ssn
stringlengths 11
11
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4,997,335,495B
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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
| 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 | 5476ae37480ee40862eb71a297d78d1a | 2023-05-19 | 13:52:39 | 1,684,484,559 | home | 33.48 | 0 | fraud_Champlin-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 | a6df790119e32d7bd69347dc5b8145fc | 2022-12-18 | 16:05:45 | 1,671,359,745 | food_dining | 53.37 | 0 | fraud_Haag-Blanda |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | f0e99d62e3d6b2da54533a2f5e6ba2a1 | 2022-06-24 | 12:23:35 | 1,656,053,615 | shopping_pos | 11.94 | 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 | 0ae0977f6aa6c609ba264ab3b192f1e1 | 2023-08-17 | 20:39:05 | 1,692,284,945 | kids_pets | 33.03 | 0 | fraud_Pacocha-Weissnat |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | bdc840b15fe9d6fc426142d07a4c1c70 | 2023-06-24 | 18:49:24 | 1,687,612,764 | home | 196.91 | 0 | fraud_Gulgowski 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 | 20b82ed559b39612034213f0f5d76785 | 2023-09-08 | 20:38:56 | 1,694,185,736 | kids_pets | 23.05 | 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 | 4cfea0ffc451dab96a20140d3acc72f6 | 2023-11-21 | 17:49:13 | 1,700,569,153 | personal_care | 20.54 | 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 | 67076cbb04280cbeabc224041e82e724 | 2023-04-15 | 19:42:17 | 1,681,567,937 | home | 18.28 | 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 | 05e839d8ed0c703e4b279ef1bc3778b9 | 2023-08-27 | 16:26:44 | 1,693,133,804 | kids_pets | 38.84 | 0 | fraud_Breitenberg-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 | dae4314f6527dfd83428824492465530 | 2022-10-21 | 14:36:20 | 1,666,343,180 | food_dining | 21.64 | 0 | fraud_Zboncak 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 | da5b4a513db6eb5bcdd14e076e00f6a2 | 2023-06-10 | 13:38:12 | 1,686,384,492 | home | 13.39 | 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 | d73a047f390512270c27332da30d2678 | 2022-03-18 | 20:46:51 | 1,647,616,611 | shopping_net | 146.79 | 0 | fraud_Boyer-Reichert |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 8e1dfa9305aa3133fff5aea20a0bec34 | 2022-08-14 | 21:17:40 | 1,660,492,060 | entertainment | 95.23 | 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 | 7bfbd1cfbe7df4905d9abd62cd82c2ba | 2022-09-09 | 21:01:28 | 1,662,737,488 | entertainment | 41.86 | 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 | d3e67fc157aed8e9f208bee13b434603 | 2022-10-02 | 21:00:46 | 1,664,724,646 | entertainment | 77.98 | 0 | fraud_Cormier |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 930912bda55db7f515bd29825e79e008 | 2023-12-20 | 20:54:00 | 1,703,085,840 | travel | 59.9 | 0 | fraud_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 | f1844f641e04ceee3312f9f10d912bd3 | 2023-11-16 | 13:07:30 | 1,700,120,250 | personal_care | 28.48 | 0 | fraud_Zemlak |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | eb2c1d3f87ea5dc2d0d22de21ffeb302 | 2023-07-02 | 17:15:37 | 1,688,298,337 | kids_pets | 175.47 | 0 | fraud_Goyette-Gerhold |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 5c6a04ec5b7bbeef5e479126f65d8344 | 2022-08-11 | 17:35:10 | 1,660,219,510 | entertainment | 70.16 | 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 | d7ea7e7c23eabda0fb2e2cbb1c4162e1 | 2023-07-14 | 14:56:37 | 1,689,326,797 | kids_pets | 54.99 | 0 | fraud_Rau-Grant |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | f522b3afaaf7824d42213284b7d24fcd | 2023-12-07 | 17:32:15 | 1,701,950,535 | personal_care | 78.07 | 0 | fraud_Marvin-Lind |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 3f3e8a8966c948f6c1c2e2ac73f7be41 | 2023-09-10 | 22:15:22 | 1,694,364,322 | kids_pets | 34.3 | 0 | fraud_Nolan-Williamson |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 8812696c2ef1732899f7574eabe924e7 | 2023-12-07 | 21:33:38 | 1,701,965,018 | personal_care | 54.84 | 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 | f018bee785521546cc268eb720692896 | 2022-08-07 | 20:59:09 | 1,659,886,149 | entertainment | 32.65 | 0 | fraud_Upton 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 | dac259103ac5ee664f4c643e53364034 | 2022-12-03 | 14:25:36 | 1,670,057,736 | food_dining | 305.63 | 0 | fraud_Bechtelar-Rippin |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 3f0f1db04451669b0a19a45a599c365c | 2023-04-22 | 20:36:47 | 1,682,176,007 | home | 67.03 | 0 | fraud_White 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 | 5ca7b0a1841154d55373cddf105b4657 | 2022-01-11 | 17:47:07 | 1,641,903,427 | shopping_net | 71.24 | 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 | c4f2f193b7a97919effc50b9bfa8fe1b | 2023-11-10 | 16:44:45 | 1,699,614,885 | personal_care | 21.95 | 0 | fraud_Auer 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 | 799aa4f402f018525170b41220270ed0 | 2022-08-28 | 20:47:09 | 1,661,699,829 | entertainment | 36.11 | 0 | fraud_Nicolas |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 8c1062b2e6d83eeb2e4f74d37b878ebe | 2022-11-18 | 21:30:36 | 1,668,787,236 | food_dining | 8.95 | 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 | f11160568efbffe17aa0a2d9a891ea88 | 2021-12-23 | 16:46:39 | 1,640,258,199 | shopping_net | 15.2 | 0 | fraud_Gleason-Macejkovic |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 9a6af02f486a0f387b14280de06451ec | 2022-12-28 | 23:51:10 | 1,672,251,670 | health_fitness | 73.87 | 0 | fraud_Mueller |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | ff321e45050ccba618937f86946eca5b | 2022-05-06 | 17:28:04 | 1,651,838,284 | shopping_pos | 15 | 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 | 30f9767c71ef72533543336c47f226bf | 2021-12-31 | 18:28:00 | 1,640,955,480 | shopping_net | 23.42 | 0 | fraud_Medhurst 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 | 0afea87df3bb68a8230cf25598ba4f3c | 2023-05-12 | 12:50:23 | 1,683,876,023 | home | 172.93 | 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 | f1ad960d4ffc3a5fd0561506406c0466 | 2023-07-24 | 12:01:47 | 1,690,180,307 | kids_pets | 247.32 | 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 | ec2bb470175b84234884f50a90f267c6 | 2021-12-19 | 18:57:27 | 1,639,920,447 | shopping_net | 116.11 | 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 | 0d6757f80803b42852d5c5013eea50fc | 2023-03-24 | 19:08:12 | 1,679,665,092 | home | 12.34 | 0 | fraud_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 | db01dddc40d0776d38a78f60a8a15912 | 2023-11-09 | 20:55:16 | 1,699,543,516 | personal_care | 42.49 | 0 | fraud_Schiller Ltd |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | f51f999cab622d923c0caab04f5f93fd | 2022-11-11 | 19:38:14 | 1,668,175,694 | food_dining | 60.01 | 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 | 0f4ffaff4a46fef630b4cbf1b8761792 | 2023-08-06 | 15:34:30 | 1,691,316,270 | kids_pets | 64.03 | 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 | 2a68a011d04d95ddd86b536751443bac | 2022-12-16 | 22:03:07 | 1,671,208,387 | food_dining | 26.37 | 0 | fraud_Kilback 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 | b71201aa921ffed552bdae81047a5407 | 2023-11-20 | 14:50:41 | 1,700,472,041 | personal_care | 46.23 | 0 | fraud_Erdman-Ebert |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | f1da489299a86aef61fcb968c9746db8 | 2022-04-18 | 20:26:52 | 1,650,293,812 | shopping_pos | 62.63 | 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 | 7db638cf1c29bba1fd7ab16337ea0992 | 2022-01-17 | 23:44:31 | 1,642,443,271 | shopping_net | 173.97 | 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 | 27a262c1dfc3d3c94c24c6d206e850f4 | 2022-09-30 | 22:41:59 | 1,664,557,919 | entertainment | 9.16 | 0 | fraud_Cormier |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 84c9f76f9c0874c1544f35cd3a583b8f | 2023-05-07 | 19:45:34 | 1,683,468,934 | home | 42.04 | 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 | f0ab0f66de1ca9cdb0e9f9519328d70d | 2022-05-26 | 20:27:34 | 1,653,577,054 | shopping_pos | 10.24 | 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 | ce137b0ce511f78f3e72cfa26c72b651 | 2022-12-30 | 21:27:06 | 1,672,415,826 | health_fitness | 45.69 | 0 | fraud_Heller 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 | 57c8b4a69eb491560ef82e97e4acbf8a | 2022-12-22 | 21:00:53 | 1,671,723,053 | health_fitness | 90.34 | 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 | 60b3e4fbfa32b184f7da7d408f0d52c8 | 2023-09-09 | 21:50:40 | 1,694,276,440 | kids_pets | 22.29 | 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 | 3a116262e56e9fb9cadf82c8f911e996 | 2023-12-27 | 16:49:34 | 1,703,675,974 | travel | 6.01 | 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 | 52afe1b222943141e6d550e8f7470bd2 | 2023-03-17 | 15:48:49 | 1,679,048,329 | home | 2.33 | 0 | fraud_Collier LLC |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 3ddbb0bafeacd580a82c6ef2fd4c284a | 2022-09-12 | 16:03:33 | 1,662,978,813 | entertainment | 68.16 | 0 | fraud_Gibson-Deckow |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 263bfc59c1f6637b5b521cb153ebe3e6 | 2023-12-21 | 18:40:22 | 1,703,164,222 | travel | 108.63 | 0 | fraud_Ankunding-Carroll |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 014f79b30d1bdb3da27b894d62436ec3 | 2023-05-14 | 14:56:00 | 1,684,056,360 | home | 177.97 | 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 | 6b21358ef9531bbe7674f4c265579bcb | 2022-05-14 | 22:27:39 | 1,652,547,459 | shopping_pos | 71.05 | 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 | 55aa384bbb048aa017a185f301391ba6 | 2022-07-23 | 19:56:52 | 1,658,586,412 | shopping_pos | 41.98 | 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 | 0e5f1b06f30b752f459e687293d6ffb3 | 2023-04-30 | 13:28:44 | 1,682,841,524 | home | 215.64 | 0 | fraud_Padberg-Sauer |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 453766b4d6934615f8003d823ee261fa | 2023-12-22 | 13:33:14 | 1,703,232,194 | travel | 13.74 | 0 | fraud_Leannon-Nikolaus |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | ae4077d15094bc08e1fad37f1d0084e1 | 2023-03-10 | 22:04:30 | 1,678,466,070 | health_fitness | 13.57 | 0 | fraud_Brown |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | e102bd90dd9a1eb5b7cf234cb6f65e3d | 2022-06-22 | 21:06:10 | 1,655,912,170 | shopping_pos | 67.1 | 0 | fraud_Hickle Group |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 27ade4af0f80e67414e3e23a539bc58e | 2022-12-12 | 18:55:55 | 1,670,851,555 | food_dining | 104.64 | 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 | 191b44d70de79a50c005bf78727bd457 | 2022-07-02 | 21:52:12 | 1,656,778,932 | shopping_pos | 148.07 | 0 | fraud_Baumbach |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | a4ff400f30799377116672cad65efda6 | 2022-04-27 | 16:14:22 | 1,651,056,262 | shopping_pos | 13.45 | 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 | 854fdb7642156401c653bb98e173d51f | 2023-12-02 | 18:11:28 | 1,701,520,888 | personal_care | 11.1 | 0 | fraud_Baumbach Ltd |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 9fadfe3650417cc85141a176b31b6c67 | 2022-10-25 | 20:24:02 | 1,666,709,642 | food_dining | 10.71 | 0 | fraud_Langosh |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | a27811274da9c3cef213dd0a0726aa5c | 2022-11-23 | 19:01:53 | 1,669,210,313 | food_dining | 50.51 | 0 | fraud_O'Hara-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 | 5e17dea159941db7f3a4531812fdcf4e | 2023-11-02 | 20:41:00 | 1,698,937,860 | personal_care | 83.83 | 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 | 6a33fcc4c70aaf95790e19df78c4ee63 | 2022-06-16 | 17:20:36 | 1,655,380,236 | shopping_pos | 17.16 | 0 | fraud_Hickle Group |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | feaecc79fbd90f38b87e976c501ea23b | 2023-11-24 | 14:04:27 | 1,700,814,867 | personal_care | 38.45 | 0 | fraud_Auer 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 | ed6479b3307d23368003aabaf69155c3 | 2023-11-19 | 12:26:01 | 1,700,376,961 | personal_care | 15.55 | 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 | c1c85a823c1aa4ccf81f40658af8d792 | 2022-06-04 | 12:45:46 | 1,654,326,946 | shopping_pos | 101.94 | 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 | 4c4bea672d0f488aeb58cda5d92b67ee | 2022-06-25 | 12:29:24 | 1,656,140,364 | shopping_pos | 55.63 | 0 | fraud_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 | 0328fd87456638e7cb3eea87e8cbdf40 | 2023-11-16 | 16:15:08 | 1,700,131,508 | personal_care | 23.75 | 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 | 0c7afcc930c41a848b33e47e52c59d55 | 2023-11-17 | 21:35:02 | 1,700,237,102 | personal_care | 75.11 | 0 | fraud_Nienow |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | b0e9a81b8310c52788e3e949c2af9663 | 2022-08-26 | 12:26:14 | 1,661,496,974 | entertainment | 32.84 | 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 | a8b0db283f29e48a238cab3e3971c758 | 2022-11-11 | 14:51:29 | 1,668,158,489 | food_dining | 37.47 | 0 | fraud_Runte-Mohr |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | c96a53e73015b05095b56ef22b11eee3 | 2023-03-29 | 22:48:23 | 1,680,110,303 | home | 118.08 | 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 | ea7cabc590d4f2427721455ab65bbaed | 2023-09-07 | 19:41:42 | 1,694,095,902 | kids_pets | 71.72 | 0 | fraud_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 | e514c660648e249eabe2bf34a0511453 | 2022-11-03 | 22:48:49 | 1,667,495,929 | food_dining | 53.58 | 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 | f9d545ea585c33ce021749f98af6952c | 2023-07-16 | 13:52:58 | 1,689,495,778 | kids_pets | 104.74 | 0 | fraud_Goyette-Gerhold |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 01a6a5bed069145de5e0c559bf5dc251 | 2022-08-06 | 17:00:53 | 1,659,785,453 | shopping_pos | 29.21 | 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 | ebc941c7eb45df41294b039ff4557b9f | 2023-07-23 | 14:04:31 | 1,690,101,271 | kids_pets | 140.87 | 0 | fraud_Waelchi-Wolf |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | a3f6be50f5b833c84d9c1529306d9369 | 2022-05-14 | 13:48:39 | 1,652,516,319 | shopping_pos | 68.62 | 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 | 31522d7bac89f425d1511e96fa5608c1 | 2022-12-25 | 21:48:05 | 1,671,985,085 | health_fitness | 4.25 | 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 | 74f3e966f8ed3c8547171924edb77e65 | 2022-10-23 | 12:58:23 | 1,666,510,103 | food_dining | 245.41 | 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 | ac6a923156155d73b8fbd7cf05c3e595 | 2022-06-05 | 12:44:29 | 1,654,413,269 | shopping_pos | 60.63 | 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 | 8753237b62bfa2a97a36b556f4fe29c2 | 2022-03-29 | 17:09:25 | 1,648,553,965 | shopping_net | 35.46 | 0 | fraud_Ankunding 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 | 59a1faab2bfe117498a194de0857ee0e | 2023-03-30 | 20:06:18 | 1,680,186,978 | home | 1.08 | 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 | f9eb30038b5f95574628e58e485885b7 | 2022-09-18 | 23:27:16 | 1,663,523,836 | entertainment | 71.99 | 0 | fraud_Upton 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 | a7806e4562c8c2fa97f2fa85159d354e | 2023-06-09 | 15:54:42 | 1,686,306,282 | home | 2.07 | 0 | fraud_Windler |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | c506085df57e4df7f9c688f8620435c9 | 2023-10-05 | 17:17:38 | 1,696,506,458 | personal_care | 8.47 | 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 | f16757f7deb1ddbc04515e54d54e1bc4 | 2022-06-13 | 13:12:52 | 1,655,106,172 | shopping_pos | 114.64 | 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 | a349890223513d6d365a2890c2d9161c | 2023-10-21 | 22:49:36 | 1,697,908,776 | personal_care | 115.88 | 0 | fraud_Erdman-Ebert |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | da64694c5b73f06860caf8febf8a3838 | 2023-08-20 | 18:35:33 | 1,692,536,733 | kids_pets | 46.89 | 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 | 4ce121760371153e94a4d04b97cb8a02 | 2022-05-28 | 19:59:33 | 1,653,748,173 | shopping_pos | 11.14 | 0 | fraud_Beier-Hyatt |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | aacb47df85edba717201b0ec28ebf055 | 2022-12-20 | 19:21:09 | 1,671,544,269 | food_dining | 61.7 | 0 | fraud_Kuhn 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 | 3ef52f0b613f683eba352044eb4325c7 | 2023-12-29 | 18:38:34 | 1,703,855,314 | travel | 69.2 | 0 | fraud_Hartmann |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | baa2b5fb8d86b70b1d1d92072c877ee8 | 2022-12-19 | 13:02:54 | 1,671,435,174 | food_dining | 38.03 | 0 | fraud_Haag-Blanda |
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