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14 values
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is_fraud
int64
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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