Dataset Viewer
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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
TX000001
|
AC00128
| 14.09 |
2023-04-11 16:29:14
|
Debit
|
San Diego
|
D000380
|
162.198.218.92
|
M015
|
ATM
| 70 |
Doctor
| 81 | 1 | 5,112.21 |
2024-11-04 08:08:08
|
TX000002
|
AC00455
| 376.24 |
2023-06-27 16:44:19
|
Debit
|
Houston
|
D000051
|
13.149.61.4
|
M052
|
ATM
| 68 |
Doctor
| 141 | 1 | 13,758.91 |
2024-11-04 08:09:35
|
TX000003
|
AC00019
| 126.29 |
2023-07-10 18:16:08
|
Debit
|
Mesa
|
D000235
|
215.97.143.157
|
M009
|
Online
| 19 |
Student
| 56 | 1 | 1,122.35 |
2024-11-04 08:07:04
|
TX000004
|
AC00070
| 184.5 |
2023-05-05 16:32:11
|
Debit
|
Raleigh
|
D000187
|
200.13.225.150
|
M002
|
Online
| 26 |
Student
| 25 | 1 | 8,569.06 |
2024-11-04 08:09:06
|
TX000005
|
AC00411
| 13.45 |
2023-10-16 17:51:24
|
Credit
|
Atlanta
|
D000308
|
65.164.3.100
|
M091
|
Online
| 26 |
Student
| 198 | 1 | 7,429.4 |
2024-11-04 08:06:39
|
TX000006
|
AC00393
| 92.15 |
2023-04-03 17:15:01
|
Debit
|
Oklahoma City
|
D000579
|
117.67.192.211
|
M054
|
ATM
| 18 |
Student
| 172 | 1 | 781.68 |
2024-11-04 08:06:36
|
TX000007
|
AC00199
| 7.08 |
2023-02-15 16:36:48
|
Credit
|
Seattle
|
D000241
|
140.212.253.222
|
M019
|
ATM
| 37 |
Doctor
| 139 | 1 | 13,316.71 |
2024-11-04 08:10:09
|
TX000008
|
AC00069
| 171.42 |
2023-05-08 17:47:59
|
Credit
|
Indianapolis
|
D000500
|
92.214.76.157
|
M020
|
Branch
| 67 |
Retired
| 291 | 1 | 2,796.24 |
2024-11-04 08:10:55
|
TX000009
|
AC00135
| 106.23 |
2023-03-21 16:59:46
|
Credit
|
Detroit
|
D000690
|
24.148.92.177
|
M035
|
Branch
| 51 |
Engineer
| 86 | 1 | 9,095.14 |
2024-11-04 08:11:14
|
TX000010
|
AC00385
| 815.96 |
2023-03-31 16:06:57
|
Debit
|
Nashville
|
D000199
|
32.169.88.41
|
M007
|
ATM
| 55 |
Doctor
| 120 | 1 | 1,021.88 |
2024-11-04 08:06:32
|
TX000011
|
AC00150
| 17.78 |
2023-03-14 16:46:10
|
Credit
|
Albuquerque
|
D000205
|
213.15.9.253
|
M073
|
Online
| 52 |
Engineer
| 59 | 1 | 7,599.52 |
2024-11-04 08:06:45
|
TX000012
|
AC00459
| 190.02 |
2023-02-06 17:30:00
|
Debit
|
Memphis
|
D000589
|
116.175.11.222
|
M030
|
Online
| 21 |
Student
| 173 | 1 | 1,528.81 |
2024-11-04 08:07:12
|
TX000013
|
AC00392
| 494.52 |
2023-06-07 17:21:28
|
Credit
|
Mesa
|
D000032
|
210.98.198.143
|
M057
|
Branch
| 24 |
Student
| 111 | 1 | 1,620.02 |
2024-11-04 08:08:38
|
TX000014
|
AC00264
| 781.76 |
2023-11-20 16:39:15
|
Debit
|
Memphis
|
D000054
|
193.83.0.183
|
M025
|
ATM
| 26 |
Student
| 123 | 1 | 189.69 |
2024-11-04 08:07:06
|
TX000015
|
AC00085
| 166.99 |
2023-02-13 16:53:57
|
Debit
|
Louisville
|
D000309
|
188.124.181.12
|
M017
|
Online
| 18 |
Student
| 134 | 1 | 299.93 |
2024-11-04 08:10:09
|
TX000016
|
AC00270
| 465.45 |
2023-12-12 16:23:31
|
Debit
|
Denver
|
D000466
|
221.169.49.152
|
M025
|
ATM
| 36 |
Engineer
| 129 | 1 | 3,465.54 |
2024-11-04 08:12:19
|
TX000017
|
AC00317
| 555.8 |
2023-10-30 16:52:49
|
Credit
|
Austin
|
D000671
|
53.218.177.171
|
M048
|
Branch
| 19 |
Student
| 158 | 1 | 1,131.26 |
2024-11-04 08:07:35
|
TX000018
|
AC00359
| 492.93 |
2023-12-14 18:32:14
|
Debit
|
Columbus
|
D000432
|
114.223.129.47
|
M059
|
Online
| 39 |
Engineer
| 234 | 1 | 5,109.97 |
2024-11-04 08:11:51
|
TX000019
|
AC00242
| 18.68 |
2023-02-21 16:56:50
|
Credit
|
Albuquerque
|
D000530
|
93.218.115.132
|
M054
|
Branch
| 59 |
Retired
| 106 | 1 | 7,948.37 |
2024-11-04 08:12:01
|
TX000020
|
AC00285
| 71.48 |
2023-06-08 18:18:50
|
Credit
|
Columbus
|
D000039
|
120.170.93.69
|
M039
|
Online
| 18 |
Student
| 169 | 1 | 6,568.59 |
2024-11-04 08:09:20
|
TX000021
|
AC00002
| 59.32 |
2023-02-28 16:36:58
|
Debit
|
Los Angeles
|
D000152
|
116.44.12.250
|
M040
|
Branch
| 71 |
Retired
| 38 | 1 | 5,750.89 |
2024-11-04 08:09:24
|
TX000022
|
AC00014
| 85.77 |
2023-08-11 18:31:31
|
Debit
|
Las Vegas
|
D000268
|
59.132.247.252
|
M065
|
Branch
| 38 |
Doctor
| 93 | 1 | 9,146.19 |
2024-11-04 08:08:13
|
TX000023
|
AC00095
| 52.2 |
2023-06-06 18:54:15
|
Debit
|
Atlanta
|
D000142
|
133.63.96.21
|
M022
|
Online
| 39 |
Engineer
| 120 | 1 | 8,974.93 |
2024-11-04 08:07:01
|
TX000024
|
AC00453
| 345.84 |
2023-05-02 18:25:46
|
Debit
|
Fort Worth
|
D000162
|
191.82.103.198
|
M083
|
Online
| 22 |
Student
| 142 | 3 | 1,402.5 |
2024-11-04 08:07:04
|
TX000025
|
AC00241
| 145.54 |
2023-03-02 16:43:56
|
Debit
|
Raleigh
|
D000036
|
119.186.154.104
|
M028
|
Online
| 21 |
Student
| 96 | 1 | 1,930.96 |
2024-11-04 08:07:09
|
TX000026
|
AC00041
| 7.49 |
2023-10-20 17:53:13
|
Credit
|
Houston
|
D000671
|
81.248.235.147
|
M043
|
Online
| 65 |
Retired
| 276 | 1 | 3,634.67 |
2024-11-04 08:09:44
|
TX000027
|
AC00441
| 246.93 |
2023-04-17 16:37:01
|
Debit
|
Miami
|
D000046
|
55.154.161.250
|
M029
|
ATM
| 23 |
Student
| 158 | 5 | 673.35 |
2024-11-04 08:11:38
|
TX000028
|
AC00057
| 40.32 |
2023-03-29 16:42:38
|
Debit
|
Milwaukee
|
D000310
|
21.28.32.1
|
M008
|
Branch
| 37 |
Engineer
| 95 | 1 | 2,686.52 |
2024-11-04 08:11:59
|
TX000029
|
AC00390
| 127.45 |
2023-01-24 16:18:32
|
Debit
|
Las Vegas
|
D000232
|
152.234.65.155
|
M092
|
Online
| 44 |
Doctor
| 197 | 1 | 1,772.06 |
2024-11-04 08:11:22
|
TX000030
|
AC00313
| 56.17 |
2023-09-20 16:55:42
|
Debit
|
Detroit
|
D000297
|
33.28.138.82
|
M043
|
Branch
| 27 |
Student
| 283 | 1 | 1,351.69 |
2024-11-04 08:08:30
|
TX000031
|
AC00367
| 28.31 |
2023-07-17 17:49:22
|
Credit
|
Miami
|
D000587
|
35.67.21.23
|
M091
|
Online
| 59 |
Doctor
| 20 | 1 | 8,334.47 |
2024-11-04 08:09:17
|
TX000032
|
AC00291
| 59.12 |
2023-02-06 16:24:24
|
Debit
|
Baltimore
|
D000282
|
187.199.178.27
|
M053
|
ATM
| 29 |
Doctor
| 257 | 1 | 9,823.64 |
2024-11-04 08:06:58
|
TX000033
|
AC00060
| 396.45 |
2023-09-25 16:26:00
|
Debit
|
New York
|
D000621
|
133.67.250.163
|
M007
|
ATM
| 49 |
Engineer
| 168 | 3 | 9,690.15 |
2024-11-04 08:11:13
|
TX000034
|
AC00359
| 877.81 |
2023-03-13 17:23:24
|
Debit
|
Los Angeles
|
D000111
|
134.140.85.231
|
M094
|
Online
| 22 |
Student
| 150 | 1 | 399 |
2024-11-04 08:07:50
|
TX000035
|
AC00365
| 255.26 |
2023-10-27 16:42:49
|
Credit
|
San Francisco
|
D000357
|
92.214.76.157
|
M002
|
Branch
| 45 |
Doctor
| 50 | 1 | 14,815.87 |
2024-11-04 08:10:51
|
TX000036
|
AC00267
| 124.76 |
2023-10-16 16:32:56
|
Debit
|
Seattle
|
D000042
|
59.145.242.13
|
M002
|
Branch
| 49 |
Engineer
| 45 | 1 | 5,764.72 |
2024-11-04 08:06:23
|
TX000037
|
AC00404
| 78.13 |
2023-11-21 16:58:44
|
Debit
|
Milwaukee
|
D000250
|
33.28.138.82
|
M028
|
Branch
| 26 |
Student
| 145 | 1 | 900.61 |
2024-11-04 08:12:18
|
TX000038
|
AC00202
| 649.28 |
2023-03-02 17:53:32
|
Debit
|
San Jose
|
D000448
|
73.108.76.238
|
M074
|
ATM
| 75 |
Retired
| 137 | 1 | 4,875.86 |
2024-11-04 08:11:15
|
TX000039
|
AC00478
| 795.31 |
2023-10-12 17:07:40
|
Debit
|
Mesa
|
D000077
|
49.29.37.185
|
M048
|
ATM
| 66 |
Doctor
| 90 | 2 | 7,914.88 |
2024-11-04 08:11:17
|
TX000040
|
AC00405
| 335.63 |
2023-01-24 17:17:20
|
Debit
|
Oklahoma City
|
D000038
|
49.20.211.229
|
M040
|
Online
| 55 |
Retired
| 216 | 1 | 1,019.39 |
2024-11-04 08:07:32
|
TX000041
|
AC00421
| 328.47 |
2023-07-31 18:39:50
|
Debit
|
San Antonio
|
D000557
|
6.234.101.35
|
M014
|
ATM
| 63 |
Retired
| 119 | 1 | 4,323.66 |
2024-11-04 08:07:31
|
TX000042
|
AC00480
| 34.02 |
2023-01-09 16:13:21
|
Debit
|
Philadelphia
|
D000627
|
109.105.179.186
|
M046
|
Online
| 38 |
Doctor
| 19 | 1 | 14,214.48 |
2024-11-04 08:11:45
|
TX000043
|
AC00120
| 241.42 |
2023-04-20 18:57:43
|
Credit
|
Charlotte
|
D000198
|
60.89.202.192
|
M044
|
Online
| 57 |
Doctor
| 116 | 1 | 13,357.02 |
2024-11-04 08:09:03
|
TX000044
|
AC00117
| 55.32 |
2023-04-12 16:03:37
|
Debit
|
Tucson
|
D000197
|
173.135.78.201
|
M009
|
ATM
| 19 |
Student
| 117 | 1 | 241.79 |
2024-11-04 08:08:03
|
TX000045
|
AC00011
| 304.31 |
2023-07-26 16:52:28
|
Debit
|
Louisville
|
D000685
|
77.208.193.198
|
M005
|
Branch
| 27 |
Student
| 33 | 1 | 868.61 |
2024-11-04 08:09:53
|
TX000046
|
AC00401
| 435.27 |
2023-10-04 17:49:29
|
Debit
|
Chicago
|
D000297
|
197.162.55.147
|
M051
|
Branch
| 74 |
Retired
| 90 | 1 | 4,673.28 |
2024-11-04 08:11:12
|
TX000047
|
AC00282
| 164.49 |
2023-12-13 16:01:38
|
Debit
|
Baltimore
|
D000103
|
113.115.81.178
|
M070
|
Branch
| 26 |
Student
| 75 | 1 | 1,509.27 |
2024-11-04 08:10:33
|
TX000048
|
AC00439
| 510.24 |
2023-10-09 16:29:40
|
Debit
|
Oklahoma City
|
D000397
|
186.135.2.148
|
M090
|
Online
| 19 |
Student
| 105 | 1 | 781.7 |
2024-11-04 08:11:35
|
TX000049
|
AC00296
| 626.9 |
2023-11-27 16:45:57
|
Debit
|
Denver
|
D000284
|
93.146.251.20
|
M023
|
Online
| 26 |
Student
| 138 | 1 | 265.51 |
2024-11-04 08:07:24
|
TX000050
|
AC00471
| 22.01 |
2023-03-27 16:45:18
|
Credit
|
Sacramento
|
D000304
|
124.6.134.78
|
M055
|
Online
| 41 |
Engineer
| 175 | 1 | 1,335.09 |
2024-11-04 08:06:31
|
TX000051
|
AC00159
| 425.34 |
2023-02-13 16:59:39
|
Credit
|
Kansas City
|
D000661
|
139.23.212.102
|
M040
|
Online
| 69 |
Retired
| 121 | 1 | 3,907.54 |
2024-11-04 08:07:07
|
TX000052
|
AC00482
| 424.56 |
2023-02-21 17:45:55
|
Debit
|
Omaha
|
D000598
|
179.43.245.131
|
M015
|
Online
| 51 |
Engineer
| 264 | 1 | 5,183.85 |
2024-11-04 08:09:02
|
TX000053
|
AC00115
| 85.43 |
2023-06-07 16:45:34
|
Debit
|
Virginia Beach
|
D000235
|
194.174.252.1
|
M078
|
Branch
| 67 |
Doctor
| 145 | 1 | 14,904.9 |
2024-11-04 08:06:45
|
TX000054
|
AC00055
| 169.5 |
2023-09-07 16:51:27
|
Debit
|
San Diego
|
D000442
|
42.219.228.159
|
M036
|
Branch
| 28 |
Student
| 142 | 1 | 918.88 |
2024-11-04 08:08:58
|
TX000055
|
AC00419
| 104.63 |
2023-03-29 17:47:16
|
Debit
|
Omaha
|
D000642
|
186.135.2.148
|
M095
|
ATM
| 62 |
Retired
| 90 | 1 | 4,477.78 |
2024-11-04 08:10:42
|
TX000056
|
AC00374
| 316.95 |
2023-08-04 17:53:40
|
Debit
|
Mesa
|
D000013
|
81.102.230.41
|
M052
|
Branch
| 25 |
Student
| 83 | 1 | 1,324.03 |
2024-11-04 08:09:15
|
TX000057
|
AC00271
| 60.54 |
2023-12-14 17:52:37
|
Credit
|
Columbus
|
D000462
|
1.198.76.182
|
M095
|
Branch
| 57 |
Retired
| 52 | 1 | 3,534.93 |
2024-11-04 08:09:57
|
TX000058
|
AC00456
| 292.56 |
2023-03-03 17:37:41
|
Credit
|
Dallas
|
D000311
|
198.73.211.114
|
M075
|
Branch
| 68 |
Retired
| 61 | 1 | 4,638.37 |
2024-11-04 08:07:49
|
TX000059
|
AC00143
| 386.52 |
2023-06-09 16:18:15
|
Debit
|
Indianapolis
|
D000145
|
186.54.68.246
|
M064
|
Branch
| 48 |
Engineer
| 28 | 1 | 5,630.61 |
2024-11-04 08:07:09
|
TX000060
|
AC00427
| 112.07 |
2023-10-02 16:35:22
|
Debit
|
Kansas City
|
D000089
|
198.166.198.233
|
M064
|
Branch
| 23 |
Student
| 51 | 1 | 930.3 |
2024-11-04 08:11:37
|
TX000061
|
AC00438
| 568.52 |
2023-10-06 18:44:37
|
Debit
|
Indianapolis
|
D000233
|
27.143.109.203
|
M094
|
ATM
| 46 |
Engineer
| 152 | 1 | 5,499.91 |
2024-11-04 08:06:25
|
TX000062
|
AC00002
| 263.99 |
2023-05-16 16:07:30
|
Debit
|
Dallas
|
D000285
|
7.146.35.122
|
M087
|
Branch
| 79 |
Retired
| 227 | 2 | 4,175.02 |
2024-11-04 08:11:03
|
TX000063
|
AC00425
| 349.64 |
2023-11-07 16:48:23
|
Debit
|
Las Vegas
|
D000516
|
9.230.41.239
|
M097
|
Online
| 48 |
Engineer
| 226 | 1 | 6,651.62 |
2024-11-04 08:08:09
|
TX000064
|
AC00325
| 601.4 |
2023-05-30 17:43:25
|
Credit
|
Philadelphia
|
D000548
|
125.225.212.244
|
M001
|
Branch
| 56 |
Engineer
| 104 | 1 | 8,458.29 |
2024-11-04 08:08:01
|
TX000065
|
AC00434
| 5.77 |
2023-11-02 16:01:40
|
Debit
|
Charlotte
|
D000461
|
155.164.18.235
|
M071
|
Online
| 50 |
Doctor
| 124 | 1 | 13,988.12 |
2024-11-04 08:11:32
|
TX000066
|
AC00242
| 201.33 |
2023-03-29 17:00:31
|
Credit
|
Nashville
|
D000098
|
145.246.171.225
|
M003
|
Branch
| 42 |
Engineer
| 186 | 1 | 2,585.07 |
2024-11-04 08:11:41
|
TX000067
|
AC00319
| 298.42 |
2023-04-25 16:11:24
|
Debit
|
Indianapolis
|
D000435
|
92.214.76.157
|
M005
|
Branch
| 56 |
Retired
| 225 | 1 | 3,014.75 |
2024-11-04 08:10:12
|
TX000068
|
AC00460
| 521.06 |
2023-04-18 18:40:47
|
Debit
|
Albuquerque
|
D000305
|
131.41.45.13
|
M063
|
Branch
| 25 |
Student
| 128 | 1 | 1,951.42 |
2024-11-04 08:12:10
|
TX000069
|
AC00461
| 117.28 |
2023-02-09 16:34:53
|
Credit
|
Austin
|
D000128
|
46.150.175.171
|
M057
|
Online
| 60 |
Engineer
| 16 | 1 | 3,665.77 |
2024-11-04 08:07:11
|
TX000070
|
AC00395
| 189.12 |
2023-11-13 16:42:28
|
Credit
|
Indianapolis
|
D000684
|
125.89.163.224
|
M040
|
Branch
| 32 |
Engineer
| 103 | 1 | 977.01 |
2024-11-04 08:08:42
|
TX000071
|
AC00217
| 133.55 |
2023-07-18 16:12:00
|
Debit
|
Atlanta
|
D000201
|
40.226.196.34
|
M091
|
ATM
| 44 |
Engineer
| 220 | 1 | 3,846.28 |
2024-11-04 08:10:18
|
TX000072
|
AC00053
| 143.21 |
2023-01-13 17:00:16
|
Debit
|
Dallas
|
D000410
|
65.164.3.100
|
M066
|
Online
| 35 |
Engineer
| 135 | 1 | 6,374.82 |
2024-11-04 08:09:26
|
TX000073
|
AC00282
| 24.77 |
2023-07-04 18:20:33
|
Debit
|
Boston
|
D000180
|
9.230.41.239
|
M070
|
ATM
| 62 |
Retired
| 55 | 1 | 5,866.01 |
2024-11-04 08:12:15
|
TX000074
|
AC00110
| 233.92 |
2023-10-20 16:54:28
|
Credit
|
Jacksonville
|
D000295
|
152.140.239.181
|
M046
|
Online
| 26 |
Student
| 280 | 1 | 6,537.62 |
2024-11-04 08:08:45
|
TX000075
|
AC00265
| 1,212.51 |
2023-10-04 16:36:29
|
Debit
|
Indianapolis
|
D000231
|
193.83.0.183
|
M036
|
Branch
| 20 |
Student
| 24 | 1 | 605.95 |
2024-11-04 08:06:51
|
TX000076
|
AC00239
| 232.12 |
2023-12-28 17:31:03
|
Debit
|
Omaha
|
D000073
|
156.173.170.140
|
M066
|
ATM
| 37 |
Engineer
| 51 | 1 | 6,689.87 |
2024-11-04 08:09:17
|
TX000077
|
AC00007
| 162.63 |
2023-06-12 17:53:52
|
Debit
|
Kansas City
|
D000070
|
60.153.124.80
|
M060
|
Online
| 22 |
Student
| 113 | 1 | 634.17 |
2024-11-04 08:08:22
|
TX000078
|
AC00022
| 91.53 |
2023-03-13 16:32:12
|
Debit
|
Milwaukee
|
D000363
|
94.37.250.128
|
M095
|
Branch
| 44 |
Doctor
| 69 | 1 | 14,676.05 |
2024-11-04 08:11:36
|
TX000079
|
AC00464
| 120.29 |
2023-12-18 18:46:27
|
Debit
|
Miami
|
D000561
|
162.198.218.92
|
M045
|
Branch
| 19 |
Student
| 77 | 1 | 1,362.39 |
2024-11-04 08:06:50
|
TX000080
|
AC00014
| 174.25 |
2023-07-17 18:54:31
|
Debit
|
Seattle
|
D000375
|
130.92.201.49
|
M032
|
Online
| 50 |
Doctor
| 67 | 1 | 10,528.34 |
2024-11-04 08:10:29
|
TX000081
|
AC00406
| 183.71 |
2023-06-19 18:22:10
|
Debit
|
Denver
|
D000488
|
86.103.2.29
|
M074
|
ATM
| 38 |
Engineer
| 102 | 1 | 552.52 |
2024-11-04 08:09:51
|
TX000082
|
AC00445
| 345.39 |
2023-10-23 17:13:57
|
Credit
|
Phoenix
|
D000097
|
131.41.45.13
|
M081
|
Online
| 58 |
Engineer
| 80 | 1 | 6,451.96 |
2024-11-04 08:08:16
|
TX000083
|
AC00236
| 922.55 |
2023-01-23 16:32:48
|
Debit
|
Detroit
|
D000206
|
21.97.154.92
|
M004
|
ATM
| 63 |
Retired
| 87 | 1 | 4,715.84 |
2024-11-04 08:11:07
|
TX000084
|
AC00220
| 259.91 |
2023-11-06 16:34:10
|
Debit
|
Denver
|
D000616
|
36.13.239.172
|
M028
|
Online
| 49 |
Doctor
| 170 | 1 | 7,176.86 |
2024-11-04 08:09:38
|
TX000085
|
AC00140
| 154.71 |
2023-07-03 16:40:24
|
Debit
|
San Diego
|
D000494
|
167.104.180.235
|
M030
|
Online
| 34 |
Doctor
| 157 | 1 | 1,523.72 |
2024-11-04 08:09:42
|
TX000086
|
AC00098
| 1,340.19 |
2023-09-29 17:22:10
|
Credit
|
Austin
|
D000574
|
165.114.224.47
|
M012
|
Online
| 54 |
Engineer
| 30 | 1 | 8,654.28 |
2024-11-04 08:06:53
|
TX000087
|
AC00303
| 24.56 |
2023-10-20 17:27:35
|
Debit
|
Mesa
|
D000428
|
16.131.3.140
|
M033
|
Branch
| 64 |
Doctor
| 69 | 1 | 9,869.93 |
2024-11-04 08:12:05
|
TX000088
|
AC00373
| 568.07 |
2023-08-28 17:03:53
|
Debit
|
Washington
|
D000018
|
8.243.4.138
|
M054
|
ATM
| 48 |
Doctor
| 115 | 1 | 10,556.81 |
2024-11-04 08:07:32
|
TX000089
|
AC00438
| 9.61 |
2023-06-22 18:37:29
|
Credit
|
San Diego
|
D000453
|
132.127.5.187
|
M043
|
Online
| 58 |
Doctor
| 179 | 1 | 12,883.91 |
2024-11-04 08:09:10
|
TX000090
|
AC00437
| 392.96 |
2023-11-20 16:28:09
|
Debit
|
Kansas City
|
D000141
|
186.54.68.246
|
M022
|
Online
| 24 |
Student
| 100 | 1 | 791.65 |
2024-11-04 08:08:38
|
TX000091
|
AC00106
| 716.93 |
2023-09-14 16:49:33
|
Credit
|
Milwaukee
|
D000322
|
101.223.82.253
|
M052
|
Online
| 60 |
Retired
| 34 | 1 | 4,064.02 |
2024-11-04 08:08:12
|
TX000092
|
AC00310
| 223.85 |
2023-10-02 16:36:10
|
Debit
|
Kansas City
|
D000481
|
133.223.159.151
|
M009
|
ATM
| 53 |
Engineer
| 55 | 4 | 2,929.91 |
2024-11-04 08:08:01
|
TX000093
|
AC00149
| 230.66 |
2023-03-27 18:16:04
|
Debit
|
Houston
|
D000526
|
60.43.160.195
|
M049
|
Branch
| 21 |
Student
| 135 | 1 | 618.05 |
2024-11-04 08:10:44
|
TX000094
|
AC00373
| 442.12 |
2023-12-21 16:37:03
|
Debit
|
Los Angeles
|
D000645
|
168.36.49.167
|
M047
|
Online
| 19 |
Student
| 260 | 1 | 1,375.8 |
2024-11-04 08:08:21
|
TX000095
|
AC00425
| 644.17 |
2023-03-02 16:05:09
|
Debit
|
San Antonio
|
D000178
|
165.38.56.205
|
M093
|
ATM
| 29 |
Engineer
| 72 | 1 | 1,143.52 |
2024-11-04 08:08:04
|
TX000096
|
AC00010
| 508.68 |
2023-06-26 16:16:50
|
Credit
|
Mesa
|
D000622
|
193.108.17.115
|
M048
|
Branch
| 51 |
Engineer
| 127 | 1 | 7,708.41 |
2024-11-04 08:09:32
|
TX000097
|
AC00348
| 858.63 |
2023-04-18 17:27:23
|
Credit
|
San Francisco
|
D000019
|
175.230.206.232
|
M002
|
Branch
| 27 |
Student
| 185 | 1 | 1,872.96 |
2024-11-04 08:10:47
|
TX000098
|
AC00011
| 25.36 |
2023-07-17 17:08:24
|
Debit
|
Louisville
|
D000192
|
62.152.134.92
|
M007
|
ATM
| 57 |
Engineer
| 78 | 1 | 201.04 |
2024-11-04 08:11:05
|
TX000099
|
AC00453
| 147.62 |
2023-09-01 17:26:02
|
Debit
|
Charlotte
|
D000093
|
149.84.108.18
|
M028
|
Branch
| 71 |
Retired
| 133 | 1 | 2,115.8 |
2024-11-04 08:07:22
|
TX000100
|
AC00178
| 115.02 |
2023-09-11 16:19:04
|
Debit
|
San Antonio
|
D000528
|
134.222.122.238
|
M004
|
Branch
| 37 |
Doctor
| 175 | 1 | 7,643.66 |
2024-11-04 08:08:38
|
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