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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
TX001001
|
AC00345
| 16.73
|
2023-02-22 17:39:54
|
Debit
|
Houston
|
D000411
|
27.215.118.94
|
M073
|
Online
| 45
|
Engineer
| 48
| 1
| 2,202.62
|
2024-11-04 08:09:36
|
TX001002
|
AC00458
| 317.12
|
2023-12-11 16:03:50
|
Debit
|
Fort Worth
|
D000007
|
57.232.212.116
|
M018
|
Branch
| 44
|
Doctor
| 80
| 1
| 14,409.74
|
2024-11-04 08:08:08
|
TX001003
|
AC00062
| 476.63
|
2023-07-25 17:17:49
|
Debit
|
Charlotte
|
D000697
|
32.13.122.242
|
M037
|
ATM
| 79
|
Retired
| 115
| 1
| 4,894.25
|
2024-11-04 08:09:09
|
TX001004
|
AC00070
| 156.58
|
2023-09-18 16:03:10
|
Debit
|
Portland
|
D000079
|
48.31.196.24
|
M083
|
Branch
| 24
|
Student
| 160
| 1
| 8,981.61
|
2024-11-04 08:09:39
|
TX001005
|
AC00183
| 55.12
|
2023-09-18 16:19:03
|
Credit
|
Houston
|
D000219
|
152.140.239.181
|
M021
|
Online
| 34
|
Engineer
| 261
| 1
| 3,791.99
|
2024-11-04 08:11:19
|
TX001006
|
AC00190
| 15.74
|
2023-01-09 16:05:02
|
Debit
|
Denver
|
D000064
|
136.250.159.93
|
M051
|
Branch
| 27
|
Student
| 38
| 1
| 690.16
|
2024-11-04 08:10:02
|
TX001007
|
AC00255
| 353.68
|
2023-11-06 16:32:58
|
Debit
|
Las Vegas
|
D000614
|
147.234.20.46
|
M030
|
Online
| 70
|
Retired
| 145
| 1
| 6,777.12
|
2024-11-04 08:08:35
|
TX001008
|
AC00311
| 297.15
|
2023-10-12 18:11:27
|
Debit
|
Phoenix
|
D000273
|
122.94.26.104
|
M034
|
Online
| 76
|
Retired
| 178
| 1
| 5,449.37
|
2024-11-04 08:10:07
|
TX001009
|
AC00075
| 647.85
|
2023-12-04 16:31:42
|
Debit
|
Omaha
|
D000574
|
97.106.5.76
|
M034
|
Branch
| 36
|
Doctor
| 121
| 1
| 13,779.97
|
2024-11-04 08:09:34
|
TX001010
|
AC00013
| 75.04
|
2023-07-27 17:04:46
|
Debit
|
El Paso
|
D000037
|
52.1.78.30
|
M056
|
ATM
| 49
|
Engineer
| 178
| 1
| 9,648.6
|
2024-11-04 08:07:28
|
TX001011
|
AC00247
| 273.92
|
2023-05-08 17:54:56
|
Debit
|
Virginia Beach
|
D000602
|
101.90.40.193
|
M086
|
Online
| 28
|
Student
| 35
| 1
| 1,029.15
|
2024-11-04 08:09:46
|
TX001012
|
AC00329
| 215.8
|
2023-05-18 16:03:58
|
Credit
|
Jacksonville
|
D000273
|
149.84.108.18
|
M073
|
Branch
| 51
|
Retired
| 66
| 1
| 3,656.62
|
2024-11-04 08:08:31
|
TX001013
|
AC00257
| 963.77
|
2023-07-11 16:45:22
|
Debit
|
Louisville
|
D000382
|
32.13.122.242
|
M055
|
ATM
| 41
|
Engineer
| 248
| 1
| 6,710.51
|
2024-11-04 08:10:12
|
TX001014
|
AC00414
| 420.6
|
2023-04-17 16:10:19
|
Debit
|
Louisville
|
D000124
|
189.183.50.147
|
M086
|
Branch
| 26
|
Student
| 55
| 1
| 1,778.75
|
2024-11-04 08:09:30
|
TX001015
|
AC00011
| 688.36
|
2023-06-30 16:31:49
|
Credit
|
Memphis
|
D000235
|
200.136.146.93
|
M007
|
Branch
| 23
|
Student
| 22
| 1
| 5,191.13
|
2024-11-04 08:11:05
|
TX001016
|
AC00416
| 285.18
|
2023-03-08 16:39:14
|
Credit
|
Sacramento
|
D000515
|
110.247.153.70
|
M084
|
Branch
| 55
|
Doctor
| 150
| 1
| 14,847.97
|
2024-11-04 08:09:38
|
TX001017
|
AC00174
| 213.55
|
2023-03-30 16:00:25
|
Debit
|
Boston
|
D000680
|
161.25.82.11
|
M077
|
ATM
| 63
|
Doctor
| 15
| 1
| 5,238.37
|
2024-11-04 08:07:06
|
TX001018
|
AC00218
| 463.11
|
2023-09-26 16:50:05
|
Credit
|
Las Vegas
|
D000210
|
49.31.186.82
|
M078
|
Branch
| 51
|
Doctor
| 159
| 1
| 10,238.82
|
2024-11-04 08:07:18
|
TX001019
|
AC00323
| 150.03
|
2023-07-10 16:17:21
|
Debit
|
Columbus
|
D000325
|
219.219.117.136
|
M059
|
ATM
| 73
|
Retired
| 176
| 1
| 7,491.42
|
2024-11-04 08:11:30
|
TX001020
|
AC00209
| 428.61
|
2023-10-09 16:00:26
|
Debit
|
Fresno
|
D000273
|
6.204.110.7
|
M049
|
Branch
| 51
|
Retired
| 131
| 1
| 2,116.36
|
2024-11-04 08:07:48
|
TX001021
|
AC00337
| 309.56
|
2023-06-05 17:29:48
|
Debit
|
Charlotte
|
D000591
|
6.204.110.7
|
M094
|
Online
| 58
|
Doctor
| 147
| 1
| 972.04
|
2024-11-04 08:09:17
|
TX001022
|
AC00083
| 377.08
|
2023-02-15 17:33:23
|
Credit
|
Mesa
|
D000124
|
136.162.111.135
|
M090
|
Branch
| 26
|
Student
| 71
| 1
| 6,430.86
|
2024-11-04 08:10:33
|
TX001023
|
AC00246
| 77.25
|
2023-12-22 17:49:57
|
Debit
|
Virginia Beach
|
D000142
|
45.182.28.148
|
M059
|
Branch
| 68
|
Doctor
| 157
| 1
| 14,077.97
|
2024-11-04 08:07:50
|
TX001024
|
AC00194
| 146.92
|
2023-09-08 16:28:54
|
Debit
|
Portland
|
D000522
|
77.7.223.184
|
M003
|
ATM
| 64
|
Retired
| 272
| 1
| 3,990.6
|
2024-11-04 08:07:41
|
TX001025
|
AC00361
| 126.6
|
2023-05-26 16:00:45
|
Debit
|
San Antonio
|
D000634
|
221.206.44.63
|
M031
|
Branch
| 22
|
Student
| 146
| 1
| 961.65
|
2024-11-04 08:08:35
|
TX001026
|
AC00214
| 101.34
|
2023-03-03 17:49:53
|
Debit
|
Boston
|
D000501
|
147.227.81.224
|
M068
|
ATM
| 24
|
Student
| 46
| 1
| 703.26
|
2024-11-04 08:10:15
|
TX001027
|
AC00204
| 184.97
|
2023-06-26 16:46:41
|
Debit
|
Denver
|
D000180
|
141.201.46.191
|
M012
|
Branch
| 58
|
Doctor
| 268
| 1
| 1,156.67
|
2024-11-04 08:11:06
|
TX001028
|
AC00394
| 451.15
|
2023-02-27 16:47:50
|
Debit
|
Colorado Springs
|
D000245
|
201.114.165.141
|
M094
|
ATM
| 46
|
Engineer
| 175
| 1
| 1,356.47
|
2024-11-04 08:10:45
|
TX001029
|
AC00002
| 516.47
|
2023-12-21 17:00:50
|
Credit
|
Charlotte
|
D000420
|
59.132.247.252
|
M026
|
ATM
| 25
|
Student
| 94
| 1
| 1,305.06
|
2024-11-04 08:09:51
|
TX001030
|
AC00337
| 880.04
|
2023-10-30 18:58:42
|
Debit
|
Sacramento
|
D000057
|
66.255.7.16
|
M093
|
ATM
| 25
|
Student
| 29
| 1
| 261.97
|
2024-11-04 08:07:37
|
TX001031
|
AC00184
| 353.69
|
2023-08-22 16:49:26
|
Debit
|
San Jose
|
D000474
|
49.29.37.185
|
M068
|
Online
| 59
|
Engineer
| 163
| 1
| 9,500.79
|
2024-11-04 08:08:51
|
TX001032
|
AC00258
| 66.69
|
2023-11-01 16:03:17
|
Credit
|
San Antonio
|
D000624
|
52.50.209.49
|
M043
|
Branch
| 25
|
Student
| 140
| 1
| 1,210.33
|
2024-11-04 08:07:16
|
TX001033
|
AC00164
| 95.75
|
2023-07-12 16:54:53
|
Debit
|
Los Angeles
|
D000040
|
190.92.63.219
|
M064
|
Branch
| 31
|
Engineer
| 169
| 1
| 337.62
|
2024-11-04 08:07:32
|
TX001034
|
AC00032
| 43.91
|
2023-08-17 18:31:23
|
Debit
|
Albuquerque
|
D000515
|
149.84.108.18
|
M073
|
Online
| 27
|
Student
| 86
| 1
| 1,806.68
|
2024-11-04 08:12:22
|
TX001035
|
AC00092
| 98.03
|
2023-12-18 18:41:26
|
Debit
|
El Paso
|
D000697
|
49.20.211.229
|
M095
|
Branch
| 54
|
Engineer
| 165
| 1
| 6,323.45
|
2024-11-04 08:08:36
|
TX001036
|
AC00485
| 617.66
|
2023-02-16 17:05:58
|
Debit
|
Boston
|
D000253
|
34.169.232.37
|
M057
|
ATM
| 42
|
Engineer
| 128
| 1
| 7,155.95
|
2024-11-04 08:08:03
|
TX001037
|
AC00067
| 888.57
|
2023-06-13 16:24:43
|
Debit
|
San Antonio
|
D000365
|
193.217.248.188
|
M092
|
Online
| 62
|
Retired
| 102
| 1
| 7,896.14
|
2024-11-04 08:10:57
|
TX001038
|
AC00005
| 107.48
|
2023-12-04 18:01:53
|
Debit
|
Omaha
|
D000221
|
44.73.3.217
|
M080
|
Branch
| 22
|
Student
| 129
| 1
| 591.23
|
2024-11-04 08:08:11
|
TX001039
|
AC00291
| 36.57
|
2023-08-07 16:49:34
|
Debit
|
Omaha
|
D000617
|
221.23.158.87
|
M051
|
ATM
| 62
|
Retired
| 69
| 1
| 2,583.07
|
2024-11-04 08:07:02
|
TX001040
|
AC00284
| 575.62
|
2023-06-12 18:30:51
|
Debit
|
Oklahoma City
|
D000682
|
116.175.11.222
|
M081
|
Online
| 43
|
Doctor
| 129
| 1
| 234.41
|
2024-11-04 08:11:33
|
TX001041
|
AC00024
| 84.89
|
2023-05-22 17:27:11
|
Debit
|
San Jose
|
D000618
|
201.113.165.203
|
M018
|
ATM
| 37
|
Engineer
| 70
| 1
| 4,735.61
|
2024-11-04 08:12:16
|
TX001042
|
AC00310
| 832.3
|
2023-07-12 16:55:44
|
Credit
|
Austin
|
D000153
|
73.156.208.26
|
M061
|
Branch
| 69
|
Retired
| 86
| 1
| 6,617.52
|
2024-11-04 08:06:47
|
TX001043
|
AC00246
| 180.65
|
2023-12-04 17:54:09
|
Debit
|
Charlotte
|
D000552
|
10.223.224.50
|
M012
|
Branch
| 22
|
Student
| 38
| 5
| 816.01
|
2024-11-04 08:09:50
|
TX001044
|
AC00463
| 7.76
|
2023-03-27 17:16:08
|
Credit
|
Las Vegas
|
D000376
|
170.99.15.217
|
M091
|
Online
| 52
|
Retired
| 84
| 1
| 7,393.11
|
2024-11-04 08:12:15
|
TX001045
|
AC00318
| 109.3
|
2023-08-02 16:52:15
|
Debit
|
Fort Worth
|
D000006
|
93.146.251.20
|
M020
|
Branch
| 56
|
Doctor
| 27
| 1
| 13,510.11
|
2024-11-04 08:06:29
|
TX001046
|
AC00474
| 230.08
|
2023-05-01 16:23:40
|
Debit
|
Austin
|
D000045
|
93.52.44.101
|
M006
|
Online
| 79
|
Retired
| 124
| 1
| 4,466.1
|
2024-11-04 08:11:47
|
TX001047
|
AC00192
| 361.92
|
2023-02-20 16:08:48
|
Debit
|
Detroit
|
D000647
|
27.215.118.94
|
M018
|
ATM
| 54
|
Retired
| 111
| 1
| 7,474.31
|
2024-11-04 08:10:23
|
TX001048
|
AC00100
| 71.29
|
2023-02-02 17:02:05
|
Debit
|
Chicago
|
D000345
|
112.86.148.212
|
M075
|
ATM
| 68
|
Retired
| 55
| 2
| 7,225.63
|
2024-11-04 08:07:50
|
TX001049
|
AC00407
| 122.45
|
2023-01-16 16:50:13
|
Debit
|
New York
|
D000505
|
119.43.28.203
|
M065
|
Branch
| 46
|
Doctor
| 98
| 1
| 7,255.49
|
2024-11-04 08:07:54
|
TX001050
|
AC00276
| 642.53
|
2023-08-14 16:36:43
|
Debit
|
Mesa
|
D000202
|
5.50.152.168
|
M048
|
ATM
| 65
|
Doctor
| 128
| 1
| 11,417.91
|
2024-11-04 08:12:10
|
TX001051
|
AC00420
| 62.86
|
2023-05-08 16:24:00
|
Debit
|
Houston
|
D000271
|
200.136.146.93
|
M090
|
Branch
| 25
|
Student
| 31
| 1
| 1,040.43
|
2024-11-04 08:10:33
|
TX001052
|
AC00228
| 175.21
|
2023-12-21 18:44:40
|
Credit
|
Mesa
|
D000059
|
96.162.11.85
|
M049
|
ATM
| 69
|
Doctor
| 69
| 1
| 6,039.04
|
2024-11-04 08:08:37
|
TX001053
|
AC00022
| 168
|
2023-08-24 16:01:40
|
Credit
|
Tucson
|
D000669
|
72.128.135.172
|
M053
|
Branch
| 32
|
Engineer
| 11
| 1
| 3,498.58
|
2024-11-04 08:12:20
|
TX001054
|
AC00052
| 11.46
|
2023-10-09 16:50:41
|
Debit
|
Chicago
|
D000232
|
217.82.46.37
|
M056
|
Online
| 67
|
Retired
| 73
| 1
| 6,628.75
|
2024-11-04 08:07:19
|
TX001055
|
AC00151
| 382.07
|
2023-06-05 17:48:07
|
Credit
|
Omaha
|
D000318
|
21.97.154.92
|
M091
|
Branch
| 62
|
Doctor
| 147
| 1
| 10,156.09
|
2024-11-04 08:08:17
|
TX001056
|
AC00317
| 13.48
|
2023-09-20 17:49:53
|
Debit
|
Las Vegas
|
D000279
|
32.169.88.41
|
M094
|
Online
| 18
|
Student
| 20
| 3
| 521.88
|
2024-11-04 08:10:20
|
TX001057
|
AC00348
| 65.32
|
2023-11-02 16:15:50
|
Debit
|
Mesa
|
D000684
|
40.10.25.102
|
M094
|
ATM
| 28
|
Student
| 54
| 1
| 9,165.02
|
2024-11-04 08:11:09
|
TX001058
|
AC00191
| 83.07
|
2023-01-06 16:13:53
|
Debit
|
Miami
|
D000182
|
138.210.196.19
|
M026
|
Branch
| 27
|
Engineer
| 291
| 4
| 6,704.76
|
2024-11-04 08:10:42
|
TX001059
|
AC00120
| 730.1
|
2023-07-25 18:04:46
|
Credit
|
Chicago
|
D000453
|
190.164.160.79
|
M053
|
Branch
| 77
|
Retired
| 93
| 1
| 6,384.05
|
2024-11-04 08:06:48
|
TX001060
|
AC00487
| 85.31
|
2023-12-11 16:06:04
|
Debit
|
Kansas City
|
D000332
|
45.64.74.86
|
M019
|
ATM
| 62
|
Retired
| 27
| 1
| 6,095.65
|
2024-11-04 08:08:13
|
TX001061
|
AC00173
| 726.61
|
2023-11-03 16:31:22
|
Debit
|
Phoenix
|
D000141
|
210.228.226.64
|
M081
|
ATM
| 18
|
Student
| 277
| 1
| 1,008.76
|
2024-11-04 08:10:14
|
TX001062
|
AC00089
| 130.4
|
2023-04-03 16:31:32
|
Debit
|
Raleigh
|
D000373
|
163.129.70.210
|
M024
|
Branch
| 45
|
Engineer
| 63
| 1
| 4,381.24
|
2024-11-04 08:09:41
|
TX001063
|
AC00456
| 68.1
|
2023-01-02 16:00:06
|
Debit
|
Milwaukee
|
D000235
|
94.227.164.192
|
M089
|
ATM
| 20
|
Student
| 47
| 1
| 1,382.8
|
2024-11-04 08:10:15
|
TX001064
|
AC00025
| 65.26
|
2023-12-08 17:05:35
|
Debit
|
Sacramento
|
D000489
|
77.208.193.198
|
M026
|
Branch
| 26
|
Student
| 72
| 1
| 7,380.63
|
2024-11-04 08:10:54
|
TX001065
|
AC00158
| 191.62
|
2023-07-28 17:19:48
|
Debit
|
Jacksonville
|
D000663
|
165.114.224.47
|
M016
|
Branch
| 63
|
Doctor
| 51
| 1
| 1,981.67
|
2024-11-04 08:07:04
|
TX001066
|
AC00041
| 212.88
|
2023-05-19 18:44:23
|
Debit
|
Fresno
|
D000663
|
184.146.10.88
|
M062
|
Online
| 39
|
Doctor
| 122
| 1
| 7,036.72
|
2024-11-04 08:11:36
|
TX001067
|
AC00458
| 88.38
|
2023-01-17 16:10:33
|
Debit
|
Virginia Beach
|
D000100
|
19.20.13.234
|
M026
|
ATM
| 30
|
Engineer
| 138
| 1
| 3,707.82
|
2024-11-04 08:08:14
|
TX001068
|
AC00248
| 48.77
|
2023-06-15 17:49:07
|
Credit
|
Austin
|
D000273
|
110.247.153.70
|
M013
|
Online
| 42
|
Engineer
| 51
| 1
| 2,040.16
|
2024-11-04 08:08:21
|
TX001069
|
AC00356
| 289.1
|
2023-07-11 16:08:55
|
Debit
|
Baltimore
|
D000601
|
105.87.212.115
|
M064
|
ATM
| 27
|
Student
| 206
| 1
| 267.53
|
2024-11-04 08:09:54
|
TX001070
|
AC00065
| 390.09
|
2023-10-09 16:52:40
|
Debit
|
El Paso
|
D000589
|
48.89.167.189
|
M057
|
Online
| 26
|
Engineer
| 49
| 1
| 2,617.23
|
2024-11-04 08:10:14
|
TX001071
|
AC00249
| 48.29
|
2023-09-25 17:58:54
|
Debit
|
San Diego
|
D000295
|
221.105.243.251
|
M060
|
Online
| 37
|
Engineer
| 242
| 1
| 8,883.4
|
2024-11-04 08:07:56
|
TX001072
|
AC00497
| 333.83
|
2023-07-31 17:46:50
|
Debit
|
Fresno
|
D000063
|
121.67.144.20
|
M097
|
ATM
| 63
|
Retired
| 135
| 1
| 1,660.66
|
2024-11-04 08:11:07
|
TX001073
|
AC00045
| 1,074.29
|
2023-01-05 16:43:14
|
Debit
|
Portland
|
D000147
|
138.210.196.19
|
M081
|
Branch
| 67
|
Retired
| 79
| 1
| 2,011.6
|
2024-11-04 08:11:13
|
TX001074
|
AC00442
| 100.27
|
2023-07-10 17:25:41
|
Debit
|
Miami
|
D000298
|
144.91.150.133
|
M045
|
Online
| 79
|
Retired
| 51
| 1
| 4,309.9
|
2024-11-04 08:10:38
|
TX001075
|
AC00248
| 44.54
|
2023-10-16 16:23:58
|
Debit
|
San Antonio
|
D000046
|
81.67.222.238
|
M048
|
ATM
| 31
|
Engineer
| 164
| 1
| 362.4
|
2024-11-04 08:07:59
|
TX001076
|
AC00078
| 1,156.18
|
2023-09-21 16:11:47
|
Credit
|
Phoenix
|
D000022
|
40.45.69.120
|
M054
|
Online
| 52
|
Doctor
| 40
| 1
| 836.69
|
2024-11-04 08:11:37
|
TX001077
|
AC00345
| 82.17
|
2023-12-18 18:25:05
|
Debit
|
Fort Worth
|
D000669
|
130.29.230.16
|
M096
|
Branch
| 28
|
Student
| 21
| 1
| 1,913.06
|
2024-11-04 08:09:37
|
TX001078
|
AC00331
| 1,045.45
|
2023-10-30 16:45:47
|
Debit
|
Baltimore
|
D000547
|
199.103.32.145
|
M036
|
Online
| 19
|
Student
| 150
| 1
| 563.46
|
2024-11-04 08:11:59
|
TX001079
|
AC00332
| 447.42
|
2023-12-18 16:32:56
|
Debit
|
Charlotte
|
D000279
|
213.15.9.253
|
M056
|
Online
| 32
|
Engineer
| 65
| 1
| 6,133.22
|
2024-11-04 08:08:15
|
TX001080
|
AC00448
| 590.26
|
2023-06-19 16:20:40
|
Credit
|
Austin
|
D000519
|
168.55.35.243
|
M089
|
Branch
| 25
|
Student
| 48
| 1
| 1,068.28
|
2024-11-04 08:08:42
|
TX001081
|
AC00102
| 192.73
|
2023-10-16 16:51:25
|
Debit
|
Milwaukee
|
D000391
|
182.84.41.229
|
M027
|
Branch
| 71
|
Retired
| 157
| 1
| 2,037.75
|
2024-11-04 08:11:39
|
TX001082
|
AC00200
| 146.01
|
2023-04-25 16:28:35
|
Debit
|
San Francisco
|
D000270
|
72.192.101.196
|
M017
|
Online
| 26
|
Student
| 269
| 1
| 221.79
|
2024-11-04 08:09:53
|
TX001083
|
AC00200
| 136.05
|
2023-01-23 16:19:25
|
Debit
|
Atlanta
|
D000362
|
82.115.199.37
|
M068
|
Online
| 24
|
Student
| 63
| 3
| 1,127.54
|
2024-11-04 08:12:00
|
TX001084
|
AC00086
| 11.57
|
2023-12-20 16:17:16
|
Credit
|
New York
|
D000550
|
116.106.207.139
|
M037
|
Branch
| 56
|
Retired
| 64
| 1
| 2,061.61
|
2024-11-04 08:10:56
|
TX001085
|
AC00139
| 102.34
|
2023-05-18 16:19:38
|
Debit
|
San Antonio
|
D000376
|
116.43.88.219
|
M076
|
Online
| 51
|
Doctor
| 78
| 1
| 9,326.28
|
2024-11-04 08:09:36
|
TX001086
|
AC00154
| 7.82
|
2023-01-09 17:56:30
|
Debit
|
Boston
|
D000063
|
40.45.69.120
|
M090
|
ATM
| 36
|
Engineer
| 273
| 1
| 2,240.49
|
2024-11-04 08:09:35
|
TX001087
|
AC00403
| 79.43
|
2023-07-24 17:30:24
|
Debit
|
Dallas
|
D000393
|
143.212.47.226
|
M009
|
ATM
| 74
|
Retired
| 72
| 1
| 6,579.37
|
2024-11-04 08:07:37
|
TX001088
|
AC00330
| 386.97
|
2023-01-31 16:51:55
|
Debit
|
Raleigh
|
D000324
|
107.247.202.71
|
M098
|
Branch
| 58
|
Retired
| 137
| 1
| 1,876.35
|
2024-11-04 08:06:24
|
TX001089
|
AC00362
| 51.22
|
2023-06-29 16:11:08
|
Debit
|
Fresno
|
D000083
|
49.29.37.185
|
M040
|
Branch
| 23
|
Student
| 82
| 1
| 1,664.59
|
2024-11-04 08:10:07
|
TX001090
|
AC00423
| 256.05
|
2023-06-07 16:26:52
|
Debit
|
Nashville
|
D000304
|
4.105.134.118
|
M009
|
ATM
| 54
|
Retired
| 35
| 1
| 6,910.18
|
2024-11-04 08:11:46
|
TX001091
|
AC00286
| 7.79
|
2023-06-16 17:33:15
|
Debit
|
Los Angeles
|
D000214
|
221.105.243.251
|
M097
|
Branch
| 34
|
Doctor
| 298
| 1
| 1,319.85
|
2024-11-04 08:09:15
|
TX001092
|
AC00332
| 233.71
|
2023-10-03 17:06:56
|
Debit
|
Louisville
|
D000476
|
35.67.21.23
|
M073
|
Branch
| 63
|
Doctor
| 11
| 1
| 6,095.5
|
2024-11-04 08:08:48
|
TX001093
|
AC00080
| 176.37
|
2023-01-16 16:38:57
|
Debit
|
Boston
|
D000501
|
129.102.184.189
|
M057
|
Branch
| 55
|
Retired
| 126
| 1
| 2,420.86
|
2024-11-04 08:07:09
|
TX001094
|
AC00150
| 122.63
|
2023-04-20 18:39:10
|
Debit
|
Milwaukee
|
D000112
|
219.193.239.152
|
M029
|
Branch
| 21
|
Student
| 153
| 1
| 359.06
|
2024-11-04 08:10:10
|
TX001095
|
AC00441
| 86.41
|
2023-03-27 17:54:30
|
Debit
|
Fresno
|
D000061
|
168.55.199.214
|
M099
|
ATM
| 75
|
Retired
| 125
| 1
| 3,128.71
|
2024-11-04 08:11:25
|
TX001096
|
AC00196
| 21.57
|
2023-10-26 16:11:13
|
Debit
|
San Francisco
|
D000655
|
136.105.231.135
|
M071
|
ATM
| 54
|
Retired
| 71
| 1
| 7,587.48
|
2024-11-04 08:09:29
|
TX001097
|
AC00444
| 82.67
|
2023-08-25 16:40:17
|
Debit
|
Milwaukee
|
D000466
|
185.23.87.107
|
M014
|
Branch
| 26
|
Student
| 46
| 1
| 290.59
|
2024-11-04 08:07:11
|
TX001098
|
AC00295
| 451.35
|
2023-09-05 18:45:04
|
Credit
|
Baltimore
|
D000440
|
42.61.10.112
|
M028
|
Branch
| 47
|
Engineer
| 223
| 1
| 7,707.96
|
2024-11-04 08:07:07
|
TX001099
|
AC00157
| 299.42
|
2023-12-04 17:25:18
|
Credit
|
San Jose
|
D000516
|
133.63.96.21
|
M005
|
Branch
| 63
|
Retired
| 53
| 1
| 4,735.41
|
2024-11-04 08:09:38
|
TX001100
|
AC00456
| 543.47
|
2023-08-14 17:18:07
|
Debit
|
Los Angeles
|
D000388
|
160.212.125.105
|
M092
|
ATM
| 18
|
Student
| 122
| 1
| 6,165.03
|
2024-11-04 08:11:42
|
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