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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
TX002101
|
AC00394
| 139.52
|
2023-09-22 18:02:42
|
Debit
|
Portland
|
D000504
|
216.79.134.201
|
M025
|
Branch
| 23
|
Student
| 31
| 1
| 1,570.22
|
2024-11-04 08:08:00
|
TX002102
|
AC00374
| 51.2
|
2023-03-13 18:45:47
|
Debit
|
Tucson
|
D000105
|
21.97.154.92
|
M066
|
Online
| 18
|
Student
| 83
| 1
| 730.6
|
2024-11-04 08:06:44
|
TX002103
|
AC00054
| 122.85
|
2023-11-29 17:38:53
|
Credit
|
Seattle
|
D000392
|
210.98.198.143
|
M069
|
Online
| 47
|
Doctor
| 127
| 3
| 13,185.39
|
2024-11-04 08:07:00
|
TX002104
|
AC00281
| 161.38
|
2023-11-09 16:06:17
|
Credit
|
Colorado Springs
|
D000690
|
71.93.189.160
|
M019
|
Online
| 24
|
Student
| 101
| 1
| 3,900.34
|
2024-11-04 08:10:55
|
TX002105
|
AC00140
| 2.51
|
2023-04-17 16:04:21
|
Debit
|
Baltimore
|
D000539
|
46.150.175.171
|
M099
|
Online
| 63
|
Retired
| 32
| 1
| 4,891.56
|
2024-11-04 08:11:22
|
TX002106
|
AC00058
| 22.62
|
2023-05-10 16:35:02
|
Debit
|
Virginia Beach
|
D000032
|
197.187.216.106
|
M075
|
ATM
| 64
|
Doctor
| 102
| 1
| 7,682
|
2024-11-04 08:11:17
|
TX002107
|
AC00066
| 126.83
|
2023-02-20 16:40:25
|
Debit
|
Austin
|
D000593
|
21.122.39.207
|
M007
|
Branch
| 57
|
Retired
| 39
| 1
| 6,100.98
|
2024-11-04 08:10:31
|
TX002108
|
AC00190
| 46.6
|
2023-08-30 17:54:55
|
Debit
|
Detroit
|
D000029
|
147.227.81.224
|
M060
|
Online
| 55
|
Doctor
| 68
| 1
| 1,562.9
|
2024-11-04 08:06:23
|
TX002109
|
AC00452
| 243.8
|
2023-01-03 16:42:41
|
Debit
|
San Francisco
|
D000550
|
64.15.0.66
|
M016
|
Branch
| 57
|
Doctor
| 48
| 1
| 13,732.81
|
2024-11-04 08:10:09
|
TX002110
|
AC00099
| 231.51
|
2023-08-28 17:22:16
|
Credit
|
Oklahoma City
|
D000380
|
205.69.66.135
|
M008
|
Branch
| 60
|
Retired
| 96
| 1
| 5,790.7
|
2024-11-04 08:12:09
|
TX002111
|
AC00126
| 175.05
|
2023-01-02 17:05:16
|
Debit
|
San Francisco
|
D000299
|
24.129.74.189
|
M068
|
Online
| 39
|
Engineer
| 34
| 1
| 1,447.35
|
2024-11-04 08:08:09
|
TX002112
|
AC00021
| 762.74
|
2023-05-02 17:24:54
|
Debit
|
Los Angeles
|
D000196
|
8.136.178.116
|
M053
|
ATM
| 64
|
Doctor
| 244
| 1
| 207.1
|
2024-11-04 08:06:39
|
TX002113
|
AC00353
| 34.03
|
2023-05-22 17:09:30
|
Debit
|
Los Angeles
|
D000133
|
141.241.241.128
|
M016
|
Branch
| 57
|
Engineer
| 38
| 1
| 3,077.2
|
2024-11-04 08:09:59
|
TX002114
|
AC00482
| 15.95
|
2023-03-14 17:10:00
|
Debit
|
Raleigh
|
D000669
|
190.92.63.219
|
M048
|
Branch
| 25
|
Student
| 52
| 1
| 1,983
|
2024-11-04 08:11:39
|
TX002115
|
AC00427
| 926.53
|
2023-11-24 17:24:24
|
Debit
|
Milwaukee
|
D000294
|
147.125.143.41
|
M064
|
ATM
| 57
|
Engineer
| 107
| 1
| 3,120.1
|
2024-11-04 08:06:24
|
TX002116
|
AC00430
| 101.51
|
2023-03-23 16:17:51
|
Credit
|
Tucson
|
D000055
|
28.149.72.129
|
M042
|
Online
| 46
|
Engineer
| 199
| 1
| 3,052.47
|
2024-11-04 08:11:54
|
TX002117
|
AC00043
| 309.42
|
2023-10-18 16:51:31
|
Debit
|
Fresno
|
D000395
|
214.32.109.197
|
M089
|
Branch
| 27
|
Engineer
| 42
| 1
| 8,564.46
|
2024-11-04 08:10:21
|
TX002118
|
AC00186
| 257.6
|
2023-12-18 16:30:46
|
Credit
|
Fort Worth
|
D000576
|
40.244.94.218
|
M004
|
Online
| 59
|
Retired
| 293
| 1
| 7,950.74
|
2024-11-04 08:09:57
|
TX002119
|
AC00248
| 746.78
|
2023-11-27 16:29:16
|
Credit
|
Mesa
|
D000243
|
112.66.191.48
|
M001
|
Branch
| 21
|
Student
| 64
| 1
| 1,699.81
|
2024-11-04 08:07:44
|
TX002120
|
AC00069
| 82.01
|
2023-12-25 17:27:57
|
Credit
|
Sacramento
|
D000447
|
210.98.198.143
|
M097
|
Branch
| 23
|
Student
| 156
| 1
| 287.46
|
2024-11-04 08:07:14
|
TX002121
|
AC00002
| 476.99
|
2023-01-10 16:00:32
|
Debit
|
San Diego
|
D000594
|
113.137.153.101
|
M022
|
Online
| 23
|
Student
| 187
| 1
| 1,154.48
|
2024-11-04 08:10:10
|
TX002122
|
AC00090
| 320.11
|
2023-08-31 16:26:37
|
Debit
|
El Paso
|
D000614
|
85.240.254.83
|
M025
|
Branch
| 23
|
Student
| 130
| 1
| 4,076.48
|
2024-11-04 08:07:38
|
TX002123
|
AC00210
| 333.39
|
2023-09-11 16:36:59
|
Debit
|
Philadelphia
|
D000244
|
10.144.131.89
|
M015
|
ATM
| 68
|
Doctor
| 35
| 1
| 10,628.59
|
2024-11-04 08:08:37
|
TX002124
|
AC00014
| 10.3
|
2023-12-07 16:59:06
|
Debit
|
Fresno
|
D000494
|
150.231.20.169
|
M022
|
ATM
| 47
|
Engineer
| 197
| 1
| 7,801.32
|
2024-11-04 08:10:12
|
TX002125
|
AC00039
| 737.46
|
2023-01-03 16:28:03
|
Credit
|
Albuquerque
|
D000443
|
202.194.199.70
|
M037
|
Branch
| 53
|
Doctor
| 75
| 4
| 634.16
|
2024-11-04 08:07:37
|
TX002126
|
AC00021
| 416.55
|
2023-05-05 17:31:53
|
Debit
|
Oklahoma City
|
D000430
|
188.205.152.176
|
M038
|
Online
| 33
|
Engineer
| 73
| 1
| 922.96
|
2024-11-04 08:07:20
|
TX002127
|
AC00242
| 84.91
|
2023-10-16 18:38:15
|
Debit
|
Raleigh
|
D000667
|
141.201.46.191
|
M034
|
Online
| 18
|
Student
| 68
| 1
| 1,671.86
|
2024-11-04 08:06:59
|
TX002128
|
AC00413
| 98.95
|
2023-12-29 17:37:37
|
Debit
|
Mesa
|
D000432
|
112.196.12.19
|
M084
|
Branch
| 75
|
Retired
| 73
| 1
| 5,670.82
|
2024-11-04 08:07:52
|
TX002129
|
AC00082
| 18.14
|
2023-02-17 18:46:59
|
Credit
|
Milwaukee
|
D000579
|
99.205.173.118
|
M097
|
ATM
| 58
|
Retired
| 48
| 1
| 6,020.85
|
2024-11-04 08:11:08
|
TX002130
|
AC00304
| 1,154.79
|
2023-08-02 17:52:47
|
Debit
|
Columbus
|
D000585
|
97.4.209.133
|
M006
|
ATM
| 51
|
Doctor
| 108
| 1
| 6,180.3
|
2024-11-04 08:11:47
|
TX002131
|
AC00098
| 215.13
|
2023-01-05 16:02:42
|
Debit
|
Charlotte
|
D000606
|
161.168.126.136
|
M016
|
Online
| 46
|
Engineer
| 114
| 1
| 3,956.69
|
2024-11-04 08:08:16
|
TX002132
|
AC00372
| 218.57
|
2023-10-16 16:30:38
|
Credit
|
Memphis
|
D000095
|
110.64.1.201
|
M004
|
Branch
| 62
|
Doctor
| 102
| 1
| 13,869.86
|
2024-11-04 08:08:19
|
TX002133
|
AC00274
| 341.88
|
2023-06-14 16:34:43
|
Debit
|
Austin
|
D000321
|
3.11.254.2
|
M053
|
ATM
| 43
|
Engineer
| 89
| 1
| 4,159.52
|
2024-11-04 08:11:00
|
TX002134
|
AC00080
| 691.92
|
2023-07-10 16:37:18
|
Debit
|
Boston
|
D000187
|
163.58.140.206
|
M010
|
Online
| 19
|
Student
| 61
| 1
| 1,084.65
|
2024-11-04 08:12:13
|
TX002135
|
AC00064
| 50.43
|
2023-07-10 16:06:28
|
Debit
|
San Jose
|
D000043
|
161.195.172.148
|
M057
|
Branch
| 32
|
Doctor
| 51
| 1
| 9,794.26
|
2024-11-04 08:09:10
|
TX002136
|
AC00241
| 440.43
|
2023-09-21 17:41:34
|
Debit
|
Colorado Springs
|
D000614
|
111.226.226.202
|
M015
|
Branch
| 78
|
Retired
| 23
| 1
| 5,123.24
|
2024-11-04 08:07:52
|
TX002137
|
AC00055
| 299.03
|
2023-01-19 17:27:01
|
Debit
|
Columbus
|
D000383
|
193.221.15.59
|
M018
|
Branch
| 39
|
Engineer
| 52
| 1
| 1,381.28
|
2024-11-04 08:10:02
|
TX002138
|
AC00215
| 1.98
|
2023-12-25 17:41:33
|
Debit
|
Seattle
|
D000690
|
45.241.13.208
|
M074
|
ATM
| 66
|
Doctor
| 170
| 1
| 11,619.1
|
2024-11-04 08:10:47
|
TX002139
|
AC00037
| 173.45
|
2023-12-25 16:25:43
|
Debit
|
Philadelphia
|
D000053
|
136.250.159.93
|
M066
|
ATM
| 31
|
Engineer
| 161
| 1
| 9,077.62
|
2024-11-04 08:07:11
|
TX002140
|
AC00325
| 438.76
|
2023-02-13 16:48:50
|
Debit
|
San Antonio
|
D000074
|
182.84.41.229
|
M072
|
Branch
| 22
|
Student
| 73
| 1
| 1,824.19
|
2024-11-04 08:11:13
|
TX002141
|
AC00394
| 519.62
|
2023-11-23 17:42:11
|
Credit
|
Washington
|
D000046
|
51.250.46.149
|
M026
|
Online
| 71
|
Retired
| 40
| 1
| 4,159.33
|
2024-11-04 08:06:37
|
TX002142
|
AC00164
| 738.68
|
2023-03-07 16:36:08
|
Debit
|
Chicago
|
D000369
|
197.23.128.119
|
M096
|
Online
| 50
|
Doctor
| 124
| 1
| 14,352.33
|
2024-11-04 08:11:40
|
TX002143
|
AC00096
| 151.14
|
2023-06-01 16:18:49
|
Debit
|
Memphis
|
D000142
|
143.212.47.226
|
M004
|
Online
| 64
|
Retired
| 38
| 1
| 2,156.54
|
2024-11-04 08:11:40
|
TX002144
|
AC00402
| 75.77
|
2023-08-07 17:48:31
|
Debit
|
Charlotte
|
D000172
|
218.83.2.94
|
M090
|
Branch
| 51
|
Engineer
| 148
| 1
| 8,361.7
|
2024-11-04 08:09:47
|
TX002145
|
AC00077
| 444.52
|
2023-04-04 16:11:34
|
Debit
|
Louisville
|
D000540
|
214.67.148.245
|
M026
|
Online
| 27
|
Engineer
| 17
| 1
| 5,424.6
|
2024-11-04 08:06:58
|
TX002146
|
AC00116
| 5.29
|
2023-03-08 18:51:57
|
Debit
|
Indianapolis
|
D000479
|
23.92.205.75
|
M062
|
Online
| 52
|
Doctor
| 276
| 1
| 11,263.89
|
2024-11-04 08:09:14
|
TX002147
|
AC00145
| 97.63
|
2023-05-15 16:05:06
|
Credit
|
Milwaukee
|
D000236
|
101.90.40.193
|
M023
|
Online
| 48
|
Doctor
| 127
| 1
| 12,467.31
|
2024-11-04 08:11:10
|
TX002148
|
AC00457
| 256.95
|
2023-05-04 16:37:21
|
Debit
|
San Diego
|
D000672
|
49.172.82.247
|
M047
|
Branch
| 26
|
Engineer
| 71
| 1
| 2,531.24
|
2024-11-04 08:08:10
|
TX002149
|
AC00021
| 734.86
|
2023-12-08 16:36:30
|
Credit
|
Boston
|
D000198
|
134.140.85.231
|
M075
|
Branch
| 48
|
Engineer
| 290
| 1
| 6,242.03
|
2024-11-04 08:08:49
|
TX002150
|
AC00110
| 1,250.94
|
2023-02-28 17:45:06
|
Debit
|
Columbus
|
D000282
|
35.67.21.23
|
M054
|
ATM
| 36
|
Doctor
| 107
| 2
| 11,565.97
|
2024-11-04 08:08:33
|
TX002151
|
AC00284
| 84.28
|
2023-06-12 17:09:17
|
Debit
|
Memphis
|
D000413
|
66.23.166.248
|
M087
|
Branch
| 39
|
Doctor
| 142
| 1
| 13,586.06
|
2024-11-04 08:07:40
|
TX002152
|
AC00012
| 927.45
|
2023-08-07 18:52:42
|
Debit
|
Austin
|
D000210
|
176.96.83.253
|
M027
|
ATM
| 24
|
Student
| 95
| 1
| 1,161.84
|
2024-11-04 08:07:13
|
TX002153
|
AC00065
| 202.49
|
2023-12-28 16:30:32
|
Credit
|
Virginia Beach
|
D000171
|
93.52.44.101
|
M050
|
ATM
| 48
|
Engineer
| 69
| 1
| 7,447.1
|
2024-11-04 08:08:28
|
TX002154
|
AC00439
| 154.99
|
2023-08-28 17:07:08
|
Debit
|
Mesa
|
D000582
|
82.51.236.134
|
M025
|
Branch
| 25
|
Student
| 53
| 1
| 1,419.31
|
2024-11-04 08:08:06
|
TX002155
|
AC00157
| 481.53
|
2023-09-12 17:21:48
|
Debit
|
Atlanta
|
D000142
|
221.169.49.152
|
M087
|
Branch
| 58
|
Retired
| 277
| 1
| 6,142.54
|
2024-11-04 08:11:54
|
TX002156
|
AC00013
| 172.92
|
2023-08-28 16:56:05
|
Debit
|
Miami
|
D000519
|
214.67.148.245
|
M052
|
Online
| 20
|
Student
| 212
| 1
| 416.37
|
2024-11-04 08:08:14
|
TX002157
|
AC00355
| 275.59
|
2023-10-10 16:49:03
|
Credit
|
Philadelphia
|
D000243
|
132.127.5.187
|
M063
|
Branch
| 53
|
Retired
| 238
| 1
| 6,313.22
|
2024-11-04 08:10:12
|
TX002158
|
AC00155
| 207.2
|
2024-01-01 16:12:32
|
Debit
|
Columbus
|
D000604
|
214.247.164.80
|
M028
|
Online
| 60
|
Engineer
| 133
| 1
| 8,092.94
|
2024-11-04 08:06:23
|
TX002159
|
AC00105
| 136.82
|
2023-08-25 18:24:06
|
Debit
|
Chicago
|
D000541
|
49.31.186.82
|
M091
|
Branch
| 31
|
Engineer
| 14
| 1
| 6,229.13
|
2024-11-04 08:08:03
|
TX002160
|
AC00216
| 624
|
2023-02-16 17:34:34
|
Debit
|
Houston
|
D000207
|
113.137.153.101
|
M097
|
Branch
| 26
|
Engineer
| 132
| 5
| 4,976.18
|
2024-11-04 08:11:42
|
TX002161
|
AC00297
| 179.38
|
2023-08-10 18:31:00
|
Debit
|
Chicago
|
D000499
|
112.56.160.202
|
M074
|
Online
| 30
|
Engineer
| 28
| 1
| 8,741.51
|
2024-11-04 08:08:34
|
TX002162
|
AC00139
| 10.15
|
2023-02-23 16:51:34
|
Debit
|
Austin
|
D000531
|
55.139.104.163
|
M004
|
ATM
| 59
|
Doctor
| 58
| 5
| 7,155.04
|
2024-11-04 08:11:00
|
TX002163
|
AC00205
| 26.3
|
2023-12-12 16:57:29
|
Debit
|
Virginia Beach
|
D000210
|
42.219.228.159
|
M029
|
ATM
| 32
|
Doctor
| 33
| 1
| 7,473.73
|
2024-11-04 08:09:28
|
TX002164
|
AC00148
| 319.5
|
2023-06-09 16:03:24
|
Credit
|
Virginia Beach
|
D000513
|
54.252.249.33
|
M081
|
Branch
| 29
|
Engineer
| 69
| 1
| 2,366.3
|
2024-11-04 08:10:45
|
TX002165
|
AC00064
| 182.42
|
2023-03-22 16:59:56
|
Debit
|
Kansas City
|
D000515
|
3.77.114.6
|
M080
|
Branch
| 51
|
Retired
| 137
| 1
| 3,051.29
|
2024-11-04 08:10:41
|
TX002166
|
AC00344
| 716.62
|
2023-04-10 16:04:28
|
Debit
|
Atlanta
|
D000310
|
57.141.198.111
|
M084
|
ATM
| 44
|
Doctor
| 241
| 1
| 6,987.4
|
2024-11-04 08:10:05
|
TX002167
|
AC00448
| 222.96
|
2023-03-23 17:26:31
|
Credit
|
Fresno
|
D000328
|
203.245.215.62
|
M073
|
ATM
| 65
|
Doctor
| 150
| 1
| 7,370.41
|
2024-11-04 08:12:21
|
TX002168
|
AC00446
| 79.77
|
2023-01-23 16:50:55
|
Debit
|
San Francisco
|
D000390
|
51.250.46.149
|
M066
|
ATM
| 68
|
Retired
| 167
| 1
| 5,010.31
|
2024-11-04 08:08:44
|
TX002169
|
AC00460
| 431.08
|
2023-07-17 18:24:15
|
Debit
|
Albuquerque
|
D000339
|
145.179.219.57
|
M013
|
Branch
| 59
|
Retired
| 25
| 1
| 6,760.22
|
2024-11-04 08:06:52
|
TX002170
|
AC00020
| 592.24
|
2023-10-16 16:49:07
|
Debit
|
Tucson
|
D000201
|
159.37.30.154
|
M034
|
ATM
| 52
|
Doctor
| 140
| 1
| 9,817.05
|
2024-11-04 08:07:20
|
TX002171
|
AC00202
| 200.19
|
2023-07-18 18:11:40
|
Credit
|
San Antonio
|
D000398
|
177.172.184.163
|
M030
|
Branch
| 52
|
Retired
| 108
| 1
| 4,389.96
|
2024-11-04 08:12:17
|
TX002172
|
AC00458
| 297.5
|
2023-03-27 17:16:41
|
Credit
|
Kansas City
|
D000320
|
211.42.9.0
|
M071
|
Branch
| 73
|
Retired
| 80
| 1
| 6,768.14
|
2024-11-04 08:07:49
|
TX002173
|
AC00139
| 345.86
|
2023-11-20 16:41:44
|
Debit
|
Omaha
|
D000448
|
96.162.11.85
|
M069
|
ATM
| 51
|
Retired
| 145
| 1
| 1,504.64
|
2024-11-04 08:09:26
|
TX002174
|
AC00210
| 343.88
|
2023-12-11 16:37:20
|
Debit
|
Nashville
|
D000608
|
211.97.88.141
|
M068
|
Online
| 63
|
Retired
| 97
| 1
| 6,486.18
|
2024-11-04 08:12:01
|
TX002175
|
AC00399
| 16.52
|
2023-01-04 17:00:58
|
Credit
|
Boston
|
D000269
|
165.35.58.173
|
M093
|
Online
| 25
|
Student
| 135
| 1
| 835.53
|
2024-11-04 08:07:28
|
TX002176
|
AC00267
| 162.1
|
2023-12-06 17:34:01
|
Debit
|
Milwaukee
|
D000418
|
83.80.89.29
|
M078
|
Branch
| 41
|
Engineer
| 151
| 1
| 8,576.65
|
2024-11-04 08:08:09
|
TX002177
|
AC00414
| 36.12
|
2023-11-29 17:55:07
|
Debit
|
Houston
|
D000630
|
62.152.134.92
|
M085
|
Online
| 22
|
Student
| 234
| 1
| 1,593.03
|
2024-11-04 08:08:11
|
TX002178
|
AC00272
| 354.91
|
2023-12-18 16:33:07
|
Debit
|
Boston
|
D000174
|
172.111.76.65
|
M086
|
ATM
| 74
|
Retired
| 191
| 1
| 3,872.55
|
2024-11-04 08:09:08
|
TX002179
|
AC00220
| 38.41
|
2023-04-11 16:06:20
|
Debit
|
Denver
|
D000449
|
158.135.64.240
|
M068
|
ATM
| 40
|
Doctor
| 117
| 1
| 9,129.68
|
2024-11-04 08:07:27
|
TX002180
|
AC00276
| 53.52
|
2023-03-31 16:18:37
|
Debit
|
San Diego
|
D000584
|
163.69.89.200
|
M066
|
Branch
| 49
|
Engineer
| 55
| 1
| 2,227.49
|
2024-11-04 08:08:36
|
TX002181
|
AC00084
| 498.59
|
2023-10-23 18:41:35
|
Debit
|
Philadelphia
|
D000553
|
143.212.47.226
|
M060
|
Online
| 57
|
Retired
| 138
| 1
| 2,619.46
|
2024-11-04 08:11:11
|
TX002182
|
AC00189
| 13.3
|
2023-06-06 16:36:30
|
Debit
|
San Antonio
|
D000167
|
144.228.168.6
|
M009
|
ATM
| 23
|
Student
| 63
| 1
| 213
|
2024-11-04 08:09:17
|
TX002183
|
AC00209
| 189.65
|
2023-09-25 16:32:45
|
Debit
|
Charlotte
|
D000346
|
145.76.10.8
|
M100
|
ATM
| 21
|
Student
| 60
| 1
| 8,457.09
|
2024-11-04 08:11:01
|
TX002184
|
AC00324
| 255.32
|
2023-09-13 16:14:04
|
Debit
|
Baltimore
|
D000652
|
47.167.178.158
|
M018
|
ATM
| 80
|
Retired
| 27
| 1
| 6,290.62
|
2024-11-04 08:07:29
|
TX002185
|
AC00159
| 230.51
|
2023-02-17 18:01:18
|
Credit
|
Memphis
|
D000599
|
42.219.228.159
|
M062
|
Branch
| 51
|
Engineer
| 56
| 1
| 9,522.37
|
2024-11-04 08:10:49
|
TX002186
|
AC00497
| 237.74
|
2023-06-12 18:51:29
|
Debit
|
Tucson
|
D000171
|
93.115.61.201
|
M022
|
ATM
| 61
|
Doctor
| 152
| 1
| 11,795.12
|
2024-11-04 08:10:26
|
TX002187
|
AC00257
| 512.76
|
2023-04-11 16:37:54
|
Debit
|
Fresno
|
D000678
|
210.228.226.64
|
M080
|
ATM
| 52
|
Doctor
| 26
| 1
| 5,121.36
|
2024-11-04 08:07:06
|
TX002188
|
AC00353
| 151.37
|
2023-04-03 16:55:21
|
Debit
|
Baltimore
|
D000017
|
104.155.121.252
|
M044
|
ATM
| 54
|
Engineer
| 53
| 1
| 8,356.08
|
2024-11-04 08:08:41
|
TX002189
|
AC00115
| 85.01
|
2023-01-23 18:35:43
|
Credit
|
Portland
|
D000185
|
218.54.207.160
|
M014
|
ATM
| 25
|
Student
| 157
| 1
| 1,299.4
|
2024-11-04 08:08:58
|
TX002190
|
AC00478
| 444.47
|
2023-01-16 16:15:57
|
Debit
|
San Jose
|
D000031
|
40.45.69.120
|
M005
|
Online
| 57
|
Retired
| 61
| 1
| 6,062.94
|
2024-11-04 08:10:42
|
TX002191
|
AC00497
| 184.19
|
2023-04-24 16:28:14
|
Debit
|
Indianapolis
|
D000396
|
80.75.92.66
|
M035
|
ATM
| 67
|
Retired
| 58
| 1
| 7,588.67
|
2024-11-04 08:10:28
|
TX002192
|
AC00131
| 879.25
|
2023-11-07 17:44:12
|
Credit
|
Memphis
|
D000073
|
190.164.160.79
|
M086
|
Online
| 24
|
Student
| 137
| 1
| 125.85
|
2024-11-04 08:08:02
|
TX002193
|
AC00059
| 55.98
|
2023-09-25 16:41:04
|
Credit
|
Kansas City
|
D000551
|
70.130.169.235
|
M013
|
Branch
| 24
|
Student
| 87
| 1
| 7,047.04
|
2024-11-04 08:12:04
|
TX002194
|
AC00101
| 54.91
|
2023-02-13 16:08:58
|
Credit
|
Columbus
|
D000091
|
147.125.143.41
|
M010
|
ATM
| 41
|
Engineer
| 275
| 1
| 7,927.27
|
2024-11-04 08:07:25
|
TX002195
|
AC00418
| 1,047.69
|
2023-10-16 16:32:31
|
Debit
|
Austin
|
D000008
|
51.196.87.214
|
M037
|
Online
| 20
|
Student
| 139
| 1
| 1,889.78
|
2024-11-04 08:10:42
|
TX002196
|
AC00384
| 393.74
|
2023-12-04 18:11:56
|
Debit
|
Charlotte
|
D000407
|
62.27.235.199
|
M099
|
Online
| 26
|
Student
| 90
| 1
| 1,769.06
|
2024-11-04 08:06:52
|
TX002197
|
AC00496
| 58.94
|
2023-01-16 16:16:42
|
Debit
|
Miami
|
D000686
|
56.116.189.0
|
M046
|
Online
| 30
|
Engineer
| 26
| 1
| 4,575.98
|
2024-11-04 08:08:38
|
TX002198
|
AC00145
| 515.57
|
2023-01-02 17:26:34
|
Debit
|
Columbus
|
D000196
|
147.227.81.224
|
M027
|
ATM
| 27
|
Engineer
| 56
| 1
| 9,269.67
|
2024-11-04 08:06:54
|
TX002199
|
AC00131
| 332.15
|
2023-10-16 17:12:32
|
Debit
|
Dallas
|
D000421
|
37.213.85.222
|
M030
|
ATM
| 59
|
Doctor
| 105
| 1
| 9,749.46
|
2024-11-04 08:07:16
|
TX002200
|
AC00224
| 177.94
|
2023-09-26 16:08:25
|
Debit
|
Milwaukee
|
D000698
|
27.93.195.98
|
M088
|
Online
| 19
|
Student
| 173
| 1
| 123.24
|
2024-11-04 08:11:29
|
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.