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14 values
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is_fraud
int64
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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