TransactionID,AccountID,TransactionAmount,TransactionDate,TransactionType,Location,

DeviceID,IP
Address,MerchantID,Channel,CustomerAge,CustomerOccupation,TransactionDuration,Login
Attempts,AccountBalance,PreviousTransactionDate
TX000001,AC00128,14.09,2023-04-11 16:29:14,Debit,San
Diego,D000380,162.198.218.92,M015,ATM,70,Doctor,81,1,5112.21,2024-11-04 08:08:08
TX000002,AC00455,376.24,2023-06-27
16:44:19,Debit,Houston,D000051,13.149.61.4,M052,ATM,68,Doctor,141,1,13758.91,2024-
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,56,1,1122.35,2024
-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,25,1,8569.06,2
024-11-04 08:09:06
TX000005,AC00411,13.45,2023-10-16
17:51:24,Credit,Atlanta,D000308,65.164.3.100,M091,Online,26,Student,198,1,7429.4,20
24-11-04 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,139,1,13316.71,2
024-11-04 08:10:09
TX000008,AC00069,171.42,2023-05-08
17:47:59,Credit,Indianapolis,D000500,92.214.76.157,M020,Branch,67,Retired,291,1,279
6.24,2024-11-04 08:10:55
TX000009,AC00135,106.23,2023-03-21
16:59:46,Credit,Detroit,D000690,24.148.92.177,M035,Branch,51,Engineer,86,1,9095.14,
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,120,1,1021.88,2024
-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,59,1,7599.
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,173,1,1528.81,
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,111,1,1620.02,20
24-11-04 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,134,1,299.9
3,2024-11-04 08:10:09
TX000016,AC00270,465.45,2023-12-12
16:23:31,Debit,Denver,D000466,221.169.49.152,M025,ATM,36,Engineer,129,1,3465.54,202
4-11-04 08:12:19
TX000017,AC00317,555.8,2023-10-30
16:52:49,Credit,Austin,D000671,53.218.177.171,M048,Branch,19,Student,158,1,1131.26,
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,234,1,5109.9
7,2024-11-04 08:11:51
TX000019,AC00242,18.68,2023-02-21
16:56:50,Credit,Albuquerque,D000530,93.218.115.132,M054,Branch,59,Retired,106,1,794
8.37,2024-11-04 08:12:01
TX000020,AC00285,71.48,2023-06-08
18:18:50,Credit,Columbus,D000039,120.170.93.69,M039,Online,18,Student,169,1,6568.59
,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,38,1,5750.89,2024-11-04
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,93,1,9146.19,2024-11-04 08:08:13
TX000023,AC00095,52.2,2023-06-06
18:54:15,Debit,Atlanta,D000142,133.63.96.21,M022,Online,39,Engineer,120,1,8974.93,2
024-11-04 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,142,3,1402.5,2024-11-04
08:07:04
TX000025,AC00241,145.54,2023-03-02
16:43:56,Debit,Raleigh,D000036,119.186.154.104,M028,Online,21,Student,96,1,1930.96,
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,276,1,3634.67
,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,95,1,2686.52,20
24-11-04 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,197,1,1772.06,2024-11-04
08:11:22
TX000030,AC00313,56.17,2023-09-20
16:55:42,Debit,Detroit,D000297,33.28.138.82,M043,Branch,27,Student,283,1,1351.69,20
24-11-04 08:08:30
TX000031,AC00367,28.31,2023-07-17
17:49:22,Credit,Miami,D000587,35.67.21.23,M091,Online,59,Doctor,20,1,8334.47,2024-
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,257,1,9823.64,20
24-11-04 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,168,3,9690.15,2024-11-04 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,150,1,399.0,2024-11-04
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,50,1,14815.87,2024-11-04
08:10:51
TX000036,AC00267,124.76,2023-10-16
16:32:56,Debit,Seattle,D000042,59.145.242.13,M002,Branch,49,Engineer,45,1,5764.72,2
024-11-04 08:06:23
TX000037,AC00404,78.13,2023-11-21
16:58:44,Debit,Milwaukee,D000250,33.28.138.82,M028,Branch,26,Student,145,1,900.61,2
024-11-04 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,137,1,4875.86,2024-11-04 08:11:15
TX000039,AC00478,795.31,2023-10-12
17:07:40,Debit,Mesa,D000077,49.29.37.185,M048,ATM,66,Doctor,90,2,7914.88,2024-11-04
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,216,1,1019.39,2024-11-04 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,119,1,4323.66,2024-11-04 08:07:31
TX000042,AC00480,34.02,2023-01-09
16:13:21,Debit,Philadelphia,D000627,109.105.179.186,M046,Online,38,Doctor,19,1,1421
4.48,2024-11-04 08:11:45
TX000043,AC00120,241.42,2023-04-20
18:57:43,Credit,Charlotte,D000198,60.89.202.192,M044,Online,57,Doctor,116,1,13357.0
2,2024-11-04 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,90,1,4673.28,2
024-11-04 08:11:12
TX000047,AC00282,164.49,2023-12-13
16:01:38,Debit,Baltimore,D000103,113.115.81.178,M070,Branch,26,Student,75,1,1509.27
,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,138,1,265.51,202
4-11-04 08:07:24
TX000050,AC00471,22.01,2023-03-27
16:45:18,Credit,Sacramento,D000304,124.6.134.78,M055,Online,41,Engineer,175,1,1335.
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,121,1,3907.54,2024-11-04
08:07:07
TX000052,AC00482,424.56,2023-02-21
17:45:55,Debit,Omaha,D000598,179.43.245.131,M015,Online,51,Engineer,264,1,5183.85,2
024-11-04 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,145,1,14904.9,2024-11-04 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,90,1,4477.78,2024-
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,83,1,1324.03,2024-
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,52,1,3534.93,2
024-11-04 08:09:57
TX000058,AC00456,292.56,2023-03-03
17:37:41,Credit,Dallas,D000311,198.73.211.114,M075,Branch,68,Retired,61,1,4638.37,2
024-11-04 08:07:49
TX000059,AC00143,386.52,2023-06-09
16:18:15,Debit,Indianapolis,D000145,186.54.68.246,M064,Branch,48,Engineer,28,1,5630
.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,152,1,5499.
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,227,2,4175.02,202
4-11-04 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,226,1,6651.62,2024-11-04
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,
8458.29,2024-11-04 08:08:01
TX000065,AC00434,5.77,2023-11-02
16:01:40,Debit,Charlotte,D000461,155.164.18.235,M071,Online,50,Doctor,124,1,13988.1
2,2024-11-04 08:11:32
TX000066,AC00242,201.33,2023-03-29
17:00:31,Credit,Nashville,D000098,145.246.171.225,M003,Branch,42,Engineer,186,1,258
5.07,2024-11-04 08:11:41
TX000067,AC00319,298.42,2023-04-25
16:11:24,Debit,Indianapolis,D000435,92.214.76.157,M005,Branch,56,Retired,225,1,3014
.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,128,1,1951.4
2,2024-11-04 08:12:10
TX000069,AC00461,117.28,2023-02-09
16:34:53,Credit,Austin,D000128,46.150.175.171,M057,Online,60,Engineer,16,1,3665.77,
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,103,1,9
77.01,2024-11-04 08:08:42
TX000071,AC00217,133.55,2023-07-18
16:12:00,Debit,Atlanta,D000201,40.226.196.34,M091,ATM,44,Engineer,220,1,3846.28,202
4-11-04 08:10:18
TX000072,AC00053,143.21,2023-01-13
17:00:16,Debit,Dallas,D000410,65.164.3.100,M066,Online,35,Engineer,135,1,6374.82,20
24-11-04 08:09:26
TX000073,AC00282,24.77,2023-07-04
18:20:33,Debit,Boston,D000180,9.230.41.239,M070,ATM,62,Retired,55,1,5866.01,2024-
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,AC00265,1212.51,2023-10-04
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,51,1,6689.87,2024
-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,69,1,14676.05,
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,77,1,1362.39,202
4-11-04 08:06:50
TX000080,AC00014,174.25,2023-07-17
18:54:31,Debit,Seattle,D000375,130.92.201.49,M032,Online,50,Doctor,67,1,10528.34,20
24-11-04 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,80,1,6451.96,2
024-11-04 08:08:16
TX000083,AC00236,922.55,2023-01-23
16:32:48,Debit,Detroit,D000206,21.97.154.92,M004,ATM,63,Retired,87,1,4715.84,2024-
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,170,1,7176.86,202
4-11-04 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,157,1,1523.72,2024-11-04
08:09:42
TX000086,AC00098,1340.19,2023-09-29
17:22:10,Credit,Austin,D000574,165.114.224.47,M012,Online,54,Engineer,30,1,8654.28,
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,69,1,9869.93,2024-
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,115,1,10556.81,202
4-11-04 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,179,1,12883.91,2024-11-04
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,34,1,4064.0
2,2024-11-04 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,55,4,2929.91,2024-11-04 08:08:01
TX000093,AC00149,230.66,2023-03-27
18:16:04,Debit,Houston,D000526,60.43.160.195,M049,Branch,21,Student,135,1,618.05,20
24-11-04 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,260,1,1375.8,2024-11-04
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,72,1,1143.52,2024-11-04 08:08:04
TX000096,AC00010,508.68,2023-06-26
16:16:50,Credit,Mesa,D000622,193.108.17.115,M048,Branch,51,Engineer,127,1,7708.41,2
024-11-04 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,185,1,1872.96,2024-11-04
08:10:47
TX000098,AC00011,25.36,2023-07-17
17:08:24,Debit,Louisville,D000192,62.152.134.92,M007,ATM,57,Engineer,78,1,201.04,20
24-11-04 08:11:05
TX000099,AC00453,147.62,2023-09-01
17:26:02,Debit,Charlotte,D000093,149.84.108.18,M028,Branch,71,Retired,133,1,2115.8,
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,175,1,7643.66,2024-11-04
08:08:38
TX000101,AC00265,383.37,2023-01-24 17:23:56,Debit,Fort
Worth,D000321,18.72.115.111,M066,Branch,30,Engineer,24,1,8901.93,2024-11-04
08:11:07
TX000102,AC00018,98.54,2023-08-11 16:18:46,Credit,El
Paso,D000528,34.125.226.63,M095,Online,20,Student,167,1,9383.43,2024-11-04 08:10:02
TX000103,AC00075,83.24,2023-10-16 18:35:11,Credit,Fort
Worth,D000607,21.28.32.1,M009,Branch,55,Doctor,164,1,1181.31,2024-11-04 08:10:52
TX000104,AC00464,196.16,2023-02-24 16:29:23,Debit,Virginia
Beach,D000164,204.34.243.93,M099,Branch,27,Engineer,146,1,9418.86,2024-11-04
08:08:32
TX000105,AC00170,129.94,2023-01-02 16:36:02,Debit,Las
Vegas,D000647,111.226.226.202,M045,ATM,32,Engineer,235,1,7954.92,2024-11-04
08:06:35
TX000106,AC00235,306.9,2023-11-30 16:31:03,Debit,Colorado
Springs,D000078,96.115.67.230,M047,Online,46,Engineer,51,1,9418.08,2024-11-04
08:10:48
TX000107,AC00013,114.98,2023-11-01
16:52:01,Debit,Seattle,D000182,115.218.48.83,M032,Online,59,Retired,80,1,6144.68,20
24-11-04 08:09:24
TX000108,AC00397,756.59,2023-03-06
16:47:02,Debit,Sacramento,D000028,174.61.77.54,M012,Branch,27,Student,17,1,420.65,2
024-11-04 08:11:40
TX000109,AC00423,503.76,2023-11-27 18:32:49,Debit,Los
Angeles,D000518,216.151.64.40,M083,Online,22,Student,35,1,447.82,2024-11-04
08:09:22
TX000110,AC00154,143.03,2023-07-31 16:37:46,Debit,San
Antonio,D000469,197.162.55.147,M055,ATM,63,Retired,147,1,7981.45,2024-11-04
08:10:42
TX000111,AC00068,1045.22,2023-11-22
16:13:39,Debit,Columbus,D000400,77.7.223.184,M077,ATM,53,Retired,73,1,1829.9,2024-
11-04 08:07:35
TX000112,AC00318,245.54,2023-03-21 16:29:31,Debit,New
York,D000536,44.197.126.59,M089,ATM,25,Student,180,1,985.06,2024-11-04 08:10:26
TX000113,AC00396,254.37,2023-04-20
18:26:50,Credit,Dallas,D000477,143.212.47.226,M012,Online,51,Engineer,174,1,8849.26
,2024-11-04 08:06:56
TX000114,AC00121,213.76,2023-03-01
17:52:14,Credit,Dallas,D000574,51.250.122.123,M009,ATM,78,Retired,282,1,3528.72,202
4-11-04 08:09:36
TX000115,AC00336,327.86,2023-02-10
16:52:48,Debit,Fresno,D000655,188.124.181.12,M051,Online,40,Engineer,104,1,480.16,2
024-11-04 08:06:30
TX000116,AC00468,2.5,2023-07-21 16:43:11,Debit,San
Diego,D000673,44.73.3.217,M042,Online,47,Doctor,107,1,12145.27,2024-11-04 08:09:53
TX000117,AC00282,300.08,2023-10-09
17:02:43,Credit,Austin,D000266,85.240.254.83,M040,Online,68,Doctor,47,1,13546.75,20
24-11-04 08:12:18
TX000118,AC00498,56.98,2024-01-01 16:34:10,Credit,Oklahoma
City,D000256,101.90.40.193,M086,ATM,43,Engineer,122,2,5688.37,2024-11-04 08:07:42
TX000119,AC00085,407.65,2023-07-07
16:11:38,Debit,Boston,D000544,98.255.160.110,M041,Online,26,Engineer,62,1,8346.64,2
024-11-04 08:06:30
TX000120,AC00092,115.83,2023-05-22
17:09:52,Debit,Fresno,D000663,124.6.134.78,M086,Branch,39,Engineer,167,1,6481.04,20
24-11-04 08:10:02
TX000121,AC00295,53.57,2023-08-16
16:17:12,Debit,Houston,D000489,45.64.74.86,M025,ATM,69,Retired,121,1,1651.33,2024-
11-04 08:08:43
TX000122,AC00358,63.34,2023-11-17
16:02:02,Credit,Detroit,D000434,69.82.61.135,M028,Online,46,Doctor,165,1,11174.94,2
024-11-04 08:10:13
TX000123,AC00311,317.87,2023-05-22
17:29:35,Debit,Detroit,D000314,79.227.202.117,M076,Online,27,Student,91,1,145.5,202
4-11-04 08:11:32
TX000124,AC00066,331.65,2023-08-25
17:26:07,Debit,Portland,D000037,26.240.219.199,M006,Online,41,Engineer,61,1,4172.57
,2024-11-04 08:11:00
TX000125,AC00340,5.04,2023-11-27
16:38:34,Debit,Washington,D000021,63.67.150.226,M001,ATM,56,Retired,41,1,5558.36,20
24-11-04 08:10:48
TX000126,AC00284,214.54,2023-08-04
17:46:44,Credit,Detroit,D000112,195.226.203.234,M026,Online,70,Doctor,247,1,11151.5
3,2024-11-04 08:11:56
TX000127,AC00208,598.81,2023-09-04
16:48:35,Debit,Philadelphia,D000042,92.214.76.157,M081,Branch,57,Doctor,158,1,1415.
52,2024-11-04 08:10:13
TX000128,AC00176,841.28,2023-08-09
17:34:26,Debit,Tucson,D000276,101.223.82.253,M083,Online,26,Student,80,1,1103.64,20
24-11-04 08:09:58
TX000129,AC00053,38.15,2023-09-07
16:07:40,Debit,Mesa,D000687,77.21.150.75,M005,Online,26,Student,108,1,303.68,2024-
11-04 08:07:42
TX000130,AC00320,1036.66,2023-07-11 16:39:53,Debit,San
Antonio,D000015,53.218.177.171,M062,Branch,58,Doctor,144,1,5541.57,2024-11-04
08:09:24
TX000131,AC00382,124.72,2023-07-03 17:14:07,Debit,Oklahoma
City,D000118,147.234.20.46,M004,Branch,33,Engineer,105,1,6309.8,2024-11-04 08:07:25
TX000132,AC00384,302.45,2023-09-25 17:13:36,Credit,San
Antonio,D000052,203.99.96.114,M059,Branch,78,Retired,40,1,5133.61,2024-11-04
08:11:55
TX000133,AC00203,208.04,2023-11-20
17:10:02,Debit,Louisville,D000339,65.27.212.129,M055,Online,47,Engineer,273,1,9344.
98,2024-11-04 08:08:45
TX000134,AC00498,5.77,2023-11-17 17:27:07,Credit,Los
Angeles,D000236,85.240.254.83,M098,Branch,23,Student,254,1,1117.97,2024-11-04
08:10:53
TX000135,AC00349,381.33,2023-08-21
16:46:05,Debit,Albuquerque,D000635,62.251.170.72,M034,ATM,56,Doctor,75,1,11835.35,2
024-11-04 08:09:32
TX000136,AC00177,16.16,2023-10-16
16:59:36,Debit,Milwaukee,D000465,161.177.41.214,M065,ATM,50,Doctor,124,1,14401.17,2
024-11-04 08:11:59
TX000137,AC00284,486.08,2023-06-20 17:21:50,Debit,Oklahoma
City,D000170,138.87.180.254,M060,Online,18,Student,68,1,1748.69,2024-11-04 08:07:03
TX000138,AC00272,336.39,2023-01-16 16:53:38,Debit,San
Antonio,D000426,203.99.96.114,M003,Branch,21,Student,18,1,1000.46,2024-11-04
08:09:57
TX000139,AC00405,997.43,2023-11-22
16:07:19,Debit,Seattle,D000661,100.4.40.132,M067,Online,69,Doctor,118,1,6810.05,202
4-11-04 08:08:25
TX000140,AC00385,234.57,2023-09-01
16:09:08,Debit,Chicago,D000553,45.182.28.148,M045,Online,23,Student,120,1,263.98,20
24-11-04 08:08:47
TX000141,AC00403,6.0,2023-10-23
18:38:15,Debit,Chicago,D000556,18.72.115.111,M090,Online,30,Doctor,246,1,5442.76,20
24-11-04 08:09:43
TX000142,AC00114,1049.92,2023-10-23
16:50:33,Debit,Detroit,D000522,121.67.144.20,M052,ATM,80,Retired,21,1,2037.85,2024-
11-04 08:10:34
TX000143,AC00163,227.14,2023-07-03
17:42:08,Debit,Charlotte,D000439,197.162.55.147,M057,ATM,18,Student,294,1,341.94,20
24-11-04 08:11:34
TX000144,AC00108,233.74,2023-10-24 16:41:00,Credit,Oklahoma
City,D000600,96.115.67.230,M030,Online,66,Retired,17,1,1066.59,2024-11-04 08:11:17
TX000145,AC00397,113.02,2023-09-25
16:54:22,Credit,Jacksonville,D000369,33.212.169.157,M019,Branch,69,Retired,166,1,60
77.96,2024-11-04 08:07:21
TX000146,AC00434,45.85,2023-02-16 17:57:10,Debit,Los
Angeles,D000241,163.129.70.210,M085,ATM,20,Student,92,1,1659.15,2024-11-04 08:07:24
TX000147,AC00385,973.39,2023-08-30
17:23:20,Debit,Sacramento,D000292,202.194.199.70,M026,Branch,77,Retired,296,1,2042.
22,2024-11-04 08:11:44
TX000148,AC00161,514.95,2023-04-13 18:37:48,Debit,New
York,D000109,23.92.205.75,M056,Online,41,Doctor,142,5,421.93,2024-11-04 08:10:01
TX000149,AC00333,415.5,2023-07-28
16:29:23,Debit,Memphis,D000330,140.212.253.222,M077,ATM,66,Doctor,141,1,10113.66,20
24-11-04 08:10:23
TX000150,AC00279,265.76,2023-02-06
17:48:55,Debit,Philadelphia,D000158,3.157.63.220,M049,Online,54,Retired,92,1,4446.1
7,2024-11-04 08:12:18
TX000151,AC00072,69.4,2023-07-24 18:08:43,Debit,Virginia
Beach,D000413,216.151.64.40,M073,Online,80,Retired,113,1,6452.77,2024-11-04
08:09:04
TX000152,AC00242,332.93,2023-11-20
16:29:48,Credit,Albuquerque,D000548,113.115.81.178,M039,Branch,35,Engineer,293,1,27
88.2,2024-11-04 08:08:14
TX000153,AC00303,267.9,2023-10-09 16:52:47,Debit,San
Antonio,D000605,216.32.4.105,M078,Online,20,Student,160,1,596.16,2024-11-04
08:08:34
TX000154,AC00442,496.03,2023-11-03 16:45:52,Debit,San
Francisco,D000070,210.160.90.52,M009,Branch,61,Doctor,265,1,12904.66,2024-11-04
08:09:41
TX000155,AC00087,376.26,2023-02-15
16:41:11,Debit,Tucson,D000481,82.88.241.226,M081,ATM,37,Engineer,245,1,9062.4,2024-
11-04 08:09:58
TX000156,AC00174,83.02,2023-09-04
17:59:51,Credit,Seattle,D000226,34.92.221.183,M058,Online,36,Engineer,171,1,9009.56
,2024-11-04 08:11:01
TX000157,AC00421,93.26,2023-07-27 16:22:52,Credit,New
York,D000436,182.225.2.156,M092,Online,20,Student,72,1,1152.2,2024-11-04 08:12:04
TX000158,AC00111,803.37,2023-04-17
16:08:34,Credit,Memphis,D000108,191.91.45.159,M030,Branch,68,Doctor,129,1,12168.37,
2024-11-04 08:08:40
TX000159,AC00275,35.76,2023-09-19
17:38:18,Debit,Charlotte,D000678,111.78.64.133,M057,Branch,23,Student,122,1,611.86,
2024-11-04 08:11:40
TX000160,AC00492,28.53,2023-05-31
16:37:39,Debit,Washington,D000310,215.97.143.157,M035,Online,62,Doctor,99,1,8670.53
,2024-11-04 08:06:30
TX000161,AC00380,139.53,2023-10-09
17:20:09,Credit,Louisville,D000491,167.104.180.235,M002,Online,53,Doctor,177,1,1009
8.86,2024-11-04 08:07:31
TX000162,AC00227,307.57,2023-01-09
16:12:01,Debit,Detroit,D000076,128.16.32.183,M049,Branch,33,Doctor,285,1,5307.74,20
24-11-04 08:06:33
TX000163,AC00257,60.65,2023-05-26
18:15:08,Credit,Tucson,D000456,10.144.131.89,M085,Branch,56,Retired,53,1,1047.28,20
24-11-04 08:09:22
TX000164,AC00062,74.86,2023-08-14
17:43:17,Debit,Nashville,D000115,161.168.126.136,M028,Branch,70,Doctor,125,1,6921.4
8,2024-11-04 08:07:39
TX000165,AC00383,117.97,2023-11-24 18:51:32,Debit,Kansas
City,D000281,198.39.35.23,M100,Branch,51,Retired,137,1,1475.46,2024-11-04 08:09:21
TX000166,AC00182,231.91,2023-01-31
18:31:22,Debit,Memphis,D000371,161.71.2.223,M044,ATM,34,Engineer,165,1,112.76,2024-
11-04 08:12:15
TX000167,AC00478,126.21,2023-02-14
16:07:01,Debit,Baltimore,D000001,141.121.30.32,M001,Branch,75,Retired,268,1,5669.66
,2024-11-04 08:08:42
TX000168,AC00332,506.28,2023-05-02
17:03:29,Credit,Chicago,D000606,110.150.1.201,M010,Online,53,Retired,162,2,1309.95,
2024-11-04 08:09:09
TX000169,AC00202,304.35,2023-12-04
17:07:34,Debit,Houston,D000281,183.39.94.209,M007,Branch,31,Engineer,36,1,4057.1,20
24-11-04 08:08:45
TX000170,AC00331,281.85,2023-05-16
17:26:37,Debit,Detroit,D000148,219.193.239.152,M013,ATM,22,Student,109,1,1585.98,20
24-11-04 08:07:38
TX000171,AC00474,777.88,2023-03-20
16:58:12,Debit,Houston,D000436,139.23.212.102,M018,Branch,31,Engineer,17,1,6825.55,
2024-11-04 08:09:15
TX000172,AC00268,119.18,2023-08-25 18:01:38,Debit,Los
Angeles,D000309,7.105.184.86,M093,Branch,56,Retired,96,1,5516.5,2024-11-04 08:07:34
TX000173,AC00247,177.19,2023-05-15
17:25:28,Debit,Chicago,D000666,130.92.201.49,M088,Online,76,Retired,43,1,5343.3,202
4-11-04 08:06:30
TX000174,AC00298,260.88,2023-05-29
16:50:10,Debit,Denver,D000327,184.59.28.72,M094,Branch,22,Student,36,1,903.05,2024-
11-04 08:06:52
TX000175,AC00106,169.47,2023-03-22
16:10:14,Debit,Chicago,D000061,120.170.93.69,M046,Online,24,Student,19,1,1806.16,20
24-11-04 08:07:37
TX000176,AC00035,73.23,2023-05-19
16:52:53,Debit,Portland,D000059,155.37.19.43,M022,Branch,26,Student,14,1,787.74,202
4-11-04 08:11:12
TX000177,AC00363,1362.55,2023-02-10 18:07:07,Debit,El
Paso,D000213,93.52.44.101,M001,ATM,29,Engineer,106,1,2429.68,2024-11-04 08:11:05
TX000178,AC00273,792.57,2023-05-22
16:22:36,Debit,Baltimore,D000424,110.235.207.187,M059,ATM,19,Student,164,1,770.37,2
024-11-04 08:10:39
TX000179,AC00156,237.06,2023-12-18
16:47:17,Debit,Phoenix,D000455,61.95.76.233,M049,Online,71,Retired,46,1,1182.77,202
4-11-04 08:07:50
TX000180,AC00010,34.17,2023-11-21
16:57:43,Credit,Philadelphia,D000036,177.116.108.246,M091,Online,54,Engineer,54,1,7
26.55,2024-11-04 08:06:29
TX000181,AC00036,740.25,2023-07-19
17:03:58,Debit,Philadelphia,D000030,1.198.76.182,M010,Online,41,Doctor,123,1,14464.
3,2024-11-04 08:08:27
TX000182,AC00149,453.54,2023-04-19
16:36:03,Debit,Albuquerque,D000150,223.32.70.156,M017,ATM,58,Doctor,82,1,12046.3,20
24-11-04 08:12:06
TX000183,AC00225,300.47,2023-11-13
16:11:52,Debit,Jacksonville,D000272,156.173.170.140,M065,Branch,73,Retired,100,1,78
85.64,2024-11-04 08:08:00
TX000184,AC00077,110.93,2023-04-07 16:38:15,Credit,Virginia
Beach,D000142,101.223.82.253,M036,Branch,19,Student,201,1,1952.35,2024-11-04
08:10:53
TX000185,AC00440,201.69,2023-01-03 16:46:36,Debit,Las
Vegas,D000626,193.108.17.115,M019,ATM,59,Doctor,299,1,7328.52,2024-11-04 08:10:16
TX000186,AC00321,399.21,2023-01-30
16:15:49,Debit,Portland,D000301,30.229.179.194,M062,ATM,59,Engineer,109,1,3210.39,2
024-11-04 08:08:21
TX000187,AC00099,1041.88,2023-09-06
16:44:02,Debit,Jacksonville,D000208,32.240.176.64,M032,Online,78,Retired,57,1,5726.
2,2024-11-04 08:06:44
TX000188,AC00258,630.36,2023-03-02
16:11:53,Debit,Mesa,D000091,200.22.195.243,M084,ATM,62,Retired,52,1,1363.65,2024-
11-04 08:12:15
TX000189,AC00132,10.94,2023-10-23
17:24:07,Credit,Philadelphia,D000503,10.191.172.154,M083,ATM,60,Engineer,245,1,1241
.99,2024-11-04 08:11:53
TX000190,AC00113,215.9,2023-01-04 16:02:09,Debit,Los
Angeles,D000414,147.119.62.178,M083,ATM,38,Doctor,235,1,7873.28,2024-11-04 08:10:23
TX000191,AC00396,1422.55,2023-07-10
17:49:18,Debit,Washington,D000569,188.124.181.12,M072,Branch,79,Retired,165,1,5674.
32,2024-11-04 08:06:50
TX000192,AC00099,226.37,2023-09-18
17:07:08,Credit,Louisville,D000631,206.62.122.93,M041,Branch,49,Doctor,141,1,9840.0
4,2024-11-04 08:09:56
TX000193,AC00265,444.89,2023-09-11 16:27:39,Credit,Las
Vegas,D000173,42.61.10.112,M060,Branch,43,Doctor,101,1,10328.23,2024-11-04 08:11:50
TX000194,AC00047,280.57,2023-01-27 17:35:05,Credit,Virginia
Beach,D000538,170.225.23.251,M017,Online,25,Student,24,1,293.24,2024-11-04 08:10:24
TX000195,AC00005,488.54,2023-07-03
17:47:49,Debit,Jacksonville,D000466,198.24.183.157,M036,Branch,52,Engineer,132,1,74
86.63,2024-11-04 08:07:26
TX000196,AC00363,3.3,2023-03-27 16:42:16,Credit,Los
Angeles,D000215,116.44.12.250,M085,Branch,50,Doctor,131,1,11385.37,2024-11-04
08:10:11
TX000197,AC00426,199.39,2023-08-21 16:16:22,Debit,Colorado
Springs,D000304,194.88.79.54,M023,Branch,69,Retired,165,1,7264.79,2024-11-04
08:09:06
TX000198,AC00107,20.36,2023-07-24
17:02:18,Debit,Tucson,D000082,96.115.67.230,M069,Branch,62,Retired,75,1,2762.48,202
4-11-04 08:11:15
TX000199,AC00237,113.64,2023-10-24
17:09:41,Debit,Detroit,D000022,31.127.129.152,M038,Online,62,Retired,32,1,6675.03,2
024-11-04 08:07:55
TX000200,AC00358,493.11,2023-07-31 16:25:26,Debit,Colorado
Springs,D000232,35.220.238.127,M022,Branch,53,Retired,236,1,7432.99,2024-11-04
08:08:01
TX000201,AC00113,307.41,2023-06-12 17:32:52,Debit,Los
Angeles,D000014,1.7.29.72,M007,ATM,19,Student,14,1,1057.0,2024-11-04 08:09:48
TX000202,AC00010,11.18,2023-11-30
16:52:42,Debit,Atlanta,D000129,16.51.235.240,M017,Online,43,Doctor,161,1,5956.89,20
24-11-04 08:10:20
TX000203,AC00499,313.82,2023-11-15
18:57:38,Debit,Tucson,D000357,179.43.245.131,M097,Branch,59,Engineer,151,1,7261.59,
2024-11-04 08:08:42
TX000204,AC00380,51.0,2023-01-30
16:00:38,Debit,Seattle,D000199,193.217.248.188,M063,Branch,64,Retired,107,1,4943.16
,2024-11-04 08:08:23
TX000205,AC00452,140.98,2023-05-25
16:34:22,Debit,Memphis,D000374,192.95.36.246,M059,Branch,60,Engineer,100,1,8127.48,
2024-11-04 08:12:13
TX000206,AC00020,288.04,2023-08-24
16:47:21,Debit,Denver,D000582,205.69.66.135,M092,ATM,68,Retired,63,1,1748.02,2024-
11-04 08:10:00
TX000207,AC00181,800.55,2023-05-04 16:21:31,Debit,Oklahoma
City,D000657,8.244.162.185,M062,ATM,31,Engineer,108,1,9660.22,2024-11-04 08:06:49
TX000208,AC00370,485.54,2023-02-06
17:46:59,Debit,Houston,D000589,140.212.253.222,M061,ATM,46,Engineer,143,1,6371.51,2
024-11-04 08:11:46
TX000209,AC00453,521.15,2023-02-17 18:16:05,Debit,Kansas
City,D000108,166.7.230.111,M084,ATM,54,Doctor,214,1,9442.47,2024-11-04 08:07:31
TX000210,AC00339,321.79,2023-08-07
17:30:33,Credit,Raleigh,D000537,86.103.2.29,M056,ATM,63,Retired,61,1,5959.2,2024-
11-04 08:10:01
TX000211,AC00249,304.93,2023-02-24
16:23:22,Debit,Portland,D000700,21.190.11.223,M098,ATM,65,Doctor,158,1,13531.22,202
4-11-04 08:08:15
TX000212,AC00479,432.08,2023-07-31 16:04:55,Debit,El
Paso,D000073,40.192.99.27,M044,ATM,40,Doctor,145,1,11500.62,2024-11-04 08:11:46
TX000213,AC00301,694.2,2023-12-07
16:20:08,Debit,Milwaukee,D000007,27.143.109.203,M035,ATM,61,Retired,72,1,1389.37,20
24-11-04 08:07:23
TX000214,AC00380,116.86,2023-03-20
18:28:48,Debit,Louisville,D000531,184.146.10.88,M088,ATM,55,Engineer,171,1,6706.56,
2024-11-04 08:12:15
TX000215,AC00130,386.81,2023-03-03
18:02:52,Credit,Detroit,D000248,34.169.232.37,M039,Online,57,Doctor,149,1,7175.29,2
024-11-04 08:10:50
TX000216,AC00006,74.88,2023-05-24
16:25:50,Debit,Atlanta,D000139,161.161.26.115,M026,ATM,25,Student,202,1,420.67,2024
-11-04 08:07:46
TX000217,AC00096,195.76,2023-05-22
16:17:19,Debit,Philadelphia,D000517,119.163.214.161,M056,Branch,75,Retired,99,1,732
3.53,2024-11-04 08:09:48
TX000218,AC00108,134.7,2023-08-21 16:03:18,Debit,Fort
Worth,D000637,155.19.119.0,M074,ATM,50,Doctor,106,1,8395.85,2024-11-04 08:11:07
TX000219,AC00070,890.24,2023-07-07 18:03:43,Credit,Las
Vegas,D000223,28.149.72.129,M029,Online,33,Engineer,161,1,5140.93,2024-11-04
08:07:32
TX000220,AC00417,361.27,2023-01-06
17:01:53,Debit,Omaha,D000676,78.100.105.143,M088,ATM,63,Doctor,180,1,7945.57,2024-
11-04 08:10:07
TX000221,AC00391,131.56,2023-10-19
16:42:37,Debit,Charlotte,D000203,27.215.118.94,M014,Branch,44,Doctor,42,1,5873.54,2
024-11-04 08:07:12
TX000222,AC00414,485.51,2023-11-28
16:49:27,Credit,Milwaukee,D000460,91.204.200.167,M097,Online,76,Retired,37,1,3074.4
5,2024-11-04 08:08:02
TX000223,AC00004,547.87,2023-07-10
17:15:27,Debit,Columbus,D000183,188.205.152.176,M064,ATM,64,Retired,131,1,6155.76,2
024-11-04 08:10:31
TX000224,AC00047,457.3,2023-06-26 18:25:21,Debit,Virginia
Beach,D000214,62.27.235.199,M042,Online,28,Engineer,15,1,8318.29,2024-11-04
08:07:53
TX000225,AC00198,506.24,2023-01-13
16:44:26,Debit,Chicago,D000315,136.104.90.223,M077,ATM,58,Engineer,64,1,230.09,2024
-11-04 08:11:40
TX000226,AC00314,486.59,2023-12-19
16:55:17,Debit,Indianapolis,D000029,129.102.184.189,M017,Branch,57,Retired,119,1,25
13.56,2024-11-04 08:10:02
TX000227,AC00212,163.68,2023-09-28 16:20:57,Debit,San
Diego,D000440,35.67.21.23,M087,Branch,41,Doctor,292,1,10090.05,2024-11-04 08:11:01
TX000228,AC00115,581.65,2023-01-09
16:54:58,Debit,Boston,D000666,80.92.209.207,M009,ATM,22,Student,176,1,480.19,2024-
11-04 08:09:39
TX000229,AC00055,52.01,2023-11-07
16:46:04,Debit,Mesa,D000652,178.34.103.183,M019,ATM,48,Doctor,85,1,1120.88,2024-11-
04 08:11:27
TX000230,AC00427,630.24,2023-11-29
18:10:30,Debit,Boston,D000548,12.246.170.239,M054,ATM,21,Student,62,1,370.81,2024-
11-04 08:11:52
TX000231,AC00401,523.74,2023-11-02 16:36:37,Debit,Oklahoma
City,D000551,216.151.64.40,M099,ATM,43,Doctor,159,1,13498.55,2024-11-04 08:06:52
TX000232,AC00430,705.6,2023-02-20
18:41:43,Debit,Phoenix,D000103,205.45.234.42,M071,Branch,40,Doctor,124,3,14804.7,20
24-11-04 08:09:04
TX000233,AC00299,217.5,2023-10-23
18:54:48,Credit,Denver,D000485,101.90.40.193,M043,Branch,46,Engineer,35,1,3057.4,20
24-11-04 08:06:58
TX000234,AC00345,91.48,2023-01-23 16:50:31,Debit,Fort
Worth,D000295,160.74.183.38,M081,ATM,51,Doctor,141,1,14942.78,2024-11-04 08:09:17
TX000235,AC00430,5.25,2023-11-13 18:26:24,Debit,San
Jose,D000571,93.170.203.44,M010,ATM,39,Doctor,49,1,14143.32,2024-11-04 08:12:22
TX000236,AC00175,54.03,2023-09-19
17:16:46,Credit,Milwaukee,D000519,161.25.82.11,M087,ATM,56,Retired,161,1,6736.3,202
4-11-04 08:07:36
TX000237,AC00177,736.73,2023-11-27
16:05:27,Debit,Memphis,D000167,107.247.202.71,M037,Branch,48,Engineer,10,1,3313.07,
2024-11-04 08:10:54
TX000238,AC00225,368.91,2023-03-10 17:49:57,Debit,Virginia
Beach,D000221,218.238.171.184,M082,Branch,54,Doctor,14,1,829.71,2024-11-04 08:10:28
TX000239,AC00394,33.06,2023-01-17 16:03:41,Credit,Fort
Worth,D000417,63.67.150.226,M045,Online,53,Retired,170,1,1540.87,2024-11-04
08:06:43
TX000240,AC00026,66.5,2023-05-04
16:44:56,Credit,Louisville,D000419,13.88.251.53,M098,Online,32,Engineer,144,1,6820.
23,2024-11-04 08:08:06
TX000241,AC00076,177.08,2023-01-06 17:16:44,Debit,Las
Vegas,D000450,176.96.83.253,M014,Online,35,Doctor,85,1,13475.14,2024-11-04 08:12:21
TX000242,AC00215,588.54,2023-02-06
17:57:28,Debit,Portland,D000609,211.97.88.141,M031,Branch,32,Engineer,130,1,714.45,
2024-11-04 08:10:37
TX000243,AC00202,173.5,2023-10-23
17:16:20,Debit,Nashville,D000235,32.13.122.242,M052,ATM,21,Student,282,1,1306.91,20
24-11-04 08:11:52
TX000244,AC00400,78.33,2023-07-31
16:13:12,Credit,Memphis,D000191,85.240.254.83,M069,Online,56,Engineer,189,1,7255.33
,2024-11-04 08:08:18
TX000245,AC00004,40.66,2024-01-01
16:08:49,Debit,Louisville,D000214,148.25.159.90,M061,Branch,59,Retired,156,1,1153.8
4,2024-11-04 08:11:28
TX000246,AC00260,97.22,2023-02-20
17:30:19,Credit,Atlanta,D000507,188.205.152.176,M063,Branch,77,Retired,55,1,6647.73
,2024-11-04 08:11:17
TX000247,AC00415,34.07,2023-11-06
17:22:58,Debit,Philadelphia,D000158,29.168.185.63,M080,Branch,22,Student,81,1,8709.
77,2024-11-04 08:07:21
TX000248,AC00337,492.06,2023-10-19
16:14:15,Debit,Fresno,D000411,60.166.231.236,M012,Online,23,Student,74,1,857.9,2024
-11-04 08:09:56
TX000249,AC00253,842.01,2023-09-12 16:43:27,Credit,Virginia
Beach,D000209,62.152.134.92,M015,Online,53,Doctor,185,1,509.45,2024-11-04 08:08:33
TX000250,AC00126,73.55,2023-01-09
16:09:48,Debit,Atlanta,D000210,196.121.240.10,M086,ATM,51,Engineer,158,1,2812.06,20
24-11-04 08:11:21
TX000251,AC00304,760.53,2023-09-04
18:13:25,Debit,Phoenix,D000651,177.116.108.246,M005,Online,57,Engineer,118,1,6179.9
1,2024-11-04 08:09:35
TX000252,AC00470,273.08,2023-01-30
16:09:08,Credit,Houston,D000534,150.231.20.169,M007,Branch,26,Engineer,134,1,6609.3
,2024-11-04 08:07:57
TX000253,AC00041,371.69,2023-12-22 16:27:49,Debit,San
Francisco,D000374,124.180.225.109,M020,Branch,67,Retired,143,1,3484.32,2024-11-04
08:09:59
TX000254,AC00442,218.96,2023-08-30
16:11:47,Debit,Seattle,D000556,52.196.112.199,M021,ATM,18,Student,13,1,754.21,2024-
11-04 08:10:35
TX000255,AC00430,227.39,2023-12-25
16:58:19,Debit,Atlanta,D000207,96.115.67.230,M010,Online,18,Student,65,1,751.09,202
4-11-04 08:11:36
TX000256,AC00258,237.99,2023-05-08 16:45:11,Credit,Kansas
City,D000563,168.55.35.243,M043,Branch,39,Doctor,86,1,8510.09,2024-11-04 08:11:36
TX000257,AC00073,186.6,2023-07-04
16:27:23,Debit,Washington,D000149,52.1.78.30,M037,Online,58,Doctor,13,1,1508.72,202
4-11-04 08:06:24
TX000258,AC00430,341.15,2023-02-13 17:18:15,Debit,San
Jose,D000453,6.44.165.160,M042,Online,18,Student,148,1,511.37,2024-11-04 08:10:09
TX000259,AC00363,434.58,2023-09-06
16:28:38,Debit,Memphis,D000136,80.92.209.207,M091,ATM,59,Doctor,215,1,12648.32,2024
-11-04 08:08:15
TX000260,AC00307,312.88,2023-05-26
18:12:50,Credit,Portland,D000503,201.114.165.141,M040,Branch,54,Engineer,44,1,233.2
1,2024-11-04 08:07:23
TX000261,AC00085,75.15,2023-09-18
17:31:23,Debit,Boston,D000014,135.29.211.116,M094,ATM,23,Student,154,1,1092.92,2024
-11-04 08:11:00
TX000262,AC00448,23.3,2023-08-14 18:13:38,Debit,Los
Angeles,D000385,111.226.226.202,M061,ATM,59,Engineer,161,1,6711.15,2024-11-04
08:08:06
TX000263,AC00194,47.38,2023-02-08
18:18:07,Credit,Seattle,D000388,150.231.20.169,M061,Online,25,Student,61,1,459.37,2
024-11-04 08:07:05
TX000264,AC00319,512.81,2023-07-19
16:57:01,Debit,Sacramento,D000611,82.75.200.117,M004,Branch,79,Retired,30,1,6994.34
,2024-11-04 08:11:58
TX000265,AC00366,488.15,2023-07-31
16:01:00,Debit,Louisville,D000257,81.102.230.41,M098,Branch,43,Engineer,168,1,7071.
09,2024-11-04 08:11:13
TX000266,AC00338,12.82,2023-04-05 18:37:10,Debit,Fort
Worth,D000482,152.234.65.155,M055,ATM,44,Engineer,156,1,9045.19,2024-11-04 08:08:25
TX000267,AC00178,66.9,2023-04-17
16:50:45,Credit,Charlotte,D000221,138.210.196.19,M021,Online,79,Retired,129,4,5238.
71,2024-11-04 08:10:39
TX000268,AC00424,535.91,2023-07-07 16:38:12,Debit,Las
Vegas,D000583,104.80.232.55,M097,Online,43,Engineer,22,1,9642.12,2024-11-04
08:10:49
TX000269,AC00147,270.72,2023-07-03
18:01:00,Credit,Washington,D000508,26.240.219.199,M094,Online,26,Engineer,53,1,6263
.96,2024-11-04 08:11:05
TX000270,AC00171,97.98,2023-02-06
16:09:48,Debit,Denver,D000470,211.42.9.0,M033,Branch,72,Retired,18,1,7460.33,2024-
11-04 08:08:43
TX000271,AC00023,196.08,2023-08-25 16:52:28,Debit,San
Francisco,D000623,198.73.211.114,M088,Online,61,Retired,98,1,4233.82,2024-11-04
08:06:31
TX000272,AC00263,251.18,2023-06-01 16:51:11,Debit,San
Jose,D000056,134.222.122.238,M058,ATM,42,Engineer,246,1,8303.9,2024-11-04 08:07:55
TX000273,AC00423,44.52,2023-03-28 18:30:25,Debit,El
Paso,D000618,89.21.156.229,M081,Online,28,Student,205,1,314.28,2024-11-04 08:10:28
TX000274,AC00455,178.87,2023-05-23
16:03:54,Debit,Baltimore,D000663,134.247.5.188,M001,Online,35,Doctor,180,1,5241.23,
2024-11-04 08:10:16
TX000275,AC00454,1176.28,2023-12-20 16:08:02,Credit,Kansas
City,D000476,50.202.8.53,M074,ATM,54,Engineer,174,5,323.69,2024-11-04 08:11:44
TX000276,AC00055,386.68,2023-10-31 16:48:01,Debit,New
York,D000453,207.157.126.125,M019,Branch,46,Doctor,128,1,6863.06,2024-11-04
08:06:28
TX000277,AC00403,167.14,2023-04-24
18:33:29,Debit,Denver,D000231,125.89.163.224,M049,Online,76,Retired,20,1,3877.73,20
24-11-04 08:06:26
TX000278,AC00220,345.22,2023-09-05
16:55:47,Debit,Fresno,D000217,164.75.163.220,M025,Branch,69,Retired,253,1,4046.58,2
024-11-04 08:07:36
TX000279,AC00009,74.85,2023-12-25
17:19:08,Debit,Raleigh,D000526,191.82.103.198,M091,ATM,72,Retired,117,1,2409.73,202
4-11-04 08:11:49
TX000280,AC00445,671.73,2023-10-16
16:15:54,Debit,Washington,D000641,112.56.160.202,M071,Branch,58,Engineer,54,1,5211.
88,2024-11-04 08:12:04
TX000281,AC00133,255.04,2023-11-23
16:15:59,Debit,Seattle,D000206,98.39.212.221,M084,ATM,45,Engineer,152,1,6217.86,202
4-11-04 08:11:38
TX000282,AC00362,45.77,2023-02-09
17:50:23,Debit,Philadelphia,D000484,85.239.236.80,M066,Online,25,Student,109,1,5978
.12,2024-11-04 08:08:01
TX000283,AC00026,329.69,2023-01-09 16:54:30,Credit,San
Antonio,D000278,146.69.70.214,M088,Online,26,Student,66,1,1671.66,2024-11-04
08:09:49
TX000284,AC00387,362.04,2023-07-10
16:37:11,Credit,Philadelphia,D000145,52.1.78.30,M059,Branch,58,Doctor,198,2,8421.88
,2024-11-04 08:08:47
TX000285,AC00451,11.92,2023-10-09 17:48:55,Debit,San
Diego,D000678,192.95.36.246,M063,Branch,53,Doctor,52,1,14611.9,2024-11-04 08:11:22
TX000286,AC00033,47.42,2023-12-19 16:46:08,Debit,San
Diego,D000249,41.0.10.107,M012,ATM,64,Doctor,28,1,8253.52,2024-11-04 08:08:56
TX000287,AC00087,35.99,2023-01-19
16:14:12,Debit,Miami,D000270,162.207.77.170,M023,Branch,63,Retired,129,1,4489.79,20
24-11-04 08:09:17
TX000288,AC00159,151.19,2023-05-05 16:04:36,Credit,New
York,D000658,217.233.219.196,M061,Branch,37,Doctor,96,1,11903.82,2024-11-04
08:11:16
TX000289,AC00177,242.62,2023-07-10 16:40:15,Credit,San
Francisco,D000332,138.87.180.254,M094,Online,22,Student,234,1,483.02,2024-11-04
08:07:09
TX000290,AC00093,48.72,2023-09-29 18:54:28,Debit,Virginia
Beach,D000567,158.135.64.240,M063,Branch,21,Student,17,1,816.08,2024-11-04 08:07:27
TX000291,AC00427,43.46,2023-07-21
17:02:42,Debit,Boston,D000263,21.190.11.223,M020,ATM,25,Student,80,1,578.06,2024-
11-04 08:10:45
TX000292,AC00284,1036.21,2023-07-21
18:54:14,Debit,Omaha,D000129,93.218.115.132,M067,Online,25,Student,126,1,477.3,2024
-11-04 08:12:22
TX000293,AC00189,443.79,2023-10-09 18:28:04,Debit,Las
Vegas,D000407,198.39.35.23,M099,ATM,53,Retired,87,1,3133.85,2024-11-04 08:11:16
TX000294,AC00495,365.14,2023-12-01
18:46:28,Debit,Dallas,D000640,173.232.121.213,M002,Online,68,Retired,57,1,5894.09,2
024-11-04 08:07:25
TX000295,AC00148,757.41,2023-05-05 16:31:53,Debit,Los
Angeles,D000383,125.89.163.224,M048,ATM,22,Student,37,1,9532.42,2024-11-04 08:09:03
TX000296,AC00272,20.54,2023-08-21 18:09:24,Debit,Fort
Worth,D000348,171.101.134.74,M055,Branch,51,Engineer,72,1,5327.03,2024-11-04
08:07:28
TX000297,AC00381,475.36,2023-10-02
16:03:09,Debit,Phoenix,D000540,132.127.5.187,M018,ATM,34,Engineer,105,1,2000.6,2024
-11-04 08:06:59
TX000298,AC00110,34.74,2023-06-26 16:40:21,Debit,San
Francisco,D000320,82.88.241.226,M072,ATM,56,Retired,24,1,6827.57,2024-11-04
08:11:03
TX000299,AC00495,689.54,2023-03-06 16:46:57,Debit,Oklahoma
City,D000395,89.6.100.149,M038,Branch,27,Student,93,1,1633.76,2024-11-04 08:08:53
TX000300,AC00035,211.18,2023-10-16
16:09:47,Debit,Washington,D000428,64.89.183.39,M059,ATM,73,Retired,90,1,4069.17,202
4-11-04 08:11:50
TX000301,AC00119,211.36,2023-11-21 16:23:41,Credit,Fort
Worth,D000700,63.67.150.226,M041,Branch,51,Engineer,286,1,7943.47,2024-11-04
08:11:10
TX000302,AC00488,744.41,2023-07-31
16:35:59,Credit,Houston,D000115,24.181.236.233,M095,Online,39,Engineer,107,1,8842.4
7,2024-11-04 08:11:27
TX000303,AC00466,61.43,2023-06-29
16:16:37,Debit,Phoenix,D000084,14.200.197.126,M035,Online,24,Student,170,1,1882.77,
2024-11-04 08:08:18
TX000304,AC00489,167.44,2023-09-25
16:11:18,Debit,Mesa,D000483,166.7.230.111,M087,Branch,37,Doctor,82,1,12526.71,2024-
11-04 08:10:49
TX000305,AC00306,361.46,2023-04-07
17:23:05,Debit,Nashville,D000169,171.150.178.172,M093,Online,21,Student,83,1,4737.8
4,2024-11-04 08:10:42
TX000306,AC00431,378.85,2023-06-16 17:21:15,Debit,Virginia
Beach,D000043,192.95.36.246,M089,Branch,78,Retired,126,1,2300.53,2024-11-04
08:09:07
TX000307,AC00233,241.11,2023-06-16
16:41:23,Debit,Columbus,D000443,195.164.171.146,M063,Branch,30,Doctor,55,1,12385.05
,2024-11-04 08:10:49
TX000308,AC00389,131.93,2023-09-11 17:31:10,Credit,Fort
Worth,D000245,216.32.4.105,M049,Branch,31,Engineer,13,1,4547.06,2024-11-04 08:06:50
TX000309,AC00067,20.28,2023-07-19 17:42:38,Debit,Oklahoma
City,D000585,150.83.4.238,M047,Online,36,Engineer,213,1,2047.83,2024-11-04 08:10:02
TX000310,AC00300,415.88,2023-04-27 17:30:16,Debit,San
Diego,D000146,152.140.239.181,M005,Branch,70,Doctor,170,1,10008.33,2024-11-04
08:08:01
TX000311,AC00386,49.99,2023-02-09
17:53:59,Debit,Omaha,D000668,155.140.33.42,M062,ATM,62,Retired,139,1,2299.64,2024-
11-04 08:08:15
TX000312,AC00285,1221.65,2023-09-27
16:55:35,Debit,Denver,D000098,83.207.115.164,M091,Online,27,Student,153,1,243.92,20
24-11-04 08:10:41
TX000313,AC00219,100.66,2023-06-16
18:58:50,Debit,Dallas,D000511,86.220.59.252,M024,Branch,50,Doctor,144,1,14473.33,20
24-11-04 08:11:54
TX000314,AC00445,485.54,2023-12-08
16:47:48,Debit,Louisville,D000343,121.67.144.20,M080,Online,19,Student,148,1,1533.3
2,2024-11-04 08:11:09
TX000315,AC00371,321.15,2023-02-10 17:06:40,Debit,Los
Angeles,D000151,200.164.13.160,M037,Branch,46,Doctor,179,1,7005.05,2024-11-04
08:06:33
TX000316,AC00164,711.3,2023-06-26 18:57:37,Debit,San
Jose,D000581,109.42.41.157,M076,Branch,21,Student,51,1,955.4,2024-11-04 08:09:32
TX000317,AC00200,12.23,2023-10-12
16:02:13,Debit,Houston,D000177,23.92.205.75,M065,ATM,42,Engineer,139,1,7844.88,2024
-11-04 08:07:29
TX000318,AC00310,350.94,2023-10-30 17:17:51,Debit,Colorado
Springs,D000154,100.137.90.188,M013,ATM,20,Student,64,1,221.56,2024-11-04 08:10:35
TX000319,AC00106,301.85,2023-04-18
17:43:50,Debit,Columbus,D000433,55.154.161.250,M062,Online,54,Engineer,25,1,6586.19
,2024-11-04 08:10:05
TX000320,AC00444,29.34,2023-03-09
17:37:08,Debit,Louisville,D000029,40.198.240.246,M087,Online,65,Retired,30,1,3944.8
2,2024-11-04 08:11:42
TX000321,AC00441,231.71,2023-04-24
17:01:08,Debit,Raleigh,D000315,26.105.49.129,M060,Branch,27,Student,148,1,1127.98,2
024-11-04 08:07:02
TX000322,AC00300,179.43,2023-08-11 18:20:48,Debit,Oklahoma
City,D000421,189.198.67.252,M004,ATM,58,Retired,244,1,2626.63,2024-11-04 08:10:00
TX000323,AC00194,36.71,2023-01-30
17:11:53,Debit,Jacksonville,D000671,166.7.230.111,M095,Branch,48,Doctor,55,1,6459.3
8,2024-11-04 08:11:44
TX000324,AC00248,138.12,2023-04-11 17:18:50,Credit,Los
Angeles,D000182,45.182.28.148,M067,Branch,53,Doctor,281,1,1649.69,2024-11-04
08:11:23
TX000325,AC00286,233.24,2023-04-17
16:56:06,Debit,Louisville,D000351,45.241.13.208,M070,ATM,33,Engineer,72,1,6939.23,2
024-11-04 08:07:39
TX000326,AC00049,609.14,2023-11-23
16:09:39,Debit,Tucson,D000224,201.113.165.203,M086,ATM,39,Engineer,177,1,9033.87,20
24-11-04 08:11:33
TX000327,AC00471,436.64,2023-12-25 17:46:24,Debit,Los
Angeles,D000683,38.210.156.148,M033,Branch,31,Doctor,111,1,14365.18,2024-11-04
08:08:23
TX000328,AC00434,870.43,2023-05-31 16:54:20,Debit,Los
Angeles,D000427,178.34.103.183,M037,Branch,29,Doctor,55,1,10115.18,2024-11-04
08:07:52
TX000329,AC00264,354.4,2023-11-06
17:23:08,Debit,Chicago,D000416,87.234.36.48,M046,ATM,74,Retired,128,1,7358.65,2024-
11-04 08:10:00
TX000330,AC00316,22.63,2023-02-20 17:28:15,Debit,Kansas
City,D000488,165.114.224.47,M052,Online,53,Engineer,112,1,4438.03,2024-11-04
08:10:56
TX000331,AC00087,182.19,2023-06-19
16:36:25,Debit,Mesa,D000101,157.130.28.27,M007,Branch,26,Student,53,1,1176.1,2024-
11-04 08:06:27
TX000332,AC00140,126.81,2023-10-30
16:58:01,Debit,Philadelphia,D000693,57.232.212.116,M036,Branch,26,Engineer,290,1,54
27.98,2024-11-04 08:12:22
TX000333,AC00418,288.17,2023-09-08 16:48:51,Debit,Virginia
Beach,D000399,143.212.47.226,M012,Online,37,Engineer,50,1,3653.11,2024-11-04
08:10:16
TX000334,AC00187,118.77,2023-10-02
17:44:05,Debit,Atlanta,D000310,104.80.232.55,M066,Branch,55,Engineer,123,1,2104.82,
2024-11-04 08:10:29
TX000335,AC00077,651.82,2023-04-14
17:59:43,Debit,Indianapolis,D000280,138.181.222.38,M094,ATM,21,Student,166,1,1802.7
7,2024-11-04 08:07:02
TX000336,AC00141,66.65,2023-10-17
16:58:59,Debit,Detroit,D000398,120.170.93.69,M100,ATM,37,Engineer,33,1,3559.96,2024
-11-04 08:11:00
TX000337,AC00332,98.53,2023-01-16
16:31:48,Debit,Denver,D000684,119.163.214.161,M085,Branch,69,Retired,166,1,3564.8,2
024-11-04 08:11:19
TX000338,AC00439,138.95,2023-06-02
16:48:43,Debit,Washington,D000675,104.155.121.252,M090,Online,71,Retired,30,1,6752.
92,2024-11-04 08:08:37
TX000339,AC00055,33.89,2023-11-10
16:10:34,Debit,Nashville,D000588,14.105.144.122,M079,Branch,26,Student,177,1,1444.7
5,2024-11-04 08:11:36
TX000340,AC00299,23.71,2023-09-18
16:04:52,Debit,Atlanta,D000284,2.61.10.58,M005,Branch,58,Doctor,164,1,10788.89,2024
-11-04 08:09:16
TX000341,AC00107,1830.0,2023-03-01 16:31:58,Debit,San
Antonio,D000436,62.27.235.199,M082,Online,55,Engineer,238,1,2235.7,2024-11-04
08:11:59
TX000342,AC00171,26.06,2023-12-21 17:01:24,Debit,San
Diego,D000689,140.212.253.222,M096,ATM,65,Doctor,283,1,12893.63,2024-11-04 08:12:00
TX000343,AC00493,17.07,2023-05-01 17:17:12,Debit,Los
Angeles,D000597,47.82.77.181,M023,Branch,27,Engineer,44,1,2798.15,2024-11-04
08:11:25
TX000344,AC00232,703.89,2023-09-22 16:42:15,Debit,San
Antonio,D000473,48.19.99.211,M074,Online,46,Engineer,62,1,3583.67,2024-11-04
08:06:44
TX000345,AC00156,1271.9,2023-08-28
16:43:15,Debit,Houston,D000312,210.136.14.108,M073,ATM,47,Engineer,155,1,2120.8,202
4-11-04 08:09:27
TX000346,AC00442,26.55,2023-09-20
17:25:26,Debit,Houston,D000112,91.204.200.167,M099,ATM,77,Retired,228,1,3085.38,202
4-11-04 08:07:23
TX000347,AC00375,147.4,2023-06-09 16:10:51,Debit,San
Jose,D000283,92.214.76.157,M067,Branch,42,Engineer,259,1,6797.71,2024-11-04
08:07:18
TX000348,AC00034,202.11,2023-03-30
16:09:26,Debit,Memphis,D000072,59.208.79.116,M005,ATM,27,Student,18,1,746.47,2024-
11-04 08:10:01
TX000349,AC00376,308.42,2023-05-02
16:14:22,Debit,Nashville,D000276,76.0.164.168,M077,Branch,75,Retired,39,1,5427.81,2
024-11-04 08:06:34
TX000350,AC00029,11.18,2023-02-27
16:39:28,Debit,Miami,D000609,176.96.83.253,M035,ATM,53,Engineer,144,1,7467.3,2024-
11-04 08:10:57
TX000351,AC00040,294.15,2023-02-02
16:19:31,Debit,Fresno,D000504,112.86.148.212,M020,Online,38,Engineer,136,1,6362.16,
2024-11-04 08:07:20
TX000352,AC00482,29.58,2023-10-30 17:54:19,Debit,Colorado
Springs,D000230,173.252.44.183,M066,Branch,54,Engineer,121,1,8345.26,2024-11-04
08:11:01
TX000353,AC00365,139.45,2023-07-10
16:43:05,Debit,Boston,D000139,77.7.223.184,M004,Online,27,Student,31,1,1305.76,2024
-11-04 08:10:08
TX000354,AC00340,432.63,2023-06-30 17:10:38,Debit,Colorado
Springs,D000469,116.237.223.50,M024,ATM,29,Doctor,137,1,13648.36,2024-11-04
08:10:24
TX000355,AC00349,131.43,2023-02-01
18:47:20,Debit,Charlotte,D000391,77.7.223.184,M053,Online,43,Doctor,65,1,1337.5,202
4-11-04 08:12:12
TX000356,AC00374,516.72,2023-10-09
18:43:04,Debit,Mesa,D000489,197.187.216.106,M025,ATM,42,Engineer,128,1,2015.69,2024
-11-04 08:11:35
TX000357,AC00261,121.82,2023-02-07 17:20:24,Debit,Colorado
Springs,D000095,186.54.68.246,M094,Online,69,Doctor,123,3,8354.54,2024-11-04
08:08:07
TX000358,AC00459,374.5,2023-07-24 16:45:31,Credit,San
Francisco,D000045,9.230.41.239,M002,Branch,26,Student,178,1,1671.51,2024-11-04
08:08:37
TX000359,AC00331,166.13,2023-09-06
17:01:50,Debit,Omaha,D000473,29.168.185.63,M013,ATM,68,Doctor,227,1,11822.53,2024-
11-04 08:12:08
TX000360,AC00165,626.9,2023-10-10
16:42:09,Debit,Chicago,D000686,59.12.96.11,M017,ATM,23,Student,146,1,587.11,2024-
11-04 08:11:30
TX000361,AC00397,466.85,2023-07-17
16:57:14,Debit,Austin,D000016,136.104.90.223,M007,Branch,56,Retired,165,1,5422.53,2
024-11-04 08:09:35
TX000362,AC00192,788.84,2023-05-17
17:00:34,Debit,Phoenix,D000402,4.105.134.118,M055,Online,58,Retired,231,1,1913.73,2
024-11-04 08:09:42
TX000363,AC00063,873.65,2023-03-23 16:38:40,Credit,Oklahoma
City,D000414,214.247.164.80,M050,Online,37,Doctor,59,1,12139.83,2024-11-04 08:09:57
TX000364,AC00478,525.28,2023-04-03 16:37:24,Debit,Colorado
Springs,D000564,70.130.169.235,M011,ATM,69,Retired,134,1,4693.6,2024-11-04 08:09:39
TX000365,AC00272,110.17,2023-09-07
16:08:12,Debit,Raleigh,D000046,156.235.3.171,M054,ATM,30,Engineer,137,1,464.2,2024-
11-04 08:12:11
TX000366,AC00092,632.69,2023-09-12
16:28:38,Debit,Denver,D000455,211.97.88.141,M047,ATM,80,Retired,76,1,4363.74,2024-
11-04 08:09:26
TX000367,AC00332,124.35,2023-12-08 16:39:15,Debit,Oklahoma
City,D000082,49.20.211.229,M015,ATM,72,Retired,90,1,3319.76,2024-11-04 08:11:35
TX000368,AC00087,43.85,2023-03-13
16:25:34,Debit,Fresno,D000092,117.67.192.211,M013,ATM,62,Retired,122,1,4356.98,2024
-11-04 08:07:18
TX000369,AC00327,283.81,2023-03-09 16:31:54,Debit,San
Diego,D000364,64.57.44.102,M046,Branch,28,Student,29,1,1519.35,2024-11-04 08:10:46
TX000370,AC00269,168.53,2023-06-14 16:30:42,Debit,San
Francisco,D000602,157.164.245.130,M100,ATM,71,Retired,112,1,5962.58,2024-11-04
08:12:09
TX000371,AC00177,218.59,2023-11-27
16:43:28,Credit,Denver,D000004,72.192.101.196,M088,Branch,40,Engineer,123,1,6699.23
,2024-11-04 08:07:12
TX000372,AC00322,132.84,2023-08-21 16:28:17,Debit,Oklahoma
City,D000244,147.114.91.132,M060,ATM,21,Student,143,1,822.73,2024-11-04 08:08:40
TX000373,AC00069,157.37,2023-11-15
16:54:44,Credit,Dallas,D000001,66.23.166.248,M014,Branch,42,Doctor,289,1,13964.31,2
024-11-04 08:10:30
TX000374,AC00264,144.77,2023-07-17
16:48:23,Debit,Albuquerque,D000194,57.166.147.242,M007,Online,20,Student,159,1,867.
32,2024-11-04 08:10:54
TX000375,AC00014,643.22,2023-05-03
17:04:32,Debit,Atlanta,D000248,175.166.115.182,M073,ATM,64,Doctor,93,1,1035.86,2024
-11-04 08:07:46
TX000376,AC00316,1392.54,2023-11-20 16:51:14,Debit,El
Paso,D000113,63.67.150.226,M013,Branch,41,Doctor,297,1,13347.69,2024-11-04 08:09:15
TX000377,AC00131,208.07,2023-07-10 16:51:12,Debit,Oklahoma
City,D000084,157.164.245.130,M100,Online,32,Doctor,36,1,8478.9,2024-11-04 08:11:43
TX000378,AC00232,94.3,2023-12-25
17:53:56,Debit,Phoenix,D000446,198.39.35.23,M042,Branch,57,Doctor,57,1,11088.95,202
4-11-04 08:08:14
TX000379,AC00410,295.5,2023-11-23
18:00:00,Debit,Mesa,D000445,137.135.250.168,M095,ATM,59,Retired,36,1,6280.66,2024-
11-04 08:07:08
TX000380,AC00488,30.23,2023-11-06
17:53:25,Debit,Austin,D000406,134.247.5.188,M049,ATM,44,Doctor,99,1,481.13,2024-11-
04 08:12:06
TX000381,AC00329,112.05,2023-10-26
16:16:12,Credit,Phoenix,D000156,116.44.12.250,M078,ATM,26,Student,159,1,1122.88,202
4-11-04 08:08:31
TX000382,AC00021,180.24,2023-07-03
17:03:48,Debit,Phoenix,D000106,169.67.220.37,M098,Branch,58,Engineer,144,1,8431.23,
2024-11-04 08:09:17
TX000383,AC00188,13.71,2023-05-30
17:54:22,Credit,Denver,D000483,189.20.224.220,M084,Online,38,Engineer,148,1,8342.79
,2024-11-04 08:11:17
TX000384,AC00341,96.54,2023-03-13 17:26:17,Debit,New
York,D000387,69.61.96.139,M020,Branch,58,Retired,95,1,7182.22,2024-11-04 08:10:31
TX000385,AC00090,79.35,2023-05-29 17:02:32,Debit,Los
Angeles,D000277,161.161.26.115,M051,Online,67,Retired,70,1,1692.15,2024-11-04
08:09:48
TX000386,AC00456,101.04,2023-07-10 18:16:07,Debit,San
Antonio,D000020,143.212.47.226,M067,ATM,27,Student,160,1,1695.57,2024-11-04
08:06:43
TX000387,AC00322,74.42,2023-11-23 17:23:16,Debit,El
Paso,D000273,76.136.92.235,M003,Online,49,Engineer,68,1,6264.21,2024-11-04 08:11:23
TX000388,AC00135,39.66,2023-05-18 16:16:53,Debit,Virginia
Beach,D000680,200.136.146.93,M045,Branch,52,Engineer,169,1,8497.34,2024-11-04
08:07:20
TX000389,AC00279,99.36,2023-05-09
16:55:54,Debit,Seattle,D000019,93.151.52.152,M004,ATM,40,Doctor,46,1,1272.12,2024-
11-04 08:09:15
TX000390,AC00210,123.85,2023-08-25 18:47:28,Debit,Las
Vegas,D000274,105.136.156.29,M047,Online,56,Engineer,244,1,3959.62,2024-11-04
08:06:36
TX000391,AC00251,426.93,2023-12-25
17:05:00,Debit,Omaha,D000129,3.70.1.133,M054,ATM,19,Student,248,1,476.19,2024-11-04
08:09:12
TX000392,AC00116,133.73,2023-05-16 16:21:42,Credit,San
Jose,D000664,83.80.89.29,M001,Online,25,Student,123,1,1872.22,2024-11-04 08:09:22
TX000393,AC00131,222.39,2023-08-23 16:32:59,Debit,Virginia
Beach,D000008,180.224.54.115,M088,Online,49,Engineer,73,1,3117.39,2024-11-04
08:10:52
TX000394,AC00265,215.94,2023-06-05 16:06:43,Credit,Virginia
Beach,D000037,53.218.177.171,M021,Online,22,Student,140,1,1841.69,2024-11-04
08:10:45
TX000395,AC00326,6.3,2023-12-14
18:52:54,Debit,Columbus,D000539,210.160.90.52,M017,Branch,80,Retired,283,5,7697.68,
2024-11-04 08:12:13
TX000396,AC00411,826.23,2023-05-31 16:25:19,Debit,Colorado
Springs,D000056,153.178.166.93,M042,ATM,29,Doctor,209,1,7580.59,2024-11-04 08:07:32
TX000397,AC00039,416.37,2023-10-11
16:14:28,Debit,Columbus,D000686,198.24.183.157,M015,Online,35,Engineer,67,1,7936.91
,2024-11-04 08:08:50
TX000398,AC00293,131.46,2023-05-15
16:37:12,Debit,Charlotte,D000287,146.69.70.214,M006,Branch,67,Retired,258,1,6642.33
,2024-11-04 08:11:30
TX000399,AC00306,202.86,2023-05-22
17:24:46,Credit,Memphis,D000589,93.169.212.219,M088,Branch,61,Doctor,149,1,7642.25,
2024-11-04 08:08:54
TX000400,AC00285,268.39,2023-06-26
18:25:14,Debit,Miami,D000015,65.164.3.100,M017,ATM,26,Student,171,1,136.74,2024-11-
04 08:06:40
TX000401,AC00145,194.85,2023-09-12
16:50:21,Debit,Jacksonville,D000601,148.234.210.167,M096,Online,23,Student,130,4,31
9.84,2024-11-04 08:08:01
TX000402,AC00128,137.35,2023-03-29
18:12:17,Credit,Sacramento,D000051,37.213.85.222,M028,Online,40,Doctor,220,1,12662.
66,2024-11-04 08:10:23
TX000403,AC00292,712.75,2023-05-26
17:07:56,Debit,Philadelphia,D000573,57.166.147.242,M074,Branch,44,Doctor,25,1,8126.
06,2024-11-04 08:09:52
TX000404,AC00020,353.82,2023-04-10
17:57:59,Debit,Milwaukee,D000043,72.128.135.172,M035,ATM,42,Doctor,143,1,705.75,202
4-11-04 08:06:40
TX000405,AC00229,507.25,2023-10-30
17:21:38,Debit,Washington,D000672,112.196.12.19,M063,Branch,73,Retired,143,1,5331.5
7,2024-11-04 08:11:10
TX000406,AC00053,212.74,2023-12-14
18:53:34,Debit,Seattle,D000110,220.179.173.114,M050,Branch,27,Engineer,128,1,7645.4
7,2024-11-04 08:07:49
TX000407,AC00401,364.42,2023-10-10 17:07:27,Debit,Colorado
Springs,D000469,120.32.147.210,M078,ATM,51,Engineer,146,1,8119.73,2024-11-04
08:09:16
TX000408,AC00208,195.12,2023-07-25
17:42:45,Debit,Louisville,D000603,199.103.32.145,M043,ATM,46,Doctor,144,1,6101.15,2
024-11-04 08:10:40
TX000409,AC00177,230.61,2023-09-04
16:41:19,Debit,Raleigh,D000083,97.4.209.133,M076,Branch,80,Retired,204,1,2561.42,20
24-11-04 08:09:46
TX000410,AC00136,739.28,2023-06-19
16:46:11,Credit,Tucson,D000576,20.147.6.179,M026,Branch,58,Doctor,47,1,11905.64,202
4-11-04 08:11:13
TX000411,AC00029,390.35,2023-09-26
18:36:46,Credit,Omaha,D000274,101.223.82.253,M019,ATM,64,Doctor,61,1,7095.88,2024-
11-04 08:10:01
TX000412,AC00210,242.03,2023-03-13
16:08:41,Debit,Dallas,D000605,219.98.242.240,M014,Online,58,Engineer,124,1,4382.73,
2024-11-04 08:07:12
TX000413,AC00421,242.39,2023-11-20 16:29:28,Credit,San
Antonio,D000451,26.105.49.129,M008,ATM,18,Student,271,1,1328.73,2024-11-04 08:06:48
TX000414,AC00400,135.03,2023-02-24 17:00:26,Debit,San
Francisco,D000029,74.58.165.67,M097,ATM,23,Student,180,1,1278.0,2024-11-04 08:08:18
TX000415,AC00495,83.5,2023-05-15
18:47:35,Debit,Dallas,D000446,34.92.221.183,M100,Branch,61,Retired,91,5,1749.79,202
4-11-04 08:07:22
TX000416,AC00301,193.54,2023-10-24 16:43:03,Debit,Oklahoma
City,D000150,196.244.194.198,M088,Branch,80,Retired,267,1,2929.51,2024-11-04
08:08:26
TX000417,AC00434,617.36,2023-11-21 17:05:17,Debit,Kansas
City,D000137,42.219.228.159,M035,Branch,29,Engineer,61,1,8926.38,2024-11-04
08:09:23
TX000418,AC00274,775.23,2023-08-07
16:40:02,Credit,Albuquerque,D000220,112.222.0.29,M036,Online,59,Doctor,38,1,5977.59
,2024-11-04 08:07:01
TX000419,AC00365,266.57,2023-09-26 17:07:06,Debit,El
Paso,D000223,91.204.200.167,M031,ATM,72,Retired,100,1,7676.92,2024-11-04 08:09:17
TX000420,AC00480,153.4,2023-03-31
17:36:57,Debit,Mesa,D000599,162.58.247.55,M057,ATM,45,Engineer,144,1,4657.7,2024-
11-04 08:08:08
TX000421,AC00318,946.94,2023-12-11
17:19:07,Debit,Charlotte,D000019,30.92.249.132,M018,Branch,53,Retired,251,1,5579.11
,2024-11-04 08:07:11
TX000422,AC00235,5.12,2023-10-13 16:08:26,Debit,New
York,D000660,188.205.152.176,M002,Branch,34,Engineer,90,1,3293.01,2024-11-04
08:10:31
TX000423,AC00333,119.11,2023-06-30
16:31:46,Debit,Detroit,D000078,200.13.225.150,M070,ATM,57,Engineer,131,1,7998.25,20
24-11-04 08:09:48
TX000424,AC00262,1096.7,2023-03-27 16:51:20,Debit,Colorado
Springs,D000234,167.164.55.0,M005,Online,24,Student,147,1,1093.89,2024-11-04
08:11:28
TX000425,AC00267,119.72,2023-02-03
18:15:15,Debit,Tucson,D000445,147.227.81.224,M011,Branch,30,Engineer,123,1,3435.34,
2024-11-04 08:10:20
TX000426,AC00490,107.4,2023-06-22 16:47:47,Debit,Virginia
Beach,D000271,146.69.70.214,M079,Online,58,Doctor,32,1,344.07,2024-11-04 08:08:03
TX000427,AC00229,115.92,2023-01-17
18:42:28,Debit,Raleigh,D000386,204.34.243.93,M033,ATM,53,Retired,57,1,3897.17,2024-
11-04 08:09:02
TX000428,AC00196,438.04,2023-08-24
18:54:06,Debit,Philadelphia,D000694,80.92.209.207,M025,ATM,67,Retired,247,1,5358.95
,2024-11-04 08:06:33
TX000429,AC00182,677.29,2023-05-01
18:28:00,Debit,Houston,D000016,49.172.82.247,M015,Online,27,Engineer,287,1,627.79,2
024-11-04 08:07:16
TX000430,AC00357,296.0,2023-05-15 16:25:29,Debit,Las
Vegas,D000623,32.71.250.58,M085,Branch,35,Doctor,248,1,7418.82,2024-11-04 08:06:54
TX000431,AC00443,299.09,2023-01-16
16:14:45,Credit,Boston,D000540,113.115.81.178,M034,Branch,36,Engineer,84,1,5615.26,
2024-11-04 08:08:01
TX000432,AC00499,461.52,2023-05-15
16:40:24,Credit,Denver,D000670,59.127.135.25,M068,Branch,24,Student,44,1,1995.18,20
24-11-04 08:08:53
TX000433,AC00285,100.52,2023-01-30 17:28:00,Debit,Las
Vegas,D000140,113.115.81.178,M038,ATM,50,Engineer,110,1,453.39,2024-11-04 08:11:28
TX000434,AC00475,85.35,2023-07-05
16:08:25,Debit,Washington,D000514,100.4.40.132,M074,ATM,66,Retired,166,1,2173.76,20
24-11-04 08:06:25
TX000435,AC00217,79.76,2023-02-06
16:26:29,Debit,Raleigh,D000268,157.130.28.27,M055,Branch,39,Engineer,170,1,6452.14,
2024-11-04 08:09:34
TX000436,AC00452,778.49,2023-07-03
16:48:21,Credit,Omaha,D000102,161.71.2.223,M054,Online,75,Retired,107,1,7713.67,202
4-11-04 08:09:21
TX000437,AC00357,386.38,2023-01-24
16:00:14,Debit,Phoenix,D000461,203.197.235.35,M058,Online,42,Engineer,135,1,5528.36
,2024-11-04 08:10:06
TX000438,AC00080,165.25,2023-11-24
17:11:27,Debit,Sacramento,D000124,70.130.169.235,M025,Online,35,Doctor,106,1,9939.9
4,2024-11-04 08:11:35
TX000439,AC00493,14.29,2023-02-28 16:28:25,Debit,Los
Angeles,D000317,90.111.245.138,M070,ATM,34,Engineer,150,1,7016.99,2024-11-04
08:08:52
TX000440,AC00420,232.79,2023-09-20
17:36:06,Credit,Indianapolis,D000160,6.234.101.35,M019,Branch,55,Retired,145,1,2661
.3,2024-11-04 08:11:40
TX000441,AC00040,1237.56,2023-11-13
17:49:04,Credit,Austin,D000077,219.96.187.255,M060,Branch,60,Engineer,159,1,9410.17
,2024-11-04 08:11:45
TX000442,AC00351,92.29,2023-02-15
16:17:59,Debit,Albuquerque,D000264,210.136.14.108,M015,Branch,54,Engineer,115,1,202
6.32,2024-11-04 08:11:25
TX000443,AC00070,293.97,2023-11-13
17:34:15,Debit,Phoenix,D000444,56.89.80.133,M047,Branch,68,Retired,153,1,7371.85,20
24-11-04 08:08:57
TX000444,AC00273,136.32,2023-10-11
18:50:24,Debit,Miami,D000548,217.233.219.196,M060,Online,19,Student,113,1,264.83,20
24-11-04 08:09:24
TX000445,AC00280,251.06,2023-12-06 17:27:14,Debit,Colorado
Springs,D000593,195.237.152.198,M003,Online,36,Doctor,34,1,10001.66,2024-11-04
08:10:13
TX000446,AC00480,50.17,2023-09-18
16:57:44,Credit,Sacramento,D000549,25.188.196.47,M039,ATM,77,Retired,35,1,7752.14,2
024-11-04 08:10:59
TX000447,AC00122,21.4,2023-12-26
16:07:28,Debit,Fresno,D000537,198.166.198.233,M027,Branch,34,Engineer,258,1,9594.11
,2024-11-04 08:11:40
TX000448,AC00072,73.28,2023-03-10
17:33:12,Debit,Boston,D000137,206.84.69.39,M096,Branch,21,Student,21,1,1329.41,2024
-11-04 08:10:57
TX000449,AC00093,70.23,2023-09-13
16:18:07,Debit,Memphis,D000293,146.47.189.38,M066,ATM,38,Doctor,260,1,11624.93,2024
-11-04 08:07:16
TX000450,AC00407,689.29,2023-01-06 17:30:07,Debit,El
Paso,D000286,166.41.54.117,M034,ATM,22,Student,100,1,168.84,2024-11-04 08:07:49
TX000451,AC00495,745.03,2023-08-03 17:42:02,Debit,Fort
Worth,D000031,30.92.249.132,M075,Online,28,Student,231,1,160.57,2024-11-04 08:09:15
TX000452,AC00119,54.61,2023-12-04
16:10:04,Debit,Milwaukee,D000079,39.163.103.27,M043,ATM,58,Engineer,160,1,7135.64,2
024-11-04 08:07:19
TX000453,AC00271,54.05,2023-04-25
16:53:22,Debit,Louisville,D000373,167.104.180.235,M008,Branch,27,Student,146,1,469.
14,2024-11-04 08:11:34
TX000454,AC00235,107.47,2023-04-12
17:39:29,Debit,Austin,D000606,59.208.79.116,M037,Online,67,Retired,144,1,7517.5,202
4-11-04 08:12:09
TX000455,AC00264,611.11,2023-10-18
18:32:31,Debit,Detroit,D000215,141.201.46.191,M045,ATM,20,Student,282,4,919.84,2024
-11-04 08:11:12
TX000456,AC00307,219.63,2023-11-10
16:06:27,Debit,Charlotte,D000220,146.47.189.38,M002,ATM,48,Doctor,44,1,8013.63,2024
-11-04 08:07:29
TX000457,AC00434,188.7,2023-02-10 16:01:04,Debit,New
York,D000501,55.139.104.163,M099,Branch,54,Retired,123,1,5077.06,2024-11-04
08:09:59
TX000458,AC00290,93.52,2023-08-14
17:41:24,Debit,Philadelphia,D000430,190.251.45.32,M011,Online,51,Engineer,97,1,2791
.2,2024-11-04 08:08:04
TX000459,AC00021,275.92,2023-09-18
18:47:52,Credit,Nashville,D000315,112.196.12.19,M042,Branch,62,Retired,107,1,1777.3
8,2024-11-04 08:07:39
TX000460,AC00499,376.79,2023-01-30
17:47:18,Debit,Milwaukee,D000242,143.212.47.226,M039,Branch,68,Retired,265,1,7749.1
4,2024-11-04 08:08:44
TX000461,AC00148,8.98,2023-08-21
16:07:13,Debit,Detroit,D000229,188.225.207.71,M063,Online,66,Retired,56,1,4516.76,2
024-11-04 08:10:53
TX000462,AC00200,697.32,2023-05-11
16:30:04,Debit,Atlanta,D000277,163.58.140.206,M080,Online,68,Retired,91,1,2016.02,2
024-11-04 08:11:18
TX000463,AC00074,17.45,2023-09-13
16:41:19,Debit,Omaha,D000630,28.149.72.129,M059,ATM,18,Student,88,1,1959.52,2024-
11-04 08:09:39
TX000464,AC00417,302.16,2023-10-18 17:47:52,Debit,Kansas
City,D000123,84.237.126.96,M014,Online,80,Retired,138,5,3876.61,2024-11-04 08:07:38
TX000465,AC00182,442.74,2023-10-16 17:47:41,Debit,San
Diego,D000563,141.241.241.128,M019,Branch,23,Student,136,1,1790.27,2024-11-04
08:09:45
TX000466,AC00177,623.9,2023-08-08 17:44:21,Debit,San
Jose,D000162,206.84.69.39,M005,ATM,27,Student,249,1,711.47,2024-11-04 08:10:15
TX000467,AC00063,445.41,2023-11-20
16:27:31,Debit,Fresno,D000039,185.23.87.107,M015,ATM,35,Doctor,235,3,12154.66,2024-
11-04 08:08:08
TX000468,AC00300,63.41,2023-11-24 17:29:06,Debit,Fort
Worth,D000116,141.241.241.128,M035,ATM,26,Student,36,1,1546.22,2024-11-04 08:07:15
TX000469,AC00218,346.85,2023-11-03 18:33:50,Debit,Kansas
City,D000128,13.149.61.4,M025,ATM,44,Doctor,88,1,7208.15,2024-11-04 08:10:25
TX000470,AC00036,71.95,2023-02-13
16:39:52,Credit,Omaha,D000410,162.58.247.55,M100,Online,59,Engineer,53,1,9267.32,20
24-11-04 08:06:23
TX000471,AC00371,7.5,2023-02-17
16:08:54,Debit,Dallas,D000181,203.197.235.35,M054,Online,63,Retired,36,1,6485.78,20
24-11-04 08:11:28
TX000472,AC00398,206.46,2023-11-27 18:26:02,Debit,Virginia
Beach,D000620,110.150.1.201,M013,ATM,65,Retired,279,1,3984.38,2024-11-04 08:06:44
TX000473,AC00213,423.11,2023-07-25
18:41:02,Debit,Columbus,D000113,64.57.44.102,M055,ATM,60,Engineer,47,1,412.78,2024-
11-04 08:10:58
TX000474,AC00464,35.84,2023-03-28 17:23:54,Credit,Colorado
Springs,D000422,35.73.67.98,M013,Online,54,Retired,172,1,4795.65,2024-11-04
08:10:57
TX000475,AC00219,88.6,2023-02-14
17:01:44,Credit,Raleigh,D000403,170.54.231.239,M054,Branch,28,Student,105,1,246.57,
2024-11-04 08:08:47
TX000476,AC00464,1431.3,2023-09-04 18:46:40,Debit,Oklahoma
City,D000563,7.105.184.86,M082,ATM,18,Student,168,1,1058.13,2024-11-04 08:11:20
TX000477,AC00442,53.81,2023-10-16
16:55:44,Credit,Raleigh,D000663,34.86.220.205,M079,ATM,55,Engineer,37,2,2564.62,202
4-11-04 08:12:05
TX000478,AC00054,22.46,2023-05-17 16:03:51,Debit,New
York,D000602,147.119.62.178,M087,Online,54,Retired,78,1,6631.5,2024-11-04 08:07:46
TX000479,AC00392,334.89,2023-07-20 18:23:13,Debit,Fort
Worth,D000697,32.13.122.242,M040,Online,21,Student,260,1,1661.68,2024-11-04
08:08:44
TX000480,AC00350,319.27,2023-07-20
16:58:05,Credit,Omaha,D000457,214.67.148.245,M068,Online,54,Retired,59,1,5504.01,20
24-11-04 08:06:35
TX000481,AC00306,144.3,2023-12-08 17:24:44,Debit,Oklahoma
City,D000098,93.170.203.44,M049,ATM,18,Student,88,1,312.19,2024-11-04 08:10:39
TX000482,AC00229,348.7,2023-05-02
17:13:45,Credit,Fresno,D000175,142.184.68.230,M067,Branch,69,Retired,149,1,2445.58,
2024-11-04 08:06:58
TX000483,AC00148,366.21,2023-01-12 17:57:06,Debit,Oklahoma
City,D000483,210.160.90.52,M052,ATM,62,Doctor,181,1,10862.99,2024-11-04 08:11:36
TX000484,AC00305,99.11,2023-05-01
16:58:41,Debit,Philadelphia,D000195,42.219.228.159,M015,Online,55,Retired,12,1,5414
.87,2024-11-04 08:09:35
TX000485,AC00329,539.35,2023-05-22
17:34:50,Debit,Milwaukee,D000051,216.32.4.105,M002,ATM,55,Retired,127,1,3919.44,202
4-11-04 08:11:49
TX000486,AC00400,188.99,2023-06-08 16:43:06,Debit,Oklahoma
City,D000551,200.136.146.93,M065,Branch,58,Engineer,92,1,7315.34,2024-11-04
08:07:32
TX000487,AC00148,1416.69,2023-01-16
17:00:11,Debit,Nashville,D000418,219.98.242.240,M015,ATM,46,Engineer,58,1,3740.73,2
024-11-04 08:11:35
TX000488,AC00128,710.14,2023-03-08 16:20:43,Debit,El
Paso,D000667,83.207.115.164,M059,ATM,26,Student,227,1,465.63,2024-11-04 08:12:20
TX000489,AC00463,308.68,2023-02-27
17:14:10,Debit,Milwaukee,D000391,86.220.59.252,M064,Online,53,Doctor,170,1,9992.36,
2024-11-04 08:10:16
TX000490,AC00256,166.68,2023-03-27
18:47:56,Debit,Mesa,D000130,187.52.200.18,M008,ATM,57,Retired,139,1,5141.19,2024-
11-04 08:12:19
TX000491,AC00166,0.99,2023-09-13 16:55:14,Debit,Los
Angeles,D000503,187.199.178.27,M029,ATM,45,Engineer,133,1,4317.85,2024-11-04
08:09:12
TX000492,AC00318,505.19,2023-03-14 16:25:04,Debit,Kansas
City,D000660,60.89.202.192,M023,ATM,30,Doctor,128,5,5326.68,2024-11-04 08:10:19
TX000493,AC00213,66.58,2023-12-04
17:06:43,Debit,Raleigh,D000419,20.147.6.179,M040,Branch,23,Student,79,1,1636.32,202
4-11-04 08:08:48
TX000494,AC00075,223.43,2023-02-08
17:59:42,Debit,Dallas,D000095,198.73.211.114,M091,Branch,77,Retired,178,1,7932.41,2
024-11-04 08:09:38
TX000495,AC00498,659.95,2023-09-20
16:59:45,Debit,Detroit,D000665,94.227.164.192,M044,Online,60,Engineer,114,1,3927.69
,2024-11-04 08:06:26
TX000496,AC00039,634.86,2023-08-10
16:28:55,Debit,Chicago,D000151,122.94.26.104,M009,ATM,27,Student,45,1,588.5,2024-
11-04 08:08:00
TX000497,AC00114,286.5,2023-10-23
16:58:04,Credit,Boston,D000602,16.128.130.153,M097,Branch,30,Engineer,60,1,8517.95,
2024-11-04 08:09:17
TX000498,AC00326,322.96,2023-11-27
16:21:20,Credit,Philadelphia,D000275,135.29.211.116,M033,Branch,76,Retired,168,1,24
01.59,2024-11-04 08:11:24
TX000499,AC00450,654.48,2023-08-07
16:37:06,Debit,Columbus,D000277,148.112.151.27,M047,Branch,19,Student,114,1,6776.41
,2024-11-04 08:10:17
TX000500,AC00325,157.97,2023-06-21
16:00:51,Debit,Philadelphia,D000635,89.237.88.251,M009,Branch,48,Doctor,140,1,5529.
92,2024-11-04 08:10:06
TX000501,AC00433,120.9,2023-07-12
16:17:27,Debit,Tucson,D000195,200.136.146.93,M074,Branch,40,Doctor,52,1,9009.42,202
4-11-04 08:08:19
TX000502,AC00284,254.77,2023-01-18
16:47:29,Debit,Denver,D000216,16.128.130.153,M031,Branch,57,Engineer,57,1,5994.87,2
024-11-04 08:07:07
TX000503,AC00103,795.96,2023-09-28
17:53:43,Debit,Raleigh,D000283,54.252.249.33,M014,Online,65,Retired,119,1,5468.58,2
024-11-04 08:08:26
TX000504,AC00080,149.25,2023-04-10
16:38:45,Debit,Omaha,D000604,3.77.114.6,M067,ATM,39,Engineer,142,1,5677.52,2024-11-
04 08:07:41
TX000505,AC00052,3.42,2023-09-25 16:14:35,Credit,San
Antonio,D000484,151.247.130.190,M092,Online,43,Doctor,158,1,14180.21,2024-11-04
08:08:48
TX000506,AC00095,68.19,2023-03-14
16:07:32,Credit,Fresno,D000589,134.140.85.231,M026,Online,40,Doctor,189,1,9895.1,20
24-11-04 08:07:50
TX000507,AC00327,493.42,2023-06-14
17:21:32,Debit,Baltimore,D000474,28.149.72.129,M039,Branch,39,Engineer,111,1,2232.8
4,2024-11-04 08:10:01
TX000508,AC00491,37.57,2023-04-26 18:35:50,Debit,El
Paso,D000422,173.135.78.201,M048,ATM,57,Retired,42,1,7739.54,2024-11-04 08:09:21
TX000509,AC00353,127.0,2023-09-15
17:09:41,Credit,Nashville,D000024,154.138.163.229,M015,Branch,19,Student,68,5,431.1
6,2024-11-04 08:10:12
TX000510,AC00266,96.89,2023-03-16
16:02:01,Debit,Sacramento,D000295,136.105.231.135,M005,ATM,59,Retired,53,1,6044.93,
2024-11-04 08:11:06
TX000511,AC00167,448.33,2023-05-01
16:11:56,Debit,Atlanta,D000452,142.148.226.178,M031,ATM,25,Student,161,1,922.19,202
4-11-04 08:09:44
TX000512,AC00153,1116.48,2023-09-18 17:44:50,Debit,San
Diego,D000633,164.75.163.220,M057,ATM,51,Engineer,55,1,447.53,2024-11-04 08:11:35
TX000513,AC00012,8.65,2023-06-05 17:08:37,Debit,Las
Vegas,D000309,200.136.146.93,M037,Online,48,Doctor,273,1,10778.35,2024-11-04
08:09:03
TX000514,AC00469,65.57,2023-04-06
17:24:16,Debit,Miami,D000649,1.198.76.182,M039,Online,41,Engineer,82,1,7513.79,2024
-11-04 08:06:26
TX000515,AC00127,539.81,2023-02-21 16:14:16,Debit,San
Francisco,D000632,51.196.87.214,M064,Online,46,Engineer,177,1,2051.25,2024-11-04
08:09:05
TX000516,AC00480,363.53,2023-01-18 17:03:54,Debit,Kansas
City,D000131,134.140.85.231,M068,ATM,63,Retired,142,1,1038.91,2024-11-04 08:10:57
TX000517,AC00092,64.9,2023-02-14
16:23:39,Credit,Detroit,D000165,45.246.89.225,M043,Branch,51,Retired,72,1,6854.61,2
024-11-04 08:10:18
TX000518,AC00122,358.18,2023-04-10
16:44:52,Debit,Boston,D000650,100.198.165.4,M028,ATM,18,Student,157,1,619.86,2024-
11-04 08:07:58
TX000519,AC00067,167.2,2023-01-18 17:53:37,Debit,San
Antonio,D000002,56.67.227.142,M036,Branch,30,Doctor,84,1,11320.83,2024-11-04
08:06:52
TX000520,AC00014,121.91,2023-06-26
18:39:52,Debit,Chicago,D000264,135.29.211.116,M015,Branch,60,Doctor,133,1,14510.8,2
024-11-04 08:08:59
TX000521,AC00098,137.57,2023-12-11
17:26:22,Debit,Louisville,D000218,40.10.25.102,M067,Online,54,Engineer,70,1,5103.67
,2024-11-04 08:11:22
TX000522,AC00345,534.62,2023-12-05 17:51:28,Debit,Oklahoma
City,D000354,178.34.103.183,M007,Online,55,Doctor,45,1,13793.53,2024-11-04 08:06:35
TX000523,AC00360,463.92,2023-03-13
16:41:12,Debit,Mesa,D000533,199.103.32.145,M010,Online,50,Engineer,199,1,2403.39,20
24-11-04 08:09:14
TX000524,AC00043,320.14,2023-01-31
16:58:42,Debit,Milwaukee,D000141,83.182.211.68,M021,Online,60,Retired,96,1,3075.97,
2024-11-04 08:07:40
TX000525,AC00295,214.93,2023-05-15
17:02:15,Debit,Albuquerque,D000038,23.255.214.209,M038,Online,28,Student,52,1,7835.
4,2024-11-04 08:08:51
TX000526,AC00313,660.02,2023-10-12
16:57:36,Debit,Nashville,D000462,77.7.223.184,M053,Branch,20,Student,84,1,414.43,20
24-11-04 08:08:35
TX000527,AC00173,345.81,2023-06-26
16:10:57,Debit,Raleigh,D000417,191.82.103.198,M099,Branch,40,Engineer,135,1,6116.8,
2024-11-04 08:12:14
TX000528,AC00364,143.54,2023-10-16
16:06:05,Debit,Philadelphia,D000432,83.207.115.164,M096,ATM,71,Retired,80,1,6067.62
,2024-11-04 08:08:22
TX000529,AC00339,42.55,2023-03-31
18:57:11,Debit,Seattle,D000034,40.192.99.27,M013,Branch,53,Engineer,29,1,7341.43,20
24-11-04 08:10:32
TX000530,AC00265,1063.25,2023-01-17
16:48:10,Credit,Omaha,D000029,87.50.72.69,M070,Online,21,Student,128,1,1240.71,2024
-11-04 08:07:39
TX000531,AC00369,541.79,2023-08-11
16:43:45,Debit,Mesa,D000558,93.169.212.219,M098,ATM,22,Student,125,1,1454.08,2024-
11-04 08:11:29
TX000532,AC00033,40.57,2023-02-13
17:02:27,Debit,Columbus,D000380,173.252.44.183,M096,Branch,26,Student,63,1,1476.91,
2024-11-04 08:06:37
TX000533,AC00077,120.24,2023-08-28
16:52:22,Debit,Milwaukee,D000570,49.29.37.185,M087,Branch,18,Student,131,2,1943.13,
2024-11-04 08:08:20
TX000534,AC00437,498.67,2023-12-05
16:19:23,Debit,Miami,D000690,89.6.100.149,M036,Online,28,Student,244,1,1719.97,2024
-11-04 08:08:24
TX000535,AC00152,227.22,2023-03-27 18:52:04,Debit,El
Paso,D000350,197.187.216.106,M074,ATM,53,Doctor,220,1,832.82,2024-11-04 08:11:56
TX000536,AC00161,1182.86,2023-12-11
16:06:51,Debit,Tucson,D000673,96.24.89.146,M050,Online,30,Engineer,34,1,7696.16,202
4-11-04 08:08:58
TX000537,AC00125,56.94,2023-12-11
16:52:47,Credit,Charlotte,D000542,69.82.61.135,M043,Online,76,Retired,74,1,7004.63,
2024-11-04 08:07:42
TX000538,AC00311,629.82,2023-07-17 16:22:23,Debit,Colorado
Springs,D000198,17.87.7.140,M056,ATM,68,Retired,159,1,6385.69,2024-11-04 08:11:59
TX000539,AC00183,59.44,2023-06-13
17:52:56,Debit,Chicago,D000479,64.15.0.66,M002,Online,35,Engineer,176,1,5472.03,202
4-11-04 08:06:34
TX000540,AC00407,186.69,2023-12-29 16:38:21,Debit,New
York,D000546,162.151.179.167,M015,Branch,30,Engineer,54,1,8602.22,2024-11-04
08:08:12
TX000541,AC00093,230.46,2023-04-25
17:33:27,Debit,Mesa,D000401,59.132.247.252,M003,Online,19,Student,179,1,162.53,2024
-11-04 08:08:50
TX000542,AC00314,65.09,2023-02-28
17:58:02,Credit,Seattle,D000434,144.91.150.133,M066,Online,44,Engineer,159,1,9370.9
,2024-11-04 08:09:41
TX000543,AC00467,457.09,2023-05-25
16:52:57,Credit,Nashville,D000278,21.97.154.92,M033,Online,55,Engineer,63,1,8570.82
,2024-11-04 08:08:45
TX000544,AC00316,552.02,2023-11-30
16:51:46,Credit,Chicago,D000061,156.173.170.140,M048,ATM,44,Engineer,100,1,522.08,2
024-11-04 08:09:25
TX000545,AC00145,377.12,2023-08-14
17:12:27,Debit,Houston,D000321,112.56.160.202,M049,ATM,34,Engineer,61,1,836.67,2024
-11-04 08:11:40
TX000546,AC00045,204.56,2023-09-11 17:51:17,Credit,San
Diego,D000094,44.197.126.59,M013,Branch,18,Student,179,1,364.72,2024-11-04 08:10:26
TX000547,AC00005,420.28,2023-05-17
17:28:25,Debit,Washington,D000677,110.150.1.201,M002,Branch,35,Doctor,144,1,8557.32
,2024-11-04 08:09:01
TX000548,AC00456,97.09,2023-04-10 18:26:56,Debit,Fort
Worth,D000164,221.206.44.63,M052,ATM,24,Student,202,4,1579.57,2024-11-04 08:06:33
TX000549,AC00041,124.59,2023-05-05
17:32:18,Debit,Charlotte,D000037,85.239.236.80,M025,Branch,27,Student,171,1,129.29,
2024-11-04 08:09:21
TX000550,AC00257,73.88,2023-01-02
16:27:18,Debit,Charlotte,D000611,142.148.226.178,M015,Online,39,Doctor,34,1,6474.41
,2024-11-04 08:09:09
TX000551,AC00356,77.43,2023-01-19
16:11:12,Debit,Raleigh,D000403,100.137.90.188,M047,Online,21,Student,169,1,1380.21,
2024-11-04 08:06:33
TX000552,AC00465,106.16,2023-04-14
17:21:48,Debit,Phoenix,D000673,48.89.167.189,M098,ATM,56,Doctor,277,4,7487.79,2024-
11-04 08:08:51
TX000553,AC00158,245.93,2023-06-06
18:53:35,Debit,Fresno,D000096,219.98.242.240,M054,Branch,54,Engineer,172,1,7986.63,
2024-11-04 08:11:58
TX000554,AC00086,622.41,2023-12-11
16:57:41,Debit,Indianapolis,D000680,134.222.122.238,M100,ATM,64,Doctor,125,1,7322.0
1,2024-11-04 08:07:48
TX000555,AC00322,43.73,2023-04-03
16:43:29,Debit,Omaha,D000631,194.88.79.54,M011,ATM,34,Doctor,145,1,9929.43,2024-11-
04 08:10:33
TX000556,AC00433,1282.86,2023-05-15
16:52:40,Debit,Austin,D000388,62.251.170.72,M070,Branch,19,Student,68,1,1830.98,202
4-11-04 08:07:32
TX000557,AC00083,2.03,2024-01-01
16:07:05,Credit,Detroit,D000271,112.86.148.212,M012,ATM,33,Engineer,28,1,3012.31,20
24-11-04 08:08:50
TX000558,AC00402,770.65,2023-07-05
17:49:26,Debit,Jacksonville,D000119,161.161.26.115,M016,Online,31,Doctor,137,1,7198
.8,2024-11-04 08:09:01
TX000559,AC00317,260.31,2023-02-28
16:46:55,Debit,Austin,D000404,195.226.203.234,M065,Branch,63,Doctor,113,1,10980.38,
2024-11-04 08:12:03
TX000560,AC00030,356.1,2023-10-25 16:13:39,Credit,Fort
Worth,D000441,167.164.55.0,M043,Branch,26,Student,187,1,868.35,2024-11-04 08:11:02
TX000561,AC00114,27.07,2023-03-06 17:39:01,Credit,Virginia
Beach,D000046,52.169.116.164,M004,Branch,80,Retired,39,1,3773.29,2024-11-04
08:09:57
TX000562,AC00301,119.89,2023-12-19
17:11:31,Debit,Tucson,D000013,166.79.195.157,M004,ATM,67,Doctor,60,1,6697.77,2024-
11-04 08:09:02
TX000563,AC00216,106.39,2023-02-13 18:42:09,Debit,Virginia
Beach,D000485,211.42.9.0,M003,Online,37,Doctor,281,1,9410.99,2024-11-04 08:10:32
TX000564,AC00223,12.04,2023-11-15 16:08:52,Debit,Fort
Worth,D000535,31.127.129.152,M053,Online,37,Engineer,58,1,6213.32,2024-11-04
08:08:25
TX000565,AC00413,365.7,2023-01-27
16:35:40,Debit,Houston,D000051,81.248.235.147,M045,Branch,21,Student,115,2,368.78,2
024-11-04 08:10:17
TX000566,AC00086,29.38,2023-02-15
16:30:09,Credit,Baltimore,D000053,139.23.212.102,M064,Branch,28,Student,63,1,1663.3
1,2024-11-04 08:11:08
TX000567,AC00216,319.85,2023-07-26
16:44:22,Debit,Denver,D000589,219.31.152.129,M083,ATM,60,Doctor,148,1,711.66,2024-
11-04 08:07:45
TX000568,AC00240,350.14,2023-03-24 18:50:42,Credit,Los
Angeles,D000182,161.168.126.136,M048,Online,75,Retired,38,1,2403.25,2024-11-04
08:08:40
TX000569,AC00298,163.94,2023-08-03 18:49:37,Credit,Virginia
Beach,D000352,154.48.233.165,M041,Branch,52,Retired,73,1,5957.37,2024-11-04
08:09:51
TX000570,AC00460,170.53,2023-02-06 18:59:44,Debit,Oklahoma
City,D000140,158.135.64.240,M089,Branch,24,Student,58,1,801.01,2024-11-04 08:09:49
TX000571,AC00424,262.22,2023-07-13
17:48:24,Credit,Baltimore,D000006,177.116.108.246,M080,ATM,40,Engineer,136,1,5711.7
1,2024-11-04 08:12:12
TX000572,AC00434,41.49,2023-04-24
16:47:20,Debit,Albuquerque,D000422,32.71.250.58,M027,Online,24,Student,13,1,928.33,
2024-11-04 08:12:03
TX000573,AC00471,121.43,2023-03-21
16:20:33,Credit,Sacramento,D000244,171.101.134.74,M062,Branch,52,Engineer,243,1,736
5.28,2024-11-04 08:07:28
TX000574,AC00461,350.46,2023-12-08
16:16:02,Debit,Nashville,D000079,152.234.65.155,M023,Branch,51,Retired,165,1,5839.3
8,2024-11-04 08:06:32
TX000575,AC00188,220.41,2023-09-04 16:42:49,Credit,El
Paso,D000574,133.223.159.151,M059,Online,26,Engineer,155,1,5116.98,2024-11-04
08:10:04
TX000576,AC00013,33.46,2023-02-20
16:52:03,Debit,Seattle,D000617,189.248.139.91,M003,ATM,72,Retired,111,1,3641.07,202
4-11-04 08:09:12
TX000577,AC00345,104.79,2023-08-07
16:06:32,Debit,Denver,D000531,80.247.6.83,M039,ATM,70,Doctor,223,1,1352.19,2024-11-
04 08:10:07
TX000578,AC00013,246.27,2023-12-27
16:48:30,Debit,Fresno,D000102,144.91.150.133,M058,Online,29,Doctor,141,1,7299.86,20
24-11-04 08:10:57
TX000579,AC00296,48.85,2023-12-08
16:45:12,Debit,Dallas,D000645,68.254.244.208,M049,ATM,19,Student,176,1,1503.56,2024
-11-04 08:07:15
TX000580,AC00192,332.0,2023-04-27
16:27:41,Debit,Charlotte,D000101,197.23.128.119,M038,ATM,69,Retired,17,1,5943.13,20
24-11-04 08:07:03
TX000581,AC00378,118.1,2023-10-31
16:49:13,Debit,Memphis,D000023,110.243.14.36,M071,Online,54,Engineer,167,1,895.66,2
024-11-04 08:09:14
TX000582,AC00205,84.59,2023-04-19 16:54:46,Credit,Las
Vegas,D000560,152.140.239.181,M004,Branch,67,Doctor,10,1,5669.1,2024-11-04 08:07:12
TX000583,AC00475,295.64,2023-12-14
17:31:18,Debit,Jacksonville,D000225,170.225.23.251,M021,Online,21,Student,82,1,1061
.96,2024-11-04 08:10:41
TX000584,AC00022,514.33,2023-06-02
16:27:08,Debit,Philadelphia,D000478,218.54.207.160,M017,Branch,25,Student,160,1,159
2.94,2024-11-04 08:12:17
TX000585,AC00150,992.17,2023-02-27 18:23:11,Debit,San
Antonio,D000205,90.111.245.138,M007,ATM,43,Doctor,169,1,6215.96,2024-11-04 08:12:19
TX000586,AC00362,94.59,2023-12-01
17:04:00,Debit,Washington,D000270,47.82.77.181,M085,Online,39,Doctor,34,1,6171.89,2
024-11-04 08:10:37
TX000587,AC00170,80.43,2023-01-04
16:09:43,Debit,Columbus,D000483,157.47.114.20,M014,Branch,59,Retired,157,1,5987.67,
2024-11-04 08:08:18
TX000588,AC00429,54.25,2023-07-31 16:51:50,Debit,Virginia
Beach,D000353,51.250.122.123,M042,Online,68,Doctor,37,1,14783.33,2024-11-04
08:08:53
TX000589,AC00418,178.88,2023-06-19
17:31:08,Credit,Dallas,D000101,38.210.156.148,M026,Branch,76,Retired,93,4,4708.29,2
024-11-04 08:12:10
TX000590,AC00144,518.85,2023-10-23 18:37:47,Debit,Kansas
City,D000100,73.54.203.165,M038,Online,22,Student,82,1,1806.0,2024-11-04 08:06:37
TX000591,AC00449,10.65,2023-04-24
16:24:49,Debit,Louisville,D000484,38.166.40.246,M081,Online,54,Doctor,161,1,13240.7
2,2024-11-04 08:10:21
TX000592,AC00057,198.62,2023-05-15
16:19:14,Credit,Tucson,D000378,97.4.209.133,M079,Branch,27,Student,84,1,1196.07,202
4-11-04 08:06:38
TX000593,AC00426,107.03,2023-03-06
18:27:13,Debit,Miami,D000628,221.23.158.87,M038,Branch,27,Student,73,1,1408.07,2024
-11-04 08:12:13
TX000594,AC00039,139.57,2023-11-17 17:59:11,Debit,Fort
Worth,D000222,13.30.106.126,M030,ATM,19,Student,263,3,271.78,2024-11-04 08:07:23
TX000595,AC00051,312.47,2023-05-02
17:24:26,Debit,Milwaukee,D000658,207.157.126.125,M033,ATM,49,Engineer,148,4,9419.27
,2024-11-04 08:08:05
TX000596,AC00471,346.11,2023-01-04
17:00:17,Debit,Dallas,D000362,130.92.201.49,M007,Branch,41,Engineer,213,1,9551.64,2
024-11-04 08:08:03
TX000597,AC00039,138.06,2023-07-25
17:21:53,Debit,Charlotte,D000188,113.21.93.28,M099,Branch,44,Engineer,159,1,1070.47
,2024-11-04 08:06:52
TX000598,AC00274,158.02,2023-09-20 17:09:14,Debit,New
York,D000032,60.153.124.80,M026,ATM,49,Engineer,120,1,9374.24,2024-11-04 08:09:57
TX000599,AC00095,830.01,2023-07-21
16:43:59,Credit,Chicago,D000559,5.252.94.135,M071,Online,66,Retired,96,1,4253.18,20
24-11-04 08:11:27
TX000600,AC00211,435.5,2023-05-15 18:41:05,Debit,Oklahoma
City,D000461,10.191.172.154,M008,ATM,55,Retired,112,1,6981.03,2024-11-04 08:09:40
TX000601,AC00184,110.49,2023-10-31
17:06:47,Debit,Raleigh,D000449,187.52.200.18,M068,Online,57,Doctor,48,1,10483.93,20
24-11-04 08:12:20
TX000602,AC00436,329.4,2023-12-25
16:30:09,Debit,Denver,D000692,104.155.121.252,M017,Online,34,Doctor,68,1,9588.07,20
24-11-04 08:07:55
TX000603,AC00107,635.4,2023-09-19
16:55:00,Debit,Denver,D000002,215.97.143.157,M018,ATM,47,Doctor,106,1,1238.11,2024-
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,23,1,1244.93,2024-11-04 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,169,1,1040.25,2024-11-04
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,282,1,5757.67,2024-11-04
08:07:15
TX000607,AC00225,175.15,2023-11-09
17:02:41,Debit,Detroit,D000367,16.51.235.240,M090,ATM,27,Student,32,1,1712.65,2024-
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,183,4,1544.88,2024-11-04 08:07:01
TX000609,AC00413,121.82,2023-09-08
18:24:14,Debit,Dallas,D000542,40.198.240.246,M032,Online,60,Doctor,119,1,13293.83,2
024-11-04 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,102,1,8839.67,2024-11-04 08:09:30
TX000611,AC00078,424.7,2023-01-30
17:37:14,Credit,Miami,D000066,56.116.189.0,M032,Online,56,Retired,178,1,6239.89,202
4-11-04 08:08:25
TX000612,AC00242,35.16,2023-10-25
17:50:23,Debit,Chicago,D000075,195.237.152.198,M029,Branch,32,Engineer,130,1,8459.1
8,2024-11-04 08:10:34
TX000613,AC00149,35.73,2023-06-12
16:48:03,Debit,Miami,D000693,205.69.66.135,M028,Branch,65,Doctor,87,1,9073.17,2024-
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,108,1,7561.33,2024-11-04 08:12:20
TX000615,AC00466,1342.25,2023-04-28 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,81,1,2276.57,2024-11-04
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,169,1,2791.12,2024-11-04
08:07:18
TX000618,AC00366,115.11,2023-05-05
17:34:22,Debit,Albuquerque,D000632,190.164.160.79,M011,Online,28,Engineer,139,1,980
8.97,2024-11-04 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,171,1,6324.09,2024-11-04
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,142,2,13406.0,2024-11-04 08:08:14
TX000621,AC00183,420.76,2023-02-23
16:04:35,Debit,Miami,D000329,76.0.164.168,M054,Branch,51,Retired,76,1,6581.55,2024-
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,28,1,3140.79,2
024-11-04 08:08:20
TX000623,AC00354,1162.42,2023-08-23
16:35:42,Credit,Detroit,D000153,62.152.134.92,M009,Online,30,Doctor,45,1,10357.26,2
024-11-04 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,95,1,5670.0,
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,36,1,4040.32,
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,238,1,220.51,2
024-11-04 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,75,1,3634.76,2024-11-04 08:07:59
TX000629,AC00358,266.57,2023-07-03
17:56:59,Credit,Boston,D000058,140.94.123.72,M026,Online,39,Engineer,96,1,7180.48,2
024-11-04 08:07:10
TX000630,AC00296,374.61,2023-08-29
18:30:36,Credit,Mesa,D000056,34.125.226.63,M079,Online,75,Retired,37,1,1389.71,2024
-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,70,1,5002.7,2024-
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,67,1,9239.12,202
4-11-04 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,116,1,11351.64,
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,37,1,7234.15,202
4-11-04 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,127,1,2049.51,2024-11-04
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,114,1,8865.27,2024-11-04 08:09:12
TX000638,AC00026,90.88,2023-02-20
16:48:49,Debit,Albuquerque,D000449,196.244.194.198,M071,Branch,18,Student,176,1,390
8.47,2024-11-04 08:07:13
TX000639,AC00416,655.15,2023-01-02
16:22:54,Debit,Seattle,D000626,11.167.243.171,M083,ATM,26,Engineer,264,1,5587.44,20
24-11-04 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,39,1,2393
.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,45,1,3914.84,2024-11-04
08:06:58
TX000644,AC00131,235.4,2023-09-26
17:02:25,Debit,Detroit,D000141,73.108.76.238,M038,Branch,28,Student,70,1,818.36,202
4-11-04 08:10:13
TX000645,AC00176,159.32,2023-01-16
18:57:13,Debit,Seattle,D000446,37.227.215.145,M033,Branch,18,Student,100,1,304.44,2
024-11-04 08:10:32
TX000646,AC00139,50.83,2023-12-18
16:06:14,Credit,Philadelphia,D000421,190.164.160.79,M076,Online,30,Doctor,48,1,9553
.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,56,1,3034.67
,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,138,1,5515.
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,84,1,1677.01,2024-11-04
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,131,1,4055.55,2024-11-04
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,53,1,9899.94,2024-11-04 08:07:28
TX000652,AC00208,1241.05,2023-11-21
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,247,1,2620.74,2
024-11-04 08:06:50
TX000654,AC00423,1919.11,2023-06-27
17:48:25,Debit,Portland,D000191,207.157.126.125,M033,ATM,30,Doctor,161,1,11090.24,2
024-11-04 08:10:27
TX000655,AC00381,391.96,2023-06-19
16:21:58,Debit,Nashville,D000452,121.67.144.20,M032,ATM,64,Retired,79,1,2174.16,202
4-11-04 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,160,1,7854.1,2024-11-04
08:09:29
TX000657,AC00014,427.0,2023-07-31 17:04:29,Credit,Oklahoma
City,D000629,183.39.94.209,M065,Branch,49,Engineer,163,1,8253.65,2024-11-04
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,26,1,6043.2
5,2024-11-04 08:11:08
TX000660,AC00182,67.57,2023-08-17
16:44:38,Debit,Charlotte,D000498,165.35.58.173,M093,Branch,37,Engineer,107,1,2766.1
2,2024-11-04 08:11:15
TX000661,AC00257,326.29,2023-12-06
17:10:35,Debit,Denver,D000184,6.44.165.160,M025,Online,56,Engineer,179,1,8171.26,20
24-11-04 08:10:44
TX000662,AC00006,158.56,2023-02-28
17:28:13,Debit,Sacramento,D000027,218.238.171.184,M087,ATM,33,Doctor,100,1,5401.21,
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,142,1,3548.02,
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,36,1,160.83,2
024-11-04 08:06:33
TX000665,AC00133,245.67,2023-01-02
18:35:07,Credit,Portland,D000097,3.77.114.6,M088,Branch,24,Student,107,1,752.25,202
4-11-04 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,176,4,2459.84,2024-11-04
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,79,1,8441.61,2024-
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,168,1,3806.16,
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,77,4,6133.41,2024-
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,181,1,8802.97,2024-11-04 08:10:34
TX000672,AC00372,986.81,2023-03-31
16:52:35,Credit,Houston,D000093,145.76.10.8,M039,Online,68,Doctor,127,1,14881.77,20
24-11-04 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,135,1,1106.34,2024-11-04
08:11:23
TX000674,AC00130,197.49,2023-07-03
16:36:45,Credit,Fresno,D000649,167.67.137.223,M007,Online,53,Retired,30,1,5005.33,2
024-11-04 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,90,1,7949.03,2024-11-04 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,240,1,2114.3,2024-11-04
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,66,2,5495.3,2024-11-04 08:11:26
TX000679,AC00136,642.68,2023-02-17
16:57:11,Debit,Fresno,D000269,56.116.189.0,M034,Branch,50,Doctor,94,1,8461.46,2024-
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,292,1,6870.84,2024-11-04 08:10:39
TX000681,AC00328,139.72,2023-01-16
17:53:00,Debit,Memphis,D000516,219.98.242.240,M033,Branch,49,Engineer,201,1,5058.83
,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,296,1,8885.0,2024-11-04 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,85,1,9379.53,202
4-11-04 08:06:39
TX000685,AC00123,578.49,2023-10-16
17:46:51,Debit,Nashville,D000463,194.88.79.54,M032,Branch,59,Retired,180,1,6475.13,
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,168,1,5298.85,20
24-11-04 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,259,1,11310.27,2024-
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,45,1,3988.75,2024
-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,155,1,7484.32,20
24-11-04 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,211,5,4815.11,2024-11-04
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,207,1,5963.1,2024-11-04
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,94,5,10427.0,2024-11-04 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,AC00240,1151.18,2023-08-25 17:26:27,Debit,Kansas
City,D000208,72.192.101.196,M055,ATM,65,Doctor,105,1,1100.06,2024-11-04 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,123,1,6684.34,2024
-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,88,1,8524.09,2024-
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,84,1,5126.65,2
024-11-04 08:09:09
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,136,1,7059.77,202
4-11-04 08:07:01
TX000703,AC00111,21.49,2023-05-04
16:51:17,Debit,Denver,D000108,60.43.160.195,M050,ATM,58,Doctor,240,1,11991.24,2024-
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,199,1,8086.04,20
24-11-04 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,167,1,12626.49,2024-11-04
08:06:35
TX000706,AC00137,12.11,2023-12-12
16:17:27,Debit,Jacksonville,D000577,57.141.198.111,M038,Branch,75,Retired,127,1,173
0.28,2024-11-04 08:07:10
TX000707,AC00004,642.54,2023-05-10
18:49:20,Debit,Milwaukee,D000663,166.79.195.157,M025,Branch,44,Engineer,28,1,3143.1
7,2024-11-04 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,146,1,1242.49,2024-11-04 08:06:24
TX000709,AC00201,313.65,2023-01-30
16:08:07,Credit,Chicago,D000288,57.232.212.116,M017,Branch,55,Retired,173,1,1886.36
,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,113,1,5929.08,202
4-11-04 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,32,1,5862.99,2024-11-04 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,147,1,7287.94,
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,95,1,562
4.86,2024-11-04 08:08:28
TX000717,AC00219,194.29,2023-01-23
16:05:42,Credit,Seattle,D000307,160.65.101.37,M059,Branch,39,Engineer,10,1,2988.41,
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,185,1,2712.96,2024-11-04 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,88,1,1433.66,2024-11-04
08:10:14
TX000720,AC00465,737.34,2023-03-20
17:45:22,Debit,Miami,D000041,93.146.251.20,M006,Online,30,Doctor,34,1,7336.56,2024-
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,89,1,11698.15,2024-11-04 08:10:16
TX000723,AC00418,75.53,2023-08-21
17:36:05,Credit,Fresno,D000597,54.252.249.33,M009,Online,21,Student,157,1,1034.35,2
024-11-04 08:07:11
TX000724,AC00237,72.75,2023-05-01
16:30:03,Debit,Phoenix,D000413,105.136.156.29,M067,ATM,64,Doctor,15,1,12042.79,2024
-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,AC00067,1309.79,2023-03-06 16:33:43,Debit,San
Francisco,D000251,3.200.166.167,M004,ATM,23,Student,139,1,1258.93,2024-11-04
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,90,1,9127.65,2024-11-04 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,50,1,4471.05,2024-11-04 08:07:04
TX000729,AC00244,504.71,2023-04-10
18:27:51,Debit,Detroit,D000009,24.148.92.177,M060,Online,29,Engineer,61,1,6214.54,2
024-11-04 08:08:37
TX000730,AC00395,371.47,2023-05-30
16:15:10,Credit,Milwaukee,D000661,32.71.250.58,M097,Branch,24,Student,58,1,1187.04,
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,140,1,5878.89,202
4-11-04 08:11:23
TX000734,AC00046,98.87,2023-01-03
17:51:07,Debit,Detroit,D000058,219.31.152.129,M060,Online,20,Student,179,1,533.2,20
24-11-04 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,103,1,9159.56,2024-
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,12,1,4392.73,20
24-11-04 08:07:51
TX000738,AC00149,1092.73,2023-01-23
17:24:29,Debit,Columbus,D000688,56.89.80.133,M064,Branch,58,Retired,11,1,1390.98,20
24-11-04 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,98,1,2008.77,2024-11-04 08:07:38
TX000740,AC00014,346.65,2024-01-01
16:17:13,Debit,Washington,D000077,43.98.242.106,M062,Online,30,Engineer,60,1,6356.9
6,2024-11-04 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,164,1,6009.12,2024-11-04
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,43,1,7896.85,2024-11-04 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,151,1,1649.43,2024-11-04 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,150,1,2840.43,2024-11-04
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,128,1,3274.96,2024-11-04
08:11:22
TX000746,AC00110,319.17,2023-01-11
16:58:02,Debit,Tucson,D000444,7.28.148.225,M088,Online,73,Retired,81,1,6501.56,2024
-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,99,1,9748.48,2024
-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,45,1,1404.53,2024-
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,75,1,5095.73,202
4-11-04 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,29,1,3059.79,2024-11-04
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,145,1,7844.23,2024-11-04
08:06:46
TX000754,AC00032,1020.73,2023-07-24 16:42:06,Debit,Fort
Worth,D000676,166.79.195.157,M087,ATM,28,Student,87,1,1119.61,2024-11-04 08:11:32
TX000755,AC00153,84.34,2023-06-08
16:27:56,Debit,Memphis,D000493,200.136.146.93,M039,Online,58,Retired,248,3,5313.97,
2024-11-04 08:09:31
TX000756,AC00460,1607.55,2023-09-07
16:27:03,Debit,Phoenix,D000070,94.37.250.128,M031,ATM,31,Engineer,156,1,6227.99,202
4-11-04 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,98,1,6810.94,2024-11-04 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,143,1,1457.07,2024-11-04
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,130,1,1518
.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,150,1,10269.78,2024-11-04 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,158,1,6024.8,2024
-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,92,1,6011.
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,76,1,6372.58,2024-11-04 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,52,1,2569.56,2024-11-04
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,54,1,10585.48,2024-11-04
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,150,1,3689.65,
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,16,1,1512.1
6,2024-11-04 08:10:03
TX000772,AC00029,101.19,2023-11-29
18:38:41,Credit,Denver,D000524,80.155.14.197,M033,Online,64,Doctor,75,1,14389.45,20
24-11-04 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,265,4,9800.21,2024-11-04
08:08:14
TX000774,AC00141,61.97,2023-05-22
18:45:23,Debit,Phoenix,D000487,10.223.224.50,M056,ATM,74,Retired,95,1,7014.69,2024-
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,102,1,3520.61,2024-11-04 08:06:49
TX000776,AC00092,173.74,2023-09-08
17:48:22,Debit,Houston,D000127,161.177.41.214,M074,Online,80,Retired,64,1,4913.42,2
024-11-04 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,105,1,9155.35,2024-11-04
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,174,1,2567.53,2024-11-04
08:09:41
TX000779,AC00078,567.92,2023-06-20
16:27:07,Debit,Columbus,D000358,213.207.62.176,M042,Online,53,Retired,14,1,3779.47,
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,104,1,4177.65,2
024-11-04 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,193,1,7284.76,2024-11-04
08:09:29
TX000782,AC00074,101.42,2023-04-25
17:00:15,Debit,Atlanta,D000195,112.56.160.202,M036,Online,66,Retired,146,1,6530.59,
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,51,1,7895.54,2024-11-04 08:11:56
TX000784,AC00323,265.94,2023-06-05
16:11:07,Debit,Boston,D000581,106.244.1.47,M085,Online,54,Engineer,132,1,6781.3,202
4-11-04 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,50,1,2091.78,2024-11-04
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,88,1,11108.39,2024-11-04 08:09:13
TX000787,AC00297,111.21,2023-08-21
18:36:41,Debit,Portland,D000401,216.151.64.40,M076,Branch,35,Doctor,111,1,9088.36,2
024-11-04 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,86,1,4671.69,2024-11-04 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,142,1,7534.73,2024-11-04
08:08:49
TX000790,AC00342,92.36,2023-03-27
16:48:34,Debit,Dallas,D000598,3.200.166.167,M092,ATM,29,Engineer,144,1,6353.14,2024
-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,118,1,13587.52,2024-11-04 08:10:23
TX000792,AC00339,64.5,2023-08-17
18:32:19,Debit,Denver,D000076,18.72.115.111,M062,ATM,74,Retired,230,1,1351.24,2024-
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,85,5,2797.26,
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,125,3,1222
.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,89,1,3728.04
,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,142,1,6067.44,20
24-11-04 08:07:22
TX000797,AC00417,51.07,2023-01-23
18:06:58,Debit,Dallas,D000114,162.198.218.92,M017,Branch,63,Retired,133,1,4292.16,2
024-11-04 08:12:12
TX000798,AC00208,435.86,2023-12-29
17:17:48,Debit,Jacksonville,D000471,147.125.143.41,M075,ATM,56,Retired,134,1,3801.8
2,2024-11-04 08:09:18
TX000799,AC00304,74.73,2023-01-30
17:17:38,Credit,Jacksonville,D000566,92.180.81.50,M009,Branch,64,Retired,162,1,6353
.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,14,1,1251.85,
2024-11-04 08:06:54
TX000801,AC00279,628.36,2023-01-20
16:09:37,Debit,Austin,D000415,196.121.240.10,M005,Online,44,Doctor,108,1,11869.71,2
024-11-04 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,177,1,9409.43,2024-11-04
08:11:45
TX000803,AC00411,362.27,2023-05-11
16:36:38,Debit,Jacksonville,D000073,69.160.14.157,M051,ATM,80,Retired,47,1,6003.59,
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,45,2,3663.64,2024-
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,143,4,13446.81,20
24-11-04 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,58,1,8012.81,2024-11-04 08:12:13
TX000810,AC00083,8.65,2023-11-20
16:28:19,Debit,Mesa,D000105,217.233.219.196,M060,ATM,68,Retired,198,1,4201.22,2024-
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,19,1,8870.89,2024-11-
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,276,1,9286.37,2024-11-04 08:08:21
TX000814,AC00319,542.75,2023-12-07
18:28:50,Credit,Nashville,D000641,82.115.199.37,M045,Branch,70,Retired,63,1,2224.08
,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,16,1,14639
.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,29,1,9733.59,
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,28,1,2756.2,2024-11-04 08:07:26
TX000818,AC00129,586.85,2023-08-15
16:57:27,Debit,Mesa,D000515,187.199.178.27,M014,ATM,36,Doctor,86,1,6655.15,2024-11-
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,143,1,3233.87,2024-11-04 08:06:34
TX000820,AC00452,63.17,2023-07-25
18:28:57,Debit,Fresno,D000647,113.137.153.101,M039,ATM,20,Student,148,1,1676.57,202
4-11-04 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,285,1,8371.11,2024-11-04
08:10:03
TX000822,AC00389,247.17,2023-05-22
17:58:55,Credit,Chicago,D000081,56.89.80.133,M096,Branch,65,Retired,149,1,2611.64,2
024-11-04 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,119,1,6017.36,20
24-11-04 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,58,1,7281.46,2024-11-04 08:07:51
TX000826,AC00077,408.19,2023-12-15
16:48:08,Debit,Mesa,D000369,19.20.13.234,M038,Branch,26,Engineer,241,1,6847.47,2024
-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,76,1,13017.7,2024-11-04 08:09:46
TX000828,AC00180,108.96,2023-10-10
18:12:07,Debit,Milwaukee,D000240,49.31.186.82,M070,ATM,26,Student,247,1,7597.66,202
4-11-04 08:06:40
TX000829,AC00249,70.03,2023-12-18
18:34:33,Debit,Nashville,D000005,193.221.15.59,M073,Branch,63,Retired,49,1,7330.31,
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,79,1,6711.78
,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,30,1,2248.06,2024-11-04 08:08:07
TX000832,AC00386,39.69,2023-04-24
17:16:27,Debit,Austin,D000539,219.98.242.240,M089,Online,70,Retired,163,1,3524.68,2
024-11-04 08:07:44
TX000833,AC00444,157.7,2023-12-01
17:29:15,Credit,Omaha,D000075,21.190.11.223,M019,Branch,58,Engineer,46,1,8332.58,20
24-11-04 08:11:00
TX000834,AC00307,81.27,2023-11-07
16:36:34,Credit,Seattle,D000228,201.95.180.152,M051,Online,22,Student,68,1,1814.48,
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,176,1,3886.77,2024-11-04
08:12:09
TX000836,AC00078,16.73,2023-11-30
17:48:36,Debit,Omaha,D000660,205.45.234.42,M022,Online,79,Retired,165,1,7591.13,202
4-11-04 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,214,1,1484.31,2024-11-04 08:10:46
TX000838,AC00169,39.21,2023-05-10
16:15:31,Debit,Miami,D000059,105.87.212.115,M093,ATM,66,Doctor,245,4,9385.57,2024-
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,152,1,4202.92,2
024-11-04 08:08:51
TX000840,AC00009,153.59,2023-05-04
17:43:59,Credit,Portland,D000270,204.120.80.105,M001,Branch,66,Retired,174,1,4813.1
2,2024-11-04 08:09:43
TX000841,AC00065,186.6,2023-10-25
16:03:16,Debit,Tucson,D000554,184.185.209.72,M086,Branch,18,Student,139,1,9716.68,2
024-11-04 08:10:37
TX000842,AC00362,644.08,2023-05-08
17:29:00,Debit,Atlanta,D000377,57.232.212.116,M018,Online,24,Student,55,1,1980.62,2
024-11-04 08:07:18
TX000843,AC00444,226.66,2023-12-27
18:55:13,Debit,Austin,D000644,16.94.155.46,M001,Branch,41,Doctor,168,1,10216.25,202
4-11-04 08:07:45
TX000844,AC00106,305.0,2023-10-12
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,37,1,7469.2,2
024-11-04 08:11:39
TX000846,AC00092,793.13,2023-05-10
16:38:07,Debit,Memphis,D000518,173.232.121.213,M035,Online,68,Doctor,76,1,13389.16,
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,93,1,8475.47,2024-
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,111,1,6953.
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,91,1,13
70.03,2024-11-04 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,175,4,14851.28,2024-11-04 08:07:14
TX000852,AC00412,227.5,2023-03-13
16:59:33,Debit,Sacramento,D000227,134.140.85.231,M055,Online,34,Doctor,277,1,11505.
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,55,1,9955.88,202
4-11-04 08:12:18
TX000855,AC00302,50.63,2023-05-24
16:21:09,Debit,Columbus,D000314,9.230.41.239,M045,Online,64,Retired,143,1,4732.81,2
024-11-04 08:12:22
TX000856,AC00217,1074.95,2023-06-02
16:49:03,Debit,Jacksonville,D000674,167.95.191.52,M089,Branch,20,Student,91,1,530.8
6,2024-11-04 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,31,1,3807.84,2024-11-04
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,14,1,12033.92,2
024-11-04 08:09:00
TX000860,AC00403,154.24,2023-11-06
16:19:31,Debit,Mesa,D000129,219.98.242.240,M049,ATM,61,Retired,82,1,6109.55,2024-
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,297,1,1691.88,2
024-11-04 08:07:54
TX000862,AC00383,141.8,2023-11-15
18:56:02,Debit,Chicago,D000046,184.4.253.143,M088,ATM,18,Student,116,1,1697.67,2024
-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,126,1,8359.5,2
024-11-04 08:10:58
TX000864,AC00086,1137.63,2023-02-14
16:55:26,Debit,Baltimore,D000494,213.207.62.176,M074,ATM,26,Student,144,1,1629.12,2
024-11-04 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,162,1,6100.08,2024-11-04
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,105,1,13872.03,2024-11-04 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,117,1,10095.23,2024-11-04 08:07:42
TX000868,AC00009,87.38,2023-03-03
18:23:29,Debit,Atlanta,D000356,3.200.166.167,M054,Branch,21,Student,252,1,1504.99,2
024-11-04 08:09:45
TX000869,AC00436,83.39,2023-09-18
16:00:54,Debit,Omaha,D000069,135.73.131.111,M042,Branch,32,Doctor,158,1,13182.11,20
24-11-04 08:12:20
TX000870,AC00399,267.55,2023-06-13
16:06:05,Debit,Charlotte,D000138,170.99.15.217,M084,Online,46,Engineer,40,1,4330.04
,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,269,1,6972.5,2024
-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,110,1,3553.
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,90,1,6164.65,2024-11-04
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,188,1,9626.14,2024-11-04 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,139,1,6364.14,2024-11-04 08:06:32
TX000877,AC00304,204.06,2023-01-02
16:07:17,Debit,Washington,D000685,150.231.20.169,M069,Online,77,Retired,159,1,4351.
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,165,1,5773.5,2024-11-04 08:11:18
TX000879,AC00366,1108.46,2023-08-31 16:16:15,Debit,Los
Angeles,D000353,48.89.167.189,M046,Branch,30,Engineer,262,1,9257.04,2024-11-04
08:06:36
TX000880,AC00362,52.95,2023-08-07
18:02:59,Credit,Charlotte,D000652,148.234.210.167,M061,Online,68,Retired,14,1,6335.
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,105,1,5403.79,202
4-11-04 08:11:50
TX000882,AC00225,220.8,2023-09-06
18:43:52,Debit,Indianapolis,D000532,10.223.224.50,M021,Online,31,Engineer,28,1,8135
.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,87,1,9798.26,
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,227,1,7015
.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,128,1,2356.71,2024-11-04
08:09:16
TX000887,AC00480,61.37,2023-02-06
16:54:19,Debit,Columbus,D000074,57.141.198.111,M001,Branch,75,Retired,164,1,4294.44
,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,150,1,9251.38
,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,196,1,7542.74,2
024-11-04 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,172,1,9880.71,2024-11-04
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,238,1,6189.24,2024-11-04
08:09:58
TX000892,AC00431,64.21,2023-01-09
16:36:16,Debit,Omaha,D000527,134.222.122.238,M028,ATM,51,Doctor,37,1,12540.18,2024-
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,83,1,458
6.11,2024-11-04 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,164,1,1519.38,2024-11-04 08:10:47
TX000895,AC00133,110.08,2023-11-20
17:15:13,Debit,Detroit,D000560,207.157.126.125,M059,Branch,19,Student,95,1,1447.26,
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,34,1,1131
.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,115,1,10278.75,2024-11-04
08:08:14
TX000898,AC00390,16.79,2023-11-06
16:42:34,Credit,Detroit,D000317,204.120.80.105,M023,Online,30,Doctor,146,1,535.15,2
024-11-04 08:11:01
TX000899,AC00083,1531.31,2023-10-23 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,157,1,13891.47,20
24-11-04 08:10:59
TX000901,AC00425,157.16,2023-03-13 17:34:30,Debit,New
York,D000682,133.223.159.151,M068,Branch,20,Student,280,1,1545.77,2024-11-04
08:07:27
TX000902,AC00363,643.38,2023-11-06
17:19:21,Credit,Detroit,D000251,107.247.202.71,M044,Online,18,Student,105,1,1046.74
,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,31,1,2840.45,2024-11-04 08:09:00
TX000904,AC00045,72.68,2023-07-21
17:56:49,Debit,Seattle,D000697,87.234.36.48,M072,Online,69,Retired,44,1,6216.77,202
4-11-04 08:10:20
TX000905,AC00480,354.76,2023-05-17
16:30:05,Debit,Detroit,D000135,54.252.249.33,M065,Branch,51,Doctor,279,1,10141.92,2
024-11-04 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,252,1,1404.06,2024-11-04 08:07:13
TX000907,AC00109,29.22,2023-02-27
18:33:48,Debit,Detroit,D000660,218.83.2.94,M056,ATM,27,Engineer,69,1,7795.79,2024-
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,100,1,3886.65,
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,92,1,1560.45,
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,162,4,13566.58,2024-11-04
08:11:48
TX000911,AC00453,233.74,2023-02-13
16:43:40,Debit,Boston,D000373,6.44.165.160,M056,Online,72,Retired,142,1,4749.54,202
4-11-04 08:06:27
TX000912,AC00222,471.84,2023-09-29
17:31:24,Debit,Raleigh,D000163,137.33.78.168,M080,ATM,18,Student,138,1,1044.33,2024
-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,100,1,2012.24,2024-11-04
08:09:27
TX000914,AC00386,254.21,2023-05-22
16:48:08,Debit,Phoenix,D000487,137.33.78.168,M030,ATM,48,Engineer,46,1,2487.2,2024-
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,63,1,14977.99,2024-11-04 08:06:37
TX000916,AC00336,170.26,2023-09-25
16:58:25,Debit,Chicago,D000445,6.44.165.160,M053,ATM,27,Student,265,1,1969.48,2024-
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,107,4,7001.2,2024-11-04
08:07:28
TX000918,AC00402,330.61,2023-07-06
16:04:39,Credit,Nashville,D000648,186.54.68.246,M099,Branch,64,Retired,113,1,2525.2
5,2024-11-04 08:10:34
TX000919,AC00136,132.33,2023-11-10
16:32:24,Credit,Phoenix,D000437,88.55.149.101,M004,ATM,35,Engineer,47,1,7457.94,202
4-11-04 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,118,1,5386.52,2024-11-04
08:11:42
TX000921,AC00352,74.04,2023-02-23
18:23:29,Debit,Memphis,D000103,188.124.181.12,M094,Online,18,Student,66,1,1690.23,2
024-11-04 08:11:29
TX000922,AC00495,197.18,2023-05-09
16:47:42,Debit,Tucson,D000042,189.20.224.220,M011,Online,28,Engineer,135,1,3114.92,
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,180,1,3466.74,
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,105,1,9942.24,2024
-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,140,3,9791.74,2024-11-04 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,153,1,6824.0,2024-11-04 08:07:11
TX000927,AC00224,302.76,2023-11-16
17:14:01,Debit,Sacramento,D000640,221.23.158.87,M043,ATM,38,Engineer,88,3,8583.39,2
024-11-04 08:11:08
TX000928,AC00354,148.0,2023-01-23
16:48:16,Debit,Tucson,D000530,38.164.132.63,M065,Branch,20,Student,35,1,1488.65,202
4-11-04 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,56,1,5583.88,2024-11-04
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,139,1,1357.22,2024-11-04 08:12:22
TX000931,AC00160,757.1,2023-01-23
17:22:25,Debit,Atlanta,D000667,14.200.197.126,M071,Branch,65,Doctor,203,1,10553.23,
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,145,1,1619.6,2024-11-04
08:12:12
TX000933,AC00200,76.51,2023-04-03
16:01:51,Credit,Mesa,D000242,200.22.195.243,M016,Online,49,Engineer,120,4,9475.4,20
24-11-04 08:07:51
TX000934,AC00254,32.46,2023-03-10
18:59:46,Debit,Charlotte,D000536,156.187.182.236,M092,Online,31,Doctor,10,1,8656.18
,2024-11-04 08:09:33
TX000935,AC00456,1022.75,2023-01-19 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,219,1,1996.38
,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,110,1,8836.51,2024-11-04
08:09:44
TX000939,AC00111,35.05,2023-09-27
18:52:36,Debit,Boston,D000589,115.241.186.164,M047,Branch,30,Doctor,105,1,14330.47,
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,26,1,5368.42,2024-11-04 08:07:39
TX000941,AC00429,25.38,2023-10-23
16:03:09,Debit,Louisville,D000222,201.114.165.141,M024,Branch,57,Engineer,66,1,8616
.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,40,1,5906.58,2024-
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,77,1,7863.6,2024-
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,204,1,2254.71
,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,43,1,6983.04,2
024-11-04 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,67,1,9697.75,2024-11-04 08:12:13
TX000947,AC00317,179.76,2023-07-12
16:11:30,Debit,Philadelphia,D000038,193.190.29.63,M039,Online,78,Retired,81,1,5909.
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,45,1,7847.62,2024-11-04 08:09:28
TX000949,AC00130,273.92,2023-07-04
17:50:02,Debit,Portland,D000646,116.43.88.219,M053,Branch,79,Retired,109,1,4543.56,
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,32,1,1307.23,2024-11-04 08:08:31
TX000951,AC00243,388.98,2023-08-21
17:10:10,Debit,Fresno,D000548,78.69.172.205,M005,ATM,23,Student,155,1,1819.91,2024-
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,25,1,7802.36,2024-11-04
08:08:44
TX000954,AC00187,119.95,2023-04-10
17:53:04,Credit,Philadelphia,D000292,214.32.109.197,M092,Branch,62,Retired,47,5,259
6.61,2024-11-04 08:10:27
TX000955,AC00395,391.66,2023-07-10
17:29:39,Debit,Fresno,D000271,119.163.214.161,M062,Branch,50,Engineer,103,1,2406.31
,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,53,1,402.45,2
024-11-04 08:09:44
TX000957,AC00355,322.48,2023-03-13
16:10:41,Debit,Jacksonville,D000649,210.136.14.108,M066,ATM,27,Student,57,1,1238.43
,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,129,3,7888.76,2024-
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,269,1,4658.89,2024
-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,108,1,5009.
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,109,5,1822.34,2024-11-04
08:10:53
TX000963,AC00124,55.86,2023-01-23
17:18:16,Debit,Seattle,D000211,200.136.146.93,M007,Online,39,Engineer,68,1,5346.46,
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,178,1,10704.9
5,2024-11-04 08:10:45
TX000965,AC00297,95.55,2023-04-10
16:25:15,Debit,Louisville,D000595,42.3.3.101,M060,Branch,33,Engineer,51,1,2434.74,2
024-11-04 08:10:13
TX000966,AC00114,477.07,2023-11-27
16:30:37,Debit,Columbus,D000503,80.75.92.66,M096,Online,27,Engineer,278,1,6568.07,2
024-11-04 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,63,1,2791.45,2024-11-04
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,26,1,1346.8
8,2024-11-04 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,40,1,3022.12,2024-11-04
08:07:32
TX000971,AC00017,215.39,2023-06-21
16:23:53,Debit,Detroit,D000409,196.121.240.10,M019,ATM,27,Student,216,1,1582.55,202
4-11-04 08:11:13
TX000972,AC00496,194.37,2023-04-26
17:55:11,Debit,Milwaukee,D000151,160.160.113.117,M024,ATM,66,Doctor,161,1,14395.88,
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,109,1,1741.1,2024-
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,122,1,1061.6
9,2024-11-04 08:10:31
TX000975,AC00111,81.35,2023-01-23
17:39:08,Debit,Houston,D000242,205.69.66.135,M028,Online,41,Engineer,103,1,7192.45,
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,228,1,9923.45,2024-11-04
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,11,1,10915.11,2024-11-04 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,87,1,7128.82,2024-11-04 08:09:59
TX000980,AC00147,67.15,2023-11-20
17:17:05,Debit,Indianapolis,D000661,191.91.45.159,M001,Online,59,Doctor,14,1,9028.4
9,2024-11-04 08:10:53
TX000981,AC00401,102.67,2023-05-10
17:41:59,Debit,Albuquerque,D000097,215.97.143.157,M091,Branch,79,Retired,119,1,4656
.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,146,3,6990.64,202
4-11-04 08:08:33
TX000983,AC00281,453.49,2023-01-02
16:06:29,Debit,Seattle,D000471,40.226.196.34,M088,Branch,66,Doctor,147,1,6366.43,20
24-11-04 08:08:56
TX000984,AC00082,267.17,2023-08-24
16:56:36,Debit,Seattle,D000638,161.177.41.214,M100,ATM,26,Student,170,1,1382.62,202
4-11-04 08:07:54
TX000985,AC00247,111.26,2023-08-18
17:07:18,Debit,Boston,D000102,138.220.61.84,M096,ATM,66,Doctor,43,1,14350.11,2024-
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,158,1,12990.77,2024-
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,94,1,4835.91,202
4-11-04 08:11:27
TX000988,AC00159,187.88,2023-08-10
16:39:44,Debit,Nashville,D000034,189.198.67.252,M017,ATM,60,Engineer,180,1,2154.58,
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,141,1,14833.34,2024-11-04
08:07:00
TX000990,AC00463,83.79,2023-10-12
16:37:49,Debit,Nashville,D000176,12.246.170.239,M031,ATM,57,Engineer,47,1,5061.3,20
24-11-04 08:09:05
TX000991,AC00339,212.14,2023-08-14
17:28:37,Debit,Austin,D000269,44.67.137.125,M047,Branch,72,Retired,105,1,7225.06,20
24-11-04 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,202,1,2607.58,2024-11-04
08:10:27
TX000993,AC00090,839.33,2023-05-02
16:03:23,Credit,Louisville,D000579,174.61.77.54,M071,Branch,60,Doctor,86,1,11538.97
,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,43,3,2834.
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,38,1,7822.73,2024-11-04
08:07:54
TX000996,AC00039,50.29,2023-09-18
16:13:38,Credit,Raleigh,D000499,171.150.178.172,M028,Online,58,Doctor,64,1,7604.9,2
024-11-04 08:07:16
TX000997,AC00475,135.85,2023-08-03
17:25:57,Debit,Fresno,D000430,65.27.212.129,M015,Online,57,Retired,269,1,1480.39,20
24-11-04 08:08:16
TX000998,AC00368,368.53,2023-04-03
16:09:09,Debit,Raleigh,D000469,31.127.129.152,M099,Branch,68,Doctor,34,1,13696.31,2
024-11-04 08:06:56
TX000999,AC00339,17.95,2023-06-05
17:22:19,Credit,Sacramento,D000411,167.164.55.0,M027,Branch,64,Doctor,135,1,12344.9
,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,47,1,8630.99,2024-11-04
08:07:02
TX001001,AC00345,16.73,2023-02-22
17:39:54,Debit,Houston,D000411,27.215.118.94,M073,Online,45,Engineer,48,1,2202.62,2
024-11-04 08:09:36
TX001002,AC00458,317.12,2023-12-11 16:03:50,Debit,Fort
Worth,D000007,57.232.212.116,M018,Branch,44,Doctor,80,1,14409.74,2024-11-04
08:08:08
TX001003,AC00062,476.63,2023-07-25
17:17:49,Debit,Charlotte,D000697,32.13.122.242,M037,ATM,79,Retired,115,1,4894.25,20
24-11-04 08:09:09
TX001004,AC00070,156.58,2023-09-18
16:03:10,Debit,Portland,D000079,48.31.196.24,M083,Branch,24,Student,160,1,8981.61,2
024-11-04 08:09:39
TX001005,AC00183,55.12,2023-09-18
16:19:03,Credit,Houston,D000219,152.140.239.181,M021,Online,34,Engineer,261,1,3791.
99,2024-11-04 08:11:19
TX001006,AC00190,15.74,2023-01-09
16:05:02,Debit,Denver,D000064,136.250.159.93,M051,Branch,27,Student,38,1,690.16,202
4-11-04 08:10:02
TX001007,AC00255,353.68,2023-11-06 16:32:58,Debit,Las
Vegas,D000614,147.234.20.46,M030,Online,70,Retired,145,1,6777.12,2024-11-04
08:08:35
TX001008,AC00311,297.15,2023-10-12
18:11:27,Debit,Phoenix,D000273,122.94.26.104,M034,Online,76,Retired,178,1,5449.37,2
024-11-04 08:10:07
TX001009,AC00075,647.85,2023-12-04
16:31:42,Debit,Omaha,D000574,97.106.5.76,M034,Branch,36,Doctor,121,1,13779.97,2024-
11-04 08:09:34
TX001010,AC00013,75.04,2023-07-27 17:04:46,Debit,El
Paso,D000037,52.1.78.30,M056,ATM,49,Engineer,178,1,9648.6,2024-11-04 08:07:28
TX001011,AC00247,273.92,2023-05-08 17:54:56,Debit,Virginia
Beach,D000602,101.90.40.193,M086,Online,28,Student,35,1,1029.15,2024-11-04 08:09:46
TX001012,AC00329,215.8,2023-05-18
16:03:58,Credit,Jacksonville,D000273,149.84.108.18,M073,Branch,51,Retired,66,1,3656
.62,2024-11-04 08:08:31
TX001013,AC00257,963.77,2023-07-11
16:45:22,Debit,Louisville,D000382,32.13.122.242,M055,ATM,41,Engineer,248,1,6710.51,
2024-11-04 08:10:12
TX001014,AC00414,420.6,2023-04-17
16:10:19,Debit,Louisville,D000124,189.183.50.147,M086,Branch,26,Student,55,1,1778.7
5,2024-11-04 08:09:30
TX001015,AC00011,688.36,2023-06-30
16:31:49,Credit,Memphis,D000235,200.136.146.93,M007,Branch,23,Student,22,1,5191.13,
2024-11-04 08:11:05
TX001016,AC00416,285.18,2023-03-08
16:39:14,Credit,Sacramento,D000515,110.247.153.70,M084,Branch,55,Doctor,150,1,14847
.97,2024-11-04 08:09:38
TX001017,AC00174,213.55,2023-03-30
16:00:25,Debit,Boston,D000680,161.25.82.11,M077,ATM,63,Doctor,15,1,5238.37,2024-11-
04 08:07:06
TX001018,AC00218,463.11,2023-09-26 16:50:05,Credit,Las
Vegas,D000210,49.31.186.82,M078,Branch,51,Doctor,159,1,10238.82,2024-11-04 08:07:18
TX001019,AC00323,150.03,2023-07-10
16:17:21,Debit,Columbus,D000325,219.219.117.136,M059,ATM,73,Retired,176,1,7491.42,2
024-11-04 08:11:30
TX001020,AC00209,428.61,2023-10-09
16:00:26,Debit,Fresno,D000273,6.204.110.7,M049,Branch,51,Retired,131,1,2116.36,2024
-11-04 08:07:48
TX001021,AC00337,309.56,2023-06-05
17:29:48,Debit,Charlotte,D000591,6.204.110.7,M094,Online,58,Doctor,147,1,972.04,202
4-11-04 08:09:17
TX001022,AC00083,377.08,2023-02-15
17:33:23,Credit,Mesa,D000124,136.162.111.135,M090,Branch,26,Student,71,1,6430.86,20
24-11-04 08:10:33
TX001023,AC00246,77.25,2023-12-22 17:49:57,Debit,Virginia
Beach,D000142,45.182.28.148,M059,Branch,68,Doctor,157,1,14077.97,2024-11-04
08:07:50
TX001024,AC00194,146.92,2023-09-08
16:28:54,Debit,Portland,D000522,77.7.223.184,M003,ATM,64,Retired,272,1,3990.6,2024-
11-04 08:07:41
TX001025,AC00361,126.6,2023-05-26 16:00:45,Debit,San
Antonio,D000634,221.206.44.63,M031,Branch,22,Student,146,1,961.65,2024-11-04
08:08:35
TX001026,AC00214,101.34,2023-03-03
17:49:53,Debit,Boston,D000501,147.227.81.224,M068,ATM,24,Student,46,1,703.26,2024-
11-04 08:10:15
TX001027,AC00204,184.97,2023-06-26
16:46:41,Debit,Denver,D000180,141.201.46.191,M012,Branch,58,Doctor,268,1,1156.67,20
24-11-04 08:11:06
TX001028,AC00394,451.15,2023-02-27 16:47:50,Debit,Colorado
Springs,D000245,201.114.165.141,M094,ATM,46,Engineer,175,1,1356.47,2024-11-04
08:10:45
TX001029,AC00002,516.47,2023-12-21
17:00:50,Credit,Charlotte,D000420,59.132.247.252,M026,ATM,25,Student,94,1,1305.06,2
024-11-04 08:09:51
TX001030,AC00337,880.04,2023-10-30
18:58:42,Debit,Sacramento,D000057,66.255.7.16,M093,ATM,25,Student,29,1,261.97,2024-
11-04 08:07:37
TX001031,AC00184,353.69,2023-08-22 16:49:26,Debit,San
Jose,D000474,49.29.37.185,M068,Online,59,Engineer,163,1,9500.79,2024-11-04 08:08:51
TX001032,AC00258,66.69,2023-11-01 16:03:17,Credit,San
Antonio,D000624,52.50.209.49,M043,Branch,25,Student,140,1,1210.33,2024-11-04
08:07:16
TX001033,AC00164,95.75,2023-07-12 16:54:53,Debit,Los
Angeles,D000040,190.92.63.219,M064,Branch,31,Engineer,169,1,337.62,2024-11-04
08:07:32
TX001034,AC00032,43.91,2023-08-17
18:31:23,Debit,Albuquerque,D000515,149.84.108.18,M073,Online,27,Student,86,1,1806.6
8,2024-11-04 08:12:22
TX001035,AC00092,98.03,2023-12-18 18:41:26,Debit,El
Paso,D000697,49.20.211.229,M095,Branch,54,Engineer,165,1,6323.45,2024-11-04
08:08:36
TX001036,AC00485,617.66,2023-02-16
17:05:58,Debit,Boston,D000253,34.169.232.37,M057,ATM,42,Engineer,128,1,7155.95,2024
-11-04 08:08:03
TX001037,AC00067,888.57,2023-06-13 16:24:43,Debit,San
Antonio,D000365,193.217.248.188,M092,Online,62,Retired,102,1,7896.14,2024-11-04
08:10:57
TX001038,AC00005,107.48,2023-12-04
18:01:53,Debit,Omaha,D000221,44.73.3.217,M080,Branch,22,Student,129,1,591.23,2024-
11-04 08:08:11
TX001039,AC00291,36.57,2023-08-07
16:49:34,Debit,Omaha,D000617,221.23.158.87,M051,ATM,62,Retired,69,1,2583.07,2024-
11-04 08:07:02
TX001040,AC00284,575.62,2023-06-12 18:30:51,Debit,Oklahoma
City,D000682,116.175.11.222,M081,Online,43,Doctor,129,1,234.41,2024-11-04 08:11:33
TX001041,AC00024,84.89,2023-05-22 17:27:11,Debit,San
Jose,D000618,201.113.165.203,M018,ATM,37,Engineer,70,1,4735.61,2024-11-04 08:12:16
TX001042,AC00310,832.3,2023-07-12
16:55:44,Credit,Austin,D000153,73.156.208.26,M061,Branch,69,Retired,86,1,6617.52,20
24-11-04 08:06:47
TX001043,AC00246,180.65,2023-12-04
17:54:09,Debit,Charlotte,D000552,10.223.224.50,M012,Branch,22,Student,38,5,816.01,2
024-11-04 08:09:50
TX001044,AC00463,7.76,2023-03-27 17:16:08,Credit,Las
Vegas,D000376,170.99.15.217,M091,Online,52,Retired,84,1,7393.11,2024-11-04 08:12:15
TX001045,AC00318,109.3,2023-08-02 16:52:15,Debit,Fort
Worth,D000006,93.146.251.20,M020,Branch,56,Doctor,27,1,13510.11,2024-11-04 08:06:29
TX001046,AC00474,230.08,2023-05-01
16:23:40,Debit,Austin,D000045,93.52.44.101,M006,Online,79,Retired,124,1,4466.1,2024
-11-04 08:11:47
TX001047,AC00192,361.92,2023-02-20
16:08:48,Debit,Detroit,D000647,27.215.118.94,M018,ATM,54,Retired,111,1,7474.31,2024
-11-04 08:10:23
TX001048,AC00100,71.29,2023-02-02
17:02:05,Debit,Chicago,D000345,112.86.148.212,M075,ATM,68,Retired,55,2,7225.63,2024
-11-04 08:07:50
TX001049,AC00407,122.45,2023-01-16 16:50:13,Debit,New
York,D000505,119.43.28.203,M065,Branch,46,Doctor,98,1,7255.49,2024-11-04 08:07:54
TX001050,AC00276,642.53,2023-08-14
16:36:43,Debit,Mesa,D000202,5.50.152.168,M048,ATM,65,Doctor,128,1,11417.91,2024-11-
04 08:12:10
TX001051,AC00420,62.86,2023-05-08
16:24:00,Debit,Houston,D000271,200.136.146.93,M090,Branch,25,Student,31,1,1040.43,2
024-11-04 08:10:33
TX001052,AC00228,175.21,2023-12-21
18:44:40,Credit,Mesa,D000059,96.162.11.85,M049,ATM,69,Doctor,69,1,6039.04,2024-11-
04 08:08:37
TX001053,AC00022,168.0,2023-08-24
16:01:40,Credit,Tucson,D000669,72.128.135.172,M053,Branch,32,Engineer,11,1,3498.58,
2024-11-04 08:12:20
TX001054,AC00052,11.46,2023-10-09
16:50:41,Debit,Chicago,D000232,217.82.46.37,M056,Online,67,Retired,73,1,6628.75,202
4-11-04 08:07:19
TX001055,AC00151,382.07,2023-06-05
17:48:07,Credit,Omaha,D000318,21.97.154.92,M091,Branch,62,Doctor,147,1,10156.09,202
4-11-04 08:08:17
TX001056,AC00317,13.48,2023-09-20 17:49:53,Debit,Las
Vegas,D000279,32.169.88.41,M094,Online,18,Student,20,3,521.88,2024-11-04 08:10:20
TX001057,AC00348,65.32,2023-11-02
16:15:50,Debit,Mesa,D000684,40.10.25.102,M094,ATM,28,Student,54,1,9165.02,2024-11-
04 08:11:09
TX001058,AC00191,83.07,2023-01-06
16:13:53,Debit,Miami,D000182,138.210.196.19,M026,Branch,27,Engineer,291,4,6704.76,2
024-11-04 08:10:42
TX001059,AC00120,730.1,2023-07-25
18:04:46,Credit,Chicago,D000453,190.164.160.79,M053,Branch,77,Retired,93,1,6384.05,
2024-11-04 08:06:48
TX001060,AC00487,85.31,2023-12-11 16:06:04,Debit,Kansas
City,D000332,45.64.74.86,M019,ATM,62,Retired,27,1,6095.65,2024-11-04 08:08:13
TX001061,AC00173,726.61,2023-11-03
16:31:22,Debit,Phoenix,D000141,210.228.226.64,M081,ATM,18,Student,277,1,1008.76,202
4-11-04 08:10:14
TX001062,AC00089,130.4,2023-04-03
16:31:32,Debit,Raleigh,D000373,163.129.70.210,M024,Branch,45,Engineer,63,1,4381.24,
2024-11-04 08:09:41
TX001063,AC00456,68.1,2023-01-02
16:00:06,Debit,Milwaukee,D000235,94.227.164.192,M089,ATM,20,Student,47,1,1382.8,202
4-11-04 08:10:15
TX001064,AC00025,65.26,2023-12-08
17:05:35,Debit,Sacramento,D000489,77.208.193.198,M026,Branch,26,Student,72,1,7380.6
3,2024-11-04 08:10:54
TX001065,AC00158,191.62,2023-07-28
17:19:48,Debit,Jacksonville,D000663,165.114.224.47,M016,Branch,63,Doctor,51,1,1981.
67,2024-11-04 08:07:04
TX001066,AC00041,212.88,2023-05-19
18:44:23,Debit,Fresno,D000663,184.146.10.88,M062,Online,39,Doctor,122,1,7036.72,202
4-11-04 08:11:36
TX001067,AC00458,88.38,2023-01-17 16:10:33,Debit,Virginia
Beach,D000100,19.20.13.234,M026,ATM,30,Engineer,138,1,3707.82,2024-11-04 08:08:14
TX001068,AC00248,48.77,2023-06-15
17:49:07,Credit,Austin,D000273,110.247.153.70,M013,Online,42,Engineer,51,1,2040.16,
2024-11-04 08:08:21
TX001069,AC00356,289.1,2023-07-11
16:08:55,Debit,Baltimore,D000601,105.87.212.115,M064,ATM,27,Student,206,1,267.53,20
24-11-04 08:09:54
TX001070,AC00065,390.09,2023-10-09 16:52:40,Debit,El
Paso,D000589,48.89.167.189,M057,Online,26,Engineer,49,1,2617.23,2024-11-04 08:10:14
TX001071,AC00249,48.29,2023-09-25 17:58:54,Debit,San
Diego,D000295,221.105.243.251,M060,Online,37,Engineer,242,1,8883.4,2024-11-04
08:07:56
TX001072,AC00497,333.83,2023-07-31
17:46:50,Debit,Fresno,D000063,121.67.144.20,M097,ATM,63,Retired,135,1,1660.66,2024-
11-04 08:11:07
TX001073,AC00045,1074.29,2023-01-05
16:43:14,Debit,Portland,D000147,138.210.196.19,M081,Branch,67,Retired,79,1,2011.6,2
024-11-04 08:11:13
TX001074,AC00442,100.27,2023-07-10
17:25:41,Debit,Miami,D000298,144.91.150.133,M045,Online,79,Retired,51,1,4309.9,2024
-11-04 08:10:38
TX001075,AC00248,44.54,2023-10-16 16:23:58,Debit,San
Antonio,D000046,81.67.222.238,M048,ATM,31,Engineer,164,1,362.4,2024-11-04 08:07:59
TX001076,AC00078,1156.18,2023-09-21
16:11:47,Credit,Phoenix,D000022,40.45.69.120,M054,Online,52,Doctor,40,1,836.69,2024
-11-04 08:11:37
TX001077,AC00345,82.17,2023-12-18 18:25:05,Debit,Fort
Worth,D000669,130.29.230.16,M096,Branch,28,Student,21,1,1913.06,2024-11-04 08:09:37
TX001078,AC00331,1045.45,2023-10-30
16:45:47,Debit,Baltimore,D000547,199.103.32.145,M036,Online,19,Student,150,1,563.46
,2024-11-04 08:11:59
TX001079,AC00332,447.42,2023-12-18
16:32:56,Debit,Charlotte,D000279,213.15.9.253,M056,Online,32,Engineer,65,1,6133.22,
2024-11-04 08:08:15
TX001080,AC00448,590.26,2023-06-19
16:20:40,Credit,Austin,D000519,168.55.35.243,M089,Branch,25,Student,48,1,1068.28,20
24-11-04 08:08:42
TX001081,AC00102,192.73,2023-10-16
16:51:25,Debit,Milwaukee,D000391,182.84.41.229,M027,Branch,71,Retired,157,1,2037.75
,2024-11-04 08:11:39
TX001082,AC00200,146.01,2023-04-25 16:28:35,Debit,San
Francisco,D000270,72.192.101.196,M017,Online,26,Student,269,1,221.79,2024-11-04
08:09:53
TX001083,AC00200,136.05,2023-01-23
16:19:25,Debit,Atlanta,D000362,82.115.199.37,M068,Online,24,Student,63,3,1127.54,20
24-11-04 08:12:00
TX001084,AC00086,11.57,2023-12-20 16:17:16,Credit,New
York,D000550,116.106.207.139,M037,Branch,56,Retired,64,1,2061.61,2024-11-04
08:10:56
TX001085,AC00139,102.34,2023-05-18 16:19:38,Debit,San
Antonio,D000376,116.43.88.219,M076,Online,51,Doctor,78,1,9326.28,2024-11-04
08:09:36
TX001086,AC00154,7.82,2023-01-09
17:56:30,Debit,Boston,D000063,40.45.69.120,M090,ATM,36,Engineer,273,1,2240.49,2024-
11-04 08:09:35
TX001087,AC00403,79.43,2023-07-24
17:30:24,Debit,Dallas,D000393,143.212.47.226,M009,ATM,74,Retired,72,1,6579.37,2024-
11-04 08:07:37
TX001088,AC00330,386.97,2023-01-31
16:51:55,Debit,Raleigh,D000324,107.247.202.71,M098,Branch,58,Retired,137,1,1876.35,
2024-11-04 08:06:24
TX001089,AC00362,51.22,2023-06-29
16:11:08,Debit,Fresno,D000083,49.29.37.185,M040,Branch,23,Student,82,1,1664.59,2024
-11-04 08:10:07
TX001090,AC00423,256.05,2023-06-07
16:26:52,Debit,Nashville,D000304,4.105.134.118,M009,ATM,54,Retired,35,1,6910.18,202
4-11-04 08:11:46
TX001091,AC00286,7.79,2023-06-16 17:33:15,Debit,Los
Angeles,D000214,221.105.243.251,M097,Branch,34,Doctor,298,1,1319.85,2024-11-04
08:09:15
TX001092,AC00332,233.71,2023-10-03
17:06:56,Debit,Louisville,D000476,35.67.21.23,M073,Branch,63,Doctor,11,1,6095.5,202
4-11-04 08:08:48
TX001093,AC00080,176.37,2023-01-16
16:38:57,Debit,Boston,D000501,129.102.184.189,M057,Branch,55,Retired,126,1,2420.86,
2024-11-04 08:07:09
TX001094,AC00150,122.63,2023-04-20
18:39:10,Debit,Milwaukee,D000112,219.193.239.152,M029,Branch,21,Student,153,1,359.0
6,2024-11-04 08:10:10
TX001095,AC00441,86.41,2023-03-27
17:54:30,Debit,Fresno,D000061,168.55.199.214,M099,ATM,75,Retired,125,1,3128.71,2024
-11-04 08:11:25
TX001096,AC00196,21.57,2023-10-26 16:11:13,Debit,San
Francisco,D000655,136.105.231.135,M071,ATM,54,Retired,71,1,7587.48,2024-11-04
08:09:29
TX001097,AC00444,82.67,2023-08-25
16:40:17,Debit,Milwaukee,D000466,185.23.87.107,M014,Branch,26,Student,46,1,290.59,2
024-11-04 08:07:11
TX001098,AC00295,451.35,2023-09-05
18:45:04,Credit,Baltimore,D000440,42.61.10.112,M028,Branch,47,Engineer,223,1,7707.9
6,2024-11-04 08:07:07
TX001099,AC00157,299.42,2023-12-04 17:25:18,Credit,San
Jose,D000516,133.63.96.21,M005,Branch,63,Retired,53,1,4735.41,2024-11-04 08:09:38
TX001100,AC00456,543.47,2023-08-14 17:18:07,Debit,Los
Angeles,D000388,160.212.125.105,M092,ATM,18,Student,122,1,6165.03,2024-11-04
08:11:42
TX001101,AC00271,346.76,2023-12-29 16:32:37,Credit,San
Jose,D000299,39.129.125.110,M055,Branch,21,Student,116,1,1637.75,2024-11-04
08:09:55
TX001102,AC00462,47.48,2023-02-20 16:47:23,Debit,El
Paso,D000198,196.244.194.198,M027,Branch,24,Student,66,1,585.52,2024-11-04 08:08:50
TX001103,AC00310,64.92,2023-05-19
18:47:11,Debit,Atlanta,D000110,186.57.149.225,M082,Branch,58,Engineer,236,1,5481.76
,2024-11-04 08:11:10
TX001104,AC00189,350.72,2023-08-02
16:37:39,Credit,Fresno,D000679,46.150.175.171,M035,ATM,28,Student,48,1,1982.9,2024-
11-04 08:07:16
TX001105,AC00328,3.8,2023-08-01
16:13:25,Debit,Charlotte,D000286,8.244.162.185,M057,Online,65,Doctor,174,1,5766.96,
2024-11-04 08:12:18
TX001106,AC00057,22.54,2023-08-29 16:19:14,Debit,El
Paso,D000075,161.161.26.115,M044,Online,26,Engineer,42,1,7139.11,2024-11-04
08:10:34
TX001107,AC00360,767.14,2023-08-29
16:24:23,Credit,Mesa,D000441,16.94.155.46,M039,Branch,62,Retired,38,1,4732.57,2024-
11-04 08:08:42
TX001108,AC00209,167.47,2023-12-01
17:45:19,Debit,Sacramento,D000002,175.166.115.182,M024,ATM,35,Engineer,103,1,2293.1
3,2024-11-04 08:12:04
TX001109,AC00390,43.65,2023-10-30
16:23:34,Credit,Charlotte,D000236,41.82.55.163,M066,Branch,30,Engineer,212,1,2870.6
7,2024-11-04 08:11:55
TX001110,AC00061,391.08,2023-04-28
17:12:06,Debit,Fresno,D000290,35.220.238.127,M029,Online,56,Retired,105,1,6885.16,2
024-11-04 08:10:52
TX001111,AC00345,390.77,2023-10-30
16:02:32,Debit,Portland,D000548,180.224.54.115,M045,Online,44,Doctor,34,1,5500.56,2
024-11-04 08:09:06
TX001112,AC00254,508.16,2023-03-28
18:19:10,Debit,Mesa,D000010,7.28.148.225,M038,ATM,39,Engineer,131,1,5609.44,2024-
11-04 08:09:54
TX001113,AC00271,36.76,2023-04-10
16:51:43,Credit,Philadelphia,D000380,58.1.27.124,M053,Online,65,Retired,108,1,1228.
93,2024-11-04 08:12:08
TX001114,AC00451,332.33,2023-06-20 17:05:38,Debit,Kansas
City,D000128,52.1.78.30,M039,ATM,27,Student,101,1,192.63,2024-11-04 08:11:27
TX001115,AC00061,362.09,2023-02-27 16:59:07,Debit,New
York,D000449,187.52.200.18,M093,Branch,32,Engineer,31,1,6590.28,2024-11-04 08:07:38
TX001116,AC00245,42.58,2023-02-06 16:32:53,Debit,San
Jose,D000388,214.247.164.80,M057,Online,30,Doctor,80,1,13485.0,2024-11-04 08:10:23
TX001117,AC00105,122.35,2023-04-12
17:50:15,Credit,Atlanta,D000649,219.219.117.136,M008,Branch,53,Retired,188,1,6472.5
,2024-11-04 08:09:08
TX001118,AC00122,248.66,2023-02-03
17:46:54,Debit,Chicago,D000129,175.166.115.182,M058,Online,28,Engineer,113,1,2571.3
9,2024-11-04 08:11:30
TX001119,AC00202,461.25,2023-08-28
17:32:47,Credit,Sacramento,D000612,136.172.149.77,M044,Online,54,Doctor,171,1,676.1
,2024-11-04 08:09:11
TX001120,AC00423,61.77,2023-09-28
17:06:32,Debit,Charlotte,D000327,55.154.161.250,M082,Branch,56,Doctor,49,1,12352.2,
2024-11-04 08:11:35
TX001121,AC00362,268.92,2023-08-14
16:32:28,Debit,Chicago,D000127,199.6.127.153,M022,Branch,29,Engineer,148,1,8765.38,
2024-11-04 08:06:36
TX001122,AC00426,303.97,2023-02-02 16:55:25,Debit,Fort
Worth,D000215,7.146.35.122,M056,Online,24,Student,77,5,1590.88,2024-11-04 08:07:47
TX001123,AC00204,219.02,2024-01-01 16:30:58,Credit,San
Diego,D000442,187.223.139.194,M093,Online,54,Engineer,68,1,7375.73,2024-11-04
08:09:13
TX001124,AC00369,125.14,2023-08-28
17:19:18,Debit,Baltimore,D000133,48.89.167.189,M080,Branch,20,Student,31,1,1845.18,
2024-11-04 08:10:42
TX001125,AC00365,47.6,2023-02-23
18:42:51,Debit,Austin,D000591,163.58.140.206,M026,Online,53,Engineer,115,1,1382.51,
2024-11-04 08:08:20
TX001126,AC00063,592.82,2023-09-14
17:25:49,Debit,Memphis,D000450,193.108.17.115,M076,Online,74,Retired,248,1,7508.98,
2024-11-04 08:12:14
TX001127,AC00455,372.5,2023-10-16
18:15:48,Debit,Nashville,D000628,205.45.234.42,M073,ATM,22,Student,211,1,3901.82,20
24-11-04 08:10:26
TX001128,AC00415,4.72,2023-04-17 16:03:52,Debit,Fort
Worth,D000610,45.64.74.86,M051,Branch,32,Engineer,20,1,4792.01,2024-11-04 08:09:28
TX001129,AC00279,144.93,2023-05-16
16:32:00,Debit,Fresno,D000136,141.121.30.32,M093,Branch,42,Engineer,74,1,6887.52,20
24-11-04 08:09:18
TX001130,AC00262,316.56,2023-08-29
18:30:14,Debit,Denver,D000457,13.188.62.74,M052,Online,28,Engineer,261,1,8643.51,20
24-11-04 08:09:57
TX001131,AC00306,9.18,2023-07-06 18:10:59,Debit,San
Francisco,D000535,82.88.241.226,M096,Online,22,Student,140,1,887.32,2024-11-04
08:09:48
TX001132,AC00164,421.25,2023-01-05 16:13:59,Debit,Fort
Worth,D000422,156.134.123.253,M007,Online,25,Student,66,1,7174.69,2024-11-04
08:07:46
TX001133,AC00236,185.71,2023-08-07 16:15:16,Debit,Virginia
Beach,D000635,32.71.250.58,M084,Branch,48,Engineer,194,1,2679.91,2024-11-04
08:09:41
TX001134,AC00095,1432.02,2023-09-08
17:50:09,Debit,Louisville,D000263,105.87.212.115,M081,Branch,60,Retired,138,1,4315.
07,2024-11-04 08:09:36
TX001135,AC00016,26.27,2023-03-17
16:22:52,Credit,Portland,D000332,62.27.235.199,M027,Online,45,Engineer,177,1,8853.9
3,2024-11-04 08:10:21
TX001136,AC00386,297.03,2023-09-08
17:08:30,Debit,Austin,D000329,198.39.35.23,M041,Online,61,Retired,151,1,1088.62,202
4-11-04 08:10:10
TX001137,AC00032,341.67,2023-03-06
16:45:24,Debit,Omaha,D000160,140.94.123.72,M037,Branch,53,Retired,96,5,1442.29,2024
-11-04 08:09:03
TX001138,AC00152,99.52,2023-04-10 17:49:04,Debit,San
Diego,D000335,24.181.236.233,M083,ATM,52,Engineer,127,1,3798.09,2024-11-04 08:11:40
TX001139,AC00020,881.1,2023-11-13
16:46:06,Debit,Phoenix,D000309,87.50.72.69,M093,Branch,28,Student,16,1,9951.68,2024
-11-04 08:08:10
TX001140,AC00360,139.69,2023-06-15
17:22:42,Debit,Indianapolis,D000502,147.119.62.178,M025,Online,52,Engineer,180,1,95
67.94,2024-11-04 08:07:56
TX001141,AC00286,42.72,2023-08-17
16:55:10,Debit,Nashville,D000193,186.135.2.148,M001,ATM,37,Engineer,143,1,2669.66,2
024-11-04 08:06:59
TX001142,AC00241,112.72,2023-03-27
16:34:18,Debit,Washington,D000602,189.248.139.91,M028,Branch,31,Doctor,17,1,9630.0,
2024-11-04 08:12:19
TX001143,AC00331,568.88,2023-02-10
16:28:47,Debit,Nashville,D000321,213.15.9.253,M076,Branch,19,Student,105,1,1307.86,
2024-11-04 08:08:34
TX001144,AC00258,189.03,2023-04-20 17:54:10,Debit,Oklahoma
City,D000074,41.82.55.163,M046,ATM,28,Student,50,1,1916.46,2024-11-04 08:09:07
TX001145,AC00040,199.8,2023-07-24
16:18:50,Debit,Detroit,D000138,35.246.53.10,M038,ATM,20,Student,163,1,167.28,2024-
11-04 08:11:34
TX001146,AC00143,189.08,2023-03-13
16:13:13,Debit,Miami,D000641,210.136.14.108,M011,Branch,68,Doctor,238,1,10790.8,202
4-11-04 08:08:48
TX001147,AC00068,958.9,2023-07-04
16:30:15,Debit,Memphis,D000183,160.212.125.105,M097,Branch,31,Engineer,135,1,9977.4
9,2024-11-04 08:06:56
TX001148,AC00052,409.59,2023-03-20
16:08:11,Debit,Albuquerque,D000430,137.33.78.168,M042,Online,35,Doctor,50,1,14563.0
2,2024-11-04 08:11:25
TX001149,AC00352,349.34,2023-01-09
16:53:25,Credit,Indianapolis,D000402,199.59.68.207,M047,ATM,28,Student,245,1,614.14
,2024-11-04 08:10:29
TX001150,AC00254,283.15,2023-08-11
16:31:43,Debit,Baltimore,D000383,36.77.94.252,M089,Online,24,Student,180,1,603.79,2
024-11-04 08:11:16
TX001151,AC00100,151.82,2023-07-17
16:32:45,Debit,Chicago,D000347,165.114.224.47,M013,ATM,51,Retired,105,1,2197.12,202
4-11-04 08:11:54
TX001152,AC00412,438.59,2023-10-30 17:48:09,Debit,San
Jose,D000347,193.217.248.188,M035,Online,37,Engineer,103,1,8994.39,2024-11-04
08:09:32
TX001153,AC00012,590.57,2023-06-28
16:07:37,Debit,Milwaukee,D000540,150.231.20.169,M050,ATM,79,Retired,93,1,3224.6,202
4-11-04 08:07:19
TX001154,AC00353,63.74,2023-09-12
17:50:26,Debit,Chicago,D000658,100.128.70.210,M092,Online,63,Retired,31,1,4336.4,20
24-11-04 08:08:53
TX001155,AC00445,77.02,2023-08-17
16:18:22,Credit,Miami,D000560,195.237.152.198,M053,Online,59,Doctor,132,1,800.83,20
24-11-04 08:07:54
TX001156,AC00281,501.15,2023-08-21
18:07:14,Debit,Phoenix,D000322,180.224.54.115,M088,Branch,47,Engineer,208,1,8821.84
,2024-11-04 08:11:33
TX001157,AC00211,917.81,2023-08-30 18:38:56,Debit,Kansas
City,D000217,42.61.10.112,M047,ATM,64,Retired,75,2,3173.17,2024-11-04 08:09:46
TX001158,AC00379,8.95,2023-10-04 16:01:18,Debit,Oklahoma
City,D000686,11.167.243.171,M008,Online,76,Retired,102,1,3299.84,2024-11-04
08:09:45
TX001159,AC00108,173.6,2023-11-28
16:38:08,Debit,Austin,D000165,151.247.130.190,M043,Online,21,Student,160,1,421.44,2
024-11-04 08:09:35
TX001160,AC00243,149.4,2023-05-02
16:30:52,Debit,Chicago,D000077,154.138.163.229,M039,ATM,53,Retired,123,1,1035.22,20
24-11-04 08:10:16
TX001161,AC00032,388.21,2023-12-19
16:39:57,Credit,Columbus,D000387,145.246.171.225,M013,Branch,53,Doctor,237,1,9724.4
9,2024-11-04 08:08:17
TX001162,AC00460,484.3,2023-10-17
17:46:52,Credit,Boston,D000407,93.160.83.196,M026,Online,61,Retired,230,3,7910.3,20
24-11-04 08:11:08
TX001163,AC00459,126.04,2023-06-19
16:38:13,Credit,Charlotte,D000258,221.169.49.152,M019,Branch,65,Retired,167,1,6041.
69,2024-11-04 08:08:06
TX001164,AC00309,52.04,2023-07-27 16:28:26,Credit,Colorado
Springs,D000310,105.87.212.115,M070,Branch,50,Doctor,31,1,8436.12,2024-11-04
08:07:38
TX001165,AC00109,389.7,2023-03-10
16:40:00,Credit,Austin,D000423,155.164.18.235,M030,Branch,62,Doctor,216,1,7125.15,2
024-11-04 08:10:42
TX001166,AC00393,161.1,2023-04-10
17:28:48,Credit,Miami,D000001,117.67.192.211,M002,ATM,19,Student,104,1,239.12,2024-
11-04 08:10:34
TX001167,AC00175,309.77,2023-05-08 16:31:56,Credit,San
Antonio,D000384,40.10.25.102,M010,Online,67,Retired,137,1,4378.14,2024-11-04
08:06:24
TX001168,AC00010,838.57,2023-06-26
16:08:25,Debit,Phoenix,D000430,115.30.82.168,M040,ATM,41,Doctor,273,1,14576.47,2024
-11-04 08:11:25
TX001169,AC00120,202.55,2023-11-14
18:49:52,Debit,Dallas,D000028,51.250.46.149,M029,ATM,21,Student,34,2,701.73,2024-
11-04 08:09:12
TX001170,AC00477,724.18,2023-02-06 16:07:26,Debit,Fort
Worth,D000144,104.155.121.252,M002,Branch,41,Doctor,134,1,10922.78,2024-11-04
08:08:21
TX001171,AC00410,124.98,2023-02-21
16:52:16,Debit,Washington,D000424,40.192.99.27,M062,ATM,24,Student,78,1,642.0,2024-
11-04 08:08:27
TX001172,AC00044,487.32,2023-10-19 18:11:23,Debit,Kansas
City,D000345,35.73.67.98,M005,Branch,52,Doctor,164,1,7707.96,2024-11-04 08:09:23
TX001173,AC00490,635.91,2023-11-28
16:55:41,Credit,Jacksonville,D000281,155.37.19.43,M074,Branch,46,Doctor,78,1,13267.
09,2024-11-04 08:10:43
TX001174,AC00342,205.65,2023-07-13
16:44:25,Debit,Houston,D000105,157.164.245.130,M080,Branch,62,Retired,144,1,3582.16
,2024-11-04 08:09:27
TX001175,AC00462,39.41,2023-11-27
16:27:56,Debit,Louisville,D000356,58.190.9.136,M030,Branch,25,Student,132,1,921.91,
2024-11-04 08:11:02
TX001176,AC00267,254.0,2023-05-15
17:33:32,Debit,Nashville,D000436,49.31.186.82,M098,Branch,35,Doctor,63,1,5788.53,20
24-11-04 08:08:07
TX001177,AC00363,436.8,2023-11-16
16:30:01,Debit,Houston,D000033,153.178.166.93,M098,Branch,36,Engineer,213,1,4515.43
,2024-11-04 08:06:59
TX001178,AC00211,224.73,2023-02-09
16:27:52,Debit,Miami,D000005,3.102.127.165,M002,Branch,76,Retired,63,1,7551.89,2024
-11-04 08:08:39
TX001179,AC00204,752.69,2023-05-29
18:55:01,Credit,Dallas,D000181,1.98.25.114,M056,ATM,65,Doctor,115,1,14489.69,2024-
11-04 08:09:14
TX001180,AC00456,78.5,2023-02-14 16:06:36,Credit,San
Jose,D000574,166.41.54.117,M007,Branch,31,Doctor,41,1,13991.5,2024-11-04 08:11:54
TX001181,AC00016,50.0,2023-02-24
18:05:12,Credit,Jacksonville,D000309,150.231.20.169,M018,ATM,53,Doctor,87,1,185.87,
2024-11-04 08:11:22
TX001182,AC00093,132.42,2023-07-24
16:22:38,Debit,Denver,D000019,203.174.215.229,M069,ATM,18,Student,164,1,726.39,2024
-11-04 08:11:58
TX001183,AC00401,11.67,2023-11-13 16:30:21,Debit,Fort
Worth,D000017,43.98.242.106,M078,Branch,76,Retired,105,1,7458.63,2024-11-04
08:10:20
TX001184,AC00366,83.16,2023-08-16 16:11:56,Debit,Los
Angeles,D000037,45.64.74.86,M091,ATM,61,Retired,177,1,3065.87,2024-11-04 08:08:46
TX001185,AC00107,149.02,2023-09-01 16:35:51,Credit,Fort
Worth,D000346,199.59.68.207,M019,Branch,46,Engineer,176,1,9379.72,2024-11-04
08:06:40
TX001186,AC00060,74.27,2023-07-13
17:17:07,Credit,Memphis,D000249,190.164.160.79,M090,Online,59,Doctor,148,1,13696.61
,2024-11-04 08:11:20
TX001187,AC00384,876.57,2023-09-11
16:16:06,Credit,Portland,D000359,195.164.171.146,M056,ATM,62,Retired,118,1,3743.63,
2024-11-04 08:06:54
TX001188,AC00483,615.58,2023-09-25
16:40:00,Debit,Jacksonville,D000649,168.55.199.214,M059,ATM,42,Doctor,133,1,14343.0
,2024-11-04 08:10:55
TX001189,AC00126,643.03,2023-08-01
16:23:37,Credit,Jacksonville,D000384,104.155.121.252,M002,Online,36,Engineer,52,1,2
882.16,2024-11-04 08:08:22
TX001190,AC00437,7.95,2023-01-09
16:45:12,Debit,Phoenix,D000147,101.120.142.50,M087,ATM,79,Retired,65,1,5631.2,2024-
11-04 08:10:06
TX001191,AC00382,270.92,2023-04-21
17:03:13,Credit,Louisville,D000108,171.101.134.74,M066,Branch,77,Retired,143,1,4574
.43,2024-11-04 08:06:51
TX001192,AC00339,499.48,2023-01-17
16:57:06,Debit,Charlotte,D000242,200.13.225.150,M012,ATM,24,Student,133,1,1242.62,2
024-11-04 08:08:44
TX001193,AC00498,841.5,2023-05-22
16:33:16,Credit,Atlanta,D000659,207.157.126.125,M020,Branch,25,Student,287,1,352.31
,2024-11-04 08:09:07
TX001194,AC00178,138.82,2023-10-16 16:12:20,Debit,Fort
Worth,D000493,83.207.115.164,M030,Online,77,Retired,53,1,3100.22,2024-11-04
08:11:48
TX001195,AC00201,231.46,2023-06-08
16:42:30,Credit,Miami,D000135,77.208.193.198,M047,Branch,60,Engineer,83,1,4707.24,2
024-11-04 08:08:31
TX001196,AC00124,292.08,2023-12-29
18:07:04,Debit,Columbus,D000631,218.54.207.160,M067,ATM,72,Retired,32,1,7950.48,202
4-11-04 08:09:34
TX001197,AC00404,63.98,2023-10-30
16:01:43,Debit,Baltimore,D000150,182.225.2.156,M026,Online,54,Doctor,258,1,7954.12,
2024-11-04 08:06:53
TX001198,AC00347,235.21,2023-10-16
16:44:52,Debit,Boston,D000300,106.244.1.47,M007,Branch,67,Doctor,74,1,5946.61,2024-
11-04 08:10:59
TX001199,AC00480,201.73,2023-09-05
18:45:22,Debit,Baltimore,D000246,214.67.148.245,M096,Online,57,Engineer,78,1,6650.7
1,2024-11-04 08:12:07
TX001200,AC00303,161.31,2023-09-11
16:24:57,Debit,Nashville,D000577,34.86.220.205,M051,ATM,28,Student,13,1,1268.67,202
4-11-04 08:08:54
TX001201,AC00249,18.41,2023-12-01
17:26:46,Debit,Atlanta,D000028,58.190.9.136,M072,Branch,53,Doctor,168,1,8287.54,202
4-11-04 08:11:30
TX001202,AC00263,471.75,2023-06-06 18:31:06,Credit,San
Jose,D000443,100.4.40.132,M048,Branch,34,Doctor,41,1,12948.5,2024-11-04 08:10:54
TX001203,AC00108,290.02,2023-09-25
17:48:55,Debit,Milwaukee,D000406,173.252.44.183,M005,Branch,55,Engineer,246,1,4746.
71,2024-11-04 08:07:56
TX001204,AC00490,48.05,2023-05-18 17:34:20,Debit,New
York,D000668,125.225.212.244,M060,Branch,27,Engineer,38,1,5334.97,2024-11-04
08:09:07
TX001205,AC00411,359.42,2023-05-29
16:17:37,Debit,Baltimore,D000567,23.163.145.195,M089,Branch,55,Doctor,30,1,1765.45,
2024-11-04 08:06:42
TX001206,AC00087,32.91,2023-05-04 16:37:01,Debit,Fort
Worth,D000471,54.252.249.33,M036,Online,19,Student,255,1,427.3,2024-11-04 08:06:44
TX001207,AC00196,3.8,2023-08-08
16:47:28,Debit,Denver,D000619,56.116.189.0,M074,Branch,67,Retired,140,1,6285.39,202
4-11-04 08:08:31
TX001208,AC00267,31.81,2023-04-06 17:41:53,Debit,Fort
Worth,D000641,147.114.91.132,M033,Online,51,Retired,149,1,1406.6,2024-11-04
08:06:48
TX001209,AC00267,220.2,2023-09-11
16:25:04,Debit,Boston,D000288,23.255.214.209,M047,Online,28,Student,102,1,1075.15,2
024-11-04 08:11:18
TX001210,AC00125,476.03,2023-09-01
16:12:35,Credit,Houston,D000470,130.92.201.49,M003,Branch,77,Retired,99,1,5958.34,2
024-11-04 08:09:08
TX001211,AC00428,141.91,2023-01-19
17:08:04,Debit,Miami,D000069,152.234.65.155,M051,Branch,23,Student,49,1,791.97,2024
-11-04 08:09:42
TX001212,AC00477,95.83,2023-12-01
16:01:26,Debit,Washington,D000089,133.67.250.163,M070,Online,27,Student,91,1,1726.4
,2024-11-04 08:08:23
TX001213,AC00417,51.15,2023-03-01 17:26:49,Credit,Los
Angeles,D000215,221.206.44.63,M019,Branch,46,Engineer,199,1,8992.25,2024-11-04
08:10:54
TX001214,AC00170,1192.2,2023-12-21
16:21:27,Credit,Jacksonville,D000174,40.10.25.102,M093,Branch,60,Retired,103,5,7816
.41,2024-11-04 08:09:14
TX001215,AC00147,50.75,2023-08-14
18:14:23,Debit,Boston,D000642,157.47.114.20,M018,ATM,62,Doctor,185,1,8271.47,2024-
11-04 08:07:41
TX001216,AC00097,185.07,2023-12-19 16:57:40,Debit,Colorado
Springs,D000322,76.136.92.235,M062,Branch,22,Student,159,1,636.42,2024-11-04
08:07:39
TX001217,AC00433,293.54,2023-01-16
17:26:12,Debit,Sacramento,D000255,16.94.155.46,M026,Online,40,Engineer,45,1,2290.1,
2024-11-04 08:08:24
TX001218,AC00381,23.38,2023-09-25
18:46:41,Debit,Memphis,D000412,6.204.110.7,M062,Branch,32,Engineer,89,1,9968.49,202
4-11-04 08:09:41
TX001219,AC00398,285.26,2023-11-01
16:09:05,Debit,Atlanta,D000137,64.57.44.102,M062,ATM,28,Student,93,1,167.72,2024-
11-04 08:11:15
TX001220,AC00029,129.48,2023-02-06
16:30:43,Debit,Seattle,D000315,106.244.1.47,M001,ATM,31,Engineer,179,1,7581.7,2024-
11-04 08:10:43
TX001221,AC00291,743.03,2023-07-27 16:55:39,Debit,New
York,D000103,73.54.203.165,M050,ATM,50,Engineer,174,1,4111.38,2024-11-04 08:09:19
TX001222,AC00431,297.86,2023-02-06
17:32:04,Credit,Milwaukee,D000419,205.45.234.42,M070,ATM,28,Student,96,1,1680.14,20
24-11-04 08:11:40
TX001223,AC00275,231.92,2023-07-10
18:00:56,Debit,Indianapolis,D000280,47.82.77.181,M049,ATM,66,Doctor,12,1,5715.08,20
24-11-04 08:11:27
TX001224,AC00093,295.82,2023-12-14
16:15:28,Credit,Chicago,D000088,144.228.168.6,M041,Branch,47,Engineer,46,1,5897.73,
2024-11-04 08:07:47
TX001225,AC00442,302.86,2023-07-03 18:56:03,Debit,Los
Angeles,D000004,144.91.150.133,M081,Online,55,Doctor,275,1,5239.24,2024-11-04
08:12:06
TX001226,AC00465,81.08,2023-09-19
16:56:35,Debit,Omaha,D000196,119.43.28.203,M089,ATM,58,Engineer,56,1,7788.91,2024-
11-04 08:07:17
TX001227,AC00158,775.6,2023-08-21
17:43:17,Credit,Mesa,D000627,73.108.76.238,M070,Branch,79,Retired,158,1,3898.64,202
4-11-04 08:08:12
TX001228,AC00334,178.43,2023-12-26
18:13:56,Debit,Baltimore,D000158,1.198.76.182,M041,Branch,26,Student,136,1,1214.93,
2024-11-04 08:07:58
TX001229,AC00093,211.91,2023-09-18
16:51:04,Debit,Indianapolis,D000487,166.79.195.157,M075,Online,20,Student,181,1,927
.47,2024-11-04 08:08:46
TX001230,AC00229,17.21,2023-12-25
17:18:58,Debit,Omaha,D000618,119.43.28.203,M004,Online,23,Student,219,1,914.16,2024
-11-04 08:06:59
TX001231,AC00373,124.22,2023-05-19
17:57:36,Debit,Charlotte,D000523,130.29.230.16,M013,ATM,23,Student,172,1,9695.04,20
24-11-04 08:08:04
TX001232,AC00328,38.37,2023-09-01 16:07:38,Debit,San
Antonio,D000228,136.162.111.135,M003,ATM,63,Doctor,135,1,8647.04,2024-11-04
08:10:04
TX001233,AC00160,269.79,2023-10-03 16:15:25,Debit,San
Jose,D000202,82.115.199.37,M013,ATM,52,Engineer,17,1,1292.1,2024-11-04 08:07:59
TX001234,AC00014,605.42,2023-06-13
16:10:27,Debit,Mesa,D000488,25.188.196.47,M085,ATM,21,Student,33,1,392.34,2024-11-
04 08:09:40
TX001235,AC00090,11.19,2023-01-02
17:34:13,Debit,Austin,D000384,195.237.152.198,M090,ATM,60,Engineer,40,1,9877.17,202
4-11-04 08:12:22
TX001236,AC00053,29.19,2023-01-25
17:39:15,Credit,Nashville,D000300,146.53.16.47,M004,Branch,58,Doctor,41,1,12059.85,
2024-11-04 08:11:34
TX001237,AC00478,701.7,2023-06-30
16:57:37,Credit,Seattle,D000037,193.83.0.183,M055,Online,61,Retired,64,1,6643.24,20
24-11-04 08:09:49
TX001238,AC00356,862.34,2023-05-25 16:16:02,Debit,Kansas
City,D000137,49.174.157.140,M070,Branch,57,Doctor,72,1,9903.48,2024-11-04 08:12:05
TX001239,AC00244,410.97,2023-09-25 17:01:56,Debit,Los
Angeles,D000309,148.112.151.27,M026,ATM,22,Student,45,1,151.42,2024-11-04 08:11:11
TX001240,AC00103,36.97,2023-08-23 17:22:49,Debit,Virginia
Beach,D000545,175.210.47.87,M087,Branch,41,Engineer,79,1,2850.92,2024-11-04
08:07:48
TX001241,AC00053,137.59,2023-01-03
16:27:16,Debit,Nashville,D000439,161.25.82.11,M065,ATM,30,Doctor,95,1,10679.67,2024
-11-04 08:11:30
TX001242,AC00151,168.11,2023-05-19 16:44:53,Credit,New
York,D000050,146.69.70.214,M015,Online,51,Doctor,12,1,10652.13,2024-11-04 08:06:59
TX001243,AC00494,430.98,2023-10-10
18:14:12,Debit,Baltimore,D000176,168.55.199.214,M058,Branch,24,Student,93,1,569.25,
2024-11-04 08:11:00
TX001244,AC00219,13.87,2023-12-11
18:32:40,Debit,Phoenix,D000670,37.227.215.145,M077,Branch,24,Student,20,1,954.83,20
24-11-04 08:07:47
TX001245,AC00202,642.68,2023-05-25
16:45:31,Debit,Jacksonville,D000643,141.241.241.128,M060,ATM,76,Retired,66,1,1831.2
,2024-11-04 08:10:37
TX001246,AC00254,175.07,2023-11-23 16:59:11,Debit,Las
Vegas,D000406,58.190.9.136,M100,Online,28,Engineer,169,2,9274.64,2024-11-04
08:12:07
TX001247,AC00285,302.82,2023-11-03
16:50:20,Debit,Jacksonville,D000290,79.47.176.19,M020,ATM,36,Engineer,175,1,9384.54
,2024-11-04 08:07:31
TX001248,AC00071,1647.74,2023-12-25
17:41:30,Debit,Louisville,D000593,113.137.153.101,M049,ATM,67,Retired,52,1,1483.84,
2024-11-04 08:09:29
TX001249,AC00073,406.81,2023-12-05 16:32:49,Debit,New
York,D000073,207.157.126.125,M016,Online,66,Retired,84,1,1968.36,2024-11-04
08:08:46
TX001250,AC00383,256.3,2023-04-05 16:21:59,Debit,New
York,D000099,133.63.96.21,M066,Online,53,Retired,172,1,4203.05,2024-11-04 08:06:23
TX001251,AC00326,80.96,2023-09-27
17:47:10,Credit,Jacksonville,D000179,81.248.235.147,M078,Online,19,Student,97,1,959
.94,2024-11-04 08:06:25
TX001252,AC00153,95.78,2023-03-23
17:09:53,Debit,Atlanta,D000211,221.23.158.87,M061,Online,22,Student,27,1,271.64,202
4-11-04 08:09:16
TX001253,AC00460,379.54,2023-01-03
17:14:14,Credit,Indianapolis,D000668,109.105.179.186,M040,Branch,41,Doctor,118,1,12
571.76,2024-11-04 08:06:23
TX001254,AC00439,903.19,2023-07-06 17:52:32,Debit,El
Paso,D000286,174.61.77.54,M028,Online,22,Student,65,1,8627.08,2024-11-04 08:06:37
TX001255,AC00070,142.19,2023-06-15
18:28:50,Debit,Houston,D000416,85.191.79.161,M005,Branch,18,Student,27,4,524.46,202
4-11-04 08:09:44
TX001256,AC00086,847.45,2023-06-19
16:24:14,Debit,Jacksonville,D000469,151.247.130.190,M042,Branch,28,Student,175,1,42
2.32,2024-11-04 08:09:30
TX001257,AC00330,295.18,2023-05-09
17:54:39,Credit,Dallas,D000126,200.13.225.150,M100,Branch,66,Doctor,31,1,12961.53,2
024-11-04 08:07:53
TX001258,AC00027,18.46,2023-11-20
16:29:14,Debit,Charlotte,D000133,166.41.54.117,M032,Branch,68,Retired,213,1,6381.6,
2024-11-04 08:10:17
TX001259,AC00020,603.23,2023-08-24
17:34:13,Debit,Detroit,D000238,38.210.156.148,M017,Branch,28,Student,48,1,117.98,20
24-11-04 08:08:18
TX001260,AC00232,54.5,2023-11-22
16:59:09,Credit,Philadelphia,D000050,61.95.76.233,M082,Branch,57,Retired,147,1,1715
.22,2024-11-04 08:08:27
TX001261,AC00247,414.77,2024-01-01 17:37:04,Debit,San
Francisco,D000577,49.20.211.229,M014,Online,29,Doctor,274,1,5599.81,2024-11-04
08:08:05
TX001262,AC00136,886.19,2023-08-21 17:32:04,Debit,Colorado
Springs,D000614,116.106.207.139,M081,Branch,61,Retired,69,1,7904.24,2024-11-04
08:08:29
TX001263,AC00322,440.03,2023-11-29 16:11:50,Debit,San
Jose,D000569,5.74.9.122,M099,Online,49,Engineer,88,1,1490.44,2024-11-04 08:10:19
TX001264,AC00461,35.46,2023-03-23
16:16:29,Debit,Nashville,D000243,193.83.0.183,M005,ATM,56,Retired,285,1,1532.72,202
4-11-04 08:07:26
TX001265,AC00079,76.39,2023-01-13
17:19:33,Debit,Denver,D000507,136.250.159.93,M019,Branch,18,Student,219,1,5976.0,20
24-11-04 08:10:09
TX001266,AC00176,595.91,2023-08-10 18:39:04,Credit,San
Antonio,D000063,200.136.146.93,M085,ATM,19,Student,162,1,1673.76,2024-11-04
08:10:21
TX001267,AC00417,6.03,2023-08-09
18:42:25,Debit,Chicago,D000358,86.83.61.143,M035,Branch,76,Retired,70,1,3290.72,202
4-11-04 08:09:27
TX001268,AC00260,249.34,2023-08-15
17:21:47,Debit,Charlotte,D000498,152.140.239.181,M088,ATM,26,Engineer,197,1,3030.97
,2024-11-04 08:07:57
TX001269,AC00471,421.52,2023-08-15 17:35:08,Debit,San
Jose,D000035,177.172.184.163,M064,Branch,20,Student,67,1,369.86,2024-11-04 08:10:21
TX001270,AC00231,189.77,2023-02-27
16:08:40,Debit,Raleigh,D000290,116.43.88.219,M011,Branch,58,Engineer,24,1,6570.36,2
024-11-04 08:11:28
TX001271,AC00184,73.19,2023-10-18
16:20:15,Debit,Atlanta,D000067,152.140.239.181,M025,Branch,76,Retired,213,1,2264.98
,2024-11-04 08:10:26
TX001272,AC00475,188.13,2023-06-02
18:12:29,Credit,Jacksonville,D000157,175.210.47.87,M091,Online,75,Retired,198,1,502
9.87,2024-11-04 08:10:08
TX001273,AC00329,30.52,2023-05-19
17:19:00,Debit,Jacksonville,D000526,104.165.213.58,M005,Branch,62,Doctor,122,1,1232
7.74,2024-11-04 08:07:18
TX001274,AC00431,1235.69,2023-05-24 16:14:34,Credit,San
Jose,D000216,69.82.61.135,M048,Branch,20,Student,118,1,420.25,2024-11-04 08:09:22
TX001275,AC00398,1159.39,2023-10-12 16:29:49,Debit,Oklahoma
City,D000294,173.135.78.201,M091,Online,41,Doctor,150,1,6499.53,2024-11-04 08:06:27
TX001276,AC00221,170.24,2023-06-05 16:24:12,Debit,San
Francisco,D000150,47.167.178.158,M050,Branch,62,Retired,133,1,5172.99,2024-11-04
08:08:04
TX001277,AC00299,56.62,2023-02-27
17:59:36,Debit,Austin,D000475,48.31.196.24,M069,Branch,54,Doctor,121,1,8981.1,2024-
11-04 08:08:45
TX001278,AC00266,53.14,2023-04-21 17:19:56,Debit,Las
Vegas,D000431,115.96.94.156,M062,ATM,34,Doctor,70,1,7915.0,2024-11-04 08:07:15
TX001279,AC00297,587.23,2023-07-31
17:54:28,Debit,Omaha,D000010,50.202.8.53,M007,Online,27,Student,144,1,500.84,2024-
11-04 08:09:21
TX001280,AC00373,146.15,2023-01-06
17:52:11,Debit,Phoenix,D000640,60.166.231.236,M098,Branch,43,Doctor,75,1,13784.4,20
24-11-04 08:06:59
TX001281,AC00489,21.27,2023-07-24
17:01:19,Credit,Indianapolis,D000386,197.23.128.119,M070,Online,62,Retired,114,1,73
92.79,2024-11-04 08:09:54
TX001282,AC00128,1397.59,2023-11-13
17:28:12,Credit,Austin,D000117,4.134.78.167,M020,ATM,26,Student,144,1,1134.79,2024-
11-04 08:06:38
TX001283,AC00409,76.02,2023-07-12
16:58:17,Credit,Albuquerque,D000644,181.223.246.123,M087,Online,34,Doctor,189,1,147
65.41,2024-11-04 08:11:51
TX001284,AC00410,170.19,2023-07-07 17:40:58,Credit,Los
Angeles,D000255,110.150.1.201,M077,Branch,27,Student,156,5,745.87,2024-11-04
08:12:16
TX001285,AC00360,155.51,2023-08-21
18:51:06,Debit,Raleigh,D000008,199.103.32.145,M081,ATM,68,Doctor,15,1,5360.19,2024-
11-04 08:08:23
TX001286,AC00422,135.15,2023-03-20 17:13:09,Debit,Colorado
Springs,D000639,77.208.193.198,M100,Online,72,Retired,50,1,5878.14,2024-11-04
08:10:37
TX001287,AC00225,39.48,2023-05-26
16:47:51,Debit,Omaha,D000435,152.234.65.155,M017,ATM,56,Retired,38,1,5889.51,2024-
11-04 08:11:50
TX001288,AC00261,451.68,2023-04-18
18:55:32,Debit,Houston,D000113,210.160.90.52,M072,Online,33,Engineer,15,1,4381.54,2
024-11-04 08:09:51
TX001289,AC00468,19.11,2023-09-18 16:31:03,Credit,Colorado
Springs,D000546,148.25.159.90,M007,Online,49,Engineer,160,1,8478.46,2024-11-04
08:11:45
TX001290,AC00138,355.0,2023-08-29 16:50:17,Credit,Fort
Worth,D000052,115.241.186.164,M053,Online,26,Student,33,1,185.47,2024-11-04
08:10:34
TX001291,AC00013,427.69,2023-03-28
16:02:03,Debit,Raleigh,D000347,24.148.92.177,M088,ATM,43,Engineer,236,1,2443.54,202
4-11-04 08:11:53
TX001292,AC00275,254.86,2023-01-26
17:21:46,Debit,Boston,D000296,59.127.135.25,M013,Branch,23,Student,102,1,699.9,2024
-11-04 08:11:39
TX001293,AC00125,19.48,2023-07-10
16:01:03,Debit,Dallas,D000674,16.128.130.153,M002,ATM,27,Engineer,114,1,4739.59,202
4-11-04 08:08:46
TX001294,AC00200,190.17,2023-06-09
17:41:13,Debit,Baltimore,D000467,148.181.195.227,M043,ATM,49,Doctor,265,1,12893.85,
2024-11-04 08:08:48
TX001295,AC00213,91.38,2023-04-03
16:41:47,Debit,Jacksonville,D000609,163.129.70.210,M013,ATM,65,Retired,179,1,2402.5
8,2024-11-04 08:06:39
TX001296,AC00035,206.63,2023-12-07 16:11:01,Credit,Oklahoma
City,D000239,115.30.82.168,M023,Online,59,Retired,128,1,7626.53,2024-11-04 08:10:42
TX001297,AC00070,93.22,2023-04-07
17:11:35,Debit,Charlotte,D000140,70.130.169.235,M030,Online,52,Retired,52,1,1014.63
,2024-11-04 08:09:41
TX001298,AC00275,547.98,2023-10-24 17:04:59,Debit,Oklahoma
City,D000218,79.227.202.117,M070,ATM,28,Student,171,1,1358.54,2024-11-04 08:09:19
TX001299,AC00060,641.06,2023-12-11 16:09:08,Debit,Colorado
Springs,D000057,116.106.207.139,M099,ATM,23,Student,25,1,1602.13,2024-11-04
08:07:21
TX001300,AC00304,314.55,2023-04-25
17:15:27,Credit,Dallas,D000513,40.192.99.27,M001,Branch,27,Student,19,2,1105.89,202
4-11-04 08:07:16
TX001301,AC00372,836.45,2023-02-27 16:02:00,Debit,Virginia
Beach,D000096,156.134.123.253,M043,Online,61,Retired,63,1,1731.89,2024-11-04
08:12:12
TX001302,AC00498,1095.09,2023-04-17 17:27:15,Debit,San
Francisco,D000198,91.103.147.166,M076,ATM,29,Engineer,52,1,8692.47,2024-11-04
08:11:57
TX001303,AC00465,189.45,2023-03-21
17:12:03,Credit,Boston,D000083,64.57.44.102,M008,Branch,53,Doctor,62,1,12578.75,202
4-11-04 08:09:31
TX001304,AC00396,91.84,2023-07-05
17:21:56,Credit,Mesa,D000292,28.120.130.118,M023,Branch,67,Retired,80,1,1712.41,202
4-11-04 08:08:32
TX001305,AC00083,609.52,2023-07-28
16:03:27,Debit,Washington,D000672,125.225.212.244,M076,ATM,78,Retired,169,1,3485.03
,2024-11-04 08:08:19
TX001306,AC00479,859.3,2023-08-01 17:18:04,Credit,Colorado
Springs,D000067,77.7.223.184,M066,Branch,78,Retired,68,1,1146.78,2024-11-04
08:06:56
TX001307,AC00091,100.01,2023-06-29
16:06:51,Debit,Philadelphia,D000499,82.115.199.37,M061,ATM,50,Doctor,63,1,6393.12,2
024-11-04 08:09:27
TX001308,AC00024,28.78,2023-08-07
16:08:04,Credit,Tucson,D000041,186.135.2.148,M096,Online,40,Doctor,51,1,680.55,2024
-11-04 08:11:39
TX001309,AC00366,111.08,2023-05-15
17:46:13,Debit,Chicago,D000493,175.230.206.232,M064,Online,70,Doctor,83,1,7037.34,2
024-11-04 08:10:59
TX001310,AC00470,470.96,2023-03-10
16:22:05,Credit,Indianapolis,D000600,106.244.1.47,M036,Online,69,Doctor,124,2,12991
.03,2024-11-04 08:11:10
TX001311,AC00032,52.23,2023-09-11 18:08:19,Credit,San
Francisco,D000088,154.138.163.229,M016,Branch,28,Student,96,1,105.01,2024-11-04
08:08:11
TX001312,AC00136,78.62,2023-07-31 16:46:29,Debit,Oklahoma
City,D000521,80.90.35.146,M084,Branch,32,Doctor,52,1,1360.85,2024-11-04 08:08:12
TX001313,AC00001,47.79,2023-09-15
17:00:20,Debit,Denver,D000649,59.12.96.11,M034,Branch,25,Student,37,1,1649.92,2024-
11-04 08:11:55
TX001314,AC00187,333.97,2023-03-22
16:18:37,Debit,Fresno,D000305,98.39.212.221,M011,Branch,52,Doctor,45,1,5237.36,2024
-11-04 08:11:48
TX001315,AC00452,30.87,2023-07-12
16:50:42,Debit,Fresno,D000015,34.92.221.183,M025,ATM,33,Doctor,295,1,14348.65,2024-
11-04 08:10:43
TX001316,AC00036,710.43,2023-03-08 17:07:21,Debit,San
Diego,D000398,189.198.67.252,M007,Online,67,Retired,115,1,5625.55,2024-11-04
08:08:42
TX001317,AC00125,220.23,2023-09-18
18:35:23,Debit,Milwaukee,D000663,19.20.13.234,M059,ATM,41,Engineer,48,1,3438.02,202
4-11-04 08:06:33
TX001318,AC00403,27.28,2023-12-25
16:30:45,Debit,Atlanta,D000082,193.108.17.115,M070,ATM,29,Doctor,96,1,10668.24,2024
-11-04 08:09:42
TX001319,AC00264,101.52,2023-08-09
16:22:25,Debit,Tucson,D000002,63.82.133.139,M086,ATM,49,Engineer,98,1,2018.9,2024-
11-04 08:08:38
TX001320,AC00123,162.65,2023-05-11 17:15:10,Debit,New
York,D000169,112.86.148.212,M088,ATM,59,Engineer,147,1,9500.95,2024-11-04 08:11:20
TX001321,AC00298,10.52,2023-07-19 17:38:50,Debit,Kansas
City,D000137,1.238.163.61,M019,ATM,55,Retired,30,1,2472.99,2024-11-04 08:11:06
TX001322,AC00235,270.72,2023-03-27 17:25:32,Debit,Los
Angeles,D000149,145.76.10.8,M027,Branch,38,Doctor,37,1,6522.47,2024-11-04 08:12:10
TX001323,AC00259,202.34,2023-01-10 16:32:06,Debit,New
York,D000023,146.250.144.172,M049,Online,20,Student,134,1,1223.45,2024-11-04
08:11:25
TX001324,AC00329,247.58,2023-05-29 18:40:32,Debit,San
Antonio,D000112,32.240.176.64,M068,ATM,39,Engineer,152,1,778.74,2024-11-04 08:07:18
TX001325,AC00482,686.17,2023-10-03
17:27:25,Debit,Denver,D000103,199.199.60.222,M030,ATM,61,Retired,96,1,2246.15,2024-
11-04 08:07:37
TX001326,AC00020,359.65,2023-01-12
17:58:56,Credit,Jacksonville,D000133,45.64.74.86,M085,Online,25,Student,289,1,219.5
3,2024-11-04 08:09:04
TX001327,AC00453,109.91,2023-05-01
16:23:22,Debit,Seattle,D000517,173.135.78.201,M074,Branch,38,Doctor,90,1,12896.06,2
024-11-04 08:10:57
TX001328,AC00367,215.72,2023-10-11
18:04:39,Credit,Columbus,D000682,93.151.52.152,M032,Branch,30,Engineer,137,1,8697.1
1,2024-11-04 08:11:54
TX001329,AC00167,490.76,2023-01-19
16:28:08,Debit,Columbus,D000193,17.36.132.202,M048,Online,66,Retired,156,1,6414.11,
2024-11-04 08:09:44
TX001330,AC00110,224.28,2023-02-15
16:50:13,Debit,Chicago,D000316,189.20.224.220,M068,Online,64,Retired,68,1,5767.51,2
024-11-04 08:10:52
TX001331,AC00078,614.03,2023-05-08
16:37:14,Debit,Dallas,D000693,58.190.9.136,M086,ATM,68,Retired,51,1,2815.86,2024-
11-04 08:08:12
TX001332,AC00212,608.79,2023-11-03 18:37:18,Debit,Fort
Worth,D000399,158.129.49.240,M015,Online,55,Engineer,157,1,2991.17,2024-11-04
08:12:18
TX001333,AC00051,186.55,2023-06-21
16:49:10,Debit,Philadelphia,D000049,60.166.231.236,M003,Branch,48,Engineer,288,1,22
4.65,2024-11-04 08:07:18
TX001334,AC00250,840.16,2023-03-20 16:35:53,Credit,Colorado
Springs,D000692,23.163.145.195,M014,Branch,20,Student,68,1,1236.76,2024-11-04
08:12:12
TX001335,AC00304,203.34,2023-12-20
17:13:50,Debit,Phoenix,D000057,69.82.61.135,M061,ATM,60,Doctor,66,1,13586.99,2024-
11-04 08:09:43
TX001336,AC00007,90.88,2023-11-20 17:08:33,Debit,Colorado
Springs,D000086,175.210.47.87,M071,ATM,26,Engineer,284,1,7117.35,2024-11-04
08:10:50
TX001337,AC00017,60.11,2023-11-27
17:39:39,Credit,Albuquerque,D000636,8.243.4.138,M067,Branch,61,Retired,122,1,7235.8
7,2024-11-04 08:08:09
TX001338,AC00158,393.92,2023-05-16
16:57:35,Debit,Memphis,D000504,141.169.67.34,M061,Branch,72,Retired,47,1,7318.64,20
24-11-04 08:12:07
TX001339,AC00110,19.39,2023-11-17 16:39:20,Debit,Colorado
Springs,D000294,201.95.180.152,M062,ATM,43,Doctor,45,1,9847.6,2024-11-04 08:11:24
TX001340,AC00175,557.41,2023-04-14
16:52:23,Credit,Washington,D000180,194.29.57.163,M087,Online,80,Retired,49,1,2968.7
5,2024-11-04 08:09:54
TX001341,AC00079,57.07,2023-08-25
16:30:02,Credit,Boston,D000250,116.175.11.222,M027,Online,31,Doctor,99,1,9323.71,20
24-11-04 08:11:35
TX001342,AC00403,395.27,2023-08-07
16:38:52,Credit,Miami,D000045,150.83.4.238,M085,Online,18,Student,167,1,1764.08,202
4-11-04 08:08:21
TX001343,AC00228,289.05,2023-06-09 17:58:00,Debit,New
York,D000493,174.61.77.54,M088,ATM,75,Retired,116,1,5683.49,2024-11-04 08:11:58
TX001344,AC00344,46.11,2023-03-27 17:07:20,Debit,San
Francisco,D000184,13.88.251.53,M048,Online,33,Doctor,233,1,5225.73,2024-11-04
08:10:44
TX001345,AC00466,335.5,2023-08-14
16:01:02,Debit,Sacramento,D000326,107.247.202.71,M003,ATM,63,Retired,47,1,6445.4,20
24-11-04 08:12:23
TX001346,AC00204,388.07,2023-09-05
17:34:08,Debit,Seattle,D000422,44.197.126.59,M067,Online,24,Student,68,1,289.71,202
4-11-04 08:10:37
TX001347,AC00030,520.86,2023-03-20
16:29:02,Credit,Sacramento,D000309,179.132.235.182,M017,Online,51,Engineer,66,1,920
0.74,2024-11-04 08:08:47
TX001348,AC00455,787.41,2023-06-19
16:22:28,Debit,Memphis,D000351,150.25.200.56,M081,Online,25,Student,39,1,300.87,202
4-11-04 08:06:44
TX001349,AC00094,31.7,2023-06-01
16:56:33,Credit,Raleigh,D000596,113.134.242.82,M074,ATM,48,Doctor,121,1,743.9,2024-
11-04 08:08:02
TX001350,AC00185,22.3,2023-05-01
16:57:17,Debit,Philadelphia,D000035,133.63.96.21,M030,ATM,21,Student,90,1,1200.35,2
024-11-04 08:12:18
TX001351,AC00351,203.12,2023-01-18 16:59:48,Debit,San
Jose,D000004,77.21.150.75,M078,ATM,56,Retired,181,1,1562.39,2024-11-04 08:09:15
TX001352,AC00335,315.94,2023-02-27
17:06:57,Credit,Raleigh,D000625,8.244.162.185,M024,Branch,49,Doctor,172,1,7719.71,2
024-11-04 08:12:09
TX001353,AC00409,192.23,2023-12-28
16:34:52,Debit,Albuquerque,D000117,167.164.55.0,M058,Online,54,Engineer,39,3,2610.6
7,2024-11-04 08:06:41
TX001354,AC00312,1510.71,2023-06-15 16:48:29,Debit,Oklahoma
City,D000106,193.209.134.233,M060,Online,66,Retired,51,1,2060.02,2024-11-04
08:09:11
TX001355,AC00097,0.26,2023-11-23 16:14:48,Debit,Oklahoma
City,D000239,60.197.167.40,M090,Online,20,Student,173,1,1833.67,2024-11-04 08:07:45
TX001356,AC00447,210.77,2023-05-31
16:50:20,Debit,Mesa,D000009,144.91.150.133,M094,ATM,71,Retired,161,1,5396.65,2024-
11-04 08:11:21
TX001357,AC00280,406.65,2023-11-08
18:32:44,Debit,Mesa,D000013,147.234.20.46,M062,ATM,57,Doctor,107,1,12995.7,2024-11-
04 08:11:01
TX001358,AC00023,422.9,2023-02-27
16:15:53,Debit,Tucson,D000237,180.224.54.115,M027,ATM,40,Engineer,111,1,7616.43,202
4-11-04 08:10:52
TX001359,AC00077,20.62,2023-06-21
17:10:18,Credit,Philadelphia,D000627,184.59.28.72,M014,ATM,35,Doctor,225,1,12500.8,
2024-11-04 08:08:49
TX001360,AC00113,174.39,2023-01-09 16:08:52,Debit,San
Francisco,D000078,98.255.160.110,M015,ATM,19,Student,36,1,1127.08,2024-11-04
08:11:01
TX001361,AC00391,7.86,2023-10-16
16:47:15,Credit,Sacramento,D000065,201.113.165.203,M053,Branch,76,Retired,91,1,3621
.98,2024-11-04 08:07:51
TX001362,AC00136,61.98,2023-01-03
18:18:14,Debit,Denver,D000376,20.147.6.179,M038,Online,49,Engineer,44,1,5212.28,202
4-11-04 08:08:55
TX001363,AC00204,54.85,2023-09-05 16:05:58,Credit,San
Francisco,D000287,214.67.148.245,M071,Branch,58,Retired,40,1,2727.45,2024-11-04
08:09:36
TX001364,AC00089,204.7,2023-09-21 16:08:00,Debit,Oklahoma
City,D000359,141.201.46.191,M032,Branch,49,Doctor,95,5,5117.03,2024-11-04 08:10:26
TX001365,AC00305,16.55,2023-09-11
17:05:50,Debit,Tucson,D000477,214.32.109.197,M009,Branch,26,Engineer,159,1,6089.79,
2024-11-04 08:08:11
TX001366,AC00338,91.32,2023-11-10
16:43:45,Debit,Milwaukee,D000353,49.29.37.185,M056,Branch,58,Engineer,77,1,2618.1,2
024-11-04 08:08:22
TX001367,AC00268,195.49,2023-06-12
16:34:59,Debit,Memphis,D000472,147.227.81.224,M016,ATM,31,Doctor,212,1,11988.12,202
4-11-04 08:08:35
TX001368,AC00363,49.62,2023-12-07
16:19:07,Debit,Portland,D000080,19.228.76.177,M055,ATM,55,Engineer,111,1,3841.42,20
24-11-04 08:07:23
TX001369,AC00316,487.16,2023-01-02 16:01:14,Credit,Los
Angeles,D000361,156.96.135.18,M077,Branch,28,Student,84,1,321.21,2024-11-04
08:12:22
TX001370,AC00167,405.6,2023-08-08
17:41:41,Debit,Tucson,D000643,36.77.94.252,M031,Online,37,Engineer,44,1,9754.73,202
4-11-04 08:09:24
TX001371,AC00405,512.95,2023-10-16
17:08:36,Debit,Columbus,D000335,6.234.101.35,M066,Branch,57,Engineer,143,1,9584.52,
2024-11-04 08:10:05
TX001372,AC00098,345.94,2023-10-09
17:32:57,Debit,Portland,D000354,129.102.184.189,M100,ATM,31,Doctor,163,1,7624.56,20
24-11-04 08:11:40
TX001373,AC00116,356.56,2023-10-09 17:23:21,Debit,New
York,D000399,157.130.28.27,M100,Online,47,Engineer,52,1,2485.73,2024-11-04 08:11:57
TX001374,AC00267,10.31,2023-01-13
16:23:56,Debit,Louisville,D000072,74.58.165.67,M054,Online,36,Engineer,280,1,2137.9
,2024-11-04 08:11:14
TX001375,AC00447,211.69,2023-10-20
16:02:07,Debit,Atlanta,D000674,200.13.225.150,M066,Branch,30,Doctor,111,1,6412.85,2
024-11-04 08:07:50
TX001376,AC00042,221.49,2023-09-13 18:11:22,Credit,Oklahoma
City,D000203,76.0.164.168,M052,Branch,23,Student,196,1,707.25,2024-11-04 08:11:50
TX001377,AC00074,278.23,2023-05-04
17:49:33,Debit,Fresno,D000530,116.106.207.139,M019,Online,48,Engineer,83,1,8300.54,
2024-11-04 08:09:46
TX001378,AC00063,116.88,2023-10-04
17:10:02,Debit,Memphis,D000024,23.163.145.195,M026,ATM,45,Doctor,263,1,7717.34,2024
-11-04 08:10:02
TX001379,AC00085,328.77,2023-04-03 17:59:23,Credit,San
Diego,D000133,101.120.142.50,M033,Online,39,Doctor,247,1,6967.03,2024-11-04
08:09:57
TX001380,AC00126,77.53,2023-07-25
18:00:25,Debit,Louisville,D000522,203.245.215.62,M052,Branch,54,Retired,55,1,5158.6
,2024-11-04 08:07:12
TX001381,AC00471,421.74,2023-06-20 17:07:05,Debit,San
Jose,D000339,73.108.76.238,M014,Online,67,Doctor,103,1,12031.14,2024-11-04 08:10:18
TX001382,AC00304,313.69,2023-03-10 16:35:33,Debit,Oklahoma
City,D000211,53.131.194.183,M034,Branch,73,Retired,152,1,7093.68,2024-11-04
08:10:23
TX001383,AC00242,411.72,2023-06-20
18:43:51,Debit,Washington,D000104,166.41.54.117,M014,Branch,29,Doctor,153,1,8539.86
,2024-11-04 08:11:43
TX001384,AC00261,508.73,2023-07-14
16:22:54,Debit,Chicago,D000316,172.184.35.29,M071,Branch,59,Retired,89,1,7640.57,20
24-11-04 08:09:07
TX001385,AC00338,153.08,2023-11-27
16:57:08,Debit,Omaha,D000637,130.29.230.16,M057,ATM,24,Student,201,1,1292.21,2024-
11-04 08:09:29
TX001386,AC00292,23.01,2023-06-09 18:33:04,Debit,Las
Vegas,D000363,55.154.161.250,M090,Branch,63,Retired,166,1,5958.75,2024-11-04
08:09:14
TX001387,AC00024,69.28,2023-10-30 16:36:24,Debit,Los
Angeles,D000379,184.4.253.143,M070,Online,25,Student,129,1,708.74,2024-11-04
08:11:01
TX001388,AC00441,51.25,2023-08-29
16:16:15,Credit,Austin,D000113,101.223.82.253,M044,Branch,28,Student,66,1,1744.4,20
24-11-04 08:11:52
TX001389,AC00412,407.65,2023-08-07
17:17:34,Debit,Denver,D000013,8.136.178.116,M095,ATM,25,Student,263,1,273.78,2024-
11-04 08:08:37
TX001390,AC00315,459.25,2023-05-23
16:44:33,Debit,Tucson,D000248,28.149.72.129,M043,Branch,25,Student,59,1,130.76,2024
-11-04 08:11:47
TX001391,AC00120,301.56,2023-02-09
17:46:49,Debit,Seattle,D000014,155.37.19.43,M011,Branch,49,Doctor,118,1,10389.6,202
4-11-04 08:10:23
TX001392,AC00462,17.67,2023-06-27 17:50:21,Debit,San
Diego,D000416,21.97.154.92,M061,Online,63,Doctor,91,1,1048.18,2024-11-04 08:10:55
TX001393,AC00481,5.29,2023-03-13 18:24:20,Credit,San
Francisco,D000121,62.27.235.199,M008,Online,32,Doctor,132,1,12896.68,2024-11-04
08:11:04
TX001394,AC00166,401.37,2023-09-18 16:18:19,Debit,Los
Angeles,D000404,1.198.76.182,M031,Branch,43,Engineer,251,1,8208.54,2024-11-04
08:11:41
TX001395,AC00438,145.4,2023-07-06
17:53:38,Debit,Tucson,D000069,49.174.157.140,M044,Online,38,Engineer,24,1,5244.49,2
024-11-04 08:09:52
TX001396,AC00090,556.34,2023-10-19
16:34:22,Debit,Seattle,D000377,59.127.135.25,M031,Online,37,Doctor,46,1,11935.14,20
24-11-04 08:07:12
TX001397,AC00041,34.31,2023-04-28
16:55:28,Debit,Philadelphia,D000353,167.95.191.52,M094,ATM,24,Student,251,1,1484.76
,2024-11-04 08:11:26
TX001398,AC00141,780.59,2023-06-28
17:58:48,Credit,Tucson,D000451,191.25.177.160,M058,Online,23,Student,145,1,6513.34,
2024-11-04 08:07:01
TX001399,AC00410,282.65,2023-03-08 17:42:36,Debit,Fort
Worth,D000626,135.73.131.111,M012,ATM,35,Doctor,161,1,13801.15,2024-11-04 08:08:51
TX001400,AC00362,305.27,2023-09-27 16:25:38,Debit,Las
Vegas,D000657,57.166.147.242,M059,Online,68,Doctor,147,1,12958.65,2024-11-04
08:09:31
TX001401,AC00315,185.81,2023-09-20
16:30:06,Debit,Austin,D000696,201.114.165.141,M033,Online,32,Doctor,116,1,9588.71,2
024-11-04 08:10:15
TX001402,AC00092,66.01,2023-10-06
18:39:39,Debit,Milwaukee,D000317,49.172.82.247,M042,Online,49,Engineer,179,1,3475.9
9,2024-11-04 08:07:05
TX001403,AC00133,447.95,2023-01-11
17:27:56,Debit,Tucson,D000442,19.20.13.234,M002,Branch,29,Engineer,75,1,7544.4,2024
-11-04 08:09:20
TX001404,AC00069,279.3,2023-06-22 17:28:02,Debit,Oklahoma
City,D000674,77.21.150.75,M079,ATM,19,Student,48,1,1193.61,2024-11-04 08:07:20
TX001405,AC00498,26.75,2023-05-08
16:25:03,Debit,Indianapolis,D000537,131.41.45.13,M096,Online,33,Doctor,27,1,12063.7
7,2024-11-04 08:07:00
TX001406,AC00006,611.15,2023-08-11
17:12:30,Debit,Detroit,D000044,51.250.46.149,M009,ATM,27,Student,121,1,892.83,2024-
11-04 08:09:23
TX001407,AC00104,275.2,2023-08-24 17:13:38,Debit,New
York,D000122,59.12.96.11,M058,Online,54,Engineer,81,1,1230.12,2024-11-04 08:09:50
TX001408,AC00311,427.79,2023-02-21 17:42:42,Debit,San
Jose,D000018,203.99.96.114,M016,Branch,18,Student,189,1,1479.67,2024-11-04 08:08:54
TX001409,AC00144,469.13,2023-12-04 17:53:57,Credit,San
Antonio,D000501,63.191.171.41,M009,ATM,54,Doctor,139,1,1265.28,2024-11-04 08:07:30
TX001410,AC00157,102.81,2023-12-04
16:23:00,Debit,Seattle,D000076,21.28.32.1,M074,Branch,76,Retired,47,1,3228.87,2024-
11-04 08:08:07
TX001411,AC00171,22.61,2023-12-21
17:56:04,Debit,Seattle,D000255,76.136.92.235,M099,Online,19,Student,145,1,1111.67,2
024-11-04 08:06:47
TX001412,AC00374,68.28,2023-06-08
18:54:04,Debit,Boston,D000649,148.112.151.27,M100,Online,56,Engineer,293,1,3213.16,
2024-11-04 08:08:24
TX001413,AC00219,33.65,2023-09-18 17:18:03,Credit,New
York,D000470,49.31.186.82,M067,Online,63,Doctor,146,1,12719.93,2024-11-04 08:07:24
TX001414,AC00405,362.68,2023-01-16
18:02:19,Credit,Miami,D000280,172.111.76.65,M014,ATM,63,Retired,137,1,2040.77,2024-
11-04 08:06:30
TX001415,AC00075,73.23,2023-06-23 16:41:27,Debit,San
Francisco,D000128,66.226.179.193,M090,Branch,20,Student,172,1,1309.85,2024-11-04
08:12:22
TX001416,AC00136,654.49,2023-11-20
16:31:36,Credit,Austin,D000380,167.104.180.235,M060,Online,25,Student,104,1,164.61,
2024-11-04 08:08:39
TX001417,AC00056,18.56,2023-04-24
17:04:21,Credit,Memphis,D000189,41.82.55.163,M094,Branch,49,Engineer,161,1,4230.37,
2024-11-04 08:07:40
TX001418,AC00368,389.05,2023-01-06
17:35:08,Debit,Dallas,D000379,7.105.184.86,M075,ATM,27,Student,41,1,761.0,2024-11-
04 08:11:28
TX001419,AC00261,7.38,2023-03-15
16:47:45,Debit,Houston,D000011,156.96.135.18,M076,Online,67,Retired,105,1,2923.83,2
024-11-04 08:10:18
TX001420,AC00090,109.48,2023-06-26
17:38:22,Debit,Baltimore,D000122,17.36.132.202,M008,Online,61,Retired,93,1,7372.47,
2024-11-04 08:07:26
TX001421,AC00297,66.91,2023-01-30
18:47:17,Debit,Seattle,D000509,51.196.87.214,M047,ATM,39,Doctor,85,1,871.1,2024-11-
04 08:10:19
TX001422,AC00144,335.48,2023-03-02 16:06:18,Debit,Oklahoma
City,D000211,107.247.202.71,M040,Branch,45,Engineer,155,1,3023.16,2024-11-04
08:06:45
TX001423,AC00207,38.14,2023-12-28
16:51:20,Debit,Albuquerque,D000572,113.134.242.82,M026,Online,19,Student,174,1,1119
.21,2024-11-04 08:09:59
TX001424,AC00443,1076.98,2023-12-20
18:12:25,Debit,Detroit,D000474,49.31.186.82,M090,Branch,60,Doctor,173,1,11833.73,20
24-11-04 08:09:33
TX001425,AC00179,360.02,2023-02-09
16:29:06,Debit,Dallas,D000072,49.31.186.82,M004,Online,68,Retired,68,1,6400.59,2024
-11-04 08:08:53
TX001426,AC00175,567.71,2023-02-06
18:39:23,Debit,Memphis,D000605,6.204.110.7,M086,Online,63,Doctor,80,1,13884.24,2024
-11-04 08:10:40
TX001427,AC00386,218.19,2023-05-23
16:29:31,Debit,Austin,D000626,165.35.58.173,M078,ATM,19,Student,185,1,620.83,2024-
11-04 08:10:27
TX001428,AC00067,209.99,2023-09-07
17:19:21,Debit,Denver,D000381,125.89.163.224,M014,ATM,19,Student,40,1,1938.01,2024-
11-04 08:11:39
TX001429,AC00369,11.02,2023-11-13
16:32:53,Debit,Tucson,D000320,203.174.215.229,M008,Branch,19,Student,280,1,964.79,2
024-11-04 08:06:56
TX001430,AC00257,83.43,2023-05-30 16:28:48,Debit,New
York,D000627,23.255.214.209,M012,Online,56,Retired,109,1,1870.16,2024-11-04
08:11:40
TX001431,AC00059,344.97,2023-03-20
17:30:52,Debit,Austin,D000264,214.67.148.245,M050,Online,34,Doctor,106,1,5577.94,20
24-11-04 08:09:39
TX001432,AC00341,172.29,2023-01-30 17:22:39,Debit,El
Paso,D000474,72.128.135.172,M034,ATM,36,Engineer,283,1,8700.8,2024-11-04 08:08:42
TX001433,AC00357,195.54,2023-07-17
16:05:23,Debit,Omaha,D000144,161.195.172.148,M039,Online,60,Retired,255,1,2794.66,2
024-11-04 08:09:01
TX001434,AC00455,101.23,2023-08-04 18:34:01,Debit,Colorado
Springs,D000696,171.150.178.172,M015,Online,45,Engineer,87,1,6169.71,2024-11-04
08:06:42
TX001435,AC00346,180.46,2023-03-13
16:26:30,Debit,Fresno,D000456,147.114.91.132,M001,ATM,25,Student,34,1,831.75,2024-
11-04 08:11:23
TX001436,AC00118,692.55,2023-03-07
16:51:37,Debit,Charlotte,D000577,180.224.54.115,M058,Branch,53,Retired,109,1,2451.5
6,2024-11-04 08:12:17
TX001437,AC00275,147.31,2023-06-12
17:10:27,Credit,Mesa,D000059,100.4.40.132,M005,Online,34,Doctor,92,1,13625.52,2024-
11-04 08:07:58
TX001438,AC00028,107.48,2023-02-07 17:38:18,Debit,Los
Angeles,D000624,120.32.147.210,M058,Branch,20,Student,103,1,1379.39,2024-11-04
08:12:07
TX001439,AC00179,1831.02,2023-09-15
17:31:42,Credit,Columbus,D000246,141.121.30.32,M012,Online,62,Doctor,83,1,11498.01,
2024-11-04 08:10:52
TX001440,AC00090,81.51,2023-08-10
16:10:22,Debit,Washington,D000079,192.95.36.246,M059,Branch,25,Student,97,1,865.49,
2024-11-04 08:07:15
TX001441,AC00367,365.48,2023-05-22
17:59:02,Credit,Seattle,D000310,44.197.126.59,M082,Online,76,Retired,216,1,7147.4,2
024-11-04 08:10:38
TX001442,AC00441,491.1,2023-06-05
16:08:37,Credit,Houston,D000408,175.210.47.87,M067,Online,35,Engineer,125,1,7833.85
,2024-11-04 08:07:32
TX001443,AC00266,452.8,2023-11-24 16:45:11,Debit,Los
Angeles,D000527,211.45.75.44,M034,Branch,80,Retired,151,1,4840.67,2024-11-04
08:07:34
TX001444,AC00072,645.04,2023-12-22
17:08:55,Debit,Memphis,D000515,10.191.172.154,M014,Branch,70,Retired,78,1,7361.47,2
024-11-04 08:07:29
TX001445,AC00245,169.28,2023-03-27
18:08:06,Debit,Philadelphia,D000227,218.238.171.184,M057,Branch,45,Doctor,114,1,512
8.44,2024-11-04 08:11:54
TX001446,AC00119,88.42,2023-10-18 16:28:19,Debit,El
Paso,D000443,37.143.57.20,M096,ATM,62,Doctor,91,1,12381.45,2024-11-04 08:09:15
TX001447,AC00061,155.53,2023-03-24
17:04:32,Debit,Baltimore,D000507,77.21.150.75,M041,ATM,29,Engineer,66,1,4008.05,202
4-11-04 08:08:36
TX001448,AC00080,991.82,2023-12-04
16:16:19,Debit,Milwaukee,D000496,62.152.134.92,M042,Online,43,Engineer,300,1,3493.1
3,2024-11-04 08:10:11
TX001449,AC00254,39.24,2023-11-14
18:33:32,Debit,Dallas,D000164,214.67.148.245,M095,ATM,77,Retired,106,1,6462.41,2024
-11-04 08:11:18
TX001450,AC00218,152.01,2023-02-23 16:41:55,Debit,Fort
Worth,D000407,80.75.92.66,M095,ATM,42,Engineer,111,3,4625.12,2024-11-04 08:11:14
TX001451,AC00268,78.77,2023-05-08 18:36:59,Credit,Las
Vegas,D000301,64.15.0.66,M085,ATM,48,Engineer,50,1,6470.57,2024-11-04 08:06:41
TX001452,AC00460,26.5,2023-02-08
16:42:59,Debit,Indianapolis,D000175,9.230.41.239,M063,Online,48,Engineer,179,1,4854
.83,2024-11-04 08:07:24
TX001453,AC00257,83.62,2023-06-22
17:18:09,Debit,Raleigh,D000554,202.21.120.44,M069,ATM,48,Doctor,146,1,12652.22,2024
-11-04 08:12:06
TX001454,AC00398,142.78,2023-05-09 16:40:52,Debit,San
Diego,D000499,80.75.92.66,M021,Branch,68,Doctor,150,1,11705.88,2024-11-04 08:12:22
TX001455,AC00162,55.99,2023-11-13 16:16:24,Debit,El
Paso,D000525,215.97.143.157,M037,ATM,35,Doctor,95,1,932.61,2024-11-04 08:07:20
TX001456,AC00015,774.48,2023-03-06
16:12:45,Debit,Louisville,D000233,76.136.92.235,M013,Branch,61,Doctor,31,1,11613.58
,2024-11-04 08:08:33
TX001457,AC00462,105.37,2023-05-11
18:31:20,Debit,Sacramento,D000327,164.75.163.220,M043,ATM,25,Student,160,1,1068.55,
2024-11-04 08:09:44
TX001458,AC00218,118.83,2023-06-26 16:10:25,Debit,Virginia
Beach,D000321,190.251.45.32,M039,Online,28,Student,295,1,1616.3,2024-11-04 08:08:28
TX001459,AC00217,46.22,2023-11-13 16:41:09,Debit,San
Jose,D000638,49.31.186.82,M049,Branch,23,Student,217,1,471.28,2024-11-04 08:08:59
TX001460,AC00460,659.71,2023-05-05 16:10:24,Credit,San
Jose,D000095,150.83.4.238,M052,Branch,21,Student,148,1,106.86,2024-11-04 08:09:32
TX001461,AC00068,377.97,2023-11-17
16:50:08,Debit,Miami,D000195,138.87.180.254,M028,Online,72,Retired,160,1,2457.1,202
4-11-04 08:11:04
TX001462,AC00214,114.1,2023-05-22
17:45:02,Debit,Boston,D000275,65.149.11.248,M024,Branch,69,Retired,148,1,5882.12,20
24-11-04 08:11:19
TX001463,AC00266,11.3,2023-12-01
16:33:43,Credit,Louisville,D000528,10.191.172.154,M044,Online,55,Retired,41,1,1938.
99,2024-11-04 08:09:25
TX001464,AC00193,95.5,2023-05-22
16:24:02,Debit,Omaha,D000362,177.116.108.246,M031,Online,57,Retired,17,1,4079.09,20
24-11-04 08:08:19
TX001465,AC00132,130.93,2023-02-08
16:52:09,Credit,Houston,D000417,193.221.15.59,M061,Branch,28,Engineer,149,1,860.12,
2024-11-04 08:11:18
TX001466,AC00241,272.97,2023-04-17
18:42:04,Debit,Boston,D000638,66.226.179.193,M033,Online,68,Retired,174,1,7811.31,2
024-11-04 08:10:58
TX001467,AC00015,73.35,2023-03-13 16:33:49,Debit,San
Francisco,D000340,9.230.41.239,M093,Branch,24,Student,47,1,1181.84,2024-11-04
08:09:57
TX001468,AC00352,29.94,2023-10-13 16:22:08,Debit,San
Francisco,D000266,3.77.114.6,M063,ATM,58,Doctor,243,1,10915.54,2024-11-04 08:12:01
TX001469,AC00396,307.24,2023-11-02 16:05:49,Debit,San
Jose,D000584,17.87.7.140,M096,ATM,19,Student,136,2,1670.72,2024-11-04 08:09:50
TX001470,AC00174,50.52,2023-10-16
16:29:39,Debit,Boston,D000377,151.247.130.190,M029,Online,20,Student,140,1,1121.19,
2024-11-04 08:09:12
TX001471,AC00024,820.46,2023-04-03 16:22:48,Credit,Fort
Worth,D000185,89.21.156.229,M041,Online,53,Engineer,243,1,5621.86,2024-11-04
08:10:23
TX001472,AC00250,153.07,2023-04-03
18:37:57,Debit,Detroit,D000503,92.214.76.157,M034,ATM,56,Engineer,116,1,8873.43,202
4-11-04 08:12:06
TX001473,AC00373,52.94,2023-06-12
17:36:25,Debit,Tucson,D000160,98.255.160.110,M052,Branch,41,Doctor,146,1,6990.92,20
24-11-04 08:11:08
TX001474,AC00030,384.41,2023-04-17
16:53:29,Debit,Jacksonville,D000289,168.55.199.214,M093,ATM,60,Engineer,65,1,7831.5
6,2024-11-04 08:10:13
TX001475,AC00422,235.42,2023-07-10
18:34:22,Debit,Phoenix,D000424,105.87.212.115,M060,Branch,51,Retired,175,1,6173.23,
2024-11-04 08:11:06
TX001476,AC00229,114.23,2023-06-07
17:35:50,Debit,Dallas,D000213,106.244.1.47,M089,ATM,56,Doctor,64,1,9523.72,2024-11-
04 08:06:35
TX001477,AC00002,12.62,2023-05-05 16:35:44,Debit,El
Paso,D000475,93.160.83.196,M068,Branch,33,Doctor,61,1,6420.47,2024-11-04 08:09:03
TX001478,AC00227,997.37,2023-12-22 18:24:01,Debit,Fort
Worth,D000629,32.71.250.58,M053,ATM,23,Student,145,1,1146.09,2024-11-04 08:07:23
TX001479,AC00393,373.52,2023-09-25 16:23:23,Debit,Colorado
Springs,D000673,219.31.152.129,M026,ATM,35,Engineer,235,1,6430.41,2024-11-04
08:11:16
TX001480,AC00042,336.05,2023-04-24 17:18:18,Debit,San
Antonio,D000044,89.237.88.251,M019,Branch,28,Student,164,1,1635.05,2024-11-04
08:12:13
TX001481,AC00111,366.93,2023-12-11
18:43:00,Debit,Houston,D000697,45.182.28.148,M078,Online,66,Retired,33,1,6697.79,20
24-11-04 08:11:33
TX001482,AC00178,112.27,2023-10-19
17:34:53,Debit,Seattle,D000690,199.6.127.153,M007,Branch,58,Doctor,102,1,7369.89,20
24-11-04 08:11:23
TX001483,AC00218,494.96,2023-03-31
16:34:38,Debit,Sacramento,D000320,45.182.28.148,M067,ATM,40,Engineer,132,1,6903.68,
2024-11-04 08:08:34
TX001484,AC00198,561.58,2023-06-23
17:38:26,Debit,Sacramento,D000229,170.154.69.105,M022,Online,65,Doctor,23,1,11748.8
6,2024-11-04 08:06:32
TX001485,AC00060,440.94,2023-09-13 18:38:27,Debit,San
Antonio,D000133,189.20.224.220,M008,Online,42,Doctor,148,1,7303.23,2024-11-04
08:11:22
TX001486,AC00397,71.9,2023-02-20 16:28:39,Debit,Los
Angeles,D000553,136.172.149.77,M013,Branch,29,Doctor,51,1,10619.35,2024-11-04
08:12:07
TX001487,AC00338,256.66,2023-07-17
17:08:03,Credit,Raleigh,D000377,101.223.82.253,M045,Online,54,Retired,137,1,1794.5,
2024-11-04 08:06:55
TX001488,AC00101,166.55,2023-07-13
17:51:44,Credit,Houston,D000386,148.25.159.90,M065,Branch,59,Doctor,99,1,12970.21,2
024-11-04 08:09:36
TX001489,AC00384,276.26,2023-02-13
17:04:50,Debit,Louisville,D000307,97.106.5.76,M024,Branch,56,Doctor,143,1,120.89,20
24-11-04 08:11:47
TX001490,AC00368,35.46,2023-07-18
16:38:11,Debit,Indianapolis,D000674,83.80.89.29,M073,ATM,67,Doctor,164,1,5692.31,20
24-11-04 08:10:12
TX001491,AC00233,38.14,2023-04-07
16:16:00,Debit,Portland,D000016,160.212.125.105,M072,Branch,50,Engineer,165,1,9879.
87,2024-11-04 08:07:16
TX001492,AC00375,506.26,2023-12-18
18:26:07,Credit,Baltimore,D000670,200.136.146.93,M014,ATM,64,Retired,86,1,6266.65,2
024-11-04 08:11:53
TX001493,AC00277,736.32,2023-04-12
17:06:06,Debit,Indianapolis,D000503,64.15.0.66,M054,Online,31,Doctor,28,1,14268.95,
2024-11-04 08:10:23
TX001494,AC00202,389.43,2023-11-27
18:01:47,Credit,Austin,D000485,10.144.131.89,M005,ATM,52,Engineer,151,1,6449.83,202
4-11-04 08:10:57
TX001495,AC00142,25.58,2023-11-16
16:33:22,Debit,Omaha,D000083,194.29.57.163,M048,ATM,60,Engineer,166,1,6741.41,2024-
11-04 08:06:29
TX001496,AC00178,446.1,2023-09-19
17:45:19,Debit,Seattle,D000444,78.69.172.205,M068,ATM,25,Student,243,1,1008.44,2024
-11-04 08:08:30
TX001497,AC00130,147.74,2023-09-05
16:52:06,Debit,Raleigh,D000064,12.246.170.239,M034,Branch,23,Student,15,1,1711.78,2
024-11-04 08:12:18
TX001498,AC00018,1228.81,2023-02-20 16:36:36,Debit,San
Francisco,D000381,63.191.171.41,M034,ATM,26,Student,254,1,1821.0,2024-11-04
08:09:05
TX001499,AC00293,46.23,2023-05-29
17:45:26,Debit,Fresno,D000350,34.86.220.205,M015,Online,77,Retired,282,1,5107.75,20
24-11-04 08:09:46
TX001500,AC00449,265.37,2023-05-26
17:56:17,Debit,Washington,D000633,173.252.44.183,M013,Branch,33,Engineer,77,1,5229.
95,2024-11-04 08:09:20
TX001501,AC00496,342.57,2023-02-03
17:10:00,Debit,Boston,D000345,64.15.0.66,M100,Online,20,Student,91,1,339.16,2024-
11-04 08:09:51
TX001502,AC00370,417.26,2023-02-27 17:01:24,Credit,New
York,D000183,17.36.132.202,M049,Online,32,Doctor,45,1,10442.48,2024-11-04 08:11:53
TX001503,AC00341,33.63,2023-11-03
16:50:08,Debit,Columbus,D000556,141.241.241.128,M024,Online,63,Retired,76,1,4324.4,
2024-11-04 08:10:52
TX001504,AC00400,64.58,2023-12-04 18:06:30,Debit,El
Paso,D000647,21.190.11.223,M056,Branch,55,Retired,173,1,6292.29,2024-11-04 08:11:27
TX001505,AC00301,23.23,2023-04-20
16:34:59,Credit,Miami,D000573,156.96.135.18,M064,Branch,21,Student,122,1,269.01,202
4-11-04 08:09:54
TX001506,AC00249,160.52,2023-08-07
16:15:05,Credit,Jacksonville,D000254,98.255.160.110,M034,ATM,78,Retired,112,1,5379.
25,2024-11-04 08:07:59
TX001507,AC00239,278.88,2023-09-29 16:53:14,Debit,Kansas
City,D000350,184.185.209.72,M001,Branch,64,Doctor,179,2,1334.09,2024-11-04 08:09:44
TX001508,AC00419,285.49,2023-08-11
18:42:10,Credit,Charlotte,D000498,41.82.55.163,M071,Branch,53,Doctor,109,1,6366.84,
2024-11-04 08:12:14
TX001509,AC00435,71.87,2023-01-16
18:03:02,Debit,Nashville,D000039,110.247.153.70,M057,ATM,22,Student,258,1,1839.1,20
24-11-04 08:12:07
TX001510,AC00012,308.8,2023-12-26
16:08:51,Debit,Baltimore,D000256,65.164.3.100,M018,ATM,53,Retired,41,1,3966.54,2024
-11-04 08:09:59
TX001511,AC00438,135.35,2023-07-28
18:42:51,Debit,Houston,D000219,218.54.207.160,M098,Branch,33,Engineer,82,1,9983.36,
2024-11-04 08:07:24
TX001512,AC00345,288.43,2023-05-08
16:37:53,Debit,Phoenix,D000136,7.105.184.86,M075,Branch,66,Retired,72,1,4577.09,202
4-11-04 08:09:00
TX001513,AC00026,147.46,2023-10-12
16:58:25,Credit,Albuquerque,D000380,78.69.172.205,M071,Online,65,Doctor,205,1,7458.
03,2024-11-04 08:11:31
TX001514,AC00416,214.15,2023-10-30
17:07:54,Debit,Detroit,D000531,210.228.226.64,M064,Branch,32,Engineer,217,1,6397.29
,2024-11-04 08:10:59
TX001515,AC00272,71.34,2023-08-28
16:00:00,Debit,Miami,D000256,188.225.207.71,M021,Online,49,Engineer,144,3,6345.03,2
024-11-04 08:09:43
TX001516,AC00468,170.36,2023-03-27
16:56:29,Debit,Indianapolis,D000225,133.63.96.21,M091,ATM,30,Doctor,118,1,6034.73,2
024-11-04 08:09:24
TX001517,AC00040,965.66,2023-12-18
17:22:16,Debit,Raleigh,D000244,81.102.230.41,M009,ATM,53,Engineer,32,1,765.81,2024-
11-04 08:08:58
TX001518,AC00302,736.53,2023-05-10
17:05:08,Debit,Philadelphia,D000548,219.193.239.152,M065,ATM,55,Engineer,120,1,9826
.26,2024-11-04 08:09:38
TX001519,AC00271,213.42,2023-07-27
17:30:14,Debit,Columbus,D000536,133.67.250.163,M052,ATM,45,Engineer,17,1,3736.38,20
24-11-04 08:11:26
TX001520,AC00495,94.09,2023-09-12
16:32:09,Debit,Miami,D000429,116.237.223.50,M042,Branch,27,Student,203,1,646.85,202
4-11-04 08:10:29
TX001521,AC00246,91.23,2023-05-15
16:13:54,Debit,Boston,D000184,32.240.176.64,M003,ATM,72,Retired,86,1,6385.12,2024-
11-04 08:08:29
TX001522,AC00139,263.92,2023-07-26 17:56:54,Credit,San
Diego,D000568,32.240.176.64,M074,Branch,57,Retired,233,1,4161.71,2024-11-04
08:10:43
TX001523,AC00298,77.5,2023-05-23 16:44:55,Credit,Fort
Worth,D000333,198.166.198.233,M061,Online,51,Doctor,201,1,11079.77,2024-11-04
08:08:15
TX001524,AC00246,3.65,2023-02-13
17:48:36,Debit,Miami,D000115,21.28.32.1,M098,Online,69,Doctor,146,1,10017.11,2024-
11-04 08:11:01
TX001525,AC00323,43.88,2023-11-13
17:43:37,Credit,Seattle,D000349,139.23.212.102,M038,Online,26,Student,251,1,1644.09
,2024-11-04 08:08:21
TX001526,AC00310,591.98,2023-04-28 16:32:10,Debit,El
Paso,D000560,7.146.35.122,M069,ATM,28,Student,132,1,387.65,2024-11-04 08:07:44
TX001527,AC00083,224.79,2023-08-22
16:34:34,Debit,Boston,D000208,3.11.254.2,M063,Online,18,Student,129,1,528.38,2024-
11-04 08:10:25
TX001528,AC00222,64.3,2023-09-04
17:36:40,Debit,Louisville,D000084,219.98.242.240,M015,ATM,55,Retired,67,1,7530.3,20
24-11-04 08:11:58
TX001529,AC00459,111.79,2023-12-26
17:40:23,Debit,Jacksonville,D000530,110.235.207.187,M056,Online,62,Doctor,49,1,1088
7.59,2024-11-04 08:11:34
TX001530,AC00091,927.16,2023-03-20 16:48:00,Debit,San
Francisco,D000385,84.237.126.96,M013,ATM,59,Retired,153,1,7104.61,2024-11-04
08:10:20
TX001531,AC00122,613.7,2023-02-22 17:33:56,Credit,Fort
Worth,D000670,86.83.61.143,M055,Branch,61,Retired,37,1,7307.11,2024-11-04 08:10:53
TX001532,AC00432,26.07,2023-03-16
17:00:29,Debit,Baltimore,D000552,194.174.252.1,M061,Branch,20,Student,19,3,349.98,2
024-11-04 08:10:16
TX001533,AC00218,170.45,2023-01-05 16:56:49,Debit,San
Francisco,D000560,50.202.8.53,M026,Branch,60,Engineer,199,1,2284.41,2024-11-04
08:09:17
TX001534,AC00294,344.27,2023-09-19 17:23:14,Debit,San
Antonio,D000172,214.125.131.88,M031,Branch,22,Student,123,1,1918.36,2024-11-04
08:09:37
TX001535,AC00407,872.72,2023-04-24
16:47:17,Debit,Washington,D000559,216.79.134.201,M033,Online,22,Student,288,1,503.0
1,2024-11-04 08:10:49
TX001536,AC00480,292.95,2023-02-16
16:23:11,Debit,Memphis,D000456,221.169.49.152,M055,Branch,37,Engineer,56,1,1216.91,
2024-11-04 08:11:13
TX001537,AC00367,28.44,2023-08-31
17:43:38,Debit,Fresno,D000176,200.164.13.160,M047,ATM,18,Student,243,1,1071.04,2024
-11-04 08:09:03
TX001538,AC00324,209.02,2023-03-03 17:08:36,Debit,El
Paso,D000599,97.4.209.133,M008,ATM,21,Student,74,1,187.9,2024-11-04 08:11:19
TX001539,AC00253,20.05,2023-11-29
17:43:51,Debit,Chicago,D000293,164.75.163.220,M018,ATM,72,Retired,171,1,7145.67,202
4-11-04 08:08:00
TX001540,AC00344,175.02,2023-04-10
16:23:53,Debit,Phoenix,D000609,105.6.30.244,M092,Online,28,Student,71,1,1493.88,202
4-11-04 08:09:21
TX001541,AC00153,89.5,2023-08-21
16:22:06,Credit,Louisville,D000014,166.79.195.157,M020,Branch,41,Engineer,134,1,865
8.95,2024-11-04 08:09:01
TX001542,AC00016,69.96,2023-10-16
17:43:00,Debit,Baltimore,D000397,184.146.10.88,M060,Branch,28,Student,31,1,164.12,2
024-11-04 08:08:13
TX001543,AC00291,146.51,2023-01-25
17:12:17,Debit,Albuquerque,D000575,219.98.242.240,M097,ATM,53,Engineer,68,1,7089.9,
2024-11-04 08:10:39
TX001544,AC00362,376.78,2023-08-14
17:25:14,Credit,Nashville,D000602,81.248.235.147,M061,Online,21,Student,88,1,841.65
,2024-11-04 08:07:49
TX001545,AC00202,148.54,2023-12-22
16:25:16,Credit,Columbus,D000156,145.179.219.57,M048,Branch,71,Retired,107,1,5677.0
5,2024-11-04 08:11:52
TX001546,AC00163,388.77,2023-12-11
16:57:08,Credit,Jacksonville,D000215,49.20.211.229,M065,Online,26,Student,30,1,1658
.49,2024-11-04 08:11:05
TX001547,AC00123,100.38,2023-11-27
17:51:15,Debit,Seattle,D000548,71.93.189.160,M060,Branch,63,Doctor,49,1,10171.68,20
24-11-04 08:09:18
TX001548,AC00054,137.23,2023-04-07
16:50:22,Debit,Fresno,D000207,82.51.236.134,M084,Branch,64,Doctor,63,1,13847.99,202
4-11-04 08:08:41
TX001549,AC00172,870.3,2023-08-28 17:56:39,Debit,San
Jose,D000200,143.212.47.226,M003,ATM,51,Retired,229,1,3688.98,2024-11-04 08:08:54
TX001550,AC00176,458.94,2023-07-18
18:06:23,Debit,Detroit,D000074,151.247.130.190,M076,Branch,52,Engineer,180,1,5619.9
5,2024-11-04 08:08:35
TX001551,AC00093,327.35,2023-09-25
18:48:58,Credit,Memphis,D000531,19.111.192.175,M059,Branch,20,Student,175,1,342.08,
2024-11-04 08:11:19
TX001552,AC00310,757.15,2023-01-17
16:53:08,Debit,Raleigh,D000463,200.13.225.150,M085,Online,53,Engineer,38,1,4702.86,
2024-11-04 08:08:06
TX001553,AC00127,5.64,2023-03-08
16:57:30,Debit,Boston,D000691,77.208.193.198,M064,Online,59,Doctor,47,1,12703.24,20
24-11-04 08:11:10
TX001554,AC00286,47.23,2023-08-03
18:18:56,Credit,Memphis,D000031,188.225.207.71,M034,Online,73,Retired,160,1,6659.81
,2024-11-04 08:11:07
TX001555,AC00497,239.41,2023-11-01
17:23:46,Credit,Baltimore,D000693,145.246.171.225,M064,Online,42,Doctor,248,1,7860.
65,2024-11-04 08:07:19
TX001556,AC00475,7.48,2023-07-03 16:46:20,Debit,San
Antonio,D000596,27.93.195.98,M025,ATM,55,Engineer,29,1,1275.2,2024-11-04 08:12:21
TX001557,AC00470,170.97,2023-05-01
17:04:30,Debit,Nashville,D000259,187.52.200.18,M044,Branch,26,Student,292,1,1265.27
,2024-11-04 08:07:51
TX001558,AC00245,262.43,2023-06-13 17:26:54,Credit,San
Diego,D000365,172.184.35.29,M046,Online,37,Doctor,274,5,12841.01,2024-11-04
08:07:46
TX001559,AC00480,659.15,2023-01-31
16:02:23,Debit,Boston,D000202,78.69.172.205,M014,ATM,22,Student,204,1,1241.59,2024-
11-04 08:06:24
TX001560,AC00011,31.53,2023-12-20 17:15:14,Debit,Kansas
City,D000328,37.143.57.20,M095,Online,25,Student,283,1,874.93,2024-11-04 08:06:33
TX001561,AC00362,111.66,2023-06-07
18:18:32,Credit,Washington,D000384,62.251.170.72,M068,Online,48,Engineer,140,1,5716
.72,2024-11-04 08:07:36
TX001562,AC00015,250.01,2023-11-06 16:28:15,Debit,Kansas
City,D000191,157.47.114.20,M057,ATM,62,Retired,88,1,1541.48,2024-11-04 08:12:10
TX001563,AC00112,554.15,2023-04-18
17:17:37,Debit,Raleigh,D000087,151.247.130.190,M066,ATM,49,Doctor,108,1,14817.22,20
24-11-04 08:12:11
TX001564,AC00057,598.66,2023-01-10
16:51:44,Credit,Charlotte,D000316,52.50.209.49,M032,Branch,32,Engineer,222,1,2587.1
1,2024-11-04 08:11:41
TX001565,AC00393,28.38,2023-05-18
16:24:16,Debit,Sacramento,D000700,149.84.108.18,M083,Branch,55,Doctor,98,1,173.7,20
24-11-04 08:08:56
TX001566,AC00233,16.8,2023-11-27 17:01:48,Debit,San
Diego,D000426,86.220.59.252,M021,ATM,49,Doctor,94,1,11847.07,2024-11-04 08:09:51
TX001567,AC00466,896.79,2023-11-06
16:35:59,Debit,Dallas,D000582,138.87.180.254,M087,Online,33,Doctor,168,1,11146.74,2
024-11-04 08:06:45
TX001568,AC00453,159.0,2023-03-06 18:04:32,Debit,Las
Vegas,D000545,77.92.193.22,M059,ATM,49,Engineer,38,1,369.79,2024-11-04 08:08:35
TX001569,AC00203,56.31,2023-09-27
17:54:16,Credit,Houston,D000038,18.72.115.111,M042,Online,75,Retired,195,1,6396.08,
2024-11-04 08:08:12
TX001570,AC00228,203.99,2023-01-20
16:34:35,Debit,Philadelphia,D000007,213.15.9.253,M073,Online,52,Retired,215,1,4840.
31,2024-11-04 08:09:52
TX001571,AC00131,50.99,2023-10-31
16:45:07,Debit,Detroit,D000217,147.119.62.178,M003,Branch,29,Doctor,76,1,1334.6,202
4-11-04 08:10:00
TX001572,AC00247,101.28,2023-08-23
18:19:06,Credit,Chicago,D000506,81.222.37.186,M023,Online,32,Engineer,75,1,2774.35,
2024-11-04 08:06:44
TX001573,AC00425,299.92,2023-10-09
18:41:21,Debit,Denver,D000197,201.113.165.203,M007,ATM,27,Student,122,1,1368.0,2024
-11-04 08:08:59
TX001574,AC00123,77.54,2023-02-01
17:12:47,Debit,Phoenix,D000352,79.47.176.19,M095,Online,67,Retired,73,1,4536.38,202
4-11-04 08:10:22
TX001575,AC00139,18.35,2023-09-18
16:40:59,Debit,Nashville,D000685,83.80.89.29,M035,Branch,21,Student,78,1,1293.39,20
24-11-04 08:10:06
TX001576,AC00379,732.53,2023-05-22 16:54:00,Credit,San
Jose,D000677,220.179.173.114,M066,ATM,26,Student,116,1,441.54,2024-11-04 08:12:14
TX001577,AC00059,65.11,2023-09-07
16:47:49,Debit,Nashville,D000204,223.32.70.156,M026,ATM,34,Engineer,150,1,8485.14,2
024-11-04 08:08:55
TX001578,AC00233,67.07,2023-06-05 16:24:41,Credit,Los
Angeles,D000038,89.237.88.251,M048,ATM,24,Student,56,1,999.62,2024-11-04 08:10:33
TX001579,AC00007,137.48,2023-11-27
17:34:33,Debit,Seattle,D000206,66.255.7.16,M058,Branch,55,Doctor,47,1,14273.42,2024
-11-04 08:08:46
TX001580,AC00028,398.36,2023-06-27
16:52:00,Debit,Columbus,D000022,80.58.55.129,M006,ATM,22,Student,56,1,1863.7,2024-
11-04 08:09:08
TX001581,AC00428,469.46,2023-11-08 18:24:56,Debit,New
York,D000465,137.33.78.168,M068,ATM,20,Student,149,1,8640.56,2024-11-04 08:09:58
TX001582,AC00242,37.58,2023-04-17
18:22:37,Debit,Indianapolis,D000047,5.252.94.135,M051,ATM,57,Doctor,182,1,259.44,20
24-11-04 08:12:14
TX001583,AC00447,160.24,2023-08-08
17:06:41,Debit,Washington,D000378,98.39.212.221,M019,ATM,31,Engineer,15,1,5526.97,2
024-11-04 08:09:07
TX001584,AC00081,315.39,2023-05-26 16:52:33,Credit,New
York,D000066,60.89.202.192,M008,Branch,23,Student,93,1,929.6,2024-11-04 08:08:08
TX001585,AC00358,434.17,2023-01-05
16:40:09,Debit,Atlanta,D000238,161.161.26.115,M010,ATM,21,Student,148,5,5335.44,202
4-11-04 08:09:50
TX001586,AC00254,165.91,2023-03-15
17:40:16,Debit,Jacksonville,D000574,1.198.76.182,M084,ATM,26,Student,84,1,587.12,20
24-11-04 08:09:22
TX001587,AC00241,211.36,2023-09-14 17:08:40,Debit,San
Francisco,D000039,223.189.165.37,M020,Branch,47,Engineer,194,1,4760.34,2024-11-04
08:11:24
TX001588,AC00140,241.45,2023-07-24
16:02:33,Debit,Portland,D000435,133.63.96.21,M026,Online,26,Student,158,1,1594.04,2
024-11-04 08:08:42
TX001589,AC00132,23.24,2023-04-13
16:41:41,Debit,Indianapolis,D000569,184.185.209.72,M054,Branch,68,Doctor,129,1,1377
7.79,2024-11-04 08:10:55
TX001590,AC00035,70.88,2023-12-04
16:18:39,Credit,Omaha,D000315,169.67.220.37,M087,Branch,74,Retired,176,1,1794.65,20
24-11-04 08:06:26
TX001591,AC00172,1143.67,2023-10-30
16:18:48,Debit,Atlanta,D000056,184.4.253.143,M048,Online,66,Retired,111,1,7677.76,2
024-11-04 08:10:41
TX001592,AC00016,314.52,2023-03-20
17:21:43,Debit,Memphis,D000361,146.69.70.214,M057,ATM,80,Retired,229,1,7071.32,2024
-11-04 08:06:44
TX001593,AC00382,181.81,2023-05-29
16:09:59,Credit,Austin,D000409,148.181.195.227,M026,Online,78,Retired,122,1,7525.73
,2024-11-04 08:09:04
TX001594,AC00413,854.64,2023-11-07 18:57:13,Debit,Fort
Worth,D000445,174.61.77.54,M038,Branch,56,Retired,118,1,2989.25,2024-11-04 08:08:54
TX001595,AC00297,261.19,2023-01-12 17:12:22,Debit,Oklahoma
City,D000608,88.55.149.101,M078,ATM,64,Retired,52,1,7620.6,2024-11-04 08:09:48
TX001596,AC00207,220.68,2023-10-09
18:23:25,Credit,Raleigh,D000311,194.29.57.163,M050,Online,71,Retired,217,1,5549.2,2
024-11-04 08:07:05
TX001597,AC00411,11.86,2023-09-05
16:43:36,Debit,Sacramento,D000165,148.112.151.27,M054,Branch,31,Engineer,129,1,6782
.61,2024-11-04 08:08:52
TX001598,AC00105,122.65,2023-08-17
16:26:57,Debit,Columbus,D000253,119.199.76.61,M039,Online,28,Student,41,1,1968.51,2
024-11-04 08:06:57
TX001599,AC00002,395.16,2023-07-24
16:14:05,Debit,Milwaukee,D000269,165.38.56.205,M059,Online,56,Retired,17,1,5340.73,
2024-11-04 08:11:15
TX001600,AC00410,704.69,2023-07-18 17:22:49,Debit,Las
Vegas,D000451,50.202.8.53,M089,Online,51,Retired,150,1,3267.84,2024-11-04 08:10:51
TX001601,AC00492,369.89,2023-10-18 16:44:36,Debit,San
Antonio,D000042,186.54.68.246,M083,ATM,69,Retired,69,1,6941.47,2024-11-04 08:11:27
TX001602,AC00095,10.92,2023-10-20
17:48:44,Debit,Jacksonville,D000383,88.55.149.101,M090,ATM,67,Retired,268,1,7567.2,
2024-11-04 08:08:28
TX001603,AC00058,199.14,2023-08-02
17:32:29,Debit,Seattle,D000073,187.199.178.27,M005,Branch,31,Engineer,36,1,7001.25,
2024-11-04 08:10:52
TX001604,AC00405,109.43,2023-01-11
18:07:25,Debit,Denver,D000670,33.212.169.157,M054,ATM,70,Retired,140,1,1983.65,2024
-11-04 08:09:49
TX001605,AC00258,304.15,2023-11-28
16:09:34,Debit,Atlanta,D000012,214.67.148.245,M010,Branch,20,Student,40,1,686.91,20
24-11-04 08:10:17
TX001606,AC00257,620.54,2023-03-27
16:26:46,Credit,Omaha,D000078,161.168.126.136,M009,Branch,28,Student,98,1,213.36,20
24-11-04 08:07:26
TX001607,AC00317,757.79,2023-01-02
16:30:09,Debit,Charlotte,D000032,49.174.157.140,M034,Online,22,Student,117,1,1443.0
2,2024-11-04 08:08:27
TX001608,AC00409,122.81,2023-10-24 16:12:19,Debit,San
Jose,D000419,136.162.111.135,M010,Branch,52,Doctor,12,1,8450.84,2024-11-04 08:09:37
TX001609,AC00337,96.25,2023-07-27
16:01:41,Debit,Houston,D000359,27.215.118.94,M040,Online,61,Retired,171,1,7996.7,20
24-11-04 08:06:36
TX001610,AC00273,1431.33,2023-01-17
17:50:51,Debit,Charlotte,D000434,13.88.251.53,M075,ATM,30,Doctor,49,1,5567.98,2024-
11-04 08:09:18
TX001611,AC00056,142.55,2023-05-16 16:45:46,Debit,Kansas
City,D000091,112.56.160.202,M071,Online,67,Doctor,97,1,1262.68,2024-11-04 08:07:26
TX001612,AC00259,35.94,2023-05-08
16:22:52,Credit,Fresno,D000187,149.84.108.18,M050,Branch,23,Student,141,1,1697.28,2
024-11-04 08:09:24
TX001613,AC00102,24.86,2023-02-13
16:53:36,Debit,Jacksonville,D000340,52.50.209.49,M007,Branch,58,Engineer,292,1,2591
.65,2024-11-04 08:12:04
TX001614,AC00165,103.08,2023-11-14 16:09:22,Debit,San
Francisco,D000687,147.114.91.132,M009,Online,60,Doctor,109,1,12002.16,2024-11-04
08:10:18
TX001615,AC00455,116.27,2023-11-28
18:04:26,Debit,Portland,D000351,200.164.13.160,M011,Online,57,Engineer,94,1,8726.92
,2024-11-04 08:11:49
TX001616,AC00030,363.84,2023-10-19
17:41:40,Debit,Columbus,D000069,26.240.219.199,M048,Online,73,Retired,118,3,5415.64
,2024-11-04 08:09:37
TX001617,AC00114,34.74,2023-04-28
16:03:41,Credit,Portland,D000142,161.71.2.223,M075,Online,59,Retired,72,1,3736.57,2
024-11-04 08:12:14
TX001618,AC00331,64.01,2023-10-30
18:14:15,Credit,Philadelphia,D000051,150.83.4.238,M061,Branch,19,Student,240,1,1225
.69,2024-11-04 08:08:26
TX001619,AC00305,108.75,2023-10-17
16:09:20,Debit,Houston,D000081,119.163.214.161,M097,ATM,50,Doctor,23,4,14829.85,202
4-11-04 08:10:18
TX001620,AC00015,50.9,2023-04-24
16:14:34,Credit,Jacksonville,D000549,131.41.45.13,M089,Online,28,Student,150,1,1277
.7,2024-11-04 08:06:36
TX001621,AC00270,206.84,2023-09-13
18:47:47,Debit,Philadelphia,D000129,79.227.202.117,M010,Branch,20,Student,154,1,454
.66,2024-11-04 08:10:50
TX001622,AC00063,37.4,2023-08-01
17:54:56,Debit,Raleigh,D000348,195.226.203.234,M012,ATM,20,Student,84,1,1519.51,202
4-11-04 08:12:08
TX001623,AC00087,154.21,2023-01-02
16:01:26,Debit,Miami,D000549,190.251.45.32,M083,Online,46,Engineer,75,1,8045.77,202
4-11-04 08:10:33
TX001624,AC00130,199.37,2023-06-29
17:39:21,Debit,Chicago,D000413,198.24.183.157,M083,Online,24,Student,79,1,1331.3,20
24-11-04 08:08:44
TX001625,AC00324,410.49,2023-07-25
16:47:16,Credit,Atlanta,D000364,70.130.169.235,M071,Branch,25,Student,134,1,1843.57
,2024-11-04 08:10:38
TX001626,AC00220,1360.01,2023-09-25
16:51:23,Credit,Phoenix,D000582,5.252.94.135,M096,Branch,67,Retired,218,1,6601.5,20
24-11-04 08:11:58
TX001627,AC00257,18.23,2023-03-22
17:31:23,Debit,Nashville,D000187,193.217.248.188,M064,ATM,56,Engineer,28,1,8422.2,2
024-11-04 08:11:20
TX001628,AC00141,398.7,2023-08-28
16:02:11,Debit,Albuquerque,D000426,198.39.35.23,M006,ATM,47,Doctor,276,1,7987.74,20
24-11-04 08:09:04
TX001629,AC00422,122.14,2023-02-20
16:20:28,Debit,Omaha,D000381,57.141.198.111,M071,Online,22,Student,155,1,327.68,202
4-11-04 08:08:04
TX001630,AC00334,378.2,2023-01-09
17:12:40,Debit,Mesa,D000588,21.122.39.207,M008,Branch,40,Engineer,167,1,7372.81,202
4-11-04 08:11:02
TX001631,AC00175,124.74,2023-11-27 16:33:20,Debit,Los
Angeles,D000302,39.163.103.27,M038,ATM,49,Engineer,33,1,2987.97,2024-11-04 08:08:17
TX001632,AC00380,17.1,2023-12-25
16:56:06,Debit,Albuquerque,D000415,209.214.250.164,M019,ATM,53,Retired,101,1,1619.5
4,2024-11-04 08:11:05
TX001633,AC00118,287.05,2023-04-14
16:00:51,Debit,Milwaukee,D000356,141.169.67.34,M058,ATM,22,Student,212,1,1204.65,20
24-11-04 08:10:59
TX001634,AC00196,874.72,2023-03-03 16:21:27,Debit,San
Francisco,D000101,200.164.13.160,M085,Online,28,Engineer,173,1,4630.58,2024-11-04
08:08:17
TX001635,AC00358,1762.28,2023-10-06
16:05:34,Debit,Memphis,D000008,26.105.49.129,M066,ATM,24,Student,150,1,1380.34,2024
-11-04 08:10:42
TX001636,AC00465,40.12,2023-04-19
17:03:11,Credit,Dallas,D000203,44.73.3.217,M016,ATM,36,Doctor,269,1,14304.38,2024-
11-04 08:10:40
TX001637,AC00126,125.0,2023-06-05
16:19:55,Credit,Indianapolis,D000617,98.39.212.221,M046,Online,49,Engineer,177,1,32
15.76,2024-11-04 08:11:36
TX001638,AC00041,348.44,2023-11-06
17:58:34,Debit,Baltimore,D000668,175.166.115.182,M034,Online,24,Student,147,1,1022.
94,2024-11-04 08:09:55
TX001639,AC00403,128.4,2023-03-20
17:17:27,Debit,Tucson,D000514,48.31.196.24,M065,ATM,69,Retired,31,1,2610.64,2024-
11-04 08:11:44
TX001640,AC00155,320.93,2023-06-22
16:05:35,Debit,Atlanta,D000268,115.241.186.164,M026,Online,55,Engineer,178,1,9451.6
6,2024-11-04 08:10:27
TX001641,AC00261,1.41,2023-06-07
17:02:33,Debit,Sacramento,D000344,170.225.23.251,M084,ATM,53,Retired,278,1,1244.17,
2024-11-04 08:12:04
TX001642,AC00480,50.52,2023-04-06 16:03:23,Debit,Los
Angeles,D000619,161.177.41.214,M065,Branch,54,Doctor,293,1,12815.24,2024-11-04
08:06:58
TX001643,AC00291,383.95,2023-09-20 17:57:15,Credit,San
Diego,D000504,39.129.125.110,M068,Online,31,Engineer,143,1,9933.56,2024-11-04
08:07:55
TX001644,AC00154,12.94,2023-08-28
17:08:41,Debit,Fresno,D000364,114.115.12.20,M098,Branch,23,Student,158,1,921.23,202
4-11-04 08:10:32
TX001645,AC00106,329.75,2023-12-25
17:31:53,Debit,Sacramento,D000369,160.160.113.117,M064,Online,56,Retired,211,1,6009
.43,2024-11-04 08:09:57
TX001646,AC00378,981.76,2023-09-25
16:23:57,Debit,Milwaukee,D000625,146.53.16.47,M040,Online,45,Doctor,234,1,602.36,20
24-11-04 08:06:45
TX001647,AC00303,40.79,2023-11-17
16:40:09,Debit,Milwaukee,D000405,177.116.108.246,M061,ATM,18,Student,80,1,1769.33,2
024-11-04 08:11:29
TX001648,AC00004,99.25,2023-06-26
16:53:58,Credit,Phoenix,D000524,17.87.7.140,M048,Online,63,Retired,93,1,2570.34,202
4-11-04 08:07:33
TX001649,AC00157,150.6,2023-04-17
17:43:23,Debit,Miami,D000339,7.146.35.122,M080,ATM,69,Retired,59,1,3240.14,2024-11-
04 08:07:30
TX001650,AC00434,29.5,2023-07-20 18:26:11,Debit,San
Antonio,D000451,218.54.207.160,M008,Online,73,Retired,129,1,1229.32,2024-11-04
08:09:30
TX001651,AC00438,54.34,2023-12-25
18:03:33,Debit,Albuquerque,D000582,5.74.9.122,M035,ATM,65,Doctor,46,1,8019.89,2024-
11-04 08:11:47
TX001652,AC00279,18.25,2023-08-16 16:41:21,Debit,Kansas
City,D000179,39.129.125.110,M076,ATM,53,Doctor,18,1,14328.29,2024-11-04 08:08:43
TX001653,AC00458,633.87,2023-12-08 16:06:14,Debit,Kansas
City,D000594,159.37.30.154,M067,Online,27,Student,175,1,330.16,2024-11-04 08:09:58
TX001654,AC00166,81.15,2023-02-17
16:28:12,Debit,Miami,D000311,156.173.170.140,M059,ATM,19,Student,114,1,1595.26,2024
-11-04 08:09:07
TX001655,AC00129,83.95,2023-06-14 16:16:25,Debit,New
York,D000288,60.89.202.192,M015,Online,75,Retired,170,1,7413.18,2024-11-04 08:06:37
TX001656,AC00292,410.4,2023-05-19 16:00:10,Credit,Virginia
Beach,D000534,181.223.246.123,M021,ATM,61,Retired,78,1,2563.91,2024-11-04 08:09:34
TX001657,AC00185,172.68,2023-02-20
16:07:41,Debit,Baltimore,D000371,81.67.222.238,M031,ATM,33,Doctor,17,1,10724.95,202
4-11-04 08:07:49
TX001658,AC00498,139.88,2023-01-23 16:05:26,Debit,Colorado
Springs,D000535,89.18.54.235,M024,ATM,34,Engineer,162,1,2969.71,2024-11-04 08:07:25
TX001659,AC00171,165.55,2023-10-02
18:21:39,Debit,Dallas,D000639,116.44.12.250,M061,Branch,28,Student,115,1,761.78,202
4-11-04 08:08:55
TX001660,AC00456,53.79,2023-12-05
16:01:44,Credit,Philadelphia,D000199,101.223.82.253,M072,ATM,54,Engineer,137,3,6229
.36,2024-11-04 08:07:47
TX001661,AC00459,285.69,2023-12-06
18:15:42,Debit,Miami,D000132,141.169.67.34,M064,ATM,63,Retired,35,1,2552.54,2024-
11-04 08:07:59
TX001662,AC00090,532.4,2023-08-24
16:46:58,Debit,Jacksonville,D000096,141.121.30.32,M027,ATM,22,Student,149,1,1033.73
,2024-11-04 08:09:47
TX001663,AC00289,293.85,2023-08-10
16:23:08,Debit,Charlotte,D000460,206.168.209.111,M011,Online,25,Student,144,1,1919.
97,2024-11-04 08:09:31
TX001664,AC00063,27.94,2023-11-03
18:44:38,Debit,Atlanta,D000003,141.201.46.191,M093,Branch,79,Retired,120,1,1893.44,
2024-11-04 08:08:30
TX001665,AC00394,270.36,2023-03-03 16:57:11,Debit,Oklahoma
City,D000037,89.6.100.149,M044,ATM,25,Student,37,1,1783.04,2024-11-04 08:07:51
TX001666,AC00241,112.66,2023-09-18
16:28:56,Debit,Philadelphia,D000602,53.218.177.171,M049,Online,29,Engineer,176,3,85
2.98,2024-11-04 08:07:58
TX001667,AC00296,506.03,2023-07-12
16:14:08,Debit,Detroit,D000669,115.30.82.168,M100,Branch,21,Student,21,1,1123.89,20
24-11-04 08:09:26
TX001668,AC00495,206.95,2023-08-03
16:19:27,Debit,Seattle,D000603,142.160.124.244,M084,Branch,22,Student,31,1,1817.65,
2024-11-04 08:07:36
TX001669,AC00368,350.96,2023-06-08
16:26:48,Debit,Tucson,D000458,97.106.5.76,M046,ATM,63,Retired,167,1,5463.94,2024-
11-04 08:08:03
TX001670,AC00017,261.63,2023-05-29
18:27:43,Debit,Chicago,D000622,77.7.223.184,M018,Branch,20,Student,150,1,477.03,202
4-11-04 08:09:33
TX001671,AC00458,46.12,2023-06-05
17:28:06,Debit,Fresno,D000527,152.234.65.155,M088,Branch,59,Doctor,30,1,8874.01,202
4-11-04 08:08:32
TX001672,AC00335,27.25,2023-03-20 16:02:51,Credit,Kansas
City,D000335,200.136.146.93,M082,Branch,63,Retired,92,1,5365.2,2024-11-04 08:09:28
TX001673,AC00344,1353.93,2023-11-15 17:32:11,Debit,El
Paso,D000681,80.75.92.66,M073,Branch,26,Engineer,171,1,7858.41,2024-11-04 08:08:50
TX001674,AC00002,331.66,2023-09-11 17:52:59,Debit,Las
Vegas,D000041,1.198.76.182,M040,ATM,76,Retired,145,1,7216.3,2024-11-04 08:08:23
TX001675,AC00285,667.95,2023-07-27 17:51:27,Credit,Oklahoma
City,D000250,221.23.158.87,M027,ATM,62,Doctor,253,1,13558.56,2024-11-04 08:08:19
TX001676,AC00091,49.84,2023-10-13
16:05:10,Debit,Chicago,D000290,212.220.106.248,M095,ATM,49,Doctor,146,1,7872.04,202
4-11-04 08:07:16
TX001677,AC00399,556.04,2023-07-10
16:41:50,Debit,Denver,D000190,43.98.242.106,M022,ATM,72,Retired,27,1,5200.04,2024-
11-04 08:07:38
TX001678,AC00133,88.06,2023-10-27
17:53:06,Credit,Raleigh,D000515,35.220.238.127,M016,Online,18,Student,288,1,1779.85
,2024-11-04 08:09:03
TX001679,AC00322,745.95,2023-12-15
16:38:43,Debit,Memphis,D000688,68.254.244.208,M028,ATM,58,Doctor,127,1,13264.14,202
4-11-04 08:11:10
TX001680,AC00247,67.25,2023-07-03
16:38:45,Debit,Miami,D000413,42.3.3.101,M013,Online,19,Student,157,1,467.4,2024-11-
04 08:11:37
TX001681,AC00332,93.63,2023-08-21 18:11:41,Debit,New
York,D000532,166.41.54.117,M096,ATM,29,Engineer,141,1,9873.62,2024-11-04 08:09:57
TX001682,AC00230,74.11,2023-07-18 16:05:40,Debit,San
Jose,D000547,203.174.215.229,M011,Branch,22,Student,49,1,1257.9,2024-11-04 08:09:02
TX001683,AC00019,41.13,2023-03-27
17:53:15,Credit,Philadelphia,D000655,109.42.41.157,M030,Branch,77,Retired,58,1,6067
.54,2024-11-04 08:10:03
TX001684,AC00446,192.02,2023-12-19
16:11:38,Credit,Indianapolis,D000413,83.80.89.29,M025,Online,79,Retired,154,1,5169.
07,2024-11-04 08:09:02
TX001685,AC00219,291.27,2023-06-19
17:58:54,Debit,Detroit,D000119,184.59.28.72,M097,Branch,77,Retired,121,1,6878.86,20
24-11-04 08:10:16
TX001686,AC00050,296.46,2023-11-09
16:11:59,Debit,Dallas,D000287,54.252.249.33,M046,Branch,23,Student,136,1,558.99,202
4-11-04 08:08:19
TX001687,AC00449,341.84,2023-06-23 16:10:12,Credit,El
Paso,D000547,23.255.214.209,M026,Branch,27,Student,89,1,1400.04,2024-11-04 08:07:42
TX001688,AC00426,98.41,2023-06-12
17:09:42,Debit,Sacramento,D000187,181.223.246.123,M052,Online,27,Student,48,1,912.7
1,2024-11-04 08:08:45
TX001689,AC00354,109.28,2023-06-09 16:20:12,Debit,San
Diego,D000047,159.37.30.154,M082,Online,36,Engineer,112,4,6338.35,2024-11-04
08:07:21
TX001690,AC00313,27.51,2023-09-20
18:16:03,Credit,Columbus,D000250,47.82.77.181,M057,Online,40,Doctor,103,1,13645.63,
2024-11-04 08:06:27
TX001691,AC00442,12.18,2023-04-20 18:50:39,Debit,New
York,D000326,190.152.148.249,M088,Branch,76,Retired,77,1,4909.24,2024-11-04
08:07:37
TX001692,AC00318,207.71,2023-11-16 17:48:55,Credit,Kansas
City,D000377,79.227.202.117,M066,Online,25,Student,63,1,570.1,2024-11-04 08:10:55
TX001693,AC00232,25.77,2023-07-17 17:15:21,Credit,San
Diego,D000026,120.16.186.17,M078,Online,45,Doctor,277,1,11749.77,2024-11-04
08:10:33
TX001694,AC00424,127.57,2023-02-27
17:17:05,Debit,Nashville,D000406,158.135.64.240,M049,ATM,52,Retired,75,1,6118.2,202
4-11-04 08:10:45
TX001695,AC00393,392.05,2023-06-19
16:32:01,Debit,Denver,D000411,32.169.88.41,M099,ATM,60,Engineer,172,1,4383.69,2024-
11-04 08:06:25
TX001696,AC00175,521.01,2023-10-13
17:54:57,Credit,Seattle,D000205,36.13.239.172,M041,Branch,41,Engineer,73,1,4004.55,
2024-11-04 08:07:07
TX001697,AC00108,849.76,2023-08-16
16:28:30,Debit,Seattle,D000690,64.89.183.39,M023,ATM,25,Student,269,1,373.88,2024-
11-04 08:07:50
TX001698,AC00067,172.5,2023-11-14
16:23:09,Debit,Columbus,D000635,203.99.96.114,M065,Online,68,Doctor,31,1,6851.16,20
24-11-04 08:11:14
TX001699,AC00356,265.44,2023-01-17 16:41:18,Debit,San
Antonio,D000341,10.223.224.50,M090,ATM,30,Engineer,169,1,9700.77,2024-11-04
08:09:38
TX001700,AC00244,152.34,2023-10-12
17:10:20,Debit,Omaha,D000128,110.64.1.201,M044,Branch,55,Doctor,115,1,6853.51,2024-
11-04 08:08:11
TX001701,AC00244,21.13,2023-04-25
16:11:22,Debit,Dallas,D000549,68.254.244.208,M090,Branch,28,Student,153,1,948.7,202
4-11-04 08:10:17
TX001702,AC00411,111.55,2023-12-28
16:27:12,Debit,Denver,D000632,81.156.221.124,M039,ATM,46,Doctor,101,1,12221.17,2024
-11-04 08:08:09
TX001703,AC00294,321.82,2023-07-14
16:20:55,Credit,Raleigh,D000518,100.137.90.188,M049,Branch,32,Engineer,43,1,6500.5,
2024-11-04 08:08:22
TX001704,AC00205,1294.81,2023-12-11
16:53:08,Credit,Washington,D000489,76.0.164.168,M026,Branch,45,Engineer,279,1,9927.
75,2024-11-04 08:11:44
TX001705,AC00155,148.77,2023-03-30 18:20:58,Debit,San
Jose,D000179,140.94.123.72,M083,Branch,67,Retired,175,1,2138.42,2024-11-04 08:11:51
TX001706,AC00305,14.08,2023-02-06
18:18:26,Debit,Dallas,D000447,101.90.40.193,M059,Branch,57,Retired,154,1,3908.65,20
24-11-04 08:08:27
TX001707,AC00048,1283.97,2023-08-09 17:32:04,Debit,Colorado
Springs,D000340,4.134.78.167,M030,ATM,42,Doctor,121,1,11041.9,2024-11-04 08:07:52
TX001708,AC00366,566.33,2023-08-07
16:39:52,Credit,Charlotte,D000603,26.105.49.129,M065,ATM,24,Student,66,1,379.82,202
4-11-04 08:07:18
TX001709,AC00185,206.51,2023-12-18
17:09:29,Debit,Indianapolis,D000354,101.90.40.193,M046,ATM,51,Retired,275,1,3921.74
,2024-11-04 08:07:22
TX001710,AC00215,180.94,2023-07-24
16:41:18,Debit,Raleigh,D000456,45.124.239.44,M028,Branch,75,Retired,57,1,7659.99,20
24-11-04 08:10:34
TX001711,AC00283,77.9,2023-12-25
17:42:00,Debit,Washington,D000616,15.176.70.194,M071,Branch,21,Student,128,1,664.72
,2024-11-04 08:08:41
TX001712,AC00197,318.92,2023-05-19
18:54:32,Credit,Washington,D000264,155.140.33.42,M037,Branch,21,Student,60,1,1167.2
5,2024-11-04 08:09:03
TX001713,AC00390,583.3,2023-02-03
16:30:45,Credit,Nashville,D000330,4.101.189.38,M094,Online,59,Engineer,142,1,5896.0
1,2024-11-04 08:11:17
TX001714,AC00320,100.68,2023-01-12
16:44:29,Debit,Memphis,D000484,60.153.124.80,M022,Online,63,Retired,139,1,1123.75,2
024-11-04 08:12:10
TX001715,AC00020,589.64,2023-09-21
16:05:38,Debit,Charlotte,D000443,187.52.200.18,M050,Online,62,Retired,210,1,2039.4,
2024-11-04 08:11:53
TX001716,AC00500,225.93,2023-03-13
17:57:47,Credit,Omaha,D000142,147.114.91.132,M097,Branch,25,Student,199,1,1864.27,2
024-11-04 08:08:39
TX001717,AC00289,651.55,2023-03-10
17:34:34,Debit,Phoenix,D000344,110.64.1.201,M043,Online,72,Retired,82,1,2325.78,202
4-11-04 08:09:47
TX001718,AC00121,80.97,2023-01-09
17:27:58,Debit,Seattle,D000255,146.69.70.214,M026,Online,38,Doctor,157,1,5926.31,20
24-11-04 08:09:06
TX001719,AC00023,191.89,2023-06-27 16:37:04,Debit,San
Antonio,D000004,42.3.3.101,M041,Branch,25,Student,14,1,399.57,2024-11-04 08:09:55
TX001720,AC00490,304.75,2023-02-27
16:07:57,Credit,Austin,D000499,200.13.225.150,M096,Branch,78,Retired,125,1,1916.34,
2024-11-04 08:07:01
TX001721,AC00197,201.53,2023-11-06
16:31:43,Debit,Tucson,D000645,156.187.182.236,M007,Online,68,Retired,287,1,2732.86,
2024-11-04 08:12:21
TX001722,AC00494,8.45,2023-02-10
17:45:34,Debit,Philadelphia,D000194,152.140.239.181,M022,ATM,22,Student,141,1,1115.
3,2024-11-04 08:07:47
TX001723,AC00193,435.98,2023-10-12
16:29:09,Debit,Mesa,D000282,216.151.64.40,M099,Branch,30,Engineer,105,1,7334.08,202
4-11-04 08:11:05
TX001724,AC00451,743.24,2023-07-07
17:31:07,Credit,Indianapolis,D000256,72.192.101.196,M084,Online,19,Student,109,1,10
24.19,2024-11-04 08:08:46
TX001725,AC00261,16.27,2023-02-13
17:58:45,Debit,Atlanta,D000697,155.37.19.43,M038,ATM,57,Doctor,44,1,10971.32,2024-
11-04 08:09:04
TX001726,AC00246,290.86,2023-06-05
17:45:07,Debit,Louisville,D000621,173.232.121.213,M068,Online,45,Doctor,36,1,14631.
88,2024-11-04 08:10:45
TX001727,AC00120,85.73,2023-03-01 16:09:58,Debit,Virginia
Beach,D000072,134.222.122.238,M100,ATM,41,Doctor,266,1,14928.35,2024-11-04 08:08:37
TX001728,AC00189,555.71,2023-01-23
17:35:42,Credit,Boston,D000343,139.23.212.102,M018,Branch,22,Student,73,1,830.37,20
24-11-04 08:08:24
TX001729,AC00499,40.03,2023-01-09
17:17:53,Debit,Omaha,D000210,34.125.226.63,M086,Branch,23,Student,200,1,6408.8,2024
-11-04 08:12:08
TX001730,AC00287,73.01,2023-10-18
18:26:25,Credit,Milwaukee,D000670,182.84.41.229,M028,Online,25,Student,62,1,1997.33
,2024-11-04 08:10:12
TX001731,AC00087,346.12,2023-12-29 17:55:30,Debit,San
Francisco,D000150,92.180.81.50,M067,Branch,44,Doctor,12,1,13084.27,2024-11-04
08:11:00
TX001732,AC00333,1.93,2023-10-19
18:06:08,Debit,Chicago,D000297,162.58.247.55,M030,Branch,47,Doctor,175,5,5684.09,20
24-11-04 08:08:33
TX001733,AC00423,252.93,2023-02-06
16:05:08,Debit,Portland,D000616,130.29.230.16,M001,ATM,75,Retired,222,1,2760.37,202
4-11-04 08:07:53
TX001734,AC00108,238.54,2023-04-07
16:04:01,Debit,Indianapolis,D000428,83.182.211.68,M006,ATM,19,Student,12,4,868.91,2
024-11-04 08:07:18
TX001735,AC00099,1011.22,2023-08-21
18:51:11,Debit,Tucson,D000037,45.64.74.86,M074,Branch,61,Retired,129,1,5838.91,2024
-11-04 08:09:59
TX001736,AC00387,58.7,2023-03-03 16:00:01,Debit,New
York,D000633,124.6.134.78,M041,Branch,67,Doctor,141,1,8937.35,2024-11-04 08:07:12
TX001737,AC00010,7.56,2023-02-06
16:38:45,Debit,Milwaukee,D000358,205.45.234.42,M070,ATM,40,Doctor,145,1,8528.72,202
4-11-04 08:07:19
TX001738,AC00087,540.4,2023-02-22
16:42:17,Debit,Houston,D000414,166.79.195.157,M061,Branch,45,Doctor,272,1,425.77,20
24-11-04 08:06:52
TX001739,AC00294,264.14,2023-07-28
17:36:30,Debit,Baltimore,D000050,195.237.152.198,M066,ATM,64,Doctor,125,1,8459.26,2
024-11-04 08:07:21
TX001740,AC00408,248.15,2023-06-15
16:41:00,Debit,Milwaukee,D000043,201.113.165.203,M018,ATM,75,Retired,202,1,2649.23,
2024-11-04 08:08:53
TX001741,AC00495,24.34,2023-11-29
17:15:02,Debit,Raleigh,D000108,16.250.113.156,M051,Branch,54,Engineer,110,1,6659.12
,2024-11-04 08:09:23
TX001742,AC00304,428.61,2023-01-09 16:12:00,Debit,Fort
Worth,D000560,39.163.103.27,M052,ATM,66,Doctor,62,1,11937.04,2024-11-04 08:09:42
TX001743,AC00053,117.66,2023-08-03
18:19:53,Credit,Memphis,D000047,34.125.226.63,M014,Branch,39,Doctor,126,1,6794.17,2
024-11-04 08:07:55
TX001744,AC00432,165.8,2023-05-04
17:46:15,Debit,Nashville,D000409,218.54.207.160,M063,Online,60,Engineer,287,1,2064.
76,2024-11-04 08:07:57
TX001745,AC00200,289.18,2023-08-29
16:17:55,Debit,Baltimore,D000110,190.164.160.79,M067,ATM,65,Retired,64,1,3139.75,20
24-11-04 08:11:11
TX001746,AC00438,125.39,2023-07-31 16:52:24,Debit,Los
Angeles,D000149,205.45.234.42,M036,ATM,21,Student,140,1,202.69,2024-11-04 08:06:49
TX001747,AC00151,305.18,2023-06-05
17:48:33,Debit,Chicago,D000699,93.146.251.20,M065,Online,58,Retired,216,1,4474.2,20
24-11-04 08:08:22
TX001748,AC00305,506.9,2023-11-01
17:44:46,Credit,Houston,D000337,138.210.196.19,M038,Branch,64,Doctor,56,1,11471.87,
2024-11-04 08:10:09
TX001749,AC00142,504.12,2023-04-14
17:35:50,Credit,Baltimore,D000248,104.80.232.55,M008,Branch,25,Student,101,1,1107.2
8,2024-11-04 08:10:41
TX001750,AC00356,42.09,2023-01-20
18:31:25,Debit,Denver,D000332,41.110.46.150,M046,Branch,29,Engineer,118,1,5526.28,2
024-11-04 08:06:50
TX001751,AC00155,607.28,2023-01-23
16:47:11,Debit,Baltimore,D000376,131.41.45.13,M098,ATM,32,Doctor,84,1,9679.68,2024-
11-04 08:10:16
TX001752,AC00265,91.9,2023-05-15
16:19:03,Debit,Chicago,D000245,111.78.64.133,M036,Online,77,Retired,125,1,1033.94,2
024-11-04 08:10:48
TX001753,AC00122,303.43,2023-06-06 17:32:57,Debit,Virginia
Beach,D000166,200.136.146.93,M029,Branch,22,Student,30,1,1833.24,2024-11-04
08:08:11
TX001754,AC00426,668.78,2023-10-23
17:25:04,Debit,Mesa,D000217,11.188.75.155,M094,ATM,20,Student,141,1,983.68,2024-11-
04 08:09:12
TX001755,AC00111,270.54,2023-04-03
18:22:02,Credit,Sacramento,D000479,26.113.209.69,M077,ATM,20,Student,139,1,269.78,2
024-11-04 08:09:42
TX001756,AC00405,247.93,2023-08-14
18:08:27,Debit,Indianapolis,D000082,3.102.127.165,M100,Branch,37,Engineer,79,1,9801
.48,2024-11-04 08:09:24
TX001757,AC00128,34.67,2023-04-25
16:34:55,Debit,Chicago,D000321,78.100.105.143,M077,Online,19,Student,71,1,888.6,202
4-11-04 08:11:38
TX001758,AC00050,326.03,2023-05-09 16:54:49,Credit,New
York,D000145,129.108.48.116,M038,Online,18,Student,137,1,290.24,2024-11-04 08:11:46
TX001759,AC00141,148.26,2023-05-08
17:33:08,Debit,Omaha,D000389,4.105.134.118,M021,ATM,25,Student,57,1,958.7,2024-11-
04 08:12:13
TX001760,AC00010,1086.6,2023-05-22 17:40:46,Debit,San
Diego,D000428,74.58.165.67,M016,Online,19,Student,38,1,1605.67,2024-11-04 08:10:48
TX001761,AC00259,373.99,2023-10-23
16:27:20,Debit,Sacramento,D000617,11.3.59.231,M097,ATM,60,Doctor,140,1,8590.5,2024-
11-04 08:07:10
TX001762,AC00302,254.34,2023-09-14 17:04:03,Debit,El
Paso,D000412,214.125.131.88,M084,Online,49,Engineer,79,1,5461.08,2024-11-04
08:11:06
TX001763,AC00124,819.48,2023-10-05 16:27:27,Debit,Virginia
Beach,D000395,154.138.163.229,M038,ATM,25,Student,26,1,1804.5,2024-11-04 08:08:37
TX001764,AC00464,14.0,2023-09-06 16:24:45,Debit,San
Antonio,D000357,106.140.105.35,M063,ATM,49,Engineer,173,1,7975.18,2024-11-04
08:09:26
TX001765,AC00473,57.16,2023-06-15
18:45:38,Debit,Columbus,D000110,136.104.90.223,M022,ATM,40,Engineer,74,1,222.22,202
4-11-04 08:08:46
TX001766,AC00486,282.26,2023-06-26
16:55:17,Debit,Memphis,D000048,210.136.14.108,M028,Online,37,Engineer,278,1,6857.2,
2024-11-04 08:08:20
TX001767,AC00348,46.96,2023-06-30 16:44:37,Debit,Las
Vegas,D000286,217.233.219.196,M070,Online,46,Engineer,12,1,2028.92,2024-11-04
08:11:10
TX001768,AC00398,473.2,2023-08-07
16:02:07,Debit,Houston,D000116,120.170.93.69,M054,Online,34,Doctor,173,1,248.52,202
4-11-04 08:10:30
TX001769,AC00267,192.97,2023-03-13
16:10:01,Debit,Sacramento,D000042,100.198.165.4,M098,ATM,59,Retired,140,1,3019.04,2
024-11-04 08:06:34
TX001770,AC00076,168.99,2023-05-01
18:38:15,Debit,Baltimore,D000221,160.74.183.38,M078,ATM,18,Student,203,1,1523.57,20
24-11-04 08:10:01
TX001771,AC00022,1.82,2023-04-13 17:35:38,Debit,San
Francisco,D000652,146.250.144.172,M009,Online,80,Retired,60,1,5571.39,2024-11-04
08:09:18
TX001772,AC00181,40.9,2023-06-01
18:27:12,Debit,Charlotte,D000536,5.74.9.122,M024,ATM,55,Doctor,37,1,1514.34,2024-
11-04 08:11:02
TX001773,AC00071,78.91,2023-03-01
17:07:06,Debit,Sacramento,D000619,141.241.241.128,M063,Online,61,Doctor,157,1,1817.
43,2024-11-04 08:10:43
TX001774,AC00369,169.97,2023-12-07 17:33:16,Credit,San
Diego,D000183,144.228.168.6,M060,ATM,22,Student,12,1,6269.12,2024-11-04 08:09:12
TX001775,AC00358,17.79,2023-02-22
17:01:35,Debit,Jacksonville,D000409,203.245.215.62,M091,Branch,61,Retired,162,5,228
1.9,2024-11-04 08:11:03
TX001776,AC00021,486.61,2023-11-28
16:17:29,Credit,Sacramento,D000334,152.140.239.181,M047,ATM,48,Engineer,130,1,2006.
69,2024-11-04 08:06:34
TX001777,AC00156,148.13,2023-03-17
16:34:52,Debit,Phoenix,D000280,160.160.113.117,M025,Branch,58,Retired,56,1,2189.38,
2024-11-04 08:07:00
TX001778,AC00212,164.52,2023-12-25
16:11:46,Debit,Dallas,D000677,197.187.216.106,M099,ATM,61,Doctor,162,1,11036.74,202
4-11-04 08:11:17
TX001779,AC00327,720.89,2023-12-18
17:10:48,Debit,Indianapolis,D000496,100.198.165.4,M008,ATM,27,Student,120,1,447.06,
2024-11-04 08:10:01
TX001780,AC00349,268.7,2023-10-03
16:16:01,Debit,Milwaukee,D000243,98.39.212.221,M013,ATM,53,Retired,63,1,2104.74,202
4-11-04 08:06:40
TX001781,AC00183,637.34,2023-09-01
16:19:43,Debit,Indianapolis,D000304,150.83.4.238,M018,ATM,51,Retired,278,1,5183.5,2
024-11-04 08:09:55
TX001782,AC00478,216.76,2023-11-09
17:26:27,Credit,Omaha,D000097,205.69.66.135,M033,Online,47,Engineer,138,1,643.64,20
24-11-04 08:09:35
TX001783,AC00398,418.02,2023-06-06 17:56:44,Debit,Los
Angeles,D000170,57.141.198.111,M017,ATM,46,Doctor,110,1,11011.86,2024-11-04
08:06:33
TX001784,AC00380,292.03,2023-09-04
16:20:20,Credit,Memphis,D000659,167.104.180.235,M050,ATM,46,Engineer,154,1,951.33,2
024-11-04 08:07:11
TX001785,AC00030,251.4,2023-07-05
16:52:09,Debit,Tucson,D000502,189.20.224.220,M023,ATM,57,Retired,178,1,2561.67,2024
-11-04 08:11:03
TX001786,AC00341,184.56,2023-11-30 16:07:36,Debit,Virginia
Beach,D000434,182.84.41.229,M058,Online,21,Student,93,1,1549.27,2024-11-04 08:06:41
TX001787,AC00162,33.76,2023-01-16
17:39:25,Debit,Seattle,D000311,122.94.26.104,M024,Online,26,Engineer,227,1,3253.51,
2024-11-04 08:08:48
TX001788,AC00319,253.46,2023-05-22
16:27:35,Debit,Memphis,D000057,8.243.4.138,M046,ATM,45,Engineer,60,1,1338.95,2024-
11-04 08:07:11
TX001789,AC00338,1612.37,2023-07-24 17:46:13,Debit,Los
Angeles,D000025,16.128.130.153,M078,ATM,65,Retired,173,1,3910.59,2024-11-04
08:08:21
TX001790,AC00374,138.68,2023-06-14 16:06:24,Credit,Colorado
Springs,D000261,49.29.37.185,M002,Branch,22,Student,44,1,206.2,2024-11-04 08:08:39
TX001791,AC00451,42.56,2023-07-31
16:25:38,Debit,Fresno,D000682,91.204.200.167,M001,Online,18,Student,146,1,4361.44,2
024-11-04 08:07:12
TX001792,AC00005,680.76,2023-02-27 16:38:41,Debit,Kansas
City,D000035,60.89.202.192,M011,Branch,21,Student,165,1,572.97,2024-11-04 08:09:04
TX001793,AC00263,53.83,2023-05-31
17:21:07,Debit,Baltimore,D000471,4.134.78.167,M062,Branch,70,Retired,131,1,4580.59,
2024-11-04 08:11:45
TX001794,AC00432,11.09,2023-10-31
16:54:40,Debit,Charlotte,D000137,41.110.46.150,M094,Branch,51,Engineer,95,1,2990.05
,2024-11-04 08:10:21
TX001795,AC00274,37.81,2023-07-24 16:44:34,Debit,Colorado
Springs,D000070,53.218.177.171,M074,Branch,63,Retired,195,1,5208.98,2024-11-04
08:11:06
TX001796,AC00103,449.18,2023-12-25
17:01:44,Debit,Denver,D000578,195.164.171.146,M006,Online,67,Retired,50,1,1025.99,2
024-11-04 08:09:23
TX001797,AC00146,1135.8,2023-09-06 16:03:15,Debit,San
Diego,D000485,16.131.3.140,M004,ATM,30,Doctor,250,1,13534.3,2024-11-04 08:07:14
TX001798,AC00359,297.6,2023-10-03
16:48:49,Debit,Milwaukee,D000255,192.95.36.246,M099,Online,39,Doctor,162,1,1461.17,
2024-11-04 08:09:49
TX001799,AC00164,683.75,2023-02-20 18:56:31,Debit,Las
Vegas,D000312,190.92.63.219,M073,Branch,32,Doctor,106,1,6333.72,2024-11-04 08:07:48
TX001800,AC00079,21.4,2023-02-13 16:14:00,Credit,Kansas
City,D000168,115.241.186.164,M009,Online,48,Engineer,129,1,8551.6,2024-11-04
08:12:21
TX001801,AC00209,315.94,2023-09-29
18:23:17,Debit,Omaha,D000099,89.237.88.251,M092,ATM,78,Retired,93,1,4273.99,2024-
11-04 08:06:28
TX001802,AC00018,331.32,2023-06-05
17:24:29,Debit,Sacramento,D000334,200.164.13.160,M078,Branch,61,Doctor,137,5,13054.
54,2024-11-04 08:07:35
TX001803,AC00401,223.76,2023-08-11
16:02:33,Credit,Boston,D000441,1.98.25.114,M013,Branch,74,Retired,110,1,4102.23,202
4-11-04 08:10:57
TX001804,AC00179,216.03,2023-10-27
18:28:05,Debit,Boston,D000160,90.111.245.138,M042,ATM,42,Doctor,300,1,10462.77,2024
-11-04 08:09:44
TX001805,AC00274,17.42,2023-11-08
17:24:54,Debit,Dallas,D000516,218.238.171.184,M006,ATM,74,Retired,150,1,6851.31,202
4-11-04 08:12:14
TX001806,AC00354,491.91,2023-01-09
17:15:18,Debit,Milwaukee,D000314,193.217.248.188,M036,Online,78,Retired,155,1,2421.
94,2024-11-04 08:09:09
TX001807,AC00025,350.11,2023-03-13
17:10:34,Credit,Raleigh,D000510,24.181.236.233,M050,Online,74,Retired,178,1,4639.04
,2024-11-04 08:08:12
TX001808,AC00493,218.07,2023-11-06
18:42:53,Debit,Austin,D000002,9.230.41.239,M067,Branch,23,Student,243,1,443.62,2024
-11-04 08:06:31
TX001809,AC00339,291.09,2023-11-20 18:53:47,Debit,El
Paso,D000588,49.31.186.82,M019,Branch,48,Engineer,73,1,6312.79,2024-11-04 08:08:42
TX001810,AC00454,422.14,2023-11-17
17:31:06,Credit,Albuquerque,D000579,104.155.121.252,M027,Branch,26,Student,109,1,14
36.32,2024-11-04 08:07:24
TX001811,AC00152,613.21,2023-03-15
17:45:31,Debit,Tucson,D000614,69.160.14.157,M098,ATM,61,Retired,157,1,3279.12,2024-
11-04 08:10:22
TX001812,AC00314,73.83,2023-01-05 18:29:09,Debit,Las
Vegas,D000546,44.67.137.125,M097,Online,69,Doctor,69,1,6020.29,2024-11-04 08:06:50
TX001813,AC00054,67.33,2023-04-13
18:15:52,Debit,Detroit,D000538,133.63.96.21,M073,Online,59,Engineer,36,1,5925.98,20
24-11-04 08:07:11
TX001814,AC00036,26.92,2023-05-18
18:15:02,Debit,Indianapolis,D000687,49.20.211.229,M053,ATM,62,Retired,43,1,1674.94,
2024-11-04 08:07:16
TX001815,AC00397,18.3,2023-02-13
16:21:46,Debit,Mesa,D000315,168.55.35.243,M011,Online,48,Engineer,155,1,3733.52,202
4-11-04 08:08:03
TX001816,AC00355,317.94,2023-01-25 17:46:40,Debit,Los
Angeles,D000335,170.54.231.239,M091,ATM,54,Engineer,124,1,2996.51,2024-11-04
08:11:41
TX001817,AC00188,179.38,2023-03-13
17:16:57,Debit,Mesa,D000218,199.59.68.207,M028,Online,40,Doctor,173,1,11666.18,2024
-11-04 08:10:30
TX001818,AC00222,918.95,2023-05-01
16:43:40,Debit,Seattle,D000563,106.244.1.47,M026,Online,68,Doctor,139,1,7006.46,202
4-11-04 08:07:44
TX001819,AC00094,13.92,2023-05-29 17:30:14,Debit,Los
Angeles,D000553,92.214.76.157,M024,ATM,37,Engineer,209,1,2735.84,2024-11-04
08:09:58
TX001820,AC00004,365.43,2023-11-23
16:51:06,Debit,Portland,D000146,136.172.149.77,M014,ATM,25,Student,176,1,1073.51,20
24-11-04 08:09:24
TX001821,AC00021,263.59,2023-01-23
16:03:04,Debit,Dallas,D000333,150.25.200.56,M052,Branch,71,Retired,16,1,6996.35,202
4-11-04 08:12:00
TX001822,AC00102,54.8,2023-06-01
16:15:49,Debit,Albuquerque,D000168,87.50.72.69,M093,Branch,34,Engineer,140,1,4943.4
9,2024-11-04 08:08:57
TX001823,AC00367,141.49,2023-09-20
16:57:04,Debit,Baltimore,D000657,150.25.200.56,M007,Online,24,Student,75,1,1665.58,
2024-11-04 08:11:28
TX001824,AC00137,31.39,2023-01-09
17:09:31,Debit,Tucson,D000214,186.57.149.225,M068,ATM,20,Student,15,1,998.49,2024-
11-04 08:06:27
TX001825,AC00289,93.82,2023-06-26 17:37:20,Debit,San
Diego,D000018,16.250.113.156,M006,Online,39,Engineer,176,1,8422.06,2024-11-04
08:11:15
TX001826,AC00458,5.71,2023-12-01
17:35:32,Debit,Tucson,D000231,109.42.41.157,M071,Branch,21,Student,106,1,1285.42,20
24-11-04 08:10:30
TX001827,AC00493,178.39,2023-08-15
18:22:03,Debit,Tucson,D000257,65.27.212.129,M080,Online,34,Engineer,98,1,8469.43,20
24-11-04 08:09:32
TX001828,AC00059,126.91,2023-08-23 16:04:43,Debit,Kansas
City,D000268,86.103.2.29,M050,ATM,22,Student,42,1,692.69,2024-11-04 08:08:11
TX001829,AC00281,36.09,2023-06-16
16:19:02,Debit,Columbus,D000334,94.88.45.190,M095,Branch,53,Doctor,167,1,12319.26,2
024-11-04 08:07:59
TX001830,AC00020,91.77,2023-03-15
17:39:11,Debit,Omaha,D000504,93.160.83.196,M042,Branch,51,Doctor,174,1,9240.73,2024
-11-04 08:07:12
TX001831,AC00396,198.92,2023-10-23
16:47:56,Debit,Milwaukee,D000301,4.101.189.38,M020,Online,36,Engineer,100,1,2854.66
,2024-11-04 08:10:19
TX001832,AC00402,137.81,2023-10-26
16:52:14,Debit,Detroit,D000260,145.76.10.8,M067,Branch,58,Engineer,44,1,2631.47,202
4-11-04 08:07:40
TX001833,AC00385,136.88,2023-07-18
17:41:52,Credit,Memphis,D000545,115.241.186.164,M029,Branch,24,Student,71,1,7465.95
,2024-11-04 08:10:54
TX001834,AC00167,133.07,2023-09-13
16:22:48,Debit,Sacramento,D000312,207.157.126.125,M001,Branch,21,Student,155,1,1670
.99,2024-11-04 08:08:41
TX001835,AC00349,1.14,2023-10-23
16:15:08,Debit,Indianapolis,D000159,93.218.115.132,M071,Branch,43,Doctor,137,1,1391
3.92,2024-11-04 08:11:37
TX001836,AC00153,256.34,2023-08-21 16:42:02,Debit,Kansas
City,D000383,89.18.54.235,M057,Branch,69,Retired,99,1,7471.63,2024-11-04 08:07:03
TX001837,AC00197,56.11,2023-03-27
17:25:28,Debit,Boston,D000668,133.63.96.21,M025,Branch,36,Doctor,109,1,11123.65,202
4-11-04 08:06:58
TX001838,AC00219,118.1,2023-09-25 16:07:30,Debit,Fort
Worth,D000274,62.27.235.199,M058,ATM,50,Engineer,50,1,7976.6,2024-11-04 08:12:07
TX001839,AC00255,137.86,2023-08-28
16:16:57,Credit,Sacramento,D000431,110.64.1.201,M096,Online,66,Doctor,120,1,8046.94
,2024-11-04 08:11:15
TX001840,AC00035,813.78,2023-08-07
17:42:03,Credit,Atlanta,D000627,101.90.40.193,M012,ATM,54,Doctor,55,1,14935.5,2024-
11-04 08:08:31
TX001841,AC00003,237.97,2023-01-09
17:26:46,Debit,Columbus,D000498,170.154.69.105,M089,ATM,69,Doctor,69,1,13486.15,202
4-11-04 08:06:37
TX001842,AC00136,684.96,2023-01-09
16:19:47,Debit,Mesa,D000445,165.114.224.47,M070,ATM,21,Student,31,1,526.67,2024-11-
04 08:07:05
TX001843,AC00337,878.63,2023-04-06
16:59:33,Debit,Columbus,D000636,61.95.76.233,M080,ATM,60,Engineer,139,1,4954.37,202
4-11-04 08:07:05
TX001844,AC00265,276.56,2023-04-10
17:26:14,Debit,Austin,D000655,28.120.130.118,M002,Branch,68,Doctor,15,1,8942.58,202
4-11-04 08:08:57
TX001845,AC00356,8.75,2023-06-15
16:10:51,Debit,Louisville,D000502,6.44.165.160,M043,ATM,79,Retired,199,1,4044.62,20
24-11-04 08:10:17
TX001846,AC00305,637.48,2023-09-18 16:27:52,Debit,Colorado
Springs,D000005,72.192.101.196,M016,Online,65,Retired,207,1,4148.85,2024-11-04
08:08:09
TX001847,AC00300,103.15,2023-08-30 17:56:47,Debit,San
Diego,D000658,161.177.41.214,M010,Branch,51,Doctor,179,1,11388.15,2024-11-04
08:07:27
TX001848,AC00301,505.6,2023-02-14
17:56:46,Debit,Denver,D000331,104.155.121.252,M021,Branch,52,Retired,183,1,5347.57,
2024-11-04 08:10:09
TX001849,AC00154,371.86,2023-02-20
17:28:57,Debit,Miami,D000147,41.110.46.150,M073,ATM,46,Doctor,91,1,1329.45,2024-11-
04 08:08:19
TX001850,AC00201,14.26,2023-11-27 17:04:28,Debit,Virginia
Beach,D000122,62.152.134.92,M094,Branch,50,Engineer,37,1,2475.65,2024-11-04
08:09:14
TX001851,AC00004,13.16,2023-05-01
17:36:10,Debit,Mesa,D000098,161.177.41.214,M084,Branch,43,Engineer,98,1,1019.46,202
4-11-04 08:10:30
TX001852,AC00237,167.92,2023-06-26
17:54:14,Debit,Memphis,D000671,214.125.131.88,M050,ATM,40,Doctor,136,2,14321.73,202
4-11-04 08:08:14
TX001853,AC00304,73.01,2023-05-09
17:02:28,Debit,Houston,D000402,193.217.248.188,M070,ATM,56,Retired,101,1,2833.12,20
24-11-04 08:09:48
TX001854,AC00086,201.5,2023-07-14
18:11:41,Credit,Dallas,D000059,193.83.0.183,M066,Online,61,Doctor,196,1,12148.32,20
24-11-04 08:08:48
TX001855,AC00483,150.3,2023-08-07 17:25:53,Debit,Las
Vegas,D000362,188.77.83.72,M077,Online,41,Doctor,204,1,14371.08,2024-11-04 08:08:30
TX001856,AC00288,23.7,2023-10-26 17:51:32,Debit,San
Francisco,D000142,200.13.225.150,M071,ATM,46,Doctor,32,1,7947.44,2024-11-04
08:11:44
TX001857,AC00134,49.59,2023-08-25
16:45:20,Debit,Boston,D000679,18.92.67.57,M089,Branch,48,Engineer,147,1,6037.03,202
4-11-04 08:09:56
TX001858,AC00130,720.13,2023-02-14
17:58:31,Credit,Omaha,D000228,155.140.33.42,M024,ATM,22,Student,96,1,387.02,2024-
11-04 08:07:31
TX001859,AC00393,134.92,2023-10-31 16:46:18,Debit,Los
Angeles,D000636,125.225.212.244,M021,Online,19,Student,101,1,1081.97,2024-11-04
08:09:40
TX001860,AC00029,116.97,2023-07-12 16:52:54,Debit,Oklahoma
City,D000054,23.92.205.75,M041,ATM,18,Student,299,1,729.7,2024-11-04 08:08:24
TX001861,AC00228,11.06,2023-11-01 17:59:04,Debit,Colorado
Springs,D000153,30.229.179.194,M037,ATM,34,Engineer,13,3,2782.21,2024-11-04
08:07:08
TX001862,AC00131,88.29,2023-01-20
16:46:06,Credit,Houston,D000101,194.29.57.163,M039,Online,50,Engineer,287,1,5245.93
,2024-11-04 08:09:17
TX001863,AC00233,5.81,2023-06-23
17:36:28,Debit,Houston,D000007,141.121.30.32,M064,ATM,25,Student,222,1,1290.95,2024
-11-04 08:08:02
TX001864,AC00017,103.48,2023-01-30
16:04:17,Debit,Baltimore,D000640,1.98.25.114,M095,ATM,32,Engineer,33,1,6494.25,2024
-11-04 08:09:34
TX001865,AC00071,156.74,2023-02-24 18:22:31,Debit,Oklahoma
City,D000626,147.234.20.46,M010,ATM,70,Retired,136,1,4004.35,2024-11-04 08:08:30
TX001866,AC00128,505.14,2023-01-03
17:33:54,Debit,Portland,D000431,48.89.167.189,M058,ATM,68,Retired,179,1,2525.47,202
4-11-04 08:11:16
TX001867,AC00073,31.06,2023-11-20 16:59:13,Debit,Kansas
City,D000308,41.0.10.107,M072,ATM,46,Doctor,61,1,11014.25,2024-11-04 08:07:24
TX001868,AC00353,7.61,2023-09-21
18:13:38,Debit,Atlanta,D000531,40.192.99.27,M022,ATM,50,Doctor,163,1,6275.0,2024-
11-04 08:08:10
TX001869,AC00209,276.16,2023-02-13
16:14:17,Credit,Portland,D000024,64.15.0.66,M019,ATM,53,Retired,71,1,1733.34,2024-
11-04 08:11:57
TX001870,AC00396,145.77,2023-04-05
16:08:13,Debit,Memphis,D000175,158.129.49.240,M040,ATM,68,Retired,237,1,5294.98,202
4-11-04 08:11:25
TX001871,AC00439,369.44,2023-11-20
17:11:02,Debit,Detroit,D000572,26.113.209.69,M094,Online,34,Engineer,19,1,5018.67,2
024-11-04 08:08:32
TX001872,AC00063,558.86,2023-03-15
17:27:37,Debit,Austin,D000072,156.173.170.140,M040,ATM,60,Doctor,95,1,9844.32,2024-
11-04 08:11:19
TX001873,AC00203,429.15,2023-03-09 16:21:09,Debit,Las
Vegas,D000193,41.0.10.107,M054,Branch,26,Student,218,1,712.13,2024-11-04 08:11:30
TX001874,AC00394,36.74,2023-02-06
17:21:37,Debit,Tucson,D000062,187.52.200.18,M094,Branch,33,Doctor,133,1,6217.58,202
4-11-04 08:07:57
TX001875,AC00258,79.14,2023-04-12
17:21:31,Credit,Portland,D000236,170.99.15.217,M061,Online,57,Retired,22,1,2229.56,
2024-11-04 08:08:52
TX001876,AC00144,132.48,2023-08-09
18:38:49,Debit,Charlotte,D000097,44.197.126.59,M062,Branch,36,Engineer,101,1,9313.0
5,2024-11-04 08:07:12
TX001877,AC00169,136.48,2023-08-14
16:46:26,Debit,Charlotte,D000119,100.137.90.188,M079,Online,52,Engineer,138,4,4618.
53,2024-11-04 08:09:36
TX001878,AC00285,203.76,2023-10-02 16:33:09,Debit,Colorado
Springs,D000088,221.105.243.251,M012,Branch,55,Retired,37,1,6747.16,2024-11-04
08:09:45
TX001879,AC00047,750.95,2023-09-08
18:16:31,Debit,Chicago,D000551,136.105.231.135,M100,Branch,78,Retired,27,1,5134.37,
2024-11-04 08:11:09
TX001880,AC00460,0.84,2024-01-01
16:45:56,Debit,Austin,D000527,136.172.149.77,M036,ATM,52,Engineer,31,1,2207.54,2024
-11-04 08:07:14
TX001881,AC00073,257.18,2023-07-10 17:00:03,Debit,Los
Angeles,D000479,81.67.222.238,M010,Online,67,Doctor,28,1,13336.15,2024-11-04
08:10:15
TX001882,AC00253,767.66,2023-05-08 17:44:34,Debit,San
Jose,D000074,193.209.134.233,M085,ATM,63,Doctor,155,1,1801.69,2024-11-04 08:12:04
TX001883,AC00320,182.29,2023-05-10 16:55:57,Debit,San
Diego,D000193,13.30.106.126,M032,Online,54,Doctor,123,1,522.39,2024-11-04 08:08:24
TX001884,AC00462,184.51,2023-09-04
16:34:53,Credit,Portland,D000445,169.67.220.37,M021,Online,54,Doctor,118,1,9381.64,
2024-11-04 08:09:30
TX001885,AC00071,451.31,2023-12-04 16:57:39,Debit,Fort
Worth,D000020,68.254.244.208,M046,ATM,62,Retired,166,5,2963.29,2024-11-04 08:07:38
TX001886,AC00363,144.1,2023-07-07
17:24:42,Debit,Chicago,D000214,49.29.37.185,M065,Branch,57,Doctor,30,1,11523.64,202
4-11-04 08:10:03
TX001887,AC00448,72.5,2023-04-10 17:48:18,Debit,Fort
Worth,D000431,201.113.165.203,M053,ATM,40,Doctor,30,1,12723.62,2024-11-04 08:11:48
TX001888,AC00206,74.11,2023-09-08 16:09:45,Credit,Virginia
Beach,D000320,147.119.62.178,M065,Online,69,Retired,71,4,3920.11,2024-11-04
08:08:28
TX001889,AC00181,22.15,2023-05-03
16:26:08,Debit,Denver,D000452,83.182.211.68,M065,Branch,44,Doctor,73,1,7451.83,2024
-11-04 08:11:03
TX001890,AC00213,777.92,2023-06-12
18:56:58,Debit,Austin,D000125,194.88.79.54,M045,Branch,62,Doctor,97,1,7061.58,2024-
11-04 08:09:32
TX001891,AC00470,790.07,2023-05-26
17:32:29,Debit,Miami,D000181,82.75.200.117,M096,Online,28,Student,197,1,985.77,2024
-11-04 08:10:46
TX001892,AC00451,406.33,2023-10-02
16:41:51,Credit,Miami,D000285,150.83.4.238,M066,Branch,59,Engineer,103,1,4298.34,20
24-11-04 08:07:41
TX001893,AC00192,767.41,2023-09-07 16:28:19,Debit,Fort
Worth,D000058,116.175.11.222,M021,ATM,56,Doctor,27,1,12799.34,2024-11-04 08:08:55
TX001894,AC00378,4.58,2023-10-19
16:13:30,Credit,Atlanta,D000162,89.6.100.149,M099,Online,21,Student,135,1,811.24,20
24-11-04 08:06:26
TX001895,AC00143,447.83,2023-08-15
16:22:06,Credit,Atlanta,D000590,162.151.179.167,M030,Branch,53,Doctor,88,1,13273.08
,2024-11-04 08:07:29
TX001896,AC00499,49.67,2023-02-20
18:48:52,Debit,Atlanta,D000560,184.4.253.143,M030,Online,21,Student,146,1,842.94,20
24-11-04 08:08:23
TX001897,AC00168,77.83,2023-12-27 16:40:01,Credit,Kansas
City,D000319,34.86.220.205,M067,Branch,49,Engineer,146,1,2471.53,2024-11-04
08:10:31
TX001898,AC00085,702.87,2023-06-07
17:06:21,Debit,Washington,D000352,216.31.34.238,M033,ATM,19,Student,184,1,1237.5,20
24-11-04 08:11:14
TX001899,AC00144,133.56,2023-01-24
18:43:06,Debit,Atlanta,D000417,162.58.247.55,M071,Online,25,Student,177,1,783.83,20
24-11-04 08:06:58
TX001900,AC00185,868.05,2023-01-12 16:35:36,Credit,San
Diego,D000255,197.52.3.107,M024,Online,49,Engineer,119,1,3931.03,2024-11-04
08:09:57
TX001901,AC00338,52.87,2023-03-31
17:25:22,Debit,Indianapolis,D000053,91.103.147.166,M055,Branch,24,Student,70,1,960.
96,2024-11-04 08:11:49
TX001902,AC00384,179.0,2023-09-06
16:01:35,Debit,Houston,D000583,49.10.93.200,M053,ATM,78,Retired,121,1,7310.88,2024-
11-04 08:10:18
TX001903,AC00336,1168.26,2023-06-12
16:25:21,Credit,Philadelphia,D000697,111.78.64.133,M005,Online,73,Retired,37,1,1385
.74,2024-11-04 08:09:53
TX001904,AC00003,384.11,2023-05-15 16:35:43,Debit,Fort
Worth,D000290,194.88.79.54,M032,ATM,58,Retired,12,1,7902.52,2024-11-04 08:06:36
TX001905,AC00378,227.61,2023-08-07
16:16:26,Debit,Houston,D000162,220.179.173.114,M025,Online,71,Retired,61,1,4405.28,
2024-11-04 08:07:41
TX001906,AC00217,40.83,2023-08-16
16:40:51,Debit,Indianapolis,D000627,1.238.163.61,M040,ATM,48,Engineer,24,1,3944.12,
2024-11-04 08:12:04
TX001907,AC00280,19.76,2023-03-31
17:50:09,Debit,Nashville,D000621,166.41.54.117,M037,ATM,20,Student,240,1,1523.04,20
24-11-04 08:10:08
TX001908,AC00184,484.24,2023-05-29
16:40:15,Debit,Raleigh,D000305,73.108.76.238,M019,Branch,67,Doctor,77,1,8042.3,2024
-11-04 08:06:44
TX001909,AC00456,494.66,2023-06-19
16:59:35,Debit,Houston,D000500,133.63.96.21,M009,Online,33,Doctor,110,1,5531.93,202
4-11-04 08:06:25
TX001910,AC00151,301.47,2023-01-26 16:13:15,Debit,Colorado
Springs,D000030,36.13.239.172,M040,Branch,21,Student,291,1,560.73,2024-11-04
08:09:25
TX001911,AC00366,199.09,2023-05-19
16:54:16,Debit,Detroit,D000663,157.47.114.20,M078,Online,70,Doctor,89,1,1658.52,202
4-11-04 08:08:46
TX001912,AC00383,38.95,2023-10-18 16:44:17,Debit,Los
Angeles,D000669,211.42.9.0,M100,Online,27,Engineer,50,1,731.52,2024-11-04 08:08:49
TX001913,AC00076,515.94,2023-12-22 16:42:33,Debit,San
Francisco,D000606,27.215.118.94,M049,ATM,29,Engineer,37,1,1389.89,2024-11-04
08:11:10
TX001914,AC00290,41.93,2023-02-13
16:44:18,Debit,Fresno,D000600,211.45.75.44,M055,ATM,48,Engineer,136,1,5081.26,2024-
11-04 08:06:24
TX001915,AC00347,137.84,2023-11-13
16:03:01,Debit,Omaha,D000553,195.226.203.234,M069,ATM,27,Student,83,1,1000.35,2024-
11-04 08:09:26
TX001916,AC00034,95.35,2023-07-26
16:27:19,Debit,Chicago,D000348,39.163.103.27,M032,Online,21,Student,131,1,1639.9,20
24-11-04 08:07:22
TX001917,AC00373,93.14,2023-01-02
16:47:11,Debit,Memphis,D000624,83.207.115.164,M092,Online,67,Retired,151,1,5473.82,
2024-11-04 08:07:53
TX001918,AC00382,1427.71,2023-01-24 17:26:34,Debit,New
York,D000015,59.208.79.116,M086,Branch,64,Doctor,159,1,1729.26,2024-11-04 08:09:30
TX001919,AC00463,79.33,2023-12-06 16:10:00,Credit,Las
Vegas,D000154,64.15.0.66,M026,Online,51,Doctor,109,1,14798.1,2024-11-04 08:07:06
TX001920,AC00030,76.89,2023-05-10
17:49:57,Debit,Chicago,D000671,199.103.32.145,M011,ATM,55,Doctor,132,1,7374.26,2024
-11-04 08:10:31
TX001921,AC00431,233.71,2023-03-13
17:30:20,Debit,Jacksonville,D000450,114.115.12.20,M040,Online,19,Student,297,1,1231
.98,2024-11-04 08:12:09
TX001922,AC00243,14.92,2023-05-22 16:51:28,Debit,Las
Vegas,D000521,56.89.80.133,M044,Branch,26,Engineer,120,1,6611.26,2024-11-04
08:07:33
TX001923,AC00499,242.17,2023-06-08
16:28:29,Debit,Jacksonville,D000442,111.226.226.202,M032,ATM,60,Doctor,147,1,883.72
,2024-11-04 08:10:41
TX001924,AC00065,122.98,2023-07-24
16:15:58,Debit,Jacksonville,D000259,113.134.242.82,M020,Online,79,Retired,228,1,505
5.99,2024-11-04 08:09:50
TX001925,AC00492,129.35,2023-08-28 16:31:48,Debit,Las
Vegas,D000631,179.43.245.131,M040,ATM,52,Engineer,130,1,7166.88,2024-11-04 08:09:41
TX001926,AC00062,138.33,2023-07-07
17:58:29,Debit,Dallas,D000183,31.127.129.152,M011,Online,21,Student,69,1,232.56,202
4-11-04 08:09:17
TX001927,AC00026,39.31,2023-10-30
17:24:55,Debit,Portland,D000394,203.197.235.35,M053,Online,25,Student,178,1,1236.38
,2024-11-04 08:06:47
TX001928,AC00201,91.85,2023-10-16
16:50:31,Debit,Seattle,D000471,64.89.183.39,M040,Online,21,Student,148,1,802.09,202
4-11-04 08:12:14
TX001929,AC00377,277.7,2023-06-22
16:38:46,Debit,Nashville,D000490,16.131.3.140,M011,Branch,58,Engineer,107,1,1423.2,
2024-11-04 08:11:43
TX001930,AC00269,114.03,2023-11-24
16:30:21,Debit,Portland,D000010,10.191.172.154,M081,ATM,51,Doctor,172,1,13388.56,20
24-11-04 08:11:42
TX001931,AC00239,302.63,2023-02-28 17:24:26,Credit,San
Jose,D000444,182.225.2.156,M052,Branch,27,Engineer,10,1,2801.28,2024-11-04 08:07:17
TX001932,AC00070,31.19,2023-04-25
16:23:59,Debit,Charlotte,D000410,93.160.83.196,M023,ATM,52,Engineer,74,1,5545.96,20
24-11-04 08:09:33
TX001933,AC00284,112.91,2023-11-15
18:04:22,Credit,Tucson,D000439,53.218.177.171,M031,Online,27,Engineer,135,1,4764.48
,2024-11-04 08:09:36
TX001934,AC00337,742.26,2023-06-20 17:04:02,Debit,San
Diego,D000678,172.111.76.65,M056,Online,27,Engineer,36,1,7868.19,2024-11-04
08:10:01
TX001935,AC00051,256.8,2023-02-24
16:49:51,Debit,Charlotte,D000143,173.232.121.213,M014,ATM,26,Student,80,1,1128.38,2
024-11-04 08:09:22
TX001936,AC00328,378.68,2023-01-06 17:23:59,Debit,Fort
Worth,D000653,31.75.105.19,M095,ATM,60,Doctor,239,1,7627.04,2024-11-04 08:07:11
TX001937,AC00064,571.93,2023-09-20
17:44:37,Debit,Washington,D000230,113.137.153.101,M048,Online,52,Retired,119,1,4026
.03,2024-11-04 08:06:42
TX001938,AC00231,26.31,2023-08-11
16:38:16,Credit,Austin,D000392,187.199.178.27,M028,Online,77,Retired,163,1,7095.76,
2024-11-04 08:06:54
TX001939,AC00362,205.58,2023-08-16
17:49:13,Debit,Portland,D000547,221.206.44.63,M005,Online,20,Student,159,1,1501.95,
2024-11-04 08:07:55
TX001940,AC00363,533.61,2023-12-20
16:17:11,Debit,Mesa,D000324,66.255.7.16,M043,Online,48,Engineer,115,1,3656.93,2024-
11-04 08:11:43
TX001941,AC00196,428.62,2023-06-05
16:02:04,Debit,Raleigh,D000039,71.93.189.160,M028,Branch,55,Retired,72,1,3473.24,20
24-11-04 08:10:24
TX001942,AC00360,361.22,2023-04-17
17:58:55,Debit,Raleigh,D000338,173.135.78.201,M028,ATM,64,Retired,167,1,7061.73,202
4-11-04 08:10:24
TX001943,AC00499,837.29,2023-11-27
16:14:25,Debit,Phoenix,D000189,217.233.219.196,M002,Branch,25,Student,216,1,6012.67
,2024-11-04 08:07:12
TX001944,AC00213,117.25,2023-04-03
16:35:30,Credit,Atlanta,D000280,98.39.212.221,M091,Online,31,Doctor,73,1,13694.68,2
024-11-04 08:08:29
TX001945,AC00165,135.27,2023-08-10
16:16:41,Debit,Atlanta,D000526,166.79.195.157,M050,ATM,48,Doctor,131,1,9410.51,2024
-11-04 08:09:32
TX001946,AC00299,185.1,2023-08-08
16:21:01,Debit,Albuquerque,D000664,211.97.88.141,M005,Branch,53,Retired,23,1,6115.6
3,2024-11-04 08:10:41
TX001947,AC00119,113.54,2023-09-22
16:42:46,Debit,Columbus,D000006,155.19.119.0,M036,Online,38,Engineer,273,1,5581.21,
2024-11-04 08:08:45
TX001948,AC00409,354.96,2023-11-29 16:27:38,Debit,Fort
Worth,D000282,5.50.152.168,M014,Online,69,Doctor,96,1,6712.94,2024-11-04 08:08:19
TX001949,AC00100,224.22,2023-01-23
18:45:00,Debit,Fresno,D000421,148.234.210.167,M086,Branch,53,Doctor,37,1,8400.87,20
24-11-04 08:12:18
TX001950,AC00244,737.1,2023-07-19
16:11:01,Debit,Washington,D000637,146.250.144.172,M032,ATM,60,Retired,92,1,4644.19,
2024-11-04 08:11:08
TX001951,AC00382,223.22,2023-07-17 16:20:27,Debit,Fort
Worth,D000397,66.255.7.16,M018,ATM,27,Student,96,1,1734.22,2024-11-04 08:08:15
TX001952,AC00389,557.26,2023-10-04 17:06:57,Debit,San
Jose,D000184,197.23.128.119,M076,ATM,69,Doctor,53,1,5237.12,2024-11-04 08:09:49
TX001953,AC00350,1496.57,2023-02-27
16:18:28,Debit,Memphis,D000139,182.84.41.229,M092,Online,33,Engineer,95,1,969.06,20
24-11-04 08:06:37
TX001954,AC00275,27.44,2023-11-06
17:23:43,Debit,Boston,D000451,177.172.184.163,M057,ATM,62,Retired,164,1,5950.48,202
4-11-04 08:08:43
TX001955,AC00231,310.09,2023-11-24
16:49:29,Debit,Detroit,D000405,89.18.54.235,M068,Branch,36,Doctor,166,1,9962.5,2024
-11-04 08:10:52
TX001956,AC00449,80.38,2023-03-06 16:25:52,Debit,Kansas
City,D000686,1.238.163.61,M064,Online,52,Doctor,116,1,9662.88,2024-11-04 08:09:54
TX001957,AC00248,26.1,2023-12-01
17:45:05,Credit,Detroit,D000017,170.154.69.105,M032,Branch,66,Doctor,115,1,5243.0,2
024-11-04 08:10:24
TX001958,AC00301,845.14,2023-01-09 16:21:35,Credit,Oklahoma
City,D000154,8.244.162.185,M026,Branch,73,Retired,183,1,1702.65,2024-11-04 08:11:10
TX001959,AC00023,59.73,2023-05-22
16:38:39,Debit,Fresno,D000681,186.57.149.225,M019,ATM,27,Student,56,1,800.93,2024-
11-04 08:10:10
TX001960,AC00272,758.77,2023-06-23 16:12:15,Debit,San
Antonio,D000332,163.69.89.200,M009,ATM,60,Engineer,114,1,7231.47,2024-11-04
08:08:24
TX001961,AC00377,301.51,2023-02-24
16:33:33,Debit,Charlotte,D000509,193.190.29.63,M089,ATM,22,Student,284,1,1052.31,20
24-11-04 08:11:09
TX001962,AC00276,418.03,2023-09-04
17:46:40,Debit,Austin,D000391,47.167.178.158,M051,Online,58,Doctor,161,1,10721.29,2
024-11-04 08:08:43
TX001963,AC00427,118.06,2023-05-24 17:07:57,Credit,Las
Vegas,D000441,7.146.35.122,M082,Branch,32,Doctor,31,1,13560.63,2024-11-04 08:07:10
TX001964,AC00220,483.92,2023-10-16 18:57:30,Debit,New
York,D000046,145.179.219.57,M092,ATM,70,Retired,115,1,3138.0,2024-11-04 08:06:59
TX001965,AC00370,78.93,2023-02-17
16:41:31,Debit,Mesa,D000602,211.45.75.44,M099,ATM,38,Doctor,145,1,9916.24,2024-11-
04 08:12:17
TX001966,AC00187,36.63,2023-05-04
17:02:55,Debit,Miami,D000560,16.94.155.46,M094,ATM,75,Retired,261,1,7941.73,2024-
11-04 08:07:35
TX001967,AC00293,87.85,2023-12-13 17:25:54,Debit,Colorado
Springs,D000654,184.146.10.88,M062,Branch,49,Engineer,63,1,3753.24,2024-11-04
08:07:16
TX001968,AC00203,1001.83,2023-07-17
17:46:06,Debit,Philadelphia,D000220,89.18.54.235,M051,Online,31,Doctor,55,1,9733.83
,2024-11-04 08:11:43
TX001969,AC00016,705.34,2023-09-12
18:52:56,Debit,Washington,D000562,63.67.150.226,M026,Online,59,Doctor,124,1,5003.22
,2024-11-04 08:12:18
TX001970,AC00189,146.55,2023-08-03 18:35:54,Debit,Virginia
Beach,D000163,82.75.200.117,M002,Online,54,Retired,124,5,4087.44,2024-11-04
08:07:38
TX001971,AC00005,116.89,2023-11-20
16:31:15,Debit,Columbus,D000328,146.250.144.172,M064,Online,71,Retired,226,1,4880.3
1,2024-11-04 08:06:37
TX001972,AC00190,106.41,2023-01-16 16:37:34,Debit,Los
Angeles,D000473,84.237.126.96,M063,Branch,57,Retired,87,1,1310.38,2024-11-04
08:07:01
TX001973,AC00480,1087.9,2023-03-27
18:06:17,Debit,Boston,D000549,112.86.148.212,M053,ATM,78,Retired,103,1,2513.51,2024
-11-04 08:12:04
TX001974,AC00407,584.41,2023-01-02 16:51:47,Debit,Las
Vegas,D000326,124.180.225.109,M051,ATM,23,Student,41,1,4475.22,2024-11-04 08:11:29
TX001975,AC00195,584.98,2023-06-12
16:25:22,Credit,Chicago,D000175,201.95.180.152,M093,Branch,55,Retired,121,1,6521.05
,2024-11-04 08:07:59
TX001976,AC00260,79.21,2023-11-24 17:52:34,Debit,Colorado
Springs,D000014,165.143.173.165,M055,Branch,56,Retired,140,1,1615.04,2024-11-04
08:07:01
TX001977,AC00006,173.13,2023-10-05
16:46:31,Credit,Atlanta,D000485,5.50.152.168,M044,Online,20,Student,288,1,1490.34,2
024-11-04 08:07:24
TX001978,AC00294,335.7,2023-01-30 17:47:41,Debit,El
Paso,D000180,184.57.159.204,M012,ATM,80,Retired,57,1,6601.44,2024-11-04 08:10:11
TX001979,AC00327,1225.5,2023-11-27 16:02:08,Credit,Las
Vegas,D000507,156.187.182.236,M066,Online,50,Doctor,109,1,8611.17,2024-11-04
08:11:41
TX001980,AC00013,422.81,2023-11-20 16:07:20,Debit,Los
Angeles,D000050,77.92.193.22,M036,Branch,28,Student,193,1,1929.28,2024-11-04
08:10:28
TX001981,AC00386,135.43,2023-10-06 16:14:51,Debit,San
Jose,D000626,120.170.93.69,M031,ATM,57,Retired,92,1,5315.83,2024-11-04 08:08:57
TX001982,AC00256,584.88,2023-12-19
17:19:47,Debit,Philadelphia,D000202,91.204.200.167,M042,ATM,26,Student,121,1,548.45
,2024-11-04 08:11:03
TX001983,AC00439,308.94,2023-04-03 16:35:29,Debit,Los
Angeles,D000650,49.20.211.229,M092,Online,25,Student,167,1,1931.66,2024-11-04
08:07:47
TX001984,AC00088,295.93,2023-02-20
17:26:39,Debit,Boston,D000414,145.179.219.57,M021,Branch,36,Doctor,117,1,1050.63,20
24-11-04 08:09:56
TX001985,AC00303,1512.99,2023-08-08
17:15:50,Debit,Philadelphia,D000032,195.164.171.146,M071,Online,19,Student,50,1,996
3.39,2024-11-04 08:09:45
TX001986,AC00245,77.44,2023-06-26
16:28:59,Debit,Washington,D000218,195.164.171.146,M011,Branch,58,Retired,268,1,1950
.63,2024-11-04 08:10:59
TX001987,AC00188,92.5,2023-09-25
16:22:10,Credit,Seattle,D000520,113.137.153.101,M080,Online,40,Engineer,70,1,6295.4
5,2024-11-04 08:08:25
TX001988,AC00225,97.74,2023-09-04 16:46:29,Credit,Los
Angeles,D000211,218.238.171.184,M046,Online,41,Engineer,137,1,4113.63,2024-11-04
08:07:15
TX001989,AC00278,291.68,2023-08-07
18:07:57,Debit,Columbus,D000021,72.128.135.172,M058,ATM,21,Student,90,1,1451.02,202
4-11-04 08:11:59
TX001990,AC00311,56.96,2023-06-26
17:38:30,Debit,Albuquerque,D000379,70.130.169.235,M011,ATM,22,Student,135,1,1597.85
,2024-11-04 08:07:18
TX001991,AC00206,436.8,2023-07-03
16:15:11,Debit,Seattle,D000619,19.228.76.177,M082,Online,27,Student,92,1,1256.33,20
24-11-04 08:10:00
TX001992,AC00329,259.49,2023-06-09
16:31:56,Debit,Austin,D000433,162.151.179.167,M045,Online,72,Retired,292,1,7320.61,
2024-11-04 08:07:31
TX001993,AC00338,726.26,2023-02-13
17:13:49,Debit,Omaha,D000386,69.160.14.157,M035,Online,57,Retired,147,1,2150.38,202
4-11-04 08:06:49
TX001994,AC00409,568.68,2023-04-25
18:47:16,Debit,Houston,D000283,189.248.139.91,M075,ATM,72,Retired,101,1,2940.04,202
4-11-04 08:08:39
TX001995,AC00114,77.57,2023-12-13
17:02:21,Debit,Atlanta,D000441,136.104.90.223,M091,Online,49,Doctor,225,1,12801.93,
2024-11-04 08:07:54
TX001996,AC00460,999.28,2023-05-22
17:45:50,Debit,Boston,D000032,125.89.163.224,M050,Online,29,Engineer,40,1,4272.41,2
024-11-04 08:12:15
TX001997,AC00373,14.16,2023-01-09 16:49:07,Credit,Oklahoma
City,D000665,12.240.113.200,M076,Branch,74,Retired,290,1,5399.76,2024-11-04
08:10:20
TX001998,AC00021,1142.83,2023-07-14
17:44:23,Credit,Omaha,D000493,219.98.242.240,M028,Branch,61,Retired,48,1,2467.39,20
24-11-04 08:11:26
TX001999,AC00235,61.33,2023-09-20
18:18:00,Debit,Raleigh,D000201,167.95.191.52,M018,ATM,27,Engineer,129,1,7537.4,2024
-11-04 08:06:27
TX002000,AC00261,27.64,2023-06-09 17:14:26,Debit,New
York,D000044,208.142.57.37,M065,Online,54,Engineer,23,1,7498.51,2024-11-04 08:08:22
TX002001,AC00456,3.85,2023-04-17 16:27:27,Debit,San
Jose,D000058,72.192.101.196,M025,ATM,29,Doctor,32,1,10506.41,2024-11-04 08:08:51
TX002002,AC00332,431.22,2023-04-21
16:25:49,Credit,Austin,D000301,111.226.226.202,M051,Branch,73,Retired,129,1,6505.98
,2024-11-04 08:07:30
TX002003,AC00245,178.55,2023-12-15
16:16:30,Debit,Houston,D000630,16.250.113.156,M076,Branch,55,Engineer,67,1,7568.4,2
024-11-04 08:12:21
TX002004,AC00388,248.76,2023-05-24
16:12:18,Debit,Denver,D000334,80.75.92.66,M091,ATM,18,Student,56,1,546.46,2024-11-
04 08:06:33
TX002005,AC00008,76.16,2023-11-21 16:45:29,Debit,San
Francisco,D000539,100.128.70.210,M060,ATM,23,Student,99,1,1072.25,2024-11-04
08:12:04
TX002006,AC00066,347.25,2023-01-30
18:49:52,Debit,Indianapolis,D000646,33.28.138.82,M062,ATM,69,Doctor,250,1,7273.55,2
024-11-04 08:08:01
TX002007,AC00227,28.04,2023-02-15 16:37:09,Debit,Los
Angeles,D000101,114.223.129.47,M008,ATM,57,Doctor,146,5,11197.54,2024-11-04
08:12:17
TX002008,AC00352,325.98,2023-07-20
16:58:39,Debit,Washington,D000232,141.241.241.128,M086,ATM,19,Student,277,1,782.35,
2024-11-04 08:08:23
TX002009,AC00481,249.56,2023-11-20 16:05:05,Debit,New
York,D000617,49.10.93.200,M083,Branch,76,Retired,246,1,4444.95,2024-11-04 08:11:08
TX002010,AC00341,17.43,2023-02-23
16:21:38,Debit,Albuquerque,D000574,155.19.119.0,M042,ATM,56,Doctor,33,1,10658.88,20
24-11-04 08:08:36
TX002011,AC00065,198.01,2023-04-24
17:46:41,Credit,Austin,D000145,83.80.89.29,M005,Branch,26,Student,40,1,250.93,2024-
11-04 08:10:09
TX002012,AC00248,585.58,2023-09-04
16:13:40,Debit,Raleigh,D000580,175.166.115.182,M091,Branch,23,Student,55,1,1729.02,
2024-11-04 08:09:16
TX002013,AC00177,434.67,2023-12-05 18:33:02,Credit,Virginia
Beach,D000107,13.149.61.4,M024,Online,27,Student,124,1,1298.13,2024-11-04 08:10:09
TX002014,AC00139,510.7,2023-06-07
16:35:27,Credit,Nashville,D000167,156.96.135.18,M040,Online,27,Student,294,1,5828.4
8,2024-11-04 08:07:57
TX002015,AC00252,331.98,2023-08-28
16:40:01,Debit,Denver,D000302,60.153.124.80,M047,ATM,74,Retired,12,1,7600.99,2024-
11-04 08:09:26
TX002016,AC00286,199.54,2023-10-10
17:24:33,Debit,Portland,D000631,16.250.113.156,M070,Online,56,Engineer,268,1,9603.7
3,2024-11-04 08:10:49
TX002017,AC00001,212.97,2023-11-14
16:56:34,Debit,Atlanta,D000492,45.241.13.208,M003,Online,59,Engineer,178,1,4180.4,2
024-11-04 08:10:42
TX002018,AC00453,270.56,2023-02-17
16:57:32,Debit,Philadelphia,D000203,57.166.147.242,M038,Online,23,Student,139,1,126
8.44,2024-11-04 08:08:05
TX002019,AC00291,306.37,2023-06-27 18:26:08,Debit,Colorado
Springs,D000484,21.122.39.207,M015,ATM,26,Engineer,120,1,9609.67,2024-11-04
08:07:43
TX002020,AC00113,643.02,2023-10-02
17:47:19,Credit,Detroit,D000534,34.125.226.63,M065,ATM,38,Doctor,85,1,11989.39,2024
-11-04 08:07:01
TX002021,AC00390,98.48,2023-02-16
17:14:41,Debit,Miami,D000440,202.194.199.70,M090,Branch,47,Engineer,12,1,9538.92,20
24-11-04 08:11:29
TX002022,AC00345,889.01,2023-08-29 17:55:07,Debit,Virginia
Beach,D000299,198.166.198.233,M030,Online,36,Engineer,169,1,4826.88,2024-11-04
08:11:23
TX002023,AC00011,537.86,2023-09-19 16:44:21,Debit,Kansas
City,D000159,144.228.168.6,M001,Online,27,Student,134,1,293.06,2024-11-04 08:09:27
TX002024,AC00106,241.18,2023-05-30
18:29:15,Debit,Mesa,D000616,12.240.113.200,M025,ATM,25,Student,162,1,1445.53,2024-
11-04 08:06:56
TX002025,AC00087,130.54,2023-04-05
17:20:36,Debit,Atlanta,D000544,173.135.78.201,M074,ATM,64,Doctor,94,1,11204.62,2024
-11-04 08:09:50
TX002026,AC00441,800.29,2023-12-04 16:25:27,Credit,San
Diego,D000400,115.196.150.105,M033,Branch,20,Student,84,1,693.4,2024-11-04 08:11:42
TX002027,AC00069,8.81,2023-05-22
16:57:30,Debit,Dallas,D000462,35.67.21.23,M046,Online,57,Doctor,165,1,13523.65,2024
-11-04 08:09:40
TX002028,AC00020,28.52,2023-06-02
16:54:12,Debit,Detroit,D000700,40.10.25.102,M021,ATM,20,Student,163,1,662.51,2024-
11-04 08:08:28
TX002029,AC00172,431.31,2023-05-01
16:18:16,Credit,Atlanta,D000363,223.189.165.37,M021,Online,23,Student,99,1,342.73,2
024-11-04 08:09:29
TX002030,AC00237,885.33,2023-08-22
18:41:50,Credit,Raleigh,D000413,40.226.196.34,M025,ATM,47,Engineer,59,1,7764.16,202
4-11-04 08:10:03
TX002031,AC00186,199.23,2023-09-04
16:04:27,Debit,Tucson,D000183,24.148.92.177,M052,ATM,29,Engineer,54,1,9834.0,2024-
11-04 08:07:46
TX002032,AC00165,42.26,2023-10-26
16:19:25,Debit,Raleigh,D000214,59.132.247.252,M080,ATM,44,Doctor,171,1,268.77,2024-
11-04 08:09:35
TX002033,AC00438,166.06,2023-07-14
16:06:06,Debit,Indianapolis,D000195,85.239.236.80,M020,ATM,30,Engineer,172,1,5397.6
8,2024-11-04 08:07:04
TX002034,AC00435,357.72,2023-08-07
17:29:48,Debit,Miami,D000334,3.70.1.133,M082,ATM,53,Retired,25,1,7659.5,2024-11-04
08:11:19
TX002035,AC00472,588.37,2023-01-05
17:48:29,Debit,Dallas,D000482,49.20.211.229,M100,Online,28,Student,284,1,1926.08,20
24-11-04 08:07:39
TX002036,AC00446,72.82,2023-11-10
16:50:35,Debit,Houston,D000453,25.188.196.47,M063,Online,68,Doctor,127,1,6911.62,20
24-11-04 08:06:49
TX002037,AC00427,162.36,2023-11-22
16:10:32,Debit,Tucson,D000315,125.89.163.224,M069,Online,36,Engineer,147,1,7527.04,
2024-11-04 08:09:02
TX002038,AC00230,584.82,2023-10-17
16:11:26,Credit,Nashville,D000594,201.114.165.141,M057,Online,43,Doctor,109,1,12071
.1,2024-11-04 08:09:47
TX002039,AC00172,38.15,2023-10-06 16:37:16,Credit,Oklahoma
City,D000682,110.235.207.187,M065,Online,72,Retired,129,1,1425.47,2024-11-04
08:12:23
TX002040,AC00103,477.54,2023-08-21 17:20:05,Credit,San
Francisco,D000386,29.168.185.63,M063,ATM,23,Student,52,1,1598.63,2024-11-04
08:06:48
TX002041,AC00467,639.57,2023-12-18
16:25:18,Debit,Philadelphia,D000166,189.183.50.147,M013,Branch,60,Doctor,43,1,11726
.47,2024-11-04 08:12:02
TX002042,AC00094,58.23,2023-07-26
17:25:23,Debit,Phoenix,D000504,200.22.195.243,M068,Online,28,Student,34,1,9189.76,2
024-11-04 08:09:59
TX002043,AC00231,776.21,2023-02-22
17:15:20,Credit,Raleigh,D000656,213.15.9.253,M036,Online,78,Retired,99,1,4895.87,20
24-11-04 08:06:38
TX002044,AC00032,248.76,2023-03-20
18:51:53,Debit,Portland,D000390,149.46.124.220,M070,Branch,21,Student,117,1,6178.77
,2024-11-04 08:09:07
TX002045,AC00241,188.61,2024-01-01
17:16:23,Debit,Boston,D000451,107.248.120.12,M083,Online,67,Retired,26,1,7167.57,20
24-11-04 08:06:23
TX002046,AC00263,675.37,2023-12-29
16:45:06,Credit,Jacksonville,D000508,10.223.224.50,M001,Online,56,Retired,31,1,4704
.91,2024-11-04 08:11:11
TX002047,AC00012,94.82,2023-03-21
16:36:30,Credit,Columbus,D000123,175.230.206.232,M011,Branch,67,Retired,56,1,1267.7
2,2024-11-04 08:12:17
TX002048,AC00009,425.18,2023-02-20
16:16:39,Credit,Fresno,D000270,27.93.195.98,M057,Online,59,Engineer,135,1,5790.55,2
024-11-04 08:11:26
TX002049,AC00041,50.28,2023-02-02 16:20:28,Debit,Oklahoma
City,D000544,196.244.194.198,M057,Branch,60,Engineer,65,1,5729.1,2024-11-04
08:06:46
TX002050,AC00317,864.72,2023-08-25
16:35:39,Credit,Detroit,D000622,161.71.2.223,M018,Branch,34,Engineer,58,1,7379.38,2
024-11-04 08:11:10
TX002051,AC00475,70.68,2023-11-22 17:01:08,Debit,El
Paso,D000138,13.88.251.53,M016,Online,25,Student,105,1,1478.41,2024-11-04 08:10:55
TX002052,AC00181,261.77,2023-01-12
18:07:21,Debit,Chicago,D000026,82.75.200.117,M004,Online,28,Student,46,1,824.71,202
4-11-04 08:11:48
TX002053,AC00120,183.22,2023-10-05
18:40:15,Debit,Milwaukee,D000290,64.15.0.66,M099,ATM,27,Student,63,1,1024.42,2024-
11-04 08:07:27
TX002054,AC00331,58.32,2023-07-31
16:21:15,Credit,Louisville,D000135,87.50.72.69,M011,Branch,29,Engineer,275,4,6027.4
9,2024-11-04 08:06:58
TX002055,AC00500,156.86,2023-01-30
16:37:53,Debit,Charlotte,D000168,11.167.243.171,M099,ATM,51,Doctor,102,1,14453.35,2
024-11-04 08:10:27
TX002056,AC00292,120.67,2023-12-25 18:16:39,Debit,Colorado
Springs,D000119,214.247.164.80,M040,ATM,42,Doctor,233,1,5374.54,2024-11-04 08:12:08
TX002057,AC00436,308.62,2023-10-06
18:59:06,Credit,Sacramento,D000482,61.95.76.233,M047,Branch,59,Engineer,101,1,9148.
08,2024-11-04 08:06:47
TX002058,AC00476,506.81,2023-12-20
16:17:24,Debit,Milwaukee,D000650,138.220.61.84,M091,ATM,59,Engineer,41,1,2757.23,20
24-11-04 08:08:00
TX002059,AC00391,328.39,2023-11-09 16:47:01,Debit,New
York,D000396,110.150.1.201,M013,ATM,41,Engineer,108,1,2523.83,2024-11-04 08:11:57
TX002060,AC00267,796.3,2023-03-22
16:03:01,Debit,Austin,D000225,93.160.83.196,M062,Branch,67,Retired,64,1,1498.79,202
4-11-04 08:08:32
TX002061,AC00034,72.47,2023-10-17
18:02:43,Debit,Boston,D000066,89.18.54.235,M083,Online,29,Doctor,72,1,1305.56,2024-
11-04 08:11:10
TX002062,AC00425,279.6,2023-05-31 16:28:06,Debit,Fort
Worth,D000452,182.84.41.229,M097,ATM,25,Student,131,1,1910.9,2024-11-04 08:06:53
TX002063,AC00048,304.2,2023-06-08
16:06:13,Debit,Indianapolis,D000652,11.188.75.155,M083,Online,25,Student,102,1,423.
64,2024-11-04 08:10:19
TX002064,AC00110,351.38,2023-06-26 18:41:55,Debit,New
York,D000254,47.82.77.181,M026,Branch,64,Retired,21,1,7606.63,2024-11-04 08:06:32
TX002065,AC00427,86.07,2023-11-20
18:40:45,Debit,Dallas,D000355,192.163.114.167,M078,Branch,31,Doctor,23,1,842.56,202
4-11-04 08:12:19
TX002066,AC00483,604.5,2023-08-08
18:39:24,Debit,Portland,D000501,31.127.129.152,M073,ATM,28,Student,80,1,709.42,2024
-11-04 08:06:32
TX002067,AC00310,258.7,2023-02-22
17:12:15,Debit,Charlotte,D000285,161.71.2.223,M035,ATM,27,Student,123,1,1358.37,202
4-11-04 08:06:36
TX002068,AC00179,994.63,2023-06-21
16:00:07,Debit,Austin,D000345,147.119.62.178,M030,Online,61,Doctor,158,1,13538.14,2
024-11-04 08:09:25
TX002069,AC00363,11.46,2023-01-31
17:14:32,Credit,Austin,D000232,179.43.245.131,M027,Branch,75,Retired,64,1,7258.33,2
024-11-04 08:08:10
TX002070,AC00080,63.76,2023-06-27 17:44:24,Debit,San
Antonio,D000211,134.222.122.238,M002,ATM,69,Retired,100,1,4980.26,2024-11-04
08:10:22
TX002071,AC00158,446.83,2023-06-26
18:51:31,Credit,Miami,D000378,77.92.193.22,M051,Branch,55,Retired,143,1,1623.5,2024
-11-04 08:09:33
TX002072,AC00033,63.54,2023-05-22
18:23:18,Debit,Dallas,D000195,51.250.122.123,M045,ATM,26,Engineer,136,1,4401.78,202
4-11-04 08:07:31
TX002073,AC00492,81.11,2023-10-16
18:07:26,Debit,Charlotte,D000402,51.250.46.149,M044,Online,48,Engineer,110,1,2051.3
7,2024-11-04 08:07:46
TX002074,AC00228,441.26,2023-02-27
16:07:46,Credit,Tucson,D000490,92.180.81.50,M074,Branch,58,Doctor,87,5,13704.92,202
4-11-04 08:11:41
TX002075,AC00058,170.96,2023-12-28
16:46:46,Debit,Washington,D000644,96.24.89.146,M083,Branch,64,Doctor,69,1,13374.89,
2024-11-04 08:06:53
TX002076,AC00427,48.51,2023-01-09
17:22:18,Debit,Austin,D000443,81.67.222.238,M009,Branch,22,Student,69,1,3363.23,202
4-11-04 08:10:53
TX002077,AC00236,325.03,2023-01-11
17:04:19,Debit,Jacksonville,D000289,111.226.226.202,M098,Branch,60,Doctor,106,1,135
21.76,2024-11-04 08:10:08
TX002078,AC00144,125.83,2023-05-29 17:14:03,Debit,Los
Angeles,D000608,113.137.153.101,M001,ATM,57,Retired,138,1,6109.86,2024-11-04
08:11:30
TX002079,AC00256,506.83,2023-04-24
17:27:12,Debit,Indianapolis,D000410,116.43.88.219,M064,Branch,37,Engineer,45,1,9975
.79,2024-11-04 08:07:31
TX002080,AC00054,738.94,2023-10-09
18:54:21,Debit,Philadelphia,D000165,44.67.137.125,M085,Branch,41,Doctor,173,1,13856
.18,2024-11-04 08:08:51
TX002081,AC00492,180.36,2023-05-30 16:12:10,Credit,Oklahoma
City,D000451,184.185.209.72,M021,Online,33,Engineer,55,1,9905.23,2024-11-04
08:06:40
TX002082,AC00498,225.1,2023-12-11
17:28:44,Debit,Boston,D000047,217.82.46.37,M082,ATM,28,Student,35,1,1547.71,2024-
11-04 08:07:08
TX002083,AC00005,359.51,2023-11-30
18:08:39,Debit,Charlotte,D000144,32.169.88.41,M010,Online,79,Retired,157,1,7153.72,
2024-11-04 08:12:11
TX002084,AC00204,720.46,2023-12-07
16:10:40,Debit,Tucson,D000280,19.20.13.234,M068,Branch,54,Retired,44,1,3101.54,2024
-11-04 08:08:35
TX002085,AC00428,1116.57,2023-02-23
16:54:09,Debit,Tucson,D000204,135.73.131.111,M005,ATM,56,Retired,104,1,1393.14,2024
-11-04 08:07:14
TX002086,AC00019,291.46,2023-02-08
16:29:56,Debit,Miami,D000665,149.84.108.18,M046,ATM,57,Retired,135,1,7142.53,2024-
11-04 08:10:03
TX002087,AC00029,1192.95,2023-12-04 18:30:00,Debit,Las
Vegas,D000227,71.93.189.160,M068,Branch,23,Student,73,1,325.15,2024-11-04 08:08:01
TX002088,AC00449,98.24,2023-04-10
17:58:46,Debit,Mesa,D000005,193.190.29.63,M031,Online,28,Student,148,1,580.66,2024-
11-04 08:08:58
TX002089,AC00213,100.48,2023-02-17
16:53:25,Credit,Milwaukee,D000139,136.172.149.77,M100,Branch,18,Student,104,1,6149.
81,2024-11-04 08:12:12
TX002090,AC00076,45.9,2023-07-04
18:55:57,Debit,Columbus,D000565,221.169.49.152,M002,Branch,56,Engineer,264,1,5698.2
5,2024-11-04 08:07:45
TX002091,AC00442,258.21,2023-11-27 17:19:31,Debit,San
Antonio,D000530,68.254.244.208,M014,Online,39,Doctor,225,1,9562.41,2024-11-04
08:10:11
TX002092,AC00228,1079.11,2023-05-05 16:42:25,Debit,Las
Vegas,D000203,209.214.250.164,M042,Online,53,Engineer,211,1,2038.31,2024-11-04
08:07:41
TX002093,AC00081,287.51,2023-05-22 16:57:31,Debit,El
Paso,D000698,189.20.224.220,M016,Online,22,Student,255,1,187.65,2024-11-04 08:08:19
TX002094,AC00072,501.3,2023-05-22 18:27:37,Credit,San
Antonio,D000428,197.187.216.106,M020,Online,26,Engineer,146,1,8520.08,2024-11-04
08:08:07
TX002095,AC00261,26.1,2023-02-17
16:21:21,Debit,Mesa,D000353,77.92.193.22,M001,ATM,27,Student,32,1,1435.72,2024-11-
04 08:07:09
TX002096,AC00082,436.77,2023-09-28
16:14:49,Debit,Jacksonville,D000281,48.31.196.24,M075,ATM,20,Student,176,1,825.69,2
024-11-04 08:09:11
TX002097,AC00334,292.38,2023-05-15
16:49:14,Debit,Baltimore,D000687,3.11.254.2,M001,ATM,68,Doctor,224,1,5803.89,2024-
11-04 08:09:42
TX002098,AC00251,1026.46,2023-06-21
16:40:17,Debit,Philadelphia,D000292,131.41.45.13,M009,Branch,53,Retired,165,1,3134.
47,2024-11-04 08:07:24
TX002099,AC00481,25.29,2023-07-27
18:34:19,Debit,Miami,D000111,41.82.55.163,M005,Online,50,Engineer,125,1,5374.69,202
4-11-04 08:06:44
TX002100,AC00239,123.35,2023-08-11
17:00:56,Credit,Baltimore,D000170,172.111.76.65,M070,Online,31,Doctor,10,1,6852.16,
2024-11-04 08:09:58
TX002101,AC00394,139.52,2023-09-22
18:02:42,Debit,Portland,D000504,216.79.134.201,M025,Branch,23,Student,31,1,1570.22,
2024-11-04 08:08:00
TX002102,AC00374,51.2,2023-03-13
18:45:47,Debit,Tucson,D000105,21.97.154.92,M066,Online,18,Student,83,1,730.6,2024-
11-04 08:06:44
TX002103,AC00054,122.85,2023-11-29
17:38:53,Credit,Seattle,D000392,210.98.198.143,M069,Online,47,Doctor,127,3,13185.39
,2024-11-04 08:07:00
TX002104,AC00281,161.38,2023-11-09 16:06:17,Credit,Colorado
Springs,D000690,71.93.189.160,M019,Online,24,Student,101,1,3900.34,2024-11-04
08:10:55
TX002105,AC00140,2.51,2023-04-17
16:04:21,Debit,Baltimore,D000539,46.150.175.171,M099,Online,63,Retired,32,1,4891.56
,2024-11-04 08:11:22
TX002106,AC00058,22.62,2023-05-10 16:35:02,Debit,Virginia
Beach,D000032,197.187.216.106,M075,ATM,64,Doctor,102,1,7682.0,2024-11-04 08:11:17
TX002107,AC00066,126.83,2023-02-20
16:40:25,Debit,Austin,D000593,21.122.39.207,M007,Branch,57,Retired,39,1,6100.98,202
4-11-04 08:10:31
TX002108,AC00190,46.6,2023-08-30
17:54:55,Debit,Detroit,D000029,147.227.81.224,M060,Online,55,Doctor,68,1,1562.9,202
4-11-04 08:06:23
TX002109,AC00452,243.8,2023-01-03 16:42:41,Debit,San
Francisco,D000550,64.15.0.66,M016,Branch,57,Doctor,48,1,13732.81,2024-11-04
08:10:09
TX002110,AC00099,231.51,2023-08-28 17:22:16,Credit,Oklahoma
City,D000380,205.69.66.135,M008,Branch,60,Retired,96,1,5790.7,2024-11-04 08:12:09
TX002111,AC00126,175.05,2023-01-02 17:05:16,Debit,San
Francisco,D000299,24.129.74.189,M068,Online,39,Engineer,34,1,1447.35,2024-11-04
08:08:09
TX002112,AC00021,762.74,2023-05-02 17:24:54,Debit,Los
Angeles,D000196,8.136.178.116,M053,ATM,64,Doctor,244,1,207.1,2024-11-04 08:06:39
TX002113,AC00353,34.03,2023-05-22 17:09:30,Debit,Los
Angeles,D000133,141.241.241.128,M016,Branch,57,Engineer,38,1,3077.2,2024-11-04
08:09:59
TX002114,AC00482,15.95,2023-03-14
17:10:00,Debit,Raleigh,D000669,190.92.63.219,M048,Branch,25,Student,52,1,1983.0,202
4-11-04 08:11:39
TX002115,AC00427,926.53,2023-11-24
17:24:24,Debit,Milwaukee,D000294,147.125.143.41,M064,ATM,57,Engineer,107,1,3120.1,2
024-11-04 08:06:24
TX002116,AC00430,101.51,2023-03-23
16:17:51,Credit,Tucson,D000055,28.149.72.129,M042,Online,46,Engineer,199,1,3052.47,
2024-11-04 08:11:54
TX002117,AC00043,309.42,2023-10-18
16:51:31,Debit,Fresno,D000395,214.32.109.197,M089,Branch,27,Engineer,42,1,8564.46,2
024-11-04 08:10:21
TX002118,AC00186,257.6,2023-12-18 16:30:46,Credit,Fort
Worth,D000576,40.244.94.218,M004,Online,59,Retired,293,1,7950.74,2024-11-04
08:09:57
TX002119,AC00248,746.78,2023-11-27
16:29:16,Credit,Mesa,D000243,112.66.191.48,M001,Branch,21,Student,64,1,1699.81,2024
-11-04 08:07:44
TX002120,AC00069,82.01,2023-12-25
17:27:57,Credit,Sacramento,D000447,210.98.198.143,M097,Branch,23,Student,156,1,287.
46,2024-11-04 08:07:14
TX002121,AC00002,476.99,2023-01-10 16:00:32,Debit,San
Diego,D000594,113.137.153.101,M022,Online,23,Student,187,1,1154.48,2024-11-04
08:10:10
TX002122,AC00090,320.11,2023-08-31 16:26:37,Debit,El
Paso,D000614,85.240.254.83,M025,Branch,23,Student,130,1,4076.48,2024-11-04 08:07:38
TX002123,AC00210,333.39,2023-09-11
16:36:59,Debit,Philadelphia,D000244,10.144.131.89,M015,ATM,68,Doctor,35,1,10628.59,
2024-11-04 08:08:37
TX002124,AC00014,10.3,2023-12-07
16:59:06,Debit,Fresno,D000494,150.231.20.169,M022,ATM,47,Engineer,197,1,7801.32,202
4-11-04 08:10:12
TX002125,AC00039,737.46,2023-01-03
16:28:03,Credit,Albuquerque,D000443,202.194.199.70,M037,Branch,53,Doctor,75,4,634.1
6,2024-11-04 08:07:37
TX002126,AC00021,416.55,2023-05-05 17:31:53,Debit,Oklahoma
City,D000430,188.205.152.176,M038,Online,33,Engineer,73,1,922.96,2024-11-04
08:07:20
TX002127,AC00242,84.91,2023-10-16
18:38:15,Debit,Raleigh,D000667,141.201.46.191,M034,Online,18,Student,68,1,1671.86,2
024-11-04 08:06:59
TX002128,AC00413,98.95,2023-12-29
17:37:37,Debit,Mesa,D000432,112.196.12.19,M084,Branch,75,Retired,73,1,5670.82,2024-
11-04 08:07:52
TX002129,AC00082,18.14,2023-02-17
18:46:59,Credit,Milwaukee,D000579,99.205.173.118,M097,ATM,58,Retired,48,1,6020.85,2
024-11-04 08:11:08
TX002130,AC00304,1154.79,2023-08-02
17:52:47,Debit,Columbus,D000585,97.4.209.133,M006,ATM,51,Doctor,108,1,6180.3,2024-
11-04 08:11:47
TX002131,AC00098,215.13,2023-01-05
16:02:42,Debit,Charlotte,D000606,161.168.126.136,M016,Online,46,Engineer,114,1,3956
.69,2024-11-04 08:08:16
TX002132,AC00372,218.57,2023-10-16
16:30:38,Credit,Memphis,D000095,110.64.1.201,M004,Branch,62,Doctor,102,1,13869.86,2
024-11-04 08:08:19
TX002133,AC00274,341.88,2023-06-14
16:34:43,Debit,Austin,D000321,3.11.254.2,M053,ATM,43,Engineer,89,1,4159.52,2024-11-
04 08:11:00
TX002134,AC00080,691.92,2023-07-10
16:37:18,Debit,Boston,D000187,163.58.140.206,M010,Online,19,Student,61,1,1084.65,20
24-11-04 08:12:13
TX002135,AC00064,50.43,2023-07-10 16:06:28,Debit,San
Jose,D000043,161.195.172.148,M057,Branch,32,Doctor,51,1,9794.26,2024-11-04 08:09:10
TX002136,AC00241,440.43,2023-09-21 17:41:34,Debit,Colorado
Springs,D000614,111.226.226.202,M015,Branch,78,Retired,23,1,5123.24,2024-11-04
08:07:52
TX002137,AC00055,299.03,2023-01-19
17:27:01,Debit,Columbus,D000383,193.221.15.59,M018,Branch,39,Engineer,52,1,1381.28,
2024-11-04 08:10:02
TX002138,AC00215,1.98,2023-12-25
17:41:33,Debit,Seattle,D000690,45.241.13.208,M074,ATM,66,Doctor,170,1,11619.1,2024-
11-04 08:10:47
TX002139,AC00037,173.45,2023-12-25
16:25:43,Debit,Philadelphia,D000053,136.250.159.93,M066,ATM,31,Engineer,161,1,9077.
62,2024-11-04 08:07:11
TX002140,AC00325,438.76,2023-02-13 16:48:50,Debit,San
Antonio,D000074,182.84.41.229,M072,Branch,22,Student,73,1,1824.19,2024-11-04
08:11:13
TX002141,AC00394,519.62,2023-11-23
17:42:11,Credit,Washington,D000046,51.250.46.149,M026,Online,71,Retired,40,1,4159.3
3,2024-11-04 08:06:37
TX002142,AC00164,738.68,2023-03-07
16:36:08,Debit,Chicago,D000369,197.23.128.119,M096,Online,50,Doctor,124,1,14352.33,
2024-11-04 08:11:40
TX002143,AC00096,151.14,2023-06-01
16:18:49,Debit,Memphis,D000142,143.212.47.226,M004,Online,64,Retired,38,1,2156.54,2
024-11-04 08:11:40
TX002144,AC00402,75.77,2023-08-07
17:48:31,Debit,Charlotte,D000172,218.83.2.94,M090,Branch,51,Engineer,148,1,8361.7,2
024-11-04 08:09:47
TX002145,AC00077,444.52,2023-04-04
16:11:34,Debit,Louisville,D000540,214.67.148.245,M026,Online,27,Engineer,17,1,5424.
6,2024-11-04 08:06:58
TX002146,AC00116,5.29,2023-03-08
18:51:57,Debit,Indianapolis,D000479,23.92.205.75,M062,Online,52,Doctor,276,1,11263.
89,2024-11-04 08:09:14
TX002147,AC00145,97.63,2023-05-15
16:05:06,Credit,Milwaukee,D000236,101.90.40.193,M023,Online,48,Doctor,127,1,12467.3
1,2024-11-04 08:11:10
TX002148,AC00457,256.95,2023-05-04 16:37:21,Debit,San
Diego,D000672,49.172.82.247,M047,Branch,26,Engineer,71,1,2531.24,2024-11-04
08:08:10
TX002149,AC00021,734.86,2023-12-08
16:36:30,Credit,Boston,D000198,134.140.85.231,M075,Branch,48,Engineer,290,1,6242.03
,2024-11-04 08:08:49
TX002150,AC00110,1250.94,2023-02-28
17:45:06,Debit,Columbus,D000282,35.67.21.23,M054,ATM,36,Doctor,107,2,11565.97,2024-
11-04 08:08:33
TX002151,AC00284,84.28,2023-06-12
17:09:17,Debit,Memphis,D000413,66.23.166.248,M087,Branch,39,Doctor,142,1,13586.06,2
024-11-04 08:07:40
TX002152,AC00012,927.45,2023-08-07
18:52:42,Debit,Austin,D000210,176.96.83.253,M027,ATM,24,Student,95,1,1161.84,2024-
11-04 08:07:13
TX002153,AC00065,202.49,2023-12-28 16:30:32,Credit,Virginia
Beach,D000171,93.52.44.101,M050,ATM,48,Engineer,69,1,7447.1,2024-11-04 08:08:28
TX002154,AC00439,154.99,2023-08-28
17:07:08,Debit,Mesa,D000582,82.51.236.134,M025,Branch,25,Student,53,1,1419.31,2024-
11-04 08:08:06
TX002155,AC00157,481.53,2023-09-12
17:21:48,Debit,Atlanta,D000142,221.169.49.152,M087,Branch,58,Retired,277,1,6142.54,
2024-11-04 08:11:54
TX002156,AC00013,172.92,2023-08-28
16:56:05,Debit,Miami,D000519,214.67.148.245,M052,Online,20,Student,212,1,416.37,202
4-11-04 08:08:14
TX002157,AC00355,275.59,2023-10-10
16:49:03,Credit,Philadelphia,D000243,132.127.5.187,M063,Branch,53,Retired,238,1,631
3.22,2024-11-04 08:10:12
TX002158,AC00155,207.2,2024-01-01
16:12:32,Debit,Columbus,D000604,214.247.164.80,M028,Online,60,Engineer,133,1,8092.9
4,2024-11-04 08:06:23
TX002159,AC00105,136.82,2023-08-25
18:24:06,Debit,Chicago,D000541,49.31.186.82,M091,Branch,31,Engineer,14,1,6229.13,20
24-11-04 08:08:03
TX002160,AC00216,624.0,2023-02-16
17:34:34,Debit,Houston,D000207,113.137.153.101,M097,Branch,26,Engineer,132,5,4976.1
8,2024-11-04 08:11:42
TX002161,AC00297,179.38,2023-08-10
18:31:00,Debit,Chicago,D000499,112.56.160.202,M074,Online,30,Engineer,28,1,8741.51,
2024-11-04 08:08:34
TX002162,AC00139,10.15,2023-02-23
16:51:34,Debit,Austin,D000531,55.139.104.163,M004,ATM,59,Doctor,58,5,7155.04,2024-
11-04 08:11:00
TX002163,AC00205,26.3,2023-12-12 16:57:29,Debit,Virginia
Beach,D000210,42.219.228.159,M029,ATM,32,Doctor,33,1,7473.73,2024-11-04 08:09:28
TX002164,AC00148,319.5,2023-06-09 16:03:24,Credit,Virginia
Beach,D000513,54.252.249.33,M081,Branch,29,Engineer,69,1,2366.3,2024-11-04 08:10:45
TX002165,AC00064,182.42,2023-03-22 16:59:56,Debit,Kansas
City,D000515,3.77.114.6,M080,Branch,51,Retired,137,1,3051.29,2024-11-04 08:10:41
TX002166,AC00344,716.62,2023-04-10
16:04:28,Debit,Atlanta,D000310,57.141.198.111,M084,ATM,44,Doctor,241,1,6987.4,2024-
11-04 08:10:05
TX002167,AC00448,222.96,2023-03-23
17:26:31,Credit,Fresno,D000328,203.245.215.62,M073,ATM,65,Doctor,150,1,7370.41,2024
-11-04 08:12:21
TX002168,AC00446,79.77,2023-01-23 16:50:55,Debit,San
Francisco,D000390,51.250.46.149,M066,ATM,68,Retired,167,1,5010.31,2024-11-04
08:08:44
TX002169,AC00460,431.08,2023-07-17
18:24:15,Debit,Albuquerque,D000339,145.179.219.57,M013,Branch,59,Retired,25,1,6760.
22,2024-11-04 08:06:52
TX002170,AC00020,592.24,2023-10-16
16:49:07,Debit,Tucson,D000201,159.37.30.154,M034,ATM,52,Doctor,140,1,9817.05,2024-
11-04 08:07:20
TX002171,AC00202,200.19,2023-07-18 18:11:40,Credit,San
Antonio,D000398,177.172.184.163,M030,Branch,52,Retired,108,1,4389.96,2024-11-04
08:12:17
TX002172,AC00458,297.5,2023-03-27 17:16:41,Credit,Kansas
City,D000320,211.42.9.0,M071,Branch,73,Retired,80,1,6768.14,2024-11-04 08:07:49
TX002173,AC00139,345.86,2023-11-20
16:41:44,Debit,Omaha,D000448,96.162.11.85,M069,ATM,51,Retired,145,1,1504.64,2024-
11-04 08:09:26
TX002174,AC00210,343.88,2023-12-11
16:37:20,Debit,Nashville,D000608,211.97.88.141,M068,Online,63,Retired,97,1,6486.18,
2024-11-04 08:12:01
TX002175,AC00399,16.52,2023-01-04
17:00:58,Credit,Boston,D000269,165.35.58.173,M093,Online,25,Student,135,1,835.53,20
24-11-04 08:07:28
TX002176,AC00267,162.1,2023-12-06
17:34:01,Debit,Milwaukee,D000418,83.80.89.29,M078,Branch,41,Engineer,151,1,8576.65,
2024-11-04 08:08:09
TX002177,AC00414,36.12,2023-11-29
17:55:07,Debit,Houston,D000630,62.152.134.92,M085,Online,22,Student,234,1,1593.03,2
024-11-04 08:08:11
TX002178,AC00272,354.91,2023-12-18
16:33:07,Debit,Boston,D000174,172.111.76.65,M086,ATM,74,Retired,191,1,3872.55,2024-
11-04 08:09:08
TX002179,AC00220,38.41,2023-04-11
16:06:20,Debit,Denver,D000449,158.135.64.240,M068,ATM,40,Doctor,117,1,9129.68,2024-
11-04 08:07:27
TX002180,AC00276,53.52,2023-03-31 16:18:37,Debit,San
Diego,D000584,163.69.89.200,M066,Branch,49,Engineer,55,1,2227.49,2024-11-04
08:08:36
TX002181,AC00084,498.59,2023-10-23
18:41:35,Debit,Philadelphia,D000553,143.212.47.226,M060,Online,57,Retired,138,1,261
9.46,2024-11-04 08:11:11
TX002182,AC00189,13.3,2023-06-06 16:36:30,Debit,San
Antonio,D000167,144.228.168.6,M009,ATM,23,Student,63,1,213.0,2024-11-04 08:09:17
TX002183,AC00209,189.65,2023-09-25
16:32:45,Debit,Charlotte,D000346,145.76.10.8,M100,ATM,21,Student,60,1,8457.09,2024-
11-04 08:11:01
TX002184,AC00324,255.32,2023-09-13
16:14:04,Debit,Baltimore,D000652,47.167.178.158,M018,ATM,80,Retired,27,1,6290.62,20
24-11-04 08:07:29
TX002185,AC00159,230.51,2023-02-17
18:01:18,Credit,Memphis,D000599,42.219.228.159,M062,Branch,51,Engineer,56,1,9522.37
,2024-11-04 08:10:49
TX002186,AC00497,237.74,2023-06-12
18:51:29,Debit,Tucson,D000171,93.115.61.201,M022,ATM,61,Doctor,152,1,11795.12,2024-
11-04 08:10:26
TX002187,AC00257,512.76,2023-04-11
16:37:54,Debit,Fresno,D000678,210.228.226.64,M080,ATM,52,Doctor,26,1,5121.36,2024-
11-04 08:07:06
TX002188,AC00353,151.37,2023-04-03
16:55:21,Debit,Baltimore,D000017,104.155.121.252,M044,ATM,54,Engineer,53,1,8356.08,
2024-11-04 08:08:41
TX002189,AC00115,85.01,2023-01-23
18:35:43,Credit,Portland,D000185,218.54.207.160,M014,ATM,25,Student,157,1,1299.4,20
24-11-04 08:08:58
TX002190,AC00478,444.47,2023-01-16 16:15:57,Debit,San
Jose,D000031,40.45.69.120,M005,Online,57,Retired,61,1,6062.94,2024-11-04 08:10:42
TX002191,AC00497,184.19,2023-04-24
16:28:14,Debit,Indianapolis,D000396,80.75.92.66,M035,ATM,67,Retired,58,1,7588.67,20
24-11-04 08:10:28
TX002192,AC00131,879.25,2023-11-07
17:44:12,Credit,Memphis,D000073,190.164.160.79,M086,Online,24,Student,137,1,125.85,
2024-11-04 08:08:02
TX002193,AC00059,55.98,2023-09-25 16:41:04,Credit,Kansas
City,D000551,70.130.169.235,M013,Branch,24,Student,87,1,7047.04,2024-11-04 08:12:04
TX002194,AC00101,54.91,2023-02-13
16:08:58,Credit,Columbus,D000091,147.125.143.41,M010,ATM,41,Engineer,275,1,7927.27,
2024-11-04 08:07:25
TX002195,AC00418,1047.69,2023-10-16
16:32:31,Debit,Austin,D000008,51.196.87.214,M037,Online,20,Student,139,1,1889.78,20
24-11-04 08:10:42
TX002196,AC00384,393.74,2023-12-04
18:11:56,Debit,Charlotte,D000407,62.27.235.199,M099,Online,26,Student,90,1,1769.06,
2024-11-04 08:06:52
TX002197,AC00496,58.94,2023-01-16
16:16:42,Debit,Miami,D000686,56.116.189.0,M046,Online,30,Engineer,26,1,4575.98,2024
-11-04 08:08:38
TX002198,AC00145,515.57,2023-01-02
17:26:34,Debit,Columbus,D000196,147.227.81.224,M027,ATM,27,Engineer,56,1,9269.67,20
24-11-04 08:06:54
TX002199,AC00131,332.15,2023-10-16
17:12:32,Debit,Dallas,D000421,37.213.85.222,M030,ATM,59,Doctor,105,1,9749.46,2024-
11-04 08:07:16
TX002200,AC00224,177.94,2023-09-26
16:08:25,Debit,Milwaukee,D000698,27.93.195.98,M088,Online,19,Student,173,1,123.24,2
024-11-04 08:11:29
TX002201,AC00219,68.68,2023-09-18
16:15:19,Debit,Sacramento,D000362,195.226.203.234,M094,Online,49,Engineer,141,1,471
8.51,2024-11-04 08:06:27
TX002202,AC00385,1431.54,2023-12-11
16:23:59,Debit,Portland,D000490,68.254.244.208,M075,Online,20,Student,84,1,1171.98,
2024-11-04 08:08:41
TX002203,AC00133,240.03,2023-02-27
17:25:09,Debit,Atlanta,D000575,211.45.75.44,M079,Online,33,Engineer,31,1,7807.73,20
24-11-04 08:09:41
TX002204,AC00056,168.34,2023-06-27
18:14:30,Debit,Phoenix,D000638,81.222.37.186,M068,ATM,64,Retired,240,1,7483.01,2024
-11-04 08:11:10
TX002205,AC00358,474.77,2023-10-06
18:26:45,Debit,Boston,D000164,65.124.242.67,M038,Online,46,Engineer,284,1,8494.53,2
024-11-04 08:06:24
TX002206,AC00419,451.7,2023-03-01
16:56:01,Debit,Chicago,D000250,191.91.45.159,M017,Online,29,Engineer,103,1,8994.67,
2024-11-04 08:10:51
TX002207,AC00464,243.85,2023-12-20
16:41:44,Debit,Omaha,D000300,197.162.55.147,M082,Branch,39,Engineer,43,1,4576.78,20
24-11-04 08:08:53
TX002208,AC00430,5.76,2023-08-28
17:13:52,Debit,Houston,D000277,145.246.171.225,M070,Branch,38,Engineer,164,1,5859.7
9,2024-11-04 08:09:21
TX002209,AC00071,435.08,2023-07-24 16:01:27,Debit,San
Francisco,D000513,109.211.212.135,M038,Online,55,Engineer,78,1,2103.41,2024-11-04
08:11:15
TX002210,AC00404,127.78,2023-04-25
16:41:32,Debit,Miami,D000586,112.196.12.19,M050,ATM,20,Student,170,1,1046.66,2024-
11-04 08:10:26
TX002211,AC00349,23.14,2023-11-15
17:23:40,Credit,Mesa,D000555,122.30.82.244,M064,Online,47,Doctor,93,1,10536.54,2024
-11-04 08:09:21
TX002212,AC00235,545.87,2023-01-02
16:31:28,Debit,Miami,D000676,162.207.77.170,M026,Branch,27,Engineer,41,1,4860.01,20
24-11-04 08:09:44
TX002213,AC00228,21.21,2023-12-04
16:20:16,Debit,Nashville,D000338,105.87.212.115,M063,Online,55,Engineer,37,1,9575.4
2,2024-11-04 08:07:18
TX002214,AC00024,423.53,2023-08-10 17:08:52,Credit,Kansas
City,D000239,32.71.250.58,M025,Branch,50,Doctor,81,1,5453.4,2024-11-04 08:07:23
TX002215,AC00330,142.1,2023-06-08 17:08:06,Credit,San
Francisco,D000244,158.129.49.240,M056,Online,18,Student,109,1,1545.64,2024-11-04
08:11:56
TX002216,AC00290,1413.24,2023-11-06 18:59:24,Debit,New
York,D000356,166.41.54.117,M016,ATM,58,Engineer,199,1,7272.01,2024-11-04 08:11:26
TX002217,AC00042,114.15,2023-02-21
16:47:54,Debit,Atlanta,D000395,49.29.37.185,M001,ATM,19,Student,52,1,1612.4,2024-
11-04 08:08:38
TX002218,AC00203,275.98,2023-12-15
16:04:20,Credit,Washington,D000652,89.18.54.235,M053,Online,72,Retired,67,1,6151.05
,2024-11-04 08:07:16
TX002219,AC00248,590.68,2023-09-25
16:56:21,Debit,Washington,D000249,179.43.245.131,M037,Branch,27,Student,23,1,852.2,
2024-11-04 08:09:15
TX002220,AC00140,152.42,2023-10-23 16:45:37,Debit,San
Jose,D000164,38.166.40.246,M057,ATM,42,Doctor,176,1,9141.79,2024-11-04 08:12:18
TX002221,AC00095,395.77,2023-02-27 16:24:11,Credit,El
Paso,D000281,113.201.172.36,M095,Branch,43,Doctor,118,1,6425.99,2024-11-04 08:08:17
TX002222,AC00225,615.16,2023-02-06
16:40:27,Debit,Boston,D000092,62.27.235.199,M080,Online,26,Student,140,1,214.61,202
4-11-04 08:06:37
TX002223,AC00445,207.82,2023-02-28 16:34:45,Credit,Las
Vegas,D000181,32.71.250.58,M078,Online,19,Student,30,1,229.02,2024-11-04 08:07:02
TX002224,AC00385,220.52,2023-06-07
16:07:22,Debit,Seattle,D000512,47.82.77.181,M054,ATM,57,Retired,152,1,1793.09,2024-
11-04 08:07:19
TX002225,AC00143,281.47,2023-08-18
17:02:15,Debit,Philadelphia,D000469,100.198.165.4,M029,ATM,34,Engineer,142,1,4437.4
8,2024-11-04 08:11:13
TX002226,AC00448,57.91,2023-11-28
16:45:08,Credit,Sacramento,D000391,73.156.208.26,M079,Branch,58,Engineer,97,1,3641.
06,2024-11-04 08:07:03
TX002227,AC00273,30.48,2023-12-04
16:27:11,Credit,Seattle,D000481,49.20.211.229,M073,Branch,32,Doctor,78,1,11481.85,2
024-11-04 08:07:38
TX002228,AC00291,1152.58,2023-09-13
17:58:16,Debit,Austin,D000159,197.162.55.147,M020,Branch,65,Retired,180,1,7567.17,2
024-11-04 08:11:45
TX002229,AC00337,453.09,2023-06-05 16:24:22,Debit,San
Jose,D000149,81.222.37.186,M088,Branch,48,Doctor,97,1,6708.65,2024-11-04 08:08:12
TX002230,AC00332,424.47,2023-02-27 16:05:35,Debit,Oklahoma
City,D000419,151.247.130.190,M050,Online,22,Student,116,1,5491.55,2024-11-04
08:08:43
TX002231,AC00040,228.4,2023-01-05
16:22:12,Debit,Omaha,D000315,149.46.124.220,M060,ATM,67,Doctor,116,1,9598.43,2024-
11-04 08:09:36
TX002232,AC00089,67.17,2023-07-03
18:03:48,Debit,Seattle,D000564,101.223.82.253,M034,Online,63,Doctor,48,1,14410.44,2
024-11-04 08:08:55
TX002233,AC00231,284.89,2023-12-18
17:53:03,Debit,Atlanta,D000039,43.98.242.106,M042,Online,53,Doctor,115,1,9738.6,202
4-11-04 08:06:51
TX002234,AC00277,118.69,2023-02-13
18:36:21,Debit,Omaha,D000217,152.140.239.181,M029,Online,33,Doctor,296,1,749.34,202
4-11-04 08:10:00
TX002235,AC00465,221.33,2023-10-18
18:17:05,Debit,Louisville,D000383,77.7.223.184,M015,ATM,27,Student,276,1,1185.43,20
24-11-04 08:09:51
TX002236,AC00205,252.31,2023-03-29
16:10:33,Credit,Seattle,D000419,47.167.178.158,M037,ATM,26,Student,172,1,1584.6,202
4-11-04 08:12:07
TX002237,AC00036,58.85,2023-05-15
17:15:25,Credit,Milwaukee,D000517,221.169.49.152,M041,Online,71,Retired,115,1,1789.
8,2024-11-04 08:06:34
TX002238,AC00227,194.68,2023-04-24
16:32:48,Debit,Memphis,D000481,1.7.29.72,M002,Online,32,Doctor,165,1,14494.18,2024-
11-04 08:11:54
TX002239,AC00251,433.53,2023-10-19
17:06:57,Debit,Philadelphia,D000573,166.79.195.157,M098,Branch,38,Doctor,231,1,6368
.32,2024-11-04 08:09:08
TX002240,AC00298,178.26,2023-10-16 16:55:59,Debit,Oklahoma
City,D000302,92.90.132.79,M003,ATM,59,Retired,59,1,1137.13,2024-11-04 08:08:51
TX002241,AC00315,207.65,2023-09-11 16:52:21,Debit,San
Francisco,D000511,152.234.65.155,M066,Online,34,Engineer,98,1,5143.8,2024-11-04
08:09:29
TX002242,AC00292,237.0,2023-02-10
16:50:10,Debit,Tucson,D000277,203.170.198.177,M076,Online,49,Doctor,115,1,14021.4,2
024-11-04 08:08:13
TX002243,AC00252,1169.59,2023-12-25 17:12:21,Debit,New
York,D000484,142.184.68.230,M067,Online,28,Student,114,1,5946.45,2024-11-04
08:11:33
TX002244,AC00400,347.63,2023-12-13
16:41:13,Credit,Chicago,D000561,166.79.195.157,M025,Online,25,Student,272,1,1400.04
,2024-11-04 08:08:39
TX002245,AC00384,517.68,2023-04-05
17:52:24,Debit,Omaha,D000076,59.145.242.13,M066,ATM,31,Doctor,24,1,11305.81,2024-
11-04 08:08:06
TX002246,AC00329,36.25,2023-11-27
18:28:57,Debit,Tucson,D000284,188.205.152.176,M059,Branch,52,Doctor,76,1,193.06,202
4-11-04 08:10:09
TX002247,AC00033,46.53,2023-06-22 17:27:50,Debit,San
Francisco,D000287,133.67.250.163,M082,ATM,42,Engineer,34,1,4468.12,2024-11-04
08:07:22
TX002248,AC00003,207.47,2023-10-02
18:57:19,Debit,Miami,D000643,147.234.20.46,M045,ATM,53,Doctor,12,1,1688.9,2024-11-
04 08:07:01
TX002249,AC00429,199.7,2023-04-03
18:41:57,Debit,Indianapolis,D000545,60.197.167.40,M084,ATM,43,Engineer,285,1,7574.4
5,2024-11-04 08:08:58
TX002250,AC00488,307.89,2023-07-10
16:34:43,Credit,Nashville,D000260,136.250.159.93,M032,Online,62,Retired,90,1,2637.5
5,2024-11-04 08:11:34
TX002251,AC00325,403.63,2023-06-08 16:56:16,Debit,Las
Vegas,D000573,96.162.11.85,M042,Branch,31,Engineer,167,3,3304.02,2024-11-04
08:07:58
TX002252,AC00359,20.06,2023-04-19
16:41:27,Debit,Memphis,D000184,206.168.209.111,M017,ATM,27,Student,144,1,445.21,202
4-11-04 08:10:01
TX002253,AC00478,236.57,2023-09-01
17:51:34,Debit,Sacramento,D000656,173.135.78.201,M023,ATM,79,Retired,112,1,3488.77,
2024-11-04 08:06:31
TX002254,AC00236,0.32,2023-08-04
17:44:36,Debit,Boston,D000129,173.135.78.201,M033,ATM,39,Engineer,136,1,7158.58,202
4-11-04 08:09:57
TX002255,AC00085,14.28,2023-09-15
17:03:44,Debit,Phoenix,D000429,200.136.146.93,M059,ATM,23,Student,81,1,1597.51,2024
-11-04 08:07:23
TX002256,AC00349,232.35,2023-05-12
16:14:22,Credit,Atlanta,D000438,141.121.30.32,M048,Branch,33,Engineer,153,1,4186.25
,2024-11-04 08:08:22
TX002257,AC00314,317.53,2023-02-24
18:25:34,Debit,Miami,D000034,137.33.78.168,M070,Online,44,Engineer,104,1,6237.68,20
24-11-04 08:06:39
TX002258,AC00056,74.67,2023-05-15
17:37:32,Debit,Indianapolis,D000667,16.131.3.140,M074,ATM,43,Engineer,283,1,3449.35
,2024-11-04 08:11:01
TX002259,AC00399,65.01,2023-10-24
17:28:18,Credit,Austin,D000697,93.115.61.201,M004,Online,29,Doctor,67,1,10235.19,20
24-11-04 08:09:26
TX002260,AC00324,0.45,2023-07-26 17:29:24,Debit,Kansas
City,D000334,5.50.152.168,M078,Branch,34,Engineer,172,1,8670.23,2024-11-04 08:10:09
TX002261,AC00095,364.13,2023-02-03 16:06:00,Debit,Fort
Worth,D000080,13.149.61.4,M070,ATM,63,Doctor,61,1,8198.0,2024-11-04 08:10:23
TX002262,AC00086,340.13,2023-02-06
17:23:52,Debit,Mesa,D000203,165.35.58.173,M029,Branch,24,Student,32,3,1149.74,2024-
11-04 08:11:48
TX002263,AC00279,15.81,2023-03-02 18:36:55,Debit,Oklahoma
City,D000606,96.24.89.146,M018,Branch,69,Doctor,11,4,8384.85,2024-11-04 08:12:06
TX002264,AC00431,222.66,2023-06-28
16:05:19,Debit,Detroit,D000106,35.67.21.23,M038,Online,39,Doctor,88,1,14466.38,2024
-11-04 08:10:50
TX002265,AC00369,638.24,2023-03-09
18:04:32,Debit,Phoenix,D000225,29.168.185.63,M047,Branch,48,Engineer,64,1,5695.78,2
024-11-04 08:11:49
TX002266,AC00089,241.21,2023-09-25
16:37:04,Debit,Omaha,D000264,116.237.223.50,M037,ATM,31,Engineer,108,1,1220.86,2024
-11-04 08:09:16
TX002267,AC00035,171.16,2023-09-28 16:33:08,Debit,New
York,D000459,147.119.62.178,M058,Online,51,Retired,42,1,6126.5,2024-11-04 08:11:02
TX002268,AC00416,1360.67,2023-04-19
16:38:41,Debit,Raleigh,D000017,164.75.163.220,M092,Branch,29,Engineer,118,1,2861.65
,2024-11-04 08:06:27
TX002269,AC00056,37.65,2023-09-25 17:29:01,Credit,San
Jose,D000211,219.219.117.136,M062,Online,27,Student,109,1,411.78,2024-11-04
08:11:02
TX002270,AC00197,25.77,2023-10-02
16:32:31,Debit,Memphis,D000428,93.170.203.44,M054,Online,68,Retired,18,1,4331.54,20
24-11-04 08:06:40
TX002271,AC00396,789.8,2023-07-10
16:04:39,Debit,Jacksonville,D000271,63.82.133.139,M038,ATM,40,Doctor,94,1,13948.09,
2024-11-04 08:07:32
TX002272,AC00295,308.85,2023-11-29 18:03:46,Credit,Los
Angeles,D000342,116.43.88.219,M030,Branch,20,Student,33,2,333.19,2024-11-04
08:08:15
TX002273,AC00268,1454.52,2023-09-22
16:13:06,Debit,Miami,D000598,34.169.232.37,M088,ATM,27,Student,20,1,1189.03,2024-
11-04 08:07:18
TX002274,AC00357,806.97,2023-03-07
17:48:05,Debit,Seattle,D000691,193.221.15.59,M028,Online,25,Student,11,1,102.2,2024
-11-04 08:08:53
TX002275,AC00490,364.81,2023-06-26
17:34:00,Debit,Charlotte,D000079,142.148.226.178,M027,Online,25,Student,53,1,1145.2
3,2024-11-04 08:07:19
TX002276,AC00367,490.82,2023-06-01 18:04:35,Debit,Kansas
City,D000573,17.36.132.202,M029,ATM,26,Engineer,114,1,8704.27,2024-11-04 08:09:41
TX002277,AC00093,1021.38,2023-01-27
18:59:43,Debit,Detroit,D000256,62.152.134.92,M013,Branch,61,Doctor,125,1,6223.26,20
24-11-04 08:08:46
TX002278,AC00177,311.28,2023-05-22
16:41:12,Debit,Atlanta,D000515,188.205.152.176,M045,Branch,49,Doctor,198,1,135.96,2
024-11-04 08:09:13
TX002279,AC00118,85.03,2023-04-10 16:52:51,Debit,San
Diego,D000109,160.65.101.37,M020,ATM,51,Retired,48,1,4597.57,2024-11-04 08:06:59
TX002280,AC00183,307.75,2023-04-12
17:54:47,Debit,Detroit,D000612,39.129.125.110,M085,Branch,64,Doctor,63,1,1061.58,20
24-11-04 08:10:03
TX002281,AC00137,333.67,2023-07-06 18:09:06,Debit,Fort
Worth,D000288,129.108.48.116,M037,Online,36,Engineer,68,1,9238.08,2024-11-04
08:08:44
TX002282,AC00225,589.89,2023-10-20
16:29:44,Debit,Jacksonville,D000252,88.55.149.101,M028,Branch,56,Engineer,213,3,940
4.63,2024-11-04 08:12:03
TX002283,AC00191,372.08,2023-03-06
16:37:23,Debit,Houston,D000470,102.203.223.1,M032,Branch,66,Doctor,63,1,13330.74,20
24-11-04 08:12:15
TX002284,AC00373,502.9,2023-09-18
17:13:32,Credit,Fresno,D000384,135.73.131.111,M001,Online,26,Student,141,1,341.24,2
024-11-04 08:08:40
TX002285,AC00167,103.81,2023-09-27 16:39:38,Debit,Oklahoma
City,D000283,214.32.109.197,M098,ATM,36,Doctor,34,1,7044.63,2024-11-04 08:11:54
TX002286,AC00149,69.43,2023-02-06 17:38:53,Debit,Las
Vegas,D000472,134.247.5.188,M003,ATM,30,Engineer,162,1,9281.85,2024-11-04 08:08:31
TX002287,AC00453,110.4,2023-09-21 16:52:18,Credit,San
Diego,D000153,60.43.160.195,M033,ATM,56,Doctor,62,1,8639.36,2024-11-04 08:08:33
TX002288,AC00253,275.65,2023-08-14
16:52:32,Credit,Atlanta,D000241,6.44.165.160,M013,Branch,28,Engineer,14,1,4957.57,2
024-11-04 08:08:18
TX002289,AC00149,336.01,2023-11-09 18:45:10,Debit,Colorado
Springs,D000216,16.250.113.156,M043,Online,63,Doctor,121,4,9938.2,2024-11-04
08:08:51
TX002290,AC00359,251.8,2023-04-03
16:14:34,Debit,Mesa,D000657,59.208.79.116,M020,ATM,62,Doctor,102,1,11796.66,2024-
11-04 08:10:15
TX002291,AC00050,334.07,2023-08-11 17:27:16,Debit,New
York,D000440,100.4.40.132,M054,Branch,59,Engineer,200,1,7306.79,2024-11-04 08:10:28
TX002292,AC00054,52.44,2023-09-06
18:56:24,Debit,Raleigh,D000427,101.223.82.253,M046,Online,27,Student,87,1,3157.75,2
024-11-04 08:09:31
TX002293,AC00388,1030.85,2023-09-04 17:22:24,Debit,San
Diego,D000645,121.67.144.20,M060,ATM,25,Student,39,1,1941.8,2024-11-04 08:11:01
TX002294,AC00322,141.37,2023-07-21
16:54:10,Debit,Denver,D000119,52.196.112.199,M026,Online,46,Engineer,77,1,1019.77,2
024-11-04 08:11:41
TX002295,AC00140,211.7,2023-11-13
16:58:19,Credit,Chicago,D000157,59.127.135.25,M064,Online,50,Doctor,205,1,12272.78,
2024-11-04 08:07:08
TX002296,AC00138,61.4,2023-01-30 16:45:11,Debit,San
Jose,D000599,63.191.171.41,M073,Branch,41,Engineer,20,2,7892.87,2024-11-04 08:08:27
TX002297,AC00408,308.23,2023-04-17 16:12:22,Debit,Las
Vegas,D000008,198.73.211.114,M058,ATM,60,Retired,23,1,4150.63,2024-11-04 08:11:35
TX002298,AC00219,111.41,2023-12-27
17:18:17,Debit,Chicago,D000162,18.72.115.111,M079,Branch,21,Student,181,1,1204.11,2
024-11-04 08:10:44
TX002299,AC00339,675.49,2023-03-15
16:16:53,Debit,Charlotte,D000420,205.45.234.42,M065,ATM,61,Retired,159,1,1893.0,202
4-11-04 08:10:47
TX002300,AC00446,29.72,2023-07-19 17:16:18,Debit,San
Antonio,D000132,203.99.96.114,M084,ATM,26,Student,38,1,1059.62,2024-11-04 08:07:50
TX002301,AC00038,301.73,2023-06-27
16:40:58,Debit,Tucson,D000006,165.143.173.165,M044,Online,67,Doctor,163,1,990.74,20
24-11-04 08:07:10
TX002302,AC00387,294.61,2023-09-28
18:53:02,Debit,Omaha,D000652,216.32.4.105,M046,Branch,60,Retired,74,1,7375.59,2024-
11-04 08:07:33
TX002303,AC00126,106.43,2023-04-17
17:32:12,Credit,Phoenix,D000498,147.114.91.132,M063,ATM,52,Engineer,164,1,9403.12,2
024-11-04 08:10:35
TX002304,AC00155,381.52,2023-11-20
16:42:12,Debit,Seattle,D000306,188.124.181.12,M052,Online,36,Doctor,79,1,5798.92,20
24-11-04 08:11:07
TX002305,AC00494,1142.76,2023-03-15
17:10:12,Credit,Houston,D000027,145.246.171.225,M058,Online,25,Student,71,1,1498.93
,2024-11-04 08:10:03
TX002306,AC00202,5.66,2023-12-04
18:43:37,Debit,Fresno,D000082,173.135.78.201,M029,Branch,40,Engineer,33,1,5434.64,2
024-11-04 08:11:43
TX002307,AC00489,209.09,2023-11-07 18:44:46,Debit,Virginia
Beach,D000058,7.105.184.86,M091,ATM,48,Doctor,203,1,9100.81,2024-11-04 08:06:31
TX002308,AC00378,521.81,2023-11-16 17:26:37,Debit,Virginia
Beach,D000495,210.98.198.143,M058,ATM,47,Engineer,34,1,4750.96,2024-11-04 08:07:27
TX002309,AC00255,588.36,2023-01-09
16:08:44,Debit,Charlotte,D000356,82.51.236.134,M068,Online,33,Engineer,134,1,8434.9
9,2024-11-04 08:10:22
TX002310,AC00331,146.67,2023-10-31
16:05:00,Debit,Albuquerque,D000534,184.185.209.72,M025,Online,20,Student,273,1,1569
.75,2024-11-04 08:11:06
TX002311,AC00243,176.52,2023-03-14 17:06:18,Credit,San
Diego,D000333,223.32.70.156,M022,Online,73,Retired,94,5,7132.08,2024-11-04 08:08:41
TX002312,AC00066,57.34,2023-10-23
16:03:49,Debit,Atlanta,D000370,18.92.67.57,M089,Online,27,Student,81,1,1100.64,2024
-11-04 08:10:22
TX002313,AC00166,294.77,2023-10-10
17:16:59,Debit,Philadelphia,D000451,27.93.195.98,M087,Online,77,Retired,101,1,2272.
17,2024-11-04 08:10:02
TX002314,AC00288,881.32,2023-08-31 17:29:03,Debit,El
Paso,D000354,190.152.148.249,M015,Online,31,Engineer,59,1,2287.93,2024-11-04
08:06:52
TX002315,AC00005,162.59,2023-02-22
16:18:32,Debit,Indianapolis,D000401,201.95.180.152,M098,Branch,64,Retired,19,1,7104
.83,2024-11-04 08:08:46
TX002316,AC00191,56.15,2023-12-28
18:53:29,Debit,Nashville,D000336,216.79.134.201,M089,Branch,31,Doctor,77,1,13265.92
,2024-11-04 08:09:03
TX002317,AC00443,524.55,2023-09-19 16:32:00,Debit,El
Paso,D000279,76.0.164.168,M039,ATM,39,Doctor,175,1,8292.75,2024-11-04 08:07:00
TX002318,AC00096,535.4,2023-05-12 18:38:11,Debit,San
Diego,D000453,49.29.37.185,M023,Branch,23,Student,110,1,651.84,2024-11-04 08:08:50
TX002319,AC00225,56.84,2023-08-14
17:29:30,Debit,Raleigh,D000654,155.140.33.42,M088,ATM,45,Engineer,185,1,7977.78,202
4-11-04 08:09:53
TX002320,AC00042,135.94,2023-01-18
16:48:32,Debit,Houston,D000489,58.1.27.124,M020,Branch,71,Retired,258,1,4710.21,202
4-11-04 08:10:02
TX002321,AC00460,47.1,2023-07-03
17:26:49,Credit,Washington,D000545,21.190.11.223,M021,Branch,42,Doctor,178,1,6308.0
7,2024-11-04 08:09:40
TX002322,AC00378,124.05,2023-10-25
16:50:02,Credit,Albuquerque,D000652,193.217.248.188,M031,Branch,61,Doctor,220,1,700
9.54,2024-11-04 08:12:09
TX002323,AC00322,802.89,2023-08-28
18:32:00,Debit,Chicago,D000050,139.23.212.102,M037,ATM,19,Student,175,1,1973.63,202
4-11-04 08:11:17
TX002324,AC00328,193.16,2023-04-06
16:41:31,Debit,Charlotte,D000295,137.135.250.168,M100,ATM,64,Retired,109,1,2304.56,
2024-11-04 08:07:13
TX002325,AC00337,541.52,2023-06-28
17:47:15,Credit,Indianapolis,D000336,160.65.101.37,M094,Branch,48,Engineer,161,1,60
87.24,2024-11-04 08:08:36
TX002326,AC00003,20.17,2023-01-02 16:45:05,Debit,San
Antonio,D000287,221.23.158.87,M088,ATM,77,Retired,86,1,3869.37,2024-11-04 08:08:39
TX002327,AC00146,35.98,2023-08-17
16:14:47,Credit,Nashville,D000662,216.31.34.238,M004,Branch,40,Doctor,133,1,11147.3
4,2024-11-04 08:06:59
TX002328,AC00004,273.24,2023-12-12
16:56:18,Debit,Fresno,D000626,211.45.75.44,M011,Branch,51,Retired,173,1,2202.21,202
4-11-04 08:10:05
TX002329,AC00386,663.45,2023-12-12
17:20:46,Debit,Albuquerque,D000564,156.187.182.236,M076,ATM,67,Retired,147,1,5897.2
9,2024-11-04 08:11:40
TX002330,AC00187,343.86,2023-02-13
16:44:51,Debit,Charlotte,D000134,201.95.180.152,M058,Branch,57,Engineer,70,1,3278.6
5,2024-11-04 08:09:48
TX002331,AC00415,69.38,2023-01-11
16:09:36,Debit,Detroit,D000191,22.196.202.183,M042,Branch,69,Doctor,280,2,12072.11,
2024-11-04 08:11:12
TX002332,AC00315,75.43,2023-08-14
16:01:57,Debit,Fresno,D000280,5.50.152.168,M096,ATM,77,Retired,266,1,1441.86,2024-
11-04 08:11:19
TX002333,AC00297,414.64,2023-04-03
16:27:24,Debit,Mesa,D000698,158.129.49.240,M060,Branch,32,Doctor,74,1,7253.22,2024-
11-04 08:09:17
TX002334,AC00304,86.79,2023-01-23 16:31:30,Debit,Fort
Worth,D000514,204.120.80.105,M100,Branch,33,Doctor,166,1,8795.37,2024-11-04
08:07:48
TX002335,AC00016,1105.88,2023-03-06
17:37:32,Debit,Omaha,D000159,41.82.55.163,M047,ATM,34,Engineer,36,1,2636.32,2024-
11-04 08:11:22
TX002336,AC00048,14.1,2023-12-25
17:13:46,Debit,Louisville,D000099,164.75.163.220,M027,Branch,45,Engineer,73,1,6949.
21,2024-11-04 08:08:16
TX002337,AC00485,63.33,2023-12-26
17:10:01,Credit,Louisville,D000485,7.28.148.225,M014,Branch,23,Student,124,1,792.33
,2024-11-04 08:12:02
TX002338,AC00064,606.27,2023-06-22
17:05:42,Debit,Louisville,D000326,12.71.148.184,M018,Branch,29,Doctor,42,1,9668.78,
2024-11-04 08:09:33
TX002339,AC00081,4.47,2023-08-14
16:20:49,Debit,Baltimore,D000239,147.234.20.46,M033,Branch,27,Student,132,1,1381.75
,2024-11-04 08:10:24
TX002340,AC00228,289.01,2023-08-28
16:41:21,Debit,Miami,D000202,191.91.45.159,M044,Online,66,Retired,96,1,4226.26,2024
-11-04 08:08:12
TX002341,AC00204,338.69,2023-10-23 18:46:51,Debit,Virginia
Beach,D000476,48.89.167.189,M026,Branch,18,Student,169,1,1137.89,2024-11-04
08:06:32
TX002342,AC00144,97.73,2023-05-29
17:55:23,Debit,Sacramento,D000038,135.29.211.116,M018,Branch,69,Doctor,156,1,7885.2
1,2024-11-04 08:08:27
TX002343,AC00420,1021.16,2023-10-16
17:32:16,Debit,Albuquerque,D000100,175.230.206.232,M046,ATM,20,Student,104,1,9427.0
6,2024-11-04 08:07:50
TX002344,AC00448,27.61,2023-03-10 16:28:07,Credit,Fort
Worth,D000463,116.43.88.219,M015,ATM,54,Retired,26,1,3679.64,2024-11-04 08:09:16
TX002345,AC00363,284.17,2023-05-24
16:02:39,Debit,Memphis,D000247,40.192.99.27,M074,ATM,51,Retired,189,1,3479.56,2024-
11-04 08:08:05
TX002346,AC00396,76.21,2023-01-10 16:41:42,Debit,Los
Angeles,D000275,40.198.240.246,M055,Branch,22,Student,69,1,664.93,2024-11-04
08:10:44
TX002347,AC00456,334.79,2023-11-20
17:51:05,Credit,Denver,D000673,6.44.165.160,M097,Branch,69,Doctor,292,1,624.09,2024
-11-04 08:08:26
TX002348,AC00363,584.51,2023-08-25
17:47:07,Debit,Denver,D000697,113.201.172.36,M010,ATM,74,Retired,76,1,3254.56,2024-
11-04 08:08:49
TX002349,AC00326,432.18,2023-05-19 16:31:11,Debit,Las
Vegas,D000023,76.136.92.235,M008,Branch,18,Student,162,1,678.83,2024-11-04 08:08:30
TX002350,AC00500,134.55,2023-10-09 16:44:50,Debit,San
Jose,D000219,100.137.90.188,M026,Online,59,Doctor,165,1,14852.42,2024-11-04
08:08:25
TX002351,AC00076,61.66,2023-02-10
16:34:00,Debit,Sacramento,D000125,112.222.0.29,M085,ATM,26,Student,86,1,5705.4,2024
-11-04 08:06:48
TX002352,AC00063,12.35,2023-02-06
18:39:50,Debit,Fresno,D000213,144.228.168.6,M092,Branch,25,Student,22,1,1846.85,202
4-11-04 08:11:12
TX002353,AC00376,213.25,2023-02-23 17:30:07,Debit,San
Francisco,D000441,71.93.189.160,M076,Branch,25,Student,63,1,677.79,2024-11-04
08:08:03
TX002354,AC00392,34.93,2023-10-16
16:11:52,Debit,Columbus,D000434,172.111.76.65,M056,Branch,31,Engineer,72,1,2810.37,
2024-11-04 08:11:12
TX002355,AC00282,959.48,2023-01-10
16:28:02,Debit,Miami,D000120,90.111.245.138,M004,Branch,67,Doctor,36,1,10631.43,202
4-11-04 08:07:57
TX002356,AC00238,335.68,2023-11-06
17:20:40,Debit,Tucson,D000558,86.83.61.143,M062,Online,24,Student,142,1,1188.95,202
4-11-04 08:11:20
TX002357,AC00130,423.96,2023-01-30 18:50:14,Debit,San
Diego,D000042,138.181.222.38,M086,ATM,43,Doctor,75,1,8374.38,2024-11-04 08:08:41
TX002358,AC00194,361.38,2023-03-02
17:02:57,Credit,Milwaukee,D000444,60.89.202.192,M095,Online,72,Retired,71,3,4972.92
,2024-11-04 08:12:17
TX002359,AC00132,220.82,2023-12-29
16:30:53,Debit,Louisville,D000297,37.143.57.20,M089,Branch,42,Engineer,31,1,4298.13
,2024-11-04 08:08:24
TX002360,AC00071,717.36,2023-01-02 17:00:33,Credit,San
Diego,D000035,51.196.87.214,M020,Online,22,Student,138,1,514.88,2024-11-04 08:09:39
TX002361,AC00457,406.12,2023-08-03
17:32:39,Debit,Houston,D000109,181.223.246.123,M004,ATM,42,Doctor,106,1,10501.53,20
24-11-04 08:11:29
TX002362,AC00153,427.83,2023-05-10
17:02:51,Debit,Phoenix,D000529,16.128.130.153,M066,ATM,47,Engineer,29,1,3293.06,202
4-11-04 08:09:49
TX002363,AC00003,416.62,2023-03-06
17:26:59,Credit,Baltimore,D000495,161.195.172.148,M091,Online,26,Student,67,1,9700.
9,2024-11-04 08:11:23
TX002364,AC00327,21.9,2023-04-10
17:04:28,Debit,Phoenix,D000216,136.172.149.77,M084,ATM,28,Student,30,1,1052.27,2024
-11-04 08:11:15
TX002365,AC00362,717.74,2023-12-08
16:51:28,Credit,Sacramento,D000030,161.168.126.136,M020,Online,42,Engineer,168,1,83
75.16,2024-11-04 08:10:43
TX002366,AC00195,393.68,2023-09-18 16:40:55,Debit,San
Diego,D000034,145.179.219.57,M087,ATM,55,Doctor,141,1,10135.88,2024-11-04 08:07:00
TX002367,AC00010,281.91,2023-01-12
17:10:03,Debit,Denver,D000312,24.148.92.177,M069,Branch,25,Student,269,1,225.53,202
4-11-04 08:07:24
TX002368,AC00032,239.85,2023-01-26
16:17:52,Debit,Tucson,D000001,121.67.144.20,M047,ATM,70,Retired,50,1,1477.63,2024-
11-04 08:07:51
TX002369,AC00202,237.84,2023-09-22
17:40:23,Debit,Nashville,D000111,193.108.17.115,M047,Branch,26,Student,16,1,8932.39
,2024-11-04 08:09:29
TX002370,AC00262,459.29,2023-01-26 18:07:00,Credit,Kansas
City,D000610,113.201.172.36,M016,Online,64,Retired,109,1,1006.12,2024-11-04
08:11:08
TX002371,AC00158,196.49,2023-12-22 17:31:59,Debit,Oklahoma
City,D000342,139.23.212.102,M016,Branch,41,Engineer,65,1,7516.56,2024-11-04
08:09:30
TX002372,AC00465,21.23,2023-09-11 16:35:15,Debit,Virginia
Beach,D000174,63.191.171.41,M094,ATM,23,Student,103,4,319.18,2024-11-04 08:09:59
TX002373,AC00260,95.23,2023-10-16
18:47:17,Debit,Denver,D000287,5.252.94.135,M077,Online,20,Student,60,3,966.88,2024-
11-04 08:11:38
TX002374,AC00130,344.87,2023-08-28
17:59:32,Debit,Houston,D000608,124.6.134.78,M090,Branch,58,Retired,25,1,7447.44,202
4-11-04 08:11:21
TX002375,AC00500,129.62,2023-07-06 16:47:00,Credit,San
Jose,D000179,37.143.57.20,M070,ATM,23,Student,124,1,620.28,2024-11-04 08:06:51
TX002376,AC00384,16.53,2023-07-24
17:07:27,Debit,Houston,D000078,52.1.78.30,M017,ATM,21,Student,220,1,707.95,2024-11-
04 08:08:29
TX002377,AC00027,277.02,2023-11-13
16:16:48,Credit,Denver,D000561,65.149.11.248,M042,ATM,46,Doctor,227,1,8586.38,2024-
11-04 08:09:56
TX002378,AC00176,13.02,2023-06-14
16:24:08,Debit,Charlotte,D000387,121.67.144.20,M014,Branch,51,Doctor,42,1,6076.45,2
024-11-04 08:11:43
TX002379,AC00150,199.02,2023-01-30
17:36:54,Debit,Memphis,D000535,98.255.160.110,M081,ATM,22,Student,185,1,793.63,2024
-11-04 08:08:22
TX002380,AC00443,684.5,2023-07-31 18:52:14,Debit,Fort
Worth,D000075,190.251.45.32,M035,Branch,29,Doctor,76,1,6258.63,2024-11-04 08:10:14
TX002381,AC00098,1173.74,2023-09-25 16:44:52,Credit,Virginia
Beach,D000639,193.190.29.63,M086,Online,61,Doctor,61,1,10456.24,2024-11-04 08:07:31
TX002382,AC00452,45.92,2023-06-19
17:25:35,Debit,Nashville,D000622,120.170.93.69,M087,ATM,26,Student,23,1,544.56,2024
-11-04 08:06:32
TX002383,AC00119,761.73,2023-09-11
17:15:04,Debit,Columbus,D000191,89.6.100.149,M075,ATM,19,Student,27,1,151.28,2024-
11-04 08:09:23
TX002384,AC00342,331.38,2023-05-30
17:13:38,Debit,Miami,D000621,19.20.13.234,M051,ATM,42,Engineer,122,1,844.55,2024-
11-04 08:08:38
TX002385,AC00190,602.8,2023-03-20
17:25:15,Debit,Baltimore,D000333,170.225.23.251,M003,Branch,60,Retired,173,1,7417.6
9,2024-11-04 08:10:57
TX002386,AC00075,64.12,2023-08-10
17:12:55,Credit,Indianapolis,D000013,218.238.171.184,M097,Branch,57,Doctor,222,1,10
29.09,2024-11-04 08:09:39
TX002387,AC00450,57.38,2023-02-13 18:27:34,Debit,Kansas
City,D000238,48.19.99.211,M062,Online,28,Student,86,1,899.52,2024-11-04 08:08:31
TX002388,AC00300,94.64,2023-05-15 18:30:55,Credit,New
York,D000543,216.32.4.105,M036,ATM,28,Student,144,1,586.76,2024-11-04 08:08:50
TX002389,AC00183,155.56,2023-04-24
16:07:53,Credit,Austin,D000033,53.218.177.171,M014,Branch,19,Student,64,1,129.79,20
24-11-04 08:07:46
TX002390,AC00079,301.39,2023-07-04
16:21:12,Credit,Denver,D000375,82.75.200.117,M050,Online,47,Doctor,104,1,10548.58,2
024-11-04 08:07:22
TX002391,AC00004,136.31,2023-10-30
16:38:14,Debit,Nashville,D000405,6.234.101.35,M055,Online,74,Retired,65,1,4384.95,2
024-11-04 08:08:41
TX002392,AC00063,4.39,2023-06-12
16:03:42,Debit,Philadelphia,D000441,188.225.207.71,M084,ATM,26,Student,63,1,1429.61
,2024-11-04 08:11:48
TX002393,AC00345,429.25,2023-06-12
16:26:36,Debit,Seattle,D000199,199.6.127.153,M090,Online,29,Engineer,107,1,5019.68,
2024-11-04 08:08:36
TX002394,AC00177,138.54,2023-01-03
17:56:37,Credit,Austin,D000022,195.237.152.198,M028,Branch,60,Engineer,93,1,8274.77
,2024-11-04 08:09:05
TX002395,AC00165,33.03,2023-08-10
16:58:10,Debit,Washington,D000376,109.42.41.157,M019,Branch,21,Student,28,1,935.88,
2024-11-04 08:09:57
TX002396,AC00097,76.39,2023-02-27
16:28:23,Debit,Sacramento,D000132,23.255.214.209,M005,Online,30,Doctor,80,1,11584.3
2,2024-11-04 08:10:59
TX002397,AC00241,25.32,2023-03-07 17:49:13,Debit,Oklahoma
City,D000422,9.230.41.239,M090,ATM,19,Student,25,1,1642.34,2024-11-04 08:09:29
TX002398,AC00308,330.91,2023-03-06 17:25:20,Debit,Kansas
City,D000005,184.185.209.72,M041,ATM,36,Engineer,28,1,6481.35,2024-11-04 08:11:10
TX002399,AC00308,153.55,2023-11-08
17:53:52,Debit,Denver,D000438,168.55.35.243,M099,Online,37,Doctor,16,1,5619.91,2024
-11-04 08:07:38
TX002400,AC00088,217.61,2023-02-28
17:34:08,Debit,Omaha,D000512,19.228.76.177,M039,Online,27,Student,120,1,1661.1,2024
-11-04 08:11:11
TX002401,AC00370,131.69,2023-10-16
16:22:32,Credit,Denver,D000044,30.229.179.194,M067,Branch,53,Engineer,59,1,2958.43,
2024-11-04 08:07:03
TX002402,AC00073,953.17,2023-10-12
17:39:08,Debit,Raleigh,D000114,115.96.94.156,M024,Online,60,Retired,84,1,3506.11,20
24-11-04 08:08:48
TX002403,AC00452,68.49,2023-10-25
17:37:30,Debit,Nashville,D000558,38.210.156.148,M051,Online,67,Retired,49,1,6683.31
,2024-11-04 08:10:51
TX002404,AC00111,1493.0,2023-06-07 17:05:41,Debit,Colorado
Springs,D000344,136.162.111.135,M096,ATM,69,Retired,151,1,1619.16,2024-11-04
08:07:07
TX002405,AC00150,470.62,2023-02-27
17:52:43,Debit,Tucson,D000642,180.224.54.115,M002,Branch,57,Doctor,127,1,12470.62,2
024-11-04 08:06:42
TX002406,AC00103,385.35,2023-10-03
17:14:49,Debit,Miami,D000326,194.174.252.1,M045,Branch,38,Doctor,269,1,5184.13,2024
-11-04 08:12:12
TX002407,AC00176,74.72,2023-07-25
18:58:19,Debit,Phoenix,D000272,77.21.150.75,M031,Online,26,Student,132,1,165.75,202
4-11-04 08:10:19
TX002408,AC00194,352.03,2023-06-08
16:49:20,Credit,Phoenix,D000599,13.30.106.126,M001,Online,27,Student,219,1,4846.68,
2024-11-04 08:11:14
TX002409,AC00225,275.87,2023-08-28
18:27:59,Debit,Seattle,D000302,111.78.64.133,M096,ATM,25,Student,112,1,1697.58,2024
-11-04 08:07:09
TX002410,AC00267,90.94,2023-11-24 17:55:11,Credit,Colorado
Springs,D000594,45.241.13.208,M084,ATM,63,Retired,56,1,3896.08,2024-11-04 08:12:21
TX002411,AC00129,206.25,2023-10-03
16:22:49,Debit,Baltimore,D000045,157.47.114.20,M074,ATM,74,Retired,56,1,3651.07,202
4-11-04 08:07:59
TX002412,AC00362,116.76,2023-01-16
16:55:13,Debit,Philadelphia,D000496,60.153.124.80,M067,ATM,51,Engineer,212,1,4480.4
3,2024-11-04 08:07:09
TX002413,AC00155,91.5,2023-03-27
16:26:42,Debit,Omaha,D000113,168.128.200.203,M033,ATM,47,Doctor,77,1,667.66,2024-
11-04 08:07:56
TX002414,AC00019,489.31,2023-04-03
16:34:10,Debit,Louisville,D000293,156.235.3.171,M089,Branch,43,Engineer,36,1,5595.2
2,2024-11-04 08:12:22
TX002415,AC00028,1664.33,2023-09-25 17:11:19,Debit,San
Antonio,D000072,116.106.207.139,M064,Branch,18,Student,65,1,1588.31,2024-11-04
08:07:07
TX002416,AC00459,414.49,2023-02-13
16:03:33,Credit,Phoenix,D000311,109.42.41.157,M051,Online,58,Doctor,108,1,12709.58,
2024-11-04 08:09:08
TX002417,AC00069,315.13,2023-12-05
16:04:34,Debit,Omaha,D000171,107.248.120.12,M045,Branch,30,Engineer,143,1,6570.94,2
024-11-04 08:07:21
TX002418,AC00046,28.38,2023-10-03
16:39:18,Debit,Tucson,D000202,30.92.249.132,M042,Branch,45,Doctor,260,1,8892.62,202
4-11-04 08:09:52
TX002419,AC00067,456.05,2023-03-17
17:03:03,Debit,Detroit,D000220,90.111.245.138,M073,Branch,68,Doctor,20,1,11729.51,2
024-11-04 08:10:37
TX002420,AC00257,277.22,2023-08-17 17:10:25,Debit,Kansas
City,D000582,148.42.122.1,M035,Branch,35,Doctor,41,1,12104.51,2024-11-04 08:07:27
TX002421,AC00215,54.84,2023-05-08 16:48:31,Debit,Kansas
City,D000140,186.54.68.246,M002,Online,52,Retired,124,1,3495.51,2024-11-04 08:11:44
TX002422,AC00152,29.92,2024-01-01
16:25:13,Credit,Denver,D000672,167.95.191.52,M010,Online,68,Doctor,63,1,7855.01,202
4-11-04 08:10:15
TX002423,AC00306,133.06,2023-02-03 17:00:39,Debit,Las
Vegas,D000616,106.244.1.47,M072,Online,35,Engineer,143,1,8843.44,2024-11-04
08:09:53
TX002424,AC00340,332.06,2023-06-21
16:38:54,Debit,Seattle,D000365,94.37.250.128,M086,ATM,29,Doctor,221,4,11826.52,2024
-11-04 08:06:23
TX002425,AC00116,14.34,2023-10-17
17:51:19,Credit,Memphis,D000620,80.92.209.207,M004,Online,67,Retired,24,1,7932.51,2
024-11-04 08:07:06
TX002426,AC00306,468.32,2023-06-08
16:20:29,Debit,Fresno,D000200,203.245.215.62,M095,Online,69,Retired,152,1,4710.04,2
024-11-04 08:06:47
TX002427,AC00032,582.17,2023-12-07
16:02:47,Debit,Tucson,D000032,147.114.91.132,M093,Branch,57,Engineer,135,1,7310.83,
2024-11-04 08:08:05
TX002428,AC00374,245.62,2023-12-15 17:01:58,Debit,San
Antonio,D000045,167.164.55.0,M021,Branch,23,Student,127,1,1879.82,2024-11-04
08:08:30
TX002429,AC00303,981.9,2023-11-28
16:17:46,Credit,Baltimore,D000686,160.65.101.37,M029,Online,43,Doctor,112,1,9018.33
,2024-11-04 08:06:53
TX002430,AC00464,83.6,2023-12-29 18:29:23,Debit,San
Jose,D000236,79.227.202.117,M090,ATM,47,Doctor,192,1,13899.24,2024-11-04 08:09:19
TX002431,AC00245,331.22,2023-05-25 16:27:17,Credit,Oklahoma
City,D000444,101.90.40.193,M035,Branch,61,Doctor,161,1,12613.25,2024-11-04 08:12:21
TX002432,AC00373,57.49,2023-11-16
18:09:35,Credit,Detroit,D000533,60.166.231.236,M014,Online,24,Student,177,1,765.15,
2024-11-04 08:11:34
TX002433,AC00386,85.58,2023-11-23 17:17:59,Debit,Fort
Worth,D000502,38.210.156.148,M029,ATM,55,Engineer,60,1,7794.84,2024-11-04 08:07:49
TX002434,AC00078,157.56,2023-04-11
17:06:47,Debit,Indianapolis,D000550,63.82.133.139,M056,Branch,43,Doctor,159,1,7541.
16,2024-11-04 08:07:45
TX002435,AC00424,230.3,2023-02-24 16:57:24,Debit,Colorado
Springs,D000029,145.1.251.175,M032,Online,46,Engineer,24,1,8356.88,2024-11-04
08:08:21
TX002436,AC00033,305.92,2023-12-06 16:42:18,Debit,El
Paso,D000128,136.172.149.77,M057,ATM,72,Retired,88,1,1445.47,2024-11-04 08:08:28
TX002437,AC00046,942.7,2023-11-06
16:24:45,Debit,Boston,D000565,1.198.76.182,M048,Online,35,Engineer,29,1,5141.32,202
4-11-04 08:11:10
TX002438,AC00298,116.33,2023-02-17
16:37:06,Debit,Fresno,D000391,173.135.78.201,M090,Branch,27,Student,144,1,1696.15,2
024-11-04 08:08:42
TX002439,AC00432,537.71,2023-04-04
16:07:04,Credit,Mesa,D000073,146.69.70.214,M078,Online,19,Student,175,1,1806.08,202
4-11-04 08:07:22
TX002440,AC00439,538.17,2023-09-26
17:27:17,Credit,Washington,D000430,116.44.12.250,M055,Branch,27,Engineer,252,1,5908
.04,2024-11-04 08:10:25
TX002441,AC00407,219.44,2023-07-20
18:13:07,Debit,Washington,D000685,60.89.202.192,M003,Online,42,Engineer,23,1,4207.2
7,2024-11-04 08:09:38
TX002442,AC00004,61.62,2023-10-09
16:01:25,Debit,Miami,D000134,93.218.115.132,M066,Online,57,Doctor,19,1,8365.37,2024
-11-04 08:12:02
TX002443,AC00079,58.77,2023-07-13
16:35:37,Debit,Memphis,D000238,137.135.250.168,M036,Online,27,Engineer,191,1,7261.7
,2024-11-04 08:06:39
TX002444,AC00356,538.13,2023-09-07
17:44:26,Debit,Charlotte,D000407,32.169.88.41,M045,ATM,62,Retired,165,1,5008.59,202
4-11-04 08:12:13
TX002445,AC00269,177.05,2023-08-29
16:22:40,Debit,Philadelphia,D000603,40.45.69.120,M060,Branch,24,Student,235,1,4287.
82,2024-11-04 08:06:55
TX002446,AC00439,403.01,2023-09-04
17:32:35,Debit,Washington,D000677,223.32.70.156,M029,Online,63,Doctor,286,3,10513.5
2,2024-11-04 08:09:32
TX002447,AC00014,719.76,2023-03-30 17:50:23,Debit,San
Francisco,D000548,161.25.82.11,M038,Branch,19,Student,190,1,690.52,2024-11-04
08:11:25
TX002448,AC00140,163.22,2023-04-06
18:06:12,Debit,Miami,D000193,186.54.68.246,M029,Online,26,Student,217,1,1788.27,202
4-11-04 08:07:56
TX002449,AC00460,242.85,2023-10-23 16:19:39,Debit,San
Antonio,D000068,124.6.134.78,M036,Online,42,Engineer,93,1,4672.8,2024-11-04
08:10:22
TX002450,AC00494,291.22,2023-11-03
16:45:25,Credit,Baltimore,D000555,174.61.77.54,M095,Online,41,Engineer,100,1,3677.6
3,2024-11-04 08:09:36
TX002451,AC00325,56.52,2023-12-04
16:08:59,Debit,Omaha,D000146,156.134.123.253,M077,ATM,42,Engineer,152,1,6911.2,2024
-11-04 08:08:50
TX002452,AC00150,195.8,2023-02-28
17:37:48,Debit,Raleigh,D000511,82.75.200.117,M052,Online,39,Doctor,186,1,12027.68,2
024-11-04 08:06:59
TX002453,AC00242,66.76,2023-04-24
18:29:26,Credit,Austin,D000670,97.106.5.76,M004,Branch,36,Doctor,44,1,184.72,2024-
11-04 08:10:58
TX002454,AC00222,190.9,2023-10-09
16:17:07,Debit,Jacksonville,D000390,42.61.10.112,M002,Online,28,Student,40,1,101.25
,2024-11-04 08:10:27
TX002455,AC00170,106.99,2023-11-24
17:00:27,Debit,Omaha,D000092,193.190.29.63,M078,Branch,38,Engineer,152,1,5771.4,202
4-11-04 08:10:43
TX002456,AC00043,655.81,2023-05-05
16:52:44,Debit,Omaha,D000567,86.83.61.143,M044,ATM,55,Retired,164,2,4539.99,2024-
11-04 08:12:08
TX002457,AC00487,107.1,2023-06-16
16:41:13,Credit,Philadelphia,D000453,163.129.70.210,M052,Online,25,Student,175,1,19
3.8,2024-11-04 08:11:33
TX002458,AC00315,79.92,2023-02-06
17:32:11,Debit,Miami,D000193,42.3.3.101,M003,ATM,44,Engineer,274,2,9138.76,2024-11-
04 08:09:14
TX002459,AC00312,430.83,2023-08-14 16:09:21,Debit,Los
Angeles,D000195,87.50.72.69,M079,Branch,18,Student,292,1,941.49,2024-11-04 08:07:49
TX002460,AC00483,235.34,2023-10-16
16:13:57,Debit,Washington,D000631,198.166.198.233,M085,Branch,26,Student,68,1,566.8
3,2024-11-04 08:12:01
TX002461,AC00430,86.35,2023-09-04
17:17:40,Credit,Indianapolis,D000280,111.226.226.202,M026,Branch,52,Retired,24,1,15
50.48,2024-11-04 08:10:10
TX002462,AC00320,337.99,2023-03-02 16:41:57,Debit,Colorado
Springs,D000420,113.115.81.178,M069,ATM,70,Doctor,115,1,9038.63,2024-11-04 08:06:36
TX002463,AC00464,577.13,2023-09-27 16:50:01,Credit,San
Jose,D000438,194.88.79.54,M065,Branch,40,Engineer,66,1,6640.51,2024-11-04 08:08:42
TX002464,AC00436,213.33,2023-08-28
16:41:57,Debit,Omaha,D000319,60.197.167.40,M088,ATM,52,Retired,161,1,5400.44,2024-
11-04 08:12:15
TX002465,AC00279,54.52,2023-03-02
17:32:19,Debit,Indianapolis,D000582,110.247.153.70,M047,Branch,32,Doctor,164,1,6980
.98,2024-11-04 08:09:06
TX002466,AC00436,100.13,2023-12-11
16:40:52,Debit,Denver,D000216,27.93.195.98,M068,Branch,57,Doctor,168,1,5209.16,2024
-11-04 08:11:08
TX002467,AC00251,883.92,2023-11-03
16:08:00,Credit,Tucson,D000058,117.67.192.211,M006,Online,53,Retired,129,1,2342.64,
2024-11-04 08:11:08
TX002468,AC00412,69.8,2023-05-02 16:01:04,Credit,New
York,D000361,125.225.212.244,M004,Branch,27,Student,138,1,136.77,2024-11-04
08:09:01
TX002469,AC00284,768.94,2023-10-11
17:36:16,Debit,Indianapolis,D000281,47.82.77.181,M051,Branch,64,Retired,53,1,6860.1
8,2024-11-04 08:07:37
TX002470,AC00054,179.62,2023-11-15
16:00:38,Debit,Tucson,D000504,93.52.44.101,M082,Online,24,Student,119,1,409.26,2024
-11-04 08:11:42
TX002471,AC00128,425.91,2023-03-24
16:34:27,Debit,Jacksonville,D000412,177.116.108.246,M038,ATM,23,Student,47,1,383.58
,2024-11-04 08:07:14
TX002472,AC00236,263.34,2023-03-08
17:43:41,Debit,Denver,D000506,209.214.250.164,M084,ATM,64,Retired,55,1,2411.02,2024
-11-04 08:11:16
TX002473,AC00275,113.03,2023-03-15
17:53:09,Credit,Tucson,D000521,11.3.59.231,M001,Online,36,Doctor,12,1,6756.13,2024-
11-04 08:08:48
TX002474,AC00122,11.02,2023-07-31
17:49:23,Debit,Austin,D000371,77.208.193.198,M070,Online,42,Doctor,42,1,7879.66,202
4-11-04 08:07:22
TX002475,AC00302,865.17,2023-12-07
17:13:16,Debit,Houston,D000381,77.21.150.75,M009,Branch,24,Student,161,1,9297.5,202
4-11-04 08:10:13
TX002476,AC00058,152.0,2023-12-18
18:11:24,Debit,Albuquerque,D000177,203.174.215.229,M060,ATM,51,Engineer,63,1,7531.4
3,2024-11-04 08:07:25
TX002477,AC00058,270.39,2023-06-12
17:30:53,Debit,Jacksonville,D000214,111.226.226.202,M006,ATM,25,Student,104,1,899.1
5,2024-11-04 08:07:39
TX002478,AC00042,246.41,2023-05-26
17:10:40,Debit,Detroit,D000501,56.89.80.133,M071,ATM,54,Retired,23,1,1431.6,2024-
11-04 08:12:12
TX002479,AC00276,336.84,2023-03-07
17:24:45,Debit,Washington,D000559,161.195.172.148,M073,ATM,22,Student,100,1,4500.26
,2024-11-04 08:09:58
TX002480,AC00275,261.45,2023-10-27 17:02:06,Credit,Oklahoma
City,D000005,73.156.208.26,M071,Online,50,Engineer,96,1,6735.74,2024-11-04 08:09:11
TX002481,AC00070,99.98,2023-03-30
16:52:05,Credit,Washington,D000269,22.196.202.183,M093,Online,73,Retired,152,1,3037
.97,2024-11-04 08:07:59
TX002482,AC00317,400.69,2023-04-03 16:19:59,Debit,Las
Vegas,D000107,155.140.33.42,M066,Online,32,Engineer,26,1,9040.33,2024-11-04
08:07:57
TX002483,AC00347,411.47,2023-12-25 16:25:42,Debit,Fort
Worth,D000110,33.28.138.82,M080,ATM,26,Student,120,1,796.63,2024-11-04 08:11:11
TX002484,AC00179,204.63,2023-06-21 17:48:16,Debit,Las
Vegas,D000699,147.227.81.224,M090,Online,52,Engineer,92,1,9199.52,2024-11-04
08:09:54
TX002485,AC00172,421.56,2023-07-18 17:56:55,Debit,San
Jose,D000056,86.220.59.252,M047,Online,53,Engineer,144,1,8037.87,2024-11-04
08:10:58
TX002486,AC00051,193.38,2023-07-20
16:05:11,Debit,Memphis,D000188,91.204.200.167,M069,ATM,18,Student,285,1,1081.79,202
4-11-04 08:10:56
TX002487,AC00202,377.04,2023-03-16
16:52:04,Debit,Chicago,D000587,203.170.198.177,M054,ATM,34,Engineer,64,1,3812.87,20
24-11-04 08:09:54
TX002488,AC00125,54.1,2023-05-19
17:47:41,Credit,Boston,D000031,110.64.1.201,M085,Branch,28,Engineer,17,1,940.91,202
4-11-04 08:06:59
TX002489,AC00311,18.1,2023-04-14
16:33:13,Debit,Louisville,D000066,147.119.62.178,M020,ATM,57,Retired,66,1,6474.34,2
024-11-04 08:06:41
TX002490,AC00116,408.62,2023-05-22 17:41:48,Credit,Fort
Worth,D000684,58.1.27.124,M021,Online,48,Engineer,159,1,2498.48,2024-11-04 08:07:08
TX002491,AC00265,162.1,2023-12-04
16:14:07,Debit,Baltimore,D000427,193.190.29.63,M018,Branch,64,Doctor,221,1,9578.74,
2024-11-04 08:11:35
TX002492,AC00493,165.31,2023-04-03
16:05:30,Debit,Boston,D000353,72.192.101.196,M059,ATM,49,Doctor,28,1,7346.66,2024-
11-04 08:10:12
TX002493,AC00057,267.48,2023-01-30
17:05:46,Debit,Albuquerque,D000497,170.225.23.251,M002,ATM,21,Student,159,2,811.86,
2024-11-04 08:09:32
TX002494,AC00279,856.9,2023-03-17 16:10:35,Debit,New
York,D000673,191.25.177.160,M088,Branch,36,Engineer,150,1,8579.69,2024-11-04
08:09:52
TX002495,AC00322,433.9,2023-03-10
17:38:58,Debit,Albuquerque,D000295,38.210.156.148,M013,Online,65,Doctor,37,1,9013.1
,2024-11-04 08:07:44
TX002496,AC00182,271.22,2023-04-03
16:07:53,Credit,Louisville,D000052,4.105.134.118,M056,ATM,45,Doctor,87,1,6863.02,20
24-11-04 08:06:52
TX002497,AC00432,307.68,2023-01-18
17:21:27,Credit,Detroit,D000451,5.74.9.122,M068,Online,75,Retired,162,1,2052.84,202
4-11-04 08:12:03
TX002498,AC00030,348.17,2023-05-10 17:56:31,Debit,El
Paso,D000269,82.51.236.134,M072,ATM,21,Student,181,1,1887.84,2024-11-04 08:11:06
TX002499,AC00407,43.1,2023-10-04
18:25:44,Debit,Denver,D000254,65.124.242.67,M092,Branch,25,Student,102,1,6944.9,202
4-11-04 08:07:24
TX002500,AC00089,557.78,2023-05-30
16:55:04,Credit,Phoenix,D000202,142.160.124.244,M072,Branch,26,Student,102,1,1289.4
8,2024-11-04 08:11:13
TX002501,AC00375,325.6,2023-09-26
16:15:36,Debit,Dallas,D000389,145.76.10.8,M026,ATM,69,Doctor,88,1,13777.1,2024-11-
04 08:10:49
TX002502,AC00216,235.83,2023-09-01
16:26:50,Credit,Memphis,D000299,157.47.114.20,M012,Online,53,Engineer,169,1,4120.75
,2024-11-04 08:08:53
TX002503,AC00069,603.54,2023-04-21
16:22:38,Debit,Albuquerque,D000321,112.86.148.212,M029,Online,44,Doctor,26,1,10517.
47,2024-11-04 08:08:08
TX002504,AC00427,270.25,2023-11-06
16:56:41,Debit,Tucson,D000224,147.114.91.132,M065,ATM,31,Engineer,42,1,5414.97,2024
-11-04 08:10:48
TX002505,AC00047,123.38,2024-01-01
17:21:56,Debit,Sacramento,D000219,163.129.70.210,M049,Online,59,Doctor,40,1,13542.4
1,2024-11-04 08:10:53
TX002506,AC00377,577.12,2023-01-27 17:38:07,Debit,Virginia
Beach,D000110,120.16.186.17,M075,ATM,39,Engineer,69,1,5265.88,2024-11-04 08:10:50
TX002507,AC00258,92.24,2023-04-13
17:45:33,Debit,Philadelphia,D000531,189.183.50.147,M076,Branch,60,Engineer,93,1,693
7.48,2024-11-04 08:09:06
TX002508,AC00297,856.21,2023-04-26 17:09:36,Credit,Colorado
Springs,D000625,21.157.41.17,M072,Branch,33,Doctor,109,1,12690.79,2024-11-04
08:11:29
TX002509,AC00322,251.54,2023-03-22
17:36:48,Debit,Tucson,D000410,49.174.157.140,M029,Branch,48,Doctor,177,1,254.75,202
4-11-04 08:11:42
TX002510,AC00095,28.63,2023-08-21 17:08:50,Debit,San
Diego,D000095,58.1.27.124,M087,Branch,56,Retired,146,1,3382.91,2024-11-04 08:08:39
TX002511,AC00118,185.97,2023-02-24
16:24:46,Debit,Denver,D000634,21.190.11.223,M041,Online,23,Student,19,1,1776.91,202
4-11-04 08:12:22
TX002512,AC00009,243.08,2023-02-14
16:21:23,Credit,Jacksonville,D000215,59.127.135.25,M041,Online,24,Student,93,1,131.
25,2024-11-04 08:07:49