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 | e95af06d4b67c3b3f72f65c9fa94dfc0 | 2021-10-05 | 04:43:01 | 1,633,389,181 | misc_net | 378.88 | 0 | fraud_Moore |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | c4496e27362b21e4db8ae003c8890277 | 2021-03-26 | 04:18:58 | 1,616,712,538 | grocery_net | 5.13 | 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 | 80c778db952e12ba3687cbbb381394f2 | 2021-12-10 | 04:28:08 | 1,639,090,688 | misc_pos | 2.28 | 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 | a3053aad121a9b3f508de394e14c2b73 | 2021-11-27 | 08:22:49 | 1,637,981,569 | misc_pos | 9 | 0 | fraud_Towne 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 | 95ebcb7055c8733da64e3a4faf7817e6 | 2021-06-06 | 09:23:34 | 1,622,951,614 | grocery_pos | 39.4 | 0 | fraud_Rau 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 | 865d5f07a86db646fc0a927223232a3a | 2021-07-21 | 11:18:39 | 1,626,846,519 | grocery_pos | 5.57 | 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 | 5f2a317687d532f4ac545957e3cc9d98 | 2021-10-16 | 11:46:28 | 1,634,364,988 | misc_pos | 75.72 | 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 | b967c46ee26a9998cfb80a07bb8802ca | 2021-03-07 | 03:52:46 | 1,615,069,366 | grocery_net | 85.27 | 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 | 065d49bd213b5713c7c59d5703143371 | 2021-10-22 | 05:57:34 | 1,634,862,454 | misc_pos | 53.31 | 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 | 4780b0a0ec15795affd890f552e04d3c | 2021-08-02 | 08:28:29 | 1,627,873,109 | grocery_pos | 202.39 | 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 | cafb0395ef1af76e697ffa7805d86c96 | 2021-03-19 | 06:34:28 | 1,616,115,868 | grocery_net | 23.3 | 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 | 3f22db53a492778f38ccd9ac38780bac | 2021-06-07 | 01:40:55 | 1,623,010,255 | grocery_pos | 76.58 | 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 | 71d51cf741a10aa4489c03223bea759f | 2021-12-07 | 08:16:24 | 1,638,845,184 | misc_pos | 235.6 | 0 | fraud_Keeling-Crist |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | ff911b68dd7b3d8939efede9be7d7826 | 2021-03-11 | 08:52:54 | 1,615,432,974 | grocery_net | 222.03 | 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 | 039b08c7399cb67e32d82a7b40ccb33f | 2021-12-08 | 09:20:18 | 1,638,935,418 | misc_pos | 71.7 | 0 | fraud_Kemmer-Buckridge |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | c895c6076f3d7dea362e9f8fa8b98d98 | 2021-07-09 | 10:18:19 | 1,625,806,099 | grocery_pos | 108.12 | 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 | 431a7889786a60d6ba4bdd10965355b5 | 2021-05-28 | 11:34:38 | 1,622,181,878 | grocery_pos | 4.5 | 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 | 0ec9c45bb85850bf178463628a096173 | 2021-04-29 | 05:01:21 | 1,619,652,681 | grocery_net | 115.67 | 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 | 2c30bbfce2f7ffa59c46bc89003a3279 | 2021-02-26 | 07:49:06 | 1,614,305,946 | grocery_net | 312.8 | 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 | 2264ee40a3055797585a0f9607a5fca6 | 2021-07-22 | 06:44:42 | 1,626,916,482 | grocery_pos | 6.76 | 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 | 6f4758d4caf04b8fb3ae772849b9bd91 | 2021-01-23 | 06:56:28 | 1,611,365,188 | gas_transport | 18.59 | 0 | fraud_Mraz-Herzog |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 4788eedc8d475205ce3c4395141e431f | 2021-11-21 | 10:48:58 | 1,637,471,938 | misc_pos | 30.28 | 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 | f17590dab937297ed915b23c7a1aea49 | 2021-09-28 | 10:08:30 | 1,632,803,910 | misc_net | 4.19 | 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 | ed8102ebf730379fbf88754cfed0e127 | 2021-11-27 | 11:15:32 | 1,637,991,932 | misc_pos | 53.59 | 0 | fraud_Eichmann-Russel |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | a6f0321abc9f87917c0c510e18b6b2fb | 2021-12-07 | 05:14:20 | 1,638,834,260 | misc_pos | 208.35 | 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 | 5790bc65708a7f9b51eec810694c97e4 | 2021-05-27 | 06:24:55 | 1,622,076,895 | grocery_pos | 21.67 | 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 | 26f30c3864508ad91d463935b6b2286d | 2021-01-26 | 06:27:14 | 1,611,622,634 | gas_transport | 46.18 | 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 | 1362fa32d2b409f6261dafcec57c7d59 | 2021-12-04 | 03:48:44 | 1,638,569,924 | misc_pos | 28.3 | 0 | fraud_McDermott-Rice |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | ea15878f49b662f1eb117e0dd7140cd5 | 2021-09-17 | 11:47:14 | 1,631,859,434 | misc_net | 3.95 | 0 | fraud_Donnelly 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 | 29e72d3b4f9d27aaa0ca7be7d90b4b89 | 2021-11-13 | 10:30:41 | 1,636,779,641 | misc_pos | 91.58 | 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 | 432faa3b186cb915f00836a42418d89c | 2021-05-17 | 07:58:10 | 1,621,218,490 | grocery_pos | 302.36 | 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 | 7acfd23a1a86649e0dd3e47a8d9511e6 | 2021-03-07 | 11:23:01 | 1,615,096,381 | grocery_net | 29.99 | 0 | fraud_Hills-Olson |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 055b7929fb79b475f81b2088f5cb8f51 | 2021-03-18 | 02:39:39 | 1,616,015,379 | grocery_net | 172.74 | 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 | ec4e76a5842bf00eaf0948a20b2bd54d | 2021-09-25 | 02:08:28 | 1,632,515,908 | misc_net | 1.25 | 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 | 638370bc99c86ecf56bc770e85c780f1 | 2021-01-14 | 05:20:25 | 1,610,581,825 | gas_transport | 34.74 | 0 | fraud_Olson |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | ea7f217b5d8f5e0b05b7154b4f9bc47a | 2021-09-03 | 10:45:22 | 1,630,646,122 | misc_net | 165.65 | 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 | 31c7c4ddc2a9ed84e407924b6a6eb92f | 2021-08-13 | 06:30:14 | 1,628,816,414 | grocery_pos | 11.16 | 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 | 7c0194161b98ed35498c33468a4b758a | 2021-03-15 | 11:41:06 | 1,615,788,666 | grocery_net | 46.33 | 0 | fraud_Smitham-Schiller |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 34273888cc7e658be78f94263a12585b | 2021-05-30 | 04:17:49 | 1,622,328,469 | grocery_pos | 101.56 | 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 | a17fd3bf2e76ba9af461946ef53f9ee0 | 2021-11-07 | 06:17:55 | 1,636,246,075 | misc_pos | 45.29 | 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 | c3541bbc40c0475ac84c33a22d9f860c | 2021-06-13 | 04:36:13 | 1,623,539,173 | grocery_pos | 113.2 | 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 | d950ed472dfe1454f0e066101528b949 | 2021-04-07 | 08:42:52 | 1,617,765,172 | grocery_net | 2.71 | 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 | 150a0fab273b8686f5d3f8a1253ffbdc | 2021-10-22 | 05:34:43 | 1,634,861,083 | misc_pos | 91.69 | 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 | a2426089edd456ef8283b141c92e83e0 | 2021-09-06 | 07:44:28 | 1,630,894,468 | misc_net | 67.93 | 0 | fraud_Rippin |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 38765860a1807b78140a3e1260397f73 | 2021-12-06 | 03:37:30 | 1,638,742,050 | misc_pos | 2.17 | 0 | fraud_Balistreri-Nader |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 2968423a346d3d8452e40703c747f60c | 2021-08-15 | 05:16:09 | 1,628,984,769 | grocery_pos | 51.6 | 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 | 967a9c4dc3c42f7fce4515d680b64a19 | 2021-03-23 | 02:33:10 | 1,616,446,990 | grocery_net | 44.6 | 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 | 2970af924c0b01498a735a295775c02c | 2021-06-03 | 04:14:08 | 1,622,673,848 | grocery_pos | 9.52 | 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 | 47ee90846bfcbf9072891d9162ba8bc8 | 2021-06-23 | 05:12:58 | 1,624,405,378 | grocery_pos | 52.43 | 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 | d80263db14f9b5ca82a0280d46b466fa | 2021-05-27 | 00:16:07 | 1,622,054,767 | grocery_pos | 67.53 | 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 | eda6739339b71edc2d6a0f394ce204bc | 2021-05-27 | 04:36:47 | 1,622,070,407 | grocery_pos | 30.63 | 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 | 036259f134504c32164e25c94866f728 | 2021-08-09 | 06:10:09 | 1,628,469,609 | grocery_pos | 16.12 | 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 | a77ce9e83c21111cd32fccb97aac52a2 | 2021-06-19 | 02:29:45 | 1,624,049,985 | grocery_pos | 1.85 | 0 | fraud_Kutch 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 | 205f73a5a5c7c757ef585bb9178d39d6 | 2021-07-21 | 02:46:12 | 1,626,815,772 | grocery_pos | 1.86 | 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 | 79a0c46ede14d77489b75931a4a09d6c | 2021-01-08 | 08:03:55 | 1,610,073,235 | gas_transport | 14.24 | 0 | fraud_Robel |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 4ed847d912ecf114a1e0746da09b4a4f | 2021-10-21 | 07:51:10 | 1,634,782,870 | misc_pos | 53.82 | 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 | f02ebcbbe8cffdefd6252d80535dad3f | 2021-03-12 | 10:59:18 | 1,615,526,958 | grocery_net | 57.97 | 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 | aec2fe0ea918d03b1cfe0dd9c8afbf75 | 2021-04-26 | 11:57:00 | 1,619,418,420 | grocery_net | 117.62 | 0 | fraud_Dach-Borer |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | eb0bbb00fbf68cfce9cd1331a49b1746 | 2021-09-10 | 03:12:12 | 1,631,223,732 | misc_net | 22.06 | 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 | ba23bb8ab3584193acf5cca6b98ec3d7 | 2021-06-26 | 07:06:49 | 1,624,671,409 | grocery_pos | 10.17 | 0 | fraud_Pacocha-O'Reilly |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 3a6642da69ce4996c8f8141de530cb0c | 2021-11-27 | 03:22:25 | 1,637,963,545 | misc_pos | 162.88 | 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 | f2058d77a843d8781615aef1b8052db6 | 2021-05-29 | 00:37:12 | 1,622,228,832 | grocery_pos | 2.87 | 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 | b51eca8a6d0784b710dc98798ed5ef19 | 2021-12-06 | 10:41:19 | 1,638,767,479 | misc_pos | 47.53 | 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 | a158386c4dcd92ed9ed160492a0bc53f | 2021-03-28 | 03:45:33 | 1,616,883,333 | grocery_net | 54.75 | 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 | b4d81d8613dab2fd41ba080d34b0c542 | 2021-10-08 | 08:26:08 | 1,633,661,768 | misc_net | 94.9 | 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 | f977704831deff484a57d5867e6ff56b | 2021-06-06 | 04:32:23 | 1,622,934,143 | grocery_pos | 9.05 | 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 | b469166c4e76de7b93332cd9bc83175c | 2021-08-06 | 00:27:11 | 1,628,189,831 | grocery_pos | 100.19 | 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 | f3ea205792f56b14172b8af1c73e1c21 | 2021-06-01 | 09:25:01 | 1,622,519,701 | grocery_pos | 11.88 | 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 | c0ff5a145ef7a525c47b669467b57b6a | 2021-08-13 | 01:25:10 | 1,628,798,110 | grocery_pos | 8.93 | 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 | 4e734f30a135b727841d9835cc4ade79 | 2021-04-02 | 11:41:31 | 1,617,343,891 | grocery_net | 237.78 | 0 | fraud_Collier 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 | 758090c4e78164f034c2e2558756081d | 2021-11-14 | 03:21:20 | 1,636,840,280 | misc_pos | 246.05 | 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 | e5b4ea94bb955e09b286dc6c509a68e9 | 2021-08-21 | 10:21:05 | 1,629,521,465 | misc_net | 82.41 | 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 | b89f288d4395f8bd628fea7ef32f9f40 | 2021-05-03 | 07:51:01 | 1,620,008,461 | grocery_net | 146.35 | 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 | 17974f820cdd3b551d6af8a394d73129 | 2021-06-23 | 10:00:27 | 1,624,422,627 | grocery_pos | 73.85 | 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 | 62d7c0ba26025a916cacd3b4e56b8a9b | 2021-11-04 | 05:03:43 | 1,635,982,423 | misc_pos | 232.06 | 0 | fraud_Balistreri-Nader |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 80474060c6b7452079b5f30942d895ad | 2021-06-22 | 05:17:26 | 1,624,319,246 | grocery_pos | 166.73 | 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 | a50e8d28eb036d9b614ba2f9f3710bc7 | 2021-09-28 | 00:47:33 | 1,632,770,253 | misc_net | 3.6 | 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 | da732f543bdee61f325786b67a6b2b34 | 2021-06-29 | 05:49:07 | 1,624,925,947 | grocery_pos | 1.1 | 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 | ab3b23e390ce102108b6abca4e642772 | 2021-07-13 | 06:02:45 | 1,626,136,365 | grocery_pos | 76.85 | 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 | 77d1fab9673a9e255240b4c9483ea7dd | 2021-10-02 | 07:37:34 | 1,633,140,454 | misc_net | 30.52 | 0 | fraud_Nader-Heller |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 130a4cd46eefc82a318945e3bebf9619 | 2021-12-01 | 04:43:27 | 1,638,314,007 | misc_pos | 102.81 | 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 | d5ea91d0c945b7f4ff121dc29d3dcd0a | 2021-02-13 | 10:15:21 | 1,613,191,521 | gas_transport | 169.9 | 0 | fraud_Huels-Nolan |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 9fb4ae0cef574f4c3fdd2a89e845e83c | 2021-08-29 | 09:20:21 | 1,630,209,021 | misc_net | 7.22 | 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 | 386e112196586e36fe571c613ee3f235 | 2021-04-14 | 01:06:06 | 1,618,342,566 | grocery_net | 297.05 | 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 | 4a5f99cd4505971a81f2abce8e3e686b | 2021-07-11 | 05:15:15 | 1,625,960,715 | grocery_pos | 18 | 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 | 29b1667bce1fd4e6d16c46b89e0aa169 | 2021-01-31 | 05:58:00 | 1,612,052,880 | gas_transport | 60.8 | 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 | 64165616a46869e0da1b8690de489381 | 2021-07-28 | 06:47:25 | 1,627,435,045 | grocery_pos | 30.21 | 0 | fraud_Kutch 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 | 49449e6f6d1e3a7ce655e38251f0f168 | 2021-04-01 | 03:38:43 | 1,617,228,523 | grocery_net | 359.19 | 0 | fraud_Kutch 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 | 697afeea25198ef7a2274d9afa3e8a76 | 2021-08-06 | 01:49:29 | 1,628,194,769 | grocery_pos | 79.64 | 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 | 370222a7f8653928cfcee021430d7303 | 2021-01-05 | 04:41:53 | 1,609,801,913 | gas_transport | 58.66 | 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 | 049e21e0e36be91c6ed2556bc1d00e71 | 2021-06-24 | 11:49:56 | 1,624,515,596 | grocery_pos | 4.05 | 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 | 2243cb5a4f7af675d5829f4bf29a2f14 | 2021-03-25 | 10:13:48 | 1,616,647,428 | grocery_net | 100.23 | 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 | 840748e90565cc2fccd942924f85e176 | 2021-05-09 | 11:16:29 | 1,620,539,189 | grocery_net | 182.63 | 0 | fraud_Cassin-Harvey |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 9d1a44e7ef84109f3e7885dfaa4417d1 | 2021-04-25 | 00:59:28 | 1,619,292,568 | grocery_net | 82.34 | 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 | 411e2245abaa0da25bf60929d0542f9e | 2021-02-08 | 09:33:17 | 1,612,756,997 | gas_transport | 269.67 | 0 | fraud_Friesen-D'Amore |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 0cf5117e4288488e1c1b8451ded45950 | 2021-03-01 | 06:09:48 | 1,614,559,188 | grocery_net | 41.11 | 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 | a3d2fbd5eb2ad3b80ce7b22485e0ec45 | 2021-03-28 | 11:59:17 | 1,616,912,957 | grocery_net | 76.04 | 0 | fraud_Cummings 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 | 065c318909f4a9702cd4f91eaaf7f3b3 | 2021-04-21 | 09:27:55 | 1,618,977,475 | grocery_net | 37.56 | 0 | fraud_Funk 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 | 6d5071d80a50b389799d93ef5e46faa6 | 2021-12-05 | 07:59:39 | 1,638,671,379 | misc_pos | 7.35 | 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 | e992ab20f1d83ab86ce967d6688c0b30 | 2021-01-22 | 08:42:43 | 1,611,285,163 | gas_transport | 139.45 | 0 | fraud_Huels-Hahn |
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