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4,997,335,495B
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11
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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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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
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8
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int64 1.61B
1.7B
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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 |
754a50c0c80fd8b239bdcd9150a8f1a9
|
2021-08-22
|
11:39:31
| 1,629,612,571 |
misc_net
| 50.13 | 0 |
fraud_Jones
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
f85e1282bf5ab84f1e9e1b783a7f8bb4
|
2021-08-27
|
11:21:56
| 1,630,043,516 |
misc_net
| 67.89 | 0 |
fraud_Kerluke 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 |
f7be55ab7e6662f462c3d0a85a25950b
|
2021-07-18
|
05:16:13
| 1,626,565,573 |
grocery_pos
| 60.85 | 0 |
fraud_Bogisich 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 |
7f58cb415cd51c35f6b0f7fca84f3d5a
|
2021-09-22
|
09:00:40
| 1,632,281,440 |
misc_net
| 42.02 | 0 |
fraud_Jones
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
0610c4b4903f8789c55a5deff276c06e
|
2021-09-26
|
06:01:13
| 1,632,616,273 |
misc_net
| 70.87 | 0 |
fraud_Schmitt 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 |
f70bf69f63815f095b2c2936e192da29
|
2021-11-27
|
10:28:46
| 1,637,989,126 |
misc_pos
| 47.83 | 0 |
fraud_Cremin
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
2f384591ece922a1d8d61219f2edce98
|
2021-10-24
|
00:49:08
| 1,635,016,748 |
misc_pos
| 47.71 | 0 |
fraud_Torp-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 |
994e9a69eee47bbcbe88548ebf948f41
|
2021-07-07
|
08:25:18
| 1,625,626,518 |
grocery_pos
| 34.75 | 0 |
fraud_Vandervort-Funk
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
a09b8ad9937a486c2d17aaa6327bfaf2
|
2021-06-04
|
11:22:04
| 1,622,785,924 |
grocery_pos
| 41.83 | 0 |
fraud_Goldner
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
4c9f8c5f61feca7915c0377e34186950
|
2021-07-02
|
11:35:09
| 1,625,205,909 |
grocery_pos
| 86.75 | 0 |
fraud_Barton 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 |
4e8d467056dc6ff122a36dcda2545361
|
2021-07-06
|
05:27:37
| 1,625,529,457 |
grocery_pos
| 76.03 | 0 |
fraud_Rowe
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
2061a786fcb4460848c1370283fbd435
|
2021-07-25
|
03:46:02
| 1,627,164,962 |
grocery_pos
| 41.58 | 0 |
fraud_Kiehn 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 |
791be26bac78199182514ee36fde4e01
|
2021-02-13
|
03:25:58
| 1,613,166,958 |
gas_transport
| 46.01 | 0 |
fraud_Friesen-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 |
74e5f7275af973e0c7b650b637308243
|
2021-10-03
|
07:32:32
| 1,633,226,552 |
misc_net
| 77.29 | 0 |
fraud_Kerluke 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 |
6a76e69109570a42c7ce1f1e3beee8d9
|
2021-06-17
|
04:27:37
| 1,623,884,257 |
grocery_pos
| 62.55 | 0 |
fraud_Kilback 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 |
b917d2a2df979f0fb2eceb4eaab863b7
|
2021-04-13
|
10:22:11
| 1,618,289,531 |
grocery_net
| 73.05 | 0 |
fraud_Ortiz 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 |
d297786c475e2f237046c9a00bd931f8
|
2021-07-23
|
06:37:29
| 1,627,002,449 |
grocery_pos
| 58.85 | 0 |
fraud_McDermott-Weimann
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
a38ef00ab75dc5e9dbec65aad0f095e1
|
2021-10-11
|
01:26:14
| 1,633,895,774 |
misc_net
| 50.83 | 0 |
fraud_Kuphal-Bartoletti
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
6b0ee261dd70f95ddf137e859f08f0b9
|
2021-01-11
|
06:24:56
| 1,610,326,496 |
gas_transport
| 55.64 | 0 |
fraud_Kutch 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 |
2275b1d9eb057a5f5dc26ff8a71fc876
|
2021-07-10
|
10:51:37
| 1,625,894,497 |
grocery_pos
| 44.03 | 0 |
fraud_Pacocha-O'Reilly
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
f30d86a80fc7dca5a091fb4a5ee55f1f
|
2021-06-13
|
03:17:38
| 1,623,534,458 |
grocery_pos
| 61.02 | 0 |
fraud_Goodwin-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 |
0affd2512fb701819b29823f9e5e6764
|
2021-06-11
|
09:50:13
| 1,623,385,213 |
grocery_pos
| 27.09 | 0 |
fraud_Miller-Hauck
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
37940c1ca929824de032224120ec7e6c
|
2021-09-26
|
04:53:19
| 1,632,612,199 |
misc_net
| 111.63 | 0 |
fraud_Kunde-Sanford
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
9f5279fb0a3e024a8766e2e775ca3cb0
|
2021-09-01
|
09:55:08
| 1,630,470,308 |
misc_net
| 75.4 | 0 |
fraud_Tillman
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
c6a0167e13d2f2a817a1ce09c01818b4
|
2021-10-27
|
11:10:00
| 1,635,313,200 |
misc_pos
| 50.35 | 0 |
fraud_Herzog 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 |
58460ce38dc0a2ce6cb93b8a97883b40
|
2021-09-29
|
10:05:46
| 1,632,890,146 |
misc_net
| 53.09 | 0 |
fraud_Kuphal-Predovic
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
5fb61c642f02689e4a55c4d3e07a3688
|
2021-01-04
|
02:12:38
| 1,609,706,558 |
gas_transport
| 77.82 | 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 |
8b464d3af9bc8baeea71921156a11cb2
|
2021-03-25
|
04:13:15
| 1,616,625,795 |
grocery_net
| 71.28 | 0 |
fraud_Wuckert-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 |
922373fdb72ff6264e9e57d5b153a4f7
|
2021-05-30
|
07:36:41
| 1,622,340,401 |
grocery_pos
| 54.86 | 0 |
fraud_Bauch-Raynor
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
78e633d373ef17f89d58d786e95dc442
|
2021-08-14
|
06:29:16
| 1,628,902,756 |
grocery_pos
| 62.9 | 0 |
fraud_Goodwin-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 |
1cdbd5d86df45a75e1c3b4b55ceff230
|
2021-02-19
|
01:31:02
| 1,613,678,462 |
gas_transport
| 38.7 | 0 |
fraud_Schmitt 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 |
f493b1ccbb80bf3abfc33f5b6156b607
|
2021-03-13
|
08:21:56
| 1,615,603,916 |
grocery_net
| 56.78 | 0 |
fraud_Harris
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
2175003d5eb98529d64421886303418e
|
2021-07-10
|
08:03:34
| 1,625,884,414 |
grocery_pos
| 54.87 | 0 |
fraud_Schoen
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
4c0b096e5e7c02dd1e3563828dcc4c55
|
2021-02-18
|
06:54:17
| 1,613,611,457 |
gas_transport
| 68.76 | 0 |
fraud_Stroman
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
2f24728c12e1e737ec4b6815353ecb16
|
2021-10-29
|
01:12:35
| 1,635,450,155 |
misc_pos
| 52.3 | 0 |
fraud_Maggio-Fahey
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
ec25ca8c3abf4ebdc757a0310f112aa4
|
2021-12-05
|
06:46:32
| 1,638,666,992 |
misc_pos
| 44.28 | 0 |
fraud_Simonis-Prohaska
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
89b205ad8257468077c2a58dc0adc18a
|
2021-01-13
|
01:10:23
| 1,610,480,423 |
gas_transport
| 37.56 | 0 |
fraud_Robel
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
81d83006bec346d69ac286abe7352f19
|
2021-08-10
|
06:09:10
| 1,628,555,950 |
grocery_pos
| 47.15 | 0 |
fraud_Kunze 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 |
b073fabf96a05dfca12d7fb658e4ae41
|
2021-07-01
|
00:11:52
| 1,625,078,512 |
grocery_pos
| 74.48 | 0 |
fraud_Goldner
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
032ddae7ef3deb16151a9727fad3f4cd
|
2021-08-08
|
00:39:11
| 1,628,363,351 |
grocery_pos
| 38.95 | 0 |
fraud_Padberg-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 |
1ce46fdf4d619a8a41b2c759c6bd6ad5
|
2021-11-26
|
00:02:28
| 1,637,865,148 |
misc_pos
| 85.56 | 0 |
fraud_Turcotte-Halvorson
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
b6781e67d10d7c06e64109ee1b09023b
|
2021-06-01
|
05:33:16
| 1,622,505,796 |
grocery_pos
| 66.31 | 0 |
fraud_Bauch-Raynor
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
e1dba968cd3034f1d92344f379228606
|
2021-05-17
|
04:40:00
| 1,621,206,600 |
grocery_pos
| 79.1 | 0 |
fraud_Schamberger-O'Keefe
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
216b8bf264e716edc5c17d045fee35f8
|
2021-03-03
|
10:55:59
| 1,614,749,159 |
grocery_net
| 62.52 | 0 |
fraud_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 |
aeb08a81e0cd5be621023da4d0d28812
|
2021-02-04
|
11:34:43
| 1,612,418,683 |
gas_transport
| 34.99 | 0 |
fraud_Conroy-Cruickshank
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
7b10abd6edfbe974737347d2a5bd90b9
|
2021-01-10
|
06:52:13
| 1,610,241,733 |
gas_transport
| 110.65 | 0 |
fraud_Zieme
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
f77b1171db57062a02566acef9e5944b
|
2021-11-28
|
11:56:02
| 1,638,080,762 |
misc_pos
| 48.83 | 0 |
fraud_Keeling-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 |
2e08f01a38df771a22c0cd88d5ede3e8
|
2021-04-25
|
09:51:03
| 1,619,324,463 |
grocery_net
| 55.81 | 0 |
fraud_Hills-Olson
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
5a43bb0d234c9011774204ddd27ff5f6
|
2021-04-07
|
10:34:26
| 1,617,771,866 |
grocery_net
| 77.48 | 0 |
fraud_Murray 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 |
68ab0e526872d0d72bf52bb1e0696d37
|
2021-05-07
|
02:58:11
| 1,620,336,491 |
grocery_net
| 77.32 | 0 |
fraud_Trantow 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 |
05577ba35e71d8cfa16aaf81329c7553
|
2021-05-09
|
05:05:29
| 1,620,516,929 |
grocery_net
| 63.17 | 0 |
fraud_Kohler
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
a01b95dd96340cc5d62f3488edc668f1
|
2021-10-05
|
11:16:47
| 1,633,412,807 |
misc_net
| 57.37 | 0 |
fraud_Kuphal-Bartoletti
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
24c498242b0fe54c1ab8c67137369123
|
2021-11-11
|
03:34:31
| 1,636,581,871 |
misc_pos
| 47.53 | 0 |
fraud_Halvorson 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 |
6e76f848562d3785ff5ba31d749004ce
|
2021-10-31
|
01:22:14
| 1,635,623,534 |
misc_pos
| 60.89 | 0 |
fraud_McGlynn-Jaskolski
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
74937af9d7054d6120b9ee6b053225d4
|
2021-05-30
|
05:26:01
| 1,622,332,561 |
grocery_pos
| 45.91 | 0 |
fraud_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 |
6c67853d9e4762919497fe30e19aeb41
|
2021-06-29
|
03:31:39
| 1,624,917,699 |
grocery_pos
| 77.68 | 0 |
fraud_Osinski
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
84ff11063147fb6a35d4d669fe48c6c2
|
2021-12-08
|
07:20:48
| 1,638,928,248 |
misc_pos
| 36.71 | 0 |
fraud_Thiel 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 |
750984747175603125e70a288e2118b6
|
2021-04-23
|
07:02:24
| 1,619,141,544 |
grocery_net
| 30.49 | 0 |
fraud_Kutch 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 |
bc36027c476c23e7652b340207c89733
|
2021-05-21
|
07:34:50
| 1,621,562,690 |
grocery_pos
| 74.83 | 0 |
fraud_Bradtke 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 |
647a694442d9632c7fe0b1ea873b09e0
|
2021-01-01
|
02:15:03
| 1,609,447,503 |
gas_transport
| 70.15 | 0 |
fraud_Friesen-Stamm
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
2b3457477fb0991eae454cd38e2c94b0
|
2021-03-27
|
04:00:46
| 1,616,797,846 |
grocery_net
| 66.48 | 0 |
fraud_Kohler
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
c938c75b2b629f6107d544961ae654ab
|
2021-11-22
|
02:17:26
| 1,637,527,646 |
misc_pos
| 57.24 | 0 |
fraud_Herman 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 |
565598ff63490cc3e9c7b372c1e8a53e
|
2021-02-07
|
04:20:46
| 1,612,651,846 |
gas_transport
| 67.74 | 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 |
2214b513a391b1b32e563525fd58fe7c
|
2021-08-22
|
06:27:40
| 1,629,593,860 |
misc_net
| 65.46 | 0 |
fraud_Kuphal-Predovic
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
e898f5bdb738117fa35e92228de5a721
|
2021-05-05
|
02:36:19
| 1,620,162,379 |
grocery_net
| 100.61 | 0 |
fraud_Rutherford
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
cbccae5a2e8c956019f5a224197ee5d2
|
2021-06-26
|
10:04:28
| 1,624,682,068 |
grocery_pos
| 47.41 | 0 |
fraud_Bailey-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 |
fed72dfd16c7fc84e83edff38b3ada69
|
2021-07-24
|
05:57:55
| 1,627,086,475 |
grocery_pos
| 25.3 | 0 |
fraud_Auer-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 |
9acb89579fb3ce2e568791fc5f6a9dc7
|
2021-12-02
|
09:27:51
| 1,638,417,471 |
misc_pos
| 34.27 | 0 |
fraud_Halvorson 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 |
9b8ccfe76b6c7a7c3b9f66825427bbcb
|
2021-09-04
|
11:51:27
| 1,630,736,487 |
misc_net
| 33.86 | 0 |
fraud_Hamill-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 |
f238515e7d8ae7548f3c49c8ae5740ac
|
2021-06-18
|
01:44:04
| 1,623,960,844 |
grocery_pos
| 45.13 | 0 |
fraud_Rutherford-Mertz
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
f7c9927f166cd241994181434c194c3e
|
2021-04-11
|
03:01:34
| 1,618,090,294 |
grocery_net
| 49.79 | 0 |
fraud_Rutherford
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
a32448b5be71f8a569b2aa5388831b23
|
2021-02-15
|
08:01:21
| 1,613,356,281 |
gas_transport
| 56.61 | 0 |
fraud_Ledner-Pfannerstill
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
dabb6d614360162bdf57d8dae48688cc
|
2021-04-05
|
03:34:59
| 1,617,573,899 |
grocery_net
| 70.91 | 0 |
fraud_Adams
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
578834d11a7a313e389381d31b53ef93
|
2021-01-02
|
11:51:40
| 1,609,568,500 |
gas_transport
| 48.37 | 0 |
fraud_Eichmann
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
5a3c44de4c65ebc28bd0cac3afd7cc34
|
2021-05-15
|
03:36:51
| 1,621,030,011 |
grocery_pos
| 87.54 | 0 |
fraud_Koepp-Parker
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
6df418a7d3517e0c82d82be6dd7737b7
|
2021-08-10
|
03:40:53
| 1,628,547,053 |
grocery_pos
| 32.61 | 0 |
fraud_Rutherford-Mertz
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
667d236a2932aa7b8121e5bf37f85c0a
|
2021-06-27
|
03:50:45
| 1,624,746,045 |
grocery_pos
| 53.22 | 0 |
fraud_Bailey-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 |
a0ee3d43d5db5c43ad5b15510c4b4660
|
2021-11-22
|
02:17:59
| 1,637,527,679 |
misc_pos
| 55.32 | 0 |
fraud_Terry
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
5decd26f54a284b9d398c496885d1b09
|
2021-07-28
|
00:55:07
| 1,627,413,907 |
grocery_pos
| 87.7 | 0 |
fraud_Vandervort-Funk
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
6f83f58ac769751d48b0ae631f51a316
|
2021-04-06
|
05:15:58
| 1,617,666,358 |
grocery_net
| 88.39 | 0 |
fraud_Trantow 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 |
805673a3940ba0b529fa89deaeea9c13
|
2021-08-07
|
05:59:05
| 1,628,296,145 |
grocery_pos
| 67.59 | 0 |
fraud_Kiehn 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 |
9306b7254a03caacb4ec8fdedcfca076
|
2021-01-31
|
00:42:24
| 1,612,033,944 |
gas_transport
| 33.23 | 0 |
fraud_Eichmann
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
4234df8d4310937f6df76896cc9af974
|
2021-09-30
|
02:58:39
| 1,632,950,919 |
misc_net
| 65.03 | 0 |
fraud_Koelpin 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 |
b29294866d71663e16ce1e209e5828d9
|
2021-09-11
|
05:05:12
| 1,631,316,912 |
misc_net
| 41.71 | 0 |
fraud_Lebsack 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 |
86d439aee16897880ab9e4c3514d84f6
|
2021-08-09
|
11:47:29
| 1,628,489,849 |
grocery_pos
| 42.29 | 0 |
fraud_Kunze 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 |
0ea73d0116a08962c846292d447e2a73
|
2021-11-09
|
01:28:51
| 1,636,401,531 |
misc_pos
| 36.92 | 0 |
fraud_Towne 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 |
1192defdb4112acb4a0bdcc1c8ccddd2
|
2021-07-24
|
01:58:50
| 1,627,072,130 |
grocery_pos
| 71.26 | 0 |
fraud_Rutherford-Mertz
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
0d405063ff20d84890902490f4c4246b
|
2021-07-16
|
00:39:24
| 1,626,376,164 |
grocery_pos
| 46.55 | 0 |
fraud_Heller
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
c9ab9e8dbae6388eebae70e7bd560bf0
|
2021-05-08
|
01:13:16
| 1,620,416,596 |
grocery_net
| 53.87 | 0 |
fraud_Rutherford
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
576f3507252b4e7ac0648d6f5e448931
|
2021-09-20
|
00:30:28
| 1,632,078,028 |
misc_net
| 69.34 | 0 |
fraud_Jones
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
65777901c0766e08371fd48bb8e64681
|
2021-04-30
|
10:09:25
| 1,619,757,565 |
grocery_net
| 78.59 | 0 |
fraud_Morissette
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
762e74b5db72fc7ba3b510bb887e3b22
|
2021-10-30
|
09:32:49
| 1,635,566,569 |
misc_pos
| 45.81 | 0 |
fraud_Eichmann-Russel
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
82f0239e9a44692de2c43c01e6419a82
|
2021-11-27
|
02:50:55
| 1,637,961,655 |
misc_pos
| 50.53 | 0 |
fraud_Smith-Stokes
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
5423f331909c04d490e1601de2e01e89
|
2021-11-28
|
06:59:26
| 1,638,062,966 |
misc_pos
| 83.35 | 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 |
f245e5b52e162725d9614d626bb04d47
|
2021-03-06
|
07:49:41
| 1,614,997,181 |
grocery_net
| 71.11 | 0 |
fraud_Adams
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
d07e845d76f01dfef72f4e476d0c67b7
|
2021-04-08
|
09:30:09
| 1,617,854,409 |
grocery_net
| 46.14 | 0 |
fraud_Smitham-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 |
b3dfb90aaeba274cfef30e3182ef86f9
|
2021-05-11
|
01:53:45
| 1,620,678,225 |
grocery_net
| 57.07 | 0 |
fraud_Smitham-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 |
72cd39a334f637f0e8fb187104f0bf86
|
2021-01-22
|
11:19:16
| 1,611,294,556 |
gas_transport
| 37.1 | 0 |
fraud_Ledner-Pfannerstill
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
204d104edce4c86af1b93d18063dac1b
|
2021-05-28
|
10:53:02
| 1,622,179,382 |
grocery_pos
| 86.44 | 0 |
fraud_Kilback 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 |
94f58f4077dc5a6df47ef39e121c7043
|
2021-08-21
|
03:35:08
| 1,629,497,108 |
misc_net
| 47.14 | 0 |
fraud_Ferry
|
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