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4,997,335,495B
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11
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stringlengths 3
23
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stringlengths 2
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int64 1.04k
99.7k
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int64 141
2.91M
| job
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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values | amt
float64 1
43k
| is_fraud
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 |
da595be1e95f2ece1714f8160409b7c1
|
2021-01-07
|
00:30:24
| 1,609,959,624 |
gas_transport
| 51.42 | 0 |
fraud_Berge 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 |
234c514284628367ec7d987a356fc127
|
2021-04-09
|
10:57:14
| 1,617,946,034 |
grocery_net
| 98.84 | 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 |
7df5684d416f6b19da99f8ce3e6c7632
|
2021-04-23
|
03:40:34
| 1,619,129,434 |
grocery_net
| 4.21 | 0 |
fraud_Pfeffer 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 |
79c22652369d8b5c839a90e641630191
|
2021-10-03
|
10:22:41
| 1,633,236,761 |
misc_net
| 332.64 | 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 |
8532af937b443d16b56b0db151f42fdb
|
2021-06-13
|
07:52:51
| 1,623,550,971 |
grocery_pos
| 1.11 | 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 |
ce5d00a679c818a021436d957923d947
|
2021-03-26
|
01:46:18
| 1,616,703,378 |
grocery_net
| 104.37 | 0 |
fraud_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 |
ee66c9f2edd6c4040f80455c90263f2c
|
2021-06-22
|
09:52:40
| 1,624,335,760 |
grocery_pos
| 779.35 | 0 |
fraud_Kiehn 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 |
4ffc1337a196dd7816ec06ef0193dd8b
|
2021-03-23
|
11:47:49
| 1,616,480,269 |
grocery_net
| 33.3 | 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 |
5570748a01c8d6c4b173cde3819aab92
|
2021-04-11
|
08:01:16
| 1,618,108,276 |
grocery_net
| 153.47 | 0 |
fraud_Swift
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
2999fcb7a2612580ec7f45bbaa36f074
|
2021-08-09
|
02:38:10
| 1,628,456,890 |
grocery_pos
| 188.2 | 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 |
b9dbc57d4540c7baa1277b129d339fbe
|
2021-08-07
|
10:32:45
| 1,628,312,565 |
grocery_pos
| 95.64 | 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 |
30faa80231ae86ba1e07945cdcab8278
|
2021-08-27
|
08:18:28
| 1,630,032,508 |
misc_net
| 94.81 | 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 |
70ac54b03fc3969bbd9851fff8a0ee0b
|
2021-02-16
|
08:22:32
| 1,613,443,952 |
gas_transport
| 24.06 | 0 |
fraud_Emard 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 |
28044dda794e9f727ab4a942df836d00
|
2021-06-05
|
01:52:28
| 1,622,838,148 |
grocery_pos
| 21.2 | 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 |
cb844528bd0d9ff04ec35456bee532d9
|
2021-05-27
|
01:58:43
| 1,622,060,923 |
grocery_pos
| 14.86 | 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 |
b71cd60462bcc71f4b26f6a932e5872d
|
2021-11-30
|
02:39:03
| 1,638,220,143 |
misc_pos
| 31.66 | 0 |
fraud_McCullough 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 |
92cc6d674ce3fba7448754099db33645
|
2021-03-14
|
11:37:45
| 1,615,702,065 |
grocery_net
| 143 | 0 |
fraud_Skiles-Ankunding
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
8f90b1902b8bc13f3da1c22050428e06
|
2021-07-16
|
07:14:07
| 1,626,399,847 |
grocery_pos
| 341.54 | 0 |
fraud_Goldner
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
277a25ecf1c74c7c5e057cbcf980918e
|
2021-08-21
|
07:41:35
| 1,629,511,895 |
misc_net
| 101.47 | 0 |
fraud_Block-Parisian
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
4568b7aa573a747b44114100958cf9a2
|
2021-07-19
|
02:00:56
| 1,626,640,256 |
grocery_pos
| 31.03 | 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 |
bd8b6d53b28eb7c62f0d1f1c954f394b
|
2021-10-16
|
07:46:52
| 1,634,350,612 |
misc_pos
| 140.97 | 0 |
fraud_McDermott-Rice
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
6ab31c9c35f32e63ef610a48fbac49cf
|
2021-07-06
|
03:41:58
| 1,625,523,118 |
grocery_pos
| 12.43 | 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 |
291c39ba11b18e569084b288f01a6ea1
|
2021-10-15
|
10:02:25
| 1,634,272,345 |
misc_pos
| 7.7 | 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 |
645baa086de0ff44be53a85b8ce0d8b5
|
2021-04-21
|
09:53:22
| 1,618,979,002 |
grocery_net
| 28.04 | 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 |
4b391e8d0e058fd06a10100542bed5f4
|
2021-03-29
|
02:23:30
| 1,616,964,810 |
grocery_net
| 47.85 | 0 |
fraud_Cassin-Harvey
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
638aef42ecb961d31fb58cb3a74322cd
|
2021-04-18
|
00:45:23
| 1,618,686,923 |
grocery_net
| 32.14 | 0 |
fraud_Wiegand-Lowe
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
7528169a6f2eadbabd8fdda56078db06
|
2021-08-28
|
04:01:35
| 1,630,103,495 |
misc_net
| 39.66 | 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 |
ea2ffc3f713ac2f6d7b560ef11b5df3e
|
2021-07-23
|
01:44:01
| 1,626,984,841 |
grocery_pos
| 48.02 | 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 |
0a8df39c84af64a814418035f5d66e87
|
2021-01-16
|
02:02:40
| 1,610,742,760 |
gas_transport
| 2.02 | 0 |
fraud_Christiansen
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
3273ba9d721d3f5714104761f34bbf43
|
2021-10-17
|
05:27:05
| 1,634,428,625 |
misc_pos
| 47.84 | 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 |
1a86e224216e3d66e656714037404007
|
2021-05-07
|
03:24:43
| 1,620,338,083 |
grocery_net
| 248.55 | 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 |
1f9942dc2355bba35d236a08477e9996
|
2021-07-09
|
04:42:33
| 1,625,785,953 |
grocery_pos
| 27.61 | 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 |
8e1f8d841491ad1255b886c5015582db
|
2021-12-02
|
06:28:26
| 1,638,406,706 |
misc_pos
| 111.21 | 0 |
fraud_Wiza 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 |
680dc9437b0f44f0fb8e139d24109ec9
|
2021-06-18
|
03:05:41
| 1,623,965,741 |
grocery_pos
| 8.48 | 0 |
fraud_Moen
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
1e43dc70940e7a50177d454f912af804
|
2021-08-07
|
03:37:31
| 1,628,287,651 |
grocery_pos
| 112.39 | 0 |
fraud_Hackett-Lueilwitz
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
c5671fd0e9dc3f34e056058c870e9895
|
2021-12-10
|
02:40:33
| 1,639,084,233 |
misc_pos
| 23.77 | 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 |
98d8c2080c254c51e5deb5fa8f4a285d
|
2021-03-28
|
11:31:07
| 1,616,911,267 |
grocery_net
| 12.64 | 0 |
fraud_Bernier
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
d38bae11ee8771c73c04841e059a1483
|
2021-10-01
|
05:12:36
| 1,633,045,356 |
misc_net
| 3.76 | 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 |
0c9bcca7b7fdf390317217f306ccade2
|
2021-09-24
|
03:27:19
| 1,632,434,239 |
misc_net
| 21.02 | 0 |
fraud_Kerluke
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
8bd5e1b75d1c2db13a546f4dad9fd7eb
|
2021-03-26
|
05:49:29
| 1,616,717,969 |
grocery_net
| 26.26 | 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 |
12e521f1ad9aee151f2b28d8f8d484a1
|
2021-08-15
|
04:09:36
| 1,628,980,776 |
grocery_pos
| 199.07 | 0 |
fraud_Kiehn 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 |
f92847733726e1f54a0790d4d18353db
|
2021-11-26
|
08:58:18
| 1,637,897,298 |
misc_pos
| 18.56 | 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 |
4fced1e93f168f54d4db5f7ab8ce160c
|
2021-04-09
|
01:46:18
| 1,617,912,978 |
grocery_net
| 1.68 | 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 |
cd7aa70460c0e0611cced1b675f80634
|
2021-07-17
|
09:27:50
| 1,626,494,270 |
grocery_pos
| 1.23 | 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 |
153e12099bbc877b8c257a6f95e4f0c2
|
2021-11-10
|
09:15:41
| 1,636,515,941 |
misc_pos
| 2.71 | 0 |
fraud_Wiza 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 |
b2c551497c51e20582fc6cde5b2abcb4
|
2021-07-26
|
01:12:48
| 1,627,242,168 |
grocery_pos
| 17.03 | 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 |
acf06f9f0cbd39f12139ffd0b82aff04
|
2021-08-25
|
03:52:19
| 1,629,843,739 |
misc_net
| 1.3 | 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 |
60f16ae7fade86b2375094b4f13cab36
|
2021-10-15
|
03:33:32
| 1,634,249,012 |
misc_pos
| 35.32 | 0 |
fraud_Yost
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
9457962e52df3313e4d842011bd6bb28
|
2021-12-02
|
05:24:15
| 1,638,402,855 |
misc_pos
| 37.2 | 0 |
fraud_Cremin
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
3526c38b5d9b2ac59e1cb02716c91546
|
2021-10-03
|
02:00:23
| 1,633,206,623 |
misc_net
| 230.58 | 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 |
f71fabd9ea77d1da4ca69dbeaab92a65
|
2021-09-11
|
00:14:52
| 1,631,299,492 |
misc_net
| 458.83 | 0 |
fraud_Kuhn 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 |
0059563dca69bf14d547435a566620fa
|
2021-04-19
|
09:20:10
| 1,618,804,210 |
grocery_net
| 89.72 | 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 |
3e94e39664457db9ca0645df2377f471
|
2021-07-09
|
11:42:40
| 1,625,811,160 |
grocery_pos
| 13.95 | 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 |
1e6dc604ac6557b859a1680b974328c4
|
2021-05-26
|
05:28:41
| 1,621,987,121 |
grocery_pos
| 24.64 | 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 |
423ba3115c7de140f5593d136fe315c6
|
2021-09-24
|
09:17:20
| 1,632,455,240 |
misc_net
| 58.33 | 0 |
fraud_Kerluke
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
976d80662089042a19f7fb079d59642b
|
2021-09-25
|
03:00:40
| 1,632,519,040 |
misc_net
| 60.21 | 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 |
b49e2e90a99858a0180a34354d9867f9
|
2021-06-22
|
03:20:41
| 1,624,312,241 |
grocery_pos
| 1.9 | 0 |
fraud_Kiehn 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 |
026d48b3476c35d4aeea1c8c30dfc5f6
|
2021-07-21
|
03:17:16
| 1,626,817,636 |
grocery_pos
| 72.91 | 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 |
bd84c8696b5bb88d778a2aa2e5e312a8
|
2021-11-15
|
04:30:04
| 1,636,930,804 |
misc_pos
| 7.29 | 0 |
fraud_Nienow
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
09d0dd44d726ea150f2e0b8c80994ee2
|
2021-08-27
|
07:26:48
| 1,630,029,408 |
misc_net
| 19.73 | 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 |
dd65ebced6a40e63f95bfe821374d8f9
|
2021-11-22
|
07:54:45
| 1,637,547,885 |
misc_pos
| 3.64 | 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 |
505830cc52a281168e6163eecd0b8f58
|
2021-08-05
|
10:39:57
| 1,628,140,197 |
grocery_pos
| 59.29 | 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 |
a1d24a876ce32c06757bbe877ad77301
|
2021-12-02
|
07:00:47
| 1,638,408,647 |
misc_pos
| 38.41 | 0 |
fraud_Stiedemann 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 |
81f5f047cac5e0024d71394702f2c553
|
2021-09-10
|
06:42:34
| 1,631,236,354 |
misc_net
| 113.54 | 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 |
58b7b1f5b6b66dfe70cfa3b41d3f9aec
|
2021-04-22
|
01:42:55
| 1,619,035,975 |
grocery_net
| 6.59 | 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 |
d5a259ef9a2e47ce317cd1b75220779f
|
2021-10-22
|
11:57:41
| 1,634,884,061 |
misc_pos
| 6.41 | 0 |
fraud_Buckridge 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 |
e1b3919dcdda53620f690464702561a0
|
2021-09-25
|
05:36:56
| 1,632,528,416 |
misc_net
| 47.75 | 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 |
9628e54291a6ee6a94c1570c749d8e62
|
2021-07-04
|
00:16:10
| 1,625,337,970 |
grocery_pos
| 184.36 | 0 |
fraud_Kuhic 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 |
f42de57f3d6cb8557582569358d790b0
|
2021-05-03
|
00:07:32
| 1,619,980,652 |
grocery_net
| 304.83 | 0 |
fraud_Shields 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 |
022392b6908ab0914e82746336ee72d6
|
2021-08-22
|
07:14:16
| 1,629,596,656 |
misc_net
| 43.18 | 0 |
fraud_Flatley-Durgan
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
6946b35479eb1ffd22212b652caf2ce3
|
2021-03-28
|
02:04:42
| 1,616,877,282 |
grocery_net
| 9.59 | 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 |
a6dea449b821c0e09a7fef51c80a904c
|
2021-05-03
|
04:02:28
| 1,619,994,748 |
grocery_net
| 1.08 | 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 |
248c8bca1378dfd819d9c78acfd36c83
|
2021-07-03
|
00:55:55
| 1,625,253,955 |
grocery_pos
| 6.26 | 0 |
fraud_Goldner
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
621a3b31104aa79d2f386fff5977a8d3
|
2021-01-03
|
11:36:37
| 1,609,653,997 |
gas_transport
| 91.9 | 0 |
fraud_Conroy-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 |
502a885b083a70c9f2031828257679fb
|
2021-09-23
|
01:25:06
| 1,632,340,506 |
misc_net
| 60.26 | 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 |
b5ba2e51f7cabe623710aa75ed29a600
|
2021-05-23
|
11:43:45
| 1,621,750,425 |
grocery_pos
| 25.4 | 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 |
d2ed612cb9fd10af4b34b0fdf2600e6c
|
2021-05-07
|
04:34:29
| 1,620,342,269 |
grocery_net
| 5.19 | 0 |
fraud_Tromp
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
a6a00ac1707e3e682516eb6d6bc7bedd
|
2021-02-14
|
06:05:23
| 1,613,262,923 |
gas_transport
| 3.04 | 0 |
fraud_Schaefer
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
ffb64f36e17beee7ba9615426da616d7
|
2021-03-16
|
10:56:46
| 1,615,872,406 |
grocery_net
| 3.01 | 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 |
be05ba1ee0da59f31ce0a7ca7aa5f3dd
|
2021-10-23
|
00:50:45
| 1,634,930,445 |
misc_pos
| 83.15 | 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 |
d2c53b8ab6dc79f3cb45f90e34532b87
|
2021-01-08
|
02:47:16
| 1,610,054,236 |
gas_transport
| 151.27 | 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 |
821c8fd8126fe8508b5f451f146dbe5a
|
2021-05-23
|
04:02:43
| 1,621,722,763 |
grocery_pos
| 18.56 | 0 |
fraud_Kuhic 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 |
c0ac33b202636c08d1c64bdbb0d12189
|
2021-11-19
|
07:35:00
| 1,637,287,500 |
misc_pos
| 160.4 | 0 |
fraud_Lehner
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
37a02b75b0b73ad6562ea7963d884209
|
2021-08-07
|
00:48:11
| 1,628,277,491 |
grocery_pos
| 28.37 | 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 |
4b5b3b3bf140731d827ab30df3b90721
|
2021-03-04
|
05:20:07
| 1,614,815,407 |
grocery_net
| 309.26 | 0 |
fraud_Kutch-Hegmann
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
9ca7872a19369df76f117eb0d7d81053
|
2021-10-20
|
05:27:53
| 1,634,687,873 |
misc_pos
| 1.74 | 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 |
663db9bbc6b6353f116637e87332225a
|
2021-05-11
|
02:01:43
| 1,620,678,703 |
grocery_net
| 229.45 | 0 |
fraud_Swift
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
3368b6cfd152c72e268a2fb52c00abda
|
2021-03-19
|
10:30:19
| 1,616,130,019 |
grocery_net
| 178.9 | 0 |
fraud_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 |
9d68504fbd74a51479dfdbc9748660f3
|
2021-02-16
|
09:13:23
| 1,613,447,003 |
gas_transport
| 13.75 | 0 |
fraud_Stroman
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
470c2eb8c850876d916a8e0e57640f55
|
2021-04-10
|
08:27:12
| 1,618,023,432 |
grocery_net
| 98.86 | 0 |
fraud_Shields 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 |
c758a54692b8e07c5d05a4a799fae772
|
2021-06-27
|
05:28:47
| 1,624,751,927 |
grocery_pos
| 39.9 | 0 |
fraud_Rutherford-Mertz
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
792f59f5bcd5c54931f05e2555e9b2bb
|
2021-03-06
|
08:31:38
| 1,614,999,698 |
grocery_net
| 6.4 | 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 |
bf8024fa23f64d6be0ae0cd479d94635
|
2021-09-26
|
07:37:58
| 1,632,622,078 |
misc_net
| 30.74 | 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 |
1fc0a4e8341778e23c7546ee3b1787e2
|
2021-03-06
|
06:50:09
| 1,614,993,609 |
grocery_net
| 359.24 | 0 |
fraud_Cassin-Harvey
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
3102232a4bce05e2616e8ae2d3eb7afd
|
2021-03-06
|
02:05:38
| 1,614,976,538 |
grocery_net
| 6.79 | 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 |
1bfb1378459a8116d5681d5063d009ee
|
2021-03-05
|
00:36:23
| 1,614,884,783 |
grocery_net
| 23.63 | 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 |
d91cb3e597e5ba81c804f53d151078f5
|
2021-12-03
|
09:44:15
| 1,638,504,855 |
misc_pos
| 53.09 | 0 |
fraud_Stamm-Rodriguez
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
a8c069b0b175ddbec1255931ece2bf9a
|
2021-06-03
|
09:50:38
| 1,622,694,038 |
grocery_pos
| 305.98 | 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 |
6ae15ee14476d6a1cf5ecc11e60451fb
|
2021-07-24
|
07:44:24
| 1,627,092,864 |
grocery_pos
| 45.01 | 0 |
fraud_Rowe
|
367-85-9826
| 4,361,337,605,230,458 |
Kristie
|
Davis
|
F
|
Chandler
|
OK
| 74,834 | 7,590 |
Chief Strategy Officer
|
1987-06-12
| 349,734,538,563 |
3e0e512dfab310bcfce832458d2e35f4
|
2021-08-10
|
00:03:45
| 1,628,534,025 |
grocery_pos
| 296.94 | 0 |
fraud_Bailey-Morar
|
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