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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
TX000801
|
AC00279
| 628.36
|
2023-01-20 16:09:37
|
Debit
|
Austin
|
D000415
|
196.121.240.10
|
M005
|
Online
| 44
|
Doctor
| 108
| 1
| 11,869.71
|
2024-11-04 08:07:32
|
TX000802
|
AC00114
| 268.39
|
2023-02-21 18:13:02
|
Debit
|
San Antonio
|
D000224
|
81.102.230.41
|
M021
|
Online
| 29
|
Doctor
| 177
| 1
| 9,409.43
|
2024-11-04 08:11:45
|
TX000803
|
AC00411
| 362.27
|
2023-05-11 16:36:38
|
Debit
|
Jacksonville
|
D000073
|
69.160.14.157
|
M051
|
ATM
| 80
|
Retired
| 47
| 1
| 6,003.59
|
2024-11-04 08:07:35
|
TX000804
|
AC00380
| 560.15
|
2023-08-14 18:01:36
|
Credit
|
Memphis
|
D000493
|
93.169.212.219
|
M059
|
Online
| 50
|
Engineer
| 92
| 1
| 817.83
|
2024-11-04 08:10:51
|
TX000805
|
AC00272
| 351.99
|
2023-06-12 16:58:04
|
Debit
|
Chicago
|
D000513
|
15.176.70.194
|
M001
|
ATM
| 80
|
Retired
| 45
| 2
| 3,663.64
|
2024-11-04 08:11:23
|
TX000806
|
AC00202
| 132.36
|
2023-03-13 17:01:57
|
Debit
|
Colorado Springs
|
D000203
|
41.0.10.107
|
M094
|
Branch
| 28
|
Student
| 160
| 1
| 319.65
|
2024-11-04 08:10:05
|
TX000807
|
AC00053
| 24.77
|
2023-11-01 16:55:58
|
Credit
|
Nashville
|
D000449
|
223.32.70.156
|
M002
|
Online
| 40
|
Engineer
| 17
| 1
| 478.23
|
2024-11-04 08:07:20
|
TX000808
|
AC00316
| 668.67
|
2023-11-07 17:38:05
|
Debit
|
Detroit
|
D000682
|
184.59.28.72
|
M019
|
Online
| 44
|
Doctor
| 143
| 4
| 13,446.81
|
2024-11-04 08:06:29
|
TX000809
|
AC00422
| 80.24
|
2023-05-19 17:28:42
|
Credit
|
New York
|
D000604
|
190.92.63.219
|
M016
|
Branch
| 53
|
Doctor
| 58
| 1
| 8,012.81
|
2024-11-04 08:12:13
|
TX000810
|
AC00083
| 8.65
|
2023-11-20 16:28:19
|
Debit
|
Mesa
|
D000105
|
217.233.219.196
|
M060
|
ATM
| 68
|
Retired
| 198
| 1
| 4,201.22
|
2024-11-04 08:11:35
|
TX000811
|
AC00125
| 178.91
|
2023-03-15 16:37:04
|
Debit
|
Omaha
|
D000041
|
35.67.21.23
|
M035
|
ATM
| 18
|
Student
| 19
| 1
| 8,870.89
|
2024-11-04 08:07:06
|
TX000812
|
AC00227
| 115.22
|
2023-12-08 17:05:33
|
Debit
|
San Francisco
|
D000185
|
76.0.164.168
|
M063
|
Branch
| 27
|
Engineer
| 108
| 1
| 906.2
|
2024-11-04 08:09:07
|
TX000813
|
AC00292
| 161.63
|
2023-12-25 16:32:44
|
Debit
|
San Jose
|
D000626
|
34.86.220.205
|
M077
|
Online
| 46
|
Doctor
| 276
| 1
| 9,286.37
|
2024-11-04 08:08:21
|
TX000814
|
AC00319
| 542.75
|
2023-12-07 18:28:50
|
Credit
|
Nashville
|
D000641
|
82.115.199.37
|
M045
|
Branch
| 70
|
Retired
| 63
| 1
| 2,224.08
|
2024-11-04 08:08:27
|
TX000815
|
AC00431
| 317.47
|
2023-05-01 17:31:34
|
Credit
|
Sacramento
|
D000060
|
119.163.214.161
|
M083
|
Online
| 67
|
Doctor
| 16
| 1
| 14,639.28
|
2024-11-04 08:07:58
|
TX000816
|
AC00365
| 280.99
|
2023-02-20 18:03:01
|
Debit
|
Houston
|
D000374
|
11.167.243.171
|
M096
|
Branch
| 45
|
Engineer
| 29
| 1
| 9,733.59
|
2024-11-04 08:07:24
|
TX000817
|
AC00050
| 24.19
|
2023-02-08 17:33:08
|
Debit
|
San Diego
|
D000099
|
186.135.2.148
|
M061
|
ATM
| 29
|
Engineer
| 28
| 1
| 2,756.2
|
2024-11-04 08:07:26
|
TX000818
|
AC00129
| 586.85
|
2023-08-15 16:57:27
|
Debit
|
Mesa
|
D000515
|
187.199.178.27
|
M014
|
ATM
| 36
|
Doctor
| 86
| 1
| 6,655.15
|
2024-11-04 08:12:18
|
TX000819
|
AC00366
| 372.41
|
2023-06-19 18:12:16
|
Debit
|
San Diego
|
D000362
|
214.125.131.88
|
M088
|
ATM
| 55
|
Retired
| 143
| 1
| 3,233.87
|
2024-11-04 08:06:34
|
TX000820
|
AC00452
| 63.17
|
2023-07-25 18:28:57
|
Debit
|
Fresno
|
D000647
|
113.137.153.101
|
M039
|
ATM
| 20
|
Student
| 148
| 1
| 1,676.57
|
2024-11-04 08:07:18
|
TX000821
|
AC00339
| 383.69
|
2023-10-31 17:06:08
|
Debit
|
Colorado Springs
|
D000133
|
107.248.120.12
|
M064
|
Online
| 54
|
Engineer
| 285
| 1
| 8,371.11
|
2024-11-04 08:10:03
|
TX000822
|
AC00389
| 247.17
|
2023-05-22 17:58:55
|
Credit
|
Chicago
|
D000081
|
56.89.80.133
|
M096
|
Branch
| 65
|
Retired
| 149
| 1
| 2,611.64
|
2024-11-04 08:07:43
|
TX000823
|
AC00188
| 48.78
|
2023-08-11 16:43:41
|
Credit
|
Kansas City
|
D000071
|
112.222.0.29
|
M006
|
Branch
| 18
|
Student
| 136
| 1
| 552.06
|
2024-11-04 08:10:11
|
TX000824
|
AC00039
| 4.15
|
2023-10-19 16:34:39
|
Credit
|
Omaha
|
D000214
|
166.41.54.117
|
M019
|
Branch
| 60
|
Retired
| 119
| 1
| 6,017.36
|
2024-11-04 08:09:48
|
TX000825
|
AC00319
| 60.99
|
2023-08-01 17:14:17
|
Debit
|
Oklahoma City
|
D000651
|
5.50.152.168
|
M037
|
Branch
| 34
|
Engineer
| 58
| 1
| 7,281.46
|
2024-11-04 08:07:51
|
TX000826
|
AC00077
| 408.19
|
2023-12-15 16:48:08
|
Debit
|
Mesa
|
D000369
|
19.20.13.234
|
M038
|
Branch
| 26
|
Engineer
| 241
| 1
| 6,847.47
|
2024-11-04 08:08:29
|
TX000827
|
AC00131
| 524.6
|
2023-04-07 17:37:34
|
Debit
|
El Paso
|
D000593
|
44.73.3.217
|
M002
|
Branch
| 58
|
Doctor
| 76
| 1
| 13,017.7
|
2024-11-04 08:09:46
|
TX000828
|
AC00180
| 108.96
|
2023-10-10 18:12:07
|
Debit
|
Milwaukee
|
D000240
|
49.31.186.82
|
M070
|
ATM
| 26
|
Student
| 247
| 1
| 7,597.66
|
2024-11-04 08:06:40
|
TX000829
|
AC00249
| 70.03
|
2023-12-18 18:34:33
|
Debit
|
Nashville
|
D000005
|
193.221.15.59
|
M073
|
Branch
| 63
|
Retired
| 49
| 1
| 7,330.31
|
2024-11-04 08:07:55
|
TX000830
|
AC00454
| 124.84
|
2023-09-22 17:44:42
|
Debit
|
Louisville
|
D000640
|
18.72.115.111
|
M051
|
Online
| 52
|
Retired
| 79
| 1
| 6,711.78
|
2024-11-04 08:11:28
|
TX000831
|
AC00076
| 324.04
|
2023-07-05 16:49:05
|
Debit
|
Virginia Beach
|
D000642
|
101.120.142.50
|
M043
|
ATM
| 54
|
Retired
| 30
| 1
| 2,248.06
|
2024-11-04 08:08:07
|
TX000832
|
AC00386
| 39.69
|
2023-04-24 17:16:27
|
Debit
|
Austin
|
D000539
|
219.98.242.240
|
M089
|
Online
| 70
|
Retired
| 163
| 1
| 3,524.68
|
2024-11-04 08:07:44
|
TX000833
|
AC00444
| 157.7
|
2023-12-01 17:29:15
|
Credit
|
Omaha
|
D000075
|
21.190.11.223
|
M019
|
Branch
| 58
|
Engineer
| 46
| 1
| 8,332.58
|
2024-11-04 08:11:00
|
TX000834
|
AC00307
| 81.27
|
2023-11-07 16:36:34
|
Credit
|
Seattle
|
D000228
|
201.95.180.152
|
M051
|
Online
| 22
|
Student
| 68
| 1
| 1,814.48
|
2024-11-04 08:10:47
|
TX000835
|
AC00397
| 193.82
|
2023-04-20 17:52:46
|
Debit
|
Kansas City
|
D000531
|
16.128.130.153
|
M042
|
Branch
| 37
|
Engineer
| 176
| 1
| 3,886.77
|
2024-11-04 08:12:09
|
TX000836
|
AC00078
| 16.73
|
2023-11-30 17:48:36
|
Debit
|
Omaha
|
D000660
|
205.45.234.42
|
M022
|
Online
| 79
|
Retired
| 165
| 1
| 7,591.13
|
2024-11-04 08:08:04
|
TX000837
|
AC00348
| 474.05
|
2023-08-10 18:30:37
|
Debit
|
San Jose
|
D000643
|
24.129.74.189
|
M031
|
ATM
| 57
|
Retired
| 214
| 1
| 1,484.31
|
2024-11-04 08:10:46
|
TX000838
|
AC00169
| 39.21
|
2023-05-10 16:15:31
|
Debit
|
Miami
|
D000059
|
105.87.212.115
|
M093
|
ATM
| 66
|
Doctor
| 245
| 4
| 9,385.57
|
2024-11-04 08:11:52
|
TX000839
|
AC00007
| 637.75
|
2023-07-24 16:07:05
|
Debit
|
Dallas
|
D000561
|
184.57.159.204
|
M028
|
Branch
| 79
|
Retired
| 152
| 1
| 4,202.92
|
2024-11-04 08:08:51
|
TX000840
|
AC00009
| 153.59
|
2023-05-04 17:43:59
|
Credit
|
Portland
|
D000270
|
204.120.80.105
|
M001
|
Branch
| 66
|
Retired
| 174
| 1
| 4,813.12
|
2024-11-04 08:09:43
|
TX000841
|
AC00065
| 186.6
|
2023-10-25 16:03:16
|
Debit
|
Tucson
|
D000554
|
184.185.209.72
|
M086
|
Branch
| 18
|
Student
| 139
| 1
| 9,716.68
|
2024-11-04 08:10:37
|
TX000842
|
AC00362
| 644.08
|
2023-05-08 17:29:00
|
Debit
|
Atlanta
|
D000377
|
57.232.212.116
|
M018
|
Online
| 24
|
Student
| 55
| 1
| 1,980.62
|
2024-11-04 08:07:18
|
TX000843
|
AC00444
| 226.66
|
2023-12-27 18:55:13
|
Debit
|
Austin
|
D000644
|
16.94.155.46
|
M001
|
Branch
| 41
|
Doctor
| 168
| 1
| 10,216.25
|
2024-11-04 08:07:45
|
TX000844
|
AC00106
| 305
|
2023-10-12 17:20:30
|
Debit
|
Phoenix
|
D000608
|
199.103.32.145
|
M003
|
ATM
| 22
|
Student
| 222
| 1
| 944.83
|
2024-11-04 08:06:50
|
TX000845
|
AC00241
| 233.1
|
2023-01-16 17:28:48
|
Credit
|
Nashville
|
D000472
|
38.164.132.63
|
M011
|
Branch
| 42
|
Doctor
| 37
| 1
| 7,469.2
|
2024-11-04 08:11:39
|
TX000846
|
AC00092
| 793.13
|
2023-05-10 16:38:07
|
Debit
|
Memphis
|
D000518
|
173.232.121.213
|
M035
|
Online
| 68
|
Doctor
| 76
| 1
| 13,389.16
|
2024-11-04 08:09:45
|
TX000847
|
AC00173
| 224.19
|
2023-09-21 16:42:38
|
Debit
|
Houston
|
D000266
|
46.150.175.171
|
M017
|
ATM
| 52
|
Doctor
| 93
| 1
| 8,475.47
|
2024-11-04 08:07:34
|
TX000848
|
AC00363
| 214.83
|
2023-03-20 18:12:30
|
Credit
|
Tucson
|
D000228
|
205.45.234.42
|
M009
|
ATM
| 23
|
Student
| 63
| 1
| 991.69
|
2024-11-04 08:11:45
|
TX000849
|
AC00185
| 163.46
|
2023-09-08 17:09:54
|
Credit
|
Baltimore
|
D000150
|
39.129.125.110
|
M037
|
Branch
| 63
|
Retired
| 111
| 1
| 6,953.8
|
2024-11-04 08:11:32
|
TX000850
|
AC00370
| 194.99
|
2023-12-01 17:01:30
|
Debit
|
Jacksonville
|
D000442
|
173.232.121.213
|
M097
|
Branch
| 34
|
Engineer
| 91
| 1
| 1,370.03
|
2024-11-04 08:07:50
|
TX000851
|
AC00124
| 23.4
|
2023-02-08 18:27:49
|
Debit
|
El Paso
|
D000079
|
74.58.165.67
|
M027
|
ATM
| 46
|
Doctor
| 175
| 4
| 14,851.28
|
2024-11-04 08:07:14
|
TX000852
|
AC00412
| 227.5
|
2023-03-13 16:59:33
|
Debit
|
Sacramento
|
D000227
|
134.140.85.231
|
M055
|
Online
| 34
|
Doctor
| 277
| 1
| 11,505.35
|
2024-11-04 08:11:35
|
TX000853
|
AC00068
| 259.9
|
2023-06-22 16:08:43
|
Debit
|
Oklahoma City
|
D000551
|
14.200.197.126
|
M083
|
Online
| 26
|
Student
| 100
| 1
| 914.28
|
2024-11-04 08:07:29
|
TX000854
|
AC00321
| 59.51
|
2023-04-04 16:12:25
|
Credit
|
Dallas
|
D000263
|
86.220.59.252
|
M086
|
Online
| 36
|
Doctor
| 55
| 1
| 9,955.88
|
2024-11-04 08:12:18
|
TX000855
|
AC00302
| 50.63
|
2023-05-24 16:21:09
|
Debit
|
Columbus
|
D000314
|
9.230.41.239
|
M045
|
Online
| 64
|
Retired
| 143
| 1
| 4,732.81
|
2024-11-04 08:12:22
|
TX000856
|
AC00217
| 1,074.95
|
2023-06-02 16:49:03
|
Debit
|
Jacksonville
|
D000674
|
167.95.191.52
|
M089
|
Branch
| 20
|
Student
| 91
| 1
| 530.86
|
2024-11-04 08:09:58
|
TX000857
|
AC00298
| 112.94
|
2023-11-24 17:35:47
|
Credit
|
San Antonio
|
D000265
|
142.160.124.244
|
M091
|
Online
| 73
|
Retired
| 31
| 1
| 3,807.84
|
2024-11-04 08:07:19
|
TX000858
|
AC00327
| 11.81
|
2023-02-27 16:07:38
|
Debit
|
Phoenix
|
D000295
|
96.162.11.85
|
M072
|
ATM
| 21
|
Student
| 131
| 1
| 320.25
|
2024-11-04 08:07:53
|
TX000859
|
AC00054
| 329.14
|
2023-11-14 16:37:42
|
Debit
|
Sacramento
|
D000156
|
6.204.110.7
|
M018
|
Branch
| 55
|
Doctor
| 14
| 1
| 12,033.92
|
2024-11-04 08:09:00
|
TX000860
|
AC00403
| 154.24
|
2023-11-06 16:19:31
|
Debit
|
Mesa
|
D000129
|
219.98.242.240
|
M049
|
ATM
| 61
|
Retired
| 82
| 1
| 6,109.55
|
2024-11-04 08:08:33
|
TX000861
|
AC00397
| 233.44
|
2023-01-20 16:23:48
|
Debit
|
Chicago
|
D000334
|
37.213.85.222
|
M037
|
Online
| 20
|
Student
| 297
| 1
| 1,691.88
|
2024-11-04 08:07:54
|
TX000862
|
AC00383
| 141.8
|
2023-11-15 18:56:02
|
Debit
|
Chicago
|
D000046
|
184.4.253.143
|
M088
|
ATM
| 18
|
Student
| 116
| 1
| 1,697.67
|
2024-11-04 08:08:34
|
TX000863
|
AC00450
| 209.03
|
2023-10-09 18:20:39
|
Debit
|
Detroit
|
D000371
|
175.210.47.87
|
M012
|
Branch
| 55
|
Engineer
| 126
| 1
| 8,359.5
|
2024-11-04 08:10:58
|
TX000864
|
AC00086
| 1,137.63
|
2023-02-14 16:55:26
|
Debit
|
Baltimore
|
D000494
|
213.207.62.176
|
M074
|
ATM
| 26
|
Student
| 144
| 1
| 1,629.12
|
2024-11-04 08:08:03
|
TX000865
|
AC00156
| 261.14
|
2023-05-15 18:44:04
|
Debit
|
San Antonio
|
D000218
|
186.135.2.148
|
M040
|
ATM
| 42
|
Engineer
| 162
| 1
| 6,100.08
|
2024-11-04 08:08:53
|
TX000866
|
AC00418
| 101.81
|
2023-06-29 17:51:45
|
Debit
|
Fort Worth
|
D000209
|
160.212.125.105
|
M087
|
ATM
| 45
|
Doctor
| 105
| 1
| 13,872.03
|
2024-11-04 08:11:23
|
TX000867
|
AC00263
| 98.71
|
2023-09-18 17:41:29
|
Debit
|
Fort Worth
|
D000276
|
79.227.202.117
|
M070
|
ATM
| 32
|
Doctor
| 117
| 1
| 10,095.23
|
2024-11-04 08:07:42
|
TX000868
|
AC00009
| 87.38
|
2023-03-03 18:23:29
|
Debit
|
Atlanta
|
D000356
|
3.200.166.167
|
M054
|
Branch
| 21
|
Student
| 252
| 1
| 1,504.99
|
2024-11-04 08:09:45
|
TX000869
|
AC00436
| 83.39
|
2023-09-18 16:00:54
|
Debit
|
Omaha
|
D000069
|
135.73.131.111
|
M042
|
Branch
| 32
|
Doctor
| 158
| 1
| 13,182.11
|
2024-11-04 08:12:20
|
TX000870
|
AC00399
| 267.55
|
2023-06-13 16:06:05
|
Debit
|
Charlotte
|
D000138
|
170.99.15.217
|
M084
|
Online
| 46
|
Engineer
| 40
| 1
| 4,330.04
|
2024-11-04 08:12:03
|
TX000871
|
AC00182
| 870.05
|
2023-08-31 16:42:18
|
Debit
|
El Paso
|
D000098
|
80.90.35.146
|
M077
|
ATM
| 29
|
Doctor
| 39
| 1
| 905.25
|
2024-11-04 08:11:02
|
TX000872
|
AC00482
| 154.32
|
2024-01-01 16:53:32
|
Credit
|
Tucson
|
D000055
|
8.244.162.185
|
M015
|
ATM
| 38
|
Engineer
| 269
| 1
| 6,972.5
|
2024-11-04 08:11:43
|
TX000873
|
AC00475
| 164.51
|
2023-06-05 18:09:44
|
Debit
|
Louisville
|
D000105
|
189.248.139.91
|
M056
|
Branch
| 78
|
Retired
| 110
| 1
| 3,553.69
|
2024-11-04 08:07:10
|
TX000874
|
AC00253
| 758.12
|
2023-07-03 18:46:29
|
Debit
|
San Francisco
|
D000413
|
179.132.235.182
|
M028
|
ATM
| 69
|
Retired
| 90
| 1
| 6,164.65
|
2024-11-04 08:11:14
|
TX000875
|
AC00376
| 103.76
|
2023-03-29 16:20:33
|
Debit
|
Kansas City
|
D000667
|
79.47.176.19
|
M085
|
Online
| 28
|
Engineer
| 188
| 1
| 9,626.14
|
2024-11-04 08:11:31
|
TX000876
|
AC00058
| 583.92
|
2023-08-01 16:11:52
|
Debit
|
Kansas City
|
D000429
|
32.169.88.41
|
M024
|
Online
| 55
|
Engineer
| 139
| 1
| 6,364.14
|
2024-11-04 08:06:32
|
TX000877
|
AC00304
| 204.06
|
2023-01-02 16:07:17
|
Debit
|
Washington
|
D000685
|
150.231.20.169
|
M069
|
Online
| 77
|
Retired
| 159
| 1
| 4,351.83
|
2024-11-04 08:07:22
|
TX000878
|
AC00035
| 53.51
|
2023-10-26 16:54:32
|
Debit
|
New York
|
D000671
|
136.172.149.77
|
M030
|
Online
| 56
|
Retired
| 165
| 1
| 5,773.5
|
2024-11-04 08:11:18
|
TX000879
|
AC00366
| 1,108.46
|
2023-08-31 16:16:15
|
Debit
|
Los Angeles
|
D000353
|
48.89.167.189
|
M046
|
Branch
| 30
|
Engineer
| 262
| 1
| 9,257.04
|
2024-11-04 08:06:36
|
TX000880
|
AC00362
| 52.95
|
2023-08-07 18:02:59
|
Credit
|
Charlotte
|
D000652
|
148.234.210.167
|
M061
|
Online
| 68
|
Retired
| 14
| 1
| 6,335.58
|
2024-11-04 08:07:52
|
TX000881
|
AC00094
| 120.17
|
2023-08-08 17:07:42
|
Debit
|
Portland
|
D000052
|
47.167.178.158
|
M023
|
ATM
| 49
|
Doctor
| 105
| 1
| 5,403.79
|
2024-11-04 08:11:50
|
TX000882
|
AC00225
| 220.8
|
2023-09-06 18:43:52
|
Debit
|
Indianapolis
|
D000532
|
10.223.224.50
|
M021
|
Online
| 31
|
Engineer
| 28
| 1
| 8,135.31
|
2024-11-04 08:10:00
|
TX000883
|
AC00474
| 119.01
|
2023-03-13 17:26:41
|
Debit
|
Philadelphia
|
D000418
|
14.200.197.126
|
M069
|
ATM
| 45
|
Doctor
| 87
| 1
| 9,798.26
|
2024-11-04 08:09:17
|
TX000884
|
AC00448
| 183.32
|
2023-05-10 16:27:51
|
Debit
|
Raleigh
|
D000450
|
162.207.77.170
|
M041
|
ATM
| 21
|
Student
| 74
| 1
| 137.42
|
2024-11-04 08:09:31
|
TX000885
|
AC00439
| 858.88
|
2023-08-22 16:31:34
|
Debit
|
Jacksonville
|
D000389
|
146.53.16.47
|
M085
|
Online
| 60
|
Engineer
| 227
| 1
| 7,015.46
|
2024-11-04 08:12:11
|
TX000886
|
AC00133
| 11.46
|
2023-02-13 16:53:17
|
Credit
|
San Francisco
|
D000315
|
13.188.62.74
|
M092
|
Online
| 41
|
Engineer
| 128
| 1
| 2,356.71
|
2024-11-04 08:09:16
|
TX000887
|
AC00480
| 61.37
|
2023-02-06 16:54:19
|
Debit
|
Columbus
|
D000074
|
57.141.198.111
|
M001
|
Branch
| 75
|
Retired
| 164
| 1
| 4,294.44
|
2024-11-04 08:10:55
|
TX000888
|
AC00265
| 103.08
|
2023-02-27 16:48:02
|
Credit
|
Milwaukee
|
D000304
|
66.255.7.16
|
M096
|
Branch
| 49
|
Engineer
| 150
| 1
| 9,251.38
|
2024-11-04 08:06:42
|
TX000889
|
AC00176
| 1.21
|
2023-08-21 17:19:06
|
Debit
|
Atlanta
|
D000369
|
96.115.67.230
|
M039
|
Branch
| 55
|
Retired
| 196
| 1
| 7,542.74
|
2024-11-04 08:11:34
|
TX000890
|
AC00278
| 425.18
|
2023-10-04 16:00:54
|
Credit
|
Colorado Springs
|
D000496
|
77.92.193.22
|
M051
|
Online
| 26
|
Engineer
| 172
| 1
| 9,880.71
|
2024-11-04 08:08:39
|
TX000891
|
AC00216
| 60.96
|
2023-10-23 16:35:48
|
Debit
|
Colorado Springs
|
D000090
|
184.185.209.72
|
M065
|
ATM
| 52
|
Retired
| 238
| 1
| 6,189.24
|
2024-11-04 08:09:58
|
TX000892
|
AC00431
| 64.21
|
2023-01-09 16:36:16
|
Debit
|
Omaha
|
D000527
|
134.222.122.238
|
M028
|
ATM
| 51
|
Doctor
| 37
| 1
| 12,540.18
|
2024-11-04 08:09:24
|
TX000893
|
AC00063
| 523.02
|
2023-05-19 18:32:45
|
Debit
|
Jacksonville
|
D000689
|
124.180.225.109
|
M010
|
Online
| 53
|
Retired
| 83
| 1
| 4,586.11
|
2024-11-04 08:06:38
|
TX000894
|
AC00090
| 50.26
|
2023-11-09 17:51:35
|
Debit
|
Las Vegas
|
D000268
|
52.1.78.30
|
M055
|
Branch
| 65
|
Retired
| 164
| 1
| 1,519.38
|
2024-11-04 08:10:47
|
TX000895
|
AC00133
| 110.08
|
2023-11-20 17:15:13
|
Debit
|
Detroit
|
D000560
|
207.157.126.125
|
M059
|
Branch
| 19
|
Student
| 95
| 1
| 1,447.26
|
2024-11-04 08:08:19
|
TX000896
|
AC00357
| 54.47
|
2023-11-13 17:47:07
|
Credit
|
Philadelphia
|
D000434
|
190.92.63.219
|
M100
|
Branch
| 23
|
Student
| 34
| 1
| 1,131.42
|
2024-11-04 08:11:15
|
TX000897
|
AC00404
| 79.76
|
2023-04-03 16:25:35
|
Debit
|
Kansas City
|
D000110
|
221.169.49.152
|
M043
|
Online
| 68
|
Doctor
| 115
| 1
| 10,278.75
|
2024-11-04 08:08:14
|
TX000898
|
AC00390
| 16.79
|
2023-11-06 16:42:34
|
Credit
|
Detroit
|
D000317
|
204.120.80.105
|
M023
|
Online
| 30
|
Doctor
| 146
| 1
| 535.15
|
2024-11-04 08:11:01
|
TX000899
|
AC00083
| 1,531.31
|
2023-10-23 18:00:29
|
Debit
|
San Diego
|
D000319
|
91.204.200.167
|
M078
|
Online
| 18
|
Student
| 62
| 4
| 859.86
|
2024-11-04 08:06:40
|
TX000900
|
AC00161
| 68.62
|
2023-06-29 16:57:52
|
Debit
|
Omaha
|
D000044
|
167.67.137.223
|
M091
|
Branch
| 29
|
Doctor
| 157
| 1
| 13,891.47
|
2024-11-04 08:10:59
|
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