ssn
stringlengths 11
11
| cc_num
int64 60.4B
4,997,335,495B
| first
stringlengths 3
11
| last
stringlengths 2
11
| gender
stringclasses 2
values | city
stringlengths 3
23
| state
stringlengths 2
2
| zip
int64 1.04k
99.7k
| city_pop
int64 141
2.91M
| job
stringlengths 3
49
| dob
stringlengths 10
10
| acct_num
int64 808M
999B
| trans_num
stringlengths 32
32
| trans_date
stringlengths 10
10
| trans_time
stringlengths 8
8
| unix_time
int64 1.61B
1.7B
| category
stringclasses 14
values | amt
float64 1
43k
| is_fraud
int64 0
1
| merchant
stringlengths 10
29
|
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
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
|
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.