ssn
stringlengths 11
11
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int64 60.4B
4,997,335,495B
| first
stringlengths 3
11
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stringlengths 2
11
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stringclasses 2
values | city
stringlengths 3
23
| state
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
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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 |
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
|
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