ssn
stringlengths 11
11
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4,997,335,495B
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stringlengths 3
11
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stringlengths 2
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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stringlengths 3
49
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stringlengths 10
10
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int64 808M
999B
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stringlengths 32
32
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stringlengths 10
10
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stringlengths 8
8
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int64 1.61B
1.7B
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stringclasses 14
values | amt
float64 1
43k
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int64 0
1
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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 |
Subsets and Splits