ssn
stringlengths 11
11
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4,997,335,495B
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stringlengths 3
11
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stringlengths 2
11
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stringlengths 3
23
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stringlengths 2
2
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int64 1.04k
99.7k
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int64 141
2.91M
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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
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stringclasses 14
values | amt
float64 1
43k
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int64 0
1
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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 | 4712d958a306b82b127748d86f2221e6 | 2021-05-27 | 02:57:38 | 1,622,064,458 | grocery_pos | 90.92 | 0 | fraud_Cole 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 | b7e42826ae3227bd31dc75b352d68976 | 2021-11-04 | 01:53:57 | 1,635,971,037 | misc_pos | 77.46 | 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 | 89b2e7042dfa95042dcd9cc294eda8c4 | 2021-05-13 | 11:45:51 | 1,620,886,551 | grocery_net | 74.82 | 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 | 03752bff6c3ec263eb6506e66de6621b | 2021-05-23 | 04:27:46 | 1,621,724,266 | grocery_pos | 87.03 | 0 | fraud_Casper |
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 | 30b974dc79582b010e27558d467ac110 | 2021-03-09 | 01:01:10 | 1,615,231,870 | grocery_net | 66.54 | 0 | fraud_Dicki 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 | bcec2958f138a509fb61160960f57d8a | 2021-07-20 | 05:27:08 | 1,626,739,028 | grocery_pos | 51.07 | 0 | fraud_Cole 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 | c20fdce10d36f8c9e441e8e223527f0d | 2021-08-19 | 01:40:25 | 1,629,317,425 | misc_net | 69.16 | 0 | fraud_Hayes |
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 | 52056fd795b18aaba0619863d186bc66 | 2021-07-22 | 05:32:12 | 1,626,912,132 | grocery_pos | 105.07 | 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 | 2ccd8d613359488f2fcf466b1ff49159 | 2021-09-24 | 00:49:36 | 1,632,424,776 | misc_net | 72.44 | 0 | fraud_Herman |
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 | 177bb8a97f2bdf57c57dd249d024db0b | 2021-05-31 | 01:20:33 | 1,622,404,233 | grocery_pos | 72.86 | 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 | e9c5edba05832d924394fe16e1fcf0ed | 2021-06-08 | 06:52:59 | 1,623,115,379 | grocery_pos | 61.2 | 0 | fraud_Casper |
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 | 4836ba14ae93fe0103eb40ac737e6dd1 | 2021-01-27 | 02:30:51 | 1,611,694,851 | gas_transport | 74.7 | 0 | fraud_Eichmann |
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 | 90139515d4bf3e976e149a0ea78645bf | 2021-05-01 | 08:37:19 | 1,619,838,439 | grocery_net | 100.79 | 0 | fraud_Trantow 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 | ed9ac6f9aa596c54449f3dd25adeae3f | 2021-11-17 | 03:07:26 | 1,637,098,646 | misc_pos | 71.41 | 0 | fraud_Gutmann-Upton |
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 | 831870e93425d61c7531f81d32a95752 | 2021-03-19 | 09:48:29 | 1,616,127,509 | grocery_net | 73.23 | 0 | fraud_Emmerich-Luettgen |
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 | 3258cea012a6247cc69f76235f373c04 | 2021-06-17 | 10:54:29 | 1,623,907,469 | grocery_pos | 75.47 | 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 | fe908150f43aa32298c57e622bcd578b | 2021-06-15 | 11:12:55 | 1,623,735,775 | grocery_pos | 49.14 | 0 | fraud_Cartwright-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 | c7ba2b335bb19bcf670ffc9cfba1a39b | 2021-06-02 | 11:43:06 | 1,622,614,386 | grocery_pos | 73.81 | 0 | fraud_Stracke-Lemke |
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 | dd71b60f3b356616be4472596d5d1983 | 2021-02-12 | 08:10:44 | 1,613,097,644 | gas_transport | 88.95 | 0 | fraud_Cummerata-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 | f6e7579f4a903a0d29183bde125416c6 | 2021-09-19 | 05:17:18 | 1,632,008,838 | misc_net | 58.27 | 0 | fraud_Bednar 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 | 2eca28a4a920a5494d4d0c80ba0bd621 | 2021-12-04 | 05:34:58 | 1,638,576,298 | misc_pos | 66.88 | 0 | fraud_Stiedemann 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 | d3294dfaec8524f32af5425d6fd0fdc1 | 2021-01-20 | 02:28:00 | 1,611,089,880 | gas_transport | 78.58 | 0 | fraud_Kutch |
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 | 8100de5dd484e5650c5543b5fd1bf959 | 2021-11-16 | 04:36:02 | 1,637,017,562 | misc_pos | 67.62 | 0 | fraud_Terry |
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 | 2160b1e8b53d570d886137e03b3c0db8 | 2021-03-29 | 11:46:02 | 1,616,998,562 | grocery_net | 70.63 | 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 | 90395e4b35f9e4b9f0a73743ca07de31 | 2021-07-03 | 09:22:45 | 1,625,284,365 | grocery_pos | 80.62 | 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 | 2864ff77007206017c09ace3ad68f4fd | 2021-09-18 | 04:42:13 | 1,631,920,333 | misc_net | 45.65 | 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 | dd38585a4213f1316c220d05671c2785 | 2021-05-09 | 10:49:05 | 1,620,537,545 | grocery_net | 79.9 | 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 | c3a6f751ae81cbc39e1970144076190d | 2021-11-27 | 00:52:31 | 1,637,954,551 | misc_pos | 75.9 | 0 | fraud_Bruen-Yost |
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 | 5648b4b2519ac50544b457aa2e03092d | 2021-09-11 | 06:27:23 | 1,631,321,843 | misc_net | 73.12 | 0 | fraud_Volkman 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 | e73c61ab5663cfd0180f66df790145c6 | 2021-04-27 | 10:49:53 | 1,619,500,793 | grocery_net | 61.53 | 0 | fraud_Dicki 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 | 0fb57921f92702e88c30f7f559225f93 | 2021-09-18 | 06:49:24 | 1,631,927,964 | misc_net | 77.84 | 0 | fraud_Kuphal-Bartoletti |
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 | 3be65e8271568d5222c162a7be6e408a | 2021-06-13 | 02:07:54 | 1,623,530,274 | grocery_pos | 93.97 | 0 | fraud_Bradtke 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 | 60407f9b3ddb169381cbbef7c5e17e27 | 2021-05-01 | 06:54:36 | 1,619,832,276 | grocery_net | 104.88 | 0 | fraud_Heller-Abshire |
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 | 6925cbeaf5b17e8738207f57d5670611 | 2021-06-13 | 08:16:04 | 1,623,552,364 | grocery_pos | 75.73 | 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 | 52a571b1ba084da5d877dbbb9a40687d | 2021-08-25 | 05:48:33 | 1,629,850,713 | misc_net | 40.99 | 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 | 131236246acee9498ed4a5beab524af1 | 2021-10-12 | 02:21:16 | 1,633,985,476 | misc_pos | 67.07 | 0 | fraud_Gislason 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 | 0b32e332773fd2c59c4100a5cd08a17d | 2021-12-08 | 08:10:15 | 1,638,931,215 | misc_pos | 62.37 | 0 | fraud_Yost |
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 | 5b5d17bca5a4bee77462c8971173dba1 | 2021-01-02 | 00:36:37 | 1,609,527,997 | gas_transport | 52.42 | 0 | fraud_Bartoletti-Wunsch |
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 | 24e40e7f5d639f658a140208833ae774 | 2021-11-12 | 10:19:54 | 1,636,692,594 | misc_pos | 39.66 | 0 | fraud_Gutmann-Upton |
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 | 3f180a0de22da56216c05355d6388b8f | 2021-07-04 | 03:39:54 | 1,625,350,194 | grocery_pos | 65.5 | 0 | fraud_Rutherford-Mertz |
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 | 10089139b0fca94e15baee30e6c3cecd | 2021-08-23 | 04:30:22 | 1,629,673,222 | misc_net | 79.79 | 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 | 6ab732a6b37db704c3be754e65d0e2b4 | 2021-02-05 | 09:26:30 | 1,612,497,390 | gas_transport | 67.75 | 0 | fraud_Luettgen 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 | cf85ce2f587fff55428fc9b4eb25f0c5 | 2021-10-21 | 05:02:25 | 1,634,772,745 | misc_pos | 88.8 | 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 | bdbb62efe9d830d04cfc9e6c235a4848 | 2021-12-05 | 09:58:35 | 1,638,678,515 | misc_pos | 57.78 | 0 | fraud_Gislason 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 | c7b38edc82853ee9599f2529122261c8 | 2021-06-15 | 02:46:52 | 1,623,705,412 | grocery_pos | 31.38 | 0 | fraud_Kiehn-Emmerich |
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 | 183f9850e6ad252c09f2143e0c574007 | 2021-12-05 | 00:47:03 | 1,638,645,423 | misc_pos | 57.01 | 0 | fraud_Smith-Stokes |
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 | 2d0311373c2ea6611208e120c4514a76 | 2021-08-16 | 09:52:29 | 1,629,087,749 | grocery_pos | 69.33 | 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 | 6cb2a480ccff999228cfa8837c5ae44d | 2021-08-03 | 08:36:48 | 1,627,960,008 | grocery_pos | 63.33 | 0 | fraud_Osinski |
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 | 18c472a9b5a1abe91824ac11d37208d4 | 2021-10-07 | 05:43:00 | 1,633,565,580 | misc_net | 44.95 | 0 | fraud_Kerluke 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 | eacd8200b2d59e25ccb46d4edd78735d | 2021-03-24 | 07:26:56 | 1,616,551,016 | grocery_net | 69.63 | 0 | fraud_Morissette |
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 | a79224df38c3ffa5f52c1b5ecf1a5f8c | 2021-02-08 | 04:57:04 | 1,612,740,424 | gas_transport | 71.62 | 0 | fraud_Ledner-Pfannerstill |
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 | 09c43c87eba08d68d7246393b0f827c3 | 2021-08-06 | 05:14:03 | 1,628,207,043 | grocery_pos | 51.08 | 0 | fraud_Huel |
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 | 7ca5cf1406f9aa38082f301f2b72aab3 | 2021-04-21 | 10:42:23 | 1,618,981,943 | grocery_net | 56.36 | 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 | a09f6f5048aff12868e379f742e45017 | 2021-06-19 | 00:29:30 | 1,624,042,770 | grocery_pos | 37.47 | 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 | bea11d6e347210692976d09f22a5ab98 | 2021-06-11 | 04:24:43 | 1,623,365,683 | grocery_pos | 75.1 | 0 | fraud_Goodwin-Nitzsche |
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 | 9f26951678b57e4948b3c421d0e1781a | 2021-12-03 | 04:44:19 | 1,638,486,859 | misc_pos | 51.8 | 0 | fraud_Reynolds-Schinner |
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 | 0934f6504dc7c4c238eb6f1a801c2b19 | 2021-02-13 | 01:11:58 | 1,613,158,918 | gas_transport | 52.71 | 0 | fraud_Raynor |
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 | ac50a52e6da2babf58ff803949a558b1 | 2021-05-21 | 07:32:03 | 1,621,562,523 | grocery_pos | 53.61 | 0 | fraud_Cartwright-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 | f7b9b493b05f013dc3f779383b66bbc1 | 2021-06-01 | 09:51:34 | 1,622,521,294 | grocery_pos | 44.72 | 0 | fraud_Schumm |
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 | 397f596b795fb8a7416484467bb16859 | 2021-08-08 | 06:44:28 | 1,628,385,268 | grocery_pos | 57.66 | 0 | fraud_Osinski |
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 | 018c5bb2601453bbfa2383ab6b5a0f8c | 2021-08-29 | 02:52:14 | 1,630,185,734 | misc_net | 50.85 | 0 | fraud_Kerluke |
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 | a46ae66c0a4b08f2b40d61b1909c3f29 | 2021-09-02 | 00:27:35 | 1,630,522,655 | misc_net | 54.14 | 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 | 7aabee08cb007c4a9d4be4c8c009288b | 2021-07-01 | 10:52:18 | 1,625,116,938 | grocery_pos | 72.75 | 0 | fraud_Rutherford-Mertz |
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 | e51bca8f3a4d4aca4bc08c1c384b3ea2 | 2021-10-01 | 07:31:22 | 1,633,053,682 | misc_net | 11.57 | 0 | fraud_Volkman 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 | 760cae1a9d6926e5fe378c9c20a1894c | 2021-09-22 | 06:30:51 | 1,632,272,451 | misc_net | 49.64 | 0 | fraud_Bednar 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 | 3c41fc575e3ead85bbf23af58256a05a | 2021-09-15 | 11:39:33 | 1,631,686,173 | misc_net | 65.55 | 0 | fraud_Kunde-Sanford |
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 | bf5db038c46d2ca467ed15c36d212058 | 2021-03-10 | 03:25:24 | 1,615,326,924 | grocery_net | 86.66 | 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 | 39f90e2b0494458d9f450371b0fb9f5b | 2021-10-21 | 11:13:09 | 1,634,794,989 | misc_pos | 80.19 | 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 | e1a44efcf49cb2545050d6ff23b637cb | 2021-05-05 | 04:04:39 | 1,620,167,679 | grocery_net | 78.66 | 0 | fraud_Trantow 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 | 3a19b5ca73f50f76081fadbaad3fa571 | 2021-12-03 | 09:19:33 | 1,638,503,373 | misc_pos | 69.06 | 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 | 12a62c903520e9b9abbdd33e7b985f1d | 2021-02-18 | 02:58:26 | 1,613,597,306 | gas_transport | 35.22 | 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 | d0d42cf1e09982bbbd66ccec9eecf6f3 | 2021-12-05 | 06:00:36 | 1,638,664,236 | misc_pos | 46.22 | 0 | fraud_Hermann-Gaylord |
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 | f3cabab08f05cb994f05dcd02797eaf5 | 2021-10-09 | 02:26:56 | 1,633,726,616 | misc_net | 81.33 | 0 | fraud_Kerluke |
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 | 15083a2637647e0c99ca8cbea1141530 | 2021-06-05 | 09:36:35 | 1,622,865,995 | grocery_pos | 54.05 | 0 | fraud_Kiehn-Emmerich |
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 | d5f150320e76c57f2a6d306742cab904 | 2021-07-02 | 10:02:47 | 1,625,200,367 | grocery_pos | 38.87 | 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 | 9de5d8af2ed555315ed0d7bea3f6c6de | 2021-02-02 | 03:15:17 | 1,612,215,917 | gas_transport | 43.07 | 0 | fraud_Rodriguez 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 | 4f90170a6c22f60ce640e3b72264bfbe | 2021-04-14 | 07:30:31 | 1,618,365,631 | grocery_net | 81.32 | 0 | fraud_Wuckert-Walter |
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 | 7df7f944de2eb48205b9560fa0eef49f | 2021-01-18 | 06:10:47 | 1,610,930,447 | gas_transport | 33.07 | 0 | fraud_Rodriguez 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 | ff88aba79ac7242959f811939fdf0e54 | 2021-10-24 | 04:02:58 | 1,635,028,378 | misc_pos | 100.8 | 0 | fraud_Gutmann-Upton |
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 | 87005f1cb283913ca9e40d2b84fbaf7b | 2021-07-17 | 03:26:21 | 1,626,472,581 | grocery_pos | 63.66 | 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 | 17632887862b631d87a1bac3d8ed7517 | 2021-03-12 | 00:55:22 | 1,615,490,722 | grocery_net | 52.65 | 0 | fraud_Towne |
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 | 68d36994c6a35f5bfa0536c31ad386e8 | 2021-04-10 | 00:14:40 | 1,617,993,880 | grocery_net | 54.14 | 0 | fraud_Runolfsson 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 | e6fb80f42d119d6b2ba77f2423db541a | 2021-02-06 | 04:35:20 | 1,612,566,320 | gas_transport | 69.19 | 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 | f7b2609886e9df8cf333763d1aa1e59a | 2021-07-15 | 10:51:15 | 1,626,326,475 | grocery_pos | 44.87 | 0 | fraud_Kiehn 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 | 7189d550c1d86b94687e0a49e969d7df | 2021-11-07 | 09:40:15 | 1,636,258,215 | misc_pos | 47.69 | 0 | fraud_Torp-Lemke |
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 | e57b7095417b853bf140dc13b2bb521f | 2021-12-04 | 08:50:50 | 1,638,588,050 | misc_pos | 66.38 | 0 | fraud_Gislason 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 | 292a5ea630c4d63e2c899504539892a8 | 2021-05-30 | 03:28:20 | 1,622,325,500 | grocery_pos | 31.32 | 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 | 92f6497c30367461a226461803abfb42 | 2021-12-03 | 10:21:21 | 1,638,507,081 | misc_pos | 69 | 0 | fraud_Yost |
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 | 558476689ac57bae660056839054b1ac | 2021-08-08 | 08:57:22 | 1,628,393,242 | grocery_pos | 47.69 | 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 | 9fd9cd2d102d6f42181f45f18edff9c4 | 2021-06-15 | 10:22:45 | 1,623,732,765 | grocery_pos | 40.31 | 0 | 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 | 3b40fd10008032957faa1d9bfc40acf1 | 2021-07-26 | 11:58:46 | 1,627,280,926 | grocery_pos | 56.66 | 0 | fraud_Kiehn-Emmerich |
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 | 279c605f490f6c3980dd2a61f91e9407 | 2021-07-06 | 11:48:40 | 1,625,552,320 | grocery_pos | 55.01 | 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 | 2a56f19e01b56f3e9f1682df069f534c | 2021-03-09 | 10:10:51 | 1,615,264,851 | grocery_net | 50 | 0 | fraud_Adams |
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 | 54edd1b50fa490f662deaa0370968c7b | 2021-03-14 | 04:34:22 | 1,615,676,662 | grocery_net | 46.65 | 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 | e1507e791a9122cb2fcf1d2e9b031c20 | 2021-04-24 | 02:05:21 | 1,619,210,121 | grocery_net | 58.55 | 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 | 37efe1f8fbe5ac25dfb1bef8168b0e35 | 2021-06-19 | 00:56:30 | 1,624,044,390 | grocery_pos | 62.69 | 0 | fraud_Barton 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 | a0458791b421bd3621e9ef37e7834a9c | 2021-09-04 | 08:29:26 | 1,630,724,366 | misc_net | 65.03 | 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 | 47605a0b9c7dce57f91f8ff265343391 | 2021-06-08 | 07:36:01 | 1,623,117,961 | grocery_pos | 51.56 | 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 | 40eae19a15b1c05a7eed1ea346f3d272 | 2021-06-07 | 10:14:55 | 1,623,041,095 | grocery_pos | 66.92 | 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 | af9139d87915a54de5be818316780804 | 2021-06-13 | 09:28:35 | 1,623,556,715 | grocery_pos | 109.09 | 0 | fraud_Goodwin-Nitzsche |
Subsets and Splits