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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stringclasses 2
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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
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stringlengths 3
49
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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
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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 | 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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