id int64 7.48M 23.8M | date stringdate 2010-01-01 00:01:00 2019-10-31 23:59:00 | client_id int64 0 2k | card_id int64 0 6.14k | amount stringlengths 5 8 | use_chip stringclasses 3
values | merchant_id int64 1 100k | merchant_city stringlengths 3 26 | merchant_state stringclasses 199
values | zip float64 1k 99.9k ⌀ | mcc int64 1.71k 9.4k | errors stringclasses 22
values |
|---|---|---|---|---|---|---|---|---|---|---|---|
7,475,327 | 2010-01-01 00:01:00 | 1,556 | 2,972 | $-77.00 | Swipe Transaction | 59,935 | Beulah | ND | 58,523 | 5,499 | null |
7,475,328 | 2010-01-01 00:02:00 | 561 | 4,575 | $14.57 | Swipe Transaction | 67,570 | Bettendorf | IA | 52,722 | 5,311 | null |
7,475,329 | 2010-01-01 00:02:00 | 1,129 | 102 | $80.00 | Swipe Transaction | 27,092 | Vista | CA | 92,084 | 4,829 | null |
7,475,331 | 2010-01-01 00:05:00 | 430 | 2,860 | $200.00 | Swipe Transaction | 27,092 | Crown Point | IN | 46,307 | 4,829 | null |
7,475,332 | 2010-01-01 00:06:00 | 848 | 3,915 | $46.41 | Swipe Transaction | 13,051 | Harwood | MD | 20,776 | 5,813 | null |
7,475,333 | 2010-01-01 00:07:00 | 1,807 | 165 | $4.81 | Swipe Transaction | 20,519 | Bronx | NY | 10,464 | 5,942 | null |
7,475,334 | 2010-01-01 00:09:00 | 1,556 | 2,972 | $77.00 | Swipe Transaction | 59,935 | Beulah | ND | 58,523 | 5,499 | null |
7,475,335 | 2010-01-01 00:14:00 | 1,684 | 2,140 | $26.46 | Online Transaction | 39,021 | ONLINE | null | null | 4,784 | null |
7,475,336 | 2010-01-01 00:21:00 | 335 | 5,131 | $261.58 | Online Transaction | 50,292 | ONLINE | null | null | 7,801 | null |
7,475,337 | 2010-01-01 00:21:00 | 351 | 1,112 | $10.74 | Swipe Transaction | 3,864 | Flushing | NY | 11,355 | 5,813 | null |
7,475,338 | 2010-01-01 00:23:00 | 554 | 3,912 | $3.51 | Swipe Transaction | 67,570 | Pearland | TX | 77,581 | 5,311 | null |
7,475,339 | 2010-01-01 00:23:00 | 605 | 5,061 | $2.58 | Swipe Transaction | 75,781 | Brooklyn | NY | 11,210 | 5,411 | null |
7,475,340 | 2010-01-01 00:26:00 | 1,556 | 2,972 | $39.63 | Swipe Transaction | 59,935 | Beulah | ND | 58,523 | 5,499 | null |
7,475,341 | 2010-01-01 00:27:00 | 1,797 | 1,127 | $43.33 | Swipe Transaction | 33,326 | Kahului | HI | 96,732 | 4,121 | null |
7,475,342 | 2010-01-01 00:30:00 | 114 | 3,398 | $49.42 | Swipe Transaction | 61,195 | North Hollywood | CA | 91,606 | 5,541 | null |
7,475,343 | 2010-01-01 00:31:00 | 1,634 | 2,464 | $1.09 | Swipe Transaction | 20,519 | San Benito | TX | 78,586 | 5,942 | null |
7,475,344 | 2010-01-01 00:32:00 | 646 | 2,093 | $73.79 | Swipe Transaction | 1,636 | Erie | PA | 16,511 | 7,538 | null |
7,475,345 | 2010-01-01 00:32:00 | 1,129 | 5,492 | $100.00 | Swipe Transaction | 27,092 | Vista | CA | 92,084 | 4,829 | null |
7,475,346 | 2010-01-01 00:34:00 | 394 | 4,717 | $26.04 | Online Transaction | 39,021 | ONLINE | null | null | 4,784 | null |
7,475,347 | 2010-01-01 00:36:00 | 114 | 3,398 | $-64.00 | Swipe Transaction | 61,195 | North Hollywood | CA | 91,606 | 5,541 | null |
7,475,348 | 2010-01-01 00:36:00 | 1,376 | 2,182 | $54.27 | Swipe Transaction | 88,945 | Cedar Park | TX | 78,613 | 5,813 | null |
7,475,349 | 2010-01-01 00:37:00 | 1,682 | 238 | $20.74 | Swipe Transaction | 21,586 | Grand Forks | ND | 58,201 | 5,411 | null |
7,475,350 | 2010-01-01 00:38:00 | 114 | 3,398 | $64.00 | Swipe Transaction | 61,195 | North Hollywood | CA | 91,606 | 5,541 | null |
7,475,351 | 2010-01-01 00:38:00 | 121 | 5,952 | $57.54 | Swipe Transaction | 11,901 | Menasha | WI | 54,952 | 5,300 | null |
7,475,353 | 2010-01-01 00:43:00 | 301 | 3,742 | $10.17 | Online Transaction | 39,021 | ONLINE | null | null | 4,784 | null |
7,475,354 | 2010-01-01 00:43:00 | 1,755 | 4,228 | $12.01 | Swipe Transaction | 28,666 | Cordele | GA | 31,015 | 5,921 | null |
7,475,356 | 2010-01-01 00:45:00 | 566 | 3,439 | $16.86 | Online Transaction | 16,798 | ONLINE | null | null | 4,121 | null |
7,475,357 | 2010-01-01 00:46:00 | 379 | 3,881 | $4.64 | Swipe Transaction | 50,783 | Mobile | AL | 36,695 | 5,411 | null |
7,475,358 | 2010-01-01 00:48:00 | 401 | 3,004 | $669.88 | Swipe Transaction | 68,977 | West Covina | CA | 91,791 | 3,174 | null |
7,475,359 | 2010-01-01 00:48:00 | 1,127 | 3,869 | $22.57 | Online Transaction | 39,021 | ONLINE | null | null | 4,784 | null |
7,475,360 | 2010-01-01 00:49:00 | 652 | 4,293 | $2.40 | Swipe Transaction | 74,624 | East Hartford | CT | 6,108 | 5,411 | null |
7,475,361 | 2010-01-01 00:53:00 | 1,963 | 3,317 | $40.35 | Swipe Transaction | 69,972 | Vacaville | CA | 95,687 | 5,814 | null |
7,475,362 | 2010-01-01 00:56:00 | 1,357 | 4,488 | $14.57 | Swipe Transaction | 78,632 | Tacoma | WA | 98,404 | 5,921 | null |
7,475,363 | 2010-01-01 00:57:00 | 285 | 3,442 | $7.80 | Swipe Transaction | 81,536 | Watsonville | CA | 95,076 | 5,310 | null |
7,475,364 | 2010-01-01 00:57:00 | 1,201 | 16 | $2.95 | Swipe Transaction | 61,195 | Woburn | MA | 1,801 | 5,541 | null |
7,475,365 | 2010-01-01 01:01:00 | 820 | 127 | $270.22 | Online Transaction | 73,186 | ONLINE | null | null | 4,814 | null |
7,475,366 | 2010-01-01 01:03:00 | 1,703 | 2,969 | $78.00 | Swipe Transaction | 43,293 | Grand Junction | CO | 81,506 | 5,499 | null |
7,475,367 | 2010-01-01 01:06:00 | 1,758 | 4,686 | $87.09 | Online Transaction | 17,976 | ONLINE | null | null | 4,900 | null |
7,475,368 | 2010-01-01 01:07:00 | 414 | 2,815 | $148.39 | Swipe Transaction | 5,258 | Morristown | NJ | 7,960 | 4,900 | null |
7,475,370 | 2010-01-01 01:07:00 | 1,963 | 3,364 | $48.12 | Swipe Transaction | 88,646 | Vacaville | CA | 95,688 | 5,812 | null |
7,475,371 | 2010-01-01 01:08:00 | 561 | 3,764 | $7.75 | Swipe Transaction | 86,977 | Burlington | IA | 52,601 | 5,813 | null |
7,475,372 | 2010-01-01 01:11:00 | 566 | 5,577 | $14.66 | Online Transaction | 16,798 | ONLINE | null | null | 4,121 | null |
7,475,373 | 2010-01-01 01:11:00 | 1,642 | 4,281 | $3.96 | Swipe Transaction | 44,625 | Manasquan | NJ | 8,736 | 5,812 | null |
7,475,374 | 2010-01-01 01:13:00 | 1,684 | 94 | $12.67 | Online Transaction | 39,021 | ONLINE | null | null | 4,784 | null |
7,475,376 | 2010-01-01 01:19:00 | 989 | 2,511 | $580.98 | Swipe Transaction | 73,661 | Thackerville | OK | 73,459 | 7,995 | null |
7,475,377 | 2010-01-01 01:19:00 | 1,519 | 2,452 | $10.34 | Swipe Transaction | 12,399 | Laurel | MT | 59,044 | 5,813 | null |
7,475,378 | 2010-01-01 01:19:00 | 1,575 | 2,112 | $17.14 | Swipe Transaction | 29,232 | Osprey | FL | 34,229 | 4,121 | null |
7,475,379 | 2010-01-01 01:22:00 | 986 | 4,755 | $1.85 | Swipe Transaction | 14,528 | Garden City | NY | 11,530 | 5,499 | null |
7,475,380 | 2010-01-01 01:23:00 | 1,703 | 2,969 | $71.72 | Swipe Transaction | 43,293 | Grand Junction | CO | 81,506 | 5,499 | null |
7,475,381 | 2010-01-01 01:25:00 | 430 | 5,768 | $200.00 | Swipe Transaction | 27,092 | Crown Point | IN | 46,307 | 4,829 | null |
7,475,382 | 2010-01-01 01:25:00 | 1,703 | 2,969 | $-78.00 | Swipe Transaction | 43,293 | Grand Junction | CO | 81,506 | 5,499 | null |
7,475,383 | 2010-01-01 01:30:00 | 1,357 | 65 | $23.08 | Swipe Transaction | 80,797 | Tacoma | WA | 98,404 | 5,813 | null |
7,475,385 | 2010-01-01 01:37:00 | 1,484 | 2,527 | $40.00 | Swipe Transaction | 27,092 | Pinetop | AZ | 85,935 | 4,829 | null |
7,475,388 | 2010-01-01 01:40:00 | 1,077 | 2,539 | $2.43 | Swipe Transaction | 46,284 | Ukiah | CA | 95,482 | 5,411 | null |
7,475,389 | 2010-01-01 01:40:00 | 1,787 | 2,228 | $3.77 | Swipe Transaction | 20,519 | Lexington | KY | 40,515 | 5,942 | null |
7,475,390 | 2010-01-01 01:41:00 | 247 | 4,155 | $3.29 | Swipe Transaction | 92,883 | Lake Charles | LA | 70,605 | 5,812 | null |
7,475,391 | 2010-01-01 01:41:00 | 1,087 | 1,029 | $62.98 | Online Transaction | 17,976 | ONLINE | null | null | 4,900 | null |
7,475,394 | 2010-01-01 01:46:00 | 1,575 | 224 | $34.34 | Online Transaction | 16,798 | ONLINE | null | null | 4,121 | null |
7,475,395 | 2010-01-01 01:47:00 | 1,731 | 2,797 | $73.46 | Swipe Transaction | 18,293 | Fontana | CA | 92,336 | 7,995 | null |
7,475,396 | 2010-01-01 01:48:00 | 125 | 2,023 | $9.16 | Swipe Transaction | 23,462 | Modesto | CA | 95,351 | 5,813 | null |
7,475,397 | 2010-01-01 01:48:00 | 989 | 4,124 | $541.29 | Swipe Transaction | 40,475 | Arlington Heights | IL | 60,005 | 7,802 | null |
7,475,398 | 2010-01-01 01:53:00 | 63 | 60 | $30.69 | Swipe Transaction | 32,175 | Newark | NJ | 7,104 | 7,538 | null |
7,475,399 | 2010-01-01 01:54:00 | 152 | 2,848 | $177.41 | Swipe Transaction | 86,616 | Muscle Shoals | AL | 35,661 | 4,814 | null |
7,475,400 | 2010-01-01 01:54:00 | 597 | 4,540 | $14.20 | Swipe Transaction | 66,541 | San Francisco | CA | 94,131 | 5,300 | null |
7,475,401 | 2010-01-01 01:54:00 | 1,449 | 241 | $119.23 | Online Transaction | 87,530 | ONLINE | null | null | 4,900 | null |
7,475,402 | 2010-01-01 01:55:00 | 1,755 | 4,228 | $10.61 | Swipe Transaction | 82,981 | Dublin | GA | 31,021 | 5,912 | null |
7,475,403 | 2010-01-01 01:56:00 | 760 | 5,876 | $52.98 | Online Transaction | 39,021 | ONLINE | null | null | 4,784 | null |
7,475,404 | 2010-01-01 01:56:00 | 1,642 | 4,281 | $3.35 | Swipe Transaction | 44,625 | Manasquan | NJ | 8,736 | 5,812 | null |
7,475,406 | 2010-01-01 01:58:00 | 1,542 | 2,906 | $39.05 | Swipe Transaction | 58,215 | Cleveland | OH | 44,118 | 5,813 | null |
7,475,407 | 2010-01-01 02:00:00 | 727 | 4,295 | $6.79 | Swipe Transaction | 72,351 | Saint Louis | MO | 63,112 | 5,541 | null |
7,475,410 | 2010-01-01 02:05:00 | 1,097 | 4,690 | $100.00 | Swipe Transaction | 27,092 | Grand Rapids | MI | 49,548 | 4,829 | null |
7,475,411 | 2010-01-01 02:05:00 | 1,453 | 1,117 | $196.22 | Swipe Transaction | 5,009 | Middletown | NY | 10,940 | 7,011 | null |
7,475,412 | 2010-01-01 02:06:00 | 1,024 | 1,006 | $3.83 | Swipe Transaction | 2,177 | Colwich | KS | 67,030 | 5,411 | null |
7,475,413 | 2010-01-01 02:07:00 | 858 | 13 | $1.87 | Swipe Transaction | 81,833 | Gonzales | TX | 78,629 | 5,912 | null |
7,475,414 | 2010-01-01 02:08:00 | 1,084 | 3,454 | $6.63 | Swipe Transaction | 45,926 | Tacoma | WA | 98,403 | 5,814 | null |
7,475,415 | 2010-01-01 02:08:00 | 1,622 | 2,877 | $8.30 | Swipe Transaction | 43,293 | Canton | MA | 2,021 | 5,499 | null |
7,475,416 | 2010-01-01 02:09:00 | 1,787 | 2,228 | $2.75 | Swipe Transaction | 75,781 | Lexington | KY | 40,509 | 5,411 | null |
7,475,417 | 2010-01-01 02:11:00 | 34 | 1,166 | $4.07 | Swipe Transaction | 49,789 | Sacramento | CA | 95,829 | 5,541 | null |
7,475,419 | 2010-01-01 02:12:00 | 1,424 | 4,710 | $2.31 | Swipe Transaction | 95,811 | Seligman | AZ | 86,337 | 5,411 | null |
7,475,420 | 2010-01-01 02:13:00 | 121 | 5,952 | $0.21 | Swipe Transaction | 61,195 | Menasha | WI | 54,952 | 5,541 | null |
7,475,421 | 2010-01-01 02:13:00 | 989 | 2,938 | $396.03 | Swipe Transaction | 73,661 | Thackerville | OK | 73,459 | 7,995 | null |
7,475,422 | 2010-01-01 02:13:00 | 1,453 | 1,117 | $-460.00 | Swipe Transaction | 5,009 | Middletown | NY | 10,940 | 7,011 | null |
7,475,423 | 2010-01-01 02:14:00 | 474 | 2,493 | $91.02 | Swipe Transaction | 35,451 | Williston Park | NY | 11,596 | 5,812 | null |
7,475,424 | 2010-01-01 02:15:00 | 1,142 | 4,674 | $3.68 | Swipe Transaction | 59,397 | Cohasset | MA | 2,025 | 5,812 | null |
7,475,425 | 2010-01-01 02:16:00 | 241 | 58 | $38.11 | Online Transaction | 17,976 | ONLINE | null | null | 4,900 | null |
7,475,426 | 2010-01-01 02:17:00 | 461 | 5,482 | $25.97 | Swipe Transaction | 45,389 | Canton | MI | 48,188 | 5,813 | null |
7,475,427 | 2010-01-01 02:17:00 | 1,776 | 4,938 | $66.05 | Online Transaction | 39,021 | ONLINE | null | null | 4,784 | null |
7,475,429 | 2010-01-01 02:22:00 | 595 | 4,667 | $33.02 | Swipe Transaction | 71,416 | Bullock | NC | 27,507 | 4,900 | null |
7,475,430 | 2010-01-01 02:22:00 | 972 | 4,166 | $103.97 | Swipe Transaction | 18,966 | Markesan | WI | 53,946 | 4,900 | null |
7,475,431 | 2010-01-01 02:25:00 | 212 | 2,418 | $2.33 | Swipe Transaction | 61,195 | Dallas | TX | 75,227 | 5,541 | null |
7,475,432 | 2010-01-01 02:25:00 | 1,214 | 5,508 | $51.58 | Online Transaction | 98,436 | ONLINE | null | null | 5,192 | null |
7,475,434 | 2010-01-01 02:28:00 | 178 | 4,261 | $57.43 | Swipe Transaction | 78,454 | Grain Valley | MO | 64,029 | 5,812 | null |
7,475,435 | 2010-01-01 02:31:00 | 1,077 | 4,104 | $2.87 | Swipe Transaction | 61,195 | Ukiah | CA | 95,482 | 5,541 | null |
7,475,436 | 2010-01-01 02:32:00 | 1,155 | 5,784 | $27.63 | Swipe Transaction | 1,903 | Miami | FL | 33,127 | 5,812 | null |
7,475,437 | 2010-01-01 02:33:00 | 1,443 | 4,730 | $76.76 | Swipe Transaction | 59,288 | Waianae | HI | 96,792 | 5,912 | null |
7,475,438 | 2010-01-01 02:35:00 | 387 | 4,601 | $9.10 | Swipe Transaction | 75,936 | Amherst | OH | 44,001 | 5,814 | null |
7,475,439 | 2010-01-01 02:35:00 | 1,998 | 2,160 | $0.75 | Swipe Transaction | 99,312 | Burlingame | CA | 94,010 | 5,411 | null |
7,475,440 | 2010-01-01 02:39:00 | 706 | 4,284 | $160.00 | Swipe Transaction | 27,092 | Boulder Creek | CA | 95,006 | 4,829 | null |
7,475,441 | 2010-01-01 02:40:00 | 503 | 1,088 | $28.21 | Swipe Transaction | 20,561 | Chicago | IL | 60,629 | 5,912 | null |
7,475,442 | 2010-01-01 02:40:00 | 714 | 2,958 | $44.86 | Swipe Transaction | 1,238 | Fayetteville | AR | 72,703 | 7,393 | null |
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