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4,997,335,495B
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11
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11
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values | city
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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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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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 |
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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