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 |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.