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 | 23b7f2904a8cc804926dbcbee1af82f8 | 2023-08-05 | 23:58:59 | 1,691,260,139 | kids_pets | 13.31 | 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 | 8cb7b8e3c7a65ab432664cc72ac4739b | 2023-10-16 | 23:52:24 | 1,697,480,544 | personal_care | 58.93 | 0 | fraud_Bradtke |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | fa1bcc2852756ffe1c9f1d946d45729c | 2023-05-04 | 15:15:19 | 1,683,193,519 | home | 120.7 | 0 | fraud_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 | 9ea500d04d6a54039c17db419efd83fc | 2022-12-09 | 16:29:29 | 1,670,583,569 | food_dining | 128.01 | 0 | fraud_Turner |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 1032cabfce2a1881b9f10d5ceccbe63e | 2023-06-16 | 23:58:37 | 1,686,940,117 | home | 192.36 | 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 | f1a6e0b41f8d3c8cae7169f1cbd4540e | 2022-07-31 | 22:18:21 | 1,659,286,101 | shopping_pos | 270.75 | 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 | 7d7df96a79f90e99cb308b2a1fc7f80d | 2022-05-15 | 23:50:48 | 1,652,638,848 | shopping_pos | 141.21 | 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 | d209aebd44eb0a346feee584c52a7902 | 2022-08-26 | 20:57:08 | 1,661,527,628 | entertainment | 77.36 | 0 | fraud_Turcotte |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 80e0f013e1052acd24127029389873bb | 2022-12-28 | 18:33:03 | 1,672,232,583 | health_fitness | 15.54 | 0 | fraud_Ledner |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | a14da5f7477a1ba772a526c8c7111b5d | 2022-09-30 | 21:07:37 | 1,664,552,257 | entertainment | 26.51 | 0 | fraud_Spencer 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 | a64b42e4cbf4bb6db82a605240caa45f | 2023-02-04 | 19:55:28 | 1,675,520,728 | health_fitness | 198.01 | 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 | 68860f3a933ffffe19994a8c595c5342 | 2022-03-26 | 22:48:02 | 1,648,315,082 | shopping_net | 186.42 | 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 | 450ec534e23bf5edb7942e5b0eabdfb8 | 2022-10-24 | 15:19:13 | 1,666,604,953 | food_dining | 62.24 | 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 | 0ae48e7e6faf2bc8d1a1df92ee9400aa | 2023-04-13 | 22:28:31 | 1,681,405,111 | home | 50.87 | 0 | fraud_Berge-Ullrich |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | b8cb8aa316444a1a3b1b1f78465225c3 | 2021-12-19 | 14:38:51 | 1,639,904,931 | shopping_net | 95.23 | 0 | fraud_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 | 929b2c5eef9e609eea49c326683df2c6 | 2022-05-19 | 22:24:50 | 1,652,979,290 | shopping_pos | 287.93 | 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 | f684f582fe18bb29cad68b7e3b776b15 | 2023-08-04 | 18:35:31 | 1,691,154,331 | kids_pets | 78.69 | 0 | fraud_Pouros |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | efa2a7290b9cecb88ff0638af9f3e86a | 2021-12-22 | 22:36:03 | 1,640,192,763 | shopping_net | 101.71 | 0 | fraud_Mohr-Bayer |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 180459df0735391fc702fb31bdbb07cc | 2023-12-26 | 19:11:10 | 1,703,598,070 | travel | 25.19 | 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 | 9a5dcf9352c3be8f4a0c0fdb7bf48f4f | 2022-03-25 | 17:49:20 | 1,648,210,760 | shopping_net | 1.75 | 0 | fraud_Schmidt 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 | f957961899b8b489ff08449f78d58020 | 2022-11-25 | 16:56:25 | 1,669,375,585 | food_dining | 88.09 | 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 | 07fd8f4d51f2f2f55d9d7e0e276d354f | 2022-05-17 | 23:47:50 | 1,652,811,470 | shopping_pos | 105.17 | 0 | fraud_Jast-McDermott |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 0f297810758d4b79fbf9d4c8fbce6d77 | 2022-12-03 | 21:05:58 | 1,670,081,758 | food_dining | 126.61 | 0 | fraud_Armstrong |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 8510ff13d2de659aeeb87d1f1135bbb5 | 2022-09-22 | 23:08:52 | 1,663,868,332 | entertainment | 126.46 | 0 | fraud_Schaefer |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 59092f3a74943299f44779526ddafb3e | 2023-12-08 | 19:21:34 | 1,702,043,494 | personal_care | 98.28 | 0 | fraud_Zulauf 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 | e223ec64a6762292f5cd214ed29d5109 | 2023-03-14 | 12:07:38 | 1,678,775,858 | health_fitness | 198.99 | 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 | 8f2e15545254f0d8248919263d70199a | 2022-02-09 | 23:39:42 | 1,644,430,182 | shopping_net | 36.67 | 0 | fraud_Price 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 | d46c34c785866623cd566b1366692e2c | 2023-01-14 | 21:22:00 | 1,673,711,520 | health_fitness | 23.89 | 0 | fraud_Ratke 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 | d616db7a0c9e3117fbe92b0ef6616cd1 | 2023-11-08 | 16:48:46 | 1,699,442,326 | personal_care | 16.31 | 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 | 824850f9c966f0ce77e9198d955d1d71 | 2022-12-09 | 17:03:33 | 1,670,585,613 | food_dining | 198.57 | 0 | fraud_Konopelski |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | cf5c375e7ee1e5e0e625213f3515fdc4 | 2022-06-18 | 12:24:16 | 1,655,535,256 | shopping_pos | 121.01 | 0 | fraud_Pouros-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 | 6f4aca67b80f093e218aa716fcf09684 | 2023-03-31 | 20:25:49 | 1,680,274,549 | home | 7.3 | 0 | fraud_Stark-Koss |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 95d5d4db0c3a0581e02f7d9cc2b13fe8 | 2022-09-06 | 19:20:02 | 1,662,472,202 | entertainment | 77.18 | 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 | 4990c2b42d1015b93d5abc1df6a197fb | 2023-04-05 | 19:01:44 | 1,680,701,504 | home | 149.54 | 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 | a620e5b8397a0ed93cac52d4c942e74e | 2023-03-30 | 16:30:22 | 1,680,174,022 | home | 53.94 | 0 | fraud_Ernser-Feest |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 055395dba5ee11b6e644442843dc65da | 2022-12-18 | 21:39:53 | 1,671,379,793 | food_dining | 150.25 | 0 | fraud_Bahringer-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 | d05727c119bf6311376d5da4ab487f03 | 2023-05-09 | 15:55:07 | 1,683,627,907 | home | 55.83 | 0 | fraud_Stark-Koss |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 92e21b876eaa0fce28ebc344657751e8 | 2022-11-17 | 12:59:32 | 1,668,670,172 | food_dining | 49.64 | 0 | fraud_Turner |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 15d134c1920ae95527a7650c541e64a7 | 2022-12-10 | 22:41:34 | 1,670,692,294 | food_dining | 43.9 | 0 | fraud_O'Keefe-Wisoky |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 9cb4f411c30909dee6664b3c7d2692d3 | 2023-07-05 | 23:04:04 | 1,688,578,444 | kids_pets | 132.08 | 0 | fraud_Bode-Schuster |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 283c0fb61c9ad66b30185dd38847c1b9 | 2023-12-01 | 16:42:18 | 1,701,429,138 | 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 | e77cbb95ca721f99fd96dd6d71170e03 | 2022-03-02 | 23:25:07 | 1,646,243,707 | shopping_net | 105.98 | 0 | fraud_Heathcote |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 82a75fa3eb4e7895d24fda638580e996 | 2022-08-14 | 17:34:24 | 1,660,478,664 | entertainment | 60.5 | 0 | fraud_Bauch-Blanda |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 158bf8714e3d0df770dce200bfe3e069 | 2023-11-04 | 12:09:46 | 1,699,079,986 | personal_care | 5.53 | 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 | 9f42dbf2e8fa51f137fec38849178d9c | 2021-12-25 | 21:59:12 | 1,640,449,752 | shopping_net | 339.07 | 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 | 94def6602be284701078c6f1a2732c6b | 2022-10-14 | 22:39:48 | 1,665,767,388 | entertainment | 55.74 | 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 | 8eb6b416d3729cb81a153c3738ddcc03 | 2023-08-24 | 20:11:34 | 1,692,888,094 | kids_pets | 78.76 | 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 | 1334e177aa5bef3c926a17419375ddd1 | 2023-10-20 | 12:58:03 | 1,697,786,883 | personal_care | 46.18 | 0 | fraud_Berge |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | c320cabd35503d4b6abb814c46f934cb | 2022-08-17 | 19:52:55 | 1,660,746,175 | entertainment | 29.4 | 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 | 4c8f33b896e0aeffe9ed26deefcabd5f | 2022-03-29 | 13:49:23 | 1,648,541,963 | shopping_net | 53.79 | 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 | 273a529b35b50e4c6c1f5a2705b5f0d7 | 2023-06-10 | 15:35:00 | 1,686,391,500 | home | 21.6 | 0 | fraud_Hettinger |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 59749b73ba2f3d077c3b44e6e3ca0861 | 2023-01-10 | 16:01:20 | 1,673,346,680 | health_fitness | 180.31 | 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 | 822c3b85651a765341c7c504a297c8f7 | 2022-04-17 | 14:55:29 | 1,650,187,529 | shopping_pos | 29 | 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 | 8db94693f05095a7e9f282ded8956935 | 2022-07-08 | 15:18:15 | 1,657,273,695 | shopping_pos | 364.45 | 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 | 36cec1d6c851c3b32cd57c06df8564f7 | 2023-07-23 | 20:28:55 | 1,690,124,335 | kids_pets | 93.84 | 0 | fraud_Bogisich-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 | e76d6985c054bf3c5115399d5f1e8414 | 2022-11-15 | 18:09:49 | 1,668,515,989 | food_dining | 33 | 0 | fraud_Kuphal-Toy |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 093cd79b829e4320018d7c380d1b1e1c | 2023-04-14 | 12:38:16 | 1,681,456,096 | home | 73.76 | 0 | fraud_Ernser-Feest |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | b8a1d13529ed1eeeefa88b5c1908bcb3 | 2022-06-24 | 17:03:16 | 1,656,070,396 | shopping_pos | 51.95 | 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 | a118d0fb4e1922ba6b58f5e0528fa213 | 2022-09-10 | 16:10:31 | 1,662,806,431 | entertainment | 114.95 | 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 | 6c2382bbe6db973539c55b666696bf02 | 2022-09-09 | 20:15:14 | 1,662,734,714 | entertainment | 111.68 | 0 | fraud_Donnelly 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 | d315fb31567bad6bdcc14496ef19e053 | 2023-11-18 | 22:56:57 | 1,700,328,417 | personal_care | 168.88 | 0 | fraud_Homenick 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 | d6ed43634fa699f0ba3817308542c7a3 | 2023-06-07 | 16:56:08 | 1,686,137,168 | home | 22.66 | 0 | fraud_Schiller |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 07c06ac64f843be85e028661c8e81748 | 2022-12-08 | 15:13:16 | 1,670,492,596 | food_dining | 35.98 | 0 | fraud_Weber 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 | fae26adfcce8591747cd6e0bda753341 | 2023-05-15 | 18:46:28 | 1,684,156,588 | home | 72.16 | 0 | fraud_Medhurst 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 | 2e7bcd9572d6d2c0cd5f2035a0d98eaf | 2022-07-22 | 19:58:30 | 1,658,500,110 | shopping_pos | 141.29 | 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 | 2d85037af3c2baa4973e66ea5570e8ce | 2022-03-21 | 17:07:19 | 1,647,862,639 | shopping_net | 323.47 | 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 | 1e98c22531dcbf74b8617b7f99d69dc9 | 2022-07-28 | 12:29:49 | 1,658,991,589 | shopping_pos | 107.48 | 0 | fraud_Botsford 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 | 2163bbb126292af7f514a74d8481729a | 2022-02-25 | 20:16:11 | 1,645,800,371 | shopping_net | 7.36 | 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 | eeabc2ba48bf0049d2451ca42df02e8c | 2023-10-28 | 20:56:50 | 1,698,506,810 | personal_care | 175.99 | 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 | c16a107b7c24ffc0e30cc0b7b2f380b2 | 2022-04-16 | 14:53:45 | 1,650,101,025 | shopping_pos | 52.75 | 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 | 288b42952dbdc159662cd591b37130ba | 2023-05-12 | 21:19:54 | 1,683,906,594 | home | 147.92 | 0 | fraud_Schiller |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | a6a366002dd120c8a9c8eacbf7b73e9e | 2022-04-25 | 17:10:38 | 1,650,886,838 | shopping_pos | 32.5 | 0 | fraud_Pouros-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 | bcfe5c952259f78201f10de49df32306 | 2021-12-12 | 14:09:41 | 1,639,298,381 | misc_pos | 108.65 | 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 | b330adc6743ed873e3ab5d3df6edee1c | 2022-02-10 | 17:22:59 | 1,644,493,979 | shopping_net | 71.52 | 0 | fraud_Gleason-Macejkovic |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 1bf61995217e69a5718947706d99872c | 2022-12-24 | 22:28:03 | 1,671,901,083 | health_fitness | 14.63 | 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 | 9e6a6965ac5f78c726e352c0ab1ea49e | 2023-11-07 | 14:39:02 | 1,699,348,142 | personal_care | 9.8 | 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 | af198f08d430f237da94b83f313236df | 2023-06-07 | 22:52:50 | 1,686,158,570 | home | 170.03 | 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 | 22c604d50be22c00d233a246dd0c7fef | 2023-07-15 | 18:11:53 | 1,689,424,913 | kids_pets | 9.3 | 0 | fraud_Waelchi 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 | 772d4e71328142f5cb92cf5842fc8e30 | 2023-08-03 | 18:30:16 | 1,691,067,616 | kids_pets | 36.97 | 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 | dbf5d870e1ef27975826e0e6325238bd | 2022-06-19 | 16:12:44 | 1,655,635,364 | shopping_pos | 99.98 | 0 | fraud_Pouros-Haag |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 91bae40a8c75010e082d07ca45f215ef | 2023-01-01 | 18:17:44 | 1,672,577,264 | health_fitness | 87.77 | 0 | fraud_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 | 7978d94529783434a8c2e84695dd9a28 | 2022-06-04 | 12:00:33 | 1,654,324,233 | shopping_pos | 260.85 | 0 | fraud_Botsford 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 | 38dc2c13f01eb3e4d2f2017de9c48046 | 2023-10-08 | 18:58:26 | 1,696,771,706 | personal_care | 56.3 | 0 | fraud_Nienow |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | a6432e92184ed910c6b5335516b530c2 | 2022-09-14 | 15:19:00 | 1,663,148,940 | entertainment | 54.61 | 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 | 248e924d041069f3b66dca955f8a6c01 | 2022-01-25 | 17:40:36 | 1,643,112,636 | shopping_net | 33.49 | 0 | fraud_Ruecker |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 02d64e8f2bc618e7257222bfe80d79e3 | 2021-12-15 | 18:27:54 | 1,639,573,074 | shopping_net | 124.15 | 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 | a3360254a1441a8dbdf012d29876f2d7 | 2022-08-24 | 18:03:42 | 1,661,344,422 | entertainment | 68.01 | 0 | fraud_Douglas-White |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 20b3d320ec29dac5e4f0ccdac776b390 | 2023-03-16 | 17:31:16 | 1,678,968,076 | home | 23.04 | 0 | fraud_O'Connell |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 2f175cc403dab368a1ad4276465c1b02 | 2022-11-26 | 22:28:00 | 1,669,481,880 | food_dining | 99.07 | 0 | fraud_Bechtelar-Rippin |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | d1fb0b02b41b6e66da026aebdffe30a8 | 2022-12-18 | 23:49:05 | 1,671,387,545 | food_dining | 16.39 | 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 | bcaae3dcc5e3d85bcdd8f338122ed719 | 2023-07-08 | 16:27:11 | 1,688,813,831 | kids_pets | 55.28 | 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 | 3a4c632dd85caeaf41d9bc88d4225b2a | 2023-05-04 | 21:10:01 | 1,683,214,801 | home | 118.07 | 0 | fraud_Moore |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 4af4bb69e38fd6e307d919ed963e2ea9 | 2023-08-05 | 16:04:39 | 1,691,231,679 | kids_pets | 19.77 | 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 | 0ef786b6983aa0e62f2e0b6aaa56b221 | 2023-08-26 | 14:37:48 | 1,693,040,868 | kids_pets | 77.08 | 0 | fraud_Pouros |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | cd04dc29b704173063a33935c6924381 | 2022-07-15 | 16:46:14 | 1,657,883,774 | shopping_pos | 147.15 | 0 | fraud_Pfeffer 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 | c1527cb1341b2daedeb591d535e93704 | 2022-01-03 | 15:54:49 | 1,641,205,489 | shopping_net | 78.68 | 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 | 6af3491274e0864664b0b850ab38dfff | 2022-10-15 | 20:48:55 | 1,665,847,135 | entertainment | 73.51 | 0 | fraud_Nicolas |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 359ac2a7d5d89263f981baf596f0e84c | 2022-11-07 | 21:29:31 | 1,667,836,771 | food_dining | 141.37 | 0 | fraud_Kihn-Fritsch |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 8897367b73045b57f062b0ce553ce3c0 | 2022-11-27 | 21:13:10 | 1,669,563,790 | food_dining | 64.82 | 0 | fraud_Bechtelar-Rippin |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 0bc36f72cf88f2f3ee2e8367233ec7ef | 2022-12-21 | 22:53:47 | 1,671,643,427 | food_dining | 61.64 | 0 | fraud_Kutch |
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