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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
TX000601
|
AC00184
| 110.49
|
2023-10-31 17:06:47
|
Debit
|
Raleigh
|
D000449
|
187.52.200.18
|
M068
|
Online
| 57
|
Doctor
| 48
| 1
| 10,483.93
|
2024-11-04 08:12:20
|
TX000602
|
AC00436
| 329.4
|
2023-12-25 16:30:09
|
Debit
|
Denver
|
D000692
|
104.155.121.252
|
M017
|
Online
| 34
|
Doctor
| 68
| 1
| 9,588.07
|
2024-11-04 08:07:55
|
TX000603
|
AC00107
| 635.4
|
2023-09-19 16:55:00
|
Debit
|
Denver
|
D000002
|
215.97.143.157
|
M018
|
ATM
| 47
|
Doctor
| 106
| 1
| 1,238.11
|
2024-11-04 08:11:45
|
TX000604
|
AC00203
| 769.97
|
2023-02-16 18:56:44
|
Debit
|
San Diego
|
D000393
|
24.129.74.189
|
M058
|
Branch
| 22
|
Student
| 23
| 1
| 1,244.93
|
2024-11-04 08:09:51
|
TX000605
|
AC00398
| 175.07
|
2023-09-04 17:46:20
|
Debit
|
Colorado Springs
|
D000379
|
147.125.143.41
|
M091
|
Branch
| 26
|
Student
| 169
| 1
| 1,040.25
|
2024-11-04 08:08:15
|
TX000606
|
AC00312
| 7.31
|
2023-06-26 16:04:11
|
Debit
|
Las Vegas
|
D000060
|
160.160.113.117
|
M028
|
Branch
| 78
|
Retired
| 282
| 1
| 5,757.67
|
2024-11-04 08:07:15
|
TX000607
|
AC00225
| 175.15
|
2023-11-09 17:02:41
|
Debit
|
Detroit
|
D000367
|
16.51.235.240
|
M090
|
ATM
| 27
|
Student
| 32
| 1
| 1,712.65
|
2024-11-04 08:09:45
|
TX000608
|
AC00150
| 32.54
|
2023-07-04 16:25:35
|
Debit
|
Oklahoma City
|
D000008
|
4.101.189.38
|
M022
|
Online
| 25
|
Student
| 183
| 4
| 1,544.88
|
2024-11-04 08:07:01
|
TX000609
|
AC00413
| 121.82
|
2023-09-08 18:24:14
|
Debit
|
Dallas
|
D000542
|
40.198.240.246
|
M032
|
Online
| 60
|
Doctor
| 119
| 1
| 13,293.83
|
2024-11-04 08:11:30
|
TX000610
|
AC00479
| 56.12
|
2023-09-13 18:49:55
|
Debit
|
El Paso
|
D000431
|
11.167.243.171
|
M049
|
ATM
| 30
|
Doctor
| 102
| 1
| 8,839.67
|
2024-11-04 08:09:30
|
TX000611
|
AC00078
| 424.7
|
2023-01-30 17:37:14
|
Credit
|
Miami
|
D000066
|
56.116.189.0
|
M032
|
Online
| 56
|
Retired
| 178
| 1
| 6,239.89
|
2024-11-04 08:08:25
|
TX000612
|
AC00242
| 35.16
|
2023-10-25 17:50:23
|
Debit
|
Chicago
|
D000075
|
195.237.152.198
|
M029
|
Branch
| 32
|
Engineer
| 130
| 1
| 8,459.18
|
2024-11-04 08:10:34
|
TX000613
|
AC00149
| 35.73
|
2023-06-12 16:48:03
|
Debit
|
Miami
|
D000693
|
205.69.66.135
|
M028
|
Branch
| 65
|
Doctor
| 87
| 1
| 9,073.17
|
2024-11-04 08:11:09
|
TX000614
|
AC00084
| 3.44
|
2023-01-19 17:24:30
|
Debit
|
Fort Worth
|
D000389
|
45.64.74.86
|
M004
|
ATM
| 78
|
Retired
| 108
| 1
| 7,561.33
|
2024-11-04 08:12:20
|
TX000615
|
AC00466
| 1,342.25
|
2023-04-28 18:11:55
|
Credit
|
Fort Worth
|
D000643
|
28.149.72.129
|
M032
|
Branch
| 21
|
Student
| 235
| 1
| 694.03
|
2024-11-04 08:08:00
|
TX000616
|
AC00359
| 139.03
|
2023-08-30 18:00:09
|
Credit
|
Los Angeles
|
D000359
|
147.125.143.41
|
M076
|
Online
| 50
|
Engineer
| 81
| 1
| 2,276.57
|
2024-11-04 08:11:29
|
TX000617
|
AC00023
| 254.92
|
2023-09-18 16:04:06
|
Credit
|
San Antonio
|
D000088
|
198.24.183.157
|
M064
|
ATM
| 28
|
Engineer
| 169
| 1
| 2,791.12
|
2024-11-04 08:07:18
|
TX000618
|
AC00366
| 115.11
|
2023-05-05 17:34:22
|
Debit
|
Albuquerque
|
D000632
|
190.164.160.79
|
M011
|
Online
| 28
|
Engineer
| 139
| 1
| 9,808.97
|
2024-11-04 08:10:18
|
TX000619
|
AC00170
| 171.11
|
2023-05-15 16:52:24
|
Debit
|
San Francisco
|
D000172
|
55.154.161.250
|
M084
|
ATM
| 57
|
Retired
| 171
| 1
| 6,324.09
|
2024-11-04 08:08:40
|
TX000620
|
AC00130
| 168.54
|
2023-02-02 16:13:13
|
Debit
|
Oklahoma City
|
D000467
|
119.105.89.125
|
M064
|
ATM
| 70
|
Doctor
| 142
| 2
| 13,406
|
2024-11-04 08:08:14
|
TX000621
|
AC00183
| 420.76
|
2023-02-23 16:04:35
|
Debit
|
Miami
|
D000329
|
76.0.164.168
|
M054
|
Branch
| 51
|
Retired
| 76
| 1
| 6,581.55
|
2024-11-04 08:08:38
|
TX000622
|
AC00219
| 408.46
|
2023-03-01 16:17:46
|
Debit
|
Raleigh
|
D000669
|
201.95.180.152
|
M058
|
Branch
| 64
|
Retired
| 28
| 1
| 3,140.79
|
2024-11-04 08:08:20
|
TX000623
|
AC00354
| 1,162.42
|
2023-08-23 16:35:42
|
Credit
|
Detroit
|
D000153
|
62.152.134.92
|
M009
|
Online
| 30
|
Doctor
| 45
| 1
| 10,357.26
|
2024-11-04 08:09:09
|
TX000624
|
AC00290
| 342.17
|
2023-12-14 16:09:42
|
Credit
|
New York
|
D000532
|
91.204.200.167
|
M033
|
Branch
| 21
|
Student
| 247
| 1
| 461.83
|
2024-11-04 08:08:32
|
TX000625
|
AC00425
| 580.71
|
2023-09-20 16:37:48
|
Debit
|
Philadelphia
|
D000203
|
115.30.82.168
|
M046
|
ATM
| 53
|
Engineer
| 95
| 1
| 5,670
|
2024-11-04 08:10:54
|
TX000626
|
AC00370
| 821.54
|
2023-08-22 18:11:16
|
Credit
|
Atlanta
|
D000142
|
19.111.192.175
|
M044
|
Branch
| 79
|
Retired
| 36
| 1
| 4,040.32
|
2024-11-04 08:11:57
|
TX000627
|
AC00454
| 253.47
|
2023-06-14 17:07:08
|
Debit
|
Atlanta
|
D000388
|
81.248.235.147
|
M077
|
Branch
| 20
|
Student
| 238
| 1
| 220.51
|
2024-11-04 08:08:12
|
TX000628
|
AC00403
| 22.81
|
2023-05-29 17:53:03
|
Debit
|
New York
|
D000065
|
81.102.230.41
|
M083
|
Online
| 62
|
Retired
| 75
| 1
| 3,634.76
|
2024-11-04 08:07:59
|
TX000629
|
AC00358
| 266.57
|
2023-07-03 17:56:59
|
Credit
|
Boston
|
D000058
|
140.94.123.72
|
M026
|
Online
| 39
|
Engineer
| 96
| 1
| 7,180.48
|
2024-11-04 08:07:10
|
TX000630
|
AC00296
| 374.61
|
2023-08-29 18:30:36
|
Credit
|
Mesa
|
D000056
|
34.125.226.63
|
M079
|
Online
| 75
|
Retired
| 37
| 1
| 1,389.71
|
2024-11-04 08:11:24
|
TX000631
|
AC00393
| 339.35
|
2023-02-03 16:08:47
|
Credit
|
Boston
|
D000099
|
197.23.128.119
|
M084
|
ATM
| 78
|
Retired
| 70
| 1
| 5,002.7
|
2024-11-04 08:08:17
|
TX000632
|
AC00223
| 810.36
|
2023-01-17 16:59:03
|
Debit
|
Columbus
|
D000393
|
139.23.212.102
|
M081
|
ATM
| 20
|
Student
| 67
| 1
| 9,239.12
|
2024-11-04 08:07:19
|
TX000633
|
AC00487
| 9.83
|
2023-07-24 17:04:17
|
Debit
|
Memphis
|
D000054
|
210.98.198.143
|
M004
|
ATM
| 24
|
Student
| 86
| 1
| 666.42
|
2024-11-04 08:09:03
|
TX000634
|
AC00215
| 135.57
|
2023-06-14 17:17:34
|
Credit
|
Boston
|
D000225
|
147.119.62.178
|
M073
|
Branch
| 51
|
Doctor
| 116
| 1
| 11,351.64
|
2024-11-04 08:11:44
|
TX000635
|
AC00275
| 340.05
|
2023-10-27 17:26:53
|
Debit
|
Detroit
|
D000196
|
163.58.140.206
|
M038
|
ATM
| 43
|
Engineer
| 37
| 1
| 7,234.15
|
2024-11-04 08:07:43
|
TX000636
|
AC00482
| 283.45
|
2023-10-17 17:24:47
|
Debit
|
Colorado Springs
|
D000399
|
128.16.32.183
|
M039
|
Branch
| 27
|
Engineer
| 127
| 1
| 2,049.51
|
2024-11-04 08:08:51
|
TX000637
|
AC00357
| 100.99
|
2023-05-29 16:20:29
|
Debit
|
New York
|
D000466
|
109.105.179.186
|
M078
|
ATM
| 68
|
Doctor
| 114
| 1
| 8,865.27
|
2024-11-04 08:09:12
|
TX000638
|
AC00026
| 90.88
|
2023-02-20 16:48:49
|
Debit
|
Albuquerque
|
D000449
|
196.244.194.198
|
M071
|
Branch
| 18
|
Student
| 176
| 1
| 3,908.47
|
2024-11-04 08:07:13
|
TX000639
|
AC00416
| 655.15
|
2023-01-02 16:22:54
|
Debit
|
Seattle
|
D000626
|
11.167.243.171
|
M083
|
ATM
| 26
|
Engineer
| 264
| 1
| 5,587.44
|
2024-11-04 08:07:15
|
TX000640
|
AC00058
| 320.55
|
2023-05-01 17:11:47
|
Debit
|
Milwaukee
|
D000549
|
199.6.127.153
|
M041
|
Online
| 50
|
Engineer
| 118
| 1
| 438.75
|
2024-11-04 08:08:14
|
TX000641
|
AC00170
| 41.51
|
2023-10-04 16:47:33
|
Debit
|
Phoenix
|
D000688
|
16.51.235.240
|
M084
|
Online
| 28
|
Student
| 48
| 1
| 609.6
|
2024-11-04 08:11:54
|
TX000642
|
AC00262
| 71.53
|
2023-10-30 16:49:25
|
Credit
|
Jacksonville
|
D000420
|
11.188.75.155
|
M030
|
Branch
| 68
|
Retired
| 39
| 1
| 2,393.73
|
2024-11-04 08:12:00
|
TX000643
|
AC00032
| 467.13
|
2023-09-28 17:18:26
|
Credit
|
Kansas City
|
D000025
|
162.151.179.167
|
M096
|
Branch
| 54
|
Retired
| 45
| 1
| 3,914.84
|
2024-11-04 08:06:58
|
TX000644
|
AC00131
| 235.4
|
2023-09-26 17:02:25
|
Debit
|
Detroit
|
D000141
|
73.108.76.238
|
M038
|
Branch
| 28
|
Student
| 70
| 1
| 818.36
|
2024-11-04 08:10:13
|
TX000645
|
AC00176
| 159.32
|
2023-01-16 18:57:13
|
Debit
|
Seattle
|
D000446
|
37.227.215.145
|
M033
|
Branch
| 18
|
Student
| 100
| 1
| 304.44
|
2024-11-04 08:10:32
|
TX000646
|
AC00139
| 50.83
|
2023-12-18 16:06:14
|
Credit
|
Philadelphia
|
D000421
|
190.164.160.79
|
M076
|
Online
| 30
|
Doctor
| 48
| 1
| 9,553.42
|
2024-11-04 08:10:06
|
TX000647
|
AC00056
| 56.89
|
2023-02-03 18:03:56
|
Credit
|
Houston
|
D000120
|
31.127.129.152
|
M062
|
Branch
| 59
|
Engineer
| 56
| 1
| 3,034.67
|
2024-11-04 08:09:52
|
TX000648
|
AC00276
| 20.22
|
2023-03-10 18:26:19
|
Debit
|
Jacksonville
|
D000123
|
170.225.23.251
|
M003
|
ATM
| 43
|
Engineer
| 138
| 1
| 5,515.32
|
2024-11-04 08:06:32
|
TX000649
|
AC00447
| 50.4
|
2023-03-27 17:02:44
|
Debit
|
San Antonio
|
D000565
|
44.197.126.59
|
M079
|
Branch
| 36
|
Doctor
| 84
| 1
| 1,677.01
|
2024-11-04 08:07:17
|
TX000650
|
AC00143
| 73.88
|
2023-05-08 17:42:36
|
Debit
|
Los Angeles
|
D000405
|
134.140.85.231
|
M009
|
Branch
| 53
|
Retired
| 131
| 1
| 4,055.55
|
2024-11-04 08:08:11
|
TX000651
|
AC00139
| 119.61
|
2023-03-14 16:21:01
|
Debit
|
San Diego
|
D000102
|
99.205.173.118
|
M017
|
ATM
| 33
|
Doctor
| 53
| 1
| 9,899.94
|
2024-11-04 08:07:28
|
TX000652
|
AC00208
| 1,241.05
|
2023-11-21 16:26:41
|
Debit
|
Miami
|
D000105
|
156.96.135.18
|
M089
|
Branch
| 18
|
Student
| 129
| 1
| 756.74
|
2024-11-04 08:11:48
|
TX000653
|
AC00426
| 116.58
|
2023-08-31 16:38:18
|
Debit
|
Raleigh
|
D000646
|
20.147.6.179
|
M038
|
Branch
| 43
|
Engineer
| 247
| 1
| 2,620.74
|
2024-11-04 08:06:50
|
TX000654
|
AC00423
| 1,919.11
|
2023-06-27 17:48:25
|
Debit
|
Portland
|
D000191
|
207.157.126.125
|
M033
|
ATM
| 30
|
Doctor
| 161
| 1
| 11,090.24
|
2024-11-04 08:10:27
|
TX000655
|
AC00381
| 391.96
|
2023-06-19 16:21:58
|
Debit
|
Nashville
|
D000452
|
121.67.144.20
|
M032
|
ATM
| 64
|
Retired
| 79
| 1
| 2,174.16
|
2024-11-04 08:06:47
|
TX000656
|
AC00458
| 156.26
|
2023-01-02 17:49:44
|
Credit
|
Virginia Beach
|
D000134
|
51.196.87.214
|
M059
|
Branch
| 46
|
Engineer
| 160
| 1
| 7,854.1
|
2024-11-04 08:09:29
|
TX000657
|
AC00014
| 427
|
2023-07-31 17:04:29
|
Credit
|
Oklahoma City
|
D000629
|
183.39.94.209
|
M065
|
Branch
| 49
|
Engineer
| 163
| 1
| 8,253.65
|
2024-11-04 08:07:30
|
TX000658
|
AC00071
| 443.68
|
2023-04-25 18:58:32
|
Debit
|
Tucson
|
D000400
|
16.94.155.46
|
M012
|
ATM
| 18
|
Student
| 137
| 1
| 874.15
|
2024-11-04 08:10:26
|
TX000659
|
AC00054
| 101.76
|
2023-02-20 17:27:24
|
Debit
|
Philadelphia
|
D000374
|
78.69.172.205
|
M071
|
Branch
| 31
|
Doctor
| 26
| 1
| 6,043.25
|
2024-11-04 08:11:08
|
TX000660
|
AC00182
| 67.57
|
2023-08-17 16:44:38
|
Debit
|
Charlotte
|
D000498
|
165.35.58.173
|
M093
|
Branch
| 37
|
Engineer
| 107
| 1
| 2,766.12
|
2024-11-04 08:11:15
|
TX000661
|
AC00257
| 326.29
|
2023-12-06 17:10:35
|
Debit
|
Denver
|
D000184
|
6.44.165.160
|
M025
|
Online
| 56
|
Engineer
| 179
| 1
| 8,171.26
|
2024-11-04 08:10:44
|
TX000662
|
AC00006
| 158.56
|
2023-02-28 17:28:13
|
Debit
|
Sacramento
|
D000027
|
218.238.171.184
|
M087
|
ATM
| 33
|
Doctor
| 100
| 1
| 5,401.21
|
2024-11-04 08:10:48
|
TX000663
|
AC00424
| 56.02
|
2023-06-19 17:50:29
|
Debit
|
Memphis
|
D000455
|
81.248.235.147
|
M003
|
Online
| 27
|
Student
| 142
| 1
| 3,548.02
|
2024-11-04 08:07:58
|
TX000664
|
AC00131
| 288.28
|
2023-01-17 17:11:24
|
Debit
|
Portland
|
D000127
|
191.25.177.160
|
M087
|
Online
| 27
|
Student
| 36
| 1
| 160.83
|
2024-11-04 08:06:33
|
TX000665
|
AC00133
| 245.67
|
2023-01-02 18:35:07
|
Credit
|
Portland
|
D000097
|
3.77.114.6
|
M088
|
Branch
| 24
|
Student
| 107
| 1
| 752.25
|
2024-11-04 08:07:45
|
TX000666
|
AC00393
| 152.18
|
2023-08-07 16:57:22
|
Credit
|
Los Angeles
|
D000637
|
40.244.94.218
|
M093
|
Online
| 39
|
Engineer
| 176
| 4
| 2,459.84
|
2024-11-04 08:10:50
|
TX000667
|
AC00361
| 114.35
|
2023-11-27 16:16:19
|
Credit
|
El Paso
|
D000264
|
193.221.15.59
|
M025
|
Branch
| 41
|
Engineer
| 21
| 1
| 469.12
|
2024-11-04 08:10:13
|
TX000668
|
AC00092
| 373.27
|
2023-07-18 18:03:03
|
Credit
|
Miami
|
D000090
|
35.67.21.23
|
M053
|
Online
| 61
|
Doctor
| 79
| 1
| 8,441.61
|
2024-11-04 08:06:36
|
TX000669
|
AC00049
| 504.63
|
2023-11-13 17:07:10
|
Debit
|
Portland
|
D000129
|
77.21.150.75
|
M068
|
Online
| 60
|
Engineer
| 168
| 1
| 3,806.16
|
2024-11-04 08:07:50
|
TX000670
|
AC00023
| 126.22
|
2023-05-04 16:25:15
|
Debit
|
Atlanta
|
D000094
|
9.230.41.239
|
M081
|
ATM
| 46
|
Engineer
| 77
| 4
| 6,133.41
|
2024-11-04 08:07:41
|
TX000671
|
AC00323
| 820.15
|
2023-12-18 16:33:01
|
Debit
|
Kansas City
|
D000281
|
13.188.62.74
|
M093
|
Branch
| 47
|
Doctor
| 181
| 1
| 8,802.97
|
2024-11-04 08:10:34
|
TX000672
|
AC00372
| 986.81
|
2023-03-31 16:52:35
|
Credit
|
Houston
|
D000093
|
145.76.10.8
|
M039
|
Online
| 68
|
Doctor
| 127
| 1
| 14,881.77
|
2024-11-04 08:09:09
|
TX000673
|
AC00497
| 8.37
|
2023-01-12 16:21:27
|
Debit
|
Colorado Springs
|
D000425
|
143.212.47.226
|
M011
|
ATM
| 63
|
Retired
| 135
| 1
| 1,106.34
|
2024-11-04 08:11:23
|
TX000674
|
AC00130
| 197.49
|
2023-07-03 16:36:45
|
Credit
|
Fresno
|
D000649
|
167.67.137.223
|
M007
|
Online
| 53
|
Retired
| 30
| 1
| 5,005.33
|
2024-11-04 08:06:40
|
TX000675
|
AC00034
| 637.97
|
2023-10-23 17:17:18
|
Debit
|
New York
|
D000646
|
104.165.213.58
|
M066
|
Branch
| 58
|
Retired
| 90
| 1
| 7,949.03
|
2024-11-04 08:07:56
|
TX000676
|
AC00286
| 13.52
|
2023-05-15 16:51:28
|
Debit
|
Seattle
|
D000584
|
167.67.137.223
|
M001
|
ATM
| 26
|
Student
| 65
| 1
| 259.77
|
2024-11-04 08:06:30
|
TX000677
|
AC00232
| 432.1
|
2023-03-20 16:28:17
|
Debit
|
San Francisco
|
D000264
|
182.84.41.229
|
M048
|
ATM
| 49
|
Engineer
| 240
| 1
| 2,114.3
|
2024-11-04 08:10:16
|
TX000678
|
AC00182
| 375.17
|
2023-06-08 17:20:53
|
Debit
|
Fort Worth
|
D000226
|
112.196.12.19
|
M053
|
ATM
| 51
|
Engineer
| 66
| 2
| 5,495.3
|
2024-11-04 08:11:26
|
TX000679
|
AC00136
| 642.68
|
2023-02-17 16:57:11
|
Debit
|
Fresno
|
D000269
|
56.116.189.0
|
M034
|
Branch
| 50
|
Doctor
| 94
| 1
| 8,461.46
|
2024-11-04 08:08:38
|
TX000680
|
AC00101
| 78.44
|
2023-11-21 17:25:30
|
Credit
|
San Jose
|
D000476
|
35.246.53.10
|
M033
|
Online
| 52
|
Retired
| 292
| 1
| 6,870.84
|
2024-11-04 08:10:39
|
TX000681
|
AC00328
| 139.72
|
2023-01-16 17:53:00
|
Debit
|
Memphis
|
D000516
|
219.98.242.240
|
M033
|
Branch
| 49
|
Engineer
| 201
| 1
| 5,058.83
|
2024-11-04 08:08:24
|
TX000682
|
AC00356
| 499.99
|
2023-08-02 16:01:17
|
Debit
|
San Jose
|
D000100
|
9.230.41.239
|
M046
|
Branch
| 31
|
Engineer
| 296
| 1
| 8,885
|
2024-11-04 08:09:05
|
TX000683
|
AC00312
| 10.07
|
2023-01-17 16:47:41
|
Debit
|
Albuquerque
|
D000494
|
23.92.205.75
|
M029
|
Online
| 24
|
Student
| 49
| 1
| 530.81
|
2024-11-04 08:08:57
|
TX000684
|
AC00242
| 120.62
|
2023-02-27 16:37:11
|
Debit
|
Raleigh
|
D000024
|
134.222.122.238
|
M087
|
ATM
| 23
|
Student
| 85
| 1
| 9,379.53
|
2024-11-04 08:06:39
|
TX000685
|
AC00123
| 578.49
|
2023-10-16 17:46:51
|
Debit
|
Nashville
|
D000463
|
194.88.79.54
|
M032
|
Branch
| 59
|
Retired
| 180
| 1
| 6,475.13
|
2024-11-04 08:06:50
|
TX000686
|
AC00071
| 119.3
|
2023-08-28 16:08:54
|
Debit
|
Mesa
|
D000597
|
90.111.245.138
|
M058
|
Branch
| 34
|
Engineer
| 22
| 5
| 319.04
|
2024-11-04 08:08:55
|
TX000687
|
AC00370
| 280.92
|
2024-01-01 18:21:50
|
Debit
|
Phoenix
|
D000320
|
120.170.93.69
|
M048
|
Online
| 41
|
Doctor
| 168
| 1
| 5,298.85
|
2024-11-04 08:06:41
|
TX000688
|
AC00330
| 42.42
|
2023-06-01 17:19:57
|
Debit
|
Sacramento
|
D000068
|
61.95.76.233
|
M042
|
Online
| 21
|
Student
| 102
| 1
| 490.57
|
2024-11-04 08:09:11
|
TX000689
|
AC00218
| 77.03
|
2023-06-19 16:57:53
|
Debit
|
Fresno
|
D000681
|
121.67.144.20
|
M030
|
ATM
| 67
|
Doctor
| 259
| 1
| 11,310.27
|
2024-11-04 08:08:06
|
TX000690
|
AC00437
| 22.59
|
2023-03-27 16:12:36
|
Debit
|
Seattle
|
D000048
|
113.115.81.178
|
M060
|
ATM
| 62
|
Retired
| 45
| 1
| 3,988.75
|
2024-11-04 08:08:22
|
TX000691
|
AC00287
| 568.76
|
2023-10-09 16:48:50
|
Debit
|
Baltimore
|
D000221
|
63.191.171.41
|
M097
|
ATM
| 51
|
Retired
| 155
| 1
| 7,484.32
|
2024-11-04 08:12:09
|
TX000692
|
AC00418
| 25.94
|
2023-10-16 18:53:31
|
Credit
|
San Jose
|
D000232
|
42.219.228.159
|
M003
|
Online
| 58
|
Retired
| 211
| 5
| 4,815.11
|
2024-11-04 08:06:38
|
TX000693
|
AC00465
| 105.94
|
2023-08-07 16:02:55
|
Debit
|
Oklahoma City
|
D000532
|
160.212.125.105
|
M074
|
Branch
| 51
|
Engineer
| 207
| 1
| 5,963.1
|
2024-11-04 08:09:59
|
TX000694
|
AC00011
| 733.29
|
2023-03-15 18:42:16
|
Debit
|
Virginia Beach
|
D000618
|
16.51.235.240
|
M032
|
ATM
| 52
|
Doctor
| 94
| 5
| 10,427
|
2024-11-04 08:07:12
|
TX000695
|
AC00432
| 350.15
|
2023-11-27 16:18:25
|
Credit
|
Fresno
|
D000234
|
11.167.243.171
|
M052
|
ATM
| 21
|
Student
| 195
| 1
| 296.47
|
2024-11-04 08:08:37
|
TX000696
|
AC00240
| 1,151.18
|
2023-08-25 17:26:27
|
Debit
|
Kansas City
|
D000208
|
72.192.101.196
|
M055
|
ATM
| 65
|
Doctor
| 105
| 1
| 1,100.06
|
2024-11-04 08:07:02
|
TX000697
|
AC00497
| 183.67
|
2023-06-26 16:11:29
|
Debit
|
San Diego
|
D000187
|
77.7.223.184
|
M085
|
Online
| 19
|
Student
| 238
| 1
| 910.26
|
2024-11-04 08:11:05
|
TX000698
|
AC00026
| 278.27
|
2023-04-10 16:47:55
|
Debit
|
Tucson
|
D000141
|
87.234.36.48
|
M027
|
Branch
| 29
|
Doctor
| 123
| 1
| 6,684.34
|
2024-11-04 08:09:58
|
TX000699
|
AC00277
| 470.3
|
2023-09-12 18:46:45
|
Debit
|
Austin
|
D000695
|
41.110.46.150
|
M091
|
ATM
| 40
|
Doctor
| 88
| 1
| 8,524.09
|
2024-11-04 08:08:00
|
TX000700
|
AC00116
| 261.69
|
2023-11-27 17:29:25
|
Debit
|
Philadelphia
|
D000117
|
197.52.3.107
|
M042
|
ATM
| 53
|
Retired
| 84
| 1
| 5,126.65
|
2024-11-04 08:09:09
|
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