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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
TX001401
|
AC00315
| 185.81
|
2023-09-20 16:30:06
|
Debit
|
Austin
|
D000696
|
201.114.165.141
|
M033
|
Online
| 32
|
Doctor
| 116
| 1
| 9,588.71
|
2024-11-04 08:10:15
|
TX001402
|
AC00092
| 66.01
|
2023-10-06 18:39:39
|
Debit
|
Milwaukee
|
D000317
|
49.172.82.247
|
M042
|
Online
| 49
|
Engineer
| 179
| 1
| 3,475.99
|
2024-11-04 08:07:05
|
TX001403
|
AC00133
| 447.95
|
2023-01-11 17:27:56
|
Debit
|
Tucson
|
D000442
|
19.20.13.234
|
M002
|
Branch
| 29
|
Engineer
| 75
| 1
| 7,544.4
|
2024-11-04 08:09:20
|
TX001404
|
AC00069
| 279.3
|
2023-06-22 17:28:02
|
Debit
|
Oklahoma City
|
D000674
|
77.21.150.75
|
M079
|
ATM
| 19
|
Student
| 48
| 1
| 1,193.61
|
2024-11-04 08:07:20
|
TX001405
|
AC00498
| 26.75
|
2023-05-08 16:25:03
|
Debit
|
Indianapolis
|
D000537
|
131.41.45.13
|
M096
|
Online
| 33
|
Doctor
| 27
| 1
| 12,063.77
|
2024-11-04 08:07:00
|
TX001406
|
AC00006
| 611.15
|
2023-08-11 17:12:30
|
Debit
|
Detroit
|
D000044
|
51.250.46.149
|
M009
|
ATM
| 27
|
Student
| 121
| 1
| 892.83
|
2024-11-04 08:09:23
|
TX001407
|
AC00104
| 275.2
|
2023-08-24 17:13:38
|
Debit
|
New York
|
D000122
|
59.12.96.11
|
M058
|
Online
| 54
|
Engineer
| 81
| 1
| 1,230.12
|
2024-11-04 08:09:50
|
TX001408
|
AC00311
| 427.79
|
2023-02-21 17:42:42
|
Debit
|
San Jose
|
D000018
|
203.99.96.114
|
M016
|
Branch
| 18
|
Student
| 189
| 1
| 1,479.67
|
2024-11-04 08:08:54
|
TX001409
|
AC00144
| 469.13
|
2023-12-04 17:53:57
|
Credit
|
San Antonio
|
D000501
|
63.191.171.41
|
M009
|
ATM
| 54
|
Doctor
| 139
| 1
| 1,265.28
|
2024-11-04 08:07:30
|
TX001410
|
AC00157
| 102.81
|
2023-12-04 16:23:00
|
Debit
|
Seattle
|
D000076
|
21.28.32.1
|
M074
|
Branch
| 76
|
Retired
| 47
| 1
| 3,228.87
|
2024-11-04 08:08:07
|
TX001411
|
AC00171
| 22.61
|
2023-12-21 17:56:04
|
Debit
|
Seattle
|
D000255
|
76.136.92.235
|
M099
|
Online
| 19
|
Student
| 145
| 1
| 1,111.67
|
2024-11-04 08:06:47
|
TX001412
|
AC00374
| 68.28
|
2023-06-08 18:54:04
|
Debit
|
Boston
|
D000649
|
148.112.151.27
|
M100
|
Online
| 56
|
Engineer
| 293
| 1
| 3,213.16
|
2024-11-04 08:08:24
|
TX001413
|
AC00219
| 33.65
|
2023-09-18 17:18:03
|
Credit
|
New York
|
D000470
|
49.31.186.82
|
M067
|
Online
| 63
|
Doctor
| 146
| 1
| 12,719.93
|
2024-11-04 08:07:24
|
TX001414
|
AC00405
| 362.68
|
2023-01-16 18:02:19
|
Credit
|
Miami
|
D000280
|
172.111.76.65
|
M014
|
ATM
| 63
|
Retired
| 137
| 1
| 2,040.77
|
2024-11-04 08:06:30
|
TX001415
|
AC00075
| 73.23
|
2023-06-23 16:41:27
|
Debit
|
San Francisco
|
D000128
|
66.226.179.193
|
M090
|
Branch
| 20
|
Student
| 172
| 1
| 1,309.85
|
2024-11-04 08:12:22
|
TX001416
|
AC00136
| 654.49
|
2023-11-20 16:31:36
|
Credit
|
Austin
|
D000380
|
167.104.180.235
|
M060
|
Online
| 25
|
Student
| 104
| 1
| 164.61
|
2024-11-04 08:08:39
|
TX001417
|
AC00056
| 18.56
|
2023-04-24 17:04:21
|
Credit
|
Memphis
|
D000189
|
41.82.55.163
|
M094
|
Branch
| 49
|
Engineer
| 161
| 1
| 4,230.37
|
2024-11-04 08:07:40
|
TX001418
|
AC00368
| 389.05
|
2023-01-06 17:35:08
|
Debit
|
Dallas
|
D000379
|
7.105.184.86
|
M075
|
ATM
| 27
|
Student
| 41
| 1
| 761
|
2024-11-04 08:11:28
|
TX001419
|
AC00261
| 7.38
|
2023-03-15 16:47:45
|
Debit
|
Houston
|
D000011
|
156.96.135.18
|
M076
|
Online
| 67
|
Retired
| 105
| 1
| 2,923.83
|
2024-11-04 08:10:18
|
TX001420
|
AC00090
| 109.48
|
2023-06-26 17:38:22
|
Debit
|
Baltimore
|
D000122
|
17.36.132.202
|
M008
|
Online
| 61
|
Retired
| 93
| 1
| 7,372.47
|
2024-11-04 08:07:26
|
TX001421
|
AC00297
| 66.91
|
2023-01-30 18:47:17
|
Debit
|
Seattle
|
D000509
|
51.196.87.214
|
M047
|
ATM
| 39
|
Doctor
| 85
| 1
| 871.1
|
2024-11-04 08:10:19
|
TX001422
|
AC00144
| 335.48
|
2023-03-02 16:06:18
|
Debit
|
Oklahoma City
|
D000211
|
107.247.202.71
|
M040
|
Branch
| 45
|
Engineer
| 155
| 1
| 3,023.16
|
2024-11-04 08:06:45
|
TX001423
|
AC00207
| 38.14
|
2023-12-28 16:51:20
|
Debit
|
Albuquerque
|
D000572
|
113.134.242.82
|
M026
|
Online
| 19
|
Student
| 174
| 1
| 1,119.21
|
2024-11-04 08:09:59
|
TX001424
|
AC00443
| 1,076.98
|
2023-12-20 18:12:25
|
Debit
|
Detroit
|
D000474
|
49.31.186.82
|
M090
|
Branch
| 60
|
Doctor
| 173
| 1
| 11,833.73
|
2024-11-04 08:09:33
|
TX001425
|
AC00179
| 360.02
|
2023-02-09 16:29:06
|
Debit
|
Dallas
|
D000072
|
49.31.186.82
|
M004
|
Online
| 68
|
Retired
| 68
| 1
| 6,400.59
|
2024-11-04 08:08:53
|
TX001426
|
AC00175
| 567.71
|
2023-02-06 18:39:23
|
Debit
|
Memphis
|
D000605
|
6.204.110.7
|
M086
|
Online
| 63
|
Doctor
| 80
| 1
| 13,884.24
|
2024-11-04 08:10:40
|
TX001427
|
AC00386
| 218.19
|
2023-05-23 16:29:31
|
Debit
|
Austin
|
D000626
|
165.35.58.173
|
M078
|
ATM
| 19
|
Student
| 185
| 1
| 620.83
|
2024-11-04 08:10:27
|
TX001428
|
AC00067
| 209.99
|
2023-09-07 17:19:21
|
Debit
|
Denver
|
D000381
|
125.89.163.224
|
M014
|
ATM
| 19
|
Student
| 40
| 1
| 1,938.01
|
2024-11-04 08:11:39
|
TX001429
|
AC00369
| 11.02
|
2023-11-13 16:32:53
|
Debit
|
Tucson
|
D000320
|
203.174.215.229
|
M008
|
Branch
| 19
|
Student
| 280
| 1
| 964.79
|
2024-11-04 08:06:56
|
TX001430
|
AC00257
| 83.43
|
2023-05-30 16:28:48
|
Debit
|
New York
|
D000627
|
23.255.214.209
|
M012
|
Online
| 56
|
Retired
| 109
| 1
| 1,870.16
|
2024-11-04 08:11:40
|
TX001431
|
AC00059
| 344.97
|
2023-03-20 17:30:52
|
Debit
|
Austin
|
D000264
|
214.67.148.245
|
M050
|
Online
| 34
|
Doctor
| 106
| 1
| 5,577.94
|
2024-11-04 08:09:39
|
TX001432
|
AC00341
| 172.29
|
2023-01-30 17:22:39
|
Debit
|
El Paso
|
D000474
|
72.128.135.172
|
M034
|
ATM
| 36
|
Engineer
| 283
| 1
| 8,700.8
|
2024-11-04 08:08:42
|
TX001433
|
AC00357
| 195.54
|
2023-07-17 16:05:23
|
Debit
|
Omaha
|
D000144
|
161.195.172.148
|
M039
|
Online
| 60
|
Retired
| 255
| 1
| 2,794.66
|
2024-11-04 08:09:01
|
TX001434
|
AC00455
| 101.23
|
2023-08-04 18:34:01
|
Debit
|
Colorado Springs
|
D000696
|
171.150.178.172
|
M015
|
Online
| 45
|
Engineer
| 87
| 1
| 6,169.71
|
2024-11-04 08:06:42
|
TX001435
|
AC00346
| 180.46
|
2023-03-13 16:26:30
|
Debit
|
Fresno
|
D000456
|
147.114.91.132
|
M001
|
ATM
| 25
|
Student
| 34
| 1
| 831.75
|
2024-11-04 08:11:23
|
TX001436
|
AC00118
| 692.55
|
2023-03-07 16:51:37
|
Debit
|
Charlotte
|
D000577
|
180.224.54.115
|
M058
|
Branch
| 53
|
Retired
| 109
| 1
| 2,451.56
|
2024-11-04 08:12:17
|
TX001437
|
AC00275
| 147.31
|
2023-06-12 17:10:27
|
Credit
|
Mesa
|
D000059
|
100.4.40.132
|
M005
|
Online
| 34
|
Doctor
| 92
| 1
| 13,625.52
|
2024-11-04 08:07:58
|
TX001438
|
AC00028
| 107.48
|
2023-02-07 17:38:18
|
Debit
|
Los Angeles
|
D000624
|
120.32.147.210
|
M058
|
Branch
| 20
|
Student
| 103
| 1
| 1,379.39
|
2024-11-04 08:12:07
|
TX001439
|
AC00179
| 1,831.02
|
2023-09-15 17:31:42
|
Credit
|
Columbus
|
D000246
|
141.121.30.32
|
M012
|
Online
| 62
|
Doctor
| 83
| 1
| 11,498.01
|
2024-11-04 08:10:52
|
TX001440
|
AC00090
| 81.51
|
2023-08-10 16:10:22
|
Debit
|
Washington
|
D000079
|
192.95.36.246
|
M059
|
Branch
| 25
|
Student
| 97
| 1
| 865.49
|
2024-11-04 08:07:15
|
TX001441
|
AC00367
| 365.48
|
2023-05-22 17:59:02
|
Credit
|
Seattle
|
D000310
|
44.197.126.59
|
M082
|
Online
| 76
|
Retired
| 216
| 1
| 7,147.4
|
2024-11-04 08:10:38
|
TX001442
|
AC00441
| 491.1
|
2023-06-05 16:08:37
|
Credit
|
Houston
|
D000408
|
175.210.47.87
|
M067
|
Online
| 35
|
Engineer
| 125
| 1
| 7,833.85
|
2024-11-04 08:07:32
|
TX001443
|
AC00266
| 452.8
|
2023-11-24 16:45:11
|
Debit
|
Los Angeles
|
D000527
|
211.45.75.44
|
M034
|
Branch
| 80
|
Retired
| 151
| 1
| 4,840.67
|
2024-11-04 08:07:34
|
TX001444
|
AC00072
| 645.04
|
2023-12-22 17:08:55
|
Debit
|
Memphis
|
D000515
|
10.191.172.154
|
M014
|
Branch
| 70
|
Retired
| 78
| 1
| 7,361.47
|
2024-11-04 08:07:29
|
TX001445
|
AC00245
| 169.28
|
2023-03-27 18:08:06
|
Debit
|
Philadelphia
|
D000227
|
218.238.171.184
|
M057
|
Branch
| 45
|
Doctor
| 114
| 1
| 5,128.44
|
2024-11-04 08:11:54
|
TX001446
|
AC00119
| 88.42
|
2023-10-18 16:28:19
|
Debit
|
El Paso
|
D000443
|
37.143.57.20
|
M096
|
ATM
| 62
|
Doctor
| 91
| 1
| 12,381.45
|
2024-11-04 08:09:15
|
TX001447
|
AC00061
| 155.53
|
2023-03-24 17:04:32
|
Debit
|
Baltimore
|
D000507
|
77.21.150.75
|
M041
|
ATM
| 29
|
Engineer
| 66
| 1
| 4,008.05
|
2024-11-04 08:08:36
|
TX001448
|
AC00080
| 991.82
|
2023-12-04 16:16:19
|
Debit
|
Milwaukee
|
D000496
|
62.152.134.92
|
M042
|
Online
| 43
|
Engineer
| 300
| 1
| 3,493.13
|
2024-11-04 08:10:11
|
TX001449
|
AC00254
| 39.24
|
2023-11-14 18:33:32
|
Debit
|
Dallas
|
D000164
|
214.67.148.245
|
M095
|
ATM
| 77
|
Retired
| 106
| 1
| 6,462.41
|
2024-11-04 08:11:18
|
TX001450
|
AC00218
| 152.01
|
2023-02-23 16:41:55
|
Debit
|
Fort Worth
|
D000407
|
80.75.92.66
|
M095
|
ATM
| 42
|
Engineer
| 111
| 3
| 4,625.12
|
2024-11-04 08:11:14
|
TX001451
|
AC00268
| 78.77
|
2023-05-08 18:36:59
|
Credit
|
Las Vegas
|
D000301
|
64.15.0.66
|
M085
|
ATM
| 48
|
Engineer
| 50
| 1
| 6,470.57
|
2024-11-04 08:06:41
|
TX001452
|
AC00460
| 26.5
|
2023-02-08 16:42:59
|
Debit
|
Indianapolis
|
D000175
|
9.230.41.239
|
M063
|
Online
| 48
|
Engineer
| 179
| 1
| 4,854.83
|
2024-11-04 08:07:24
|
TX001453
|
AC00257
| 83.62
|
2023-06-22 17:18:09
|
Debit
|
Raleigh
|
D000554
|
202.21.120.44
|
M069
|
ATM
| 48
|
Doctor
| 146
| 1
| 12,652.22
|
2024-11-04 08:12:06
|
TX001454
|
AC00398
| 142.78
|
2023-05-09 16:40:52
|
Debit
|
San Diego
|
D000499
|
80.75.92.66
|
M021
|
Branch
| 68
|
Doctor
| 150
| 1
| 11,705.88
|
2024-11-04 08:12:22
|
TX001455
|
AC00162
| 55.99
|
2023-11-13 16:16:24
|
Debit
|
El Paso
|
D000525
|
215.97.143.157
|
M037
|
ATM
| 35
|
Doctor
| 95
| 1
| 932.61
|
2024-11-04 08:07:20
|
TX001456
|
AC00015
| 774.48
|
2023-03-06 16:12:45
|
Debit
|
Louisville
|
D000233
|
76.136.92.235
|
M013
|
Branch
| 61
|
Doctor
| 31
| 1
| 11,613.58
|
2024-11-04 08:08:33
|
TX001457
|
AC00462
| 105.37
|
2023-05-11 18:31:20
|
Debit
|
Sacramento
|
D000327
|
164.75.163.220
|
M043
|
ATM
| 25
|
Student
| 160
| 1
| 1,068.55
|
2024-11-04 08:09:44
|
TX001458
|
AC00218
| 118.83
|
2023-06-26 16:10:25
|
Debit
|
Virginia Beach
|
D000321
|
190.251.45.32
|
M039
|
Online
| 28
|
Student
| 295
| 1
| 1,616.3
|
2024-11-04 08:08:28
|
TX001459
|
AC00217
| 46.22
|
2023-11-13 16:41:09
|
Debit
|
San Jose
|
D000638
|
49.31.186.82
|
M049
|
Branch
| 23
|
Student
| 217
| 1
| 471.28
|
2024-11-04 08:08:59
|
TX001460
|
AC00460
| 659.71
|
2023-05-05 16:10:24
|
Credit
|
San Jose
|
D000095
|
150.83.4.238
|
M052
|
Branch
| 21
|
Student
| 148
| 1
| 106.86
|
2024-11-04 08:09:32
|
TX001461
|
AC00068
| 377.97
|
2023-11-17 16:50:08
|
Debit
|
Miami
|
D000195
|
138.87.180.254
|
M028
|
Online
| 72
|
Retired
| 160
| 1
| 2,457.1
|
2024-11-04 08:11:04
|
TX001462
|
AC00214
| 114.1
|
2023-05-22 17:45:02
|
Debit
|
Boston
|
D000275
|
65.149.11.248
|
M024
|
Branch
| 69
|
Retired
| 148
| 1
| 5,882.12
|
2024-11-04 08:11:19
|
TX001463
|
AC00266
| 11.3
|
2023-12-01 16:33:43
|
Credit
|
Louisville
|
D000528
|
10.191.172.154
|
M044
|
Online
| 55
|
Retired
| 41
| 1
| 1,938.99
|
2024-11-04 08:09:25
|
TX001464
|
AC00193
| 95.5
|
2023-05-22 16:24:02
|
Debit
|
Omaha
|
D000362
|
177.116.108.246
|
M031
|
Online
| 57
|
Retired
| 17
| 1
| 4,079.09
|
2024-11-04 08:08:19
|
TX001465
|
AC00132
| 130.93
|
2023-02-08 16:52:09
|
Credit
|
Houston
|
D000417
|
193.221.15.59
|
M061
|
Branch
| 28
|
Engineer
| 149
| 1
| 860.12
|
2024-11-04 08:11:18
|
TX001466
|
AC00241
| 272.97
|
2023-04-17 18:42:04
|
Debit
|
Boston
|
D000638
|
66.226.179.193
|
M033
|
Online
| 68
|
Retired
| 174
| 1
| 7,811.31
|
2024-11-04 08:10:58
|
TX001467
|
AC00015
| 73.35
|
2023-03-13 16:33:49
|
Debit
|
San Francisco
|
D000340
|
9.230.41.239
|
M093
|
Branch
| 24
|
Student
| 47
| 1
| 1,181.84
|
2024-11-04 08:09:57
|
TX001468
|
AC00352
| 29.94
|
2023-10-13 16:22:08
|
Debit
|
San Francisco
|
D000266
|
3.77.114.6
|
M063
|
ATM
| 58
|
Doctor
| 243
| 1
| 10,915.54
|
2024-11-04 08:12:01
|
TX001469
|
AC00396
| 307.24
|
2023-11-02 16:05:49
|
Debit
|
San Jose
|
D000584
|
17.87.7.140
|
M096
|
ATM
| 19
|
Student
| 136
| 2
| 1,670.72
|
2024-11-04 08:09:50
|
TX001470
|
AC00174
| 50.52
|
2023-10-16 16:29:39
|
Debit
|
Boston
|
D000377
|
151.247.130.190
|
M029
|
Online
| 20
|
Student
| 140
| 1
| 1,121.19
|
2024-11-04 08:09:12
|
TX001471
|
AC00024
| 820.46
|
2023-04-03 16:22:48
|
Credit
|
Fort Worth
|
D000185
|
89.21.156.229
|
M041
|
Online
| 53
|
Engineer
| 243
| 1
| 5,621.86
|
2024-11-04 08:10:23
|
TX001472
|
AC00250
| 153.07
|
2023-04-03 18:37:57
|
Debit
|
Detroit
|
D000503
|
92.214.76.157
|
M034
|
ATM
| 56
|
Engineer
| 116
| 1
| 8,873.43
|
2024-11-04 08:12:06
|
TX001473
|
AC00373
| 52.94
|
2023-06-12 17:36:25
|
Debit
|
Tucson
|
D000160
|
98.255.160.110
|
M052
|
Branch
| 41
|
Doctor
| 146
| 1
| 6,990.92
|
2024-11-04 08:11:08
|
TX001474
|
AC00030
| 384.41
|
2023-04-17 16:53:29
|
Debit
|
Jacksonville
|
D000289
|
168.55.199.214
|
M093
|
ATM
| 60
|
Engineer
| 65
| 1
| 7,831.56
|
2024-11-04 08:10:13
|
TX001475
|
AC00422
| 235.42
|
2023-07-10 18:34:22
|
Debit
|
Phoenix
|
D000424
|
105.87.212.115
|
M060
|
Branch
| 51
|
Retired
| 175
| 1
| 6,173.23
|
2024-11-04 08:11:06
|
TX001476
|
AC00229
| 114.23
|
2023-06-07 17:35:50
|
Debit
|
Dallas
|
D000213
|
106.244.1.47
|
M089
|
ATM
| 56
|
Doctor
| 64
| 1
| 9,523.72
|
2024-11-04 08:06:35
|
TX001477
|
AC00002
| 12.62
|
2023-05-05 16:35:44
|
Debit
|
El Paso
|
D000475
|
93.160.83.196
|
M068
|
Branch
| 33
|
Doctor
| 61
| 1
| 6,420.47
|
2024-11-04 08:09:03
|
TX001478
|
AC00227
| 997.37
|
2023-12-22 18:24:01
|
Debit
|
Fort Worth
|
D000629
|
32.71.250.58
|
M053
|
ATM
| 23
|
Student
| 145
| 1
| 1,146.09
|
2024-11-04 08:07:23
|
TX001479
|
AC00393
| 373.52
|
2023-09-25 16:23:23
|
Debit
|
Colorado Springs
|
D000673
|
219.31.152.129
|
M026
|
ATM
| 35
|
Engineer
| 235
| 1
| 6,430.41
|
2024-11-04 08:11:16
|
TX001480
|
AC00042
| 336.05
|
2023-04-24 17:18:18
|
Debit
|
San Antonio
|
D000044
|
89.237.88.251
|
M019
|
Branch
| 28
|
Student
| 164
| 1
| 1,635.05
|
2024-11-04 08:12:13
|
TX001481
|
AC00111
| 366.93
|
2023-12-11 18:43:00
|
Debit
|
Houston
|
D000697
|
45.182.28.148
|
M078
|
Online
| 66
|
Retired
| 33
| 1
| 6,697.79
|
2024-11-04 08:11:33
|
TX001482
|
AC00178
| 112.27
|
2023-10-19 17:34:53
|
Debit
|
Seattle
|
D000690
|
199.6.127.153
|
M007
|
Branch
| 58
|
Doctor
| 102
| 1
| 7,369.89
|
2024-11-04 08:11:23
|
TX001483
|
AC00218
| 494.96
|
2023-03-31 16:34:38
|
Debit
|
Sacramento
|
D000320
|
45.182.28.148
|
M067
|
ATM
| 40
|
Engineer
| 132
| 1
| 6,903.68
|
2024-11-04 08:08:34
|
TX001484
|
AC00198
| 561.58
|
2023-06-23 17:38:26
|
Debit
|
Sacramento
|
D000229
|
170.154.69.105
|
M022
|
Online
| 65
|
Doctor
| 23
| 1
| 11,748.86
|
2024-11-04 08:06:32
|
TX001485
|
AC00060
| 440.94
|
2023-09-13 18:38:27
|
Debit
|
San Antonio
|
D000133
|
189.20.224.220
|
M008
|
Online
| 42
|
Doctor
| 148
| 1
| 7,303.23
|
2024-11-04 08:11:22
|
TX001486
|
AC00397
| 71.9
|
2023-02-20 16:28:39
|
Debit
|
Los Angeles
|
D000553
|
136.172.149.77
|
M013
|
Branch
| 29
|
Doctor
| 51
| 1
| 10,619.35
|
2024-11-04 08:12:07
|
TX001487
|
AC00338
| 256.66
|
2023-07-17 17:08:03
|
Credit
|
Raleigh
|
D000377
|
101.223.82.253
|
M045
|
Online
| 54
|
Retired
| 137
| 1
| 1,794.5
|
2024-11-04 08:06:55
|
TX001488
|
AC00101
| 166.55
|
2023-07-13 17:51:44
|
Credit
|
Houston
|
D000386
|
148.25.159.90
|
M065
|
Branch
| 59
|
Doctor
| 99
| 1
| 12,970.21
|
2024-11-04 08:09:36
|
TX001489
|
AC00384
| 276.26
|
2023-02-13 17:04:50
|
Debit
|
Louisville
|
D000307
|
97.106.5.76
|
M024
|
Branch
| 56
|
Doctor
| 143
| 1
| 120.89
|
2024-11-04 08:11:47
|
TX001490
|
AC00368
| 35.46
|
2023-07-18 16:38:11
|
Debit
|
Indianapolis
|
D000674
|
83.80.89.29
|
M073
|
ATM
| 67
|
Doctor
| 164
| 1
| 5,692.31
|
2024-11-04 08:10:12
|
TX001491
|
AC00233
| 38.14
|
2023-04-07 16:16:00
|
Debit
|
Portland
|
D000016
|
160.212.125.105
|
M072
|
Branch
| 50
|
Engineer
| 165
| 1
| 9,879.87
|
2024-11-04 08:07:16
|
TX001492
|
AC00375
| 506.26
|
2023-12-18 18:26:07
|
Credit
|
Baltimore
|
D000670
|
200.136.146.93
|
M014
|
ATM
| 64
|
Retired
| 86
| 1
| 6,266.65
|
2024-11-04 08:11:53
|
TX001493
|
AC00277
| 736.32
|
2023-04-12 17:06:06
|
Debit
|
Indianapolis
|
D000503
|
64.15.0.66
|
M054
|
Online
| 31
|
Doctor
| 28
| 1
| 14,268.95
|
2024-11-04 08:10:23
|
TX001494
|
AC00202
| 389.43
|
2023-11-27 18:01:47
|
Credit
|
Austin
|
D000485
|
10.144.131.89
|
M005
|
ATM
| 52
|
Engineer
| 151
| 1
| 6,449.83
|
2024-11-04 08:10:57
|
TX001495
|
AC00142
| 25.58
|
2023-11-16 16:33:22
|
Debit
|
Omaha
|
D000083
|
194.29.57.163
|
M048
|
ATM
| 60
|
Engineer
| 166
| 1
| 6,741.41
|
2024-11-04 08:06:29
|
TX001496
|
AC00178
| 446.1
|
2023-09-19 17:45:19
|
Debit
|
Seattle
|
D000444
|
78.69.172.205
|
M068
|
ATM
| 25
|
Student
| 243
| 1
| 1,008.44
|
2024-11-04 08:08:30
|
TX001497
|
AC00130
| 147.74
|
2023-09-05 16:52:06
|
Debit
|
Raleigh
|
D000064
|
12.246.170.239
|
M034
|
Branch
| 23
|
Student
| 15
| 1
| 1,711.78
|
2024-11-04 08:12:18
|
TX001498
|
AC00018
| 1,228.81
|
2023-02-20 16:36:36
|
Debit
|
San Francisco
|
D000381
|
63.191.171.41
|
M034
|
ATM
| 26
|
Student
| 254
| 1
| 1,821
|
2024-11-04 08:09:05
|
TX001499
|
AC00293
| 46.23
|
2023-05-29 17:45:26
|
Debit
|
Fresno
|
D000350
|
34.86.220.205
|
M015
|
Online
| 77
|
Retired
| 282
| 1
| 5,107.75
|
2024-11-04 08:09:46
|
TX001500
|
AC00449
| 265.37
|
2023-05-26 17:56:17
|
Debit
|
Washington
|
D000633
|
173.252.44.183
|
M013
|
Branch
| 33
|
Engineer
| 77
| 1
| 5,229.95
|
2024-11-04 08:09:20
|
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