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11
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4,997,335,495B
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stringlengths 3
11
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11
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values | city
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
| job
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
| 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 |
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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