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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
TX001501
|
AC00496
| 342.57
|
2023-02-03 17:10:00
|
Debit
|
Boston
|
D000345
|
64.15.0.66
|
M100
|
Online
| 20
|
Student
| 91
| 1
| 339.16
|
2024-11-04 08:09:51
|
TX001502
|
AC00370
| 417.26
|
2023-02-27 17:01:24
|
Credit
|
New York
|
D000183
|
17.36.132.202
|
M049
|
Online
| 32
|
Doctor
| 45
| 1
| 10,442.48
|
2024-11-04 08:11:53
|
TX001503
|
AC00341
| 33.63
|
2023-11-03 16:50:08
|
Debit
|
Columbus
|
D000556
|
141.241.241.128
|
M024
|
Online
| 63
|
Retired
| 76
| 1
| 4,324.4
|
2024-11-04 08:10:52
|
TX001504
|
AC00400
| 64.58
|
2023-12-04 18:06:30
|
Debit
|
El Paso
|
D000647
|
21.190.11.223
|
M056
|
Branch
| 55
|
Retired
| 173
| 1
| 6,292.29
|
2024-11-04 08:11:27
|
TX001505
|
AC00301
| 23.23
|
2023-04-20 16:34:59
|
Credit
|
Miami
|
D000573
|
156.96.135.18
|
M064
|
Branch
| 21
|
Student
| 122
| 1
| 269.01
|
2024-11-04 08:09:54
|
TX001506
|
AC00249
| 160.52
|
2023-08-07 16:15:05
|
Credit
|
Jacksonville
|
D000254
|
98.255.160.110
|
M034
|
ATM
| 78
|
Retired
| 112
| 1
| 5,379.25
|
2024-11-04 08:07:59
|
TX001507
|
AC00239
| 278.88
|
2023-09-29 16:53:14
|
Debit
|
Kansas City
|
D000350
|
184.185.209.72
|
M001
|
Branch
| 64
|
Doctor
| 179
| 2
| 1,334.09
|
2024-11-04 08:09:44
|
TX001508
|
AC00419
| 285.49
|
2023-08-11 18:42:10
|
Credit
|
Charlotte
|
D000498
|
41.82.55.163
|
M071
|
Branch
| 53
|
Doctor
| 109
| 1
| 6,366.84
|
2024-11-04 08:12:14
|
TX001509
|
AC00435
| 71.87
|
2023-01-16 18:03:02
|
Debit
|
Nashville
|
D000039
|
110.247.153.70
|
M057
|
ATM
| 22
|
Student
| 258
| 1
| 1,839.1
|
2024-11-04 08:12:07
|
TX001510
|
AC00012
| 308.8
|
2023-12-26 16:08:51
|
Debit
|
Baltimore
|
D000256
|
65.164.3.100
|
M018
|
ATM
| 53
|
Retired
| 41
| 1
| 3,966.54
|
2024-11-04 08:09:59
|
TX001511
|
AC00438
| 135.35
|
2023-07-28 18:42:51
|
Debit
|
Houston
|
D000219
|
218.54.207.160
|
M098
|
Branch
| 33
|
Engineer
| 82
| 1
| 9,983.36
|
2024-11-04 08:07:24
|
TX001512
|
AC00345
| 288.43
|
2023-05-08 16:37:53
|
Debit
|
Phoenix
|
D000136
|
7.105.184.86
|
M075
|
Branch
| 66
|
Retired
| 72
| 1
| 4,577.09
|
2024-11-04 08:09:00
|
TX001513
|
AC00026
| 147.46
|
2023-10-12 16:58:25
|
Credit
|
Albuquerque
|
D000380
|
78.69.172.205
|
M071
|
Online
| 65
|
Doctor
| 205
| 1
| 7,458.03
|
2024-11-04 08:11:31
|
TX001514
|
AC00416
| 214.15
|
2023-10-30 17:07:54
|
Debit
|
Detroit
|
D000531
|
210.228.226.64
|
M064
|
Branch
| 32
|
Engineer
| 217
| 1
| 6,397.29
|
2024-11-04 08:10:59
|
TX001515
|
AC00272
| 71.34
|
2023-08-28 16:00:00
|
Debit
|
Miami
|
D000256
|
188.225.207.71
|
M021
|
Online
| 49
|
Engineer
| 144
| 3
| 6,345.03
|
2024-11-04 08:09:43
|
TX001516
|
AC00468
| 170.36
|
2023-03-27 16:56:29
|
Debit
|
Indianapolis
|
D000225
|
133.63.96.21
|
M091
|
ATM
| 30
|
Doctor
| 118
| 1
| 6,034.73
|
2024-11-04 08:09:24
|
TX001517
|
AC00040
| 965.66
|
2023-12-18 17:22:16
|
Debit
|
Raleigh
|
D000244
|
81.102.230.41
|
M009
|
ATM
| 53
|
Engineer
| 32
| 1
| 765.81
|
2024-11-04 08:08:58
|
TX001518
|
AC00302
| 736.53
|
2023-05-10 17:05:08
|
Debit
|
Philadelphia
|
D000548
|
219.193.239.152
|
M065
|
ATM
| 55
|
Engineer
| 120
| 1
| 9,826.26
|
2024-11-04 08:09:38
|
TX001519
|
AC00271
| 213.42
|
2023-07-27 17:30:14
|
Debit
|
Columbus
|
D000536
|
133.67.250.163
|
M052
|
ATM
| 45
|
Engineer
| 17
| 1
| 3,736.38
|
2024-11-04 08:11:26
|
TX001520
|
AC00495
| 94.09
|
2023-09-12 16:32:09
|
Debit
|
Miami
|
D000429
|
116.237.223.50
|
M042
|
Branch
| 27
|
Student
| 203
| 1
| 646.85
|
2024-11-04 08:10:29
|
TX001521
|
AC00246
| 91.23
|
2023-05-15 16:13:54
|
Debit
|
Boston
|
D000184
|
32.240.176.64
|
M003
|
ATM
| 72
|
Retired
| 86
| 1
| 6,385.12
|
2024-11-04 08:08:29
|
TX001522
|
AC00139
| 263.92
|
2023-07-26 17:56:54
|
Credit
|
San Diego
|
D000568
|
32.240.176.64
|
M074
|
Branch
| 57
|
Retired
| 233
| 1
| 4,161.71
|
2024-11-04 08:10:43
|
TX001523
|
AC00298
| 77.5
|
2023-05-23 16:44:55
|
Credit
|
Fort Worth
|
D000333
|
198.166.198.233
|
M061
|
Online
| 51
|
Doctor
| 201
| 1
| 11,079.77
|
2024-11-04 08:08:15
|
TX001524
|
AC00246
| 3.65
|
2023-02-13 17:48:36
|
Debit
|
Miami
|
D000115
|
21.28.32.1
|
M098
|
Online
| 69
|
Doctor
| 146
| 1
| 10,017.11
|
2024-11-04 08:11:01
|
TX001525
|
AC00323
| 43.88
|
2023-11-13 17:43:37
|
Credit
|
Seattle
|
D000349
|
139.23.212.102
|
M038
|
Online
| 26
|
Student
| 251
| 1
| 1,644.09
|
2024-11-04 08:08:21
|
TX001526
|
AC00310
| 591.98
|
2023-04-28 16:32:10
|
Debit
|
El Paso
|
D000560
|
7.146.35.122
|
M069
|
ATM
| 28
|
Student
| 132
| 1
| 387.65
|
2024-11-04 08:07:44
|
TX001527
|
AC00083
| 224.79
|
2023-08-22 16:34:34
|
Debit
|
Boston
|
D000208
|
3.11.254.2
|
M063
|
Online
| 18
|
Student
| 129
| 1
| 528.38
|
2024-11-04 08:10:25
|
TX001528
|
AC00222
| 64.3
|
2023-09-04 17:36:40
|
Debit
|
Louisville
|
D000084
|
219.98.242.240
|
M015
|
ATM
| 55
|
Retired
| 67
| 1
| 7,530.3
|
2024-11-04 08:11:58
|
TX001529
|
AC00459
| 111.79
|
2023-12-26 17:40:23
|
Debit
|
Jacksonville
|
D000530
|
110.235.207.187
|
M056
|
Online
| 62
|
Doctor
| 49
| 1
| 10,887.59
|
2024-11-04 08:11:34
|
TX001530
|
AC00091
| 927.16
|
2023-03-20 16:48:00
|
Debit
|
San Francisco
|
D000385
|
84.237.126.96
|
M013
|
ATM
| 59
|
Retired
| 153
| 1
| 7,104.61
|
2024-11-04 08:10:20
|
TX001531
|
AC00122
| 613.7
|
2023-02-22 17:33:56
|
Credit
|
Fort Worth
|
D000670
|
86.83.61.143
|
M055
|
Branch
| 61
|
Retired
| 37
| 1
| 7,307.11
|
2024-11-04 08:10:53
|
TX001532
|
AC00432
| 26.07
|
2023-03-16 17:00:29
|
Debit
|
Baltimore
|
D000552
|
194.174.252.1
|
M061
|
Branch
| 20
|
Student
| 19
| 3
| 349.98
|
2024-11-04 08:10:16
|
TX001533
|
AC00218
| 170.45
|
2023-01-05 16:56:49
|
Debit
|
San Francisco
|
D000560
|
50.202.8.53
|
M026
|
Branch
| 60
|
Engineer
| 199
| 1
| 2,284.41
|
2024-11-04 08:09:17
|
TX001534
|
AC00294
| 344.27
|
2023-09-19 17:23:14
|
Debit
|
San Antonio
|
D000172
|
214.125.131.88
|
M031
|
Branch
| 22
|
Student
| 123
| 1
| 1,918.36
|
2024-11-04 08:09:37
|
TX001535
|
AC00407
| 872.72
|
2023-04-24 16:47:17
|
Debit
|
Washington
|
D000559
|
216.79.134.201
|
M033
|
Online
| 22
|
Student
| 288
| 1
| 503.01
|
2024-11-04 08:10:49
|
TX001536
|
AC00480
| 292.95
|
2023-02-16 16:23:11
|
Debit
|
Memphis
|
D000456
|
221.169.49.152
|
M055
|
Branch
| 37
|
Engineer
| 56
| 1
| 1,216.91
|
2024-11-04 08:11:13
|
TX001537
|
AC00367
| 28.44
|
2023-08-31 17:43:38
|
Debit
|
Fresno
|
D000176
|
200.164.13.160
|
M047
|
ATM
| 18
|
Student
| 243
| 1
| 1,071.04
|
2024-11-04 08:09:03
|
TX001538
|
AC00324
| 209.02
|
2023-03-03 17:08:36
|
Debit
|
El Paso
|
D000599
|
97.4.209.133
|
M008
|
ATM
| 21
|
Student
| 74
| 1
| 187.9
|
2024-11-04 08:11:19
|
TX001539
|
AC00253
| 20.05
|
2023-11-29 17:43:51
|
Debit
|
Chicago
|
D000293
|
164.75.163.220
|
M018
|
ATM
| 72
|
Retired
| 171
| 1
| 7,145.67
|
2024-11-04 08:08:00
|
TX001540
|
AC00344
| 175.02
|
2023-04-10 16:23:53
|
Debit
|
Phoenix
|
D000609
|
105.6.30.244
|
M092
|
Online
| 28
|
Student
| 71
| 1
| 1,493.88
|
2024-11-04 08:09:21
|
TX001541
|
AC00153
| 89.5
|
2023-08-21 16:22:06
|
Credit
|
Louisville
|
D000014
|
166.79.195.157
|
M020
|
Branch
| 41
|
Engineer
| 134
| 1
| 8,658.95
|
2024-11-04 08:09:01
|
TX001542
|
AC00016
| 69.96
|
2023-10-16 17:43:00
|
Debit
|
Baltimore
|
D000397
|
184.146.10.88
|
M060
|
Branch
| 28
|
Student
| 31
| 1
| 164.12
|
2024-11-04 08:08:13
|
TX001543
|
AC00291
| 146.51
|
2023-01-25 17:12:17
|
Debit
|
Albuquerque
|
D000575
|
219.98.242.240
|
M097
|
ATM
| 53
|
Engineer
| 68
| 1
| 7,089.9
|
2024-11-04 08:10:39
|
TX001544
|
AC00362
| 376.78
|
2023-08-14 17:25:14
|
Credit
|
Nashville
|
D000602
|
81.248.235.147
|
M061
|
Online
| 21
|
Student
| 88
| 1
| 841.65
|
2024-11-04 08:07:49
|
TX001545
|
AC00202
| 148.54
|
2023-12-22 16:25:16
|
Credit
|
Columbus
|
D000156
|
145.179.219.57
|
M048
|
Branch
| 71
|
Retired
| 107
| 1
| 5,677.05
|
2024-11-04 08:11:52
|
TX001546
|
AC00163
| 388.77
|
2023-12-11 16:57:08
|
Credit
|
Jacksonville
|
D000215
|
49.20.211.229
|
M065
|
Online
| 26
|
Student
| 30
| 1
| 1,658.49
|
2024-11-04 08:11:05
|
TX001547
|
AC00123
| 100.38
|
2023-11-27 17:51:15
|
Debit
|
Seattle
|
D000548
|
71.93.189.160
|
M060
|
Branch
| 63
|
Doctor
| 49
| 1
| 10,171.68
|
2024-11-04 08:09:18
|
TX001548
|
AC00054
| 137.23
|
2023-04-07 16:50:22
|
Debit
|
Fresno
|
D000207
|
82.51.236.134
|
M084
|
Branch
| 64
|
Doctor
| 63
| 1
| 13,847.99
|
2024-11-04 08:08:41
|
TX001549
|
AC00172
| 870.3
|
2023-08-28 17:56:39
|
Debit
|
San Jose
|
D000200
|
143.212.47.226
|
M003
|
ATM
| 51
|
Retired
| 229
| 1
| 3,688.98
|
2024-11-04 08:08:54
|
TX001550
|
AC00176
| 458.94
|
2023-07-18 18:06:23
|
Debit
|
Detroit
|
D000074
|
151.247.130.190
|
M076
|
Branch
| 52
|
Engineer
| 180
| 1
| 5,619.95
|
2024-11-04 08:08:35
|
TX001551
|
AC00093
| 327.35
|
2023-09-25 18:48:58
|
Credit
|
Memphis
|
D000531
|
19.111.192.175
|
M059
|
Branch
| 20
|
Student
| 175
| 1
| 342.08
|
2024-11-04 08:11:19
|
TX001552
|
AC00310
| 757.15
|
2023-01-17 16:53:08
|
Debit
|
Raleigh
|
D000463
|
200.13.225.150
|
M085
|
Online
| 53
|
Engineer
| 38
| 1
| 4,702.86
|
2024-11-04 08:08:06
|
TX001553
|
AC00127
| 5.64
|
2023-03-08 16:57:30
|
Debit
|
Boston
|
D000691
|
77.208.193.198
|
M064
|
Online
| 59
|
Doctor
| 47
| 1
| 12,703.24
|
2024-11-04 08:11:10
|
TX001554
|
AC00286
| 47.23
|
2023-08-03 18:18:56
|
Credit
|
Memphis
|
D000031
|
188.225.207.71
|
M034
|
Online
| 73
|
Retired
| 160
| 1
| 6,659.81
|
2024-11-04 08:11:07
|
TX001555
|
AC00497
| 239.41
|
2023-11-01 17:23:46
|
Credit
|
Baltimore
|
D000693
|
145.246.171.225
|
M064
|
Online
| 42
|
Doctor
| 248
| 1
| 7,860.65
|
2024-11-04 08:07:19
|
TX001556
|
AC00475
| 7.48
|
2023-07-03 16:46:20
|
Debit
|
San Antonio
|
D000596
|
27.93.195.98
|
M025
|
ATM
| 55
|
Engineer
| 29
| 1
| 1,275.2
|
2024-11-04 08:12:21
|
TX001557
|
AC00470
| 170.97
|
2023-05-01 17:04:30
|
Debit
|
Nashville
|
D000259
|
187.52.200.18
|
M044
|
Branch
| 26
|
Student
| 292
| 1
| 1,265.27
|
2024-11-04 08:07:51
|
TX001558
|
AC00245
| 262.43
|
2023-06-13 17:26:54
|
Credit
|
San Diego
|
D000365
|
172.184.35.29
|
M046
|
Online
| 37
|
Doctor
| 274
| 5
| 12,841.01
|
2024-11-04 08:07:46
|
TX001559
|
AC00480
| 659.15
|
2023-01-31 16:02:23
|
Debit
|
Boston
|
D000202
|
78.69.172.205
|
M014
|
ATM
| 22
|
Student
| 204
| 1
| 1,241.59
|
2024-11-04 08:06:24
|
TX001560
|
AC00011
| 31.53
|
2023-12-20 17:15:14
|
Debit
|
Kansas City
|
D000328
|
37.143.57.20
|
M095
|
Online
| 25
|
Student
| 283
| 1
| 874.93
|
2024-11-04 08:06:33
|
TX001561
|
AC00362
| 111.66
|
2023-06-07 18:18:32
|
Credit
|
Washington
|
D000384
|
62.251.170.72
|
M068
|
Online
| 48
|
Engineer
| 140
| 1
| 5,716.72
|
2024-11-04 08:07:36
|
TX001562
|
AC00015
| 250.01
|
2023-11-06 16:28:15
|
Debit
|
Kansas City
|
D000191
|
157.47.114.20
|
M057
|
ATM
| 62
|
Retired
| 88
| 1
| 1,541.48
|
2024-11-04 08:12:10
|
TX001563
|
AC00112
| 554.15
|
2023-04-18 17:17:37
|
Debit
|
Raleigh
|
D000087
|
151.247.130.190
|
M066
|
ATM
| 49
|
Doctor
| 108
| 1
| 14,817.22
|
2024-11-04 08:12:11
|
TX001564
|
AC00057
| 598.66
|
2023-01-10 16:51:44
|
Credit
|
Charlotte
|
D000316
|
52.50.209.49
|
M032
|
Branch
| 32
|
Engineer
| 222
| 1
| 2,587.11
|
2024-11-04 08:11:41
|
TX001565
|
AC00393
| 28.38
|
2023-05-18 16:24:16
|
Debit
|
Sacramento
|
D000700
|
149.84.108.18
|
M083
|
Branch
| 55
|
Doctor
| 98
| 1
| 173.7
|
2024-11-04 08:08:56
|
TX001566
|
AC00233
| 16.8
|
2023-11-27 17:01:48
|
Debit
|
San Diego
|
D000426
|
86.220.59.252
|
M021
|
ATM
| 49
|
Doctor
| 94
| 1
| 11,847.07
|
2024-11-04 08:09:51
|
TX001567
|
AC00466
| 896.79
|
2023-11-06 16:35:59
|
Debit
|
Dallas
|
D000582
|
138.87.180.254
|
M087
|
Online
| 33
|
Doctor
| 168
| 1
| 11,146.74
|
2024-11-04 08:06:45
|
TX001568
|
AC00453
| 159
|
2023-03-06 18:04:32
|
Debit
|
Las Vegas
|
D000545
|
77.92.193.22
|
M059
|
ATM
| 49
|
Engineer
| 38
| 1
| 369.79
|
2024-11-04 08:08:35
|
TX001569
|
AC00203
| 56.31
|
2023-09-27 17:54:16
|
Credit
|
Houston
|
D000038
|
18.72.115.111
|
M042
|
Online
| 75
|
Retired
| 195
| 1
| 6,396.08
|
2024-11-04 08:08:12
|
TX001570
|
AC00228
| 203.99
|
2023-01-20 16:34:35
|
Debit
|
Philadelphia
|
D000007
|
213.15.9.253
|
M073
|
Online
| 52
|
Retired
| 215
| 1
| 4,840.31
|
2024-11-04 08:09:52
|
TX001571
|
AC00131
| 50.99
|
2023-10-31 16:45:07
|
Debit
|
Detroit
|
D000217
|
147.119.62.178
|
M003
|
Branch
| 29
|
Doctor
| 76
| 1
| 1,334.6
|
2024-11-04 08:10:00
|
TX001572
|
AC00247
| 101.28
|
2023-08-23 18:19:06
|
Credit
|
Chicago
|
D000506
|
81.222.37.186
|
M023
|
Online
| 32
|
Engineer
| 75
| 1
| 2,774.35
|
2024-11-04 08:06:44
|
TX001573
|
AC00425
| 299.92
|
2023-10-09 18:41:21
|
Debit
|
Denver
|
D000197
|
201.113.165.203
|
M007
|
ATM
| 27
|
Student
| 122
| 1
| 1,368
|
2024-11-04 08:08:59
|
TX001574
|
AC00123
| 77.54
|
2023-02-01 17:12:47
|
Debit
|
Phoenix
|
D000352
|
79.47.176.19
|
M095
|
Online
| 67
|
Retired
| 73
| 1
| 4,536.38
|
2024-11-04 08:10:22
|
TX001575
|
AC00139
| 18.35
|
2023-09-18 16:40:59
|
Debit
|
Nashville
|
D000685
|
83.80.89.29
|
M035
|
Branch
| 21
|
Student
| 78
| 1
| 1,293.39
|
2024-11-04 08:10:06
|
TX001576
|
AC00379
| 732.53
|
2023-05-22 16:54:00
|
Credit
|
San Jose
|
D000677
|
220.179.173.114
|
M066
|
ATM
| 26
|
Student
| 116
| 1
| 441.54
|
2024-11-04 08:12:14
|
TX001577
|
AC00059
| 65.11
|
2023-09-07 16:47:49
|
Debit
|
Nashville
|
D000204
|
223.32.70.156
|
M026
|
ATM
| 34
|
Engineer
| 150
| 1
| 8,485.14
|
2024-11-04 08:08:55
|
TX001578
|
AC00233
| 67.07
|
2023-06-05 16:24:41
|
Credit
|
Los Angeles
|
D000038
|
89.237.88.251
|
M048
|
ATM
| 24
|
Student
| 56
| 1
| 999.62
|
2024-11-04 08:10:33
|
TX001579
|
AC00007
| 137.48
|
2023-11-27 17:34:33
|
Debit
|
Seattle
|
D000206
|
66.255.7.16
|
M058
|
Branch
| 55
|
Doctor
| 47
| 1
| 14,273.42
|
2024-11-04 08:08:46
|
TX001580
|
AC00028
| 398.36
|
2023-06-27 16:52:00
|
Debit
|
Columbus
|
D000022
|
80.58.55.129
|
M006
|
ATM
| 22
|
Student
| 56
| 1
| 1,863.7
|
2024-11-04 08:09:08
|
TX001581
|
AC00428
| 469.46
|
2023-11-08 18:24:56
|
Debit
|
New York
|
D000465
|
137.33.78.168
|
M068
|
ATM
| 20
|
Student
| 149
| 1
| 8,640.56
|
2024-11-04 08:09:58
|
TX001582
|
AC00242
| 37.58
|
2023-04-17 18:22:37
|
Debit
|
Indianapolis
|
D000047
|
5.252.94.135
|
M051
|
ATM
| 57
|
Doctor
| 182
| 1
| 259.44
|
2024-11-04 08:12:14
|
TX001583
|
AC00447
| 160.24
|
2023-08-08 17:06:41
|
Debit
|
Washington
|
D000378
|
98.39.212.221
|
M019
|
ATM
| 31
|
Engineer
| 15
| 1
| 5,526.97
|
2024-11-04 08:09:07
|
TX001584
|
AC00081
| 315.39
|
2023-05-26 16:52:33
|
Credit
|
New York
|
D000066
|
60.89.202.192
|
M008
|
Branch
| 23
|
Student
| 93
| 1
| 929.6
|
2024-11-04 08:08:08
|
TX001585
|
AC00358
| 434.17
|
2023-01-05 16:40:09
|
Debit
|
Atlanta
|
D000238
|
161.161.26.115
|
M010
|
ATM
| 21
|
Student
| 148
| 5
| 5,335.44
|
2024-11-04 08:09:50
|
TX001586
|
AC00254
| 165.91
|
2023-03-15 17:40:16
|
Debit
|
Jacksonville
|
D000574
|
1.198.76.182
|
M084
|
ATM
| 26
|
Student
| 84
| 1
| 587.12
|
2024-11-04 08:09:22
|
TX001587
|
AC00241
| 211.36
|
2023-09-14 17:08:40
|
Debit
|
San Francisco
|
D000039
|
223.189.165.37
|
M020
|
Branch
| 47
|
Engineer
| 194
| 1
| 4,760.34
|
2024-11-04 08:11:24
|
TX001588
|
AC00140
| 241.45
|
2023-07-24 16:02:33
|
Debit
|
Portland
|
D000435
|
133.63.96.21
|
M026
|
Online
| 26
|
Student
| 158
| 1
| 1,594.04
|
2024-11-04 08:08:42
|
TX001589
|
AC00132
| 23.24
|
2023-04-13 16:41:41
|
Debit
|
Indianapolis
|
D000569
|
184.185.209.72
|
M054
|
Branch
| 68
|
Doctor
| 129
| 1
| 13,777.79
|
2024-11-04 08:10:55
|
TX001590
|
AC00035
| 70.88
|
2023-12-04 16:18:39
|
Credit
|
Omaha
|
D000315
|
169.67.220.37
|
M087
|
Branch
| 74
|
Retired
| 176
| 1
| 1,794.65
|
2024-11-04 08:06:26
|
TX001591
|
AC00172
| 1,143.67
|
2023-10-30 16:18:48
|
Debit
|
Atlanta
|
D000056
|
184.4.253.143
|
M048
|
Online
| 66
|
Retired
| 111
| 1
| 7,677.76
|
2024-11-04 08:10:41
|
TX001592
|
AC00016
| 314.52
|
2023-03-20 17:21:43
|
Debit
|
Memphis
|
D000361
|
146.69.70.214
|
M057
|
ATM
| 80
|
Retired
| 229
| 1
| 7,071.32
|
2024-11-04 08:06:44
|
TX001593
|
AC00382
| 181.81
|
2023-05-29 16:09:59
|
Credit
|
Austin
|
D000409
|
148.181.195.227
|
M026
|
Online
| 78
|
Retired
| 122
| 1
| 7,525.73
|
2024-11-04 08:09:04
|
TX001594
|
AC00413
| 854.64
|
2023-11-07 18:57:13
|
Debit
|
Fort Worth
|
D000445
|
174.61.77.54
|
M038
|
Branch
| 56
|
Retired
| 118
| 1
| 2,989.25
|
2024-11-04 08:08:54
|
TX001595
|
AC00297
| 261.19
|
2023-01-12 17:12:22
|
Debit
|
Oklahoma City
|
D000608
|
88.55.149.101
|
M078
|
ATM
| 64
|
Retired
| 52
| 1
| 7,620.6
|
2024-11-04 08:09:48
|
TX001596
|
AC00207
| 220.68
|
2023-10-09 18:23:25
|
Credit
|
Raleigh
|
D000311
|
194.29.57.163
|
M050
|
Online
| 71
|
Retired
| 217
| 1
| 5,549.2
|
2024-11-04 08:07:05
|
TX001597
|
AC00411
| 11.86
|
2023-09-05 16:43:36
|
Debit
|
Sacramento
|
D000165
|
148.112.151.27
|
M054
|
Branch
| 31
|
Engineer
| 129
| 1
| 6,782.61
|
2024-11-04 08:08:52
|
TX001598
|
AC00105
| 122.65
|
2023-08-17 16:26:57
|
Debit
|
Columbus
|
D000253
|
119.199.76.61
|
M039
|
Online
| 28
|
Student
| 41
| 1
| 1,968.51
|
2024-11-04 08:06:57
|
TX001599
|
AC00002
| 395.16
|
2023-07-24 16:14:05
|
Debit
|
Milwaukee
|
D000269
|
165.38.56.205
|
M059
|
Online
| 56
|
Retired
| 17
| 1
| 5,340.73
|
2024-11-04 08:11:15
|
TX001600
|
AC00410
| 704.69
|
2023-07-18 17:22:49
|
Debit
|
Las Vegas
|
D000451
|
50.202.8.53
|
M089
|
Online
| 51
|
Retired
| 150
| 1
| 3,267.84
|
2024-11-04 08:10:51
|
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