ssn
stringlengths 11
11
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int64 60.4B
4,997,335,495B
| first
stringlengths 3
11
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stringlengths 2
11
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stringclasses 2
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stringlengths 3
23
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stringlengths 2
2
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int64 1.04k
99.7k
| city_pop
int64 141
2.91M
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stringlengths 3
49
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stringlengths 10
10
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int64 808M
999B
| trans_num
stringlengths 32
32
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stringlengths 10
10
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stringlengths 8
8
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int64 1.61B
1.7B
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stringclasses 14
values | amt
float64 1
43k
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int64 0
1
| 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 |
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