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141
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14 values
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is_fraud
int64
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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
40726f01dc38014652f55d5840c2fc82
2023-07-09
21:45:19
1,688,919,319
kids_pets
37.41
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
0bef458feef6d3389004983e190def90
2022-06-21
14:49:51
1,655,803,191
shopping_pos
104.98
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
9ea81ef8d1fd89427ed93438423e3c40
2023-10-08
21:45:26
1,696,781,726
personal_care
47.97
0
fraud_Gottlieb-Hansen
367-85-9826
4,361,337,605,230,458
Kristie
Davis
F
Chandler
OK
74,834
7,590
Chief Strategy Officer
1987-06-12
349,734,538,563
ea6cc43524592fe10013f43681e5a81f
2023-12-16
21:25:44
1,702,742,144
personal_care
49.9
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
d0126adeeae51c618a318fc6b363abcc
2023-12-08
15:18:52
1,702,028,932
personal_care
91.93
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
cb31f7c4d34447d71904303dab30895c
2022-03-28
23:12:30
1,648,489,350
shopping_net
4.99
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
e6a0de5a454a159771b1b63a0638945a
2023-06-13
22:51:42
1,686,676,902
home
137.33
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
2fd8377244335edfeeb30ffcbaef2137
2023-12-03
14:50:10
1,701,595,210
personal_care
88.96
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
f30fb59131a5e02cee17b7f34fa33e51
2023-12-05
14:01:02
1,701,765,062
personal_care
37.37
0
fraud_Kub 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
eeeea47366872c1376ce48e67968dd76
2022-01-13
17:09:09
1,642,073,949
shopping_net
63.37
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
f85c69164683a744a81af4cacf352819
2023-12-19
20:06:48
1,702,996,608
travel
59.82
0
fraud_Goyette-Herzog
367-85-9826
4,361,337,605,230,458
Kristie
Davis
F
Chandler
OK
74,834
7,590
Chief Strategy Officer
1987-06-12
349,734,538,563
a8017afe1e34ffe112b0d44144106fc3
2023-08-31
16:16:50
1,693,478,810
kids_pets
30.08
0
fraud_Bernier 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
36abebaee2ed0bcba7399278973e6691
2022-04-27
17:33:36
1,651,061,016
shopping_pos
71.28
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
39cb6dfea9b5f71cbcf00fd043b1b773
2023-05-21
14:50:57
1,684,660,857
home
32.99
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
68b0ffd7501f215e09dea2695f2f17cf
2021-12-26
21:28:04
1,640,534,284
shopping_net
71.95
0
fraud_Lemke-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
cc4fe75e685a0f8224b66a95dc84c36c
2021-12-14
23:04:32
1,639,503,272
misc_pos
34.73
0
fraud_Flatley 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
f885a5996fe9178e7cbb2ae0b7bfa1e3
2022-09-29
21:48:06
1,664,468,286
entertainment
14.64
0
fraud_Effertz 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
d991164f59554fd39ec71c237bce2ed5
2022-10-30
13:43:43
1,667,117,623
food_dining
50.07
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
f48d4d517455c974c24c15af2171a319
2023-07-10
21:20:10
1,689,004,210
kids_pets
9.22
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
7b2c07d6ab5cbb01b3ac679d25bbff11
2023-09-10
19:14:07
1,694,353,447
kids_pets
44.55
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
3992487035b5b131aa09f4b306283893
2021-12-25
18:21:33
1,640,436,693
shopping_net
65.75
0
fraud_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
160a4b84b8e918f2c41e40fac37468b6
2022-12-21
18:13:48
1,671,626,628
food_dining
104.26
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
caa8362a09ebe3eca2eacc9dbe0c352b
2022-08-29
19:06:25
1,661,780,185
entertainment
43.8
0
fraud_Bins-Tillman
367-85-9826
4,361,337,605,230,458
Kristie
Davis
F
Chandler
OK
74,834
7,590
Chief Strategy Officer
1987-06-12
349,734,538,563
6dcf7b730063d87db668cfa174b88f11
2023-09-03
20:56:43
1,693,754,803
kids_pets
159.16
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
0f19513d0998e61da63f72292f3f95cc
2023-12-14
21:35:54
1,702,569,954
personal_care
20.49
0
fraud_Erdman-Schaden
367-85-9826
4,361,337,605,230,458
Kristie
Davis
F
Chandler
OK
74,834
7,590
Chief Strategy Officer
1987-06-12
349,734,538,563
5b4acb3ee3b85a60091beadac6ddca72
2022-01-15
22:56:32
1,642,267,592
shopping_net
38.19
0
fraud_Little
367-85-9826
4,361,337,605,230,458
Kristie
Davis
F
Chandler
OK
74,834
7,590
Chief Strategy Officer
1987-06-12
349,734,538,563
0e78328103373c844d9226f312f67497
2023-06-03
12:25:54
1,685,775,354
home
34.66
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
c267c4e76b81d67b8c66766890015bb4
2022-12-09
22:25:38
1,670,604,938
food_dining
14.6
0
fraud_Schuppe-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
dd622e039a722dcd2eeb2839586b7100
2023-07-16
12:17:44
1,689,490,064
kids_pets
85.7
0
fraud_Schoen 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
a62003c07935761e102f9846ede392d2
2023-03-16
19:22:49
1,678,974,769
home
16.44
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
0d9c1afe03a943364dd1dde9e14244d9
2022-12-02
21:25:58
1,669,996,558
food_dining
100.12
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
56c468b49da43d6836b65481cc80819c
2023-03-31
20:51:30
1,680,276,090
home
1.69
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
a61d4109cb6b05d8e1511f2d90f6d24d
2023-09-06
17:45:14
1,694,002,514
kids_pets
124.5
0
fraud_Schoen 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
9ab96f6bf71aba9d9362d41b56094f54
2022-07-24
12:08:57
1,658,644,737
shopping_pos
54.95
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
a4fc9dbd9beb064ee0b64670441757fb
2023-12-18
16:47:22
1,702,898,242
travel
160.78
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
3d4da52cb2b6f8157726692849757b3f
2023-12-15
15:00:45
1,702,632,645
personal_care
70.12
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
58a77aa7adba15ce8ec6bbbf1851f081
2023-06-18
14:56:21
1,687,080,381
home
1.72
0
fraud_Beier 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
7c260307530712a440eb87efcb5d9ba4
2022-12-13
23:34:40
1,670,954,680
food_dining
55.72
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
39417d2c0a9a0ae5a76e5e655bc0bbc4
2021-12-24
18:34:36
1,640,351,076
shopping_net
3.65
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
102d022766b7fd19537ea5df0965fc72
2022-12-31
22:37:05
1,672,506,425
health_fitness
208.54
0
fraud_Schroeder 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
6c10946ec00403cf6379bb3ade0cdf16
2022-12-03
17:19:35
1,670,068,175
food_dining
28.2
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
b1ded9d1c3f49ccc283883ffba6fc298
2022-08-17
16:36:39
1,660,734,399
entertainment
27.72
0
fraud_Cruickshank-Mills
367-85-9826
4,361,337,605,230,458
Kristie
Davis
F
Chandler
OK
74,834
7,590
Chief Strategy Officer
1987-06-12
349,734,538,563
2e58048ec91d5f4688162e780909fb0f
2022-11-07
20:54:38
1,667,834,678
food_dining
7.24
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
7db0b11cd36934e50957fad86d0cbc05
2023-12-09
13:55:00
1,702,110,300
personal_care
48.13
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
3ad397919654c1460404c4b28265c503
2023-09-12
12:46:52
1,694,503,012
kids_pets
44.17
0
fraud_Ruecker-Mayert
367-85-9826
4,361,337,605,230,458
Kristie
Davis
F
Chandler
OK
74,834
7,590
Chief Strategy Officer
1987-06-12
349,734,538,563
c96fbf20101a050b4fa2efd35300df9c
2022-07-24
14:39:37
1,658,653,777
shopping_pos
35.02
0
fraud_Torphy-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
9b5a9f845753e7c9d7ab82d25b468316
2023-12-01
13:53:26
1,701,419,006
personal_care
141.92
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
1455934044528707b92b983f379549be
2023-12-20
15:11:10
1,703,065,270
travel
19.26
0
fraud_Reichel
367-85-9826
4,361,337,605,230,458
Kristie
Davis
F
Chandler
OK
74,834
7,590
Chief Strategy Officer
1987-06-12
349,734,538,563
4f4e8b2264d8cdc41adae6c5109b2ae0
2022-12-18
20:58:01
1,671,377,281
food_dining
38.56
0
fraud_Deckow-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
3b64369d68ccb96f157d98142b3ab0dc
2023-12-15
20:27:43
1,702,652,263
personal_care
18.92
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
e041deebef62e9bf47cd95c91b1f8c61
2023-08-30
12:36:52
1,693,379,212
kids_pets
28.75
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
87bc4fc78a94787d7627e5b7710eb462
2022-09-15
20:56:08
1,663,255,568
entertainment
25.24
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
f10c3ba8311f1bfc28863de0483c4490
2022-01-29
23:20:32
1,643,478,632
shopping_net
36.78
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
01cd11c6cdec3f51cad5cb02636667c6
2022-06-02
15:23:34
1,654,163,614
shopping_pos
95.49
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
d61d52d7e28da2f2ab0f80b7b8d03e88
2022-08-31
15:54:03
1,661,941,443
entertainment
48.37
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
8f364aaff47d94f6224c05b161371af2
2022-07-17
12:05:26
1,658,039,726
shopping_pos
75.38
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
eef961372d4225e90afe9b5475e19cad
2022-02-19
18:15:38
1,645,274,738
shopping_net
22.95
0
fraud_Zboncak
367-85-9826
4,361,337,605,230,458
Kristie
Davis
F
Chandler
OK
74,834
7,590
Chief Strategy Officer
1987-06-12
349,734,538,563
b845325ac84a58b413ef1ce8bc015deb
2022-08-07
19:23:36
1,659,880,416
entertainment
58.36
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
d12371e8500839ca26cd41a5f3613c89
2023-07-30
18:48:06
1,690,723,086
kids_pets
33.41
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
e582e9ba18e981d60ca136328cb0e7b9
2023-09-19
14:18:45
1,695,113,325
kids_pets
35.04
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
c5f408dedaa5f595a7090317e2b9e3fe
2022-06-29
16:22:04
1,656,499,924
shopping_pos
17.55
0
fraud_Bahringer
367-85-9826
4,361,337,605,230,458
Kristie
Davis
F
Chandler
OK
74,834
7,590
Chief Strategy Officer
1987-06-12
349,734,538,563
9eefd0baabe27317fe4be95af2f5da06
2023-12-29
15:07:46
1,703,842,666
travel
77.75
0
fraud_Lynch-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
72a1d8345636625fd323ebe728a6e0d4
2023-01-29
18:15:05
1,674,996,305
health_fitness
51.12
0
fraud_Erdman-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
985db9546ce1714b3db41aca3ce49513
2022-08-13
19:36:14
1,660,399,574
entertainment
51.36
0
fraud_Kling-Ernser
367-85-9826
4,361,337,605,230,458
Kristie
Davis
F
Chandler
OK
74,834
7,590
Chief Strategy Officer
1987-06-12
349,734,538,563
73643ac5d1c351b15ca8c7252d772870
2023-05-14
23:29:18
1,684,087,158
home
104.51
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
cd40cfc0af570ecd8ea0246fb08ca788
2022-03-05
20:06:50
1,646,491,010
shopping_net
3.8
0
fraud_Price 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
64c8b907692fb75ad475cc5fa7aa996c
2022-01-23
22:46:21
1,642,958,181
shopping_net
12.99
0
fraud_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
3f21b3a469f6e7f69413b06afb667f7c
2022-04-16
19:41:58
1,650,118,318
shopping_pos
27.56
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
d696162990dabf97771a8a3d68a4d8b9
2022-12-24
18:19:06
1,671,886,146
health_fitness
51.58
0
fraud_Adams-Barrows
367-85-9826
4,361,337,605,230,458
Kristie
Davis
F
Chandler
OK
74,834
7,590
Chief Strategy Officer
1987-06-12
349,734,538,563
a49bad8bad0469032a81e98ac7683392
2022-09-16
17:49:35
1,663,330,775
entertainment
2.7
0
fraud_Bauch-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
2cc1375f83d790bca712c271db70790c
2023-08-12
22:30:44
1,691,859,644
kids_pets
4.28
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
fda6cfb96ee2a68422ea8fbaa018a37c
2022-06-22
12:20:11
1,655,880,611
shopping_pos
51.98
0
fraud_Douglas
367-85-9826
4,361,337,605,230,458
Kristie
Davis
F
Chandler
OK
74,834
7,590
Chief Strategy Officer
1987-06-12
349,734,538,563
9b289571f505de1e74a661b6e8610511
2023-01-08
19:42:08
1,673,187,128
health_fitness
3.23
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
e6ce18b8ffe95e651b519eb95da98e4d
2022-07-20
18:00:50
1,658,320,250
shopping_pos
14.36
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
f85640a2fd26f0a4b61af1cc220ff1d3
2022-06-18
21:48:20
1,655,569,100
shopping_pos
13.72
0
fraud_Bahringer
367-85-9826
4,361,337,605,230,458
Kristie
Davis
F
Chandler
OK
74,834
7,590
Chief Strategy Officer
1987-06-12
349,734,538,563
c15ecfdc15a893514bc96e8f571625d4
2023-11-17
22:39:48
1,700,240,988
personal_care
5.79
0
fraud_Prosacco 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
e855f093336e4a5fd6a5e09956097b63
2023-03-23
20:30:33
1,679,583,633
home
65.66
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
088bc9c998140f3ece247ccb577e35e8
2023-12-15
19:02:15
1,702,647,135
personal_care
97.27
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
efa2fc25a9339f441ecd7bf76d1a324f
2023-09-30
14:54:10
1,696,065,850
kids_pets
152.14
0
fraud_Bogisich-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
ec9457d1f5b43e98da5862d18f023d62
2022-06-03
19:08:02
1,654,263,482
shopping_pos
29.63
0
fraud_Kuhn 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
4bd9ff0fbe48bbd485fbc63bc51f7b08
2022-05-17
22:45:26
1,652,807,726
shopping_pos
11.03
0
fraud_Willms
367-85-9826
4,361,337,605,230,458
Kristie
Davis
F
Chandler
OK
74,834
7,590
Chief Strategy Officer
1987-06-12
349,734,538,563
12e9b1bdad8f19762e1c2713242364bc
2022-04-16
17:45:29
1,650,111,329
shopping_pos
93.6
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
a1be486c40141c0c5f09bc85a1b9468b
2022-11-26
19:48:40
1,669,472,320
food_dining
25.11
0
fraud_Deckow-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
16ab24000845ceaed6634a2273221e63
2023-11-12
20:58:42
1,699,802,922
personal_care
17.93
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
c544aed7c306d78b78e1be997338b7e4
2023-09-13
12:50:29
1,694,589,629
kids_pets
14.73
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
035ab75dca50e07542686081a6425e6d
2022-06-15
16:32:27
1,655,290,947
shopping_pos
61.28
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
5ad6bc588a378ad2b0b6591b8e217002
2023-07-24
14:08:52
1,690,187,932
kids_pets
93.54
0
fraud_Little 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
0ac5ccdcaa50fc6773c6a6b41d1d84b9
2023-05-07
23:30:12
1,683,482,412
home
54.97
0
fraud_Beier 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
de098421ced5fd141ff4a15dce97d4e3
2023-04-14
13:52:10
1,681,460,530
home
64.83
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
0c30cc6335a490b5099111fb37e2a366
2022-05-18
19:21:23
1,652,881,883
shopping_pos
27.03
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
625755bc79923f2d983a321de1c7eddb
2023-05-22
23:12:56
1,684,777,376
home
106.16
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
c192dc5eee98d39b41e23409d2883e94
2022-06-20
23:58:27
1,655,749,707
shopping_pos
66.69
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
4dff48162a8fb6b740d1ef9f27ab232a
2021-12-29
18:33:08
1,640,782,988
shopping_net
40.43
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
7171e4c09bac69f0f0a15938d90e69af
2023-01-21
14:16:53
1,674,290,813
health_fitness
119.36
0
fraud_Graham 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
0c46d96e7679f1dbe3a60e40988d9c29
2022-08-25
13:34:36
1,661,414,676
entertainment
14.74
0
fraud_Abshire 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
96f24a3de0678927fc8dd981b9d30cb8
2023-09-30
14:24:12
1,696,064,052
kids_pets
88.92
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
0d946be25c2f0b41469518fa9819431e
2023-10-06
19:01:13
1,696,599,073
personal_care
51.73
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
317b1808df6550f9ac3a0c6a164cab40
2023-07-08
16:07:06
1,688,812,626
kids_pets
20.99
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
72ca344d64b91d19fde9a2ed81775e79
2022-04-19
13:23:37
1,650,354,817
shopping_pos
14.46
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
9879238024ad87550505a70d75b76e7e
2022-07-03
14:09:52
1,656,837,592
shopping_pos
14.3
0
fraud_Morissette PLC