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 | da2e09875e202a3def259535f6242a4c | 2021-09-04 | 04:45:28 | 1,630,710,928 | misc_net | 87.3 | 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 | c62a83a0e6d579e0d35a8c16552af34e | 2021-09-23 | 02:16:16 | 1,632,343,576 | misc_net | 55.97 | 0 | fraud_Stehr |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 91bbdf7e7387e54a8e46693c9964a6d4 | 2021-07-21 | 03:17:40 | 1,626,817,660 | grocery_pos | 77.18 | 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 | 82ecbe6a59c67de70bc6e23037f9c71a | 2021-07-22 | 00:02:01 | 1,626,892,321 | grocery_pos | 108.46 | 0 | fraud_Wolf 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 | 4bba3c605e1efe810973708c5d235e3e | 2021-06-17 | 11:21:26 | 1,623,909,086 | grocery_pos | 63.41 | 0 | fraud_Kutch 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 | 007f1bb8d3f69991a25fd5bad5ca5bb3 | 2021-08-25 | 02:36:47 | 1,629,839,207 | misc_net | 39.03 | 0 | fraud_Jones |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 8fe52592e06089402bd55327a75f6030 | 2021-07-11 | 05:54:25 | 1,625,963,065 | grocery_pos | 88.17 | 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 | df655a4ee388e03e09fde9c7d0bc7f01 | 2021-05-13 | 05:49:42 | 1,620,865,182 | grocery_net | 67.22 | 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 | b11f0172725ef9cc985d568aa50ebb69 | 2021-08-26 | 09:39:52 | 1,629,950,992 | misc_net | 55.4 | 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 | c2259d880ad9b8c97b5c82b1cf2d88c0 | 2021-10-01 | 01:54:58 | 1,633,033,498 | misc_net | 71.6 | 0 | fraud_Corwin-Gorczany |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 7137f1d9c7f74fef0aaf5ac367a52835 | 2021-08-08 | 02:26:41 | 1,628,369,801 | grocery_pos | 32.8 | 0 | fraud_Deckow-O'Conner |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 7ba172c89691951be2d99c222e5db46d | 2021-10-31 | 03:44:15 | 1,635,632,055 | misc_pos | 40.58 | 0 | fraud_Wiza |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 8dc49f3c92088a1fe32925ff67fd32c9 | 2021-09-03 | 08:16:25 | 1,630,637,185 | misc_net | 89.53 | 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 | f5ada352a4589e0717cc0a40d0a44cab | 2021-06-13 | 09:09:40 | 1,623,555,580 | grocery_pos | 59.84 | 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 | c97fc91d63e4ed102b953af7a88945af | 2021-05-23 | 06:33:12 | 1,621,731,792 | grocery_pos | 61.83 | 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 | 367bd5a38866ebace2d3bc5d3bdac2e4 | 2021-06-25 | 07:04:37 | 1,624,584,877 | grocery_pos | 100.24 | 0 | fraud_Wolf 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 | b3e77cfba35c1412559812e88a27a8dc | 2021-09-18 | 06:03:42 | 1,631,925,222 | misc_net | 41.3 | 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 | 3995c9773441c084003107593acadcd9 | 2021-05-10 | 07:03:05 | 1,620,610,385 | grocery_net | 74.48 | 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 | c17df5c8f767fb1509be21a7a28dd240 | 2021-05-06 | 05:24:46 | 1,620,258,886 | grocery_net | 85.71 | 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 | d18ad930e0f9d1a61514e0463f98cd7f | 2021-10-16 | 08:35:45 | 1,634,353,545 | misc_pos | 77.97 | 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 | 8b3911f6fa9e33bffe5537d3e8878b8b | 2021-11-19 | 03:40:26 | 1,637,273,426 | misc_pos | 55.92 | 0 | fraud_Block 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 | a930abd3afab63269d52db4f365306a8 | 2021-12-05 | 08:24:02 | 1,638,672,842 | misc_pos | 91.87 | 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 | a55d2c5773cfc26633c4762c0d0e1ecc | 2021-05-19 | 03:23:30 | 1,621,374,810 | grocery_pos | 71.15 | 0 | fraud_Padberg-Welch |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 5cb7cb67daed91c9799124cc7aed7687 | 2021-10-16 | 00:49:17 | 1,634,325,557 | misc_pos | 47.58 | 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 | 00cd2e73a4f3475d215bb98e500d1131 | 2021-04-23 | 04:23:32 | 1,619,132,012 | grocery_net | 46.21 | 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 | a731f8b50fe2d3adfbdf825176cdf6a7 | 2021-06-13 | 03:57:11 | 1,623,536,831 | grocery_pos | 89.8 | 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 | 6d0f357ca9d03cc9e6a398739a968edb | 2021-03-07 | 10:42:56 | 1,615,093,976 | grocery_net | 41.04 | 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 | be01acbb066d0f04725bc2ec3eaa0783 | 2021-02-13 | 09:44:34 | 1,613,189,674 | gas_transport | 53.98 | 0 | fraud_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 | 0e6cf3251f3631a191be029537aac81e | 2021-03-06 | 02:15:03 | 1,614,977,103 | grocery_net | 60.9 | 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 | e77adb2c9db900507ae129c591f92f8b | 2021-11-05 | 06:23:36 | 1,636,073,616 | misc_pos | 70.91 | 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 | 949ba2e5800681521b53a278781362ee | 2021-11-28 | 09:07:09 | 1,638,070,629 | misc_pos | 73.67 | 0 | fraud_Turcotte-Halvorson |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 25668fa02a13acb4da0638653d71be67 | 2021-12-02 | 08:58:12 | 1,638,415,692 | misc_pos | 28.86 | 0 | fraud_Reynolds-Schinner |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | a9fffab80c34c25c5a28289c5114f5c3 | 2021-05-29 | 07:11:35 | 1,622,252,495 | grocery_pos | 17.76 | 0 | fraud_Casper |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 1549eb4241c657952144fe874877d4db | 2021-12-10 | 10:12:40 | 1,639,111,360 | misc_pos | 35.26 | 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 | 3419d2f50f62ff39f4007940cabded79 | 2021-04-26 | 00:13:18 | 1,619,376,198 | grocery_net | 37.42 | 0 | fraud_Trantow 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 | 220025806a1411ab67300b8f975079b6 | 2021-06-26 | 02:06:18 | 1,624,653,378 | grocery_pos | 50.25 | 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 | 0fb1cd7aff7699e45e43b4c34edbb7ae | 2021-05-01 | 07:28:25 | 1,619,834,305 | grocery_net | 73.15 | 0 | fraud_Dach-Borer |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | c882c784c3fc6b799873e0eefc26f484 | 2021-03-21 | 03:33:26 | 1,616,277,806 | grocery_net | 38.49 | 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 | ffb4c6f1e11b9e775110a301a6dfc86a | 2021-01-15 | 01:37:50 | 1,610,654,870 | gas_transport | 40.17 | 0 | fraud_Marks 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 | 4c0f9b747d5a53cd60a000dc437b128f | 2021-10-30 | 09:27:13 | 1,635,566,233 | misc_pos | 86.89 | 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 | 811da8f95c6c6469bb63c02c1015f397 | 2021-10-01 | 06:58:21 | 1,633,051,701 | misc_net | 60.69 | 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 | a696bb07542e61816c23faaf3fb96422 | 2021-10-08 | 07:34:15 | 1,633,658,655 | misc_net | 47.37 | 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 | e9d5c0c711ec35821de0559dd603be3f | 2021-07-23 | 04:28:15 | 1,626,994,695 | grocery_pos | 63.22 | 0 | fraud_McDermott-Weimann |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 3692f23aae0922577c543cd4af68717d | 2021-06-18 | 05:18:47 | 1,623,973,727 | grocery_pos | 92.75 | 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 | 7492aa140504aac6340f07bebcf96b84 | 2021-02-18 | 03:42:56 | 1,613,599,976 | gas_transport | 78.96 | 0 | fraud_Bartoletti-Wunsch |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | d33921caf861d92b7677896c604c3a21 | 2021-08-08 | 11:20:05 | 1,628,401,805 | grocery_pos | 66.02 | 0 | fraud_Schumm |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 75652950980cdc1f823f637862442cac | 2021-07-15 | 00:40:35 | 1,626,289,835 | grocery_pos | 62.98 | 0 | fraud_Murray-Smitham |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 23c88c1ab24d2701be7732e17eae11a4 | 2021-04-15 | 11:33:46 | 1,618,466,626 | grocery_net | 33.87 | 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 | 3e2740cffdc267fd0cf3d3c2c75d00e6 | 2021-03-17 | 01:50:37 | 1,615,926,037 | grocery_net | 32.44 | 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 | 27b943fad830f3f08922b7c3a8c9d023 | 2021-10-12 | 05:41:51 | 1,633,997,511 | misc_pos | 57.09 | 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 | ee3c6da715d7c1e3a41e5fb7dd71dd88 | 2021-11-18 | 02:01:03 | 1,637,181,063 | misc_pos | 64.28 | 0 | fraud_Simonis-Prohaska |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | bbdd79771121c9f240dbf38526b56748 | 2021-07-25 | 01:22:13 | 1,627,156,333 | grocery_pos | 79.58 | 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 | 81b249d4c920e6a2cd9e1ed62d95cc0b | 2021-04-02 | 00:32:06 | 1,617,303,726 | grocery_net | 47.38 | 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 | 4896df3e2b2e721bdf14179079470f2d | 2021-06-02 | 02:44:28 | 1,622,582,068 | grocery_pos | 38.41 | 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 | bc7715a8b49c8b61d7c042abc28aee68 | 2021-03-31 | 03:04:00 | 1,617,140,040 | grocery_net | 69.6 | 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 | fb78d166e9ad46eaae3dfe7dbf4a9ed3 | 2021-01-15 | 08:06:24 | 1,610,678,184 | gas_transport | 65.53 | 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 | 5b2365000948537b26ce54ce8d361d0c | 2021-10-25 | 07:40:36 | 1,635,127,836 | misc_pos | 74.41 | 0 | fraud_Turner |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | ea209f671f8be0c98d6873c58a3c7e73 | 2021-10-22 | 11:58:39 | 1,634,884,119 | misc_pos | 38.39 | 0 | fraud_Block 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 | 0b6d106a53e2d355497fdcd455062c3f | 2021-09-08 | 04:08:42 | 1,631,054,322 | misc_net | 53.14 | 0 | fraud_Jones |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 0ff86604ebd1bb097a708a58fcd9eb77 | 2021-08-31 | 09:42:56 | 1,630,383,176 | misc_net | 51.59 | 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 | b88c018765afd02e3163c5efdd138ea1 | 2021-08-29 | 10:44:03 | 1,630,214,043 | misc_net | 73.13 | 0 | fraud_Hamill-Daugherty |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 300524a7fcc7a5eb48f72730746edb49 | 2021-10-10 | 01:24:28 | 1,633,809,268 | misc_net | 71 | 0 | fraud_Corwin-Gorczany |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | d2f24e2ae622b7c805869350da0c5459 | 2021-09-26 | 07:13:29 | 1,632,620,609 | misc_net | 65.7 | 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 | 4a403c2604333c70675f244319608aad | 2021-03-21 | 08:01:30 | 1,616,293,890 | grocery_net | 62.75 | 0 | fraud_Kemmer-Reinger |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 9ac0335d88e5c2afd60df5c826930046 | 2021-04-23 | 01:24:41 | 1,619,121,281 | grocery_net | 37.2 | 0 | fraud_Collier 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 | 49cdb527f88f0c197be4287856dd88e1 | 2021-11-04 | 06:46:37 | 1,635,988,597 | misc_pos | 137.65 | 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 | 8d1d072756fa4cb1ee2efc385b72d669 | 2021-07-24 | 09:29:02 | 1,627,099,142 | grocery_pos | 40.88 | 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 | fb151138f5a40fd2b5eb7524ecc0e7f0 | 2021-05-12 | 09:41:48 | 1,620,792,708 | grocery_net | 44.78 | 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 | af5d353bed2b59c619c330dea388a595 | 2021-03-20 | 06:07:14 | 1,616,200,634 | grocery_net | 84.15 | 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 | 56cd72dc7fc9ffa6adaf19489992bad4 | 2021-10-08 | 10:00:57 | 1,633,667,457 | misc_net | 64.5 | 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 | b80a2fdb389ca4ec52e771dab29380af | 2021-05-30 | 05:54:45 | 1,622,334,285 | grocery_pos | 56.45 | 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 | 71cc6bbaa29cbbb94fe86332cedb7d73 | 2021-01-31 | 06:29:34 | 1,612,054,774 | gas_transport | 89.39 | 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 | 14f2c69845b033986eec223d748a3a2c | 2021-06-30 | 01:57:22 | 1,624,998,442 | grocery_pos | 36.01 | 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 | 1061e2bdcca074609d328746035a545c | 2021-06-09 | 03:30:32 | 1,623,189,632 | grocery_pos | 48.16 | 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 | de23391a90279785e4cc0917d5388c8e | 2021-07-09 | 01:35:58 | 1,625,774,758 | grocery_pos | 73.19 | 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 | c50e78a1583eb361183deb16e3084c23 | 2021-08-29 | 06:49:45 | 1,630,199,985 | misc_net | 51.73 | 0 | fraud_Greenfelder |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 44f2b1f19b2f5202b108e6a2d95cba32 | 2021-01-18 | 11:08:05 | 1,610,948,285 | gas_transport | 79.22 | 0 | fraud_Jenkins |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 7b49f056667a0f6c75e29979d64ded01 | 2021-08-26 | 05:34:39 | 1,629,936,279 | misc_net | 64.17 | 0 | fraud_Donnelly 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 | ff39bf862a4ad87d6b41c62152ecf841 | 2021-12-06 | 06:48:18 | 1,638,753,498 | misc_pos | 40.07 | 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 | a3f72a92bc287947cc4e666538a9148f | 2021-08-21 | 09:54:16 | 1,629,519,856 | misc_net | 59.27 | 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 | fe303175db4dd075d3aa615e1c28fe83 | 2021-03-08 | 01:31:52 | 1,615,147,312 | grocery_net | 55.77 | 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 | 1b7d8fb2638b3de0b33bf510bb03b1bd | 2021-09-26 | 02:51:16 | 1,632,604,876 | misc_net | 83.6 | 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 | a902c0a37b5da2729e16fbeb195a545e | 2021-08-05 | 07:20:51 | 1,628,128,251 | grocery_pos | 54.22 | 0 | fraud_Padberg-Welch |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | b6e78c9dc93b1cdc86481ab6c5d91ce0 | 2021-07-10 | 11:02:01 | 1,625,895,121 | grocery_pos | 50.63 | 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 | 7f42f5aa29a280c784e8edd346030571 | 2021-03-16 | 02:56:15 | 1,615,843,575 | grocery_net | 77.39 | 0 | fraud_Dach-Borer |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | eb06fb848e2d729091a4f3ec190d4590 | 2021-10-03 | 04:54:31 | 1,633,217,071 | misc_net | 72.94 | 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 | 2e39aedc135b4ab970162f28b3fb7c15 | 2021-05-02 | 03:54:11 | 1,619,907,851 | grocery_net | 51.97 | 0 | fraud_Morissette |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 70a347d86260bab83f88e335e5f2738b | 2021-03-26 | 11:39:48 | 1,616,738,988 | grocery_net | 101.64 | 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 | 235600c5b6d3118b0d95c21f5ac4ffff | 2021-06-08 | 04:39:45 | 1,623,107,385 | grocery_pos | 64.59 | 0 | fraud_Lockman |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | e296c2ad1e4080d5ec13e19b6109d4ce | 2021-07-25 | 04:00:49 | 1,627,165,849 | grocery_pos | 78.54 | 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 | b6b2e5ec7cd6ccfe62ca365b66531ff1 | 2021-11-12 | 01:09:43 | 1,636,659,583 | misc_pos | 42.53 | 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 | 623724e014cb803574eadf1a0ddf6725 | 2021-07-09 | 02:53:02 | 1,625,779,382 | grocery_pos | 58.67 | 0 | fraud_Rau and Sons |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 700eae92152a5aac8f8fc3395bf43198 | 2021-08-11 | 03:34:12 | 1,628,633,052 | grocery_pos | 85.64 | 0 | fraud_Bogisich Inc |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | 5539a843f829cd2593f865df03954b68 | 2021-07-19 | 11:01:53 | 1,626,672,713 | grocery_pos | 61.31 | 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 | dc34b2cc115cc860597859054fcc0c6a | 2021-05-05 | 06:21:28 | 1,620,175,888 | grocery_net | 69.42 | 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 | 597a3b8cffac2b539a7ae2f31a1a9927 | 2021-02-05 | 04:33:56 | 1,612,479,836 | gas_transport | 54.29 | 0 | fraud_Brekke 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 | 02ecfd261cf12ac2681fee2161974de9 | 2021-08-24 | 04:34:24 | 1,629,759,864 | misc_net | 79.8 | 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 | 6081f1d0280d5ad0eb369639280b9394 | 2021-09-10 | 02:15:29 | 1,631,220,329 | misc_net | 46.54 | 0 | fraud_Johnson |
367-85-9826 | 4,361,337,605,230,458 | Kristie | Davis | F | Chandler | OK | 74,834 | 7,590 | Chief Strategy Officer | 1987-06-12 | 349,734,538,563 | de4b48e8f3c623749e25d63178719c8b | 2021-09-15 | 11:52:09 | 1,631,686,929 | misc_net | 77.83 | 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 | 3da530a11e9c7b94c657a30651afefc2 | 2021-03-07 | 01:25:17 | 1,615,060,517 | grocery_net | 99.52 | 0 | fraud_Morar Inc |
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