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4,997,335,495B
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int64 1.04k
99.7k
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int64 141
2.91M
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49
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10
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int64 808M
999B
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1.7B
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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 |
a94dc567727dfddc7ea477c60085d484
|
2021-03-14
|
07:23:48
| 1,615,686,828 |
grocery_net
| 135.15 | 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 |
10f0583be1ec716e506e93c7060775c6
|
2021-11-25
|
10:57:48
| 1,637,818,068 |
misc_pos
| 288.59 | 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 |
175d79f3935ce2b0125607da13294ae1
|
2021-05-03
|
07:06:34
| 1,620,005,794 |
grocery_net
| 7.15 | 0 |
fraud_Spinka 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 |
cf59ad63744c7de3e80fb70857cef322
|
2021-02-13
|
08:30:35
| 1,613,185,235 |
gas_transport
| 71.32 | 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 |
cbf22baee26ec3b7c2118b2d38c33975
|
2021-07-23
|
03:27:24
| 1,626,991,044 |
grocery_pos
| 14.28 | 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 |
719f26cd18b5621d1f7de3baab831873
|
2021-03-05
|
01:58:41
| 1,614,889,721 |
grocery_net
| 2.9 | 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 |
dce52e22206e61f0491ebe95875480e0
|
2021-02-02
|
00:43:02
| 1,612,206,782 |
gas_transport
| 51.14 | 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 |
1c37c42bcec0106001545f84ed5b7eed
|
2021-05-30
|
02:46:39
| 1,622,322,999 |
grocery_pos
| 57.31 | 0 |
fraud_Auer-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 |
72ef92b4fc1abdee654409b542f1d317
|
2021-03-10
|
04:26:18
| 1,615,330,578 |
grocery_net
| 3.16 | 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 |
b4931a1f5c81c4b018e6ed13b85de9de
|
2021-11-19
|
00:25:07
| 1,637,261,707 |
misc_pos
| 78.77 | 0 |
fraud_Roberts-Beahan
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
635ba0fe58ea1922f4d21a275797dfe1
|
2021-08-17
|
03:09:02
| 1,629,149,942 |
grocery_pos
| 4.01 | 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 |
33cc806c52d5a92ce78caf286d424db3
|
2021-03-02
|
06:31:15
| 1,614,646,875 |
grocery_net
| 385.29 | 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 |
444e29d5f5325bd1d5209e6a85b2b923
|
2021-12-07
|
00:44:55
| 1,638,818,095 |
misc_pos
| 139.4 | 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 |
630e387fca0911c54633cb2c594faa53
|
2021-07-19
|
04:50:21
| 1,626,650,421 |
grocery_pos
| 170.29 | 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 |
c9814d6bf9f182c6700da14a528e4cff
|
2021-07-08
|
10:40:46
| 1,625,721,046 |
grocery_pos
| 8.89 | 0 |
fraud_Heidenreich PLC
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
043f1de52397c1ecbb5b5c500b4e8f93
|
2021-08-20
|
00:25:52
| 1,629,399,352 |
misc_net
| 51.59 | 0 |
fraud_Herman
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
85ae46609fbe075db17362e6ba323ce4
|
2021-10-01
|
10:43:56
| 1,633,065,236 |
misc_net
| 546.61 | 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 |
25a06b19bc59d80e0fe84effefb21fee
|
2021-05-29
|
02:00:04
| 1,622,233,804 |
grocery_pos
| 64.64 | 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 |
195723c5eca8272799d405bbee53b06e
|
2023-10-15
|
19:51:11
| 1,697,379,671 |
personal_care
| 4.56 | 0 |
fraud_Morissette-Schaefer
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
3705e67838765cf8e737aaf9949c61ba
|
2023-05-24
|
16:30:20
| 1,684,926,020 |
home
| 9.57 | 0 |
fraud_Champlin-Casper
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
7d4fbaebda09bd6876d78641e7c5c8de
|
2022-06-18
|
14:24:34
| 1,655,542,474 |
shopping_pos
| 38.22 | 0 |
fraud_Pacocha-Bauch
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
114b14d007961df7b39b94e7695f74fb
|
2022-09-04
|
16:24:36
| 1,662,288,876 |
entertainment
| 20.22 | 0 |
fraud_Nicolas
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
7e8ddaa707ae38120160e26c6bda2e95
|
2023-05-26
|
16:46:12
| 1,685,099,772 |
home
| 54.73 | 0 |
fraud_Streich 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 |
9e2fc96b341670abc0ae9a8510a98e38
|
2022-07-30
|
19:58:54
| 1,659,191,334 |
shopping_pos
| 24.62 | 0 |
fraud_Lynch 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 |
5927b343aaffa007b8854dda4e08b83f
|
2022-08-12
|
19:10:29
| 1,660,311,629 |
entertainment
| 32.3 | 0 |
fraud_Padberg-Rogahn
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
78b271748fee36f822d5277992ac4787
|
2023-09-29
|
22:23:53
| 1,696,006,433 |
kids_pets
| 26.73 | 0 |
fraud_Waelchi 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 |
2f3376f46ab71daf647c03ee582137b7
|
2021-12-16
|
18:45:53
| 1,639,660,553 |
shopping_net
| 52.11 | 0 |
fraud_Fisher 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 |
f71b8e1c236d7d9f57f1e9b267b1259f
|
2023-05-31
|
23:57:21
| 1,685,557,641 |
home
| 194.56 | 0 |
fraud_Jakubowski 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 |
cbde787d4f514e003c74c08cc6ee741c
|
2023-08-31
|
22:30:34
| 1,693,501,234 |
kids_pets
| 60.5 | 0 |
fraud_Cartwright 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 |
ad94f1e514b6382f732c483629c2de49
|
2022-09-03
|
19:30:14
| 1,662,213,614 |
entertainment
| 83.79 | 0 |
fraud_Goldner-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 |
14fe36326679b15192b590d8748c0a1f
|
2022-11-20
|
23:53:53
| 1,668,968,633 |
food_dining
| 112.18 | 0 |
fraud_Kuphal-Toy
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
55b37dda61e6b78339e1ccdd3acbddba
|
2022-07-10
|
14:09:30
| 1,657,442,370 |
shopping_pos
| 45.34 | 0 |
fraud_Hudson-Grady
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
991cd64a7026c290ad291a068d2b0938
|
2023-06-14
|
16:01:08
| 1,686,738,668 |
home
| 63.06 | 0 |
fraud_Schmidt-Larkin
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
46c6ed172bf64adee3f89ad4b4e9c73c
|
2023-12-19
|
23:25:32
| 1,703,008,532 |
travel
| 39.06 | 0 |
fraud_Tromp 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 |
6756f3dd68114f8864b7def68fe0b33d
|
2023-07-16
|
18:10:38
| 1,689,511,238 |
kids_pets
| 25.63 | 0 |
fraud_Pouros
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
9ede5657ade15044a76a19d75dae81c1
|
2023-12-27
|
21:36:29
| 1,703,693,189 |
travel
| 55.07 | 0 |
fraud_Kilback
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
454cf3544d628827c577eeb01ddf4f0e
|
2022-12-20
|
13:43:32
| 1,671,524,012 |
food_dining
| 91.25 | 0 |
fraud_Zboncak 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 |
3685da9a04f2950349f3fad70cb24e04
|
2023-04-06
|
16:19:59
| 1,680,778,199 |
home
| 126.5 | 0 |
fraud_Bahringer
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
06e013aad97ddea2666e6318338a3ad1
|
2023-08-16
|
13:12:23
| 1,692,171,743 |
kids_pets
| 21.57 | 0 |
fraud_Bogisich-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 |
fc889fd5d1f7aed97fed1b6ac7abf846
|
2022-05-21
|
23:04:16
| 1,653,154,456 |
shopping_pos
| 3.66 | 0 |
fraud_Conroy 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 |
0387552e3b38700dfc8bbc6127394d3c
|
2023-03-04
|
17:51:17
| 1,677,932,477 |
health_fitness
| 4.02 | 0 |
fraud_Torphy-Kertzmann
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
35efc1ef43291d7317af892d8eccdf4d
|
2022-11-13
|
13:35:38
| 1,668,326,738 |
food_dining
| 108.18 | 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 |
80c47b0a4f23d4b12a384cbcac3aef83
|
2022-09-12
|
19:51:24
| 1,662,992,484 |
entertainment
| 218.59 | 0 |
fraud_Turcotte
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
bafdb63cd6c6cf08aedf93eda087292e
|
2023-01-16
|
19:30:00
| 1,673,877,600 |
health_fitness
| 4.63 | 0 |
fraud_Cormier 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 |
967fe6611d372957e0e926ce09c24618
|
2022-05-02
|
15:35:38
| 1,651,485,938 |
shopping_pos
| 22.78 | 0 |
fraud_Lesch 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 |
f4490235466f8fc780911485fc59ab46
|
2023-05-19
|
18:07:50
| 1,684,499,870 |
home
| 441.31 | 0 |
fraud_Koss
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
c965d5273cbaaa6c0a5556be74d8adab
|
2022-01-08
|
20:05:45
| 1,641,652,545 |
shopping_net
| 37.41 | 0 |
fraud_Hills-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 |
dcdbd7f9a565cdec10f81f009cf00bc5
|
2023-06-25
|
17:24:45
| 1,687,694,085 |
home
| 43.11 | 0 |
fraud_Padberg-Sauer
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
06862a35822b48814d21a2043222e5e2
|
2022-12-26
|
14:51:28
| 1,672,046,488 |
health_fitness
| 269.88 | 0 |
fraud_Dare-Gibson
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
8bb1f2633191c96cae9368438e73ddb5
|
2022-07-29
|
14:13:56
| 1,659,084,236 |
shopping_pos
| 6.69 | 0 |
fraud_Mayert 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 |
579eed373dccfdbe86cd589b608b6bb1
|
2023-12-01
|
13:00:40
| 1,701,415,840 |
personal_care
| 71.28 | 0 |
fraud_Bartoletti 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 |
2809cc9d00af4044025f3cb6cf560ab1
|
2022-07-10
|
12:21:47
| 1,657,435,907 |
shopping_pos
| 19.19 | 0 |
fraud_Denesik 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 |
575aad576f49c870fdf4ef7f19b1ce30
|
2022-07-19
|
15:59:43
| 1,658,226,583 |
shopping_pos
| 2.75 | 0 |
fraud_Lynch 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 |
6cad17a7df353d627e2e0b55cdd06de5
|
2022-05-28
|
23:03:36
| 1,653,759,216 |
shopping_pos
| 1.53 | 0 |
fraud_Lesch 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 |
db90be7a849a440661677194bc4bffee
|
2023-06-18
|
19:30:25
| 1,687,096,825 |
home
| 4.83 | 0 |
fraud_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 |
0a8fbe9c33e574f17b49b5bebd55bd53
|
2023-03-24
|
14:35:24
| 1,679,648,724 |
home
| 3.28 | 0 |
fraud_Stark-Koss
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
b9fae247a056c4664ae949ef4e1e1fc0
|
2022-01-06
|
12:24:23
| 1,641,452,063 |
shopping_net
| 161.07 | 0 |
fraud_Mohr-Bayer
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
af2feb9fc4b8bd6813278c1c24f15c0d
|
2022-10-30
|
22:42:28
| 1,667,149,948 |
food_dining
| 4.46 | 0 |
fraud_Langosh
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
40cbb9d4a08a365c868e9073fcedfe03
|
2023-01-01
|
20:26:07
| 1,672,584,967 |
health_fitness
| 164.02 | 0 |
fraud_Thompson-Gleason
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
0b137890cc8b1f374a8a175174a9f823
|
2023-12-01
|
19:19:19
| 1,701,438,559 |
personal_care
| 1.14 | 0 |
fraud_Morissette-Schaefer
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
12f2a9bed48bfc1ac129be6f3f64019a
|
2022-08-02
|
23:03:54
| 1,659,461,634 |
shopping_pos
| 5.32 | 0 |
fraud_Botsford 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 |
72b17caed6e16f65dd1e67fe1fec3c54
|
2022-08-13
|
15:52:10
| 1,660,386,130 |
entertainment
| 36.45 | 0 |
fraud_Gibson-Deckow
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
e6dedcd3f8b0bee50901f33a867e8cb8
|
2022-08-27
|
19:01:19
| 1,661,607,079 |
entertainment
| 200.95 | 0 |
fraud_Upton 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 |
753159963bcdb260d46b48f83a9197e0
|
2023-09-24
|
17:12:43
| 1,695,555,763 |
kids_pets
| 82.31 | 0 |
fraud_Wilkinson 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 |
603936cc74b300a536c80a5f2bc6b8f2
|
2022-07-08
|
21:43:35
| 1,657,296,815 |
shopping_pos
| 391.16 | 0 |
fraud_Jacobi 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 |
13ce6ebfc39044ddd0453bfe99e0be57
|
2023-07-01
|
15:00:25
| 1,688,203,825 |
kids_pets
| 52.47 | 0 |
fraud_Schoen 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 |
05eb073ee29c953c90003d70490a5a96
|
2022-11-15
|
21:53:48
| 1,668,529,428 |
food_dining
| 89.25 | 0 |
fraud_Lesch
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
6339de63af0baddee147c7450abecdf4
|
2022-11-17
|
19:28:30
| 1,668,693,510 |
food_dining
| 506.18 | 0 |
fraud_Jakubowski 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 |
f5e88f7b32bdb52c70a730c2ed283309
|
2022-01-02
|
19:27:56
| 1,641,131,876 |
shopping_net
| 163.88 | 0 |
fraud_Price 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 |
736b2a75827f9e9ada8e2439d286813e
|
2022-08-19
|
21:03:48
| 1,660,923,228 |
entertainment
| 3.23 | 0 |
fraud_Klein 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 |
a40288b7234726f678289addcc442aef
|
2022-06-23
|
13:41:13
| 1,655,971,873 |
shopping_pos
| 93.03 | 0 |
fraud_Conroy 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 |
a1268fe22372d63bfe8ac6a345560f6b
|
2023-11-29
|
16:18:46
| 1,701,254,926 |
personal_care
| 2.5 | 0 |
fraud_Erdman-Ebert
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
12203e3f85f7fea00a5491849658a1d8
|
2022-08-10
|
22:02:24
| 1,660,149,144 |
entertainment
| 32.88 | 0 |
fraud_Brown-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 |
a303a926c15ec57966aacdd4bf5871be
|
2023-12-05
|
15:17:46
| 1,701,769,666 |
personal_care
| 1.27 | 0 |
fraud_Shanahan-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 |
f8510b7ffc5094a7d33bcbea9f5b4dba
|
2023-05-05
|
13:46:20
| 1,683,274,580 |
home
| 24.91 | 0 |
fraud_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 |
7cae741abb31e5cfcc0565f04762e185
|
2022-12-11
|
13:28:01
| 1,670,745,481 |
food_dining
| 1.07 | 0 |
fraud_Armstrong
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
729e27884d90fafc6756573f48d0d26f
|
2023-12-20
|
12:00:46
| 1,703,053,846 |
travel
| 3.3 | 0 |
fraud_Thiel 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 |
d5743ba6b2fb7e570f8e0513e1a3f169
|
2023-06-04
|
16:00:30
| 1,685,874,630 |
home
| 182.5 | 0 |
fraud_Kutch-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 |
7e382b9ce859e2c3b3e6579646534594
|
2023-03-19
|
20:40:27
| 1,679,238,627 |
home
| 7.67 | 0 |
fraud_Botsford 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 |
e390ccc344b3f952b35caefbd8322622
|
2022-05-31
|
19:29:36
| 1,654,005,576 |
shopping_pos
| 511.34 | 0 |
fraud_Pouros-Conroy
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
90f2021ab65bd5e64af64505d5ec08f6
|
2022-11-11
|
18:21:15
| 1,668,171,075 |
food_dining
| 5.2 | 0 |
fraud_Conroy-Emard
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
c8de848f7c5ece4d37c0e81a149f10d4
|
2022-10-05
|
20:06:23
| 1,664,980,583 |
entertainment
| 1.65 | 0 |
fraud_Reichel 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 |
b5dd6e544306aff1569f5acd50fd57fc
|
2023-11-22
|
19:26:06
| 1,700,661,366 |
personal_care
| 16.51 | 0 |
fraud_Dickinson 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 |
8efb24b0674e92b425724d0e0a8f05ac
|
2022-09-02
|
21:12:28
| 1,662,133,348 |
entertainment
| 5.3 | 0 |
fraud_Cruickshank-Mills
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
b7da1c7e01b516f5cb94b6011d905ac5
|
2023-05-25
|
21:37:46
| 1,685,030,866 |
home
| 4.59 | 0 |
fraud_Berge-Ullrich
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
6cdd50c56383a5a367702573606a127e
|
2022-12-17
|
21:56:08
| 1,671,294,368 |
food_dining
| 22.73 | 0 |
fraud_Lakin
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
2511ff67d886c69a89cb46d0f35eeea8
|
2023-04-15
|
19:17:55
| 1,681,566,475 |
home
| 6.37 | 0 |
fraud_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 |
da96541556337ac809a734bf36820f4f
|
2023-12-05
|
23:46:24
| 1,701,800,184 |
personal_care
| 6.21 | 0 |
fraud_Parker-Kunde
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
409552290ea7dc3fc7cdfc2136800c51
|
2023-08-21
|
12:19:12
| 1,692,600,552 |
kids_pets
| 193.91 | 0 |
fraud_Hammes-Beatty
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
e76343e74acc844baf3cd60841ecf226
|
2023-03-18
|
15:00:19
| 1,679,131,819 |
home
| 43.31 | 0 |
fraud_White 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 |
b35a37da961bcb991e3ead3ac0836023
|
2023-07-26
|
19:19:05
| 1,690,379,345 |
kids_pets
| 9.76 | 0 |
fraud_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 |
16b865fcb0d8e8daa4291e73789290b1
|
2023-03-29
|
17:45:37
| 1,680,092,137 |
home
| 1.21 | 0 |
fraud_Denesik
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
f26bd59a4d2d53755abab48c1f48e61f
|
2022-12-13
|
14:26:31
| 1,670,921,791 |
food_dining
| 2.05 | 0 |
fraud_Lesch
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
85c69b2e20e37038c5ea591ea5be148a
|
2023-06-10
|
22:39:59
| 1,686,416,999 |
home
| 12.59 | 0 |
fraud_Gaylord-Powlowski
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
0dce36dcc87d9b904009a337df8f628a
|
2023-09-10
|
17:43:31
| 1,694,348,011 |
kids_pets
| 3.71 | 0 |
fraud_Windler 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 |
ab326349d89066363efbc3e6c31018b3
|
2023-05-03
|
21:35:40
| 1,683,129,940 |
home
| 4.78 | 0 |
fraud_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 |
fd4b6827fedeeb948552efa53962a977
|
2023-04-02
|
14:40:36
| 1,680,426,636 |
home
| 128.68 | 0 |
fraud_Champlin-Casper
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
13c7d5bcd10e9cd2b6cf0b9ce58b6ead
|
2023-01-29
|
16:16:14
| 1,674,989,174 |
health_fitness
| 217.66 | 0 |
fraud_Mueller
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
5626a1536fbaf8355c65fcf0a5636b30
|
2022-05-23
|
21:07:04
| 1,653,320,224 |
shopping_pos
| 1.53 | 0 |
fraud_Turner 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 |
86e624be2b326ddb1efbcb0431f62d6c
|
2023-04-26
|
23:31:12
| 1,682,532,072 |
home
| 1.12 | 0 |
fraud_Windler
|
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