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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stringclasses 2
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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 | cb9c41086ca85f102dc7b732b26b816f | 2021-12-10 | 11:54:58 | 1,639,117,498 | misc_pos | 63.67 | 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 | 675921f4b189070905c3c906b75363a6 | 2021-04-17 | 05:00:26 | 1,618,615,826 | grocery_net | 4.3 | 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 | ab372b5ba74087783321fa399aba94fd | 2021-11-07 | 05:12:17 | 1,636,242,137 | misc_pos | 33.78 | 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 | a811e0e32f029b760d1df76d8368506d | 2021-04-30 | 01:52:32 | 1,619,727,752 | grocery_net | 96.43 | 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 | 9a3b4b0bc1e69eb75832fa9276c07a51 | 2021-06-11 | 04:51:33 | 1,623,367,293 | grocery_pos | 3.29 | 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 | a95c031d2861b2355b8c0ab1a701a49e | 2021-08-29 | 00:24:41 | 1,630,176,881 | misc_net | 131.55 | 0 | fraud_Zemlak 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 | b3fa24c506c4debb3ddc33c7a4057532 | 2021-08-30 | 01:14:51 | 1,630,266,291 | misc_net | 165.7 | 0 | fraud_Flatley-Durgan |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | bdf98fb275898ec673c2955dbdecab4c | 2021-07-24 | 03:31:10 | 1,627,077,670 | grocery_pos | 1.05 | 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 | ab5631e27f7704613d922e3c6d06fa44 | 2021-06-09 | 11:38:17 | 1,623,218,897 | grocery_pos | 76.95 | 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 | 45811b0fc94ecf833f0ed5cdb353fb67 | 2021-03-22 | 10:45:51 | 1,616,390,151 | grocery_net | 8.44 | 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 | e0d32c66c1e6ecb8f0a8dd9ebe431036 | 2021-10-07 | 08:16:52 | 1,633,574,812 | misc_net | 5.27 | 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 | d2d69b64d22ea6ced3a8fdabf5e69a56 | 2021-12-10 | 11:14:13 | 1,639,115,053 | misc_pos | 5.56 | 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 | d79bffa16f0f56a260506e90e026e579 | 2021-02-21 | 06:19:14 | 1,613,868,554 | gas_transport | 61.72 | 0 | fraud_Schmitt 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 | 6acd83a3b1a5fe3474fefe679004a862 | 2021-03-07 | 07:47:08 | 1,615,083,428 | grocery_net | 1.85 | 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 | b31d08dfd93c886d591bcceeebb7c3b5 | 2021-07-12 | 03:02:16 | 1,626,039,136 | grocery_pos | 10.73 | 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 | 424c93f648a769c51199fbd5910836e6 | 2021-04-17 | 08:36:24 | 1,618,628,784 | grocery_net | 11.97 | 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 | b5178d5142a04a7fa76c1e58da6b731b | 2021-02-27 | 05:58:24 | 1,614,385,704 | grocery_net | 37.47 | 0 | fraud_Spinka-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 | e7f4ded605f131ea1273c7b2fec08906 | 2021-03-08 | 09:42:05 | 1,615,176,725 | grocery_net | 73.57 | 0 | fraud_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 | 987cf57e7f473a38e0e1d0d1886e3497 | 2021-11-05 | 01:49:26 | 1,636,057,166 | misc_pos | 28.26 | 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 | 1aadf30c9f6f12516058f0e82e568adf | 2021-07-24 | 05:14:16 | 1,627,083,856 | grocery_pos | 58.27 | 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 | 4137228048f71d609e13d0c92dfd40f2 | 2021-04-29 | 10:11:52 | 1,619,671,312 | grocery_net | 184.01 | 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 | c8b200355d2da7ada02365c14c5d1e2d | 2021-12-03 | 09:56:31 | 1,638,505,591 | misc_pos | 12.28 | 0 | fraud_Schmeler 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 | e18df52d572597d40157468416d4664c | 2021-01-16 | 05:20:18 | 1,610,754,618 | gas_transport | 104.52 | 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 | b0c4177d6bee964b977374e22e4eb6e7 | 2021-07-16 | 10:51:49 | 1,626,412,909 | grocery_pos | 338.75 | 0 | fraud_Kunze 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 | 2a1dc9358780104846fa0bbf7f6fe7cb | 2021-04-01 | 01:29:45 | 1,617,220,785 | grocery_net | 60.33 | 0 | fraud_McCullough 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 | 82e25fc983482aac12fe631c7608e633 | 2021-09-08 | 01:52:24 | 1,631,046,144 | misc_net | 25.69 | 0 | fraud_Johnson |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | ac7ceb8ae5dec4f29c026bf5dbf35d86 | 2021-09-21 | 07:49:02 | 1,632,190,742 | misc_net | 152.59 | 0 | fraud_Kuphal-Predovic |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 6bcdfed902fcb86d75cc0c50ac23bb58 | 2021-02-27 | 00:35:09 | 1,614,366,309 | grocery_net | 207.24 | 0 | fraud_Swift |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 611d95bce2d53888a77ebd6ba82e2890 | 2021-08-29 | 06:08:51 | 1,630,197,531 | misc_net | 28.32 | 0 | fraud_Johnson |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 1a137663b645737ca6a278eb3d5b2447 | 2021-11-14 | 02:09:54 | 1,636,835,994 | misc_pos | 20.66 | 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 | c183089daeffe7b75ddf175302694ece | 2021-04-16 | 02:12:13 | 1,618,519,333 | grocery_net | 5.86 | 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 | a924a5e94d4dc3bb0bf91f7fcc1a9577 | 2021-10-28 | 07:26:44 | 1,635,386,204 | misc_pos | 152.63 | 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 | 95d8fe37c77a10a39e3fb9b7a92a2773 | 2021-07-16 | 10:48:09 | 1,626,412,689 | grocery_pos | 118.1 | 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 | 5481ade0947ca6df0a824692582facd5 | 2021-08-20 | 06:32:18 | 1,629,421,338 | misc_net | 122.84 | 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 | 5c300c89ef8a321f7a45a15a4b70e30c | 2021-07-12 | 08:31:41 | 1,626,058,901 | grocery_pos | 9.52 | 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 | 7ac5a2e0addd9418e24630c3e261ec8f | 2021-09-03 | 00:39:20 | 1,630,609,760 | misc_net | 121.48 | 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 | ccdfbee0ed452d6981de9cdcfaee7b0a | 2021-09-23 | 07:21:59 | 1,632,361,919 | misc_net | 90.53 | 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 | b94b4a982227462c5cce640f53517109 | 2021-08-11 | 09:48:26 | 1,628,655,506 | grocery_pos | 16.52 | 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 | 05f2371d13ddca096ca359026e290cb4 | 2021-12-04 | 02:22:46 | 1,638,564,766 | misc_pos | 8.03 | 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 | fd858467555df1c3d30e5c7a80959efb | 2021-06-23 | 04:37:49 | 1,624,403,269 | grocery_pos | 19.81 | 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 | 840ccc55f2efaf3ef9601a0af33118a8 | 2021-10-20 | 07:32:02 | 1,634,695,322 | misc_pos | 356.73 | 0 | fraud_Spencer-Runolfsson |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 0c42caf36401b77f01940f6d11e88865 | 2021-11-13 | 06:01:31 | 1,636,763,491 | misc_pos | 16.8 | 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 | 552ea8ec263c8270532b68d4f2ef3e47 | 2021-04-02 | 09:21:38 | 1,617,335,498 | grocery_net | 23.64 | 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 | 8e1b4f5964cfe875051a79567ba1d89b | 2021-01-01 | 11:59:54 | 1,609,482,594 | gas_transport | 16.31 | 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 | 4a8b265d620531d4ee84a9b66cabd088 | 2021-06-25 | 11:59:48 | 1,624,602,588 | grocery_pos | 165.38 | 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 | dd854ce0eff75ac7d35c657d1f0d1d76 | 2021-05-16 | 11:28:08 | 1,621,144,688 | grocery_pos | 8.6 | 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 | b4cad62d388c6451a25357ba3bdecb0c | 2021-01-27 | 08:13:07 | 1,611,715,387 | gas_transport | 82.21 | 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 | 41706cfdbac85316c52f029ae73f21ee | 2021-08-18 | 11:04:25 | 1,629,264,865 | misc_net | 101.85 | 0 | fraud_Huel 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 | 35889550c5afb2076c0b5aa3fe5afa9f | 2021-02-03 | 00:46:19 | 1,612,293,379 | gas_transport | 152.92 | 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 | f19e26dc6c04dace18da205b30255186 | 2021-06-21 | 04:15:33 | 1,624,229,133 | grocery_pos | 3.12 | 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 | 4927fbdad8df336cdeeb57c59e1fea01 | 2021-07-02 | 06:31:19 | 1,625,187,679 | grocery_pos | 79.23 | 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 | 1c8adda467908961110df22321235770 | 2021-04-27 | 09:10:34 | 1,619,494,834 | grocery_net | 8.66 | 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 | 638e84666be43a6896ffb03862ede95b | 2021-05-16 | 01:46:16 | 1,621,109,776 | grocery_pos | 233.56 | 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 | 563640c3c503a3b9eedf8bdebfd90deb | 2021-07-15 | 00:18:47 | 1,626,288,527 | grocery_pos | 9.28 | 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 | d03f90a5fdcb8977c909613de340cdda | 2021-02-09 | 10:39:01 | 1,612,847,341 | gas_transport | 9.49 | 0 | fraud_Connelly |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 800b30dc6186307026e875a5461fb5e0 | 2021-04-03 | 07:21:16 | 1,617,414,676 | grocery_net | 6.86 | 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 | 364e33005f4480447fe3b3648ea03152 | 2021-02-20 | 08:11:34 | 1,613,788,894 | gas_transport | 36.73 | 0 | fraud_Parisian 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 | 23f6badf2e312b03301d704792998fca | 2021-08-11 | 03:27:30 | 1,628,632,650 | grocery_pos | 120.03 | 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 | 053ef941972c12dfd85f792a87e3ce1b | 2021-04-09 | 06:15:40 | 1,617,929,140 | grocery_net | 87.89 | 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 | 75a3b9a05dc108b2c0542becd732bf47 | 2021-02-21 | 08:49:57 | 1,613,877,597 | gas_transport | 5.06 | 0 | fraud_Conroy-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 | aba16670bd3b51ee7eda6c424d8fe9c6 | 2021-11-16 | 04:37:20 | 1,637,017,640 | misc_pos | 86.38 | 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 | 23c38d6dc63d7bef3c10439122b2d145 | 2021-06-20 | 08:35:09 | 1,624,158,309 | grocery_pos | 19.71 | 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 | cbe2c27d9e1307ade270bf178aad25d4 | 2021-10-03 | 00:26:01 | 1,633,200,961 | misc_net | 78.34 | 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 | 8ef1cb1ebf03331c3401cf762c6d32f1 | 2021-06-25 | 03:40:25 | 1,624,572,625 | grocery_pos | 59.39 | 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 | a87233596b03330430d1cc40709b4bce | 2021-04-15 | 07:40:09 | 1,618,452,609 | grocery_net | 136.76 | 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 | 69100d62ea7bfaeae076f53754f7fbfb | 2021-06-15 | 10:31:23 | 1,623,733,283 | grocery_pos | 16.34 | 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 | c05efa41b7251bb50aa76ff5f5400a31 | 2021-10-23 | 11:10:41 | 1,634,967,641 | misc_pos | 12.7 | 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 | c9e0cf80495d6b21a5273e7f102cce58 | 2021-03-08 | 10:53:22 | 1,615,181,002 | grocery_net | 2.7 | 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 | 05e5e4bf24bf7da8508b7e749bff410a | 2021-08-04 | 06:13:04 | 1,628,037,784 | grocery_pos | 154.16 | 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 | b2eaab34a126c26e22c96624b03fb3a4 | 2021-11-11 | 01:38:27 | 1,636,574,907 | misc_pos | 144.93 | 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 | 99507d209921979115e5e3ef93c8bad5 | 2021-10-31 | 08:04:33 | 1,635,647,673 | misc_pos | 2.94 | 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 | e80f39a54fecc4cbd8c9438c87dc950f | 2021-11-05 | 02:35:25 | 1,636,059,925 | misc_pos | 89.36 | 0 | fraud_Spencer-Runolfsson |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 07e996f21878dbdb392aa80c7a251d2b | 2021-12-06 | 03:14:35 | 1,638,740,675 | misc_pos | 227.64 | 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 | f82b35569d09a58a9e403330f6d3269d | 2021-08-16 | 07:39:17 | 1,629,079,757 | grocery_pos | 3.77 | 0 | fraud_Schultz |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | eef529f0968fe86534037d8a9d428eef | 2021-01-26 | 11:19:38 | 1,611,640,178 | gas_transport | 201.46 | 0 | fraud_Greenholt |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | c1bff69d93d6efeb6c2643003e3a530d | 2021-03-29 | 03:15:34 | 1,616,967,934 | grocery_net | 2.95 | 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 | c6ab7c6eb575bd7e0e25566e886ba758 | 2021-01-08 | 03:59:47 | 1,610,058,587 | gas_transport | 73.34 | 0 | fraud_Emard 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 | bcd1efac301ba2d83ddd9078dcaa8363 | 2021-02-20 | 03:56:18 | 1,613,773,578 | gas_transport | 81.22 | 0 | fraud_Emard 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 | a5848600d6912f1a910d58698da677b0 | 2021-05-01 | 07:43:32 | 1,619,835,212 | grocery_net | 83.3 | 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 | 1a5b8d618fc08ab5935fe9a32b8691f2 | 2021-07-17 | 09:21:43 | 1,626,493,903 | grocery_pos | 54.62 | 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 | 7515ee68e508d10f521d1705f42bd368 | 2021-04-22 | 02:34:57 | 1,619,039,097 | grocery_net | 9.84 | 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 | baca293d7e94c0278131f9a398bf66a5 | 2021-11-26 | 08:10:42 | 1,637,894,442 | misc_pos | 62.64 | 0 | fraud_Herzog 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 | 097f7708bb3f8c7bb68bfa1d1c7a3fe2 | 2021-03-14 | 08:34:58 | 1,615,691,098 | grocery_net | 76.54 | 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 | ecc582b05e01687e8b6a9e452c0e9b66 | 2021-07-24 | 04:20:49 | 1,627,080,649 | grocery_pos | 55.81 | 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 | 7d78bf9a4081d0a5fb25be6bdedf782c | 2021-02-20 | 09:55:36 | 1,613,795,136 | gas_transport | 4.19 | 0 | fraud_Harris 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 | e053bccaa15e605400c46545cb7ee39f | 2021-12-04 | 07:57:56 | 1,638,584,876 | misc_pos | 116.16 | 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 | 00fbd8f7eb079a71836da3ae4d6bb760 | 2021-06-29 | 08:30:57 | 1,624,935,657 | grocery_pos | 1.51 | 0 | fraud_Kunze 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 | e8898935f9459bf9a3cf1dae4d752344 | 2021-08-27 | 06:09:34 | 1,630,024,774 | misc_net | 19.64 | 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 | 45ee202e418e82fbfff6c8a351e15d24 | 2021-04-10 | 07:04:55 | 1,618,018,495 | grocery_net | 5.22 | 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 | 0ac91276bb2db3e80d61009fdb2277ff | 2021-07-20 | 04:00:55 | 1,626,733,855 | grocery_pos | 17.31 | 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 | deb4248e5a3c3fc52d1918c599b317da | 2021-10-20 | 04:50:38 | 1,634,685,638 | misc_pos | 2.42 | 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 | bd2cf5abf2551d0e61a9d0f7461824d2 | 2021-05-17 | 02:45:58 | 1,621,199,758 | grocery_pos | 7.86 | 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 | 59151eaeedd07851a6220db82c4c9978 | 2021-08-22 | 08:44:42 | 1,629,602,082 | misc_net | 36.82 | 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 | a9d8d995d2ae595fc7de74476a2ca7cf | 2021-06-13 | 06:18:26 | 1,623,545,306 | grocery_pos | 153.79 | 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 | 644a02b6a6ced20e52eb79b64d266ef9 | 2021-12-03 | 00:37:20 | 1,638,472,040 | misc_pos | 7.03 | 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 | 2af7d0142fc8677883ab2e7b5409b56c | 2021-01-08 | 03:27:20 | 1,610,056,640 | gas_transport | 186.37 | 0 | fraud_Koss 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 | 57ee04793fbc30c6b0654146677245d0 | 2021-10-28 | 01:43:36 | 1,635,365,616 | misc_pos | 5.91 | 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 | 3b0ca7b72da0423ebc7ae0e2263f0747 | 2021-08-13 | 05:55:07 | 1,628,814,307 | grocery_pos | 320.64 | 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 | f2bf9e06cb45de1fd7c2f83d8914ad79 | 2021-07-03 | 04:39:31 | 1,625,267,371 | grocery_pos | 44.52 | 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 | 850d2a47fddb5c2b7081d07bb999c8ed | 2021-11-11 | 03:07:56 | 1,636,580,276 | misc_pos | 74.5 | 0 | fraud_Kemmer-Buckridge |
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