ssn
stringlengths 11
11
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int64 60.4B
4,997,335,495B
| first
stringlengths 3
11
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stringlengths 2
11
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stringclasses 2
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stringlengths 3
23
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stringlengths 2
2
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int64 1.04k
99.7k
| city_pop
int64 141
2.91M
| job
stringlengths 3
49
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stringlengths 10
10
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int64 808M
999B
| trans_num
stringlengths 32
32
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stringlengths 10
10
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stringlengths 8
8
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int64 1.61B
1.7B
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stringclasses 14
values | amt
float64 1
43k
| is_fraud
int64 0
1
| merchant
stringlengths 10
29
|
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 6f614217bf11d062b24408ed6cd2eb0e | 2022-06-05 | 17:12:03 | 1,654,429,323 | shopping_pos | 213.82 | 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 | 72335d21d764c57a8171e56fab57095d | 2022-07-30 | 16:15:07 | 1,659,177,907 | shopping_pos | 796.02 | 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 | fa5805b818823edf780fc71826a778ee | 2022-01-07 | 13:36:21 | 1,641,542,781 | shopping_net | 6.35 | 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 | d40315ec59066f9171091de1949a74e1 | 2023-01-14 | 23:48:52 | 1,673,720,332 | health_fitness | 8.63 | 0 | fraud_Dare-Gibson |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 7dcba0a7d275db1567e463a120bfd674 | 2023-05-07 | 12:01:52 | 1,683,441,112 | home | 35.7 | 0 | fraud_Kutch-Wilderman |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | afa56c1af70bc8f1d41cfe263c49ae7c | 2022-10-18 | 12:13:30 | 1,666,075,410 | entertainment | 5.64 | 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 | 61a7be928c88c6c9f690384fb7631cab | 2023-05-09 | 14:44:29 | 1,683,623,669 | home | 74.12 | 0 | fraud_Renner 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 | c69e10d81351a3226e9bf80172746d1c | 2023-07-27 | 16:35:08 | 1,690,455,908 | kids_pets | 6.97 | 0 | fraud_Ruecker-Mayert |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 17e78e7a552806243ffd3c72cbca47b4 | 2022-06-16 | 18:57:32 | 1,655,386,052 | shopping_pos | 4.7 | 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 | 3a63ea0bb7a95c6765ac7bb1d644f961 | 2023-01-04 | 17:44:38 | 1,672,834,478 | health_fitness | 7.15 | 0 | fraud_Heller 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 | 309274e4644cbc816b9cbb525847af49 | 2023-11-30 | 23:28:43 | 1,701,367,123 | personal_care | 442.74 | 0 | fraud_Schmeler-Howe |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 3502717f45ec820a5ab3f0d08db21c79 | 2022-07-09 | 12:58:08 | 1,657,351,688 | shopping_pos | 33.16 | 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 | a3b233770515300b5b302298909d2f56 | 2023-07-19 | 17:28:52 | 1,689,767,932 | kids_pets | 32.86 | 0 | fraud_Ruecker-Mayert |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 8e93ee05aba82f7d2d733ff0aaf61e3d | 2022-02-03 | 13:22:08 | 1,643,874,728 | shopping_net | 1.34 | 0 | fraud_Lemke-Gutmann |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | d66ce66fff1242ff7f95eeb8061e30c2 | 2022-08-14 | 12:41:50 | 1,660,461,110 | entertainment | 6.76 | 0 | fraud_Klein 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 | c3ccf24558c6133b74c1fbc683e97396 | 2022-12-03 | 18:43:09 | 1,670,073,189 | food_dining | 2,636.06 | 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 | 93bdabaae43586af3be2bb1ac2a976f7 | 2022-06-18 | 21:08:31 | 1,655,566,711 | shopping_pos | 112.44 | 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 | fe47d7decec5ed188fccbcada2e4f0fa | 2023-09-15 | 16:02:11 | 1,694,773,931 | kids_pets | 8.99 | 0 | fraud_Hammes-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 | 09b9b3f99106bf4fe4a9cb80b083e7c6 | 2023-12-02 | 17:02:30 | 1,701,516,750 | personal_care | 271.52 | 0 | fraud_Schmeler-Howe |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 7e6b54c2164a0184abaacfbb88518862 | 2022-12-09 | 19:04:27 | 1,670,592,867 | food_dining | 2.66 | 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 | 42f59619093c1ca319d87b61caf780fa | 2023-09-01 | 17:43:04 | 1,693,570,384 | kids_pets | 9.83 | 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 | ed4e5005fa14a7b2e146b3ec7b9c389f | 2021-12-30 | 22:07:57 | 1,640,882,277 | shopping_net | 23.02 | 0 | fraud_Altenwerth |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | a86e831941c7cff16f21924a1e97dbf4 | 2022-07-11 | 18:02:46 | 1,657,542,766 | shopping_pos | 22.83 | 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 | b24ebd1e410e5852c79d649b45d4833f | 2021-12-23 | 18:38:13 | 1,640,264,893 | shopping_net | 7.53 | 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 | f65378fce8012e88bcd34fe7df519f91 | 2022-12-24 | 16:53:27 | 1,671,881,007 | health_fitness | 3.15 | 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 | b17c8a06d28a35975b06516d13634a6e | 2022-11-11 | 14:25:48 | 1,668,156,948 | food_dining | 4.03 | 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 | eb9a378e28a02d5090eeff583880fe77 | 2023-12-08 | 19:25:55 | 1,702,043,755 | personal_care | 253.12 | 0 | fraud_Leffler-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 | 5f3d859cd9beaf7c539147525a910e54 | 2022-12-01 | 15:22:39 | 1,669,888,359 | food_dining | 3.31 | 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 | 1708e4b67729b64ed1a9178712f3b070 | 2023-10-22 | 19:38:27 | 1,697,983,707 | personal_care | 1.09 | 0 | fraud_Emmerich-Rau |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 4646f4bc8b03f4d28ef8d3fc814c1148 | 2023-06-13 | 13:57:49 | 1,686,644,869 | home | 8.56 | 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 | af8adbb718996ac5ae18082dd9ef3dda | 2022-04-22 | 16:48:51 | 1,650,626,331 | shopping_pos | 5.02 | 0 | fraud_Mohr 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 | 5f36186fb8859fe4147ff7a3a1d9aa36 | 2023-06-18 | 21:35:35 | 1,687,104,335 | home | 3.16 | 0 | fraud_Collier 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 | 410249fb1f591746076d8e8c893e4f13 | 2023-08-18 | 23:51:45 | 1,692,382,905 | kids_pets | 8.22 | 0 | fraud_Beer-Jast |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 23817a67ca081b1665b3c696b93fadaa | 2023-06-17 | 13:41:17 | 1,686,989,477 | home | 20.08 | 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 | 7039221f87cf2840c32adcbc6ed65119 | 2022-01-23 | 22:58:33 | 1,642,958,913 | shopping_net | 2.82 | 0 | fraud_Kihn |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | baad2c480034c2c96f6d3df0ba3d886f | 2022-05-01 | 22:03:27 | 1,651,422,807 | shopping_pos | 8.36 | 0 | fraud_Pagac 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 | 86d773f49a4b0221841de6fc9ce22dc5 | 2022-06-06 | 13:31:12 | 1,654,502,472 | shopping_pos | 90.05 | 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 | 6b34dc8f91d529284fff4ccd0f6c4cda | 2022-11-16 | 20:18:40 | 1,668,610,120 | food_dining | 2.42 | 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 | 6bbeb614f6b745eead6458d081d4fee0 | 2022-09-12 | 13:14:15 | 1,662,968,655 | entertainment | 3.94 | 0 | fraud_Larson-Moen |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 64e3092df5b073da49b182982caafd17 | 2023-09-13 | 19:01:33 | 1,694,611,893 | kids_pets | 2.16 | 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 | ac86fdb9054f312d3ed38b8f8c2bb1f9 | 2022-03-15 | 13:15:14 | 1,647,330,314 | shopping_net | 60.82 | 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 | e291a0dc8ae4cb70e18c4b9b67afe271 | 2022-07-29 | 23:04:01 | 1,659,116,041 | shopping_pos | 480.77 | 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 | d1c86fff2baceea9f4905868edeb409e | 2023-07-09 | 23:14:21 | 1,688,924,661 | kids_pets | 96.74 | 0 | fraud_Hammes-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 | 5fa0b54053a4044e4e0f429b8d6cfb97 | 2022-06-10 | 16:38:24 | 1,654,859,304 | shopping_pos | 1.04 | 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 | 9582ca18fc648baea8273aa62ac98145 | 2022-06-09 | 23:04:28 | 1,654,796,068 | shopping_pos | 2.56 | 0 | fraud_Kris-Padberg |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 7bac8153ea60b6a782d6237c197609ad | 2023-08-04 | 18:49:25 | 1,691,155,165 | kids_pets | 73.65 | 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 | 9d0a37aa46d5dfa5532887f44149795b | 2023-09-08 | 22:52:24 | 1,694,193,744 | kids_pets | 2.37 | 0 | fraud_Rau-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 | 1bd76568d16d867f6ed1e8e8ef0d4d78 | 2023-11-05 | 17:38:46 | 1,699,186,126 | personal_care | 2.09 | 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 | cdb1aae7512110739fbc7e176abe604a | 2022-03-05 | 23:01:02 | 1,646,501,462 | shopping_net | 4.5 | 0 | fraud_Medhurst 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 | c2e64a9d1b48d044d39896926b40bfcd | 2023-08-27 | 20:57:24 | 1,693,150,044 | kids_pets | 329.78 | 0 | fraud_Metz |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 78ff759313d5acff11f3853e8ced523a | 2023-09-09 | 13:49:00 | 1,694,247,540 | kids_pets | 9.28 | 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 | 604a03eddade9a55b97cc143fb539882 | 2022-02-04 | 18:20:17 | 1,643,979,017 | shopping_net | 1.46 | 0 | fraud_Stamm-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 | 646031f6f162beff8142b1de8937a64d | 2023-09-01 | 23:19:11 | 1,693,590,551 | kids_pets | 58.51 | 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 | d981cc904be3379e2b1688669bd6dda9 | 2022-05-30 | 13:39:19 | 1,653,898,159 | shopping_pos | 5.69 | 0 | fraud_Lynch 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 | 2fb38eda94ef2fbb0aa435b3970f20dc | 2022-05-01 | 23:49:55 | 1,651,429,195 | shopping_pos | 3.85 | 0 | fraud_Hudson-Grady |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | afa72a6895304ae376bf54df9aa2b6c2 | 2023-12-14 | 15:10:38 | 1,702,546,838 | personal_care | 7.97 | 0 | fraud_Wilkinson 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 | 48cdbc0197748b3f99bbca6a1daa6310 | 2022-06-19 | 21:46:07 | 1,655,655,367 | shopping_pos | 513.37 | 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 | 2dfdfd4f8420f28317c8e0adb494f580 | 2023-09-02 | 19:23:32 | 1,693,662,812 | kids_pets | 33.89 | 0 | fraud_Streich |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 3dedbb9aae803d2d384d31d7133787b4 | 2023-07-09 | 21:57:25 | 1,688,920,045 | kids_pets | 2.53 | 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 | 281e5ce36fd6494a358df50429adff15 | 2022-11-19 | 17:50:18 | 1,668,860,418 | food_dining | 33.28 | 0 | fraud_Harris 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 | 7c9463afac285ff874d310f69159bb33 | 2023-07-21 | 15:26:12 | 1,689,933,372 | kids_pets | 3.13 | 0 | fraud_Hammes-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 | d9a072b7dc1688230affa0bb5b81104f | 2021-12-25 | 22:20:55 | 1,640,451,055 | shopping_net | 7.61 | 0 | fraud_Schumm 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 | 61f91395a06d44c978a0ea52944c5d49 | 2023-06-04 | 12:28:14 | 1,685,861,894 | home | 5.82 | 0 | fraud_Streich 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 | f27d7bf2e5f615b6b4efd75b57c8268c | 2023-11-14 | 17:43:50 | 1,699,964,030 | personal_care | 1.27 | 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 | feb290b3c9d9b6fcf78eb07aa353a221 | 2023-08-18 | 17:22:34 | 1,692,359,554 | kids_pets | 2.63 | 0 | fraud_Lang |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | a8e9fc76f6ca4e8253ad897cc3a5dc46 | 2022-06-20 | 21:58:54 | 1,655,742,534 | shopping_pos | 10.62 | 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 | 3f8611bc8f8bad53534ad2e07938e18d | 2022-12-03 | 19:46:40 | 1,670,077,000 | food_dining | 4.56 | 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 | b2c18e78bdf7f90e6125e532063970ce | 2022-06-08 | 16:33:56 | 1,654,686,236 | shopping_pos | 12.16 | 0 | fraud_Macejkovic-Lesch |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 1ed033871a80cd6c92c0ba36f5f9e55d | 2022-03-22 | 12:37:31 | 1,647,932,851 | shopping_net | 274.2 | 0 | fraud_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 | f96331bfe3e0d9c14a1bfdf7ed094ae5 | 2022-01-23 | 17:56:39 | 1,642,940,799 | shopping_net | 11.29 | 0 | fraud_Medhurst 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 | b897c2302fa0344ac7e7e19e0ee8296f | 2021-12-17 | 22:36:11 | 1,639,760,771 | shopping_net | 8.26 | 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 | 3c942814bf354b4da0a1d88e00df6dc8 | 2022-06-13 | 12:32:56 | 1,655,103,776 | shopping_pos | 20.11 | 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 | aea2f1ee9098ef79b0c0d55531dfb161 | 2022-08-17 | 16:53:38 | 1,660,735,418 | entertainment | 8.59 | 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 | aacc5bd52c2b4f5467b24a30e8af6b41 | 2023-07-15 | 13:47:19 | 1,689,409,039 | kids_pets | 167.82 | 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 | 4b56c3d30297d5bb806eb2cd4e457e1d | 2022-10-07 | 19:18:25 | 1,665,150,505 | entertainment | 35.24 | 0 | fraud_Abshire 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 | 879c8c46d39e28836fa773765b35d7a1 | 2023-06-24 | 13:53:56 | 1,687,595,036 | home | 2.63 | 0 | fraud_Champlin-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 | ef827714758632bbe8dd6f48a6c9f620 | 2022-07-22 | 15:25:48 | 1,658,483,748 | shopping_pos | 6.21 | 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 | 86c2432a870a885056d35615a9f63fd4 | 2023-03-02 | 23:30:22 | 1,677,780,022 | health_fitness | 685.17 | 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 | edcbee34734ced15ad83f05c7c9c7bf9 | 2022-03-27 | 12:02:29 | 1,648,362,749 | shopping_net | 4.38 | 0 | fraud_Predovic 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 | 2c2f573df7129e1dc5d416084dc7d240 | 2022-12-24 | 21:28:58 | 1,671,897,538 | health_fitness | 2.77 | 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 | 9e3b947e63cfdcdded3c1c6e0eaef3b1 | 2023-05-12 | 19:43:36 | 1,683,900,816 | home | 1.75 | 0 | fraud_Schmidt-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 | 2f3cbb5a66359b43a62483c0bd081981 | 2022-06-09 | 17:54:25 | 1,654,777,465 | shopping_pos | 1.68 | 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 | 03c0ec52b210ccbb1126525324330e87 | 2022-05-14 | 13:03:15 | 1,652,513,595 | shopping_pos | 42.26 | 0 | fraud_Turner 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 | ebf7b32b26f3c4cc58761a6eceab16c7 | 2022-08-13 | 19:07:05 | 1,660,397,825 | entertainment | 690.97 | 0 | fraud_Grimes 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 | c36a5b4d65762cdc663893023dd47f50 | 2022-12-31 | 12:37:03 | 1,672,470,423 | health_fitness | 6.68 | 0 | fraud_Ziemann-Waters |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 9cee7d4b05a37c6c71f4c27ab3ec72e4 | 2023-09-28 | 22:13:00 | 1,695,919,380 | kids_pets | 37.08 | 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 | c8fba79fa8a53f76f502007763eeab5d | 2023-09-24 | 21:46:55 | 1,695,572,215 | kids_pets | 721.47 | 0 | fraud_Lowe |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 270faa8f28b4a6443ea71cacb24c6742 | 2021-12-23 | 12:44:45 | 1,640,243,685 | shopping_net | 9.72 | 0 | fraud_Kihn |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | ab4dd4d6353d8cb31a7f62758a63d375 | 2022-04-22 | 23:11:51 | 1,650,649,311 | shopping_pos | 6 | 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 | 1b4d6b6a82067ff934ba0099432a0661 | 2023-05-23 | 12:52:54 | 1,684,826,574 | home | 9.2 | 0 | fraud_Kutch-Wilderman |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | c72510febd4b1dbcb361fefbe5373bef | 2023-08-02 | 14:19:25 | 1,690,966,165 | kids_pets | 2,068.97 | 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 | bbd3307200e74bd645e47516ad5b6314 | 2022-12-10 | 13:59:11 | 1,670,660,951 | food_dining | 2.14 | 0 | fraud_Harris 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 | 23cb8481653bcaafe8791634d1a4fd7e | 2022-07-02 | 20:58:04 | 1,656,775,684 | shopping_pos | 24.59 | 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 | 8746a5927f604ca0778ad5a1b63a35a0 | 2022-12-06 | 19:16:35 | 1,670,334,395 | food_dining | 115.84 | 0 | fraud_Schuppe-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 | 098cb2ec5033ac134aad2cd225b2c2f3 | 2023-09-11 | 18:20:58 | 1,694,436,658 | kids_pets | 194.56 | 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 | 712b8d054eefe2f875ac1c7180ab2e13 | 2022-09-20 | 19:09:02 | 1,663,681,142 | entertainment | 21.75 | 0 | fraud_Schuppe 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 | 52eaf72b6490d848ad91eb395b58c942 | 2023-03-24 | 14:56:43 | 1,679,650,003 | home | 2.35 | 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 | 9b954b002f5657eacc05631356e6328b | 2022-04-16 | 13:33:32 | 1,650,096,212 | shopping_pos | 227.28 | 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 | 88e2f0c5db2feb350784a0f6538e2c08 | 2023-01-14 | 23:56:08 | 1,673,720,768 | health_fitness | 1.35 | 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 | 7cd6541a199ba79261b3ebe14bfdef39 | 2022-08-12 | 14:36:26 | 1,660,295,186 | entertainment | 235.46 | 0 | fraud_Lind-Buckridge |
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