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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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 | 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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