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11
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4,997,335,495B
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stringlengths 3
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stringlengths 3
23
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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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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 | 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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