TransactionID
stringlengths 8
8
| AccountID
stringclasses 495
values | TransactionAmount
float64 0.26
1.92k
| TransactionDate
stringlengths 19
19
| TransactionType
stringclasses 2
values | Location
stringclasses 43
values | DeviceID
stringlengths 7
7
| IP Address
stringlengths 9
15
| MerchantID
stringclasses 100
values | Channel
stringclasses 3
values | CustomerAge
int64 18
80
| CustomerOccupation
stringclasses 4
values | TransactionDuration
int64 10
300
| LoginAttempts
int64 1
5
| AccountBalance
float64 101
15k
| PreviousTransactionDate
stringclasses 360
values |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
TX000101
|
AC00265
| 383.37
|
2023-01-24 17:23:56
|
Debit
|
Fort Worth
|
D000321
|
18.72.115.111
|
M066
|
Branch
| 30
|
Engineer
| 24
| 1
| 8,901.93
|
2024-11-04 08:11:07
|
TX000102
|
AC00018
| 98.54
|
2023-08-11 16:18:46
|
Credit
|
El Paso
|
D000528
|
34.125.226.63
|
M095
|
Online
| 20
|
Student
| 167
| 1
| 9,383.43
|
2024-11-04 08:10:02
|
TX000103
|
AC00075
| 83.24
|
2023-10-16 18:35:11
|
Credit
|
Fort Worth
|
D000607
|
21.28.32.1
|
M009
|
Branch
| 55
|
Doctor
| 164
| 1
| 1,181.31
|
2024-11-04 08:10:52
|
TX000104
|
AC00464
| 196.16
|
2023-02-24 16:29:23
|
Debit
|
Virginia Beach
|
D000164
|
204.34.243.93
|
M099
|
Branch
| 27
|
Engineer
| 146
| 1
| 9,418.86
|
2024-11-04 08:08:32
|
TX000105
|
AC00170
| 129.94
|
2023-01-02 16:36:02
|
Debit
|
Las Vegas
|
D000647
|
111.226.226.202
|
M045
|
ATM
| 32
|
Engineer
| 235
| 1
| 7,954.92
|
2024-11-04 08:06:35
|
TX000106
|
AC00235
| 306.9
|
2023-11-30 16:31:03
|
Debit
|
Colorado Springs
|
D000078
|
96.115.67.230
|
M047
|
Online
| 46
|
Engineer
| 51
| 1
| 9,418.08
|
2024-11-04 08:10:48
|
TX000107
|
AC00013
| 114.98
|
2023-11-01 16:52:01
|
Debit
|
Seattle
|
D000182
|
115.218.48.83
|
M032
|
Online
| 59
|
Retired
| 80
| 1
| 6,144.68
|
2024-11-04 08:09:24
|
TX000108
|
AC00397
| 756.59
|
2023-03-06 16:47:02
|
Debit
|
Sacramento
|
D000028
|
174.61.77.54
|
M012
|
Branch
| 27
|
Student
| 17
| 1
| 420.65
|
2024-11-04 08:11:40
|
TX000109
|
AC00423
| 503.76
|
2023-11-27 18:32:49
|
Debit
|
Los Angeles
|
D000518
|
216.151.64.40
|
M083
|
Online
| 22
|
Student
| 35
| 1
| 447.82
|
2024-11-04 08:09:22
|
TX000110
|
AC00154
| 143.03
|
2023-07-31 16:37:46
|
Debit
|
San Antonio
|
D000469
|
197.162.55.147
|
M055
|
ATM
| 63
|
Retired
| 147
| 1
| 7,981.45
|
2024-11-04 08:10:42
|
TX000111
|
AC00068
| 1,045.22
|
2023-11-22 16:13:39
|
Debit
|
Columbus
|
D000400
|
77.7.223.184
|
M077
|
ATM
| 53
|
Retired
| 73
| 1
| 1,829.9
|
2024-11-04 08:07:35
|
TX000112
|
AC00318
| 245.54
|
2023-03-21 16:29:31
|
Debit
|
New York
|
D000536
|
44.197.126.59
|
M089
|
ATM
| 25
|
Student
| 180
| 1
| 985.06
|
2024-11-04 08:10:26
|
TX000113
|
AC00396
| 254.37
|
2023-04-20 18:26:50
|
Credit
|
Dallas
|
D000477
|
143.212.47.226
|
M012
|
Online
| 51
|
Engineer
| 174
| 1
| 8,849.26
|
2024-11-04 08:06:56
|
TX000114
|
AC00121
| 213.76
|
2023-03-01 17:52:14
|
Credit
|
Dallas
|
D000574
|
51.250.122.123
|
M009
|
ATM
| 78
|
Retired
| 282
| 1
| 3,528.72
|
2024-11-04 08:09:36
|
TX000115
|
AC00336
| 327.86
|
2023-02-10 16:52:48
|
Debit
|
Fresno
|
D000655
|
188.124.181.12
|
M051
|
Online
| 40
|
Engineer
| 104
| 1
| 480.16
|
2024-11-04 08:06:30
|
TX000116
|
AC00468
| 2.5
|
2023-07-21 16:43:11
|
Debit
|
San Diego
|
D000673
|
44.73.3.217
|
M042
|
Online
| 47
|
Doctor
| 107
| 1
| 12,145.27
|
2024-11-04 08:09:53
|
TX000117
|
AC00282
| 300.08
|
2023-10-09 17:02:43
|
Credit
|
Austin
|
D000266
|
85.240.254.83
|
M040
|
Online
| 68
|
Doctor
| 47
| 1
| 13,546.75
|
2024-11-04 08:12:18
|
TX000118
|
AC00498
| 56.98
|
2024-01-01 16:34:10
|
Credit
|
Oklahoma City
|
D000256
|
101.90.40.193
|
M086
|
ATM
| 43
|
Engineer
| 122
| 2
| 5,688.37
|
2024-11-04 08:07:42
|
TX000119
|
AC00085
| 407.65
|
2023-07-07 16:11:38
|
Debit
|
Boston
|
D000544
|
98.255.160.110
|
M041
|
Online
| 26
|
Engineer
| 62
| 1
| 8,346.64
|
2024-11-04 08:06:30
|
TX000120
|
AC00092
| 115.83
|
2023-05-22 17:09:52
|
Debit
|
Fresno
|
D000663
|
124.6.134.78
|
M086
|
Branch
| 39
|
Engineer
| 167
| 1
| 6,481.04
|
2024-11-04 08:10:02
|
TX000121
|
AC00295
| 53.57
|
2023-08-16 16:17:12
|
Debit
|
Houston
|
D000489
|
45.64.74.86
|
M025
|
ATM
| 69
|
Retired
| 121
| 1
| 1,651.33
|
2024-11-04 08:08:43
|
TX000122
|
AC00358
| 63.34
|
2023-11-17 16:02:02
|
Credit
|
Detroit
|
D000434
|
69.82.61.135
|
M028
|
Online
| 46
|
Doctor
| 165
| 1
| 11,174.94
|
2024-11-04 08:10:13
|
TX000123
|
AC00311
| 317.87
|
2023-05-22 17:29:35
|
Debit
|
Detroit
|
D000314
|
79.227.202.117
|
M076
|
Online
| 27
|
Student
| 91
| 1
| 145.5
|
2024-11-04 08:11:32
|
TX000124
|
AC00066
| 331.65
|
2023-08-25 17:26:07
|
Debit
|
Portland
|
D000037
|
26.240.219.199
|
M006
|
Online
| 41
|
Engineer
| 61
| 1
| 4,172.57
|
2024-11-04 08:11:00
|
TX000125
|
AC00340
| 5.04
|
2023-11-27 16:38:34
|
Debit
|
Washington
|
D000021
|
63.67.150.226
|
M001
|
ATM
| 56
|
Retired
| 41
| 1
| 5,558.36
|
2024-11-04 08:10:48
|
TX000126
|
AC00284
| 214.54
|
2023-08-04 17:46:44
|
Credit
|
Detroit
|
D000112
|
195.226.203.234
|
M026
|
Online
| 70
|
Doctor
| 247
| 1
| 11,151.53
|
2024-11-04 08:11:56
|
TX000127
|
AC00208
| 598.81
|
2023-09-04 16:48:35
|
Debit
|
Philadelphia
|
D000042
|
92.214.76.157
|
M081
|
Branch
| 57
|
Doctor
| 158
| 1
| 1,415.52
|
2024-11-04 08:10:13
|
TX000128
|
AC00176
| 841.28
|
2023-08-09 17:34:26
|
Debit
|
Tucson
|
D000276
|
101.223.82.253
|
M083
|
Online
| 26
|
Student
| 80
| 1
| 1,103.64
|
2024-11-04 08:09:58
|
TX000129
|
AC00053
| 38.15
|
2023-09-07 16:07:40
|
Debit
|
Mesa
|
D000687
|
77.21.150.75
|
M005
|
Online
| 26
|
Student
| 108
| 1
| 303.68
|
2024-11-04 08:07:42
|
TX000130
|
AC00320
| 1,036.66
|
2023-07-11 16:39:53
|
Debit
|
San Antonio
|
D000015
|
53.218.177.171
|
M062
|
Branch
| 58
|
Doctor
| 144
| 1
| 5,541.57
|
2024-11-04 08:09:24
|
TX000131
|
AC00382
| 124.72
|
2023-07-03 17:14:07
|
Debit
|
Oklahoma City
|
D000118
|
147.234.20.46
|
M004
|
Branch
| 33
|
Engineer
| 105
| 1
| 6,309.8
|
2024-11-04 08:07:25
|
TX000132
|
AC00384
| 302.45
|
2023-09-25 17:13:36
|
Credit
|
San Antonio
|
D000052
|
203.99.96.114
|
M059
|
Branch
| 78
|
Retired
| 40
| 1
| 5,133.61
|
2024-11-04 08:11:55
|
TX000133
|
AC00203
| 208.04
|
2023-11-20 17:10:02
|
Debit
|
Louisville
|
D000339
|
65.27.212.129
|
M055
|
Online
| 47
|
Engineer
| 273
| 1
| 9,344.98
|
2024-11-04 08:08:45
|
TX000134
|
AC00498
| 5.77
|
2023-11-17 17:27:07
|
Credit
|
Los Angeles
|
D000236
|
85.240.254.83
|
M098
|
Branch
| 23
|
Student
| 254
| 1
| 1,117.97
|
2024-11-04 08:10:53
|
TX000135
|
AC00349
| 381.33
|
2023-08-21 16:46:05
|
Debit
|
Albuquerque
|
D000635
|
62.251.170.72
|
M034
|
ATM
| 56
|
Doctor
| 75
| 1
| 11,835.35
|
2024-11-04 08:09:32
|
TX000136
|
AC00177
| 16.16
|
2023-10-16 16:59:36
|
Debit
|
Milwaukee
|
D000465
|
161.177.41.214
|
M065
|
ATM
| 50
|
Doctor
| 124
| 1
| 14,401.17
|
2024-11-04 08:11:59
|
TX000137
|
AC00284
| 486.08
|
2023-06-20 17:21:50
|
Debit
|
Oklahoma City
|
D000170
|
138.87.180.254
|
M060
|
Online
| 18
|
Student
| 68
| 1
| 1,748.69
|
2024-11-04 08:07:03
|
TX000138
|
AC00272
| 336.39
|
2023-01-16 16:53:38
|
Debit
|
San Antonio
|
D000426
|
203.99.96.114
|
M003
|
Branch
| 21
|
Student
| 18
| 1
| 1,000.46
|
2024-11-04 08:09:57
|
TX000139
|
AC00405
| 997.43
|
2023-11-22 16:07:19
|
Debit
|
Seattle
|
D000661
|
100.4.40.132
|
M067
|
Online
| 69
|
Doctor
| 118
| 1
| 6,810.05
|
2024-11-04 08:08:25
|
TX000140
|
AC00385
| 234.57
|
2023-09-01 16:09:08
|
Debit
|
Chicago
|
D000553
|
45.182.28.148
|
M045
|
Online
| 23
|
Student
| 120
| 1
| 263.98
|
2024-11-04 08:08:47
|
TX000141
|
AC00403
| 6
|
2023-10-23 18:38:15
|
Debit
|
Chicago
|
D000556
|
18.72.115.111
|
M090
|
Online
| 30
|
Doctor
| 246
| 1
| 5,442.76
|
2024-11-04 08:09:43
|
TX000142
|
AC00114
| 1,049.92
|
2023-10-23 16:50:33
|
Debit
|
Detroit
|
D000522
|
121.67.144.20
|
M052
|
ATM
| 80
|
Retired
| 21
| 1
| 2,037.85
|
2024-11-04 08:10:34
|
TX000143
|
AC00163
| 227.14
|
2023-07-03 17:42:08
|
Debit
|
Charlotte
|
D000439
|
197.162.55.147
|
M057
|
ATM
| 18
|
Student
| 294
| 1
| 341.94
|
2024-11-04 08:11:34
|
TX000144
|
AC00108
| 233.74
|
2023-10-24 16:41:00
|
Credit
|
Oklahoma City
|
D000600
|
96.115.67.230
|
M030
|
Online
| 66
|
Retired
| 17
| 1
| 1,066.59
|
2024-11-04 08:11:17
|
TX000145
|
AC00397
| 113.02
|
2023-09-25 16:54:22
|
Credit
|
Jacksonville
|
D000369
|
33.212.169.157
|
M019
|
Branch
| 69
|
Retired
| 166
| 1
| 6,077.96
|
2024-11-04 08:07:21
|
TX000146
|
AC00434
| 45.85
|
2023-02-16 17:57:10
|
Debit
|
Los Angeles
|
D000241
|
163.129.70.210
|
M085
|
ATM
| 20
|
Student
| 92
| 1
| 1,659.15
|
2024-11-04 08:07:24
|
TX000147
|
AC00385
| 973.39
|
2023-08-30 17:23:20
|
Debit
|
Sacramento
|
D000292
|
202.194.199.70
|
M026
|
Branch
| 77
|
Retired
| 296
| 1
| 2,042.22
|
2024-11-04 08:11:44
|
TX000148
|
AC00161
| 514.95
|
2023-04-13 18:37:48
|
Debit
|
New York
|
D000109
|
23.92.205.75
|
M056
|
Online
| 41
|
Doctor
| 142
| 5
| 421.93
|
2024-11-04 08:10:01
|
TX000149
|
AC00333
| 415.5
|
2023-07-28 16:29:23
|
Debit
|
Memphis
|
D000330
|
140.212.253.222
|
M077
|
ATM
| 66
|
Doctor
| 141
| 1
| 10,113.66
|
2024-11-04 08:10:23
|
TX000150
|
AC00279
| 265.76
|
2023-02-06 17:48:55
|
Debit
|
Philadelphia
|
D000158
|
3.157.63.220
|
M049
|
Online
| 54
|
Retired
| 92
| 1
| 4,446.17
|
2024-11-04 08:12:18
|
TX000151
|
AC00072
| 69.4
|
2023-07-24 18:08:43
|
Debit
|
Virginia Beach
|
D000413
|
216.151.64.40
|
M073
|
Online
| 80
|
Retired
| 113
| 1
| 6,452.77
|
2024-11-04 08:09:04
|
TX000152
|
AC00242
| 332.93
|
2023-11-20 16:29:48
|
Credit
|
Albuquerque
|
D000548
|
113.115.81.178
|
M039
|
Branch
| 35
|
Engineer
| 293
| 1
| 2,788.2
|
2024-11-04 08:08:14
|
TX000153
|
AC00303
| 267.9
|
2023-10-09 16:52:47
|
Debit
|
San Antonio
|
D000605
|
216.32.4.105
|
M078
|
Online
| 20
|
Student
| 160
| 1
| 596.16
|
2024-11-04 08:08:34
|
TX000154
|
AC00442
| 496.03
|
2023-11-03 16:45:52
|
Debit
|
San Francisco
|
D000070
|
210.160.90.52
|
M009
|
Branch
| 61
|
Doctor
| 265
| 1
| 12,904.66
|
2024-11-04 08:09:41
|
TX000155
|
AC00087
| 376.26
|
2023-02-15 16:41:11
|
Debit
|
Tucson
|
D000481
|
82.88.241.226
|
M081
|
ATM
| 37
|
Engineer
| 245
| 1
| 9,062.4
|
2024-11-04 08:09:58
|
TX000156
|
AC00174
| 83.02
|
2023-09-04 17:59:51
|
Credit
|
Seattle
|
D000226
|
34.92.221.183
|
M058
|
Online
| 36
|
Engineer
| 171
| 1
| 9,009.56
|
2024-11-04 08:11:01
|
TX000157
|
AC00421
| 93.26
|
2023-07-27 16:22:52
|
Credit
|
New York
|
D000436
|
182.225.2.156
|
M092
|
Online
| 20
|
Student
| 72
| 1
| 1,152.2
|
2024-11-04 08:12:04
|
TX000158
|
AC00111
| 803.37
|
2023-04-17 16:08:34
|
Credit
|
Memphis
|
D000108
|
191.91.45.159
|
M030
|
Branch
| 68
|
Doctor
| 129
| 1
| 12,168.37
|
2024-11-04 08:08:40
|
TX000159
|
AC00275
| 35.76
|
2023-09-19 17:38:18
|
Debit
|
Charlotte
|
D000678
|
111.78.64.133
|
M057
|
Branch
| 23
|
Student
| 122
| 1
| 611.86
|
2024-11-04 08:11:40
|
TX000160
|
AC00492
| 28.53
|
2023-05-31 16:37:39
|
Debit
|
Washington
|
D000310
|
215.97.143.157
|
M035
|
Online
| 62
|
Doctor
| 99
| 1
| 8,670.53
|
2024-11-04 08:06:30
|
TX000161
|
AC00380
| 139.53
|
2023-10-09 17:20:09
|
Credit
|
Louisville
|
D000491
|
167.104.180.235
|
M002
|
Online
| 53
|
Doctor
| 177
| 1
| 10,098.86
|
2024-11-04 08:07:31
|
TX000162
|
AC00227
| 307.57
|
2023-01-09 16:12:01
|
Debit
|
Detroit
|
D000076
|
128.16.32.183
|
M049
|
Branch
| 33
|
Doctor
| 285
| 1
| 5,307.74
|
2024-11-04 08:06:33
|
TX000163
|
AC00257
| 60.65
|
2023-05-26 18:15:08
|
Credit
|
Tucson
|
D000456
|
10.144.131.89
|
M085
|
Branch
| 56
|
Retired
| 53
| 1
| 1,047.28
|
2024-11-04 08:09:22
|
TX000164
|
AC00062
| 74.86
|
2023-08-14 17:43:17
|
Debit
|
Nashville
|
D000115
|
161.168.126.136
|
M028
|
Branch
| 70
|
Doctor
| 125
| 1
| 6,921.48
|
2024-11-04 08:07:39
|
TX000165
|
AC00383
| 117.97
|
2023-11-24 18:51:32
|
Debit
|
Kansas City
|
D000281
|
198.39.35.23
|
M100
|
Branch
| 51
|
Retired
| 137
| 1
| 1,475.46
|
2024-11-04 08:09:21
|
TX000166
|
AC00182
| 231.91
|
2023-01-31 18:31:22
|
Debit
|
Memphis
|
D000371
|
161.71.2.223
|
M044
|
ATM
| 34
|
Engineer
| 165
| 1
| 112.76
|
2024-11-04 08:12:15
|
TX000167
|
AC00478
| 126.21
|
2023-02-14 16:07:01
|
Debit
|
Baltimore
|
D000001
|
141.121.30.32
|
M001
|
Branch
| 75
|
Retired
| 268
| 1
| 5,669.66
|
2024-11-04 08:08:42
|
TX000168
|
AC00332
| 506.28
|
2023-05-02 17:03:29
|
Credit
|
Chicago
|
D000606
|
110.150.1.201
|
M010
|
Online
| 53
|
Retired
| 162
| 2
| 1,309.95
|
2024-11-04 08:09:09
|
TX000169
|
AC00202
| 304.35
|
2023-12-04 17:07:34
|
Debit
|
Houston
|
D000281
|
183.39.94.209
|
M007
|
Branch
| 31
|
Engineer
| 36
| 1
| 4,057.1
|
2024-11-04 08:08:45
|
TX000170
|
AC00331
| 281.85
|
2023-05-16 17:26:37
|
Debit
|
Detroit
|
D000148
|
219.193.239.152
|
M013
|
ATM
| 22
|
Student
| 109
| 1
| 1,585.98
|
2024-11-04 08:07:38
|
TX000171
|
AC00474
| 777.88
|
2023-03-20 16:58:12
|
Debit
|
Houston
|
D000436
|
139.23.212.102
|
M018
|
Branch
| 31
|
Engineer
| 17
| 1
| 6,825.55
|
2024-11-04 08:09:15
|
TX000172
|
AC00268
| 119.18
|
2023-08-25 18:01:38
|
Debit
|
Los Angeles
|
D000309
|
7.105.184.86
|
M093
|
Branch
| 56
|
Retired
| 96
| 1
| 5,516.5
|
2024-11-04 08:07:34
|
TX000173
|
AC00247
| 177.19
|
2023-05-15 17:25:28
|
Debit
|
Chicago
|
D000666
|
130.92.201.49
|
M088
|
Online
| 76
|
Retired
| 43
| 1
| 5,343.3
|
2024-11-04 08:06:30
|
TX000174
|
AC00298
| 260.88
|
2023-05-29 16:50:10
|
Debit
|
Denver
|
D000327
|
184.59.28.72
|
M094
|
Branch
| 22
|
Student
| 36
| 1
| 903.05
|
2024-11-04 08:06:52
|
TX000175
|
AC00106
| 169.47
|
2023-03-22 16:10:14
|
Debit
|
Chicago
|
D000061
|
120.170.93.69
|
M046
|
Online
| 24
|
Student
| 19
| 1
| 1,806.16
|
2024-11-04 08:07:37
|
TX000176
|
AC00035
| 73.23
|
2023-05-19 16:52:53
|
Debit
|
Portland
|
D000059
|
155.37.19.43
|
M022
|
Branch
| 26
|
Student
| 14
| 1
| 787.74
|
2024-11-04 08:11:12
|
TX000177
|
AC00363
| 1,362.55
|
2023-02-10 18:07:07
|
Debit
|
El Paso
|
D000213
|
93.52.44.101
|
M001
|
ATM
| 29
|
Engineer
| 106
| 1
| 2,429.68
|
2024-11-04 08:11:05
|
TX000178
|
AC00273
| 792.57
|
2023-05-22 16:22:36
|
Debit
|
Baltimore
|
D000424
|
110.235.207.187
|
M059
|
ATM
| 19
|
Student
| 164
| 1
| 770.37
|
2024-11-04 08:10:39
|
TX000179
|
AC00156
| 237.06
|
2023-12-18 16:47:17
|
Debit
|
Phoenix
|
D000455
|
61.95.76.233
|
M049
|
Online
| 71
|
Retired
| 46
| 1
| 1,182.77
|
2024-11-04 08:07:50
|
TX000180
|
AC00010
| 34.17
|
2023-11-21 16:57:43
|
Credit
|
Philadelphia
|
D000036
|
177.116.108.246
|
M091
|
Online
| 54
|
Engineer
| 54
| 1
| 726.55
|
2024-11-04 08:06:29
|
TX000181
|
AC00036
| 740.25
|
2023-07-19 17:03:58
|
Debit
|
Philadelphia
|
D000030
|
1.198.76.182
|
M010
|
Online
| 41
|
Doctor
| 123
| 1
| 14,464.3
|
2024-11-04 08:08:27
|
TX000182
|
AC00149
| 453.54
|
2023-04-19 16:36:03
|
Debit
|
Albuquerque
|
D000150
|
223.32.70.156
|
M017
|
ATM
| 58
|
Doctor
| 82
| 1
| 12,046.3
|
2024-11-04 08:12:06
|
TX000183
|
AC00225
| 300.47
|
2023-11-13 16:11:52
|
Debit
|
Jacksonville
|
D000272
|
156.173.170.140
|
M065
|
Branch
| 73
|
Retired
| 100
| 1
| 7,885.64
|
2024-11-04 08:08:00
|
TX000184
|
AC00077
| 110.93
|
2023-04-07 16:38:15
|
Credit
|
Virginia Beach
|
D000142
|
101.223.82.253
|
M036
|
Branch
| 19
|
Student
| 201
| 1
| 1,952.35
|
2024-11-04 08:10:53
|
TX000185
|
AC00440
| 201.69
|
2023-01-03 16:46:36
|
Debit
|
Las Vegas
|
D000626
|
193.108.17.115
|
M019
|
ATM
| 59
|
Doctor
| 299
| 1
| 7,328.52
|
2024-11-04 08:10:16
|
TX000186
|
AC00321
| 399.21
|
2023-01-30 16:15:49
|
Debit
|
Portland
|
D000301
|
30.229.179.194
|
M062
|
ATM
| 59
|
Engineer
| 109
| 1
| 3,210.39
|
2024-11-04 08:08:21
|
TX000187
|
AC00099
| 1,041.88
|
2023-09-06 16:44:02
|
Debit
|
Jacksonville
|
D000208
|
32.240.176.64
|
M032
|
Online
| 78
|
Retired
| 57
| 1
| 5,726.2
|
2024-11-04 08:06:44
|
TX000188
|
AC00258
| 630.36
|
2023-03-02 16:11:53
|
Debit
|
Mesa
|
D000091
|
200.22.195.243
|
M084
|
ATM
| 62
|
Retired
| 52
| 1
| 1,363.65
|
2024-11-04 08:12:15
|
TX000189
|
AC00132
| 10.94
|
2023-10-23 17:24:07
|
Credit
|
Philadelphia
|
D000503
|
10.191.172.154
|
M083
|
ATM
| 60
|
Engineer
| 245
| 1
| 1,241.99
|
2024-11-04 08:11:53
|
TX000190
|
AC00113
| 215.9
|
2023-01-04 16:02:09
|
Debit
|
Los Angeles
|
D000414
|
147.119.62.178
|
M083
|
ATM
| 38
|
Doctor
| 235
| 1
| 7,873.28
|
2024-11-04 08:10:23
|
TX000191
|
AC00396
| 1,422.55
|
2023-07-10 17:49:18
|
Debit
|
Washington
|
D000569
|
188.124.181.12
|
M072
|
Branch
| 79
|
Retired
| 165
| 1
| 5,674.32
|
2024-11-04 08:06:50
|
TX000192
|
AC00099
| 226.37
|
2023-09-18 17:07:08
|
Credit
|
Louisville
|
D000631
|
206.62.122.93
|
M041
|
Branch
| 49
|
Doctor
| 141
| 1
| 9,840.04
|
2024-11-04 08:09:56
|
TX000193
|
AC00265
| 444.89
|
2023-09-11 16:27:39
|
Credit
|
Las Vegas
|
D000173
|
42.61.10.112
|
M060
|
Branch
| 43
|
Doctor
| 101
| 1
| 10,328.23
|
2024-11-04 08:11:50
|
TX000194
|
AC00047
| 280.57
|
2023-01-27 17:35:05
|
Credit
|
Virginia Beach
|
D000538
|
170.225.23.251
|
M017
|
Online
| 25
|
Student
| 24
| 1
| 293.24
|
2024-11-04 08:10:24
|
TX000195
|
AC00005
| 488.54
|
2023-07-03 17:47:49
|
Debit
|
Jacksonville
|
D000466
|
198.24.183.157
|
M036
|
Branch
| 52
|
Engineer
| 132
| 1
| 7,486.63
|
2024-11-04 08:07:26
|
TX000196
|
AC00363
| 3.3
|
2023-03-27 16:42:16
|
Credit
|
Los Angeles
|
D000215
|
116.44.12.250
|
M085
|
Branch
| 50
|
Doctor
| 131
| 1
| 11,385.37
|
2024-11-04 08:10:11
|
TX000197
|
AC00426
| 199.39
|
2023-08-21 16:16:22
|
Debit
|
Colorado Springs
|
D000304
|
194.88.79.54
|
M023
|
Branch
| 69
|
Retired
| 165
| 1
| 7,264.79
|
2024-11-04 08:09:06
|
TX000198
|
AC00107
| 20.36
|
2023-07-24 17:02:18
|
Debit
|
Tucson
|
D000082
|
96.115.67.230
|
M069
|
Branch
| 62
|
Retired
| 75
| 1
| 2,762.48
|
2024-11-04 08:11:15
|
TX000199
|
AC00237
| 113.64
|
2023-10-24 17:09:41
|
Debit
|
Detroit
|
D000022
|
31.127.129.152
|
M038
|
Online
| 62
|
Retired
| 32
| 1
| 6,675.03
|
2024-11-04 08:07:55
|
TX000200
|
AC00358
| 493.11
|
2023-07-31 16:25:26
|
Debit
|
Colorado Springs
|
D000232
|
35.220.238.127
|
M022
|
Branch
| 53
|
Retired
| 236
| 1
| 7,432.99
|
2024-11-04 08:08:01
|
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