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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
TX002201
|
AC00219
| 68.68
|
2023-09-18 16:15:19
|
Debit
|
Sacramento
|
D000362
|
195.226.203.234
|
M094
|
Online
| 49
|
Engineer
| 141
| 1
| 4,718.51
|
2024-11-04 08:06:27
|
TX002202
|
AC00385
| 1,431.54
|
2023-12-11 16:23:59
|
Debit
|
Portland
|
D000490
|
68.254.244.208
|
M075
|
Online
| 20
|
Student
| 84
| 1
| 1,171.98
|
2024-11-04 08:08:41
|
TX002203
|
AC00133
| 240.03
|
2023-02-27 17:25:09
|
Debit
|
Atlanta
|
D000575
|
211.45.75.44
|
M079
|
Online
| 33
|
Engineer
| 31
| 1
| 7,807.73
|
2024-11-04 08:09:41
|
TX002204
|
AC00056
| 168.34
|
2023-06-27 18:14:30
|
Debit
|
Phoenix
|
D000638
|
81.222.37.186
|
M068
|
ATM
| 64
|
Retired
| 240
| 1
| 7,483.01
|
2024-11-04 08:11:10
|
TX002205
|
AC00358
| 474.77
|
2023-10-06 18:26:45
|
Debit
|
Boston
|
D000164
|
65.124.242.67
|
M038
|
Online
| 46
|
Engineer
| 284
| 1
| 8,494.53
|
2024-11-04 08:06:24
|
TX002206
|
AC00419
| 451.7
|
2023-03-01 16:56:01
|
Debit
|
Chicago
|
D000250
|
191.91.45.159
|
M017
|
Online
| 29
|
Engineer
| 103
| 1
| 8,994.67
|
2024-11-04 08:10:51
|
TX002207
|
AC00464
| 243.85
|
2023-12-20 16:41:44
|
Debit
|
Omaha
|
D000300
|
197.162.55.147
|
M082
|
Branch
| 39
|
Engineer
| 43
| 1
| 4,576.78
|
2024-11-04 08:08:53
|
TX002208
|
AC00430
| 5.76
|
2023-08-28 17:13:52
|
Debit
|
Houston
|
D000277
|
145.246.171.225
|
M070
|
Branch
| 38
|
Engineer
| 164
| 1
| 5,859.79
|
2024-11-04 08:09:21
|
TX002209
|
AC00071
| 435.08
|
2023-07-24 16:01:27
|
Debit
|
San Francisco
|
D000513
|
109.211.212.135
|
M038
|
Online
| 55
|
Engineer
| 78
| 1
| 2,103.41
|
2024-11-04 08:11:15
|
TX002210
|
AC00404
| 127.78
|
2023-04-25 16:41:32
|
Debit
|
Miami
|
D000586
|
112.196.12.19
|
M050
|
ATM
| 20
|
Student
| 170
| 1
| 1,046.66
|
2024-11-04 08:10:26
|
TX002211
|
AC00349
| 23.14
|
2023-11-15 17:23:40
|
Credit
|
Mesa
|
D000555
|
122.30.82.244
|
M064
|
Online
| 47
|
Doctor
| 93
| 1
| 10,536.54
|
2024-11-04 08:09:21
|
TX002212
|
AC00235
| 545.87
|
2023-01-02 16:31:28
|
Debit
|
Miami
|
D000676
|
162.207.77.170
|
M026
|
Branch
| 27
|
Engineer
| 41
| 1
| 4,860.01
|
2024-11-04 08:09:44
|
TX002213
|
AC00228
| 21.21
|
2023-12-04 16:20:16
|
Debit
|
Nashville
|
D000338
|
105.87.212.115
|
M063
|
Online
| 55
|
Engineer
| 37
| 1
| 9,575.42
|
2024-11-04 08:07:18
|
TX002214
|
AC00024
| 423.53
|
2023-08-10 17:08:52
|
Credit
|
Kansas City
|
D000239
|
32.71.250.58
|
M025
|
Branch
| 50
|
Doctor
| 81
| 1
| 5,453.4
|
2024-11-04 08:07:23
|
TX002215
|
AC00330
| 142.1
|
2023-06-08 17:08:06
|
Credit
|
San Francisco
|
D000244
|
158.129.49.240
|
M056
|
Online
| 18
|
Student
| 109
| 1
| 1,545.64
|
2024-11-04 08:11:56
|
TX002216
|
AC00290
| 1,413.24
|
2023-11-06 18:59:24
|
Debit
|
New York
|
D000356
|
166.41.54.117
|
M016
|
ATM
| 58
|
Engineer
| 199
| 1
| 7,272.01
|
2024-11-04 08:11:26
|
TX002217
|
AC00042
| 114.15
|
2023-02-21 16:47:54
|
Debit
|
Atlanta
|
D000395
|
49.29.37.185
|
M001
|
ATM
| 19
|
Student
| 52
| 1
| 1,612.4
|
2024-11-04 08:08:38
|
TX002218
|
AC00203
| 275.98
|
2023-12-15 16:04:20
|
Credit
|
Washington
|
D000652
|
89.18.54.235
|
M053
|
Online
| 72
|
Retired
| 67
| 1
| 6,151.05
|
2024-11-04 08:07:16
|
TX002219
|
AC00248
| 590.68
|
2023-09-25 16:56:21
|
Debit
|
Washington
|
D000249
|
179.43.245.131
|
M037
|
Branch
| 27
|
Student
| 23
| 1
| 852.2
|
2024-11-04 08:09:15
|
TX002220
|
AC00140
| 152.42
|
2023-10-23 16:45:37
|
Debit
|
San Jose
|
D000164
|
38.166.40.246
|
M057
|
ATM
| 42
|
Doctor
| 176
| 1
| 9,141.79
|
2024-11-04 08:12:18
|
TX002221
|
AC00095
| 395.77
|
2023-02-27 16:24:11
|
Credit
|
El Paso
|
D000281
|
113.201.172.36
|
M095
|
Branch
| 43
|
Doctor
| 118
| 1
| 6,425.99
|
2024-11-04 08:08:17
|
TX002222
|
AC00225
| 615.16
|
2023-02-06 16:40:27
|
Debit
|
Boston
|
D000092
|
62.27.235.199
|
M080
|
Online
| 26
|
Student
| 140
| 1
| 214.61
|
2024-11-04 08:06:37
|
TX002223
|
AC00445
| 207.82
|
2023-02-28 16:34:45
|
Credit
|
Las Vegas
|
D000181
|
32.71.250.58
|
M078
|
Online
| 19
|
Student
| 30
| 1
| 229.02
|
2024-11-04 08:07:02
|
TX002224
|
AC00385
| 220.52
|
2023-06-07 16:07:22
|
Debit
|
Seattle
|
D000512
|
47.82.77.181
|
M054
|
ATM
| 57
|
Retired
| 152
| 1
| 1,793.09
|
2024-11-04 08:07:19
|
TX002225
|
AC00143
| 281.47
|
2023-08-18 17:02:15
|
Debit
|
Philadelphia
|
D000469
|
100.198.165.4
|
M029
|
ATM
| 34
|
Engineer
| 142
| 1
| 4,437.48
|
2024-11-04 08:11:13
|
TX002226
|
AC00448
| 57.91
|
2023-11-28 16:45:08
|
Credit
|
Sacramento
|
D000391
|
73.156.208.26
|
M079
|
Branch
| 58
|
Engineer
| 97
| 1
| 3,641.06
|
2024-11-04 08:07:03
|
TX002227
|
AC00273
| 30.48
|
2023-12-04 16:27:11
|
Credit
|
Seattle
|
D000481
|
49.20.211.229
|
M073
|
Branch
| 32
|
Doctor
| 78
| 1
| 11,481.85
|
2024-11-04 08:07:38
|
TX002228
|
AC00291
| 1,152.58
|
2023-09-13 17:58:16
|
Debit
|
Austin
|
D000159
|
197.162.55.147
|
M020
|
Branch
| 65
|
Retired
| 180
| 1
| 7,567.17
|
2024-11-04 08:11:45
|
TX002229
|
AC00337
| 453.09
|
2023-06-05 16:24:22
|
Debit
|
San Jose
|
D000149
|
81.222.37.186
|
M088
|
Branch
| 48
|
Doctor
| 97
| 1
| 6,708.65
|
2024-11-04 08:08:12
|
TX002230
|
AC00332
| 424.47
|
2023-02-27 16:05:35
|
Debit
|
Oklahoma City
|
D000419
|
151.247.130.190
|
M050
|
Online
| 22
|
Student
| 116
| 1
| 5,491.55
|
2024-11-04 08:08:43
|
TX002231
|
AC00040
| 228.4
|
2023-01-05 16:22:12
|
Debit
|
Omaha
|
D000315
|
149.46.124.220
|
M060
|
ATM
| 67
|
Doctor
| 116
| 1
| 9,598.43
|
2024-11-04 08:09:36
|
TX002232
|
AC00089
| 67.17
|
2023-07-03 18:03:48
|
Debit
|
Seattle
|
D000564
|
101.223.82.253
|
M034
|
Online
| 63
|
Doctor
| 48
| 1
| 14,410.44
|
2024-11-04 08:08:55
|
TX002233
|
AC00231
| 284.89
|
2023-12-18 17:53:03
|
Debit
|
Atlanta
|
D000039
|
43.98.242.106
|
M042
|
Online
| 53
|
Doctor
| 115
| 1
| 9,738.6
|
2024-11-04 08:06:51
|
TX002234
|
AC00277
| 118.69
|
2023-02-13 18:36:21
|
Debit
|
Omaha
|
D000217
|
152.140.239.181
|
M029
|
Online
| 33
|
Doctor
| 296
| 1
| 749.34
|
2024-11-04 08:10:00
|
TX002235
|
AC00465
| 221.33
|
2023-10-18 18:17:05
|
Debit
|
Louisville
|
D000383
|
77.7.223.184
|
M015
|
ATM
| 27
|
Student
| 276
| 1
| 1,185.43
|
2024-11-04 08:09:51
|
TX002236
|
AC00205
| 252.31
|
2023-03-29 16:10:33
|
Credit
|
Seattle
|
D000419
|
47.167.178.158
|
M037
|
ATM
| 26
|
Student
| 172
| 1
| 1,584.6
|
2024-11-04 08:12:07
|
TX002237
|
AC00036
| 58.85
|
2023-05-15 17:15:25
|
Credit
|
Milwaukee
|
D000517
|
221.169.49.152
|
M041
|
Online
| 71
|
Retired
| 115
| 1
| 1,789.8
|
2024-11-04 08:06:34
|
TX002238
|
AC00227
| 194.68
|
2023-04-24 16:32:48
|
Debit
|
Memphis
|
D000481
|
1.7.29.72
|
M002
|
Online
| 32
|
Doctor
| 165
| 1
| 14,494.18
|
2024-11-04 08:11:54
|
TX002239
|
AC00251
| 433.53
|
2023-10-19 17:06:57
|
Debit
|
Philadelphia
|
D000573
|
166.79.195.157
|
M098
|
Branch
| 38
|
Doctor
| 231
| 1
| 6,368.32
|
2024-11-04 08:09:08
|
TX002240
|
AC00298
| 178.26
|
2023-10-16 16:55:59
|
Debit
|
Oklahoma City
|
D000302
|
92.90.132.79
|
M003
|
ATM
| 59
|
Retired
| 59
| 1
| 1,137.13
|
2024-11-04 08:08:51
|
TX002241
|
AC00315
| 207.65
|
2023-09-11 16:52:21
|
Debit
|
San Francisco
|
D000511
|
152.234.65.155
|
M066
|
Online
| 34
|
Engineer
| 98
| 1
| 5,143.8
|
2024-11-04 08:09:29
|
TX002242
|
AC00292
| 237
|
2023-02-10 16:50:10
|
Debit
|
Tucson
|
D000277
|
203.170.198.177
|
M076
|
Online
| 49
|
Doctor
| 115
| 1
| 14,021.4
|
2024-11-04 08:08:13
|
TX002243
|
AC00252
| 1,169.59
|
2023-12-25 17:12:21
|
Debit
|
New York
|
D000484
|
142.184.68.230
|
M067
|
Online
| 28
|
Student
| 114
| 1
| 5,946.45
|
2024-11-04 08:11:33
|
TX002244
|
AC00400
| 347.63
|
2023-12-13 16:41:13
|
Credit
|
Chicago
|
D000561
|
166.79.195.157
|
M025
|
Online
| 25
|
Student
| 272
| 1
| 1,400.04
|
2024-11-04 08:08:39
|
TX002245
|
AC00384
| 517.68
|
2023-04-05 17:52:24
|
Debit
|
Omaha
|
D000076
|
59.145.242.13
|
M066
|
ATM
| 31
|
Doctor
| 24
| 1
| 11,305.81
|
2024-11-04 08:08:06
|
TX002246
|
AC00329
| 36.25
|
2023-11-27 18:28:57
|
Debit
|
Tucson
|
D000284
|
188.205.152.176
|
M059
|
Branch
| 52
|
Doctor
| 76
| 1
| 193.06
|
2024-11-04 08:10:09
|
TX002247
|
AC00033
| 46.53
|
2023-06-22 17:27:50
|
Debit
|
San Francisco
|
D000287
|
133.67.250.163
|
M082
|
ATM
| 42
|
Engineer
| 34
| 1
| 4,468.12
|
2024-11-04 08:07:22
|
TX002248
|
AC00003
| 207.47
|
2023-10-02 18:57:19
|
Debit
|
Miami
|
D000643
|
147.234.20.46
|
M045
|
ATM
| 53
|
Doctor
| 12
| 1
| 1,688.9
|
2024-11-04 08:07:01
|
TX002249
|
AC00429
| 199.7
|
2023-04-03 18:41:57
|
Debit
|
Indianapolis
|
D000545
|
60.197.167.40
|
M084
|
ATM
| 43
|
Engineer
| 285
| 1
| 7,574.45
|
2024-11-04 08:08:58
|
TX002250
|
AC00488
| 307.89
|
2023-07-10 16:34:43
|
Credit
|
Nashville
|
D000260
|
136.250.159.93
|
M032
|
Online
| 62
|
Retired
| 90
| 1
| 2,637.55
|
2024-11-04 08:11:34
|
TX002251
|
AC00325
| 403.63
|
2023-06-08 16:56:16
|
Debit
|
Las Vegas
|
D000573
|
96.162.11.85
|
M042
|
Branch
| 31
|
Engineer
| 167
| 3
| 3,304.02
|
2024-11-04 08:07:58
|
TX002252
|
AC00359
| 20.06
|
2023-04-19 16:41:27
|
Debit
|
Memphis
|
D000184
|
206.168.209.111
|
M017
|
ATM
| 27
|
Student
| 144
| 1
| 445.21
|
2024-11-04 08:10:01
|
TX002253
|
AC00478
| 236.57
|
2023-09-01 17:51:34
|
Debit
|
Sacramento
|
D000656
|
173.135.78.201
|
M023
|
ATM
| 79
|
Retired
| 112
| 1
| 3,488.77
|
2024-11-04 08:06:31
|
TX002254
|
AC00236
| 0.32
|
2023-08-04 17:44:36
|
Debit
|
Boston
|
D000129
|
173.135.78.201
|
M033
|
ATM
| 39
|
Engineer
| 136
| 1
| 7,158.58
|
2024-11-04 08:09:57
|
TX002255
|
AC00085
| 14.28
|
2023-09-15 17:03:44
|
Debit
|
Phoenix
|
D000429
|
200.136.146.93
|
M059
|
ATM
| 23
|
Student
| 81
| 1
| 1,597.51
|
2024-11-04 08:07:23
|
TX002256
|
AC00349
| 232.35
|
2023-05-12 16:14:22
|
Credit
|
Atlanta
|
D000438
|
141.121.30.32
|
M048
|
Branch
| 33
|
Engineer
| 153
| 1
| 4,186.25
|
2024-11-04 08:08:22
|
TX002257
|
AC00314
| 317.53
|
2023-02-24 18:25:34
|
Debit
|
Miami
|
D000034
|
137.33.78.168
|
M070
|
Online
| 44
|
Engineer
| 104
| 1
| 6,237.68
|
2024-11-04 08:06:39
|
TX002258
|
AC00056
| 74.67
|
2023-05-15 17:37:32
|
Debit
|
Indianapolis
|
D000667
|
16.131.3.140
|
M074
|
ATM
| 43
|
Engineer
| 283
| 1
| 3,449.35
|
2024-11-04 08:11:01
|
TX002259
|
AC00399
| 65.01
|
2023-10-24 17:28:18
|
Credit
|
Austin
|
D000697
|
93.115.61.201
|
M004
|
Online
| 29
|
Doctor
| 67
| 1
| 10,235.19
|
2024-11-04 08:09:26
|
TX002260
|
AC00324
| 0.45
|
2023-07-26 17:29:24
|
Debit
|
Kansas City
|
D000334
|
5.50.152.168
|
M078
|
Branch
| 34
|
Engineer
| 172
| 1
| 8,670.23
|
2024-11-04 08:10:09
|
TX002261
|
AC00095
| 364.13
|
2023-02-03 16:06:00
|
Debit
|
Fort Worth
|
D000080
|
13.149.61.4
|
M070
|
ATM
| 63
|
Doctor
| 61
| 1
| 8,198
|
2024-11-04 08:10:23
|
TX002262
|
AC00086
| 340.13
|
2023-02-06 17:23:52
|
Debit
|
Mesa
|
D000203
|
165.35.58.173
|
M029
|
Branch
| 24
|
Student
| 32
| 3
| 1,149.74
|
2024-11-04 08:11:48
|
TX002263
|
AC00279
| 15.81
|
2023-03-02 18:36:55
|
Debit
|
Oklahoma City
|
D000606
|
96.24.89.146
|
M018
|
Branch
| 69
|
Doctor
| 11
| 4
| 8,384.85
|
2024-11-04 08:12:06
|
TX002264
|
AC00431
| 222.66
|
2023-06-28 16:05:19
|
Debit
|
Detroit
|
D000106
|
35.67.21.23
|
M038
|
Online
| 39
|
Doctor
| 88
| 1
| 14,466.38
|
2024-11-04 08:10:50
|
TX002265
|
AC00369
| 638.24
|
2023-03-09 18:04:32
|
Debit
|
Phoenix
|
D000225
|
29.168.185.63
|
M047
|
Branch
| 48
|
Engineer
| 64
| 1
| 5,695.78
|
2024-11-04 08:11:49
|
TX002266
|
AC00089
| 241.21
|
2023-09-25 16:37:04
|
Debit
|
Omaha
|
D000264
|
116.237.223.50
|
M037
|
ATM
| 31
|
Engineer
| 108
| 1
| 1,220.86
|
2024-11-04 08:09:16
|
TX002267
|
AC00035
| 171.16
|
2023-09-28 16:33:08
|
Debit
|
New York
|
D000459
|
147.119.62.178
|
M058
|
Online
| 51
|
Retired
| 42
| 1
| 6,126.5
|
2024-11-04 08:11:02
|
TX002268
|
AC00416
| 1,360.67
|
2023-04-19 16:38:41
|
Debit
|
Raleigh
|
D000017
|
164.75.163.220
|
M092
|
Branch
| 29
|
Engineer
| 118
| 1
| 2,861.65
|
2024-11-04 08:06:27
|
TX002269
|
AC00056
| 37.65
|
2023-09-25 17:29:01
|
Credit
|
San Jose
|
D000211
|
219.219.117.136
|
M062
|
Online
| 27
|
Student
| 109
| 1
| 411.78
|
2024-11-04 08:11:02
|
TX002270
|
AC00197
| 25.77
|
2023-10-02 16:32:31
|
Debit
|
Memphis
|
D000428
|
93.170.203.44
|
M054
|
Online
| 68
|
Retired
| 18
| 1
| 4,331.54
|
2024-11-04 08:06:40
|
TX002271
|
AC00396
| 789.8
|
2023-07-10 16:04:39
|
Debit
|
Jacksonville
|
D000271
|
63.82.133.139
|
M038
|
ATM
| 40
|
Doctor
| 94
| 1
| 13,948.09
|
2024-11-04 08:07:32
|
TX002272
|
AC00295
| 308.85
|
2023-11-29 18:03:46
|
Credit
|
Los Angeles
|
D000342
|
116.43.88.219
|
M030
|
Branch
| 20
|
Student
| 33
| 2
| 333.19
|
2024-11-04 08:08:15
|
TX002273
|
AC00268
| 1,454.52
|
2023-09-22 16:13:06
|
Debit
|
Miami
|
D000598
|
34.169.232.37
|
M088
|
ATM
| 27
|
Student
| 20
| 1
| 1,189.03
|
2024-11-04 08:07:18
|
TX002274
|
AC00357
| 806.97
|
2023-03-07 17:48:05
|
Debit
|
Seattle
|
D000691
|
193.221.15.59
|
M028
|
Online
| 25
|
Student
| 11
| 1
| 102.2
|
2024-11-04 08:08:53
|
TX002275
|
AC00490
| 364.81
|
2023-06-26 17:34:00
|
Debit
|
Charlotte
|
D000079
|
142.148.226.178
|
M027
|
Online
| 25
|
Student
| 53
| 1
| 1,145.23
|
2024-11-04 08:07:19
|
TX002276
|
AC00367
| 490.82
|
2023-06-01 18:04:35
|
Debit
|
Kansas City
|
D000573
|
17.36.132.202
|
M029
|
ATM
| 26
|
Engineer
| 114
| 1
| 8,704.27
|
2024-11-04 08:09:41
|
TX002277
|
AC00093
| 1,021.38
|
2023-01-27 18:59:43
|
Debit
|
Detroit
|
D000256
|
62.152.134.92
|
M013
|
Branch
| 61
|
Doctor
| 125
| 1
| 6,223.26
|
2024-11-04 08:08:46
|
TX002278
|
AC00177
| 311.28
|
2023-05-22 16:41:12
|
Debit
|
Atlanta
|
D000515
|
188.205.152.176
|
M045
|
Branch
| 49
|
Doctor
| 198
| 1
| 135.96
|
2024-11-04 08:09:13
|
TX002279
|
AC00118
| 85.03
|
2023-04-10 16:52:51
|
Debit
|
San Diego
|
D000109
|
160.65.101.37
|
M020
|
ATM
| 51
|
Retired
| 48
| 1
| 4,597.57
|
2024-11-04 08:06:59
|
TX002280
|
AC00183
| 307.75
|
2023-04-12 17:54:47
|
Debit
|
Detroit
|
D000612
|
39.129.125.110
|
M085
|
Branch
| 64
|
Doctor
| 63
| 1
| 1,061.58
|
2024-11-04 08:10:03
|
TX002281
|
AC00137
| 333.67
|
2023-07-06 18:09:06
|
Debit
|
Fort Worth
|
D000288
|
129.108.48.116
|
M037
|
Online
| 36
|
Engineer
| 68
| 1
| 9,238.08
|
2024-11-04 08:08:44
|
TX002282
|
AC00225
| 589.89
|
2023-10-20 16:29:44
|
Debit
|
Jacksonville
|
D000252
|
88.55.149.101
|
M028
|
Branch
| 56
|
Engineer
| 213
| 3
| 9,404.63
|
2024-11-04 08:12:03
|
TX002283
|
AC00191
| 372.08
|
2023-03-06 16:37:23
|
Debit
|
Houston
|
D000470
|
102.203.223.1
|
M032
|
Branch
| 66
|
Doctor
| 63
| 1
| 13,330.74
|
2024-11-04 08:12:15
|
TX002284
|
AC00373
| 502.9
|
2023-09-18 17:13:32
|
Credit
|
Fresno
|
D000384
|
135.73.131.111
|
M001
|
Online
| 26
|
Student
| 141
| 1
| 341.24
|
2024-11-04 08:08:40
|
TX002285
|
AC00167
| 103.81
|
2023-09-27 16:39:38
|
Debit
|
Oklahoma City
|
D000283
|
214.32.109.197
|
M098
|
ATM
| 36
|
Doctor
| 34
| 1
| 7,044.63
|
2024-11-04 08:11:54
|
TX002286
|
AC00149
| 69.43
|
2023-02-06 17:38:53
|
Debit
|
Las Vegas
|
D000472
|
134.247.5.188
|
M003
|
ATM
| 30
|
Engineer
| 162
| 1
| 9,281.85
|
2024-11-04 08:08:31
|
TX002287
|
AC00453
| 110.4
|
2023-09-21 16:52:18
|
Credit
|
San Diego
|
D000153
|
60.43.160.195
|
M033
|
ATM
| 56
|
Doctor
| 62
| 1
| 8,639.36
|
2024-11-04 08:08:33
|
TX002288
|
AC00253
| 275.65
|
2023-08-14 16:52:32
|
Credit
|
Atlanta
|
D000241
|
6.44.165.160
|
M013
|
Branch
| 28
|
Engineer
| 14
| 1
| 4,957.57
|
2024-11-04 08:08:18
|
TX002289
|
AC00149
| 336.01
|
2023-11-09 18:45:10
|
Debit
|
Colorado Springs
|
D000216
|
16.250.113.156
|
M043
|
Online
| 63
|
Doctor
| 121
| 4
| 9,938.2
|
2024-11-04 08:08:51
|
TX002290
|
AC00359
| 251.8
|
2023-04-03 16:14:34
|
Debit
|
Mesa
|
D000657
|
59.208.79.116
|
M020
|
ATM
| 62
|
Doctor
| 102
| 1
| 11,796.66
|
2024-11-04 08:10:15
|
TX002291
|
AC00050
| 334.07
|
2023-08-11 17:27:16
|
Debit
|
New York
|
D000440
|
100.4.40.132
|
M054
|
Branch
| 59
|
Engineer
| 200
| 1
| 7,306.79
|
2024-11-04 08:10:28
|
TX002292
|
AC00054
| 52.44
|
2023-09-06 18:56:24
|
Debit
|
Raleigh
|
D000427
|
101.223.82.253
|
M046
|
Online
| 27
|
Student
| 87
| 1
| 3,157.75
|
2024-11-04 08:09:31
|
TX002293
|
AC00388
| 1,030.85
|
2023-09-04 17:22:24
|
Debit
|
San Diego
|
D000645
|
121.67.144.20
|
M060
|
ATM
| 25
|
Student
| 39
| 1
| 1,941.8
|
2024-11-04 08:11:01
|
TX002294
|
AC00322
| 141.37
|
2023-07-21 16:54:10
|
Debit
|
Denver
|
D000119
|
52.196.112.199
|
M026
|
Online
| 46
|
Engineer
| 77
| 1
| 1,019.77
|
2024-11-04 08:11:41
|
TX002295
|
AC00140
| 211.7
|
2023-11-13 16:58:19
|
Credit
|
Chicago
|
D000157
|
59.127.135.25
|
M064
|
Online
| 50
|
Doctor
| 205
| 1
| 12,272.78
|
2024-11-04 08:07:08
|
TX002296
|
AC00138
| 61.4
|
2023-01-30 16:45:11
|
Debit
|
San Jose
|
D000599
|
63.191.171.41
|
M073
|
Branch
| 41
|
Engineer
| 20
| 2
| 7,892.87
|
2024-11-04 08:08:27
|
TX002297
|
AC00408
| 308.23
|
2023-04-17 16:12:22
|
Debit
|
Las Vegas
|
D000008
|
198.73.211.114
|
M058
|
ATM
| 60
|
Retired
| 23
| 1
| 4,150.63
|
2024-11-04 08:11:35
|
TX002298
|
AC00219
| 111.41
|
2023-12-27 17:18:17
|
Debit
|
Chicago
|
D000162
|
18.72.115.111
|
M079
|
Branch
| 21
|
Student
| 181
| 1
| 1,204.11
|
2024-11-04 08:10:44
|
TX002299
|
AC00339
| 675.49
|
2023-03-15 16:16:53
|
Debit
|
Charlotte
|
D000420
|
205.45.234.42
|
M065
|
ATM
| 61
|
Retired
| 159
| 1
| 1,893
|
2024-11-04 08:10:47
|
TX002300
|
AC00446
| 29.72
|
2023-07-19 17:16:18
|
Debit
|
San Antonio
|
D000132
|
203.99.96.114
|
M084
|
ATM
| 26
|
Student
| 38
| 1
| 1,059.62
|
2024-11-04 08:07:50
|
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