ssn
stringlengths
11
11
cc_num
int64
60.4B
4,997,335,495B
first
stringlengths
3
11
last
stringlengths
2
11
gender
stringclasses
2 values
city
stringlengths
3
23
state
stringlengths
2
2
zip
int64
1.04k
99.7k
city_pop
int64
141
2.91M
job
stringlengths
3
49
dob
stringlengths
10
10
acct_num
int64
808M
999B
trans_num
stringlengths
32
32
trans_date
stringlengths
10
10
trans_time
stringlengths
8
8
unix_time
int64
1.61B
1.7B
category
stringclasses
14 values
amt
float64
1
43k
is_fraud
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
999eb74e13b1561cb969444853178711
2023-06-24
14:11:30
1,687,596,090
home
9.25
0
fraud_Hettinger
367-85-9826
4,361,337,605,230,458
Kristie
Davis
F
Chandler
OK
74,834
7,590
Chief Strategy Officer
1987-06-12
349,734,538,563
f3d5ebfcd75094268ba2337e20de39e8
2022-08-07
14:47:43
1,659,863,863
entertainment
196.93
0
fraud_Welch
367-85-9826
4,361,337,605,230,458
Kristie
Davis
F
Chandler
OK
74,834
7,590
Chief Strategy Officer
1987-06-12
349,734,538,563
d52c9249a613eb2ece397a5f6ed2e35f
2022-11-09
16:25:10
1,667,991,310
food_dining
26.31
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
d743b1b09cd01c3102990217966615be
2023-10-17
16:44:36
1,697,541,276
personal_care
6.74
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
fa53c1a7f4147867c4fa227dbee12fb4
2022-04-17
22:32:21
1,650,214,941
shopping_pos
207.85
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
5e375e2e39aae482e8f6e15d846c93d8
2023-10-18
13:20:36
1,697,615,436
personal_care
24.62
0
fraud_Abbott-Steuber
367-85-9826
4,361,337,605,230,458
Kristie
Davis
F
Chandler
OK
74,834
7,590
Chief Strategy Officer
1987-06-12
349,734,538,563
a575fc1fe7bd2a6a614e582f526505fa
2022-05-17
14:52:06
1,652,779,326
shopping_pos
6.3
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
b6b0f47ca3cd84e2006b39e29333082f
2023-05-16
19:19:08
1,684,244,948
home
5.83
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
d755eeda0fd475e1d819e8691895bae8
2022-09-04
12:59:42
1,662,276,582
entertainment
6.23
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
049685d3ba3ce7b32f0d9c98241511e7
2023-02-03
18:57:20
1,675,430,840
health_fitness
133.39
0
fraud_Friesen 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
5a95bee2c97f1eaed669a8b0eb757085
2023-10-11
16:15:43
1,697,021,143
personal_care
124.44
0
fraud_Bins-Howell
367-85-9826
4,361,337,605,230,458
Kristie
Davis
F
Chandler
OK
74,834
7,590
Chief Strategy Officer
1987-06-12
349,734,538,563
1a60878faad62b49487b4cb106e11455
2023-02-14
17:46:33
1,676,376,993
health_fitness
172.41
0
fraud_Fadel 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
c1446c68639a0ac6c07966210b0571a7
2022-06-01
14:50:46
1,654,075,246
shopping_pos
1,054.95
0
fraud_Torphy-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
24f7cd069a3ebef9c7e2f6cf02a9f73f
2023-06-10
22:35:12
1,686,416,712
home
1.46
0
fraud_Eichmann-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
f0e9caddc49c1c2b8c74526770cc62c8
2022-06-16
12:26:31
1,655,362,591
shopping_pos
37.88
0
fraud_Morissette 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
2846c735031071e17a3474e24806aecc
2023-04-04
15:16:42
1,680,601,602
home
8.51
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
e34c8213d37b1e52e7a3bc9b1b45d16f
2022-12-24
14:23:08
1,671,871,988
health_fitness
1.35
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
e1cb119d3e59bff30d96b9b96cbc0622
2022-11-07
18:05:07
1,667,824,507
food_dining
58.38
0
fraud_Bahringer-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
a3ccc9850354659c63157f1c9ab2d8fc
2022-04-28
14:34:37
1,651,136,677
shopping_pos
63.79
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
4c1da281ee0f614039f8c918308d3f90
2022-06-05
16:06:38
1,654,425,398
shopping_pos
6.42
0
fraud_Bins
367-85-9826
4,361,337,605,230,458
Kristie
Davis
F
Chandler
OK
74,834
7,590
Chief Strategy Officer
1987-06-12
349,734,538,563
e52aad1eb69fa638fde34ea66bb908c4
2023-04-02
15:01:45
1,680,427,905
home
6.9
0
fraud_Champlin 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
2e5ff02b6c06285766ca2cf33572324d
2023-12-10
23:40:35
1,702,231,835
personal_care
21.56
0
fraud_Kozey-Kuhlman
367-85-9826
4,361,337,605,230,458
Kristie
Davis
F
Chandler
OK
74,834
7,590
Chief Strategy Officer
1987-06-12
349,734,538,563
1e357269f5103081fc8eb96b956dc3cc
2022-05-25
17:44:02
1,653,480,842
shopping_pos
14.01
0
fraud_Kihn 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
2092f27a14f107d862bb74f0cef2b9bf
2023-10-31
19:53:40
1,698,762,220
personal_care
574.96
0
fraud_Prosacco 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
6319f7b42826ebb00263b4960eb1fb2d
2023-05-07
23:26:28
1,683,482,188
home
8.13
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
8e53ddddb320a0e3962e5765f9edcf24
2022-08-21
20:46:48
1,661,095,008
entertainment
83.29
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
423fdac6c371df1be58ea296ecefefce
2023-03-07
23:44:11
1,678,212,851
health_fitness
271
0
fraud_Hintz
367-85-9826
4,361,337,605,230,458
Kristie
Davis
F
Chandler
OK
74,834
7,590
Chief Strategy Officer
1987-06-12
349,734,538,563
3e0417dcd3b9b26fa9925156b2e57fba
2023-08-27
21:14:09
1,693,151,049
kids_pets
36.63
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
48b33aa76acad439237e27b6ccf24093
2022-06-14
12:04:32
1,655,188,472
shopping_pos
4.59
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
70bb94486639a57599e273fe7f90ff77
2022-08-06
13:19:30
1,659,772,170
shopping_pos
1.86
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
7587027516c5afbf1bedaea27809d12f
2023-06-30
23:42:47
1,688,148,767
home
4.71
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
8024bb4171d1d5ac901248297e5f2786
2022-01-15
16:52:20
1,642,245,740
shopping_net
222.26
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
ff439f7d8d0fd629d178118922ae763c
2022-04-15
12:37:06
1,650,006,426
shopping_pos
38.84
0
fraud_Morissette 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
f9ffa2a2be705ed7434eefd429e38e5e
2022-09-24
18:19:00
1,664,023,740
entertainment
414.48
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
042e2e93b6a8cad278f5d73137971643
2022-07-24
15:57:39
1,658,658,459
shopping_pos
6.48
0
fraud_Bins
367-85-9826
4,361,337,605,230,458
Kristie
Davis
F
Chandler
OK
74,834
7,590
Chief Strategy Officer
1987-06-12
349,734,538,563
379583ae39009b3f27bb278b97ea0647
2022-01-06
18:28:03
1,641,473,883
shopping_net
10.32
0
fraud_Little
367-85-9826
4,361,337,605,230,458
Kristie
Davis
F
Chandler
OK
74,834
7,590
Chief Strategy Officer
1987-06-12
349,734,538,563
b4ac8b4bc3a6943ac881623a0788cc05
2022-07-26
23:04:08
1,658,856,848
shopping_pos
82.96
0
fraud_Roob
367-85-9826
4,361,337,605,230,458
Kristie
Davis
F
Chandler
OK
74,834
7,590
Chief Strategy Officer
1987-06-12
349,734,538,563
801d7d5d1d3b266313c55f6788e8849f
2022-12-02
17:42:24
1,669,983,144
food_dining
90.98
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
ab9b2a2996145139c7c2ea7f24a84a76
2022-07-07
14:30:04
1,657,184,404
shopping_pos
215.97
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
3fff71c3333f49898d8f3a77277e3504
2023-04-11
17:21:28
1,681,213,888
home
8.03
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
8c073be60a59c8060c7533fed2679293
2022-08-23
22:36:49
1,661,274,409
entertainment
8.41
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
88266354dbac792c8c6812a977cdb900
2023-08-05
20:12:03
1,691,246,523
kids_pets
8.71
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
16c8560bc4b16bd6f120ed0a370b0ecf
2022-10-21
16:48:58
1,666,351,138
food_dining
48.52
0
fraud_Kihn-Fritsch
367-85-9826
4,361,337,605,230,458
Kristie
Davis
F
Chandler
OK
74,834
7,590
Chief Strategy Officer
1987-06-12
349,734,538,563
dd5f08c4a1c9bf6fa851b1bf247d1be4
2022-05-12
18:56:11
1,652,361,971
shopping_pos
28.22
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
41dd57aabc4682d62065107fde291e2f
2023-10-31
16:48:33
1,698,751,113
personal_care
4.36
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
7d77d75d5a81426d962758854572e550
2022-04-16
13:31:41
1,650,096,101
shopping_pos
6.1
0
fraud_Torphy-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
78f5e127e47dca57b68cfb01c961a9df
2022-03-19
14:15:34
1,647,679,534
shopping_net
8.82
0
fraud_Boyer-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
34f8430aab3d273dcfb3839fa5ee1047
2023-05-29
20:33:38
1,685,372,618
home
4.17
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
34e0b0db2759ea29aba06e553881b461
2023-05-09
12:40:30
1,683,616,230
home
71.98
0
fraud_Kling
367-85-9826
4,361,337,605,230,458
Kristie
Davis
F
Chandler
OK
74,834
7,590
Chief Strategy Officer
1987-06-12
349,734,538,563
50718a4348d26206ceee1b149ddbe721
2022-02-04
19:59:23
1,643,984,963
shopping_net
2.32
0
fraud_Fisher-Schowalter
367-85-9826
4,361,337,605,230,458
Kristie
Davis
F
Chandler
OK
74,834
7,590
Chief Strategy Officer
1987-06-12
349,734,538,563
44fef0f9e3fcb5684337b2776cae65fa
2022-08-06
14:41:12
1,659,777,072
shopping_pos
32.92
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
7fa2d0d4138b891d7aca5def398eb5bc
2021-12-20
13:54:12
1,639,988,652
shopping_net
82.39
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
e4ce781fdec5347a3d847564cfec4a1a
2022-12-08
15:40:56
1,670,494,256
food_dining
186.77
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
e888594f1d914f4396f6f15e7973c323
2021-12-27
22:57:37
1,640,626,057
shopping_net
14.94
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
4648032183f6212f9b3b6112429cbd2b
2023-01-04
23:28:37
1,672,855,117
health_fitness
496.44
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
502f15d75fae511584e8c3993415698d
2022-03-02
20:32:51
1,646,233,371
shopping_net
484.92
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
afd8dea2cc3cfebaed11f2a4e3fb9e78
2022-11-25
15:47:52
1,669,371,472
food_dining
156.98
0
fraud_Kihn-Fritsch
367-85-9826
4,361,337,605,230,458
Kristie
Davis
F
Chandler
OK
74,834
7,590
Chief Strategy Officer
1987-06-12
349,734,538,563
1574d6c4e6ab7ca2a3267263ebcc3f25
2023-07-21
12:43:00
1,689,923,580
kids_pets
10.1
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
72668ad0fa7f3e912539b6f1622cf5b9
2022-06-02
14:17:33
1,654,159,653
shopping_pos
3.49
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
83c4deb9ac93f8395bcdb908926225c0
2022-04-29
20:01:29
1,651,242,689
shopping_pos
44.61
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
973e4aa036f8f065a7beab133c1f161e
2022-06-14
20:03:13
1,655,217,193
shopping_pos
30.63
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
43220da42caf34179a8528fc3911bc75
2022-10-15
23:51:22
1,665,858,082
entertainment
21.23
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
74b837129e9d193d9ec65feb88976ec6
2023-10-04
19:30:51
1,696,428,051
personal_care
192.63
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
e4dde069637d3a56e2e40a27268d6696
2022-09-04
19:38:03
1,662,300,483
entertainment
3.68
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
f5001138a787311cb1ac91d095a1a4f4
2023-11-18
15:44:15
1,700,302,455
personal_care
124.13
0
fraud_Abbott-Steuber
367-85-9826
4,361,337,605,230,458
Kristie
Davis
F
Chandler
OK
74,834
7,590
Chief Strategy Officer
1987-06-12
349,734,538,563
536b2e0a8bcf376d9ec0df37a0eef532
2022-09-02
13:16:59
1,662,104,819
entertainment
140.91
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
68a04d81ddb3c521166722c1a7f64247
2022-10-28
23:10:30
1,666,978,830
food_dining
7.22
0
fraud_Schulist 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
9a6a087186a4a89231938fd38252d017
2023-03-24
21:48:36
1,679,674,716
home
28.06
0
fraud_Hettinger
367-85-9826
4,361,337,605,230,458
Kristie
Davis
F
Chandler
OK
74,834
7,590
Chief Strategy Officer
1987-06-12
349,734,538,563
1f204ed39c44aa7c933afb564ca6f601
2022-06-20
22:22:57
1,655,743,977
shopping_pos
21.5
0
fraud_Torphy-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
fc9e97904a991a0f285f24a272b96cc2
2022-03-09
20:31:42
1,646,838,102
shopping_net
181.6
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
48d6ab1bfedabd7602f0a235f40b1d64
2022-07-12
21:33:26
1,657,641,806
shopping_pos
8.93
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
4a94ec58a0610374bcf83e2570c53440
2023-12-31
21:16:44
1,704,037,604
travel
30.6
0
fraud_Goyette-Herzog
367-85-9826
4,361,337,605,230,458
Kristie
Davis
F
Chandler
OK
74,834
7,590
Chief Strategy Officer
1987-06-12
349,734,538,563
9a0f09de81e5d0342fe83806da11d2f9
2022-08-03
12:13:22
1,659,509,002
shopping_pos
1.27
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
e928922a8371a67763eadb6216bf9d83
2022-02-01
13:56:24
1,643,703,984
shopping_net
4.46
0
fraud_Kuhic 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
3a22c13a4bf3884aabb96d5398da17dc
2023-06-03
17:34:42
1,685,793,882
home
1.91
0
fraud_Medhurst 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
abfe6055c73705120bda8ac2e2f66e8e
2023-08-05
22:43:02
1,691,255,582
kids_pets
1,344.88
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
48938e8d91ae648cce1045b334d2f453
2022-06-11
21:45:51
1,654,964,151
shopping_pos
8.31
0
fraud_Kris-Padberg
367-85-9826
4,361,337,605,230,458
Kristie
Davis
F
Chandler
OK
74,834
7,590
Chief Strategy Officer
1987-06-12
349,734,538,563
e3b97b467fc16601d2f2c0d93a52bd73
2022-07-30
14:32:06
1,659,171,726
shopping_pos
1.36
0
fraud_Metz-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
cb27709af7a15c636bc434935c03b666
2023-10-26
17:06:45
1,698,320,205
personal_care
704.3
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
5e85b7b032895fb5ca91913c42f5b6dc
2022-11-25
19:57:02
1,669,386,422
food_dining
210.74
0
fraud_Deckow-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
a6f3ce6069bda559844adce26764bed6
2022-11-18
16:16:32
1,668,768,392
food_dining
1.83
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
bfa2c6af58c1aa270414cb923fcb0c1d
2022-09-18
13:12:38
1,663,486,958
entertainment
4.01
0
fraud_Dibbert 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
b110c65225865b43f0055e020d441597
2023-07-15
13:12:38
1,689,406,958
kids_pets
29.63
0
fraud_Bode-Schuster
367-85-9826
4,361,337,605,230,458
Kristie
Davis
F
Chandler
OK
74,834
7,590
Chief Strategy Officer
1987-06-12
349,734,538,563
0ea60e3534215a837424a8b48177b0c1
2023-11-30
19:30:50
1,701,352,850
personal_care
56.02
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
b4c71bbf0b8465ee609197b1226ec9d1
2023-01-30
21:23:06
1,675,093,986
health_fitness
99.13
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
ed3934f95723ef2eabdc143b23b27163
2023-06-07
22:14:22
1,686,156,262
home
9.21
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
3505909664d84069167b49846b8835aa
2023-12-01
18:12:31
1,701,434,551
personal_care
15.13
0
fraud_Nienow
367-85-9826
4,361,337,605,230,458
Kristie
Davis
F
Chandler
OK
74,834
7,590
Chief Strategy Officer
1987-06-12
349,734,538,563
be53131981008b7c658f62b204a73d9f
2022-03-31
21:51:38
1,648,743,698
shopping_net
2
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
2baf442564426000074c9539593d3b5c
2023-03-26
18:54:27
1,679,837,067
home
43.67
0
fraud_Cole
367-85-9826
4,361,337,605,230,458
Kristie
Davis
F
Chandler
OK
74,834
7,590
Chief Strategy Officer
1987-06-12
349,734,538,563
6b5b805c185c86d5c5412482c5ee667b
2022-11-14
19:39:03
1,668,434,943
food_dining
3.82
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
a611f660a25e48df3df4d00c22b36738
2022-09-03
21:45:19
1,662,221,719
entertainment
7.28
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
de4b7ed45d44b60dad054fae938a6fae
2023-03-07
22:24:03
1,678,208,043
health_fitness
169.64
0
fraud_Bahringer 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
97f6191fed8b61365b1203a4bfb03df7
2022-03-16
23:45:27
1,647,454,527
shopping_net
16.92
0
fraud_Stanton
367-85-9826
4,361,337,605,230,458
Kristie
Davis
F
Chandler
OK
74,834
7,590
Chief Strategy Officer
1987-06-12
349,734,538,563
b64faf21e42d413ea52a7233a75caae4
2022-05-07
15:02:24
1,651,915,944
shopping_pos
22.77
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
523ca0c80bff2eb2bdad9dd8eed58559
2023-01-14
18:01:08
1,673,699,468
health_fitness
9.13
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
39425f3830ba96410c0a295800ce603d
2022-12-03
21:47:56
1,670,084,276
food_dining
491.43
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
2342a4da602fb8e2cca386dd4c45bfaf
2021-12-17
15:14:11
1,639,734,251
shopping_net
22.95
0
fraud_Kuhic
367-85-9826
4,361,337,605,230,458
Kristie
Davis
F
Chandler
OK
74,834
7,590
Chief Strategy Officer
1987-06-12
349,734,538,563
2e24950e6a65f359293604e248b77bd5
2023-07-11
12:00:48
1,689,057,048
kids_pets
182.54
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
78b134dfb7d38f9e0e69915601e70264
2022-09-23
20:41:09
1,663,945,869
entertainment
192.33
0
fraud_Kling-Ernser
367-85-9826
4,361,337,605,230,458
Kristie
Davis
F
Chandler
OK
74,834
7,590
Chief Strategy Officer
1987-06-12
349,734,538,563
39d7c669011e47cbf2e015aba72e5f65
2023-02-25
16:57:35
1,677,324,455
health_fitness
2.44
0
fraud_Adams-Barrows