ssn
stringlengths
11
11
cc_num
int64
60.4B
4,997,335,495B
first
stringlengths
3
11
last
stringlengths
2
11
gender
stringclasses
2 values
city
stringlengths
3
23
state
stringlengths
2
2
zip
int64
1.04k
99.7k
city_pop
int64
141
2.91M
job
stringlengths
3
49
dob
stringlengths
10
10
acct_num
int64
808M
999B
trans_num
stringlengths
32
32
trans_date
stringlengths
10
10
trans_time
stringlengths
8
8
unix_time
int64
1.61B
1.7B
category
stringclasses
14 values
amt
float64
1
43k
is_fraud
int64
0
1
merchant
stringlengths
10
29
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
b16be353cee9d865b34e232ee58ad210
2022-04-15
18:34:57
1,650,027,897
shopping_pos
3.41
0
fraud_Hermann and Sons
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
43a3b51324c033e5474170bb87ccd29b
2021-12-24
23:00:12
1,640,367,012
shopping_net
13.97
0
fraud_Hills-Witting
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
92b6ac3de2ec466f66b8c1c2b02c6658
2022-10-12
16:26:32
1,665,572,192
entertainment
35.38
0
fraud_Larkin
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
ceedeaf07046dff6f6a2d358991e8497
2023-10-23
19:17:55
1,698,068,875
personal_care
36.76
0
fraud_Schmeler-Howe
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
9bf249c83c283f1facba030529a4118e
2023-08-12
13:52:58
1,691,828,578
kids_pets
32.18
0
fraud_Schimmel-Olson
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
3ede04a68d24a72e659be8d1f6697d02
2023-01-18
15:58:47
1,674,037,727
health_fitness
51.58
0
fraud_Conroy
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
dbe412a3b8fe2da51fca6f78e0ece8f0
2023-11-28
23:43:31
1,701,195,211
personal_care
97.24
0
fraud_Schiller Ltd
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
582b73ac021e10bc9a63a6f260324571
2022-07-02
12:35:14
1,656,745,514
shopping_pos
31.64
0
fraud_Haley
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
c50b11b5122fa06fbd9f8c976fd673be
2023-01-25
21:50:30
1,674,663,630
health_fitness
40.14
0
fraud_Adams-Barrows
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
c9b4fb0345d11f85d6b52c058346a410
2023-02-17
20:40:07
1,676,646,607
health_fitness
95.63
0
fraud_Fadel Inc
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
da96037af467fca123ee533268d5236d
2022-10-15
15:58:10
1,665,829,690
entertainment
9.41
0
fraud_Morissette LLC
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
a5d0d48cb6a8cd0b558e7251ac50ec7e
2023-12-04
20:33:57
1,701,702,237
personal_care
103.5
0
fraud_Sporer-Keebler
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
3ebe0bf8b363788d88ff1e0debd4f0f9
2023-12-04
12:50:20
1,701,674,420
personal_care
26.25
0
fraud_Auer LLC
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
22e08a7b16aa38980063b0ef9d15d4f2
2023-11-30
13:57:56
1,701,332,876
personal_care
52.44
0
fraud_Erdman-Ebert
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
6b6b4849d15786b817a551778907284f
2022-12-16
13:18:22
1,671,176,902
food_dining
82.71
0
fraud_Weber and Sons
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
4128492c02c832ce8e8c219abef24966
2023-03-17
22:21:45
1,679,071,905
home
135.6
0
fraud_Windler
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
a11704eb06f5f979ce4c8f0218a4a856
2022-12-05
17:27:32
1,670,241,452
food_dining
36.06
0
fraud_Reinger
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
c371f728b5bfd9fb753353989df0bfde
2023-09-22
19:47:00
1,695,392,220
kids_pets
50.24
0
fraud_Cartwright PLC
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
cf7305c38770c65676f86252618782f8
2022-12-25
12:20:37
1,671,951,037
health_fitness
46.3
0
fraud_Shields-Wunsch
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
f8ff15375de00d56e74ab451b58723b8
2023-10-04
19:47:20
1,696,429,040
personal_care
38.28
0
fraud_Schiller Ltd
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
a76079d7923bf09b5774508175ffcfee
2023-03-13
15:39:44
1,678,702,184
health_fitness
86.47
0
fraud_Schumm PLC
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
bdb30ceb7e24d41298bf5aaae4140a31
2022-06-05
14:51:44
1,654,420,904
shopping_pos
26.98
0
fraud_Kris-Padberg
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
b853ba62005d84afdec59d1092266580
2022-09-01
20:09:08
1,662,043,148
entertainment
49.57
0
fraud_Kilback and Sons
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
3b2fcab970131bbf4119c135677d6740
2022-05-04
13:57:47
1,651,652,867
shopping_pos
5.86
0
fraud_Friesen Inc
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
3a470a7493654349e059354bc0f59379
2023-12-08
20:34:54
1,702,047,894
personal_care
121.2
0
fraud_Kihn
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
4eaaadd96229b52d1de2fe89d0c2514d
2023-01-15
20:26:28
1,673,794,588
health_fitness
85.29
0
fraud_Schumm PLC
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
8b3542fbef29953fd96b6c27570b20df
2023-12-20
22:10:16
1,703,090,416
travel
24.67
0
fraud_Boyer-Haley
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
f0cc12b577c6542dbaa99c37718adc52
2022-10-25
12:33:33
1,666,681,413
food_dining
41.05
0
fraud_Abernathy and Sons
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
addf8cb9050ad9093a29201890967032
2022-07-16
22:12:24
1,657,989,744
shopping_pos
184.21
0
fraud_Lesch Ltd
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
b7249e71c4b44f6140d37886df400b3c
2022-10-19
21:45:22
1,666,196,122
food_dining
25.15
0
fraud_Runte-Mohr
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
f93f81cd6fa5898daa847943205cc67a
2023-02-16
12:22:11
1,676,530,331
health_fitness
85.09
0
fraud_Swaniawski
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
999b2070e7e6ca9852580cebc3c68313
2023-08-05
18:55:31
1,691,241,931
kids_pets
50.63
0
fraud_Hilpert-Conroy
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
1888f611736ff256343e1928d0494b9e
2022-05-01
19:51:14
1,651,414,874
shopping_pos
161.48
0
fraud_Quitzon
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
fcc55447b709af7820af01fd7995bbea
2022-04-23
15:32:17
1,650,708,137
shopping_pos
77.82
0
fraud_Denesik and Sons
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
6959358125c2afe3a933e0b429263732
2022-05-28
23:09:29
1,653,759,569
shopping_pos
63.91
0
fraud_Baumbach
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
3b5eccd009a4a0c92f971f70ef16ab20
2023-06-02
18:57:53
1,685,712,473
home
11.34
0
fraud_Windler
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
a74caa0f39869b81a076953afb02455f
2023-11-27
18:57:09
1,701,091,629
personal_care
78.32
0
fraud_Hahn
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
30cf3a81650e0d003bb56812069c0571
2022-08-14
15:12:13
1,660,470,133
entertainment
1.56
0
fraud_Welch
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
13062c87c93fb1a339ee4309de2e59ed
2023-01-07
21:29:09
1,673,107,149
health_fitness
44.53
0
fraud_Torphy-Kertzmann
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
8c41a786f12c9a4b39a1133275396007
2023-08-12
13:31:56
1,691,827,316
kids_pets
50.67
0
fraud_Lubowitz-Walter
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
3f6707344c8607ddac6b94bc7a7846bf
2022-12-25
21:14:12
1,671,983,052
health_fitness
38.3
0
fraud_Hyatt
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
b884723f542dff953ab0b0395b471418
2022-09-02
15:17:36
1,662,112,056
entertainment
322.02
0
fraud_Cruickshank-Mills
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
5e10780af6d08b0a4e5659642df243b5
2023-03-24
12:29:57
1,679,641,197
home
1.28
0
fraud_Kutch-Ferry
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
4d5d350201ce331bceb48782ce5b70e6
2023-07-02
15:32:32
1,688,292,152
kids_pets
146.98
0
fraud_Hammes-Beatty
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
7b64b0ad43739d049acc4bb77a3fbd20
2023-03-20
15:20:15
1,679,305,815
home
24.08
0
fraud_Botsford PLC
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
54fed1618522f8d528ff275ed12ffce0
2023-07-23
20:38:27
1,690,124,907
kids_pets
32.32
0
fraud_Schoen-Quigley
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
31269f337d13c5313d3d4f7326336b88
2022-04-02
14:07:45
1,648,888,665
shopping_net
88.78
0
fraud_Mosciski
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
3087f3d59c3fcede005ee3ab43b6c4a1
2022-08-21
14:48:41
1,661,073,521
entertainment
73.91
0
fraud_Reichel Inc
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
31e3f6fae4dfb29cc70c33c555d25ccf
2022-09-12
15:18:07
1,662,976,087
entertainment
147.76
0
fraud_Bauch-Blanda
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
6916542c4ef3057e25302dc4d011b2c9
2023-02-17
17:03:46
1,676,633,626
health_fitness
65.57
0
fraud_Friesen Ltd
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
1c24a000221d8758c6c79fddaf04a37b
2023-01-28
14:58:49
1,674,898,129
health_fitness
52.26
0
fraud_Swaniawski
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
850bfc86ab3abfa41c168c2f557c6a3e
2022-06-07
22:41:18
1,654,621,878
shopping_pos
28.21
0
fraud_Pfeffer and Sons
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
3e9f01160399d5f8cb62d89b303a946c
2023-03-09
15:35:44
1,678,356,344
health_fitness
34.71
0
fraud_Erdman-Durgan
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
4def649aa9387ca70e43c7b908269202
2023-08-13
20:11:29
1,691,937,689
kids_pets
68.64
0
fraud_Daugherty LLC
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
c68db7e71bd00a57e6d174fedc66d580
2023-11-06
18:55:42
1,699,277,142
personal_care
29.93
0
fraud_Marvin-Lind
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
2e11736f494c4c971233616626f7268a
2023-02-17
17:21:41
1,676,634,701
health_fitness
17.83
0
fraud_Dare-Gibson
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
121d5aaf7681c0d8830cff794a5b01b3
2023-03-23
12:12:49
1,679,553,769
home
75.67
0
fraud_Cole
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
31a78a3696d98a04d425b1f89b0e55d1
2023-11-25
19:37:03
1,700,921,223
personal_care
23.21
0
fraud_Kub PLC
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
baba920ac16c50678938f278059b6930
2022-08-01
23:06:52
1,659,375,412
shopping_pos
81.11
0
fraud_Swaniawski
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
0677ae0461dda5b0355118247e99d796
2023-03-20
21:23:54
1,679,327,634
home
19.27
0
fraud_Altenwerth-Kilback
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
b3831f0e775b30f6375c756bcdcac0c5
2023-04-24
15:39:41
1,682,330,981
home
44.68
0
fraud_Botsford and Sons
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
1fe26ea199fcaff93150722a4de168c2
2022-05-01
21:05:58
1,651,419,358
shopping_pos
52.68
0
fraud_Kris-Padberg
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
8635cf0bb65790a67a1f93cd9a901044
2023-09-25
23:46:34
1,695,665,794
kids_pets
68.94
0
fraud_Crona and Sons
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
3667b9149e939609fbbef53813f01f6e
2023-08-23
15:53:48
1,692,786,228
kids_pets
9.94
0
fraud_Gleason and Sons
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
8a1b356fd3e0bd529c8a1205f0d69bde
2022-12-28
22:18:13
1,672,246,093
health_fitness
1.81
0
fraud_Romaguera Ltd
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
a1f40c4eb35a78083fcdeeb6ad2c7844
2022-08-06
16:49:10
1,659,784,750
shopping_pos
50.21
0
fraud_Nitzsche
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
16776e7328c360aac9d26f5b4b45700c
2021-12-18
12:30:57
1,639,810,857
shopping_net
124.78
0
fraud_Gerlach Inc
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
417fde116ce7985ea2f6c9694a58a80a
2023-10-15
21:53:55
1,697,387,035
personal_care
17.09
0
fraud_Monahan-Morar
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
29d1cd92b766953940598f6abfeda232
2023-10-20
20:29:49
1,697,813,989
personal_care
55.42
0
fraud_Rolfson-Kunde
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
1a23e46f9348ef715f35ea42a79ae0a1
2022-11-23
17:28:57
1,669,204,737
food_dining
8.06
0
fraud_Kuphal-Toy
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
353eb0cd5f58910cdd74f9538e09dc39
2022-07-18
17:59:58
1,658,147,398
shopping_pos
5.29
0
fraud_Bahringer
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
fc0c683ab4270f77a4fdd6217382ceb3
2022-06-02
17:59:40
1,654,172,980
shopping_pos
40.67
0
fraud_Dooley Inc
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
fa6da15692dd4977ef9f11b14b169fb2
2023-06-03
18:52:01
1,685,798,521
home
12.65
0
fraud_Lynch-Wisozk
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
cdc57f7676f8b1b3f7dcb7605e17823f
2023-09-07
14:17:55
1,694,076,475
kids_pets
50.47
0
fraud_Metz
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
96955406ba1c5a599aa380695e421b67
2023-09-02
23:45:55
1,693,678,555
kids_pets
3.78
0
fraud_Waelchi Inc
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
8401b6fb679e8a9c9f03aa76ee7f8a9d
2022-02-12
16:50:46
1,644,664,846
shopping_net
104.53
0
fraud_Fisher-Schowalter
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
7e03cc2a1a17ab1746f6330ace6dd678
2022-11-01
22:47:38
1,667,323,058
food_dining
24.77
0
fraud_Bahringer-Streich
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
bdbcd4f08e20ba8b6b3d4ac9ae557d85
2023-08-20
13:07:07
1,692,517,027
kids_pets
86.83
0
fraud_Nolan-Williamson
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
435297d3eaa5abc2baa3959699d67b4d
2021-12-18
15:26:50
1,639,821,410
shopping_net
66.08
0
fraud_Romaguera
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
f49d390948dec12b0e0dba56b4b7c8de
2022-07-31
21:04:42
1,659,281,682
shopping_pos
74.98
0
fraud_Botsford Ltd
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
cc25e06e81ba559061fe68313e4d0ef7
2023-07-17
18:25:44
1,689,598,544
kids_pets
102.54
0
fraud_Ruecker-Mayert
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
0d595e407b57dec50c3d41d29aac2b0c
2023-10-08
23:15:34
1,696,787,134
personal_care
165.89
0
fraud_Abbott-Steuber
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
4e89d53c41ac51a236feb8c4dab599b4
2023-05-13
14:17:44
1,683,967,664
home
35.15
0
fraud_Pollich LLC
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
4256b8428ac4e99be28652486d9e3dd8
2021-12-25
14:44:54
1,640,423,694
shopping_net
209
0
fraud_Kozey-Boehm
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
e3e3edd3ac1cb3f8ca9254c2fe6529e8
2023-04-06
16:34:29
1,680,779,069
home
8.36
0
fraud_Connelly-Carter
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
3b836288b9183c0a587c3463050b758c
2022-09-10
19:26:17
1,662,818,177
entertainment
27.12
0
fraud_Grimes LLC
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
a84ba44d22b02f152aaf916c32a38363
2022-10-05
19:02:21
1,664,976,741
entertainment
135.94
0
fraud_Parker
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
2fcc985d15dd8a169e713c71e38c216b
2023-06-11
12:41:49
1,686,467,509
home
105.1
0
fraud_Kutch-Ferry
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
6d4ecf8b7e00eb40f0c64f347d91be62
2023-11-07
15:31:50
1,699,351,310
personal_care
80.3
0
fraud_Schmeler-Howe
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
d8ff20fccefd6aefd3f0a27a4c6569c3
2023-12-19
13:01:25
1,702,971,085
travel
31.04
0
fraud_Jerde-Hermann
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
5e2c47f7eb2e774d7857a1ffa2d23b89
2023-03-26
17:32:29
1,679,832,149
home
19.08
0
fraud_Kutch-Wilderman
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
28759e185a999c3f99e22a0e0d0b8224
2023-02-02
13:10:56
1,675,323,656
health_fitness
91.22
0
fraud_Brown
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
27b33b3fbc444cd9f1475051392c4211
2022-07-12
23:15:57
1,657,647,957
shopping_pos
56.69
0
fraud_Lynch Ltd
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
7b355b3bd083c78ebace0bf33dbf7cb2
2023-05-14
23:02:03
1,684,085,523
home
1.8
0
fraud_Altenwerth-Kilback
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
c59e1870fcb4150d6944139ec596d683
2022-05-13
23:29:39
1,652,464,779
shopping_pos
36.38
0
fraud_Bahringer
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
9a93fcc0415add9a6b2cfd844f78f28d
2023-12-01
16:55:20
1,701,429,920
personal_care
175.13
0
fraud_Yost-Rogahn
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
0dc84ab9f9f30e978e04d347ca61314a
2023-06-07
23:24:49
1,686,160,489
home
142.23
0
fraud_Gutmann
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
ea5c9d57eb0856138ea14293603ea02f
2022-12-10
19:22:36
1,670,680,356
food_dining
6.2
0
fraud_Volkman PLC
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
162379dd294650fc32e143a2e590f8fb
2023-08-03
19:54:01
1,691,072,641
kids_pets
82.37
0
fraud_Gottlieb Group
033-25-4738
4,966,177,182,498,981,000
Tina
Blair
F
Powder Springs
GA
30,127
60,347
Electrical engineer
1990-02-15
433,444,305,880
36178e44ea5805f749623b0805618de5
2023-02-17
23:13:56
1,676,655,836
health_fitness
2.68
0
fraud_Schroeder Group