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
| 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 | 91179e54585182b9a8a984b20927a580 | 2022-06-03 | 15:53:50 | 1,654,251,830 | shopping_pos | 8.07 | 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 | 4151849309a528a3c0b7eb3600c6a730 | 2023-07-30 | 23:51:58 | 1,690,741,318 | kids_pets | 11.93 | 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 | 31500262c9036ed1d11bb0dca2bf4aaf | 2022-11-29 | 16:51:15 | 1,669,720,875 | food_dining | 41.2 | 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 | 058a798241699beb4203978ad1707a48 | 2022-03-25 | 16:50:06 | 1,648,207,206 | shopping_net | 559.41 | 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 | d8c129aac979871e4a592509a71e7f6a | 2022-01-31 | 17:28:23 | 1,643,630,303 | shopping_net | 3.34 | 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 | 81d82fd89bb4af6b37207650e89a848c | 2022-03-12 | 15:58:19 | 1,647,080,899 | shopping_net | 6.25 | 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 | 070ccf24027ff55d9e4aad8ddd29abe9 | 2023-12-26 | 15:13:21 | 1,703,583,801 | travel | 50.95 | 0 | fraud_Bednar 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 | db155911fa082c9bdb4f5f335f282665 | 2023-07-03 | 18:14:46 | 1,688,388,286 | kids_pets | 3.29 | 0 | fraud_Schoen-Quigley |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | d451c0ad1dafe15b113853d6054a00e9 | 2022-08-12 | 16:32:02 | 1,660,302,122 | entertainment | 828.12 | 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 | 5df14521162a8ef2dd788666c42b8274 | 2022-04-23 | 12:05:37 | 1,650,695,737 | shopping_pos | 618.75 | 0 | fraud_Jewess 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 | 88bee6a8c720678f0cd30d4d5ee06069 | 2023-08-27 | 21:28:39 | 1,693,151,919 | kids_pets | 102.52 | 0 | fraud_Wilkinson PLC |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 123e30e654070f2efd0983240289514f | 2023-08-12 | 21:50:15 | 1,691,857,215 | kids_pets | 7.51 | 0 | fraud_Ullrich 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 | 29c32ab71fab9440ff29133c64a17fd3 | 2022-09-02 | 15:51:29 | 1,662,114,089 | entertainment | 4.19 | 0 | fraud_Stark-Batz |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 2dea3d1afd56d2bed939a79855fca353 | 2022-07-27 | 23:56:00 | 1,658,946,360 | shopping_pos | 2.52 | 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 | 4b0d6c435cfbc3fe060eed66bfc158c5 | 2022-04-28 | 14:49:22 | 1,651,137,562 | shopping_pos | 6.89 | 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 | c5188a74692bd0b9cf219804a72348a2 | 2023-06-27 | 13:23:06 | 1,687,852,386 | home | 9.92 | 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 | 79e196d516fd49600fbbdc2dd6fb4407 | 2022-01-05 | 13:33:15 | 1,641,369,795 | shopping_net | 10.86 | 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 | 561547d2c65d3682199aa55b9e226263 | 2023-05-19 | 22:48:44 | 1,684,516,724 | home | 4.01 | 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 | 3f7760a765783152e613f03a707b9a19 | 2022-10-27 | 18:41:58 | 1,666,876,318 | food_dining | 9.76 | 0 | fraud_Stiedemann 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 | 9ce8efbc4bce0f73da9735450a5addff | 2023-12-03 | 19:26:40 | 1,701,611,800 | personal_care | 5.87 | 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 | e693bc46400c87887670f2cefb5329cc | 2023-05-25 | 20:31:34 | 1,685,026,894 | home | 146.37 | 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 | 05bd3ff9087856674dc1382d93be3071 | 2022-10-26 | 12:31:39 | 1,666,767,699 | food_dining | 246.86 | 0 | fraud_Stiedemann 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 | cc8afea6ffec6a167d0cd6ae6815def3 | 2021-12-28 | 23:58:08 | 1,640,716,088 | shopping_net | 1.59 | 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 | 47490a252e6d71affbe2b2c3852a1c21 | 2023-02-03 | 22:08:57 | 1,675,442,337 | health_fitness | 1.4 | 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 | 7db31cce46866a9eb397ca528cb909e0 | 2022-10-09 | 20:19:19 | 1,665,326,959 | entertainment | 439.88 | 0 | fraud_Johns-Hoeger |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 1623a2c9ecc386a285c17ce6d98bdbb6 | 2021-12-14 | 16:26:52 | 1,639,479,412 | misc_pos | 29.5 | 0 | fraud_Wisozk 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 | 539744d58ffe818b2fab1ab9c0dc3405 | 2023-12-12 | 23:33:31 | 1,702,404,211 | personal_care | 303.41 | 0 | fraud_Nader-Maggio |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 557f5a6199dd7c59e941523d6a1a15df | 2023-01-07 | 12:33:42 | 1,673,075,022 | health_fitness | 2.43 | 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 | 899145736dae1395c118419f853b6650 | 2023-10-26 | 17:39:06 | 1,698,322,146 | personal_care | 14.87 | 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 | 09851ef7c6f7442573a79de87c847526 | 2022-12-10 | 22:54:08 | 1,670,693,048 | food_dining | 15.33 | 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 | d11781d167e9eef854b5205aeff7fcc4 | 2023-09-29 | 12:39:21 | 1,695,971,361 | kids_pets | 114.99 | 0 | fraud_Breitenberg-Hermiston |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 25dd6d889427b829aefad32191218ac9 | 2023-01-09 | 23:48:05 | 1,673,288,285 | health_fitness | 3.65 | 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 | dd0d0417110645cca62a4e5204fd3333 | 2023-01-06 | 15:45:19 | 1,673,000,119 | health_fitness | 344.84 | 0 | fraud_Kub-Heaney |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 4208ad0c646f08c88e5303e9aaaf9cac | 2022-12-14 | 18:20:34 | 1,671,022,234 | food_dining | 4.26 | 0 | fraud_Daugherty-Thompson |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | f71d98db58e1d1f2bc6f2a5f9868b2ee | 2022-07-25 | 18:40:51 | 1,658,754,651 | shopping_pos | 2.65 | 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 | b4d7e995c44890015ea6ee1fbe25e793 | 2022-06-18 | 14:50:14 | 1,655,544,014 | shopping_pos | 1,708.61 | 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 | d228fbab513fed40d3661a96a1164500 | 2023-08-18 | 22:37:02 | 1,692,378,422 | kids_pets | 313.29 | 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 | ee042390178f5b881fd1bf42a98a07a8 | 2021-12-13 | 16:00:19 | 1,639,391,419 | misc_pos | 450.48 | 0 | fraud_Stiedemann 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 | 13b6db90fe436ce5764185cbebcbb02a | 2023-12-06 | 18:39:50 | 1,701,868,190 | personal_care | 7.7 | 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 | 749903e45c56ac5956d1b762ccba2f23 | 2022-10-16 | 14:00:03 | 1,665,909,003 | entertainment | 13.05 | 0 | fraud_Gibson-Deckow |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 001138573522174bb422b55b63b20436 | 2023-02-26 | 18:13:26 | 1,677,415,406 | health_fitness | 62.72 | 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 | db00797a1813ff831e433c061a5c0687 | 2023-08-07 | 21:51:05 | 1,691,425,265 | kids_pets | 70.18 | 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 | 8b943bff70a8e229e9090cabe7088891 | 2023-09-23 | 23:24:16 | 1,695,491,656 | kids_pets | 59.58 | 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 | adbeeba9f54b6167a087bfe03f4c75dc | 2023-01-24 | 12:48:39 | 1,674,544,719 | health_fitness | 9.17 | 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 | 767c484e3e53ec5c3cd7832da1f0ccbf | 2022-07-13 | 12:39:30 | 1,657,696,170 | shopping_pos | 1,087.08 | 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 | 5c0233c28786606a3cbe641f5771027f | 2023-09-09 | 16:13:14 | 1,694,256,194 | kids_pets | 226.04 | 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 | fe40f760022c49c014384aa070d4f8a1 | 2022-11-19 | 20:06:08 | 1,668,868,568 | food_dining | 63.96 | 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 | 48457b3c9f8b0ff1609af9f7fca8805d | 2022-08-24 | 15:26:52 | 1,661,335,012 | entertainment | 1.32 | 0 | fraud_Thiel-Thiel |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | a0d7d06421019ad3da98fe8bf631c659 | 2023-05-21 | 18:53:25 | 1,684,675,405 | home | 271.27 | 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 | 7ea94d7bb5f80c27de517149269b7094 | 2023-03-17 | 14:40:24 | 1,679,044,224 | home | 85.62 | 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 | 8ee9728ca8096706a3e1aad4eae652aa | 2022-10-07 | 20:22:30 | 1,665,154,350 | entertainment | 2.76 | 0 | fraud_Cummerata-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 | 27df172d4129c157c9a039e98993558d | 2022-01-24 | 20:48:14 | 1,643,037,494 | shopping_net | 334.65 | 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 | f2af06a18ae02d17e3f4a24c2ee31d78 | 2022-12-21 | 14:47:22 | 1,671,614,242 | food_dining | 8.74 | 0 | fraud_Feil |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 6770ab2cdbeaeaf6afc8f1d6dc9449dd | 2023-06-22 | 16:07:39 | 1,687,430,259 | home | 4.03 | 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 | 4d55e6086ef366f415f438b1f89acf99 | 2023-06-10 | 18:10:12 | 1,686,400,812 | home | 683.14 | 0 | fraud_White and Sons |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 193082bd064d0af36230718d46d2bb6f | 2022-07-22 | 21:49:36 | 1,658,506,776 | shopping_pos | 9.65 | 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 | 4cd65112e6fc53659356ec217c066da8 | 2022-04-03 | 20:17:39 | 1,648,997,259 | shopping_net | 6.2 | 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 | 94318cfaf389f54bd03932c310abc71f | 2023-12-16 | 17:17:48 | 1,702,727,268 | personal_care | 285.45 | 0 | fraud_Becker |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 3f5067923fe602384d33ae32a382d00e | 2022-07-01 | 12:24:19 | 1,656,658,459 | shopping_pos | 81.13 | 0 | fraud_Hickle 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 | 75faa7ade81e052765f10fc143337f4c | 2023-10-21 | 15:41:04 | 1,697,883,064 | personal_care | 201.2 | 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 | 283d9646da84b9bcb3fe18ede60b4711 | 2023-02-21 | 20:42:49 | 1,676,992,369 | health_fitness | 9.75 | 0 | fraud_Greenholt 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 | b3afa1980cf77eeb16d32cdf40f58cac | 2023-06-04 | 12:25:18 | 1,685,861,718 | home | 6.94 | 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 | 802e7307d545625a4d2bbcd59e2bfdb9 | 2022-04-08 | 15:42:49 | 1,649,412,769 | shopping_net | 11.72 | 0 | fraud_Heathcote |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | dcaa1d60c6ca858f708eca548eeec427 | 2022-02-01 | 19:43:28 | 1,643,724,808 | shopping_net | 40.82 | 0 | fraud_Mohr-Bayer |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 535fea878908aadc28f716997b2de831 | 2021-12-19 | 14:36:15 | 1,639,904,775 | shopping_net | 6.37 | 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 | e599447be53958c0183a4641baa73707 | 2022-11-06 | 19:37:19 | 1,667,743,639 | food_dining | 1,338.32 | 0 | fraud_Abernathy 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 | 0d81ec0b2852a85826ed48df0ba51987 | 2021-12-12 | 22:34:26 | 1,639,328,666 | misc_pos | 7.27 | 0 | fraud_Schmeler 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 | 9c785a1c2544b772a4d049275f7ed1d6 | 2021-12-31 | 20:13:09 | 1,640,961,789 | shopping_net | 637.31 | 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 | b2ab1f67f8da7ef23f2b3a82d6a74b75 | 2023-10-29 | 19:12:58 | 1,698,586,978 | personal_care | 7.81 | 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 | d0f79c4f06fba9656811f5c1e9d3cd36 | 2023-05-08 | 13:02:39 | 1,683,531,159 | home | 13.17 | 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 | 084c24925f7f2e29035b57e627c56c86 | 2022-07-06 | 22:12:24 | 1,657,125,744 | shopping_pos | 8.19 | 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 | e5faf47feac93a0297b3ed1db071becd | 2023-07-16 | 14:43:11 | 1,689,498,791 | kids_pets | 6.96 | 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 | ec594253a93b43483e4eaf0746af9213 | 2022-12-22 | 14:56:51 | 1,671,701,211 | health_fitness | 435.43 | 0 | fraud_Erdman-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 | 75047ac11166c1c41482e1e87ee07115 | 2021-12-18 | 15:11:27 | 1,639,820,487 | shopping_net | 128 | 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 | 31d3158a8f0707dc3445efd6e85ef9bd | 2022-07-28 | 21:21:32 | 1,659,023,492 | shopping_pos | 3.21 | 0 | fraud_Pouros-Haag |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 8d5dad100d1c7ca6b61d1bdc0673b99c | 2022-12-01 | 19:25:58 | 1,669,902,958 | food_dining | 23.92 | 0 | fraud_Stiedemann 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 | 242843814d3e184d6321be3fb1d27f14 | 2023-02-17 | 20:50:59 | 1,676,647,259 | health_fitness | 63.53 | 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 | 4e4544ea0d81936900b6e59bbe33de86 | 2023-08-21 | 16:48:51 | 1,692,616,731 | kids_pets | 85 | 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 | d6d00abf5f6e61fa84160f3009f132dd | 2023-07-06 | 19:00:06 | 1,688,650,206 | kids_pets | 25.01 | 0 | fraud_Schoen-Quigley |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 7a808ee685f94255902f7cea682dd7e4 | 2023-06-22 | 17:26:37 | 1,687,434,997 | home | 3.31 | 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 | 722ce66f7a48afcd4d434b8def08beda | 2022-07-13 | 16:16:25 | 1,657,709,185 | shopping_pos | 4.96 | 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 | 4f02dc2e535f6c2d68bbd0e52c3b596c | 2022-12-10 | 12:54:52 | 1,670,657,092 | food_dining | 8.48 | 0 | fraud_Connelly 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 | 5590eba6f157c32d8427386c2f2b8f75 | 2022-01-05 | 20:47:18 | 1,641,395,838 | shopping_net | 4.15 | 0 | fraud_Gleason-Macejkovic |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 0e8707f2ee288a2397adc5b3ebf4b02c | 2023-02-04 | 19:55:07 | 1,675,520,707 | health_fitness | 857.17 | 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 | ce28b36198d3322c7aa5d689b4375979 | 2023-07-10 | 14:17:40 | 1,688,978,860 | kids_pets | 6.5 | 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 | ca6ad307e2d3ef4a1c5e221d5eee8598 | 2022-05-08 | 21:37:10 | 1,652,026,030 | shopping_pos | 2.23 | 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 | c86acf5e6d6a5297426fb59022a23e61 | 2023-11-29 | 18:12:30 | 1,701,261,750 | personal_care | 9.23 | 0 | fraud_Zulauf 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 | b6bf50e6d05a6f8823998daaff3d1e84 | 2023-05-09 | 15:23:53 | 1,683,626,033 | home | 8.95 | 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 | 1a9fed8adc5f273950eedfc08a5acdc3 | 2023-08-06 | 18:18:04 | 1,691,326,084 | kids_pets | 7.8 | 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 | d36d7d8dc629eccd71d13808d7091836 | 2023-12-19 | 18:33:32 | 1,702,991,012 | travel | 3.29 | 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 | 7a75bffcb97bef6de03d2d0c59ccde54 | 2023-07-29 | 14:26:56 | 1,690,621,016 | kids_pets | 539.01 | 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 | 0d93a46431de2d74b15f1c9a5791e891 | 2023-03-12 | 19:12:19 | 1,678,628,539 | health_fitness | 27.54 | 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 | 02b6c36d6e5378abda9e2e4095d77a7a | 2023-02-13 | 12:19:23 | 1,676,270,963 | health_fitness | 2.64 | 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 | e812ba76de51dd6b400599f463bec25d | 2023-02-05 | 15:41:06 | 1,675,591,866 | health_fitness | 608.81 | 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 | 7072354b55e34c8193978131d1d5bbcd | 2023-11-03 | 17:26:12 | 1,699,012,572 | personal_care | 537.91 | 0 | fraud_Berge |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | a3bb07b3428d8cf94cf6149bcaf64a50 | 2021-12-12 | 17:53:38 | 1,639,311,818 | misc_pos | 2.07 | 0 | fraud_Williamson 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 | 35706c1395d2e391906d3fcf8d7cfdf7 | 2023-06-26 | 18:20:21 | 1,687,783,821 | home | 13.04 | 0 | fraud_Gerhold 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 | dbc50cfa655597661f9004b61441e1e6 | 2023-11-26 | 17:17:31 | 1,700,999,251 | personal_care | 24.95 | 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 | f3aa479f1cdc802fd7c94a508cf3e1cc | 2022-11-12 | 17:33:05 | 1,668,254,585 | food_dining | 1.33 | 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 | 9e8f8b2dd968f86d18743c6e38233daf | 2022-08-04 | 15:12:54 | 1,659,606,174 | shopping_pos | 10.42 | 0 | fraud_Daugherty |
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