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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
TX000501
|
AC00433
| 120.9
|
2023-07-12 16:17:27
|
Debit
|
Tucson
|
D000195
|
200.136.146.93
|
M074
|
Branch
| 40
|
Doctor
| 52
| 1
| 9,009.42
|
2024-11-04 08:08:19
|
TX000502
|
AC00284
| 254.77
|
2023-01-18 16:47:29
|
Debit
|
Denver
|
D000216
|
16.128.130.153
|
M031
|
Branch
| 57
|
Engineer
| 57
| 1
| 5,994.87
|
2024-11-04 08:07:07
|
TX000503
|
AC00103
| 795.96
|
2023-09-28 17:53:43
|
Debit
|
Raleigh
|
D000283
|
54.252.249.33
|
M014
|
Online
| 65
|
Retired
| 119
| 1
| 5,468.58
|
2024-11-04 08:08:26
|
TX000504
|
AC00080
| 149.25
|
2023-04-10 16:38:45
|
Debit
|
Omaha
|
D000604
|
3.77.114.6
|
M067
|
ATM
| 39
|
Engineer
| 142
| 1
| 5,677.52
|
2024-11-04 08:07:41
|
TX000505
|
AC00052
| 3.42
|
2023-09-25 16:14:35
|
Credit
|
San Antonio
|
D000484
|
151.247.130.190
|
M092
|
Online
| 43
|
Doctor
| 158
| 1
| 14,180.21
|
2024-11-04 08:08:48
|
TX000506
|
AC00095
| 68.19
|
2023-03-14 16:07:32
|
Credit
|
Fresno
|
D000589
|
134.140.85.231
|
M026
|
Online
| 40
|
Doctor
| 189
| 1
| 9,895.1
|
2024-11-04 08:07:50
|
TX000507
|
AC00327
| 493.42
|
2023-06-14 17:21:32
|
Debit
|
Baltimore
|
D000474
|
28.149.72.129
|
M039
|
Branch
| 39
|
Engineer
| 111
| 1
| 2,232.84
|
2024-11-04 08:10:01
|
TX000508
|
AC00491
| 37.57
|
2023-04-26 18:35:50
|
Debit
|
El Paso
|
D000422
|
173.135.78.201
|
M048
|
ATM
| 57
|
Retired
| 42
| 1
| 7,739.54
|
2024-11-04 08:09:21
|
TX000509
|
AC00353
| 127
|
2023-09-15 17:09:41
|
Credit
|
Nashville
|
D000024
|
154.138.163.229
|
M015
|
Branch
| 19
|
Student
| 68
| 5
| 431.16
|
2024-11-04 08:10:12
|
TX000510
|
AC00266
| 96.89
|
2023-03-16 16:02:01
|
Debit
|
Sacramento
|
D000295
|
136.105.231.135
|
M005
|
ATM
| 59
|
Retired
| 53
| 1
| 6,044.93
|
2024-11-04 08:11:06
|
TX000511
|
AC00167
| 448.33
|
2023-05-01 16:11:56
|
Debit
|
Atlanta
|
D000452
|
142.148.226.178
|
M031
|
ATM
| 25
|
Student
| 161
| 1
| 922.19
|
2024-11-04 08:09:44
|
TX000512
|
AC00153
| 1,116.48
|
2023-09-18 17:44:50
|
Debit
|
San Diego
|
D000633
|
164.75.163.220
|
M057
|
ATM
| 51
|
Engineer
| 55
| 1
| 447.53
|
2024-11-04 08:11:35
|
TX000513
|
AC00012
| 8.65
|
2023-06-05 17:08:37
|
Debit
|
Las Vegas
|
D000309
|
200.136.146.93
|
M037
|
Online
| 48
|
Doctor
| 273
| 1
| 10,778.35
|
2024-11-04 08:09:03
|
TX000514
|
AC00469
| 65.57
|
2023-04-06 17:24:16
|
Debit
|
Miami
|
D000649
|
1.198.76.182
|
M039
|
Online
| 41
|
Engineer
| 82
| 1
| 7,513.79
|
2024-11-04 08:06:26
|
TX000515
|
AC00127
| 539.81
|
2023-02-21 16:14:16
|
Debit
|
San Francisco
|
D000632
|
51.196.87.214
|
M064
|
Online
| 46
|
Engineer
| 177
| 1
| 2,051.25
|
2024-11-04 08:09:05
|
TX000516
|
AC00480
| 363.53
|
2023-01-18 17:03:54
|
Debit
|
Kansas City
|
D000131
|
134.140.85.231
|
M068
|
ATM
| 63
|
Retired
| 142
| 1
| 1,038.91
|
2024-11-04 08:10:57
|
TX000517
|
AC00092
| 64.9
|
2023-02-14 16:23:39
|
Credit
|
Detroit
|
D000165
|
45.246.89.225
|
M043
|
Branch
| 51
|
Retired
| 72
| 1
| 6,854.61
|
2024-11-04 08:10:18
|
TX000518
|
AC00122
| 358.18
|
2023-04-10 16:44:52
|
Debit
|
Boston
|
D000650
|
100.198.165.4
|
M028
|
ATM
| 18
|
Student
| 157
| 1
| 619.86
|
2024-11-04 08:07:58
|
TX000519
|
AC00067
| 167.2
|
2023-01-18 17:53:37
|
Debit
|
San Antonio
|
D000002
|
56.67.227.142
|
M036
|
Branch
| 30
|
Doctor
| 84
| 1
| 11,320.83
|
2024-11-04 08:06:52
|
TX000520
|
AC00014
| 121.91
|
2023-06-26 18:39:52
|
Debit
|
Chicago
|
D000264
|
135.29.211.116
|
M015
|
Branch
| 60
|
Doctor
| 133
| 1
| 14,510.8
|
2024-11-04 08:08:59
|
TX000521
|
AC00098
| 137.57
|
2023-12-11 17:26:22
|
Debit
|
Louisville
|
D000218
|
40.10.25.102
|
M067
|
Online
| 54
|
Engineer
| 70
| 1
| 5,103.67
|
2024-11-04 08:11:22
|
TX000522
|
AC00345
| 534.62
|
2023-12-05 17:51:28
|
Debit
|
Oklahoma City
|
D000354
|
178.34.103.183
|
M007
|
Online
| 55
|
Doctor
| 45
| 1
| 13,793.53
|
2024-11-04 08:06:35
|
TX000523
|
AC00360
| 463.92
|
2023-03-13 16:41:12
|
Debit
|
Mesa
|
D000533
|
199.103.32.145
|
M010
|
Online
| 50
|
Engineer
| 199
| 1
| 2,403.39
|
2024-11-04 08:09:14
|
TX000524
|
AC00043
| 320.14
|
2023-01-31 16:58:42
|
Debit
|
Milwaukee
|
D000141
|
83.182.211.68
|
M021
|
Online
| 60
|
Retired
| 96
| 1
| 3,075.97
|
2024-11-04 08:07:40
|
TX000525
|
AC00295
| 214.93
|
2023-05-15 17:02:15
|
Debit
|
Albuquerque
|
D000038
|
23.255.214.209
|
M038
|
Online
| 28
|
Student
| 52
| 1
| 7,835.4
|
2024-11-04 08:08:51
|
TX000526
|
AC00313
| 660.02
|
2023-10-12 16:57:36
|
Debit
|
Nashville
|
D000462
|
77.7.223.184
|
M053
|
Branch
| 20
|
Student
| 84
| 1
| 414.43
|
2024-11-04 08:08:35
|
TX000527
|
AC00173
| 345.81
|
2023-06-26 16:10:57
|
Debit
|
Raleigh
|
D000417
|
191.82.103.198
|
M099
|
Branch
| 40
|
Engineer
| 135
| 1
| 6,116.8
|
2024-11-04 08:12:14
|
TX000528
|
AC00364
| 143.54
|
2023-10-16 16:06:05
|
Debit
|
Philadelphia
|
D000432
|
83.207.115.164
|
M096
|
ATM
| 71
|
Retired
| 80
| 1
| 6,067.62
|
2024-11-04 08:08:22
|
TX000529
|
AC00339
| 42.55
|
2023-03-31 18:57:11
|
Debit
|
Seattle
|
D000034
|
40.192.99.27
|
M013
|
Branch
| 53
|
Engineer
| 29
| 1
| 7,341.43
|
2024-11-04 08:10:32
|
TX000530
|
AC00265
| 1,063.25
|
2023-01-17 16:48:10
|
Credit
|
Omaha
|
D000029
|
87.50.72.69
|
M070
|
Online
| 21
|
Student
| 128
| 1
| 1,240.71
|
2024-11-04 08:07:39
|
TX000531
|
AC00369
| 541.79
|
2023-08-11 16:43:45
|
Debit
|
Mesa
|
D000558
|
93.169.212.219
|
M098
|
ATM
| 22
|
Student
| 125
| 1
| 1,454.08
|
2024-11-04 08:11:29
|
TX000532
|
AC00033
| 40.57
|
2023-02-13 17:02:27
|
Debit
|
Columbus
|
D000380
|
173.252.44.183
|
M096
|
Branch
| 26
|
Student
| 63
| 1
| 1,476.91
|
2024-11-04 08:06:37
|
TX000533
|
AC00077
| 120.24
|
2023-08-28 16:52:22
|
Debit
|
Milwaukee
|
D000570
|
49.29.37.185
|
M087
|
Branch
| 18
|
Student
| 131
| 2
| 1,943.13
|
2024-11-04 08:08:20
|
TX000534
|
AC00437
| 498.67
|
2023-12-05 16:19:23
|
Debit
|
Miami
|
D000690
|
89.6.100.149
|
M036
|
Online
| 28
|
Student
| 244
| 1
| 1,719.97
|
2024-11-04 08:08:24
|
TX000535
|
AC00152
| 227.22
|
2023-03-27 18:52:04
|
Debit
|
El Paso
|
D000350
|
197.187.216.106
|
M074
|
ATM
| 53
|
Doctor
| 220
| 1
| 832.82
|
2024-11-04 08:11:56
|
TX000536
|
AC00161
| 1,182.86
|
2023-12-11 16:06:51
|
Debit
|
Tucson
|
D000673
|
96.24.89.146
|
M050
|
Online
| 30
|
Engineer
| 34
| 1
| 7,696.16
|
2024-11-04 08:08:58
|
TX000537
|
AC00125
| 56.94
|
2023-12-11 16:52:47
|
Credit
|
Charlotte
|
D000542
|
69.82.61.135
|
M043
|
Online
| 76
|
Retired
| 74
| 1
| 7,004.63
|
2024-11-04 08:07:42
|
TX000538
|
AC00311
| 629.82
|
2023-07-17 16:22:23
|
Debit
|
Colorado Springs
|
D000198
|
17.87.7.140
|
M056
|
ATM
| 68
|
Retired
| 159
| 1
| 6,385.69
|
2024-11-04 08:11:59
|
TX000539
|
AC00183
| 59.44
|
2023-06-13 17:52:56
|
Debit
|
Chicago
|
D000479
|
64.15.0.66
|
M002
|
Online
| 35
|
Engineer
| 176
| 1
| 5,472.03
|
2024-11-04 08:06:34
|
TX000540
|
AC00407
| 186.69
|
2023-12-29 16:38:21
|
Debit
|
New York
|
D000546
|
162.151.179.167
|
M015
|
Branch
| 30
|
Engineer
| 54
| 1
| 8,602.22
|
2024-11-04 08:08:12
|
TX000541
|
AC00093
| 230.46
|
2023-04-25 17:33:27
|
Debit
|
Mesa
|
D000401
|
59.132.247.252
|
M003
|
Online
| 19
|
Student
| 179
| 1
| 162.53
|
2024-11-04 08:08:50
|
TX000542
|
AC00314
| 65.09
|
2023-02-28 17:58:02
|
Credit
|
Seattle
|
D000434
|
144.91.150.133
|
M066
|
Online
| 44
|
Engineer
| 159
| 1
| 9,370.9
|
2024-11-04 08:09:41
|
TX000543
|
AC00467
| 457.09
|
2023-05-25 16:52:57
|
Credit
|
Nashville
|
D000278
|
21.97.154.92
|
M033
|
Online
| 55
|
Engineer
| 63
| 1
| 8,570.82
|
2024-11-04 08:08:45
|
TX000544
|
AC00316
| 552.02
|
2023-11-30 16:51:46
|
Credit
|
Chicago
|
D000061
|
156.173.170.140
|
M048
|
ATM
| 44
|
Engineer
| 100
| 1
| 522.08
|
2024-11-04 08:09:25
|
TX000545
|
AC00145
| 377.12
|
2023-08-14 17:12:27
|
Debit
|
Houston
|
D000321
|
112.56.160.202
|
M049
|
ATM
| 34
|
Engineer
| 61
| 1
| 836.67
|
2024-11-04 08:11:40
|
TX000546
|
AC00045
| 204.56
|
2023-09-11 17:51:17
|
Credit
|
San Diego
|
D000094
|
44.197.126.59
|
M013
|
Branch
| 18
|
Student
| 179
| 1
| 364.72
|
2024-11-04 08:10:26
|
TX000547
|
AC00005
| 420.28
|
2023-05-17 17:28:25
|
Debit
|
Washington
|
D000677
|
110.150.1.201
|
M002
|
Branch
| 35
|
Doctor
| 144
| 1
| 8,557.32
|
2024-11-04 08:09:01
|
TX000548
|
AC00456
| 97.09
|
2023-04-10 18:26:56
|
Debit
|
Fort Worth
|
D000164
|
221.206.44.63
|
M052
|
ATM
| 24
|
Student
| 202
| 4
| 1,579.57
|
2024-11-04 08:06:33
|
TX000549
|
AC00041
| 124.59
|
2023-05-05 17:32:18
|
Debit
|
Charlotte
|
D000037
|
85.239.236.80
|
M025
|
Branch
| 27
|
Student
| 171
| 1
| 129.29
|
2024-11-04 08:09:21
|
TX000550
|
AC00257
| 73.88
|
2023-01-02 16:27:18
|
Debit
|
Charlotte
|
D000611
|
142.148.226.178
|
M015
|
Online
| 39
|
Doctor
| 34
| 1
| 6,474.41
|
2024-11-04 08:09:09
|
TX000551
|
AC00356
| 77.43
|
2023-01-19 16:11:12
|
Debit
|
Raleigh
|
D000403
|
100.137.90.188
|
M047
|
Online
| 21
|
Student
| 169
| 1
| 1,380.21
|
2024-11-04 08:06:33
|
TX000552
|
AC00465
| 106.16
|
2023-04-14 17:21:48
|
Debit
|
Phoenix
|
D000673
|
48.89.167.189
|
M098
|
ATM
| 56
|
Doctor
| 277
| 4
| 7,487.79
|
2024-11-04 08:08:51
|
TX000553
|
AC00158
| 245.93
|
2023-06-06 18:53:35
|
Debit
|
Fresno
|
D000096
|
219.98.242.240
|
M054
|
Branch
| 54
|
Engineer
| 172
| 1
| 7,986.63
|
2024-11-04 08:11:58
|
TX000554
|
AC00086
| 622.41
|
2023-12-11 16:57:41
|
Debit
|
Indianapolis
|
D000680
|
134.222.122.238
|
M100
|
ATM
| 64
|
Doctor
| 125
| 1
| 7,322.01
|
2024-11-04 08:07:48
|
TX000555
|
AC00322
| 43.73
|
2023-04-03 16:43:29
|
Debit
|
Omaha
|
D000631
|
194.88.79.54
|
M011
|
ATM
| 34
|
Doctor
| 145
| 1
| 9,929.43
|
2024-11-04 08:10:33
|
TX000556
|
AC00433
| 1,282.86
|
2023-05-15 16:52:40
|
Debit
|
Austin
|
D000388
|
62.251.170.72
|
M070
|
Branch
| 19
|
Student
| 68
| 1
| 1,830.98
|
2024-11-04 08:07:32
|
TX000557
|
AC00083
| 2.03
|
2024-01-01 16:07:05
|
Credit
|
Detroit
|
D000271
|
112.86.148.212
|
M012
|
ATM
| 33
|
Engineer
| 28
| 1
| 3,012.31
|
2024-11-04 08:08:50
|
TX000558
|
AC00402
| 770.65
|
2023-07-05 17:49:26
|
Debit
|
Jacksonville
|
D000119
|
161.161.26.115
|
M016
|
Online
| 31
|
Doctor
| 137
| 1
| 7,198.8
|
2024-11-04 08:09:01
|
TX000559
|
AC00317
| 260.31
|
2023-02-28 16:46:55
|
Debit
|
Austin
|
D000404
|
195.226.203.234
|
M065
|
Branch
| 63
|
Doctor
| 113
| 1
| 10,980.38
|
2024-11-04 08:12:03
|
TX000560
|
AC00030
| 356.1
|
2023-10-25 16:13:39
|
Credit
|
Fort Worth
|
D000441
|
167.164.55.0
|
M043
|
Branch
| 26
|
Student
| 187
| 1
| 868.35
|
2024-11-04 08:11:02
|
TX000561
|
AC00114
| 27.07
|
2023-03-06 17:39:01
|
Credit
|
Virginia Beach
|
D000046
|
52.169.116.164
|
M004
|
Branch
| 80
|
Retired
| 39
| 1
| 3,773.29
|
2024-11-04 08:09:57
|
TX000562
|
AC00301
| 119.89
|
2023-12-19 17:11:31
|
Debit
|
Tucson
|
D000013
|
166.79.195.157
|
M004
|
ATM
| 67
|
Doctor
| 60
| 1
| 6,697.77
|
2024-11-04 08:09:02
|
TX000563
|
AC00216
| 106.39
|
2023-02-13 18:42:09
|
Debit
|
Virginia Beach
|
D000485
|
211.42.9.0
|
M003
|
Online
| 37
|
Doctor
| 281
| 1
| 9,410.99
|
2024-11-04 08:10:32
|
TX000564
|
AC00223
| 12.04
|
2023-11-15 16:08:52
|
Debit
|
Fort Worth
|
D000535
|
31.127.129.152
|
M053
|
Online
| 37
|
Engineer
| 58
| 1
| 6,213.32
|
2024-11-04 08:08:25
|
TX000565
|
AC00413
| 365.7
|
2023-01-27 16:35:40
|
Debit
|
Houston
|
D000051
|
81.248.235.147
|
M045
|
Branch
| 21
|
Student
| 115
| 2
| 368.78
|
2024-11-04 08:10:17
|
TX000566
|
AC00086
| 29.38
|
2023-02-15 16:30:09
|
Credit
|
Baltimore
|
D000053
|
139.23.212.102
|
M064
|
Branch
| 28
|
Student
| 63
| 1
| 1,663.31
|
2024-11-04 08:11:08
|
TX000567
|
AC00216
| 319.85
|
2023-07-26 16:44:22
|
Debit
|
Denver
|
D000589
|
219.31.152.129
|
M083
|
ATM
| 60
|
Doctor
| 148
| 1
| 711.66
|
2024-11-04 08:07:45
|
TX000568
|
AC00240
| 350.14
|
2023-03-24 18:50:42
|
Credit
|
Los Angeles
|
D000182
|
161.168.126.136
|
M048
|
Online
| 75
|
Retired
| 38
| 1
| 2,403.25
|
2024-11-04 08:08:40
|
TX000569
|
AC00298
| 163.94
|
2023-08-03 18:49:37
|
Credit
|
Virginia Beach
|
D000352
|
154.48.233.165
|
M041
|
Branch
| 52
|
Retired
| 73
| 1
| 5,957.37
|
2024-11-04 08:09:51
|
TX000570
|
AC00460
| 170.53
|
2023-02-06 18:59:44
|
Debit
|
Oklahoma City
|
D000140
|
158.135.64.240
|
M089
|
Branch
| 24
|
Student
| 58
| 1
| 801.01
|
2024-11-04 08:09:49
|
TX000571
|
AC00424
| 262.22
|
2023-07-13 17:48:24
|
Credit
|
Baltimore
|
D000006
|
177.116.108.246
|
M080
|
ATM
| 40
|
Engineer
| 136
| 1
| 5,711.71
|
2024-11-04 08:12:12
|
TX000572
|
AC00434
| 41.49
|
2023-04-24 16:47:20
|
Debit
|
Albuquerque
|
D000422
|
32.71.250.58
|
M027
|
Online
| 24
|
Student
| 13
| 1
| 928.33
|
2024-11-04 08:12:03
|
TX000573
|
AC00471
| 121.43
|
2023-03-21 16:20:33
|
Credit
|
Sacramento
|
D000244
|
171.101.134.74
|
M062
|
Branch
| 52
|
Engineer
| 243
| 1
| 7,365.28
|
2024-11-04 08:07:28
|
TX000574
|
AC00461
| 350.46
|
2023-12-08 16:16:02
|
Debit
|
Nashville
|
D000079
|
152.234.65.155
|
M023
|
Branch
| 51
|
Retired
| 165
| 1
| 5,839.38
|
2024-11-04 08:06:32
|
TX000575
|
AC00188
| 220.41
|
2023-09-04 16:42:49
|
Credit
|
El Paso
|
D000574
|
133.223.159.151
|
M059
|
Online
| 26
|
Engineer
| 155
| 1
| 5,116.98
|
2024-11-04 08:10:04
|
TX000576
|
AC00013
| 33.46
|
2023-02-20 16:52:03
|
Debit
|
Seattle
|
D000617
|
189.248.139.91
|
M003
|
ATM
| 72
|
Retired
| 111
| 1
| 3,641.07
|
2024-11-04 08:09:12
|
TX000577
|
AC00345
| 104.79
|
2023-08-07 16:06:32
|
Debit
|
Denver
|
D000531
|
80.247.6.83
|
M039
|
ATM
| 70
|
Doctor
| 223
| 1
| 1,352.19
|
2024-11-04 08:10:07
|
TX000578
|
AC00013
| 246.27
|
2023-12-27 16:48:30
|
Debit
|
Fresno
|
D000102
|
144.91.150.133
|
M058
|
Online
| 29
|
Doctor
| 141
| 1
| 7,299.86
|
2024-11-04 08:10:57
|
TX000579
|
AC00296
| 48.85
|
2023-12-08 16:45:12
|
Debit
|
Dallas
|
D000645
|
68.254.244.208
|
M049
|
ATM
| 19
|
Student
| 176
| 1
| 1,503.56
|
2024-11-04 08:07:15
|
TX000580
|
AC00192
| 332
|
2023-04-27 16:27:41
|
Debit
|
Charlotte
|
D000101
|
197.23.128.119
|
M038
|
ATM
| 69
|
Retired
| 17
| 1
| 5,943.13
|
2024-11-04 08:07:03
|
TX000581
|
AC00378
| 118.1
|
2023-10-31 16:49:13
|
Debit
|
Memphis
|
D000023
|
110.243.14.36
|
M071
|
Online
| 54
|
Engineer
| 167
| 1
| 895.66
|
2024-11-04 08:09:14
|
TX000582
|
AC00205
| 84.59
|
2023-04-19 16:54:46
|
Credit
|
Las Vegas
|
D000560
|
152.140.239.181
|
M004
|
Branch
| 67
|
Doctor
| 10
| 1
| 5,669.1
|
2024-11-04 08:07:12
|
TX000583
|
AC00475
| 295.64
|
2023-12-14 17:31:18
|
Debit
|
Jacksonville
|
D000225
|
170.225.23.251
|
M021
|
Online
| 21
|
Student
| 82
| 1
| 1,061.96
|
2024-11-04 08:10:41
|
TX000584
|
AC00022
| 514.33
|
2023-06-02 16:27:08
|
Debit
|
Philadelphia
|
D000478
|
218.54.207.160
|
M017
|
Branch
| 25
|
Student
| 160
| 1
| 1,592.94
|
2024-11-04 08:12:17
|
TX000585
|
AC00150
| 992.17
|
2023-02-27 18:23:11
|
Debit
|
San Antonio
|
D000205
|
90.111.245.138
|
M007
|
ATM
| 43
|
Doctor
| 169
| 1
| 6,215.96
|
2024-11-04 08:12:19
|
TX000586
|
AC00362
| 94.59
|
2023-12-01 17:04:00
|
Debit
|
Washington
|
D000270
|
47.82.77.181
|
M085
|
Online
| 39
|
Doctor
| 34
| 1
| 6,171.89
|
2024-11-04 08:10:37
|
TX000587
|
AC00170
| 80.43
|
2023-01-04 16:09:43
|
Debit
|
Columbus
|
D000483
|
157.47.114.20
|
M014
|
Branch
| 59
|
Retired
| 157
| 1
| 5,987.67
|
2024-11-04 08:08:18
|
TX000588
|
AC00429
| 54.25
|
2023-07-31 16:51:50
|
Debit
|
Virginia Beach
|
D000353
|
51.250.122.123
|
M042
|
Online
| 68
|
Doctor
| 37
| 1
| 14,783.33
|
2024-11-04 08:08:53
|
TX000589
|
AC00418
| 178.88
|
2023-06-19 17:31:08
|
Credit
|
Dallas
|
D000101
|
38.210.156.148
|
M026
|
Branch
| 76
|
Retired
| 93
| 4
| 4,708.29
|
2024-11-04 08:12:10
|
TX000590
|
AC00144
| 518.85
|
2023-10-23 18:37:47
|
Debit
|
Kansas City
|
D000100
|
73.54.203.165
|
M038
|
Online
| 22
|
Student
| 82
| 1
| 1,806
|
2024-11-04 08:06:37
|
TX000591
|
AC00449
| 10.65
|
2023-04-24 16:24:49
|
Debit
|
Louisville
|
D000484
|
38.166.40.246
|
M081
|
Online
| 54
|
Doctor
| 161
| 1
| 13,240.72
|
2024-11-04 08:10:21
|
TX000592
|
AC00057
| 198.62
|
2023-05-15 16:19:14
|
Credit
|
Tucson
|
D000378
|
97.4.209.133
|
M079
|
Branch
| 27
|
Student
| 84
| 1
| 1,196.07
|
2024-11-04 08:06:38
|
TX000593
|
AC00426
| 107.03
|
2023-03-06 18:27:13
|
Debit
|
Miami
|
D000628
|
221.23.158.87
|
M038
|
Branch
| 27
|
Student
| 73
| 1
| 1,408.07
|
2024-11-04 08:12:13
|
TX000594
|
AC00039
| 139.57
|
2023-11-17 17:59:11
|
Debit
|
Fort Worth
|
D000222
|
13.30.106.126
|
M030
|
ATM
| 19
|
Student
| 263
| 3
| 271.78
|
2024-11-04 08:07:23
|
TX000595
|
AC00051
| 312.47
|
2023-05-02 17:24:26
|
Debit
|
Milwaukee
|
D000658
|
207.157.126.125
|
M033
|
ATM
| 49
|
Engineer
| 148
| 4
| 9,419.27
|
2024-11-04 08:08:05
|
TX000596
|
AC00471
| 346.11
|
2023-01-04 17:00:17
|
Debit
|
Dallas
|
D000362
|
130.92.201.49
|
M007
|
Branch
| 41
|
Engineer
| 213
| 1
| 9,551.64
|
2024-11-04 08:08:03
|
TX000597
|
AC00039
| 138.06
|
2023-07-25 17:21:53
|
Debit
|
Charlotte
|
D000188
|
113.21.93.28
|
M099
|
Branch
| 44
|
Engineer
| 159
| 1
| 1,070.47
|
2024-11-04 08:06:52
|
TX000598
|
AC00274
| 158.02
|
2023-09-20 17:09:14
|
Debit
|
New York
|
D000032
|
60.153.124.80
|
M026
|
ATM
| 49
|
Engineer
| 120
| 1
| 9,374.24
|
2024-11-04 08:09:57
|
TX000599
|
AC00095
| 830.01
|
2023-07-21 16:43:59
|
Credit
|
Chicago
|
D000559
|
5.252.94.135
|
M071
|
Online
| 66
|
Retired
| 96
| 1
| 4,253.18
|
2024-11-04 08:11:27
|
TX000600
|
AC00211
| 435.5
|
2023-05-15 18:41:05
|
Debit
|
Oklahoma City
|
D000461
|
10.191.172.154
|
M008
|
ATM
| 55
|
Retired
| 112
| 1
| 6,981.03
|
2024-11-04 08:09:40
|
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