ssn
stringlengths 11
11
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int64 60.4B
4,997,335,495B
| first
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
| trans_num
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 | e620cdbc3dbea10560758456137fea78 | 2023-07-21 | 15:42:48 | 1,689,934,368 | kids_pets | 25.79 | 0 | fraud_Daugherty 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 | 7fcc3b6526a1ced55edfbc74d6a1a791 | 2022-04-17 | 20:24:31 | 1,650,207,271 | shopping_pos | 6.68 | 0 | fraud_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 | ee5e75a9dc9a55fa886e844fd68f2b28 | 2022-07-31 | 16:49:15 | 1,659,266,355 | shopping_pos | 224.71 | 0 | fraud_Beier-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 | 93c83130cfd7584fa7bac36d279960e8 | 2022-03-20 | 13:08:13 | 1,647,761,893 | shopping_net | 218.19 | 0 | fraud_Stamm-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 | 1074ecf2d954217e5b580e88fc3d4112 | 2023-06-07 | 17:41:17 | 1,686,139,877 | home | 3.98 | 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 | aa12e4dbac05fc26a3b8603d30cc6229 | 2021-12-20 | 19:27:28 | 1,640,008,648 | shopping_net | 99.13 | 0 | fraud_Lemke-Gutmann |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | a51f375d9b4dd4c0a848a143659e4791 | 2023-08-15 | 20:29:50 | 1,692,111,590 | kids_pets | 3.91 | 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 | 4832d7945901d237be5bba81581b2bd7 | 2023-12-27 | 16:08:30 | 1,703,673,510 | travel | 295.48 | 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 | c38c48e4a885b5abeddf0ca752c03469 | 2023-05-25 | 14:54:31 | 1,685,006,671 | home | 51.82 | 0 | fraud_Quitzon-Goyette |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | fbe77be0f339af0d406b6abb0832362e | 2023-08-30 | 12:23:09 | 1,693,378,389 | kids_pets | 4.55 | 0 | fraud_Nolan-Williamson |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | a7ed1dc702dbfcb4320696e517a2f574 | 2023-10-29 | 14:45:51 | 1,698,570,951 | personal_care | 105.24 | 0 | fraud_Lubowitz |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 79493622ac01704c3623169600519ade | 2023-09-02 | 21:10:00 | 1,693,669,200 | kids_pets | 80.35 | 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 | fd5b5c6651964012ed47482a5da34e91 | 2022-02-19 | 13:30:06 | 1,645,257,606 | shopping_net | 216.44 | 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 | 7921c5eb46cc344fd6bc4ecaf77f3580 | 2023-01-24 | 18:25:53 | 1,674,564,953 | health_fitness | 1.48 | 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 | 103ef8160d38c330a47f23139c87a831 | 2022-10-20 | 19:25:21 | 1,666,274,121 | food_dining | 7.56 | 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 | 140008155573d54aad51be8c95a88fc1 | 2023-10-25 | 20:46:56 | 1,698,247,016 | personal_care | 3.4 | 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 | 5c5ffa3d9faba4fe40db83d8ac1c68a0 | 2021-12-18 | 16:11:31 | 1,639,824,091 | shopping_net | 8.02 | 0 | fraud_Ankunding 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 | abc5dd53b3af8b0ba073c3d407b26c5c | 2022-09-03 | 20:36:05 | 1,662,217,565 | entertainment | 515.54 | 0 | fraud_Abbott-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 | 1a596f216bc2b364ac89e635576b0fff | 2023-08-13 | 14:24:33 | 1,691,916,873 | kids_pets | 4.04 | 0 | fraud_Dare |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 308d0ae9435dbf711c54ba3b6147d82b | 2022-12-07 | 16:25:02 | 1,670,410,502 | food_dining | 1.75 | 0 | fraud_Hagenes |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | f36fac0da5362f486a07f46ee9ccbf06 | 2022-05-03 | 22:22:33 | 1,651,596,753 | shopping_pos | 5.93 | 0 | fraud_Jast-McDermott |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | b1d64b7c58cfd351a7f54bf0a2703c4e | 2022-01-25 | 22:51:04 | 1,643,131,264 | shopping_net | 9 | 0 | fraud_Stamm-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 | 44b174d3e0a46af983d4e3a0bd36dd2c | 2022-08-26 | 21:34:38 | 1,661,529,878 | entertainment | 9.01 | 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 | 9d8b5e188c0423fdfe9d3512441997f1 | 2022-10-13 | 17:01:35 | 1,665,660,695 | entertainment | 6.04 | 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 | ab90a08207bf80957cf61ef5538fc88d | 2022-06-05 | 14:45:10 | 1,654,420,510 | shopping_pos | 131.86 | 0 | fraud_Beier-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 | 856d4a47daece7eb7faed49729e9acae | 2022-05-31 | 14:35:13 | 1,653,987,913 | shopping_pos | 1.36 | 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 | a6c563a071490b3d5d2128a46681052b | 2021-12-17 | 20:07:16 | 1,639,751,836 | shopping_net | 12.32 | 0 | fraud_Stamm-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 | 2487dc1272c3a10ceda42c7b079d0e60 | 2022-11-03 | 19:16:51 | 1,667,483,211 | food_dining | 265.17 | 0 | fraud_O'Keefe-Wisoky |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 3f38b73f68cbbce4fcc593b9055acedc | 2022-04-23 | 23:07:39 | 1,650,735,459 | shopping_pos | 85.22 | 0 | fraud_Bernhard |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 4e4b2396269c1c660b3b985ce5ce417a | 2023-10-21 | 20:54:50 | 1,697,901,890 | personal_care | 495.58 | 0 | fraud_Sporer-Keebler |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | a372110eaa4672c9f4900430985d5827 | 2023-12-30 | 19:04:56 | 1,703,943,296 | travel | 15.72 | 0 | fraud_Fritsch 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 | 1dafd9ae555d0cb2d4ba690ef9eb6b41 | 2022-08-19 | 19:27:10 | 1,660,917,430 | entertainment | 278.58 | 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 | 0fdcca29db1774e433427367c7e286f1 | 2022-08-20 | 22:41:39 | 1,661,015,499 | entertainment | 48.65 | 0 | fraud_Kassulke 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 | 350d59f12d01ca3aea251a9d391ca04a | 2023-02-22 | 19:39:43 | 1,677,074,983 | health_fitness | 13.28 | 0 | fraud_Hamill-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 | 8dc413c4b105286f2d326e6b3f572897 | 2023-01-11 | 12:27:42 | 1,673,420,262 | health_fitness | 108.25 | 0 | fraud_Mante |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 9c526d5d6ec85debf74e436866c5702d | 2023-06-02 | 22:36:15 | 1,685,725,575 | home | 3.49 | 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 | cdc8b07e30521fb3698832271b76283e | 2023-05-12 | 17:12:24 | 1,683,891,744 | home | 60.19 | 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 | 3d157b762e7b87c940ba8a821cd1532d | 2023-10-22 | 19:48:08 | 1,697,984,288 | personal_care | 3.15 | 0 | fraud_Rolfson-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 | c3f97121a874b7bbe7e3f71966d6df58 | 2022-07-01 | 12:36:21 | 1,656,659,181 | shopping_pos | 7.31 | 0 | fraud_Goyette |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | f56c0393bf3b6ea3cf91b7589e4403fc | 2023-08-15 | 19:30:19 | 1,692,108,019 | kids_pets | 84.48 | 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 | 7f9cc74dee5d98d7f7a2b5850b913dae | 2022-01-28 | 23:58:50 | 1,643,394,530 | shopping_net | 3.76 | 0 | fraud_Gerlach 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 | b83947cb84bed6c0b2c63c1862de736d | 2023-05-26 | 22:13:36 | 1,685,119,416 | home | 103.18 | 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 | 4b08302c52627c40b31484e68c2b2d83 | 2023-09-03 | 18:58:50 | 1,693,747,730 | kids_pets | 35.37 | 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 | 76cd535f0865372d965f029c8720f23e | 2022-06-29 | 23:27:23 | 1,656,525,443 | shopping_pos | 4.25 | 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 | 0ce5c039531f4e61d20363bea9bd4b92 | 2023-12-20 | 15:57:35 | 1,703,068,055 | travel | 535.4 | 0 | fraud_Larson |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 7b7970ee5ad7ab79e89b1d9fe89fce91 | 2022-03-29 | 21:08:30 | 1,648,568,310 | shopping_net | 7.24 | 0 | fraud_Ankunding 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 | 28e63e82ff3a01f4528494a27aebe7ea | 2022-08-29 | 23:20:08 | 1,661,795,408 | entertainment | 26.99 | 0 | fraud_Dibbert-Green |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 85dac3789f3e74309272faf94a22133a | 2023-09-02 | 23:42:32 | 1,693,678,352 | kids_pets | 445.69 | 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 | 5d3c67aebc4609e19ff2364e3b9f5aa9 | 2023-05-14 | 23:03:30 | 1,684,085,610 | home | 8.44 | 0 | fraud_Altenwerth-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 | 31fa7a836ff0252fde0927b915f31406 | 2023-05-29 | 17:07:18 | 1,685,360,238 | home | 5.21 | 0 | fraud_Durgan |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 3d28682fa9de9fc11a1bb50993fcb192 | 2023-10-30 | 23:35:37 | 1,698,689,137 | personal_care | 974.43 | 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 | 7aa4940c4c223e56a37401d0632c0e7f | 2023-10-11 | 21:24:45 | 1,697,039,685 | personal_care | 45.05 | 0 | fraud_Yost-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 | e4051929cc0d4c0b79c300f8ac8b789e | 2022-12-18 | 21:38:11 | 1,671,379,691 | food_dining | 7.65 | 0 | fraud_McKenzie-Huels |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 56630b74fc1e51def3c7cf6d4b633724 | 2023-07-29 | 13:31:26 | 1,690,617,686 | kids_pets | 3.76 | 0 | fraud_Larkin 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 | 8bf6d1c1c8762ed23142f4c3186e7273 | 2023-05-31 | 23:21:33 | 1,685,555,493 | home | 2.76 | 0 | fraud_Pollich 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 | a464e02d97a1be52d3e422bc06af465c | 2023-06-01 | 21:49:55 | 1,685,636,395 | home | 53.92 | 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 | c7196a718116be70c4fbc020f2ff3642 | 2022-04-01 | 19:07:50 | 1,648,820,270 | shopping_net | 4.78 | 0 | fraud_Streich |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 7dd30ea0af51ef7a8965adba91e39600 | 2022-12-02 | 15:53:10 | 1,669,976,590 | food_dining | 23.28 | 0 | fraud_McCullough |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | fbe7260a4f1f16b2708378356e83fa1f | 2022-06-13 | 12:33:53 | 1,655,103,833 | shopping_pos | 14.17 | 0 | fraud_Quitzon |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 8ffeb3fbde199901f10e3080027a0292 | 2023-05-07 | 21:42:21 | 1,683,475,941 | home | 4.96 | 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 | 4db8434f12f1db71c999134aa2a33838 | 2022-01-14 | 15:10:24 | 1,642,153,224 | shopping_net | 719.5 | 0 | fraud_Volkman-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 | 7a9503e5c40983b3bccad7d9f9e6cffe | 2023-10-05 | 22:16:46 | 1,696,524,406 | personal_care | 17.08 | 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 | 719aa305dec2ebd49a047ec0557afae0 | 2022-09-04 | 22:37:00 | 1,662,311,220 | entertainment | 2.25 | 0 | fraud_Runolfsdottir |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | e4901d28b0ab48a8948b8dd1b348f115 | 2023-12-23 | 12:42:13 | 1,703,315,533 | travel | 138.19 | 0 | fraud_Kessler 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 | 853bdc813d2856ca6e108e5349240b9d | 2023-12-27 | 22:22:42 | 1,703,695,962 | travel | 49.25 | 0 | fraud_Kovacek 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 | f670c0a77e855a4a2547cfc5d5228a6a | 2022-02-17 | 17:06:18 | 1,645,097,778 | shopping_net | 221.57 | 0 | fraud_Gerlach 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 | e02960468d259adb95be7b44d5e068f5 | 2023-05-21 | 12:55:05 | 1,684,653,905 | home | 41.91 | 0 | fraud_Renner 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 | 008c73190c1e4672e4e7c34c66254c6d | 2022-02-28 | 16:05:01 | 1,646,044,501 | shopping_net | 60.5 | 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 | d121b9e267c87a291d80f8f00e17ac94 | 2022-07-28 | 18:42:56 | 1,659,013,976 | shopping_pos | 24.44 | 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 | 5c55a8437c39775817a9eba617640535 | 2022-12-15 | 19:13:57 | 1,671,111,837 | food_dining | 4.88 | 0 | fraud_Harris 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 | b0c3dd3d49de018e8be592890fd48c2e | 2022-11-19 | 12:20:48 | 1,668,840,648 | food_dining | 3.23 | 0 | fraud_Ernser-Lynch |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 5d1899e98228aaafb6dec9b624a69608 | 2022-11-16 | 15:19:48 | 1,668,592,188 | food_dining | 2.16 | 0 | fraud_O'Keefe-Wisoky |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | d8c74d3ff815d13392d7e4fa68fc8eb0 | 2023-02-23 | 23:57:45 | 1,677,176,865 | health_fitness | 4.61 | 0 | fraud_Ratke 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 | 62f7af38fb1fc47f6c7d42e24eacd062 | 2023-07-10 | 23:05:52 | 1,689,010,552 | kids_pets | 1.86 | 0 | fraud_Berge-Hills |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | e597e2399f3e307a7fd8f63657ee3079 | 2023-09-02 | 22:34:53 | 1,693,674,293 | kids_pets | 11.92 | 0 | fraud_Yost |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 17d7eb6bcd16889cb74c0727df3f6bd5 | 2023-04-21 | 18:46:10 | 1,682,082,970 | home | 1.69 | 0 | fraud_Ernser-Feest |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 176cb6e4e25da92692460840921a2ba8 | 2023-07-07 | 15:30:37 | 1,688,724,037 | kids_pets | 1.94 | 0 | fraud_Larkin 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 | 60c9e7b28344843bc775e4c5c1accb85 | 2023-03-07 | 23:04:28 | 1,678,210,468 | health_fitness | 106.27 | 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 | 7094fdd6632c49961d846de94355d8e6 | 2022-12-25 | 19:18:56 | 1,671,976,136 | health_fitness | 7.13 | 0 | fraud_Hirthe-Beier |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | a7d1f6b50582e732550a1aad07019896 | 2022-10-16 | 19:01:00 | 1,665,927,060 | entertainment | 6.66 | 0 | fraud_Dibbert-Green |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 2f03a1891d3f440cc4515503f89527b5 | 2023-10-15 | 17:11:57 | 1,697,370,117 | personal_care | 2.58 | 0 | fraud_Rolfson-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 | 3812a631c56d9e42b240dc73d3856db6 | 2022-11-25 | 12:41:39 | 1,669,360,299 | food_dining | 2.41 | 0 | fraud_Graham |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 09b7a44ca5a183e0b69bdd620052c8ae | 2023-11-12 | 21:14:32 | 1,699,803,872 | personal_care | 37.49 | 0 | fraud_Kautzer 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 | 9b14dff979216a80d1249d7e165c2f09 | 2023-06-24 | 22:26:12 | 1,687,625,772 | home | 29.34 | 0 | fraud_Reilly 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 | 52cbe78fec8e3f38f2e0bf55132926b4 | 2023-02-23 | 20:41:31 | 1,677,165,091 | health_fitness | 6.55 | 0 | fraud_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 | 8d0c0f6022619e29a8dc282ec82366ce | 2021-12-31 | 14:00:04 | 1,640,939,404 | shopping_net | 421.11 | 0 | fraud_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 | 49dd364f9d4a90ef27c8418865b725e8 | 2022-04-15 | 15:45:11 | 1,650,017,711 | shopping_pos | 3.66 | 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 | 8fec2441997e94d9b75fa4d4594cf33b | 2023-12-21 | 14:02:51 | 1,703,147,571 | travel | 3.2 | 0 | fraud_Block-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 | d8cd34291be0278a513d6dec449498af | 2023-01-13 | 19:39:07 | 1,673,618,947 | health_fitness | 434.27 | 0 | fraud_Ratke 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 | 337209f872ce9e50a4cc1387318603c5 | 2022-01-13 | 22:30:44 | 1,642,093,244 | shopping_net | 34.57 | 0 | fraud_Kassulke 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 | 213e73d37d6bbc361e2bc77332dc2fab | 2022-09-18 | 21:34:12 | 1,663,517,052 | entertainment | 13.14 | 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 | 2a59b9c4f60f0be6b3b432f8407ba2d3 | 2021-12-18 | 14:53:38 | 1,639,819,418 | shopping_net | 9.24 | 0 | fraud_Auer-West |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 6fb4692a685707cf5040326f38eadd8a | 2022-04-15 | 17:52:00 | 1,650,025,320 | shopping_pos | 1.01 | 0 | fraud_Haley |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 9cb7ba322f864ec1a059963e82e4cd2d | 2022-03-09 | 22:46:42 | 1,646,846,202 | shopping_net | 1.07 | 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 | e1cb7573be19d9fb49637bc65330b107 | 2023-06-18 | 23:58:11 | 1,687,112,891 | home | 1.18 | 0 | fraud_O'Connell |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 37d1813fc1e511605adf3e414664befa | 2022-07-27 | 21:22:32 | 1,658,937,152 | shopping_pos | 78.94 | 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 | db4ac07f991d820938ede26105d07edb | 2022-11-25 | 17:40:49 | 1,669,378,249 | food_dining | 1.42 | 0 | fraud_Schumm |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 2908dc801c4e050857702b580b1aead7 | 2022-01-25 | 14:18:47 | 1,643,100,527 | shopping_net | 49.38 | 0 | fraud_Heathcote 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 | 4daadc553bef04c34dd579b3e3f2fe76 | 2022-02-09 | 16:53:28 | 1,644,405,808 | shopping_net | 2.84 | 0 | fraud_Medhurst 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 | 8c76f701b84b40438aeaaabc79a15400 | 2021-12-15 | 16:00:34 | 1,639,564,234 | misc_pos | 277.42 | 0 | fraud_McDermott-Rice |
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