ssn
stringlengths 11
11
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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
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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
| 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 | 279407ccea960b596089414f3081bcfc | 2023-08-05 | 20:35:18 | 1,691,247,918 | kids_pets | 48.01 | 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 | e9a385d633c58ae02725f71be3cd6051 | 2023-03-31 | 23:21:24 | 1,680,285,084 | home | 53.8 | 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 | 126bb91d550ba7414afe1cd19592ca49 | 2021-12-27 | 12:16:51 | 1,640,587,611 | shopping_net | 84.84 | 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 | d3076e5f6956964e0533610c75e393ee | 2023-05-27 | 14:21:27 | 1,685,177,487 | home | 61.74 | 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 | fa2ff12ec48639e78d15e5700d059e3c | 2023-12-15 | 23:30:48 | 1,702,663,248 | personal_care | 37.1 | 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 | 2e350a7d5c84951e95b5ebcc9f8114ad | 2023-01-23 | 22:53:32 | 1,674,494,612 | health_fitness | 50.4 | 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 | da18ac4224ce01b3307acd0889d5b67f | 2022-09-18 | 16:30:45 | 1,663,498,845 | entertainment | 24.34 | 0 | fraud_Wilkinson 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 | 25118bf38b9a264c86c5c1d835352451 | 2022-02-12 | 20:00:13 | 1,644,676,213 | shopping_net | 62.37 | 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 | 3615d92e050a5ba00ab0c333660108f8 | 2022-12-10 | 12:52:07 | 1,670,656,927 | food_dining | 26.37 | 0 | fraud_Langosh |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 1ee46d1b5a81203a70b9da7e6d1a2948 | 2022-10-30 | 23:03:40 | 1,667,151,220 | food_dining | 20.49 | 0 | fraud_Stiedemann 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 | 3ecf40a377484cd8497c8b7c5691a964 | 2022-03-22 | 20:06:11 | 1,647,959,771 | shopping_net | 47.98 | 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 | 8dfb725e791ee04606dc2c93a0bc2ec6 | 2023-08-05 | 17:23:14 | 1,691,236,394 | kids_pets | 28.35 | 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 | 9057f71fa098fcb933a1a293e63e3628 | 2022-08-06 | 22:41:59 | 1,659,805,919 | shopping_pos | 72.8 | 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 | 34f0a92ec7b9a611c47253eba5c2a854 | 2023-07-01 | 14:12:42 | 1,688,200,962 | home | 66.75 | 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 | 5c5335ce34662412a318906fce83c7a9 | 2023-09-04 | 14:16:34 | 1,693,817,194 | kids_pets | 11.87 | 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 | 6ced1978a87b016562ddcb6ddab4eeba | 2023-12-30 | 20:33:44 | 1,703,948,624 | travel | 60.47 | 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 | bdb37cef8d0cf5ba4e7d01c8ff746705 | 2023-07-29 | 20:01:08 | 1,690,641,068 | kids_pets | 50.08 | 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 | 58648f943a7ce60e183c6cafe40908c0 | 2022-09-23 | 20:15:18 | 1,663,944,318 | entertainment | 38.89 | 0 | fraud_Effertz |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 8b0df2ca0448e09ad81b635732418489 | 2022-10-23 | 16:31:44 | 1,666,522,904 | food_dining | 104.5 | 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 | c0d47ccd924e179fc1f51e0768dd013c | 2023-01-11 | 17:51:14 | 1,673,439,674 | health_fitness | 67.75 | 0 | fraud_Cronin |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | e3d67b6e63b54b912a60cce19d587f37 | 2023-10-25 | 17:39:10 | 1,698,235,750 | personal_care | 133.81 | 0 | fraud_Shanahan-Lehner |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 376065765ae0e234aafb18753c75043a | 2023-05-18 | 22:10:18 | 1,684,428,018 | home | 17.02 | 0 | fraud_Botsford 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 | 5886556a91ba0556bfd70df7e8f6e788 | 2022-08-20 | 12:44:13 | 1,660,979,653 | entertainment | 195.88 | 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 | 49d8b5ac65bf9ac0041ca7fe2b9aba40 | 2022-07-30 | 17:12:31 | 1,659,181,351 | shopping_pos | 29.27 | 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 | f0362aa734b79598c16db2110efb67f6 | 2023-06-09 | 22:52:04 | 1,686,331,324 | home | 126.62 | 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 | ca9a8232db5d65b7023d538ca152d1f2 | 2023-06-02 | 13:20:08 | 1,685,692,208 | home | 185.34 | 0 | fraud_Champlin 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 | 765c7ab955a10a5c0cf9cb76cbe99566 | 2022-01-22 | 15:23:14 | 1,642,845,194 | shopping_net | 155.05 | 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 | eb464d761591d4c1637927d84c0a1c78 | 2023-05-21 | 16:01:55 | 1,684,665,115 | home | 48.11 | 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 | e30352c7c84ac679d677c40e20cdd551 | 2023-06-07 | 21:54:12 | 1,686,155,052 | home | 55.77 | 0 | fraud_O'Connell-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 | 66ee7ba105c0cb86d1c1f0c912dc13b0 | 2023-10-28 | 18:51:30 | 1,698,499,290 | personal_care | 46.64 | 0 | fraud_Marvin-Lind |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 8ce8ba60cc506474f7753b176e60a3b4 | 2022-12-17 | 14:10:26 | 1,671,266,426 | food_dining | 75.84 | 0 | fraud_McKenzie-Huels |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | c949b0c5c8ccf3655ec8fd5d3de3eeff | 2022-12-16 | 12:36:25 | 1,671,174,385 | food_dining | 123.69 | 0 | fraud_Schulist 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 | bad42d5454dc1b92bbccc2d1b132fd06 | 2023-11-11 | 17:28:16 | 1,699,703,896 | personal_care | 55.04 | 0 | fraud_Bartoletti 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 | 204cc1234d4c2fbf6e2749398c51d6c2 | 2022-12-29 | 15:50:55 | 1,672,309,255 | health_fitness | 81.94 | 0 | fraud_Erdman-Durgan |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 1e7ba2cc84351a79837c7fb0f6bd2ced | 2023-04-18 | 12:35:50 | 1,681,801,550 | home | 66.19 | 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 | 9dcf6a177a24b4c9d6780bb6ff2304d2 | 2022-06-17 | 17:15:33 | 1,655,466,333 | shopping_pos | 10.92 | 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 | 24eeb73bb4a1be6dee101e4992ae8d7b | 2023-07-16 | 12:56:27 | 1,689,492,387 | kids_pets | 152.34 | 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 | ac2471da183408a5b9531f7878d52159 | 2022-12-27 | 18:42:12 | 1,672,146,732 | health_fitness | 113.24 | 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 | 9ca1780516ba94e55ead0fa64a280521 | 2023-09-14 | 15:06:30 | 1,694,684,190 | kids_pets | 16.87 | 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 | 2febdf60fc569b216a160817ff51d4bf | 2022-07-17 | 19:18:23 | 1,658,065,703 | shopping_pos | 98.42 | 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 | 3cb60ce0af85452f0780cd0e38b0adcf | 2023-10-21 | 19:27:49 | 1,697,896,669 | personal_care | 63.27 | 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 | 2f0897f4077941a07fb4ca109e7517ab | 2023-01-21 | 14:03:53 | 1,674,290,033 | health_fitness | 96.38 | 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 | 2a8cb4047d6795ef43e035d46c6452d3 | 2023-05-27 | 12:54:58 | 1,685,172,298 | home | 63.29 | 0 | fraud_Windler |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 303f13388ef76a4225f78550c9f0f476 | 2023-08-04 | 18:28:26 | 1,691,153,906 | kids_pets | 126.96 | 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 | 1688d94534a8517fcf24bccbfd79359f | 2023-03-16 | 17:25:35 | 1,678,967,735 | home | 43.37 | 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 | 7c449206822eb668a133cb9695098a98 | 2023-12-09 | 21:29:30 | 1,702,137,570 | personal_care | 57.34 | 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 | 7a6e460094934ca4d0284b71ab5edebb | 2022-12-03 | 23:32:34 | 1,670,090,554 | food_dining | 13.5 | 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 | a4c121d5aad04e9ca59cec40b749cc26 | 2021-12-12 | 17:29:13 | 1,639,310,353 | misc_pos | 47.32 | 0 | fraud_Simonis-Prohaska |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 38a87a00a2216dab9f9436e302e04cd0 | 2023-04-26 | 19:59:49 | 1,682,519,389 | home | 75.75 | 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 | 4132732e1f598558e09b37549af1e53a | 2023-05-10 | 19:37:00 | 1,683,727,620 | home | 43.95 | 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 | e5cffda36d116a5b241b5c0899c49627 | 2023-06-17 | 14:28:20 | 1,686,992,300 | home | 59.51 | 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 | 39a59831a45a86a51a1d00acf8ca192b | 2023-06-01 | 20:19:10 | 1,685,630,950 | home | 149.48 | 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 | a758cba49c1afc3d856482e6b21ed4e2 | 2023-01-16 | 13:30:50 | 1,673,856,050 | health_fitness | 33.7 | 0 | fraud_Thompson-Gleason |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 1ef89dfa2647030fbd13e6f346b2ab68 | 2023-11-24 | 14:27:41 | 1,700,816,261 | personal_care | 49.5 | 0 | fraud_Friesen-Ortiz |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 99bdeecedf4ecb8208a2bd3d8475b146 | 2023-05-06 | 21:41:13 | 1,683,389,473 | home | 32.65 | 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 | 7bec3627e5232c9859def769a3080029 | 2022-11-23 | 14:25:36 | 1,669,193,736 | food_dining | 19.12 | 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 | a2bc84f74c6e907096a6103ca40836e3 | 2022-11-26 | 19:06:46 | 1,669,469,806 | food_dining | 90.44 | 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 | 495fbf4b5f4340fff97e2cf63efed777 | 2023-08-15 | 21:56:05 | 1,692,116,765 | kids_pets | 145.89 | 0 | fraud_Wilkinson 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 | 4f1a0b30e2dc40473220aa8c7c07b27b | 2022-03-21 | 14:00:58 | 1,647,851,458 | shopping_net | 45.24 | 0 | fraud_Gerlach 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 | 672be472084c78df6f83b79638acdc97 | 2022-08-02 | 21:37:18 | 1,659,456,438 | shopping_pos | 83.75 | 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 | cd4a30382d88218339b6d31146b5e7fd | 2023-06-28 | 17:58:02 | 1,687,955,282 | home | 35.82 | 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 | 9db0811b54927600b259557d42c14f1a | 2023-11-14 | 16:47:17 | 1,699,960,637 | personal_care | 25.41 | 0 | fraud_Nader-Maggio |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 0288b671d9438305f482f35fd1f1ca8a | 2023-04-14 | 15:18:23 | 1,681,465,703 | home | 23.58 | 0 | fraud_Beier 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 | 9b974632c544949f66a4b5d982b00609 | 2022-03-31 | 21:24:53 | 1,648,742,093 | shopping_net | 45.94 | 0 | fraud_Auer-West |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | e679eeb50c27051788b64e8d9a46df91 | 2023-04-21 | 12:18:56 | 1,682,059,736 | home | 71.47 | 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 | 6fb31b25dd0e3b6ef0bb50b58a651b31 | 2022-11-08 | 16:00:17 | 1,667,903,417 | food_dining | 263.98 | 0 | fraud_Langosh |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 0a6103c1e63fa425a707731c10e9869a | 2023-01-10 | 21:30:27 | 1,673,366,427 | health_fitness | 131.67 | 0 | fraud_Greenholt 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 | cba636c5e3863650fae72bd5e267ffe3 | 2022-07-17 | 13:14:14 | 1,658,043,854 | shopping_pos | 24.87 | 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 | c7a0c563224ea68b8d18e5e2cb13519f | 2023-08-22 | 20:46:46 | 1,692,717,406 | kids_pets | 12.49 | 0 | fraud_Weber |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | edfbbef5f1b2331ecc6a9acda02631a2 | 2021-12-25 | 16:44:42 | 1,640,430,882 | shopping_net | 77.67 | 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 | 91b3fbcdda2fb6bc900b6353249369b2 | 2022-07-24 | 17:23:19 | 1,658,663,599 | shopping_pos | 73.13 | 0 | fraud_Barrows 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 | 140b80a1ca2192c9a0ad4adb0349d563 | 2023-01-03 | 17:30:17 | 1,672,747,217 | health_fitness | 112.14 | 0 | fraud_Reilly 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 | 6d020938cca9e2617ab16ba344ea3ea6 | 2022-07-03 | 16:42:39 | 1,656,846,759 | shopping_pos | 18.86 | 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 | 5359496c1e4bfdb2f6e69f5e5f6f1b99 | 2023-05-14 | 20:02:23 | 1,684,074,743 | home | 86.79 | 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 | 742b6592ed4c18f6ba85ca37d04db948 | 2022-02-11 | 20:43:01 | 1,644,592,381 | shopping_net | 34.84 | 0 | fraud_Jast 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 | 650549fdcf363623f22afcc9dcea2a86 | 2022-12-25 | 19:38:19 | 1,671,977,299 | health_fitness | 61.29 | 0 | fraud_Brown |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | f4374c7f8e1007f715ba630168fdc4a3 | 2022-02-24 | 15:56:52 | 1,645,698,412 | shopping_net | 141.87 | 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 | a7990afc4edf661dceb03dd296429fad | 2022-12-15 | 20:26:32 | 1,671,116,192 | food_dining | 36.89 | 0 | fraud_Volkman 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 | 573a70dfb60674ee56734ee022e67486 | 2022-09-08 | 23:40:29 | 1,662,660,629 | entertainment | 16.34 | 0 | fraud_Goldner-Lemke |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 96476f64c8c510da3a9839c932f43d43 | 2022-08-17 | 17:15:41 | 1,660,736,741 | entertainment | 76.5 | 0 | fraud_Stark-Batz |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 1f8fa94c7f2cfdb43d2fff36b9739aeb | 2022-09-01 | 18:10:03 | 1,662,036,003 | entertainment | 7.49 | 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 | bd8f3872ea5807ef74fc741de977efbb | 2022-06-24 | 12:38:24 | 1,656,054,504 | shopping_pos | 9.55 | 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 | 7b841288ef27c180006a399eb7eb4d06 | 2023-05-11 | 17:29:42 | 1,683,806,382 | home | 23.46 | 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 | 4135e60cf5938a82af67c0a4b9f07bb4 | 2022-05-14 | 17:56:58 | 1,652,531,218 | shopping_pos | 44.42 | 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 | 9bf08d2193c8af9787ff3b96cfc12371 | 2023-06-13 | 14:26:34 | 1,686,646,594 | home | 58.08 | 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 | e6374fa87af192d8b67f8f1d0f606327 | 2022-03-02 | 18:51:45 | 1,646,227,305 | shopping_net | 63.68 | 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 | b90919f42417b64a042f18659071eb0d | 2022-08-20 | 18:01:39 | 1,660,998,699 | entertainment | 60.46 | 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 | 3feb64ba65833cc46c0e0b5c8ee9f65b | 2023-12-12 | 23:06:54 | 1,702,402,614 | personal_care | 41.1 | 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 | 7e4a794a9e9bde4b0bc1c951cebda9fb | 2022-08-20 | 17:07:40 | 1,660,995,460 | entertainment | 50.23 | 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 | 06778190141c6d4e95e4dea4b8f506a7 | 2022-09-26 | 20:02:13 | 1,664,202,733 | entertainment | 6.98 | 0 | fraud_Reichel 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 | f938163c5fe5ccabc2cf00dc65cc7f96 | 2022-06-17 | 19:34:58 | 1,655,474,698 | shopping_pos | 52.02 | 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 | efc952635ed989cf3d3bfccda67f1dcf | 2023-08-13 | 12:18:55 | 1,691,909,335 | kids_pets | 65.02 | 0 | fraud_Schimmel-Olson |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 406597ac714f9aaa8a316d24e6b05b7e | 2022-03-10 | 19:19:54 | 1,646,920,194 | shopping_net | 75.81 | 0 | fraud_Greenholt |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | b2cb818b7d28fadfab2a1c1c0cf8f25b | 2023-02-14 | 15:06:30 | 1,676,367,390 | health_fitness | 42.96 | 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 | ab562f43988b2f563cd0f7ce4fd0a7f7 | 2022-08-09 | 21:57:06 | 1,660,062,426 | entertainment | 40.38 | 0 | fraud_Wilkinson 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 | 0d39cc91fe3d8a531b04c5fba56f0238 | 2023-10-31 | 14:18:59 | 1,698,742,139 | personal_care | 54.36 | 0 | fraud_Watsica 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 | ab59d7b153118e83a698e7c97886f0e1 | 2022-02-24 | 14:17:58 | 1,645,692,478 | shopping_net | 15.76 | 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 | 778edcf6eedc40caec4abaa144c5dab7 | 2022-07-21 | 13:41:02 | 1,658,391,062 | shopping_pos | 17.74 | 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 | f06cedee9edce369850d61a9ac1b30cb | 2022-01-24 | 22:43:03 | 1,643,044,383 | shopping_net | 5.91 | 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 | 6b695f48887090957bca921e0a1b9598 | 2022-02-18 | 20:10:01 | 1,645,195,201 | shopping_net | 15.34 | 0 | fraud_Lemke-Gutmann |
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