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stringlengths 11
11
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int64 60.4B
4,997,335,495B
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stringlengths 3
11
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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
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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
| 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 |
6b8fe09dfa2e0de82a3fb04727bee125
|
2021-03-31
|
04:23:16
| 1,617,144,796 |
grocery_net
| 162.42 | 0 |
fraud_Hills-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 |
c105779c70f3ec0a79e9ef7e98809c6a
|
2021-03-15
|
10:18:35
| 1,615,783,715 |
grocery_net
| 210.35 | 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 |
2f636b7497787fc105ab88e399f3ded3
|
2021-01-24
|
00:33:14
| 1,611,428,594 |
gas_transport
| 191.15 | 0 |
fraud_Friesen-Stamm
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
7e77ada56d4905a8241ef58a6d47cac9
|
2021-02-26
|
08:03:25
| 1,614,306,805 |
grocery_net
| 187.25 | 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 |
fbbcf0332aeab11be60e04c0baf87f42
|
2021-03-12
|
08:39:12
| 1,615,518,552 |
grocery_net
| 202.77 | 0 |
fraud_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 |
fd1af5859e0c7cd8ea2c32e8dbc63bd4
|
2021-10-02
|
00:00:41
| 1,633,113,041 |
misc_net
| 192.64 | 0 |
fraud_Dooley-Thompson
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
d6a78c3b7dfa2e4b73e901ae12c2ae3e
|
2021-04-08
|
09:43:31
| 1,617,855,211 |
grocery_net
| 220.68 | 0 |
fraud_Bernier
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
8ee3ce5f20466b23c1c141577ac92dff
|
2021-07-02
|
08:59:07
| 1,625,196,547 |
grocery_pos
| 180.45 | 0 |
fraud_Casper
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
139cdb898def4471e735e0f0e846f810
|
2021-01-15
|
10:08:41
| 1,610,685,521 |
gas_transport
| 220.47 | 0 |
fraud_Stroman
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
3e28ed0c0b67306585ba0e6c645ed663
|
2021-03-11
|
11:59:33
| 1,615,444,173 |
grocery_net
| 175.26 | 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 |
bbcdf8ea0732ce3fa865f0fd09f09884
|
2021-09-26
|
10:58:34
| 1,632,634,114 |
misc_net
| 233.06 | 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 |
3941fcbe3879bf00e8cc6ff2f4825e64
|
2021-02-27
|
09:32:54
| 1,614,398,574 |
grocery_net
| 197.08 | 0 |
fraud_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 |
01cf9cc8856bef25c5cbf73eacbafb50
|
2021-03-21
|
08:04:40
| 1,616,294,080 |
grocery_net
| 200.09 | 0 |
fraud_Adams
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
9b457c2797bf066d760283495c69543a
|
2021-10-03
|
00:15:14
| 1,633,200,314 |
misc_net
| 199.83 | 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 |
b60e5740be9f5317a7c25ec0fdf91e03
|
2021-06-06
|
06:58:08
| 1,622,942,888 |
grocery_pos
| 198.4 | 0 |
fraud_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 |
653ef6196ce6d7f6fc8b2f9362dc93ad
|
2021-03-04
|
03:53:56
| 1,614,810,236 |
grocery_net
| 200.9 | 0 |
fraud_Paucek-Wiza
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
0bd0a6a878fc38e009bd33237c24f9f6
|
2021-04-25
|
08:14:52
| 1,619,318,692 |
grocery_net
| 191.79 | 0 |
fraud_Emmerich-Luettgen
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
fc0ca91fa37d87eb5e477f550f0e05a8
|
2021-04-18
|
04:02:11
| 1,618,698,731 |
grocery_net
| 173.88 | 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 |
e18c65dc4d3fa5fbb98fd8bcd12efdf6
|
2021-04-15
|
01:17:56
| 1,618,429,676 |
grocery_net
| 196.43 | 0 |
fraud_Emmerich-Luettgen
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
4aef1b7d1a0134b173877b87babdfd1f
|
2021-06-23
|
07:03:54
| 1,624,412,034 |
grocery_pos
| 209.95 | 0 |
fraud_Deckow-O'Conner
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
c891a31be824f55174842ae091c5c401
|
2021-08-15
|
06:32:06
| 1,628,989,326 |
grocery_pos
| 217.65 | 0 |
fraud_Pacocha-O'Reilly
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
bffdae28a1e070ca5987a19f603b7d87
|
2021-10-09
|
08:21:25
| 1,633,747,885 |
misc_net
| 191.1 | 0 |
fraud_Miller-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 |
a3902fb1e255a6a91dcc5334a3276240
|
2021-01-03
|
02:27:07
| 1,609,621,027 |
gas_transport
| 210.15 | 0 |
fraud_Harris 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 |
37e1c4a2e9726a94f15690b258040918
|
2021-04-11
|
04:12:08
| 1,618,094,528 |
grocery_net
| 196.19 | 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 |
09679ac108fd9890b494f3716c79426f
|
2021-12-07
|
10:42:44
| 1,638,853,964 |
misc_pos
| 243.3 | 0 |
fraud_Wiza 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 |
7a57f5e5d1538497702240ccc9cc678f
|
2021-11-07
|
08:33:22
| 1,636,254,202 |
misc_pos
| 184.5 | 0 |
fraud_Kemmer-Buckridge
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
d623650d7486ba07c4f61485d6d7a492
|
2021-11-09
|
09:42:06
| 1,636,431,126 |
misc_pos
| 196.59 | 0 |
fraud_Towne 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 |
d1ad6afa108c0b4a7a0d3337c13e1fcd
|
2021-01-14
|
09:12:17
| 1,610,595,737 |
gas_transport
| 156.36 | 0 |
fraud_Kutch 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 |
d15a3c3fbdd5e31b4f9a111aff3fa0b1
|
2021-10-17
|
05:53:19
| 1,634,430,199 |
misc_pos
| 160.83 | 0 |
fraud_Terry
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
392dba09b8635dacc8ce6ec70ae90726
|
2021-04-30
|
09:38:28
| 1,619,755,708 |
grocery_net
| 174.99 | 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 |
d4132bd445e25a1f1e2322f099813d1b
|
2021-07-06
|
05:00:48
| 1,625,527,848 |
grocery_pos
| 218.55 | 0 |
fraud_McDermott-Weimann
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
667c1877faac6bb6ad96590cc11bf996
|
2021-06-18
|
09:08:15
| 1,623,987,495 |
grocery_pos
| 196.33 | 0 |
fraud_Murray-Smitham
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
5b55cb8902d0bf856e8f6c542d1c85d9
|
2021-06-09
|
11:52:08
| 1,623,219,728 |
grocery_pos
| 194.17 | 0 |
fraud_Deckow-O'Conner
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
3344d285d14650aab8cfc5e9ab33be67
|
2021-07-13
|
00:52:26
| 1,626,117,746 |
grocery_pos
| 200.09 | 0 |
fraud_Rau 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 |
88b18061ba099430e02dc447b734f9ea
|
2021-05-06
|
07:34:51
| 1,620,266,691 |
grocery_net
| 198.51 | 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 |
1cf89ab09ff8903f0ea07d5e2a5b69e4
|
2021-06-15
|
09:18:10
| 1,623,728,890 |
grocery_pos
| 181.37 | 0 |
fraud_Heller
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
b27ef5d7ac89bd84a975febb8a4c78b1
|
2021-04-18
|
00:12:42
| 1,618,684,962 |
grocery_net
| 202.48 | 0 |
fraud_Adams
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
da658f4e18ed69f27a102f589047c912
|
2021-04-24
|
01:54:00
| 1,619,209,440 |
grocery_net
| 199.88 | 0 |
fraud_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 |
dc587e1bd9e398120a042b33acd48f08
|
2021-08-14
|
07:32:47
| 1,628,906,567 |
grocery_pos
| 252.55 | 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 |
1585db9d9611beaebe36c2d966eedb4d
|
2021-03-28
|
08:55:12
| 1,616,901,912 |
grocery_net
| 202.91 | 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 |
c6bc53a63370f82268f94df63221b78e
|
2021-01-20
|
00:40:48
| 1,611,083,448 |
gas_transport
| 178.32 | 0 |
fraud_Lind
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
6076a7c78570811699e830cec2669398
|
2021-07-01
|
09:40:23
| 1,625,112,623 |
grocery_pos
| 185.97 | 0 |
fraud_Barton Inc
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
828e81fdbd4fc23a9677fceb15930668
|
2021-03-17
|
10:28:54
| 1,615,957,134 |
grocery_net
| 195.79 | 0 |
fraud_Smitham-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 |
11b42f73273df1985345ddceeb874daf
|
2021-11-04
|
03:58:36
| 1,635,978,516 |
misc_pos
| 210.67 | 0 |
fraud_Torp-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 |
8dd724618504ed4d79ba114ad6da0bbe
|
2021-04-23
|
03:33:42
| 1,619,129,022 |
grocery_net
| 215.2 | 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 |
530ce4f8a41e913838fed6424978c5d1
|
2021-05-20
|
00:43:18
| 1,621,451,598 |
grocery_pos
| 151.96 | 0 |
fraud_Cole PLC
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
eb2a926afbff1cd0ab7045758b2c1d7d
|
2021-08-19
|
11:42:02
| 1,629,353,522 |
misc_net
| 195.69 | 0 |
fraud_Nader-Heller
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
bd99b8cc855e20ec9dbb48d83c8378bf
|
2021-08-31
|
09:33:14
| 1,630,382,594 |
misc_net
| 183.64 | 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 |
cf92fe8997e37485ee26c9ea8e916cf5
|
2021-04-15
|
01:55:40
| 1,618,431,940 |
grocery_net
| 219.61 | 0 |
fraud_Swift
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
00f3cdd48f92fd8270c869299f082709
|
2021-04-07
|
07:16:19
| 1,617,759,979 |
grocery_net
| 175.96 | 0 |
fraud_Swaniawski
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
360ca1158553893ecfb62a9a20ee7d34
|
2021-03-14
|
01:52:42
| 1,615,666,962 |
grocery_net
| 206.94 | 0 |
fraud_Rempel 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 |
15d5c3e88fd8b22554ffeb95c9379ca1
|
2021-09-24
|
04:22:04
| 1,632,437,524 |
misc_net
| 185.8 | 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 |
5f7d2cbb830602660053394b3a851f32
|
2021-12-03
|
06:00:27
| 1,638,491,427 |
misc_pos
| 205.34 | 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 |
fdb6533bc18e91c6108e3b3dfb2ca595
|
2021-07-23
|
05:19:47
| 1,626,997,787 |
grocery_pos
| 203.69 | 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 |
b90e40ab3ac8bb9f174296e7df689a9c
|
2021-01-07
|
03:02:09
| 1,609,968,729 |
gas_transport
| 199.94 | 0 |
fraud_Tillman
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
911edae2a6ce88d99c15b2716fe95e5d
|
2021-08-02
|
01:44:03
| 1,627,848,843 |
grocery_pos
| 175.63 | 0 |
fraud_Kutch and Sons
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
4df642c5ff8ee073d83ad4376c0ada41
|
2021-07-13
|
03:09:02
| 1,626,125,942 |
grocery_pos
| 144.98 | 0 |
fraud_Lockman
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
eaf2a30cfa266641b0b34354802d5dc3
|
2021-06-04
|
01:29:49
| 1,622,750,389 |
grocery_pos
| 219.69 | 0 |
fraud_Casper
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
f2e89d64566540dd7766ec6483528f10
|
2021-05-30
|
07:10:46
| 1,622,338,846 |
grocery_pos
| 223.52 | 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 |
2c6feecaa8fd0110d580fc0584616a08
|
2021-06-30
|
00:22:15
| 1,624,992,735 |
grocery_pos
| 198.31 | 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 |
d2e7a282173add7fe8185d765ad4ba6c
|
2021-12-06
|
09:26:09
| 1,638,762,969 |
misc_pos
| 222.94 | 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 |
d1be9d64f95279f56d078767f08f52fd
|
2021-08-08
|
06:56:52
| 1,628,386,012 |
grocery_pos
| 260.23 | 0 |
fraud_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 |
812e149a396024de48d18d61552cbe36
|
2021-10-13
|
11:09:32
| 1,634,103,572 |
misc_pos
| 199.97 | 0 |
fraud_Buckridge 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 |
0eba810ee4d50abd669ce98696680a41
|
2021-07-24
|
06:01:42
| 1,627,086,702 |
grocery_pos
| 179.88 | 0 |
fraud_Kutch and Sons
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
07936a9d95d725fbfeb160ffc06afc66
|
2021-10-22
|
04:06:18
| 1,634,855,778 |
misc_pos
| 236.51 | 0 |
fraud_Buckridge 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 |
b85427fa2fe1494ae8190887c5bb978c
|
2021-11-26
|
01:37:34
| 1,637,870,854 |
misc_pos
| 183.69 | 0 |
fraud_Keeling-Crist
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
8dc0dd2947f6e51921a5e80f0b03ed06
|
2021-07-28
|
05:35:12
| 1,627,430,712 |
grocery_pos
| 208.78 | 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 |
8b7c0887c1e28d62bd872f40b8d64e02
|
2021-03-17
|
01:06:25
| 1,615,923,385 |
grocery_net
| 214.7 | 0 |
fraud_Bernier
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
b753947508b48b2947b2d7aa665e4419
|
2021-07-09
|
09:51:26
| 1,625,804,486 |
grocery_pos
| 193.13 | 0 |
fraud_Koepp-Parker
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
40b5223fe30ca1acd63799101f34c26a
|
2021-07-24
|
02:25:17
| 1,627,073,717 |
grocery_pos
| 200.4 | 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 |
79f503c772e8484c82f3e148b5800b79
|
2021-07-04
|
06:14:24
| 1,625,359,464 |
grocery_pos
| 233.38 | 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 |
e31b96ed7a7da62a7dd0bf60c4603e6b
|
2021-09-01
|
05:04:36
| 1,630,452,876 |
misc_net
| 221.33 | 0 |
fraud_Kerluke
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
bf4cbb5a19f9f5a600e1c6e00c8a0688
|
2021-06-10
|
07:52:51
| 1,623,291,771 |
grocery_pos
| 203.78 | 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 |
376fd9bd81b065a39e18fdaf5c4f8fc4
|
2021-02-24
|
06:54:14
| 1,614,129,854 |
grocery_net
| 249.23 | 0 |
fraud_Heller-Abshire
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
cec212a8e017a658af905276cc78247c
|
2021-06-25
|
01:43:11
| 1,624,565,591 |
grocery_pos
| 202.41 | 0 |
fraud_Bauch-Raynor
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
677e48533c207c4944290a43bd38cd02
|
2021-06-06
|
05:01:45
| 1,622,935,905 |
grocery_pos
| 209.67 | 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 |
c25e209585f31260582ae974e807120b
|
2021-01-17
|
02:22:58
| 1,610,830,378 |
gas_transport
| 210.54 | 0 |
fraud_Heller-Langosh
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
355927c25361605ecbbbb0c5c9a86b7a
|
2021-12-11
|
09:43:45
| 1,639,196,025 |
misc_pos
| 185.44 | 0 |
fraud_Roberts-Beahan
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
c8ed63cb71bec5e76e486a2adf2267c6
|
2021-11-13
|
07:45:45
| 1,636,769,745 |
misc_pos
| 207.34 | 0 |
fraud_Smith-Stokes
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
f5cbf737a958dddd1d37e1b9ba4ccc3b
|
2021-05-24
|
01:18:20
| 1,621,799,300 |
grocery_pos
| 200.88 | 0 |
fraud_Cole PLC
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
f215370850ba64b6d493c975d91f97f0
|
2021-11-30
|
10:42:28
| 1,638,249,148 |
misc_pos
| 201.33 | 0 |
fraud_Terry
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
406dc271a43ced6ed6f48402a5634680
|
2021-06-16
|
00:03:14
| 1,623,781,994 |
grocery_pos
| 205.5 | 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 |
ef9086cb4405cd5eae9a6d0bf01aee9c
|
2021-11-26
|
01:34:18
| 1,637,870,658 |
misc_pos
| 177.93 | 0 |
fraud_Cremin
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
9eee4228fbd0b4459f551f01c8d4aedb
|
2021-04-24
|
11:59:56
| 1,619,245,796 |
grocery_net
| 193.94 | 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 |
cb2c1988c88c1fcc4ad28b0ab8eaa2ba
|
2021-02-06
|
08:52:52
| 1,612,581,772 |
gas_transport
| 211.53 | 0 |
fraud_Harber 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 |
70d6370ba966ffa0f552b8615612d9d9
|
2021-06-07
|
05:56:31
| 1,623,025,591 |
grocery_pos
| 221.89 | 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 |
0cfa18773b3453aaf1e4616314f5a453
|
2021-02-28
|
07:57:39
| 1,614,479,259 |
grocery_net
| 180.04 | 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 |
e9712ac05496b96d9a55e7edeb4ce4cb
|
2021-03-21
|
11:25:30
| 1,616,306,130 |
grocery_net
| 180.25 | 0 |
fraud_Bernier
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
f3a394990a27229910e56ed79fb57175
|
2021-02-17
|
04:07:12
| 1,613,515,032 |
gas_transport
| 186.09 | 0 |
fraud_Brekke 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 |
a2a59127a53dec342a550c99987544d2
|
2021-05-30
|
05:58:48
| 1,622,334,528 |
grocery_pos
| 219.5 | 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 |
868f5fcfed96440fbd788873f85973d6
|
2021-03-17
|
05:51:06
| 1,615,940,466 |
grocery_net
| 171.84 | 0 |
fraud_Kemmer-Reinger
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
3406a64a3c3469d357360cda008f7ba3
|
2021-06-01
|
00:46:31
| 1,622,488,591 |
grocery_pos
| 227.8 | 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 |
28e374785626d8bf12d7414b34bc6f93
|
2021-09-01
|
08:15:05
| 1,630,464,305 |
misc_net
| 234.68 | 0 |
fraud_Miller-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 |
733be9651e153395534106423a6c184a
|
2021-09-24
|
00:33:46
| 1,632,423,826 |
misc_net
| 191.09 | 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 |
0fddcc25a2c2718da93b77f768b93640
|
2021-10-26
|
09:09:09
| 1,635,219,549 |
misc_pos
| 163.87 | 0 |
fraud_Turcotte-Halvorson
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
5b414b6dee77fde1c0c41c5d69fb17cd
|
2021-05-14
|
10:49:06
| 1,620,969,546 |
grocery_pos
| 190.31 | 0 |
fraud_O'Keefe-Hudson
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
80dd0d34d57373ddbd5a0d0c1aa913c8
|
2021-09-11
|
11:21:55
| 1,631,339,515 |
misc_net
| 182.53 | 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 |
55a0c70b729a5000ff3acbfd3875ad18
|
2021-03-17
|
06:31:00
| 1,615,942,860 |
grocery_net
| 196.67 | 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 |
e152f252dbe4e7c6da25d9dea1c80b42
|
2021-02-19
|
08:41:44
| 1,613,704,304 |
gas_transport
| 207.52 | 0 |
fraud_Erdman-Kertzmann
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
8c0fbc54e89f543f76f2263bf9eedf1e
|
2021-10-28
|
07:13:49
| 1,635,385,429 |
misc_pos
| 216.51 | 0 |
fraud_McCullough LLC
|
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