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 | 8d753ab5740c41b31136290993c9645b | 2023-07-05 | 14:56:26 | 1,688,549,186 | kids_pets | 60.57 | 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 | 5e1a20b3cb64a5cc8c8b594122d12aa5 | 2022-02-01 | 21:49:40 | 1,643,732,380 | shopping_net | 48.75 | 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 | ed6b42136fa118d22a1a1562f4d58f7d | 2022-06-20 | 17:06:59 | 1,655,725,019 | shopping_pos | 105.66 | 0 | fraud_Pacocha-Bauch |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 37fdff984e3832e16af6f7d4767632fc | 2022-04-13 | 18:52:01 | 1,649,856,121 | shopping_pos | 157.84 | 0 | fraud_Dooley Inc |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | bec83dcbea2454379174d27623da7e45 | 2022-07-02 | 21:44:59 | 1,656,778,499 | shopping_pos | 47.31 | 0 | fraud_Daugherty |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 158b9242f2816e33f4deb0cb73f01b27 | 2022-10-23 | 12:37:21 | 1,666,508,841 | food_dining | 120.9 | 0 | fraud_Conroy-Emard |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 32aa657de0a04e64e4daabc6d8b7e18a | 2023-10-29 | 17:36:46 | 1,698,581,206 | personal_care | 44.74 | 0 | fraud_Reichel 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 | b1e4538c6caf461535d7095e431f235f | 2023-03-10 | 17:18:52 | 1,678,448,932 | health_fitness | 1.2 | 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 | c25f63522430431e52fb48b750804a06 | 2023-11-16 | 15:28:09 | 1,700,128,689 | personal_care | 170.52 | 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 | 35f940ecc0ac8bc510192fd2aa510543 | 2022-07-10 | 18:01:38 | 1,657,456,298 | shopping_pos | 342.54 | 0 | fraud_Bahringer |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 575cb5205bcb16282ba30e98aa81ac16 | 2022-06-21 | 19:14:16 | 1,655,819,056 | shopping_pos | 95.52 | 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 | 41cf89df0e84eceb766078b953d9fe3c | 2022-06-04 | 15:03:25 | 1,654,335,205 | shopping_pos | 110.71 | 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 | 5ecfbf4d2c1dcd15a72180bdca41a203 | 2022-05-01 | 23:21:03 | 1,651,427,463 | shopping_pos | 195.36 | 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 | 6d5315f79db4dc831c7eb8e27ac4b1ce | 2023-06-17 | 21:52:00 | 1,687,018,920 | home | 61.52 | 0 | fraud_Gaylord-Powlowski |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | e8fc0589de50877ab02daf0568576579 | 2022-12-18 | 13:16:05 | 1,671,349,565 | food_dining | 133.78 | 0 | fraud_Feil |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 00e88152ec966e9fb3f76899a3ee3491 | 2022-02-26 | 13:14:11 | 1,645,861,451 | shopping_net | 32.1 | 0 | fraud_Romaguera |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 9c3f730ff78d59900ca5570d1688bc99 | 2022-01-02 | 14:10:29 | 1,641,112,829 | shopping_net | 16.59 | 0 | fraud_Hills-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 | 9c1f510abb25d44ae14751cf93977e11 | 2022-07-04 | 12:53:50 | 1,656,919,430 | shopping_pos | 14.04 | 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 | bf408291832d75453b8735db86881574 | 2022-04-02 | 17:03:22 | 1,648,899,202 | shopping_net | 86.82 | 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 | c0c2c39007c56a2e21343edd8e928a7e | 2022-04-30 | 20:24:25 | 1,651,330,465 | shopping_pos | 41.81 | 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 | b61bb821b3ef6601d63b9718884c6d75 | 2023-12-23 | 18:06:43 | 1,703,335,003 | travel | 27.41 | 0 | fraud_Romaguera 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 | ccb34f98acf7019f13a6aee0dd83a276 | 2023-12-13 | 22:17:59 | 1,702,486,079 | personal_care | 104.32 | 0 | fraud_Sporer-Keebler |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | d74d2570a111cf6d4f484a6ba5d55fdd | 2023-03-24 | 19:03:14 | 1,679,664,794 | home | 20.85 | 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 | 2bb63e78ea673350d1933dfbc01f61ab | 2023-12-24 | 14:59:04 | 1,703,410,144 | travel | 95.12 | 0 | fraud_Ritchie |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 249aa711f9257a26df250f27c0b3559e | 2022-12-17 | 18:06:32 | 1,671,280,592 | food_dining | 87.38 | 0 | fraud_Runte-Mohr |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 18dc0cf36d8e602f7b22a279f26513a7 | 2022-08-26 | 16:59:11 | 1,661,513,351 | entertainment | 43.38 | 0 | fraud_Beier LLC |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 5a0135ac18e6585193c51921770bf17f | 2022-10-05 | 23:03:15 | 1,664,991,195 | entertainment | 15.29 | 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 | 657ebca23f30c17333dbe6fb5fcc1aa9 | 2023-09-10 | 23:06:02 | 1,694,367,362 | kids_pets | 36.88 | 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 | 11b42f3690a033debaf2ff6c0d1681a1 | 2022-02-10 | 12:33:58 | 1,644,476,638 | shopping_net | 68.6 | 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 | a7df9750e31d9318956e6f54eb0c2861 | 2022-05-25 | 14:42:38 | 1,653,469,958 | shopping_pos | 20.92 | 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 | 992700e67ab28ed2dd805bd4b763eb74 | 2023-12-21 | 20:57:24 | 1,703,172,444 | travel | 12.01 | 0 | fraud_Thiel 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 | bed0b780213ea218932cd5d7b0c737b3 | 2022-12-05 | 22:56:36 | 1,670,261,196 | food_dining | 80.84 | 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 | 5de45a8a39e81480ce737e6a24b27201 | 2022-12-11 | 16:40:05 | 1,670,757,005 | food_dining | 100.82 | 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 | 0ef70435a1091e639e23c32a00916d99 | 2022-04-19 | 20:40:37 | 1,650,381,037 | shopping_pos | 53.52 | 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 | 4855d28aa74a3481bb2aaf71ee7d9e62 | 2023-06-13 | 22:33:28 | 1,686,675,808 | home | 29.94 | 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 | 2ee13b931115041ce73e1efbf1c91a4f | 2022-01-25 | 21:25:15 | 1,643,126,115 | shopping_net | 50.9 | 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 | 5709c7ebbb93e289f080cca584ca4eff | 2022-10-07 | 13:26:10 | 1,665,129,370 | entertainment | 31.69 | 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 | ca8db70582b6ecb4b2ec9b1d6db91b2e | 2022-07-09 | 20:03:17 | 1,657,377,197 | shopping_pos | 3.12 | 0 | fraud_Lesch Ltd |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 8f031aa4d7da7046da5bfdc42102cb73 | 2022-07-03 | 21:01:17 | 1,656,862,277 | shopping_pos | 70.24 | 0 | fraud_Conroy Ltd |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 6f97aff57ec214b6cbdae461f677a38b | 2023-03-17 | 14:07:34 | 1,679,042,254 | home | 24.1 | 0 | fraud_Quitzon-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 | cbbf560b37bb81d9664847b10acb4930 | 2023-06-11 | 12:01:43 | 1,686,465,103 | home | 21.73 | 0 | fraud_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 | 5b3feae687a813a518a7e9f5041b8ab8 | 2023-08-18 | 21:27:24 | 1,692,374,244 | kids_pets | 46.76 | 0 | fraud_Romaguera |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 4ac5147d5682a9c6d27a0a03a63c15ff | 2023-06-10 | 13:05:00 | 1,686,382,500 | home | 56.06 | 0 | fraud_Wuckert-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 | 30d38aef73797e6d26036f00aa15188b | 2023-12-30 | 18:06:59 | 1,703,939,819 | travel | 45.71 | 0 | fraud_Ritchie |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 9f551050c142b5a0752115125662f8e1 | 2022-12-24 | 13:13:50 | 1,671,867,830 | health_fitness | 21.52 | 0 | fraud_Shields-Wunsch |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 726f898b395f1946efe1389f99a53da4 | 2021-12-16 | 12:54:03 | 1,639,639,443 | shopping_net | 65.05 | 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 | 1b37d15a14ef56b739c49f5943318f03 | 2023-12-13 | 17:43:22 | 1,702,469,602 | personal_care | 6.71 | 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 | 511177873099889113c0f1973887146f | 2023-05-13 | 19:30:31 | 1,683,986,431 | home | 95.42 | 0 | fraud_Reilly 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 | 293600ca5dee2a8710493a894ba32d2e | 2023-05-04 | 14:00:36 | 1,683,189,036 | home | 97.05 | 0 | fraud_Bahringer |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 2b2e13f6b79009c0787c01077e1b71cc | 2022-03-11 | 15:36:39 | 1,646,993,199 | shopping_net | 104.69 | 0 | fraud_Labadie |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | b7719806e157a5c47e6ddb2f3cf3f6e7 | 2023-12-10 | 18:21:09 | 1,702,212,669 | personal_care | 73.63 | 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 | 0ca6e825e003d2351ef1b4dd7c41529a | 2022-03-19 | 22:38:24 | 1,647,709,704 | shopping_net | 48.92 | 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 | 9ed4a005d24990e2ce0a34b7ac8313d7 | 2022-06-13 | 12:01:13 | 1,655,101,873 | shopping_pos | 46.99 | 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 | c7b3bcd4e9d9b8ce4c8f2b88f7133e8a | 2022-05-31 | 19:25:05 | 1,654,005,305 | shopping_pos | 12.6 | 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 | 9c95fb62889de5448d02ed7f29b7b71e | 2023-09-20 | 12:10:22 | 1,695,192,022 | kids_pets | 95.47 | 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 | 3516a5ca9be29b57ce7425230a029238 | 2022-05-01 | 16:56:59 | 1,651,404,419 | shopping_pos | 38.67 | 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 | 249554d3da510e6f91af93319e141050 | 2023-09-18 | 19:23:01 | 1,695,045,181 | kids_pets | 98.47 | 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 | 105be96a3ead3ea9b124daaa526eaa7d | 2022-09-07 | 20:54:03 | 1,662,564,243 | entertainment | 39.93 | 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 | 5041abeb40755b5533a30179024c4b5c | 2022-04-19 | 19:41:11 | 1,650,377,471 | shopping_pos | 60.02 | 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 | 0499f707482b750bac42cb145c6df235 | 2023-01-28 | 12:11:18 | 1,674,888,078 | health_fitness | 80.14 | 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 | e28964aab5056cef2cb94aad48e7ee4c | 2023-04-25 | 16:53:18 | 1,682,421,798 | home | 19.31 | 0 | fraud_Bahringer |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 0e9a4efa696473db7e4ef2ab9e483374 | 2022-10-29 | 22:34:58 | 1,667,063,098 | food_dining | 56.23 | 0 | fraud_Schumm |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 3b80c97a7ef9cf34b427b16772ea22f8 | 2023-12-10 | 17:32:59 | 1,702,209,779 | personal_care | 127.74 | 0 | fraud_Langworth 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 | 93eaaad73368a296c559291a7201a6c9 | 2023-07-14 | 14:32:06 | 1,689,325,326 | kids_pets | 14.24 | 0 | fraud_Yost |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 978080e55937e1746f7a7d38b20be696 | 2023-12-07 | 17:36:04 | 1,701,950,764 | personal_care | 52.8 | 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 | cf3745fd9f7e1fd8b41bc5f7bd1daf14 | 2022-07-17 | 19:09:46 | 1,658,065,186 | shopping_pos | 137.33 | 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 | 868d7395c3e0a23d6644d92b3c5bc6c0 | 2023-06-02 | 13:16:35 | 1,685,691,995 | home | 79.88 | 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 | b167e5afafc19d39b3a4f815f964066f | 2023-05-19 | 23:15:39 | 1,684,518,339 | home | 74.11 | 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 | db9eb4c1c0b0b41af49068ddd40f7008 | 2022-04-12 | 23:11:43 | 1,649,785,303 | shopping_pos | 94.48 | 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 | fe8fc7be3c2700a7c1d7ad05eb5b950b | 2023-09-11 | 14:46:04 | 1,694,423,764 | kids_pets | 23.4 | 0 | fraud_Hoppe-Parisian |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 2d8678049f8c4f1d94e55fbca7b0fe53 | 2023-03-20 | 22:58:06 | 1,679,333,286 | home | 81.49 | 0 | fraud_Jakubowski 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 | 6a61024006fbfc6aadc8920e1f4745f7 | 2022-11-26 | 22:19:50 | 1,669,481,390 | food_dining | 49.16 | 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 | 97b22866d2b097594f2764662888bc3b | 2022-03-12 | 12:10:16 | 1,647,067,216 | shopping_net | 103.81 | 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 | 9df9d729ba58288cf4e2feb67aa8dc7f | 2022-08-28 | 22:20:07 | 1,661,705,407 | entertainment | 234.91 | 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 | 5e048c6ac832a691b0a5436dac8ea743 | 2022-06-04 | 22:16:34 | 1,654,361,194 | shopping_pos | 23.37 | 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 | a43c950f756f247b9a8609f4f3d5afef | 2021-12-12 | 21:24:34 | 1,639,324,474 | misc_pos | 108.92 | 0 | fraud_Stiedemann 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 | 1193ee9a63b8b26eefee716cb39e78e8 | 2023-07-14 | 14:13:08 | 1,689,324,188 | kids_pets | 23.33 | 0 | fraud_Roberts |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 2eefa069fdaf0a32c4ca72005a4f7bde | 2023-05-31 | 14:18:12 | 1,685,522,892 | home | 89.09 | 0 | fraud_Wuckert-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 | 04891c1bb85f8d55a0966f275bb090c5 | 2023-02-23 | 18:15:27 | 1,677,156,327 | health_fitness | 17.84 | 0 | fraud_Torphy-Kertzmann |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 2c161ae64e68ddf20c141b490454f5e4 | 2022-03-04 | 21:31:17 | 1,646,409,677 | shopping_net | 130.01 | 0 | fraud_Little |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | d90add893a9f8dfc1d801510d7696607 | 2023-07-29 | 13:31:29 | 1,690,617,689 | kids_pets | 160.91 | 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 | 142f6fd464545446d80c8b4f20ed325d | 2022-06-12 | 13:43:24 | 1,655,021,604 | shopping_pos | 100.06 | 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 | b401822079dfbd20a27de04a7c4c342b | 2023-03-25 | 19:52:42 | 1,679,754,162 | home | 35.43 | 0 | fraud_Quitzon-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 | eb712280c39668b396664fbfc027b918 | 2022-09-24 | 17:42:30 | 1,664,021,550 | entertainment | 79.01 | 0 | fraud_Upton 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 | a00e1d952e6c4c70e11ba57eaa749a02 | 2023-01-08 | 16:01:55 | 1,673,173,915 | health_fitness | 15.02 | 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 | 0898d6f6f6748c0a4a350632dfc0716d | 2022-09-03 | 23:35:11 | 1,662,228,311 | entertainment | 25.8 | 0 | fraud_Cormier |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 033be8f5907a5174b0507d7ad1615b3e | 2023-08-04 | 18:43:58 | 1,691,154,838 | kids_pets | 32.66 | 0 | fraud_Barton 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 | feedecd870e95d32b63d8c581aa8b19b | 2022-06-27 | 17:25:18 | 1,656,330,918 | shopping_pos | 25.42 | 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 | ad4e41f9c420cf571b5c1e40b8afd94f | 2022-12-17 | 13:40:01 | 1,671,264,601 | food_dining | 58.86 | 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 | fc855079e28c20cb3d76c8914bca8dcf | 2023-04-10 | 12:12:08 | 1,681,108,928 | home | 103.82 | 0 | fraud_Wuckert-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 | 83eb5c4a388d47d89b2db86f03fa6ce1 | 2022-01-07 | 18:14:29 | 1,641,559,469 | shopping_net | 43.27 | 0 | fraud_Zboncak |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 155af5355577472c122ae009e877fb07 | 2023-09-10 | 12:22:10 | 1,694,328,730 | kids_pets | 89.2 | 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 | ceceb2685b98b088dd553a5e03965378 | 2023-12-29 | 16:48:55 | 1,703,848,735 | travel | 34.62 | 0 | fraud_Ebert-Daugherty |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 4ec3119a04809de65f27638af79c62ae | 2022-12-23 | 18:01:14 | 1,671,798,674 | health_fitness | 39.12 | 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 | 378647c42c3aeb54d1f56e43bf59540a | 2023-07-20 | 13:46:26 | 1,689,840,986 | kids_pets | 67.4 | 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 | c4e335a35e53e163e27d965f1cd95d6f | 2023-12-05 | 15:06:01 | 1,701,768,961 | personal_care | 23.47 | 0 | fraud_Rolfson-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 | 5ed8371056754e4d3c6a4f7b91bd14ab | 2023-06-29 | 18:46:14 | 1,688,044,574 | home | 41.5 | 0 | fraud_Prosacco |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | b8d09191690773d9bce2cffa1694dc3d | 2023-05-18 | 20:39:22 | 1,684,422,562 | home | 100.76 | 0 | fraud_Connelly-Carter |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 13fbf63653cd00d2554f8f0b71475843 | 2022-11-26 | 23:56:27 | 1,669,487,187 | food_dining | 61.74 | 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 | 7699bd70891db4c580964c9e5841850a | 2022-12-13 | 20:35:58 | 1,670,943,958 | food_dining | 110.99 | 0 | fraud_Stiedemann Ltd |
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