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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
TX002301
|
AC00038
| 301.73
|
2023-06-27 16:40:58
|
Debit
|
Tucson
|
D000006
|
165.143.173.165
|
M044
|
Online
| 67
|
Doctor
| 163
| 1
| 990.74
|
2024-11-04 08:07:10
|
TX002302
|
AC00387
| 294.61
|
2023-09-28 18:53:02
|
Debit
|
Omaha
|
D000652
|
216.32.4.105
|
M046
|
Branch
| 60
|
Retired
| 74
| 1
| 7,375.59
|
2024-11-04 08:07:33
|
TX002303
|
AC00126
| 106.43
|
2023-04-17 17:32:12
|
Credit
|
Phoenix
|
D000498
|
147.114.91.132
|
M063
|
ATM
| 52
|
Engineer
| 164
| 1
| 9,403.12
|
2024-11-04 08:10:35
|
TX002304
|
AC00155
| 381.52
|
2023-11-20 16:42:12
|
Debit
|
Seattle
|
D000306
|
188.124.181.12
|
M052
|
Online
| 36
|
Doctor
| 79
| 1
| 5,798.92
|
2024-11-04 08:11:07
|
TX002305
|
AC00494
| 1,142.76
|
2023-03-15 17:10:12
|
Credit
|
Houston
|
D000027
|
145.246.171.225
|
M058
|
Online
| 25
|
Student
| 71
| 1
| 1,498.93
|
2024-11-04 08:10:03
|
TX002306
|
AC00202
| 5.66
|
2023-12-04 18:43:37
|
Debit
|
Fresno
|
D000082
|
173.135.78.201
|
M029
|
Branch
| 40
|
Engineer
| 33
| 1
| 5,434.64
|
2024-11-04 08:11:43
|
TX002307
|
AC00489
| 209.09
|
2023-11-07 18:44:46
|
Debit
|
Virginia Beach
|
D000058
|
7.105.184.86
|
M091
|
ATM
| 48
|
Doctor
| 203
| 1
| 9,100.81
|
2024-11-04 08:06:31
|
TX002308
|
AC00378
| 521.81
|
2023-11-16 17:26:37
|
Debit
|
Virginia Beach
|
D000495
|
210.98.198.143
|
M058
|
ATM
| 47
|
Engineer
| 34
| 1
| 4,750.96
|
2024-11-04 08:07:27
|
TX002309
|
AC00255
| 588.36
|
2023-01-09 16:08:44
|
Debit
|
Charlotte
|
D000356
|
82.51.236.134
|
M068
|
Online
| 33
|
Engineer
| 134
| 1
| 8,434.99
|
2024-11-04 08:10:22
|
TX002310
|
AC00331
| 146.67
|
2023-10-31 16:05:00
|
Debit
|
Albuquerque
|
D000534
|
184.185.209.72
|
M025
|
Online
| 20
|
Student
| 273
| 1
| 1,569.75
|
2024-11-04 08:11:06
|
TX002311
|
AC00243
| 176.52
|
2023-03-14 17:06:18
|
Credit
|
San Diego
|
D000333
|
223.32.70.156
|
M022
|
Online
| 73
|
Retired
| 94
| 5
| 7,132.08
|
2024-11-04 08:08:41
|
TX002312
|
AC00066
| 57.34
|
2023-10-23 16:03:49
|
Debit
|
Atlanta
|
D000370
|
18.92.67.57
|
M089
|
Online
| 27
|
Student
| 81
| 1
| 1,100.64
|
2024-11-04 08:10:22
|
TX002313
|
AC00166
| 294.77
|
2023-10-10 17:16:59
|
Debit
|
Philadelphia
|
D000451
|
27.93.195.98
|
M087
|
Online
| 77
|
Retired
| 101
| 1
| 2,272.17
|
2024-11-04 08:10:02
|
TX002314
|
AC00288
| 881.32
|
2023-08-31 17:29:03
|
Debit
|
El Paso
|
D000354
|
190.152.148.249
|
M015
|
Online
| 31
|
Engineer
| 59
| 1
| 2,287.93
|
2024-11-04 08:06:52
|
TX002315
|
AC00005
| 162.59
|
2023-02-22 16:18:32
|
Debit
|
Indianapolis
|
D000401
|
201.95.180.152
|
M098
|
Branch
| 64
|
Retired
| 19
| 1
| 7,104.83
|
2024-11-04 08:08:46
|
TX002316
|
AC00191
| 56.15
|
2023-12-28 18:53:29
|
Debit
|
Nashville
|
D000336
|
216.79.134.201
|
M089
|
Branch
| 31
|
Doctor
| 77
| 1
| 13,265.92
|
2024-11-04 08:09:03
|
TX002317
|
AC00443
| 524.55
|
2023-09-19 16:32:00
|
Debit
|
El Paso
|
D000279
|
76.0.164.168
|
M039
|
ATM
| 39
|
Doctor
| 175
| 1
| 8,292.75
|
2024-11-04 08:07:00
|
TX002318
|
AC00096
| 535.4
|
2023-05-12 18:38:11
|
Debit
|
San Diego
|
D000453
|
49.29.37.185
|
M023
|
Branch
| 23
|
Student
| 110
| 1
| 651.84
|
2024-11-04 08:08:50
|
TX002319
|
AC00225
| 56.84
|
2023-08-14 17:29:30
|
Debit
|
Raleigh
|
D000654
|
155.140.33.42
|
M088
|
ATM
| 45
|
Engineer
| 185
| 1
| 7,977.78
|
2024-11-04 08:09:53
|
TX002320
|
AC00042
| 135.94
|
2023-01-18 16:48:32
|
Debit
|
Houston
|
D000489
|
58.1.27.124
|
M020
|
Branch
| 71
|
Retired
| 258
| 1
| 4,710.21
|
2024-11-04 08:10:02
|
TX002321
|
AC00460
| 47.1
|
2023-07-03 17:26:49
|
Credit
|
Washington
|
D000545
|
21.190.11.223
|
M021
|
Branch
| 42
|
Doctor
| 178
| 1
| 6,308.07
|
2024-11-04 08:09:40
|
TX002322
|
AC00378
| 124.05
|
2023-10-25 16:50:02
|
Credit
|
Albuquerque
|
D000652
|
193.217.248.188
|
M031
|
Branch
| 61
|
Doctor
| 220
| 1
| 7,009.54
|
2024-11-04 08:12:09
|
TX002323
|
AC00322
| 802.89
|
2023-08-28 18:32:00
|
Debit
|
Chicago
|
D000050
|
139.23.212.102
|
M037
|
ATM
| 19
|
Student
| 175
| 1
| 1,973.63
|
2024-11-04 08:11:17
|
TX002324
|
AC00328
| 193.16
|
2023-04-06 16:41:31
|
Debit
|
Charlotte
|
D000295
|
137.135.250.168
|
M100
|
ATM
| 64
|
Retired
| 109
| 1
| 2,304.56
|
2024-11-04 08:07:13
|
TX002325
|
AC00337
| 541.52
|
2023-06-28 17:47:15
|
Credit
|
Indianapolis
|
D000336
|
160.65.101.37
|
M094
|
Branch
| 48
|
Engineer
| 161
| 1
| 6,087.24
|
2024-11-04 08:08:36
|
TX002326
|
AC00003
| 20.17
|
2023-01-02 16:45:05
|
Debit
|
San Antonio
|
D000287
|
221.23.158.87
|
M088
|
ATM
| 77
|
Retired
| 86
| 1
| 3,869.37
|
2024-11-04 08:08:39
|
TX002327
|
AC00146
| 35.98
|
2023-08-17 16:14:47
|
Credit
|
Nashville
|
D000662
|
216.31.34.238
|
M004
|
Branch
| 40
|
Doctor
| 133
| 1
| 11,147.34
|
2024-11-04 08:06:59
|
TX002328
|
AC00004
| 273.24
|
2023-12-12 16:56:18
|
Debit
|
Fresno
|
D000626
|
211.45.75.44
|
M011
|
Branch
| 51
|
Retired
| 173
| 1
| 2,202.21
|
2024-11-04 08:10:05
|
TX002329
|
AC00386
| 663.45
|
2023-12-12 17:20:46
|
Debit
|
Albuquerque
|
D000564
|
156.187.182.236
|
M076
|
ATM
| 67
|
Retired
| 147
| 1
| 5,897.29
|
2024-11-04 08:11:40
|
TX002330
|
AC00187
| 343.86
|
2023-02-13 16:44:51
|
Debit
|
Charlotte
|
D000134
|
201.95.180.152
|
M058
|
Branch
| 57
|
Engineer
| 70
| 1
| 3,278.65
|
2024-11-04 08:09:48
|
TX002331
|
AC00415
| 69.38
|
2023-01-11 16:09:36
|
Debit
|
Detroit
|
D000191
|
22.196.202.183
|
M042
|
Branch
| 69
|
Doctor
| 280
| 2
| 12,072.11
|
2024-11-04 08:11:12
|
TX002332
|
AC00315
| 75.43
|
2023-08-14 16:01:57
|
Debit
|
Fresno
|
D000280
|
5.50.152.168
|
M096
|
ATM
| 77
|
Retired
| 266
| 1
| 1,441.86
|
2024-11-04 08:11:19
|
TX002333
|
AC00297
| 414.64
|
2023-04-03 16:27:24
|
Debit
|
Mesa
|
D000698
|
158.129.49.240
|
M060
|
Branch
| 32
|
Doctor
| 74
| 1
| 7,253.22
|
2024-11-04 08:09:17
|
TX002334
|
AC00304
| 86.79
|
2023-01-23 16:31:30
|
Debit
|
Fort Worth
|
D000514
|
204.120.80.105
|
M100
|
Branch
| 33
|
Doctor
| 166
| 1
| 8,795.37
|
2024-11-04 08:07:48
|
TX002335
|
AC00016
| 1,105.88
|
2023-03-06 17:37:32
|
Debit
|
Omaha
|
D000159
|
41.82.55.163
|
M047
|
ATM
| 34
|
Engineer
| 36
| 1
| 2,636.32
|
2024-11-04 08:11:22
|
TX002336
|
AC00048
| 14.1
|
2023-12-25 17:13:46
|
Debit
|
Louisville
|
D000099
|
164.75.163.220
|
M027
|
Branch
| 45
|
Engineer
| 73
| 1
| 6,949.21
|
2024-11-04 08:08:16
|
TX002337
|
AC00485
| 63.33
|
2023-12-26 17:10:01
|
Credit
|
Louisville
|
D000485
|
7.28.148.225
|
M014
|
Branch
| 23
|
Student
| 124
| 1
| 792.33
|
2024-11-04 08:12:02
|
TX002338
|
AC00064
| 606.27
|
2023-06-22 17:05:42
|
Debit
|
Louisville
|
D000326
|
12.71.148.184
|
M018
|
Branch
| 29
|
Doctor
| 42
| 1
| 9,668.78
|
2024-11-04 08:09:33
|
TX002339
|
AC00081
| 4.47
|
2023-08-14 16:20:49
|
Debit
|
Baltimore
|
D000239
|
147.234.20.46
|
M033
|
Branch
| 27
|
Student
| 132
| 1
| 1,381.75
|
2024-11-04 08:10:24
|
TX002340
|
AC00228
| 289.01
|
2023-08-28 16:41:21
|
Debit
|
Miami
|
D000202
|
191.91.45.159
|
M044
|
Online
| 66
|
Retired
| 96
| 1
| 4,226.26
|
2024-11-04 08:08:12
|
TX002341
|
AC00204
| 338.69
|
2023-10-23 18:46:51
|
Debit
|
Virginia Beach
|
D000476
|
48.89.167.189
|
M026
|
Branch
| 18
|
Student
| 169
| 1
| 1,137.89
|
2024-11-04 08:06:32
|
TX002342
|
AC00144
| 97.73
|
2023-05-29 17:55:23
|
Debit
|
Sacramento
|
D000038
|
135.29.211.116
|
M018
|
Branch
| 69
|
Doctor
| 156
| 1
| 7,885.21
|
2024-11-04 08:08:27
|
TX002343
|
AC00420
| 1,021.16
|
2023-10-16 17:32:16
|
Debit
|
Albuquerque
|
D000100
|
175.230.206.232
|
M046
|
ATM
| 20
|
Student
| 104
| 1
| 9,427.06
|
2024-11-04 08:07:50
|
TX002344
|
AC00448
| 27.61
|
2023-03-10 16:28:07
|
Credit
|
Fort Worth
|
D000463
|
116.43.88.219
|
M015
|
ATM
| 54
|
Retired
| 26
| 1
| 3,679.64
|
2024-11-04 08:09:16
|
TX002345
|
AC00363
| 284.17
|
2023-05-24 16:02:39
|
Debit
|
Memphis
|
D000247
|
40.192.99.27
|
M074
|
ATM
| 51
|
Retired
| 189
| 1
| 3,479.56
|
2024-11-04 08:08:05
|
TX002346
|
AC00396
| 76.21
|
2023-01-10 16:41:42
|
Debit
|
Los Angeles
|
D000275
|
40.198.240.246
|
M055
|
Branch
| 22
|
Student
| 69
| 1
| 664.93
|
2024-11-04 08:10:44
|
TX002347
|
AC00456
| 334.79
|
2023-11-20 17:51:05
|
Credit
|
Denver
|
D000673
|
6.44.165.160
|
M097
|
Branch
| 69
|
Doctor
| 292
| 1
| 624.09
|
2024-11-04 08:08:26
|
TX002348
|
AC00363
| 584.51
|
2023-08-25 17:47:07
|
Debit
|
Denver
|
D000697
|
113.201.172.36
|
M010
|
ATM
| 74
|
Retired
| 76
| 1
| 3,254.56
|
2024-11-04 08:08:49
|
TX002349
|
AC00326
| 432.18
|
2023-05-19 16:31:11
|
Debit
|
Las Vegas
|
D000023
|
76.136.92.235
|
M008
|
Branch
| 18
|
Student
| 162
| 1
| 678.83
|
2024-11-04 08:08:30
|
TX002350
|
AC00500
| 134.55
|
2023-10-09 16:44:50
|
Debit
|
San Jose
|
D000219
|
100.137.90.188
|
M026
|
Online
| 59
|
Doctor
| 165
| 1
| 14,852.42
|
2024-11-04 08:08:25
|
TX002351
|
AC00076
| 61.66
|
2023-02-10 16:34:00
|
Debit
|
Sacramento
|
D000125
|
112.222.0.29
|
M085
|
ATM
| 26
|
Student
| 86
| 1
| 5,705.4
|
2024-11-04 08:06:48
|
TX002352
|
AC00063
| 12.35
|
2023-02-06 18:39:50
|
Debit
|
Fresno
|
D000213
|
144.228.168.6
|
M092
|
Branch
| 25
|
Student
| 22
| 1
| 1,846.85
|
2024-11-04 08:11:12
|
TX002353
|
AC00376
| 213.25
|
2023-02-23 17:30:07
|
Debit
|
San Francisco
|
D000441
|
71.93.189.160
|
M076
|
Branch
| 25
|
Student
| 63
| 1
| 677.79
|
2024-11-04 08:08:03
|
TX002354
|
AC00392
| 34.93
|
2023-10-16 16:11:52
|
Debit
|
Columbus
|
D000434
|
172.111.76.65
|
M056
|
Branch
| 31
|
Engineer
| 72
| 1
| 2,810.37
|
2024-11-04 08:11:12
|
TX002355
|
AC00282
| 959.48
|
2023-01-10 16:28:02
|
Debit
|
Miami
|
D000120
|
90.111.245.138
|
M004
|
Branch
| 67
|
Doctor
| 36
| 1
| 10,631.43
|
2024-11-04 08:07:57
|
TX002356
|
AC00238
| 335.68
|
2023-11-06 17:20:40
|
Debit
|
Tucson
|
D000558
|
86.83.61.143
|
M062
|
Online
| 24
|
Student
| 142
| 1
| 1,188.95
|
2024-11-04 08:11:20
|
TX002357
|
AC00130
| 423.96
|
2023-01-30 18:50:14
|
Debit
|
San Diego
|
D000042
|
138.181.222.38
|
M086
|
ATM
| 43
|
Doctor
| 75
| 1
| 8,374.38
|
2024-11-04 08:08:41
|
TX002358
|
AC00194
| 361.38
|
2023-03-02 17:02:57
|
Credit
|
Milwaukee
|
D000444
|
60.89.202.192
|
M095
|
Online
| 72
|
Retired
| 71
| 3
| 4,972.92
|
2024-11-04 08:12:17
|
TX002359
|
AC00132
| 220.82
|
2023-12-29 16:30:53
|
Debit
|
Louisville
|
D000297
|
37.143.57.20
|
M089
|
Branch
| 42
|
Engineer
| 31
| 1
| 4,298.13
|
2024-11-04 08:08:24
|
TX002360
|
AC00071
| 717.36
|
2023-01-02 17:00:33
|
Credit
|
San Diego
|
D000035
|
51.196.87.214
|
M020
|
Online
| 22
|
Student
| 138
| 1
| 514.88
|
2024-11-04 08:09:39
|
TX002361
|
AC00457
| 406.12
|
2023-08-03 17:32:39
|
Debit
|
Houston
|
D000109
|
181.223.246.123
|
M004
|
ATM
| 42
|
Doctor
| 106
| 1
| 10,501.53
|
2024-11-04 08:11:29
|
TX002362
|
AC00153
| 427.83
|
2023-05-10 17:02:51
|
Debit
|
Phoenix
|
D000529
|
16.128.130.153
|
M066
|
ATM
| 47
|
Engineer
| 29
| 1
| 3,293.06
|
2024-11-04 08:09:49
|
TX002363
|
AC00003
| 416.62
|
2023-03-06 17:26:59
|
Credit
|
Baltimore
|
D000495
|
161.195.172.148
|
M091
|
Online
| 26
|
Student
| 67
| 1
| 9,700.9
|
2024-11-04 08:11:23
|
TX002364
|
AC00327
| 21.9
|
2023-04-10 17:04:28
|
Debit
|
Phoenix
|
D000216
|
136.172.149.77
|
M084
|
ATM
| 28
|
Student
| 30
| 1
| 1,052.27
|
2024-11-04 08:11:15
|
TX002365
|
AC00362
| 717.74
|
2023-12-08 16:51:28
|
Credit
|
Sacramento
|
D000030
|
161.168.126.136
|
M020
|
Online
| 42
|
Engineer
| 168
| 1
| 8,375.16
|
2024-11-04 08:10:43
|
TX002366
|
AC00195
| 393.68
|
2023-09-18 16:40:55
|
Debit
|
San Diego
|
D000034
|
145.179.219.57
|
M087
|
ATM
| 55
|
Doctor
| 141
| 1
| 10,135.88
|
2024-11-04 08:07:00
|
TX002367
|
AC00010
| 281.91
|
2023-01-12 17:10:03
|
Debit
|
Denver
|
D000312
|
24.148.92.177
|
M069
|
Branch
| 25
|
Student
| 269
| 1
| 225.53
|
2024-11-04 08:07:24
|
TX002368
|
AC00032
| 239.85
|
2023-01-26 16:17:52
|
Debit
|
Tucson
|
D000001
|
121.67.144.20
|
M047
|
ATM
| 70
|
Retired
| 50
| 1
| 1,477.63
|
2024-11-04 08:07:51
|
TX002369
|
AC00202
| 237.84
|
2023-09-22 17:40:23
|
Debit
|
Nashville
|
D000111
|
193.108.17.115
|
M047
|
Branch
| 26
|
Student
| 16
| 1
| 8,932.39
|
2024-11-04 08:09:29
|
TX002370
|
AC00262
| 459.29
|
2023-01-26 18:07:00
|
Credit
|
Kansas City
|
D000610
|
113.201.172.36
|
M016
|
Online
| 64
|
Retired
| 109
| 1
| 1,006.12
|
2024-11-04 08:11:08
|
TX002371
|
AC00158
| 196.49
|
2023-12-22 17:31:59
|
Debit
|
Oklahoma City
|
D000342
|
139.23.212.102
|
M016
|
Branch
| 41
|
Engineer
| 65
| 1
| 7,516.56
|
2024-11-04 08:09:30
|
TX002372
|
AC00465
| 21.23
|
2023-09-11 16:35:15
|
Debit
|
Virginia Beach
|
D000174
|
63.191.171.41
|
M094
|
ATM
| 23
|
Student
| 103
| 4
| 319.18
|
2024-11-04 08:09:59
|
TX002373
|
AC00260
| 95.23
|
2023-10-16 18:47:17
|
Debit
|
Denver
|
D000287
|
5.252.94.135
|
M077
|
Online
| 20
|
Student
| 60
| 3
| 966.88
|
2024-11-04 08:11:38
|
TX002374
|
AC00130
| 344.87
|
2023-08-28 17:59:32
|
Debit
|
Houston
|
D000608
|
124.6.134.78
|
M090
|
Branch
| 58
|
Retired
| 25
| 1
| 7,447.44
|
2024-11-04 08:11:21
|
TX002375
|
AC00500
| 129.62
|
2023-07-06 16:47:00
|
Credit
|
San Jose
|
D000179
|
37.143.57.20
|
M070
|
ATM
| 23
|
Student
| 124
| 1
| 620.28
|
2024-11-04 08:06:51
|
TX002376
|
AC00384
| 16.53
|
2023-07-24 17:07:27
|
Debit
|
Houston
|
D000078
|
52.1.78.30
|
M017
|
ATM
| 21
|
Student
| 220
| 1
| 707.95
|
2024-11-04 08:08:29
|
TX002377
|
AC00027
| 277.02
|
2023-11-13 16:16:48
|
Credit
|
Denver
|
D000561
|
65.149.11.248
|
M042
|
ATM
| 46
|
Doctor
| 227
| 1
| 8,586.38
|
2024-11-04 08:09:56
|
TX002378
|
AC00176
| 13.02
|
2023-06-14 16:24:08
|
Debit
|
Charlotte
|
D000387
|
121.67.144.20
|
M014
|
Branch
| 51
|
Doctor
| 42
| 1
| 6,076.45
|
2024-11-04 08:11:43
|
TX002379
|
AC00150
| 199.02
|
2023-01-30 17:36:54
|
Debit
|
Memphis
|
D000535
|
98.255.160.110
|
M081
|
ATM
| 22
|
Student
| 185
| 1
| 793.63
|
2024-11-04 08:08:22
|
TX002380
|
AC00443
| 684.5
|
2023-07-31 18:52:14
|
Debit
|
Fort Worth
|
D000075
|
190.251.45.32
|
M035
|
Branch
| 29
|
Doctor
| 76
| 1
| 6,258.63
|
2024-11-04 08:10:14
|
TX002381
|
AC00098
| 1,173.74
|
2023-09-25 16:44:52
|
Credit
|
Virginia Beach
|
D000639
|
193.190.29.63
|
M086
|
Online
| 61
|
Doctor
| 61
| 1
| 10,456.24
|
2024-11-04 08:07:31
|
TX002382
|
AC00452
| 45.92
|
2023-06-19 17:25:35
|
Debit
|
Nashville
|
D000622
|
120.170.93.69
|
M087
|
ATM
| 26
|
Student
| 23
| 1
| 544.56
|
2024-11-04 08:06:32
|
TX002383
|
AC00119
| 761.73
|
2023-09-11 17:15:04
|
Debit
|
Columbus
|
D000191
|
89.6.100.149
|
M075
|
ATM
| 19
|
Student
| 27
| 1
| 151.28
|
2024-11-04 08:09:23
|
TX002384
|
AC00342
| 331.38
|
2023-05-30 17:13:38
|
Debit
|
Miami
|
D000621
|
19.20.13.234
|
M051
|
ATM
| 42
|
Engineer
| 122
| 1
| 844.55
|
2024-11-04 08:08:38
|
TX002385
|
AC00190
| 602.8
|
2023-03-20 17:25:15
|
Debit
|
Baltimore
|
D000333
|
170.225.23.251
|
M003
|
Branch
| 60
|
Retired
| 173
| 1
| 7,417.69
|
2024-11-04 08:10:57
|
TX002386
|
AC00075
| 64.12
|
2023-08-10 17:12:55
|
Credit
|
Indianapolis
|
D000013
|
218.238.171.184
|
M097
|
Branch
| 57
|
Doctor
| 222
| 1
| 1,029.09
|
2024-11-04 08:09:39
|
TX002387
|
AC00450
| 57.38
|
2023-02-13 18:27:34
|
Debit
|
Kansas City
|
D000238
|
48.19.99.211
|
M062
|
Online
| 28
|
Student
| 86
| 1
| 899.52
|
2024-11-04 08:08:31
|
TX002388
|
AC00300
| 94.64
|
2023-05-15 18:30:55
|
Credit
|
New York
|
D000543
|
216.32.4.105
|
M036
|
ATM
| 28
|
Student
| 144
| 1
| 586.76
|
2024-11-04 08:08:50
|
TX002389
|
AC00183
| 155.56
|
2023-04-24 16:07:53
|
Credit
|
Austin
|
D000033
|
53.218.177.171
|
M014
|
Branch
| 19
|
Student
| 64
| 1
| 129.79
|
2024-11-04 08:07:46
|
TX002390
|
AC00079
| 301.39
|
2023-07-04 16:21:12
|
Credit
|
Denver
|
D000375
|
82.75.200.117
|
M050
|
Online
| 47
|
Doctor
| 104
| 1
| 10,548.58
|
2024-11-04 08:07:22
|
TX002391
|
AC00004
| 136.31
|
2023-10-30 16:38:14
|
Debit
|
Nashville
|
D000405
|
6.234.101.35
|
M055
|
Online
| 74
|
Retired
| 65
| 1
| 4,384.95
|
2024-11-04 08:08:41
|
TX002392
|
AC00063
| 4.39
|
2023-06-12 16:03:42
|
Debit
|
Philadelphia
|
D000441
|
188.225.207.71
|
M084
|
ATM
| 26
|
Student
| 63
| 1
| 1,429.61
|
2024-11-04 08:11:48
|
TX002393
|
AC00345
| 429.25
|
2023-06-12 16:26:36
|
Debit
|
Seattle
|
D000199
|
199.6.127.153
|
M090
|
Online
| 29
|
Engineer
| 107
| 1
| 5,019.68
|
2024-11-04 08:08:36
|
TX002394
|
AC00177
| 138.54
|
2023-01-03 17:56:37
|
Credit
|
Austin
|
D000022
|
195.237.152.198
|
M028
|
Branch
| 60
|
Engineer
| 93
| 1
| 8,274.77
|
2024-11-04 08:09:05
|
TX002395
|
AC00165
| 33.03
|
2023-08-10 16:58:10
|
Debit
|
Washington
|
D000376
|
109.42.41.157
|
M019
|
Branch
| 21
|
Student
| 28
| 1
| 935.88
|
2024-11-04 08:09:57
|
TX002396
|
AC00097
| 76.39
|
2023-02-27 16:28:23
|
Debit
|
Sacramento
|
D000132
|
23.255.214.209
|
M005
|
Online
| 30
|
Doctor
| 80
| 1
| 11,584.32
|
2024-11-04 08:10:59
|
TX002397
|
AC00241
| 25.32
|
2023-03-07 17:49:13
|
Debit
|
Oklahoma City
|
D000422
|
9.230.41.239
|
M090
|
ATM
| 19
|
Student
| 25
| 1
| 1,642.34
|
2024-11-04 08:09:29
|
TX002398
|
AC00308
| 330.91
|
2023-03-06 17:25:20
|
Debit
|
Kansas City
|
D000005
|
184.185.209.72
|
M041
|
ATM
| 36
|
Engineer
| 28
| 1
| 6,481.35
|
2024-11-04 08:11:10
|
TX002399
|
AC00308
| 153.55
|
2023-11-08 17:53:52
|
Debit
|
Denver
|
D000438
|
168.55.35.243
|
M099
|
Online
| 37
|
Doctor
| 16
| 1
| 5,619.91
|
2024-11-04 08:07:38
|
TX002400
|
AC00088
| 217.61
|
2023-02-28 17:34:08
|
Debit
|
Omaha
|
D000512
|
19.228.76.177
|
M039
|
Online
| 27
|
Student
| 120
| 1
| 1,661.1
|
2024-11-04 08:11:11
|
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