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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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
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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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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 | 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 |
Subsets and Splits