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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
TX000901
|
AC00425
| 157.16
|
2023-03-13 17:34:30
|
Debit
|
New York
|
D000682
|
133.223.159.151
|
M068
|
Branch
| 20
|
Student
| 280
| 1
| 1,545.77
|
2024-11-04 08:07:27
|
TX000902
|
AC00363
| 643.38
|
2023-11-06 17:19:21
|
Credit
|
Detroit
|
D000251
|
107.247.202.71
|
M044
|
Online
| 18
|
Student
| 105
| 1
| 1,046.74
|
2024-11-04 08:12:01
|
TX000903
|
AC00385
| 328.34
|
2023-10-12 16:17:47
|
Credit
|
San Diego
|
D000245
|
106.244.1.47
|
M014
|
Online
| 42
|
Engineer
| 31
| 1
| 2,840.45
|
2024-11-04 08:09:00
|
TX000904
|
AC00045
| 72.68
|
2023-07-21 17:56:49
|
Debit
|
Seattle
|
D000697
|
87.234.36.48
|
M072
|
Online
| 69
|
Retired
| 44
| 1
| 6,216.77
|
2024-11-04 08:10:20
|
TX000905
|
AC00480
| 354.76
|
2023-05-17 16:30:05
|
Debit
|
Detroit
|
D000135
|
54.252.249.33
|
M065
|
Branch
| 51
|
Doctor
| 279
| 1
| 10,141.92
|
2024-11-04 08:07:39
|
TX000906
|
AC00369
| 793.88
|
2023-02-22 16:17:29
|
Credit
|
Los Angeles
|
D000317
|
89.237.88.251
|
M036
|
ATM
| 22
|
Student
| 252
| 1
| 1,404.06
|
2024-11-04 08:07:13
|
TX000907
|
AC00109
| 29.22
|
2023-02-27 18:33:48
|
Debit
|
Detroit
|
D000660
|
218.83.2.94
|
M056
|
ATM
| 27
|
Engineer
| 69
| 1
| 7,795.79
|
2024-11-04 08:10:28
|
TX000908
|
AC00264
| 653.97
|
2023-10-04 17:41:08
|
Debit
|
Miami
|
D000464
|
141.241.241.128
|
M067
|
Online
| 37
|
Engineer
| 100
| 1
| 3,886.65
|
2024-11-04 08:11:57
|
TX000909
|
AC00076
| 366.43
|
2023-01-30 16:38:59
|
Credit
|
Portland
|
D000069
|
40.244.94.218
|
M080
|
Online
| 21
|
Student
| 92
| 1
| 1,560.45
|
2024-11-04 08:09:38
|
TX000910
|
AC00438
| 120.86
|
2023-11-16 17:57:45
|
Debit
|
Colorado Springs
|
D000035
|
184.146.10.88
|
M081
|
Online
| 33
|
Doctor
| 162
| 4
| 13,566.58
|
2024-11-04 08:11:48
|
TX000911
|
AC00453
| 233.74
|
2023-02-13 16:43:40
|
Debit
|
Boston
|
D000373
|
6.44.165.160
|
M056
|
Online
| 72
|
Retired
| 142
| 1
| 4,749.54
|
2024-11-04 08:06:27
|
TX000912
|
AC00222
| 471.84
|
2023-09-29 17:31:24
|
Debit
|
Raleigh
|
D000163
|
137.33.78.168
|
M080
|
ATM
| 18
|
Student
| 138
| 1
| 1,044.33
|
2024-11-04 08:08:45
|
TX000913
|
AC00179
| 213.4
|
2023-08-14 16:40:38
|
Credit
|
Fort Worth
|
D000203
|
198.73.211.114
|
M087
|
Branch
| 73
|
Retired
| 100
| 1
| 2,012.24
|
2024-11-04 08:09:27
|
TX000914
|
AC00386
| 254.21
|
2023-05-22 16:48:08
|
Debit
|
Phoenix
|
D000487
|
137.33.78.168
|
M030
|
ATM
| 48
|
Engineer
| 46
| 1
| 2,487.2
|
2024-11-04 08:10:50
|
TX000915
|
AC00171
| 577.73
|
2023-11-10 16:26:28
|
Debit
|
San Jose
|
D000527
|
93.146.251.20
|
M033
|
ATM
| 37
|
Doctor
| 63
| 1
| 14,977.99
|
2024-11-04 08:06:37
|
TX000916
|
AC00336
| 170.26
|
2023-09-25 16:58:25
|
Debit
|
Chicago
|
D000445
|
6.44.165.160
|
M053
|
ATM
| 27
|
Student
| 265
| 1
| 1,969.48
|
2024-11-04 08:07:32
|
TX000917
|
AC00272
| 337.73
|
2023-05-23 17:12:39
|
Debit
|
San Antonio
|
D000480
|
219.193.239.152
|
M065
|
Online
| 78
|
Retired
| 107
| 4
| 7,001.2
|
2024-11-04 08:07:28
|
TX000918
|
AC00402
| 330.61
|
2023-07-06 16:04:39
|
Credit
|
Nashville
|
D000648
|
186.54.68.246
|
M099
|
Branch
| 64
|
Retired
| 113
| 1
| 2,525.25
|
2024-11-04 08:10:34
|
TX000919
|
AC00136
| 132.33
|
2023-11-10 16:32:24
|
Credit
|
Phoenix
|
D000437
|
88.55.149.101
|
M004
|
ATM
| 35
|
Engineer
| 47
| 1
| 7,457.94
|
2024-11-04 08:08:40
|
TX000920
|
AC00280
| 672.74
|
2023-08-10 16:39:33
|
Credit
|
Colorado Springs
|
D000033
|
169.67.220.37
|
M068
|
Branch
| 46
|
Engineer
| 118
| 1
| 5,386.52
|
2024-11-04 08:11:42
|
TX000921
|
AC00352
| 74.04
|
2023-02-23 18:23:29
|
Debit
|
Memphis
|
D000103
|
188.124.181.12
|
M094
|
Online
| 18
|
Student
| 66
| 1
| 1,690.23
|
2024-11-04 08:11:29
|
TX000922
|
AC00495
| 197.18
|
2023-05-09 16:47:42
|
Debit
|
Tucson
|
D000042
|
189.20.224.220
|
M011
|
Online
| 28
|
Engineer
| 135
| 1
| 3,114.92
|
2024-11-04 08:10:02
|
TX000923
|
AC00061
| 21.15
|
2023-11-20 16:06:10
|
Debit
|
Columbus
|
D000484
|
159.37.30.154
|
M058
|
Branch
| 70
|
Retired
| 180
| 1
| 3,466.74
|
2024-11-04 08:09:46
|
TX000924
|
AC00129
| 218.37
|
2023-06-05 16:27:31
|
Debit
|
Houston
|
D000651
|
147.119.62.178
|
M075
|
ATM
| 62
|
Doctor
| 105
| 1
| 9,942.24
|
2024-11-04 08:10:54
|
TX000925
|
AC00237
| 590.01
|
2023-02-06 16:42:16
|
Debit
|
San Jose
|
D000248
|
197.162.55.147
|
M044
|
Online
| 29
|
Doctor
| 140
| 3
| 9,791.74
|
2024-11-04 08:07:46
|
TX000926
|
AC00230
| 697.82
|
2023-11-27 16:10:37
|
Debit
|
New York
|
D000377
|
161.25.82.11
|
M092
|
Online
| 44
|
Engineer
| 153
| 1
| 6,824
|
2024-11-04 08:07:11
|
TX000927
|
AC00224
| 302.76
|
2023-11-16 17:14:01
|
Debit
|
Sacramento
|
D000640
|
221.23.158.87
|
M043
|
ATM
| 38
|
Engineer
| 88
| 3
| 8,583.39
|
2024-11-04 08:11:08
|
TX000928
|
AC00354
| 148
|
2023-01-23 16:48:16
|
Debit
|
Tucson
|
D000530
|
38.164.132.63
|
M065
|
Branch
| 20
|
Student
| 35
| 1
| 1,488.65
|
2024-11-04 08:06:39
|
TX000929
|
AC00479
| 22.26
|
2023-01-30 18:50:00
|
Debit
|
San Antonio
|
D000028
|
211.45.75.44
|
M057
|
Branch
| 19
|
Student
| 56
| 1
| 5,583.88
|
2024-11-04 08:08:53
|
TX000930
|
AC00329
| 0.86
|
2023-02-13 17:49:27
|
Debit
|
Colorado Springs
|
D000082
|
120.16.186.17
|
M050
|
ATM
| 25
|
Student
| 139
| 1
| 1,357.22
|
2024-11-04 08:12:22
|
TX000931
|
AC00160
| 757.1
|
2023-01-23 17:22:25
|
Debit
|
Atlanta
|
D000667
|
14.200.197.126
|
M071
|
Branch
| 65
|
Doctor
| 203
| 1
| 10,553.23
|
2024-11-04 08:11:06
|
TX000932
|
AC00050
| 38.81
|
2023-04-28 18:52:30
|
Credit
|
Virginia Beach
|
D000285
|
120.32.147.210
|
M001
|
Online
| 25
|
Student
| 145
| 1
| 1,619.6
|
2024-11-04 08:12:12
|
TX000933
|
AC00200
| 76.51
|
2023-04-03 16:01:51
|
Credit
|
Mesa
|
D000242
|
200.22.195.243
|
M016
|
Online
| 49
|
Engineer
| 120
| 4
| 9,475.4
|
2024-11-04 08:07:51
|
TX000934
|
AC00254
| 32.46
|
2023-03-10 18:59:46
|
Debit
|
Charlotte
|
D000536
|
156.187.182.236
|
M092
|
Online
| 31
|
Doctor
| 10
| 1
| 8,656.18
|
2024-11-04 08:09:33
|
TX000935
|
AC00456
| 1,022.75
|
2023-01-19 16:45:16
|
Credit
|
San Jose
|
D000294
|
190.164.160.79
|
M091
|
Branch
| 62
|
Doctor
| 158
| 1
| 207.74
|
2024-11-04 08:10:47
|
TX000936
|
AC00320
| 20.64
|
2023-04-20 16:01:05
|
Debit
|
Charlotte
|
D000063
|
197.23.128.119
|
M079
|
Branch
| 22
|
Student
| 59
| 1
| 949.38
|
2024-11-04 08:09:17
|
TX000937
|
AC00446
| 662.11
|
2023-02-02 16:52:26
|
Debit
|
Atlanta
|
D000416
|
145.246.171.225
|
M100
|
Branch
| 23
|
Student
| 219
| 1
| 1,996.38
|
2024-11-04 08:07:34
|
TX000938
|
AC00292
| 288.77
|
2023-11-13 16:42:16
|
Debit
|
Los Angeles
|
D000422
|
94.37.250.128
|
M025
|
ATM
| 55
|
Engineer
| 110
| 1
| 8,836.51
|
2024-11-04 08:09:44
|
TX000939
|
AC00111
| 35.05
|
2023-09-27 18:52:36
|
Debit
|
Boston
|
D000589
|
115.241.186.164
|
M047
|
Branch
| 30
|
Doctor
| 105
| 1
| 14,330.47
|
2024-11-04 08:07:17
|
TX000940
|
AC00157
| 214.73
|
2023-11-10 18:28:09
|
Credit
|
Los Angeles
|
D000104
|
57.166.147.242
|
M061
|
ATM
| 46
|
Doctor
| 26
| 1
| 5,368.42
|
2024-11-04 08:07:39
|
TX000941
|
AC00429
| 25.38
|
2023-10-23 16:03:09
|
Debit
|
Louisville
|
D000222
|
201.114.165.141
|
M024
|
Branch
| 57
|
Engineer
| 66
| 1
| 8,616.05
|
2024-11-04 08:11:41
|
TX000942
|
AC00182
| 617.66
|
2023-01-30 16:34:16
|
Debit
|
Memphis
|
D000116
|
100.4.40.132
|
M036
|
ATM
| 41
|
Engineer
| 40
| 1
| 5,906.58
|
2024-11-04 08:10:17
|
TX000943
|
AC00166
| 446.39
|
2023-12-12 17:41:53
|
Debit
|
Houston
|
D000102
|
155.37.19.43
|
M019
|
ATM
| 63
|
Retired
| 77
| 1
| 7,863.6
|
2024-11-04 08:07:42
|
TX000944
|
AC00005
| 377.92
|
2023-02-22 17:29:36
|
Debit
|
Raleigh
|
D000360
|
179.43.245.131
|
M029
|
Branch
| 33
|
Engineer
| 204
| 1
| 2,254.71
|
2024-11-04 08:06:53
|
TX000945
|
AC00459
| 11.04
|
2023-02-13 18:17:28
|
Debit
|
Phoenix
|
D000638
|
168.36.49.167
|
M036
|
Online
| 30
|
Engineer
| 43
| 1
| 6,983.04
|
2024-11-04 08:10:40
|
TX000946
|
AC00432
| 275.46
|
2023-07-24 17:09:05
|
Debit
|
Fort Worth
|
D000027
|
31.75.105.19
|
M032
|
ATM
| 36
|
Doctor
| 67
| 1
| 9,697.75
|
2024-11-04 08:12:13
|
TX000947
|
AC00317
| 179.76
|
2023-07-12 16:11:30
|
Debit
|
Philadelphia
|
D000038
|
193.190.29.63
|
M039
|
Online
| 78
|
Retired
| 81
| 1
| 5,909.52
|
2024-11-04 08:09:23
|
TX000948
|
AC00377
| 32.34
|
2023-06-21 16:52:25
|
Debit
|
Kansas City
|
D000622
|
176.96.83.253
|
M080
|
Branch
| 44
|
Doctor
| 45
| 1
| 7,847.62
|
2024-11-04 08:09:28
|
TX000949
|
AC00130
| 273.92
|
2023-07-04 17:50:02
|
Debit
|
Portland
|
D000646
|
116.43.88.219
|
M053
|
Branch
| 79
|
Retired
| 109
| 1
| 4,543.56
|
2024-11-04 08:11:48
|
TX000950
|
AC00236
| 375.45
|
2023-12-05 17:57:39
|
Debit
|
Fort Worth
|
D000310
|
5.252.94.135
|
M015
|
Branch
| 19
|
Student
| 32
| 1
| 1,307.23
|
2024-11-04 08:08:31
|
TX000951
|
AC00243
| 388.98
|
2023-08-21 17:10:10
|
Debit
|
Fresno
|
D000548
|
78.69.172.205
|
M005
|
ATM
| 23
|
Student
| 155
| 1
| 1,819.91
|
2024-11-04 08:08:32
|
TX000952
|
AC00017
| 492.84
|
2023-03-01 17:43:22
|
Debit
|
Indianapolis
|
D000514
|
81.248.235.147
|
M081
|
ATM
| 25
|
Student
| 38
| 1
| 577.67
|
2024-11-04 08:09:23
|
TX000953
|
AC00295
| 148.85
|
2023-11-29 16:46:49
|
Debit
|
Mesa
|
D000441
|
155.37.19.43
|
M021
|
ATM
| 57
|
Doctor
| 25
| 1
| 7,802.36
|
2024-11-04 08:08:44
|
TX000954
|
AC00187
| 119.95
|
2023-04-10 17:53:04
|
Credit
|
Philadelphia
|
D000292
|
214.32.109.197
|
M092
|
Branch
| 62
|
Retired
| 47
| 5
| 2,596.61
|
2024-11-04 08:10:27
|
TX000955
|
AC00395
| 391.66
|
2023-07-10 17:29:39
|
Debit
|
Fresno
|
D000271
|
119.163.214.161
|
M062
|
Branch
| 50
|
Engineer
| 103
| 1
| 2,406.31
|
2024-11-04 08:06:44
|
TX000956
|
AC00225
| 185.99
|
2023-04-24 16:49:48
|
Credit
|
Fresno
|
D000674
|
39.129.125.110
|
M026
|
Branch
| 41
|
Engineer
| 53
| 1
| 402.45
|
2024-11-04 08:09:44
|
TX000957
|
AC00355
| 322.48
|
2023-03-13 16:10:41
|
Debit
|
Jacksonville
|
D000649
|
210.136.14.108
|
M066
|
ATM
| 27
|
Student
| 57
| 1
| 1,238.43
|
2024-11-04 08:11:25
|
TX000958
|
AC00217
| 20.27
|
2023-12-04 16:27:40
|
Debit
|
Miami
|
D000649
|
86.103.2.29
|
M065
|
Branch
| 18
|
Student
| 22
| 1
| 796.35
|
2024-11-04 08:09:38
|
TX000959
|
AC00282
| 280.61
|
2023-11-27 16:37:11
|
Debit
|
Mesa
|
D000485
|
186.135.2.148
|
M085
|
ATM
| 47
|
Engineer
| 129
| 3
| 7,888.76
|
2024-11-04 08:10:47
|
TX000960
|
AC00477
| 199.02
|
2023-05-29 16:31:37
|
Debit
|
Houston
|
D000359
|
147.94.242.35
|
M005
|
ATM
| 61
|
Retired
| 269
| 1
| 4,658.89
|
2024-11-04 08:07:21
|
TX000961
|
AC00158
| 104.23
|
2023-10-17 16:41:39
|
Credit
|
Louisville
|
D000621
|
11.188.75.155
|
M081
|
Online
| 63
|
Retired
| 108
| 1
| 5,009.29
|
2024-11-04 08:09:45
|
TX000962
|
AC00174
| 353.59
|
2023-08-11 17:57:52
|
Credit
|
New York
|
D000311
|
198.24.183.157
|
M046
|
Branch
| 52
|
Retired
| 109
| 5
| 1,822.34
|
2024-11-04 08:10:53
|
TX000963
|
AC00124
| 55.86
|
2023-01-23 17:18:16
|
Debit
|
Seattle
|
D000211
|
200.136.146.93
|
M007
|
Online
| 39
|
Engineer
| 68
| 1
| 5,346.46
|
2024-11-04 08:06:59
|
TX000964
|
AC00247
| 10.77
|
2023-03-08 16:58:31
|
Debit
|
Indianapolis
|
D000253
|
37.227.215.145
|
M096
|
ATM
| 31
|
Doctor
| 178
| 1
| 10,704.95
|
2024-11-04 08:10:45
|
TX000965
|
AC00297
| 95.55
|
2023-04-10 16:25:15
|
Debit
|
Louisville
|
D000595
|
42.3.3.101
|
M060
|
Branch
| 33
|
Engineer
| 51
| 1
| 2,434.74
|
2024-11-04 08:10:13
|
TX000966
|
AC00114
| 477.07
|
2023-11-27 16:30:37
|
Debit
|
Columbus
|
D000503
|
80.75.92.66
|
M096
|
Online
| 27
|
Engineer
| 278
| 1
| 6,568.07
|
2024-11-04 08:07:34
|
TX000967
|
AC00170
| 9.1
|
2023-03-02 16:09:39
|
Credit
|
San Francisco
|
D000158
|
53.131.194.183
|
M047
|
Online
| 52
|
Retired
| 63
| 1
| 2,791.45
|
2024-11-04 08:09:56
|
TX000968
|
AC00185
| 21.41
|
2023-12-04 16:27:03
|
Debit
|
Louisville
|
D000092
|
195.164.171.146
|
M062
|
Online
| 57
|
Doctor
| 99
| 1
| 658.91
|
2024-11-04 08:08:40
|
TX000969
|
AC00487
| 278.28
|
2023-10-02 16:20:52
|
Debit
|
Jacksonville
|
D000038
|
148.42.122.1
|
M097
|
Branch
| 28
|
Student
| 26
| 1
| 1,346.88
|
2024-11-04 08:07:37
|
TX000970
|
AC00280
| 388.1
|
2023-08-21 18:06:59
|
Credit
|
Los Angeles
|
D000653
|
101.90.40.193
|
M019
|
Online
| 73
|
Retired
| 40
| 1
| 3,022.12
|
2024-11-04 08:07:32
|
TX000971
|
AC00017
| 215.39
|
2023-06-21 16:23:53
|
Debit
|
Detroit
|
D000409
|
196.121.240.10
|
M019
|
ATM
| 27
|
Student
| 216
| 1
| 1,582.55
|
2024-11-04 08:11:13
|
TX000972
|
AC00496
| 194.37
|
2023-04-26 17:55:11
|
Debit
|
Milwaukee
|
D000151
|
160.160.113.117
|
M024
|
ATM
| 66
|
Doctor
| 161
| 1
| 14,395.88
|
2024-11-04 08:09:28
|
TX000973
|
AC00304
| 37.7
|
2023-06-29 16:04:17
|
Debit
|
Miami
|
D000344
|
167.67.137.223
|
M038
|
ATM
| 20
|
Student
| 109
| 1
| 1,741.1
|
2024-11-04 08:12:08
|
TX000974
|
AC00475
| 19.59
|
2023-06-16 18:47:34
|
Debit
|
Charlotte
|
D000529
|
170.54.231.239
|
M016
|
Branch
| 64
|
Retired
| 122
| 1
| 1,061.69
|
2024-11-04 08:10:31
|
TX000975
|
AC00111
| 81.35
|
2023-01-23 17:39:08
|
Debit
|
Houston
|
D000242
|
205.69.66.135
|
M028
|
Online
| 41
|
Engineer
| 103
| 1
| 7,192.45
|
2024-11-04 08:07:04
|
TX000976
|
AC00316
| 314.54
|
2023-09-29 16:34:03
|
Credit
|
Virginia Beach
|
D000168
|
116.237.223.50
|
M035
|
Branch
| 58
|
Engineer
| 228
| 1
| 9,923.45
|
2024-11-04 08:11:02
|
TX000977
|
AC00007
| 466.64
|
2023-09-04 16:57:31
|
Debit
|
Las Vegas
|
D000327
|
131.41.45.13
|
M082
|
ATM
| 58
|
Doctor
| 11
| 1
| 10,915.11
|
2024-11-04 08:09:20
|
TX000978
|
AC00033
| 397.01
|
2023-08-07 17:45:52
|
Debit
|
Los Angeles
|
D000044
|
92.180.81.50
|
M058
|
ATM
| 22
|
Student
| 100
| 1
| 719.52
|
2024-11-04 08:06:31
|
TX000979
|
AC00453
| 472.48
|
2023-02-27 17:06:36
|
Debit
|
New York
|
D000149
|
11.3.59.231
|
M099
|
Branch
| 55
|
Engineer
| 87
| 1
| 7,128.82
|
2024-11-04 08:09:59
|
TX000980
|
AC00147
| 67.15
|
2023-11-20 17:17:05
|
Debit
|
Indianapolis
|
D000661
|
191.91.45.159
|
M001
|
Online
| 59
|
Doctor
| 14
| 1
| 9,028.49
|
2024-11-04 08:10:53
|
TX000981
|
AC00401
| 102.67
|
2023-05-10 17:41:59
|
Debit
|
Albuquerque
|
D000097
|
215.97.143.157
|
M091
|
Branch
| 79
|
Retired
| 119
| 1
| 4,656.94
|
2024-11-04 08:06:32
|
TX000982
|
AC00336
| 460.09
|
2023-03-06 17:05:25
|
Credit
|
Fresno
|
D000033
|
188.77.83.72
|
M081
|
Online
| 35
|
Doctor
| 146
| 3
| 6,990.64
|
2024-11-04 08:08:33
|
TX000983
|
AC00281
| 453.49
|
2023-01-02 16:06:29
|
Debit
|
Seattle
|
D000471
|
40.226.196.34
|
M088
|
Branch
| 66
|
Doctor
| 147
| 1
| 6,366.43
|
2024-11-04 08:08:56
|
TX000984
|
AC00082
| 267.17
|
2023-08-24 16:56:36
|
Debit
|
Seattle
|
D000638
|
161.177.41.214
|
M100
|
ATM
| 26
|
Student
| 170
| 1
| 1,382.62
|
2024-11-04 08:07:54
|
TX000985
|
AC00247
| 111.26
|
2023-08-18 17:07:18
|
Debit
|
Boston
|
D000102
|
138.220.61.84
|
M096
|
ATM
| 66
|
Doctor
| 43
| 1
| 14,350.11
|
2024-11-04 08:07:47
|
TX000986
|
AC00278
| 121.17
|
2023-12-25 17:31:16
|
Debit
|
Phoenix
|
D000573
|
155.19.119.0
|
M053
|
ATM
| 68
|
Doctor
| 158
| 1
| 12,990.77
|
2024-11-04 08:10:12
|
TX000987
|
AC00176
| 213.28
|
2023-12-25 18:29:05
|
Debit
|
Mesa
|
D000034
|
156.134.123.253
|
M088
|
Branch
| 51
|
Retired
| 94
| 1
| 4,835.91
|
2024-11-04 08:11:27
|
TX000988
|
AC00159
| 187.88
|
2023-08-10 16:39:44
|
Debit
|
Nashville
|
D000034
|
189.198.67.252
|
M017
|
ATM
| 60
|
Engineer
| 180
| 1
| 2,154.58
|
2024-11-04 08:10:56
|
TX000989
|
AC00035
| 471.88
|
2023-10-30 18:44:22
|
Credit
|
San Jose
|
D000317
|
133.67.250.163
|
M054
|
Online
| 34
|
Doctor
| 141
| 1
| 14,833.34
|
2024-11-04 08:07:00
|
TX000990
|
AC00463
| 83.79
|
2023-10-12 16:37:49
|
Debit
|
Nashville
|
D000176
|
12.246.170.239
|
M031
|
ATM
| 57
|
Engineer
| 47
| 1
| 5,061.3
|
2024-11-04 08:09:05
|
TX000991
|
AC00339
| 212.14
|
2023-08-14 17:28:37
|
Debit
|
Austin
|
D000269
|
44.67.137.125
|
M047
|
Branch
| 72
|
Retired
| 105
| 1
| 7,225.06
|
2024-11-04 08:08:46
|
TX000992
|
AC00239
| 99.16
|
2023-02-28 17:55:00
|
Debit
|
San Francisco
|
D000573
|
84.237.126.96
|
M045
|
Online
| 79
|
Retired
| 202
| 1
| 2,607.58
|
2024-11-04 08:10:27
|
TX000993
|
AC00090
| 839.33
|
2023-05-02 16:03:23
|
Credit
|
Louisville
|
D000579
|
174.61.77.54
|
M071
|
Branch
| 60
|
Doctor
| 86
| 1
| 11,538.97
|
2024-11-04 08:09:21
|
TX000994
|
AC00144
| 29.91
|
2023-07-31 16:26:33
|
Credit
|
Philadelphia
|
D000551
|
113.21.93.28
|
M034
|
Online
| 76
|
Retired
| 43
| 3
| 2,834.84
|
2024-11-04 08:08:39
|
TX000995
|
AC00488
| 4.24
|
2023-04-17 16:46:31
|
Debit
|
San Diego
|
D000226
|
77.208.193.198
|
M086
|
Online
| 38
|
Engineer
| 38
| 1
| 7,822.73
|
2024-11-04 08:07:54
|
TX000996
|
AC00039
| 50.29
|
2023-09-18 16:13:38
|
Credit
|
Raleigh
|
D000499
|
171.150.178.172
|
M028
|
Online
| 58
|
Doctor
| 64
| 1
| 7,604.9
|
2024-11-04 08:07:16
|
TX000997
|
AC00475
| 135.85
|
2023-08-03 17:25:57
|
Debit
|
Fresno
|
D000430
|
65.27.212.129
|
M015
|
Online
| 57
|
Retired
| 269
| 1
| 1,480.39
|
2024-11-04 08:08:16
|
TX000998
|
AC00368
| 368.53
|
2023-04-03 16:09:09
|
Debit
|
Raleigh
|
D000469
|
31.127.129.152
|
M099
|
Branch
| 68
|
Doctor
| 34
| 1
| 13,696.31
|
2024-11-04 08:06:56
|
TX000999
|
AC00339
| 17.95
|
2023-06-05 17:22:19
|
Credit
|
Sacramento
|
D000411
|
167.164.55.0
|
M027
|
Branch
| 64
|
Doctor
| 135
| 1
| 12,344.9
|
2024-11-04 08:09:36
|
TX001000
|
AC00297
| 127.8
|
2023-03-02 16:05:52
|
Credit
|
Virginia Beach
|
D000376
|
34.169.232.37
|
M026
|
Branch
| 31
|
Engineer
| 47
| 1
| 8,630.99
|
2024-11-04 08:07:02
|
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