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4,997,335,495B
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11
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stringlengths 3
23
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stringlengths 2
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int64 1.04k
99.7k
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int64 141
2.91M
| job
stringlengths 3
49
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stringlengths 10
10
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int64 808M
999B
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stringlengths 32
32
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stringlengths 10
10
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stringlengths 8
8
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int64 1.61B
1.7B
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values | amt
float64 1
43k
| is_fraud
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 |
b42de609a53cee3f12dd972184283d2d
|
2021-07-23
|
00:13:15
| 1,626,979,395 |
grocery_pos
| 80.94 | 0 |
fraud_DuBuque 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 |
ea718cbc03e28f5e542bbcba405e95d7
|
2021-03-16
|
10:33:24
| 1,615,871,004 |
grocery_net
| 72.09 | 0 |
fraud_Johnston
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
1bcc0dff773bdef9af12d15c776e17f0
|
2021-07-16
|
10:15:07
| 1,626,410,707 |
grocery_pos
| 77.57 | 0 |
fraud_Strosin-Cruickshank
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
17033bbdaf187dae33ac7648d3dc26ba
|
2021-02-10
|
07:43:15
| 1,612,923,195 |
gas_transport
| 55.18 | 0 |
fraud_Parisian 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 |
08db4ab99d5fcde18bbd51467616785f
|
2021-02-01
|
10:21:28
| 1,612,155,088 |
gas_transport
| 48.99 | 0 |
fraud_Berge 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 |
ecb9c5b0c43a1d977e2b2ee3fb84bc09
|
2021-01-12
|
11:17:12
| 1,610,430,432 |
gas_transport
| 33.87 | 0 |
fraud_Conroy-Cruickshank
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
ba1bfbd7f757bebae61c271195370e00
|
2021-11-30
|
01:42:45
| 1,638,216,765 |
misc_pos
| 31.98 | 0 |
fraud_Williamson 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 |
6a014d71c20c9b840ba3cce1a113b014
|
2021-02-27
|
06:16:16
| 1,614,386,776 |
grocery_net
| 55.88 | 0 |
fraud_Paucek-Wiza
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
9fd76dcc070157684673574a3fdf030a
|
2021-08-31
|
05:20:48
| 1,630,367,448 |
misc_net
| 67.67 | 0 |
fraud_Kris-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 |
f2aeeca95c6504fcbf5183168a32167f
|
2021-09-05
|
10:56:36
| 1,630,819,596 |
misc_net
| 66.09 | 0 |
fraud_Block-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 |
2f758fb2a0b89026f330edebdc06da70
|
2021-06-13
|
01:28:30
| 1,623,527,910 |
grocery_pos
| 53.59 | 0 |
fraud_Stracke-Lemke
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
da3cc218a3254401523003079297f383
|
2021-08-06
|
03:58:41
| 1,628,202,521 |
grocery_pos
| 73.08 | 0 |
fraud_Cole 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 |
ab4ab75117373a4dcf17c9020d0cc8be
|
2021-08-02
|
11:04:49
| 1,627,882,489 |
grocery_pos
| 60.6 | 0 |
fraud_Osinski
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
f068ba541dd34593bbf141eda1e8fdde
|
2021-07-16
|
04:30:00
| 1,626,390,000 |
grocery_pos
| 38.88 | 0 |
fraud_Hudson-Ratke
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
ac12b922a3c2f057490295ac53703201
|
2021-08-22
|
09:20:12
| 1,629,604,212 |
misc_net
| 65.79 | 0 |
fraud_Brown 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 |
7dfa1590c881c76716f0edf609f79cb4
|
2021-06-05
|
08:11:14
| 1,622,860,874 |
grocery_pos
| 26.3 | 0 |
fraud_Doyle 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 |
204ae89bb1eef1712ff526ae8cdef17d
|
2021-09-22
|
09:00:39
| 1,632,281,439 |
misc_net
| 49.43 | 0 |
fraud_Klocko 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 |
6c41a25811ea8b6ca8f97e1e02c82617
|
2021-01-06
|
00:59:35
| 1,609,874,975 |
gas_transport
| 56.27 | 0 |
fraud_Bins-Rice
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
f0b485a5132f5501ee63c0f2f898c577
|
2021-04-18
|
04:10:32
| 1,618,699,232 |
grocery_net
| 37.62 | 0 |
fraud_Towne
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
732f35b1870942312fd210a43f9a9fc4
|
2021-09-23
|
07:23:28
| 1,632,362,008 |
misc_net
| 36.07 | 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 |
41dabf779744f4b3bcf0981ac84f02a3
|
2021-03-25
|
04:42:04
| 1,616,627,524 |
grocery_net
| 46.74 | 0 |
fraud_Jaskolski-Dibbert
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
784140c591e27073b9e6dedfba39d22e
|
2021-11-03
|
06:34:08
| 1,635,901,448 |
misc_pos
| 40.08 | 0 |
fraud_Howe 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 |
55e0c09efdb507a452871ecd85bf8ad9
|
2021-04-29
|
04:45:12
| 1,619,651,712 |
grocery_net
| 12.84 | 0 |
fraud_Roob 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 |
5d6ea90a2fe98cdab813181811ba75eb
|
2021-01-29
|
03:54:44
| 1,611,872,684 |
gas_transport
| 74.92 | 0 |
fraud_Prohaska-Murray
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
174ab8dd85c3242ed6cf58980671eac9
|
2021-07-25
|
07:18:47
| 1,627,177,727 |
grocery_pos
| 76.33 | 0 |
fraud_Murray-Smitham
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
c7ef4a1ab957ac84bb9a466688e6fec4
|
2021-08-17
|
04:04:39
| 1,629,153,279 |
grocery_pos
| 34.14 | 0 |
fraud_Schultz
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
d57fd00ad7afba4232f46d3d55b8194b
|
2021-07-19
|
07:50:00
| 1,626,661,200 |
grocery_pos
| 87.14 | 0 |
fraud_Kutch 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 |
c1bdaa39edf4562c9bb77ccb25456ec8
|
2021-04-17
|
01:54:35
| 1,618,604,675 |
grocery_net
| 31.53 | 0 |
fraud_Morissette
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
bed430f26ae5e07f587d8e764b301977
|
2021-06-17
|
08:12:07
| 1,623,897,727 |
grocery_pos
| 65.72 | 0 |
fraud_Schumm
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
53d0494e7ec1096bb472aec02480bdc0
|
2021-06-02
|
11:51:08
| 1,622,614,868 |
grocery_pos
| 40.78 | 0 |
fraud_Padberg-Welch
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
e8b75aaab78a60fd518a027f5088f67b
|
2021-11-15
|
09:43:40
| 1,636,949,620 |
misc_pos
| 59.02 | 0 |
fraud_Haley 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 |
e47c799b9c3fa6649b3973606849f905
|
2021-08-21
|
05:23:54
| 1,629,503,634 |
misc_net
| 62.31 | 0 |
fraud_Hayes
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
f3b2a034d9ca89bb23d844dba0ae3387
|
2021-05-29
|
03:03:51
| 1,622,237,631 |
grocery_pos
| 46.58 | 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 |
8e0a99269ac1b139b223c1be8d3a118f
|
2021-06-01
|
06:07:39
| 1,622,507,859 |
grocery_pos
| 62.55 | 0 |
fraud_McDermott-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 |
ce581ae6fa77c2489cb7891e776ad5b9
|
2021-04-10
|
09:31:54
| 1,618,027,314 |
grocery_net
| 53.62 | 0 |
fraud_Kling-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 |
fb66e753c8ebc34a5391513818351499
|
2021-08-31
|
11:17:22
| 1,630,388,842 |
misc_net
| 48.22 | 0 |
fraud_Lebsack 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 |
4b004686b84ff7e25504a6bf727fe353
|
2021-08-18
|
01:30:31
| 1,629,230,431 |
misc_net
| 100.71 | 0 |
fraud_Flatley-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 |
275dff3a6e8ccfdf3e92335009f91a82
|
2021-11-13
|
00:31:20
| 1,636,743,680 |
misc_pos
| 60.81 | 0 |
fraud_Yost
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
606afc8fd043d37aac8ab9864c78a37e
|
2021-04-03
|
09:08:58
| 1,617,421,138 |
grocery_net
| 39.17 | 0 |
fraud_Wuckert-Walter
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
d20928b1e0cc7e7eed0d73c0db1f9583
|
2021-01-06
|
05:46:33
| 1,609,892,193 |
gas_transport
| 38.58 | 0 |
fraud_Corwin-Collins
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
fef90c9bf943fe60f538c0936fc63e4a
|
2021-07-17
|
01:30:26
| 1,626,465,626 |
grocery_pos
| 49.99 | 0 |
fraud_Doyle 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 |
8f49a553fd8579e8371b609e69b5e3e0
|
2021-08-06
|
11:45:25
| 1,628,230,525 |
grocery_pos
| 43.37 | 0 |
fraud_Vandervort-Funk
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
e236e94ab26bffa39f73453ebcf44de6
|
2021-04-28
|
06:19:37
| 1,619,570,977 |
grocery_net
| 75.53 | 0 |
fraud_Wuckert-Walter
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
b7ab59511403c6fbb64fc85fe460f42c
|
2021-05-04
|
03:45:33
| 1,620,080,133 |
grocery_net
| 56.13 | 0 |
fraud_Spinka-Welch
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
60008030d0f0023f29cc49131ffbc71e
|
2021-04-10
|
06:42:13
| 1,618,017,133 |
grocery_net
| 78.16 | 0 |
fraud_Dicki 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 |
8c06e84b2ac1c38aefaa8a8022776f44
|
2021-05-11
|
02:35:04
| 1,620,680,704 |
grocery_net
| 65.52 | 0 |
fraud_Bahringer-Larson
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
6a55aee34ad7f203921c0028e8085d1f
|
2021-12-01
|
06:20:33
| 1,638,319,833 |
misc_pos
| 58.93 | 0 |
fraud_Block 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 |
59d8acc8371af48154ea5fcf47a430d3
|
2021-03-25
|
11:38:52
| 1,616,652,532 |
grocery_net
| 35.71 | 0 |
fraud_Heller-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 |
df9f574fb30c5c82848feb90fdc25b49
|
2021-10-01
|
09:55:51
| 1,633,062,351 |
misc_net
| 236.49 | 0 |
fraud_Schmitt 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 |
cba13326d663735bb3a984879bf2b80e
|
2021-10-22
|
06:51:25
| 1,634,865,685 |
misc_pos
| 178.33 | 0 |
fraud_Wiza
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
10b9788fc3c9d39f0d7c0c8f7bccbec7
|
2021-06-07
|
02:35:39
| 1,623,013,539 |
grocery_pos
| 184.35 | 0 |
fraud_Bauch-Raynor
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
6df2334bd174197d8dc35e68aefb5ee6
|
2021-12-04
|
05:54:58
| 1,638,577,498 |
misc_pos
| 198.31 | 0 |
fraud_Reynolds-Schinner
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
dbc353c3542cc48627a4936f6489c042
|
2021-06-21
|
04:37:25
| 1,624,230,445 |
grocery_pos
| 190.29 | 0 |
fraud_Bogisich 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 |
104a90dd094d8cc962a4c2ef8a676112
|
2021-02-06
|
06:36:54
| 1,612,573,614 |
gas_transport
| 203.4 | 0 |
fraud_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 |
8382243952ed69a1ad35cd7c3e578a17
|
2021-07-02
|
04:37:41
| 1,625,180,861 |
grocery_pos
| 186.29 | 0 |
fraud_Miller-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 |
0cb108056688a070cfa809180be0f982
|
2021-04-10
|
06:31:20
| 1,618,016,480 |
grocery_net
| 207.78 | 0 |
fraud_Tromp
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
b1f2101311e981689e68938536bb7747
|
2021-11-02
|
09:07:00
| 1,635,824,220 |
misc_pos
| 164.62 | 0 |
fraud_Balistreri-Nader
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
17bffab7d2a941e029f6bd2b7507cbd7
|
2021-08-08
|
02:50:07
| 1,628,371,207 |
grocery_pos
| 209.26 | 0 |
fraud_Lockman 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 |
45cf864785f62cd3d810d985fb58bb18
|
2021-05-21
|
05:24:28
| 1,621,554,868 |
grocery_pos
| 202.85 | 0 |
fraud_Moen
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
47c46a36dabb7141be1608a898c34778
|
2021-09-01
|
09:48:25
| 1,630,469,905 |
misc_net
| 214.79 | 0 |
fraud_Hamill-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 |
fa548bb3be90228f360d99375090ab3a
|
2021-07-12
|
09:57:22
| 1,626,064,042 |
grocery_pos
| 210.98 | 0 |
fraud_Auer-Mosciski
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
4c3bd4516ae41c45be99efcab31a737a
|
2021-08-05
|
00:08:20
| 1,628,102,300 |
grocery_pos
| 222.43 | 0 |
fraud_Goodwin-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 |
86bf6ea73187f33312e0a5e87a27aa4f
|
2021-04-20
|
02:44:02
| 1,618,866,842 |
grocery_net
| 213.86 | 0 |
fraud_Smitham-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 |
2f1f52a924ddb938390c82adcb2cdcff
|
2021-05-16
|
06:12:53
| 1,621,125,773 |
grocery_pos
| 189.29 | 0 |
fraud_Bailey-Morar
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
4d02fb459ecb97012e7ac6a1eb4034e0
|
2021-09-10
|
00:36:17
| 1,631,214,377 |
misc_net
| 175.46 | 0 |
fraud_Brown 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 |
bf43d8373f48330f1e1e764a77e119c7
|
2021-11-04
|
00:09:09
| 1,635,964,749 |
misc_pos
| 184.05 | 0 |
fraud_Cremin
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
e46e9aafc849364841a520d6d5ac9d28
|
2021-11-05
|
09:47:57
| 1,636,085,877 |
misc_pos
| 170.66 | 0 |
fraud_Cremin
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
505805964cc1745f578ef2eafa800426
|
2021-03-15
|
01:19:48
| 1,615,751,388 |
grocery_net
| 217.74 | 0 |
fraud_Dicki 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 |
8911e70dd473ef5f1e442dd4fbf293e8
|
2021-06-13
|
08:18:50
| 1,623,552,530 |
grocery_pos
| 220.09 | 0 |
fraud_Wolf 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 |
fd052f6c62e5e0ff04a2795a3b6f60b3
|
2021-03-22
|
06:57:05
| 1,616,376,425 |
grocery_net
| 219.9 | 0 |
fraud_Kemmer-Reinger
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
3b61f95fbe31dc5ecd81ec233bf1d8c6
|
2021-10-03
|
06:59:33
| 1,633,224,573 |
misc_net
| 243.97 | 0 |
fraud_Kerluke
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
597e3ebc66602bca744840ff1c8b31ab
|
2021-10-22
|
01:17:37
| 1,634,845,657 |
misc_pos
| 213.19 | 0 |
fraud_Wiza
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
786af4e9fe3ae0d0d923ae4691485605
|
2021-05-13
|
02:00:00
| 1,620,851,400 |
grocery_net
| 213.15 | 0 |
fraud_Towne
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
11bf7c443ec467b4d62ee5b81939c72d
|
2021-07-23
|
10:40:32
| 1,627,017,032 |
grocery_pos
| 171.16 | 0 |
fraud_Stracke-Lemke
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
3dcd880df89ab385c4a5e97ed907c249
|
2021-08-23
|
09:53:10
| 1,629,692,590 |
misc_net
| 215.73 | 0 |
fraud_Bednar 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 |
3cbdd1fe65f8c82194458152ffbf8bdd
|
2021-01-20
|
04:40:53
| 1,611,097,853 |
gas_transport
| 200.29 | 0 |
fraud_Mraz-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 |
19cc16d5b3d6066bc1e0296cb0f75995
|
2021-04-06
|
04:42:49
| 1,617,664,369 |
grocery_net
| 203.16 | 0 |
fraud_Funk 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 |
5e4629267c539a9a0fff6732dde4ff10
|
2021-03-27
|
04:42:32
| 1,616,800,352 |
grocery_net
| 171.01 | 0 |
fraud_Roob 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 |
9f41cea877b226b5d6c7548ef008c58f
|
2021-11-13
|
09:00:23
| 1,636,774,223 |
misc_pos
| 194.29 | 0 |
fraud_Herman 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 |
c91f1da81a3200942464ec2f34fd9bec
|
2021-08-04
|
04:46:09
| 1,628,032,569 |
grocery_pos
| 227.29 | 0 |
fraud_Kunze 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 |
6e857a7c7661f81f29958f52845c4e73
|
2021-04-18
|
00:16:53
| 1,618,685,213 |
grocery_net
| 188.21 | 0 |
fraud_Skiles-Ankunding
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
288571cc24a61e273261373152eb9500
|
2021-09-11
|
10:54:55
| 1,631,337,895 |
misc_net
| 239.99 | 0 |
fraud_Schmitt 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 |
a489c86854a61b096b4136d40462b996
|
2021-10-14
|
07:48:11
| 1,634,177,891 |
misc_pos
| 217.61 | 0 |
fraud_Thiel 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 |
ec9c42193ccc04ae92ff13423f23da22
|
2021-04-13
|
09:08:25
| 1,618,285,105 |
grocery_net
| 186.71 | 0 |
fraud_Stokes
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
f05382cf3e88e342ae7378cb64cb34f4
|
2021-07-24
|
11:26:57
| 1,627,106,217 |
grocery_pos
| 196.71 | 0 |
fraud_Kuhic 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 |
406795e4af74316a9b5fcbd7256d62ac
|
2021-09-10
|
10:44:41
| 1,631,250,881 |
misc_net
| 237.47 | 0 |
fraud_Kerluke 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 |
4f867bb887debeefed6ca1171efc2aa5
|
2021-01-18
|
02:44:52
| 1,610,918,092 |
gas_transport
| 193.67 | 0 |
fraud_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 |
d89ebb81446cf8dd70f97fef488271e6
|
2021-12-11
|
02:53:55
| 1,639,171,435 |
misc_pos
| 220.34 | 0 |
fraud_Maggio-Fahey
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
ca4be139b32630cb9b0ff96fddf85064
|
2021-04-01
|
10:26:11
| 1,617,252,971 |
grocery_net
| 224.07 | 0 |
fraud_Wuckert-Walter
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
0423713632030a9b20cb91eb1b8fff2e
|
2021-08-08
|
00:32:17
| 1,628,362,937 |
grocery_pos
| 188.93 | 0 |
fraud_Mosciski
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
d97ce7bb7858ef3c3fa0a1e33a925807
|
2021-08-21
|
10:28:49
| 1,629,521,929 |
misc_net
| 199.52 | 0 |
fraud_Huel-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 |
a9e6e1e740c7eb72e8b2ad99ef153abc
|
2021-03-05
|
01:24:32
| 1,614,887,672 |
grocery_net
| 210.87 | 0 |
fraud_Wuckert-Walter
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
1895e151761c7b6b054a36c0413b8815
|
2021-06-04
|
10:51:01
| 1,622,784,061 |
grocery_pos
| 181.28 | 0 |
fraud_Kunze 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 |
753298e0d41e1283bee39b4120945088
|
2021-11-25
|
05:40:51
| 1,637,799,051 |
misc_pos
| 197.99 | 0 |
fraud_McCullough 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 |
813375931eb416544724c8eca2271a14
|
2021-07-25
|
07:06:09
| 1,627,176,969 |
grocery_pos
| 198.02 | 0 |
fraud_Barton 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 |
b9ccffd1bf9788aa19869192b2812eeb
|
2021-02-27
|
03:17:54
| 1,614,376,074 |
grocery_net
| 182.98 | 0 |
fraud_Roob 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 |
ee8616df5c289b4ae61b3da513e247f2
|
2021-07-25
|
01:24:52
| 1,627,156,492 |
grocery_pos
| 185.86 | 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 |
baf9697f63cce672e5bc35143b2db4eb
|
2021-11-03
|
02:57:22
| 1,635,888,442 |
misc_pos
| 180.66 | 0 |
fraud_Maggio-Fahey
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
b0a2aeb821b2ef069bfe1dbdc9397d82
|
2021-07-30
|
02:53:58
| 1,627,593,838 |
grocery_pos
| 207.55 | 0 |
fraud_Vandervort-Funk
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
e857e71ea561cfd78b7d5933e3b47288
|
2021-02-07
|
07:50:55
| 1,612,664,455 |
gas_transport
| 211.58 | 0 |
fraud_Bartoletti-Wunsch
|
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