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 |
|---|---|---|---|---|---|---|---|
01/06/2017 | 3 | 5,812 | null | 810 | 05JUN17:00:00:00 | 600 | POS |
01/08/2017 | 3 | 5,814 | null | 810 | 07AUG17:00:00:00 | 322 | POS |
01/07/2017 | 3 | 5,999 | null | 810 | 26JUL17:10:18:03 | 300 | POS |
01/08/2017 | 3 | 5,977 | null | 810 | 02AUG17:00:00:00 | 5,002.75 | POS |
01/08/2017 | 3 | 6,012 | null | 810 | 11AUG17:17:47:58 | 45,000 | C2C_IN |
01/07/2017 | 3 | 6,011 | null | 810 | 17JUL17:12:38:14 | 500 | WD_ATM_ROS |
01/07/2017 | 3 | 5,977 | null | 810 | 01JUL17:00:00:00 | 684 | POS |
01/07/2017 | 3 | 5,411 | null | 810 | 14JUL17:00:00:00 | 1,058 | POS |
01/07/2017 | 3 | 5,411 | null | 810 | 20JUL17:00:00:00 | 4,990.89 | POS |
01/06/2017 | 3 | 7,011 | null | 981 | 30JUN17:00:00:00 | 161 | POS |
01/06/2017 | 3 | 6,011 | null | 810 | 12JUN17:14:28:34 | 5,000 | WD_ATM_ROS |
01/07/2017 | 3 | 5,814 | null | 810 | 26JUL17:00:00:00 | 300 | POS |
01/06/2017 | 3 | 6,012 | null | 810 | 16JUN17:00:00:00 | 20,000 | C2C_OUT |
01/06/2017 | 3 | 6,011 | null | 981 | 29JUN17:00:00:00 | 300 | WD_ATM_OTHER |
01/07/2017 | 3 | 4,215 | null | 810 | 05JUL17:00:00:00 | 2,490 | POS |
01/07/2017 | 3 | 5,411 | null | 810 | 04JUL17:00:00:00 | 244 | POS |
01/07/2017 | 3 | 5,812 | null | 810 | 18JUL17:00:00:00 | 1,050 | POS |
01/08/2017 | 3 | 5,699 | null | 810 | 03AUG17:00:00:00 | 2,598 | POS |
01/08/2017 | 3 | 5,814 | null | 810 | 10AUG17:00:00:00 | 227 | POS |
01/06/2017 | 3 | 5,999 | null | 810 | 15JUN17:00:00:00 | 3,850 | POS |
01/07/2017 | 3 | 5,814 | null | 810 | 14JUL17:00:00:00 | 399 | POS |
01/06/2017 | 3 | 5,999 | null | 810 | 24JUN17:10:11:52 | 600 | POS |
01/07/2017 | 3 | 5,814 | null | 810 | 07JUL17:00:00:00 | 325 | POS |
01/08/2017 | 3 | 5,814 | null | 810 | 01AUG17:00:00:00 | 160 | POS |
01/08/2017 | 3 | 5,814 | null | 810 | 03AUG17:00:00:00 | 417 | POS |
01/07/2017 | 3 | 6,011 | null | 810 | 14JUL17:15:26:55 | 1,000 | WD_ATM_ROS |
01/07/2017 | 3 | 5,691 | null | 810 | 26JUL17:00:00:00 | 3,498 | POS |
01/08/2017 | 3 | 5,814 | null | 810 | 07AUG17:00:00:00 | 180 | POS |
01/06/2017 | 3 | 5,814 | null | 810 | 08JUN17:00:00:00 | 382.5 | POS |
01/07/2017 | 3 | 4,111 | null | 810 | 03JUL17:00:00:00 | 2,000 | POS |
01/07/2017 | 3 | 5,814 | null | 810 | 25JUL17:00:00:00 | 650 | POS |
01/07/2017 | 3 | 5,912 | null | 810 | 16JUL17:00:00:00 | 1,495 | POS |
01/08/2017 | 3 | 5,814 | null | 810 | 01AUG17:00:00:00 | 310 | POS |
01/08/2017 | 3 | 5,411 | null | 810 | 12AUG17:00:00:00 | 4,987 | POS |
01/07/2017 | 3 | 5,999 | null | 810 | 30JUL17:11:31:28 | 500 | POS |
01/08/2017 | 3 | 5,992 | null | 810 | 02AUG17:00:00:00 | 2,900 | POS |
01/06/2017 | 3 | 7,011 | null | 981 | 26JUN17:00:00:00 | 100 | POS |
01/07/2017 | 3 | 6,011 | null | 810 | 06JUL17:12:09:27 | 14,400 | WD_ATM_ROS |
01/07/2017 | 3 | 5,812 | null | 810 | 03JUL17:00:00:00 | 290 | POS |
01/07/2017 | 3 | 4,111 | null | 810 | 31JUL17:00:00:00 | 2,000 | POS |
01/08/2017 | 3 | 5,999 | null | 810 | 09AUG17:23:37:43 | 400 | POS |
01/07/2017 | 3 | 5,411 | null | 810 | 01JUL17:00:00:00 | 198 | POS |
01/08/2017 | 3 | 5,691 | null | 810 | 03AUG17:00:00:00 | 2,198 | POS |
01/06/2017 | 3 | 6,011 | null | 810 | 02JUN17:14:32:35 | 1,000 | WD_ATM_ROS |
01/06/2017 | 3 | 5,814 | null | 810 | 14JUN17:00:00:00 | 232.44 | POS |
01/06/2017 | 3 | 5,411 | null | 810 | 15JUN17:00:00:00 | 192 | POS |
01/07/2017 | 3 | 5,651 | null | 810 | 16JUL17:00:00:00 | 3,280 | POS |
01/06/2017 | 3 | 5,812 | null | 810 | 03JUN17:00:00:00 | 15,993 | POS |
01/06/2017 | 3 | 5,661 | null | 810 | 07JUN17:00:00:00 | 9,265 | POS |
01/07/2017 | 3 | 5,814 | null | 810 | 16JUL17:00:00:00 | 399 | POS |
01/07/2017 | 3 | 5,814 | null | 810 | 28JUL17:00:00:00 | 160 | POS |
01/07/2017 | 3 | 5,641 | null | 810 | 31JUL17:00:00:00 | 1,601 | POS |
01/06/2017 | 3 | 5,912 | null | 981 | 27JUN17:00:00:00 | 58.08 | POS |
01/06/2017 | 3 | 5,411 | null | 810 | 02JUN17:00:00:00 | 817 | POS |
01/07/2017 | 3 | 4,829 | null | 810 | 31JUL17:20:01:34 | 30,000 | C2C_IN |
01/06/2017 | 3 | 6,011 | null | 810 | 09JUN17:22:26:57 | 3,000 | WD_ATM_ROS |
01/07/2017 | 3 | 5,621 | null | 810 | 02JUL17:00:00:00 | 3,856.73 | POS |
01/06/2017 | 3 | 5,814 | null | 810 | 15JUN17:00:00:00 | 211.5 | POS |
01/07/2017 | 3 | 5,411 | null | 810 | 18JUL17:00:00:00 | 118 | POS |
01/07/2017 | 3 | 5,812 | null | 810 | 27JUL17:00:00:00 | 215 | POS |
01/07/2017 | 3 | 5,814 | null | 810 | 04JUL17:00:00:00 | 221 | POS |
01/07/2017 | 3 | 5,977 | null | 810 | 16JUL17:00:00:00 | 1,403 | POS |
01/06/2017 | 3 | 5,812 | null | 981 | 28JUN17:00:00:00 | 42 | POS |
01/08/2017 | 3 | 5,411 | null | 810 | 05AUG17:00:00:00 | 470 | POS |
01/07/2017 | 3 | 5,814 | null | 810 | 10JUL17:00:00:00 | 558 | POS |
01/07/2017 | 3 | 6,012 | null | 810 | 27JUL17:00:00:00 | 15,000 | C2C_OUT |
01/06/2017 | 3 | 5,691 | null | 810 | 06JUN17:00:00:00 | 9,850 | POS |
01/07/2017 | 3 | 5,814 | null | 810 | 05JUL17:00:00:00 | 315 | POS |
01/07/2017 | 3 | 5,641 | null | 810 | 25JUL17:00:00:00 | 3,998 | POS |
01/06/2017 | 3 | 6,011 | null | 810 | 02JUN17:17:25:44 | 4,000 | WD_ATM_ROS |
01/08/2017 | 3 | 5,499 | null | 810 | 09AUG17:00:00:00 | 132 | POS |
01/08/2017 | 3 | 7,298 | null | 810 | 01AUG17:00:00:00 | 911.4 | POS |
01/07/2017 | 3 | 5,411 | null | 810 | 11JUL17:00:00:00 | 309.89 | POS |
01/07/2017 | 3 | 6,011 | null | 810 | 30JUL17:00:00:00 | 3,000 | WD_ATM_OTHER |
01/07/2017 | 3 | 5,814 | null | 810 | 27JUL17:00:00:00 | 250 | POS |
01/08/2017 | 3 | 5,912 | null | 810 | 02AUG17:00:00:00 | 136 | POS |
01/06/2017 | 3 | 5,814 | null | 810 | 06JUN17:00:00:00 | 319.5 | POS |
01/07/2017 | 3 | 5,999 | null | 810 | 17JUL17:14:55:58 | 350 | POS |
01/07/2017 | 3 | 5,812 | null | 810 | 16JUL17:00:00:00 | 158 | POS |
01/07/2017 | 3 | 5,977 | null | 810 | 18JUL17:00:00:00 | 595 | POS |
01/06/2017 | 3 | 5,912 | null | 810 | 12JUN17:00:00:00 | 1,492 | POS |
01/06/2017 | 3 | 6,011 | null | 810 | 14JUN17:19:09:20 | 3,000 | WD_ATM_ROS |
01/08/2017 | 3 | 6,011 | null | 810 | 05AUG17:00:00:00 | 1,000 | WD_ATM_OTHER |
01/07/2017 | 3 | 5,999 | null | 810 | 17JUL17:14:56:41 | 550 | POS |
01/06/2017 | 3 | 5,691 | null | 810 | 03JUN17:00:00:00 | 4,909 | POS |
01/07/2017 | 3 | 5,411 | null | 810 | 13JUL17:00:00:00 | 399.49 | POS |
01/06/2017 | 3 | 5,921 | null | 981 | 23JUN17:00:00:00 | 141.6 | POS |
01/08/2017 | 3 | 6,011 | null | 810 | 09AUG17:20:08:44 | 2,000 | WD_ATM_ROS |
01/07/2017 | 3 | 5,814 | null | 810 | 06JUL17:00:00:00 | 695 | POS |
01/07/2017 | 3 | 5,999 | null | 810 | 21JUL17:11:20:12 | 100 | POS |
01/07/2017 | 3 | 5,912 | null | 810 | 01JUL17:00:00:00 | 1,966 | POS |
01/07/2017 | 3 | 5,411 | null | 810 | 27JUL17:00:00:00 | 360 | POS |
01/06/2017 | 3 | 5,977 | null | 810 | 12JUN17:00:00:00 | 1,064 | POS |
01/07/2017 | 3 | 6,011 | null | 810 | 14JUL17:00:00:00 | 5,500 | WD_ATM_OTHER |
01/06/2017 | 3 | 5,814 | null | 810 | 12JUN17:00:00:00 | 187 | POS |
01/02/2018 | 4 | 5,541 | null | 810 | 04FEB18:00:00:00 | 304 | POS |
01/02/2018 | 4 | 6,012 | null | 810 | 21FEB18:13:03:19 | 700 | C2C_OUT |
01/02/2018 | 4 | 5,631 | null | 810 | 18FEB18:00:00:00 | 373.5 | POS |
01/03/2018 | 4 | 5,921 | null | 810 | 23MAR18:00:00:00 | 212.98 | POS |
01/03/2018 | 4 | 5,814 | null | 810 | 09MAR18:00:00:00 | 622 | POS |