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 |
da2e09875e202a3def259535f6242a4c
|
2021-09-04
|
04:45:28
| 1,630,710,928 |
misc_net
| 87.3 | 0 |
fraud_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 |
c62a83a0e6d579e0d35a8c16552af34e
|
2021-09-23
|
02:16:16
| 1,632,343,576 |
misc_net
| 55.97 | 0 |
fraud_Stehr
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
91bbdf7e7387e54a8e46693c9964a6d4
|
2021-07-21
|
03:17:40
| 1,626,817,660 |
grocery_pos
| 77.18 | 0 |
fraud_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 |
82ecbe6a59c67de70bc6e23037f9c71a
|
2021-07-22
|
00:02:01
| 1,626,892,321 |
grocery_pos
| 108.46 | 0 |
fraud_Wolf 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 |
4bba3c605e1efe810973708c5d235e3e
|
2021-06-17
|
11:21:26
| 1,623,909,086 |
grocery_pos
| 63.41 | 0 |
fraud_Kutch 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 |
007f1bb8d3f69991a25fd5bad5ca5bb3
|
2021-08-25
|
02:36:47
| 1,629,839,207 |
misc_net
| 39.03 | 0 |
fraud_Jones
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
8fe52592e06089402bd55327a75f6030
|
2021-07-11
|
05:54:25
| 1,625,963,065 |
grocery_pos
| 88.17 | 0 |
fraud_Bradtke 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 |
df655a4ee388e03e09fde9c7d0bc7f01
|
2021-05-13
|
05:49:42
| 1,620,865,182 |
grocery_net
| 67.22 | 0 |
fraud_Paucek-Wiza
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
b11f0172725ef9cc985d568aa50ebb69
|
2021-08-26
|
09:39:52
| 1,629,950,992 |
misc_net
| 55.4 | 0 |
fraud_Block-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 |
c2259d880ad9b8c97b5c82b1cf2d88c0
|
2021-10-01
|
01:54:58
| 1,633,033,498 |
misc_net
| 71.6 | 0 |
fraud_Corwin-Gorczany
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
7137f1d9c7f74fef0aaf5ac367a52835
|
2021-08-08
|
02:26:41
| 1,628,369,801 |
grocery_pos
| 32.8 | 0 |
fraud_Deckow-O'Conner
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
7ba172c89691951be2d99c222e5db46d
|
2021-10-31
|
03:44:15
| 1,635,632,055 |
misc_pos
| 40.58 | 0 |
fraud_Wiza
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
8dc49f3c92088a1fe32925ff67fd32c9
|
2021-09-03
|
08:16:25
| 1,630,637,185 |
misc_net
| 89.53 | 0 |
fraud_Kuphal-Bartoletti
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
f5ada352a4589e0717cc0a40d0a44cab
|
2021-06-13
|
09:09:40
| 1,623,555,580 |
grocery_pos
| 59.84 | 0 |
fraud_Kunze 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 |
c97fc91d63e4ed102b953af7a88945af
|
2021-05-23
|
06:33:12
| 1,621,731,792 |
grocery_pos
| 61.83 | 0 |
fraud_Miller-Hauck
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
367bd5a38866ebace2d3bc5d3bdac2e4
|
2021-06-25
|
07:04:37
| 1,624,584,877 |
grocery_pos
| 100.24 | 0 |
fraud_Wolf 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 |
b3e77cfba35c1412559812e88a27a8dc
|
2021-09-18
|
06:03:42
| 1,631,925,222 |
misc_net
| 41.3 | 0 |
fraud_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 |
3995c9773441c084003107593acadcd9
|
2021-05-10
|
07:03:05
| 1,620,610,385 |
grocery_net
| 74.48 | 0 |
fraud_VonRueden 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 |
c17df5c8f767fb1509be21a7a28dd240
|
2021-05-06
|
05:24:46
| 1,620,258,886 |
grocery_net
| 85.71 | 0 |
fraud_Bahringer-Larson
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
d18ad930e0f9d1a61514e0463f98cd7f
|
2021-10-16
|
08:35:45
| 1,634,353,545 |
misc_pos
| 77.97 | 0 |
fraud_Buckridge 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 |
8b3911f6fa9e33bffe5537d3e8878b8b
|
2021-11-19
|
03:40:26
| 1,637,273,426 |
misc_pos
| 55.92 | 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 |
a930abd3afab63269d52db4f365306a8
|
2021-12-05
|
08:24:02
| 1,638,672,842 |
misc_pos
| 91.87 | 0 |
fraud_Buckridge 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 |
a55d2c5773cfc26633c4762c0d0e1ecc
|
2021-05-19
|
03:23:30
| 1,621,374,810 |
grocery_pos
| 71.15 | 0 |
fraud_Padberg-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 |
5cb7cb67daed91c9799124cc7aed7687
|
2021-10-16
|
00:49:17
| 1,634,325,557 |
misc_pos
| 47.58 | 0 |
fraud_Stiedemann Inc
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
00cd2e73a4f3475d215bb98e500d1131
|
2021-04-23
|
04:23:32
| 1,619,132,012 |
grocery_net
| 46.21 | 0 |
fraud_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 |
a731f8b50fe2d3adfbdf825176cdf6a7
|
2021-06-13
|
03:57:11
| 1,623,536,831 |
grocery_pos
| 89.8 | 0 |
fraud_Heidenreich 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 |
6d0f357ca9d03cc9e6a398739a968edb
|
2021-03-07
|
10:42:56
| 1,615,093,976 |
grocery_net
| 41.04 | 0 |
fraud_Swift
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
be01acbb066d0f04725bc2ec3eaa0783
|
2021-02-13
|
09:44:34
| 1,613,189,674 |
gas_transport
| 53.98 | 0 |
fraud_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 |
0e6cf3251f3631a191be029537aac81e
|
2021-03-06
|
02:15:03
| 1,614,977,103 |
grocery_net
| 60.9 | 0 |
fraud_VonRueden 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 |
e77adb2c9db900507ae129c591f92f8b
|
2021-11-05
|
06:23:36
| 1,636,073,616 |
misc_pos
| 70.91 | 0 |
fraud_Gutmann-Upton
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
949ba2e5800681521b53a278781362ee
|
2021-11-28
|
09:07:09
| 1,638,070,629 |
misc_pos
| 73.67 | 0 |
fraud_Turcotte-Halvorson
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
25668fa02a13acb4da0638653d71be67
|
2021-12-02
|
08:58:12
| 1,638,415,692 |
misc_pos
| 28.86 | 0 |
fraud_Reynolds-Schinner
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
a9fffab80c34c25c5a28289c5114f5c3
|
2021-05-29
|
07:11:35
| 1,622,252,495 |
grocery_pos
| 17.76 | 0 |
fraud_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 |
1549eb4241c657952144fe874877d4db
|
2021-12-10
|
10:12:40
| 1,639,111,360 |
misc_pos
| 35.26 | 0 |
fraud_Christiansen-Gusikowski
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
3419d2f50f62ff39f4007940cabded79
|
2021-04-26
|
00:13:18
| 1,619,376,198 |
grocery_net
| 37.42 | 0 |
fraud_Trantow 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 |
220025806a1411ab67300b8f975079b6
|
2021-06-26
|
02:06:18
| 1,624,653,378 |
grocery_pos
| 50.25 | 0 |
fraud_Cole 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 |
0fb1cd7aff7699e45e43b4c34edbb7ae
|
2021-05-01
|
07:28:25
| 1,619,834,305 |
grocery_net
| 73.15 | 0 |
fraud_Dach-Borer
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
c882c784c3fc6b799873e0eefc26f484
|
2021-03-21
|
03:33:26
| 1,616,277,806 |
grocery_net
| 38.49 | 0 |
fraud_Swaniawski
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
ffb4c6f1e11b9e775110a301a6dfc86a
|
2021-01-15
|
01:37:50
| 1,610,654,870 |
gas_transport
| 40.17 | 0 |
fraud_Marks 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 |
4c0f9b747d5a53cd60a000dc437b128f
|
2021-10-30
|
09:27:13
| 1,635,566,233 |
misc_pos
| 86.89 | 0 |
fraud_Thiel 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 |
811da8f95c6c6469bb63c02c1015f397
|
2021-10-01
|
06:58:21
| 1,633,051,701 |
misc_net
| 60.69 | 0 |
fraud_Dooley-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 |
a696bb07542e61816c23faaf3fb96422
|
2021-10-08
|
07:34:15
| 1,633,658,655 |
misc_net
| 47.37 | 0 |
fraud_Tillman
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
e9d5c0c711ec35821de0559dd603be3f
|
2021-07-23
|
04:28:15
| 1,626,994,695 |
grocery_pos
| 63.22 | 0 |
fraud_McDermott-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 |
3692f23aae0922577c543cd4af68717d
|
2021-06-18
|
05:18:47
| 1,623,973,727 |
grocery_pos
| 92.75 | 0 |
fraud_Hackett-Lueilwitz
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
7492aa140504aac6340f07bebcf96b84
|
2021-02-18
|
03:42:56
| 1,613,599,976 |
gas_transport
| 78.96 | 0 |
fraud_Bartoletti-Wunsch
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
d33921caf861d92b7677896c604c3a21
|
2021-08-08
|
11:20:05
| 1,628,401,805 |
grocery_pos
| 66.02 | 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 |
75652950980cdc1f823f637862442cac
|
2021-07-15
|
00:40:35
| 1,626,289,835 |
grocery_pos
| 62.98 | 0 |
fraud_Murray-Smitham
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
23c88c1ab24d2701be7732e17eae11a4
|
2021-04-15
|
11:33:46
| 1,618,466,626 |
grocery_net
| 33.87 | 0 |
fraud_Stokes
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
3e2740cffdc267fd0cf3d3c2c75d00e6
|
2021-03-17
|
01:50:37
| 1,615,926,037 |
grocery_net
| 32.44 | 0 |
fraud_Bahringer-Larson
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
27b943fad830f3f08922b7c3a8c9d023
|
2021-10-12
|
05:41:51
| 1,633,997,511 |
misc_pos
| 57.09 | 0 |
fraud_Christiansen-Gusikowski
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
ee3c6da715d7c1e3a41e5fb7dd71dd88
|
2021-11-18
|
02:01:03
| 1,637,181,063 |
misc_pos
| 64.28 | 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 |
bbdd79771121c9f240dbf38526b56748
|
2021-07-25
|
01:22:13
| 1,627,156,333 |
grocery_pos
| 79.58 | 0 |
fraud_Heidenreich 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 |
81b249d4c920e6a2cd9e1ed62d95cc0b
|
2021-04-02
|
00:32:06
| 1,617,303,726 |
grocery_net
| 47.38 | 0 |
fraud_Swift
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
4896df3e2b2e721bdf14179079470f2d
|
2021-06-02
|
02:44:28
| 1,622,582,068 |
grocery_pos
| 38.41 | 0 |
fraud_Kuhic 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 |
bc7715a8b49c8b61d7c042abc28aee68
|
2021-03-31
|
03:04:00
| 1,617,140,040 |
grocery_net
| 69.6 | 0 |
fraud_Pfeffer 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 |
fb78d166e9ad46eaae3dfe7dbf4a9ed3
|
2021-01-15
|
08:06:24
| 1,610,678,184 |
gas_transport
| 65.53 | 0 |
fraud_Sporer 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 |
5b2365000948537b26ce54ce8d361d0c
|
2021-10-25
|
07:40:36
| 1,635,127,836 |
misc_pos
| 74.41 | 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 |
ea209f671f8be0c98d6873c58a3c7e73
|
2021-10-22
|
11:58:39
| 1,634,884,119 |
misc_pos
| 38.39 | 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 |
0b6d106a53e2d355497fdcd455062c3f
|
2021-09-08
|
04:08:42
| 1,631,054,322 |
misc_net
| 53.14 | 0 |
fraud_Jones
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
0ff86604ebd1bb097a708a58fcd9eb77
|
2021-08-31
|
09:42:56
| 1,630,383,176 |
misc_net
| 51.59 | 0 |
fraud_Flatley-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 |
b88c018765afd02e3163c5efdd138ea1
|
2021-08-29
|
10:44:03
| 1,630,214,043 |
misc_net
| 73.13 | 0 |
fraud_Hamill-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 |
300524a7fcc7a5eb48f72730746edb49
|
2021-10-10
|
01:24:28
| 1,633,809,268 |
misc_net
| 71 | 0 |
fraud_Corwin-Gorczany
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
d2f24e2ae622b7c805869350da0c5459
|
2021-09-26
|
07:13:29
| 1,632,620,609 |
misc_net
| 65.7 | 0 |
fraud_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 |
4a403c2604333c70675f244319608aad
|
2021-03-21
|
08:01:30
| 1,616,293,890 |
grocery_net
| 62.75 | 0 |
fraud_Kemmer-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 |
9ac0335d88e5c2afd60df5c826930046
|
2021-04-23
|
01:24:41
| 1,619,121,281 |
grocery_net
| 37.2 | 0 |
fraud_Collier 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 |
49cdb527f88f0c197be4287856dd88e1
|
2021-11-04
|
06:46:37
| 1,635,988,597 |
misc_pos
| 137.65 | 0 |
fraud_McDermott-Rice
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
8d1d072756fa4cb1ee2efc385b72d669
|
2021-07-24
|
09:29:02
| 1,627,099,142 |
grocery_pos
| 40.88 | 0 |
fraud_Kuhic 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 |
fb151138f5a40fd2b5eb7524ecc0e7f0
|
2021-05-12
|
09:41:48
| 1,620,792,708 |
grocery_net
| 44.78 | 0 |
fraud_Swift
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
af5d353bed2b59c619c330dea388a595
|
2021-03-20
|
06:07:14
| 1,616,200,634 |
grocery_net
| 84.15 | 0 |
fraud_Morar 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 |
56cd72dc7fc9ffa6adaf19489992bad4
|
2021-10-08
|
10:00:57
| 1,633,667,457 |
misc_net
| 64.5 | 0 |
fraud_Block-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 |
b80a2fdb389ca4ec52e771dab29380af
|
2021-05-30
|
05:54:45
| 1,622,334,285 |
grocery_pos
| 56.45 | 0 |
fraud_Schoen
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
71cc6bbaa29cbbb94fe86332cedb7d73
|
2021-01-31
|
06:29:34
| 1,612,054,774 |
gas_transport
| 89.39 | 0 |
fraud_Christiansen
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
14f2c69845b033986eec223d748a3a2c
|
2021-06-30
|
01:57:22
| 1,624,998,442 |
grocery_pos
| 36.01 | 0 |
fraud_Heidenreich 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 |
1061e2bdcca074609d328746035a545c
|
2021-06-09
|
03:30:32
| 1,623,189,632 |
grocery_pos
| 48.16 | 0 |
fraud_Vandervort-Funk
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
de23391a90279785e4cc0917d5388c8e
|
2021-07-09
|
01:35:58
| 1,625,774,758 |
grocery_pos
| 73.19 | 0 |
fraud_Goodwin-Nitzsche
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
c50e78a1583eb361183deb16e3084c23
|
2021-08-29
|
06:49:45
| 1,630,199,985 |
misc_net
| 51.73 | 0 |
fraud_Greenfelder
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
44f2b1f19b2f5202b108e6a2d95cba32
|
2021-01-18
|
11:08:05
| 1,610,948,285 |
gas_transport
| 79.22 | 0 |
fraud_Jenkins
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
7b49f056667a0f6c75e29979d64ded01
|
2021-08-26
|
05:34:39
| 1,629,936,279 |
misc_net
| 64.17 | 0 |
fraud_Donnelly 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 |
ff39bf862a4ad87d6b41c62152ecf841
|
2021-12-06
|
06:48:18
| 1,638,753,498 |
misc_pos
| 40.07 | 0 |
fraud_Stiedemann Inc
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
a3f72a92bc287947cc4e666538a9148f
|
2021-08-21
|
09:54:16
| 1,629,519,856 |
misc_net
| 59.27 | 0 |
fraud_Flatley-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 |
fe303175db4dd075d3aa615e1c28fe83
|
2021-03-08
|
01:31:52
| 1,615,147,312 |
grocery_net
| 55.77 | 0 |
fraud_Hintz-Bruen
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
1b7d8fb2638b3de0b33bf510bb03b1bd
|
2021-09-26
|
02:51:16
| 1,632,604,876 |
misc_net
| 83.6 | 0 |
fraud_Ruecker 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 |
a902c0a37b5da2729e16fbeb195a545e
|
2021-08-05
|
07:20:51
| 1,628,128,251 |
grocery_pos
| 54.22 | 0 |
fraud_Padberg-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 |
b6e78c9dc93b1cdc86481ab6c5d91ce0
|
2021-07-10
|
11:02:01
| 1,625,895,121 |
grocery_pos
| 50.63 | 0 |
fraud_Rutherford-Mertz
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
7f42f5aa29a280c784e8edd346030571
|
2021-03-16
|
02:56:15
| 1,615,843,575 |
grocery_net
| 77.39 | 0 |
fraud_Dach-Borer
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
eb06fb848e2d729091a4f3ec190d4590
|
2021-10-03
|
04:54:31
| 1,633,217,071 |
misc_net
| 72.94 | 0 |
fraud_Klocko 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 |
2e39aedc135b4ab970162f28b3fb7c15
|
2021-05-02
|
03:54:11
| 1,619,907,851 |
grocery_net
| 51.97 | 0 |
fraud_Morissette
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
70a347d86260bab83f88e335e5f2738b
|
2021-03-26
|
11:39:48
| 1,616,738,988 |
grocery_net
| 101.64 | 0 |
fraud_Kutch 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 |
235600c5b6d3118b0d95c21f5ac4ffff
|
2021-06-08
|
04:39:45
| 1,623,107,385 |
grocery_pos
| 64.59 | 0 |
fraud_Lockman
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
e296c2ad1e4080d5ec13e19b6109d4ce
|
2021-07-25
|
04:00:49
| 1,627,165,849 |
grocery_pos
| 78.54 | 0 |
fraud_Bailey-Morar
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
b6b2e5ec7cd6ccfe62ca365b66531ff1
|
2021-11-12
|
01:09:43
| 1,636,659,583 |
misc_pos
| 42.53 | 0 |
fraud_Gislason 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 |
623724e014cb803574eadf1a0ddf6725
|
2021-07-09
|
02:53:02
| 1,625,779,382 |
grocery_pos
| 58.67 | 0 |
fraud_Rau 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 |
700eae92152a5aac8f8fc3395bf43198
|
2021-08-11
|
03:34:12
| 1,628,633,052 |
grocery_pos
| 85.64 | 0 |
fraud_Bogisich 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 |
5539a843f829cd2593f865df03954b68
|
2021-07-19
|
11:01:53
| 1,626,672,713 |
grocery_pos
| 61.31 | 0 |
fraud_Heller
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
dc34b2cc115cc860597859054fcc0c6a
|
2021-05-05
|
06:21:28
| 1,620,175,888 |
grocery_net
| 69.42 | 0 |
fraud_Spinka 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 |
597a3b8cffac2b539a7ae2f31a1a9927
|
2021-02-05
|
04:33:56
| 1,612,479,836 |
gas_transport
| 54.29 | 0 |
fraud_Brekke 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 |
02ecfd261cf12ac2681fee2161974de9
|
2021-08-24
|
04:34:24
| 1,629,759,864 |
misc_net
| 79.8 | 0 |
fraud_Kerluke
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
6081f1d0280d5ad0eb369639280b9394
|
2021-09-10
|
02:15:29
| 1,631,220,329 |
misc_net
| 46.54 | 0 |
fraud_Johnson
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
de4b48e8f3c623749e25d63178719c8b
|
2021-09-15
|
11:52:09
| 1,631,686,929 |
misc_net
| 77.83 | 0 |
fraud_Bednar 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 |
3da530a11e9c7b94c657a30651afefc2
|
2021-03-07
|
01:25:17
| 1,615,060,517 |
grocery_net
| 99.52 | 0 |
fraud_Morar Inc
|
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.