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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
TX000301
|
AC00119
| 211.36
|
2023-11-21 16:23:41
|
Credit
|
Fort Worth
|
D000700
|
63.67.150.226
|
M041
|
Branch
| 51
|
Engineer
| 286
| 1
| 7,943.47
|
2024-11-04 08:11:10
|
TX000302
|
AC00488
| 744.41
|
2023-07-31 16:35:59
|
Credit
|
Houston
|
D000115
|
24.181.236.233
|
M095
|
Online
| 39
|
Engineer
| 107
| 1
| 8,842.47
|
2024-11-04 08:11:27
|
TX000303
|
AC00466
| 61.43
|
2023-06-29 16:16:37
|
Debit
|
Phoenix
|
D000084
|
14.200.197.126
|
M035
|
Online
| 24
|
Student
| 170
| 1
| 1,882.77
|
2024-11-04 08:08:18
|
TX000304
|
AC00489
| 167.44
|
2023-09-25 16:11:18
|
Debit
|
Mesa
|
D000483
|
166.7.230.111
|
M087
|
Branch
| 37
|
Doctor
| 82
| 1
| 12,526.71
|
2024-11-04 08:10:49
|
TX000305
|
AC00306
| 361.46
|
2023-04-07 17:23:05
|
Debit
|
Nashville
|
D000169
|
171.150.178.172
|
M093
|
Online
| 21
|
Student
| 83
| 1
| 4,737.84
|
2024-11-04 08:10:42
|
TX000306
|
AC00431
| 378.85
|
2023-06-16 17:21:15
|
Debit
|
Virginia Beach
|
D000043
|
192.95.36.246
|
M089
|
Branch
| 78
|
Retired
| 126
| 1
| 2,300.53
|
2024-11-04 08:09:07
|
TX000307
|
AC00233
| 241.11
|
2023-06-16 16:41:23
|
Debit
|
Columbus
|
D000443
|
195.164.171.146
|
M063
|
Branch
| 30
|
Doctor
| 55
| 1
| 12,385.05
|
2024-11-04 08:10:49
|
TX000308
|
AC00389
| 131.93
|
2023-09-11 17:31:10
|
Credit
|
Fort Worth
|
D000245
|
216.32.4.105
|
M049
|
Branch
| 31
|
Engineer
| 13
| 1
| 4,547.06
|
2024-11-04 08:06:50
|
TX000309
|
AC00067
| 20.28
|
2023-07-19 17:42:38
|
Debit
|
Oklahoma City
|
D000585
|
150.83.4.238
|
M047
|
Online
| 36
|
Engineer
| 213
| 1
| 2,047.83
|
2024-11-04 08:10:02
|
TX000310
|
AC00300
| 415.88
|
2023-04-27 17:30:16
|
Debit
|
San Diego
|
D000146
|
152.140.239.181
|
M005
|
Branch
| 70
|
Doctor
| 170
| 1
| 10,008.33
|
2024-11-04 08:08:01
|
TX000311
|
AC00386
| 49.99
|
2023-02-09 17:53:59
|
Debit
|
Omaha
|
D000668
|
155.140.33.42
|
M062
|
ATM
| 62
|
Retired
| 139
| 1
| 2,299.64
|
2024-11-04 08:08:15
|
TX000312
|
AC00285
| 1,221.65
|
2023-09-27 16:55:35
|
Debit
|
Denver
|
D000098
|
83.207.115.164
|
M091
|
Online
| 27
|
Student
| 153
| 1
| 243.92
|
2024-11-04 08:10:41
|
TX000313
|
AC00219
| 100.66
|
2023-06-16 18:58:50
|
Debit
|
Dallas
|
D000511
|
86.220.59.252
|
M024
|
Branch
| 50
|
Doctor
| 144
| 1
| 14,473.33
|
2024-11-04 08:11:54
|
TX000314
|
AC00445
| 485.54
|
2023-12-08 16:47:48
|
Debit
|
Louisville
|
D000343
|
121.67.144.20
|
M080
|
Online
| 19
|
Student
| 148
| 1
| 1,533.32
|
2024-11-04 08:11:09
|
TX000315
|
AC00371
| 321.15
|
2023-02-10 17:06:40
|
Debit
|
Los Angeles
|
D000151
|
200.164.13.160
|
M037
|
Branch
| 46
|
Doctor
| 179
| 1
| 7,005.05
|
2024-11-04 08:06:33
|
TX000316
|
AC00164
| 711.3
|
2023-06-26 18:57:37
|
Debit
|
San Jose
|
D000581
|
109.42.41.157
|
M076
|
Branch
| 21
|
Student
| 51
| 1
| 955.4
|
2024-11-04 08:09:32
|
TX000317
|
AC00200
| 12.23
|
2023-10-12 16:02:13
|
Debit
|
Houston
|
D000177
|
23.92.205.75
|
M065
|
ATM
| 42
|
Engineer
| 139
| 1
| 7,844.88
|
2024-11-04 08:07:29
|
TX000318
|
AC00310
| 350.94
|
2023-10-30 17:17:51
|
Debit
|
Colorado Springs
|
D000154
|
100.137.90.188
|
M013
|
ATM
| 20
|
Student
| 64
| 1
| 221.56
|
2024-11-04 08:10:35
|
TX000319
|
AC00106
| 301.85
|
2023-04-18 17:43:50
|
Debit
|
Columbus
|
D000433
|
55.154.161.250
|
M062
|
Online
| 54
|
Engineer
| 25
| 1
| 6,586.19
|
2024-11-04 08:10:05
|
TX000320
|
AC00444
| 29.34
|
2023-03-09 17:37:08
|
Debit
|
Louisville
|
D000029
|
40.198.240.246
|
M087
|
Online
| 65
|
Retired
| 30
| 1
| 3,944.82
|
2024-11-04 08:11:42
|
TX000321
|
AC00441
| 231.71
|
2023-04-24 17:01:08
|
Debit
|
Raleigh
|
D000315
|
26.105.49.129
|
M060
|
Branch
| 27
|
Student
| 148
| 1
| 1,127.98
|
2024-11-04 08:07:02
|
TX000322
|
AC00300
| 179.43
|
2023-08-11 18:20:48
|
Debit
|
Oklahoma City
|
D000421
|
189.198.67.252
|
M004
|
ATM
| 58
|
Retired
| 244
| 1
| 2,626.63
|
2024-11-04 08:10:00
|
TX000323
|
AC00194
| 36.71
|
2023-01-30 17:11:53
|
Debit
|
Jacksonville
|
D000671
|
166.7.230.111
|
M095
|
Branch
| 48
|
Doctor
| 55
| 1
| 6,459.38
|
2024-11-04 08:11:44
|
TX000324
|
AC00248
| 138.12
|
2023-04-11 17:18:50
|
Credit
|
Los Angeles
|
D000182
|
45.182.28.148
|
M067
|
Branch
| 53
|
Doctor
| 281
| 1
| 1,649.69
|
2024-11-04 08:11:23
|
TX000325
|
AC00286
| 233.24
|
2023-04-17 16:56:06
|
Debit
|
Louisville
|
D000351
|
45.241.13.208
|
M070
|
ATM
| 33
|
Engineer
| 72
| 1
| 6,939.23
|
2024-11-04 08:07:39
|
TX000326
|
AC00049
| 609.14
|
2023-11-23 16:09:39
|
Debit
|
Tucson
|
D000224
|
201.113.165.203
|
M086
|
ATM
| 39
|
Engineer
| 177
| 1
| 9,033.87
|
2024-11-04 08:11:33
|
TX000327
|
AC00471
| 436.64
|
2023-12-25 17:46:24
|
Debit
|
Los Angeles
|
D000683
|
38.210.156.148
|
M033
|
Branch
| 31
|
Doctor
| 111
| 1
| 14,365.18
|
2024-11-04 08:08:23
|
TX000328
|
AC00434
| 870.43
|
2023-05-31 16:54:20
|
Debit
|
Los Angeles
|
D000427
|
178.34.103.183
|
M037
|
Branch
| 29
|
Doctor
| 55
| 1
| 10,115.18
|
2024-11-04 08:07:52
|
TX000329
|
AC00264
| 354.4
|
2023-11-06 17:23:08
|
Debit
|
Chicago
|
D000416
|
87.234.36.48
|
M046
|
ATM
| 74
|
Retired
| 128
| 1
| 7,358.65
|
2024-11-04 08:10:00
|
TX000330
|
AC00316
| 22.63
|
2023-02-20 17:28:15
|
Debit
|
Kansas City
|
D000488
|
165.114.224.47
|
M052
|
Online
| 53
|
Engineer
| 112
| 1
| 4,438.03
|
2024-11-04 08:10:56
|
TX000331
|
AC00087
| 182.19
|
2023-06-19 16:36:25
|
Debit
|
Mesa
|
D000101
|
157.130.28.27
|
M007
|
Branch
| 26
|
Student
| 53
| 1
| 1,176.1
|
2024-11-04 08:06:27
|
TX000332
|
AC00140
| 126.81
|
2023-10-30 16:58:01
|
Debit
|
Philadelphia
|
D000693
|
57.232.212.116
|
M036
|
Branch
| 26
|
Engineer
| 290
| 1
| 5,427.98
|
2024-11-04 08:12:22
|
TX000333
|
AC00418
| 288.17
|
2023-09-08 16:48:51
|
Debit
|
Virginia Beach
|
D000399
|
143.212.47.226
|
M012
|
Online
| 37
|
Engineer
| 50
| 1
| 3,653.11
|
2024-11-04 08:10:16
|
TX000334
|
AC00187
| 118.77
|
2023-10-02 17:44:05
|
Debit
|
Atlanta
|
D000310
|
104.80.232.55
|
M066
|
Branch
| 55
|
Engineer
| 123
| 1
| 2,104.82
|
2024-11-04 08:10:29
|
TX000335
|
AC00077
| 651.82
|
2023-04-14 17:59:43
|
Debit
|
Indianapolis
|
D000280
|
138.181.222.38
|
M094
|
ATM
| 21
|
Student
| 166
| 1
| 1,802.77
|
2024-11-04 08:07:02
|
TX000336
|
AC00141
| 66.65
|
2023-10-17 16:58:59
|
Debit
|
Detroit
|
D000398
|
120.170.93.69
|
M100
|
ATM
| 37
|
Engineer
| 33
| 1
| 3,559.96
|
2024-11-04 08:11:00
|
TX000337
|
AC00332
| 98.53
|
2023-01-16 16:31:48
|
Debit
|
Denver
|
D000684
|
119.163.214.161
|
M085
|
Branch
| 69
|
Retired
| 166
| 1
| 3,564.8
|
2024-11-04 08:11:19
|
TX000338
|
AC00439
| 138.95
|
2023-06-02 16:48:43
|
Debit
|
Washington
|
D000675
|
104.155.121.252
|
M090
|
Online
| 71
|
Retired
| 30
| 1
| 6,752.92
|
2024-11-04 08:08:37
|
TX000339
|
AC00055
| 33.89
|
2023-11-10 16:10:34
|
Debit
|
Nashville
|
D000588
|
14.105.144.122
|
M079
|
Branch
| 26
|
Student
| 177
| 1
| 1,444.75
|
2024-11-04 08:11:36
|
TX000340
|
AC00299
| 23.71
|
2023-09-18 16:04:52
|
Debit
|
Atlanta
|
D000284
|
2.61.10.58
|
M005
|
Branch
| 58
|
Doctor
| 164
| 1
| 10,788.89
|
2024-11-04 08:09:16
|
TX000341
|
AC00107
| 1,830
|
2023-03-01 16:31:58
|
Debit
|
San Antonio
|
D000436
|
62.27.235.199
|
M082
|
Online
| 55
|
Engineer
| 238
| 1
| 2,235.7
|
2024-11-04 08:11:59
|
TX000342
|
AC00171
| 26.06
|
2023-12-21 17:01:24
|
Debit
|
San Diego
|
D000689
|
140.212.253.222
|
M096
|
ATM
| 65
|
Doctor
| 283
| 1
| 12,893.63
|
2024-11-04 08:12:00
|
TX000343
|
AC00493
| 17.07
|
2023-05-01 17:17:12
|
Debit
|
Los Angeles
|
D000597
|
47.82.77.181
|
M023
|
Branch
| 27
|
Engineer
| 44
| 1
| 2,798.15
|
2024-11-04 08:11:25
|
TX000344
|
AC00232
| 703.89
|
2023-09-22 16:42:15
|
Debit
|
San Antonio
|
D000473
|
48.19.99.211
|
M074
|
Online
| 46
|
Engineer
| 62
| 1
| 3,583.67
|
2024-11-04 08:06:44
|
TX000345
|
AC00156
| 1,271.9
|
2023-08-28 16:43:15
|
Debit
|
Houston
|
D000312
|
210.136.14.108
|
M073
|
ATM
| 47
|
Engineer
| 155
| 1
| 2,120.8
|
2024-11-04 08:09:27
|
TX000346
|
AC00442
| 26.55
|
2023-09-20 17:25:26
|
Debit
|
Houston
|
D000112
|
91.204.200.167
|
M099
|
ATM
| 77
|
Retired
| 228
| 1
| 3,085.38
|
2024-11-04 08:07:23
|
TX000347
|
AC00375
| 147.4
|
2023-06-09 16:10:51
|
Debit
|
San Jose
|
D000283
|
92.214.76.157
|
M067
|
Branch
| 42
|
Engineer
| 259
| 1
| 6,797.71
|
2024-11-04 08:07:18
|
TX000348
|
AC00034
| 202.11
|
2023-03-30 16:09:26
|
Debit
|
Memphis
|
D000072
|
59.208.79.116
|
M005
|
ATM
| 27
|
Student
| 18
| 1
| 746.47
|
2024-11-04 08:10:01
|
TX000349
|
AC00376
| 308.42
|
2023-05-02 16:14:22
|
Debit
|
Nashville
|
D000276
|
76.0.164.168
|
M077
|
Branch
| 75
|
Retired
| 39
| 1
| 5,427.81
|
2024-11-04 08:06:34
|
TX000350
|
AC00029
| 11.18
|
2023-02-27 16:39:28
|
Debit
|
Miami
|
D000609
|
176.96.83.253
|
M035
|
ATM
| 53
|
Engineer
| 144
| 1
| 7,467.3
|
2024-11-04 08:10:57
|
TX000351
|
AC00040
| 294.15
|
2023-02-02 16:19:31
|
Debit
|
Fresno
|
D000504
|
112.86.148.212
|
M020
|
Online
| 38
|
Engineer
| 136
| 1
| 6,362.16
|
2024-11-04 08:07:20
|
TX000352
|
AC00482
| 29.58
|
2023-10-30 17:54:19
|
Debit
|
Colorado Springs
|
D000230
|
173.252.44.183
|
M066
|
Branch
| 54
|
Engineer
| 121
| 1
| 8,345.26
|
2024-11-04 08:11:01
|
TX000353
|
AC00365
| 139.45
|
2023-07-10 16:43:05
|
Debit
|
Boston
|
D000139
|
77.7.223.184
|
M004
|
Online
| 27
|
Student
| 31
| 1
| 1,305.76
|
2024-11-04 08:10:08
|
TX000354
|
AC00340
| 432.63
|
2023-06-30 17:10:38
|
Debit
|
Colorado Springs
|
D000469
|
116.237.223.50
|
M024
|
ATM
| 29
|
Doctor
| 137
| 1
| 13,648.36
|
2024-11-04 08:10:24
|
TX000355
|
AC00349
| 131.43
|
2023-02-01 18:47:20
|
Debit
|
Charlotte
|
D000391
|
77.7.223.184
|
M053
|
Online
| 43
|
Doctor
| 65
| 1
| 1,337.5
|
2024-11-04 08:12:12
|
TX000356
|
AC00374
| 516.72
|
2023-10-09 18:43:04
|
Debit
|
Mesa
|
D000489
|
197.187.216.106
|
M025
|
ATM
| 42
|
Engineer
| 128
| 1
| 2,015.69
|
2024-11-04 08:11:35
|
TX000357
|
AC00261
| 121.82
|
2023-02-07 17:20:24
|
Debit
|
Colorado Springs
|
D000095
|
186.54.68.246
|
M094
|
Online
| 69
|
Doctor
| 123
| 3
| 8,354.54
|
2024-11-04 08:08:07
|
TX000358
|
AC00459
| 374.5
|
2023-07-24 16:45:31
|
Credit
|
San Francisco
|
D000045
|
9.230.41.239
|
M002
|
Branch
| 26
|
Student
| 178
| 1
| 1,671.51
|
2024-11-04 08:08:37
|
TX000359
|
AC00331
| 166.13
|
2023-09-06 17:01:50
|
Debit
|
Omaha
|
D000473
|
29.168.185.63
|
M013
|
ATM
| 68
|
Doctor
| 227
| 1
| 11,822.53
|
2024-11-04 08:12:08
|
TX000360
|
AC00165
| 626.9
|
2023-10-10 16:42:09
|
Debit
|
Chicago
|
D000686
|
59.12.96.11
|
M017
|
ATM
| 23
|
Student
| 146
| 1
| 587.11
|
2024-11-04 08:11:30
|
TX000361
|
AC00397
| 466.85
|
2023-07-17 16:57:14
|
Debit
|
Austin
|
D000016
|
136.104.90.223
|
M007
|
Branch
| 56
|
Retired
| 165
| 1
| 5,422.53
|
2024-11-04 08:09:35
|
TX000362
|
AC00192
| 788.84
|
2023-05-17 17:00:34
|
Debit
|
Phoenix
|
D000402
|
4.105.134.118
|
M055
|
Online
| 58
|
Retired
| 231
| 1
| 1,913.73
|
2024-11-04 08:09:42
|
TX000363
|
AC00063
| 873.65
|
2023-03-23 16:38:40
|
Credit
|
Oklahoma City
|
D000414
|
214.247.164.80
|
M050
|
Online
| 37
|
Doctor
| 59
| 1
| 12,139.83
|
2024-11-04 08:09:57
|
TX000364
|
AC00478
| 525.28
|
2023-04-03 16:37:24
|
Debit
|
Colorado Springs
|
D000564
|
70.130.169.235
|
M011
|
ATM
| 69
|
Retired
| 134
| 1
| 4,693.6
|
2024-11-04 08:09:39
|
TX000365
|
AC00272
| 110.17
|
2023-09-07 16:08:12
|
Debit
|
Raleigh
|
D000046
|
156.235.3.171
|
M054
|
ATM
| 30
|
Engineer
| 137
| 1
| 464.2
|
2024-11-04 08:12:11
|
TX000366
|
AC00092
| 632.69
|
2023-09-12 16:28:38
|
Debit
|
Denver
|
D000455
|
211.97.88.141
|
M047
|
ATM
| 80
|
Retired
| 76
| 1
| 4,363.74
|
2024-11-04 08:09:26
|
TX000367
|
AC00332
| 124.35
|
2023-12-08 16:39:15
|
Debit
|
Oklahoma City
|
D000082
|
49.20.211.229
|
M015
|
ATM
| 72
|
Retired
| 90
| 1
| 3,319.76
|
2024-11-04 08:11:35
|
TX000368
|
AC00087
| 43.85
|
2023-03-13 16:25:34
|
Debit
|
Fresno
|
D000092
|
117.67.192.211
|
M013
|
ATM
| 62
|
Retired
| 122
| 1
| 4,356.98
|
2024-11-04 08:07:18
|
TX000369
|
AC00327
| 283.81
|
2023-03-09 16:31:54
|
Debit
|
San Diego
|
D000364
|
64.57.44.102
|
M046
|
Branch
| 28
|
Student
| 29
| 1
| 1,519.35
|
2024-11-04 08:10:46
|
TX000370
|
AC00269
| 168.53
|
2023-06-14 16:30:42
|
Debit
|
San Francisco
|
D000602
|
157.164.245.130
|
M100
|
ATM
| 71
|
Retired
| 112
| 1
| 5,962.58
|
2024-11-04 08:12:09
|
TX000371
|
AC00177
| 218.59
|
2023-11-27 16:43:28
|
Credit
|
Denver
|
D000004
|
72.192.101.196
|
M088
|
Branch
| 40
|
Engineer
| 123
| 1
| 6,699.23
|
2024-11-04 08:07:12
|
TX000372
|
AC00322
| 132.84
|
2023-08-21 16:28:17
|
Debit
|
Oklahoma City
|
D000244
|
147.114.91.132
|
M060
|
ATM
| 21
|
Student
| 143
| 1
| 822.73
|
2024-11-04 08:08:40
|
TX000373
|
AC00069
| 157.37
|
2023-11-15 16:54:44
|
Credit
|
Dallas
|
D000001
|
66.23.166.248
|
M014
|
Branch
| 42
|
Doctor
| 289
| 1
| 13,964.31
|
2024-11-04 08:10:30
|
TX000374
|
AC00264
| 144.77
|
2023-07-17 16:48:23
|
Debit
|
Albuquerque
|
D000194
|
57.166.147.242
|
M007
|
Online
| 20
|
Student
| 159
| 1
| 867.32
|
2024-11-04 08:10:54
|
TX000375
|
AC00014
| 643.22
|
2023-05-03 17:04:32
|
Debit
|
Atlanta
|
D000248
|
175.166.115.182
|
M073
|
ATM
| 64
|
Doctor
| 93
| 1
| 1,035.86
|
2024-11-04 08:07:46
|
TX000376
|
AC00316
| 1,392.54
|
2023-11-20 16:51:14
|
Debit
|
El Paso
|
D000113
|
63.67.150.226
|
M013
|
Branch
| 41
|
Doctor
| 297
| 1
| 13,347.69
|
2024-11-04 08:09:15
|
TX000377
|
AC00131
| 208.07
|
2023-07-10 16:51:12
|
Debit
|
Oklahoma City
|
D000084
|
157.164.245.130
|
M100
|
Online
| 32
|
Doctor
| 36
| 1
| 8,478.9
|
2024-11-04 08:11:43
|
TX000378
|
AC00232
| 94.3
|
2023-12-25 17:53:56
|
Debit
|
Phoenix
|
D000446
|
198.39.35.23
|
M042
|
Branch
| 57
|
Doctor
| 57
| 1
| 11,088.95
|
2024-11-04 08:08:14
|
TX000379
|
AC00410
| 295.5
|
2023-11-23 18:00:00
|
Debit
|
Mesa
|
D000445
|
137.135.250.168
|
M095
|
ATM
| 59
|
Retired
| 36
| 1
| 6,280.66
|
2024-11-04 08:07:08
|
TX000380
|
AC00488
| 30.23
|
2023-11-06 17:53:25
|
Debit
|
Austin
|
D000406
|
134.247.5.188
|
M049
|
ATM
| 44
|
Doctor
| 99
| 1
| 481.13
|
2024-11-04 08:12:06
|
TX000381
|
AC00329
| 112.05
|
2023-10-26 16:16:12
|
Credit
|
Phoenix
|
D000156
|
116.44.12.250
|
M078
|
ATM
| 26
|
Student
| 159
| 1
| 1,122.88
|
2024-11-04 08:08:31
|
TX000382
|
AC00021
| 180.24
|
2023-07-03 17:03:48
|
Debit
|
Phoenix
|
D000106
|
169.67.220.37
|
M098
|
Branch
| 58
|
Engineer
| 144
| 1
| 8,431.23
|
2024-11-04 08:09:17
|
TX000383
|
AC00188
| 13.71
|
2023-05-30 17:54:22
|
Credit
|
Denver
|
D000483
|
189.20.224.220
|
M084
|
Online
| 38
|
Engineer
| 148
| 1
| 8,342.79
|
2024-11-04 08:11:17
|
TX000384
|
AC00341
| 96.54
|
2023-03-13 17:26:17
|
Debit
|
New York
|
D000387
|
69.61.96.139
|
M020
|
Branch
| 58
|
Retired
| 95
| 1
| 7,182.22
|
2024-11-04 08:10:31
|
TX000385
|
AC00090
| 79.35
|
2023-05-29 17:02:32
|
Debit
|
Los Angeles
|
D000277
|
161.161.26.115
|
M051
|
Online
| 67
|
Retired
| 70
| 1
| 1,692.15
|
2024-11-04 08:09:48
|
TX000386
|
AC00456
| 101.04
|
2023-07-10 18:16:07
|
Debit
|
San Antonio
|
D000020
|
143.212.47.226
|
M067
|
ATM
| 27
|
Student
| 160
| 1
| 1,695.57
|
2024-11-04 08:06:43
|
TX000387
|
AC00322
| 74.42
|
2023-11-23 17:23:16
|
Debit
|
El Paso
|
D000273
|
76.136.92.235
|
M003
|
Online
| 49
|
Engineer
| 68
| 1
| 6,264.21
|
2024-11-04 08:11:23
|
TX000388
|
AC00135
| 39.66
|
2023-05-18 16:16:53
|
Debit
|
Virginia Beach
|
D000680
|
200.136.146.93
|
M045
|
Branch
| 52
|
Engineer
| 169
| 1
| 8,497.34
|
2024-11-04 08:07:20
|
TX000389
|
AC00279
| 99.36
|
2023-05-09 16:55:54
|
Debit
|
Seattle
|
D000019
|
93.151.52.152
|
M004
|
ATM
| 40
|
Doctor
| 46
| 1
| 1,272.12
|
2024-11-04 08:09:15
|
TX000390
|
AC00210
| 123.85
|
2023-08-25 18:47:28
|
Debit
|
Las Vegas
|
D000274
|
105.136.156.29
|
M047
|
Online
| 56
|
Engineer
| 244
| 1
| 3,959.62
|
2024-11-04 08:06:36
|
TX000391
|
AC00251
| 426.93
|
2023-12-25 17:05:00
|
Debit
|
Omaha
|
D000129
|
3.70.1.133
|
M054
|
ATM
| 19
|
Student
| 248
| 1
| 476.19
|
2024-11-04 08:09:12
|
TX000392
|
AC00116
| 133.73
|
2023-05-16 16:21:42
|
Credit
|
San Jose
|
D000664
|
83.80.89.29
|
M001
|
Online
| 25
|
Student
| 123
| 1
| 1,872.22
|
2024-11-04 08:09:22
|
TX000393
|
AC00131
| 222.39
|
2023-08-23 16:32:59
|
Debit
|
Virginia Beach
|
D000008
|
180.224.54.115
|
M088
|
Online
| 49
|
Engineer
| 73
| 1
| 3,117.39
|
2024-11-04 08:10:52
|
TX000394
|
AC00265
| 215.94
|
2023-06-05 16:06:43
|
Credit
|
Virginia Beach
|
D000037
|
53.218.177.171
|
M021
|
Online
| 22
|
Student
| 140
| 1
| 1,841.69
|
2024-11-04 08:10:45
|
TX000395
|
AC00326
| 6.3
|
2023-12-14 18:52:54
|
Debit
|
Columbus
|
D000539
|
210.160.90.52
|
M017
|
Branch
| 80
|
Retired
| 283
| 5
| 7,697.68
|
2024-11-04 08:12:13
|
TX000396
|
AC00411
| 826.23
|
2023-05-31 16:25:19
|
Debit
|
Colorado Springs
|
D000056
|
153.178.166.93
|
M042
|
ATM
| 29
|
Doctor
| 209
| 1
| 7,580.59
|
2024-11-04 08:07:32
|
TX000397
|
AC00039
| 416.37
|
2023-10-11 16:14:28
|
Debit
|
Columbus
|
D000686
|
198.24.183.157
|
M015
|
Online
| 35
|
Engineer
| 67
| 1
| 7,936.91
|
2024-11-04 08:08:50
|
TX000398
|
AC00293
| 131.46
|
2023-05-15 16:37:12
|
Debit
|
Charlotte
|
D000287
|
146.69.70.214
|
M006
|
Branch
| 67
|
Retired
| 258
| 1
| 6,642.33
|
2024-11-04 08:11:30
|
TX000399
|
AC00306
| 202.86
|
2023-05-22 17:24:46
|
Credit
|
Memphis
|
D000589
|
93.169.212.219
|
M088
|
Branch
| 61
|
Doctor
| 149
| 1
| 7,642.25
|
2024-11-04 08:08:54
|
TX000400
|
AC00285
| 268.39
|
2023-06-26 18:25:14
|
Debit
|
Miami
|
D000015
|
65.164.3.100
|
M017
|
ATM
| 26
|
Student
| 171
| 1
| 136.74
|
2024-11-04 08:06:40
|
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