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
8ab0fbb698a8166c03bf25046e9b196a
2023-02-09
22:29:00
1,675,961,940
health_fitness
54.94
0
fraud_Turcotte
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
b0505429f3de951d22f34853456ada7a
2022-12-11
16:01:36
1,670,754,696
food_dining
70.05
0
fraud_Kihn-Fritsch
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
afe407ae97ad0b344f276c4f5b1cd73f
2023-12-02
16:08:42
1,701,513,522
personal_care
2.09
0
fraud_Zulauf 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
f6786339cdf921f8bed7d346bfedae85
2023-07-15
23:34:10
1,689,444,250
kids_pets
24.11
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
e3529567426998d2e0b171cfabc5210e
2022-12-21
14:01:46
1,671,611,506
food_dining
345.78
0
fraud_Deckow-Dare
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
3f37aa3f1edc6be9a5b121de7d830fd0
2023-05-12
17:19:07
1,683,892,147
home
87.62
0
fraud_Schmidt-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
5debf133f31243b49a4b71c06057acec
2023-07-21
17:32:57
1,689,940,977
kids_pets
33.4
0
fraud_Weber
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
c02aa589c2ada56256519e56e225402b
2023-02-24
21:12:38
1,677,253,358
health_fitness
46.02
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
91bafbf1fe9ea26e3de5622d6b8a5572
2023-10-30
21:58:20
1,698,683,300
personal_care
114.48
0
fraud_Reichel 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
4fc90eb5a0abd07b0b541669fc24245b
2023-10-20
17:28:39
1,697,803,119
personal_care
66.44
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
4c9d09e7dcea6e9740c7e6094e683077
2023-10-15
21:37:39
1,697,386,059
personal_care
70.37
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
4285e2d2857fd7060452a6f59803613d
2022-01-20
15:35:17
1,642,673,117
shopping_net
73.32
0
fraud_Terry-Huel
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
5b6b3ae97b7356274e1627bded9a2743
2023-12-29
12:24:30
1,703,832,870
travel
25.78
0
fraud_Leannon-Nikolaus
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
f8a3b008d24955efdac111faea6ca330
2022-04-22
13:20:20
1,650,613,820
shopping_pos
5.34
0
fraud_Metz-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
24c2994995bb98cf6ced08fece683668
2023-11-03
22:36:48
1,699,031,208
personal_care
31.8
0
fraud_Baumbach 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
55f6fbe97cb2b828dbdb98f8dc79d94f
2022-03-10
23:31:01
1,646,935,261
shopping_net
1.41
0
fraud_Medhurst 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
6ee58ef6de6046e17ba3b19e658ea8b0
2023-09-07
18:38:09
1,694,092,089
kids_pets
82.25
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
83f1e82643dc4391b61e859c815bf2e3
2022-12-15
16:25:56
1,671,101,756
food_dining
123.52
0
fraud_Zboncak 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
a869a8f5c9f69ce8993555e3a5f23232
2022-07-21
17:37:35
1,658,405,255
shopping_pos
37.44
0
fraud_Turner 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
70861703d2511bc1129ec107de5168fe
2022-11-15
20:33:46
1,668,524,626
food_dining
74.12
0
fraud_Haag-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
a1756debbd96e19a910aeabe1057107e
2022-12-25
12:26:54
1,671,951,414
health_fitness
49.79
0
fraud_Graham 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
31a159ff5eb50a2780a8e08078df7aec
2022-05-25
22:41:54
1,653,498,714
shopping_pos
98.69
0
fraud_Pouros-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
3906400d4da2d2034f563fef412b5584
2022-06-17
21:29:35
1,655,481,575
shopping_pos
34.94
0
fraud_Bins
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
39784bbf041b9a428d91d7067a4dd545
2021-12-11
16:36:18
1,639,220,778
misc_pos
22.99
0
fraud_Yost
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
c95aba6e1f760d90558e44d9f8301136
2023-04-28
23:29:13
1,682,704,753
home
9.65
0
fraud_Beier 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
8772c5236eb02958c55c8f9537f02aa4
2023-12-09
17:58:43
1,702,124,923
personal_care
27.52
0
fraud_Labadie 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
f438c7ce3e83f6eb0f827aa122875388
2022-12-27
14:32:58
1,672,131,778
health_fitness
45.54
0
fraud_Hamill-D'Amore
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
a50a4e9ec05a64376382734e6503a806
2022-12-24
14:38:02
1,671,872,882
health_fitness
26.64
0
fraud_Graham 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
9562c7ff5539081ddd86038f3573a850
2022-10-22
15:42:27
1,666,433,547
food_dining
8.19
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
3632cc7d2387688a7837bc450ef71c0c
2023-04-11
19:47:37
1,681,222,657
home
27.34
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
0b0b360959a74f096dd11d9b4d2a859a
2022-06-21
18:48:38
1,655,817,518
shopping_pos
72.91
0
fraud_Jast-McDermott
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
03dc717cb45c248a2b00a4d8f2c2950c
2023-12-03
12:49:08
1,701,587,948
personal_care
61.1
0
fraud_Kirlin 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
4655cde5347c523367d4f5e82130c033
2023-03-16
12:59:54
1,678,951,794
home
67.28
0
fraud_McDermott
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
3aaa20880727f2a2e42bb5043874bbb7
2023-10-11
14:51:14
1,697,016,074
personal_care
143.21
0
fraud_Zemlak
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
323ee2306d2d25f15215263ea63fc079
2023-10-27
19:00:39
1,698,413,439
personal_care
14.19
0
fraud_Baumbach 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
13549c78937e6cbc5741c83ac60351c0
2022-10-13
14:15:07
1,665,650,707
entertainment
79.11
0
fraud_Frami 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
d0dc8077f57e9acaa1f88c2998fb9708
2023-10-21
22:08:52
1,697,906,332
personal_care
6.17
0
fraud_Wilkinson 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
b166190f5834aba4d271e5c39c2786d7
2023-02-17
18:41:11
1,676,639,471
health_fitness
80.88
0
fraud_Fritsch 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
9cd4751b88daf921dfa7f37462654324
2023-04-07
23:21:37
1,680,889,897
home
54.42
0
fraud_O'Connell
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
eac7f19eb61ee5c93b2253ae1687fc1f
2023-03-08
17:32:04
1,678,276,924
health_fitness
74.97
0
fraud_Klocko
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
b2eb4c82636e38ce470dfe5ce6eea214
2022-12-04
23:14:49
1,670,175,889
food_dining
49.16
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
c97c9e049bf1a0cae4b3f3625eb212bb
2022-04-10
14:54:54
1,649,582,694
shopping_pos
68.04
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
e51a5f6f8cad7e7d0079459be72b0539
2023-10-15
14:19:48
1,697,359,788
personal_care
13.53
0
fraud_Baumbach 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
8c772de89160b7d364a404b895f31d0d
2022-11-17
13:38:01
1,668,672,481
food_dining
72.92
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
4f1219d106dc0b8c1000ff90d8a0e9e4
2023-04-07
21:13:25
1,680,882,205
home
4.3
0
fraud_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
6d48c46202f395390c6279a2b7e7942f
2022-08-28
22:43:39
1,661,706,819
entertainment
20.85
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
459ae3679cef3ecab539fbbb6579e3b5
2022-03-16
18:41:20
1,647,436,280
shopping_net
35.51
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
73c37b2a1a9ed7a65eda2043116364cf
2021-12-22
16:34:04
1,640,171,044
shopping_net
59.05
0
fraud_Auer-West
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
db691761501a0227a22eefbb3d6d1d43
2022-03-03
13:32:53
1,646,294,573
shopping_net
73.75
0
fraud_Medhurst 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
7168adbf514296cf907f51f364b4ea06
2023-02-26
20:49:15
1,677,424,755
health_fitness
62.25
0
fraud_Cormier 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
a73574d3b5e02a551e5e0bd250fe9f5f
2022-03-18
17:28:29
1,647,604,709
shopping_net
10.17
0
fraud_Kerluke-Abshire
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
6d174f7f6343207aec737e180f41ac5d
2023-05-23
15:42:30
1,684,836,750
home
16.62
0
fraud_Wuckert-Goldner
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
fd1d492230885dff1cb7ace81e4c80b0
2022-05-05
17:25:34
1,651,751,734
shopping_pos
107.03
0
fraud_Okuneva
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
1c895918e100ebadd7efcff3208e325c
2023-12-03
14:26:43
1,701,593,803
personal_care
80.57
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
2e2a5a68d85b3d7c20709655db58b8c6
2022-11-30
21:55:29
1,669,825,529
food_dining
21.6
0
fraud_Kilback 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
333292ac03bdc1018a9ff5e1885fab09
2023-08-11
17:49:42
1,691,756,382
kids_pets
7.7
0
fraud_Lang
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
413b9cca1689732c4214c956d2644e00
2022-04-21
12:51:35
1,650,525,695
shopping_pos
152.87
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
b305178b1218398bc53485b74ce62fab
2023-03-17
23:33:07
1,679,076,187
home
3.26
0
fraud_Collier 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
ad849b23d1942d38c9118feb7a1a32c4
2023-12-17
20:07:06
1,702,823,826
personal_care
28.86
0
fraud_Leffler-Goldner
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
c649cbb0ec123f32a1fc51a33585aff2
2021-12-14
18:03:13
1,639,485,193
misc_pos
15.44
0
fraud_Wisozk 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
c5b0c93c169f9249d280d99f34344c13
2023-03-14
16:19:09
1,678,790,949
health_fitness
52.99
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
dec3c04a42304ecf85eb21e12de87eb7
2022-12-08
20:30:30
1,670,511,630
food_dining
19.93
0
fraud_Schumm
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
be0f06c1702675d720ddb6a4f8c6e9b1
2023-12-02
14:16:50
1,701,506,810
personal_care
112.05
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
bbd0357d0141c5df7f92b82e04ff8bd2
2023-05-29
15:25:57
1,685,354,157
home
60.25
0
fraud_Quitzon-Goyette
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
eee58ad5c74fdc77f1c3545078b220e7
2022-08-31
12:53:40
1,661,930,620
entertainment
10.82
0
fraud_Cormier
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
a87930b530bd20c49f792896a07737f1
2021-12-22
12:09:22
1,640,155,162
shopping_net
127.92
0
fraud_Medhurst 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
f0fd60f92c2012f75084847fa63422f0
2022-10-01
13:46:33
1,664,612,193
entertainment
69.54
0
fraud_Dibbert 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
6e989dac976829a6541d0ddbd3612cd6
2023-11-16
19:33:19
1,700,143,399
personal_care
47.71
0
fraud_Crooks 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
8720f01a69c763f0a6630eb6d9e4bfd0
2022-03-14
22:51:44
1,647,278,504
shopping_net
61.46
0
fraud_Towne
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
457c06c89376030e203564f8047545fc
2023-07-01
20:13:37
1,688,222,617
home
67.45
0
fraud_Medhurst 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
329342ede41d13ea4cd1f7dc5f834d78
2022-03-20
22:03:10
1,647,793,990
shopping_net
38.97
0
fraud_Altenwerth
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
3195fb268beba368ef3fc2ffb80ce123
2022-07-09
20:02:21
1,657,377,141
shopping_pos
21.92
0
fraud_Stoltenberg-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
752039614ba1640da77203c87065e0a3
2023-12-11
18:22:17
1,702,299,137
personal_care
23.05
0
fraud_Wilkinson 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
1bd7fb8ae1a194dd5fec3d4d657f68c2
2023-12-09
14:59:36
1,702,114,176
personal_care
131.84
0
fraud_Langworth 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
35ec23a54cc8f7ba6f7aea26300f2775
2022-11-04
12:24:10
1,667,544,850
food_dining
112.54
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
812b13423d9095b6a4d67b888c68e28a
2023-06-18
22:35:13
1,687,107,913
home
57.9
0
fraud_Gulgowski 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
1a9acabb9aa7d7464131a237e465c0f8
2022-12-23
14:32:15
1,671,786,135
health_fitness
14.63
0
fraud_Jacobi 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
85bcba7fb11e62d55f01742950c71021
2022-11-06
20:28:18
1,667,746,698
food_dining
8.5
0
fraud_Hermiston
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
2b3490085d6b7ccf0baa076af1302d8b
2022-03-10
15:08:21
1,646,905,101
shopping_net
35.82
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
881a9ff66d962ffbb4d9740f7ffe5d5b
2022-12-21
15:49:21
1,671,617,961
food_dining
10.77
0
fraud_Will 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
42ca94a39b81cc03c28464b53f73987f
2022-05-28
22:55:39
1,653,758,739
shopping_pos
6.23
0
fraud_Sawayn 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
90a49d94ac4d4cf62822a0c663f00ae0
2022-05-04
23:56:09
1,651,688,769
shopping_pos
90.28
0
fraud_Stoltenberg-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
63f2199ab7e4d393832de50c4343c409
2022-05-23
16:57:34
1,653,305,254
shopping_pos
6.07
0
fraud_Turner 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
f4ba894ad1dbe53168a022108ba43006
2023-08-06
23:29:31
1,691,344,771
kids_pets
51.59
0
fraud_Weimann-Lockman
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
6ebf3668d0d30a948d4525f4671c489f
2023-06-30
14:43:57
1,688,116,437
home
97.27
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
90cd34108dcaec64f07a1a080d15a581
2023-08-22
22:33:25
1,692,723,805
kids_pets
31.45
0
fraud_Bode-Rempel
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
d03c58ba02a6b8149c18ce341fa4658b
2023-09-10
17:49:31
1,694,348,371
kids_pets
119.05
0
fraud_Bednar 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
796ada13df88213092a486b7e3fbcfa5
2023-02-20
21:30:57
1,676,908,857
health_fitness
73.7
0
fraud_Kub-Heaney
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
3750c20016641536b745d905db8797d9
2022-08-26
14:45:12
1,661,505,312
entertainment
5.08
0
fraud_Turcotte
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
16ce719b652829f0c634b7e8ab63248b
2022-09-11
23:55:53
1,662,920,753
entertainment
9.58
0
fraud_Fadel
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
0db90ceb1488738eb46bcdc205116331
2023-09-25
15:26:20
1,695,635,780
kids_pets
121.3
0
fraud_Weber
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
ae7b4fa8afc04f1aedd878e834021f61
2022-08-18
13:16:14
1,660,808,774
entertainment
126.86
0
fraud_Johns 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
aa4b928c9f08a9d6988f4e36ebc15c56
2022-12-08
22:27:16
1,670,518,636
food_dining
90.19
0
fraud_Powlowski-Weimann
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
24d4619e4877f682667fc8eed42481d4
2023-12-02
15:27:38
1,701,511,058
personal_care
14.55
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
a4fbd36be8acbaad255f174c52338865
2022-07-18
12:49:34
1,658,128,774
shopping_pos
32.63
0
fraud_Daugherty
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
55a65ce8b8f14e8d17425fdb231e3a4a
2022-10-09
13:10:49
1,665,301,249
entertainment
83.87
0
fraud_Schuppe 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
0785ab2220361a95f065dbe7ff29c035
2022-07-13
13:53:03
1,657,700,583
shopping_pos
69.71
0
fraud_Mayert 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
9485449fdcab81b207686ed29a4e43bb
2023-02-11
22:22:13
1,676,134,333
health_fitness
28.46
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
76cd36dcfd70e8530812308fbf14069a
2023-06-26
16:29:09
1,687,777,149
home
163.43
0
fraud_O'Connell-Ullrich
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
752bb6762982376996800639b07927a6
2023-06-06
20:38:53
1,686,064,133
home
187.21
0
fraud_Koss