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