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 | eaf4932e419c443552d7330235c39c70 | 2021-05-28 | 06:02:48 | 1,622,161,968 | grocery_pos | 197.39 | 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 | b70379b141c2f876ef42ea1bb657b55a | 2021-05-02 | 08:00:33 | 1,619,922,633 | grocery_net | 247.03 | 0 | fraud_Funk 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 | ce49904fa37464a78939ee0160733e7e | 2021-04-08 | 06:34:17 | 1,617,843,857 | grocery_net | 219.2 | 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 | b444da937ddb999b031f1b853eae44f0 | 2021-11-13 | 09:52:23 | 1,636,777,343 | misc_pos | 210.75 | 0 | fraud_Halvorson 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 | afee4ef003ea7eb220dabdb22f880852 | 2021-03-07 | 06:39:03 | 1,615,079,343 | grocery_net | 167.05 | 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 | 726698e3258fed55358d55ae24016c33 | 2021-11-12 | 09:20:22 | 1,636,689,022 | misc_pos | 208.18 | 0 | fraud_McGlynn-Jaskolski |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 66b54bf46ece4d281d205980a66f2baf | 2021-05-26 | 04:39:13 | 1,621,984,153 | grocery_pos | 231.69 | 0 | fraud_Heidenreich 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 | 435a30f202b1431cdb111ec119468082 | 2021-01-29 | 09:06:34 | 1,611,891,394 | gas_transport | 204.93 | 0 | fraud_Robel |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 461d2680929048411cd3ce1b060e8d61 | 2021-03-17 | 11:11:04 | 1,615,959,664 | grocery_net | 262.9 | 0 | fraud_Kutch 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 | 41e685938f7a1a8d8ad76dc03baf78c4 | 2021-09-18 | 00:40:28 | 1,631,905,828 | misc_net | 209.41 | 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 | 28ef2d3de93d2c66b0f4d11b92e851a7 | 2021-07-01 | 00:43:33 | 1,625,080,413 | grocery_pos | 217.57 | 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 | 1369f0eecd08ab8d1134a89fa7b6a83b | 2021-12-04 | 07:28:03 | 1,638,583,083 | misc_pos | 187.83 | 0 | fraud_McGlynn-Jaskolski |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 997f520f60c65c7b8b24dcf14c0a762c | 2021-03-10 | 00:47:11 | 1,615,317,431 | grocery_net | 176.2 | 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 | 5b83b4b70ad9c943f2c8c36538214441 | 2021-09-27 | 07:26:10 | 1,632,707,770 | misc_net | 204.05 | 0 | fraud_Moore |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 9259f3a2119030c6beb93882d7f2e609 | 2021-11-17 | 11:39:32 | 1,637,129,372 | misc_pos | 188.14 | 0 | fraud_Thiel 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 | afd78e5081e34fdb596231f75600e2a4 | 2021-05-07 | 09:46:16 | 1,620,360,976 | grocery_net | 174.66 | 0 | fraud_Funk 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 | 7dc2dc33f2474e9ca6da15146f23de8c | 2021-02-19 | 04:39:09 | 1,613,689,749 | gas_transport | 194.78 | 0 | fraud_Robel |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 0fbad1a89223d8120a4ddcc6fc73f4de | 2021-05-05 | 05:58:00 | 1,620,174,480 | grocery_net | 157.89 | 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 | 69e92203cbaa8656dfc05921906d6163 | 2021-05-25 | 11:43:27 | 1,621,923,207 | grocery_pos | 196.36 | 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 | 7d829c12454e074d5e5e04ccb95c3037 | 2021-02-27 | 04:50:15 | 1,614,381,615 | grocery_net | 202.57 | 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 | d5ae244c839040b30971b41044f4d1b5 | 2021-07-06 | 03:18:26 | 1,625,521,706 | grocery_pos | 192.57 | 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 | e8a19c17f4e0df54165583beb9a83505 | 2021-08-26 | 06:36:59 | 1,629,940,019 | misc_net | 192.88 | 0 | fraud_Kuphal-Bartoletti |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 7b1fbe54a035a08498d6970d75a5e082 | 2021-05-19 | 10:27:08 | 1,621,400,228 | grocery_pos | 222.93 | 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 | fbb01d6de27fe0bcb1768d46912d5e22 | 2021-02-10 | 10:37:50 | 1,612,933,670 | gas_transport | 174.39 | 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 | 89d08c5552b7cecd8debd4937b78a70b | 2021-12-06 | 04:21:59 | 1,638,744,719 | misc_pos | 208.32 | 0 | fraud_Wintheiser |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 502745665e3a7ea178978e2d3d4a7f62 | 2021-07-03 | 05:24:18 | 1,625,270,058 | grocery_pos | 202.3 | 0 | fraud_Osinski |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 16084d2db96ef658c6855c7eee901416 | 2021-04-25 | 03:02:54 | 1,619,299,974 | grocery_net | 208.9 | 0 | fraud_Kohler |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 24d3031d2fed9793007a22d1ffce4bb8 | 2021-04-23 | 02:02:35 | 1,619,123,555 | grocery_net | 236.94 | 0 | fraud_Towne |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 17e4b6609bb9291c831e7eac059b90b4 | 2021-01-23 | 03:39:58 | 1,611,353,398 | gas_transport | 211.01 | 0 | fraud_Kling 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 | 73bed9a4efd8183450cc2587a7a10619 | 2021-09-24 | 11:52:40 | 1,632,464,560 | misc_net | 182.69 | 0 | fraud_Schmitt 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 | e23924f9b0c4e7df5f0b160ce1a58f03 | 2021-08-29 | 10:21:35 | 1,630,212,695 | misc_net | 203.13 | 0 | fraud_Kerluke 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 | 62ad25040fb0889ec73e8bc7f332f677 | 2021-12-03 | 08:28:41 | 1,638,500,321 | misc_pos | 164.55 | 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 | 61806fe083ec1c1d3a7e8e8df39df3f6 | 2021-08-29 | 06:59:23 | 1,630,200,563 | misc_net | 205.44 | 0 | fraud_Klocko 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 | 88c81ad588494f36e4691459ceee8133 | 2021-08-06 | 03:51:45 | 1,628,202,105 | grocery_pos | 181.11 | 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 | 54cf4008f56b5e6a138d8bdd45b34a4d | 2021-04-23 | 09:03:11 | 1,619,148,791 | grocery_net | 219.42 | 0 | fraud_VonRueden 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 | 5213a66de86c8fbb49466390ceb78a6a | 2021-04-16 | 05:19:46 | 1,618,530,586 | grocery_net | 195.69 | 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 | 35cae3f247ad211b775a4c2d9e809234 | 2021-04-16 | 05:34:11 | 1,618,531,451 | grocery_net | 168.56 | 0 | fraud_Dicki 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 | b45f3493b3df907e2a87413e6fe67109 | 2021-05-01 | 09:26:06 | 1,619,841,366 | grocery_net | 217.9 | 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 | 9e5de2ecb54099d3cf9c1c5fb0208030 | 2021-10-18 | 00:15:59 | 1,634,496,359 | misc_pos | 218.72 | 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 | b73223b7e17313001de7698d56cd46b4 | 2021-06-08 | 03:31:44 | 1,623,103,304 | grocery_pos | 221.4 | 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 | cd24e170930e4f3e8eae0099761d0e22 | 2021-11-05 | 00:08:16 | 1,636,051,096 | misc_pos | 177.13 | 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 | 0f618f4f2a2b32348e331ea38d8c2a9f | 2021-05-30 | 03:55:54 | 1,622,327,154 | grocery_pos | 187.21 | 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 | 254c02906a0177b420aa5510b4affb5d | 2021-09-19 | 09:54:36 | 1,632,025,476 | misc_net | 212.12 | 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 | 378d56bdc9e4322e79489f5649ffc3f6 | 2021-07-02 | 02:14:10 | 1,625,172,250 | grocery_pos | 185.32 | 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 | a83fd28106769a1413be67601ed447e9 | 2021-08-19 | 00:25:35 | 1,629,312,935 | misc_net | 195.97 | 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 | b8465e2ff3752880a1dcd87e74a232d0 | 2021-03-19 | 03:41:14 | 1,616,105,474 | grocery_net | 182.69 | 0 | fraud_Rowe-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 | 096b64890bd461df85713e885e98db57 | 2021-04-13 | 07:21:44 | 1,618,278,704 | grocery_net | 212.14 | 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 | 2471e0d4685a46d080ef05f7cc2981a5 | 2021-08-02 | 09:10:23 | 1,627,875,623 | grocery_pos | 180.7 | 0 | fraud_Goodwin-Nitzsche |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 271be9c21e3b71809fbb98dfeb87966f | 2021-06-10 | 04:25:15 | 1,623,279,315 | grocery_pos | 187.34 | 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 | 09c96c40de2cd46450d1f97a58fa5a5c | 2021-08-29 | 11:29:13 | 1,630,216,753 | misc_net | 178.48 | 0 | fraud_Brown 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 | 91af2a97c2f3e9fdb2b3f6bbfc479e3e | 2021-09-22 | 01:46:28 | 1,632,255,388 | misc_net | 200.13 | 0 | fraud_Kuphal-Predovic |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | c518323c68057db8ce42edaaeb02a204 | 2021-04-25 | 11:52:34 | 1,619,331,754 | grocery_net | 201.56 | 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 | 158b7b112902123a238d4c56ed01a37e | 2021-10-02 | 01:47:58 | 1,633,119,478 | misc_net | 252.89 | 0 | fraud_McGlynn-Heathcote |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 3cd36618aeff759545bf6328f5f736cc | 2021-08-12 | 09:02:52 | 1,628,739,172 | grocery_pos | 191.38 | 0 | fraud_Goodwin-Nitzsche |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 3d94de6fa23434905827bfc4d49104bd | 2021-07-10 | 00:20:51 | 1,625,856,651 | grocery_pos | 168.57 | 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 | 4e3e15044e811890f0f10169c8315632 | 2021-04-10 | 03:02:17 | 1,618,003,937 | grocery_net | 218.94 | 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 | b6ba973fd78ce4a5a42b9a7a9aa0e37e | 2021-08-10 | 10:26:57 | 1,628,571,417 | grocery_pos | 161.01 | 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 | 14889867a9a7075810f72be5a6c76201 | 2021-02-08 | 05:59:18 | 1,612,744,158 | gas_transport | 184.65 | 0 | fraud_Robel |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 09e37b4bfbb2934c716cf23f0180c45a | 2021-06-26 | 07:24:36 | 1,624,672,476 | grocery_pos | 173.67 | 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 | 60259ab1bca6b5d43f83364209362edf | 2021-04-24 | 07:00:51 | 1,619,227,851 | grocery_net | 175.72 | 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 | a639e380b8b0c6a67ccb5f495ce8d408 | 2021-07-10 | 04:08:16 | 1,625,870,296 | grocery_pos | 191.71 | 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 | 7113c1c252e5303722e5a4689b6c4050 | 2021-03-03 | 03:27:37 | 1,614,722,257 | grocery_net | 202.39 | 0 | fraud_Gutmann 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 | 1658d9c72f92cd653201930d5d59eb19 | 2021-10-21 | 08:25:24 | 1,634,784,924 | misc_pos | 200.29 | 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 | fc92d3b91f25546b9d20438b0441408f | 2021-07-21 | 09:47:05 | 1,626,841,025 | grocery_pos | 195.52 | 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 | 7282d6c7c0eb1b9ebc9a32a38ac5142b | 2021-05-05 | 07:17:17 | 1,620,179,237 | grocery_net | 215.17 | 0 | fraud_VonRueden 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 | 5f19f9702365ecb6c84c24f5277cf8c2 | 2021-10-03 | 06:28:21 | 1,633,222,701 | misc_net | 213.1 | 0 | fraud_Bednar 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 | 56247930334a09bdaeeb34d5efda5e8e | 2021-01-31 | 11:41:45 | 1,612,073,505 | gas_transport | 190.91 | 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 | a87d3bc1203ff06320cde2b4ae41042a | 2021-02-20 | 00:24:29 | 1,613,760,869 | gas_transport | 220.3 | 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 | 094d8e21c49883b6a39dc41674ff6f23 | 2021-09-19 | 07:39:12 | 1,632,017,352 | misc_net | 208.75 | 0 | fraud_Ruecker 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 | 78569c58554f83aa70b7823bac506491 | 2021-05-15 | 05:49:46 | 1,621,037,986 | grocery_pos | 180.01 | 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 | 7ce77798e2403be531b6d5fe879d9e5c | 2021-02-26 | 10:56:11 | 1,614,317,171 | grocery_net | 180.94 | 0 | fraud_Smitham-Schiller |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | b0bd75ba8682758efc477a8586184daf | 2021-08-07 | 06:40:27 | 1,628,298,627 | grocery_pos | 211.69 | 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 | aeebe108f75b36b7e82b3696cf8cb5b2 | 2021-12-01 | 07:36:43 | 1,638,324,403 | misc_pos | 163.33 | 0 | fraud_Eichmann-Russel |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 64104ba39d0c15c59fbd9d8b8143239f | 2021-04-18 | 01:54:29 | 1,618,691,069 | grocery_net | 194.68 | 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 | 092098c2a5463ef31c31ebe6268777c8 | 2021-11-13 | 04:28:25 | 1,636,757,905 | misc_pos | 184.69 | 0 | fraud_Monahan |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 389ea2f0bbd653dd05b41d15c63bb85f | 2021-04-09 | 00:36:34 | 1,617,908,794 | grocery_net | 211.51 | 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 | 4496465dcf15261797f24e7faaff87cd | 2021-10-31 | 07:08:58 | 1,635,644,338 | misc_pos | 212.21 | 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 | bc6b3167a78840c6d5e7a1cd99095cec | 2021-09-19 | 08:38:42 | 1,632,020,922 | misc_net | 210.44 | 0 | fraud_Lebsack 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 | da27686a15f4ceb8208747dfe089fbed | 2021-12-04 | 04:52:24 | 1,638,573,744 | misc_pos | 178.21 | 0 | fraud_Howe 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 | 3c5cfdb09825a7c6437ba9c818451314 | 2021-06-24 | 07:46:48 | 1,624,501,008 | grocery_pos | 226 | 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 | 4a0feb3f78ed29c5569c946f7746ee29 | 2021-05-15 | 11:29:42 | 1,621,058,382 | grocery_pos | 185.61 | 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 | 0f56ed971daf6bd658e9ac265b044651 | 2021-01-23 | 01:14:08 | 1,611,344,648 | gas_transport | 85.86 | 0 | fraud_Koss 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 | 5c799e5c80485ac0812e987a1d8d8c20 | 2021-09-23 | 05:09:40 | 1,632,353,980 | misc_net | 485.77 | 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 | 04d1569339ea648a900028d64b975706 | 2021-02-07 | 03:19:15 | 1,612,648,155 | gas_transport | 84.85 | 0 | fraud_Connelly |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 43dbda8b832aec85ef7c3f572508e1c6 | 2021-11-21 | 05:31:54 | 1,637,452,914 | misc_pos | 379.25 | 0 | fraud_Eichmann-Russel |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 956bfa369c206b69e98310d85ed3f90f | 2021-06-19 | 08:23:16 | 1,624,071,196 | grocery_pos | 820.47 | 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 | ac9b6efc0bc98846e578ab4143c6bd99 | 2021-02-16 | 00:59:08 | 1,613,417,348 | gas_transport | 231.52 | 0 | fraud_Huels-Hahn |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 85e5f5ba119af0e1659de9af135a8419 | 2021-10-07 | 03:12:43 | 1,633,556,563 | misc_net | 11.92 | 0 | fraud_Ruecker 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 | 9cf0bc7b55729c71370cd67a070fc9f4 | 2021-12-10 | 00:44:47 | 1,639,077,287 | misc_pos | 143.2 | 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 | 8341d921c25d8b0f36c0ba6779b79e8d | 2021-06-05 | 04:20:48 | 1,622,847,048 | grocery_pos | 16.83 | 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 | 91f9028c03502baedb692d985c5f72b0 | 2021-04-21 | 04:34:49 | 1,618,959,889 | grocery_net | 4.02 | 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 | 682a42b33dcebb704448fca88c81b68c | 2021-09-18 | 07:15:31 | 1,631,929,531 | misc_net | 11.18 | 0 | fraud_Moore |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | f1ff59acde84471877ac686b5c56e7b6 | 2021-11-16 | 00:31:22 | 1,637,002,882 | misc_pos | 94.97 | 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 | 990aed30db0789540e571ba80f6569ba | 2021-07-22 | 10:24:41 | 1,626,929,681 | grocery_pos | 7.43 | 0 | fraud_Koepp-Witting |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 604e7329d78965e1f5d8bdcd97fee0eb | 2021-10-30 | 10:21:42 | 1,635,569,502 | misc_pos | 10.67 | 0 | fraud_Williamson 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 | 6f0a3c2c909e45117f465e3a76125768 | 2021-10-30 | 06:13:02 | 1,635,554,582 | misc_pos | 155.98 | 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 | 186cf36764550e09067b7ccb1674d81c | 2021-08-04 | 11:03:08 | 1,628,055,188 | grocery_pos | 314.41 | 0 | fraud_Kunze 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 | 34590cb12fbd62d8ddad11f13a17416c | 2021-05-13 | 07:15:28 | 1,620,870,328 | grocery_net | 133.94 | 0 | fraud_Spinka 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 | 7b87e17ba3d6119c8a47a4bd57504a3f | 2021-10-04 | 02:16:13 | 1,633,293,973 | misc_net | 9.67 | 0 | fraud_Zemlak 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 | ebb7f6e3133d04454e328d3199573444 | 2021-03-27 | 06:40:47 | 1,616,807,447 | grocery_net | 8.09 | 0 | fraud_Paucek-Wiza |
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