ssn
stringlengths 11
11
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int64 60.4B
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 | 69655befef7f2b832bf4e9f3fb211e0d | 2022-06-04 | 16:39:17 | 1,654,340,957 | shopping_pos | 8.6 | 0 | fraud_Barrows 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 | dff5e914e775726d8ef6d57f1decd71b | 2023-04-08 | 16:46:41 | 1,680,952,601 | home | 5.24 | 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 | 040a44fad37e8d9c0602830431bb90cd | 2023-12-17 | 12:11:37 | 1,702,795,297 | personal_care | 10.11 | 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 | f1acad150f462fba741f60606d5be274 | 2023-10-07 | 22:11:44 | 1,696,696,904 | personal_care | 6.66 | 0 | fraud_Bradtke |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 5385898b8409aaa2bcfe7267c81e8a11 | 2023-04-15 | 12:23:17 | 1,681,541,597 | home | 5.3 | 0 | fraud_Lynch-Wisozk |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | df8c9d67cc0005933bfeaa64f688082f | 2022-11-03 | 21:51:13 | 1,667,492,473 | food_dining | 6.03 | 0 | fraud_Schuppe-Schuppe |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | af9bae26a04d3c0b09b4ca4d8e299ab8 | 2022-11-05 | 14:15:57 | 1,667,637,957 | food_dining | 2.22 | 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 | 4001e394db0cf36171299dbfd4966348 | 2023-12-21 | 21:10:00 | 1,703,173,200 | travel | 5.55 | 0 | fraud_Champlin |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | b59a388d69d37a08bb01e8cffb47213a | 2022-01-23 | 19:01:06 | 1,642,944,666 | shopping_net | 4.59 | 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 | 398664b9c8f5c877b7beb042f22e3c9d | 2023-09-12 | 18:51:32 | 1,694,524,892 | kids_pets | 2.6 | 0 | fraud_Schimmel-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 | 07da671b48b1adf0e498ae63e3407461 | 2023-05-17 | 22:32:45 | 1,684,342,965 | home | 16.31 | 0 | fraud_Wuckert-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 | a2019ba23c637dd58edb3f2df2653ed4 | 2023-07-15 | 23:54:50 | 1,689,445,490 | kids_pets | 4.47 | 0 | fraud_Waelchi-Wolf |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 56b8da1735d54ab6fba5e1c2827ba5a9 | 2023-09-12 | 14:45:44 | 1,694,510,144 | kids_pets | 4.32 | 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 | 2a48a755cd295e6d77d02ef089105c42 | 2021-12-28 | 15:35:56 | 1,640,685,956 | shopping_net | 112.92 | 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 | a21a6d7aa5a5862b4e60e036a281b99a | 2023-11-02 | 18:15:33 | 1,698,929,133 | personal_care | 8.15 | 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 | f88038576904418a878b6dd25c6dbe83 | 2022-11-03 | 19:55:07 | 1,667,485,507 | food_dining | 3.77 | 0 | fraud_Will 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 | 12df87e9b7b53a925bce0bafe7b0f56b | 2022-09-24 | 14:40:46 | 1,664,010,646 | entertainment | 6.79 | 0 | fraud_Nienow 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 | 14036023f636fdcdcadbd8f47d77d276 | 2023-11-23 | 22:35:33 | 1,700,759,133 | personal_care | 1.41 | 0 | fraud_Marvin-Lind |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 084617e2e9d44bd3e11d725e23e53419 | 2023-09-23 | 14:30:49 | 1,695,459,649 | kids_pets | 4.48 | 0 | fraud_Weber |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | bd5600c1372d32c9a8ffd73ab136e557 | 2022-04-30 | 21:44:26 | 1,651,335,266 | shopping_pos | 102.57 | 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 | b06294e6ab2ed0ef9dc486b196b7ee91 | 2023-11-12 | 15:58:17 | 1,699,784,897 | personal_care | 5.95 | 0 | fraud_Zemlak |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 31e71febe98d4725c4219c94c26dd90b | 2022-02-09 | 20:20:56 | 1,644,418,256 | shopping_net | 50.58 | 0 | fraud_Baumbach |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 450ee8f91b9878b1ef8a601cb9587994 | 2023-09-14 | 12:30:36 | 1,694,674,836 | kids_pets | 29.52 | 0 | fraud_Little 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 | e9e33d21453af2c210a21ad657eac901 | 2022-05-29 | 12:21:15 | 1,653,807,075 | shopping_pos | 7.35 | 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 | 7fc4ca1a4c6f4dde2fd5ee169d075def | 2023-12-24 | 22:08:27 | 1,703,435,907 | travel | 133.49 | 0 | fraud_Johnston-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 | 0abb5c953d9f96d6c7fe991a138c719d | 2023-03-11 | 12:33:20 | 1,678,518,200 | health_fitness | 9.66 | 0 | fraud_Ziemann-Waters |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 6b6178a262edc9d3ae574519c437fcf6 | 2023-03-13 | 19:14:30 | 1,678,715,070 | health_fitness | 326.55 | 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 | 4c2d7950e11806cef37f36758ea28f85 | 2023-05-21 | 18:27:27 | 1,684,673,847 | home | 151.12 | 0 | fraud_Windler |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 551e3510a9e550bf1429ff067287f4b5 | 2023-12-18 | 23:51:39 | 1,702,923,699 | travel | 19.86 | 0 | fraud_Medhurst |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 087f50b8b09de4039953b2cfbe75d7da | 2023-12-31 | 19:12:13 | 1,704,030,133 | travel | 24.96 | 0 | fraud_Mosciski 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 | 0e50c93859285a86644bc6e8c27a1263 | 2022-11-28 | 23:56:13 | 1,669,659,973 | food_dining | 7.81 | 0 | fraud_Kuhn 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 | 013a42e202b81b89838d51106f48ca30 | 2023-11-16 | 22:10:03 | 1,700,152,803 | personal_care | 60.4 | 0 | fraud_Walter |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 094f7f8ad9e20096e79dcf297a1a8695 | 2022-02-22 | 15:14:58 | 1,645,523,098 | shopping_net | 17.62 | 0 | fraud_Kozey-Boehm |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 18dd1163e586cd73c0e3a6a1f9a26745 | 2023-04-13 | 12:29:47 | 1,681,369,187 | home | 5.13 | 0 | fraud_Kutch-Wilderman |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 85a8520c531785df3b1b4bd0e33ab3c7 | 2023-12-14 | 17:18:31 | 1,702,554,511 | personal_care | 271.06 | 0 | fraud_Friesen-Ortiz |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 38b61e512eb25e09d26d2e702967b666 | 2023-03-11 | 16:18:21 | 1,678,531,701 | health_fitness | 83.12 | 0 | fraud_Graham 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 | eab7640e448fe37fb833f650d07bd01c | 2022-12-09 | 18:04:01 | 1,670,589,241 | food_dining | 245.8 | 0 | fraud_Haag-Blanda |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 570e1c698db99229cfabe9d372320318 | 2023-03-31 | 14:59:10 | 1,680,254,950 | home | 122.17 | 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 | f8a13bf51c386de5985b74de2b486f31 | 2021-12-31 | 23:43:13 | 1,640,974,393 | shopping_net | 9.4 | 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 | 73c988354ee14565760706adbe04bd07 | 2022-07-11 | 13:25:20 | 1,657,526,120 | shopping_pos | 6.6 | 0 | fraud_Sawayn 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 | b617cdc582106b3583e0025dc1138936 | 2023-06-02 | 14:58:49 | 1,685,698,129 | home | 2.77 | 0 | fraud_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 | 64bb30d5729f5ca3d3326888c034f4ff | 2022-07-05 | 17:05:36 | 1,657,020,936 | shopping_pos | 384.83 | 0 | fraud_Mohr 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 | f614ddb16f1f52007db629e3bfa82fa4 | 2023-06-08 | 14:36:09 | 1,686,215,169 | home | 110.63 | 0 | fraud_Kutch-Wilderman |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | a59f0b72daeb2fb1e8c0450ac3842f91 | 2022-08-12 | 12:35:43 | 1,660,287,943 | entertainment | 19.75 | 0 | fraud_Grimes 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 | 402fccf8c4c7d154441c4bb84492771d | 2023-06-30 | 18:20:33 | 1,688,129,433 | home | 2.19 | 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 | 596ba0e7af22fd2bfe837a3965ef64d6 | 2023-03-13 | 12:36:46 | 1,678,691,206 | health_fitness | 313.4 | 0 | fraud_Fadel-Hilpert |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 8c28d2cb9adedb70c070bc28284aacc4 | 2021-12-26 | 12:38:43 | 1,640,502,523 | shopping_net | 19.23 | 0 | fraud_Kerluke-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 | c6511442d095c717e2a7d22804f572cd | 2022-08-05 | 18:38:22 | 1,659,704,902 | shopping_pos | 4.21 | 0 | fraud_Baumbach |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | dcac0b90488900e6d3182cc82f0ae870 | 2023-11-28 | 13:30:04 | 1,701,158,404 | personal_care | 144.56 | 0 | fraud_Schmeler-Howe |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | b099eba47db9f0538157fc9469075c21 | 2022-12-01 | 18:40:16 | 1,669,900,216 | food_dining | 10.79 | 0 | fraud_Konopelski |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 63bb27b972e3f00c2e7c55f3cc093635 | 2023-12-20 | 19:49:41 | 1,703,081,981 | travel | 5.4 | 0 | fraud_Lynch-Mohr |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | a83b83b7e7b656fdb7c68b5cc90a18c3 | 2022-10-16 | 14:15:06 | 1,665,909,906 | entertainment | 17.34 | 0 | fraud_Abshire 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 | 7e723ad35699ca527ffda645b5c90f5b | 2022-09-03 | 13:02:41 | 1,662,190,361 | entertainment | 120.2 | 0 | fraud_Schuppe 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 | e80110fda479d4ea2c9ce3977e49954c | 2023-12-26 | 22:29:25 | 1,703,609,965 | travel | 16.56 | 0 | fraud_Little-Gleichner |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 4911702fd420ef77a0d6e1a7e000a33e | 2022-05-26 | 18:39:27 | 1,653,570,567 | shopping_pos | 40.64 | 0 | fraud_Mohr 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 | 49e5991d6a78b7246de2fc9d915e9ea4 | 2022-12-01 | 20:43:17 | 1,669,907,597 | food_dining | 46.78 | 0 | fraud_Leannon-Ward |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 19f8feddcb4ed0f5f679f7a879b86ba2 | 2022-03-25 | 13:18:15 | 1,648,194,495 | shopping_net | 2.77 | 0 | fraud_Langworth |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 2d6b4c12d72ff29ae7d83b544dc33f50 | 2022-07-30 | 20:30:40 | 1,659,193,240 | shopping_pos | 1.45 | 0 | fraud_Swaniawski |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | ad66c6be68bac038bf6791a396d9624a | 2022-01-15 | 12:29:47 | 1,642,229,987 | shopping_net | 4.54 | 0 | fraud_Kerluke-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 | 3afa443e10727e54a4d749d8f0bc85e0 | 2023-03-24 | 17:32:36 | 1,679,659,356 | home | 313.61 | 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 | db047ffef7c72816da0757e642aecca5 | 2022-03-24 | 13:19:12 | 1,648,108,152 | shopping_net | 18.68 | 0 | fraud_Zboncak |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 8f642464c884019f7aca520f8703c493 | 2023-06-26 | 22:50:25 | 1,687,800,025 | home | 7.16 | 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 | e72d43d5777588d499ac8b7c335b7403 | 2022-03-25 | 12:38:41 | 1,648,192,121 | shopping_net | 166.38 | 0 | fraud_Terry-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 | cfdf1aa61e0c38d82f8da3174603c238 | 2022-08-14 | 23:38:23 | 1,660,500,503 | entertainment | 215.25 | 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 | 152c17819b027459156e7996ee1213b1 | 2023-06-03 | 13:44:36 | 1,685,780,076 | home | 1,452.81 | 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 | 3acbdd619955cb78788ee1fa3fccea6c | 2021-12-25 | 14:49:53 | 1,640,423,993 | shopping_net | 1.14 | 0 | fraud_Reichert |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 35b51cc937f7567b8d2e655a7b8b8439 | 2023-03-21 | 19:57:38 | 1,679,408,858 | home | 6.43 | 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 | 9793f912d9e5a1aa12e0c77eff69d077 | 2023-04-29 | 20:44:47 | 1,682,781,287 | home | 247.76 | 0 | fraud_Kutch-Wilderman |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 056094e2d65aff19f72e4b5592cbae02 | 2023-11-26 | 23:27:01 | 1,701,021,421 | personal_care | 8.51 | 0 | fraud_Osinski 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 | b531d31c82da580f3eca68f879f560f3 | 2023-01-10 | 16:52:03 | 1,673,349,723 | health_fitness | 43.37 | 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 | ca483920b1a071989fedcf9101db5be6 | 2022-09-09 | 22:46:04 | 1,662,743,764 | entertainment | 31.39 | 0 | fraud_Howe 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 | 1644dc1ba2987617559e0c7284276d7a | 2023-07-23 | 22:16:17 | 1,690,130,777 | kids_pets | 790.15 | 0 | fraud_Weimann-Lockman |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | efcd43aee0c70634e30184f1b67c5c26 | 2023-01-01 | 14:45:35 | 1,672,564,535 | health_fitness | 2.99 | 0 | fraud_Heller 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 | 780db6cb211ffd4b7ffb8163d2e3e062 | 2023-11-28 | 15:23:42 | 1,701,165,222 | personal_care | 7.33 | 0 | fraud_Leffler-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 | 0f2c2ed50683a0e326b945e49c7d5a5a | 2022-10-04 | 20:50:52 | 1,664,896,852 | entertainment | 104.55 | 0 | fraud_Effertz 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 | 7ae4b605d06a27bdf7ac758ff5deed23 | 2023-07-13 | 23:07:31 | 1,689,269,851 | kids_pets | 1.53 | 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 | 376ae2f34377d19a440741aee5c7f3c6 | 2023-02-26 | 20:35:02 | 1,677,423,902 | health_fitness | 115.01 | 0 | fraud_Feil-Morar |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 8ebf8bee8181122b072fe66f7a33dcc4 | 2023-01-22 | 13:17:11 | 1,674,373,631 | health_fitness | 8.96 | 0 | fraud_Schumm 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 | 8fb1e60e37b5accdb2360373be062ef0 | 2023-09-01 | 15:47:49 | 1,693,563,469 | kids_pets | 252.4 | 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 | 24a266c36704438287d38a0155dc17db | 2023-03-30 | 23:16:02 | 1,680,198,362 | home | 5.55 | 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 | 6b0e7967b6058dc7d7fa0f9f4bf86051 | 2023-12-23 | 19:51:02 | 1,703,341,262 | travel | 85.9 | 0 | fraud_Eichmann |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 436d8cce82502465e3c15ee0673e8261 | 2023-07-29 | 21:20:11 | 1,690,645,811 | kids_pets | 23.14 | 0 | fraud_Lubowitz-Walter |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | f1d0d17abe1e746e1960ba4a81c5e5f2 | 2023-10-02 | 18:22:07 | 1,696,251,127 | personal_care | 225.94 | 0 | fraud_Erdman-Schaden |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 79c86a73d3e98021cef5ba00eb19c629 | 2023-12-31 | 22:13:20 | 1,704,041,000 | travel | 48.65 | 0 | fraud_Breitenberg 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 | 0ef9ebc5a3c23ab3b83625b230b4bf4b | 2023-02-02 | 14:29:01 | 1,675,328,341 | health_fitness | 13.86 | 0 | fraud_Hyatt |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 99878af9b0bd84d8756627272fdca556 | 2022-09-18 | 17:24:22 | 1,663,502,062 | entertainment | 6.93 | 0 | fraud_Kilback 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 | 880d34ee44ea63ae098006a69997a4eb | 2023-10-09 | 21:47:51 | 1,696,868,271 | personal_care | 155.91 | 0 | fraud_Auer 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 | 950d119201070e94ee037ceb0f2b4610 | 2022-01-17 | 17:49:44 | 1,642,421,984 | shopping_net | 1.55 | 0 | fraud_Schumm 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 | b9d0b1e8ddcf09f6f1e34bc827766f1a | 2023-08-03 | 17:13:29 | 1,691,063,009 | kids_pets | 1.01 | 0 | fraud_Roberts |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | b4ef16d97bca19bb894e8d8c08209f5a | 2023-12-08 | 14:12:20 | 1,702,024,940 | personal_care | 14.65 | 0 | fraud_Labadie 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 | 1767a77a28f278822c3fa2b40ff73a0a | 2022-01-13 | 21:41:01 | 1,642,090,261 | shopping_net | 184.23 | 0 | fraud_Reichert |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 52974e2b49867b537f0e77ce0565992a | 2023-08-10 | 15:40:01 | 1,691,662,201 | kids_pets | 6.84 | 0 | fraud_Beer-Jast |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 0bccb31a1e6f5e791295ca82ac853b11 | 2023-12-24 | 18:58:22 | 1,703,424,502 | travel | 1,825.47 | 0 | fraud_Ebert-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 | 6d44ccacbcc051d52e302f86b75af96a | 2022-09-24 | 22:57:50 | 1,664,040,470 | entertainment | 3.27 | 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 | 1942d669510e41ff1c4fa26e0114197b | 2023-06-04 | 14:00:09 | 1,685,867,409 | home | 3.52 | 0 | fraud_Botsford 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 | a9f73bbb8a80a8d62613721e2c176711 | 2023-02-22 | 21:51:45 | 1,677,082,905 | health_fitness | 439.6 | 0 | fraud_Hyatt |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 276a6ffc0b53c546b5b60087394c7d09 | 2021-12-31 | 13:47:06 | 1,640,938,626 | shopping_net | 38.08 | 0 | fraud_Towne |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 56325a1f22e93a877f70acade7016daa | 2023-07-22 | 15:24:14 | 1,690,019,654 | kids_pets | 70.38 | 0 | fraud_Ruecker-Mayert |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 0594e5b51850b4316ba264d5bb8c2266 | 2023-10-28 | 16:12:10 | 1,698,489,730 | personal_care | 6.11 | 0 | fraud_Hills-Boyer |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 8eeec7c7aa45a380bfcdccf9b60dd05c | 2023-04-28 | 23:47:37 | 1,682,705,857 | home | 44.21 | 0 | fraud_Reilly LLC |
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