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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
TX001101
|
AC00271
| 346.76
|
2023-12-29 16:32:37
|
Credit
|
San Jose
|
D000299
|
39.129.125.110
|
M055
|
Branch
| 21
|
Student
| 116
| 1
| 1,637.75
|
2024-11-04 08:09:55
|
TX001102
|
AC00462
| 47.48
|
2023-02-20 16:47:23
|
Debit
|
El Paso
|
D000198
|
196.244.194.198
|
M027
|
Branch
| 24
|
Student
| 66
| 1
| 585.52
|
2024-11-04 08:08:50
|
TX001103
|
AC00310
| 64.92
|
2023-05-19 18:47:11
|
Debit
|
Atlanta
|
D000110
|
186.57.149.225
|
M082
|
Branch
| 58
|
Engineer
| 236
| 1
| 5,481.76
|
2024-11-04 08:11:10
|
TX001104
|
AC00189
| 350.72
|
2023-08-02 16:37:39
|
Credit
|
Fresno
|
D000679
|
46.150.175.171
|
M035
|
ATM
| 28
|
Student
| 48
| 1
| 1,982.9
|
2024-11-04 08:07:16
|
TX001105
|
AC00328
| 3.8
|
2023-08-01 16:13:25
|
Debit
|
Charlotte
|
D000286
|
8.244.162.185
|
M057
|
Online
| 65
|
Doctor
| 174
| 1
| 5,766.96
|
2024-11-04 08:12:18
|
TX001106
|
AC00057
| 22.54
|
2023-08-29 16:19:14
|
Debit
|
El Paso
|
D000075
|
161.161.26.115
|
M044
|
Online
| 26
|
Engineer
| 42
| 1
| 7,139.11
|
2024-11-04 08:10:34
|
TX001107
|
AC00360
| 767.14
|
2023-08-29 16:24:23
|
Credit
|
Mesa
|
D000441
|
16.94.155.46
|
M039
|
Branch
| 62
|
Retired
| 38
| 1
| 4,732.57
|
2024-11-04 08:08:42
|
TX001108
|
AC00209
| 167.47
|
2023-12-01 17:45:19
|
Debit
|
Sacramento
|
D000002
|
175.166.115.182
|
M024
|
ATM
| 35
|
Engineer
| 103
| 1
| 2,293.13
|
2024-11-04 08:12:04
|
TX001109
|
AC00390
| 43.65
|
2023-10-30 16:23:34
|
Credit
|
Charlotte
|
D000236
|
41.82.55.163
|
M066
|
Branch
| 30
|
Engineer
| 212
| 1
| 2,870.67
|
2024-11-04 08:11:55
|
TX001110
|
AC00061
| 391.08
|
2023-04-28 17:12:06
|
Debit
|
Fresno
|
D000290
|
35.220.238.127
|
M029
|
Online
| 56
|
Retired
| 105
| 1
| 6,885.16
|
2024-11-04 08:10:52
|
TX001111
|
AC00345
| 390.77
|
2023-10-30 16:02:32
|
Debit
|
Portland
|
D000548
|
180.224.54.115
|
M045
|
Online
| 44
|
Doctor
| 34
| 1
| 5,500.56
|
2024-11-04 08:09:06
|
TX001112
|
AC00254
| 508.16
|
2023-03-28 18:19:10
|
Debit
|
Mesa
|
D000010
|
7.28.148.225
|
M038
|
ATM
| 39
|
Engineer
| 131
| 1
| 5,609.44
|
2024-11-04 08:09:54
|
TX001113
|
AC00271
| 36.76
|
2023-04-10 16:51:43
|
Credit
|
Philadelphia
|
D000380
|
58.1.27.124
|
M053
|
Online
| 65
|
Retired
| 108
| 1
| 1,228.93
|
2024-11-04 08:12:08
|
TX001114
|
AC00451
| 332.33
|
2023-06-20 17:05:38
|
Debit
|
Kansas City
|
D000128
|
52.1.78.30
|
M039
|
ATM
| 27
|
Student
| 101
| 1
| 192.63
|
2024-11-04 08:11:27
|
TX001115
|
AC00061
| 362.09
|
2023-02-27 16:59:07
|
Debit
|
New York
|
D000449
|
187.52.200.18
|
M093
|
Branch
| 32
|
Engineer
| 31
| 1
| 6,590.28
|
2024-11-04 08:07:38
|
TX001116
|
AC00245
| 42.58
|
2023-02-06 16:32:53
|
Debit
|
San Jose
|
D000388
|
214.247.164.80
|
M057
|
Online
| 30
|
Doctor
| 80
| 1
| 13,485
|
2024-11-04 08:10:23
|
TX001117
|
AC00105
| 122.35
|
2023-04-12 17:50:15
|
Credit
|
Atlanta
|
D000649
|
219.219.117.136
|
M008
|
Branch
| 53
|
Retired
| 188
| 1
| 6,472.5
|
2024-11-04 08:09:08
|
TX001118
|
AC00122
| 248.66
|
2023-02-03 17:46:54
|
Debit
|
Chicago
|
D000129
|
175.166.115.182
|
M058
|
Online
| 28
|
Engineer
| 113
| 1
| 2,571.39
|
2024-11-04 08:11:30
|
TX001119
|
AC00202
| 461.25
|
2023-08-28 17:32:47
|
Credit
|
Sacramento
|
D000612
|
136.172.149.77
|
M044
|
Online
| 54
|
Doctor
| 171
| 1
| 676.1
|
2024-11-04 08:09:11
|
TX001120
|
AC00423
| 61.77
|
2023-09-28 17:06:32
|
Debit
|
Charlotte
|
D000327
|
55.154.161.250
|
M082
|
Branch
| 56
|
Doctor
| 49
| 1
| 12,352.2
|
2024-11-04 08:11:35
|
TX001121
|
AC00362
| 268.92
|
2023-08-14 16:32:28
|
Debit
|
Chicago
|
D000127
|
199.6.127.153
|
M022
|
Branch
| 29
|
Engineer
| 148
| 1
| 8,765.38
|
2024-11-04 08:06:36
|
TX001122
|
AC00426
| 303.97
|
2023-02-02 16:55:25
|
Debit
|
Fort Worth
|
D000215
|
7.146.35.122
|
M056
|
Online
| 24
|
Student
| 77
| 5
| 1,590.88
|
2024-11-04 08:07:47
|
TX001123
|
AC00204
| 219.02
|
2024-01-01 16:30:58
|
Credit
|
San Diego
|
D000442
|
187.223.139.194
|
M093
|
Online
| 54
|
Engineer
| 68
| 1
| 7,375.73
|
2024-11-04 08:09:13
|
TX001124
|
AC00369
| 125.14
|
2023-08-28 17:19:18
|
Debit
|
Baltimore
|
D000133
|
48.89.167.189
|
M080
|
Branch
| 20
|
Student
| 31
| 1
| 1,845.18
|
2024-11-04 08:10:42
|
TX001125
|
AC00365
| 47.6
|
2023-02-23 18:42:51
|
Debit
|
Austin
|
D000591
|
163.58.140.206
|
M026
|
Online
| 53
|
Engineer
| 115
| 1
| 1,382.51
|
2024-11-04 08:08:20
|
TX001126
|
AC00063
| 592.82
|
2023-09-14 17:25:49
|
Debit
|
Memphis
|
D000450
|
193.108.17.115
|
M076
|
Online
| 74
|
Retired
| 248
| 1
| 7,508.98
|
2024-11-04 08:12:14
|
TX001127
|
AC00455
| 372.5
|
2023-10-16 18:15:48
|
Debit
|
Nashville
|
D000628
|
205.45.234.42
|
M073
|
ATM
| 22
|
Student
| 211
| 1
| 3,901.82
|
2024-11-04 08:10:26
|
TX001128
|
AC00415
| 4.72
|
2023-04-17 16:03:52
|
Debit
|
Fort Worth
|
D000610
|
45.64.74.86
|
M051
|
Branch
| 32
|
Engineer
| 20
| 1
| 4,792.01
|
2024-11-04 08:09:28
|
TX001129
|
AC00279
| 144.93
|
2023-05-16 16:32:00
|
Debit
|
Fresno
|
D000136
|
141.121.30.32
|
M093
|
Branch
| 42
|
Engineer
| 74
| 1
| 6,887.52
|
2024-11-04 08:09:18
|
TX001130
|
AC00262
| 316.56
|
2023-08-29 18:30:14
|
Debit
|
Denver
|
D000457
|
13.188.62.74
|
M052
|
Online
| 28
|
Engineer
| 261
| 1
| 8,643.51
|
2024-11-04 08:09:57
|
TX001131
|
AC00306
| 9.18
|
2023-07-06 18:10:59
|
Debit
|
San Francisco
|
D000535
|
82.88.241.226
|
M096
|
Online
| 22
|
Student
| 140
| 1
| 887.32
|
2024-11-04 08:09:48
|
TX001132
|
AC00164
| 421.25
|
2023-01-05 16:13:59
|
Debit
|
Fort Worth
|
D000422
|
156.134.123.253
|
M007
|
Online
| 25
|
Student
| 66
| 1
| 7,174.69
|
2024-11-04 08:07:46
|
TX001133
|
AC00236
| 185.71
|
2023-08-07 16:15:16
|
Debit
|
Virginia Beach
|
D000635
|
32.71.250.58
|
M084
|
Branch
| 48
|
Engineer
| 194
| 1
| 2,679.91
|
2024-11-04 08:09:41
|
TX001134
|
AC00095
| 1,432.02
|
2023-09-08 17:50:09
|
Debit
|
Louisville
|
D000263
|
105.87.212.115
|
M081
|
Branch
| 60
|
Retired
| 138
| 1
| 4,315.07
|
2024-11-04 08:09:36
|
TX001135
|
AC00016
| 26.27
|
2023-03-17 16:22:52
|
Credit
|
Portland
|
D000332
|
62.27.235.199
|
M027
|
Online
| 45
|
Engineer
| 177
| 1
| 8,853.93
|
2024-11-04 08:10:21
|
TX001136
|
AC00386
| 297.03
|
2023-09-08 17:08:30
|
Debit
|
Austin
|
D000329
|
198.39.35.23
|
M041
|
Online
| 61
|
Retired
| 151
| 1
| 1,088.62
|
2024-11-04 08:10:10
|
TX001137
|
AC00032
| 341.67
|
2023-03-06 16:45:24
|
Debit
|
Omaha
|
D000160
|
140.94.123.72
|
M037
|
Branch
| 53
|
Retired
| 96
| 5
| 1,442.29
|
2024-11-04 08:09:03
|
TX001138
|
AC00152
| 99.52
|
2023-04-10 17:49:04
|
Debit
|
San Diego
|
D000335
|
24.181.236.233
|
M083
|
ATM
| 52
|
Engineer
| 127
| 1
| 3,798.09
|
2024-11-04 08:11:40
|
TX001139
|
AC00020
| 881.1
|
2023-11-13 16:46:06
|
Debit
|
Phoenix
|
D000309
|
87.50.72.69
|
M093
|
Branch
| 28
|
Student
| 16
| 1
| 9,951.68
|
2024-11-04 08:08:10
|
TX001140
|
AC00360
| 139.69
|
2023-06-15 17:22:42
|
Debit
|
Indianapolis
|
D000502
|
147.119.62.178
|
M025
|
Online
| 52
|
Engineer
| 180
| 1
| 9,567.94
|
2024-11-04 08:07:56
|
TX001141
|
AC00286
| 42.72
|
2023-08-17 16:55:10
|
Debit
|
Nashville
|
D000193
|
186.135.2.148
|
M001
|
ATM
| 37
|
Engineer
| 143
| 1
| 2,669.66
|
2024-11-04 08:06:59
|
TX001142
|
AC00241
| 112.72
|
2023-03-27 16:34:18
|
Debit
|
Washington
|
D000602
|
189.248.139.91
|
M028
|
Branch
| 31
|
Doctor
| 17
| 1
| 9,630
|
2024-11-04 08:12:19
|
TX001143
|
AC00331
| 568.88
|
2023-02-10 16:28:47
|
Debit
|
Nashville
|
D000321
|
213.15.9.253
|
M076
|
Branch
| 19
|
Student
| 105
| 1
| 1,307.86
|
2024-11-04 08:08:34
|
TX001144
|
AC00258
| 189.03
|
2023-04-20 17:54:10
|
Debit
|
Oklahoma City
|
D000074
|
41.82.55.163
|
M046
|
ATM
| 28
|
Student
| 50
| 1
| 1,916.46
|
2024-11-04 08:09:07
|
TX001145
|
AC00040
| 199.8
|
2023-07-24 16:18:50
|
Debit
|
Detroit
|
D000138
|
35.246.53.10
|
M038
|
ATM
| 20
|
Student
| 163
| 1
| 167.28
|
2024-11-04 08:11:34
|
TX001146
|
AC00143
| 189.08
|
2023-03-13 16:13:13
|
Debit
|
Miami
|
D000641
|
210.136.14.108
|
M011
|
Branch
| 68
|
Doctor
| 238
| 1
| 10,790.8
|
2024-11-04 08:08:48
|
TX001147
|
AC00068
| 958.9
|
2023-07-04 16:30:15
|
Debit
|
Memphis
|
D000183
|
160.212.125.105
|
M097
|
Branch
| 31
|
Engineer
| 135
| 1
| 9,977.49
|
2024-11-04 08:06:56
|
TX001148
|
AC00052
| 409.59
|
2023-03-20 16:08:11
|
Debit
|
Albuquerque
|
D000430
|
137.33.78.168
|
M042
|
Online
| 35
|
Doctor
| 50
| 1
| 14,563.02
|
2024-11-04 08:11:25
|
TX001149
|
AC00352
| 349.34
|
2023-01-09 16:53:25
|
Credit
|
Indianapolis
|
D000402
|
199.59.68.207
|
M047
|
ATM
| 28
|
Student
| 245
| 1
| 614.14
|
2024-11-04 08:10:29
|
TX001150
|
AC00254
| 283.15
|
2023-08-11 16:31:43
|
Debit
|
Baltimore
|
D000383
|
36.77.94.252
|
M089
|
Online
| 24
|
Student
| 180
| 1
| 603.79
|
2024-11-04 08:11:16
|
TX001151
|
AC00100
| 151.82
|
2023-07-17 16:32:45
|
Debit
|
Chicago
|
D000347
|
165.114.224.47
|
M013
|
ATM
| 51
|
Retired
| 105
| 1
| 2,197.12
|
2024-11-04 08:11:54
|
TX001152
|
AC00412
| 438.59
|
2023-10-30 17:48:09
|
Debit
|
San Jose
|
D000347
|
193.217.248.188
|
M035
|
Online
| 37
|
Engineer
| 103
| 1
| 8,994.39
|
2024-11-04 08:09:32
|
TX001153
|
AC00012
| 590.57
|
2023-06-28 16:07:37
|
Debit
|
Milwaukee
|
D000540
|
150.231.20.169
|
M050
|
ATM
| 79
|
Retired
| 93
| 1
| 3,224.6
|
2024-11-04 08:07:19
|
TX001154
|
AC00353
| 63.74
|
2023-09-12 17:50:26
|
Debit
|
Chicago
|
D000658
|
100.128.70.210
|
M092
|
Online
| 63
|
Retired
| 31
| 1
| 4,336.4
|
2024-11-04 08:08:53
|
TX001155
|
AC00445
| 77.02
|
2023-08-17 16:18:22
|
Credit
|
Miami
|
D000560
|
195.237.152.198
|
M053
|
Online
| 59
|
Doctor
| 132
| 1
| 800.83
|
2024-11-04 08:07:54
|
TX001156
|
AC00281
| 501.15
|
2023-08-21 18:07:14
|
Debit
|
Phoenix
|
D000322
|
180.224.54.115
|
M088
|
Branch
| 47
|
Engineer
| 208
| 1
| 8,821.84
|
2024-11-04 08:11:33
|
TX001157
|
AC00211
| 917.81
|
2023-08-30 18:38:56
|
Debit
|
Kansas City
|
D000217
|
42.61.10.112
|
M047
|
ATM
| 64
|
Retired
| 75
| 2
| 3,173.17
|
2024-11-04 08:09:46
|
TX001158
|
AC00379
| 8.95
|
2023-10-04 16:01:18
|
Debit
|
Oklahoma City
|
D000686
|
11.167.243.171
|
M008
|
Online
| 76
|
Retired
| 102
| 1
| 3,299.84
|
2024-11-04 08:09:45
|
TX001159
|
AC00108
| 173.6
|
2023-11-28 16:38:08
|
Debit
|
Austin
|
D000165
|
151.247.130.190
|
M043
|
Online
| 21
|
Student
| 160
| 1
| 421.44
|
2024-11-04 08:09:35
|
TX001160
|
AC00243
| 149.4
|
2023-05-02 16:30:52
|
Debit
|
Chicago
|
D000077
|
154.138.163.229
|
M039
|
ATM
| 53
|
Retired
| 123
| 1
| 1,035.22
|
2024-11-04 08:10:16
|
TX001161
|
AC00032
| 388.21
|
2023-12-19 16:39:57
|
Credit
|
Columbus
|
D000387
|
145.246.171.225
|
M013
|
Branch
| 53
|
Doctor
| 237
| 1
| 9,724.49
|
2024-11-04 08:08:17
|
TX001162
|
AC00460
| 484.3
|
2023-10-17 17:46:52
|
Credit
|
Boston
|
D000407
|
93.160.83.196
|
M026
|
Online
| 61
|
Retired
| 230
| 3
| 7,910.3
|
2024-11-04 08:11:08
|
TX001163
|
AC00459
| 126.04
|
2023-06-19 16:38:13
|
Credit
|
Charlotte
|
D000258
|
221.169.49.152
|
M019
|
Branch
| 65
|
Retired
| 167
| 1
| 6,041.69
|
2024-11-04 08:08:06
|
TX001164
|
AC00309
| 52.04
|
2023-07-27 16:28:26
|
Credit
|
Colorado Springs
|
D000310
|
105.87.212.115
|
M070
|
Branch
| 50
|
Doctor
| 31
| 1
| 8,436.12
|
2024-11-04 08:07:38
|
TX001165
|
AC00109
| 389.7
|
2023-03-10 16:40:00
|
Credit
|
Austin
|
D000423
|
155.164.18.235
|
M030
|
Branch
| 62
|
Doctor
| 216
| 1
| 7,125.15
|
2024-11-04 08:10:42
|
TX001166
|
AC00393
| 161.1
|
2023-04-10 17:28:48
|
Credit
|
Miami
|
D000001
|
117.67.192.211
|
M002
|
ATM
| 19
|
Student
| 104
| 1
| 239.12
|
2024-11-04 08:10:34
|
TX001167
|
AC00175
| 309.77
|
2023-05-08 16:31:56
|
Credit
|
San Antonio
|
D000384
|
40.10.25.102
|
M010
|
Online
| 67
|
Retired
| 137
| 1
| 4,378.14
|
2024-11-04 08:06:24
|
TX001168
|
AC00010
| 838.57
|
2023-06-26 16:08:25
|
Debit
|
Phoenix
|
D000430
|
115.30.82.168
|
M040
|
ATM
| 41
|
Doctor
| 273
| 1
| 14,576.47
|
2024-11-04 08:11:25
|
TX001169
|
AC00120
| 202.55
|
2023-11-14 18:49:52
|
Debit
|
Dallas
|
D000028
|
51.250.46.149
|
M029
|
ATM
| 21
|
Student
| 34
| 2
| 701.73
|
2024-11-04 08:09:12
|
TX001170
|
AC00477
| 724.18
|
2023-02-06 16:07:26
|
Debit
|
Fort Worth
|
D000144
|
104.155.121.252
|
M002
|
Branch
| 41
|
Doctor
| 134
| 1
| 10,922.78
|
2024-11-04 08:08:21
|
TX001171
|
AC00410
| 124.98
|
2023-02-21 16:52:16
|
Debit
|
Washington
|
D000424
|
40.192.99.27
|
M062
|
ATM
| 24
|
Student
| 78
| 1
| 642
|
2024-11-04 08:08:27
|
TX001172
|
AC00044
| 487.32
|
2023-10-19 18:11:23
|
Debit
|
Kansas City
|
D000345
|
35.73.67.98
|
M005
|
Branch
| 52
|
Doctor
| 164
| 1
| 7,707.96
|
2024-11-04 08:09:23
|
TX001173
|
AC00490
| 635.91
|
2023-11-28 16:55:41
|
Credit
|
Jacksonville
|
D000281
|
155.37.19.43
|
M074
|
Branch
| 46
|
Doctor
| 78
| 1
| 13,267.09
|
2024-11-04 08:10:43
|
TX001174
|
AC00342
| 205.65
|
2023-07-13 16:44:25
|
Debit
|
Houston
|
D000105
|
157.164.245.130
|
M080
|
Branch
| 62
|
Retired
| 144
| 1
| 3,582.16
|
2024-11-04 08:09:27
|
TX001175
|
AC00462
| 39.41
|
2023-11-27 16:27:56
|
Debit
|
Louisville
|
D000356
|
58.190.9.136
|
M030
|
Branch
| 25
|
Student
| 132
| 1
| 921.91
|
2024-11-04 08:11:02
|
TX001176
|
AC00267
| 254
|
2023-05-15 17:33:32
|
Debit
|
Nashville
|
D000436
|
49.31.186.82
|
M098
|
Branch
| 35
|
Doctor
| 63
| 1
| 5,788.53
|
2024-11-04 08:08:07
|
TX001177
|
AC00363
| 436.8
|
2023-11-16 16:30:01
|
Debit
|
Houston
|
D000033
|
153.178.166.93
|
M098
|
Branch
| 36
|
Engineer
| 213
| 1
| 4,515.43
|
2024-11-04 08:06:59
|
TX001178
|
AC00211
| 224.73
|
2023-02-09 16:27:52
|
Debit
|
Miami
|
D000005
|
3.102.127.165
|
M002
|
Branch
| 76
|
Retired
| 63
| 1
| 7,551.89
|
2024-11-04 08:08:39
|
TX001179
|
AC00204
| 752.69
|
2023-05-29 18:55:01
|
Credit
|
Dallas
|
D000181
|
1.98.25.114
|
M056
|
ATM
| 65
|
Doctor
| 115
| 1
| 14,489.69
|
2024-11-04 08:09:14
|
TX001180
|
AC00456
| 78.5
|
2023-02-14 16:06:36
|
Credit
|
San Jose
|
D000574
|
166.41.54.117
|
M007
|
Branch
| 31
|
Doctor
| 41
| 1
| 13,991.5
|
2024-11-04 08:11:54
|
TX001181
|
AC00016
| 50
|
2023-02-24 18:05:12
|
Credit
|
Jacksonville
|
D000309
|
150.231.20.169
|
M018
|
ATM
| 53
|
Doctor
| 87
| 1
| 185.87
|
2024-11-04 08:11:22
|
TX001182
|
AC00093
| 132.42
|
2023-07-24 16:22:38
|
Debit
|
Denver
|
D000019
|
203.174.215.229
|
M069
|
ATM
| 18
|
Student
| 164
| 1
| 726.39
|
2024-11-04 08:11:58
|
TX001183
|
AC00401
| 11.67
|
2023-11-13 16:30:21
|
Debit
|
Fort Worth
|
D000017
|
43.98.242.106
|
M078
|
Branch
| 76
|
Retired
| 105
| 1
| 7,458.63
|
2024-11-04 08:10:20
|
TX001184
|
AC00366
| 83.16
|
2023-08-16 16:11:56
|
Debit
|
Los Angeles
|
D000037
|
45.64.74.86
|
M091
|
ATM
| 61
|
Retired
| 177
| 1
| 3,065.87
|
2024-11-04 08:08:46
|
TX001185
|
AC00107
| 149.02
|
2023-09-01 16:35:51
|
Credit
|
Fort Worth
|
D000346
|
199.59.68.207
|
M019
|
Branch
| 46
|
Engineer
| 176
| 1
| 9,379.72
|
2024-11-04 08:06:40
|
TX001186
|
AC00060
| 74.27
|
2023-07-13 17:17:07
|
Credit
|
Memphis
|
D000249
|
190.164.160.79
|
M090
|
Online
| 59
|
Doctor
| 148
| 1
| 13,696.61
|
2024-11-04 08:11:20
|
TX001187
|
AC00384
| 876.57
|
2023-09-11 16:16:06
|
Credit
|
Portland
|
D000359
|
195.164.171.146
|
M056
|
ATM
| 62
|
Retired
| 118
| 1
| 3,743.63
|
2024-11-04 08:06:54
|
TX001188
|
AC00483
| 615.58
|
2023-09-25 16:40:00
|
Debit
|
Jacksonville
|
D000649
|
168.55.199.214
|
M059
|
ATM
| 42
|
Doctor
| 133
| 1
| 14,343
|
2024-11-04 08:10:55
|
TX001189
|
AC00126
| 643.03
|
2023-08-01 16:23:37
|
Credit
|
Jacksonville
|
D000384
|
104.155.121.252
|
M002
|
Online
| 36
|
Engineer
| 52
| 1
| 2,882.16
|
2024-11-04 08:08:22
|
TX001190
|
AC00437
| 7.95
|
2023-01-09 16:45:12
|
Debit
|
Phoenix
|
D000147
|
101.120.142.50
|
M087
|
ATM
| 79
|
Retired
| 65
| 1
| 5,631.2
|
2024-11-04 08:10:06
|
TX001191
|
AC00382
| 270.92
|
2023-04-21 17:03:13
|
Credit
|
Louisville
|
D000108
|
171.101.134.74
|
M066
|
Branch
| 77
|
Retired
| 143
| 1
| 4,574.43
|
2024-11-04 08:06:51
|
TX001192
|
AC00339
| 499.48
|
2023-01-17 16:57:06
|
Debit
|
Charlotte
|
D000242
|
200.13.225.150
|
M012
|
ATM
| 24
|
Student
| 133
| 1
| 1,242.62
|
2024-11-04 08:08:44
|
TX001193
|
AC00498
| 841.5
|
2023-05-22 16:33:16
|
Credit
|
Atlanta
|
D000659
|
207.157.126.125
|
M020
|
Branch
| 25
|
Student
| 287
| 1
| 352.31
|
2024-11-04 08:09:07
|
TX001194
|
AC00178
| 138.82
|
2023-10-16 16:12:20
|
Debit
|
Fort Worth
|
D000493
|
83.207.115.164
|
M030
|
Online
| 77
|
Retired
| 53
| 1
| 3,100.22
|
2024-11-04 08:11:48
|
TX001195
|
AC00201
| 231.46
|
2023-06-08 16:42:30
|
Credit
|
Miami
|
D000135
|
77.208.193.198
|
M047
|
Branch
| 60
|
Engineer
| 83
| 1
| 4,707.24
|
2024-11-04 08:08:31
|
TX001196
|
AC00124
| 292.08
|
2023-12-29 18:07:04
|
Debit
|
Columbus
|
D000631
|
218.54.207.160
|
M067
|
ATM
| 72
|
Retired
| 32
| 1
| 7,950.48
|
2024-11-04 08:09:34
|
TX001197
|
AC00404
| 63.98
|
2023-10-30 16:01:43
|
Debit
|
Baltimore
|
D000150
|
182.225.2.156
|
M026
|
Online
| 54
|
Doctor
| 258
| 1
| 7,954.12
|
2024-11-04 08:06:53
|
TX001198
|
AC00347
| 235.21
|
2023-10-16 16:44:52
|
Debit
|
Boston
|
D000300
|
106.244.1.47
|
M007
|
Branch
| 67
|
Doctor
| 74
| 1
| 5,946.61
|
2024-11-04 08:10:59
|
TX001199
|
AC00480
| 201.73
|
2023-09-05 18:45:22
|
Debit
|
Baltimore
|
D000246
|
214.67.148.245
|
M096
|
Online
| 57
|
Engineer
| 78
| 1
| 6,650.71
|
2024-11-04 08:12:07
|
TX001200
|
AC00303
| 161.31
|
2023-09-11 16:24:57
|
Debit
|
Nashville
|
D000577
|
34.86.220.205
|
M051
|
ATM
| 28
|
Student
| 13
| 1
| 1,268.67
|
2024-11-04 08:08:54
|
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