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60.4B
4,997,335,495B
first
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99.7k
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141
2.91M
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999B
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stringlengths
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14 values
amt
float64
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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
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