Dataset Viewer
ssn
stringlengths 11
11
| cc_num
int64 60.4B
4,997,335,495B
| first
stringlengths 3
11
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stringlengths 2
11
| gender
stringclasses 2
values | city
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
| 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
|
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
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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