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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
TX001901
|
AC00338
| 52.87
|
2023-03-31 17:25:22
|
Debit
|
Indianapolis
|
D000053
|
91.103.147.166
|
M055
|
Branch
| 24
|
Student
| 70
| 1
| 960.96
|
2024-11-04 08:11:49
|
TX001902
|
AC00384
| 179
|
2023-09-06 16:01:35
|
Debit
|
Houston
|
D000583
|
49.10.93.200
|
M053
|
ATM
| 78
|
Retired
| 121
| 1
| 7,310.88
|
2024-11-04 08:10:18
|
TX001903
|
AC00336
| 1,168.26
|
2023-06-12 16:25:21
|
Credit
|
Philadelphia
|
D000697
|
111.78.64.133
|
M005
|
Online
| 73
|
Retired
| 37
| 1
| 1,385.74
|
2024-11-04 08:09:53
|
TX001904
|
AC00003
| 384.11
|
2023-05-15 16:35:43
|
Debit
|
Fort Worth
|
D000290
|
194.88.79.54
|
M032
|
ATM
| 58
|
Retired
| 12
| 1
| 7,902.52
|
2024-11-04 08:06:36
|
TX001905
|
AC00378
| 227.61
|
2023-08-07 16:16:26
|
Debit
|
Houston
|
D000162
|
220.179.173.114
|
M025
|
Online
| 71
|
Retired
| 61
| 1
| 4,405.28
|
2024-11-04 08:07:41
|
TX001906
|
AC00217
| 40.83
|
2023-08-16 16:40:51
|
Debit
|
Indianapolis
|
D000627
|
1.238.163.61
|
M040
|
ATM
| 48
|
Engineer
| 24
| 1
| 3,944.12
|
2024-11-04 08:12:04
|
TX001907
|
AC00280
| 19.76
|
2023-03-31 17:50:09
|
Debit
|
Nashville
|
D000621
|
166.41.54.117
|
M037
|
ATM
| 20
|
Student
| 240
| 1
| 1,523.04
|
2024-11-04 08:10:08
|
TX001908
|
AC00184
| 484.24
|
2023-05-29 16:40:15
|
Debit
|
Raleigh
|
D000305
|
73.108.76.238
|
M019
|
Branch
| 67
|
Doctor
| 77
| 1
| 8,042.3
|
2024-11-04 08:06:44
|
TX001909
|
AC00456
| 494.66
|
2023-06-19 16:59:35
|
Debit
|
Houston
|
D000500
|
133.63.96.21
|
M009
|
Online
| 33
|
Doctor
| 110
| 1
| 5,531.93
|
2024-11-04 08:06:25
|
TX001910
|
AC00151
| 301.47
|
2023-01-26 16:13:15
|
Debit
|
Colorado Springs
|
D000030
|
36.13.239.172
|
M040
|
Branch
| 21
|
Student
| 291
| 1
| 560.73
|
2024-11-04 08:09:25
|
TX001911
|
AC00366
| 199.09
|
2023-05-19 16:54:16
|
Debit
|
Detroit
|
D000663
|
157.47.114.20
|
M078
|
Online
| 70
|
Doctor
| 89
| 1
| 1,658.52
|
2024-11-04 08:08:46
|
TX001912
|
AC00383
| 38.95
|
2023-10-18 16:44:17
|
Debit
|
Los Angeles
|
D000669
|
211.42.9.0
|
M100
|
Online
| 27
|
Engineer
| 50
| 1
| 731.52
|
2024-11-04 08:08:49
|
TX001913
|
AC00076
| 515.94
|
2023-12-22 16:42:33
|
Debit
|
San Francisco
|
D000606
|
27.215.118.94
|
M049
|
ATM
| 29
|
Engineer
| 37
| 1
| 1,389.89
|
2024-11-04 08:11:10
|
TX001914
|
AC00290
| 41.93
|
2023-02-13 16:44:18
|
Debit
|
Fresno
|
D000600
|
211.45.75.44
|
M055
|
ATM
| 48
|
Engineer
| 136
| 1
| 5,081.26
|
2024-11-04 08:06:24
|
TX001915
|
AC00347
| 137.84
|
2023-11-13 16:03:01
|
Debit
|
Omaha
|
D000553
|
195.226.203.234
|
M069
|
ATM
| 27
|
Student
| 83
| 1
| 1,000.35
|
2024-11-04 08:09:26
|
TX001916
|
AC00034
| 95.35
|
2023-07-26 16:27:19
|
Debit
|
Chicago
|
D000348
|
39.163.103.27
|
M032
|
Online
| 21
|
Student
| 131
| 1
| 1,639.9
|
2024-11-04 08:07:22
|
TX001917
|
AC00373
| 93.14
|
2023-01-02 16:47:11
|
Debit
|
Memphis
|
D000624
|
83.207.115.164
|
M092
|
Online
| 67
|
Retired
| 151
| 1
| 5,473.82
|
2024-11-04 08:07:53
|
TX001918
|
AC00382
| 1,427.71
|
2023-01-24 17:26:34
|
Debit
|
New York
|
D000015
|
59.208.79.116
|
M086
|
Branch
| 64
|
Doctor
| 159
| 1
| 1,729.26
|
2024-11-04 08:09:30
|
TX001919
|
AC00463
| 79.33
|
2023-12-06 16:10:00
|
Credit
|
Las Vegas
|
D000154
|
64.15.0.66
|
M026
|
Online
| 51
|
Doctor
| 109
| 1
| 14,798.1
|
2024-11-04 08:07:06
|
TX001920
|
AC00030
| 76.89
|
2023-05-10 17:49:57
|
Debit
|
Chicago
|
D000671
|
199.103.32.145
|
M011
|
ATM
| 55
|
Doctor
| 132
| 1
| 7,374.26
|
2024-11-04 08:10:31
|
TX001921
|
AC00431
| 233.71
|
2023-03-13 17:30:20
|
Debit
|
Jacksonville
|
D000450
|
114.115.12.20
|
M040
|
Online
| 19
|
Student
| 297
| 1
| 1,231.98
|
2024-11-04 08:12:09
|
TX001922
|
AC00243
| 14.92
|
2023-05-22 16:51:28
|
Debit
|
Las Vegas
|
D000521
|
56.89.80.133
|
M044
|
Branch
| 26
|
Engineer
| 120
| 1
| 6,611.26
|
2024-11-04 08:07:33
|
TX001923
|
AC00499
| 242.17
|
2023-06-08 16:28:29
|
Debit
|
Jacksonville
|
D000442
|
111.226.226.202
|
M032
|
ATM
| 60
|
Doctor
| 147
| 1
| 883.72
|
2024-11-04 08:10:41
|
TX001924
|
AC00065
| 122.98
|
2023-07-24 16:15:58
|
Debit
|
Jacksonville
|
D000259
|
113.134.242.82
|
M020
|
Online
| 79
|
Retired
| 228
| 1
| 5,055.99
|
2024-11-04 08:09:50
|
TX001925
|
AC00492
| 129.35
|
2023-08-28 16:31:48
|
Debit
|
Las Vegas
|
D000631
|
179.43.245.131
|
M040
|
ATM
| 52
|
Engineer
| 130
| 1
| 7,166.88
|
2024-11-04 08:09:41
|
TX001926
|
AC00062
| 138.33
|
2023-07-07 17:58:29
|
Debit
|
Dallas
|
D000183
|
31.127.129.152
|
M011
|
Online
| 21
|
Student
| 69
| 1
| 232.56
|
2024-11-04 08:09:17
|
TX001927
|
AC00026
| 39.31
|
2023-10-30 17:24:55
|
Debit
|
Portland
|
D000394
|
203.197.235.35
|
M053
|
Online
| 25
|
Student
| 178
| 1
| 1,236.38
|
2024-11-04 08:06:47
|
TX001928
|
AC00201
| 91.85
|
2023-10-16 16:50:31
|
Debit
|
Seattle
|
D000471
|
64.89.183.39
|
M040
|
Online
| 21
|
Student
| 148
| 1
| 802.09
|
2024-11-04 08:12:14
|
TX001929
|
AC00377
| 277.7
|
2023-06-22 16:38:46
|
Debit
|
Nashville
|
D000490
|
16.131.3.140
|
M011
|
Branch
| 58
|
Engineer
| 107
| 1
| 1,423.2
|
2024-11-04 08:11:43
|
TX001930
|
AC00269
| 114.03
|
2023-11-24 16:30:21
|
Debit
|
Portland
|
D000010
|
10.191.172.154
|
M081
|
ATM
| 51
|
Doctor
| 172
| 1
| 13,388.56
|
2024-11-04 08:11:42
|
TX001931
|
AC00239
| 302.63
|
2023-02-28 17:24:26
|
Credit
|
San Jose
|
D000444
|
182.225.2.156
|
M052
|
Branch
| 27
|
Engineer
| 10
| 1
| 2,801.28
|
2024-11-04 08:07:17
|
TX001932
|
AC00070
| 31.19
|
2023-04-25 16:23:59
|
Debit
|
Charlotte
|
D000410
|
93.160.83.196
|
M023
|
ATM
| 52
|
Engineer
| 74
| 1
| 5,545.96
|
2024-11-04 08:09:33
|
TX001933
|
AC00284
| 112.91
|
2023-11-15 18:04:22
|
Credit
|
Tucson
|
D000439
|
53.218.177.171
|
M031
|
Online
| 27
|
Engineer
| 135
| 1
| 4,764.48
|
2024-11-04 08:09:36
|
TX001934
|
AC00337
| 742.26
|
2023-06-20 17:04:02
|
Debit
|
San Diego
|
D000678
|
172.111.76.65
|
M056
|
Online
| 27
|
Engineer
| 36
| 1
| 7,868.19
|
2024-11-04 08:10:01
|
TX001935
|
AC00051
| 256.8
|
2023-02-24 16:49:51
|
Debit
|
Charlotte
|
D000143
|
173.232.121.213
|
M014
|
ATM
| 26
|
Student
| 80
| 1
| 1,128.38
|
2024-11-04 08:09:22
|
TX001936
|
AC00328
| 378.68
|
2023-01-06 17:23:59
|
Debit
|
Fort Worth
|
D000653
|
31.75.105.19
|
M095
|
ATM
| 60
|
Doctor
| 239
| 1
| 7,627.04
|
2024-11-04 08:07:11
|
TX001937
|
AC00064
| 571.93
|
2023-09-20 17:44:37
|
Debit
|
Washington
|
D000230
|
113.137.153.101
|
M048
|
Online
| 52
|
Retired
| 119
| 1
| 4,026.03
|
2024-11-04 08:06:42
|
TX001938
|
AC00231
| 26.31
|
2023-08-11 16:38:16
|
Credit
|
Austin
|
D000392
|
187.199.178.27
|
M028
|
Online
| 77
|
Retired
| 163
| 1
| 7,095.76
|
2024-11-04 08:06:54
|
TX001939
|
AC00362
| 205.58
|
2023-08-16 17:49:13
|
Debit
|
Portland
|
D000547
|
221.206.44.63
|
M005
|
Online
| 20
|
Student
| 159
| 1
| 1,501.95
|
2024-11-04 08:07:55
|
TX001940
|
AC00363
| 533.61
|
2023-12-20 16:17:11
|
Debit
|
Mesa
|
D000324
|
66.255.7.16
|
M043
|
Online
| 48
|
Engineer
| 115
| 1
| 3,656.93
|
2024-11-04 08:11:43
|
TX001941
|
AC00196
| 428.62
|
2023-06-05 16:02:04
|
Debit
|
Raleigh
|
D000039
|
71.93.189.160
|
M028
|
Branch
| 55
|
Retired
| 72
| 1
| 3,473.24
|
2024-11-04 08:10:24
|
TX001942
|
AC00360
| 361.22
|
2023-04-17 17:58:55
|
Debit
|
Raleigh
|
D000338
|
173.135.78.201
|
M028
|
ATM
| 64
|
Retired
| 167
| 1
| 7,061.73
|
2024-11-04 08:10:24
|
TX001943
|
AC00499
| 837.29
|
2023-11-27 16:14:25
|
Debit
|
Phoenix
|
D000189
|
217.233.219.196
|
M002
|
Branch
| 25
|
Student
| 216
| 1
| 6,012.67
|
2024-11-04 08:07:12
|
TX001944
|
AC00213
| 117.25
|
2023-04-03 16:35:30
|
Credit
|
Atlanta
|
D000280
|
98.39.212.221
|
M091
|
Online
| 31
|
Doctor
| 73
| 1
| 13,694.68
|
2024-11-04 08:08:29
|
TX001945
|
AC00165
| 135.27
|
2023-08-10 16:16:41
|
Debit
|
Atlanta
|
D000526
|
166.79.195.157
|
M050
|
ATM
| 48
|
Doctor
| 131
| 1
| 9,410.51
|
2024-11-04 08:09:32
|
TX001946
|
AC00299
| 185.1
|
2023-08-08 16:21:01
|
Debit
|
Albuquerque
|
D000664
|
211.97.88.141
|
M005
|
Branch
| 53
|
Retired
| 23
| 1
| 6,115.63
|
2024-11-04 08:10:41
|
TX001947
|
AC00119
| 113.54
|
2023-09-22 16:42:46
|
Debit
|
Columbus
|
D000006
|
155.19.119.0
|
M036
|
Online
| 38
|
Engineer
| 273
| 1
| 5,581.21
|
2024-11-04 08:08:45
|
TX001948
|
AC00409
| 354.96
|
2023-11-29 16:27:38
|
Debit
|
Fort Worth
|
D000282
|
5.50.152.168
|
M014
|
Online
| 69
|
Doctor
| 96
| 1
| 6,712.94
|
2024-11-04 08:08:19
|
TX001949
|
AC00100
| 224.22
|
2023-01-23 18:45:00
|
Debit
|
Fresno
|
D000421
|
148.234.210.167
|
M086
|
Branch
| 53
|
Doctor
| 37
| 1
| 8,400.87
|
2024-11-04 08:12:18
|
TX001950
|
AC00244
| 737.1
|
2023-07-19 16:11:01
|
Debit
|
Washington
|
D000637
|
146.250.144.172
|
M032
|
ATM
| 60
|
Retired
| 92
| 1
| 4,644.19
|
2024-11-04 08:11:08
|
TX001951
|
AC00382
| 223.22
|
2023-07-17 16:20:27
|
Debit
|
Fort Worth
|
D000397
|
66.255.7.16
|
M018
|
ATM
| 27
|
Student
| 96
| 1
| 1,734.22
|
2024-11-04 08:08:15
|
TX001952
|
AC00389
| 557.26
|
2023-10-04 17:06:57
|
Debit
|
San Jose
|
D000184
|
197.23.128.119
|
M076
|
ATM
| 69
|
Doctor
| 53
| 1
| 5,237.12
|
2024-11-04 08:09:49
|
TX001953
|
AC00350
| 1,496.57
|
2023-02-27 16:18:28
|
Debit
|
Memphis
|
D000139
|
182.84.41.229
|
M092
|
Online
| 33
|
Engineer
| 95
| 1
| 969.06
|
2024-11-04 08:06:37
|
TX001954
|
AC00275
| 27.44
|
2023-11-06 17:23:43
|
Debit
|
Boston
|
D000451
|
177.172.184.163
|
M057
|
ATM
| 62
|
Retired
| 164
| 1
| 5,950.48
|
2024-11-04 08:08:43
|
TX001955
|
AC00231
| 310.09
|
2023-11-24 16:49:29
|
Debit
|
Detroit
|
D000405
|
89.18.54.235
|
M068
|
Branch
| 36
|
Doctor
| 166
| 1
| 9,962.5
|
2024-11-04 08:10:52
|
TX001956
|
AC00449
| 80.38
|
2023-03-06 16:25:52
|
Debit
|
Kansas City
|
D000686
|
1.238.163.61
|
M064
|
Online
| 52
|
Doctor
| 116
| 1
| 9,662.88
|
2024-11-04 08:09:54
|
TX001957
|
AC00248
| 26.1
|
2023-12-01 17:45:05
|
Credit
|
Detroit
|
D000017
|
170.154.69.105
|
M032
|
Branch
| 66
|
Doctor
| 115
| 1
| 5,243
|
2024-11-04 08:10:24
|
TX001958
|
AC00301
| 845.14
|
2023-01-09 16:21:35
|
Credit
|
Oklahoma City
|
D000154
|
8.244.162.185
|
M026
|
Branch
| 73
|
Retired
| 183
| 1
| 1,702.65
|
2024-11-04 08:11:10
|
TX001959
|
AC00023
| 59.73
|
2023-05-22 16:38:39
|
Debit
|
Fresno
|
D000681
|
186.57.149.225
|
M019
|
ATM
| 27
|
Student
| 56
| 1
| 800.93
|
2024-11-04 08:10:10
|
TX001960
|
AC00272
| 758.77
|
2023-06-23 16:12:15
|
Debit
|
San Antonio
|
D000332
|
163.69.89.200
|
M009
|
ATM
| 60
|
Engineer
| 114
| 1
| 7,231.47
|
2024-11-04 08:08:24
|
TX001961
|
AC00377
| 301.51
|
2023-02-24 16:33:33
|
Debit
|
Charlotte
|
D000509
|
193.190.29.63
|
M089
|
ATM
| 22
|
Student
| 284
| 1
| 1,052.31
|
2024-11-04 08:11:09
|
TX001962
|
AC00276
| 418.03
|
2023-09-04 17:46:40
|
Debit
|
Austin
|
D000391
|
47.167.178.158
|
M051
|
Online
| 58
|
Doctor
| 161
| 1
| 10,721.29
|
2024-11-04 08:08:43
|
TX001963
|
AC00427
| 118.06
|
2023-05-24 17:07:57
|
Credit
|
Las Vegas
|
D000441
|
7.146.35.122
|
M082
|
Branch
| 32
|
Doctor
| 31
| 1
| 13,560.63
|
2024-11-04 08:07:10
|
TX001964
|
AC00220
| 483.92
|
2023-10-16 18:57:30
|
Debit
|
New York
|
D000046
|
145.179.219.57
|
M092
|
ATM
| 70
|
Retired
| 115
| 1
| 3,138
|
2024-11-04 08:06:59
|
TX001965
|
AC00370
| 78.93
|
2023-02-17 16:41:31
|
Debit
|
Mesa
|
D000602
|
211.45.75.44
|
M099
|
ATM
| 38
|
Doctor
| 145
| 1
| 9,916.24
|
2024-11-04 08:12:17
|
TX001966
|
AC00187
| 36.63
|
2023-05-04 17:02:55
|
Debit
|
Miami
|
D000560
|
16.94.155.46
|
M094
|
ATM
| 75
|
Retired
| 261
| 1
| 7,941.73
|
2024-11-04 08:07:35
|
TX001967
|
AC00293
| 87.85
|
2023-12-13 17:25:54
|
Debit
|
Colorado Springs
|
D000654
|
184.146.10.88
|
M062
|
Branch
| 49
|
Engineer
| 63
| 1
| 3,753.24
|
2024-11-04 08:07:16
|
TX001968
|
AC00203
| 1,001.83
|
2023-07-17 17:46:06
|
Debit
|
Philadelphia
|
D000220
|
89.18.54.235
|
M051
|
Online
| 31
|
Doctor
| 55
| 1
| 9,733.83
|
2024-11-04 08:11:43
|
TX001969
|
AC00016
| 705.34
|
2023-09-12 18:52:56
|
Debit
|
Washington
|
D000562
|
63.67.150.226
|
M026
|
Online
| 59
|
Doctor
| 124
| 1
| 5,003.22
|
2024-11-04 08:12:18
|
TX001970
|
AC00189
| 146.55
|
2023-08-03 18:35:54
|
Debit
|
Virginia Beach
|
D000163
|
82.75.200.117
|
M002
|
Online
| 54
|
Retired
| 124
| 5
| 4,087.44
|
2024-11-04 08:07:38
|
TX001971
|
AC00005
| 116.89
|
2023-11-20 16:31:15
|
Debit
|
Columbus
|
D000328
|
146.250.144.172
|
M064
|
Online
| 71
|
Retired
| 226
| 1
| 4,880.31
|
2024-11-04 08:06:37
|
TX001972
|
AC00190
| 106.41
|
2023-01-16 16:37:34
|
Debit
|
Los Angeles
|
D000473
|
84.237.126.96
|
M063
|
Branch
| 57
|
Retired
| 87
| 1
| 1,310.38
|
2024-11-04 08:07:01
|
TX001973
|
AC00480
| 1,087.9
|
2023-03-27 18:06:17
|
Debit
|
Boston
|
D000549
|
112.86.148.212
|
M053
|
ATM
| 78
|
Retired
| 103
| 1
| 2,513.51
|
2024-11-04 08:12:04
|
TX001974
|
AC00407
| 584.41
|
2023-01-02 16:51:47
|
Debit
|
Las Vegas
|
D000326
|
124.180.225.109
|
M051
|
ATM
| 23
|
Student
| 41
| 1
| 4,475.22
|
2024-11-04 08:11:29
|
TX001975
|
AC00195
| 584.98
|
2023-06-12 16:25:22
|
Credit
|
Chicago
|
D000175
|
201.95.180.152
|
M093
|
Branch
| 55
|
Retired
| 121
| 1
| 6,521.05
|
2024-11-04 08:07:59
|
TX001976
|
AC00260
| 79.21
|
2023-11-24 17:52:34
|
Debit
|
Colorado Springs
|
D000014
|
165.143.173.165
|
M055
|
Branch
| 56
|
Retired
| 140
| 1
| 1,615.04
|
2024-11-04 08:07:01
|
TX001977
|
AC00006
| 173.13
|
2023-10-05 16:46:31
|
Credit
|
Atlanta
|
D000485
|
5.50.152.168
|
M044
|
Online
| 20
|
Student
| 288
| 1
| 1,490.34
|
2024-11-04 08:07:24
|
TX001978
|
AC00294
| 335.7
|
2023-01-30 17:47:41
|
Debit
|
El Paso
|
D000180
|
184.57.159.204
|
M012
|
ATM
| 80
|
Retired
| 57
| 1
| 6,601.44
|
2024-11-04 08:10:11
|
TX001979
|
AC00327
| 1,225.5
|
2023-11-27 16:02:08
|
Credit
|
Las Vegas
|
D000507
|
156.187.182.236
|
M066
|
Online
| 50
|
Doctor
| 109
| 1
| 8,611.17
|
2024-11-04 08:11:41
|
TX001980
|
AC00013
| 422.81
|
2023-11-20 16:07:20
|
Debit
|
Los Angeles
|
D000050
|
77.92.193.22
|
M036
|
Branch
| 28
|
Student
| 193
| 1
| 1,929.28
|
2024-11-04 08:10:28
|
TX001981
|
AC00386
| 135.43
|
2023-10-06 16:14:51
|
Debit
|
San Jose
|
D000626
|
120.170.93.69
|
M031
|
ATM
| 57
|
Retired
| 92
| 1
| 5,315.83
|
2024-11-04 08:08:57
|
TX001982
|
AC00256
| 584.88
|
2023-12-19 17:19:47
|
Debit
|
Philadelphia
|
D000202
|
91.204.200.167
|
M042
|
ATM
| 26
|
Student
| 121
| 1
| 548.45
|
2024-11-04 08:11:03
|
TX001983
|
AC00439
| 308.94
|
2023-04-03 16:35:29
|
Debit
|
Los Angeles
|
D000650
|
49.20.211.229
|
M092
|
Online
| 25
|
Student
| 167
| 1
| 1,931.66
|
2024-11-04 08:07:47
|
TX001984
|
AC00088
| 295.93
|
2023-02-20 17:26:39
|
Debit
|
Boston
|
D000414
|
145.179.219.57
|
M021
|
Branch
| 36
|
Doctor
| 117
| 1
| 1,050.63
|
2024-11-04 08:09:56
|
TX001985
|
AC00303
| 1,512.99
|
2023-08-08 17:15:50
|
Debit
|
Philadelphia
|
D000032
|
195.164.171.146
|
M071
|
Online
| 19
|
Student
| 50
| 1
| 9,963.39
|
2024-11-04 08:09:45
|
TX001986
|
AC00245
| 77.44
|
2023-06-26 16:28:59
|
Debit
|
Washington
|
D000218
|
195.164.171.146
|
M011
|
Branch
| 58
|
Retired
| 268
| 1
| 1,950.63
|
2024-11-04 08:10:59
|
TX001987
|
AC00188
| 92.5
|
2023-09-25 16:22:10
|
Credit
|
Seattle
|
D000520
|
113.137.153.101
|
M080
|
Online
| 40
|
Engineer
| 70
| 1
| 6,295.45
|
2024-11-04 08:08:25
|
TX001988
|
AC00225
| 97.74
|
2023-09-04 16:46:29
|
Credit
|
Los Angeles
|
D000211
|
218.238.171.184
|
M046
|
Online
| 41
|
Engineer
| 137
| 1
| 4,113.63
|
2024-11-04 08:07:15
|
TX001989
|
AC00278
| 291.68
|
2023-08-07 18:07:57
|
Debit
|
Columbus
|
D000021
|
72.128.135.172
|
M058
|
ATM
| 21
|
Student
| 90
| 1
| 1,451.02
|
2024-11-04 08:11:59
|
TX001990
|
AC00311
| 56.96
|
2023-06-26 17:38:30
|
Debit
|
Albuquerque
|
D000379
|
70.130.169.235
|
M011
|
ATM
| 22
|
Student
| 135
| 1
| 1,597.85
|
2024-11-04 08:07:18
|
TX001991
|
AC00206
| 436.8
|
2023-07-03 16:15:11
|
Debit
|
Seattle
|
D000619
|
19.228.76.177
|
M082
|
Online
| 27
|
Student
| 92
| 1
| 1,256.33
|
2024-11-04 08:10:00
|
TX001992
|
AC00329
| 259.49
|
2023-06-09 16:31:56
|
Debit
|
Austin
|
D000433
|
162.151.179.167
|
M045
|
Online
| 72
|
Retired
| 292
| 1
| 7,320.61
|
2024-11-04 08:07:31
|
TX001993
|
AC00338
| 726.26
|
2023-02-13 17:13:49
|
Debit
|
Omaha
|
D000386
|
69.160.14.157
|
M035
|
Online
| 57
|
Retired
| 147
| 1
| 2,150.38
|
2024-11-04 08:06:49
|
TX001994
|
AC00409
| 568.68
|
2023-04-25 18:47:16
|
Debit
|
Houston
|
D000283
|
189.248.139.91
|
M075
|
ATM
| 72
|
Retired
| 101
| 1
| 2,940.04
|
2024-11-04 08:08:39
|
TX001995
|
AC00114
| 77.57
|
2023-12-13 17:02:21
|
Debit
|
Atlanta
|
D000441
|
136.104.90.223
|
M091
|
Online
| 49
|
Doctor
| 225
| 1
| 12,801.93
|
2024-11-04 08:07:54
|
TX001996
|
AC00460
| 999.28
|
2023-05-22 17:45:50
|
Debit
|
Boston
|
D000032
|
125.89.163.224
|
M050
|
Online
| 29
|
Engineer
| 40
| 1
| 4,272.41
|
2024-11-04 08:12:15
|
TX001997
|
AC00373
| 14.16
|
2023-01-09 16:49:07
|
Credit
|
Oklahoma City
|
D000665
|
12.240.113.200
|
M076
|
Branch
| 74
|
Retired
| 290
| 1
| 5,399.76
|
2024-11-04 08:10:20
|
TX001998
|
AC00021
| 1,142.83
|
2023-07-14 17:44:23
|
Credit
|
Omaha
|
D000493
|
219.98.242.240
|
M028
|
Branch
| 61
|
Retired
| 48
| 1
| 2,467.39
|
2024-11-04 08:11:26
|
TX001999
|
AC00235
| 61.33
|
2023-09-20 18:18:00
|
Debit
|
Raleigh
|
D000201
|
167.95.191.52
|
M018
|
ATM
| 27
|
Engineer
| 129
| 1
| 7,537.4
|
2024-11-04 08:06:27
|
TX002000
|
AC00261
| 27.64
|
2023-06-09 17:14:26
|
Debit
|
New York
|
D000044
|
208.142.57.37
|
M065
|
Online
| 54
|
Engineer
| 23
| 1
| 7,498.51
|
2024-11-04 08:08:22
|
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.