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
| merchant
stringlengths 10
29
|
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 1b7c6bc7a837e423ad98e604a27079ff | 2022-10-08 | 13:43:47 | 1,665,216,827 | entertainment | 12.62 | 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 | 1a1fac8f55022c58fc0b60e070e7c99a | 2022-09-19 | 16:52:37 | 1,663,586,557 | entertainment | 45.66 | 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 | be05f539c64b8eb23944dd1ef9c8f324 | 2023-12-07 | 13:25:25 | 1,701,935,725 | personal_care | 1.31 | 0 | fraud_Reichel 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 | ef8363c63f250adc672b991ef56e2f04 | 2023-06-08 | 15:37:19 | 1,686,218,839 | home | 128.6 | 0 | fraud_Collier 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 | 403933f08a912e97da43cfbaaa960100 | 2023-07-23 | 18:34:30 | 1,690,117,470 | kids_pets | 622.03 | 0 | fraud_Crona 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 | 36ad668020d7870f69981141fb720980 | 2021-12-21 | 23:09:20 | 1,640,108,360 | shopping_net | 50.61 | 0 | fraud_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 | c64a08e35d476a0ff4a8e7b6a22f6ff3 | 2023-02-09 | 16:26:19 | 1,675,940,179 | health_fitness | 63.09 | 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 | 03013c150cc06a40b098d75778df6e4d | 2023-04-16 | 23:50:11 | 1,681,669,211 | home | 3.29 | 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 | ef1bfd3df428bf4f8c327892b23676a6 | 2023-08-21 | 14:35:42 | 1,692,608,742 | kids_pets | 240.83 | 0 | fraud_Hilpert-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 | fb7d1156c009e26ce6de58dc9d2967ee | 2023-09-14 | 17:23:17 | 1,694,692,397 | kids_pets | 713.57 | 0 | fraud_Crona 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 | eedb5954c145a8a2fceffb1cad4bf1a3 | 2023-09-27 | 16:44:48 | 1,695,813,288 | kids_pets | 300.16 | 0 | fraud_Rau-Grant |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 753fee786d4bcd8eda22aebd11324ae7 | 2023-08-27 | 17:32:58 | 1,693,137,778 | kids_pets | 21.19 | 0 | fraud_Pacocha-Weissnat |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 63a37be55fffee8f55a812ef3a574b5a | 2022-07-17 | 12:43:05 | 1,658,041,985 | shopping_pos | 12.18 | 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 | 88bac4fb5bec5d2f49d45cf4849037bc | 2023-04-17 | 13:44:05 | 1,681,719,245 | home | 31.64 | 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 | 30f86ee18c515b947a9d1ca7c568294a | 2022-04-02 | 13:50:43 | 1,648,887,643 | shopping_net | 35.82 | 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 | 96efe1690325a54bd0f7f7bc0fa0bdba | 2023-06-02 | 15:50:05 | 1,685,701,205 | home | 1.05 | 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 | f03d1824964376bd2087b59acc05df07 | 2023-08-27 | 22:18:42 | 1,693,154,922 | kids_pets | 5.42 | 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 | 2ea58c04cff660940304df2a978c1e10 | 2023-06-10 | 18:24:48 | 1,686,401,688 | home | 180.61 | 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 | 08f2470e0e96350393b1a93ab301c4fb | 2023-04-16 | 21:20:43 | 1,681,660,243 | home | 7.77 | 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 | 57a57b51897cdfcd3f4262fddc45154b | 2023-01-27 | 19:53:46 | 1,674,829,426 | health_fitness | 41.42 | 0 | fraud_Adams-Barrows |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | ee08c371c0f0f44acc8a19d4bccbc11f | 2022-12-08 | 21:03:57 | 1,670,513,637 | food_dining | 2.18 | 0 | fraud_Runte-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 | dd61b449dd5f6580e6661b1f78cb9d61 | 2022-08-14 | 13:11:10 | 1,660,462,870 | entertainment | 3.47 | 0 | fraud_Donnelly 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 | f395ae9862372f2ba15810f173eae71e | 2022-03-15 | 14:38:21 | 1,647,335,301 | shopping_net | 48.76 | 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 | 00cf3298a72f3c71129e8bd30ac20d4b | 2022-07-01 | 15:24:54 | 1,656,669,294 | shopping_pos | 3.3 | 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 | 070e656b36a4262f607ba41d3d605ec0 | 2022-12-08 | 14:46:24 | 1,670,490,984 | food_dining | 2.12 | 0 | fraud_Runte-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 | 638bf7e288d98648d95c36c941e7cb86 | 2022-10-23 | 19:50:07 | 1,666,534,807 | food_dining | 256.78 | 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 | 43c3a0c36655cfb2d75e6455feacc5bc | 2021-12-25 | 22:02:31 | 1,640,449,951 | shopping_net | 1.75 | 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 | a91b32f0aee817381c7ba2500d3198d6 | 2022-10-24 | 15:37:58 | 1,666,606,078 | food_dining | 30.12 | 0 | fraud_Kutch |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | b6c671e6a30196111b0f95c5b9fb50f8 | 2022-12-25 | 17:48:51 | 1,671,970,731 | health_fitness | 35.75 | 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 | 41fc9e02864421f1e112760e366a8df9 | 2022-03-29 | 15:24:21 | 1,648,547,661 | shopping_net | 12.51 | 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 | e2f3e230b96b5eb2c4441a3a24a6cf7c | 2023-01-17 | 16:47:50 | 1,673,954,270 | health_fitness | 25.02 | 0 | fraud_Carroll 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 | 8b6763b4dcde80d52499413b85921e6e | 2022-12-22 | 13:06:27 | 1,671,694,587 | health_fitness | 61.03 | 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 | 90c6080c62958c329c6dd1a7d4dfc4fd | 2023-10-22 | 12:10:32 | 1,697,956,832 | personal_care | 10.63 | 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 | b7a44abcfd0fb76c6bbd3f798e015967 | 2022-07-09 | 20:40:34 | 1,657,379,434 | shopping_pos | 20.88 | 0 | fraud_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 | 25807f9c9fd9f6f2626ec8c6a554a473 | 2022-10-30 | 22:57:07 | 1,667,150,827 | food_dining | 155 | 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 | 0159ada4568cc4dbd3ea7bf97f93d937 | 2022-06-11 | 15:42:40 | 1,654,942,360 | shopping_pos | 2.8 | 0 | fraud_Hermann 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 | 6264200bf3954ab52532913e6729ba02 | 2023-07-02 | 23:21:06 | 1,688,320,266 | kids_pets | 112.25 | 0 | fraud_Swift 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 | 0a812a75ff65e2a095fa9307a94c5588 | 2023-10-06 | 22:18:51 | 1,696,610,931 | personal_care | 9.17 | 0 | fraud_Homenick 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 | 0cfe247fd79ef13615c4045fab3ed1a4 | 2023-12-29 | 18:11:54 | 1,703,853,714 | travel | 36.2 | 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 | 2c142f14d2a96cc4f913fd450f4188de | 2022-09-14 | 14:55:32 | 1,663,147,532 | entertainment | 66.49 | 0 | fraud_Hoppe |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 106127ba984f02a588c858008fd32f26 | 2023-09-16 | 17:40:49 | 1,694,866,249 | kids_pets | 5.84 | 0 | fraud_Fahey 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 | e25be245a43c516329b2f6ba2fd91afe | 2022-05-26 | 19:50:01 | 1,653,574,801 | shopping_pos | 4.78 | 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 | f23d66ab15a0c7175c8a6225eea6ffef | 2022-07-09 | 15:31:28 | 1,657,360,888 | shopping_pos | 7.13 | 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 | 763c02b77ee8074adeb0930cfb679f54 | 2023-11-11 | 19:33:17 | 1,699,711,397 | personal_care | 1.23 | 0 | fraud_Reichel 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 | 8d80a0d97300f67a3ed2c1a82c9a0c12 | 2022-08-02 | 21:23:53 | 1,659,455,633 | shopping_pos | 3.69 | 0 | fraud_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 | a813a25f9f42214c43c82e231658432f | 2022-02-16 | 23:28:50 | 1,645,034,330 | shopping_net | 108.46 | 0 | fraud_Goyette 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 | efb4350fb8335c0249267be541d5534d | 2023-03-21 | 18:20:23 | 1,679,403,023 | home | 5.03 | 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 | daaa2476eb4ba31cc9c606c3605360bf | 2023-02-22 | 16:53:52 | 1,677,065,032 | health_fitness | 6.88 | 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 | 04706499c8492075d0085b57c25f7490 | 2022-12-29 | 17:58:15 | 1,672,316,895 | health_fitness | 4.41 | 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 | f05cf7f452701bfaa4bd9409232c2089 | 2022-12-25 | 20:21:46 | 1,671,979,906 | health_fitness | 64.16 | 0 | fraud_Carroll 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 | b4cfff119d5b48e5f52c4463dee74991 | 2022-07-06 | 23:09:48 | 1,657,129,188 | shopping_pos | 64.93 | 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 | b87d567ee6faa59e20bb7765aa606a70 | 2022-09-19 | 21:46:21 | 1,663,604,181 | entertainment | 6.33 | 0 | fraud_Douglas-White |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | dbdfd74dbd42dea6a009ef933c6e6b55 | 2023-09-28 | 13:18:32 | 1,695,887,312 | kids_pets | 8.48 | 0 | fraud_Gleason 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 | d8f68ee08a80b2fcae51ca22254ef468 | 2022-06-20 | 22:03:02 | 1,655,742,782 | shopping_pos | 365.64 | 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 | 4745332b719dc86a095a442230fd691f | 2022-10-15 | 16:53:37 | 1,665,833,017 | entertainment | 9.38 | 0 | fraud_Douglas-White |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 7d861585fd8ecc3b2eb218e0a11e3214 | 2022-12-18 | 17:29:26 | 1,671,364,766 | food_dining | 615.24 | 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 | 32027845c57a8bb9bbd5c6f0f938c444 | 2022-05-13 | 17:49:49 | 1,652,444,389 | shopping_pos | 60.11 | 0 | fraud_Watsica |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 669c297c5047497042bf2f061e7eee44 | 2022-11-14 | 17:34:59 | 1,668,427,499 | food_dining | 115.94 | 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 | a15d322d724ef98d55b38d0549cbf38a | 2023-02-17 | 13:06:46 | 1,676,619,406 | health_fitness | 158.46 | 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 | c7fedfa28a1256200ed323fa720705ff | 2021-12-26 | 20:20:23 | 1,640,530,223 | shopping_net | 3.85 | 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 | 6fd5ee976472cb3763afc64b7638a521 | 2023-10-19 | 12:32:24 | 1,697,698,944 | personal_care | 5.76 | 0 | fraud_Schiller 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 | 22c1c2c21088524f7f6eaa9e3b368f62 | 2022-02-01 | 15:23:06 | 1,643,709,186 | shopping_net | 1.01 | 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 | 5f3cd5004db9ecfd09e5d00a4698ae53 | 2022-06-19 | 21:06:55 | 1,655,653,015 | shopping_pos | 5.3 | 0 | fraud_Friesen 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 | 02ba04e61dcd87b8be31bb4a11d328bf | 2022-05-13 | 19:02:18 | 1,652,448,738 | shopping_pos | 5.51 | 0 | fraud_Pagac 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 | 587dcbed1575d464a48106e37c98a858 | 2022-11-12 | 16:21:22 | 1,668,250,282 | food_dining | 243.16 | 0 | fraud_Schneider |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | d33e96757be7b1ed8645ac8002e0f779 | 2022-02-26 | 12:41:55 | 1,645,859,515 | shopping_net | 48.6 | 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 | 8e77903f2dc0299561e2610fa7fa46a1 | 2023-12-18 | 19:40:30 | 1,702,908,630 | travel | 67.96 | 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 | c7a699ed537abefd38798b36f39373b5 | 2022-09-02 | 19:26:46 | 1,662,127,006 | entertainment | 83.95 | 0 | fraud_Beier 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 | 38caeb5317403f331e86118b2810a9da | 2023-01-15 | 22:32:11 | 1,673,802,131 | health_fitness | 1.09 | 0 | fraud_Dietrich-Fadel |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 8c17cfff5868ee5f6f7130ee420b271a | 2023-09-13 | 17:21:23 | 1,694,605,883 | kids_pets | 197.23 | 0 | fraud_Bernier 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 | a84031893575e21066718b91ab9637b6 | 2023-10-15 | 20:34:23 | 1,697,382,263 | personal_care | 1.41 | 0 | fraud_Kirlin 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 | 70c44696878fc977cf14ab5036461af0 | 2022-10-14 | 22:50:23 | 1,665,768,023 | entertainment | 5.69 | 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 | d33c73f5be4cd792bb1c5dd933e1d5a8 | 2023-10-26 | 14:37:56 | 1,698,311,276 | personal_care | 5.01 | 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 | 77d651976ae89e73042347c32a9ac360 | 2023-09-12 | 21:12:30 | 1,694,533,350 | kids_pets | 8.14 | 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 | fcbb4440cb89f60da4ad6302043a2a52 | 2022-09-08 | 15:29:08 | 1,662,631,148 | entertainment | 5.14 | 0 | fraud_Hoppe |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 162986c2ccda99f1d6f9780997d63861 | 2023-09-22 | 22:44:49 | 1,695,402,889 | kids_pets | 700.99 | 0 | fraud_Gottlieb 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 | 9c4a2220ab3d0094f44d27c322a66e48 | 2022-02-06 | 15:34:36 | 1,644,141,876 | shopping_net | 6.95 | 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 | 3eb9381c6fdbecb9a2dc406e23b390f3 | 2022-01-26 | 17:02:39 | 1,643,196,759 | shopping_net | 11.77 | 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 | 2e27045bf794da7554256f6e97d7d104 | 2023-05-05 | 18:27:56 | 1,683,291,476 | home | 2.88 | 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 | a0871d032e6a17e22658e491de01bd6c | 2023-10-06 | 18:10:51 | 1,696,596,051 | personal_care | 9.46 | 0 | fraud_Crooks 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 | 163efc27bec3894005a79669d289e5d9 | 2023-05-17 | 21:25:26 | 1,684,338,926 | home | 1.61 | 0 | fraud_Beier 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 | a93b0fe8536837d7abe1aabf2e38b571 | 2022-10-28 | 14:49:00 | 1,666,948,740 | food_dining | 103.86 | 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 | a72ae3e239a448209fe1e9b72daf0df0 | 2023-02-18 | 20:35:41 | 1,676,732,741 | health_fitness | 3.19 | 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 | f32d01ce452e28ecf1fc3da13151ec50 | 2022-05-07 | 20:18:44 | 1,651,934,924 | shopping_pos | 117.36 | 0 | fraud_Kuhn 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 | 2ef7fa0a767a8546e488eef322b7f444 | 2023-12-16 | 16:48:26 | 1,702,725,506 | personal_care | 4.51 | 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 | 516824c4d1fe4a565030e49617f03e7b | 2022-07-10 | 13:21:38 | 1,657,439,498 | shopping_pos | 33.05 | 0 | fraud_Hermann 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 | 32b0d3fbe942eeddce208f5c147490af | 2023-11-26 | 17:09:48 | 1,700,998,788 | personal_care | 9.48 | 0 | fraud_Kub 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 | af90dfc71e6c5a6f2222a1f14f7944ad | 2023-07-16 | 23:08:32 | 1,689,529,112 | kids_pets | 27 | 0 | fraud_Crona 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 | 4f3caf1e83c5201e3e43f4f160ccd6b2 | 2023-05-12 | 21:13:50 | 1,683,906,230 | home | 483.06 | 0 | fraud_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 | 3131e41a1e9ad07f83b990980a2becbc | 2023-02-18 | 22:47:04 | 1,676,740,624 | health_fitness | 1.37 | 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 | fbdf84ef395c0e004c5e976db7156602 | 2022-08-11 | 19:23:07 | 1,660,225,987 | entertainment | 6.54 | 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 | 5d4aa0609e49dbd9536f3557098751bb | 2023-08-11 | 18:16:57 | 1,691,758,017 | kids_pets | 6.85 | 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 | 126ef917a29d3616185026744fb75a6a | 2022-04-10 | 20:53:46 | 1,649,604,226 | shopping_net | 221.16 | 0 | fraud_Ruecker |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 842663eeb1d7c890c470fe59ee58041c | 2022-04-20 | 19:38:46 | 1,650,463,726 | shopping_pos | 4.01 | 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 | 9fccdc9c9fdb585eca33b31b7f65fcd6 | 2022-01-07 | 20:30:39 | 1,641,567,639 | shopping_net | 3.39 | 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 | 24a5e142e051e3e619ada0c619807a11 | 2022-12-29 | 17:52:54 | 1,672,316,574 | health_fitness | 358.35 | 0 | fraud_Reilly 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 | 9dcbd051e97fe696adef932466210e9a | 2021-12-28 | 19:18:05 | 1,640,699,285 | shopping_net | 8.27 | 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 | 0adc8d6bdec186385fd900130d01aef5 | 2023-12-20 | 20:56:31 | 1,703,085,991 | travel | 89.41 | 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 | 10c0ad965e7f0c06acefa6bde78ee635 | 2023-02-26 | 16:40:23 | 1,677,409,823 | health_fitness | 4.15 | 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 | ac506dc33109856a4f84367eb28ed41a | 2023-12-29 | 22:51:19 | 1,703,870,479 | travel | 601.23 | 0 | fraud_Hartmann |
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