ssn
stringlengths 11
11
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4,997,335,495B
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stringlengths 3
11
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stringlengths 2
11
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stringlengths 3
23
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stringlengths 2
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 | 181bfe25066217aa4a4fb5bd3711d8b3 | 2021-12-05 | 03:03:45 | 1,638,653,625 | misc_pos | 216.04 | 0 | fraud_Gutmann-Upton |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 510ca36a1e0b5e2c84e061a5f562cf22 | 2021-09-25 | 10:31:53 | 1,632,546,113 | misc_net | 188.2 | 0 | fraud_Kunde-Sanford |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | d4a6200f20bb2b78fab66f36e9eeac34 | 2021-11-27 | 06:32:45 | 1,637,974,965 | misc_pos | 148.67 | 0 | fraud_Spencer-Runolfsson |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | ec0e5421fdd5f656058c7bae4c40000a | 2021-08-19 | 05:30:17 | 1,629,331,217 | misc_net | 211.16 | 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 | 38de22464a15574dbbbf8e624cd133cb | 2021-09-08 | 01:48:26 | 1,631,045,906 | misc_net | 163.35 | 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 | 3b56b6f6c31f5f7fa1749917942a44b4 | 2021-01-06 | 03:19:31 | 1,609,883,371 | gas_transport | 206.31 | 0 | fraud_Rodriguez 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 | 14cd20d905196a11b0ed51d8c866a643 | 2021-05-15 | 10:24:31 | 1,621,054,471 | grocery_pos | 180.64 | 0 | fraud_Bailey-Morar |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | be89c7787c9d6fc004d84d26977e33f7 | 2021-02-08 | 02:38:19 | 1,612,732,099 | gas_transport | 220.6 | 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 | 769e17015feefc740e40e17919251f39 | 2021-06-12 | 11:13:50 | 1,623,476,630 | grocery_pos | 217.7 | 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 | cf76f11e39b10d82675a5b0d6a8ca71a | 2021-04-18 | 06:52:34 | 1,618,708,954 | grocery_net | 173.66 | 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 | 3c42e4861b1d9d5a6624b8e15f00394e | 2021-07-25 | 07:46:48 | 1,627,179,408 | grocery_pos | 201.09 | 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 | ffbb38e5a0ac9620f4a5dba19d766d4b | 2021-11-25 | 04:38:05 | 1,637,795,285 | misc_pos | 187.81 | 0 | fraud_Balistreri-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 | b59b6eb91a4c7dee4aa2653cc1e346dc | 2021-05-30 | 10:14:14 | 1,622,349,854 | grocery_pos | 159.94 | 0 | fraud_Strosin-Cruickshank |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | a57a6cd59743c2171914bab4cd27385d | 2021-08-28 | 07:49:08 | 1,630,117,148 | misc_net | 167.3 | 0 | fraud_Kris-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 | 544d2b84dbea0628ab8c25664ca20e2d | 2021-08-07 | 08:30:37 | 1,628,305,237 | grocery_pos | 196.86 | 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 | a509cb90e2ab2213426036b56ec51e0e | 2021-07-14 | 05:49:38 | 1,626,221,978 | grocery_pos | 212.21 | 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 | ab554212ba2c6e28be92a8b422ca3549 | 2021-07-29 | 08:20:27 | 1,627,527,027 | grocery_pos | 220.93 | 0 | fraud_Bradtke 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 | 171f90e77de21affe81d89f84faca3ad | 2021-05-28 | 03:28:44 | 1,622,152,724 | grocery_pos | 178.34 | 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 | 580311d4bcd31af40ec20b4cd4a27fcb | 2021-01-10 | 00:20:53 | 1,610,218,253 | gas_transport | 184.27 | 0 | fraud_Luettgen 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 | 5b4c3f52d3313123f26ecae74e8e395f | 2021-02-10 | 05:53:16 | 1,612,916,596 | gas_transport | 206.54 | 0 | fraud_Ledner-Pfannerstill |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 42e61fcaeffb8257ba38d16e640d9bbe | 2021-10-22 | 11:18:34 | 1,634,881,714 | misc_pos | 229.1 | 0 | fraud_Haley 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 | 32fa7f4f50934e991010e6414f8f5d8d | 2021-05-21 | 03:56:16 | 1,621,549,576 | grocery_pos | 214.09 | 0 | fraud_Miller-Hauck |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 67e685f0389ef2f7de8ee2bd7d059af3 | 2021-04-03 | 08:26:54 | 1,617,418,614 | grocery_net | 229.68 | 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 | bd96b164b83e5585e3238fda7575d5f9 | 2021-07-21 | 01:19:04 | 1,626,810,544 | grocery_pos | 175.08 | 0 | fraud_Schoen |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 220ddde1b6e5e6a25e243675cb6b4f32 | 2021-02-21 | 07:23:25 | 1,613,872,405 | gas_transport | 186.84 | 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 | eba2ee40f925d623437eb32e2013c3c2 | 2021-02-06 | 11:50:37 | 1,612,592,437 | gas_transport | 194.16 | 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 | 380fb824cf019303ffced647fd3d6b17 | 2021-06-23 | 00:55:30 | 1,624,389,930 | grocery_pos | 201.15 | 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 | 68e303a14d0f657470a6d739fc5a9fa4 | 2021-07-16 | 01:16:11 | 1,626,378,371 | grocery_pos | 179.23 | 0 | fraud_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 | bc4cb055df5ac20f85fd54947cf4145a | 2021-07-19 | 04:08:42 | 1,626,647,922 | grocery_pos | 193.7 | 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 | cb576a4db50899b49a48ffe0e1c3d37b | 2021-04-22 | 01:34:33 | 1,619,035,473 | grocery_net | 249.53 | 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 | 8366b20287744dbb8c8489e45889bf7c | 2021-08-17 | 08:33:33 | 1,629,169,413 | grocery_pos | 201.82 | 0 | fraud_Bailey-Morar |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 4aee0f33f6f2ef8a18bcfff7bc3929cf | 2021-10-24 | 05:49:29 | 1,635,034,769 | misc_pos | 170.87 | 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 | 87790989a957843454928e9f1d3c1554 | 2021-11-21 | 05:10:59 | 1,637,451,659 | misc_pos | 191.56 | 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 | 6ce9d0d328e6b941b1ffa77faf56e1dd | 2021-12-02 | 02:15:30 | 1,638,391,530 | misc_pos | 244.99 | 0 | fraud_Herman 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 | 02ce0a765b30e8c94a2ae1665b91eb30 | 2021-08-27 | 09:30:21 | 1,630,036,821 | misc_net | 170.81 | 0 | fraud_Kris-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 | 9aa7428d760280dc1d424fd59ca5a3ae | 2021-05-23 | 05:20:08 | 1,621,727,408 | grocery_pos | 207.43 | 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 | 908bc63b957a8f9912144e1c76da47a6 | 2021-12-11 | 06:46:31 | 1,639,185,391 | misc_pos | 186.21 | 0 | fraud_Hermann-Gaylord |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 2a65685f4762784a47908724bcbbb250 | 2021-09-15 | 05:00:57 | 1,631,662,257 | misc_net | 182.44 | 0 | fraud_Bogisich-Homenick |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 4d640d858f45cbebe0c3d165d2a30532 | 2021-05-11 | 06:30:22 | 1,620,694,822 | grocery_net | 201.16 | 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 | 453a6b5895112a05af8c3665b24449fd | 2021-06-30 | 10:22:33 | 1,625,028,753 | grocery_pos | 210.53 | 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 | 801eda10b7e98b797545718e8aa00587 | 2021-07-09 | 07:16:12 | 1,625,795,172 | grocery_pos | 178.16 | 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 | d73e0e8081e6e4c5dbd0e8afffecbe6c | 2021-08-28 | 11:10:22 | 1,630,129,222 | misc_net | 168.01 | 0 | fraud_Herman |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 19083a377d1ccd9f765698c02d1529bd | 2021-05-21 | 11:28:06 | 1,621,576,686 | grocery_pos | 197.24 | 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 | 7e9b3d78d98a93f9618c6a4f2e049ce8 | 2021-12-06 | 11:00:41 | 1,638,768,641 | misc_pos | 190.06 | 0 | fraud_Christiansen-Gusikowski |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | d8c50e4958857bf44895216983f1b0ab | 2021-05-13 | 06:28:10 | 1,620,867,490 | grocery_net | 228.27 | 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 | 44b67a3dcc3bc013ab43d48f759c4d70 | 2021-10-15 | 03:54:16 | 1,634,250,256 | misc_pos | 196.69 | 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 | 339d6915944b8e82384471d314cd958b | 2021-11-16 | 05:12:43 | 1,637,019,763 | misc_pos | 204.13 | 0 | fraud_Haley 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 | 1a0edf53785c3e1d7545515e89e47ec8 | 2021-04-04 | 06:52:42 | 1,617,499,362 | grocery_net | 210.75 | 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 | 2a3fb131031e9fea5b18eff82e5c1f39 | 2021-03-23 | 09:02:09 | 1,616,470,329 | grocery_net | 178.85 | 0 | fraud_Dach-Borer |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 516b0c4af70701b012b491e2dacd2733 | 2021-01-22 | 09:33:17 | 1,611,288,197 | gas_transport | 210.37 | 0 | fraud_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 | f15610f4f8f1f6f4d07795fd59eebf19 | 2021-07-01 | 06:56:18 | 1,625,102,778 | grocery_pos | 166.89 | 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 | 606721bac70b8a4b93f8db9fc2da0ea0 | 2021-08-15 | 09:35:22 | 1,629,000,322 | grocery_pos | 166 | 0 | fraud_Kiehn-Emmerich |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 8381907f9778b717243a70201bb02890 | 2021-09-20 | 03:27:22 | 1,632,088,642 | misc_net | 175.81 | 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 | ea5c5f5a3cf4aef63ef622bbd7e01203 | 2021-05-02 | 06:40:38 | 1,619,917,838 | grocery_net | 186.35 | 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 | 1f48ec18198cf66dc0ba0063f82bbb02 | 2021-03-02 | 02:54:17 | 1,614,633,857 | grocery_net | 244.08 | 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 | 4852168d623f062768d5d592bfaba5fa | 2021-06-17 | 01:22:44 | 1,623,873,164 | grocery_pos | 209.49 | 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 | ae51a637f0ec364d3372a1a749c0d069 | 2021-11-30 | 02:59:30 | 1,638,221,370 | misc_pos | 196.1 | 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 | ee048e7cdd2c460fd4c1285fb95a7e32 | 2021-11-29 | 05:30:19 | 1,638,144,019 | misc_pos | 201.59 | 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 | fd43b5d35501eea7f4319478d4a54c51 | 2021-05-23 | 03:38:49 | 1,621,721,329 | grocery_pos | 218.53 | 0 | fraud_Schoen |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 5264734ed51e4d4a2f2650202bb0a906 | 2021-12-09 | 05:28:04 | 1,639,007,884 | misc_pos | 161.76 | 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 | 56e4c36c74225ccb3b29fd7f5f79a905 | 2021-03-21 | 06:52:06 | 1,616,289,726 | grocery_net | 222.65 | 0 | fraud_Roob 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 | 455b841cb2fc803109a35f35bd01bd55 | 2021-02-14 | 07:39:46 | 1,613,268,586 | gas_transport | 229.57 | 0 | fraud_Huels-Nolan |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 53890c20475d4bde603ba6b65c52c690 | 2021-08-14 | 07:37:53 | 1,628,906,873 | grocery_pos | 191.67 | 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 | e532312ea91163effe6cc20f341095be | 2021-02-25 | 09:29:02 | 1,614,225,542 | grocery_net | 202.76 | 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 | ed8018a4e84c9ff6456e179c94c1db2b | 2021-11-14 | 05:37:42 | 1,636,848,462 | misc_pos | 156.41 | 0 | fraud_Dickinson-Rempel |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | b22cf5baa7cd5ebfd3e55699d2eb2cb7 | 2021-04-10 | 10:58:02 | 1,618,032,482 | grocery_net | 216.79 | 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 | b0d6ec8831bc206b968a07057797e4c1 | 2021-05-14 | 08:43:31 | 1,620,962,011 | grocery_pos | 193.73 | 0 | fraud_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 | fe0096ba37d38b3e42acd1984c90f118 | 2021-08-06 | 06:10:06 | 1,628,210,406 | grocery_pos | 184.66 | 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 | 1df36e70db44bd6a7fd7d3f113d13707 | 2021-01-03 | 06:28:41 | 1,609,635,521 | gas_transport | 217.65 | 0 | fraud_Sporer 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 | 6b80f27ec5efe556b4dbbfac5bcc2d98 | 2021-05-26 | 03:16:39 | 1,621,979,199 | grocery_pos | 200.39 | 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 | 5321176e1db5735ca4eee54b85928e3b | 2021-04-28 | 00:51:37 | 1,619,551,297 | grocery_net | 197.3 | 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 | 4af546b1e6eedb2c765b3a6d05b6dcdd | 2021-08-22 | 01:22:50 | 1,629,575,570 | misc_net | 202.01 | 0 | fraud_Welch 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 | 94e922034cd491ddb2b5c7bf98ebe1de | 2021-08-21 | 04:50:59 | 1,629,501,659 | misc_net | 206.67 | 0 | fraud_Mante 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 | 5ca6e0488a6657c89a4c1d92ef61c058 | 2021-07-30 | 11:43:13 | 1,627,625,593 | grocery_pos | 180.81 | 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 | c2671148fcc1c0423a73067ba3282b26 | 2021-06-10 | 07:15:48 | 1,623,289,548 | grocery_pos | 172.03 | 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 | c1778111e78653e2d90c0d3f94c2c96a | 2021-01-17 | 10:33:46 | 1,610,859,826 | gas_transport | 194.46 | 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 | 2004fbad238cfe57abba026e22d84d4a | 2021-04-01 | 06:48:07 | 1,617,239,887 | grocery_net | 184.2 | 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 | 63c05c244d7a005997752725da72327c | 2021-05-01 | 06:35:56 | 1,619,831,156 | grocery_net | 174.31 | 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 | f979ca9f2da6c873326811c4e372a898 | 2021-05-09 | 03:15:34 | 1,620,510,334 | grocery_net | 202.47 | 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 | 2a73b971178b41b508bcefb27ab7e95a | 2021-07-13 | 10:31:26 | 1,626,152,486 | grocery_pos | 207.01 | 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 | 831f8f7887ca0d181c1cd9a603d2cdce | 2021-02-26 | 09:41:30 | 1,614,312,690 | grocery_net | 215.59 | 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 | d2fac18799524ecda1d367f9f04f05e2 | 2021-06-08 | 09:04:23 | 1,623,123,263 | grocery_pos | 202.69 | 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 | 2425794f6a7c6c6e635283531d966ce9 | 2021-05-31 | 06:07:38 | 1,622,421,458 | grocery_pos | 197.17 | 0 | fraud_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 | 4f1cf783544ab8ec1ed521e96e043dea | 2021-06-28 | 07:25:59 | 1,624,845,359 | grocery_pos | 224.24 | 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 | 457f98968fa96b98a87af35fc87a0716 | 2021-07-12 | 01:08:58 | 1,626,032,338 | grocery_pos | 186.39 | 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 | fff420e5939eec9ec44d1b68870f8b47 | 2021-11-27 | 08:18:34 | 1,637,981,314 | misc_pos | 170.52 | 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 | f17ee925224af5fc69d3db5ace2f754a | 2021-08-13 | 07:07:15 | 1,628,818,635 | grocery_pos | 182.67 | 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 | 6af4307e3b9dd219aed20a3ec3981f61 | 2021-06-18 | 00:18:52 | 1,623,955,732 | grocery_pos | 184.96 | 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 | c700fcd0aae1177643395ac949c7b928 | 2021-01-24 | 09:09:44 | 1,611,459,584 | gas_transport | 188.52 | 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 | e85f2ff09660a208e55efaf0f04fda94 | 2021-03-27 | 04:08:03 | 1,616,798,283 | grocery_net | 193.15 | 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 | ca75049cdb79b3ef34ad396b57d66464 | 2021-01-01 | 08:44:29 | 1,609,470,869 | gas_transport | 222.73 | 0 | fraud_Kuvalis 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 | 4ee52856477b5aa801fb695b8e627d49 | 2021-06-03 | 01:41:56 | 1,622,664,716 | grocery_pos | 240.25 | 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 | 1418e8bf1ca9282adb3b7bb9d87adc4e | 2021-09-05 | 03:27:03 | 1,630,792,623 | misc_net | 214.93 | 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 | 310231daae7e8a79de2ee1b0db81d8da | 2021-02-20 | 11:28:25 | 1,613,800,705 | gas_transport | 204.68 | 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 | e891ecf69aa77629070524d7a401825f | 2021-03-16 | 06:36:20 | 1,615,856,780 | grocery_net | 191.34 | 0 | fraud_Roob 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 | e282a9df01e0059d939013e2b924d2fa | 2021-12-02 | 09:45:44 | 1,638,418,544 | misc_pos | 235.82 | 0 | fraud_Gislason 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 | 2d8597489c851438791ea980caf147ba | 2021-08-05 | 06:34:46 | 1,628,125,486 | grocery_pos | 236.71 | 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 | f187ab8f70a534eabd7b1d443cf0ab14 | 2021-01-24 | 10:26:17 | 1,611,464,177 | gas_transport | 200.47 | 0 | fraud_Torp-Labadie |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | d6020f8aaf87e03ca79f8f98a9debd30 | 2021-07-13 | 07:45:51 | 1,626,142,551 | grocery_pos | 188.67 | 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 | 869f51ec3483b48b3d51c5c5783b0c4f | 2021-07-26 | 06:46:08 | 1,627,262,168 | grocery_pos | 211.56 | 0 | fraud_Hudson-Ratke |
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