ssn
stringlengths 11
11
| cc_num
int64 60.4B
4,997,335,495B
| first
stringlengths 3
11
| last
stringlengths 2
11
| gender
stringclasses 2
values | city
stringlengths 3
23
| state
stringlengths 2
2
| zip
int64 1.04k
99.7k
| city_pop
int64 141
2.91M
| job
stringlengths 3
49
| dob
stringlengths 10
10
| acct_num
int64 808M
999B
| trans_num
stringlengths 32
32
| trans_date
stringlengths 10
10
| trans_time
stringlengths 8
8
| unix_time
int64 1.61B
1.7B
| category
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 | 462ee8438d23135bf2f0efcb7301edd1 | 2023-06-25 | 22:35:55 | 1,687,712,755 | home | 140.33 | 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 | 8b5ed28f4ec3d5987a3f74b1a1e80403 | 2023-08-25 | 16:49:33 | 1,692,962,373 | kids_pets | 34.71 | 0 | fraud_Weimann-Lockman |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | af83385280c9c5c159470e32eb437e9f | 2023-06-25 | 22:48:06 | 1,687,713,486 | home | 213.16 | 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 | 6722bf64403f442ea1f39fc6976edb0f | 2023-09-16 | 15:08:49 | 1,694,857,129 | kids_pets | 50.38 | 0 | fraud_Nolan-Williamson |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 05c9a026766b804a02ae691576c09a99 | 2023-04-30 | 21:37:30 | 1,682,870,850 | home | 343.85 | 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 | 47c6f812123adfd584cbee9bc457c1a9 | 2023-07-05 | 14:08:11 | 1,688,546,291 | kids_pets | 76.9 | 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 | fe930ce110d8d2739d086f131c2e0619 | 2022-09-02 | 18:42:20 | 1,662,124,340 | entertainment | 241.04 | 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 | eff7ce5182ba1da733490e3f66924946 | 2023-05-27 | 13:18:53 | 1,685,173,733 | home | 72.75 | 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 | eedb466525ba162e89f9669c7c56d5eb | 2022-12-31 | 23:51:50 | 1,672,510,910 | health_fitness | 296.81 | 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 | 877faabf435a87d9df1114fe36c8aa3a | 2023-12-31 | 20:05:05 | 1,704,033,305 | travel | 478.76 | 0 | fraud_Gislason 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 | ab581940ebcc8242b8b6de8e471bf821 | 2022-08-08 | 16:23:52 | 1,659,956,032 | entertainment | 20.15 | 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 | 1138c3820d1a867c23bc6f75973a79f5 | 2022-11-08 | 18:07:59 | 1,667,911,079 | food_dining | 45.72 | 0 | fraud_Leannon-Ward |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 24e160a6720ef7e38b2257a924c8258d | 2023-06-26 | 12:12:09 | 1,687,761,729 | home | 174.38 | 0 | fraud_Wuckert |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 3143796364dd6c2566631ad5ef5af7ea | 2022-08-24 | 23:39:38 | 1,661,364,578 | entertainment | 67.06 | 0 | fraud_Bins-Tillman |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 562304aa9180fd1e8897d487611d9ce3 | 2022-05-29 | 20:53:29 | 1,653,837,809 | shopping_pos | 172.5 | 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 | e9de236f4eba892a372d290b452aa7b0 | 2022-03-05 | 14:33:00 | 1,646,470,980 | shopping_net | 48.21 | 0 | fraud_Schmeler |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | c2ebf0d095f7fdc50fd06575cec5ca85 | 2022-10-16 | 12:43:42 | 1,665,904,422 | entertainment | 214.86 | 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 | 976c6d7e4c153c889bc0c35cb03cbee7 | 2022-03-20 | 21:55:47 | 1,647,793,547 | shopping_net | 26.45 | 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 | 632988d2b6c612a3fd6fbe45a3c1838e | 2022-09-18 | 14:27:52 | 1,663,491,472 | entertainment | 92.79 | 0 | fraud_Gibson-Deckow |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | f3d063cd9582de1c9a0ef81b17f4c2d8 | 2022-12-07 | 19:49:59 | 1,670,422,799 | food_dining | 172.81 | 0 | fraud_Schneider |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 76fad735d2b1e8d3303b76fed8ee6505 | 2022-04-18 | 13:57:53 | 1,650,270,473 | shopping_pos | 86.44 | 0 | fraud_Torphy-Goyette |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | c06a9d890a26fcba186c540936ed7bfc | 2023-07-04 | 17:00:49 | 1,688,470,249 | kids_pets | 70.41 | 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 | 11b5f565350a030f4d93a0bb0024f6a0 | 2022-12-11 | 17:57:12 | 1,670,761,632 | food_dining | 197.13 | 0 | fraud_Kutch |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 216634877f606e055f8c6a01cf026106 | 2022-03-10 | 18:43:33 | 1,646,918,013 | shopping_net | 26.78 | 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 | be9150c1e3322cff726e288a26e685dd | 2022-05-31 | 17:54:36 | 1,653,999,876 | shopping_pos | 35.42 | 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 | ebc40e0cbe85a60aa403b57aeac56078 | 2022-07-04 | 16:38:38 | 1,656,932,918 | shopping_pos | 31.38 | 0 | fraud_Mayert 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 | dedd355945b1b82ed1f4ed32e8728908 | 2022-06-12 | 23:19:46 | 1,655,056,186 | shopping_pos | 99.96 | 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 | ebd30b33a9887770a8504e6fd862f2f9 | 2023-01-08 | 16:17:16 | 1,673,174,836 | health_fitness | 68.62 | 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 | 95cc8b80ca6cb34e6d38db9d213f7841 | 2022-06-16 | 15:00:24 | 1,655,371,824 | shopping_pos | 331.34 | 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 | d7483ae14be721b951fc6aab222a97de | 2022-06-02 | 20:45:49 | 1,654,182,949 | shopping_pos | 103.62 | 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 | c14038ca592055ca895e55a3f84e934c | 2021-12-24 | 17:07:58 | 1,640,345,878 | shopping_net | 54.58 | 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 | eb566d502a45d7cedb780d9911f8e884 | 2022-12-11 | 14:32:08 | 1,670,749,328 | food_dining | 101.54 | 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 | 1a11f561efba680a6d13396bf137b4ef | 2022-12-10 | 13:58:17 | 1,670,660,897 | food_dining | 288.3 | 0 | fraud_Zboncak 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 | 6cb59966fabdb0a2c16f225dbc4a1e1c | 2022-01-01 | 14:23:47 | 1,641,027,227 | shopping_net | 180.41 | 0 | fraud_Bashirian 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 | 954079c1d720b61e289b2dc3f7837473 | 2022-04-05 | 13:54:47 | 1,649,147,087 | shopping_net | 35.78 | 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 | d89226694684c851f4e4f00b91d63709 | 2022-07-29 | 12:23:50 | 1,659,077,630 | shopping_pos | 130.27 | 0 | fraud_Haley |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 705d876703772021c47d775790edf0e6 | 2022-06-12 | 22:39:11 | 1,655,053,751 | shopping_pos | 192.18 | 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 | 33e51d24a86eb48bf1046cbeb44bd7e0 | 2022-09-02 | 15:23:06 | 1,662,112,386 | entertainment | 324.6 | 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 | 84afd0abf40742fe30249cceff54bef2 | 2023-08-21 | 13:33:47 | 1,692,605,027 | kids_pets | 65.22 | 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 | 19e338aac0e324a1de0f37a9161a6d78 | 2023-06-24 | 23:32:24 | 1,687,629,744 | home | 104.4 | 0 | fraud_Terry 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 | 3eb5b9a8fb1bc591d5dca4cf260557ed | 2021-12-14 | 15:39:08 | 1,639,476,548 | misc_pos | 51.93 | 0 | fraud_Williamson 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 | 6b157cb7b2be2dfcbea75f61a31a8a33 | 2023-12-05 | 14:11:02 | 1,701,765,662 | personal_care | 89.35 | 0 | fraud_Parker-Kunde |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | dfded682dc798e6c3c63731c9d98529a | 2022-08-26 | 19:08:56 | 1,661,521,136 | entertainment | 65.35 | 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 | f65652de960888d6b2c52e2eeeaabf49 | 2022-03-29 | 22:55:53 | 1,648,574,753 | shopping_net | 47.25 | 0 | fraud_Volkman-Predovic |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 33147d5518a218a3790c9e551d8268cd | 2022-03-11 | 12:34:07 | 1,646,982,247 | shopping_net | 156.43 | 0 | fraud_Towne |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 685e464209365f85107164490e8d83eb | 2023-07-08 | 18:23:54 | 1,688,820,834 | kids_pets | 270.52 | 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 | e43af024ed929943130a7a5bbcd49e08 | 2023-07-20 | 14:11:47 | 1,689,842,507 | kids_pets | 31.4 | 0 | fraud_Larkin 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 | 8abad0fbbcbdb3be7f8bd8fbfa964fdf | 2023-04-29 | 21:20:22 | 1,682,783,422 | home | 12.03 | 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 | 3bfacb422568d97e2e85aa44fb31315a | 2022-11-20 | 13:35:52 | 1,668,931,552 | food_dining | 32.73 | 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 | 8789cf796066a42f7a7c85485e3243b8 | 2022-12-24 | 22:35:52 | 1,671,901,552 | health_fitness | 62.02 | 0 | fraud_Jacobi 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 | de2b6155d0be1ff3678fc3b29aa7b03a | 2022-12-29 | 22:32:33 | 1,672,333,353 | health_fitness | 31.3 | 0 | fraud_Torp |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 74059e31f4623e127721bc0d0d299237 | 2022-04-29 | 14:54:55 | 1,651,224,295 | shopping_pos | 101.97 | 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 | ca3fd1ed7f8e47f857b7475660cb7a2c | 2021-12-18 | 21:04:09 | 1,639,841,649 | shopping_net | 181.17 | 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 | 4efc440116b114643dd0de277349184a | 2022-05-30 | 16:03:39 | 1,653,906,819 | shopping_pos | 285.87 | 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 | 8182db94ec92b29ebf71c1894bf0a254 | 2022-08-25 | 16:20:22 | 1,661,424,622 | entertainment | 11.71 | 0 | fraud_Kilback 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 | c9612a69b0a8ff8a5f83bd7e62e6c1ee | 2023-03-31 | 20:43:35 | 1,680,275,615 | home | 45.65 | 0 | fraud_Cole |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | ba843695be26f6c47e4ebf89c9e5c832 | 2023-09-03 | 16:24:42 | 1,693,738,482 | kids_pets | 28.52 | 0 | fraud_Gleason 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 | dfb5a29c799d254f6caf6d95177ce52f | 2023-12-18 | 18:01:08 | 1,702,902,668 | travel | 50.59 | 0 | fraud_Champlin |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 1a14194076debb79685f1fcba5919d71 | 2022-06-14 | 21:50:17 | 1,655,223,617 | shopping_pos | 47.09 | 0 | fraud_Mayert 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 | e70bbf511cc95ceabdb103a647de1d77 | 2023-09-30 | 17:45:55 | 1,696,076,155 | personal_care | 35.21 | 0 | fraud_Monahan-Morar |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 546028faa019148db2fa677ecf1830b1 | 2022-09-21 | 18:20:15 | 1,663,764,615 | entertainment | 156.41 | 0 | fraud_Runolfsdottir |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 3f964d3643a18096581e93053057d270 | 2022-08-29 | 19:59:39 | 1,661,783,379 | entertainment | 84.06 | 0 | fraud_Howe 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 | ba342e558312247786097f45d0de4434 | 2022-07-10 | 20:53:20 | 1,657,466,600 | shopping_pos | 45.91 | 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 | 792a5b3a3877b09988fb9c7384ac39cf | 2022-04-27 | 18:44:47 | 1,651,065,287 | shopping_pos | 97.08 | 0 | fraud_Mayert 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 | f60cbfe8abde07f53af9f93fc7f7a904 | 2022-11-10 | 13:04:34 | 1,668,065,674 | food_dining | 65.26 | 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 | 5f1463a6bb601a2a9ae703038bdd683d | 2022-07-17 | 20:31:53 | 1,658,070,113 | shopping_pos | 143.46 | 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 | 2534ac22ff794061e07132d002b30bea | 2023-03-31 | 16:04:13 | 1,680,258,853 | home | 230.57 | 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 | cc5761774d7e72b10d66f4439d2ec039 | 2023-10-09 | 16:30:17 | 1,696,849,217 | personal_care | 138.81 | 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 | d694635a9028ca3fd187f07c677b9b54 | 2022-08-08 | 15:52:23 | 1,659,954,143 | entertainment | 35.94 | 0 | fraud_Schroeder |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | cb49a250d618304b2bd9582faf1906f8 | 2023-09-08 | 17:14:26 | 1,694,173,466 | kids_pets | 204.66 | 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 | b32885a3dc455b6059077623a442a1c6 | 2023-09-03 | 21:22:05 | 1,693,756,325 | kids_pets | 194.14 | 0 | fraud_Schoen-Quigley |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | e76df0ebaa87c825d7cdd541fa368080 | 2023-08-18 | 23:48:30 | 1,692,382,710 | kids_pets | 282.95 | 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 | 7c243c4e1f3e524047ab4c1dcedd8822 | 2023-09-30 | 16:12:39 | 1,696,070,559 | personal_care | 15.2 | 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 | 3edb755b7ce3f95537682c1a12d5eb83 | 2023-05-05 | 23:43:16 | 1,683,310,396 | home | 47.94 | 0 | fraud_Skiles 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 | 9bf3b2440f277cdb4e93be10c0e7b0a2 | 2023-02-07 | 14:43:25 | 1,675,761,205 | health_fitness | 118.25 | 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 | 2a3deb092c5478b1f6bf45a37d9d9241 | 2023-09-06 | 21:09:38 | 1,694,014,778 | kids_pets | 224.49 | 0 | fraud_Nolan-Williamson |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | d5fd920644b621a545940ac27680fb66 | 2022-03-02 | 12:42:09 | 1,646,205,129 | shopping_net | 150.43 | 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 | 00eac2ea2b5e6dd455bf9d92ec73a059 | 2021-12-13 | 19:43:11 | 1,639,404,791 | misc_pos | 40.93 | 0 | fraud_Wisozk and Sons |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 1ca747cde29bc300ff82a59465964bc7 | 2022-07-17 | 23:39:12 | 1,658,081,352 | shopping_pos | 189.67 | 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 | afec0e5c5a45a3218cf99397354ea499 | 2022-01-09 | 17:00:23 | 1,641,727,823 | shopping_net | 75.75 | 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 | 33ebb7f439a84314ae5bee1b0e7d660a | 2023-08-09 | 13:10:54 | 1,691,566,854 | kids_pets | 73.31 | 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 | bc36bc2c4287a75fb41a9c9bd19b30fb | 2023-10-21 | 21:24:31 | 1,697,903,671 | personal_care | 113.22 | 0 | fraud_Kirlin 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 | 3485057bf147ab5ef4b34a8f3001902c | 2022-03-04 | 13:41:47 | 1,646,381,507 | shopping_net | 91.92 | 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 | cc3cf75c4b5efb5d69cdf7f754bf3700 | 2023-06-24 | 13:18:51 | 1,687,592,931 | home | 157.3 | 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 | 98a130487dd2af6fcddf6c7932593a06 | 2021-12-27 | 15:15:56 | 1,640,598,356 | shopping_net | 52.06 | 0 | fraud_Terry-Huel |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | cb2632277a325e471dbfeaed860fe4c1 | 2022-01-17 | 15:20:11 | 1,642,413,011 | shopping_net | 128.81 | 0 | fraud_Rempel 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 | c9ab63ade4f60a673d5452ba80c2cc34 | 2021-12-14 | 21:24:16 | 1,639,497,256 | misc_pos | 63.19 | 0 | fraud_Reynolds-Schinner |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 89119d77bacf672e51dd358f03d70ae9 | 2022-12-10 | 22:00:46 | 1,670,689,846 | food_dining | 172.31 | 0 | fraud_Kihn-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 | 1d69f35788d1f5165b4d36b09c0f74e9 | 2021-12-31 | 23:23:45 | 1,640,973,225 | shopping_net | 50 | 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 | df466c46bdbd2e939f42b95f797d5a09 | 2022-07-09 | 23:50:01 | 1,657,390,801 | shopping_pos | 34.67 | 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 | 02d89db90ed6c1d78df0050f1d890d37 | 2023-03-11 | 21:33:32 | 1,678,550,612 | health_fitness | 45.32 | 0 | fraud_Fadel 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 | e64b3dc12096bdcbbdd15a8f3e9eba14 | 2022-08-30 | 19:59:00 | 1,661,869,740 | entertainment | 48.37 | 0 | fraud_Nienow 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 | 097aeb61f8cf198f98f7b22102b45ad7 | 2023-11-02 | 22:28:11 | 1,698,944,291 | personal_care | 117.21 | 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 | afd77e492b4a9af606184fe63e59b35b | 2022-09-18 | 19:35:49 | 1,663,509,949 | entertainment | 51.97 | 0 | fraud_Gibson-Deckow |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | d8fcdd870b03e976ec2c4252ac9654e1 | 2023-02-05 | 21:48:27 | 1,675,613,907 | health_fitness | 152.45 | 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 | 161c575d1bcd21592a3d58f1e7115a02 | 2022-05-01 | 23:47:11 | 1,651,429,031 | shopping_pos | 147.05 | 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 | b8bde2666e1790ad3144aac86d88d541 | 2023-12-09 | 21:29:40 | 1,702,137,580 | personal_care | 87.7 | 0 | fraud_Lubowitz |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | e8c00fa3287db59137b2222258ed4e26 | 2022-07-31 | 19:24:56 | 1,659,275,696 | shopping_pos | 71.66 | 0 | fraud_Metz-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 | 2ee4e9555158070357063ad0ddd4e968 | 2022-12-05 | 16:41:59 | 1,670,238,719 | food_dining | 91.94 | 0 | fraud_Kutch |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 36cf8135ffbbcabc013937b1acb1dd55 | 2023-11-27 | 15:27:21 | 1,701,079,041 | personal_care | 142.42 | 0 | fraud_Parker-Kunde |
Subsets and Splits
No saved queries yet
Save your SQL queries to embed, download, and access them later. Queries will appear here once saved.