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
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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 | 52d306d30686fffac9237471ff8c399e | 2023-06-22 | 17:08:37 | 1,687,433,917 | home | 1.74 | 0 | fraud_Witting |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | cebf72c138bbb57dcd48712df8824fa2 | 2021-12-27 | 22:23:06 | 1,640,623,986 | shopping_net | 2.93 | 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 | 50bbe84928f2a8fc60c44e829e6fb9ef | 2022-01-27 | 18:04:18 | 1,643,286,858 | shopping_net | 7.81 | 0 | fraud_Kuhic 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 | 55208fbf400cbca3858d796222531dbb | 2022-02-19 | 14:36:57 | 1,645,261,617 | shopping_net | 4.91 | 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 | d36379dbd44f64397c06e0d073a4992a | 2023-12-03 | 20:49:59 | 1,701,616,799 | personal_care | 7.89 | 0 | fraud_Schiller 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 | ce5b772a74c09f7c0f159f6732d0a3c8 | 2023-09-23 | 18:06:52 | 1,695,472,612 | kids_pets | 1.2 | 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 | 28e21f28a560973bba748056acb6ac1c | 2022-10-04 | 13:10:27 | 1,664,869,227 | entertainment | 1.82 | 0 | fraud_Wilkinson 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 | 47b2bb9683a06ea3b95f223b504a31c1 | 2023-09-11 | 15:33:24 | 1,694,426,604 | kids_pets | 6.36 | 0 | fraud_Hoppe-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 | 08755bc98d0d922f409f8de3c7c62eaf | 2023-05-09 | 22:27:25 | 1,683,651,445 | home | 3.52 | 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 | 93abf116f917b656723db86f6f0c60d4 | 2022-12-16 | 19:03:26 | 1,671,197,606 | food_dining | 73.21 | 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 | ca74b085bd7aaf77eed4f0716f32d3c0 | 2022-08-27 | 19:02:22 | 1,661,607,142 | entertainment | 5.04 | 0 | fraud_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 | b60e225a147fd1b2e5d68cc3d4acc820 | 2023-11-04 | 18:06:21 | 1,699,101,381 | personal_care | 3.78 | 0 | fraud_Hahn |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 132952947915cca19f8afab6c7a3fafd | 2021-12-20 | 21:03:46 | 1,640,014,426 | shopping_net | 3.15 | 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 | b16ab0d94db39efd0814d6d0dd8d4aab | 2023-07-19 | 14:13:53 | 1,689,756,233 | kids_pets | 2.03 | 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 | 6e76485992d85edb87c558b875db17ca | 2023-06-02 | 19:32:17 | 1,685,714,537 | home | 8.62 | 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 | 10a1b59dd06046e20d4336d614d7abaa | 2022-11-13 | 16:04:37 | 1,668,335,677 | food_dining | 1.78 | 0 | fraud_Bechtelar-Rippin |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | dd18f9028d5739d90bd1ac53eb01cd24 | 2021-12-19 | 12:40:30 | 1,639,897,830 | shopping_net | 7.48 | 0 | fraud_Mohr-Bayer |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 48e13a61610a5bb7daf207edadbea5f4 | 2021-12-11 | 13:08:48 | 1,639,208,328 | misc_pos | 7.93 | 0 | fraud_Simonis-Prohaska |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 33e4a8f4c2fc4b1f70b5201997929814 | 2022-09-23 | 16:48:03 | 1,663,931,883 | entertainment | 9.94 | 0 | fraud_Grimes 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 | 33afa778d78af32a7477d7be7b3975e6 | 2023-08-18 | 14:11:12 | 1,692,348,072 | kids_pets | 11.53 | 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 | e3e1906173c51a222e2e4c306973e702 | 2022-05-05 | 17:14:11 | 1,651,751,051 | shopping_pos | 9.54 | 0 | fraud_Jacobi 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 | 8b60dee3f026b6a84fa12360f3259cec | 2022-12-24 | 22:05:03 | 1,671,899,703 | health_fitness | 8.33 | 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 | 72c7dedc922968ad84a7d597818fc131 | 2023-10-26 | 22:18:32 | 1,698,338,912 | personal_care | 6.82 | 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 | 55e70c6a3ff9ae6519ba60b9009c8910 | 2023-08-03 | 19:49:17 | 1,691,072,357 | kids_pets | 5.96 | 0 | fraud_Pouros |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | fab058d5e67647373a49ca873fff91dc | 2022-08-09 | 16:38:50 | 1,660,043,330 | entertainment | 5.17 | 0 | fraud_Goldner-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 | b73acdb37a290f94efb397ea04e12261 | 2022-12-01 | 19:26:43 | 1,669,903,003 | food_dining | 9.55 | 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 | 14fe97057cf5d8985b5c3130f500f39c | 2023-08-14 | 19:18:30 | 1,692,020,910 | kids_pets | 4.33 | 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 | 4c7ce5d4bd88a35eba2a8d005f9b66e4 | 2021-12-18 | 17:39:35 | 1,639,829,375 | shopping_net | 9.83 | 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 | 4936b8a2694b3c103dd2a35ae6400008 | 2022-03-19 | 14:18:59 | 1,647,679,739 | shopping_net | 3.78 | 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 | ab24d1ae95bfe7c4fd1e914233ab4442 | 2023-06-03 | 14:14:41 | 1,685,781,881 | home | 5.58 | 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 | 32d3040173e3c71c866a8cb0c141b788 | 2023-05-26 | 23:57:41 | 1,685,125,661 | home | 4.45 | 0 | fraud_Wuckert-Goldner |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | bc02c7ca3de0641964c013f3f43292dd | 2023-12-25 | 23:47:36 | 1,703,528,256 | travel | 1.38 | 0 | fraud_Mosciski 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 | e1f35e369af6b34d4bb022deb58efaa2 | 2023-12-01 | 14:11:13 | 1,701,420,073 | personal_care | 2.75 | 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 | 0c28673f3fc24e158d5b3677094bb607 | 2023-09-20 | 23:37:36 | 1,695,233,256 | kids_pets | 8.3 | 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 | 2adf16a3c815e5ca85bfa837c49d53de | 2023-11-03 | 18:58:42 | 1,699,018,122 | personal_care | 3.9 | 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 | 278a4dacb28e23e3be3e53449cd892a9 | 2022-12-07 | 14:33:51 | 1,670,403,831 | food_dining | 7.36 | 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 | 9eb4a18769467c842677f03eb1a2d153 | 2023-06-07 | 18:17:33 | 1,686,142,053 | home | 8.7 | 0 | fraud_Ernser-Feest |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 70d95960c56521143113047137939ec8 | 2022-06-21 | 20:39:05 | 1,655,824,145 | shopping_pos | 8.54 | 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 | 6b1964102499498072026eab5f06e81d | 2023-08-29 | 21:39:03 | 1,693,325,343 | kids_pets | 625.03 | 0 | fraud_Schoen-Quigley |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 16e554e936eea3eb7754565b019e04f6 | 2023-08-05 | 15:27:03 | 1,691,229,423 | kids_pets | 8.25 | 0 | fraud_Bode-Schuster |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | f7a8369ca9482a5fedb2c18e00013ae2 | 2022-07-06 | 13:42:44 | 1,657,095,164 | shopping_pos | 862.3 | 0 | fraud_Hudson-Grady |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | ad21e8b59bcaf7f89b128f9c1148ecc5 | 2022-07-16 | 20:30:01 | 1,657,983,601 | shopping_pos | 6.99 | 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 | bb8a03196c9a598d1d53871c2c78d9a8 | 2022-08-08 | 14:49:49 | 1,659,950,389 | entertainment | 1.05 | 0 | fraud_Johns 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 | bb25f40139a94eaac5ad61ae1290a343 | 2023-05-12 | 15:32:37 | 1,683,885,757 | home | 5.47 | 0 | fraud_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 | 830dbf3c5b65ad9a64d4c1a994ebb211 | 2022-09-07 | 14:18:12 | 1,662,540,492 | entertainment | 6.33 | 0 | fraud_Turcotte |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 19d849c1d2cd074ef56415788237bce8 | 2023-07-10 | 13:31:03 | 1,688,976,063 | kids_pets | 6.33 | 0 | fraud_Waelchi-Wolf |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | a56644a29ea7762af7ccc569a96f4872 | 2022-08-27 | 23:41:59 | 1,661,623,919 | entertainment | 9.18 | 0 | fraud_Padberg-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 | 2b369cc1a2a062baf0812d5f32a99468 | 2023-02-16 | 14:08:57 | 1,676,536,737 | health_fitness | 1.2 | 0 | fraud_Carroll 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 | 149edf9354d56a055456f874a4cf75cb | 2021-12-23 | 15:26:32 | 1,640,253,392 | shopping_net | 9.85 | 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 | b2dcbac67e33d94fda0b65a001546128 | 2023-11-16 | 23:21:21 | 1,700,157,081 | personal_care | 1.71 | 0 | fraud_Watsica 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 | f6c80954f798465674516731b39b19d0 | 2021-12-26 | 14:13:21 | 1,640,508,201 | shopping_net | 5.86 | 0 | fraud_Kuhic |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | f0dcd232fb285d3ce86f76ec7938c6c5 | 2022-12-07 | 16:56:39 | 1,670,412,399 | food_dining | 9.79 | 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 | 392dfff3f82366ef8906401eeb74f5dd | 2022-03-21 | 23:11:11 | 1,647,884,471 | shopping_net | 1.46 | 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 | 9513e81d13ff47a63e29e4756dd20084 | 2023-12-03 | 15:06:47 | 1,701,596,207 | personal_care | 2.87 | 0 | fraud_Baumbach 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 | 0fac36006caaf084ee080f1a494aa7c8 | 2022-01-28 | 13:00:13 | 1,643,355,013 | shopping_net | 4.53 | 0 | fraud_Gottlieb |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 3a2015f4203097956713ae540ae63a31 | 2023-03-28 | 18:59:49 | 1,680,010,189 | home | 1.2 | 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 | dc1c20f4f3f068ff764730d45a41e7cd | 2022-05-16 | 21:27:00 | 1,652,716,620 | shopping_pos | 1.16 | 0 | fraud_Beier-Hyatt |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | dc1e4afde017a6d9f0038efebbf2e263 | 2022-12-12 | 16:09:18 | 1,670,841,558 | food_dining | 4.71 | 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 | fd8ec3e58b0927f5ea94ac6b86ca4bf1 | 2023-04-30 | 15:33:54 | 1,682,849,034 | home | 3.02 | 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 | 6a71da4da67aef6c57960dfe1dd2cab1 | 2023-03-28 | 18:46:13 | 1,680,009,373 | home | 1.57 | 0 | fraud_Gaylord-Powlowski |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 05ca74dbf4759cefda5dbc756f8a1052 | 2023-01-30 | 19:50:48 | 1,675,088,448 | health_fitness | 1.77 | 0 | fraud_Brown |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 9284192386732cf2419e7ad06bf72f52 | 2023-03-26 | 12:05:24 | 1,679,812,524 | home | 9.46 | 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 | 6033eddead318b2309aa5f7efd784e9c | 2023-08-10 | 16:23:22 | 1,691,664,802 | kids_pets | 6.67 | 0 | fraud_Waelchi-Wolf |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 1fecb3b308c59e6c23e93ae28abb3415 | 2022-05-21 | 00:06:19 | 1,653,071,779 | shopping_pos | 6.02 | 1 | fraud_Morissette PLC |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 3ba98310103f569b2233c246704c0c8c | 2022-05-21 | 03:41:37 | 1,653,084,697 | shopping_net | 1,009.63 | 1 | fraud_Predovic Inc |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | d00b4893245851e645b5a2decc6036fc | 2022-05-21 | 00:44:59 | 1,653,074,099 | misc_pos | 919.26 | 1 | fraud_Smith-Stokes |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 8d7df2f08985393ac81fe5768e0d5a41 | 2021-02-12 | 02:12:49 | 1,613,076,169 | gas_transport | 45.6 | 0 | fraud_Kling Inc |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | faeb900cd42f4ad410aaa63e00b4c670 | 2021-12-04 | 08:21:21 | 1,638,586,281 | misc_pos | 59.19 | 0 | fraud_Cremin |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 98dffcd3fb3ca21bcf7c99081a6da773 | 2021-07-17 | 06:47:18 | 1,626,484,638 | grocery_pos | 66.9 | 0 | fraud_Wolf Inc |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 66fd9e166ff2daadbdb80a1eb58849bd | 2021-08-08 | 04:35:45 | 1,628,377,545 | grocery_pos | 52.77 | 0 | fraud_Cole PLC |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 3d584b8b9310cc2d09a1e910b6080562 | 2021-05-15 | 11:06:02 | 1,621,056,962 | grocery_pos | 106.32 | 0 | fraud_Kunze Inc |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 9d7168af56f98aeabd8f2e0d5feeaf97 | 2021-09-10 | 10:39:17 | 1,631,250,557 | misc_net | 58.39 | 0 | fraud_Kerluke Inc |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | fd68230e0e480c989413eed87401caa0 | 2021-05-10 | 00:22:27 | 1,620,586,347 | grocery_net | 74.51 | 0 | fraud_Swaniawski |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | d22ff4a0572edb3d2f20d53901156ffa | 2021-08-22 | 04:46:18 | 1,629,587,778 | misc_net | 67.68 | 0 | fraud_Rodriguez |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | e7f01d3bf23c4c9aee6a065c04bb6334 | 2021-08-09 | 02:35:48 | 1,628,456,748 | grocery_pos | 69.71 | 0 | fraud_Doyle Ltd |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 3491cc102d7ab0b4f0a6958ca8c89948 | 2021-06-09 | 00:17:00 | 1,623,178,020 | grocery_pos | 62.71 | 0 | fraud_Bauch-Raynor |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | e38572338d1e2ddc5dacc89d3c20f71e | 2021-02-18 | 02:52:27 | 1,613,596,947 | gas_transport | 106.71 | 0 | fraud_Raynor |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 9f13ba2342084e5b36c0a589f9795833 | 2021-04-23 | 06:24:06 | 1,619,139,246 | grocery_net | 63.2 | 0 | fraud_Emmerich-Luettgen |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 587b1eef20c8c58e6d267e14d8e15d77 | 2021-02-21 | 04:01:32 | 1,613,860,292 | grocery_net | 67.59 | 0 | fraud_Kutch Group |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 8d786b4fbb32abe8a9cf7481858d18ed | 2021-03-13 | 11:28:54 | 1,615,615,134 | grocery_net | 59.23 | 0 | fraud_Pfeffer LLC |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 9ed3d32c8b1403ad70a07e3c10eccdbb | 2021-01-02 | 04:19:14 | 1,609,541,354 | gas_transport | 75.38 | 0 | fraud_Robel |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 37e4c14b0c56754958002d3c30705f55 | 2021-07-28 | 04:45:29 | 1,627,427,729 | grocery_pos | 87.76 | 0 | fraud_O'Keefe-Hudson |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | ac4c90c2f366ef769a077d47af25d840 | 2021-02-26 | 05:02:34 | 1,614,295,954 | grocery_net | 90.32 | 0 | fraud_Swaniawski |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | d3aa29d07b8fb0527fc7ef35e16574e3 | 2021-04-30 | 09:55:18 | 1,619,756,718 | grocery_net | 48.38 | 0 | fraud_Rutherford |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | cb86c455a3e5bfa8517a66fded7bf5f8 | 2021-05-15 | 09:49:54 | 1,621,052,394 | grocery_pos | 47.3 | 0 | fraud_Goodwin-Nitzsche |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 681326fb0cae4f632a2e323078f78bbd | 2021-12-06 | 01:09:04 | 1,638,733,144 | misc_pos | 76.88 | 0 | fraud_McCullough LLC |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 116089d27c231962b235581cd33064a1 | 2021-09-16 | 10:07:04 | 1,631,767,024 | misc_net | 63.36 | 0 | fraud_Jaskolski-Vandervort |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 227f5b4af498cfbbb346cf2a08b5cc89 | 2021-03-06 | 05:36:51 | 1,614,989,211 | grocery_net | 46.56 | 0 | fraud_Murray Ltd |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | e30f560a5c157e9ff0db57d4851fcfa6 | 2021-11-21 | 10:20:11 | 1,637,470,211 | misc_pos | 47.22 | 0 | fraud_Williamson LLC |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | ef1f9c6f8e78629e54b90cf65e2f6930 | 2021-04-12 | 10:00:45 | 1,618,201,845 | grocery_net | 55.42 | 0 | fraud_Shields Inc |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 160ffdd867c6e3a77af152d23c5dc93c | 2021-07-10 | 01:32:56 | 1,625,860,976 | grocery_pos | 84.39 | 0 | fraud_Goldner |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | b9f5b158d209db1b75f1a86fbadca1ad | 2021-05-30 | 00:53:30 | 1,622,316,210 | grocery_pos | 89.94 | 0 | fraud_Hudson-Ratke |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 444a354c9c58bf61417794add482243b | 2021-06-14 | 11:56:26 | 1,623,651,986 | grocery_pos | 57.02 | 0 | fraud_Bogisich Inc |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | cdd3abdf1b2a08c4cd78d2ddf8265fbe | 2021-11-04 | 01:57:11 | 1,635,971,231 | misc_pos | 40.05 | 0 | fraud_Gutmann-Upton |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 3d8da5cf8bb4d8b54894992465437bef | 2021-07-18 | 03:34:27 | 1,626,559,467 | grocery_pos | 46.9 | 0 | fraud_Heidenreich PLC |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 17032b2e413d1f810ac8c8aaddd89188 | 2021-04-18 | 03:58:53 | 1,618,698,533 | grocery_net | 98.2 | 0 | fraud_Bahringer-Larson |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 5b4c16d7c39621952e87e0a7c0e4b3c2 | 2021-03-09 | 03:25:59 | 1,615,240,559 | grocery_net | 73.51 | 0 | fraud_Kutch-Hegmann |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 516f1a22b5bd942b422e74d005decb3e | 2021-04-18 | 05:20:37 | 1,618,703,437 | grocery_net | 66.38 | 0 | fraud_Kohler |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | d44debb66f4781ef757b9d947a1b6539 | 2021-03-13 | 08:26:24 | 1,615,604,184 | grocery_net | 50.73 | 0 | fraud_Bahringer-Larson |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 05c2ebc2087634ed737b41298e5c1023 | 2021-11-30 | 08:08:46 | 1,638,239,926 | misc_pos | 71.95 | 0 | fraud_McCullough LLC |
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