PERIOD
stringclasses 19
values | cl_id
int64 2
10.2k
| MCC
int64 742
9.41k
| channel_type
stringclasses 5
values | currency
int64 32
986
| TRDATETIME
stringlengths 16
16
| amount
float64 0.01
18.3M
| trx_category
stringclasses 10
values |
|---|---|---|---|---|---|---|---|
01/02/2017 | 2 | 5,814 | null | 810 | 16FEB17:00:00:00 | 102 | POS |
01/04/2017 | 2 | 5,812 | null | 810 | 11APR17:00:00:00 | 240 | POS |
01/04/2017 | 2 | 7,230 | null | 810 | 22APR17:00:00:00 | 2,644 | POS |
01/04/2017 | 2 | 5,814 | null | 810 | 13APR17:00:00:00 | 153 | POS |
01/04/2017 | 2 | 6,011 | null | 810 | 15APR17:00:00:00 | 20,000 | WD_ATM_PARTNER |
01/03/2017 | 2 | 4,111 | null | 810 | 18MAR17:00:00:00 | 500 | POS |
01/04/2017 | 2 | 5,812 | null | 810 | 14APR17:00:00:00 | 639 | POS |
01/03/2017 | 2 | 5,812 | null | 810 | 08MAR17:00:00:00 | 520 | POS |
01/04/2017 | 2 | 6,011 | null | 810 | 09APR17:00:00:00 | 10,000 | WD_ATM_PARTNER |
01/03/2017 | 2 | 5,814 | null | 810 | 02MAR17:00:00:00 | 280 | POS |
01/03/2017 | 2 | 5,812 | null | 810 | 03MAR17:00:00:00 | 299 | POS |
01/05/2017 | 2 | 4,812 | null | 810 | 02MAY17:00:00:00 | 11,429 | POS |
01/02/2017 | 2 | 5,812 | null | 810 | 07FEB17:00:00:00 | 290 | POS |
01/04/2017 | 2 | 5,814 | null | 810 | 07APR17:00:00:00 | 8,635 | POS |
01/03/2017 | 2 | 4,829 | null | 810 | 27MAR17:16:33:49 | 300 | C2C_IN |
01/03/2017 | 2 | 7,230 | null | 810 | 17MAR17:00:00:00 | 510 | POS |
01/03/2017 | 2 | 6,011 | null | 810 | 10MAR17:20:24:52 | 5,000 | WD_ATM_ROS |
01/02/2017 | 2 | 5,812 | null | 810 | 06FEB17:00:00:00 | 2,800 | POS |
01/04/2017 | 2 | 3,011 | null | 810 | 30APR17:00:00:00 | 3,000 | POS |
01/04/2017 | 2 | 5,812 | null | 810 | 17APR17:00:00:00 | 418.46 | POS |
01/03/2017 | 2 | 3,011 | null | 810 | 13MAR17:00:00:00 | 3,000 | POS |
01/04/2017 | 2 | 5,812 | null | 810 | 04APR17:00:00:00 | 415 | POS |
01/03/2017 | 2 | 4,111 | null | 810 | 05MAR17:00:00:00 | 500 | POS |
01/03/2017 | 2 | 5,814 | null | 810 | 03MAR17:00:00:00 | 280 | POS |
01/03/2017 | 2 | 5,812 | null | 810 | 02MAR17:00:00:00 | 299 | POS |
01/03/2017 | 2 | 5,812 | null | 810 | 28MAR17:00:00:00 | 100 | POS |
01/02/2017 | 2 | 5,812 | null | 810 | 04FEB17:00:00:00 | 480 | POS |
01/03/2017 | 2 | 5,331 | null | 810 | 10MAR17:00:00:00 | 250 | POS |
01/03/2017 | 2 | 6,011 | null | 810 | 13MAR17:00:00:00 | 3,000 | BACK_TRX |
01/02/2017 | 2 | 5,812 | null | 810 | 08FEB17:00:00:00 | 259 | POS |
01/03/2017 | 2 | 8,999 | null | 810 | 02MAR17:00:00:00 | 1,175 | POS |
01/02/2017 | 2 | 4,111 | null | 810 | 28FEB17:00:00:00 | 500 | POS |
01/03/2017 | 2 | 5,411 | null | 810 | 22MAR17:00:00:00 | 382 | POS |
01/02/2017 | 2 | 5,992 | null | 810 | 06FEB17:00:00:00 | 1,750 | POS |
01/02/2017 | 2 | 5,411 | null | 810 | 16FEB17:00:00:00 | 216 | POS |
01/03/2017 | 2 | 8,999 | null | 810 | 24MAR17:00:00:00 | 1,440 | POS |
01/03/2017 | 2 | 5,814 | null | 810 | 19MAR17:00:00:00 | 405 | POS |
01/02/2017 | 2 | 6,011 | null | 810 | 08FEB17:15:12:30 | 10,000 | WD_ATM_ROS |
01/04/2017 | 2 | 5,812 | null | 810 | 19APR17:00:00:00 | 189 | POS |
01/02/2017 | 2 | 4,111 | null | 810 | 11FEB17:00:00:00 | 500 | POS |
01/04/2017 | 2 | 5,812 | null | 810 | 24APR17:00:00:00 | 313 | POS |
01/02/2017 | 2 | 5,814 | null | 810 | 07FEB17:00:00:00 | 130 | POS |
01/04/2017 | 2 | 5,912 | null | 810 | 08APR17:00:00:00 | 116 | POS |
01/02/2017 | 2 | 7,230 | null | 810 | 21FEB17:00:00:00 | 1,581 | POS |
01/03/2017 | 2 | 5,411 | null | 810 | 18MAR17:00:00:00 | 296.8 | POS |
01/04/2017 | 2 | 5,814 | null | 810 | 20APR17:00:00:00 | 370 | POS |
01/04/2017 | 2 | 5,814 | null | 810 | 11APR17:00:00:00 | 850 | POS |
01/03/2017 | 2 | 8,999 | null | 810 | 08MAR17:00:00:00 | 1,800 | POS |
01/04/2017 | 2 | 4,111 | null | 810 | 22APR17:00:00:00 | 500 | POS |
01/03/2017 | 2 | 5,814 | null | 810 | 27MAR17:00:00:00 | 169 | POS |
01/02/2017 | 2 | 5,411 | null | 810 | 08FEB17:00:00:00 | 126.52 | POS |
01/03/2017 | 2 | 5,814 | null | 810 | 24MAR17:00:00:00 | 192 | POS |
01/04/2017 | 2 | 5,814 | null | 810 | 26APR17:00:00:00 | 500 | POS |
01/02/2017 | 2 | 5,814 | null | 810 | 27FEB17:00:00:00 | 415 | POS |
01/03/2017 | 2 | 5,814 | null | 810 | 21MAR17:00:00:00 | 500 | POS |
01/04/2017 | 2 | 7,230 | null | 810 | 04APR17:00:00:00 | 1,853 | POS |
01/04/2017 | 2 | 5,814 | null | 810 | 13APR17:00:00:00 | 339 | POS |
01/03/2017 | 2 | 5,814 | null | 810 | 01MAR17:00:00:00 | 291 | POS |
01/02/2017 | 2 | 5,814 | null | 810 | 21FEB17:00:00:00 | 375 | POS |
01/04/2017 | 2 | 5,691 | null | 810 | 27APR17:00:00:00 | 3,738 | POS |
01/03/2017 | 2 | 5,812 | null | 810 | 21MAR17:00:00:00 | 299 | POS |
01/02/2017 | 2 | 5,814 | null | 810 | 07FEB17:00:00:00 | 200 | POS |
01/04/2017 | 2 | 5,812 | null | 810 | 05APR17:00:00:00 | 4,190 | POS |
01/04/2017 | 2 | 6,011 | null | 810 | 05APR17:00:00:00 | 5,000 | WD_ATM_PARTNER |
01/02/2017 | 2 | 5,977 | null | 810 | 13FEB17:00:00:00 | 4,761.75 | POS |
01/04/2017 | 2 | 5,734 | null | 810 | 12APR17:00:00:00 | 149 | POS |
01/02/2017 | 2 | 7,230 | null | 810 | 13FEB17:00:00:00 | 323 | POS |
01/04/2017 | 2 | 4,111 | null | 810 | 14APR17:00:00:00 | 500 | POS |
01/02/2017 | 2 | 5,814 | null | 810 | 14FEB17:00:00:00 | 375 | POS |
01/03/2017 | 2 | 5,814 | null | 810 | 13MAR17:00:00:00 | 484 | POS |
01/04/2017 | 2 | 5,814 | null | 810 | 06APR17:00:00:00 | 153 | POS |
01/03/2017 | 2 | 5,942 | null | 810 | 23MAR17:00:00:00 | 760 | POS |
01/02/2017 | 2 | 5,983 | null | 810 | 19FEB17:00:00:00 | 181.7 | POS |
01/03/2017 | 2 | 7,011 | null | 810 | 08MAR17:00:00:00 | 1,500 | POS |
01/03/2017 | 2 | 5,814 | null | 810 | 14MAR17:00:00:00 | 117 | POS |
01/02/2017 | 2 | 5,814 | null | 810 | 16FEB17:00:00:00 | 400 | POS |
01/03/2017 | 2 | 6,011 | null | 810 | 24MAR17:14:19:04 | 5,000 | WD_ATM_ROS |
01/02/2017 | 2 | 7,230 | null | 810 | 20FEB17:00:00:00 | 1,360 | POS |
01/04/2017 | 2 | 5,814 | null | 810 | 08APR17:00:00:00 | 80 | POS |
01/04/2017 | 2 | 5,947 | null | 810 | 27APR17:00:00:00 | 1,400 | POS |
01/04/2017 | 2 | 5,812 | null | 810 | 26APR17:00:00:00 | 343.84 | POS |
01/04/2017 | 2 | 5,812 | null | 810 | 03APR17:00:00:00 | 529 | POS |
01/02/2017 | 2 | 5,947 | null | 810 | 21FEB17:00:00:00 | 10,990 | POS |
01/03/2017 | 2 | 5,812 | null | 810 | 29MAR17:00:00:00 | 259 | POS |
01/03/2017 | 2 | 5,814 | null | 810 | 09MAR17:00:00:00 | 395 | POS |
01/03/2017 | 2 | 6,011 | null | 810 | 14MAR17:18:10:45 | 5,000 | WD_ATM_ROS |
01/04/2017 | 2 | 7,230 | null | 810 | 06APR17:00:00:00 | 2,796 | POS |
01/04/2017 | 2 | 4,829 | null | 810 | 01APR17:14:17:13 | 1,000 | C2C_OUT |
01/03/2017 | 2 | 5,712 | null | 810 | 30MAR17:00:00:00 | 426 | POS |
01/03/2017 | 2 | 5,814 | null | 810 | 10MAR17:00:00:00 | 280 | POS |
01/04/2017 | 2 | 5,691 | null | 810 | 15APR17:00:00:00 | 4,980 | POS |
01/03/2017 | 2 | 7,230 | null | 810 | 12MAR17:00:00:00 | 578 | POS |
01/03/2017 | 2 | 6,011 | null | 810 | 31MAR17:00:00:00 | 2,500 | WD_ATM_PARTNER |
01/02/2017 | 2 | 5,651 | null | 810 | 21FEB17:00:00:00 | 3,128 | POS |
01/03/2017 | 2 | 5,814 | null | 810 | 01MAR17:00:00:00 | 280 | POS |
01/04/2017 | 2 | 7,230 | null | 810 | 06APR17:00:00:00 | 935 | POS |
01/03/2017 | 2 | 5,651 | null | 810 | 17MAR17:00:00:00 | 1,999 | POS |
01/02/2017 | 2 | 5,661 | null | 810 | 28FEB17:00:00:00 | 1,306 | POS |
01/04/2017 | 2 | 5,814 | null | 810 | 06APR17:00:00:00 | 144 | POS |
01/05/2017 | 3 | 6,011 | null | 810 | 31MAY17:15:56:08 | 1,000 | WD_ATM_ROS |