ssn
stringlengths 11
11
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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
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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 | 75eb325d670d53cdfd03bd5af4dea112 | 2023-11-26 | 19:25:51 | 1,701,006,951 | personal_care | 30.8 | 0 | fraud_Gottlieb-Hansen |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | b638ba151b77a9a57163703b18fa9e71 | 2023-10-29 | 12:26:05 | 1,698,562,565 | personal_care | 3.08 | 0 | fraud_Baumbach 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 | 044d8734a4f6709721802fd4fffa34dd | 2023-02-19 | 22:44:49 | 1,676,826,889 | health_fitness | 3.69 | 0 | fraud_Friesen Ltd |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 71d527ba19286dc7ecce52a4ac50bde0 | 2022-09-06 | 12:27:31 | 1,662,447,451 | entertainment | 1.12 | 0 | fraud_Effertz 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 | 42233e7c8d68ff3a5f13e01ce5a92044 | 2023-08-11 | 15:18:01 | 1,691,747,281 | kids_pets | 32.18 | 0 | fraud_Swift 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 | e1af70acf31290d3e8d82f09722ce01c | 2023-08-27 | 19:49:59 | 1,693,145,999 | kids_pets | 6.49 | 0 | fraud_Schoen Ltd |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 79d5e84ddd4e64467cf583b2d732d5b4 | 2022-08-19 | 22:57:11 | 1,660,930,031 | entertainment | 4.55 | 0 | fraud_Fadel |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 579a9bff8d9d99bd8e1c05fe200a664a | 2022-12-13 | 21:37:41 | 1,670,947,661 | food_dining | 4.19 | 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 | 399749e193f53c406d532e7b598913fe | 2022-06-23 | 12:43:04 | 1,655,968,384 | shopping_pos | 40.09 | 0 | fraud_Conroy 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 | 95748fc3ec006546324eccc3989696f5 | 2023-07-08 | 18:54:45 | 1,688,822,685 | kids_pets | 47.57 | 0 | fraud_Bednar 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 | 601e132f87798e2d7ea43e3c570ca78b | 2023-11-03 | 19:57:40 | 1,699,021,660 | personal_care | 2.01 | 0 | fraud_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 | faa14702e012c1fb80b8c4fd2749a72a | 2022-04-19 | 20:14:10 | 1,650,379,450 | shopping_pos | 209.06 | 0 | fraud_Sawayn PLC |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | f1c4a52622d1164cb63d0e6acdf0cd8b | 2022-07-22 | 18:38:20 | 1,658,495,300 | shopping_pos | 9 | 0 | fraud_Jacobi and Sons |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 74c92de4f00a5234586f0821036c064b | 2023-11-03 | 16:13:22 | 1,699,008,202 | personal_care | 32.54 | 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 | 9afa282458d9cd7a840a6167dd56dfa8 | 2022-12-24 | 17:13:29 | 1,671,882,209 | health_fitness | 2.24 | 0 | fraud_Cormier LLC |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 235c9550aeba5d85cb43093c9de07f52 | 2023-07-04 | 14:59:39 | 1,688,462,979 | kids_pets | 50.39 | 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 | 9282164ad25a5b264f89caa9effe3954 | 2023-06-24 | 21:16:04 | 1,687,621,564 | home | 30.81 | 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 | 45caa8e45f57d7cc1c1e77d2e9ede359 | 2023-01-04 | 23:59:43 | 1,672,856,983 | health_fitness | 61.87 | 0 | fraud_Dietrich-Fadel |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | aa8916eb4aa9e5800dec81f141f1e9ca | 2023-06-17 | 20:11:44 | 1,687,012,904 | home | 91.14 | 0 | fraud_Altenwerth-Kilback |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 4b0b0a275a46f6723b2c3ce37c298277 | 2022-06-12 | 19:37:03 | 1,655,042,823 | shopping_pos | 26.81 | 0 | fraud_Douglas |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | a6e994c430b6aa30f84dd2700d5275b7 | 2022-11-04 | 19:29:13 | 1,667,570,353 | food_dining | 9.7 | 0 | fraud_Reinger |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 6563ac0fd0ab29d337e9138a59891372 | 2022-05-06 | 15:39:55 | 1,651,831,795 | shopping_pos | 226.13 | 0 | fraud_Stoltenberg-Beatty |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 4203d9c3ee9223feff5f90c1bba13587 | 2023-04-27 | 12:49:32 | 1,682,579,972 | home | 818.16 | 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 | 4c24960893363a5aca2101cd3d40601b | 2023-05-25 | 15:12:33 | 1,685,007,753 | home | 460.73 | 0 | fraud_Kling |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 57094e9f87af79bbe4bd8ea91867921c | 2022-03-17 | 18:15:14 | 1,647,521,114 | shopping_net | 1.79 | 0 | fraud_Kozey-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 | 0b5a56e5a609f4a41f9563d319fce87d | 2023-01-24 | 12:21:24 | 1,674,543,084 | health_fitness | 6.03 | 0 | fraud_Dietrich-Fadel |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 3cf0cdcf50319686091f58940e85f41f | 2022-04-29 | 20:01:36 | 1,651,242,696 | shopping_pos | 15.46 | 0 | fraud_Kuhn LLC |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 0734a8c1bbfeac9b9a1cfbfa0e4390d5 | 2022-06-03 | 19:59:57 | 1,654,266,597 | shopping_pos | 8.23 | 0 | fraud_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 | a7b25fe3d9acfbee7056fdb29cc4f667 | 2022-06-26 | 12:45:08 | 1,656,227,708 | shopping_pos | 6.68 | 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 | b6d128c9228e6205c288dd1577885b9c | 2022-01-29 | 17:28:13 | 1,643,457,493 | shopping_net | 9.24 | 0 | fraud_Gottlieb |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | c968016eb0000fdd6afdf30e2452e0bf | 2022-09-15 | 18:33:59 | 1,663,247,039 | entertainment | 272.37 | 0 | fraud_Effertz 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 | 0282e313882f3a85c5d947f789e3cee1 | 2023-11-18 | 15:26:26 | 1,700,301,386 | personal_care | 8.75 | 0 | fraud_Gottlieb-Hansen |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 1a6a3d57c73bf66b86fbd3eaf3f9335e | 2023-04-02 | 19:34:40 | 1,680,444,280 | home | 5.22 | 0 | fraud_Beier 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 | b078bde8214c940ea666f7aa4f0baf6a | 2022-04-01 | 19:57:26 | 1,648,823,246 | shopping_net | 9.86 | 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 | 4310f18e093ea60a437e3527c0b55515 | 2023-11-28 | 12:15:20 | 1,701,153,920 | personal_care | 20.17 | 0 | fraud_Auer 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 | 396369f8de778146cb97a0a03aec878c | 2023-01-27 | 12:20:02 | 1,674,802,202 | health_fitness | 21.18 | 0 | fraud_Mueller |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 8316e5ca8cf88aa70b6a9953dca5c027 | 2022-12-24 | 18:47:33 | 1,671,887,853 | health_fitness | 63.83 | 0 | fraud_Kulas 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 | 78284fbb8813a78ad657acce93b82046 | 2023-01-18 | 13:46:46 | 1,674,029,806 | health_fitness | 28.34 | 0 | fraud_Hills |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 74de74dcfe0c783a20cceaf75ce80f28 | 2023-07-29 | 18:54:03 | 1,690,637,043 | kids_pets | 9.39 | 0 | fraud_Windler 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 | 3cf273e1de2a39ee50c06ca1031faea0 | 2022-08-28 | 21:06:59 | 1,661,701,019 | entertainment | 753.25 | 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 | 6fd292eaa476fe635be0a1cdeeb65948 | 2022-05-27 | 15:32:07 | 1,653,645,727 | shopping_pos | 16.99 | 0 | fraud_Quitzon |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 107bc151e631221a36ba4663000971ef | 2022-05-08 | 13:53:53 | 1,651,998,233 | shopping_pos | 7.42 | 0 | fraud_Watsica |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 3a1b69c711c10d84c3cffa7ab45f9ce1 | 2023-04-30 | 18:59:13 | 1,682,861,353 | home | 25.45 | 0 | fraud_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 | 0cf644169035f5894f66be5289c39627 | 2022-12-28 | 19:36:16 | 1,672,236,376 | health_fitness | 36.79 | 0 | fraud_Kertzmann 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 | 1cb776a352a30e14d5c4197faea5ea37 | 2022-07-30 | 13:34:41 | 1,659,168,281 | shopping_pos | 632.24 | 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 | 5c897c53bd209685fa2a79b14aa98f16 | 2022-08-08 | 14:41:46 | 1,659,949,906 | entertainment | 41.55 | 0 | fraud_Larkin |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 0269432afe8fa37741e78fd08255fd67 | 2022-07-02 | 19:15:36 | 1,656,769,536 | shopping_pos | 5.12 | 0 | fraud_Dooley 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 | 3782c59f1afdd7b4117baf2b7e6ee6df | 2022-01-23 | 14:43:11 | 1,642,929,191 | shopping_net | 7.27 | 0 | fraud_Gerlach Inc |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | ba28932245ed6c914e5be30585b4f4fc | 2023-01-14 | 23:50:54 | 1,673,720,454 | health_fitness | 6.86 | 0 | fraud_Hintz |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 26939733daf2a62dd2e4eb299bbe78f8 | 2022-04-05 | 22:29:47 | 1,649,177,987 | shopping_net | 6.59 | 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 | 7a38521b182147b68cab0a6ed91ebfa1 | 2023-07-14 | 22:38:30 | 1,689,354,510 | kids_pets | 2.86 | 0 | fraud_Schaefer 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 | b36d454baacfb8c83620eaac89048581 | 2022-04-24 | 20:16:53 | 1,650,811,613 | shopping_pos | 105.75 | 0 | fraud_Bahringer |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 1c70c39c9c550c4aa930b6646980731c | 2023-11-05 | 12:15:06 | 1,699,166,706 | personal_care | 408.27 | 0 | fraud_Kautzer 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 | 72664ff0de88fad095c246c47e39460d | 2022-07-26 | 20:05:34 | 1,658,846,134 | shopping_pos | 8.82 | 0 | fraud_Lesch 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 | b65fe076bc22ec4658dc8b0ff2f4ecf6 | 2022-07-14 | 14:12:23 | 1,657,788,143 | shopping_pos | 2.34 | 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 | 9c192ff05844e5993da3b568f97b3474 | 2022-05-13 | 13:32:49 | 1,652,428,969 | shopping_pos | 293.95 | 0 | fraud_Stoltenberg-Beatty |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 8e81a16d86043c19a9f159cb34f9312b | 2022-09-04 | 21:55:35 | 1,662,308,735 | entertainment | 6.19 | 0 | fraud_Abbott-Rogahn |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | d45d25f69e38e2b2069da797453c6aaf | 2023-09-19 | 16:10:45 | 1,695,120,045 | kids_pets | 5.28 | 0 | fraud_Waelchi-Wolf |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 1cc1f855a9089988677804c289cbd3db | 2023-09-22 | 18:04:10 | 1,695,386,050 | kids_pets | 6.86 | 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 | f6324259a1366aec8d95070d36fb9e38 | 2023-12-16 | 13:48:40 | 1,702,714,720 | personal_care | 265.6 | 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 | d1f7f67051a6391ffd57e34342212868 | 2021-12-18 | 12:50:18 | 1,639,812,018 | shopping_net | 2.92 | 0 | fraud_Kuhic LLC |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 140ccdf278a2718ea89dbb653e42fb6a | 2023-02-25 | 13:50:30 | 1,677,313,230 | health_fitness | 63.75 | 0 | fraud_Runte |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | d2c1c274ad30933a02c5cd9cb7ff3c2f | 2022-12-04 | 21:09:07 | 1,670,168,347 | food_dining | 9.03 | 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 | 3796b21106f42368971e59cea61737d6 | 2023-08-03 | 16:50:08 | 1,691,061,608 | kids_pets | 8.61 | 0 | fraud_Fahey 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 | 34b0a45690e32ad28b2e3f292cb9036e | 2023-11-19 | 16:38:23 | 1,700,392,103 | personal_care | 261.49 | 0 | fraud_Zemlak |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | eb21915257012217e232dc49a159df6b | 2022-09-17 | 15:33:24 | 1,663,409,004 | entertainment | 4.56 | 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 | 5bea9b932384fd169f33553df406adc4 | 2023-07-13 | 13:49:55 | 1,689,236,395 | kids_pets | 20.51 | 0 | fraud_Berge-Hills |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 390a27613462280b2dad4dfb987c8c9c | 2023-11-04 | 22:31:01 | 1,699,117,261 | personal_care | 7.76 | 0 | fraud_Labadie 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 | 15d4258e9fe0045e2a500f2b2eada6c4 | 2022-05-10 | 19:41:26 | 1,652,191,886 | shopping_pos | 69.88 | 0 | fraud_Schuppe |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 376b3760779856d3193253ed8e72df57 | 2022-04-10 | 22:49:46 | 1,649,611,186 | shopping_pos | 57.96 | 0 | fraud_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 | 8c11ff351b8fa10bcc9a2c56de0ce120 | 2023-12-07 | 15:13:13 | 1,701,942,193 | personal_care | 42.3 | 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 | 392c65da26a5284cd3cf7f807f126d73 | 2022-06-05 | 20:13:32 | 1,654,440,212 | shopping_pos | 9.88 | 0 | fraud_Baumbach |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | ebf33072b98016f52950e4c57610873b | 2023-08-15 | 18:31:18 | 1,692,104,478 | kids_pets | 1.63 | 0 | fraud_Pacocha-Weissnat |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 807e3b10450ae0f94c0ec6f98ce5feb2 | 2022-08-14 | 19:56:56 | 1,660,487,216 | entertainment | 63.79 | 0 | fraud_Dare-Marvin |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | ae82555d57f6529488a560abbbafe289 | 2022-08-04 | 22:37:16 | 1,659,632,836 | shopping_pos | 311.13 | 0 | fraud_Okuneva |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | cbb042875a78eaa5d3c61985defbd658 | 2023-12-23 | 20:06:28 | 1,703,342,188 | travel | 228.86 | 0 | fraud_Hagenes |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | d60080d6b83858c920f4d3445a111dcf | 2022-10-16 | 22:25:59 | 1,665,939,359 | entertainment | 31.05 | 0 | fraud_Brown-Greenholt |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 98b57dd3415ad8702a8e0f980feb71cb | 2023-10-10 | 20:05:03 | 1,696,948,503 | personal_care | 15.39 | 0 | fraud_Kozey-Kuhlman |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | bf1130bc27ecc74c4b4ca8d377adf7aa | 2023-08-08 | 15:26:02 | 1,691,488,562 | kids_pets | 19.69 | 0 | fraud_Bode-Rempel |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 5c1c2c1106fb645077da8e501849a50b | 2022-09-02 | 18:48:38 | 1,662,124,718 | entertainment | 19.73 | 0 | fraud_Beier 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 | 51d428c8d38bac54c18b2ba81e4245a4 | 2022-04-01 | 12:24:12 | 1,648,796,052 | shopping_net | 4.14 | 0 | fraud_Cormier LLC |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 900a09c406d3e1e8e30a807a8f801820 | 2023-12-23 | 14:44:27 | 1,703,322,867 | travel | 25.79 | 0 | fraud_Kunze |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 00073d8fff5dde763ccd5fa3e77f6ecb | 2022-10-28 | 12:50:53 | 1,666,941,653 | food_dining | 28.28 | 0 | fraud_Ernser-Lynch |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 147dd337464b60a984ddc28a52808a71 | 2023-01-19 | 15:48:24 | 1,674,123,504 | health_fitness | 5.44 | 0 | fraud_Fritsch 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 | c54b04c2a3e463e7a30e0f9c7f03710c | 2022-12-30 | 15:44:08 | 1,672,395,248 | health_fitness | 7.24 | 0 | fraud_Hills |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 940fb1658d94dea9292edd8ed865216a | 2021-12-18 | 14:14:48 | 1,639,817,088 | shopping_net | 58.72 | 0 | fraud_Boyer-Reichert |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 79e779dfffa5c736e9e4b74883a39b8f | 2021-12-24 | 14:26:36 | 1,640,336,196 | shopping_net | 75.66 | 0 | fraud_Stanton |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | d4815d96539fba2d0dc1671194a9718f | 2023-04-26 | 23:44:08 | 1,682,532,848 | home | 21.89 | 0 | fraud_Bahringer |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 6eab0f9a38094935f8d4a4605e790258 | 2022-02-05 | 17:25:31 | 1,644,062,131 | shopping_net | 64.44 | 0 | fraud_Kassulke 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 | 13fa63385eb7ad760920b3d32f1eb787 | 2023-09-13 | 12:45:45 | 1,694,589,345 | kids_pets | 1.82 | 0 | fraud_Berge-Hills |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | fd8c5b490c6e9e2b49c0f74456e8d724 | 2022-04-10 | 21:21:45 | 1,649,605,905 | shopping_pos | 2.66 | 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 | 231036117d01a36a0a57efa321058128 | 2022-12-10 | 19:08:37 | 1,670,679,517 | food_dining | 11.52 | 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 | 05f4339e7e2966b1e76a735d6c4b2401 | 2022-12-31 | 22:35:50 | 1,672,506,350 | health_fitness | 8.5 | 0 | fraud_Waters-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 | 25462801c1028ff9a5ec024db6a6b5d6 | 2023-05-30 | 13:04:15 | 1,685,432,055 | home | 276.61 | 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 | 00978063c8d817bbfbb036f77b19f7d1 | 2022-04-08 | 15:32:26 | 1,649,412,146 | shopping_net | 29.35 | 0 | fraud_Ankunding 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 | 20044a16db211d699110c2061aa0c481 | 2022-12-09 | 16:38:49 | 1,670,584,129 | food_dining | 285.45 | 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 | 8faec397f81176c8c295e53229fba977 | 2023-03-25 | 16:07:01 | 1,679,740,621 | home | 88.97 | 0 | fraud_Gaylord-Powlowski |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 54ea2d09b71e073d12233d3bf1c34cfa | 2022-02-20 | 18:57:09 | 1,645,363,629 | shopping_net | 453.72 | 0 | fraud_Romaguera |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | aa1ae3343a650ee663a3638d8875664b | 2022-09-11 | 17:08:42 | 1,662,896,322 | entertainment | 8.15 | 0 | fraud_Dare-Marvin |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | c094b1b25f3da48df7135af4297325ae | 2022-05-27 | 14:20:20 | 1,653,641,420 | shopping_pos | 36.2 | 0 | fraud_Watsica |
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