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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
TX002001
|
AC00456
| 3.85
|
2023-04-17 16:27:27
|
Debit
|
San Jose
|
D000058
|
72.192.101.196
|
M025
|
ATM
| 29
|
Doctor
| 32
| 1
| 10,506.41
|
2024-11-04 08:08:51
|
TX002002
|
AC00332
| 431.22
|
2023-04-21 16:25:49
|
Credit
|
Austin
|
D000301
|
111.226.226.202
|
M051
|
Branch
| 73
|
Retired
| 129
| 1
| 6,505.98
|
2024-11-04 08:07:30
|
TX002003
|
AC00245
| 178.55
|
2023-12-15 16:16:30
|
Debit
|
Houston
|
D000630
|
16.250.113.156
|
M076
|
Branch
| 55
|
Engineer
| 67
| 1
| 7,568.4
|
2024-11-04 08:12:21
|
TX002004
|
AC00388
| 248.76
|
2023-05-24 16:12:18
|
Debit
|
Denver
|
D000334
|
80.75.92.66
|
M091
|
ATM
| 18
|
Student
| 56
| 1
| 546.46
|
2024-11-04 08:06:33
|
TX002005
|
AC00008
| 76.16
|
2023-11-21 16:45:29
|
Debit
|
San Francisco
|
D000539
|
100.128.70.210
|
M060
|
ATM
| 23
|
Student
| 99
| 1
| 1,072.25
|
2024-11-04 08:12:04
|
TX002006
|
AC00066
| 347.25
|
2023-01-30 18:49:52
|
Debit
|
Indianapolis
|
D000646
|
33.28.138.82
|
M062
|
ATM
| 69
|
Doctor
| 250
| 1
| 7,273.55
|
2024-11-04 08:08:01
|
TX002007
|
AC00227
| 28.04
|
2023-02-15 16:37:09
|
Debit
|
Los Angeles
|
D000101
|
114.223.129.47
|
M008
|
ATM
| 57
|
Doctor
| 146
| 5
| 11,197.54
|
2024-11-04 08:12:17
|
TX002008
|
AC00352
| 325.98
|
2023-07-20 16:58:39
|
Debit
|
Washington
|
D000232
|
141.241.241.128
|
M086
|
ATM
| 19
|
Student
| 277
| 1
| 782.35
|
2024-11-04 08:08:23
|
TX002009
|
AC00481
| 249.56
|
2023-11-20 16:05:05
|
Debit
|
New York
|
D000617
|
49.10.93.200
|
M083
|
Branch
| 76
|
Retired
| 246
| 1
| 4,444.95
|
2024-11-04 08:11:08
|
TX002010
|
AC00341
| 17.43
|
2023-02-23 16:21:38
|
Debit
|
Albuquerque
|
D000574
|
155.19.119.0
|
M042
|
ATM
| 56
|
Doctor
| 33
| 1
| 10,658.88
|
2024-11-04 08:08:36
|
TX002011
|
AC00065
| 198.01
|
2023-04-24 17:46:41
|
Credit
|
Austin
|
D000145
|
83.80.89.29
|
M005
|
Branch
| 26
|
Student
| 40
| 1
| 250.93
|
2024-11-04 08:10:09
|
TX002012
|
AC00248
| 585.58
|
2023-09-04 16:13:40
|
Debit
|
Raleigh
|
D000580
|
175.166.115.182
|
M091
|
Branch
| 23
|
Student
| 55
| 1
| 1,729.02
|
2024-11-04 08:09:16
|
TX002013
|
AC00177
| 434.67
|
2023-12-05 18:33:02
|
Credit
|
Virginia Beach
|
D000107
|
13.149.61.4
|
M024
|
Online
| 27
|
Student
| 124
| 1
| 1,298.13
|
2024-11-04 08:10:09
|
TX002014
|
AC00139
| 510.7
|
2023-06-07 16:35:27
|
Credit
|
Nashville
|
D000167
|
156.96.135.18
|
M040
|
Online
| 27
|
Student
| 294
| 1
| 5,828.48
|
2024-11-04 08:07:57
|
TX002015
|
AC00252
| 331.98
|
2023-08-28 16:40:01
|
Debit
|
Denver
|
D000302
|
60.153.124.80
|
M047
|
ATM
| 74
|
Retired
| 12
| 1
| 7,600.99
|
2024-11-04 08:09:26
|
TX002016
|
AC00286
| 199.54
|
2023-10-10 17:24:33
|
Debit
|
Portland
|
D000631
|
16.250.113.156
|
M070
|
Online
| 56
|
Engineer
| 268
| 1
| 9,603.73
|
2024-11-04 08:10:49
|
TX002017
|
AC00001
| 212.97
|
2023-11-14 16:56:34
|
Debit
|
Atlanta
|
D000492
|
45.241.13.208
|
M003
|
Online
| 59
|
Engineer
| 178
| 1
| 4,180.4
|
2024-11-04 08:10:42
|
TX002018
|
AC00453
| 270.56
|
2023-02-17 16:57:32
|
Debit
|
Philadelphia
|
D000203
|
57.166.147.242
|
M038
|
Online
| 23
|
Student
| 139
| 1
| 1,268.44
|
2024-11-04 08:08:05
|
TX002019
|
AC00291
| 306.37
|
2023-06-27 18:26:08
|
Debit
|
Colorado Springs
|
D000484
|
21.122.39.207
|
M015
|
ATM
| 26
|
Engineer
| 120
| 1
| 9,609.67
|
2024-11-04 08:07:43
|
TX002020
|
AC00113
| 643.02
|
2023-10-02 17:47:19
|
Credit
|
Detroit
|
D000534
|
34.125.226.63
|
M065
|
ATM
| 38
|
Doctor
| 85
| 1
| 11,989.39
|
2024-11-04 08:07:01
|
TX002021
|
AC00390
| 98.48
|
2023-02-16 17:14:41
|
Debit
|
Miami
|
D000440
|
202.194.199.70
|
M090
|
Branch
| 47
|
Engineer
| 12
| 1
| 9,538.92
|
2024-11-04 08:11:29
|
TX002022
|
AC00345
| 889.01
|
2023-08-29 17:55:07
|
Debit
|
Virginia Beach
|
D000299
|
198.166.198.233
|
M030
|
Online
| 36
|
Engineer
| 169
| 1
| 4,826.88
|
2024-11-04 08:11:23
|
TX002023
|
AC00011
| 537.86
|
2023-09-19 16:44:21
|
Debit
|
Kansas City
|
D000159
|
144.228.168.6
|
M001
|
Online
| 27
|
Student
| 134
| 1
| 293.06
|
2024-11-04 08:09:27
|
TX002024
|
AC00106
| 241.18
|
2023-05-30 18:29:15
|
Debit
|
Mesa
|
D000616
|
12.240.113.200
|
M025
|
ATM
| 25
|
Student
| 162
| 1
| 1,445.53
|
2024-11-04 08:06:56
|
TX002025
|
AC00087
| 130.54
|
2023-04-05 17:20:36
|
Debit
|
Atlanta
|
D000544
|
173.135.78.201
|
M074
|
ATM
| 64
|
Doctor
| 94
| 1
| 11,204.62
|
2024-11-04 08:09:50
|
TX002026
|
AC00441
| 800.29
|
2023-12-04 16:25:27
|
Credit
|
San Diego
|
D000400
|
115.196.150.105
|
M033
|
Branch
| 20
|
Student
| 84
| 1
| 693.4
|
2024-11-04 08:11:42
|
TX002027
|
AC00069
| 8.81
|
2023-05-22 16:57:30
|
Debit
|
Dallas
|
D000462
|
35.67.21.23
|
M046
|
Online
| 57
|
Doctor
| 165
| 1
| 13,523.65
|
2024-11-04 08:09:40
|
TX002028
|
AC00020
| 28.52
|
2023-06-02 16:54:12
|
Debit
|
Detroit
|
D000700
|
40.10.25.102
|
M021
|
ATM
| 20
|
Student
| 163
| 1
| 662.51
|
2024-11-04 08:08:28
|
TX002029
|
AC00172
| 431.31
|
2023-05-01 16:18:16
|
Credit
|
Atlanta
|
D000363
|
223.189.165.37
|
M021
|
Online
| 23
|
Student
| 99
| 1
| 342.73
|
2024-11-04 08:09:29
|
TX002030
|
AC00237
| 885.33
|
2023-08-22 18:41:50
|
Credit
|
Raleigh
|
D000413
|
40.226.196.34
|
M025
|
ATM
| 47
|
Engineer
| 59
| 1
| 7,764.16
|
2024-11-04 08:10:03
|
TX002031
|
AC00186
| 199.23
|
2023-09-04 16:04:27
|
Debit
|
Tucson
|
D000183
|
24.148.92.177
|
M052
|
ATM
| 29
|
Engineer
| 54
| 1
| 9,834
|
2024-11-04 08:07:46
|
TX002032
|
AC00165
| 42.26
|
2023-10-26 16:19:25
|
Debit
|
Raleigh
|
D000214
|
59.132.247.252
|
M080
|
ATM
| 44
|
Doctor
| 171
| 1
| 268.77
|
2024-11-04 08:09:35
|
TX002033
|
AC00438
| 166.06
|
2023-07-14 16:06:06
|
Debit
|
Indianapolis
|
D000195
|
85.239.236.80
|
M020
|
ATM
| 30
|
Engineer
| 172
| 1
| 5,397.68
|
2024-11-04 08:07:04
|
TX002034
|
AC00435
| 357.72
|
2023-08-07 17:29:48
|
Debit
|
Miami
|
D000334
|
3.70.1.133
|
M082
|
ATM
| 53
|
Retired
| 25
| 1
| 7,659.5
|
2024-11-04 08:11:19
|
TX002035
|
AC00472
| 588.37
|
2023-01-05 17:48:29
|
Debit
|
Dallas
|
D000482
|
49.20.211.229
|
M100
|
Online
| 28
|
Student
| 284
| 1
| 1,926.08
|
2024-11-04 08:07:39
|
TX002036
|
AC00446
| 72.82
|
2023-11-10 16:50:35
|
Debit
|
Houston
|
D000453
|
25.188.196.47
|
M063
|
Online
| 68
|
Doctor
| 127
| 1
| 6,911.62
|
2024-11-04 08:06:49
|
TX002037
|
AC00427
| 162.36
|
2023-11-22 16:10:32
|
Debit
|
Tucson
|
D000315
|
125.89.163.224
|
M069
|
Online
| 36
|
Engineer
| 147
| 1
| 7,527.04
|
2024-11-04 08:09:02
|
TX002038
|
AC00230
| 584.82
|
2023-10-17 16:11:26
|
Credit
|
Nashville
|
D000594
|
201.114.165.141
|
M057
|
Online
| 43
|
Doctor
| 109
| 1
| 12,071.1
|
2024-11-04 08:09:47
|
TX002039
|
AC00172
| 38.15
|
2023-10-06 16:37:16
|
Credit
|
Oklahoma City
|
D000682
|
110.235.207.187
|
M065
|
Online
| 72
|
Retired
| 129
| 1
| 1,425.47
|
2024-11-04 08:12:23
|
TX002040
|
AC00103
| 477.54
|
2023-08-21 17:20:05
|
Credit
|
San Francisco
|
D000386
|
29.168.185.63
|
M063
|
ATM
| 23
|
Student
| 52
| 1
| 1,598.63
|
2024-11-04 08:06:48
|
TX002041
|
AC00467
| 639.57
|
2023-12-18 16:25:18
|
Debit
|
Philadelphia
|
D000166
|
189.183.50.147
|
M013
|
Branch
| 60
|
Doctor
| 43
| 1
| 11,726.47
|
2024-11-04 08:12:02
|
TX002042
|
AC00094
| 58.23
|
2023-07-26 17:25:23
|
Debit
|
Phoenix
|
D000504
|
200.22.195.243
|
M068
|
Online
| 28
|
Student
| 34
| 1
| 9,189.76
|
2024-11-04 08:09:59
|
TX002043
|
AC00231
| 776.21
|
2023-02-22 17:15:20
|
Credit
|
Raleigh
|
D000656
|
213.15.9.253
|
M036
|
Online
| 78
|
Retired
| 99
| 1
| 4,895.87
|
2024-11-04 08:06:38
|
TX002044
|
AC00032
| 248.76
|
2023-03-20 18:51:53
|
Debit
|
Portland
|
D000390
|
149.46.124.220
|
M070
|
Branch
| 21
|
Student
| 117
| 1
| 6,178.77
|
2024-11-04 08:09:07
|
TX002045
|
AC00241
| 188.61
|
2024-01-01 17:16:23
|
Debit
|
Boston
|
D000451
|
107.248.120.12
|
M083
|
Online
| 67
|
Retired
| 26
| 1
| 7,167.57
|
2024-11-04 08:06:23
|
TX002046
|
AC00263
| 675.37
|
2023-12-29 16:45:06
|
Credit
|
Jacksonville
|
D000508
|
10.223.224.50
|
M001
|
Online
| 56
|
Retired
| 31
| 1
| 4,704.91
|
2024-11-04 08:11:11
|
TX002047
|
AC00012
| 94.82
|
2023-03-21 16:36:30
|
Credit
|
Columbus
|
D000123
|
175.230.206.232
|
M011
|
Branch
| 67
|
Retired
| 56
| 1
| 1,267.72
|
2024-11-04 08:12:17
|
TX002048
|
AC00009
| 425.18
|
2023-02-20 16:16:39
|
Credit
|
Fresno
|
D000270
|
27.93.195.98
|
M057
|
Online
| 59
|
Engineer
| 135
| 1
| 5,790.55
|
2024-11-04 08:11:26
|
TX002049
|
AC00041
| 50.28
|
2023-02-02 16:20:28
|
Debit
|
Oklahoma City
|
D000544
|
196.244.194.198
|
M057
|
Branch
| 60
|
Engineer
| 65
| 1
| 5,729.1
|
2024-11-04 08:06:46
|
TX002050
|
AC00317
| 864.72
|
2023-08-25 16:35:39
|
Credit
|
Detroit
|
D000622
|
161.71.2.223
|
M018
|
Branch
| 34
|
Engineer
| 58
| 1
| 7,379.38
|
2024-11-04 08:11:10
|
TX002051
|
AC00475
| 70.68
|
2023-11-22 17:01:08
|
Debit
|
El Paso
|
D000138
|
13.88.251.53
|
M016
|
Online
| 25
|
Student
| 105
| 1
| 1,478.41
|
2024-11-04 08:10:55
|
TX002052
|
AC00181
| 261.77
|
2023-01-12 18:07:21
|
Debit
|
Chicago
|
D000026
|
82.75.200.117
|
M004
|
Online
| 28
|
Student
| 46
| 1
| 824.71
|
2024-11-04 08:11:48
|
TX002053
|
AC00120
| 183.22
|
2023-10-05 18:40:15
|
Debit
|
Milwaukee
|
D000290
|
64.15.0.66
|
M099
|
ATM
| 27
|
Student
| 63
| 1
| 1,024.42
|
2024-11-04 08:07:27
|
TX002054
|
AC00331
| 58.32
|
2023-07-31 16:21:15
|
Credit
|
Louisville
|
D000135
|
87.50.72.69
|
M011
|
Branch
| 29
|
Engineer
| 275
| 4
| 6,027.49
|
2024-11-04 08:06:58
|
TX002055
|
AC00500
| 156.86
|
2023-01-30 16:37:53
|
Debit
|
Charlotte
|
D000168
|
11.167.243.171
|
M099
|
ATM
| 51
|
Doctor
| 102
| 1
| 14,453.35
|
2024-11-04 08:10:27
|
TX002056
|
AC00292
| 120.67
|
2023-12-25 18:16:39
|
Debit
|
Colorado Springs
|
D000119
|
214.247.164.80
|
M040
|
ATM
| 42
|
Doctor
| 233
| 1
| 5,374.54
|
2024-11-04 08:12:08
|
TX002057
|
AC00436
| 308.62
|
2023-10-06 18:59:06
|
Credit
|
Sacramento
|
D000482
|
61.95.76.233
|
M047
|
Branch
| 59
|
Engineer
| 101
| 1
| 9,148.08
|
2024-11-04 08:06:47
|
TX002058
|
AC00476
| 506.81
|
2023-12-20 16:17:24
|
Debit
|
Milwaukee
|
D000650
|
138.220.61.84
|
M091
|
ATM
| 59
|
Engineer
| 41
| 1
| 2,757.23
|
2024-11-04 08:08:00
|
TX002059
|
AC00391
| 328.39
|
2023-11-09 16:47:01
|
Debit
|
New York
|
D000396
|
110.150.1.201
|
M013
|
ATM
| 41
|
Engineer
| 108
| 1
| 2,523.83
|
2024-11-04 08:11:57
|
TX002060
|
AC00267
| 796.3
|
2023-03-22 16:03:01
|
Debit
|
Austin
|
D000225
|
93.160.83.196
|
M062
|
Branch
| 67
|
Retired
| 64
| 1
| 1,498.79
|
2024-11-04 08:08:32
|
TX002061
|
AC00034
| 72.47
|
2023-10-17 18:02:43
|
Debit
|
Boston
|
D000066
|
89.18.54.235
|
M083
|
Online
| 29
|
Doctor
| 72
| 1
| 1,305.56
|
2024-11-04 08:11:10
|
TX002062
|
AC00425
| 279.6
|
2023-05-31 16:28:06
|
Debit
|
Fort Worth
|
D000452
|
182.84.41.229
|
M097
|
ATM
| 25
|
Student
| 131
| 1
| 1,910.9
|
2024-11-04 08:06:53
|
TX002063
|
AC00048
| 304.2
|
2023-06-08 16:06:13
|
Debit
|
Indianapolis
|
D000652
|
11.188.75.155
|
M083
|
Online
| 25
|
Student
| 102
| 1
| 423.64
|
2024-11-04 08:10:19
|
TX002064
|
AC00110
| 351.38
|
2023-06-26 18:41:55
|
Debit
|
New York
|
D000254
|
47.82.77.181
|
M026
|
Branch
| 64
|
Retired
| 21
| 1
| 7,606.63
|
2024-11-04 08:06:32
|
TX002065
|
AC00427
| 86.07
|
2023-11-20 18:40:45
|
Debit
|
Dallas
|
D000355
|
192.163.114.167
|
M078
|
Branch
| 31
|
Doctor
| 23
| 1
| 842.56
|
2024-11-04 08:12:19
|
TX002066
|
AC00483
| 604.5
|
2023-08-08 18:39:24
|
Debit
|
Portland
|
D000501
|
31.127.129.152
|
M073
|
ATM
| 28
|
Student
| 80
| 1
| 709.42
|
2024-11-04 08:06:32
|
TX002067
|
AC00310
| 258.7
|
2023-02-22 17:12:15
|
Debit
|
Charlotte
|
D000285
|
161.71.2.223
|
M035
|
ATM
| 27
|
Student
| 123
| 1
| 1,358.37
|
2024-11-04 08:06:36
|
TX002068
|
AC00179
| 994.63
|
2023-06-21 16:00:07
|
Debit
|
Austin
|
D000345
|
147.119.62.178
|
M030
|
Online
| 61
|
Doctor
| 158
| 1
| 13,538.14
|
2024-11-04 08:09:25
|
TX002069
|
AC00363
| 11.46
|
2023-01-31 17:14:32
|
Credit
|
Austin
|
D000232
|
179.43.245.131
|
M027
|
Branch
| 75
|
Retired
| 64
| 1
| 7,258.33
|
2024-11-04 08:08:10
|
TX002070
|
AC00080
| 63.76
|
2023-06-27 17:44:24
|
Debit
|
San Antonio
|
D000211
|
134.222.122.238
|
M002
|
ATM
| 69
|
Retired
| 100
| 1
| 4,980.26
|
2024-11-04 08:10:22
|
TX002071
|
AC00158
| 446.83
|
2023-06-26 18:51:31
|
Credit
|
Miami
|
D000378
|
77.92.193.22
|
M051
|
Branch
| 55
|
Retired
| 143
| 1
| 1,623.5
|
2024-11-04 08:09:33
|
TX002072
|
AC00033
| 63.54
|
2023-05-22 18:23:18
|
Debit
|
Dallas
|
D000195
|
51.250.122.123
|
M045
|
ATM
| 26
|
Engineer
| 136
| 1
| 4,401.78
|
2024-11-04 08:07:31
|
TX002073
|
AC00492
| 81.11
|
2023-10-16 18:07:26
|
Debit
|
Charlotte
|
D000402
|
51.250.46.149
|
M044
|
Online
| 48
|
Engineer
| 110
| 1
| 2,051.37
|
2024-11-04 08:07:46
|
TX002074
|
AC00228
| 441.26
|
2023-02-27 16:07:46
|
Credit
|
Tucson
|
D000490
|
92.180.81.50
|
M074
|
Branch
| 58
|
Doctor
| 87
| 5
| 13,704.92
|
2024-11-04 08:11:41
|
TX002075
|
AC00058
| 170.96
|
2023-12-28 16:46:46
|
Debit
|
Washington
|
D000644
|
96.24.89.146
|
M083
|
Branch
| 64
|
Doctor
| 69
| 1
| 13,374.89
|
2024-11-04 08:06:53
|
TX002076
|
AC00427
| 48.51
|
2023-01-09 17:22:18
|
Debit
|
Austin
|
D000443
|
81.67.222.238
|
M009
|
Branch
| 22
|
Student
| 69
| 1
| 3,363.23
|
2024-11-04 08:10:53
|
TX002077
|
AC00236
| 325.03
|
2023-01-11 17:04:19
|
Debit
|
Jacksonville
|
D000289
|
111.226.226.202
|
M098
|
Branch
| 60
|
Doctor
| 106
| 1
| 13,521.76
|
2024-11-04 08:10:08
|
TX002078
|
AC00144
| 125.83
|
2023-05-29 17:14:03
|
Debit
|
Los Angeles
|
D000608
|
113.137.153.101
|
M001
|
ATM
| 57
|
Retired
| 138
| 1
| 6,109.86
|
2024-11-04 08:11:30
|
TX002079
|
AC00256
| 506.83
|
2023-04-24 17:27:12
|
Debit
|
Indianapolis
|
D000410
|
116.43.88.219
|
M064
|
Branch
| 37
|
Engineer
| 45
| 1
| 9,975.79
|
2024-11-04 08:07:31
|
TX002080
|
AC00054
| 738.94
|
2023-10-09 18:54:21
|
Debit
|
Philadelphia
|
D000165
|
44.67.137.125
|
M085
|
Branch
| 41
|
Doctor
| 173
| 1
| 13,856.18
|
2024-11-04 08:08:51
|
TX002081
|
AC00492
| 180.36
|
2023-05-30 16:12:10
|
Credit
|
Oklahoma City
|
D000451
|
184.185.209.72
|
M021
|
Online
| 33
|
Engineer
| 55
| 1
| 9,905.23
|
2024-11-04 08:06:40
|
TX002082
|
AC00498
| 225.1
|
2023-12-11 17:28:44
|
Debit
|
Boston
|
D000047
|
217.82.46.37
|
M082
|
ATM
| 28
|
Student
| 35
| 1
| 1,547.71
|
2024-11-04 08:07:08
|
TX002083
|
AC00005
| 359.51
|
2023-11-30 18:08:39
|
Debit
|
Charlotte
|
D000144
|
32.169.88.41
|
M010
|
Online
| 79
|
Retired
| 157
| 1
| 7,153.72
|
2024-11-04 08:12:11
|
TX002084
|
AC00204
| 720.46
|
2023-12-07 16:10:40
|
Debit
|
Tucson
|
D000280
|
19.20.13.234
|
M068
|
Branch
| 54
|
Retired
| 44
| 1
| 3,101.54
|
2024-11-04 08:08:35
|
TX002085
|
AC00428
| 1,116.57
|
2023-02-23 16:54:09
|
Debit
|
Tucson
|
D000204
|
135.73.131.111
|
M005
|
ATM
| 56
|
Retired
| 104
| 1
| 1,393.14
|
2024-11-04 08:07:14
|
TX002086
|
AC00019
| 291.46
|
2023-02-08 16:29:56
|
Debit
|
Miami
|
D000665
|
149.84.108.18
|
M046
|
ATM
| 57
|
Retired
| 135
| 1
| 7,142.53
|
2024-11-04 08:10:03
|
TX002087
|
AC00029
| 1,192.95
|
2023-12-04 18:30:00
|
Debit
|
Las Vegas
|
D000227
|
71.93.189.160
|
M068
|
Branch
| 23
|
Student
| 73
| 1
| 325.15
|
2024-11-04 08:08:01
|
TX002088
|
AC00449
| 98.24
|
2023-04-10 17:58:46
|
Debit
|
Mesa
|
D000005
|
193.190.29.63
|
M031
|
Online
| 28
|
Student
| 148
| 1
| 580.66
|
2024-11-04 08:08:58
|
TX002089
|
AC00213
| 100.48
|
2023-02-17 16:53:25
|
Credit
|
Milwaukee
|
D000139
|
136.172.149.77
|
M100
|
Branch
| 18
|
Student
| 104
| 1
| 6,149.81
|
2024-11-04 08:12:12
|
TX002090
|
AC00076
| 45.9
|
2023-07-04 18:55:57
|
Debit
|
Columbus
|
D000565
|
221.169.49.152
|
M002
|
Branch
| 56
|
Engineer
| 264
| 1
| 5,698.25
|
2024-11-04 08:07:45
|
TX002091
|
AC00442
| 258.21
|
2023-11-27 17:19:31
|
Debit
|
San Antonio
|
D000530
|
68.254.244.208
|
M014
|
Online
| 39
|
Doctor
| 225
| 1
| 9,562.41
|
2024-11-04 08:10:11
|
TX002092
|
AC00228
| 1,079.11
|
2023-05-05 16:42:25
|
Debit
|
Las Vegas
|
D000203
|
209.214.250.164
|
M042
|
Online
| 53
|
Engineer
| 211
| 1
| 2,038.31
|
2024-11-04 08:07:41
|
TX002093
|
AC00081
| 287.51
|
2023-05-22 16:57:31
|
Debit
|
El Paso
|
D000698
|
189.20.224.220
|
M016
|
Online
| 22
|
Student
| 255
| 1
| 187.65
|
2024-11-04 08:08:19
|
TX002094
|
AC00072
| 501.3
|
2023-05-22 18:27:37
|
Credit
|
San Antonio
|
D000428
|
197.187.216.106
|
M020
|
Online
| 26
|
Engineer
| 146
| 1
| 8,520.08
|
2024-11-04 08:08:07
|
TX002095
|
AC00261
| 26.1
|
2023-02-17 16:21:21
|
Debit
|
Mesa
|
D000353
|
77.92.193.22
|
M001
|
ATM
| 27
|
Student
| 32
| 1
| 1,435.72
|
2024-11-04 08:07:09
|
TX002096
|
AC00082
| 436.77
|
2023-09-28 16:14:49
|
Debit
|
Jacksonville
|
D000281
|
48.31.196.24
|
M075
|
ATM
| 20
|
Student
| 176
| 1
| 825.69
|
2024-11-04 08:09:11
|
TX002097
|
AC00334
| 292.38
|
2023-05-15 16:49:14
|
Debit
|
Baltimore
|
D000687
|
3.11.254.2
|
M001
|
ATM
| 68
|
Doctor
| 224
| 1
| 5,803.89
|
2024-11-04 08:09:42
|
TX002098
|
AC00251
| 1,026.46
|
2023-06-21 16:40:17
|
Debit
|
Philadelphia
|
D000292
|
131.41.45.13
|
M009
|
Branch
| 53
|
Retired
| 165
| 1
| 3,134.47
|
2024-11-04 08:07:24
|
TX002099
|
AC00481
| 25.29
|
2023-07-27 18:34:19
|
Debit
|
Miami
|
D000111
|
41.82.55.163
|
M005
|
Online
| 50
|
Engineer
| 125
| 1
| 5,374.69
|
2024-11-04 08:06:44
|
TX002100
|
AC00239
| 123.35
|
2023-08-11 17:00:56
|
Credit
|
Baltimore
|
D000170
|
172.111.76.65
|
M070
|
Online
| 31
|
Doctor
| 10
| 1
| 6,852.16
|
2024-11-04 08:09:58
|
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