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 | 666abfa8875f16945f12ac06a3ddd947 | 2021-05-26 | 07:21:16 | 1,621,993,876 | grocery_pos | 132.56 | 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 | e209e2a2c5e07541b0bc6290dbe56d4e | 2021-12-09 | 03:39:34 | 1,639,001,374 | misc_pos | 27.1 | 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 | c65a939cf7d3b3d0d1fa559b465d0eab | 2021-10-10 | 11:55:03 | 1,633,847,103 | misc_net | 37.49 | 0 | fraud_Durgan-Auer |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 4fe2000911319bb6e51033ae4b03df7a | 2021-09-26 | 05:22:36 | 1,632,613,956 | misc_net | 99.74 | 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 | 07ca575b2c974ece15a687f36d757764 | 2021-09-04 | 00:18:34 | 1,630,694,914 | misc_net | 88.54 | 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 | f9d4aa242a4d5e02efdf2c6f31db2884 | 2021-10-24 | 01:15:06 | 1,635,018,306 | misc_pos | 206.54 | 0 | fraud_Simonis-Prohaska |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 7ebe387f4a6c34d4e23bb55dbd4c465b | 2021-04-29 | 04:09:53 | 1,619,649,593 | grocery_net | 3.75 | 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 | 96c86a984091a34bd49a5d107d52d9f8 | 2021-11-02 | 05:06:25 | 1,635,809,785 | misc_pos | 116.66 | 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 | 8b52ce3b667b1cd3139a38f297b1efca | 2021-09-06 | 03:32:49 | 1,630,879,369 | misc_net | 520.83 | 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 | 1b8608a588acde019fcf67a2af0d1e13 | 2021-08-20 | 02:20:26 | 1,629,406,226 | misc_net | 7.41 | 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 | dba911125d0ede3b3ac6b6143ad0fb2c | 2021-08-22 | 04:57:12 | 1,629,588,432 | misc_net | 99.47 | 0 | fraud_Stehr |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | df9c98f28040a5c5317bc61a24cf561c | 2021-11-06 | 07:55:43 | 1,636,165,543 | misc_pos | 28.07 | 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 | 47a144fd0d57c2af7fd31eda500b088b | 2021-06-27 | 07:52:13 | 1,624,760,533 | grocery_pos | 29.51 | 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 | 56d1496f9aefcf4a2556d672eb9a075d | 2021-04-08 | 04:26:56 | 1,617,836,216 | grocery_net | 13.34 | 0 | fraud_Kohler |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 884a1f0c9bfa93354385945237410255 | 2021-03-30 | 07:22:27 | 1,617,069,147 | grocery_net | 1.06 | 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 | 2b14fe9b263f34141ed0ca082beab1d7 | 2021-05-14 | 09:00:18 | 1,620,963,018 | grocery_pos | 22.19 | 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 | c56cb3819e0d51450268dfffb39b79cb | 2021-05-05 | 00:10:17 | 1,620,153,617 | grocery_net | 1.12 | 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 | ce7f3e1f88d4e98c97a180739ed3c6f4 | 2021-06-18 | 02:48:42 | 1,623,964,722 | grocery_pos | 451.07 | 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 | 9c660964136330c14d7ec3a1f5ee32fa | 2021-07-07 | 07:59:31 | 1,625,624,971 | grocery_pos | 72.27 | 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 | 850e27f35cb8d336653c07d89fa08bbf | 2021-08-04 | 00:37:52 | 1,628,017,672 | grocery_pos | 3.05 | 0 | fraud_Heidenreich 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 | d94ee38b798a70d90742569651d1f888 | 2021-04-14 | 05:52:56 | 1,618,359,776 | grocery_net | 1.78 | 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 | c9736ad43fe88ad9dab9d88d29c5e252 | 2021-08-05 | 10:27:33 | 1,628,139,453 | grocery_pos | 1.42 | 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 | 28942c197821d83732390ef9af889f4c | 2021-05-26 | 03:21:45 | 1,621,979,505 | grocery_pos | 140.92 | 0 | fraud_Bauch-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 | 6e8bc8009e5d7342a709557ecdd45cea | 2021-10-27 | 02:52:33 | 1,635,283,353 | misc_pos | 129.78 | 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 | 5800893718c3442b379200f4b9f13564 | 2021-08-05 | 01:57:45 | 1,628,108,865 | grocery_pos | 113.79 | 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 | 9e37c3ff70b17d7d85a62cf6c7b7cbb6 | 2021-08-28 | 08:35:15 | 1,630,119,915 | misc_net | 2.91 | 0 | fraud_Greenfelder |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 086e2eae9d0aeece4bb13f60c5b5c12f | 2021-04-12 | 01:38:29 | 1,618,171,709 | grocery_net | 4.7 | 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 | fae67310f5e3ddc4391204d886e8cb62 | 2021-04-06 | 06:16:14 | 1,617,669,974 | grocery_net | 35.34 | 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 | 60623e17c68280f37bfde79c610e7a6e | 2021-03-25 | 11:41:19 | 1,616,652,679 | grocery_net | 157.71 | 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 | c4dd94ee3e2449d834d85ce3f354302f | 2021-01-20 | 06:23:11 | 1,611,103,991 | gas_transport | 35.19 | 0 | fraud_Friesen-Stamm |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | a6cd099643f7dfc11e638751d6267e5d | 2021-11-17 | 03:01:53 | 1,637,098,313 | misc_pos | 47.38 | 0 | fraud_Stamm-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 | e2daf121cbb6c095d4217d9b8133f3b8 | 2021-01-31 | 10:36:49 | 1,612,069,609 | gas_transport | 172.17 | 0 | fraud_Cummings 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 | 15c4d739c675ebef5b4378efd749ebe6 | 2021-11-10 | 11:07:18 | 1,636,522,638 | misc_pos | 6.55 | 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 | 95c446c45203ca8a9a348466dbc3f9d2 | 2021-07-29 | 09:16:15 | 1,627,530,375 | grocery_pos | 11.85 | 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 | b0e4dae65dc48865e1d18bc6c8dc4408 | 2021-05-15 | 11:09:24 | 1,621,057,164 | grocery_pos | 47.62 | 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 | 9aecafab378fe896dae4d76b5535ba83 | 2021-08-13 | 03:43:33 | 1,628,806,413 | grocery_pos | 669.85 | 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 | bd8ec40b98de2bf1cd9b99aaff2760c0 | 2021-11-27 | 06:34:27 | 1,637,975,067 | misc_pos | 312.56 | 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 | fe9cf07ec52d2d5d2bf1a9f3e35c3087 | 2021-04-10 | 06:36:00 | 1,618,016,760 | grocery_net | 64.87 | 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 | f7e48eb8845f40f933c72bdc596ca78c | 2021-03-17 | 05:38:02 | 1,615,939,682 | grocery_net | 11.53 | 0 | fraud_Skiles-Ankunding |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 30c7f15559ea33de2bb406becec61e7c | 2021-09-10 | 08:14:54 | 1,631,241,894 | misc_net | 7.51 | 0 | fraud_Lebsack 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 | 93dc50f264c8d5f8d7e36fc4bd1edcd7 | 2021-02-26 | 09:05:00 | 1,614,310,500 | grocery_net | 49.2 | 0 | fraud_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 | ddf0ad20bc3e9f31e389e7ea80439eb8 | 2021-09-26 | 09:34:20 | 1,632,629,060 | misc_net | 7.8 | 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 | 8a79000019f285f02682b71424c0acc0 | 2021-11-01 | 10:58:34 | 1,635,744,514 | misc_pos | 47.68 | 0 | fraud_Turcotte-Halvorson |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 7bf420c2a738d09c0a42f934d3f3350f | 2021-04-05 | 10:00:47 | 1,617,597,047 | grocery_net | 79.35 | 0 | fraud_Hintz-Bruen |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | bdc7095fab2f34de22739738e3221ac6 | 2021-03-14 | 11:59:40 | 1,615,703,380 | grocery_net | 193.48 | 0 | fraud_Paucek-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 | 6a7cb194bb905f2ea1bcde4604b7478a | 2021-01-01 | 08:50:31 | 1,609,471,231 | gas_transport | 56.16 | 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 | 51bc14478883cef5bb23de59e4cf0550 | 2021-05-25 | 04:50:44 | 1,621,898,444 | grocery_pos | 17.85 | 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 | d59c880bd1a142ff227bf66dc9d88a7d | 2021-03-27 | 07:52:24 | 1,616,811,744 | grocery_net | 158.79 | 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 | 4de113840cc7f23ba62d47929f227ac0 | 2021-09-16 | 03:04:18 | 1,631,741,658 | misc_net | 28.02 | 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 | 9057e709b57682cba50f8eb129634410 | 2021-07-21 | 00:33:26 | 1,626,807,806 | grocery_pos | 13.13 | 0 | fraud_Heidenreich 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 | a149caa212f2bef04560cc49655c3079 | 2021-09-22 | 03:21:39 | 1,632,261,099 | misc_net | 16.71 | 0 | fraud_Welch 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 | cd9130daed8bd5ceebb8666a5acd0330 | 2021-07-20 | 07:18:53 | 1,626,745,733 | grocery_pos | 15.6 | 0 | fraud_Moen |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 1fdaa3ba44a84e776f582b709c3931e9 | 2021-09-17 | 01:37:11 | 1,631,822,831 | misc_net | 12.86 | 0 | fraud_Klocko 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 | 6bd6850b6084b93000951274271d86ff | 2021-07-27 | 04:17:12 | 1,627,339,632 | grocery_pos | 9.33 | 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 | 0c012c8979ab0f3d90f660832de52b63 | 2021-02-11 | 11:23:57 | 1,613,022,837 | gas_transport | 4.35 | 0 | fraud_Bernhard 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 | c18681c31070be87d33ec1738a9404f9 | 2021-08-14 | 02:41:11 | 1,628,889,071 | grocery_pos | 78.98 | 0 | fraud_Heidenreich 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 | ced32d4fcd827ed8688fd4e465de334f | 2021-12-09 | 09:00:46 | 1,639,020,646 | misc_pos | 2.17 | 0 | fraud_Wiza 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 | 5cd28b61758f30aa666679281a9f009a | 2021-09-26 | 09:24:54 | 1,632,628,494 | misc_net | 3.95 | 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 | 8948ca1f1760f51f73c715bbe0696a52 | 2021-10-09 | 00:37:09 | 1,633,720,029 | misc_net | 762.84 | 0 | fraud_Rohan |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | efc80e59837755511fca6779bac439ae | 2021-02-04 | 03:04:04 | 1,612,388,044 | gas_transport | 1.55 | 0 | fraud_Streich |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 7ed58313d5326d40b3352116f619c382 | 2021-10-08 | 05:00:47 | 1,633,649,447 | misc_net | 3.94 | 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 | 41871e594d5c973b6063cc7bb71a3bd4 | 2021-10-09 | 08:53:05 | 1,633,749,785 | misc_net | 507.44 | 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 | d5cf62409be7a8e00095e5134f8089f2 | 2021-10-27 | 10:11:31 | 1,635,309,691 | misc_pos | 7.44 | 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 | 3c8fc831f67585ebab44691424a2bcfc | 2021-07-07 | 02:07:33 | 1,625,603,853 | grocery_pos | 267.91 | 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 | 924327840d3c8f3de541a22105f7cd28 | 2021-12-06 | 11:47:51 | 1,638,771,471 | misc_pos | 3.75 | 0 | fraud_Dickinson-Rempel |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | e0d62a757a0837b726f86cfc635a0c1a | 2021-09-18 | 02:37:20 | 1,631,912,840 | misc_net | 22.56 | 0 | fraud_Dooley-Thompson |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 7dfcad0411ba30b65479f5560f8c72cf | 2021-12-02 | 07:03:43 | 1,638,408,823 | misc_pos | 5.01 | 0 | fraud_McCullough 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 | bbd8a3c35e319f5022b75f0ac29fdd23 | 2021-07-29 | 11:31:40 | 1,627,538,500 | grocery_pos | 7.24 | 0 | fraud_Heidenreich 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 | fe0a1b9f275f5fc11364ca819ea9c835 | 2021-07-02 | 02:59:10 | 1,625,174,950 | grocery_pos | 67.42 | 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 | a91e86f5ff915382e010194cd3334bd0 | 2021-10-05 | 10:50:01 | 1,633,411,201 | misc_net | 133.42 | 0 | fraud_Welch 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 | 70ca1b2765d8ba2e8607df43e5d224b6 | 2021-04-16 | 05:49:48 | 1,618,532,388 | grocery_net | 9.84 | 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 | 79e6cc9ff520ac320850678f3718cb79 | 2021-10-10 | 02:12:55 | 1,633,812,175 | misc_net | 50.38 | 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 | dd7ba4f664348d7e7b480a58333e824d | 2021-01-17 | 00:30:44 | 1,610,823,644 | gas_transport | 288.64 | 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 | 4b4929069c4dd14e38446161833de5d6 | 2021-12-07 | 04:59:33 | 1,638,833,373 | misc_pos | 91.14 | 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 | 36513efd950b5f9f90194a64e7df53ef | 2021-08-23 | 01:07:26 | 1,629,661,046 | misc_net | 5.87 | 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 | 7ca7576fdd88b3a6ddae6510328c6ec3 | 2021-10-08 | 05:02:48 | 1,633,649,568 | misc_net | 12.07 | 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 | a4f655286e3efc7338c95f2f90c0eb74 | 2021-10-31 | 09:00:19 | 1,635,651,019 | misc_pos | 4.13 | 0 | fraud_Christiansen-Gusikowski |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | b44f49fc6e8024ec0ae9ec2bee261bf5 | 2021-03-07 | 06:07:30 | 1,615,077,450 | grocery_net | 34.93 | 0 | fraud_Rempel 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 | a58ef2a335d6e88714b124e16b8947eb | 2021-07-18 | 07:16:43 | 1,626,572,803 | grocery_pos | 241.93 | 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 | 06e8c8e3add9ec2c676b6647c1813d45 | 2021-03-20 | 06:13:53 | 1,616,201,033 | grocery_net | 54.12 | 0 | fraud_Kling-Grant |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 1928977937a4bed3301d3bc8a5c32480 | 2021-11-09 | 08:46:52 | 1,636,427,812 | misc_pos | 65.59 | 0 | fraud_Boyer 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 | dccdd554583a10385f4245396936e218 | 2021-12-05 | 10:47:06 | 1,638,681,426 | misc_pos | 616.93 | 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 | bfb35fad1963069a3ddf946151652b3d | 2021-06-05 | 10:42:45 | 1,622,869,965 | grocery_pos | 48.57 | 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 | 25534f5f76cc4f22cebd7b6e76947b78 | 2021-04-06 | 08:37:06 | 1,617,678,426 | grocery_net | 13.08 | 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 | 8ef48e68b1c0c3e13ce6d889296f1b61 | 2021-02-03 | 00:13:03 | 1,612,291,383 | gas_transport | 24.28 | 0 | fraud_Corwin-Collins |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | fecd40b54a7961e278728e283c8f087b | 2021-07-03 | 11:38:56 | 1,625,292,536 | grocery_pos | 189.34 | 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 | 71e33fa99cafe0a9f003f18a1d954692 | 2021-08-28 | 05:33:15 | 1,630,108,995 | misc_net | 56.11 | 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 | a9ba9723eb2add76fc8776b7079548e7 | 2021-02-18 | 09:20:37 | 1,613,620,237 | gas_transport | 19.49 | 0 | fraud_Jenkins |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | c331abad9a4d52bd57408f362a261583 | 2021-08-23 | 01:40:06 | 1,629,663,006 | misc_net | 18.4 | 0 | fraud_Kris-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 | 82d964449a5f121e721950e7525da511 | 2021-07-13 | 10:57:18 | 1,626,154,038 | grocery_pos | 62.1 | 0 | fraud_Schamberger-O'Keefe |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | bd0e39776b2ff65e40ac8196a5215d5f | 2021-07-09 | 04:15:15 | 1,625,784,315 | grocery_pos | 62.33 | 0 | fraud_Heidenreich 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 | 1261f79b68ced429c9c0373500c81a53 | 2021-12-03 | 10:27:33 | 1,638,507,453 | misc_pos | 168.46 | 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 | 572b3b4afd6ee874e96916aa159db833 | 2021-04-18 | 04:13:14 | 1,618,699,394 | grocery_net | 158.24 | 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 | 0e0b2845373942b675f51feb99b13e46 | 2021-05-30 | 05:52:16 | 1,622,334,136 | grocery_pos | 6.91 | 0 | fraud_Miller-Hauck |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | ce55eee72b281b17cec77879a38f001d | 2021-07-15 | 07:48:59 | 1,626,315,539 | grocery_pos | 18.69 | 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 | 96385a5841f7f5c1f317618ed4a2c36d | 2021-10-03 | 00:37:29 | 1,633,201,649 | misc_net | 16.75 | 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 | 537581b14bd60a3bab6f80981fe6c810 | 2021-06-11 | 03:33:36 | 1,623,362,616 | grocery_pos | 107.16 | 0 | fraud_Bauch-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 | d0966461cc66fefaac7bf64e3ac0e900 | 2021-06-26 | 04:29:49 | 1,624,661,989 | grocery_pos | 24.38 | 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 | 82ac25e4fd84f0a8873c1fc8e76d5740 | 2021-03-21 | 04:34:11 | 1,616,281,451 | grocery_net | 46.33 | 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 | 45c142d5f10803a9c1bb83b7a05c9add | 2021-04-01 | 02:44:15 | 1,617,225,255 | grocery_net | 154.32 | 0 | fraud_Swift |
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