ssn
stringlengths 11
11
| cc_num
int64 60.4B
4,997,335,495B
| first
stringlengths 3
11
| last
stringlengths 2
11
| gender
stringclasses 2
values | city
stringlengths 3
23
| state
stringlengths 2
2
| zip
int64 1.04k
99.7k
| city_pop
int64 141
2.91M
| job
stringlengths 3
49
| dob
stringlengths 10
10
| acct_num
int64 808M
999B
| trans_num
stringlengths 32
32
| trans_date
stringlengths 10
10
| trans_time
stringlengths 8
8
| unix_time
int64 1.61B
1.7B
| category
stringclasses 14
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 |
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
|
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.