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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
TX000201
|
AC00113
| 307.41
|
2023-06-12 17:32:52
|
Debit
|
Los Angeles
|
D000014
|
1.7.29.72
|
M007
|
ATM
| 19
|
Student
| 14
| 1
| 1,057
|
2024-11-04 08:09:48
|
TX000202
|
AC00010
| 11.18
|
2023-11-30 16:52:42
|
Debit
|
Atlanta
|
D000129
|
16.51.235.240
|
M017
|
Online
| 43
|
Doctor
| 161
| 1
| 5,956.89
|
2024-11-04 08:10:20
|
TX000203
|
AC00499
| 313.82
|
2023-11-15 18:57:38
|
Debit
|
Tucson
|
D000357
|
179.43.245.131
|
M097
|
Branch
| 59
|
Engineer
| 151
| 1
| 7,261.59
|
2024-11-04 08:08:42
|
TX000204
|
AC00380
| 51
|
2023-01-30 16:00:38
|
Debit
|
Seattle
|
D000199
|
193.217.248.188
|
M063
|
Branch
| 64
|
Retired
| 107
| 1
| 4,943.16
|
2024-11-04 08:08:23
|
TX000205
|
AC00452
| 140.98
|
2023-05-25 16:34:22
|
Debit
|
Memphis
|
D000374
|
192.95.36.246
|
M059
|
Branch
| 60
|
Engineer
| 100
| 1
| 8,127.48
|
2024-11-04 08:12:13
|
TX000206
|
AC00020
| 288.04
|
2023-08-24 16:47:21
|
Debit
|
Denver
|
D000582
|
205.69.66.135
|
M092
|
ATM
| 68
|
Retired
| 63
| 1
| 1,748.02
|
2024-11-04 08:10:00
|
TX000207
|
AC00181
| 800.55
|
2023-05-04 16:21:31
|
Debit
|
Oklahoma City
|
D000657
|
8.244.162.185
|
M062
|
ATM
| 31
|
Engineer
| 108
| 1
| 9,660.22
|
2024-11-04 08:06:49
|
TX000208
|
AC00370
| 485.54
|
2023-02-06 17:46:59
|
Debit
|
Houston
|
D000589
|
140.212.253.222
|
M061
|
ATM
| 46
|
Engineer
| 143
| 1
| 6,371.51
|
2024-11-04 08:11:46
|
TX000209
|
AC00453
| 521.15
|
2023-02-17 18:16:05
|
Debit
|
Kansas City
|
D000108
|
166.7.230.111
|
M084
|
ATM
| 54
|
Doctor
| 214
| 1
| 9,442.47
|
2024-11-04 08:07:31
|
TX000210
|
AC00339
| 321.79
|
2023-08-07 17:30:33
|
Credit
|
Raleigh
|
D000537
|
86.103.2.29
|
M056
|
ATM
| 63
|
Retired
| 61
| 1
| 5,959.2
|
2024-11-04 08:10:01
|
TX000211
|
AC00249
| 304.93
|
2023-02-24 16:23:22
|
Debit
|
Portland
|
D000700
|
21.190.11.223
|
M098
|
ATM
| 65
|
Doctor
| 158
| 1
| 13,531.22
|
2024-11-04 08:08:15
|
TX000212
|
AC00479
| 432.08
|
2023-07-31 16:04:55
|
Debit
|
El Paso
|
D000073
|
40.192.99.27
|
M044
|
ATM
| 40
|
Doctor
| 145
| 1
| 11,500.62
|
2024-11-04 08:11:46
|
TX000213
|
AC00301
| 694.2
|
2023-12-07 16:20:08
|
Debit
|
Milwaukee
|
D000007
|
27.143.109.203
|
M035
|
ATM
| 61
|
Retired
| 72
| 1
| 1,389.37
|
2024-11-04 08:07:23
|
TX000214
|
AC00380
| 116.86
|
2023-03-20 18:28:48
|
Debit
|
Louisville
|
D000531
|
184.146.10.88
|
M088
|
ATM
| 55
|
Engineer
| 171
| 1
| 6,706.56
|
2024-11-04 08:12:15
|
TX000215
|
AC00130
| 386.81
|
2023-03-03 18:02:52
|
Credit
|
Detroit
|
D000248
|
34.169.232.37
|
M039
|
Online
| 57
|
Doctor
| 149
| 1
| 7,175.29
|
2024-11-04 08:10:50
|
TX000216
|
AC00006
| 74.88
|
2023-05-24 16:25:50
|
Debit
|
Atlanta
|
D000139
|
161.161.26.115
|
M026
|
ATM
| 25
|
Student
| 202
| 1
| 420.67
|
2024-11-04 08:07:46
|
TX000217
|
AC00096
| 195.76
|
2023-05-22 16:17:19
|
Debit
|
Philadelphia
|
D000517
|
119.163.214.161
|
M056
|
Branch
| 75
|
Retired
| 99
| 1
| 7,323.53
|
2024-11-04 08:09:48
|
TX000218
|
AC00108
| 134.7
|
2023-08-21 16:03:18
|
Debit
|
Fort Worth
|
D000637
|
155.19.119.0
|
M074
|
ATM
| 50
|
Doctor
| 106
| 1
| 8,395.85
|
2024-11-04 08:11:07
|
TX000219
|
AC00070
| 890.24
|
2023-07-07 18:03:43
|
Credit
|
Las Vegas
|
D000223
|
28.149.72.129
|
M029
|
Online
| 33
|
Engineer
| 161
| 1
| 5,140.93
|
2024-11-04 08:07:32
|
TX000220
|
AC00417
| 361.27
|
2023-01-06 17:01:53
|
Debit
|
Omaha
|
D000676
|
78.100.105.143
|
M088
|
ATM
| 63
|
Doctor
| 180
| 1
| 7,945.57
|
2024-11-04 08:10:07
|
TX000221
|
AC00391
| 131.56
|
2023-10-19 16:42:37
|
Debit
|
Charlotte
|
D000203
|
27.215.118.94
|
M014
|
Branch
| 44
|
Doctor
| 42
| 1
| 5,873.54
|
2024-11-04 08:07:12
|
TX000222
|
AC00414
| 485.51
|
2023-11-28 16:49:27
|
Credit
|
Milwaukee
|
D000460
|
91.204.200.167
|
M097
|
Online
| 76
|
Retired
| 37
| 1
| 3,074.45
|
2024-11-04 08:08:02
|
TX000223
|
AC00004
| 547.87
|
2023-07-10 17:15:27
|
Debit
|
Columbus
|
D000183
|
188.205.152.176
|
M064
|
ATM
| 64
|
Retired
| 131
| 1
| 6,155.76
|
2024-11-04 08:10:31
|
TX000224
|
AC00047
| 457.3
|
2023-06-26 18:25:21
|
Debit
|
Virginia Beach
|
D000214
|
62.27.235.199
|
M042
|
Online
| 28
|
Engineer
| 15
| 1
| 8,318.29
|
2024-11-04 08:07:53
|
TX000225
|
AC00198
| 506.24
|
2023-01-13 16:44:26
|
Debit
|
Chicago
|
D000315
|
136.104.90.223
|
M077
|
ATM
| 58
|
Engineer
| 64
| 1
| 230.09
|
2024-11-04 08:11:40
|
TX000226
|
AC00314
| 486.59
|
2023-12-19 16:55:17
|
Debit
|
Indianapolis
|
D000029
|
129.102.184.189
|
M017
|
Branch
| 57
|
Retired
| 119
| 1
| 2,513.56
|
2024-11-04 08:10:02
|
TX000227
|
AC00212
| 163.68
|
2023-09-28 16:20:57
|
Debit
|
San Diego
|
D000440
|
35.67.21.23
|
M087
|
Branch
| 41
|
Doctor
| 292
| 1
| 10,090.05
|
2024-11-04 08:11:01
|
TX000228
|
AC00115
| 581.65
|
2023-01-09 16:54:58
|
Debit
|
Boston
|
D000666
|
80.92.209.207
|
M009
|
ATM
| 22
|
Student
| 176
| 1
| 480.19
|
2024-11-04 08:09:39
|
TX000229
|
AC00055
| 52.01
|
2023-11-07 16:46:04
|
Debit
|
Mesa
|
D000652
|
178.34.103.183
|
M019
|
ATM
| 48
|
Doctor
| 85
| 1
| 1,120.88
|
2024-11-04 08:11:27
|
TX000230
|
AC00427
| 630.24
|
2023-11-29 18:10:30
|
Debit
|
Boston
|
D000548
|
12.246.170.239
|
M054
|
ATM
| 21
|
Student
| 62
| 1
| 370.81
|
2024-11-04 08:11:52
|
TX000231
|
AC00401
| 523.74
|
2023-11-02 16:36:37
|
Debit
|
Oklahoma City
|
D000551
|
216.151.64.40
|
M099
|
ATM
| 43
|
Doctor
| 159
| 1
| 13,498.55
|
2024-11-04 08:06:52
|
TX000232
|
AC00430
| 705.6
|
2023-02-20 18:41:43
|
Debit
|
Phoenix
|
D000103
|
205.45.234.42
|
M071
|
Branch
| 40
|
Doctor
| 124
| 3
| 14,804.7
|
2024-11-04 08:09:04
|
TX000233
|
AC00299
| 217.5
|
2023-10-23 18:54:48
|
Credit
|
Denver
|
D000485
|
101.90.40.193
|
M043
|
Branch
| 46
|
Engineer
| 35
| 1
| 3,057.4
|
2024-11-04 08:06:58
|
TX000234
|
AC00345
| 91.48
|
2023-01-23 16:50:31
|
Debit
|
Fort Worth
|
D000295
|
160.74.183.38
|
M081
|
ATM
| 51
|
Doctor
| 141
| 1
| 14,942.78
|
2024-11-04 08:09:17
|
TX000235
|
AC00430
| 5.25
|
2023-11-13 18:26:24
|
Debit
|
San Jose
|
D000571
|
93.170.203.44
|
M010
|
ATM
| 39
|
Doctor
| 49
| 1
| 14,143.32
|
2024-11-04 08:12:22
|
TX000236
|
AC00175
| 54.03
|
2023-09-19 17:16:46
|
Credit
|
Milwaukee
|
D000519
|
161.25.82.11
|
M087
|
ATM
| 56
|
Retired
| 161
| 1
| 6,736.3
|
2024-11-04 08:07:36
|
TX000237
|
AC00177
| 736.73
|
2023-11-27 16:05:27
|
Debit
|
Memphis
|
D000167
|
107.247.202.71
|
M037
|
Branch
| 48
|
Engineer
| 10
| 1
| 3,313.07
|
2024-11-04 08:10:54
|
TX000238
|
AC00225
| 368.91
|
2023-03-10 17:49:57
|
Debit
|
Virginia Beach
|
D000221
|
218.238.171.184
|
M082
|
Branch
| 54
|
Doctor
| 14
| 1
| 829.71
|
2024-11-04 08:10:28
|
TX000239
|
AC00394
| 33.06
|
2023-01-17 16:03:41
|
Credit
|
Fort Worth
|
D000417
|
63.67.150.226
|
M045
|
Online
| 53
|
Retired
| 170
| 1
| 1,540.87
|
2024-11-04 08:06:43
|
TX000240
|
AC00026
| 66.5
|
2023-05-04 16:44:56
|
Credit
|
Louisville
|
D000419
|
13.88.251.53
|
M098
|
Online
| 32
|
Engineer
| 144
| 1
| 6,820.23
|
2024-11-04 08:08:06
|
TX000241
|
AC00076
| 177.08
|
2023-01-06 17:16:44
|
Debit
|
Las Vegas
|
D000450
|
176.96.83.253
|
M014
|
Online
| 35
|
Doctor
| 85
| 1
| 13,475.14
|
2024-11-04 08:12:21
|
TX000242
|
AC00215
| 588.54
|
2023-02-06 17:57:28
|
Debit
|
Portland
|
D000609
|
211.97.88.141
|
M031
|
Branch
| 32
|
Engineer
| 130
| 1
| 714.45
|
2024-11-04 08:10:37
|
TX000243
|
AC00202
| 173.5
|
2023-10-23 17:16:20
|
Debit
|
Nashville
|
D000235
|
32.13.122.242
|
M052
|
ATM
| 21
|
Student
| 282
| 1
| 1,306.91
|
2024-11-04 08:11:52
|
TX000244
|
AC00400
| 78.33
|
2023-07-31 16:13:12
|
Credit
|
Memphis
|
D000191
|
85.240.254.83
|
M069
|
Online
| 56
|
Engineer
| 189
| 1
| 7,255.33
|
2024-11-04 08:08:18
|
TX000245
|
AC00004
| 40.66
|
2024-01-01 16:08:49
|
Debit
|
Louisville
|
D000214
|
148.25.159.90
|
M061
|
Branch
| 59
|
Retired
| 156
| 1
| 1,153.84
|
2024-11-04 08:11:28
|
TX000246
|
AC00260
| 97.22
|
2023-02-20 17:30:19
|
Credit
|
Atlanta
|
D000507
|
188.205.152.176
|
M063
|
Branch
| 77
|
Retired
| 55
| 1
| 6,647.73
|
2024-11-04 08:11:17
|
TX000247
|
AC00415
| 34.07
|
2023-11-06 17:22:58
|
Debit
|
Philadelphia
|
D000158
|
29.168.185.63
|
M080
|
Branch
| 22
|
Student
| 81
| 1
| 8,709.77
|
2024-11-04 08:07:21
|
TX000248
|
AC00337
| 492.06
|
2023-10-19 16:14:15
|
Debit
|
Fresno
|
D000411
|
60.166.231.236
|
M012
|
Online
| 23
|
Student
| 74
| 1
| 857.9
|
2024-11-04 08:09:56
|
TX000249
|
AC00253
| 842.01
|
2023-09-12 16:43:27
|
Credit
|
Virginia Beach
|
D000209
|
62.152.134.92
|
M015
|
Online
| 53
|
Doctor
| 185
| 1
| 509.45
|
2024-11-04 08:08:33
|
TX000250
|
AC00126
| 73.55
|
2023-01-09 16:09:48
|
Debit
|
Atlanta
|
D000210
|
196.121.240.10
|
M086
|
ATM
| 51
|
Engineer
| 158
| 1
| 2,812.06
|
2024-11-04 08:11:21
|
TX000251
|
AC00304
| 760.53
|
2023-09-04 18:13:25
|
Debit
|
Phoenix
|
D000651
|
177.116.108.246
|
M005
|
Online
| 57
|
Engineer
| 118
| 1
| 6,179.91
|
2024-11-04 08:09:35
|
TX000252
|
AC00470
| 273.08
|
2023-01-30 16:09:08
|
Credit
|
Houston
|
D000534
|
150.231.20.169
|
M007
|
Branch
| 26
|
Engineer
| 134
| 1
| 6,609.3
|
2024-11-04 08:07:57
|
TX000253
|
AC00041
| 371.69
|
2023-12-22 16:27:49
|
Debit
|
San Francisco
|
D000374
|
124.180.225.109
|
M020
|
Branch
| 67
|
Retired
| 143
| 1
| 3,484.32
|
2024-11-04 08:09:59
|
TX000254
|
AC00442
| 218.96
|
2023-08-30 16:11:47
|
Debit
|
Seattle
|
D000556
|
52.196.112.199
|
M021
|
ATM
| 18
|
Student
| 13
| 1
| 754.21
|
2024-11-04 08:10:35
|
TX000255
|
AC00430
| 227.39
|
2023-12-25 16:58:19
|
Debit
|
Atlanta
|
D000207
|
96.115.67.230
|
M010
|
Online
| 18
|
Student
| 65
| 1
| 751.09
|
2024-11-04 08:11:36
|
TX000256
|
AC00258
| 237.99
|
2023-05-08 16:45:11
|
Credit
|
Kansas City
|
D000563
|
168.55.35.243
|
M043
|
Branch
| 39
|
Doctor
| 86
| 1
| 8,510.09
|
2024-11-04 08:11:36
|
TX000257
|
AC00073
| 186.6
|
2023-07-04 16:27:23
|
Debit
|
Washington
|
D000149
|
52.1.78.30
|
M037
|
Online
| 58
|
Doctor
| 13
| 1
| 1,508.72
|
2024-11-04 08:06:24
|
TX000258
|
AC00430
| 341.15
|
2023-02-13 17:18:15
|
Debit
|
San Jose
|
D000453
|
6.44.165.160
|
M042
|
Online
| 18
|
Student
| 148
| 1
| 511.37
|
2024-11-04 08:10:09
|
TX000259
|
AC00363
| 434.58
|
2023-09-06 16:28:38
|
Debit
|
Memphis
|
D000136
|
80.92.209.207
|
M091
|
ATM
| 59
|
Doctor
| 215
| 1
| 12,648.32
|
2024-11-04 08:08:15
|
TX000260
|
AC00307
| 312.88
|
2023-05-26 18:12:50
|
Credit
|
Portland
|
D000503
|
201.114.165.141
|
M040
|
Branch
| 54
|
Engineer
| 44
| 1
| 233.21
|
2024-11-04 08:07:23
|
TX000261
|
AC00085
| 75.15
|
2023-09-18 17:31:23
|
Debit
|
Boston
|
D000014
|
135.29.211.116
|
M094
|
ATM
| 23
|
Student
| 154
| 1
| 1,092.92
|
2024-11-04 08:11:00
|
TX000262
|
AC00448
| 23.3
|
2023-08-14 18:13:38
|
Debit
|
Los Angeles
|
D000385
|
111.226.226.202
|
M061
|
ATM
| 59
|
Engineer
| 161
| 1
| 6,711.15
|
2024-11-04 08:08:06
|
TX000263
|
AC00194
| 47.38
|
2023-02-08 18:18:07
|
Credit
|
Seattle
|
D000388
|
150.231.20.169
|
M061
|
Online
| 25
|
Student
| 61
| 1
| 459.37
|
2024-11-04 08:07:05
|
TX000264
|
AC00319
| 512.81
|
2023-07-19 16:57:01
|
Debit
|
Sacramento
|
D000611
|
82.75.200.117
|
M004
|
Branch
| 79
|
Retired
| 30
| 1
| 6,994.34
|
2024-11-04 08:11:58
|
TX000265
|
AC00366
| 488.15
|
2023-07-31 16:01:00
|
Debit
|
Louisville
|
D000257
|
81.102.230.41
|
M098
|
Branch
| 43
|
Engineer
| 168
| 1
| 7,071.09
|
2024-11-04 08:11:13
|
TX000266
|
AC00338
| 12.82
|
2023-04-05 18:37:10
|
Debit
|
Fort Worth
|
D000482
|
152.234.65.155
|
M055
|
ATM
| 44
|
Engineer
| 156
| 1
| 9,045.19
|
2024-11-04 08:08:25
|
TX000267
|
AC00178
| 66.9
|
2023-04-17 16:50:45
|
Credit
|
Charlotte
|
D000221
|
138.210.196.19
|
M021
|
Online
| 79
|
Retired
| 129
| 4
| 5,238.71
|
2024-11-04 08:10:39
|
TX000268
|
AC00424
| 535.91
|
2023-07-07 16:38:12
|
Debit
|
Las Vegas
|
D000583
|
104.80.232.55
|
M097
|
Online
| 43
|
Engineer
| 22
| 1
| 9,642.12
|
2024-11-04 08:10:49
|
TX000269
|
AC00147
| 270.72
|
2023-07-03 18:01:00
|
Credit
|
Washington
|
D000508
|
26.240.219.199
|
M094
|
Online
| 26
|
Engineer
| 53
| 1
| 6,263.96
|
2024-11-04 08:11:05
|
TX000270
|
AC00171
| 97.98
|
2023-02-06 16:09:48
|
Debit
|
Denver
|
D000470
|
211.42.9.0
|
M033
|
Branch
| 72
|
Retired
| 18
| 1
| 7,460.33
|
2024-11-04 08:08:43
|
TX000271
|
AC00023
| 196.08
|
2023-08-25 16:52:28
|
Debit
|
San Francisco
|
D000623
|
198.73.211.114
|
M088
|
Online
| 61
|
Retired
| 98
| 1
| 4,233.82
|
2024-11-04 08:06:31
|
TX000272
|
AC00263
| 251.18
|
2023-06-01 16:51:11
|
Debit
|
San Jose
|
D000056
|
134.222.122.238
|
M058
|
ATM
| 42
|
Engineer
| 246
| 1
| 8,303.9
|
2024-11-04 08:07:55
|
TX000273
|
AC00423
| 44.52
|
2023-03-28 18:30:25
|
Debit
|
El Paso
|
D000618
|
89.21.156.229
|
M081
|
Online
| 28
|
Student
| 205
| 1
| 314.28
|
2024-11-04 08:10:28
|
TX000274
|
AC00455
| 178.87
|
2023-05-23 16:03:54
|
Debit
|
Baltimore
|
D000663
|
134.247.5.188
|
M001
|
Online
| 35
|
Doctor
| 180
| 1
| 5,241.23
|
2024-11-04 08:10:16
|
TX000275
|
AC00454
| 1,176.28
|
2023-12-20 16:08:02
|
Credit
|
Kansas City
|
D000476
|
50.202.8.53
|
M074
|
ATM
| 54
|
Engineer
| 174
| 5
| 323.69
|
2024-11-04 08:11:44
|
TX000276
|
AC00055
| 386.68
|
2023-10-31 16:48:01
|
Debit
|
New York
|
D000453
|
207.157.126.125
|
M019
|
Branch
| 46
|
Doctor
| 128
| 1
| 6,863.06
|
2024-11-04 08:06:28
|
TX000277
|
AC00403
| 167.14
|
2023-04-24 18:33:29
|
Debit
|
Denver
|
D000231
|
125.89.163.224
|
M049
|
Online
| 76
|
Retired
| 20
| 1
| 3,877.73
|
2024-11-04 08:06:26
|
TX000278
|
AC00220
| 345.22
|
2023-09-05 16:55:47
|
Debit
|
Fresno
|
D000217
|
164.75.163.220
|
M025
|
Branch
| 69
|
Retired
| 253
| 1
| 4,046.58
|
2024-11-04 08:07:36
|
TX000279
|
AC00009
| 74.85
|
2023-12-25 17:19:08
|
Debit
|
Raleigh
|
D000526
|
191.82.103.198
|
M091
|
ATM
| 72
|
Retired
| 117
| 1
| 2,409.73
|
2024-11-04 08:11:49
|
TX000280
|
AC00445
| 671.73
|
2023-10-16 16:15:54
|
Debit
|
Washington
|
D000641
|
112.56.160.202
|
M071
|
Branch
| 58
|
Engineer
| 54
| 1
| 5,211.88
|
2024-11-04 08:12:04
|
TX000281
|
AC00133
| 255.04
|
2023-11-23 16:15:59
|
Debit
|
Seattle
|
D000206
|
98.39.212.221
|
M084
|
ATM
| 45
|
Engineer
| 152
| 1
| 6,217.86
|
2024-11-04 08:11:38
|
TX000282
|
AC00362
| 45.77
|
2023-02-09 17:50:23
|
Debit
|
Philadelphia
|
D000484
|
85.239.236.80
|
M066
|
Online
| 25
|
Student
| 109
| 1
| 5,978.12
|
2024-11-04 08:08:01
|
TX000283
|
AC00026
| 329.69
|
2023-01-09 16:54:30
|
Credit
|
San Antonio
|
D000278
|
146.69.70.214
|
M088
|
Online
| 26
|
Student
| 66
| 1
| 1,671.66
|
2024-11-04 08:09:49
|
TX000284
|
AC00387
| 362.04
|
2023-07-10 16:37:11
|
Credit
|
Philadelphia
|
D000145
|
52.1.78.30
|
M059
|
Branch
| 58
|
Doctor
| 198
| 2
| 8,421.88
|
2024-11-04 08:08:47
|
TX000285
|
AC00451
| 11.92
|
2023-10-09 17:48:55
|
Debit
|
San Diego
|
D000678
|
192.95.36.246
|
M063
|
Branch
| 53
|
Doctor
| 52
| 1
| 14,611.9
|
2024-11-04 08:11:22
|
TX000286
|
AC00033
| 47.42
|
2023-12-19 16:46:08
|
Debit
|
San Diego
|
D000249
|
41.0.10.107
|
M012
|
ATM
| 64
|
Doctor
| 28
| 1
| 8,253.52
|
2024-11-04 08:08:56
|
TX000287
|
AC00087
| 35.99
|
2023-01-19 16:14:12
|
Debit
|
Miami
|
D000270
|
162.207.77.170
|
M023
|
Branch
| 63
|
Retired
| 129
| 1
| 4,489.79
|
2024-11-04 08:09:17
|
TX000288
|
AC00159
| 151.19
|
2023-05-05 16:04:36
|
Credit
|
New York
|
D000658
|
217.233.219.196
|
M061
|
Branch
| 37
|
Doctor
| 96
| 1
| 11,903.82
|
2024-11-04 08:11:16
|
TX000289
|
AC00177
| 242.62
|
2023-07-10 16:40:15
|
Credit
|
San Francisco
|
D000332
|
138.87.180.254
|
M094
|
Online
| 22
|
Student
| 234
| 1
| 483.02
|
2024-11-04 08:07:09
|
TX000290
|
AC00093
| 48.72
|
2023-09-29 18:54:28
|
Debit
|
Virginia Beach
|
D000567
|
158.135.64.240
|
M063
|
Branch
| 21
|
Student
| 17
| 1
| 816.08
|
2024-11-04 08:07:27
|
TX000291
|
AC00427
| 43.46
|
2023-07-21 17:02:42
|
Debit
|
Boston
|
D000263
|
21.190.11.223
|
M020
|
ATM
| 25
|
Student
| 80
| 1
| 578.06
|
2024-11-04 08:10:45
|
TX000292
|
AC00284
| 1,036.21
|
2023-07-21 18:54:14
|
Debit
|
Omaha
|
D000129
|
93.218.115.132
|
M067
|
Online
| 25
|
Student
| 126
| 1
| 477.3
|
2024-11-04 08:12:22
|
TX000293
|
AC00189
| 443.79
|
2023-10-09 18:28:04
|
Debit
|
Las Vegas
|
D000407
|
198.39.35.23
|
M099
|
ATM
| 53
|
Retired
| 87
| 1
| 3,133.85
|
2024-11-04 08:11:16
|
TX000294
|
AC00495
| 365.14
|
2023-12-01 18:46:28
|
Debit
|
Dallas
|
D000640
|
173.232.121.213
|
M002
|
Online
| 68
|
Retired
| 57
| 1
| 5,894.09
|
2024-11-04 08:07:25
|
TX000295
|
AC00148
| 757.41
|
2023-05-05 16:31:53
|
Debit
|
Los Angeles
|
D000383
|
125.89.163.224
|
M048
|
ATM
| 22
|
Student
| 37
| 1
| 9,532.42
|
2024-11-04 08:09:03
|
TX000296
|
AC00272
| 20.54
|
2023-08-21 18:09:24
|
Debit
|
Fort Worth
|
D000348
|
171.101.134.74
|
M055
|
Branch
| 51
|
Engineer
| 72
| 1
| 5,327.03
|
2024-11-04 08:07:28
|
TX000297
|
AC00381
| 475.36
|
2023-10-02 16:03:09
|
Debit
|
Phoenix
|
D000540
|
132.127.5.187
|
M018
|
ATM
| 34
|
Engineer
| 105
| 1
| 2,000.6
|
2024-11-04 08:06:59
|
TX000298
|
AC00110
| 34.74
|
2023-06-26 16:40:21
|
Debit
|
San Francisco
|
D000320
|
82.88.241.226
|
M072
|
ATM
| 56
|
Retired
| 24
| 1
| 6,827.57
|
2024-11-04 08:11:03
|
TX000299
|
AC00495
| 689.54
|
2023-03-06 16:46:57
|
Debit
|
Oklahoma City
|
D000395
|
89.6.100.149
|
M038
|
Branch
| 27
|
Student
| 93
| 1
| 1,633.76
|
2024-11-04 08:08:53
|
TX000300
|
AC00035
| 211.18
|
2023-10-16 16:09:47
|
Debit
|
Washington
|
D000428
|
64.89.183.39
|
M059
|
ATM
| 73
|
Retired
| 90
| 1
| 4,069.17
|
2024-11-04 08:11:50
|
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