Dataset Viewer
ssn
stringlengths 11
11
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int64 60.4B
4,997,335,495B
| first
stringlengths 3
11
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11
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stringlengths 3
23
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stringlengths 2
2
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int64 1.04k
99.7k
| city_pop
int64 141
2.91M
| job
stringlengths 3
49
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stringlengths 10
10
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int64 808M
999B
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stringlengths 32
32
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stringlengths 10
10
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stringlengths 8
8
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int64 1.61B
1.7B
| category
stringclasses 14
values | amt
float64 1
43k
| is_fraud
int64 0
1
| merchant
stringlengths 10
29
|
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
c036244703adb9d5392f4027d9d4b38d
|
2021-07-31
|
02:30:01
| 1,627,678,801 |
grocery_pos
| 337.54 | 1 |
fraud_Kovacek
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
42f000b0b3b0ef534e5b8ef9ec1db13a
|
2021-08-01
|
22:37:41
| 1,627,837,661 |
personal_care
| 21.13 | 1 |
fraud_Bradtke
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
543037b1baf088961e58d00b705f4bcc
|
2021-08-01
|
23:02:09
| 1,627,839,129 |
personal_care
| 22.61 | 1 |
fraud_Kozey-Kuhlman
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
00a4e08643edebf9277c2967676f6a26
|
2021-08-01
|
22:27:24
| 1,627,837,044 |
health_fitness
| 17.32 | 1 |
fraud_Hills
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
492c4412815306718f686fc5b459a285
|
2021-12-02
|
02:28:51
| 1,638,392,331 |
misc_pos
| 75.82 | 0 |
fraud_Kemmer-Buckridge
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
6f18923ac341d7a9f21f74cadbdae4f1
|
2021-01-13
|
08:29:57
| 1,610,506,797 |
gas_transport
| 80.08 | 0 |
fraud_Olson
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
a001f033f3a86ade83b12074db5595ba
|
2021-12-04
|
06:02:39
| 1,638,577,959 |
misc_pos
| 64.61 | 0 |
fraud_McGlynn-Jaskolski
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
66250513da5cdae9b871fd0d3b1ed740
|
2021-08-20
|
10:03:05
| 1,629,433,985 |
misc_net
| 63.4 | 0 |
fraud_Bogisich-Homenick
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
1d0475fd70a4d92b67bf63cf55322a38
|
2021-11-13
|
05:17:50
| 1,636,760,870 |
misc_pos
| 79.19 | 0 |
fraud_Lehner
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
55f1e248d12dce67bc20384cc8872812
|
2021-05-30
|
08:34:58
| 1,622,343,898 |
grocery_pos
| 70.47 | 0 |
fraud_Lockman Ltd
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
e6545fccd38c40a9fbc8ba881cbad93e
|
2021-04-15
|
08:26:26
| 1,618,455,386 |
grocery_net
| 68.33 | 0 |
fraud_Wiegand-Lowe
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
54eaf011cfd8f4b7e38cc965e49f622c
|
2021-09-12
|
08:18:13
| 1,631,414,893 |
misc_net
| 69.68 | 0 |
fraud_Bernier
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
16ddd94d8233a24fa0f14ab05edd3517
|
2021-07-10
|
08:44:12
| 1,625,886,852 |
grocery_pos
| 64.3 | 0 |
fraud_Koepp-Witting
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
1c25bf62349c2ea7a203f58918b61df6
|
2021-12-11
|
02:53:59
| 1,639,171,439 |
misc_pos
| 68.18 | 0 |
fraud_Turner
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
958b64466f496f5e939ebdc28ea6e644
|
2021-09-24
|
08:12:13
| 1,632,451,333 |
misc_net
| 57.84 | 0 |
fraud_Ferry
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
ea4b345632df192e81fb5367015e5c22
|
2021-03-20
|
10:17:36
| 1,616,215,656 |
grocery_net
| 103.9 | 0 |
fraud_Murray Ltd
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
f6386f71bc59d26c49123a3949db7e3f
|
2021-06-25
|
05:11:02
| 1,624,578,062 |
grocery_pos
| 65.07 | 0 |
fraud_Hackett-Lueilwitz
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
c83a05ce0952e5c8b82dbb2984cbb2e2
|
2021-07-25
|
03:06:55
| 1,627,162,615 |
grocery_pos
| 80.67 | 0 |
fraud_Wolf Inc
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
db0d3b771f61dde824ad0a5e40c7605b
|
2021-05-24
|
05:11:01
| 1,621,813,261 |
grocery_pos
| 63.78 | 0 |
fraud_O'Keefe-Hudson
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
a2baf2c4ac242f138a0464641ad3149b
|
2021-01-24
|
02:16:55
| 1,611,434,815 |
gas_transport
| 54.37 | 0 |
fraud_Harber Inc
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
e22f673a4dc2c4858b57951ac1b53878
|
2021-04-08
|
09:34:42
| 1,617,854,682 |
grocery_net
| 82.52 | 0 |
fraud_Jaskolski-Dibbert
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
e0d370945b0c1b2ef18727722f8893ca
|
2021-10-11
|
02:33:18
| 1,633,899,798 |
misc_net
| 77.97 | 0 |
fraud_Donnelly PLC
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
fd8dc303c07a333ffaafe84512556080
|
2021-09-27
|
08:49:23
| 1,632,712,763 |
misc_net
| 77.88 | 0 |
fraud_Rodriguez
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
d14b604e837fd327f1f0f0c814afa8d3
|
2021-03-14
|
11:18:33
| 1,615,700,913 |
grocery_net
| 77.21 | 0 |
fraud_Rutherford
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
1f1f1505c3ff827914783190bbef40a4
|
2021-10-24
|
10:37:16
| 1,635,052,036 |
misc_pos
| 76.28 | 0 |
fraud_Maggio-Fahey
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
d37c88fc101278ffa9b495351b7a18c1
|
2021-04-04
|
02:03:54
| 1,617,482,034 |
grocery_net
| 70.16 | 0 |
fraud_Pfeffer LLC
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
398629b7c77e3d14e8d036e11c97b0f9
|
2021-09-22
|
01:34:15
| 1,632,254,655 |
misc_net
| 98.96 | 0 |
fraud_Parisian
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
41c9dcdfe37dac0809fa1af2506899c1
|
2021-07-28
|
11:50:44
| 1,627,453,244 |
grocery_pos
| 56.66 | 0 |
fraud_Lockman
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
4839deb2d937ccd917dffb82d6892d01
|
2021-05-02
|
06:02:33
| 1,619,915,553 |
grocery_net
| 94.87 | 0 |
fraud_Ortiz Group
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
2f8c7a4457056a02803bf81c59d87f2b
|
2021-05-22
|
04:17:54
| 1,621,637,274 |
grocery_pos
| 80.38 | 0 |
fraud_Pacocha-O'Reilly
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
cb9c7d56c60dbca8517f2d30ac0f0071
|
2021-12-08
|
07:24:54
| 1,638,928,494 |
misc_pos
| 79.22 | 0 |
fraud_Wintheiser
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
d979cb06714db5a68b00c719b3f4b1d8
|
2021-12-07
|
00:45:39
| 1,638,818,139 |
misc_pos
| 85.12 | 0 |
fraud_Maggio-Fahey
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
3d027ad1ded460fe27f0b1411b2ed865
|
2021-07-17
|
06:20:26
| 1,626,483,026 |
grocery_pos
| 58.87 | 0 |
fraud_Kutch and Sons
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
6ced25ff6640ec892f5cace6606f3517
|
2021-05-16
|
07:00:02
| 1,621,128,602 |
grocery_pos
| 67.74 | 0 |
fraud_Schoen
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
6a6a52fed060f1adb35dc292760bbc62
|
2021-10-06
|
11:51:11
| 1,633,501,271 |
misc_net
| 85.89 | 0 |
fraud_Tillman
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
583b3fb541f08327eb02d43b47a6e876
|
2021-01-15
|
07:53:26
| 1,610,677,406 |
gas_transport
| 69.48 | 0 |
fraud_Schaefer
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
306dd77f0d121ceefcc835ade2ff7de9
|
2021-01-23
|
05:45:41
| 1,611,360,941 |
gas_transport
| 82.48 | 0 |
fraud_Heller-Langosh
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
cedb6c5f2e602c1dabad248a2f123b60
|
2021-08-23
|
07:03:37
| 1,629,682,417 |
misc_net
| 65.85 | 0 |
fraud_Jaskolski-Vandervort
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
7f2e09749b64b3201ec4bc860bc2242b
|
2021-08-29
|
09:47:13
| 1,630,210,633 |
misc_net
| 59.04 | 0 |
fraud_Jones
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
1882da1c07aee715f9c00ed95a44d30f
|
2021-01-11
|
10:01:52
| 1,610,339,512 |
gas_transport
| 71.72 | 0 |
fraud_Torp-Labadie
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
c37f07f820c3ad54a9002d8bf3308aa0
|
2021-08-10
|
07:57:57
| 1,628,562,477 |
grocery_pos
| 112.94 | 0 |
fraud_Kutch and Sons
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
e24c1623847ffbd926f40f98dbb79009
|
2021-01-30
|
02:14:39
| 1,611,953,079 |
gas_transport
| 58.83 | 0 |
fraud_Bins-Rice
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
e5647f38e7570aeac9f66eef1bab5b93
|
2021-08-14
|
07:28:52
| 1,628,906,332 |
grocery_pos
| 46.65 | 0 |
fraud_Murray-Smitham
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
929af3268ee05c920686137d63c9254e
|
2021-03-28
|
03:17:18
| 1,616,881,638 |
grocery_net
| 59.54 | 0 |
fraud_Roob LLC
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
3c828e25b181fcfe7884cc5bd446dc6c
|
2021-04-20
|
11:38:24
| 1,618,898,904 |
grocery_net
| 50.28 | 0 |
fraud_Smitham-Boehm
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
63774ef5ae799d7c4916e9c6524e37d8
|
2021-11-27
|
01:12:08
| 1,637,955,728 |
misc_pos
| 61.56 | 0 |
fraud_Wiza
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
ee0a3710b82c9008b8a94e930ff403cb
|
2021-11-18
|
01:21:46
| 1,637,178,706 |
misc_pos
| 74.55 | 0 |
fraud_Boehm
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
e525a4b7604298c91afa2f8df8a7e387
|
2021-05-29
|
03:57:17
| 1,622,240,837 |
grocery_pos
| 78.85 | 0 |
fraud_Bailey-Morar
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
2d321f15fcebbc52d0fbbbad6d51a9a4
|
2021-06-20
|
05:46:10
| 1,624,148,170 |
grocery_pos
| 66.52 | 0 |
fraud_Lockman Ltd
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
5aeb927c2d4cb57d4bac908e31345013
|
2021-08-11
|
11:03:59
| 1,628,660,039 |
grocery_pos
| 63.8 | 0 |
fraud_DuBuque LLC
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
b727f904ede8e7d60f6a463cf9766755
|
2021-02-27
|
11:19:05
| 1,614,404,945 |
grocery_net
| 66.89 | 0 |
fraud_Bahringer-Larson
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
ead7b156ef461687a27c970da77f45a8
|
2021-02-22
|
05:52:55
| 1,613,953,375 |
grocery_net
| 34.78 | 0 |
fraud_Bahringer-Larson
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
563ed16a74b733dad4195fd0236f4235
|
2021-07-16
|
11:34:55
| 1,626,415,495 |
grocery_pos
| 47.66 | 0 |
fraud_Koepp-Parker
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
e3824d6885c6410bd1e849809158deef
|
2021-08-22
|
02:19:34
| 1,629,578,974 |
misc_net
| 57.23 | 0 |
fraud_Rodriguez
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
ef587a00f18e7a59fd2921b39fd32701
|
2021-03-27
|
11:14:45
| 1,616,823,885 |
grocery_net
| 62.42 | 0 |
fraud_Shields Inc
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
97f1892a277173a0050b7959e0bbfa5b
|
2021-05-16
|
00:10:34
| 1,621,104,034 |
grocery_pos
| 72.88 | 0 |
fraud_Kilback LLC
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
813f319328b32db65985025279be7d5f
|
2021-09-04
|
08:21:21
| 1,630,723,881 |
misc_net
| 54.59 | 0 |
fraud_Moore
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
55719b89729a0813a067f07f5e355766
|
2021-10-03
|
10:58:20
| 1,633,238,900 |
misc_net
| 78.12 | 0 |
fraud_Kerluke Inc
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
2e219b212d8ae485b532039092a7d081
|
2021-10-08
|
04:45:00
| 1,633,648,500 |
misc_net
| 92.07 | 0 |
fraud_Kuhn LLC
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
2389764270925aa4660ead032dd67788
|
2021-07-01
|
05:31:05
| 1,625,097,665 |
grocery_pos
| 86.24 | 0 |
fraud_Doyle Ltd
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
9f09638e374e8a9b9361f2f0e165ceb0
|
2021-06-19
|
00:37:38
| 1,624,043,258 |
grocery_pos
| 60.98 | 0 |
fraud_McDermott-Weimann
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
280f54d60b94cb7774784f1a956da0b4
|
2021-07-09
|
03:34:28
| 1,625,781,868 |
grocery_pos
| 66.94 | 0 |
fraud_Bogisich Inc
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
d60b661d9689c3049ea5d4e9616a80bb
|
2021-12-04
|
11:25:25
| 1,638,597,325 |
misc_pos
| 73.17 | 0 |
fraud_Wisozk and Sons
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
8b2063acf8285133a0408da430ae947f
|
2021-03-25
|
10:52:18
| 1,616,649,738 |
grocery_net
| 66.74 | 0 |
fraud_Johnston
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
dad62ce239158e4770db30156bccc6b6
|
2021-02-22
|
03:59:11
| 1,613,946,551 |
grocery_net
| 62.81 | 0 |
fraud_Smitham-Boehm
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
cb7eda8faee6c07251d77a9269d49782
|
2021-04-21
|
06:25:27
| 1,618,966,527 |
grocery_net
| 68.21 | 0 |
fraud_Morar Inc
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
f84adb29076908d22be9e2815c1f37c3
|
2021-08-06
|
02:00:47
| 1,628,195,447 |
grocery_pos
| 55.03 | 0 |
fraud_Goldner
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
c30164100bc76b6a586e4831bfde9e83
|
2021-06-23
|
11:55:36
| 1,624,429,536 |
grocery_pos
| 51.79 | 0 |
fraud_Koepp-Witting
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
9bebfd3c480a1f1364edcb0bdb88c3c9
|
2021-10-25
|
10:18:16
| 1,635,137,296 |
misc_pos
| 76.85 | 0 |
fraud_Halvorson Group
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
af5c11643808845a6bfc0ce57f059c93
|
2021-11-19
|
03:23:48
| 1,637,272,428 |
misc_pos
| 58.97 | 0 |
fraud_Haley Group
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
d4f5e8764a1b4025ec5a77808be4a5a7
|
2021-01-30
|
08:24:46
| 1,611,975,286 |
gas_transport
| 70.45 | 0 |
fraud_Huels-Hahn
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
ef64fcfe4054ece1ca00eae8ced898b6
|
2021-10-08
|
04:10:15
| 1,633,646,415 |
misc_net
| 55.49 | 0 |
fraud_Ruecker Group
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
85c0f49357c9ceccdd7619ce45caddb6
|
2021-08-24
|
10:00:46
| 1,629,779,446 |
misc_net
| 61.85 | 0 |
fraud_Hamill-Daugherty
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
0a13c7966dc18c2917a922a37b6854c3
|
2021-07-16
|
00:32:17
| 1,626,375,737 |
grocery_pos
| 70.37 | 0 |
fraud_DuBuque LLC
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
ae40805d8fa3b3211446aee3cfaf5a7d
|
2021-08-28
|
11:44:43
| 1,630,131,283 |
misc_net
| 58.08 | 0 |
fraud_Dach-Nader
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
c8403b360245e32f7000eb11f6b8bd35
|
2021-02-26
|
06:15:26
| 1,614,300,326 |
grocery_net
| 35.57 | 0 |
fraud_VonRueden Group
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
05278cb3f0f929701f0b029ed0d1b922
|
2021-03-22
|
10:00:19
| 1,616,387,419 |
grocery_net
| 50.49 | 0 |
fraud_Wiegand-Lowe
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
ac15797b3c7ba136dec907fff9cc8223
|
2021-10-30
|
02:58:02
| 1,635,542,882 |
misc_pos
| 79.7 | 0 |
fraud_Kemmer-Buckridge
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
be8b2f7e81023b190d28609318262e8e
|
2021-10-18
|
07:48:37
| 1,634,523,517 |
misc_pos
| 52.11 | 0 |
fraud_Cremin
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
2a2192c42cc87300ff24f06bb65d72aa
|
2021-04-24
|
02:31:22
| 1,619,211,682 |
grocery_net
| 68.36 | 0 |
fraud_Tromp
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
17b0b6ed3421468f1eb9490548ad5a1f
|
2021-05-01
|
08:46:38
| 1,619,838,998 |
grocery_net
| 74.13 | 0 |
fraud_Roob LLC
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
1d156a169f7e20b0268885733ae04c3d
|
2021-10-01
|
06:26:37
| 1,633,049,797 |
misc_net
| 98.34 | 0 |
fraud_Lehner
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
2962c559ea8d37a6473efdddda3323ed
|
2021-08-17
|
11:17:55
| 1,629,179,275 |
grocery_pos
| 85.41 | 0 |
fraud_Wolf Inc
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
536497bb40bcf4cae813cc424fdfac15
|
2021-06-27
|
04:25:31
| 1,624,748,131 |
grocery_pos
| 56.13 | 0 |
fraud_Vandervort-Funk
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
0861dada444fdc858c2a4833cb5bb0d0
|
2021-11-23
|
06:22:23
| 1,637,628,743 |
misc_pos
| 64.12 | 0 |
fraud_McDermott-Rice
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
8909bfdb1c81fbfc7fa59496fc1bf591
|
2021-10-28
|
08:30:18
| 1,635,390,018 |
misc_pos
| 62.87 | 0 |
fraud_Flatley Group
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
2bc972194ef46e1dcbd08c02de473877
|
2021-07-16
|
01:03:45
| 1,626,377,625 |
grocery_pos
| 47.58 | 0 |
fraud_Padberg-Welch
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
3973cbf505f35f33f5c2d6f1e037a95c
|
2021-07-17
|
08:24:13
| 1,626,490,453 |
grocery_pos
| 56.61 | 0 |
fraud_Vandervort-Funk
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
1195391279d4ac98c830ddc73a9f7e35
|
2021-09-09
|
09:42:10
| 1,631,160,730 |
misc_net
| 98.53 | 0 |
fraud_Koelpin and Sons
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
fd742a6dc4641dbf5f8181caaa092fa4
|
2021-08-07
|
06:35:23
| 1,628,298,323 |
grocery_pos
| 93.88 | 0 |
fraud_Rowe
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
f095b53e7b3be6a4955d2a22e6f595e1
|
2021-05-20
|
02:05:35
| 1,621,456,535 |
grocery_pos
| 71.28 | 0 |
fraud_Mosciski
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
56af998367bb06209ccaecae0601484b
|
2021-10-25
|
06:06:28
| 1,635,122,188 |
misc_pos
| 68.62 | 0 |
fraud_Dickinson Ltd
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
3207c5b02e3744e62a97f4b6140e254f
|
2021-06-23
|
01:37:29
| 1,624,392,449 |
grocery_pos
| 66.28 | 0 |
fraud_Schoen
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
f9e8d43d8efaa62c099283fc52946cb4
|
2021-06-07
|
02:12:47
| 1,623,012,167 |
grocery_pos
| 77.47 | 0 |
fraud_Strosin-Cruickshank
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
f19fba77eb37e1941578ce9d9727db96
|
2021-08-22
|
00:35:57
| 1,629,572,757 |
misc_net
| 72.23 | 0 |
fraud_Huel-Langworth
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
5fc1560ca0f72af5d11973be3baeae01
|
2021-11-19
|
07:36:20
| 1,637,287,580 |
misc_pos
| 91 | 0 |
fraud_Wintheiser
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
dd91d976fde821b6385da6b890de472f
|
2021-04-08
|
03:00:59
| 1,617,831,059 |
grocery_net
| 65.28 | 0 |
fraud_Swaniawski
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
7b3bea62606d95f5e1b9da60e0cb8d96
|
2021-09-10
|
08:57:39
| 1,631,244,459 |
misc_net
| 72.22 | 0 |
fraud_Miller-Harris
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
981be550b23dbcb4e0449272d4516826
|
2021-07-03
|
08:32:45
| 1,625,281,365 |
grocery_pos
| 81.44 | 0 |
fraud_Deckow-O'Conner
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
6be411caf12768a5b59c8e97d16e5e51
|
2021-12-04
|
06:37:00
| 1,638,580,020 |
misc_pos
| 85.33 | 0 |
fraud_Flatley Group
|
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