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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
TX000401
|
AC00145
| 194.85
|
2023-09-12 16:50:21
|
Debit
|
Jacksonville
|
D000601
|
148.234.210.167
|
M096
|
Online
| 23
|
Student
| 130
| 4
| 319.84
|
2024-11-04 08:08:01
|
TX000402
|
AC00128
| 137.35
|
2023-03-29 18:12:17
|
Credit
|
Sacramento
|
D000051
|
37.213.85.222
|
M028
|
Online
| 40
|
Doctor
| 220
| 1
| 12,662.66
|
2024-11-04 08:10:23
|
TX000403
|
AC00292
| 712.75
|
2023-05-26 17:07:56
|
Debit
|
Philadelphia
|
D000573
|
57.166.147.242
|
M074
|
Branch
| 44
|
Doctor
| 25
| 1
| 8,126.06
|
2024-11-04 08:09:52
|
TX000404
|
AC00020
| 353.82
|
2023-04-10 17:57:59
|
Debit
|
Milwaukee
|
D000043
|
72.128.135.172
|
M035
|
ATM
| 42
|
Doctor
| 143
| 1
| 705.75
|
2024-11-04 08:06:40
|
TX000405
|
AC00229
| 507.25
|
2023-10-30 17:21:38
|
Debit
|
Washington
|
D000672
|
112.196.12.19
|
M063
|
Branch
| 73
|
Retired
| 143
| 1
| 5,331.57
|
2024-11-04 08:11:10
|
TX000406
|
AC00053
| 212.74
|
2023-12-14 18:53:34
|
Debit
|
Seattle
|
D000110
|
220.179.173.114
|
M050
|
Branch
| 27
|
Engineer
| 128
| 1
| 7,645.47
|
2024-11-04 08:07:49
|
TX000407
|
AC00401
| 364.42
|
2023-10-10 17:07:27
|
Debit
|
Colorado Springs
|
D000469
|
120.32.147.210
|
M078
|
ATM
| 51
|
Engineer
| 146
| 1
| 8,119.73
|
2024-11-04 08:09:16
|
TX000408
|
AC00208
| 195.12
|
2023-07-25 17:42:45
|
Debit
|
Louisville
|
D000603
|
199.103.32.145
|
M043
|
ATM
| 46
|
Doctor
| 144
| 1
| 6,101.15
|
2024-11-04 08:10:40
|
TX000409
|
AC00177
| 230.61
|
2023-09-04 16:41:19
|
Debit
|
Raleigh
|
D000083
|
97.4.209.133
|
M076
|
Branch
| 80
|
Retired
| 204
| 1
| 2,561.42
|
2024-11-04 08:09:46
|
TX000410
|
AC00136
| 739.28
|
2023-06-19 16:46:11
|
Credit
|
Tucson
|
D000576
|
20.147.6.179
|
M026
|
Branch
| 58
|
Doctor
| 47
| 1
| 11,905.64
|
2024-11-04 08:11:13
|
TX000411
|
AC00029
| 390.35
|
2023-09-26 18:36:46
|
Credit
|
Omaha
|
D000274
|
101.223.82.253
|
M019
|
ATM
| 64
|
Doctor
| 61
| 1
| 7,095.88
|
2024-11-04 08:10:01
|
TX000412
|
AC00210
| 242.03
|
2023-03-13 16:08:41
|
Debit
|
Dallas
|
D000605
|
219.98.242.240
|
M014
|
Online
| 58
|
Engineer
| 124
| 1
| 4,382.73
|
2024-11-04 08:07:12
|
TX000413
|
AC00421
| 242.39
|
2023-11-20 16:29:28
|
Credit
|
San Antonio
|
D000451
|
26.105.49.129
|
M008
|
ATM
| 18
|
Student
| 271
| 1
| 1,328.73
|
2024-11-04 08:06:48
|
TX000414
|
AC00400
| 135.03
|
2023-02-24 17:00:26
|
Debit
|
San Francisco
|
D000029
|
74.58.165.67
|
M097
|
ATM
| 23
|
Student
| 180
| 1
| 1,278
|
2024-11-04 08:08:18
|
TX000415
|
AC00495
| 83.5
|
2023-05-15 18:47:35
|
Debit
|
Dallas
|
D000446
|
34.92.221.183
|
M100
|
Branch
| 61
|
Retired
| 91
| 5
| 1,749.79
|
2024-11-04 08:07:22
|
TX000416
|
AC00301
| 193.54
|
2023-10-24 16:43:03
|
Debit
|
Oklahoma City
|
D000150
|
196.244.194.198
|
M088
|
Branch
| 80
|
Retired
| 267
| 1
| 2,929.51
|
2024-11-04 08:08:26
|
TX000417
|
AC00434
| 617.36
|
2023-11-21 17:05:17
|
Debit
|
Kansas City
|
D000137
|
42.219.228.159
|
M035
|
Branch
| 29
|
Engineer
| 61
| 1
| 8,926.38
|
2024-11-04 08:09:23
|
TX000418
|
AC00274
| 775.23
|
2023-08-07 16:40:02
|
Credit
|
Albuquerque
|
D000220
|
112.222.0.29
|
M036
|
Online
| 59
|
Doctor
| 38
| 1
| 5,977.59
|
2024-11-04 08:07:01
|
TX000419
|
AC00365
| 266.57
|
2023-09-26 17:07:06
|
Debit
|
El Paso
|
D000223
|
91.204.200.167
|
M031
|
ATM
| 72
|
Retired
| 100
| 1
| 7,676.92
|
2024-11-04 08:09:17
|
TX000420
|
AC00480
| 153.4
|
2023-03-31 17:36:57
|
Debit
|
Mesa
|
D000599
|
162.58.247.55
|
M057
|
ATM
| 45
|
Engineer
| 144
| 1
| 4,657.7
|
2024-11-04 08:08:08
|
TX000421
|
AC00318
| 946.94
|
2023-12-11 17:19:07
|
Debit
|
Charlotte
|
D000019
|
30.92.249.132
|
M018
|
Branch
| 53
|
Retired
| 251
| 1
| 5,579.11
|
2024-11-04 08:07:11
|
TX000422
|
AC00235
| 5.12
|
2023-10-13 16:08:26
|
Debit
|
New York
|
D000660
|
188.205.152.176
|
M002
|
Branch
| 34
|
Engineer
| 90
| 1
| 3,293.01
|
2024-11-04 08:10:31
|
TX000423
|
AC00333
| 119.11
|
2023-06-30 16:31:46
|
Debit
|
Detroit
|
D000078
|
200.13.225.150
|
M070
|
ATM
| 57
|
Engineer
| 131
| 1
| 7,998.25
|
2024-11-04 08:09:48
|
TX000424
|
AC00262
| 1,096.7
|
2023-03-27 16:51:20
|
Debit
|
Colorado Springs
|
D000234
|
167.164.55.0
|
M005
|
Online
| 24
|
Student
| 147
| 1
| 1,093.89
|
2024-11-04 08:11:28
|
TX000425
|
AC00267
| 119.72
|
2023-02-03 18:15:15
|
Debit
|
Tucson
|
D000445
|
147.227.81.224
|
M011
|
Branch
| 30
|
Engineer
| 123
| 1
| 3,435.34
|
2024-11-04 08:10:20
|
TX000426
|
AC00490
| 107.4
|
2023-06-22 16:47:47
|
Debit
|
Virginia Beach
|
D000271
|
146.69.70.214
|
M079
|
Online
| 58
|
Doctor
| 32
| 1
| 344.07
|
2024-11-04 08:08:03
|
TX000427
|
AC00229
| 115.92
|
2023-01-17 18:42:28
|
Debit
|
Raleigh
|
D000386
|
204.34.243.93
|
M033
|
ATM
| 53
|
Retired
| 57
| 1
| 3,897.17
|
2024-11-04 08:09:02
|
TX000428
|
AC00196
| 438.04
|
2023-08-24 18:54:06
|
Debit
|
Philadelphia
|
D000694
|
80.92.209.207
|
M025
|
ATM
| 67
|
Retired
| 247
| 1
| 5,358.95
|
2024-11-04 08:06:33
|
TX000429
|
AC00182
| 677.29
|
2023-05-01 18:28:00
|
Debit
|
Houston
|
D000016
|
49.172.82.247
|
M015
|
Online
| 27
|
Engineer
| 287
| 1
| 627.79
|
2024-11-04 08:07:16
|
TX000430
|
AC00357
| 296
|
2023-05-15 16:25:29
|
Debit
|
Las Vegas
|
D000623
|
32.71.250.58
|
M085
|
Branch
| 35
|
Doctor
| 248
| 1
| 7,418.82
|
2024-11-04 08:06:54
|
TX000431
|
AC00443
| 299.09
|
2023-01-16 16:14:45
|
Credit
|
Boston
|
D000540
|
113.115.81.178
|
M034
|
Branch
| 36
|
Engineer
| 84
| 1
| 5,615.26
|
2024-11-04 08:08:01
|
TX000432
|
AC00499
| 461.52
|
2023-05-15 16:40:24
|
Credit
|
Denver
|
D000670
|
59.127.135.25
|
M068
|
Branch
| 24
|
Student
| 44
| 1
| 1,995.18
|
2024-11-04 08:08:53
|
TX000433
|
AC00285
| 100.52
|
2023-01-30 17:28:00
|
Debit
|
Las Vegas
|
D000140
|
113.115.81.178
|
M038
|
ATM
| 50
|
Engineer
| 110
| 1
| 453.39
|
2024-11-04 08:11:28
|
TX000434
|
AC00475
| 85.35
|
2023-07-05 16:08:25
|
Debit
|
Washington
|
D000514
|
100.4.40.132
|
M074
|
ATM
| 66
|
Retired
| 166
| 1
| 2,173.76
|
2024-11-04 08:06:25
|
TX000435
|
AC00217
| 79.76
|
2023-02-06 16:26:29
|
Debit
|
Raleigh
|
D000268
|
157.130.28.27
|
M055
|
Branch
| 39
|
Engineer
| 170
| 1
| 6,452.14
|
2024-11-04 08:09:34
|
TX000436
|
AC00452
| 778.49
|
2023-07-03 16:48:21
|
Credit
|
Omaha
|
D000102
|
161.71.2.223
|
M054
|
Online
| 75
|
Retired
| 107
| 1
| 7,713.67
|
2024-11-04 08:09:21
|
TX000437
|
AC00357
| 386.38
|
2023-01-24 16:00:14
|
Debit
|
Phoenix
|
D000461
|
203.197.235.35
|
M058
|
Online
| 42
|
Engineer
| 135
| 1
| 5,528.36
|
2024-11-04 08:10:06
|
TX000438
|
AC00080
| 165.25
|
2023-11-24 17:11:27
|
Debit
|
Sacramento
|
D000124
|
70.130.169.235
|
M025
|
Online
| 35
|
Doctor
| 106
| 1
| 9,939.94
|
2024-11-04 08:11:35
|
TX000439
|
AC00493
| 14.29
|
2023-02-28 16:28:25
|
Debit
|
Los Angeles
|
D000317
|
90.111.245.138
|
M070
|
ATM
| 34
|
Engineer
| 150
| 1
| 7,016.99
|
2024-11-04 08:08:52
|
TX000440
|
AC00420
| 232.79
|
2023-09-20 17:36:06
|
Credit
|
Indianapolis
|
D000160
|
6.234.101.35
|
M019
|
Branch
| 55
|
Retired
| 145
| 1
| 2,661.3
|
2024-11-04 08:11:40
|
TX000441
|
AC00040
| 1,237.56
|
2023-11-13 17:49:04
|
Credit
|
Austin
|
D000077
|
219.96.187.255
|
M060
|
Branch
| 60
|
Engineer
| 159
| 1
| 9,410.17
|
2024-11-04 08:11:45
|
TX000442
|
AC00351
| 92.29
|
2023-02-15 16:17:59
|
Debit
|
Albuquerque
|
D000264
|
210.136.14.108
|
M015
|
Branch
| 54
|
Engineer
| 115
| 1
| 2,026.32
|
2024-11-04 08:11:25
|
TX000443
|
AC00070
| 293.97
|
2023-11-13 17:34:15
|
Debit
|
Phoenix
|
D000444
|
56.89.80.133
|
M047
|
Branch
| 68
|
Retired
| 153
| 1
| 7,371.85
|
2024-11-04 08:08:57
|
TX000444
|
AC00273
| 136.32
|
2023-10-11 18:50:24
|
Debit
|
Miami
|
D000548
|
217.233.219.196
|
M060
|
Online
| 19
|
Student
| 113
| 1
| 264.83
|
2024-11-04 08:09:24
|
TX000445
|
AC00280
| 251.06
|
2023-12-06 17:27:14
|
Debit
|
Colorado Springs
|
D000593
|
195.237.152.198
|
M003
|
Online
| 36
|
Doctor
| 34
| 1
| 10,001.66
|
2024-11-04 08:10:13
|
TX000446
|
AC00480
| 50.17
|
2023-09-18 16:57:44
|
Credit
|
Sacramento
|
D000549
|
25.188.196.47
|
M039
|
ATM
| 77
|
Retired
| 35
| 1
| 7,752.14
|
2024-11-04 08:10:59
|
TX000447
|
AC00122
| 21.4
|
2023-12-26 16:07:28
|
Debit
|
Fresno
|
D000537
|
198.166.198.233
|
M027
|
Branch
| 34
|
Engineer
| 258
| 1
| 9,594.11
|
2024-11-04 08:11:40
|
TX000448
|
AC00072
| 73.28
|
2023-03-10 17:33:12
|
Debit
|
Boston
|
D000137
|
206.84.69.39
|
M096
|
Branch
| 21
|
Student
| 21
| 1
| 1,329.41
|
2024-11-04 08:10:57
|
TX000449
|
AC00093
| 70.23
|
2023-09-13 16:18:07
|
Debit
|
Memphis
|
D000293
|
146.47.189.38
|
M066
|
ATM
| 38
|
Doctor
| 260
| 1
| 11,624.93
|
2024-11-04 08:07:16
|
TX000450
|
AC00407
| 689.29
|
2023-01-06 17:30:07
|
Debit
|
El Paso
|
D000286
|
166.41.54.117
|
M034
|
ATM
| 22
|
Student
| 100
| 1
| 168.84
|
2024-11-04 08:07:49
|
TX000451
|
AC00495
| 745.03
|
2023-08-03 17:42:02
|
Debit
|
Fort Worth
|
D000031
|
30.92.249.132
|
M075
|
Online
| 28
|
Student
| 231
| 1
| 160.57
|
2024-11-04 08:09:15
|
TX000452
|
AC00119
| 54.61
|
2023-12-04 16:10:04
|
Debit
|
Milwaukee
|
D000079
|
39.163.103.27
|
M043
|
ATM
| 58
|
Engineer
| 160
| 1
| 7,135.64
|
2024-11-04 08:07:19
|
TX000453
|
AC00271
| 54.05
|
2023-04-25 16:53:22
|
Debit
|
Louisville
|
D000373
|
167.104.180.235
|
M008
|
Branch
| 27
|
Student
| 146
| 1
| 469.14
|
2024-11-04 08:11:34
|
TX000454
|
AC00235
| 107.47
|
2023-04-12 17:39:29
|
Debit
|
Austin
|
D000606
|
59.208.79.116
|
M037
|
Online
| 67
|
Retired
| 144
| 1
| 7,517.5
|
2024-11-04 08:12:09
|
TX000455
|
AC00264
| 611.11
|
2023-10-18 18:32:31
|
Debit
|
Detroit
|
D000215
|
141.201.46.191
|
M045
|
ATM
| 20
|
Student
| 282
| 4
| 919.84
|
2024-11-04 08:11:12
|
TX000456
|
AC00307
| 219.63
|
2023-11-10 16:06:27
|
Debit
|
Charlotte
|
D000220
|
146.47.189.38
|
M002
|
ATM
| 48
|
Doctor
| 44
| 1
| 8,013.63
|
2024-11-04 08:07:29
|
TX000457
|
AC00434
| 188.7
|
2023-02-10 16:01:04
|
Debit
|
New York
|
D000501
|
55.139.104.163
|
M099
|
Branch
| 54
|
Retired
| 123
| 1
| 5,077.06
|
2024-11-04 08:09:59
|
TX000458
|
AC00290
| 93.52
|
2023-08-14 17:41:24
|
Debit
|
Philadelphia
|
D000430
|
190.251.45.32
|
M011
|
Online
| 51
|
Engineer
| 97
| 1
| 2,791.2
|
2024-11-04 08:08:04
|
TX000459
|
AC00021
| 275.92
|
2023-09-18 18:47:52
|
Credit
|
Nashville
|
D000315
|
112.196.12.19
|
M042
|
Branch
| 62
|
Retired
| 107
| 1
| 1,777.38
|
2024-11-04 08:07:39
|
TX000460
|
AC00499
| 376.79
|
2023-01-30 17:47:18
|
Debit
|
Milwaukee
|
D000242
|
143.212.47.226
|
M039
|
Branch
| 68
|
Retired
| 265
| 1
| 7,749.14
|
2024-11-04 08:08:44
|
TX000461
|
AC00148
| 8.98
|
2023-08-21 16:07:13
|
Debit
|
Detroit
|
D000229
|
188.225.207.71
|
M063
|
Online
| 66
|
Retired
| 56
| 1
| 4,516.76
|
2024-11-04 08:10:53
|
TX000462
|
AC00200
| 697.32
|
2023-05-11 16:30:04
|
Debit
|
Atlanta
|
D000277
|
163.58.140.206
|
M080
|
Online
| 68
|
Retired
| 91
| 1
| 2,016.02
|
2024-11-04 08:11:18
|
TX000463
|
AC00074
| 17.45
|
2023-09-13 16:41:19
|
Debit
|
Omaha
|
D000630
|
28.149.72.129
|
M059
|
ATM
| 18
|
Student
| 88
| 1
| 1,959.52
|
2024-11-04 08:09:39
|
TX000464
|
AC00417
| 302.16
|
2023-10-18 17:47:52
|
Debit
|
Kansas City
|
D000123
|
84.237.126.96
|
M014
|
Online
| 80
|
Retired
| 138
| 5
| 3,876.61
|
2024-11-04 08:07:38
|
TX000465
|
AC00182
| 442.74
|
2023-10-16 17:47:41
|
Debit
|
San Diego
|
D000563
|
141.241.241.128
|
M019
|
Branch
| 23
|
Student
| 136
| 1
| 1,790.27
|
2024-11-04 08:09:45
|
TX000466
|
AC00177
| 623.9
|
2023-08-08 17:44:21
|
Debit
|
San Jose
|
D000162
|
206.84.69.39
|
M005
|
ATM
| 27
|
Student
| 249
| 1
| 711.47
|
2024-11-04 08:10:15
|
TX000467
|
AC00063
| 445.41
|
2023-11-20 16:27:31
|
Debit
|
Fresno
|
D000039
|
185.23.87.107
|
M015
|
ATM
| 35
|
Doctor
| 235
| 3
| 12,154.66
|
2024-11-04 08:08:08
|
TX000468
|
AC00300
| 63.41
|
2023-11-24 17:29:06
|
Debit
|
Fort Worth
|
D000116
|
141.241.241.128
|
M035
|
ATM
| 26
|
Student
| 36
| 1
| 1,546.22
|
2024-11-04 08:07:15
|
TX000469
|
AC00218
| 346.85
|
2023-11-03 18:33:50
|
Debit
|
Kansas City
|
D000128
|
13.149.61.4
|
M025
|
ATM
| 44
|
Doctor
| 88
| 1
| 7,208.15
|
2024-11-04 08:10:25
|
TX000470
|
AC00036
| 71.95
|
2023-02-13 16:39:52
|
Credit
|
Omaha
|
D000410
|
162.58.247.55
|
M100
|
Online
| 59
|
Engineer
| 53
| 1
| 9,267.32
|
2024-11-04 08:06:23
|
TX000471
|
AC00371
| 7.5
|
2023-02-17 16:08:54
|
Debit
|
Dallas
|
D000181
|
203.197.235.35
|
M054
|
Online
| 63
|
Retired
| 36
| 1
| 6,485.78
|
2024-11-04 08:11:28
|
TX000472
|
AC00398
| 206.46
|
2023-11-27 18:26:02
|
Debit
|
Virginia Beach
|
D000620
|
110.150.1.201
|
M013
|
ATM
| 65
|
Retired
| 279
| 1
| 3,984.38
|
2024-11-04 08:06:44
|
TX000473
|
AC00213
| 423.11
|
2023-07-25 18:41:02
|
Debit
|
Columbus
|
D000113
|
64.57.44.102
|
M055
|
ATM
| 60
|
Engineer
| 47
| 1
| 412.78
|
2024-11-04 08:10:58
|
TX000474
|
AC00464
| 35.84
|
2023-03-28 17:23:54
|
Credit
|
Colorado Springs
|
D000422
|
35.73.67.98
|
M013
|
Online
| 54
|
Retired
| 172
| 1
| 4,795.65
|
2024-11-04 08:10:57
|
TX000475
|
AC00219
| 88.6
|
2023-02-14 17:01:44
|
Credit
|
Raleigh
|
D000403
|
170.54.231.239
|
M054
|
Branch
| 28
|
Student
| 105
| 1
| 246.57
|
2024-11-04 08:08:47
|
TX000476
|
AC00464
| 1,431.3
|
2023-09-04 18:46:40
|
Debit
|
Oklahoma City
|
D000563
|
7.105.184.86
|
M082
|
ATM
| 18
|
Student
| 168
| 1
| 1,058.13
|
2024-11-04 08:11:20
|
TX000477
|
AC00442
| 53.81
|
2023-10-16 16:55:44
|
Credit
|
Raleigh
|
D000663
|
34.86.220.205
|
M079
|
ATM
| 55
|
Engineer
| 37
| 2
| 2,564.62
|
2024-11-04 08:12:05
|
TX000478
|
AC00054
| 22.46
|
2023-05-17 16:03:51
|
Debit
|
New York
|
D000602
|
147.119.62.178
|
M087
|
Online
| 54
|
Retired
| 78
| 1
| 6,631.5
|
2024-11-04 08:07:46
|
TX000479
|
AC00392
| 334.89
|
2023-07-20 18:23:13
|
Debit
|
Fort Worth
|
D000697
|
32.13.122.242
|
M040
|
Online
| 21
|
Student
| 260
| 1
| 1,661.68
|
2024-11-04 08:08:44
|
TX000480
|
AC00350
| 319.27
|
2023-07-20 16:58:05
|
Credit
|
Omaha
|
D000457
|
214.67.148.245
|
M068
|
Online
| 54
|
Retired
| 59
| 1
| 5,504.01
|
2024-11-04 08:06:35
|
TX000481
|
AC00306
| 144.3
|
2023-12-08 17:24:44
|
Debit
|
Oklahoma City
|
D000098
|
93.170.203.44
|
M049
|
ATM
| 18
|
Student
| 88
| 1
| 312.19
|
2024-11-04 08:10:39
|
TX000482
|
AC00229
| 348.7
|
2023-05-02 17:13:45
|
Credit
|
Fresno
|
D000175
|
142.184.68.230
|
M067
|
Branch
| 69
|
Retired
| 149
| 1
| 2,445.58
|
2024-11-04 08:06:58
|
TX000483
|
AC00148
| 366.21
|
2023-01-12 17:57:06
|
Debit
|
Oklahoma City
|
D000483
|
210.160.90.52
|
M052
|
ATM
| 62
|
Doctor
| 181
| 1
| 10,862.99
|
2024-11-04 08:11:36
|
TX000484
|
AC00305
| 99.11
|
2023-05-01 16:58:41
|
Debit
|
Philadelphia
|
D000195
|
42.219.228.159
|
M015
|
Online
| 55
|
Retired
| 12
| 1
| 5,414.87
|
2024-11-04 08:09:35
|
TX000485
|
AC00329
| 539.35
|
2023-05-22 17:34:50
|
Debit
|
Milwaukee
|
D000051
|
216.32.4.105
|
M002
|
ATM
| 55
|
Retired
| 127
| 1
| 3,919.44
|
2024-11-04 08:11:49
|
TX000486
|
AC00400
| 188.99
|
2023-06-08 16:43:06
|
Debit
|
Oklahoma City
|
D000551
|
200.136.146.93
|
M065
|
Branch
| 58
|
Engineer
| 92
| 1
| 7,315.34
|
2024-11-04 08:07:32
|
TX000487
|
AC00148
| 1,416.69
|
2023-01-16 17:00:11
|
Debit
|
Nashville
|
D000418
|
219.98.242.240
|
M015
|
ATM
| 46
|
Engineer
| 58
| 1
| 3,740.73
|
2024-11-04 08:11:35
|
TX000488
|
AC00128
| 710.14
|
2023-03-08 16:20:43
|
Debit
|
El Paso
|
D000667
|
83.207.115.164
|
M059
|
ATM
| 26
|
Student
| 227
| 1
| 465.63
|
2024-11-04 08:12:20
|
TX000489
|
AC00463
| 308.68
|
2023-02-27 17:14:10
|
Debit
|
Milwaukee
|
D000391
|
86.220.59.252
|
M064
|
Online
| 53
|
Doctor
| 170
| 1
| 9,992.36
|
2024-11-04 08:10:16
|
TX000490
|
AC00256
| 166.68
|
2023-03-27 18:47:56
|
Debit
|
Mesa
|
D000130
|
187.52.200.18
|
M008
|
ATM
| 57
|
Retired
| 139
| 1
| 5,141.19
|
2024-11-04 08:12:19
|
TX000491
|
AC00166
| 0.99
|
2023-09-13 16:55:14
|
Debit
|
Los Angeles
|
D000503
|
187.199.178.27
|
M029
|
ATM
| 45
|
Engineer
| 133
| 1
| 4,317.85
|
2024-11-04 08:09:12
|
TX000492
|
AC00318
| 505.19
|
2023-03-14 16:25:04
|
Debit
|
Kansas City
|
D000660
|
60.89.202.192
|
M023
|
ATM
| 30
|
Doctor
| 128
| 5
| 5,326.68
|
2024-11-04 08:10:19
|
TX000493
|
AC00213
| 66.58
|
2023-12-04 17:06:43
|
Debit
|
Raleigh
|
D000419
|
20.147.6.179
|
M040
|
Branch
| 23
|
Student
| 79
| 1
| 1,636.32
|
2024-11-04 08:08:48
|
TX000494
|
AC00075
| 223.43
|
2023-02-08 17:59:42
|
Debit
|
Dallas
|
D000095
|
198.73.211.114
|
M091
|
Branch
| 77
|
Retired
| 178
| 1
| 7,932.41
|
2024-11-04 08:09:38
|
TX000495
|
AC00498
| 659.95
|
2023-09-20 16:59:45
|
Debit
|
Detroit
|
D000665
|
94.227.164.192
|
M044
|
Online
| 60
|
Engineer
| 114
| 1
| 3,927.69
|
2024-11-04 08:06:26
|
TX000496
|
AC00039
| 634.86
|
2023-08-10 16:28:55
|
Debit
|
Chicago
|
D000151
|
122.94.26.104
|
M009
|
ATM
| 27
|
Student
| 45
| 1
| 588.5
|
2024-11-04 08:08:00
|
TX000497
|
AC00114
| 286.5
|
2023-10-23 16:58:04
|
Credit
|
Boston
|
D000602
|
16.128.130.153
|
M097
|
Branch
| 30
|
Engineer
| 60
| 1
| 8,517.95
|
2024-11-04 08:09:17
|
TX000498
|
AC00326
| 322.96
|
2023-11-27 16:21:20
|
Credit
|
Philadelphia
|
D000275
|
135.29.211.116
|
M033
|
Branch
| 76
|
Retired
| 168
| 1
| 2,401.59
|
2024-11-04 08:11:24
|
TX000499
|
AC00450
| 654.48
|
2023-08-07 16:37:06
|
Debit
|
Columbus
|
D000277
|
148.112.151.27
|
M047
|
Branch
| 19
|
Student
| 114
| 1
| 6,776.41
|
2024-11-04 08:10:17
|
TX000500
|
AC00325
| 157.97
|
2023-06-21 16:00:51
|
Debit
|
Philadelphia
|
D000635
|
89.237.88.251
|
M009
|
Branch
| 48
|
Doctor
| 140
| 1
| 5,529.92
|
2024-11-04 08:10:06
|
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