ssn
stringlengths 11
11
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int64 60.4B
4,997,335,495B
| first
stringlengths 3
11
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stringlengths 2
11
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stringclasses 2
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stringlengths 3
23
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stringlengths 2
2
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int64 1.04k
99.7k
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int64 141
2.91M
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stringlengths 3
49
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stringlengths 10
10
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int64 808M
999B
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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
| 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 | a634e773062d4ca1eeb60c5c957b34bf | 2023-01-05 | 19:45:46 | 1,672,928,146 | health_fitness | 67.11 | 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 | 844ea272229bb570ebad66188a6eaf0a | 2023-10-17 | 16:41:08 | 1,697,541,068 | personal_care | 67.7 | 0 | fraud_Yost-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 | b3c28c919c9d4ebc035e3c1da938ec5c | 2022-12-25 | 19:06:09 | 1,671,975,369 | health_fitness | 8.35 | 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 | 573adc2fc8ff8c1b6e5fe27ed70f1393 | 2023-08-02 | 17:11:27 | 1,690,976,487 | kids_pets | 61.72 | 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 | ecfe403ac095350fa0a016c1a63ff7b9 | 2023-07-21 | 23:10:42 | 1,689,961,242 | kids_pets | 134.39 | 0 | fraud_Crona 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 | fb5b0ed1017ccd46267c8c487f9526d6 | 2022-07-31 | 18:20:08 | 1,659,271,808 | shopping_pos | 53.16 | 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 | 5e2f8b5ea82fcaf8ee59b2c18c306e70 | 2022-12-16 | 15:27:25 | 1,671,184,645 | food_dining | 40.87 | 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 | a0656c33cb21b3327e9be2d5b776c08b | 2022-09-22 | 17:39:56 | 1,663,848,596 | entertainment | 45.57 | 0 | fraud_Howe 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 | 01f8dd0a5bf2bd15dacc2266c65b9b9b | 2022-04-15 | 14:45:42 | 1,650,014,142 | shopping_pos | 192.59 | 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 | 76f8f470568498a8eeae1862187d4989 | 2022-08-03 | 16:56:41 | 1,659,526,001 | shopping_pos | 107.24 | 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 | 480351a4ea89eddfe1f717fac21951d8 | 2023-08-31 | 23:44:31 | 1,693,505,671 | kids_pets | 22.21 | 0 | fraud_Bode-Rempel |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 7fa090c1359d8ae11a9d0fd02a0e58fa | 2022-06-24 | 19:05:03 | 1,656,077,703 | shopping_pos | 52.23 | 0 | fraud_Sawayn 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 | 88f03ab06fad52ac9d47b730eaed9ece | 2023-05-07 | 22:24:52 | 1,683,478,492 | home | 77.32 | 0 | fraud_Moore |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | da3193d3f62feabfe5276c452dad85c5 | 2023-06-22 | 17:47:39 | 1,687,436,259 | home | 80.68 | 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 | be2945123b1fb4cbedb0f67aa74fb4b9 | 2022-05-27 | 12:20:57 | 1,653,634,257 | shopping_pos | 250.43 | 0 | fraud_Mohr 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 | 7d87c892b4a1806a1454e62f528d54c1 | 2023-07-22 | 17:33:35 | 1,690,027,415 | kids_pets | 66.57 | 0 | fraud_Ullrich 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 | e285806948c34dda14ef4c77ba76ef22 | 2022-01-27 | 22:40:23 | 1,643,303,423 | shopping_net | 2.16 | 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 | 94fa76dc9e06a0ab9b9c89fb8102f1d9 | 2022-12-31 | 20:48:03 | 1,672,499,883 | health_fitness | 120.41 | 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 | ad5c0564ba99a2b2aee4430611455a71 | 2023-01-06 | 19:14:41 | 1,673,012,681 | health_fitness | 69.77 | 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 | a34ae01b114f222f6ef9428dc23275a7 | 2023-02-22 | 18:49:02 | 1,677,071,942 | health_fitness | 62.74 | 0 | fraud_Romaguera 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 | 56bcb888079efac6d24b6c890fa599dd | 2022-05-31 | 14:25:55 | 1,653,987,355 | shopping_pos | 265 | 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 | d82e043df78d694d7ed771caa774af44 | 2023-09-30 | 15:21:52 | 1,696,067,512 | personal_care | 31.14 | 0 | fraud_Morissette-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 | e135e577d7b93a3b91bef70ad03996e9 | 2022-01-10 | 20:33:51 | 1,641,827,031 | shopping_net | 35.85 | 0 | fraud_Bashirian 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 | bd63aa4c1f28da72995d6608a20859c9 | 2022-03-19 | 16:11:58 | 1,647,686,518 | shopping_net | 34.46 | 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 | 4f982a46c9a7957a0f33f39da579d160 | 2022-06-25 | 16:10:56 | 1,656,153,656 | shopping_pos | 104.83 | 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 | a8f6053e664a85fb3fe3c66646094867 | 2022-11-05 | 21:30:27 | 1,667,664,027 | food_dining | 21.74 | 0 | fraud_Kilback 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 | 59179a4e391d4ec4a1aa08c96456a86e | 2022-10-07 | 15:32:20 | 1,665,136,940 | entertainment | 133.41 | 0 | fraud_Larson-Moen |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 1c89400bcff4a3ffbcd979e1730b7ca2 | 2023-02-18 | 12:16:50 | 1,676,702,810 | health_fitness | 68.8 | 0 | fraud_Ledner |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | c589d9ac0a001c84254f7e35a88bdc34 | 2023-12-18 | 21:48:33 | 1,702,916,313 | travel | 15.15 | 0 | fraud_Kunze |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 7be7180f02d6771ce06d2e09d81d7693 | 2023-12-02 | 23:08:20 | 1,701,538,700 | personal_care | 124.45 | 0 | fraud_Dickinson 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 | c72b6d12a7710d1edfa0c8741a536aff | 2022-05-28 | 17:59:16 | 1,653,740,956 | shopping_pos | 14.26 | 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 | b3a540a8047d357d38c87f2ac715ce2e | 2021-12-19 | 21:08:14 | 1,639,928,294 | shopping_net | 100.08 | 0 | fraud_Kassulke 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 | be067c27db35e6d1936e6c47b98721b3 | 2022-10-08 | 19:02:42 | 1,665,235,962 | entertainment | 135.51 | 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 | 4017d0ac873dad06e3cce012288f137c | 2022-06-16 | 14:47:15 | 1,655,371,035 | shopping_pos | 171.58 | 0 | fraud_Jacobi 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 | a6c9d017d4e52f69cb806b3e82912642 | 2023-10-18 | 19:31:45 | 1,697,637,705 | personal_care | 20.38 | 0 | fraud_Bradtke |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 422b3fb1de868879b1fb1a886ef66bdc | 2023-11-19 | 22:03:31 | 1,700,411,611 | personal_care | 27.83 | 0 | fraud_Homenick 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 | 56d08b4d82def91d2291da05bf68f858 | 2021-12-22 | 23:25:06 | 1,640,195,706 | shopping_net | 14.74 | 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 | 34251ab484e3c903c3b7e9e7e07e1e95 | 2023-10-28 | 16:36:31 | 1,698,491,191 | personal_care | 23.6 | 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 | ef6843219a3256fd6b670bc7740a41db | 2023-04-12 | 12:32:24 | 1,681,282,944 | home | 24.39 | 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 | bba891d945a998872e5edbd48b5e3d66 | 2023-07-16 | 18:19:39 | 1,689,511,779 | kids_pets | 25.73 | 0 | fraud_Brown 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 | 029c23333223535d46dca7c473b36b45 | 2022-07-05 | 21:40:01 | 1,657,037,401 | shopping_pos | 92.21 | 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 | 73f3a1bca64cdfa53e1f43af831fe65c | 2022-11-09 | 21:47:57 | 1,668,010,677 | food_dining | 39.43 | 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 | 2a4f7f72bf2e093e0289aa3e8ef9b5d9 | 2023-05-28 | 19:13:28 | 1,685,281,408 | home | 122.39 | 0 | fraud_O'Connell |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | bbcaa283bd4a921e92919193604bb8a3 | 2023-07-16 | 18:45:57 | 1,689,513,357 | kids_pets | 18.09 | 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 | be4162eb6c69ae019289795d38ffa572 | 2022-01-09 | 14:33:01 | 1,641,718,981 | shopping_net | 4.78 | 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 | d14997651a12b40c9b9444af85ad15cb | 2023-07-28 | 18:03:13 | 1,690,547,593 | kids_pets | 44.2 | 0 | fraud_Rau-Robel |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 0e41a5276f601c03d5af5152c4de9cf6 | 2023-12-05 | 21:57:14 | 1,701,793,634 | personal_care | 15.81 | 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 | 473fb829342a7326329ebc429ca8d026 | 2022-05-31 | 18:10:37 | 1,654,000,837 | shopping_pos | 67.37 | 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 | c425fb8c9c8945c26514467c70dcfbe1 | 2022-08-07 | 15:23:05 | 1,659,865,985 | entertainment | 106.97 | 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 | 63d9fe694e29676bc7f558b0bee6cbfe | 2023-01-06 | 18:14:28 | 1,673,009,068 | health_fitness | 64.87 | 0 | fraud_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 | 08aabb3e59fef5014f7b2becee9d5205 | 2022-12-10 | 23:02:01 | 1,670,693,521 | food_dining | 36.66 | 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 | df6c6bc8c7712a46764719ce7b8e6b36 | 2022-02-11 | 23:05:37 | 1,644,600,937 | shopping_net | 137.93 | 0 | fraud_Schmeler |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | b8c045a6c06515e5720db65af5a7bf3d | 2021-12-17 | 23:49:33 | 1,639,765,173 | shopping_net | 68.87 | 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 | 9dcd3ab826d294f573bcdd61fd6d6e62 | 2023-01-08 | 21:36:25 | 1,673,193,985 | health_fitness | 64.98 | 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 | 18a359edd8a05eab351f113b1637c76e | 2023-12-31 | 20:46:54 | 1,704,035,814 | travel | 73.78 | 0 | fraud_Satterfield-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 | ad5af5488c80f9b218690573e95befa0 | 2023-06-09 | 13:08:43 | 1,686,296,323 | home | 30.7 | 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 | 4e4b839f97f73d441492ef6ff3b6b6cc | 2022-02-06 | 19:36:01 | 1,644,156,361 | shopping_net | 33.67 | 0 | fraud_Boyer 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 | 43cf847b784245893705b5ff98d3a6eb | 2023-03-11 | 18:43:14 | 1,678,540,394 | health_fitness | 74.92 | 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 | b66dde5fef1de677fab56383501cc84c | 2023-04-07 | 18:35:30 | 1,680,872,730 | home | 6.06 | 0 | fraud_Eichmann-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 | 7de5a5e1b4e426f08aae48ace59f6d54 | 2022-07-08 | 14:54:45 | 1,657,272,285 | shopping_pos | 66.46 | 0 | fraud_Mohr 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 | 0ac24a8d7e9ad4abbb2f55162ed18748 | 2023-03-13 | 14:03:10 | 1,678,696,390 | health_fitness | 40.24 | 0 | fraud_Dare-Gibson |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | f5e971085524c40fbc4fa556875b1426 | 2023-07-07 | 18:04:46 | 1,688,733,286 | kids_pets | 9.53 | 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 | 5c669c943ea9f1ffba17caecac4a558d | 2023-10-21 | 23:13:52 | 1,697,910,232 | personal_care | 29.21 | 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 | 5992da78ad4d8b4c07fc3122d00dc35b | 2023-10-19 | 17:49:02 | 1,697,717,942 | personal_care | 69.2 | 0 | fraud_Yost-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 | a2cb64d4cda170c249b478cb6d89abd3 | 2022-11-21 | 12:20:22 | 1,669,013,422 | food_dining | 32.71 | 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 | 2ec09877c0bed9a19a8da94ae091049c | 2023-05-25 | 17:14:50 | 1,685,015,090 | home | 22.9 | 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 | f8b23fcec6fdc3ab159f6e99d2cd7699 | 2023-09-23 | 23:40:42 | 1,695,492,642 | kids_pets | 44.54 | 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 | 342948c29b16f0b9105233a4a331a536 | 2023-12-26 | 23:40:05 | 1,703,614,205 | travel | 93.4 | 0 | fraud_Turner 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 | 8c0f8515eb672b68cb051afbae0e706f | 2023-12-23 | 21:48:12 | 1,703,348,292 | travel | 50.17 | 0 | fraud_Champlin |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 5cd880b8f3f4667924924a3a75547f02 | 2022-07-22 | 23:43:04 | 1,658,513,584 | shopping_pos | 47.12 | 0 | fraud_Jacobi 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 | e70d0c1ca2f5a83db48d497f9d41cda6 | 2023-10-29 | 12:44:01 | 1,698,563,641 | personal_care | 96.24 | 0 | fraud_Kautzer 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 | 52d198f5ec226d39ceeb5d532e1291b3 | 2023-07-09 | 20:44:30 | 1,688,915,670 | kids_pets | 17.93 | 0 | fraud_Hilpert-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 | 972dbba796fd10104e63d5b2be8294c8 | 2022-04-28 | 12:29:01 | 1,651,129,141 | shopping_pos | 11.71 | 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 | 4e8bf073b09c381d26abfa2c62ccc30e | 2023-05-07 | 22:27:02 | 1,683,478,622 | home | 14.07 | 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 | 89d1cc8ee825da4bb001150cb57b5bc5 | 2022-08-10 | 20:20:44 | 1,660,143,044 | entertainment | 65.52 | 0 | fraud_Hoppe |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 47c839a22ac94cc76adc04766f99fa6f | 2022-04-30 | 19:54:57 | 1,651,328,697 | shopping_pos | 16.3 | 0 | fraud_Jacobi 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 | 6b6d3f3dd933018a4b380c4994362944 | 2022-09-17 | 20:01:38 | 1,663,425,098 | entertainment | 226.93 | 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 | 92777348cee885aa660be670ae10020a | 2022-10-04 | 22:46:39 | 1,664,903,799 | entertainment | 25.46 | 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 | fa691cb233eea36496985b2e68639b87 | 2022-04-23 | 19:13:57 | 1,650,721,437 | shopping_pos | 86.51 | 0 | fraud_Hudson-Grady |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 85cad48ef3e348ddf9abe3e25be62c78 | 2022-10-05 | 14:44:12 | 1,664,961,252 | entertainment | 51.97 | 0 | fraud_Effertz |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 6c2fbb3fd6560a4effc789dc562483c2 | 2022-11-15 | 17:54:15 | 1,668,515,055 | food_dining | 28.85 | 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 | c00faa9ef1ae2ef95aa96f4c36019e74 | 2023-12-18 | 19:14:37 | 1,702,907,077 | travel | 33.18 | 0 | fraud_Treutel-King |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 235bf695843cec60e7ee00390d295eb7 | 2022-07-21 | 19:21:13 | 1,658,411,473 | shopping_pos | 63.45 | 0 | fraud_Morissette 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 | d2520866fc21f8de2086271a7c5747fb | 2022-04-20 | 15:31:34 | 1,650,448,894 | shopping_pos | 32.39 | 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 | e3fb946418b08f9ef1c95a08adc592d6 | 2022-07-15 | 22:27:09 | 1,657,904,229 | shopping_pos | 16.33 | 0 | fraud_Schuppe |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | e86348aee3278c584e2f58bfeb438a3c | 2023-01-18 | 16:21:28 | 1,674,039,088 | health_fitness | 132.03 | 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 | d011a50637097a362ae3d51b6828ba7a | 2023-02-17 | 12:57:30 | 1,676,618,850 | health_fitness | 30.63 | 0 | fraud_Ratke 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 | 6fddf27231f1978b3e60fb0128d6ca71 | 2022-01-21 | 16:25:44 | 1,642,762,544 | shopping_net | 103.93 | 0 | fraud_Kozey-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 | 60b2b09928de72106b099e1af0ae1782 | 2022-05-13 | 12:13:00 | 1,652,424,180 | shopping_pos | 66.08 | 0 | fraud_Barrows 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 | 2eeddbeabfd156c766369ca1ccf87924 | 2023-08-12 | 19:00:54 | 1,691,847,054 | kids_pets | 15.26 | 0 | fraud_Bode-Rempel |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 0c0bc90a6272aebf624f487178bffb08 | 2021-12-25 | 13:20:34 | 1,640,418,634 | shopping_net | 153.91 | 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 | 057caae8af08147e09caee5331c3450a | 2023-07-12 | 19:27:31 | 1,689,170,251 | kids_pets | 43.98 | 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 | 1a030cad30055500cb03abbd25ffa2a7 | 2023-12-11 | 14:30:22 | 1,702,285,222 | personal_care | 52.91 | 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 | 7dd6ea63c365b2dc62f6411e224cc01a | 2022-04-05 | 14:30:18 | 1,649,149,218 | shopping_net | 18.34 | 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 | 4492d0645e8d5369000f3a91efcf3f9b | 2023-10-15 | 12:04:31 | 1,697,351,671 | personal_care | 129.46 | 0 | fraud_Reichel 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 | e651c6695d8b0d23a697cf3d3088faf5 | 2023-11-29 | 18:35:49 | 1,701,263,149 | personal_care | 54.42 | 0 | fraud_Wilkinson 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 | afb39d146093f204ffaa5de0a4662174 | 2022-04-17 | 14:26:24 | 1,650,185,784 | shopping_pos | 5.76 | 0 | fraud_Mayert 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 | 2f3b8fb5efce5ca6196aa006c67ca007 | 2023-12-23 | 12:21:58 | 1,703,314,318 | travel | 39.64 | 0 | fraud_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 | 63e28ed0147aa31c62b4b9d73dec5f3d | 2023-03-26 | 22:14:40 | 1,679,849,080 | home | 5.62 | 0 | fraud_Cole |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 93c1837761cd681fdd9a2ab2950db1c3 | 2022-09-28 | 13:47:13 | 1,664,353,033 | entertainment | 35.81 | 0 | fraud_Kling-Ernser |
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