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
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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
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int64 0
1
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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 | e850d48b34a7312c246050e451ed0768 | 2022-04-14 | 15:00:50 | 1,649,928,650 | shopping_pos | 32.29 | 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 | c16af5c212a0f2e635becb7fb4cb3b45 | 2023-10-21 | 14:46:47 | 1,697,879,807 | personal_care | 66.43 | 0 | fraud_Emmerich-Rau |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 10cdc6214689ce4cadeb99dca82d4324 | 2022-04-18 | 22:36:55 | 1,650,301,615 | shopping_pos | 49.5 | 0 | fraud_Weimann |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 9fb24908bfe3411b131398e077185fee | 2023-03-15 | 15:17:26 | 1,678,873,646 | home | 46.09 | 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 | d7e82e9e4cd6b6322e5989b6ac7d76e1 | 2022-08-12 | 14:59:41 | 1,660,296,581 | entertainment | 63.25 | 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 | 3aa868c042d434b5bb3302dc4851c799 | 2022-09-25 | 14:41:22 | 1,664,097,082 | entertainment | 22.51 | 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 | 2c9139cccb61770a8288ed9cc5edb2e7 | 2022-06-17 | 14:35:27 | 1,655,456,727 | shopping_pos | 117.6 | 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 | 87729238fab7b57e26ae965ae3efaf19 | 2023-11-02 | 17:57:36 | 1,698,928,056 | personal_care | 140.68 | 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 | 2fee581bc719d01e73a3961bdb7e4e86 | 2022-02-06 | 21:51:05 | 1,644,164,465 | shopping_net | 169.42 | 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 | 9f05cc658b8aa5ccd25c7be178493735 | 2022-11-04 | 22:01:03 | 1,667,579,463 | food_dining | 75.07 | 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 | fc5daa8843a57df605a1e057ffbb0735 | 2023-07-23 | 12:02:13 | 1,690,093,933 | kids_pets | 108.96 | 0 | fraud_Gottlieb 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 | a1d2ca2cc4fdf568c538043c85549f20 | 2023-07-11 | 17:31:11 | 1,689,076,871 | kids_pets | 16.74 | 0 | fraud_Hammes-Beatty |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 324422d2eecd6b9cde33ad40b036d05f | 2022-10-08 | 19:17:20 | 1,665,236,840 | entertainment | 55.28 | 0 | fraud_Nicolas |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 54fda3f747b9e88354e5350bf05fdc7a | 2023-10-29 | 15:31:41 | 1,698,573,701 | personal_care | 27.46 | 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 | 332a35d2c05e66288e92b76cbbdf1a54 | 2022-11-13 | 18:14:49 | 1,668,343,489 | food_dining | 70.22 | 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 | beadd9e5944f22deb5f354273cc42b9b | 2022-11-13 | 19:29:44 | 1,668,347,984 | food_dining | 105.13 | 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 | 6076c8ff9dfd23252cdb1b695d10eba7 | 2022-11-05 | 13:42:00 | 1,667,635,920 | food_dining | 31.75 | 0 | fraud_Graham |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | aa8afa5878a68f24c2e49d49dbe1802c | 2023-12-12 | 15:29:53 | 1,702,375,193 | personal_care | 13.85 | 0 | fraud_Hills-Boyer |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | ecb63be26a68d8b9354ca3d8dfef0d18 | 2021-12-18 | 22:34:32 | 1,639,847,072 | shopping_net | 25.62 | 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 | 553ccb64e511f36fbe2170b97b7acb7b | 2022-06-01 | 22:51:32 | 1,654,104,092 | shopping_pos | 57.93 | 0 | fraud_Douglas |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 7a34756d92ece91fadc325d7ddf094d7 | 2022-12-05 | 23:45:12 | 1,670,264,112 | food_dining | 94.22 | 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 | 927ed33a249bd3a5b4a33a36a7e8d9a4 | 2022-05-22 | 19:37:25 | 1,653,228,445 | shopping_pos | 51.72 | 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 | 49c0a22c7892f565c42c43e51144d916 | 2022-02-12 | 20:07:11 | 1,644,676,631 | shopping_net | 140.85 | 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 | 9e028be7d24a1fc7c7eb454c9859c9c4 | 2022-12-05 | 21:13:24 | 1,670,255,004 | food_dining | 30.86 | 0 | fraud_Connelly 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 | 27f37eb4611cbe7f09ca0512fa4a89a3 | 2023-10-26 | 15:07:24 | 1,698,313,044 | personal_care | 21.62 | 0 | fraud_Medhurst |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 0e2c4304e1e66a1fd9c3c0a763d0bc52 | 2023-05-04 | 20:40:13 | 1,683,213,013 | home | 185 | 0 | fraud_Crist |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | ed6250e165ced716a1c61b24bccf6362 | 2023-04-28 | 13:33:33 | 1,682,669,013 | home | 182.01 | 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 | c8aa881797fca5df2b52adb45e9fef57 | 2022-07-01 | 14:24:54 | 1,656,665,694 | shopping_pos | 168.01 | 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 | e5ff7d7b574f314e3da5045a50eeac0b | 2022-07-30 | 16:54:57 | 1,659,180,297 | shopping_pos | 15.41 | 0 | fraud_Pouros-Conroy |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 064226a1c1b9250575d7c0813c081887 | 2023-12-08 | 18:22:23 | 1,702,039,943 | personal_care | 158.62 | 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 | 64fef33980f2d6c3828f90b6498efa16 | 2023-03-29 | 16:16:40 | 1,680,086,800 | home | 59.41 | 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 | 0fc4bc9abe16da91819f730ee399258d | 2021-12-13 | 21:27:35 | 1,639,411,055 | misc_pos | 31.02 | 0 | fraud_Roberts-Beahan |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 60a205e5a0412929d244ae4b64042d9c | 2023-05-31 | 21:55:09 | 1,685,550,309 | home | 67.78 | 0 | fraud_Wuckert |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | da13e478567b01a98bbf56ba21358b6f | 2022-09-11 | 16:35:19 | 1,662,894,319 | entertainment | 96.59 | 0 | fraud_Thiel-Thiel |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | d883e6821cbd4a93bbdb2105aa715bbc | 2023-04-04 | 14:14:51 | 1,680,597,891 | home | 8.67 | 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 | 397e3ca535f59587c0408dd084e0da74 | 2022-01-01 | 19:04:50 | 1,641,044,090 | shopping_net | 103.41 | 0 | fraud_Lemke-Gutmann |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | dace9752dd0c3ad0caaad79f4afbacb7 | 2022-09-05 | 23:29:52 | 1,662,400,792 | entertainment | 81.68 | 0 | fraud_Heaney-Marquardt |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 72dd73be25fd0758092a005fa26eb289 | 2023-07-06 | 14:44:13 | 1,688,634,853 | kids_pets | 64.2 | 0 | fraud_Larkin Ltd |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 922456e05641c70cdb8832f138c29bd3 | 2022-07-26 | 18:10:25 | 1,658,839,225 | shopping_pos | 13.87 | 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 | 06a9c06e8b2bed3e4407bb4124b1f538 | 2023-02-06 | 14:09:51 | 1,675,672,791 | health_fitness | 5.15 | 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 | 1384d4794324825374aa69ad2b759e54 | 2022-04-13 | 23:21:03 | 1,649,872,263 | shopping_pos | 108.06 | 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 | 2e82317e2f8f3baa5da9a1e9865bd3f0 | 2022-03-12 | 18:05:07 | 1,647,088,507 | shopping_net | 49.41 | 0 | fraud_Langworth |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | e958441e9756eee368f3c2c5ba208e94 | 2022-12-09 | 21:07:43 | 1,670,600,263 | food_dining | 17.26 | 0 | fraud_Kihn-Fritsch |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 2cece99e457f6416cb35841e0f9af7fd | 2022-03-23 | 17:03:05 | 1,648,035,185 | shopping_net | 46.33 | 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 | 79ff4cef7c6e3c8a2888e02da91d90eb | 2023-02-24 | 20:36:56 | 1,677,251,216 | health_fitness | 60.43 | 0 | fraud_Hintz |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | f45c46dc8bf939751f1182b6e7063639 | 2023-04-02 | 23:20:16 | 1,680,457,816 | home | 40.73 | 0 | fraud_Lynch-Wisozk |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 25774292dbf3527bd238221032c82194 | 2022-07-04 | 23:23:52 | 1,656,957,232 | shopping_pos | 45.86 | 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 | d35f9091a57c5e89dcbf4da5bae19571 | 2022-03-27 | 13:59:01 | 1,648,369,741 | shopping_net | 27.52 | 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 | cf1cd1ba41917528a1b159b5bcc79d7b | 2023-12-29 | 15:14:04 | 1,703,843,044 | travel | 69.24 | 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 | 5a48f8c2b99768a0720a0d6862c678b6 | 2023-06-06 | 22:20:40 | 1,686,070,240 | home | 109.62 | 0 | fraud_Gutmann |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 988049501988b3382ab088246e23aef6 | 2022-09-18 | 23:27:07 | 1,663,523,827 | entertainment | 37.33 | 0 | fraud_Welch |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | de0e9203c5e280124575fd89ae4e5460 | 2023-12-23 | 19:32:51 | 1,703,340,171 | travel | 30.39 | 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 | bb2ed1a1b2841b26f8d385382e8fb4e7 | 2023-05-04 | 18:58:57 | 1,683,206,937 | home | 19.43 | 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 | e223863fc7a118185dd943a683d5e842 | 2023-02-03 | 17:55:05 | 1,675,427,105 | health_fitness | 15.89 | 0 | fraud_Graham 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 | 37193b96ebb376f019bd3cda2b3893e2 | 2023-09-09 | 17:06:09 | 1,694,259,369 | kids_pets | 116.98 | 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 | 4d74bbb5579fb61b92e7d84ca7e4e3ed | 2022-08-20 | 20:40:31 | 1,661,008,231 | entertainment | 51.78 | 0 | fraud_Effertz LLC |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | a137cd498465665a75b5259b0c78cf87 | 2023-07-06 | 17:39:17 | 1,688,645,357 | kids_pets | 141.84 | 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 | 4ea7bb5ff04217cbfc31f55b3ac0c9cd | 2022-09-30 | 12:38:16 | 1,664,521,696 | entertainment | 57.6 | 0 | fraud_Douglas-White |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 37d8bc9a5c315903bb96f6862d93db63 | 2022-12-08 | 17:24:53 | 1,670,500,493 | food_dining | 84.59 | 0 | fraud_Connelly 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 | d4f3759fc922d8fd8045942c88b1d11b | 2023-11-05 | 13:43:58 | 1,699,172,038 | personal_care | 34.4 | 0 | fraud_Erdman-Ebert |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 1662db12fa150a668a0b34fd7d2a80ed | 2022-09-15 | 20:38:33 | 1,663,254,513 | entertainment | 78.37 | 0 | fraud_Schaefer |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 99d64fb8901de976a0787eeb116f6488 | 2021-12-30 | 20:37:15 | 1,640,876,835 | shopping_net | 48.07 | 0 | fraud_Langworth |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 0b31760786fd1816e40103ae734014db | 2023-05-26 | 22:32:23 | 1,685,120,543 | home | 28.04 | 0 | fraud_Skiles LLC |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 9829411792703dda2239b07cee12c914 | 2022-11-03 | 20:19:14 | 1,667,486,954 | food_dining | 9.06 | 0 | fraud_Bernhard-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 | f126fdc52b70267c5dbb3edafd84a30b | 2022-02-24 | 16:45:24 | 1,645,701,324 | shopping_net | 66.27 | 0 | fraud_Mohr-Bayer |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 50768089289bdb588744c89a3215f2bf | 2023-09-22 | 16:53:58 | 1,695,381,838 | kids_pets | 42.1 | 0 | fraud_Pacocha-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 | a44f0c1802f4914d7192219af9a97f6e | 2023-06-04 | 21:14:46 | 1,685,893,486 | home | 17.52 | 0 | fraud_Gutmann |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 51bdc33e0dd9c179f1934646c85e600b | 2022-05-16 | 14:43:12 | 1,652,692,392 | shopping_pos | 89.74 | 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 | 5ce45c90947f5dc33d7b7de4de5c2ae6 | 2022-05-07 | 17:36:13 | 1,651,925,173 | shopping_pos | 43.09 | 0 | fraud_Willms |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | f7005332e9f5e16e86bb273c6b0321e5 | 2022-07-03 | 21:11:22 | 1,656,862,882 | shopping_pos | 217.6 | 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 | 217dcb669d77d38b9ea8c7c7c9a4c59e | 2023-09-27 | 13:32:14 | 1,695,801,734 | kids_pets | 44.85 | 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 | 566f3e69fc715bda60735e96b5cb8e9d | 2021-12-17 | 22:08:36 | 1,639,759,116 | shopping_net | 44.69 | 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 | 37fff89c1dccf6f52e59512f90d9e20b | 2021-12-12 | 20:05:17 | 1,639,319,717 | misc_pos | 11.97 | 0 | fraud_Block 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 | 504fd870b60a8aee75b6d3c5fe79e7f2 | 2021-12-30 | 12:32:50 | 1,640,847,770 | shopping_net | 25.14 | 0 | fraud_Terry-Huel |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 8727a1910861379658c0c74850ad917f | 2022-11-26 | 18:38:24 | 1,669,468,104 | food_dining | 105.14 | 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 | f668b8fa2c054e8ed9f799917fe58339 | 2023-09-08 | 23:50:01 | 1,694,197,201 | kids_pets | 82.72 | 0 | fraud_Windler 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 | e65488479a13c5b80d1eb7e73a95ae91 | 2022-12-03 | 15:02:55 | 1,670,059,975 | food_dining | 245.17 | 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 | 25a3edf7f7a40c1d04cdc3cdd495421d | 2023-10-14 | 22:22:33 | 1,697,302,353 | personal_care | 11.52 | 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 | 896659b222d296b69566597cc84029c2 | 2022-01-05 | 17:49:04 | 1,641,385,144 | shopping_net | 341.35 | 0 | fraud_Lemke-Gutmann |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | e46a1fcd6f8c8e2f6682493ab0f6446a | 2022-07-10 | 17:15:03 | 1,657,453,503 | shopping_pos | 21.56 | 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 | 9f7fdad7b40d3b87d086b6e2346f70fc | 2022-08-14 | 15:30:42 | 1,660,471,242 | entertainment | 108.27 | 0 | fraud_Gibson-Deckow |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 34b5a2e40c0fcb3fe4b72f7b24ae4fbd | 2022-04-10 | 22:46:38 | 1,649,610,998 | shopping_net | 42.66 | 0 | fraud_Goyette 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 | ce8e33ac5579401cbd765213955b08ac | 2022-03-27 | 14:37:32 | 1,648,372,052 | shopping_net | 111.54 | 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 | c668f7a92809e3eb793d85fd4e8ab249 | 2022-10-24 | 12:02:57 | 1,666,593,177 | food_dining | 138.73 | 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 | 7afa494372d49b9872cbbc05087145c6 | 2023-10-11 | 22:21:54 | 1,697,043,114 | personal_care | 127.95 | 0 | fraud_Nienow |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | ebeeb98d89b32a873f601d823d0f30ce | 2022-08-07 | 12:36:05 | 1,659,855,965 | entertainment | 40.37 | 0 | fraud_Kassulke 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 | a8894c51f1355106d93c6e6159dbd1c1 | 2023-12-02 | 18:43:32 | 1,701,522,812 | personal_care | 187.99 | 0 | fraud_Lubowitz |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 8e18330e658bb6b758cd9f786c121727 | 2022-05-11 | 22:32:34 | 1,652,288,554 | shopping_pos | 89.82 | 0 | fraud_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 | fd7003f1034f7f1c7a0da6cc1f00b94a | 2023-10-11 | 14:26:36 | 1,697,014,596 | personal_care | 136.94 | 0 | fraud_Baumbach 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 | e3343a3f7443ad1175d9e71c593f37e9 | 2023-09-24 | 17:31:43 | 1,695,556,903 | kids_pets | 37.27 | 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 | b28360be53126cbe9e50b2b2a34547b7 | 2022-12-31 | 23:10:44 | 1,672,508,444 | health_fitness | 70.27 | 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 | 8930e926dcffb693281ff0d00c117aeb | 2022-05-07 | 17:29:25 | 1,651,924,765 | shopping_pos | 36.54 | 0 | fraud_Kris-Padberg |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 7e035e3d4f78dac5d1d7194478047507 | 2023-07-07 | 21:51:05 | 1,688,746,865 | kids_pets | 6.95 | 0 | fraud_Schaefer Ltd |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 62162acec96ada7c39dd7793bc26993d | 2022-09-06 | 20:42:04 | 1,662,477,124 | entertainment | 2.27 | 0 | fraud_Kling-Ernser |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 0ab26c444c46f85ad98d564ca0764dee | 2023-10-28 | 13:37:32 | 1,698,480,452 | personal_care | 16.13 | 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 | 52cabf5581c07fc036e92768a6d5f510 | 2022-04-10 | 13:51:33 | 1,649,578,893 | shopping_pos | 26.12 | 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 | cd5a73246d48a736fb1854c696f09a58 | 2021-12-18 | 13:45:45 | 1,639,815,345 | shopping_net | 24.55 | 0 | fraud_Price 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 | 1a9496ede6577bee10d96d5fb10f2111 | 2023-12-07 | 19:14:15 | 1,701,956,655 | personal_care | 92.99 | 0 | fraud_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 | b79e524fa22b1f0fe7ec93d5d255f084 | 2023-04-18 | 23:44:01 | 1,681,841,641 | home | 17.86 | 0 | fraud_Lynch-Wisozk |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | a11af9b595552b3cad59ab443338a6db | 2023-04-08 | 22:36:31 | 1,680,973,591 | home | 58.32 | 0 | fraud_O'Connell-Ullrich |
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