ssn
stringlengths 11
11
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4,997,335,495B
| first
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 | 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 |
Subsets and Splits