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14 values
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is_fraud
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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
a86f8d9f623903f8cd6d15cef14cb313
2023-07-07
17:58:40
1,688,732,920
kids_pets
54.35
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
53bb0ed3d76a2bfc2efac6f1e9089ab1
2023-12-14
18:25:17
1,702,558,517
personal_care
32.98
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
365acd609baf2e62dfa504de08935bc4
2022-12-31
12:34:22
1,672,470,262
health_fitness
28.37
0
fraud_Kertzmann 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
95796eb61fe5d5418736379ed37a48df
2022-07-15
16:07:30
1,657,881,450
shopping_pos
26.49
0
fraud_Jast-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
ec61b4b0dcdebb6f39c7e731d36d7025
2023-03-18
22:14:43
1,679,157,883
home
79.15
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
02556d556914bbdd20ed24a931032755
2023-05-19
22:47:29
1,684,516,649
home
122.52
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
ad8f8d222cd3b1815d1951e20c0784f3
2023-06-10
12:49:26
1,686,381,566
home
87.72
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
2a733301510b547965b9bef38010e548
2022-07-09
12:12:33
1,657,348,953
shopping_pos
30.29
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
aaa827a1fbededd5684df8b86a3337d7
2022-01-07
16:57:57
1,641,554,877
shopping_net
25.42
0
fraud_Heathcote 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
921f7acff8c774101b383236724675b5
2022-03-26
22:31:55
1,648,314,115
shopping_net
26.24
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
8c94bd655dbf8601f4468ca8a1820e63
2022-12-22
15:27:55
1,671,703,075
health_fitness
14.85
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
31ae36890c658f39ce2a3a68c39ba329
2023-11-29
15:58:23
1,701,253,703
personal_care
42.76
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
1d14091236fb4889ae918163b0ee53cf
2023-10-13
13:48:42
1,697,185,122
personal_care
24.48
0
fraud_Parker-Kunde
367-85-9826
4,361,337,605,230,458
Kristie
Davis
F
Chandler
OK
74,834
7,590
Chief Strategy Officer
1987-06-12
349,734,538,563
0af1a4c600c77c511d234221d035343b
2022-04-17
15:30:21
1,650,189,621
shopping_pos
74.44
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
fcef074d5c498953ce08a1a4be7a575a
2022-03-05
15:18:08
1,646,473,688
shopping_net
138.43
0
fraud_Stamm-Witting
367-85-9826
4,361,337,605,230,458
Kristie
Davis
F
Chandler
OK
74,834
7,590
Chief Strategy Officer
1987-06-12
349,734,538,563
04b600d54ef6d621dcd2515426b14735
2022-04-10
19:02:06
1,649,597,526
shopping_pos
24.43
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
bc6bc79951d4eef681a9fc691910646c
2023-07-06
19:04:19
1,688,650,459
kids_pets
36.49
0
fraud_Dare
367-85-9826
4,361,337,605,230,458
Kristie
Davis
F
Chandler
OK
74,834
7,590
Chief Strategy Officer
1987-06-12
349,734,538,563
ec5b6761733526e6c4456669c53444c2
2023-06-16
19:42:15
1,686,924,735
home
143.96
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
6f90792de9bd46b804431ed28c994350
2022-03-16
14:10:03
1,647,420,003
shopping_net
155.85
0
fraud_Hills-Witting
367-85-9826
4,361,337,605,230,458
Kristie
Davis
F
Chandler
OK
74,834
7,590
Chief Strategy Officer
1987-06-12
349,734,538,563
eb98dacf22eb5f296e706e801aafffa3
2023-12-13
14:24:56
1,702,457,696
personal_care
19.07
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
a8fb384d7e4d14048fd9398b723e9d44
2022-06-04
19:15:16
1,654,350,316
shopping_pos
52.17
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
922b2971766fe20ee0242999ad19e2bc
2022-07-16
17:30:03
1,657,972,803
shopping_pos
23.09
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
5ecabd9f90eeeb1c5dfcc167fa1d3f5b
2023-08-05
20:47:07
1,691,248,627
kids_pets
21.2
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
4f35e4079c968302402b33cab5641426
2023-01-18
20:06:40
1,674,052,600
health_fitness
85.46
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
af0929e9246034108170ef8ca045dc4b
2022-12-17
16:24:31
1,671,274,471
food_dining
45.8
0
fraud_Bahringer-Streich
367-85-9826
4,361,337,605,230,458
Kristie
Davis
F
Chandler
OK
74,834
7,590
Chief Strategy Officer
1987-06-12
349,734,538,563
154618b883f9f5d619d99a964ca6c7ee
2023-05-20
17:54:57
1,684,585,497
home
79.93
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
448982e913fad506ac69a3a36d8810c9
2023-03-26
14:35:59
1,679,821,559
home
95.74
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
5f0be86e752e2a620c989811f803c983
2022-11-24
23:19:28
1,669,312,168
food_dining
103.92
0
fraud_Kuphal-Toy
367-85-9826
4,361,337,605,230,458
Kristie
Davis
F
Chandler
OK
74,834
7,590
Chief Strategy Officer
1987-06-12
349,734,538,563
e05daf06775efa587f645588c663b6ce
2021-12-28
19:52:35
1,640,701,355
shopping_net
71.25
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
cf31868c52dbf92b45a68249d887ec34
2022-01-15
13:10:44
1,642,232,444
shopping_net
1.39
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
2a8b188b4e35a01b30e2c744b3fdb96f
2023-07-23
18:21:53
1,690,116,713
kids_pets
57.17
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
089ae3b5b76936361a3569d46048e792
2023-09-05
23:23:07
1,693,936,387
kids_pets
6.69
0
fraud_Bednar 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
2c5ff16317432c24e09a671ab483e99f
2023-01-28
21:21:00
1,674,921,060
health_fitness
3.86
0
fraud_Dietrich-Fadel
367-85-9826
4,361,337,605,230,458
Kristie
Davis
F
Chandler
OK
74,834
7,590
Chief Strategy Officer
1987-06-12
349,734,538,563
592393178c3e8eabc00881f29f009c73
2023-03-18
19:11:07
1,679,146,867
home
11.12
0
fraud_Kutch-Wilderman
367-85-9826
4,361,337,605,230,458
Kristie
Davis
F
Chandler
OK
74,834
7,590
Chief Strategy Officer
1987-06-12
349,734,538,563
1334a78608a3cea7a364b1908bc9d81c
2023-07-11
16:32:18
1,689,073,338
kids_pets
106.64
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
d8d49a9032d6edb603ee3f4e454d325c
2023-07-26
13:00:59
1,690,356,659
kids_pets
47.22
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
5a2f7f6ae5df1700f1547ce7c55445b6
2023-05-20
21:55:25
1,684,599,925
home
7.92
0
fraud_Pollich LLC
367-85-9826
4,361,337,605,230,458
Kristie
Davis
F
Chandler
OK
74,834
7,590
Chief Strategy Officer
1987-06-12
349,734,538,563
a9146ce9d9e14523e4eabc5c8ede9beb
2023-02-08
23:09:16
1,675,877,956
health_fitness
17.38
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
4018f89770b9639d553f4a4475bd4a26
2022-07-03
15:25:35
1,656,842,135
shopping_pos
26.27
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
2339dbb2e893761fdfe3053d62a3e1f3
2022-03-07
12:26:36
1,646,636,196
shopping_net
32.3
0
fraud_Heathcote
367-85-9826
4,361,337,605,230,458
Kristie
Davis
F
Chandler
OK
74,834
7,590
Chief Strategy Officer
1987-06-12
349,734,538,563
618e44d4b7004de5670c3edab1f82568
2022-05-10
14:56:58
1,652,174,818
shopping_pos
20.11
0
fraud_Metz-Boehm
367-85-9826
4,361,337,605,230,458
Kristie
Davis
F
Chandler
OK
74,834
7,590
Chief Strategy Officer
1987-06-12
349,734,538,563
f76e0e7c8595dca20153b3180c62b2fb
2023-11-30
22:48:41
1,701,364,721
personal_care
47.07
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
0bf0f81a2bab59eba5aa29717e6cd092
2023-08-11
22:00:03
1,691,771,403
kids_pets
38.74
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
6ffda821ee9ec781f7fa689ff059a27a
2023-12-31
20:18:35
1,704,034,115
travel
13.9
0
fraud_Reichert-Weissnat
367-85-9826
4,361,337,605,230,458
Kristie
Davis
F
Chandler
OK
74,834
7,590
Chief Strategy Officer
1987-06-12
349,734,538,563
fe24eeee93996c696ebfdd63325ecdea
2022-08-13
17:37:46
1,660,392,466
entertainment
23.96
0
fraud_Johns Inc
367-85-9826
4,361,337,605,230,458
Kristie
Davis
F
Chandler
OK
74,834
7,590
Chief Strategy Officer
1987-06-12
349,734,538,563
b98a3911a40519e8e181d0399c07af4a
2022-04-03
23:23:34
1,649,008,414
shopping_net
47.86
0
fraud_Rempel Inc
367-85-9826
4,361,337,605,230,458
Kristie
Davis
F
Chandler
OK
74,834
7,590
Chief Strategy Officer
1987-06-12
349,734,538,563
1dfda470a056a3ac1c74aa905fde8df0
2023-01-31
19:22:54
1,675,173,174
health_fitness
40.81
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
dc524f3e5441eddb3196c36a318813a1
2023-07-16
17:02:13
1,689,507,133
kids_pets
21.6
0
fraud_Roberts
367-85-9826
4,361,337,605,230,458
Kristie
Davis
F
Chandler
OK
74,834
7,590
Chief Strategy Officer
1987-06-12
349,734,538,563
ef480394fe03ac4bac70a517972cdbc9
2022-03-30
14:40:41
1,648,631,441
shopping_net
35.64
0
fraud_Kerluke-Abshire
367-85-9826
4,361,337,605,230,458
Kristie
Davis
F
Chandler
OK
74,834
7,590
Chief Strategy Officer
1987-06-12
349,734,538,563
6420c272f6bb2713c9ef4ee498887dc7
2023-11-27
20:07:03
1,701,095,823
personal_care
70.46
0
fraud_Nader-Maggio
367-85-9826
4,361,337,605,230,458
Kristie
Davis
F
Chandler
OK
74,834
7,590
Chief Strategy Officer
1987-06-12
349,734,538,563
f5a68331bda58f8ebcad01860d790202
2022-02-17
14:03:09
1,645,086,789
shopping_net
2.86
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
0ed6a9e90810e1e47e3d90efb6a742f1
2023-01-31
21:55:16
1,675,182,316
health_fitness
9.9
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
cf136a10385f85e3639b5e05566e2a55
2022-01-15
21:44:33
1,642,263,273
shopping_net
76.44
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
db71f54b0b54bdc547ce197d7e2b13aa
2023-04-01
18:07:17
1,680,352,637
home
104.32
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
a9a33afd1e631dba8676df7c32f4ece0
2023-05-13
14:17:25
1,683,967,645
home
4.13
0
fraud_Schmidt-Larkin
367-85-9826
4,361,337,605,230,458
Kristie
Davis
F
Chandler
OK
74,834
7,590
Chief Strategy Officer
1987-06-12
349,734,538,563
a6a299dd2e3cc88918b4d7a592fd7ad8
2023-10-13
13:51:48
1,697,185,308
personal_care
48.42
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
7d31e84b9ba9812916b6133ddbb08cf5
2022-07-17
14:14:37
1,658,047,477
shopping_pos
1.57
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
a88f73f5092a7d1360e0f8ca3e9dc59e
2023-02-11
15:22:19
1,676,109,139
health_fitness
132.34
0
fraud_Hirthe-Beier
367-85-9826
4,361,337,605,230,458
Kristie
Davis
F
Chandler
OK
74,834
7,590
Chief Strategy Officer
1987-06-12
349,734,538,563
d8a8d9d4b5646d727b62e8078d61f2ed
2022-09-14
14:04:50
1,663,144,490
entertainment
68.75
0
fraud_Kilback 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
cd642ffd3c7469e10b3497182eab14f9
2023-02-07
14:32:12
1,675,760,532
health_fitness
31.82
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
7764b809dafc31f5e5003f4ddbe00ad5
2022-12-18
20:01:20
1,671,373,880
food_dining
38.17
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
ebd6f9b2d1fe128058bf0a7d06320b1f
2023-07-14
16:48:05
1,689,333,485
kids_pets
32.21
0
fraud_Swift PLC
367-85-9826
4,361,337,605,230,458
Kristie
Davis
F
Chandler
OK
74,834
7,590
Chief Strategy Officer
1987-06-12
349,734,538,563
690a552ba7257d2e2568c59da4a5a7d4
2023-05-15
15:20:02
1,684,144,202
home
44.22
0
fraud_Wuckert-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
19709f03b1acf500635cc275fdf09510
2023-03-17
18:37:35
1,679,058,455
home
95.71
0
fraud_Ernser-Feest
367-85-9826
4,361,337,605,230,458
Kristie
Davis
F
Chandler
OK
74,834
7,590
Chief Strategy Officer
1987-06-12
349,734,538,563
2b7bbe105986faaa327f9d00f2778f66
2023-07-04
23:37:15
1,688,494,035
kids_pets
71.41
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
5f09851e47eb910e20bde804f1823d92
2023-06-04
14:57:03
1,685,870,823
home
44.31
0
fraud_O'Reilly
367-85-9826
4,361,337,605,230,458
Kristie
Davis
F
Chandler
OK
74,834
7,590
Chief Strategy Officer
1987-06-12
349,734,538,563
9baaf9a1b32df5440cfc685af5b0cd64
2023-02-21
17:58:07
1,676,982,487
health_fitness
23.75
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
d29d77a7a9e98270dc382c67aeb8f677
2023-08-07
14:28:12
1,691,398,692
kids_pets
46.78
0
fraud_Weimann-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
6d19383181577da2883e4f33ba0db02f
2023-06-07
21:26:38
1,686,153,398
home
93.26
0
fraud_Pollich LLC
367-85-9826
4,361,337,605,230,458
Kristie
Davis
F
Chandler
OK
74,834
7,590
Chief Strategy Officer
1987-06-12
349,734,538,563
8116b822fc7790ae32d998fd91b99ce4
2023-12-28
12:26:12
1,703,746,572
travel
62.8
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
c742fbdb28cd6a04ac3ed7985f591cb9
2023-08-24
19:33:23
1,692,885,803
kids_pets
23.32
0
fraud_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
8fbc0ec99433452417daca7cc864d8f0
2023-12-04
18:15:57
1,701,693,957
personal_care
100.22
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
00c37c285d72feb7f247879ec3076176
2023-05-09
23:49:36
1,683,656,376
home
20
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
f58952a48b1aaad7df98ab2897f551a7
2023-06-03
23:12:59
1,685,814,179
home
23.24
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
551dc73a2c3eae70ba50eaf7b550aeb3
2021-12-19
20:33:33
1,639,926,213
shopping_net
52.36
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
06344936875747d9d19b9fc9d4f01bd6
2023-11-22
12:35:02
1,700,636,702
personal_care
21.97
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
6c61b901d10f4c4646aefa0dce919691
2023-01-01
14:42:12
1,672,564,332
health_fitness
102.98
0
fraud_Shields-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
084238adb85debcdfdaa8e98fdafaba4
2023-10-05
19:27:35
1,696,514,255
personal_care
22.36
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
fab36e15f582b024ee9834f5f69534c5
2022-10-23
23:00:23
1,666,546,223
food_dining
80.51
0
fraud_Armstrong
367-85-9826
4,361,337,605,230,458
Kristie
Davis
F
Chandler
OK
74,834
7,590
Chief Strategy Officer
1987-06-12
349,734,538,563
b907917a15d4a0ee1fa2b79eff5e633a
2022-11-12
15:56:30
1,668,248,790
food_dining
133.62
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
db8f73aa4cf6769de437c289b48cf159
2023-06-27
16:48:38
1,687,864,718
home
10.84
0
fraud_Prosacco
367-85-9826
4,361,337,605,230,458
Kristie
Davis
F
Chandler
OK
74,834
7,590
Chief Strategy Officer
1987-06-12
349,734,538,563
ddfb665c9ab79c68d413f449d95c79a9
2023-09-30
15:40:23
1,696,068,623
personal_care
19.82
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
a9d200820d479d2f263b37b5b4f51234
2021-12-24
19:28:12
1,640,354,292
shopping_net
89.22
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
1b27f9e47e589bd01e3b060b5ec76790
2022-03-06
22:08:24
1,646,584,704
shopping_net
102.16
0
fraud_Stanton
367-85-9826
4,361,337,605,230,458
Kristie
Davis
F
Chandler
OK
74,834
7,590
Chief Strategy Officer
1987-06-12
349,734,538,563
27047d03024d4e0ab0171c48dc3eea08
2022-05-01
16:24:14
1,651,402,454
shopping_pos
86.25
0
fraud_Quitzon
367-85-9826
4,361,337,605,230,458
Kristie
Davis
F
Chandler
OK
74,834
7,590
Chief Strategy Officer
1987-06-12
349,734,538,563
f80efeb8fd95140e568ff0f7d618944e
2023-07-31
22:22:39
1,690,822,359
kids_pets
50.39
0
fraud_Lowe
367-85-9826
4,361,337,605,230,458
Kristie
Davis
F
Chandler
OK
74,834
7,590
Chief Strategy Officer
1987-06-12
349,734,538,563
4edd538896d2ac1e2291f36db35595e2
2022-07-12
18:56:33
1,657,632,393
shopping_pos
44.23
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
61b58e3513d7294209c4983f1fe3125d
2023-12-03
12:26:03
1,701,586,563
personal_care
40.66
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
e1aedd73a43bc5378f75cbd379e36930
2022-09-18
18:39:57
1,663,506,597
entertainment
19.88
0
fraud_Larkin
367-85-9826
4,361,337,605,230,458
Kristie
Davis
F
Chandler
OK
74,834
7,590
Chief Strategy Officer
1987-06-12
349,734,538,563
b2557d422ce9a2c4044dd287da20c4a7
2023-09-08
18:07:56
1,694,176,676
kids_pets
73.07
0
fraud_Barton 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
d73a5bc183ea79b8290d1c680b17f9b8
2022-09-12
15:32:23
1,662,976,943
entertainment
87.44
0
fraud_Klein Group
367-85-9826
4,361,337,605,230,458
Kristie
Davis
F
Chandler
OK
74,834
7,590
Chief Strategy Officer
1987-06-12
349,734,538,563
197d1bafebd146e54cb15cc91bf686c4
2022-04-02
12:43:01
1,648,883,581
shopping_net
20.77
0
fraud_Predovic 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
c1b32446356b8cd0d6dd642896b56526
2023-10-26
22:48:21
1,698,340,701
personal_care
47.05
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
3db8630ee6ef160f29fa6c8f5409fd71
2023-08-18
19:45:31
1,692,368,131
kids_pets
75.59
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
a6d61e702200d5574a14bb91df1bc891
2022-08-27
22:14:05
1,661,618,645
entertainment
19.69
0
fraud_Beier LLC
367-85-9826
4,361,337,605,230,458
Kristie
Davis
F
Chandler
OK
74,834
7,590
Chief Strategy Officer
1987-06-12
349,734,538,563
190a726b4ed0b025c8960251d9690eea
2022-02-13
14:25:25
1,644,742,525
shopping_net
82.68
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
b62882bbfa20f7888eeb7cb96f87ec4f
2023-06-08
18:12:02
1,686,228,122
home
11.65
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
d79353bfa3a10fe4dc833e4a0b32b525
2022-09-21
23:34:02
1,663,783,442
entertainment
37.31
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
4f76d5fedf7d819ee2d4e59dc2ef9c9f
2023-07-15
20:13:36
1,689,432,216
kids_pets
23.79
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
218d27d74a0b805dcf692bd83876d95e
2022-01-09
23:54:06
1,641,752,646
shopping_net
54.91
0
fraud_Labadie