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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
TX001201
|
AC00249
| 18.41
|
2023-12-01 17:26:46
|
Debit
|
Atlanta
|
D000028
|
58.190.9.136
|
M072
|
Branch
| 53
|
Doctor
| 168
| 1
| 8,287.54
|
2024-11-04 08:11:30
|
TX001202
|
AC00263
| 471.75
|
2023-06-06 18:31:06
|
Credit
|
San Jose
|
D000443
|
100.4.40.132
|
M048
|
Branch
| 34
|
Doctor
| 41
| 1
| 12,948.5
|
2024-11-04 08:10:54
|
TX001203
|
AC00108
| 290.02
|
2023-09-25 17:48:55
|
Debit
|
Milwaukee
|
D000406
|
173.252.44.183
|
M005
|
Branch
| 55
|
Engineer
| 246
| 1
| 4,746.71
|
2024-11-04 08:07:56
|
TX001204
|
AC00490
| 48.05
|
2023-05-18 17:34:20
|
Debit
|
New York
|
D000668
|
125.225.212.244
|
M060
|
Branch
| 27
|
Engineer
| 38
| 1
| 5,334.97
|
2024-11-04 08:09:07
|
TX001205
|
AC00411
| 359.42
|
2023-05-29 16:17:37
|
Debit
|
Baltimore
|
D000567
|
23.163.145.195
|
M089
|
Branch
| 55
|
Doctor
| 30
| 1
| 1,765.45
|
2024-11-04 08:06:42
|
TX001206
|
AC00087
| 32.91
|
2023-05-04 16:37:01
|
Debit
|
Fort Worth
|
D000471
|
54.252.249.33
|
M036
|
Online
| 19
|
Student
| 255
| 1
| 427.3
|
2024-11-04 08:06:44
|
TX001207
|
AC00196
| 3.8
|
2023-08-08 16:47:28
|
Debit
|
Denver
|
D000619
|
56.116.189.0
|
M074
|
Branch
| 67
|
Retired
| 140
| 1
| 6,285.39
|
2024-11-04 08:08:31
|
TX001208
|
AC00267
| 31.81
|
2023-04-06 17:41:53
|
Debit
|
Fort Worth
|
D000641
|
147.114.91.132
|
M033
|
Online
| 51
|
Retired
| 149
| 1
| 1,406.6
|
2024-11-04 08:06:48
|
TX001209
|
AC00267
| 220.2
|
2023-09-11 16:25:04
|
Debit
|
Boston
|
D000288
|
23.255.214.209
|
M047
|
Online
| 28
|
Student
| 102
| 1
| 1,075.15
|
2024-11-04 08:11:18
|
TX001210
|
AC00125
| 476.03
|
2023-09-01 16:12:35
|
Credit
|
Houston
|
D000470
|
130.92.201.49
|
M003
|
Branch
| 77
|
Retired
| 99
| 1
| 5,958.34
|
2024-11-04 08:09:08
|
TX001211
|
AC00428
| 141.91
|
2023-01-19 17:08:04
|
Debit
|
Miami
|
D000069
|
152.234.65.155
|
M051
|
Branch
| 23
|
Student
| 49
| 1
| 791.97
|
2024-11-04 08:09:42
|
TX001212
|
AC00477
| 95.83
|
2023-12-01 16:01:26
|
Debit
|
Washington
|
D000089
|
133.67.250.163
|
M070
|
Online
| 27
|
Student
| 91
| 1
| 1,726.4
|
2024-11-04 08:08:23
|
TX001213
|
AC00417
| 51.15
|
2023-03-01 17:26:49
|
Credit
|
Los Angeles
|
D000215
|
221.206.44.63
|
M019
|
Branch
| 46
|
Engineer
| 199
| 1
| 8,992.25
|
2024-11-04 08:10:54
|
TX001214
|
AC00170
| 1,192.2
|
2023-12-21 16:21:27
|
Credit
|
Jacksonville
|
D000174
|
40.10.25.102
|
M093
|
Branch
| 60
|
Retired
| 103
| 5
| 7,816.41
|
2024-11-04 08:09:14
|
TX001215
|
AC00147
| 50.75
|
2023-08-14 18:14:23
|
Debit
|
Boston
|
D000642
|
157.47.114.20
|
M018
|
ATM
| 62
|
Doctor
| 185
| 1
| 8,271.47
|
2024-11-04 08:07:41
|
TX001216
|
AC00097
| 185.07
|
2023-12-19 16:57:40
|
Debit
|
Colorado Springs
|
D000322
|
76.136.92.235
|
M062
|
Branch
| 22
|
Student
| 159
| 1
| 636.42
|
2024-11-04 08:07:39
|
TX001217
|
AC00433
| 293.54
|
2023-01-16 17:26:12
|
Debit
|
Sacramento
|
D000255
|
16.94.155.46
|
M026
|
Online
| 40
|
Engineer
| 45
| 1
| 2,290.1
|
2024-11-04 08:08:24
|
TX001218
|
AC00381
| 23.38
|
2023-09-25 18:46:41
|
Debit
|
Memphis
|
D000412
|
6.204.110.7
|
M062
|
Branch
| 32
|
Engineer
| 89
| 1
| 9,968.49
|
2024-11-04 08:09:41
|
TX001219
|
AC00398
| 285.26
|
2023-11-01 16:09:05
|
Debit
|
Atlanta
|
D000137
|
64.57.44.102
|
M062
|
ATM
| 28
|
Student
| 93
| 1
| 167.72
|
2024-11-04 08:11:15
|
TX001220
|
AC00029
| 129.48
|
2023-02-06 16:30:43
|
Debit
|
Seattle
|
D000315
|
106.244.1.47
|
M001
|
ATM
| 31
|
Engineer
| 179
| 1
| 7,581.7
|
2024-11-04 08:10:43
|
TX001221
|
AC00291
| 743.03
|
2023-07-27 16:55:39
|
Debit
|
New York
|
D000103
|
73.54.203.165
|
M050
|
ATM
| 50
|
Engineer
| 174
| 1
| 4,111.38
|
2024-11-04 08:09:19
|
TX001222
|
AC00431
| 297.86
|
2023-02-06 17:32:04
|
Credit
|
Milwaukee
|
D000419
|
205.45.234.42
|
M070
|
ATM
| 28
|
Student
| 96
| 1
| 1,680.14
|
2024-11-04 08:11:40
|
TX001223
|
AC00275
| 231.92
|
2023-07-10 18:00:56
|
Debit
|
Indianapolis
|
D000280
|
47.82.77.181
|
M049
|
ATM
| 66
|
Doctor
| 12
| 1
| 5,715.08
|
2024-11-04 08:11:27
|
TX001224
|
AC00093
| 295.82
|
2023-12-14 16:15:28
|
Credit
|
Chicago
|
D000088
|
144.228.168.6
|
M041
|
Branch
| 47
|
Engineer
| 46
| 1
| 5,897.73
|
2024-11-04 08:07:47
|
TX001225
|
AC00442
| 302.86
|
2023-07-03 18:56:03
|
Debit
|
Los Angeles
|
D000004
|
144.91.150.133
|
M081
|
Online
| 55
|
Doctor
| 275
| 1
| 5,239.24
|
2024-11-04 08:12:06
|
TX001226
|
AC00465
| 81.08
|
2023-09-19 16:56:35
|
Debit
|
Omaha
|
D000196
|
119.43.28.203
|
M089
|
ATM
| 58
|
Engineer
| 56
| 1
| 7,788.91
|
2024-11-04 08:07:17
|
TX001227
|
AC00158
| 775.6
|
2023-08-21 17:43:17
|
Credit
|
Mesa
|
D000627
|
73.108.76.238
|
M070
|
Branch
| 79
|
Retired
| 158
| 1
| 3,898.64
|
2024-11-04 08:08:12
|
TX001228
|
AC00334
| 178.43
|
2023-12-26 18:13:56
|
Debit
|
Baltimore
|
D000158
|
1.198.76.182
|
M041
|
Branch
| 26
|
Student
| 136
| 1
| 1,214.93
|
2024-11-04 08:07:58
|
TX001229
|
AC00093
| 211.91
|
2023-09-18 16:51:04
|
Debit
|
Indianapolis
|
D000487
|
166.79.195.157
|
M075
|
Online
| 20
|
Student
| 181
| 1
| 927.47
|
2024-11-04 08:08:46
|
TX001230
|
AC00229
| 17.21
|
2023-12-25 17:18:58
|
Debit
|
Omaha
|
D000618
|
119.43.28.203
|
M004
|
Online
| 23
|
Student
| 219
| 1
| 914.16
|
2024-11-04 08:06:59
|
TX001231
|
AC00373
| 124.22
|
2023-05-19 17:57:36
|
Debit
|
Charlotte
|
D000523
|
130.29.230.16
|
M013
|
ATM
| 23
|
Student
| 172
| 1
| 9,695.04
|
2024-11-04 08:08:04
|
TX001232
|
AC00328
| 38.37
|
2023-09-01 16:07:38
|
Debit
|
San Antonio
|
D000228
|
136.162.111.135
|
M003
|
ATM
| 63
|
Doctor
| 135
| 1
| 8,647.04
|
2024-11-04 08:10:04
|
TX001233
|
AC00160
| 269.79
|
2023-10-03 16:15:25
|
Debit
|
San Jose
|
D000202
|
82.115.199.37
|
M013
|
ATM
| 52
|
Engineer
| 17
| 1
| 1,292.1
|
2024-11-04 08:07:59
|
TX001234
|
AC00014
| 605.42
|
2023-06-13 16:10:27
|
Debit
|
Mesa
|
D000488
|
25.188.196.47
|
M085
|
ATM
| 21
|
Student
| 33
| 1
| 392.34
|
2024-11-04 08:09:40
|
TX001235
|
AC00090
| 11.19
|
2023-01-02 17:34:13
|
Debit
|
Austin
|
D000384
|
195.237.152.198
|
M090
|
ATM
| 60
|
Engineer
| 40
| 1
| 9,877.17
|
2024-11-04 08:12:22
|
TX001236
|
AC00053
| 29.19
|
2023-01-25 17:39:15
|
Credit
|
Nashville
|
D000300
|
146.53.16.47
|
M004
|
Branch
| 58
|
Doctor
| 41
| 1
| 12,059.85
|
2024-11-04 08:11:34
|
TX001237
|
AC00478
| 701.7
|
2023-06-30 16:57:37
|
Credit
|
Seattle
|
D000037
|
193.83.0.183
|
M055
|
Online
| 61
|
Retired
| 64
| 1
| 6,643.24
|
2024-11-04 08:09:49
|
TX001238
|
AC00356
| 862.34
|
2023-05-25 16:16:02
|
Debit
|
Kansas City
|
D000137
|
49.174.157.140
|
M070
|
Branch
| 57
|
Doctor
| 72
| 1
| 9,903.48
|
2024-11-04 08:12:05
|
TX001239
|
AC00244
| 410.97
|
2023-09-25 17:01:56
|
Debit
|
Los Angeles
|
D000309
|
148.112.151.27
|
M026
|
ATM
| 22
|
Student
| 45
| 1
| 151.42
|
2024-11-04 08:11:11
|
TX001240
|
AC00103
| 36.97
|
2023-08-23 17:22:49
|
Debit
|
Virginia Beach
|
D000545
|
175.210.47.87
|
M087
|
Branch
| 41
|
Engineer
| 79
| 1
| 2,850.92
|
2024-11-04 08:07:48
|
TX001241
|
AC00053
| 137.59
|
2023-01-03 16:27:16
|
Debit
|
Nashville
|
D000439
|
161.25.82.11
|
M065
|
ATM
| 30
|
Doctor
| 95
| 1
| 10,679.67
|
2024-11-04 08:11:30
|
TX001242
|
AC00151
| 168.11
|
2023-05-19 16:44:53
|
Credit
|
New York
|
D000050
|
146.69.70.214
|
M015
|
Online
| 51
|
Doctor
| 12
| 1
| 10,652.13
|
2024-11-04 08:06:59
|
TX001243
|
AC00494
| 430.98
|
2023-10-10 18:14:12
|
Debit
|
Baltimore
|
D000176
|
168.55.199.214
|
M058
|
Branch
| 24
|
Student
| 93
| 1
| 569.25
|
2024-11-04 08:11:00
|
TX001244
|
AC00219
| 13.87
|
2023-12-11 18:32:40
|
Debit
|
Phoenix
|
D000670
|
37.227.215.145
|
M077
|
Branch
| 24
|
Student
| 20
| 1
| 954.83
|
2024-11-04 08:07:47
|
TX001245
|
AC00202
| 642.68
|
2023-05-25 16:45:31
|
Debit
|
Jacksonville
|
D000643
|
141.241.241.128
|
M060
|
ATM
| 76
|
Retired
| 66
| 1
| 1,831.2
|
2024-11-04 08:10:37
|
TX001246
|
AC00254
| 175.07
|
2023-11-23 16:59:11
|
Debit
|
Las Vegas
|
D000406
|
58.190.9.136
|
M100
|
Online
| 28
|
Engineer
| 169
| 2
| 9,274.64
|
2024-11-04 08:12:07
|
TX001247
|
AC00285
| 302.82
|
2023-11-03 16:50:20
|
Debit
|
Jacksonville
|
D000290
|
79.47.176.19
|
M020
|
ATM
| 36
|
Engineer
| 175
| 1
| 9,384.54
|
2024-11-04 08:07:31
|
TX001248
|
AC00071
| 1,647.74
|
2023-12-25 17:41:30
|
Debit
|
Louisville
|
D000593
|
113.137.153.101
|
M049
|
ATM
| 67
|
Retired
| 52
| 1
| 1,483.84
|
2024-11-04 08:09:29
|
TX001249
|
AC00073
| 406.81
|
2023-12-05 16:32:49
|
Debit
|
New York
|
D000073
|
207.157.126.125
|
M016
|
Online
| 66
|
Retired
| 84
| 1
| 1,968.36
|
2024-11-04 08:08:46
|
TX001250
|
AC00383
| 256.3
|
2023-04-05 16:21:59
|
Debit
|
New York
|
D000099
|
133.63.96.21
|
M066
|
Online
| 53
|
Retired
| 172
| 1
| 4,203.05
|
2024-11-04 08:06:23
|
TX001251
|
AC00326
| 80.96
|
2023-09-27 17:47:10
|
Credit
|
Jacksonville
|
D000179
|
81.248.235.147
|
M078
|
Online
| 19
|
Student
| 97
| 1
| 959.94
|
2024-11-04 08:06:25
|
TX001252
|
AC00153
| 95.78
|
2023-03-23 17:09:53
|
Debit
|
Atlanta
|
D000211
|
221.23.158.87
|
M061
|
Online
| 22
|
Student
| 27
| 1
| 271.64
|
2024-11-04 08:09:16
|
TX001253
|
AC00460
| 379.54
|
2023-01-03 17:14:14
|
Credit
|
Indianapolis
|
D000668
|
109.105.179.186
|
M040
|
Branch
| 41
|
Doctor
| 118
| 1
| 12,571.76
|
2024-11-04 08:06:23
|
TX001254
|
AC00439
| 903.19
|
2023-07-06 17:52:32
|
Debit
|
El Paso
|
D000286
|
174.61.77.54
|
M028
|
Online
| 22
|
Student
| 65
| 1
| 8,627.08
|
2024-11-04 08:06:37
|
TX001255
|
AC00070
| 142.19
|
2023-06-15 18:28:50
|
Debit
|
Houston
|
D000416
|
85.191.79.161
|
M005
|
Branch
| 18
|
Student
| 27
| 4
| 524.46
|
2024-11-04 08:09:44
|
TX001256
|
AC00086
| 847.45
|
2023-06-19 16:24:14
|
Debit
|
Jacksonville
|
D000469
|
151.247.130.190
|
M042
|
Branch
| 28
|
Student
| 175
| 1
| 422.32
|
2024-11-04 08:09:30
|
TX001257
|
AC00330
| 295.18
|
2023-05-09 17:54:39
|
Credit
|
Dallas
|
D000126
|
200.13.225.150
|
M100
|
Branch
| 66
|
Doctor
| 31
| 1
| 12,961.53
|
2024-11-04 08:07:53
|
TX001258
|
AC00027
| 18.46
|
2023-11-20 16:29:14
|
Debit
|
Charlotte
|
D000133
|
166.41.54.117
|
M032
|
Branch
| 68
|
Retired
| 213
| 1
| 6,381.6
|
2024-11-04 08:10:17
|
TX001259
|
AC00020
| 603.23
|
2023-08-24 17:34:13
|
Debit
|
Detroit
|
D000238
|
38.210.156.148
|
M017
|
Branch
| 28
|
Student
| 48
| 1
| 117.98
|
2024-11-04 08:08:18
|
TX001260
|
AC00232
| 54.5
|
2023-11-22 16:59:09
|
Credit
|
Philadelphia
|
D000050
|
61.95.76.233
|
M082
|
Branch
| 57
|
Retired
| 147
| 1
| 1,715.22
|
2024-11-04 08:08:27
|
TX001261
|
AC00247
| 414.77
|
2024-01-01 17:37:04
|
Debit
|
San Francisco
|
D000577
|
49.20.211.229
|
M014
|
Online
| 29
|
Doctor
| 274
| 1
| 5,599.81
|
2024-11-04 08:08:05
|
TX001262
|
AC00136
| 886.19
|
2023-08-21 17:32:04
|
Debit
|
Colorado Springs
|
D000614
|
116.106.207.139
|
M081
|
Branch
| 61
|
Retired
| 69
| 1
| 7,904.24
|
2024-11-04 08:08:29
|
TX001263
|
AC00322
| 440.03
|
2023-11-29 16:11:50
|
Debit
|
San Jose
|
D000569
|
5.74.9.122
|
M099
|
Online
| 49
|
Engineer
| 88
| 1
| 1,490.44
|
2024-11-04 08:10:19
|
TX001264
|
AC00461
| 35.46
|
2023-03-23 16:16:29
|
Debit
|
Nashville
|
D000243
|
193.83.0.183
|
M005
|
ATM
| 56
|
Retired
| 285
| 1
| 1,532.72
|
2024-11-04 08:07:26
|
TX001265
|
AC00079
| 76.39
|
2023-01-13 17:19:33
|
Debit
|
Denver
|
D000507
|
136.250.159.93
|
M019
|
Branch
| 18
|
Student
| 219
| 1
| 5,976
|
2024-11-04 08:10:09
|
TX001266
|
AC00176
| 595.91
|
2023-08-10 18:39:04
|
Credit
|
San Antonio
|
D000063
|
200.136.146.93
|
M085
|
ATM
| 19
|
Student
| 162
| 1
| 1,673.76
|
2024-11-04 08:10:21
|
TX001267
|
AC00417
| 6.03
|
2023-08-09 18:42:25
|
Debit
|
Chicago
|
D000358
|
86.83.61.143
|
M035
|
Branch
| 76
|
Retired
| 70
| 1
| 3,290.72
|
2024-11-04 08:09:27
|
TX001268
|
AC00260
| 249.34
|
2023-08-15 17:21:47
|
Debit
|
Charlotte
|
D000498
|
152.140.239.181
|
M088
|
ATM
| 26
|
Engineer
| 197
| 1
| 3,030.97
|
2024-11-04 08:07:57
|
TX001269
|
AC00471
| 421.52
|
2023-08-15 17:35:08
|
Debit
|
San Jose
|
D000035
|
177.172.184.163
|
M064
|
Branch
| 20
|
Student
| 67
| 1
| 369.86
|
2024-11-04 08:10:21
|
TX001270
|
AC00231
| 189.77
|
2023-02-27 16:08:40
|
Debit
|
Raleigh
|
D000290
|
116.43.88.219
|
M011
|
Branch
| 58
|
Engineer
| 24
| 1
| 6,570.36
|
2024-11-04 08:11:28
|
TX001271
|
AC00184
| 73.19
|
2023-10-18 16:20:15
|
Debit
|
Atlanta
|
D000067
|
152.140.239.181
|
M025
|
Branch
| 76
|
Retired
| 213
| 1
| 2,264.98
|
2024-11-04 08:10:26
|
TX001272
|
AC00475
| 188.13
|
2023-06-02 18:12:29
|
Credit
|
Jacksonville
|
D000157
|
175.210.47.87
|
M091
|
Online
| 75
|
Retired
| 198
| 1
| 5,029.87
|
2024-11-04 08:10:08
|
TX001273
|
AC00329
| 30.52
|
2023-05-19 17:19:00
|
Debit
|
Jacksonville
|
D000526
|
104.165.213.58
|
M005
|
Branch
| 62
|
Doctor
| 122
| 1
| 12,327.74
|
2024-11-04 08:07:18
|
TX001274
|
AC00431
| 1,235.69
|
2023-05-24 16:14:34
|
Credit
|
San Jose
|
D000216
|
69.82.61.135
|
M048
|
Branch
| 20
|
Student
| 118
| 1
| 420.25
|
2024-11-04 08:09:22
|
TX001275
|
AC00398
| 1,159.39
|
2023-10-12 16:29:49
|
Debit
|
Oklahoma City
|
D000294
|
173.135.78.201
|
M091
|
Online
| 41
|
Doctor
| 150
| 1
| 6,499.53
|
2024-11-04 08:06:27
|
TX001276
|
AC00221
| 170.24
|
2023-06-05 16:24:12
|
Debit
|
San Francisco
|
D000150
|
47.167.178.158
|
M050
|
Branch
| 62
|
Retired
| 133
| 1
| 5,172.99
|
2024-11-04 08:08:04
|
TX001277
|
AC00299
| 56.62
|
2023-02-27 17:59:36
|
Debit
|
Austin
|
D000475
|
48.31.196.24
|
M069
|
Branch
| 54
|
Doctor
| 121
| 1
| 8,981.1
|
2024-11-04 08:08:45
|
TX001278
|
AC00266
| 53.14
|
2023-04-21 17:19:56
|
Debit
|
Las Vegas
|
D000431
|
115.96.94.156
|
M062
|
ATM
| 34
|
Doctor
| 70
| 1
| 7,915
|
2024-11-04 08:07:15
|
TX001279
|
AC00297
| 587.23
|
2023-07-31 17:54:28
|
Debit
|
Omaha
|
D000010
|
50.202.8.53
|
M007
|
Online
| 27
|
Student
| 144
| 1
| 500.84
|
2024-11-04 08:09:21
|
TX001280
|
AC00373
| 146.15
|
2023-01-06 17:52:11
|
Debit
|
Phoenix
|
D000640
|
60.166.231.236
|
M098
|
Branch
| 43
|
Doctor
| 75
| 1
| 13,784.4
|
2024-11-04 08:06:59
|
TX001281
|
AC00489
| 21.27
|
2023-07-24 17:01:19
|
Credit
|
Indianapolis
|
D000386
|
197.23.128.119
|
M070
|
Online
| 62
|
Retired
| 114
| 1
| 7,392.79
|
2024-11-04 08:09:54
|
TX001282
|
AC00128
| 1,397.59
|
2023-11-13 17:28:12
|
Credit
|
Austin
|
D000117
|
4.134.78.167
|
M020
|
ATM
| 26
|
Student
| 144
| 1
| 1,134.79
|
2024-11-04 08:06:38
|
TX001283
|
AC00409
| 76.02
|
2023-07-12 16:58:17
|
Credit
|
Albuquerque
|
D000644
|
181.223.246.123
|
M087
|
Online
| 34
|
Doctor
| 189
| 1
| 14,765.41
|
2024-11-04 08:11:51
|
TX001284
|
AC00410
| 170.19
|
2023-07-07 17:40:58
|
Credit
|
Los Angeles
|
D000255
|
110.150.1.201
|
M077
|
Branch
| 27
|
Student
| 156
| 5
| 745.87
|
2024-11-04 08:12:16
|
TX001285
|
AC00360
| 155.51
|
2023-08-21 18:51:06
|
Debit
|
Raleigh
|
D000008
|
199.103.32.145
|
M081
|
ATM
| 68
|
Doctor
| 15
| 1
| 5,360.19
|
2024-11-04 08:08:23
|
TX001286
|
AC00422
| 135.15
|
2023-03-20 17:13:09
|
Debit
|
Colorado Springs
|
D000639
|
77.208.193.198
|
M100
|
Online
| 72
|
Retired
| 50
| 1
| 5,878.14
|
2024-11-04 08:10:37
|
TX001287
|
AC00225
| 39.48
|
2023-05-26 16:47:51
|
Debit
|
Omaha
|
D000435
|
152.234.65.155
|
M017
|
ATM
| 56
|
Retired
| 38
| 1
| 5,889.51
|
2024-11-04 08:11:50
|
TX001288
|
AC00261
| 451.68
|
2023-04-18 18:55:32
|
Debit
|
Houston
|
D000113
|
210.160.90.52
|
M072
|
Online
| 33
|
Engineer
| 15
| 1
| 4,381.54
|
2024-11-04 08:09:51
|
TX001289
|
AC00468
| 19.11
|
2023-09-18 16:31:03
|
Credit
|
Colorado Springs
|
D000546
|
148.25.159.90
|
M007
|
Online
| 49
|
Engineer
| 160
| 1
| 8,478.46
|
2024-11-04 08:11:45
|
TX001290
|
AC00138
| 355
|
2023-08-29 16:50:17
|
Credit
|
Fort Worth
|
D000052
|
115.241.186.164
|
M053
|
Online
| 26
|
Student
| 33
| 1
| 185.47
|
2024-11-04 08:10:34
|
TX001291
|
AC00013
| 427.69
|
2023-03-28 16:02:03
|
Debit
|
Raleigh
|
D000347
|
24.148.92.177
|
M088
|
ATM
| 43
|
Engineer
| 236
| 1
| 2,443.54
|
2024-11-04 08:11:53
|
TX001292
|
AC00275
| 254.86
|
2023-01-26 17:21:46
|
Debit
|
Boston
|
D000296
|
59.127.135.25
|
M013
|
Branch
| 23
|
Student
| 102
| 1
| 699.9
|
2024-11-04 08:11:39
|
TX001293
|
AC00125
| 19.48
|
2023-07-10 16:01:03
|
Debit
|
Dallas
|
D000674
|
16.128.130.153
|
M002
|
ATM
| 27
|
Engineer
| 114
| 1
| 4,739.59
|
2024-11-04 08:08:46
|
TX001294
|
AC00200
| 190.17
|
2023-06-09 17:41:13
|
Debit
|
Baltimore
|
D000467
|
148.181.195.227
|
M043
|
ATM
| 49
|
Doctor
| 265
| 1
| 12,893.85
|
2024-11-04 08:08:48
|
TX001295
|
AC00213
| 91.38
|
2023-04-03 16:41:47
|
Debit
|
Jacksonville
|
D000609
|
163.129.70.210
|
M013
|
ATM
| 65
|
Retired
| 179
| 1
| 2,402.58
|
2024-11-04 08:06:39
|
TX001296
|
AC00035
| 206.63
|
2023-12-07 16:11:01
|
Credit
|
Oklahoma City
|
D000239
|
115.30.82.168
|
M023
|
Online
| 59
|
Retired
| 128
| 1
| 7,626.53
|
2024-11-04 08:10:42
|
TX001297
|
AC00070
| 93.22
|
2023-04-07 17:11:35
|
Debit
|
Charlotte
|
D000140
|
70.130.169.235
|
M030
|
Online
| 52
|
Retired
| 52
| 1
| 1,014.63
|
2024-11-04 08:09:41
|
TX001298
|
AC00275
| 547.98
|
2023-10-24 17:04:59
|
Debit
|
Oklahoma City
|
D000218
|
79.227.202.117
|
M070
|
ATM
| 28
|
Student
| 171
| 1
| 1,358.54
|
2024-11-04 08:09:19
|
TX001299
|
AC00060
| 641.06
|
2023-12-11 16:09:08
|
Debit
|
Colorado Springs
|
D000057
|
116.106.207.139
|
M099
|
ATM
| 23
|
Student
| 25
| 1
| 1,602.13
|
2024-11-04 08:07:21
|
TX001300
|
AC00304
| 314.55
|
2023-04-25 17:15:27
|
Credit
|
Dallas
|
D000513
|
40.192.99.27
|
M001
|
Branch
| 27
|
Student
| 19
| 2
| 1,105.89
|
2024-11-04 08:07:16
|
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