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
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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 | b0703fa528dc4b80a325b65e998d5384 | 2022-07-17 | 15:13:10 | 1,658,050,990 | shopping_pos | 77.09 | 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 | 53d403871481510bbceec640a9f44cc0 | 2023-06-30 | 14:11:37 | 1,688,114,497 | home | 52.12 | 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 | 813b174a316ded9c8615c48a90c7d514 | 2022-08-14 | 21:27:28 | 1,660,492,648 | entertainment | 71.41 | 0 | fraud_Padberg-Rogahn |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 0ce29d5d00a03c5ef43a0acfef4ab385 | 2021-12-15 | 21:33:59 | 1,639,584,239 | shopping_net | 48.7 | 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 | a3dc370e82d4cddccf191b2d136c1c33 | 2023-04-29 | 17:15:14 | 1,682,768,714 | home | 55.93 | 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 | c014ca7742db94f5d8a495961e606029 | 2023-05-03 | 23:40:00 | 1,683,137,400 | home | 26.08 | 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 | ff058d4d992b281498deacee9543b0fc | 2023-09-10 | 14:45:23 | 1,694,337,323 | kids_pets | 11.98 | 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 | ddef137f194d568787201782885efd8e | 2022-12-17 | 22:33:31 | 1,671,296,611 | food_dining | 125.03 | 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 | 5d7832602f0f53fe90f7c78e27e8010c | 2022-10-19 | 14:11:06 | 1,666,168,866 | food_dining | 29.71 | 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 | c125a618be42979ea64db874a9ea3e7a | 2023-03-21 | 20:25:32 | 1,679,410,532 | home | 66.66 | 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 | 1d1b249cb8910162d238b0dcd1fc6f19 | 2021-12-25 | 12:15:28 | 1,640,414,728 | shopping_net | 57.69 | 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 | 4c0c7b6510d4f951d856323bc54495ca | 2023-11-30 | 21:40:57 | 1,701,360,657 | personal_care | 133.34 | 0 | fraud_Prosacco 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 | 4ee601aa3a2d30210474390c8db2a1d7 | 2022-05-28 | 13:42:19 | 1,653,725,539 | shopping_pos | 127.21 | 0 | fraud_Denesik 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 | f50207ba51832c9e91d679d6cf0824c6 | 2023-03-30 | 18:18:49 | 1,680,180,529 | home | 71.31 | 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 | 5e684828aa753a71d43acdfc1e6e772d | 2022-06-16 | 13:35:30 | 1,655,366,730 | shopping_pos | 36.95 | 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 | 0505e40937ffae84c081273b64f3d960 | 2023-12-27 | 18:28:54 | 1,703,681,934 | travel | 28.56 | 0 | fraud_Reichert-Weissnat |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 255efab9d8b4b216591f8b3bab89c38d | 2022-05-11 | 14:26:38 | 1,652,259,398 | shopping_pos | 38.95 | 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 | bde2df9480854353f650c66c17db6222 | 2022-08-03 | 16:08:01 | 1,659,523,081 | shopping_pos | 104.83 | 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 | 716e6c00d532d66eca0edd5e1c502a68 | 2023-11-05 | 18:12:46 | 1,699,188,166 | personal_care | 34.09 | 0 | fraud_Becker |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | bd620a7ce5be30e1634b4a35f85c2a69 | 2022-02-04 | 16:00:55 | 1,643,970,655 | shopping_net | 18.5 | 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 | 124539a6c4d4b5c9fa20a356fcaad32d | 2022-12-05 | 14:03:02 | 1,670,229,182 | food_dining | 48.81 | 0 | fraud_Reinger |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 0a82f67a7a1496c621973e9bc08cb008 | 2023-06-23 | 14:07:56 | 1,687,509,476 | home | 48.69 | 0 | fraud_Collier LLC |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 0a76191956f54e438e5f61c1106df380 | 2022-05-29 | 21:26:57 | 1,653,839,817 | shopping_pos | 63.07 | 0 | fraud_Jewess 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 | 0979df8f2cb7331169918a1017ca5adc | 2022-01-21 | 22:03:15 | 1,642,782,795 | shopping_net | 110.9 | 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 | 99c5fc202d9842a177fce0082046d91d | 2023-10-08 | 17:17:10 | 1,696,765,630 | personal_care | 31.38 | 0 | fraud_Crooks 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 | c30b73705e90a8e216ee12b36e7b14a3 | 2022-09-06 | 19:00:06 | 1,662,471,006 | entertainment | 99.01 | 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 | 07a755b734fb82d284feb093934d87ab | 2022-12-13 | 19:37:02 | 1,670,940,422 | food_dining | 31.56 | 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 | e3e687e83bc56bc5af9b2bbba19b611e | 2022-09-18 | 23:00:14 | 1,663,522,214 | entertainment | 44.53 | 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 | bb73123313a08b27bfb98011a6bb5f34 | 2023-12-20 | 22:29:32 | 1,703,091,572 | travel | 79.97 | 0 | fraud_Kris-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 | 39e78f9853ce2182cad4f4d588df59b9 | 2022-07-27 | 13:48:05 | 1,658,909,885 | shopping_pos | 68.34 | 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 | d770acadfbfb982921b98de3b623aae1 | 2022-12-27 | 21:53:53 | 1,672,158,233 | health_fitness | 91.09 | 0 | fraud_Fadel-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 | 64b77e0a16d7c3a6fa52093009c90e49 | 2022-12-30 | 21:55:03 | 1,672,417,503 | health_fitness | 69.44 | 0 | fraud_Roob-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 | 5675ae1938fd1707579a5d16f1fe0792 | 2023-08-09 | 13:11:21 | 1,691,566,881 | kids_pets | 112.94 | 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 | e053fcc3b5a08c1a95e8be10c546d165 | 2023-10-08 | 14:29:42 | 1,696,755,582 | personal_care | 88.25 | 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 | 1fab80c820edf2b7c2cfde13a1e75f1a | 2022-12-25 | 21:51:10 | 1,671,985,270 | health_fitness | 78.23 | 0 | fraud_Kub-Heaney |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | a42ff9ba322820ea1f2effe6339a711d | 2023-08-11 | 14:26:14 | 1,691,744,174 | kids_pets | 77.12 | 0 | fraud_Swift 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 | bc764eabca91eb06cf31183341f33edc | 2023-05-06 | 13:00:36 | 1,683,358,236 | home | 69.61 | 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 | 213a00d5e1dc653bb9f803b4cab865ac | 2023-09-26 | 15:26:20 | 1,695,722,180 | kids_pets | 11.94 | 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 | 54544e22d82cec49ba59b8e9a0ef4767 | 2022-09-16 | 20:53:41 | 1,663,341,821 | entertainment | 49.28 | 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 | c1c21070a7fa3356710ed4e5d313cfe4 | 2021-12-17 | 12:20:07 | 1,639,723,807 | shopping_net | 26.69 | 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 | f7d9e490b8875093bc050573ac6477a3 | 2022-07-08 | 14:48:13 | 1,657,271,893 | shopping_pos | 69.47 | 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 | c7cf923dd1c53be772af542666d57b11 | 2022-02-02 | 12:12:51 | 1,643,784,171 | shopping_net | 14.46 | 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 | ce432af0a12fd6c1a780ce18f840fb8e | 2022-10-17 | 23:56:23 | 1,666,031,183 | entertainment | 45.35 | 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 | b6c571169e918c270308a9ee49bfe9fd | 2023-06-05 | 20:15:23 | 1,685,976,323 | home | 58.16 | 0 | fraud_Kutch-Ferry |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | f3ea836cc261bea195913c6808ef9d7a | 2022-12-16 | 20:25:29 | 1,671,202,529 | food_dining | 11.9 | 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 | ae0e6400f140cf6212fcfb0cc8b763a5 | 2022-08-21 | 12:22:37 | 1,661,064,757 | entertainment | 35.74 | 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 | 02543e60c00fe3ec2c1e3913aab1fe65 | 2023-12-13 | 18:41:26 | 1,702,473,086 | personal_care | 75.29 | 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 | 4499f400f029486242003d5c57a68a7a | 2022-03-07 | 12:31:41 | 1,646,636,501 | shopping_net | 78.96 | 0 | fraud_Kuhic LLC |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 361d008b171803ee9b3eebcff297137f | 2023-03-30 | 18:02:07 | 1,680,179,527 | home | 100.49 | 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 | 14f4ec8b0911beca74cd9446df1a4a08 | 2023-10-22 | 15:28:47 | 1,697,968,727 | personal_care | 11.41 | 0 | fraud_Gottlieb-Hansen |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 43a8dacba1e2bb29623a0188a84eb6f5 | 2022-07-22 | 14:42:27 | 1,658,481,147 | shopping_pos | 11.08 | 0 | fraud_Beier-Hyatt |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 04fcdf935b2285bdeb6162f1276b6254 | 2022-12-23 | 16:53:40 | 1,671,794,620 | health_fitness | 103.57 | 0 | fraud_Klocko |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 2716acc5a3fd2b099880a40335825804 | 2023-09-29 | 21:59:39 | 1,696,004,979 | kids_pets | 135.14 | 0 | fraud_Schoen 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 | 22d7980d2aaa680e91c9dd04f8262b81 | 2022-08-10 | 15:48:39 | 1,660,126,719 | entertainment | 54.87 | 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 | d7f59fc5dd0b2852c4ef90e1abe71629 | 2022-12-25 | 21:23:11 | 1,671,983,591 | health_fitness | 62.06 | 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 | 5a1805e9459c0e04fbacc8e31ab1a964 | 2023-04-20 | 20:35:52 | 1,682,003,152 | home | 47.18 | 0 | fraud_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 | d27101a72aff31b44680c8d31fb9d91c | 2023-06-18 | 13:28:26 | 1,687,075,106 | home | 77.87 | 0 | fraud_Kutch-Ferry |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 590838492dcd03f664bda20e34087447 | 2023-01-13 | 21:59:34 | 1,673,627,374 | health_fitness | 62.03 | 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 | 25c22407c7fd9607859e08402ac4373d | 2022-09-09 | 17:10:43 | 1,662,723,643 | entertainment | 142.76 | 0 | fraud_Johns 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 | 90574b0d286acd0bc66f0d987c136f7e | 2022-10-09 | 15:14:18 | 1,665,308,658 | entertainment | 132.89 | 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 | 71b74232d90c1d283ed80eb395391e56 | 2023-03-12 | 17:19:46 | 1,678,621,786 | health_fitness | 60.99 | 0 | fraud_Mante |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | cf4c3cb8fb100d3082cbf4bb4158beae | 2023-10-03 | 18:42:57 | 1,696,338,777 | personal_care | 22.59 | 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 | dcf205f4ddb45f501fecc7593edb76c4 | 2022-07-03 | 20:52:28 | 1,656,861,748 | shopping_pos | 54.89 | 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 | 8c9190e6af4d508cb57c87f889c3788b | 2023-02-25 | 23:17:29 | 1,677,347,249 | health_fitness | 89.4 | 0 | fraud_Waters-Cruickshank |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 4f36b14a82b690dd690cf05a206500e0 | 2023-04-28 | 13:24:35 | 1,682,668,475 | home | 146.69 | 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 | 6a961deec60608a4a5043e92422851b2 | 2022-08-19 | 22:05:12 | 1,660,926,912 | entertainment | 79.67 | 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 | 8d22e04fffd7fe78d3d003b2a0608569 | 2023-05-21 | 21:44:45 | 1,684,685,685 | home | 31.52 | 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 | d294c29914bf572623275f392a7d578e | 2021-12-16 | 23:14:49 | 1,639,676,689 | shopping_net | 53.24 | 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 | 4941cf6ac25fc2aa724e950ba133b566 | 2022-12-10 | 22:01:05 | 1,670,689,865 | food_dining | 51.19 | 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 | 2aa0e1ef7b444bca1cbf765f231d389c | 2022-12-10 | 18:50:54 | 1,670,678,454 | food_dining | 74.88 | 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 | 6e2cf71e23ff4dfbbcc26ee7277e6191 | 2022-04-30 | 19:04:14 | 1,651,325,654 | shopping_pos | 37.93 | 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 | 20eb4fe2c611a95412b2fa7675381a5a | 2023-08-06 | 18:30:01 | 1,691,326,801 | kids_pets | 34.31 | 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 | b1cfb7a4d3dd6ee12444531abbd52467 | 2021-12-19 | 14:32:34 | 1,639,904,554 | shopping_net | 41.56 | 0 | fraud_Kuhic |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 5ae001fb93da344a7400c486cd6af4ac | 2023-04-19 | 18:43:43 | 1,681,910,023 | home | 24.79 | 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 | a2933155456f384c53bd4b945bda7066 | 2022-08-14 | 21:51:15 | 1,660,494,075 | entertainment | 136.08 | 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 | e4d637542abcb14f7d2c928ae40a179f | 2023-05-12 | 13:06:36 | 1,683,876,996 | home | 107.03 | 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 | 6ff9c18943f21ca0fbf57bc87ded48db | 2023-06-13 | 22:36:22 | 1,686,675,982 | home | 13.2 | 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 | 8e47ea4b35f88f2e046c78acaf3f80d2 | 2021-12-31 | 20:06:53 | 1,640,961,413 | shopping_net | 131.01 | 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 | 8916dd66b45766d8affcb2e8e6760a9a | 2023-11-25 | 21:33:37 | 1,700,928,217 | personal_care | 21.99 | 0 | fraud_Schiller 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 | c5ee2f8c589c5af67656dc4ca42e98b8 | 2023-09-18 | 18:52:33 | 1,695,043,353 | kids_pets | 32.71 | 0 | fraud_Beer-Jast |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 44661b370cf707315b911f52406d19cc | 2022-12-10 | 21:37:47 | 1,670,688,467 | food_dining | 31.57 | 0 | fraud_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 | e466068b6ebbe4752315df3b8294e9bd | 2023-08-05 | 15:06:34 | 1,691,228,194 | kids_pets | 8.84 | 0 | fraud_Cartwright 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 | be6097f2812196f1fd433c04a2e101c5 | 2022-06-26 | 18:03:03 | 1,656,246,783 | shopping_pos | 91.18 | 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 | 4cf4df7cf6fe977e97260329b4c5a4e8 | 2023-12-10 | 13:18:35 | 1,702,194,515 | personal_care | 45.17 | 0 | fraud_Erdman-Schaden |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 5c50cfbf9262beb2ee7ef2cd95a8d347 | 2022-12-08 | 21:08:50 | 1,670,513,930 | food_dining | 25.19 | 0 | fraud_O'Hara-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 | 77b15a3223230c945a53c2c6a3def473 | 2022-01-03 | 20:00:47 | 1,641,220,247 | shopping_net | 153.92 | 0 | fraud_Kuhic LLC |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | c079a0647590a61eb7097147221483bf | 2022-04-09 | 20:15:38 | 1,649,515,538 | shopping_net | 117.54 | 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 | f39e93eb3145ab2d4087aca9c256de04 | 2023-04-18 | 12:03:26 | 1,681,799,606 | home | 6.53 | 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 | f682c804436c491733172e1c034737d9 | 2023-09-05 | 18:27:48 | 1,693,918,668 | kids_pets | 109.94 | 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 | b9409f25c1179a4dbceaa57585d64bd4 | 2022-03-24 | 14:44:20 | 1,648,113,260 | shopping_net | 39 | 0 | fraud_Kuhic LLC |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 9a2c0597b0278371edaaaeb1c437c3fe | 2022-06-03 | 12:48:02 | 1,654,240,682 | shopping_pos | 92.71 | 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 | 56e76c9d89fd1cb1340615797f308bf0 | 2023-05-10 | 20:10:17 | 1,683,729,617 | home | 85.78 | 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 | cf327c8e57ac0838c039f810030dda4c | 2023-03-26 | 19:30:24 | 1,679,839,224 | home | 59.45 | 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 | 5b0c5e63af4692b1757bfaff0096fcab | 2022-03-28 | 20:23:06 | 1,648,479,186 | shopping_net | 24.12 | 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 | 71caca2c530fcd3e4dafb9821cd3472f | 2023-11-02 | 14:38:19 | 1,698,916,099 | personal_care | 51.58 | 0 | fraud_Osinski 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 | 49c36c0f560926f02301c05bf8b73a98 | 2022-09-16 | 16:05:01 | 1,663,324,501 | entertainment | 92.82 | 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 | effd26613d4b6f2502764c05a20792ea | 2022-01-04 | 15:14:24 | 1,641,289,464 | shopping_net | 17.49 | 0 | fraud_Kerluke-Abshire |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | d453c73b2180480429a5a2a1ce1cc428 | 2023-03-03 | 16:41:09 | 1,677,841,869 | health_fitness | 14.37 | 0 | fraud_Mante |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 43aa2457bab8ff2835476e324b4e3f54 | 2022-04-27 | 20:09:55 | 1,651,070,395 | shopping_pos | 71.96 | 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 | 914a4f518c4c1927798d53e290d783af | 2023-06-17 | 14:42:06 | 1,686,993,126 | home | 99.16 | 0 | fraud_Beier and Sons |
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