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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
TX000701
|
AC00367
| 365.04
|
2023-03-06 16:29:57
|
Debit
|
Virginia Beach
|
D000232
|
86.220.59.252
|
M003
|
Branch
| 22
|
Student
| 94
| 1
| 873.89
|
2024-11-04 08:12:08
|
TX000702
|
AC00030
| 211.1
|
2023-09-14 16:58:48
|
Debit
|
Miami
|
D000653
|
19.228.76.177
|
M070
|
Branch
| 57
|
Retired
| 136
| 1
| 7,059.77
|
2024-11-04 08:07:01
|
TX000703
|
AC00111
| 21.49
|
2023-05-04 16:51:17
|
Debit
|
Denver
|
D000108
|
60.43.160.195
|
M050
|
ATM
| 58
|
Doctor
| 240
| 1
| 11,991.24
|
2024-11-04 08:08:08
|
TX000704
|
AC00220
| 63.58
|
2023-09-11 17:43:14
|
Debit
|
Columbus
|
D000081
|
163.129.70.210
|
M093
|
ATM
| 18
|
Student
| 199
| 1
| 8,086.04
|
2024-11-04 08:11:56
|
TX000705
|
AC00295
| 321.86
|
2023-07-24 16:25:51
|
Debit
|
San Antonio
|
D000554
|
141.241.241.128
|
M005
|
ATM
| 63
|
Doctor
| 167
| 1
| 12,626.49
|
2024-11-04 08:06:35
|
TX000706
|
AC00137
| 12.11
|
2023-12-12 16:17:27
|
Debit
|
Jacksonville
|
D000577
|
57.141.198.111
|
M038
|
Branch
| 75
|
Retired
| 127
| 1
| 1,730.28
|
2024-11-04 08:07:10
|
TX000707
|
AC00004
| 642.54
|
2023-05-10 18:49:20
|
Debit
|
Milwaukee
|
D000663
|
166.79.195.157
|
M025
|
Branch
| 44
|
Engineer
| 28
| 1
| 3,143.17
|
2024-11-04 08:10:37
|
TX000708
|
AC00442
| 210.45
|
2023-12-11 16:47:05
|
Debit
|
Las Vegas
|
D000547
|
144.91.150.133
|
M011
|
ATM
| 27
|
Student
| 146
| 1
| 1,242.49
|
2024-11-04 08:06:24
|
TX000709
|
AC00201
| 313.65
|
2023-01-30 16:08:07
|
Credit
|
Chicago
|
D000288
|
57.232.212.116
|
M017
|
Branch
| 55
|
Retired
| 173
| 1
| 1,886.36
|
2024-11-04 08:10:49
|
TX000710
|
AC00462
| 99.76
|
2023-08-07 16:21:37
|
Debit
|
Sacramento
|
D000501
|
38.164.132.63
|
M039
|
Branch
| 26
|
Student
| 131
| 1
| 416.89
|
2024-11-04 08:06:26
|
TX000711
|
AC00390
| 115.32
|
2023-07-25 17:24:07
|
Debit
|
Denver
|
D000663
|
211.45.75.44
|
M075
|
Branch
| 53
|
Retired
| 113
| 1
| 5,929.08
|
2024-11-04 08:08:36
|
TX000712
|
AC00297
| 33.61
|
2023-08-21 17:25:00
|
Debit
|
Milwaukee
|
D000116
|
142.184.68.230
|
M014
|
Online
| 23
|
Student
| 72
| 1
| 479.08
|
2024-11-04 08:08:40
|
TX000713
|
AC00173
| 498.59
|
2023-01-30 16:20:26
|
Credit
|
Oklahoma City
|
D000604
|
93.169.212.219
|
M032
|
Online
| 33
|
Doctor
| 32
| 1
| 5,862.99
|
2024-11-04 08:06:58
|
TX000714
|
AC00382
| 98.81
|
2023-09-04 16:48:13
|
Debit
|
San Francisco
|
D000430
|
38.210.156.148
|
M047
|
Branch
| 27
|
Student
| 91
| 1
| 797.1
|
2024-11-04 08:08:11
|
TX000715
|
AC00175
| 1.87
|
2023-10-20 18:34:41
|
Debit
|
Washington
|
D000165
|
30.229.179.194
|
M014
|
ATM
| 65
|
Retired
| 147
| 1
| 7,287.94
|
2024-11-04 08:09:48
|
TX000716
|
AC00035
| 78.92
|
2023-06-15 18:57:42
|
Credit
|
Jacksonville
|
D000118
|
149.84.108.18
|
M075
|
Online
| 59
|
Engineer
| 95
| 1
| 5,624.86
|
2024-11-04 08:08:28
|
TX000717
|
AC00219
| 194.29
|
2023-01-23 16:05:42
|
Credit
|
Seattle
|
D000307
|
160.65.101.37
|
M059
|
Branch
| 39
|
Engineer
| 10
| 1
| 2,988.41
|
2024-11-04 08:08:57
|
TX000718
|
AC00416
| 28.73
|
2023-10-31 16:11:57
|
Debit
|
Kansas City
|
D000384
|
93.52.44.101
|
M016
|
ATM
| 53
|
Engineer
| 185
| 1
| 2,712.96
|
2024-11-04 08:08:37
|
TX000719
|
AC00467
| 105.53
|
2023-06-16 16:36:20
|
Debit
|
Colorado Springs
|
D000003
|
53.131.194.183
|
M026
|
Online
| 24
|
Student
| 88
| 1
| 1,433.66
|
2024-11-04 08:10:14
|
TX000720
|
AC00465
| 737.34
|
2023-03-20 17:45:22
|
Debit
|
Miami
|
D000041
|
93.146.251.20
|
M006
|
Online
| 30
|
Doctor
| 34
| 1
| 7,336.56
|
2024-11-04 08:08:06
|
TX000721
|
AC00102
| 237.86
|
2023-02-06 17:48:39
|
Debit
|
Philadelphia
|
D000274
|
135.73.131.111
|
M044
|
ATM
| 18
|
Student
| 210
| 1
| 475.63
|
2024-11-04 08:10:20
|
TX000722
|
AC00119
| 409.61
|
2023-07-26 16:05:48
|
Debit
|
Kansas City
|
D000618
|
197.23.128.119
|
M024
|
Branch
| 65
|
Doctor
| 89
| 1
| 11,698.15
|
2024-11-04 08:10:16
|
TX000723
|
AC00418
| 75.53
|
2023-08-21 17:36:05
|
Credit
|
Fresno
|
D000597
|
54.252.249.33
|
M009
|
Online
| 21
|
Student
| 157
| 1
| 1,034.35
|
2024-11-04 08:07:11
|
TX000724
|
AC00237
| 72.75
|
2023-05-01 16:30:03
|
Debit
|
Phoenix
|
D000413
|
105.136.156.29
|
M067
|
ATM
| 64
|
Doctor
| 15
| 1
| 12,042.79
|
2024-11-04 08:07:19
|
TX000725
|
AC00279
| 39.11
|
2023-09-01 18:05:37
|
Debit
|
Columbus
|
D000241
|
196.121.240.10
|
M052
|
Online
| 26
|
Student
| 143
| 1
| 518.54
|
2024-11-04 08:08:27
|
TX000726
|
AC00067
| 1,309.79
|
2023-03-06 16:33:43
|
Debit
|
San Francisco
|
D000251
|
3.200.166.167
|
M004
|
ATM
| 23
|
Student
| 139
| 1
| 1,258.93
|
2024-11-04 08:11:14
|
TX000727
|
AC00043
| 729.38
|
2023-11-14 17:23:43
|
Debit
|
Los Angeles
|
D000443
|
99.205.173.118
|
M093
|
ATM
| 68
|
Doctor
| 90
| 1
| 9,127.65
|
2024-11-04 08:08:16
|
TX000728
|
AC00012
| 137.49
|
2023-07-26 16:54:08
|
Debit
|
Fort Worth
|
D000159
|
42.61.10.112
|
M040
|
ATM
| 34
|
Engineer
| 50
| 1
| 4,471.05
|
2024-11-04 08:07:04
|
TX000729
|
AC00244
| 504.71
|
2023-04-10 18:27:51
|
Debit
|
Detroit
|
D000009
|
24.148.92.177
|
M060
|
Online
| 29
|
Engineer
| 61
| 1
| 6,214.54
|
2024-11-04 08:08:37
|
TX000730
|
AC00395
| 371.47
|
2023-05-30 16:15:10
|
Credit
|
Milwaukee
|
D000661
|
32.71.250.58
|
M097
|
Branch
| 24
|
Student
| 58
| 1
| 1,187.04
|
2024-11-04 08:07:09
|
TX000731
|
AC00253
| 430.35
|
2023-02-20 17:23:03
|
Debit
|
Charlotte
|
D000096
|
217.233.219.196
|
M007
|
Online
| 36
|
Doctor
| 205
| 1
| 354.9
|
2024-11-04 08:10:51
|
TX000732
|
AC00394
| 230.32
|
2023-05-15 18:15:33
|
Debit
|
Las Vegas
|
D000272
|
49.174.157.140
|
M015
|
Branch
| 35
|
Engineer
| 56
| 1
| 791.46
|
2024-11-04 08:08:34
|
TX000733
|
AC00457
| 121.71
|
2023-09-05 17:02:23
|
Debit
|
Chicago
|
D000674
|
77.208.193.198
|
M015
|
ATM
| 52
|
Retired
| 140
| 1
| 5,878.89
|
2024-11-04 08:11:23
|
TX000734
|
AC00046
| 98.87
|
2023-01-03 17:51:07
|
Debit
|
Detroit
|
D000058
|
219.31.152.129
|
M060
|
Online
| 20
|
Student
| 179
| 1
| 533.2
|
2024-11-04 08:06:58
|
TX000735
|
AC00011
| 117.55
|
2023-05-19 16:35:07
|
Debit
|
Fresno
|
D000088
|
4.101.189.38
|
M046
|
ATM
| 24
|
Student
| 35
| 1
| 897.94
|
2024-11-04 08:11:13
|
TX000736
|
AC00045
| 244.64
|
2023-02-21 18:41:39
|
Debit
|
Tucson
|
D000172
|
66.255.7.16
|
M072
|
Branch
| 30
|
Doctor
| 103
| 1
| 9,159.56
|
2024-11-04 08:06:53
|
TX000737
|
AC00181
| 321.93
|
2023-12-04 18:27:11
|
Debit
|
Nashville
|
D000083
|
45.241.13.208
|
M092
|
ATM
| 45
|
Engineer
| 12
| 1
| 4,392.73
|
2024-11-04 08:07:51
|
TX000738
|
AC00149
| 1,092.73
|
2023-01-23 17:24:29
|
Debit
|
Columbus
|
D000688
|
56.89.80.133
|
M064
|
Branch
| 58
|
Retired
| 11
| 1
| 1,390.98
|
2024-11-04 08:07:50
|
TX000739
|
AC00288
| 283.23
|
2023-02-06 16:48:45
|
Debit
|
El Paso
|
D000695
|
146.69.70.214
|
M061
|
Online
| 40
|
Engineer
| 98
| 1
| 2,008.77
|
2024-11-04 08:07:38
|
TX000740
|
AC00014
| 346.65
|
2024-01-01 16:17:13
|
Debit
|
Washington
|
D000077
|
43.98.242.106
|
M062
|
Online
| 30
|
Engineer
| 60
| 1
| 6,356.96
|
2024-11-04 08:06:58
|
TX000741
|
AC00153
| 381.62
|
2023-01-27 16:40:28
|
Debit
|
Las Vegas
|
D000670
|
187.223.139.194
|
M097
|
Online
| 64
|
Retired
| 164
| 1
| 6,009.12
|
2024-11-04 08:11:46
|
TX000742
|
AC00164
| 388.65
|
2023-02-21 16:02:33
|
Debit
|
Oklahoma City
|
D000284
|
40.244.94.218
|
M065
|
ATM
| 76
|
Retired
| 43
| 1
| 7,896.85
|
2024-11-04 08:08:15
|
TX000743
|
AC00159
| 29.22
|
2023-07-06 18:16:05
|
Debit
|
San Antonio
|
D000432
|
44.67.137.125
|
M068
|
ATM
| 24
|
Student
| 151
| 1
| 1,649.43
|
2024-11-04 08:09:03
|
TX000744
|
AC00360
| 46.75
|
2023-07-31 17:37:31
|
Debit
|
Colorado Springs
|
D000469
|
196.244.194.198
|
M078
|
Branch
| 67
|
Retired
| 150
| 1
| 2,840.43
|
2024-11-04 08:09:20
|
TX000745
|
AC00326
| 348.64
|
2023-06-09 17:12:09
|
Debit
|
San Jose
|
D000221
|
134.222.122.238
|
M098
|
Online
| 57
|
Retired
| 128
| 1
| 3,274.96
|
2024-11-04 08:11:22
|
TX000746
|
AC00110
| 319.17
|
2023-01-11 16:58:02
|
Debit
|
Tucson
|
D000444
|
7.28.148.225
|
M088
|
Online
| 73
|
Retired
| 81
| 1
| 6,501.56
|
2024-11-04 08:08:49
|
TX000747
|
AC00110
| 73.95
|
2023-11-03 16:39:45
|
Debit
|
Kansas City
|
D000337
|
6.204.110.7
|
M012
|
ATM
| 26
|
Student
| 76
| 1
| 363.92
|
2024-11-04 08:07:22
|
TX000748
|
AC00257
| 389.63
|
2023-02-16 16:20:06
|
Debit
|
Mesa
|
D000645
|
155.140.33.42
|
M100
|
Online
| 27
|
Engineer
| 99
| 1
| 9,748.48
|
2024-11-04 08:08:55
|
TX000749
|
AC00145
| 217.61
|
2023-03-16 17:36:31
|
Debit
|
Chicago
|
D000172
|
216.32.4.105
|
M025
|
ATM
| 19
|
Student
| 45
| 1
| 1,404.53
|
2024-11-04 08:10:08
|
TX000750
|
AC00455
| 199.84
|
2023-01-16 16:01:34
|
Debit
|
Dallas
|
D000330
|
48.19.99.211
|
M082
|
ATM
| 21
|
Student
| 150
| 1
| 706.44
|
2024-11-04 08:09:14
|
TX000751
|
AC00282
| 56.35
|
2023-02-09 16:09:00
|
Debit
|
Charlotte
|
D000266
|
166.79.195.157
|
M033
|
ATM
| 44
|
Doctor
| 75
| 1
| 5,095.73
|
2024-11-04 08:07:36
|
TX000752
|
AC00045
| 248.95
|
2023-06-16 16:19:35
|
Credit
|
San Francisco
|
D000454
|
38.210.156.148
|
M068
|
Branch
| 65
|
Retired
| 29
| 1
| 3,059.79
|
2024-11-04 08:09:32
|
TX000753
|
AC00390
| 142.58
|
2023-06-19 16:20:51
|
Debit
|
San Antonio
|
D000647
|
139.23.212.102
|
M048
|
ATM
| 33
|
Engineer
| 145
| 1
| 7,844.23
|
2024-11-04 08:06:46
|
TX000754
|
AC00032
| 1,020.73
|
2023-07-24 16:42:06
|
Debit
|
Fort Worth
|
D000676
|
166.79.195.157
|
M087
|
ATM
| 28
|
Student
| 87
| 1
| 1,119.61
|
2024-11-04 08:11:32
|
TX000755
|
AC00153
| 84.34
|
2023-06-08 16:27:56
|
Debit
|
Memphis
|
D000493
|
200.136.146.93
|
M039
|
Online
| 58
|
Retired
| 248
| 3
| 5,313.97
|
2024-11-04 08:09:31
|
TX000756
|
AC00460
| 1,607.55
|
2023-09-07 16:27:03
|
Debit
|
Phoenix
|
D000070
|
94.37.250.128
|
M031
|
ATM
| 31
|
Engineer
| 156
| 1
| 6,227.99
|
2024-11-04 08:07:33
|
TX000757
|
AC00154
| 333.78
|
2023-11-30 17:53:48
|
Debit
|
San Diego
|
D000444
|
49.31.186.82
|
M057
|
ATM
| 60
|
Retired
| 98
| 1
| 6,810.94
|
2024-11-04 08:07:50
|
TX000758
|
AC00190
| 332.59
|
2023-07-13 17:50:13
|
Debit
|
San Antonio
|
D000163
|
166.41.54.117
|
M060
|
Online
| 55
|
Retired
| 143
| 1
| 1,457.07
|
2024-11-04 08:09:05
|
TX000759
|
AC00156
| 236.81
|
2023-10-26 16:59:55
|
Debit
|
Oklahoma City
|
D000274
|
189.168.172.41
|
M013
|
Branch
| 22
|
Student
| 15
| 1
| 813.68
|
2024-11-04 08:07:18
|
TX000760
|
AC00005
| 417.8
|
2023-06-26 16:21:14
|
Credit
|
Philadelphia
|
D000630
|
49.31.186.82
|
M066
|
Branch
| 27
|
Student
| 130
| 1
| 1,518.82
|
2024-11-04 08:09:17
|
TX000761
|
AC00126
| 319.27
|
2023-08-07 16:54:58
|
Debit
|
San Antonio
|
D000172
|
211.97.88.141
|
M052
|
ATM
| 50
|
Doctor
| 150
| 1
| 10,269.78
|
2024-11-04 08:12:18
|
TX000762
|
AC00201
| 384.1
|
2023-05-24 18:32:58
|
Debit
|
Detroit
|
D000497
|
199.103.32.145
|
M004
|
Branch
| 42
|
Engineer
| 172
| 1
| 672.79
|
2024-11-04 08:11:42
|
TX000763
|
AC00165
| 820.62
|
2023-03-03 17:18:59
|
Credit
|
Fresno
|
D000622
|
47.82.77.181
|
M084
|
Branch
| 61
|
Doctor
| 158
| 1
| 6,024.8
|
2024-11-04 08:07:28
|
TX000764
|
AC00420
| 474.77
|
2023-12-25 16:28:20
|
Credit
|
Indianapolis
|
D000046
|
104.155.121.252
|
M073
|
Online
| 56
|
Engineer
| 50
| 1
| 2,158.59
|
2024-11-04 08:08:36
|
TX000765
|
AC00329
| 542.72
|
2023-09-04 18:37:57
|
Credit
|
Indianapolis
|
D000573
|
34.86.220.205
|
M100
|
Branch
| 43
|
Doctor
| 92
| 1
| 6,011.8
|
2024-11-04 08:08:53
|
TX000766
|
AC00037
| 79.8
|
2023-12-22 17:17:34
|
Debit
|
Fort Worth
|
D000477
|
189.198.67.252
|
M070
|
ATM
| 73
|
Retired
| 76
| 1
| 6,372.58
|
2024-11-04 08:06:48
|
TX000767
|
AC00293
| 46.24
|
2023-03-13 16:05:46
|
Debit
|
San Diego
|
D000590
|
80.155.14.197
|
M043
|
Branch
| 57
|
Engineer
| 52
| 1
| 2,569.56
|
2024-11-04 08:07:24
|
TX000768
|
AC00481
| 327.8
|
2023-11-23 17:44:29
|
Debit
|
San Francisco
|
D000517
|
90.111.245.138
|
M054
|
ATM
| 61
|
Doctor
| 54
| 1
| 10,585.48
|
2024-11-04 08:09:18
|
TX000769
|
AC00233
| 445.79
|
2023-07-07 17:19:39
|
Debit
|
Las Vegas
|
D000308
|
207.157.126.125
|
M052
|
ATM
| 52
|
Doctor
| 161
| 1
| 717.99
|
2024-11-04 08:12:05
|
TX000770
|
AC00235
| 55.89
|
2023-08-17 16:54:30
|
Debit
|
Fresno
|
D000461
|
175.230.206.232
|
M026
|
Online
| 72
|
Retired
| 150
| 1
| 3,689.65
|
2024-11-04 08:11:33
|
TX000771
|
AC00324
| 158.41
|
2023-02-09 16:28:58
|
Debit
|
Sacramento
|
D000122
|
188.225.207.71
|
M013
|
Branch
| 28
|
Student
| 16
| 1
| 1,512.16
|
2024-11-04 08:10:03
|
TX000772
|
AC00029
| 101.19
|
2023-11-29 18:38:41
|
Credit
|
Denver
|
D000524
|
80.155.14.197
|
M033
|
Online
| 64
|
Doctor
| 75
| 1
| 14,389.45
|
2024-11-04 08:09:44
|
TX000773
|
AC00093
| 827.14
|
2023-01-17 17:25:13
|
Debit
|
El Paso
|
D000645
|
215.97.143.157
|
M018
|
Branch
| 36
|
Engineer
| 265
| 4
| 9,800.21
|
2024-11-04 08:08:14
|
TX000774
|
AC00141
| 61.97
|
2023-05-22 18:45:23
|
Debit
|
Phoenix
|
D000487
|
10.223.224.50
|
M056
|
ATM
| 74
|
Retired
| 95
| 1
| 7,014.69
|
2024-11-04 08:10:47
|
TX000775
|
AC00061
| 27.21
|
2023-06-14 16:34:54
|
Debit
|
San Jose
|
D000700
|
28.149.72.129
|
M050
|
ATM
| 79
|
Retired
| 102
| 1
| 3,520.61
|
2024-11-04 08:06:49
|
TX000776
|
AC00092
| 173.74
|
2023-09-08 17:48:22
|
Debit
|
Houston
|
D000127
|
161.177.41.214
|
M074
|
Online
| 80
|
Retired
| 64
| 1
| 4,913.42
|
2024-11-04 08:11:52
|
TX000777
|
AC00354
| 176.11
|
2023-08-10 16:48:55
|
Debit
|
San Jose
|
D000566
|
86.220.59.252
|
M091
|
Branch
| 38
|
Engineer
| 105
| 1
| 9,155.35
|
2024-11-04 08:10:30
|
TX000778
|
AC00358
| 88.4
|
2023-11-10 18:02:07
|
Debit
|
Fort Worth
|
D000112
|
112.196.12.19
|
M065
|
Online
| 46
|
Engineer
| 174
| 1
| 2,567.53
|
2024-11-04 08:09:41
|
TX000779
|
AC00078
| 567.92
|
2023-06-20 16:27:07
|
Debit
|
Columbus
|
D000358
|
213.207.62.176
|
M042
|
Online
| 53
|
Retired
| 14
| 1
| 3,779.47
|
2024-11-04 08:12:12
|
TX000780
|
AC00013
| 138.11
|
2023-12-11 17:29:02
|
Credit
|
Phoenix
|
D000227
|
20.147.6.179
|
M001
|
Online
| 68
|
Retired
| 104
| 1
| 4,177.65
|
2024-11-04 08:07:04
|
TX000781
|
AC00030
| 456.93
|
2023-09-26 16:18:33
|
Credit
|
Virginia Beach
|
D000587
|
214.67.148.245
|
M006
|
Branch
| 28
|
Engineer
| 193
| 1
| 7,284.76
|
2024-11-04 08:09:29
|
TX000782
|
AC00074
| 101.42
|
2023-04-25 17:00:15
|
Debit
|
Atlanta
|
D000195
|
112.56.160.202
|
M036
|
Online
| 66
|
Retired
| 146
| 1
| 6,530.59
|
2024-11-04 08:12:22
|
TX000783
|
AC00399
| 300.61
|
2023-05-01 17:21:46
|
Debit
|
El Paso
|
D000086
|
165.35.58.173
|
M006
|
Online
| 44
|
Doctor
| 51
| 1
| 7,895.54
|
2024-11-04 08:11:56
|
TX000784
|
AC00323
| 265.94
|
2023-06-05 16:11:07
|
Debit
|
Boston
|
D000581
|
106.244.1.47
|
M085
|
Online
| 54
|
Engineer
| 132
| 1
| 6,781.3
|
2024-11-04 08:06:37
|
TX000785
|
AC00107
| 345.54
|
2023-01-24 16:05:40
|
Debit
|
San Diego
|
D000054
|
215.97.143.157
|
M050
|
Online
| 29
|
Engineer
| 50
| 1
| 2,091.78
|
2024-11-04 08:11:09
|
TX000786
|
AC00211
| 411.52
|
2023-01-10 17:40:16
|
Debit
|
Los Angeles
|
D000494
|
52.1.78.30
|
M023
|
ATM
| 41
|
Doctor
| 88
| 1
| 11,108.39
|
2024-11-04 08:09:13
|
TX000787
|
AC00297
| 111.21
|
2023-08-21 18:36:41
|
Debit
|
Portland
|
D000401
|
216.151.64.40
|
M076
|
Branch
| 35
|
Doctor
| 111
| 1
| 9,088.36
|
2024-11-04 08:12:12
|
TX000788
|
AC00102
| 316.37
|
2023-08-28 17:34:17
|
Debit
|
Colorado Springs
|
D000599
|
218.83.2.94
|
M088
|
ATM
| 53
|
Engineer
| 86
| 1
| 4,671.69
|
2024-11-04 08:08:00
|
TX000789
|
AC00196
| 260.63
|
2023-12-20 18:58:27
|
Debit
|
Fort Worth
|
D000564
|
36.13.239.172
|
M005
|
Branch
| 37
|
Engineer
| 142
| 1
| 7,534.73
|
2024-11-04 08:08:49
|
TX000790
|
AC00342
| 92.36
|
2023-03-27 16:48:34
|
Debit
|
Dallas
|
D000598
|
3.200.166.167
|
M092
|
ATM
| 29
|
Engineer
| 144
| 1
| 6,353.14
|
2024-11-04 08:07:55
|
TX000791
|
AC00027
| 262.06
|
2023-09-11 16:09:15
|
Debit
|
Oklahoma City
|
D000408
|
44.73.3.217
|
M029
|
Branch
| 63
|
Doctor
| 118
| 1
| 13,587.52
|
2024-11-04 08:10:23
|
TX000792
|
AC00339
| 64.5
|
2023-08-17 18:32:19
|
Debit
|
Denver
|
D000076
|
18.72.115.111
|
M062
|
ATM
| 74
|
Retired
| 230
| 1
| 1,351.24
|
2024-11-04 08:08:31
|
TX000793
|
AC00468
| 253.55
|
2023-01-11 16:56:58
|
Debit
|
Jacksonville
|
D000112
|
41.82.55.163
|
M007
|
ATM
| 28
|
Engineer
| 85
| 5
| 2,797.26
|
2024-11-04 08:09:12
|
TX000794
|
AC00262
| 408.28
|
2023-03-15 16:33:09
|
Credit
|
Nashville
|
D000638
|
142.148.226.178
|
M028
|
Branch
| 21
|
Student
| 125
| 3
| 1,222.77
|
2024-11-04 08:10:10
|
TX000795
|
AC00425
| 175.94
|
2023-06-05 16:16:13
|
Debit
|
Indianapolis
|
D000438
|
47.167.178.158
|
M044
|
ATM
| 57
|
Retired
| 89
| 1
| 3,728.04
|
2024-11-04 08:07:11
|
TX000796
|
AC00161
| 199.47
|
2023-08-14 16:26:38
|
Debit
|
Detroit
|
D000585
|
82.88.241.226
|
M041
|
Online
| 57
|
Doctor
| 142
| 1
| 6,067.44
|
2024-11-04 08:07:22
|
TX000797
|
AC00417
| 51.07
|
2023-01-23 18:06:58
|
Debit
|
Dallas
|
D000114
|
162.198.218.92
|
M017
|
Branch
| 63
|
Retired
| 133
| 1
| 4,292.16
|
2024-11-04 08:12:12
|
TX000798
|
AC00208
| 435.86
|
2023-12-29 17:17:48
|
Debit
|
Jacksonville
|
D000471
|
147.125.143.41
|
M075
|
ATM
| 56
|
Retired
| 134
| 1
| 3,801.82
|
2024-11-04 08:09:18
|
TX000799
|
AC00304
| 74.73
|
2023-01-30 17:17:38
|
Credit
|
Jacksonville
|
D000566
|
92.180.81.50
|
M009
|
Branch
| 64
|
Retired
| 162
| 1
| 6,353.22
|
2024-11-04 08:08:26
|
TX000800
|
AC00166
| 182.79
|
2023-10-25 16:21:15
|
Credit
|
Louisville
|
D000499
|
35.73.67.98
|
M013
|
Online
| 23
|
Student
| 14
| 1
| 1,251.85
|
2024-11-04 08:06:54
|
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