ssn
stringlengths 11
11
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int64 60.4B
4,997,335,495B
| first
stringlengths 3
11
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stringlengths 2
11
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stringclasses 2
values | city
stringlengths 3
23
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stringlengths 2
2
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int64 1.04k
99.7k
| city_pop
int64 141
2.91M
| job
stringlengths 3
49
| dob
stringlengths 10
10
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int64 808M
999B
| trans_num
stringlengths 32
32
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stringlengths 10
10
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stringlengths 8
8
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int64 1.61B
1.7B
| 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 |
b01fa2d2bbea36a98803d80d756050f1
|
2021-05-08
|
03:11:24
| 1,620,423,684 |
grocery_net
| 185.61 | 0 |
fraud_Murray 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 |
d3d899f6ce4256de9b0bc3010a966e39
|
2021-02-21
|
02:26:29
| 1,613,854,589 |
gas_transport
| 174.08 | 0 |
fraud_Friesen-D'Amore
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
6c76b7f82d05182803bb95b74c6163c6
|
2021-08-14
|
01:42:51
| 1,628,885,571 |
grocery_pos
| 186.05 | 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 |
27e6fd136ce70d6aee00b9bb3f15053b
|
2021-02-23
|
02:02:25
| 1,614,025,945 |
grocery_net
| 210.03 | 0 |
fraud_VonRueden 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 |
bf31daf0e2659108f147bc67e09e3f55
|
2021-03-21
|
05:05:01
| 1,616,283,301 |
grocery_net
| 211.92 | 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 |
b31b5bc5acf210fbce5a7af01cd6d79a
|
2021-04-13
|
02:56:28
| 1,618,262,788 |
grocery_net
| 200.22 | 0 |
fraud_Kutch-Hegmann
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
171bd408d0cf28f802e38040051656e5
|
2021-06-26
|
02:29:11
| 1,624,654,751 |
grocery_pos
| 242.22 | 0 |
fraud_Kovacek
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
3f9699871e6bbe2407928db3b28512cf
|
2021-04-17
|
08:06:13
| 1,618,626,973 |
grocery_net
| 257.16 | 0 |
fraud_Gutmann 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 |
f84d8536aff0d4d5526cab7e7e617a88
|
2021-12-10
|
11:48:55
| 1,639,117,135 |
misc_pos
| 174.48 | 0 |
fraud_Monahan
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
4b7cf7853cd4a3458e031f46bb252e87
|
2021-05-12
|
10:42:36
| 1,620,796,356 |
grocery_net
| 222.64 | 0 |
fraud_Collier 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 |
5ad65a59ac22652e069a1bb0d718a98f
|
2021-08-06
|
06:21:09
| 1,628,211,069 |
grocery_pos
| 206.79 | 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 |
922bfd9255c59447c481275b6e1a4d4b
|
2021-10-22
|
05:48:38
| 1,634,861,918 |
misc_pos
| 196.4 | 0 |
fraud_Halvorson 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 |
6fbe4ef116f5a14bb8af37abdce4ca79
|
2021-11-23
|
00:02:02
| 1,637,605,922 |
misc_pos
| 187.87 | 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 |
4c994aa1b3e92a5e0e6f3b31baac1bb0
|
2021-04-29
|
05:25:35
| 1,619,654,135 |
grocery_net
| 250.33 | 0 |
fraud_Spinka 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 |
58162c9b626385750c93b80578586f62
|
2021-03-02
|
10:06:34
| 1,614,659,794 |
grocery_net
| 202.96 | 0 |
fraud_Rowe-Vandervort
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
e0561d0865ede2c46b75035a3be36a5d
|
2021-06-01
|
04:25:25
| 1,622,501,725 |
grocery_pos
| 232.03 | 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 |
4bbc525b356cda141fb2682dce80283d
|
2021-03-16
|
08:20:06
| 1,615,863,006 |
grocery_net
| 217.77 | 0 |
fraud_Rowe-Vandervort
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
3b88486015659f7c8996c9b0ba7ff074
|
2021-07-06
|
05:46:49
| 1,625,530,609 |
grocery_pos
| 178.95 | 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 |
1080c1b3eef15363a4cd4d53c3a2c1fc
|
2021-12-06
|
01:14:27
| 1,638,733,467 |
misc_pos
| 173.69 | 0 |
fraud_McDermott-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 |
4dc328736750f5c38563ac381159a97a
|
2021-11-02
|
11:41:57
| 1,635,833,517 |
misc_pos
| 207.65 | 0 |
fraud_Schmeler 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 |
cae77c5db84c762ff067cef241c171f1
|
2021-05-01
|
03:01:00
| 1,619,818,260 |
grocery_net
| 197.76 | 0 |
fraud_Kohler
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
669ef43302dcd351b3c93d7d21a78c14
|
2021-06-02
|
05:22:35
| 1,622,591,555 |
grocery_pos
| 184.34 | 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 |
f697c73106d1f3b7cf4324abdc00b648
|
2021-02-23
|
01:02:36
| 1,614,022,356 |
grocery_net
| 195.49 | 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 |
b333f1172798eb5da6db18d927f22850
|
2021-07-16
|
06:36:19
| 1,626,397,579 |
grocery_pos
| 245.77 | 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 |
0663260cd28258649afe19c64df9a1b2
|
2021-07-09
|
03:30:07
| 1,625,781,607 |
grocery_pos
| 165.65 | 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 |
6e6b34eca395184ddf548b56b0e81147
|
2021-09-04
|
04:37:19
| 1,630,710,439 |
misc_net
| 235.09 | 0 |
fraud_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 |
b09dac02cc5ad850e1c73d41161d4652
|
2021-04-03
|
05:11:32
| 1,617,406,892 |
grocery_net
| 181.18 | 0 |
fraud_Ortiz 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 |
ef17b66637d9685c5d6a1e4ee893cf0c
|
2021-06-21
|
10:25:35
| 1,624,251,335 |
grocery_pos
| 175.67 | 0 |
fraud_Koepp-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 |
28f989e85aa01976e382aa5f2f2cb10c
|
2021-01-23
|
07:46:36
| 1,611,368,196 |
gas_transport
| 216.79 | 0 |
fraud_Bartoletti-Wunsch
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
26d63121d80d5a7923d624b7b848f6a1
|
2021-05-27
|
00:25:14
| 1,622,055,314 |
grocery_pos
| 188.92 | 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 |
01dc74bb13d9dac0b9ac67222eea2aba
|
2021-06-08
|
10:16:53
| 1,623,127,613 |
grocery_pos
| 195.49 | 0 |
fraud_Rutherford-Mertz
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
86d89fced8a04a4d053dfe427625fe14
|
2021-02-23
|
10:26:08
| 1,614,056,168 |
grocery_net
| 197.87 | 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 |
0f5763b085e33f8900585d727a298698
|
2021-03-03
|
00:28:32
| 1,614,711,512 |
grocery_net
| 166.51 | 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 |
9366f29b353e65f67f42ff98a71a5703
|
2021-09-21
|
06:00:39
| 1,632,184,239 |
misc_net
| 204.42 | 0 |
fraud_Jaskolski-Vandervort
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
37228ac049f51ebe8a445a4fb997d483
|
2021-05-09
|
02:03:51
| 1,620,506,031 |
grocery_net
| 169.09 | 0 |
fraud_Morar 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 |
c0f217aa16c989b59f556949a118b79f
|
2021-10-31
|
04:10:28
| 1,635,633,628 |
misc_pos
| 232.58 | 0 |
fraud_Boyer 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 |
eb7fbdcfb53ee24956fb6ab83e8b88c9
|
2021-05-11
|
11:46:44
| 1,620,713,804 |
grocery_net
| 206.21 | 0 |
fraud_Kutch-Hegmann
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
db805a0ae44c9d1c65475260c81c30eb
|
2021-02-26
|
02:21:31
| 1,614,286,291 |
grocery_net
| 177.56 | 0 |
fraud_Wiegand-Lowe
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
d52cb6f74c842f4291a723e5f204c7ee
|
2021-06-11
|
05:34:58
| 1,623,369,898 |
grocery_pos
| 176.9 | 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 |
223a40db32767f73592d28e7aa48b77f
|
2021-04-05
|
08:59:17
| 1,617,593,357 |
grocery_net
| 163.24 | 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 |
eaa7fb2ffb6f569674a8d1fa9ab27a43
|
2021-09-16
|
10:33:49
| 1,631,768,629 |
misc_net
| 200.76 | 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 |
03699de3b556432b3a50559dc2b15de5
|
2021-08-05
|
07:00:02
| 1,628,127,002 |
grocery_pos
| 203.28 | 0 |
fraud_Heidenreich 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 |
e7c136b596fa5a2fd83f27355c5cbc5a
|
2021-02-17
|
09:00:28
| 1,613,532,628 |
gas_transport
| 210.03 | 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 |
965637674e413a91c745b16c86796a13
|
2021-01-07
|
07:03:44
| 1,609,983,224 |
gas_transport
| 179.2 | 0 |
fraud_Cummings 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 |
531674979d98cc062a086ec48730c461
|
2021-09-24
|
10:42:10
| 1,632,460,330 |
misc_net
| 227.28 | 0 |
fraud_Dach-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 |
0c9842dd208ce0ffd86625ed67b1875a
|
2021-10-28
|
01:44:11
| 1,635,365,651 |
misc_pos
| 202.87 | 0 |
fraud_Flatley Group
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
f8fd2f7349c9211a8764e77dd48afcb8
|
2021-05-29
|
07:46:20
| 1,622,254,580 |
grocery_pos
| 228.71 | 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 |
51409ab1cb62a2206d79025cdb91c268
|
2021-08-08
|
01:27:42
| 1,628,366,262 |
grocery_pos
| 160.66 | 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 |
c4dba5b9f3ef3d48f70a446846c0f94a
|
2021-08-08
|
02:39:58
| 1,628,370,598 |
grocery_pos
| 168.81 | 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 |
049fc33fa952b0fbc1fdb05df76601ed
|
2021-06-30
|
01:18:15
| 1,624,996,095 |
grocery_pos
| 222.52 | 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 |
339500811f54fc6841cad61fe066a62f
|
2021-01-05
|
09:28:42
| 1,609,819,122 |
gas_transport
| 200.84 | 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 |
ad7f4adf1e1cdfbc93197f9d11c8fe12
|
2021-08-13
|
11:48:18
| 1,628,835,498 |
grocery_pos
| 189.13 | 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 |
8891439f75cf7c9486be518a24474677
|
2021-02-14
|
09:11:19
| 1,613,274,079 |
gas_transport
| 207.25 | 0 |
fraud_Cummerata-Jones
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
6f9d24828247f5809e3c1fc9a01dcb37
|
2021-12-05
|
06:59:43
| 1,638,667,783 |
misc_pos
| 170.53 | 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 |
a3d3fc78599813d3183a8b148afb03ee
|
2021-03-15
|
08:18:14
| 1,615,776,494 |
grocery_net
| 227.88 | 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 |
5c58ed8c8b042ea0a6d72882be7acfed
|
2021-09-05
|
10:27:00
| 1,630,817,820 |
misc_net
| 218.8 | 0 |
fraud_Ferry
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
7cb597d820b7cbf75756d32790ce5145
|
2021-06-01
|
10:37:53
| 1,622,524,073 |
grocery_pos
| 182.27 | 0 |
fraud_Schamberger-O'Keefe
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
1f97edf2adb91a6150b21f9fd86ff794
|
2021-03-12
|
03:52:52
| 1,615,501,372 |
grocery_net
| 196.56 | 0 |
fraud_Hintz-Bruen
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
88067dcd8e17b3b4e1983aa66f341806
|
2021-05-05
|
04:35:30
| 1,620,169,530 |
grocery_net
| 176.77 | 0 |
fraud_Ferry
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
d063dc8a8a8762ee9b134c12b7b5a948
|
2021-03-05
|
11:09:29
| 1,614,922,769 |
grocery_net
| 198.99 | 0 |
fraud_Cummings 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 |
4c21a90d879129fb9613a1e3c0160be2
|
2021-10-01
|
03:09:25
| 1,633,037,965 |
misc_net
| 208.62 | 0 |
fraud_Johnson
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
2062c972e71fc35570868498532e5b1d
|
2021-06-10
|
10:04:03
| 1,623,299,643 |
grocery_pos
| 195.22 | 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 |
bc8b19361d4f7ae4904f7a3fc564cb2f
|
2021-04-25
|
07:13:40
| 1,619,315,020 |
grocery_net
| 204.39 | 0 |
fraud_VonRueden 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 |
c6ce42f17971f62877f441e88509216e
|
2021-12-09
|
00:42:12
| 1,638,990,732 |
misc_pos
| 193.85 | 0 |
fraud_Stamm-Rodriguez
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
8a08a6b2f29b3b3b50ebad3455b6c0ff
|
2021-08-22
|
10:55:29
| 1,629,609,929 |
misc_net
| 204.24 | 0 |
fraud_Rodriguez
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
5ca1d152c35035a2bab0b32599a208eb
|
2021-03-27
|
04:29:27
| 1,616,799,567 |
grocery_net
| 162.86 | 0 |
fraud_Morar 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 |
855f4d16790ab1d448d92c992d3d22ed
|
2021-06-16
|
04:13:11
| 1,623,796,991 |
grocery_pos
| 213.37 | 0 |
fraud_Cartwright-Harris
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
59378f4479f63793c9c44b41224b092c
|
2021-06-25
|
09:46:49
| 1,624,594,609 |
grocery_pos
| 200.63 | 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 |
45ddd542265c0b763672831e4cb2b64e
|
2021-05-07
|
11:42:14
| 1,620,367,934 |
grocery_net
| 210.79 | 0 |
fraud_Kutch-Hegmann
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
93c1a8c105bddb2a8bbe92758e9951d8
|
2021-10-09
|
06:09:03
| 1,633,739,943 |
misc_net
| 163.62 | 0 |
fraud_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 |
54bbf9b4ca9d7da0f0341584817f25c3
|
2021-05-08
|
01:16:22
| 1,620,416,782 |
grocery_net
| 165.64 | 0 |
fraud_Runolfsson 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 |
004fc9b62bca7ada82ed122cf554bba6
|
2021-01-21
|
09:01:47
| 1,611,199,907 |
gas_transport
| 195.01 | 0 |
fraud_Schmitt 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 |
c4099c0d80d8fc6035992b2db725f69f
|
2021-01-01
|
07:11:55
| 1,609,465,315 |
gas_transport
| 230.38 | 0 |
fraud_Bernhard 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 |
51689eaa0409435e2033629b3d452602
|
2021-04-29
|
03:29:32
| 1,619,647,172 |
grocery_net
| 182.7 | 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 |
c43ef541783f861a1ddfdeb67e11280a
|
2021-05-08
|
09:54:31
| 1,620,447,871 |
grocery_net
| 182.96 | 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 |
5485b70d6d77b89546832e09b697782f
|
2021-06-13
|
02:12:23
| 1,623,530,543 |
grocery_pos
| 214.87 | 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 |
13c92f9dd10986b4dbc84f8a86789b70
|
2021-12-06
|
07:09:06
| 1,638,754,746 |
misc_pos
| 193.02 | 0 |
fraud_Dickinson 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 |
4473e09c9a126142b15a44395a923640
|
2021-04-27
|
07:03:36
| 1,619,487,216 |
grocery_net
| 196.71 | 0 |
fraud_McCullough 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 |
f44fa1668a172df04f03d0953754c459
|
2021-08-21
|
02:47:49
| 1,629,494,269 |
misc_net
| 205.09 | 0 |
fraud_Corwin-Gorczany
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
c11b9cb8abe42c988806f31d6a28a744
|
2021-06-07
|
09:44:29
| 1,623,039,269 |
grocery_pos
| 185.14 | 0 |
fraud_Huel
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
0c0662e9ccd13d9390c080cb3621f56c
|
2021-06-29
|
08:07:14
| 1,624,934,234 |
grocery_pos
| 208.53 | 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 |
e91b7bd3aa7e6e61652cc731dc2005e5
|
2021-04-17
|
10:10:51
| 1,618,634,451 |
grocery_net
| 214.1 | 0 |
fraud_McCullough 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 |
8d0fad157f217bb76cfb86d5b3315322
|
2021-07-27
|
10:53:50
| 1,627,363,430 |
grocery_pos
| 173.62 | 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 |
df208e316675eeda0a5436a0df2c7ade
|
2021-11-13
|
10:55:38
| 1,636,781,138 |
misc_pos
| 224.62 | 0 |
fraud_Boehm
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
752721fdc52e39562151aa02734da929
|
2021-12-10
|
10:31:04
| 1,639,112,464 |
misc_pos
| 159.05 | 0 |
fraud_Stiedemann 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 |
72c1ac123535a6c45b5d1613fda67724
|
2021-06-20
|
02:56:45
| 1,624,138,005 |
grocery_pos
| 194.3 | 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 |
72841cd419d708545afedce0bb4498be
|
2021-01-23
|
10:25:57
| 1,611,377,757 |
gas_transport
| 158.65 | 0 |
fraud_Schaefer
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
cc302242d24e8285f06ad499466d0c96
|
2021-05-18
|
02:31:37
| 1,621,285,297 |
grocery_pos
| 183.76 | 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 |
5570242ef27a2cd883ef7390c0c7e0a1
|
2021-03-20
|
05:38:51
| 1,616,198,931 |
grocery_net
| 199.05 | 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 |
f69832bb2af4eaed50b07b725abe4c41
|
2021-06-01
|
07:59:58
| 1,622,514,598 |
grocery_pos
| 212.01 | 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 |
99df6adb6000aa43e29f8bb379f3fca8
|
2021-03-07
|
00:36:36
| 1,615,057,596 |
grocery_net
| 193.99 | 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 |
01422fca34e48c884b08feb1996035f4
|
2021-04-16
|
00:55:21
| 1,618,514,721 |
grocery_net
| 191.71 | 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 |
0ff99ad6ca05132a8723c3042f3ad9a2
|
2021-08-26
|
02:51:24
| 1,629,926,484 |
misc_net
| 197 | 0 |
fraud_Rohan
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
da914840a0ca4ea8e71c683533e0c721
|
2021-02-23
|
03:39:58
| 1,614,031,798 |
grocery_net
| 233.19 | 0 |
fraud_Wiegand-Lowe
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
a667135710b455635db94e4211895fa8
|
2021-03-19
|
04:52:24
| 1,616,109,744 |
grocery_net
| 213.5 | 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 |
f091791a5f7a97497671f193e60b708f
|
2021-04-24
|
01:57:26
| 1,619,209,646 |
grocery_net
| 213.41 | 0 |
fraud_Pfeffer 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 |
6627e9bf9956ff8d8239d903e08353e6
|
2021-03-09
|
05:36:24
| 1,615,248,384 |
grocery_net
| 205.7 | 0 |
fraud_Pfeffer 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 |
f1e389129492b9e1c6d47877f1929cbb
|
2021-02-05
|
07:13:09
| 1,612,489,389 |
gas_transport
| 215.11 | 0 |
fraud_Kutch
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
f478fc4481532111d5b165fd4a9eb1ed
|
2021-12-07
|
05:45:54
| 1,638,836,154 |
misc_pos
| 195.11 | 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 |
15ddb1b859d885b8d79cc1d7801767ff
|
2021-05-27
|
03:03:50
| 1,622,064,830 |
grocery_pos
| 200.29 | 0 |
fraud_Strosin-Cruickshank
|
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