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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
TX001301
|
AC00372
| 836.45
|
2023-02-27 16:02:00
|
Debit
|
Virginia Beach
|
D000096
|
156.134.123.253
|
M043
|
Online
| 61
|
Retired
| 63
| 1
| 1,731.89
|
2024-11-04 08:12:12
|
TX001302
|
AC00498
| 1,095.09
|
2023-04-17 17:27:15
|
Debit
|
San Francisco
|
D000198
|
91.103.147.166
|
M076
|
ATM
| 29
|
Engineer
| 52
| 1
| 8,692.47
|
2024-11-04 08:11:57
|
TX001303
|
AC00465
| 189.45
|
2023-03-21 17:12:03
|
Credit
|
Boston
|
D000083
|
64.57.44.102
|
M008
|
Branch
| 53
|
Doctor
| 62
| 1
| 12,578.75
|
2024-11-04 08:09:31
|
TX001304
|
AC00396
| 91.84
|
2023-07-05 17:21:56
|
Credit
|
Mesa
|
D000292
|
28.120.130.118
|
M023
|
Branch
| 67
|
Retired
| 80
| 1
| 1,712.41
|
2024-11-04 08:08:32
|
TX001305
|
AC00083
| 609.52
|
2023-07-28 16:03:27
|
Debit
|
Washington
|
D000672
|
125.225.212.244
|
M076
|
ATM
| 78
|
Retired
| 169
| 1
| 3,485.03
|
2024-11-04 08:08:19
|
TX001306
|
AC00479
| 859.3
|
2023-08-01 17:18:04
|
Credit
|
Colorado Springs
|
D000067
|
77.7.223.184
|
M066
|
Branch
| 78
|
Retired
| 68
| 1
| 1,146.78
|
2024-11-04 08:06:56
|
TX001307
|
AC00091
| 100.01
|
2023-06-29 16:06:51
|
Debit
|
Philadelphia
|
D000499
|
82.115.199.37
|
M061
|
ATM
| 50
|
Doctor
| 63
| 1
| 6,393.12
|
2024-11-04 08:09:27
|
TX001308
|
AC00024
| 28.78
|
2023-08-07 16:08:04
|
Credit
|
Tucson
|
D000041
|
186.135.2.148
|
M096
|
Online
| 40
|
Doctor
| 51
| 1
| 680.55
|
2024-11-04 08:11:39
|
TX001309
|
AC00366
| 111.08
|
2023-05-15 17:46:13
|
Debit
|
Chicago
|
D000493
|
175.230.206.232
|
M064
|
Online
| 70
|
Doctor
| 83
| 1
| 7,037.34
|
2024-11-04 08:10:59
|
TX001310
|
AC00470
| 470.96
|
2023-03-10 16:22:05
|
Credit
|
Indianapolis
|
D000600
|
106.244.1.47
|
M036
|
Online
| 69
|
Doctor
| 124
| 2
| 12,991.03
|
2024-11-04 08:11:10
|
TX001311
|
AC00032
| 52.23
|
2023-09-11 18:08:19
|
Credit
|
San Francisco
|
D000088
|
154.138.163.229
|
M016
|
Branch
| 28
|
Student
| 96
| 1
| 105.01
|
2024-11-04 08:08:11
|
TX001312
|
AC00136
| 78.62
|
2023-07-31 16:46:29
|
Debit
|
Oklahoma City
|
D000521
|
80.90.35.146
|
M084
|
Branch
| 32
|
Doctor
| 52
| 1
| 1,360.85
|
2024-11-04 08:08:12
|
TX001313
|
AC00001
| 47.79
|
2023-09-15 17:00:20
|
Debit
|
Denver
|
D000649
|
59.12.96.11
|
M034
|
Branch
| 25
|
Student
| 37
| 1
| 1,649.92
|
2024-11-04 08:11:55
|
TX001314
|
AC00187
| 333.97
|
2023-03-22 16:18:37
|
Debit
|
Fresno
|
D000305
|
98.39.212.221
|
M011
|
Branch
| 52
|
Doctor
| 45
| 1
| 5,237.36
|
2024-11-04 08:11:48
|
TX001315
|
AC00452
| 30.87
|
2023-07-12 16:50:42
|
Debit
|
Fresno
|
D000015
|
34.92.221.183
|
M025
|
ATM
| 33
|
Doctor
| 295
| 1
| 14,348.65
|
2024-11-04 08:10:43
|
TX001316
|
AC00036
| 710.43
|
2023-03-08 17:07:21
|
Debit
|
San Diego
|
D000398
|
189.198.67.252
|
M007
|
Online
| 67
|
Retired
| 115
| 1
| 5,625.55
|
2024-11-04 08:08:42
|
TX001317
|
AC00125
| 220.23
|
2023-09-18 18:35:23
|
Debit
|
Milwaukee
|
D000663
|
19.20.13.234
|
M059
|
ATM
| 41
|
Engineer
| 48
| 1
| 3,438.02
|
2024-11-04 08:06:33
|
TX001318
|
AC00403
| 27.28
|
2023-12-25 16:30:45
|
Debit
|
Atlanta
|
D000082
|
193.108.17.115
|
M070
|
ATM
| 29
|
Doctor
| 96
| 1
| 10,668.24
|
2024-11-04 08:09:42
|
TX001319
|
AC00264
| 101.52
|
2023-08-09 16:22:25
|
Debit
|
Tucson
|
D000002
|
63.82.133.139
|
M086
|
ATM
| 49
|
Engineer
| 98
| 1
| 2,018.9
|
2024-11-04 08:08:38
|
TX001320
|
AC00123
| 162.65
|
2023-05-11 17:15:10
|
Debit
|
New York
|
D000169
|
112.86.148.212
|
M088
|
ATM
| 59
|
Engineer
| 147
| 1
| 9,500.95
|
2024-11-04 08:11:20
|
TX001321
|
AC00298
| 10.52
|
2023-07-19 17:38:50
|
Debit
|
Kansas City
|
D000137
|
1.238.163.61
|
M019
|
ATM
| 55
|
Retired
| 30
| 1
| 2,472.99
|
2024-11-04 08:11:06
|
TX001322
|
AC00235
| 270.72
|
2023-03-27 17:25:32
|
Debit
|
Los Angeles
|
D000149
|
145.76.10.8
|
M027
|
Branch
| 38
|
Doctor
| 37
| 1
| 6,522.47
|
2024-11-04 08:12:10
|
TX001323
|
AC00259
| 202.34
|
2023-01-10 16:32:06
|
Debit
|
New York
|
D000023
|
146.250.144.172
|
M049
|
Online
| 20
|
Student
| 134
| 1
| 1,223.45
|
2024-11-04 08:11:25
|
TX001324
|
AC00329
| 247.58
|
2023-05-29 18:40:32
|
Debit
|
San Antonio
|
D000112
|
32.240.176.64
|
M068
|
ATM
| 39
|
Engineer
| 152
| 1
| 778.74
|
2024-11-04 08:07:18
|
TX001325
|
AC00482
| 686.17
|
2023-10-03 17:27:25
|
Debit
|
Denver
|
D000103
|
199.199.60.222
|
M030
|
ATM
| 61
|
Retired
| 96
| 1
| 2,246.15
|
2024-11-04 08:07:37
|
TX001326
|
AC00020
| 359.65
|
2023-01-12 17:58:56
|
Credit
|
Jacksonville
|
D000133
|
45.64.74.86
|
M085
|
Online
| 25
|
Student
| 289
| 1
| 219.53
|
2024-11-04 08:09:04
|
TX001327
|
AC00453
| 109.91
|
2023-05-01 16:23:22
|
Debit
|
Seattle
|
D000517
|
173.135.78.201
|
M074
|
Branch
| 38
|
Doctor
| 90
| 1
| 12,896.06
|
2024-11-04 08:10:57
|
TX001328
|
AC00367
| 215.72
|
2023-10-11 18:04:39
|
Credit
|
Columbus
|
D000682
|
93.151.52.152
|
M032
|
Branch
| 30
|
Engineer
| 137
| 1
| 8,697.11
|
2024-11-04 08:11:54
|
TX001329
|
AC00167
| 490.76
|
2023-01-19 16:28:08
|
Debit
|
Columbus
|
D000193
|
17.36.132.202
|
M048
|
Online
| 66
|
Retired
| 156
| 1
| 6,414.11
|
2024-11-04 08:09:44
|
TX001330
|
AC00110
| 224.28
|
2023-02-15 16:50:13
|
Debit
|
Chicago
|
D000316
|
189.20.224.220
|
M068
|
Online
| 64
|
Retired
| 68
| 1
| 5,767.51
|
2024-11-04 08:10:52
|
TX001331
|
AC00078
| 614.03
|
2023-05-08 16:37:14
|
Debit
|
Dallas
|
D000693
|
58.190.9.136
|
M086
|
ATM
| 68
|
Retired
| 51
| 1
| 2,815.86
|
2024-11-04 08:08:12
|
TX001332
|
AC00212
| 608.79
|
2023-11-03 18:37:18
|
Debit
|
Fort Worth
|
D000399
|
158.129.49.240
|
M015
|
Online
| 55
|
Engineer
| 157
| 1
| 2,991.17
|
2024-11-04 08:12:18
|
TX001333
|
AC00051
| 186.55
|
2023-06-21 16:49:10
|
Debit
|
Philadelphia
|
D000049
|
60.166.231.236
|
M003
|
Branch
| 48
|
Engineer
| 288
| 1
| 224.65
|
2024-11-04 08:07:18
|
TX001334
|
AC00250
| 840.16
|
2023-03-20 16:35:53
|
Credit
|
Colorado Springs
|
D000692
|
23.163.145.195
|
M014
|
Branch
| 20
|
Student
| 68
| 1
| 1,236.76
|
2024-11-04 08:12:12
|
TX001335
|
AC00304
| 203.34
|
2023-12-20 17:13:50
|
Debit
|
Phoenix
|
D000057
|
69.82.61.135
|
M061
|
ATM
| 60
|
Doctor
| 66
| 1
| 13,586.99
|
2024-11-04 08:09:43
|
TX001336
|
AC00007
| 90.88
|
2023-11-20 17:08:33
|
Debit
|
Colorado Springs
|
D000086
|
175.210.47.87
|
M071
|
ATM
| 26
|
Engineer
| 284
| 1
| 7,117.35
|
2024-11-04 08:10:50
|
TX001337
|
AC00017
| 60.11
|
2023-11-27 17:39:39
|
Credit
|
Albuquerque
|
D000636
|
8.243.4.138
|
M067
|
Branch
| 61
|
Retired
| 122
| 1
| 7,235.87
|
2024-11-04 08:08:09
|
TX001338
|
AC00158
| 393.92
|
2023-05-16 16:57:35
|
Debit
|
Memphis
|
D000504
|
141.169.67.34
|
M061
|
Branch
| 72
|
Retired
| 47
| 1
| 7,318.64
|
2024-11-04 08:12:07
|
TX001339
|
AC00110
| 19.39
|
2023-11-17 16:39:20
|
Debit
|
Colorado Springs
|
D000294
|
201.95.180.152
|
M062
|
ATM
| 43
|
Doctor
| 45
| 1
| 9,847.6
|
2024-11-04 08:11:24
|
TX001340
|
AC00175
| 557.41
|
2023-04-14 16:52:23
|
Credit
|
Washington
|
D000180
|
194.29.57.163
|
M087
|
Online
| 80
|
Retired
| 49
| 1
| 2,968.75
|
2024-11-04 08:09:54
|
TX001341
|
AC00079
| 57.07
|
2023-08-25 16:30:02
|
Credit
|
Boston
|
D000250
|
116.175.11.222
|
M027
|
Online
| 31
|
Doctor
| 99
| 1
| 9,323.71
|
2024-11-04 08:11:35
|
TX001342
|
AC00403
| 395.27
|
2023-08-07 16:38:52
|
Credit
|
Miami
|
D000045
|
150.83.4.238
|
M085
|
Online
| 18
|
Student
| 167
| 1
| 1,764.08
|
2024-11-04 08:08:21
|
TX001343
|
AC00228
| 289.05
|
2023-06-09 17:58:00
|
Debit
|
New York
|
D000493
|
174.61.77.54
|
M088
|
ATM
| 75
|
Retired
| 116
| 1
| 5,683.49
|
2024-11-04 08:11:58
|
TX001344
|
AC00344
| 46.11
|
2023-03-27 17:07:20
|
Debit
|
San Francisco
|
D000184
|
13.88.251.53
|
M048
|
Online
| 33
|
Doctor
| 233
| 1
| 5,225.73
|
2024-11-04 08:10:44
|
TX001345
|
AC00466
| 335.5
|
2023-08-14 16:01:02
|
Debit
|
Sacramento
|
D000326
|
107.247.202.71
|
M003
|
ATM
| 63
|
Retired
| 47
| 1
| 6,445.4
|
2024-11-04 08:12:23
|
TX001346
|
AC00204
| 388.07
|
2023-09-05 17:34:08
|
Debit
|
Seattle
|
D000422
|
44.197.126.59
|
M067
|
Online
| 24
|
Student
| 68
| 1
| 289.71
|
2024-11-04 08:10:37
|
TX001347
|
AC00030
| 520.86
|
2023-03-20 16:29:02
|
Credit
|
Sacramento
|
D000309
|
179.132.235.182
|
M017
|
Online
| 51
|
Engineer
| 66
| 1
| 9,200.74
|
2024-11-04 08:08:47
|
TX001348
|
AC00455
| 787.41
|
2023-06-19 16:22:28
|
Debit
|
Memphis
|
D000351
|
150.25.200.56
|
M081
|
Online
| 25
|
Student
| 39
| 1
| 300.87
|
2024-11-04 08:06:44
|
TX001349
|
AC00094
| 31.7
|
2023-06-01 16:56:33
|
Credit
|
Raleigh
|
D000596
|
113.134.242.82
|
M074
|
ATM
| 48
|
Doctor
| 121
| 1
| 743.9
|
2024-11-04 08:08:02
|
TX001350
|
AC00185
| 22.3
|
2023-05-01 16:57:17
|
Debit
|
Philadelphia
|
D000035
|
133.63.96.21
|
M030
|
ATM
| 21
|
Student
| 90
| 1
| 1,200.35
|
2024-11-04 08:12:18
|
TX001351
|
AC00351
| 203.12
|
2023-01-18 16:59:48
|
Debit
|
San Jose
|
D000004
|
77.21.150.75
|
M078
|
ATM
| 56
|
Retired
| 181
| 1
| 1,562.39
|
2024-11-04 08:09:15
|
TX001352
|
AC00335
| 315.94
|
2023-02-27 17:06:57
|
Credit
|
Raleigh
|
D000625
|
8.244.162.185
|
M024
|
Branch
| 49
|
Doctor
| 172
| 1
| 7,719.71
|
2024-11-04 08:12:09
|
TX001353
|
AC00409
| 192.23
|
2023-12-28 16:34:52
|
Debit
|
Albuquerque
|
D000117
|
167.164.55.0
|
M058
|
Online
| 54
|
Engineer
| 39
| 3
| 2,610.67
|
2024-11-04 08:06:41
|
TX001354
|
AC00312
| 1,510.71
|
2023-06-15 16:48:29
|
Debit
|
Oklahoma City
|
D000106
|
193.209.134.233
|
M060
|
Online
| 66
|
Retired
| 51
| 1
| 2,060.02
|
2024-11-04 08:09:11
|
TX001355
|
AC00097
| 0.26
|
2023-11-23 16:14:48
|
Debit
|
Oklahoma City
|
D000239
|
60.197.167.40
|
M090
|
Online
| 20
|
Student
| 173
| 1
| 1,833.67
|
2024-11-04 08:07:45
|
TX001356
|
AC00447
| 210.77
|
2023-05-31 16:50:20
|
Debit
|
Mesa
|
D000009
|
144.91.150.133
|
M094
|
ATM
| 71
|
Retired
| 161
| 1
| 5,396.65
|
2024-11-04 08:11:21
|
TX001357
|
AC00280
| 406.65
|
2023-11-08 18:32:44
|
Debit
|
Mesa
|
D000013
|
147.234.20.46
|
M062
|
ATM
| 57
|
Doctor
| 107
| 1
| 12,995.7
|
2024-11-04 08:11:01
|
TX001358
|
AC00023
| 422.9
|
2023-02-27 16:15:53
|
Debit
|
Tucson
|
D000237
|
180.224.54.115
|
M027
|
ATM
| 40
|
Engineer
| 111
| 1
| 7,616.43
|
2024-11-04 08:10:52
|
TX001359
|
AC00077
| 20.62
|
2023-06-21 17:10:18
|
Credit
|
Philadelphia
|
D000627
|
184.59.28.72
|
M014
|
ATM
| 35
|
Doctor
| 225
| 1
| 12,500.8
|
2024-11-04 08:08:49
|
TX001360
|
AC00113
| 174.39
|
2023-01-09 16:08:52
|
Debit
|
San Francisco
|
D000078
|
98.255.160.110
|
M015
|
ATM
| 19
|
Student
| 36
| 1
| 1,127.08
|
2024-11-04 08:11:01
|
TX001361
|
AC00391
| 7.86
|
2023-10-16 16:47:15
|
Credit
|
Sacramento
|
D000065
|
201.113.165.203
|
M053
|
Branch
| 76
|
Retired
| 91
| 1
| 3,621.98
|
2024-11-04 08:07:51
|
TX001362
|
AC00136
| 61.98
|
2023-01-03 18:18:14
|
Debit
|
Denver
|
D000376
|
20.147.6.179
|
M038
|
Online
| 49
|
Engineer
| 44
| 1
| 5,212.28
|
2024-11-04 08:08:55
|
TX001363
|
AC00204
| 54.85
|
2023-09-05 16:05:58
|
Credit
|
San Francisco
|
D000287
|
214.67.148.245
|
M071
|
Branch
| 58
|
Retired
| 40
| 1
| 2,727.45
|
2024-11-04 08:09:36
|
TX001364
|
AC00089
| 204.7
|
2023-09-21 16:08:00
|
Debit
|
Oklahoma City
|
D000359
|
141.201.46.191
|
M032
|
Branch
| 49
|
Doctor
| 95
| 5
| 5,117.03
|
2024-11-04 08:10:26
|
TX001365
|
AC00305
| 16.55
|
2023-09-11 17:05:50
|
Debit
|
Tucson
|
D000477
|
214.32.109.197
|
M009
|
Branch
| 26
|
Engineer
| 159
| 1
| 6,089.79
|
2024-11-04 08:08:11
|
TX001366
|
AC00338
| 91.32
|
2023-11-10 16:43:45
|
Debit
|
Milwaukee
|
D000353
|
49.29.37.185
|
M056
|
Branch
| 58
|
Engineer
| 77
| 1
| 2,618.1
|
2024-11-04 08:08:22
|
TX001367
|
AC00268
| 195.49
|
2023-06-12 16:34:59
|
Debit
|
Memphis
|
D000472
|
147.227.81.224
|
M016
|
ATM
| 31
|
Doctor
| 212
| 1
| 11,988.12
|
2024-11-04 08:08:35
|
TX001368
|
AC00363
| 49.62
|
2023-12-07 16:19:07
|
Debit
|
Portland
|
D000080
|
19.228.76.177
|
M055
|
ATM
| 55
|
Engineer
| 111
| 1
| 3,841.42
|
2024-11-04 08:07:23
|
TX001369
|
AC00316
| 487.16
|
2023-01-02 16:01:14
|
Credit
|
Los Angeles
|
D000361
|
156.96.135.18
|
M077
|
Branch
| 28
|
Student
| 84
| 1
| 321.21
|
2024-11-04 08:12:22
|
TX001370
|
AC00167
| 405.6
|
2023-08-08 17:41:41
|
Debit
|
Tucson
|
D000643
|
36.77.94.252
|
M031
|
Online
| 37
|
Engineer
| 44
| 1
| 9,754.73
|
2024-11-04 08:09:24
|
TX001371
|
AC00405
| 512.95
|
2023-10-16 17:08:36
|
Debit
|
Columbus
|
D000335
|
6.234.101.35
|
M066
|
Branch
| 57
|
Engineer
| 143
| 1
| 9,584.52
|
2024-11-04 08:10:05
|
TX001372
|
AC00098
| 345.94
|
2023-10-09 17:32:57
|
Debit
|
Portland
|
D000354
|
129.102.184.189
|
M100
|
ATM
| 31
|
Doctor
| 163
| 1
| 7,624.56
|
2024-11-04 08:11:40
|
TX001373
|
AC00116
| 356.56
|
2023-10-09 17:23:21
|
Debit
|
New York
|
D000399
|
157.130.28.27
|
M100
|
Online
| 47
|
Engineer
| 52
| 1
| 2,485.73
|
2024-11-04 08:11:57
|
TX001374
|
AC00267
| 10.31
|
2023-01-13 16:23:56
|
Debit
|
Louisville
|
D000072
|
74.58.165.67
|
M054
|
Online
| 36
|
Engineer
| 280
| 1
| 2,137.9
|
2024-11-04 08:11:14
|
TX001375
|
AC00447
| 211.69
|
2023-10-20 16:02:07
|
Debit
|
Atlanta
|
D000674
|
200.13.225.150
|
M066
|
Branch
| 30
|
Doctor
| 111
| 1
| 6,412.85
|
2024-11-04 08:07:50
|
TX001376
|
AC00042
| 221.49
|
2023-09-13 18:11:22
|
Credit
|
Oklahoma City
|
D000203
|
76.0.164.168
|
M052
|
Branch
| 23
|
Student
| 196
| 1
| 707.25
|
2024-11-04 08:11:50
|
TX001377
|
AC00074
| 278.23
|
2023-05-04 17:49:33
|
Debit
|
Fresno
|
D000530
|
116.106.207.139
|
M019
|
Online
| 48
|
Engineer
| 83
| 1
| 8,300.54
|
2024-11-04 08:09:46
|
TX001378
|
AC00063
| 116.88
|
2023-10-04 17:10:02
|
Debit
|
Memphis
|
D000024
|
23.163.145.195
|
M026
|
ATM
| 45
|
Doctor
| 263
| 1
| 7,717.34
|
2024-11-04 08:10:02
|
TX001379
|
AC00085
| 328.77
|
2023-04-03 17:59:23
|
Credit
|
San Diego
|
D000133
|
101.120.142.50
|
M033
|
Online
| 39
|
Doctor
| 247
| 1
| 6,967.03
|
2024-11-04 08:09:57
|
TX001380
|
AC00126
| 77.53
|
2023-07-25 18:00:25
|
Debit
|
Louisville
|
D000522
|
203.245.215.62
|
M052
|
Branch
| 54
|
Retired
| 55
| 1
| 5,158.6
|
2024-11-04 08:07:12
|
TX001381
|
AC00471
| 421.74
|
2023-06-20 17:07:05
|
Debit
|
San Jose
|
D000339
|
73.108.76.238
|
M014
|
Online
| 67
|
Doctor
| 103
| 1
| 12,031.14
|
2024-11-04 08:10:18
|
TX001382
|
AC00304
| 313.69
|
2023-03-10 16:35:33
|
Debit
|
Oklahoma City
|
D000211
|
53.131.194.183
|
M034
|
Branch
| 73
|
Retired
| 152
| 1
| 7,093.68
|
2024-11-04 08:10:23
|
TX001383
|
AC00242
| 411.72
|
2023-06-20 18:43:51
|
Debit
|
Washington
|
D000104
|
166.41.54.117
|
M014
|
Branch
| 29
|
Doctor
| 153
| 1
| 8,539.86
|
2024-11-04 08:11:43
|
TX001384
|
AC00261
| 508.73
|
2023-07-14 16:22:54
|
Debit
|
Chicago
|
D000316
|
172.184.35.29
|
M071
|
Branch
| 59
|
Retired
| 89
| 1
| 7,640.57
|
2024-11-04 08:09:07
|
TX001385
|
AC00338
| 153.08
|
2023-11-27 16:57:08
|
Debit
|
Omaha
|
D000637
|
130.29.230.16
|
M057
|
ATM
| 24
|
Student
| 201
| 1
| 1,292.21
|
2024-11-04 08:09:29
|
TX001386
|
AC00292
| 23.01
|
2023-06-09 18:33:04
|
Debit
|
Las Vegas
|
D000363
|
55.154.161.250
|
M090
|
Branch
| 63
|
Retired
| 166
| 1
| 5,958.75
|
2024-11-04 08:09:14
|
TX001387
|
AC00024
| 69.28
|
2023-10-30 16:36:24
|
Debit
|
Los Angeles
|
D000379
|
184.4.253.143
|
M070
|
Online
| 25
|
Student
| 129
| 1
| 708.74
|
2024-11-04 08:11:01
|
TX001388
|
AC00441
| 51.25
|
2023-08-29 16:16:15
|
Credit
|
Austin
|
D000113
|
101.223.82.253
|
M044
|
Branch
| 28
|
Student
| 66
| 1
| 1,744.4
|
2024-11-04 08:11:52
|
TX001389
|
AC00412
| 407.65
|
2023-08-07 17:17:34
|
Debit
|
Denver
|
D000013
|
8.136.178.116
|
M095
|
ATM
| 25
|
Student
| 263
| 1
| 273.78
|
2024-11-04 08:08:37
|
TX001390
|
AC00315
| 459.25
|
2023-05-23 16:44:33
|
Debit
|
Tucson
|
D000248
|
28.149.72.129
|
M043
|
Branch
| 25
|
Student
| 59
| 1
| 130.76
|
2024-11-04 08:11:47
|
TX001391
|
AC00120
| 301.56
|
2023-02-09 17:46:49
|
Debit
|
Seattle
|
D000014
|
155.37.19.43
|
M011
|
Branch
| 49
|
Doctor
| 118
| 1
| 10,389.6
|
2024-11-04 08:10:23
|
TX001392
|
AC00462
| 17.67
|
2023-06-27 17:50:21
|
Debit
|
San Diego
|
D000416
|
21.97.154.92
|
M061
|
Online
| 63
|
Doctor
| 91
| 1
| 1,048.18
|
2024-11-04 08:10:55
|
TX001393
|
AC00481
| 5.29
|
2023-03-13 18:24:20
|
Credit
|
San Francisco
|
D000121
|
62.27.235.199
|
M008
|
Online
| 32
|
Doctor
| 132
| 1
| 12,896.68
|
2024-11-04 08:11:04
|
TX001394
|
AC00166
| 401.37
|
2023-09-18 16:18:19
|
Debit
|
Los Angeles
|
D000404
|
1.198.76.182
|
M031
|
Branch
| 43
|
Engineer
| 251
| 1
| 8,208.54
|
2024-11-04 08:11:41
|
TX001395
|
AC00438
| 145.4
|
2023-07-06 17:53:38
|
Debit
|
Tucson
|
D000069
|
49.174.157.140
|
M044
|
Online
| 38
|
Engineer
| 24
| 1
| 5,244.49
|
2024-11-04 08:09:52
|
TX001396
|
AC00090
| 556.34
|
2023-10-19 16:34:22
|
Debit
|
Seattle
|
D000377
|
59.127.135.25
|
M031
|
Online
| 37
|
Doctor
| 46
| 1
| 11,935.14
|
2024-11-04 08:07:12
|
TX001397
|
AC00041
| 34.31
|
2023-04-28 16:55:28
|
Debit
|
Philadelphia
|
D000353
|
167.95.191.52
|
M094
|
ATM
| 24
|
Student
| 251
| 1
| 1,484.76
|
2024-11-04 08:11:26
|
TX001398
|
AC00141
| 780.59
|
2023-06-28 17:58:48
|
Credit
|
Tucson
|
D000451
|
191.25.177.160
|
M058
|
Online
| 23
|
Student
| 145
| 1
| 6,513.34
|
2024-11-04 08:07:01
|
TX001399
|
AC00410
| 282.65
|
2023-03-08 17:42:36
|
Debit
|
Fort Worth
|
D000626
|
135.73.131.111
|
M012
|
ATM
| 35
|
Doctor
| 161
| 1
| 13,801.15
|
2024-11-04 08:08:51
|
TX001400
|
AC00362
| 305.27
|
2023-09-27 16:25:38
|
Debit
|
Las Vegas
|
D000657
|
57.166.147.242
|
M059
|
Online
| 68
|
Doctor
| 147
| 1
| 12,958.65
|
2024-11-04 08:09:31
|
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.