ssn
stringlengths 11
11
| cc_num
int64 60.4B
4,997,335,495B
| first
stringlengths 3
11
| last
stringlengths 2
11
| gender
stringclasses 2
values | city
stringlengths 3
23
| state
stringlengths 2
2
| zip
int64 1.04k
99.7k
| city_pop
int64 141
2.91M
| job
stringlengths 3
49
| dob
stringlengths 10
10
| acct_num
int64 808M
999B
| trans_num
stringlengths 32
32
| trans_date
stringlengths 10
10
| trans_time
stringlengths 8
8
| unix_time
int64 1.61B
1.7B
| category
stringclasses 14
values | amt
float64 1
43k
| is_fraud
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 | fcec6c8bb10c2e16d4e05f5abc4fe8c9 | 2023-06-01 | 13:38:39 | 1,685,606,919 | home | 45.29 | 0 | fraud_Altenwerth-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 | 57189d491bc396775aa0c1ca517e11b9 | 2022-11-11 | 21:34:42 | 1,668,182,682 | food_dining | 227.54 | 0 | fraud_Stiedemann 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 | 5d7d644fe8002d2589ed96a17450dcc1 | 2023-08-07 | 17:43:48 | 1,691,410,428 | kids_pets | 36.11 | 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 | 62cb4ff8f46714843d8221f3982fdb50 | 2022-03-15 | 22:07:58 | 1,647,362,278 | shopping_net | 39 | 0 | fraud_Gerlach 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 | 1eaf1e10363b8a64af7d16f296c00f73 | 2023-12-07 | 16:20:51 | 1,701,946,251 | personal_care | 24.77 | 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 | 0b1a323fad29f894112c54384e174444 | 2023-03-06 | 19:52:36 | 1,678,112,556 | health_fitness | 26.24 | 0 | fraud_Runte |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | c61f6b6524f63e77c6b985fcb72df3db | 2023-01-10 | 14:05:18 | 1,673,339,718 | health_fitness | 61.89 | 0 | fraud_Bahringer 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 | 4fa30a0b53d9750762282cc7dcd367a9 | 2023-05-22 | 19:15:53 | 1,684,763,153 | home | 20.39 | 0 | fraud_Jakubowski 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 | 1c273c695893da81a045cd70474f59e1 | 2022-12-03 | 15:52:28 | 1,670,062,948 | food_dining | 170.19 | 0 | fraud_Graham |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | e5a86a85aa407900bfa20c03945d9962 | 2023-07-16 | 13:01:28 | 1,689,492,688 | kids_pets | 86.26 | 0 | fraud_Weber |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 54227edc99cc5231de9204b67c0ef440 | 2023-08-26 | 23:16:57 | 1,693,072,017 | kids_pets | 140.57 | 0 | fraud_Weber |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 82a6d3c9f28af9cd3434b7163af31cc3 | 2022-12-15 | 14:09:30 | 1,671,093,570 | food_dining | 45.67 | 0 | fraud_Ernser-Lynch |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 489be3dcef1582e2b2d400a138637890 | 2022-09-25 | 23:02:08 | 1,664,127,128 | entertainment | 4.26 | 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 | bae6f6ff5bfcd6acd7d3788ba39b3018 | 2023-08-20 | 12:02:22 | 1,692,513,142 | kids_pets | 70.85 | 0 | fraud_Romaguera |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | e80a7410bde408eea7cc4d4c2c708d2f | 2022-03-04 | 19:39:00 | 1,646,402,940 | shopping_net | 129.88 | 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 | 337f1c3902db39e7be85066c1efd69c6 | 2023-09-15 | 20:50:43 | 1,694,791,243 | kids_pets | 78.52 | 0 | fraud_Streich |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | c0096e1ff1ee20465bc493b2ed3d36e9 | 2023-09-14 | 16:33:36 | 1,694,689,416 | kids_pets | 46.94 | 0 | fraud_Waelchi 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 | 15d86543cc3a03bf3e51fdc50c6998fc | 2022-12-31 | 23:58:06 | 1,672,511,286 | health_fitness | 90.09 | 0 | fraud_Feil-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 | c37e183956e50e4c9d608b37c8a82b3e | 2023-07-17 | 16:04:58 | 1,689,590,098 | kids_pets | 25.8 | 0 | fraud_Daugherty 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 | 1fa8e009d6182e33c6c678c5132c9de5 | 2022-12-08 | 13:59:25 | 1,670,488,165 | food_dining | 48.1 | 0 | fraud_Powlowski-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 | 72f94118803ed872888ce8dfe39674fd | 2023-12-03 | 14:30:07 | 1,701,594,007 | personal_care | 21.42 | 0 | fraud_Yost-Rogahn |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | d9be3acfe4b9a76e62a9dace844de50c | 2022-12-26 | 21:24:25 | 1,672,070,065 | health_fitness | 58.31 | 0 | fraud_Kub-Heaney |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 93001eaeff43b9f69030b73818508fa8 | 2022-12-17 | 21:08:13 | 1,671,291,493 | food_dining | 15.82 | 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 | 24cea0db00e70f77dc880bb32b7f8de3 | 2022-07-10 | 19:05:14 | 1,657,460,114 | shopping_pos | 4.36 | 0 | fraud_Roob |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | f81ffb468009e4e69d9f4a8356ce8a36 | 2021-12-19 | 22:46:45 | 1,639,934,205 | shopping_net | 47.79 | 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 | bfe7c2cd728b31b8c367623539461d26 | 2022-12-22 | 13:36:04 | 1,671,696,364 | food_dining | 62.03 | 0 | fraud_Zboncak 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 | a5bd3cd30b50f42979e1bbcbbef94b61 | 2022-10-04 | 19:58:08 | 1,664,893,688 | entertainment | 158.15 | 0 | fraud_Gibson-Deckow |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 516e6fd81293b94068f1990ba9999a62 | 2022-08-01 | 16:45:32 | 1,659,352,532 | shopping_pos | 27.3 | 0 | fraud_Turner 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 | 15e645bcfd7c489c39341718aff695e4 | 2022-01-14 | 17:33:55 | 1,642,161,835 | shopping_net | 9.62 | 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 | 918a871c407c9b8a92c16dea66380d14 | 2022-06-11 | 13:22:24 | 1,654,933,944 | shopping_pos | 56.53 | 0 | fraud_Mohr 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 | 0f639a270d3de377140dc2cb1bcc959e | 2022-09-03 | 22:45:03 | 1,662,225,303 | entertainment | 6.62 | 0 | fraud_Hoppe |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 10fd4e1735e1f38185ac05730a1f5031 | 2022-07-16 | 12:35:50 | 1,657,955,150 | shopping_pos | 33.24 | 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 | c057c1c18f5139f552cc486e549f6a8b | 2022-07-29 | 16:18:05 | 1,659,091,685 | shopping_pos | 161.3 | 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 | e9434701b00bcc1e708e171073743150 | 2022-04-27 | 18:13:29 | 1,651,063,409 | shopping_pos | 86.46 | 0 | fraud_Pagac 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 | 91a68a4134d6da82cc05c5002c0fd98b | 2022-06-15 | 20:00:31 | 1,655,303,431 | shopping_pos | 43.65 | 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 | 4f799434150d3cb1b10a0a887ab8eac6 | 2022-02-04 | 16:03:42 | 1,643,970,822 | shopping_net | 76.46 | 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 | bf610856ee181f8d652f2b5e403b7c94 | 2022-09-23 | 20:11:31 | 1,663,944,091 | entertainment | 11.4 | 0 | fraud_Abbott-Rogahn |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 477696745a9b1c1d8c3387acfa58d7f9 | 2022-07-18 | 19:00:00 | 1,658,151,000 | shopping_pos | 37.29 | 0 | fraud_Mohr 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 | 4240d0c094530efdc66343fed7e1cc9e | 2021-12-17 | 18:45:45 | 1,639,746,945 | shopping_net | 82.92 | 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 | 412a11bd1e8e133225147eff491a0c28 | 2022-12-15 | 19:59:06 | 1,671,114,546 | food_dining | 3.08 | 0 | fraud_Armstrong |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 16463a71e65fd45b98c3330025132e35 | 2023-03-16 | 14:53:02 | 1,678,958,582 | home | 84.71 | 0 | fraud_Hettinger |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 1a99d56727aa7c0f26ef389daba0f537 | 2023-01-19 | 15:06:34 | 1,674,120,994 | health_fitness | 24.64 | 0 | fraud_Kertzmann 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 | d8d5925e38505d129e642b1fc5ea525c | 2022-12-04 | 16:22:49 | 1,670,151,169 | food_dining | 66.34 | 0 | fraud_Haag-Blanda |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 1d0ebc92cb470c08f18d142f3d613c81 | 2023-07-29 | 19:41:16 | 1,690,639,876 | kids_pets | 93.88 | 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 | 8aa3d103a1e0c3eaf694f2e79ee6141b | 2023-12-20 | 16:26:39 | 1,703,069,799 | travel | 110.76 | 0 | fraud_Kozey-McDermott |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | a0415d01ad01afb1f5a7644a250b56e0 | 2022-10-25 | 22:03:50 | 1,666,715,630 | food_dining | 82.28 | 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 | 942fe304f8409ef5ed3acbad9f40dcff | 2023-10-27 | 19:30:15 | 1,698,415,215 | personal_care | 42.73 | 0 | fraud_Schoen |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | f4683e2588bd3f57a94357a4a7b62585 | 2022-03-06 | 21:07:08 | 1,646,581,028 | shopping_net | 131.35 | 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 | ac298a418a291ede409feaf0866e1b34 | 2023-07-15 | 15:41:17 | 1,689,415,877 | kids_pets | 54.66 | 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 | 5c62d12759d4a707d4675f86682c9cfb | 2022-04-30 | 15:50:18 | 1,651,314,018 | shopping_pos | 30.89 | 0 | fraud_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 | df27e848017542d7c36ab08707e38f36 | 2022-06-29 | 13:01:30 | 1,656,487,890 | shopping_pos | 48.9 | 0 | fraud_Botsford 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 | a18a1a589c19c47c3c1dab001f85d3f7 | 2023-04-30 | 13:45:35 | 1,682,842,535 | home | 77.02 | 0 | fraud_Jakubowski 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 | e55105898297edaacd9e65bc3f4f2439 | 2023-12-14 | 17:30:09 | 1,702,555,209 | personal_care | 14.65 | 0 | fraud_Friesen-Ortiz |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 8985cb5990582a8906ee7702925b3171 | 2023-10-22 | 20:26:15 | 1,697,986,575 | personal_care | 14.79 | 0 | fraud_Crooks and Sons |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 4d208ecffd604fa84bb0801261386411 | 2023-07-06 | 12:52:52 | 1,688,628,172 | kids_pets | 27.04 | 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 | 85a9c32392e9bc11bb9d232a0d11c050 | 2023-05-19 | 18:31:43 | 1,684,501,303 | home | 37.48 | 0 | fraud_White and Sons |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 1c47b3ffa1d90805b694b5ad0d9691d9 | 2023-03-25 | 13:47:47 | 1,679,732,267 | home | 3.8 | 0 | fraud_McDermott |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 730bdf617532c3c3438a8e15b0115681 | 2022-02-23 | 15:36:08 | 1,645,610,768 | shopping_net | 69 | 0 | fraud_Altenwerth |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | b0cd136de5338f60624c3feeeeffdb4b | 2023-12-18 | 21:20:27 | 1,702,914,627 | travel | 38.84 | 0 | fraud_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 | 51dd30d7e70c49b9eb22a3be82183f72 | 2023-12-17 | 14:20:58 | 1,702,803,058 | personal_care | 33.13 | 0 | fraud_Nienow |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 3768dfdf1a69e658cf2da0fe3e1a386f | 2022-01-09 | 16:46:26 | 1,641,726,986 | shopping_net | 24.8 | 0 | fraud_Rempel 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 | 71f888d268a4582cd4d808f0375afcf5 | 2022-12-31 | 20:19:30 | 1,672,498,170 | health_fitness | 119.82 | 0 | fraud_Mante |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 6639f75f8ff640ec2a240449b1f6bf2e | 2022-08-19 | 20:47:13 | 1,660,922,233 | entertainment | 180.72 | 0 | fraud_Dare-Marvin |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 13cb03c4392fa16d88e748e545ffea59 | 2021-12-25 | 22:57:31 | 1,640,453,251 | shopping_net | 63.41 | 0 | fraud_Predovic 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 | 5e0768a5a4ddd777838fc47b94b151ab | 2023-07-30 | 19:02:42 | 1,690,723,962 | kids_pets | 22.42 | 0 | fraud_Hilpert-Conroy |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | a53c2fd9fd29c11fd70dc520e60e2e06 | 2023-12-06 | 20:02:36 | 1,701,873,156 | personal_care | 13.68 | 0 | fraud_Friesen-Ortiz |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | eb0ed2e48c983c83e0cb6fd8440f7f7d | 2022-10-17 | 15:09:20 | 1,665,999,560 | entertainment | 130.73 | 0 | fraud_Abbott-Rogahn |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 9a3676c33c5ffee783462813adc5ce7f | 2022-09-05 | 20:08:51 | 1,662,388,731 | entertainment | 7.62 | 0 | fraud_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 | 209078bf85155ae3a40eaca01ebe199d | 2023-07-16 | 16:16:06 | 1,689,504,366 | kids_pets | 29.97 | 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 | b03821e27964f6b3df40130f672f5229 | 2022-12-18 | 16:06:08 | 1,671,359,768 | food_dining | 135.79 | 0 | fraud_Schneider |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | f569ce2b9ac6c94efaa0063daf03dc5e | 2022-11-17 | 23:39:28 | 1,668,708,568 | food_dining | 51.08 | 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 | 65cfa07eb816326c1c2d144478bcf351 | 2021-12-12 | 19:15:39 | 1,639,316,739 | misc_pos | 11.21 | 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 | fb138ac95abb1b4c201d6bca6d9188c9 | 2023-09-10 | 16:43:26 | 1,694,344,406 | kids_pets | 32.23 | 0 | fraud_Nolan-Williamson |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 4a775d62f692b41d832e99c79519733c | 2022-06-19 | 22:17:14 | 1,655,657,234 | shopping_pos | 27.02 | 0 | fraud_Quitzon |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | bd9b7918037ffa476212942e698d5804 | 2023-07-21 | 21:03:09 | 1,689,953,589 | kids_pets | 52.3 | 0 | fraud_Lubowitz-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 | b88755d2bcedb7fd0a09ebbc12166509 | 2022-06-03 | 18:38:57 | 1,654,261,737 | shopping_pos | 146.29 | 0 | fraud_Turner 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 | b92cfe09ed94b9a80259b1c46f28e776 | 2023-04-03 | 23:34:04 | 1,680,545,044 | home | 134.89 | 0 | fraud_White and Sons |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 540fad66716f5b66f67c494955c64758 | 2022-08-28 | 12:05:35 | 1,661,668,535 | entertainment | 6.09 | 0 | fraud_Larson-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 | ec366c4d977ea42aff38a359dc83b704 | 2021-12-17 | 16:57:33 | 1,639,740,453 | shopping_net | 8.31 | 0 | fraud_Ankunding LLC |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 97158bf5f644815abed9482f2986a818 | 2023-11-15 | 21:41:08 | 1,700,064,668 | personal_care | 12.83 | 0 | fraud_Osinski 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 | 915d610f6812640482c2c9e5b7285150 | 2023-03-30 | 22:15:01 | 1,680,194,701 | home | 204.53 | 0 | fraud_Botsford 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 | 7ec08d0a9bb8e5823d84ed4ef2a26567 | 2023-08-09 | 22:36:55 | 1,691,600,815 | kids_pets | 16.28 | 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 | f805e043cb7e14aed4e7b04533fa19be | 2022-05-22 | 16:38:03 | 1,653,217,683 | shopping_pos | 60.55 | 0 | fraud_Quitzon |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 942a51d1cb5aa649554b0aab74d74383 | 2022-11-20 | 20:13:51 | 1,668,955,431 | food_dining | 33.78 | 0 | fraud_Lakin |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 05c937d5d16cf2cf0a5a06ca8a4f6387 | 2023-07-25 | 15:19:20 | 1,690,278,560 | kids_pets | 23.11 | 0 | fraud_Schimmel-Olson |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | d3d817971f13ad5089546e9d88b4193e | 2023-12-14 | 15:11:06 | 1,702,546,866 | personal_care | 32.02 | 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 | 99ec5066613f2f103a1d32165a2d0c12 | 2023-04-11 | 16:13:41 | 1,681,209,821 | home | 43.92 | 0 | fraud_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 | a658ee2997bad2d9ff87393ca1687580 | 2023-11-05 | 20:04:59 | 1,699,194,899 | personal_care | 58.72 | 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 | bb1bfad9268fe0b15119fb9d80a1a3fc | 2022-01-16 | 14:09:48 | 1,642,322,388 | shopping_net | 57.79 | 0 | fraud_Streich |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 6c58e9a1f7a6064cffc6d1cedb94025d | 2022-12-11 | 16:40:54 | 1,670,757,054 | food_dining | 152.99 | 0 | fraud_Lesch |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 8cc34217e3c9b6f3eb8faa8ada355bc0 | 2022-07-29 | 19:20:21 | 1,659,102,621 | shopping_pos | 45.59 | 0 | fraud_Pacocha-Bauch |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 4552a4dbfa31b2965739c77e69a19e3f | 2023-07-01 | 15:34:18 | 1,688,205,858 | home | 1.78 | 0 | fraud_Hettinger |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | f49fec1fdd26175e1eb4361feb660c76 | 2023-01-15 | 20:16:47 | 1,673,794,007 | health_fitness | 73.14 | 0 | fraud_Bahringer 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 | 5627124c1adcdf26fec65244afd4b1c4 | 2023-09-24 | 22:36:15 | 1,695,575,175 | kids_pets | 13.17 | 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 | 4bedb073f2ee2015f0e9b3861112905d | 2022-12-31 | 21:20:41 | 1,672,501,841 | health_fitness | 20.72 | 0 | fraud_Mante |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | d9dc41d8bd8cb951b0774e2171d5135a | 2023-12-31 | 18:35:18 | 1,704,027,918 | travel | 65.13 | 0 | fraud_Leannon-Nikolaus |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | d29bae5fe1a2a5a1a6cc2fbb99b9f985 | 2023-08-17 | 13:29:25 | 1,692,259,165 | kids_pets | 71.17 | 0 | fraud_Weber |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | dd971992da3fd923dbaf9336d105206d | 2022-10-21 | 23:51:17 | 1,666,376,477 | food_dining | 94.43 | 0 | fraud_Bahringer-Streich |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | a612ac4e69db3034011039a460d44421 | 2023-12-29 | 15:57:11 | 1,703,845,631 | travel | 15.07 | 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 | 89dac59523a654a36213d070a2668d6b | 2022-11-26 | 23:15:58 | 1,669,484,758 | food_dining | 103.01 | 0 | fraud_Konopelski |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.