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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
TX001601
|
AC00492
| 369.89
|
2023-10-18 16:44:36
|
Debit
|
San Antonio
|
D000042
|
186.54.68.246
|
M083
|
ATM
| 69
|
Retired
| 69
| 1
| 6,941.47
|
2024-11-04 08:11:27
|
TX001602
|
AC00095
| 10.92
|
2023-10-20 17:48:44
|
Debit
|
Jacksonville
|
D000383
|
88.55.149.101
|
M090
|
ATM
| 67
|
Retired
| 268
| 1
| 7,567.2
|
2024-11-04 08:08:28
|
TX001603
|
AC00058
| 199.14
|
2023-08-02 17:32:29
|
Debit
|
Seattle
|
D000073
|
187.199.178.27
|
M005
|
Branch
| 31
|
Engineer
| 36
| 1
| 7,001.25
|
2024-11-04 08:10:52
|
TX001604
|
AC00405
| 109.43
|
2023-01-11 18:07:25
|
Debit
|
Denver
|
D000670
|
33.212.169.157
|
M054
|
ATM
| 70
|
Retired
| 140
| 1
| 1,983.65
|
2024-11-04 08:09:49
|
TX001605
|
AC00258
| 304.15
|
2023-11-28 16:09:34
|
Debit
|
Atlanta
|
D000012
|
214.67.148.245
|
M010
|
Branch
| 20
|
Student
| 40
| 1
| 686.91
|
2024-11-04 08:10:17
|
TX001606
|
AC00257
| 620.54
|
2023-03-27 16:26:46
|
Credit
|
Omaha
|
D000078
|
161.168.126.136
|
M009
|
Branch
| 28
|
Student
| 98
| 1
| 213.36
|
2024-11-04 08:07:26
|
TX001607
|
AC00317
| 757.79
|
2023-01-02 16:30:09
|
Debit
|
Charlotte
|
D000032
|
49.174.157.140
|
M034
|
Online
| 22
|
Student
| 117
| 1
| 1,443.02
|
2024-11-04 08:08:27
|
TX001608
|
AC00409
| 122.81
|
2023-10-24 16:12:19
|
Debit
|
San Jose
|
D000419
|
136.162.111.135
|
M010
|
Branch
| 52
|
Doctor
| 12
| 1
| 8,450.84
|
2024-11-04 08:09:37
|
TX001609
|
AC00337
| 96.25
|
2023-07-27 16:01:41
|
Debit
|
Houston
|
D000359
|
27.215.118.94
|
M040
|
Online
| 61
|
Retired
| 171
| 1
| 7,996.7
|
2024-11-04 08:06:36
|
TX001610
|
AC00273
| 1,431.33
|
2023-01-17 17:50:51
|
Debit
|
Charlotte
|
D000434
|
13.88.251.53
|
M075
|
ATM
| 30
|
Doctor
| 49
| 1
| 5,567.98
|
2024-11-04 08:09:18
|
TX001611
|
AC00056
| 142.55
|
2023-05-16 16:45:46
|
Debit
|
Kansas City
|
D000091
|
112.56.160.202
|
M071
|
Online
| 67
|
Doctor
| 97
| 1
| 1,262.68
|
2024-11-04 08:07:26
|
TX001612
|
AC00259
| 35.94
|
2023-05-08 16:22:52
|
Credit
|
Fresno
|
D000187
|
149.84.108.18
|
M050
|
Branch
| 23
|
Student
| 141
| 1
| 1,697.28
|
2024-11-04 08:09:24
|
TX001613
|
AC00102
| 24.86
|
2023-02-13 16:53:36
|
Debit
|
Jacksonville
|
D000340
|
52.50.209.49
|
M007
|
Branch
| 58
|
Engineer
| 292
| 1
| 2,591.65
|
2024-11-04 08:12:04
|
TX001614
|
AC00165
| 103.08
|
2023-11-14 16:09:22
|
Debit
|
San Francisco
|
D000687
|
147.114.91.132
|
M009
|
Online
| 60
|
Doctor
| 109
| 1
| 12,002.16
|
2024-11-04 08:10:18
|
TX001615
|
AC00455
| 116.27
|
2023-11-28 18:04:26
|
Debit
|
Portland
|
D000351
|
200.164.13.160
|
M011
|
Online
| 57
|
Engineer
| 94
| 1
| 8,726.92
|
2024-11-04 08:11:49
|
TX001616
|
AC00030
| 363.84
|
2023-10-19 17:41:40
|
Debit
|
Columbus
|
D000069
|
26.240.219.199
|
M048
|
Online
| 73
|
Retired
| 118
| 3
| 5,415.64
|
2024-11-04 08:09:37
|
TX001617
|
AC00114
| 34.74
|
2023-04-28 16:03:41
|
Credit
|
Portland
|
D000142
|
161.71.2.223
|
M075
|
Online
| 59
|
Retired
| 72
| 1
| 3,736.57
|
2024-11-04 08:12:14
|
TX001618
|
AC00331
| 64.01
|
2023-10-30 18:14:15
|
Credit
|
Philadelphia
|
D000051
|
150.83.4.238
|
M061
|
Branch
| 19
|
Student
| 240
| 1
| 1,225.69
|
2024-11-04 08:08:26
|
TX001619
|
AC00305
| 108.75
|
2023-10-17 16:09:20
|
Debit
|
Houston
|
D000081
|
119.163.214.161
|
M097
|
ATM
| 50
|
Doctor
| 23
| 4
| 14,829.85
|
2024-11-04 08:10:18
|
TX001620
|
AC00015
| 50.9
|
2023-04-24 16:14:34
|
Credit
|
Jacksonville
|
D000549
|
131.41.45.13
|
M089
|
Online
| 28
|
Student
| 150
| 1
| 1,277.7
|
2024-11-04 08:06:36
|
TX001621
|
AC00270
| 206.84
|
2023-09-13 18:47:47
|
Debit
|
Philadelphia
|
D000129
|
79.227.202.117
|
M010
|
Branch
| 20
|
Student
| 154
| 1
| 454.66
|
2024-11-04 08:10:50
|
TX001622
|
AC00063
| 37.4
|
2023-08-01 17:54:56
|
Debit
|
Raleigh
|
D000348
|
195.226.203.234
|
M012
|
ATM
| 20
|
Student
| 84
| 1
| 1,519.51
|
2024-11-04 08:12:08
|
TX001623
|
AC00087
| 154.21
|
2023-01-02 16:01:26
|
Debit
|
Miami
|
D000549
|
190.251.45.32
|
M083
|
Online
| 46
|
Engineer
| 75
| 1
| 8,045.77
|
2024-11-04 08:10:33
|
TX001624
|
AC00130
| 199.37
|
2023-06-29 17:39:21
|
Debit
|
Chicago
|
D000413
|
198.24.183.157
|
M083
|
Online
| 24
|
Student
| 79
| 1
| 1,331.3
|
2024-11-04 08:08:44
|
TX001625
|
AC00324
| 410.49
|
2023-07-25 16:47:16
|
Credit
|
Atlanta
|
D000364
|
70.130.169.235
|
M071
|
Branch
| 25
|
Student
| 134
| 1
| 1,843.57
|
2024-11-04 08:10:38
|
TX001626
|
AC00220
| 1,360.01
|
2023-09-25 16:51:23
|
Credit
|
Phoenix
|
D000582
|
5.252.94.135
|
M096
|
Branch
| 67
|
Retired
| 218
| 1
| 6,601.5
|
2024-11-04 08:11:58
|
TX001627
|
AC00257
| 18.23
|
2023-03-22 17:31:23
|
Debit
|
Nashville
|
D000187
|
193.217.248.188
|
M064
|
ATM
| 56
|
Engineer
| 28
| 1
| 8,422.2
|
2024-11-04 08:11:20
|
TX001628
|
AC00141
| 398.7
|
2023-08-28 16:02:11
|
Debit
|
Albuquerque
|
D000426
|
198.39.35.23
|
M006
|
ATM
| 47
|
Doctor
| 276
| 1
| 7,987.74
|
2024-11-04 08:09:04
|
TX001629
|
AC00422
| 122.14
|
2023-02-20 16:20:28
|
Debit
|
Omaha
|
D000381
|
57.141.198.111
|
M071
|
Online
| 22
|
Student
| 155
| 1
| 327.68
|
2024-11-04 08:08:04
|
TX001630
|
AC00334
| 378.2
|
2023-01-09 17:12:40
|
Debit
|
Mesa
|
D000588
|
21.122.39.207
|
M008
|
Branch
| 40
|
Engineer
| 167
| 1
| 7,372.81
|
2024-11-04 08:11:02
|
TX001631
|
AC00175
| 124.74
|
2023-11-27 16:33:20
|
Debit
|
Los Angeles
|
D000302
|
39.163.103.27
|
M038
|
ATM
| 49
|
Engineer
| 33
| 1
| 2,987.97
|
2024-11-04 08:08:17
|
TX001632
|
AC00380
| 17.1
|
2023-12-25 16:56:06
|
Debit
|
Albuquerque
|
D000415
|
209.214.250.164
|
M019
|
ATM
| 53
|
Retired
| 101
| 1
| 1,619.54
|
2024-11-04 08:11:05
|
TX001633
|
AC00118
| 287.05
|
2023-04-14 16:00:51
|
Debit
|
Milwaukee
|
D000356
|
141.169.67.34
|
M058
|
ATM
| 22
|
Student
| 212
| 1
| 1,204.65
|
2024-11-04 08:10:59
|
TX001634
|
AC00196
| 874.72
|
2023-03-03 16:21:27
|
Debit
|
San Francisco
|
D000101
|
200.164.13.160
|
M085
|
Online
| 28
|
Engineer
| 173
| 1
| 4,630.58
|
2024-11-04 08:08:17
|
TX001635
|
AC00358
| 1,762.28
|
2023-10-06 16:05:34
|
Debit
|
Memphis
|
D000008
|
26.105.49.129
|
M066
|
ATM
| 24
|
Student
| 150
| 1
| 1,380.34
|
2024-11-04 08:10:42
|
TX001636
|
AC00465
| 40.12
|
2023-04-19 17:03:11
|
Credit
|
Dallas
|
D000203
|
44.73.3.217
|
M016
|
ATM
| 36
|
Doctor
| 269
| 1
| 14,304.38
|
2024-11-04 08:10:40
|
TX001637
|
AC00126
| 125
|
2023-06-05 16:19:55
|
Credit
|
Indianapolis
|
D000617
|
98.39.212.221
|
M046
|
Online
| 49
|
Engineer
| 177
| 1
| 3,215.76
|
2024-11-04 08:11:36
|
TX001638
|
AC00041
| 348.44
|
2023-11-06 17:58:34
|
Debit
|
Baltimore
|
D000668
|
175.166.115.182
|
M034
|
Online
| 24
|
Student
| 147
| 1
| 1,022.94
|
2024-11-04 08:09:55
|
TX001639
|
AC00403
| 128.4
|
2023-03-20 17:17:27
|
Debit
|
Tucson
|
D000514
|
48.31.196.24
|
M065
|
ATM
| 69
|
Retired
| 31
| 1
| 2,610.64
|
2024-11-04 08:11:44
|
TX001640
|
AC00155
| 320.93
|
2023-06-22 16:05:35
|
Debit
|
Atlanta
|
D000268
|
115.241.186.164
|
M026
|
Online
| 55
|
Engineer
| 178
| 1
| 9,451.66
|
2024-11-04 08:10:27
|
TX001641
|
AC00261
| 1.41
|
2023-06-07 17:02:33
|
Debit
|
Sacramento
|
D000344
|
170.225.23.251
|
M084
|
ATM
| 53
|
Retired
| 278
| 1
| 1,244.17
|
2024-11-04 08:12:04
|
TX001642
|
AC00480
| 50.52
|
2023-04-06 16:03:23
|
Debit
|
Los Angeles
|
D000619
|
161.177.41.214
|
M065
|
Branch
| 54
|
Doctor
| 293
| 1
| 12,815.24
|
2024-11-04 08:06:58
|
TX001643
|
AC00291
| 383.95
|
2023-09-20 17:57:15
|
Credit
|
San Diego
|
D000504
|
39.129.125.110
|
M068
|
Online
| 31
|
Engineer
| 143
| 1
| 9,933.56
|
2024-11-04 08:07:55
|
TX001644
|
AC00154
| 12.94
|
2023-08-28 17:08:41
|
Debit
|
Fresno
|
D000364
|
114.115.12.20
|
M098
|
Branch
| 23
|
Student
| 158
| 1
| 921.23
|
2024-11-04 08:10:32
|
TX001645
|
AC00106
| 329.75
|
2023-12-25 17:31:53
|
Debit
|
Sacramento
|
D000369
|
160.160.113.117
|
M064
|
Online
| 56
|
Retired
| 211
| 1
| 6,009.43
|
2024-11-04 08:09:57
|
TX001646
|
AC00378
| 981.76
|
2023-09-25 16:23:57
|
Debit
|
Milwaukee
|
D000625
|
146.53.16.47
|
M040
|
Online
| 45
|
Doctor
| 234
| 1
| 602.36
|
2024-11-04 08:06:45
|
TX001647
|
AC00303
| 40.79
|
2023-11-17 16:40:09
|
Debit
|
Milwaukee
|
D000405
|
177.116.108.246
|
M061
|
ATM
| 18
|
Student
| 80
| 1
| 1,769.33
|
2024-11-04 08:11:29
|
TX001648
|
AC00004
| 99.25
|
2023-06-26 16:53:58
|
Credit
|
Phoenix
|
D000524
|
17.87.7.140
|
M048
|
Online
| 63
|
Retired
| 93
| 1
| 2,570.34
|
2024-11-04 08:07:33
|
TX001649
|
AC00157
| 150.6
|
2023-04-17 17:43:23
|
Debit
|
Miami
|
D000339
|
7.146.35.122
|
M080
|
ATM
| 69
|
Retired
| 59
| 1
| 3,240.14
|
2024-11-04 08:07:30
|
TX001650
|
AC00434
| 29.5
|
2023-07-20 18:26:11
|
Debit
|
San Antonio
|
D000451
|
218.54.207.160
|
M008
|
Online
| 73
|
Retired
| 129
| 1
| 1,229.32
|
2024-11-04 08:09:30
|
TX001651
|
AC00438
| 54.34
|
2023-12-25 18:03:33
|
Debit
|
Albuquerque
|
D000582
|
5.74.9.122
|
M035
|
ATM
| 65
|
Doctor
| 46
| 1
| 8,019.89
|
2024-11-04 08:11:47
|
TX001652
|
AC00279
| 18.25
|
2023-08-16 16:41:21
|
Debit
|
Kansas City
|
D000179
|
39.129.125.110
|
M076
|
ATM
| 53
|
Doctor
| 18
| 1
| 14,328.29
|
2024-11-04 08:08:43
|
TX001653
|
AC00458
| 633.87
|
2023-12-08 16:06:14
|
Debit
|
Kansas City
|
D000594
|
159.37.30.154
|
M067
|
Online
| 27
|
Student
| 175
| 1
| 330.16
|
2024-11-04 08:09:58
|
TX001654
|
AC00166
| 81.15
|
2023-02-17 16:28:12
|
Debit
|
Miami
|
D000311
|
156.173.170.140
|
M059
|
ATM
| 19
|
Student
| 114
| 1
| 1,595.26
|
2024-11-04 08:09:07
|
TX001655
|
AC00129
| 83.95
|
2023-06-14 16:16:25
|
Debit
|
New York
|
D000288
|
60.89.202.192
|
M015
|
Online
| 75
|
Retired
| 170
| 1
| 7,413.18
|
2024-11-04 08:06:37
|
TX001656
|
AC00292
| 410.4
|
2023-05-19 16:00:10
|
Credit
|
Virginia Beach
|
D000534
|
181.223.246.123
|
M021
|
ATM
| 61
|
Retired
| 78
| 1
| 2,563.91
|
2024-11-04 08:09:34
|
TX001657
|
AC00185
| 172.68
|
2023-02-20 16:07:41
|
Debit
|
Baltimore
|
D000371
|
81.67.222.238
|
M031
|
ATM
| 33
|
Doctor
| 17
| 1
| 10,724.95
|
2024-11-04 08:07:49
|
TX001658
|
AC00498
| 139.88
|
2023-01-23 16:05:26
|
Debit
|
Colorado Springs
|
D000535
|
89.18.54.235
|
M024
|
ATM
| 34
|
Engineer
| 162
| 1
| 2,969.71
|
2024-11-04 08:07:25
|
TX001659
|
AC00171
| 165.55
|
2023-10-02 18:21:39
|
Debit
|
Dallas
|
D000639
|
116.44.12.250
|
M061
|
Branch
| 28
|
Student
| 115
| 1
| 761.78
|
2024-11-04 08:08:55
|
TX001660
|
AC00456
| 53.79
|
2023-12-05 16:01:44
|
Credit
|
Philadelphia
|
D000199
|
101.223.82.253
|
M072
|
ATM
| 54
|
Engineer
| 137
| 3
| 6,229.36
|
2024-11-04 08:07:47
|
TX001661
|
AC00459
| 285.69
|
2023-12-06 18:15:42
|
Debit
|
Miami
|
D000132
|
141.169.67.34
|
M064
|
ATM
| 63
|
Retired
| 35
| 1
| 2,552.54
|
2024-11-04 08:07:59
|
TX001662
|
AC00090
| 532.4
|
2023-08-24 16:46:58
|
Debit
|
Jacksonville
|
D000096
|
141.121.30.32
|
M027
|
ATM
| 22
|
Student
| 149
| 1
| 1,033.73
|
2024-11-04 08:09:47
|
TX001663
|
AC00289
| 293.85
|
2023-08-10 16:23:08
|
Debit
|
Charlotte
|
D000460
|
206.168.209.111
|
M011
|
Online
| 25
|
Student
| 144
| 1
| 1,919.97
|
2024-11-04 08:09:31
|
TX001664
|
AC00063
| 27.94
|
2023-11-03 18:44:38
|
Debit
|
Atlanta
|
D000003
|
141.201.46.191
|
M093
|
Branch
| 79
|
Retired
| 120
| 1
| 1,893.44
|
2024-11-04 08:08:30
|
TX001665
|
AC00394
| 270.36
|
2023-03-03 16:57:11
|
Debit
|
Oklahoma City
|
D000037
|
89.6.100.149
|
M044
|
ATM
| 25
|
Student
| 37
| 1
| 1,783.04
|
2024-11-04 08:07:51
|
TX001666
|
AC00241
| 112.66
|
2023-09-18 16:28:56
|
Debit
|
Philadelphia
|
D000602
|
53.218.177.171
|
M049
|
Online
| 29
|
Engineer
| 176
| 3
| 852.98
|
2024-11-04 08:07:58
|
TX001667
|
AC00296
| 506.03
|
2023-07-12 16:14:08
|
Debit
|
Detroit
|
D000669
|
115.30.82.168
|
M100
|
Branch
| 21
|
Student
| 21
| 1
| 1,123.89
|
2024-11-04 08:09:26
|
TX001668
|
AC00495
| 206.95
|
2023-08-03 16:19:27
|
Debit
|
Seattle
|
D000603
|
142.160.124.244
|
M084
|
Branch
| 22
|
Student
| 31
| 1
| 1,817.65
|
2024-11-04 08:07:36
|
TX001669
|
AC00368
| 350.96
|
2023-06-08 16:26:48
|
Debit
|
Tucson
|
D000458
|
97.106.5.76
|
M046
|
ATM
| 63
|
Retired
| 167
| 1
| 5,463.94
|
2024-11-04 08:08:03
|
TX001670
|
AC00017
| 261.63
|
2023-05-29 18:27:43
|
Debit
|
Chicago
|
D000622
|
77.7.223.184
|
M018
|
Branch
| 20
|
Student
| 150
| 1
| 477.03
|
2024-11-04 08:09:33
|
TX001671
|
AC00458
| 46.12
|
2023-06-05 17:28:06
|
Debit
|
Fresno
|
D000527
|
152.234.65.155
|
M088
|
Branch
| 59
|
Doctor
| 30
| 1
| 8,874.01
|
2024-11-04 08:08:32
|
TX001672
|
AC00335
| 27.25
|
2023-03-20 16:02:51
|
Credit
|
Kansas City
|
D000335
|
200.136.146.93
|
M082
|
Branch
| 63
|
Retired
| 92
| 1
| 5,365.2
|
2024-11-04 08:09:28
|
TX001673
|
AC00344
| 1,353.93
|
2023-11-15 17:32:11
|
Debit
|
El Paso
|
D000681
|
80.75.92.66
|
M073
|
Branch
| 26
|
Engineer
| 171
| 1
| 7,858.41
|
2024-11-04 08:08:50
|
TX001674
|
AC00002
| 331.66
|
2023-09-11 17:52:59
|
Debit
|
Las Vegas
|
D000041
|
1.198.76.182
|
M040
|
ATM
| 76
|
Retired
| 145
| 1
| 7,216.3
|
2024-11-04 08:08:23
|
TX001675
|
AC00285
| 667.95
|
2023-07-27 17:51:27
|
Credit
|
Oklahoma City
|
D000250
|
221.23.158.87
|
M027
|
ATM
| 62
|
Doctor
| 253
| 1
| 13,558.56
|
2024-11-04 08:08:19
|
TX001676
|
AC00091
| 49.84
|
2023-10-13 16:05:10
|
Debit
|
Chicago
|
D000290
|
212.220.106.248
|
M095
|
ATM
| 49
|
Doctor
| 146
| 1
| 7,872.04
|
2024-11-04 08:07:16
|
TX001677
|
AC00399
| 556.04
|
2023-07-10 16:41:50
|
Debit
|
Denver
|
D000190
|
43.98.242.106
|
M022
|
ATM
| 72
|
Retired
| 27
| 1
| 5,200.04
|
2024-11-04 08:07:38
|
TX001678
|
AC00133
| 88.06
|
2023-10-27 17:53:06
|
Credit
|
Raleigh
|
D000515
|
35.220.238.127
|
M016
|
Online
| 18
|
Student
| 288
| 1
| 1,779.85
|
2024-11-04 08:09:03
|
TX001679
|
AC00322
| 745.95
|
2023-12-15 16:38:43
|
Debit
|
Memphis
|
D000688
|
68.254.244.208
|
M028
|
ATM
| 58
|
Doctor
| 127
| 1
| 13,264.14
|
2024-11-04 08:11:10
|
TX001680
|
AC00247
| 67.25
|
2023-07-03 16:38:45
|
Debit
|
Miami
|
D000413
|
42.3.3.101
|
M013
|
Online
| 19
|
Student
| 157
| 1
| 467.4
|
2024-11-04 08:11:37
|
TX001681
|
AC00332
| 93.63
|
2023-08-21 18:11:41
|
Debit
|
New York
|
D000532
|
166.41.54.117
|
M096
|
ATM
| 29
|
Engineer
| 141
| 1
| 9,873.62
|
2024-11-04 08:09:57
|
TX001682
|
AC00230
| 74.11
|
2023-07-18 16:05:40
|
Debit
|
San Jose
|
D000547
|
203.174.215.229
|
M011
|
Branch
| 22
|
Student
| 49
| 1
| 1,257.9
|
2024-11-04 08:09:02
|
TX001683
|
AC00019
| 41.13
|
2023-03-27 17:53:15
|
Credit
|
Philadelphia
|
D000655
|
109.42.41.157
|
M030
|
Branch
| 77
|
Retired
| 58
| 1
| 6,067.54
|
2024-11-04 08:10:03
|
TX001684
|
AC00446
| 192.02
|
2023-12-19 16:11:38
|
Credit
|
Indianapolis
|
D000413
|
83.80.89.29
|
M025
|
Online
| 79
|
Retired
| 154
| 1
| 5,169.07
|
2024-11-04 08:09:02
|
TX001685
|
AC00219
| 291.27
|
2023-06-19 17:58:54
|
Debit
|
Detroit
|
D000119
|
184.59.28.72
|
M097
|
Branch
| 77
|
Retired
| 121
| 1
| 6,878.86
|
2024-11-04 08:10:16
|
TX001686
|
AC00050
| 296.46
|
2023-11-09 16:11:59
|
Debit
|
Dallas
|
D000287
|
54.252.249.33
|
M046
|
Branch
| 23
|
Student
| 136
| 1
| 558.99
|
2024-11-04 08:08:19
|
TX001687
|
AC00449
| 341.84
|
2023-06-23 16:10:12
|
Credit
|
El Paso
|
D000547
|
23.255.214.209
|
M026
|
Branch
| 27
|
Student
| 89
| 1
| 1,400.04
|
2024-11-04 08:07:42
|
TX001688
|
AC00426
| 98.41
|
2023-06-12 17:09:42
|
Debit
|
Sacramento
|
D000187
|
181.223.246.123
|
M052
|
Online
| 27
|
Student
| 48
| 1
| 912.71
|
2024-11-04 08:08:45
|
TX001689
|
AC00354
| 109.28
|
2023-06-09 16:20:12
|
Debit
|
San Diego
|
D000047
|
159.37.30.154
|
M082
|
Online
| 36
|
Engineer
| 112
| 4
| 6,338.35
|
2024-11-04 08:07:21
|
TX001690
|
AC00313
| 27.51
|
2023-09-20 18:16:03
|
Credit
|
Columbus
|
D000250
|
47.82.77.181
|
M057
|
Online
| 40
|
Doctor
| 103
| 1
| 13,645.63
|
2024-11-04 08:06:27
|
TX001691
|
AC00442
| 12.18
|
2023-04-20 18:50:39
|
Debit
|
New York
|
D000326
|
190.152.148.249
|
M088
|
Branch
| 76
|
Retired
| 77
| 1
| 4,909.24
|
2024-11-04 08:07:37
|
TX001692
|
AC00318
| 207.71
|
2023-11-16 17:48:55
|
Credit
|
Kansas City
|
D000377
|
79.227.202.117
|
M066
|
Online
| 25
|
Student
| 63
| 1
| 570.1
|
2024-11-04 08:10:55
|
TX001693
|
AC00232
| 25.77
|
2023-07-17 17:15:21
|
Credit
|
San Diego
|
D000026
|
120.16.186.17
|
M078
|
Online
| 45
|
Doctor
| 277
| 1
| 11,749.77
|
2024-11-04 08:10:33
|
TX001694
|
AC00424
| 127.57
|
2023-02-27 17:17:05
|
Debit
|
Nashville
|
D000406
|
158.135.64.240
|
M049
|
ATM
| 52
|
Retired
| 75
| 1
| 6,118.2
|
2024-11-04 08:10:45
|
TX001695
|
AC00393
| 392.05
|
2023-06-19 16:32:01
|
Debit
|
Denver
|
D000411
|
32.169.88.41
|
M099
|
ATM
| 60
|
Engineer
| 172
| 1
| 4,383.69
|
2024-11-04 08:06:25
|
TX001696
|
AC00175
| 521.01
|
2023-10-13 17:54:57
|
Credit
|
Seattle
|
D000205
|
36.13.239.172
|
M041
|
Branch
| 41
|
Engineer
| 73
| 1
| 4,004.55
|
2024-11-04 08:07:07
|
TX001697
|
AC00108
| 849.76
|
2023-08-16 16:28:30
|
Debit
|
Seattle
|
D000690
|
64.89.183.39
|
M023
|
ATM
| 25
|
Student
| 269
| 1
| 373.88
|
2024-11-04 08:07:50
|
TX001698
|
AC00067
| 172.5
|
2023-11-14 16:23:09
|
Debit
|
Columbus
|
D000635
|
203.99.96.114
|
M065
|
Online
| 68
|
Doctor
| 31
| 1
| 6,851.16
|
2024-11-04 08:11:14
|
TX001699
|
AC00356
| 265.44
|
2023-01-17 16:41:18
|
Debit
|
San Antonio
|
D000341
|
10.223.224.50
|
M090
|
ATM
| 30
|
Engineer
| 169
| 1
| 9,700.77
|
2024-11-04 08:09:38
|
TX001700
|
AC00244
| 152.34
|
2023-10-12 17:10:20
|
Debit
|
Omaha
|
D000128
|
110.64.1.201
|
M044
|
Branch
| 55
|
Doctor
| 115
| 1
| 6,853.51
|
2024-11-04 08:08:11
|
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