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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
TX001701
|
AC00244
| 21.13
|
2023-04-25 16:11:22
|
Debit
|
Dallas
|
D000549
|
68.254.244.208
|
M090
|
Branch
| 28
|
Student
| 153
| 1
| 948.7
|
2024-11-04 08:10:17
|
TX001702
|
AC00411
| 111.55
|
2023-12-28 16:27:12
|
Debit
|
Denver
|
D000632
|
81.156.221.124
|
M039
|
ATM
| 46
|
Doctor
| 101
| 1
| 12,221.17
|
2024-11-04 08:08:09
|
TX001703
|
AC00294
| 321.82
|
2023-07-14 16:20:55
|
Credit
|
Raleigh
|
D000518
|
100.137.90.188
|
M049
|
Branch
| 32
|
Engineer
| 43
| 1
| 6,500.5
|
2024-11-04 08:08:22
|
TX001704
|
AC00205
| 1,294.81
|
2023-12-11 16:53:08
|
Credit
|
Washington
|
D000489
|
76.0.164.168
|
M026
|
Branch
| 45
|
Engineer
| 279
| 1
| 9,927.75
|
2024-11-04 08:11:44
|
TX001705
|
AC00155
| 148.77
|
2023-03-30 18:20:58
|
Debit
|
San Jose
|
D000179
|
140.94.123.72
|
M083
|
Branch
| 67
|
Retired
| 175
| 1
| 2,138.42
|
2024-11-04 08:11:51
|
TX001706
|
AC00305
| 14.08
|
2023-02-06 18:18:26
|
Debit
|
Dallas
|
D000447
|
101.90.40.193
|
M059
|
Branch
| 57
|
Retired
| 154
| 1
| 3,908.65
|
2024-11-04 08:08:27
|
TX001707
|
AC00048
| 1,283.97
|
2023-08-09 17:32:04
|
Debit
|
Colorado Springs
|
D000340
|
4.134.78.167
|
M030
|
ATM
| 42
|
Doctor
| 121
| 1
| 11,041.9
|
2024-11-04 08:07:52
|
TX001708
|
AC00366
| 566.33
|
2023-08-07 16:39:52
|
Credit
|
Charlotte
|
D000603
|
26.105.49.129
|
M065
|
ATM
| 24
|
Student
| 66
| 1
| 379.82
|
2024-11-04 08:07:18
|
TX001709
|
AC00185
| 206.51
|
2023-12-18 17:09:29
|
Debit
|
Indianapolis
|
D000354
|
101.90.40.193
|
M046
|
ATM
| 51
|
Retired
| 275
| 1
| 3,921.74
|
2024-11-04 08:07:22
|
TX001710
|
AC00215
| 180.94
|
2023-07-24 16:41:18
|
Debit
|
Raleigh
|
D000456
|
45.124.239.44
|
M028
|
Branch
| 75
|
Retired
| 57
| 1
| 7,659.99
|
2024-11-04 08:10:34
|
TX001711
|
AC00283
| 77.9
|
2023-12-25 17:42:00
|
Debit
|
Washington
|
D000616
|
15.176.70.194
|
M071
|
Branch
| 21
|
Student
| 128
| 1
| 664.72
|
2024-11-04 08:08:41
|
TX001712
|
AC00197
| 318.92
|
2023-05-19 18:54:32
|
Credit
|
Washington
|
D000264
|
155.140.33.42
|
M037
|
Branch
| 21
|
Student
| 60
| 1
| 1,167.25
|
2024-11-04 08:09:03
|
TX001713
|
AC00390
| 583.3
|
2023-02-03 16:30:45
|
Credit
|
Nashville
|
D000330
|
4.101.189.38
|
M094
|
Online
| 59
|
Engineer
| 142
| 1
| 5,896.01
|
2024-11-04 08:11:17
|
TX001714
|
AC00320
| 100.68
|
2023-01-12 16:44:29
|
Debit
|
Memphis
|
D000484
|
60.153.124.80
|
M022
|
Online
| 63
|
Retired
| 139
| 1
| 1,123.75
|
2024-11-04 08:12:10
|
TX001715
|
AC00020
| 589.64
|
2023-09-21 16:05:38
|
Debit
|
Charlotte
|
D000443
|
187.52.200.18
|
M050
|
Online
| 62
|
Retired
| 210
| 1
| 2,039.4
|
2024-11-04 08:11:53
|
TX001716
|
AC00500
| 225.93
|
2023-03-13 17:57:47
|
Credit
|
Omaha
|
D000142
|
147.114.91.132
|
M097
|
Branch
| 25
|
Student
| 199
| 1
| 1,864.27
|
2024-11-04 08:08:39
|
TX001717
|
AC00289
| 651.55
|
2023-03-10 17:34:34
|
Debit
|
Phoenix
|
D000344
|
110.64.1.201
|
M043
|
Online
| 72
|
Retired
| 82
| 1
| 2,325.78
|
2024-11-04 08:09:47
|
TX001718
|
AC00121
| 80.97
|
2023-01-09 17:27:58
|
Debit
|
Seattle
|
D000255
|
146.69.70.214
|
M026
|
Online
| 38
|
Doctor
| 157
| 1
| 5,926.31
|
2024-11-04 08:09:06
|
TX001719
|
AC00023
| 191.89
|
2023-06-27 16:37:04
|
Debit
|
San Antonio
|
D000004
|
42.3.3.101
|
M041
|
Branch
| 25
|
Student
| 14
| 1
| 399.57
|
2024-11-04 08:09:55
|
TX001720
|
AC00490
| 304.75
|
2023-02-27 16:07:57
|
Credit
|
Austin
|
D000499
|
200.13.225.150
|
M096
|
Branch
| 78
|
Retired
| 125
| 1
| 1,916.34
|
2024-11-04 08:07:01
|
TX001721
|
AC00197
| 201.53
|
2023-11-06 16:31:43
|
Debit
|
Tucson
|
D000645
|
156.187.182.236
|
M007
|
Online
| 68
|
Retired
| 287
| 1
| 2,732.86
|
2024-11-04 08:12:21
|
TX001722
|
AC00494
| 8.45
|
2023-02-10 17:45:34
|
Debit
|
Philadelphia
|
D000194
|
152.140.239.181
|
M022
|
ATM
| 22
|
Student
| 141
| 1
| 1,115.3
|
2024-11-04 08:07:47
|
TX001723
|
AC00193
| 435.98
|
2023-10-12 16:29:09
|
Debit
|
Mesa
|
D000282
|
216.151.64.40
|
M099
|
Branch
| 30
|
Engineer
| 105
| 1
| 7,334.08
|
2024-11-04 08:11:05
|
TX001724
|
AC00451
| 743.24
|
2023-07-07 17:31:07
|
Credit
|
Indianapolis
|
D000256
|
72.192.101.196
|
M084
|
Online
| 19
|
Student
| 109
| 1
| 1,024.19
|
2024-11-04 08:08:46
|
TX001725
|
AC00261
| 16.27
|
2023-02-13 17:58:45
|
Debit
|
Atlanta
|
D000697
|
155.37.19.43
|
M038
|
ATM
| 57
|
Doctor
| 44
| 1
| 10,971.32
|
2024-11-04 08:09:04
|
TX001726
|
AC00246
| 290.86
|
2023-06-05 17:45:07
|
Debit
|
Louisville
|
D000621
|
173.232.121.213
|
M068
|
Online
| 45
|
Doctor
| 36
| 1
| 14,631.88
|
2024-11-04 08:10:45
|
TX001727
|
AC00120
| 85.73
|
2023-03-01 16:09:58
|
Debit
|
Virginia Beach
|
D000072
|
134.222.122.238
|
M100
|
ATM
| 41
|
Doctor
| 266
| 1
| 14,928.35
|
2024-11-04 08:08:37
|
TX001728
|
AC00189
| 555.71
|
2023-01-23 17:35:42
|
Credit
|
Boston
|
D000343
|
139.23.212.102
|
M018
|
Branch
| 22
|
Student
| 73
| 1
| 830.37
|
2024-11-04 08:08:24
|
TX001729
|
AC00499
| 40.03
|
2023-01-09 17:17:53
|
Debit
|
Omaha
|
D000210
|
34.125.226.63
|
M086
|
Branch
| 23
|
Student
| 200
| 1
| 6,408.8
|
2024-11-04 08:12:08
|
TX001730
|
AC00287
| 73.01
|
2023-10-18 18:26:25
|
Credit
|
Milwaukee
|
D000670
|
182.84.41.229
|
M028
|
Online
| 25
|
Student
| 62
| 1
| 1,997.33
|
2024-11-04 08:10:12
|
TX001731
|
AC00087
| 346.12
|
2023-12-29 17:55:30
|
Debit
|
San Francisco
|
D000150
|
92.180.81.50
|
M067
|
Branch
| 44
|
Doctor
| 12
| 1
| 13,084.27
|
2024-11-04 08:11:00
|
TX001732
|
AC00333
| 1.93
|
2023-10-19 18:06:08
|
Debit
|
Chicago
|
D000297
|
162.58.247.55
|
M030
|
Branch
| 47
|
Doctor
| 175
| 5
| 5,684.09
|
2024-11-04 08:08:33
|
TX001733
|
AC00423
| 252.93
|
2023-02-06 16:05:08
|
Debit
|
Portland
|
D000616
|
130.29.230.16
|
M001
|
ATM
| 75
|
Retired
| 222
| 1
| 2,760.37
|
2024-11-04 08:07:53
|
TX001734
|
AC00108
| 238.54
|
2023-04-07 16:04:01
|
Debit
|
Indianapolis
|
D000428
|
83.182.211.68
|
M006
|
ATM
| 19
|
Student
| 12
| 4
| 868.91
|
2024-11-04 08:07:18
|
TX001735
|
AC00099
| 1,011.22
|
2023-08-21 18:51:11
|
Debit
|
Tucson
|
D000037
|
45.64.74.86
|
M074
|
Branch
| 61
|
Retired
| 129
| 1
| 5,838.91
|
2024-11-04 08:09:59
|
TX001736
|
AC00387
| 58.7
|
2023-03-03 16:00:01
|
Debit
|
New York
|
D000633
|
124.6.134.78
|
M041
|
Branch
| 67
|
Doctor
| 141
| 1
| 8,937.35
|
2024-11-04 08:07:12
|
TX001737
|
AC00010
| 7.56
|
2023-02-06 16:38:45
|
Debit
|
Milwaukee
|
D000358
|
205.45.234.42
|
M070
|
ATM
| 40
|
Doctor
| 145
| 1
| 8,528.72
|
2024-11-04 08:07:19
|
TX001738
|
AC00087
| 540.4
|
2023-02-22 16:42:17
|
Debit
|
Houston
|
D000414
|
166.79.195.157
|
M061
|
Branch
| 45
|
Doctor
| 272
| 1
| 425.77
|
2024-11-04 08:06:52
|
TX001739
|
AC00294
| 264.14
|
2023-07-28 17:36:30
|
Debit
|
Baltimore
|
D000050
|
195.237.152.198
|
M066
|
ATM
| 64
|
Doctor
| 125
| 1
| 8,459.26
|
2024-11-04 08:07:21
|
TX001740
|
AC00408
| 248.15
|
2023-06-15 16:41:00
|
Debit
|
Milwaukee
|
D000043
|
201.113.165.203
|
M018
|
ATM
| 75
|
Retired
| 202
| 1
| 2,649.23
|
2024-11-04 08:08:53
|
TX001741
|
AC00495
| 24.34
|
2023-11-29 17:15:02
|
Debit
|
Raleigh
|
D000108
|
16.250.113.156
|
M051
|
Branch
| 54
|
Engineer
| 110
| 1
| 6,659.12
|
2024-11-04 08:09:23
|
TX001742
|
AC00304
| 428.61
|
2023-01-09 16:12:00
|
Debit
|
Fort Worth
|
D000560
|
39.163.103.27
|
M052
|
ATM
| 66
|
Doctor
| 62
| 1
| 11,937.04
|
2024-11-04 08:09:42
|
TX001743
|
AC00053
| 117.66
|
2023-08-03 18:19:53
|
Credit
|
Memphis
|
D000047
|
34.125.226.63
|
M014
|
Branch
| 39
|
Doctor
| 126
| 1
| 6,794.17
|
2024-11-04 08:07:55
|
TX001744
|
AC00432
| 165.8
|
2023-05-04 17:46:15
|
Debit
|
Nashville
|
D000409
|
218.54.207.160
|
M063
|
Online
| 60
|
Engineer
| 287
| 1
| 2,064.76
|
2024-11-04 08:07:57
|
TX001745
|
AC00200
| 289.18
|
2023-08-29 16:17:55
|
Debit
|
Baltimore
|
D000110
|
190.164.160.79
|
M067
|
ATM
| 65
|
Retired
| 64
| 1
| 3,139.75
|
2024-11-04 08:11:11
|
TX001746
|
AC00438
| 125.39
|
2023-07-31 16:52:24
|
Debit
|
Los Angeles
|
D000149
|
205.45.234.42
|
M036
|
ATM
| 21
|
Student
| 140
| 1
| 202.69
|
2024-11-04 08:06:49
|
TX001747
|
AC00151
| 305.18
|
2023-06-05 17:48:33
|
Debit
|
Chicago
|
D000699
|
93.146.251.20
|
M065
|
Online
| 58
|
Retired
| 216
| 1
| 4,474.2
|
2024-11-04 08:08:22
|
TX001748
|
AC00305
| 506.9
|
2023-11-01 17:44:46
|
Credit
|
Houston
|
D000337
|
138.210.196.19
|
M038
|
Branch
| 64
|
Doctor
| 56
| 1
| 11,471.87
|
2024-11-04 08:10:09
|
TX001749
|
AC00142
| 504.12
|
2023-04-14 17:35:50
|
Credit
|
Baltimore
|
D000248
|
104.80.232.55
|
M008
|
Branch
| 25
|
Student
| 101
| 1
| 1,107.28
|
2024-11-04 08:10:41
|
TX001750
|
AC00356
| 42.09
|
2023-01-20 18:31:25
|
Debit
|
Denver
|
D000332
|
41.110.46.150
|
M046
|
Branch
| 29
|
Engineer
| 118
| 1
| 5,526.28
|
2024-11-04 08:06:50
|
TX001751
|
AC00155
| 607.28
|
2023-01-23 16:47:11
|
Debit
|
Baltimore
|
D000376
|
131.41.45.13
|
M098
|
ATM
| 32
|
Doctor
| 84
| 1
| 9,679.68
|
2024-11-04 08:10:16
|
TX001752
|
AC00265
| 91.9
|
2023-05-15 16:19:03
|
Debit
|
Chicago
|
D000245
|
111.78.64.133
|
M036
|
Online
| 77
|
Retired
| 125
| 1
| 1,033.94
|
2024-11-04 08:10:48
|
TX001753
|
AC00122
| 303.43
|
2023-06-06 17:32:57
|
Debit
|
Virginia Beach
|
D000166
|
200.136.146.93
|
M029
|
Branch
| 22
|
Student
| 30
| 1
| 1,833.24
|
2024-11-04 08:08:11
|
TX001754
|
AC00426
| 668.78
|
2023-10-23 17:25:04
|
Debit
|
Mesa
|
D000217
|
11.188.75.155
|
M094
|
ATM
| 20
|
Student
| 141
| 1
| 983.68
|
2024-11-04 08:09:12
|
TX001755
|
AC00111
| 270.54
|
2023-04-03 18:22:02
|
Credit
|
Sacramento
|
D000479
|
26.113.209.69
|
M077
|
ATM
| 20
|
Student
| 139
| 1
| 269.78
|
2024-11-04 08:09:42
|
TX001756
|
AC00405
| 247.93
|
2023-08-14 18:08:27
|
Debit
|
Indianapolis
|
D000082
|
3.102.127.165
|
M100
|
Branch
| 37
|
Engineer
| 79
| 1
| 9,801.48
|
2024-11-04 08:09:24
|
TX001757
|
AC00128
| 34.67
|
2023-04-25 16:34:55
|
Debit
|
Chicago
|
D000321
|
78.100.105.143
|
M077
|
Online
| 19
|
Student
| 71
| 1
| 888.6
|
2024-11-04 08:11:38
|
TX001758
|
AC00050
| 326.03
|
2023-05-09 16:54:49
|
Credit
|
New York
|
D000145
|
129.108.48.116
|
M038
|
Online
| 18
|
Student
| 137
| 1
| 290.24
|
2024-11-04 08:11:46
|
TX001759
|
AC00141
| 148.26
|
2023-05-08 17:33:08
|
Debit
|
Omaha
|
D000389
|
4.105.134.118
|
M021
|
ATM
| 25
|
Student
| 57
| 1
| 958.7
|
2024-11-04 08:12:13
|
TX001760
|
AC00010
| 1,086.6
|
2023-05-22 17:40:46
|
Debit
|
San Diego
|
D000428
|
74.58.165.67
|
M016
|
Online
| 19
|
Student
| 38
| 1
| 1,605.67
|
2024-11-04 08:10:48
|
TX001761
|
AC00259
| 373.99
|
2023-10-23 16:27:20
|
Debit
|
Sacramento
|
D000617
|
11.3.59.231
|
M097
|
ATM
| 60
|
Doctor
| 140
| 1
| 8,590.5
|
2024-11-04 08:07:10
|
TX001762
|
AC00302
| 254.34
|
2023-09-14 17:04:03
|
Debit
|
El Paso
|
D000412
|
214.125.131.88
|
M084
|
Online
| 49
|
Engineer
| 79
| 1
| 5,461.08
|
2024-11-04 08:11:06
|
TX001763
|
AC00124
| 819.48
|
2023-10-05 16:27:27
|
Debit
|
Virginia Beach
|
D000395
|
154.138.163.229
|
M038
|
ATM
| 25
|
Student
| 26
| 1
| 1,804.5
|
2024-11-04 08:08:37
|
TX001764
|
AC00464
| 14
|
2023-09-06 16:24:45
|
Debit
|
San Antonio
|
D000357
|
106.140.105.35
|
M063
|
ATM
| 49
|
Engineer
| 173
| 1
| 7,975.18
|
2024-11-04 08:09:26
|
TX001765
|
AC00473
| 57.16
|
2023-06-15 18:45:38
|
Debit
|
Columbus
|
D000110
|
136.104.90.223
|
M022
|
ATM
| 40
|
Engineer
| 74
| 1
| 222.22
|
2024-11-04 08:08:46
|
TX001766
|
AC00486
| 282.26
|
2023-06-26 16:55:17
|
Debit
|
Memphis
|
D000048
|
210.136.14.108
|
M028
|
Online
| 37
|
Engineer
| 278
| 1
| 6,857.2
|
2024-11-04 08:08:20
|
TX001767
|
AC00348
| 46.96
|
2023-06-30 16:44:37
|
Debit
|
Las Vegas
|
D000286
|
217.233.219.196
|
M070
|
Online
| 46
|
Engineer
| 12
| 1
| 2,028.92
|
2024-11-04 08:11:10
|
TX001768
|
AC00398
| 473.2
|
2023-08-07 16:02:07
|
Debit
|
Houston
|
D000116
|
120.170.93.69
|
M054
|
Online
| 34
|
Doctor
| 173
| 1
| 248.52
|
2024-11-04 08:10:30
|
TX001769
|
AC00267
| 192.97
|
2023-03-13 16:10:01
|
Debit
|
Sacramento
|
D000042
|
100.198.165.4
|
M098
|
ATM
| 59
|
Retired
| 140
| 1
| 3,019.04
|
2024-11-04 08:06:34
|
TX001770
|
AC00076
| 168.99
|
2023-05-01 18:38:15
|
Debit
|
Baltimore
|
D000221
|
160.74.183.38
|
M078
|
ATM
| 18
|
Student
| 203
| 1
| 1,523.57
|
2024-11-04 08:10:01
|
TX001771
|
AC00022
| 1.82
|
2023-04-13 17:35:38
|
Debit
|
San Francisco
|
D000652
|
146.250.144.172
|
M009
|
Online
| 80
|
Retired
| 60
| 1
| 5,571.39
|
2024-11-04 08:09:18
|
TX001772
|
AC00181
| 40.9
|
2023-06-01 18:27:12
|
Debit
|
Charlotte
|
D000536
|
5.74.9.122
|
M024
|
ATM
| 55
|
Doctor
| 37
| 1
| 1,514.34
|
2024-11-04 08:11:02
|
TX001773
|
AC00071
| 78.91
|
2023-03-01 17:07:06
|
Debit
|
Sacramento
|
D000619
|
141.241.241.128
|
M063
|
Online
| 61
|
Doctor
| 157
| 1
| 1,817.43
|
2024-11-04 08:10:43
|
TX001774
|
AC00369
| 169.97
|
2023-12-07 17:33:16
|
Credit
|
San Diego
|
D000183
|
144.228.168.6
|
M060
|
ATM
| 22
|
Student
| 12
| 1
| 6,269.12
|
2024-11-04 08:09:12
|
TX001775
|
AC00358
| 17.79
|
2023-02-22 17:01:35
|
Debit
|
Jacksonville
|
D000409
|
203.245.215.62
|
M091
|
Branch
| 61
|
Retired
| 162
| 5
| 2,281.9
|
2024-11-04 08:11:03
|
TX001776
|
AC00021
| 486.61
|
2023-11-28 16:17:29
|
Credit
|
Sacramento
|
D000334
|
152.140.239.181
|
M047
|
ATM
| 48
|
Engineer
| 130
| 1
| 2,006.69
|
2024-11-04 08:06:34
|
TX001777
|
AC00156
| 148.13
|
2023-03-17 16:34:52
|
Debit
|
Phoenix
|
D000280
|
160.160.113.117
|
M025
|
Branch
| 58
|
Retired
| 56
| 1
| 2,189.38
|
2024-11-04 08:07:00
|
TX001778
|
AC00212
| 164.52
|
2023-12-25 16:11:46
|
Debit
|
Dallas
|
D000677
|
197.187.216.106
|
M099
|
ATM
| 61
|
Doctor
| 162
| 1
| 11,036.74
|
2024-11-04 08:11:17
|
TX001779
|
AC00327
| 720.89
|
2023-12-18 17:10:48
|
Debit
|
Indianapolis
|
D000496
|
100.198.165.4
|
M008
|
ATM
| 27
|
Student
| 120
| 1
| 447.06
|
2024-11-04 08:10:01
|
TX001780
|
AC00349
| 268.7
|
2023-10-03 16:16:01
|
Debit
|
Milwaukee
|
D000243
|
98.39.212.221
|
M013
|
ATM
| 53
|
Retired
| 63
| 1
| 2,104.74
|
2024-11-04 08:06:40
|
TX001781
|
AC00183
| 637.34
|
2023-09-01 16:19:43
|
Debit
|
Indianapolis
|
D000304
|
150.83.4.238
|
M018
|
ATM
| 51
|
Retired
| 278
| 1
| 5,183.5
|
2024-11-04 08:09:55
|
TX001782
|
AC00478
| 216.76
|
2023-11-09 17:26:27
|
Credit
|
Omaha
|
D000097
|
205.69.66.135
|
M033
|
Online
| 47
|
Engineer
| 138
| 1
| 643.64
|
2024-11-04 08:09:35
|
TX001783
|
AC00398
| 418.02
|
2023-06-06 17:56:44
|
Debit
|
Los Angeles
|
D000170
|
57.141.198.111
|
M017
|
ATM
| 46
|
Doctor
| 110
| 1
| 11,011.86
|
2024-11-04 08:06:33
|
TX001784
|
AC00380
| 292.03
|
2023-09-04 16:20:20
|
Credit
|
Memphis
|
D000659
|
167.104.180.235
|
M050
|
ATM
| 46
|
Engineer
| 154
| 1
| 951.33
|
2024-11-04 08:07:11
|
TX001785
|
AC00030
| 251.4
|
2023-07-05 16:52:09
|
Debit
|
Tucson
|
D000502
|
189.20.224.220
|
M023
|
ATM
| 57
|
Retired
| 178
| 1
| 2,561.67
|
2024-11-04 08:11:03
|
TX001786
|
AC00341
| 184.56
|
2023-11-30 16:07:36
|
Debit
|
Virginia Beach
|
D000434
|
182.84.41.229
|
M058
|
Online
| 21
|
Student
| 93
| 1
| 1,549.27
|
2024-11-04 08:06:41
|
TX001787
|
AC00162
| 33.76
|
2023-01-16 17:39:25
|
Debit
|
Seattle
|
D000311
|
122.94.26.104
|
M024
|
Online
| 26
|
Engineer
| 227
| 1
| 3,253.51
|
2024-11-04 08:08:48
|
TX001788
|
AC00319
| 253.46
|
2023-05-22 16:27:35
|
Debit
|
Memphis
|
D000057
|
8.243.4.138
|
M046
|
ATM
| 45
|
Engineer
| 60
| 1
| 1,338.95
|
2024-11-04 08:07:11
|
TX001789
|
AC00338
| 1,612.37
|
2023-07-24 17:46:13
|
Debit
|
Los Angeles
|
D000025
|
16.128.130.153
|
M078
|
ATM
| 65
|
Retired
| 173
| 1
| 3,910.59
|
2024-11-04 08:08:21
|
TX001790
|
AC00374
| 138.68
|
2023-06-14 16:06:24
|
Credit
|
Colorado Springs
|
D000261
|
49.29.37.185
|
M002
|
Branch
| 22
|
Student
| 44
| 1
| 206.2
|
2024-11-04 08:08:39
|
TX001791
|
AC00451
| 42.56
|
2023-07-31 16:25:38
|
Debit
|
Fresno
|
D000682
|
91.204.200.167
|
M001
|
Online
| 18
|
Student
| 146
| 1
| 4,361.44
|
2024-11-04 08:07:12
|
TX001792
|
AC00005
| 680.76
|
2023-02-27 16:38:41
|
Debit
|
Kansas City
|
D000035
|
60.89.202.192
|
M011
|
Branch
| 21
|
Student
| 165
| 1
| 572.97
|
2024-11-04 08:09:04
|
TX001793
|
AC00263
| 53.83
|
2023-05-31 17:21:07
|
Debit
|
Baltimore
|
D000471
|
4.134.78.167
|
M062
|
Branch
| 70
|
Retired
| 131
| 1
| 4,580.59
|
2024-11-04 08:11:45
|
TX001794
|
AC00432
| 11.09
|
2023-10-31 16:54:40
|
Debit
|
Charlotte
|
D000137
|
41.110.46.150
|
M094
|
Branch
| 51
|
Engineer
| 95
| 1
| 2,990.05
|
2024-11-04 08:10:21
|
TX001795
|
AC00274
| 37.81
|
2023-07-24 16:44:34
|
Debit
|
Colorado Springs
|
D000070
|
53.218.177.171
|
M074
|
Branch
| 63
|
Retired
| 195
| 1
| 5,208.98
|
2024-11-04 08:11:06
|
TX001796
|
AC00103
| 449.18
|
2023-12-25 17:01:44
|
Debit
|
Denver
|
D000578
|
195.164.171.146
|
M006
|
Online
| 67
|
Retired
| 50
| 1
| 1,025.99
|
2024-11-04 08:09:23
|
TX001797
|
AC00146
| 1,135.8
|
2023-09-06 16:03:15
|
Debit
|
San Diego
|
D000485
|
16.131.3.140
|
M004
|
ATM
| 30
|
Doctor
| 250
| 1
| 13,534.3
|
2024-11-04 08:07:14
|
TX001798
|
AC00359
| 297.6
|
2023-10-03 16:48:49
|
Debit
|
Milwaukee
|
D000255
|
192.95.36.246
|
M099
|
Online
| 39
|
Doctor
| 162
| 1
| 1,461.17
|
2024-11-04 08:09:49
|
TX001799
|
AC00164
| 683.75
|
2023-02-20 18:56:31
|
Debit
|
Las Vegas
|
D000312
|
190.92.63.219
|
M073
|
Branch
| 32
|
Doctor
| 106
| 1
| 6,333.72
|
2024-11-04 08:07:48
|
TX001800
|
AC00079
| 21.4
|
2023-02-13 16:14:00
|
Credit
|
Kansas City
|
D000168
|
115.241.186.164
|
M009
|
Online
| 48
|
Engineer
| 129
| 1
| 8,551.6
|
2024-11-04 08:12:21
|
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