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 |
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
|
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.