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
| city_pop
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
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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 | b11d05d1fbd9cc5c7781fd0c6f79715d | 2022-03-28 | 20:39:42 | 1,648,480,182 | shopping_net | 71.92 | 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 | 204461dbcd8ade85f4efa20b56dffda0 | 2023-12-09 | 19:01:19 | 1,702,128,679 | personal_care | 52.04 | 0 | fraud_Langworth 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 | 647c0e0c820fc0a0cbaa1ab271322502 | 2023-04-16 | 14:28:52 | 1,681,635,532 | home | 92.31 | 0 | fraud_Streich Ltd |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | f8c136d782b89fdf145cb67e5bd25369 | 2023-11-19 | 23:38:02 | 1,700,417,282 | personal_care | 26.51 | 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 | 928ac0a7f38d4ec4d458e37fcbd01366 | 2023-12-14 | 18:40:35 | 1,702,559,435 | personal_care | 30.83 | 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 | 2f6c5613cef424b66e4ad2c1e5ee708a | 2023-07-01 | 12:44:11 | 1,688,195,651 | home | 53.96 | 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 | 6bc17838af48efacabebe6f48305a531 | 2022-09-20 | 22:48:06 | 1,663,694,286 | entertainment | 77.87 | 0 | fraud_Johns-Hoeger |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 0a628b790e8fe01692f18d4359dac9c9 | 2023-11-19 | 12:20:13 | 1,700,376,613 | personal_care | 34.21 | 0 | fraud_Kirlin 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 | 0bc9b157d8a248b2b688a3613d128719 | 2021-12-20 | 21:24:47 | 1,640,015,687 | shopping_net | 124.68 | 0 | fraud_Fisher-Schowalter |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 2acf6872067daed290173a7f0919ad72 | 2022-10-13 | 17:47:23 | 1,665,663,443 | entertainment | 31.91 | 0 | fraud_Cummerata-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 | 53e25a2bc32ac1032ebaaba9da74b378 | 2021-12-25 | 12:55:38 | 1,640,417,138 | shopping_net | 170.63 | 0 | fraud_Towne |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | a6bc93b810ac3bfd4db847505dc62864 | 2022-11-16 | 21:38:24 | 1,668,614,904 | food_dining | 48.98 | 0 | fraud_Will 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 | dc02b1e01845b019af0ce6fe1dc0ff8c | 2022-06-04 | 19:32:17 | 1,654,351,337 | shopping_pos | 83.45 | 0 | fraud_Friesen 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 | 546cb78caaeeca66a01a6b2f82160c98 | 2023-09-07 | 12:44:36 | 1,694,070,876 | kids_pets | 23.97 | 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 | db954876e67d9be57dd768c7844b68de | 2022-07-23 | 19:47:09 | 1,658,585,829 | shopping_pos | 2 | 0 | fraud_Dooley Inc |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | d7b345b26109882ebb3d79990c1d1131 | 2023-06-03 | 16:05:48 | 1,685,788,548 | home | 64 | 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 | e64bf3f6d83c35d94ff7226a02fb7e86 | 2023-09-16 | 20:09:52 | 1,694,875,192 | kids_pets | 271.22 | 0 | fraud_Romaguera |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 724cc4f6670c9124c7f56c8d4a98ac33 | 2023-06-14 | 17:22:34 | 1,686,743,554 | home | 15.4 | 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 | 96ca03967c5383b2884c7a7ab33193ed | 2022-12-31 | 22:36:51 | 1,672,506,411 | health_fitness | 19.48 | 0 | fraud_Torphy-Kertzmann |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | ba25a49623a070ed2ce0270078c4cd75 | 2022-09-12 | 18:22:51 | 1,662,987,171 | entertainment | 33.23 | 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 | fcf89d0d6e75c29dcba2fc514a8bf2d6 | 2021-12-31 | 13:21:23 | 1,640,937,083 | shopping_net | 8.25 | 0 | fraud_Auer-West |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 6b3adce45575eddc23abe34c0d12c7f8 | 2022-10-30 | 13:05:10 | 1,667,115,310 | food_dining | 213.19 | 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 | 311eaa533576a6e2780e6a9d8aab5d50 | 2023-07-20 | 17:05:09 | 1,689,852,909 | kids_pets | 123.5 | 0 | fraud_Lang |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | bb48719e03b38455c2b4098858ad3a95 | 2022-05-13 | 21:34:31 | 1,652,457,871 | shopping_pos | 57.94 | 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 | cf87b478ac73ab5ddb3d1e5b9c47b0b1 | 2023-03-02 | 23:29:37 | 1,677,779,977 | health_fitness | 20.08 | 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 | 700dc401ec76eb99fa510adc9436a16c | 2022-07-09 | 20:37:20 | 1,657,379,240 | shopping_pos | 15.02 | 0 | fraud_Pfeffer and Sons |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 03a30d98a46bf0ca6745564e18b73fdd | 2023-12-25 | 13:35:00 | 1,703,491,500 | travel | 41.26 | 0 | fraud_Ritchie |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | bc5ce5582729e4b34a3e4b80fc9fa803 | 2022-07-22 | 21:24:58 | 1,658,505,298 | shopping_pos | 12.68 | 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 | f642ce264e57deef89dbf37099099b33 | 2023-03-13 | 22:49:13 | 1,678,727,953 | health_fitness | 45.88 | 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 | b2c4842c11251931b9a83bee53a343d5 | 2022-09-04 | 12:51:42 | 1,662,276,102 | entertainment | 50.25 | 0 | fraud_Dare-Marvin |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | e4da5192a73020ad0237a92d0dff0a46 | 2022-09-22 | 16:00:03 | 1,663,842,603 | entertainment | 4.55 | 0 | fraud_Dare-Marvin |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | fda26c95af81c008db26ccfacccc9e3d | 2022-12-31 | 16:31:49 | 1,672,484,509 | health_fitness | 31.4 | 0 | fraud_Ziemann-Waters |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 62ec3ed5fd84e5a34092fd8d3eaf7a09 | 2023-03-10 | 19:37:10 | 1,678,457,230 | health_fitness | 80.17 | 0 | fraud_Greenholt Ltd |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 736916ed01fa59f84a699932c16bf10c | 2022-12-03 | 14:55:42 | 1,670,059,542 | food_dining | 78.34 | 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 | 55ec976d103c4da260faab77034e87fc | 2022-04-20 | 15:55:23 | 1,650,450,323 | shopping_pos | 23.15 | 0 | fraud_Watsica |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 2ef9077974ba27bcea45ddb1de0c25c1 | 2022-11-30 | 17:44:53 | 1,669,810,493 | food_dining | 1.12 | 0 | fraud_Hagenes |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 2ea826cec3331c98eadd0681f88976e3 | 2023-07-25 | 19:37:53 | 1,690,294,073 | kids_pets | 79.33 | 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 | f01a8d12377189510e89332440aac459 | 2023-01-28 | 22:43:41 | 1,674,926,021 | health_fitness | 115.23 | 0 | fraud_Torp |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 1687e265cc85145885be453958ac4cbc | 2023-04-30 | 13:17:29 | 1,682,840,849 | home | 54.18 | 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 | 88caa57b153da0bf3b3528c9562d93a2 | 2023-03-04 | 20:05:58 | 1,677,940,558 | health_fitness | 66.43 | 0 | fraud_Carroll 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 | 68f3f97f61bba094012dcedeedd75c45 | 2023-12-09 | 19:08:33 | 1,702,129,113 | personal_care | 15.44 | 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 | 3af70e6ffabf5b563832415f5542ced8 | 2022-11-23 | 19:36:30 | 1,669,212,390 | food_dining | 7.23 | 0 | fraud_Leannon-Ward |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 6d8688049cd6f46596d6b37a2923d103 | 2023-05-21 | 17:38:51 | 1,684,670,931 | home | 56.91 | 0 | fraud_Streich Ltd |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 8f49efdd8690949f0e6d0a80fa8f9c3d | 2022-10-31 | 16:13:44 | 1,667,213,024 | food_dining | 9.42 | 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 | 214ca85c8401d593aa9d2aa446af6e88 | 2023-06-22 | 19:52:39 | 1,687,443,759 | home | 41.5 | 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 | bc4aa464e71df164e58b2f6ba69eb931 | 2023-05-24 | 12:55:16 | 1,684,913,116 | home | 18.73 | 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 | 5ab538085c86e5a50698811a998b01f8 | 2022-06-01 | 15:51:13 | 1,654,078,873 | shopping_pos | 51.94 | 0 | fraud_Roob |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 2d0d77abd3687b4a0494a5f6f7580d2f | 2023-11-10 | 15:13:47 | 1,699,609,427 | personal_care | 138.75 | 0 | fraud_Berge |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 44e634a079b2b4b79969d66ef0c6f845 | 2022-02-06 | 22:12:20 | 1,644,165,740 | shopping_net | 134.09 | 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 | e725ed637e1fecc8b8d699d8c5821c03 | 2023-11-11 | 18:34:26 | 1,699,707,866 | personal_care | 7.91 | 0 | fraud_Leffler-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 | da0cd4fd57fe23af747f174cbab97c5f | 2023-12-12 | 19:02:08 | 1,702,387,928 | personal_care | 9.39 | 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 | d1302854d19c290791dd491d847c7380 | 2023-04-08 | 14:30:56 | 1,680,944,456 | home | 75.19 | 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 | 47958ce9d3244f60d4d2fc059b61b84d | 2022-11-25 | 17:03:16 | 1,669,375,996 | food_dining | 171.76 | 0 | fraud_Kutch |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 62db75c0dcc09ef96ceb17f6231e6900 | 2023-03-24 | 15:12:22 | 1,679,650,942 | home | 8.11 | 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 | dcf197d07b9c3aa6052670e0b4e4e34e | 2023-05-01 | 15:35:25 | 1,682,935,525 | home | 9.24 | 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 | 8108301fa63f07a6738fc4fa919ba910 | 2023-06-29 | 12:32:12 | 1,688,022,132 | home | 86.13 | 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 | 013adf6fdfe2b2dab9da277e60140ee8 | 2023-03-05 | 20:38:56 | 1,678,028,936 | health_fitness | 307.85 | 0 | fraud_Hills |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | d2534d79db46bdda5fef569bdd8b458c | 2022-12-02 | 12:50:21 | 1,669,965,621 | food_dining | 165.83 | 0 | fraud_Weber 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 | 6fbdbd5bf0b984913e5f5a7cb0025c80 | 2022-12-15 | 15:50:23 | 1,671,099,623 | food_dining | 165.62 | 0 | fraud_Feil |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 3d251fe750c0d43c1c244b2af7b2189e | 2022-12-03 | 14:56:59 | 1,670,059,619 | food_dining | 123.43 | 0 | fraud_Leannon-Ward |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | f39314d12ba3703a7ed6ca133ab74774 | 2023-04-29 | 12:25:28 | 1,682,751,328 | home | 46.95 | 0 | fraud_Denesik |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 2710cc59b617b103e616ada56152640b | 2022-09-30 | 21:00:18 | 1,664,551,818 | entertainment | 46.22 | 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 | 9f5c17c16776d0c9183bcd5fa15f9951 | 2023-09-30 | 15:01:42 | 1,696,066,302 | personal_care | 12.95 | 0 | fraud_Labadie 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 | c0a5657a5d4216e9066b80cb9fbeee1f | 2023-01-15 | 12:37:58 | 1,673,766,478 | health_fitness | 11.12 | 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 | 262ab526ab70c493cacf107ef3520586 | 2023-06-16 | 23:38:12 | 1,686,938,892 | home | 87.6 | 0 | fraud_Renner Ltd |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 9d941da895cfd6afee1de2d81be4010d | 2022-11-11 | 15:35:08 | 1,668,161,108 | food_dining | 134.97 | 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 | 96d1a9bcd0a87a01f92eae83e13b6a3e | 2022-10-07 | 21:35:35 | 1,665,158,735 | entertainment | 24.82 | 0 | fraud_Donnelly 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 | 8902bb2d77e1aa271f283aa798eb711b | 2023-05-13 | 16:16:51 | 1,683,974,811 | home | 154.04 | 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 | da22a37d370f79c0873fb00cf7ac4432 | 2022-03-18 | 14:20:57 | 1,647,593,457 | shopping_net | 51.5 | 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 | f97f902e5b10590e5e9a0d2ab09a5443 | 2023-02-27 | 17:30:05 | 1,677,499,205 | health_fitness | 112.49 | 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 | 6fdf083c58e49778ea2b46414bc7829c | 2021-12-14 | 14:23:29 | 1,639,472,009 | misc_pos | 33.99 | 0 | fraud_McGlynn-Jaskolski |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 4ffebd032c4d0165f7775b72aac4678a | 2023-04-15 | 19:30:00 | 1,681,567,200 | home | 160.95 | 0 | fraud_O'Connell-Ullrich |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | a8d6ed1f0c3ef575d5f3eae197104b72 | 2023-06-03 | 20:59:59 | 1,685,806,199 | home | 59.81 | 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 | 8bcfdf7a6779001736a39c5a456834de | 2022-04-13 | 18:09:44 | 1,649,853,584 | shopping_pos | 176.38 | 0 | fraud_Bernhard |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 4d394b31b9eae69f0ca80b17390db7a8 | 2022-05-11 | 17:11:07 | 1,652,269,267 | shopping_pos | 66.36 | 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 | fe01dee8f46b74a5d8f4cde56ed0d96a | 2022-06-18 | 18:15:24 | 1,655,556,324 | shopping_pos | 83.08 | 0 | fraud_Pagac 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 | c0ce96c02243ccb2b5bd0bdb2504008d | 2023-11-19 | 14:38:26 | 1,700,384,906 | personal_care | 162.82 | 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 | 38c92efdc6c268597a3dd3d8b96aacd6 | 2021-12-17 | 19:04:34 | 1,639,748,074 | shopping_net | 67.05 | 0 | fraud_Altenwerth |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 67f77065ad2a503358ef2553256e941e | 2022-05-31 | 16:13:34 | 1,653,993,814 | shopping_pos | 69.53 | 0 | fraud_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 | db0ab350eaf2bca49ac83584fb7ac8fc | 2022-08-31 | 22:02:39 | 1,661,963,559 | entertainment | 87 | 0 | fraud_Dibbert 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 | 08ec528f194b794c8e2694639e7fa89e | 2023-04-16 | 14:03:13 | 1,681,633,993 | home | 128.95 | 0 | fraud_McDermott |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | a7f7407236e9cf4875d370a95fdeba12 | 2023-03-25 | 16:45:17 | 1,679,742,917 | home | 26.93 | 0 | fraud_Kling |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | c83939ec757d5f89b5ca526c35986cd2 | 2023-04-30 | 15:08:18 | 1,682,847,498 | home | 24.32 | 0 | fraud_McDermott |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 81bc24c489e3ec1a7d34b10cd4bdc13d | 2022-11-11 | 14:27:20 | 1,668,157,040 | food_dining | 21.92 | 0 | fraud_Lakin |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | e4895bfd87ae8517e57c0fb537cf8e1c | 2023-06-30 | 13:59:24 | 1,688,113,764 | home | 23.88 | 0 | fraud_Hettinger |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | a86047f2a8229af3d5a276e038ed546f | 2023-12-08 | 20:00:44 | 1,702,045,844 | personal_care | 31.05 | 0 | fraud_Schmeler-Howe |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 4748065b8bd1c1383d671608138054bc | 2023-02-13 | 18:39:24 | 1,676,293,764 | health_fitness | 188.36 | 0 | fraud_Rippin-VonRueden |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 43bb3db95d81aa977e10198620c5dac1 | 2023-12-03 | 23:59:38 | 1,701,628,178 | personal_care | 4 | 0 | fraud_Hahn |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 6e3486489f5d5b4eecf87e8b71f73a01 | 2023-10-18 | 14:51:01 | 1,697,620,861 | personal_care | 29.89 | 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 | 9f76055f11bb85ad2702cadb6d81e051 | 2022-03-19 | 16:10:19 | 1,647,686,419 | shopping_net | 91.87 | 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 | 61741a1699e6778a3a626c0b6699c543 | 2022-06-02 | 14:05:20 | 1,654,158,920 | shopping_pos | 65.09 | 0 | fraud_Lesch 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 | 500c9b3b8c20eb1aebf51f3b7d95d0f8 | 2023-04-16 | 12:09:31 | 1,681,627,171 | home | 96.09 | 0 | fraud_Altenwerth-Kilback |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 7abf84d75aa43a2abbf566d72d6f40c7 | 2022-02-14 | 17:56:47 | 1,644,841,607 | shopping_net | 36.78 | 0 | fraud_Fisher 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 | 6fdce1659b6eba283c8f680839e7ea6e | 2022-04-17 | 14:34:07 | 1,650,186,247 | shopping_pos | 75.46 | 0 | fraud_Watsica |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 5bf1ba838223a9da92c700634c6c9f66 | 2022-08-06 | 15:15:42 | 1,659,779,142 | shopping_pos | 7.54 | 0 | fraud_Pacocha-Bauch |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 06466d69880d7c3157422810bf150773 | 2023-10-22 | 22:39:28 | 1,697,994,568 | personal_care | 8.33 | 0 | fraud_Berge |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | b5ae871f62ae3cf65ccf16de569a74e1 | 2022-10-28 | 13:33:57 | 1,666,944,237 | food_dining | 25.83 | 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 | 0b439468ddb9def4ddb3a116a429ff8f | 2023-10-01 | 12:08:47 | 1,696,142,327 | personal_care | 20.22 | 0 | fraud_Abbott-Steuber |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 51c82a6ef16cef42afcbe6782eaafa24 | 2023-07-05 | 21:39:02 | 1,688,573,342 | kids_pets | 33.98 | 0 | fraud_Berge-Hills |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | c712f8b64d2e03c42a3eb90848ad67b1 | 2022-07-24 | 19:19:02 | 1,658,670,542 | shopping_pos | 105.73 | 0 | fraud_Jast-McDermott |
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