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 |
|---|---|---|---|---|---|---|---|
01/09/2017 | 6 | 5,814 | null | 810 | 25SEP17:00:00:00 | 637 | POS |
01/09/2017 | 6 | 5,999 | null | 810 | 07SEP17:09:53:12 | 100 | POS |
01/09/2017 | 6 | 5,812 | null | 810 | 01SEP17:00:00:00 | 389 | POS |
01/08/2017 | 6 | 4,111 | null | 810 | 31AUG17:00:00:00 | 500 | POS |
01/09/2017 | 6 | 6,011 | null | 810 | 15SEP17:11:17:29 | 2,900 | WD_ATM_ROS |
01/07/2017 | 6 | 5,641 | null | 810 | 30JUL17:00:00:00 | 9,345 | POS |
01/08/2017 | 6 | 6,011 | null | 810 | 17AUG17:16:50:09 | 8,000 | WD_ATM_ROS |
01/07/2017 | 6 | 5,499 | null | 810 | 04JUL17:00:00:00 | 563.87 | POS |
01/07/2017 | 6 | 5,814 | null | 810 | 12JUL17:00:00:00 | 358 | POS |
01/08/2017 | 6 | 5,814 | null | 810 | 14AUG17:00:00:00 | 414 | POS |
01/07/2017 | 6 | 5,411 | null | 810 | 26JUL17:00:00:00 | 948 | POS |
01/07/2017 | 6 | 5,999 | null | 810 | 22JUL17:13:18:27 | 200 | POS |
01/07/2017 | 6 | 5,499 | null | 810 | 16JUL17:00:00:00 | 397.26 | POS |
01/08/2017 | 6 | 5,411 | null | 810 | 26AUG17:00:00:00 | 552 | POS |
01/07/2017 | 6 | 6,012 | null | 810 | 20JUL17:12:38:10 | 400 | C2C_OUT |
01/08/2017 | 6 | 6,011 | null | 810 | 21AUG17:14:56:38 | 6,700 | WD_ATM_ROS |
01/08/2017 | 6 | 4,784 | null | 810 | 20AUG17:00:00:00 | 450 | POS |
01/09/2017 | 6 | 6,011 | null | 810 | 08SEP17:18:58:32 | 1,000 | WD_ATM_ROS |
01/07/2017 | 6 | 5,812 | null | 810 | 31JUL17:00:00:00 | 199 | POS |
01/09/2017 | 6 | 6,011 | null | 810 | 29SEP17:10:44:25 | 19,900 | WD_ATM_ROS |
01/08/2017 | 6 | 5,812 | null | 810 | 18AUG17:00:00:00 | 260 | POS |
01/08/2017 | 6 | 5,411 | null | 810 | 04AUG17:00:00:00 | 230 | POS |
01/08/2017 | 6 | 6,011 | null | 810 | 03AUG17:19:30:18 | 5,000 | WD_ATM_ROS |
01/07/2017 | 6 | 5,812 | null | 810 | 24JUL17:00:00:00 | 179 | POS |
01/08/2017 | 6 | 5,814 | null | 810 | 10AUG17:00:00:00 | 780 | POS |
01/09/2017 | 6 | 4,111 | null | 810 | 25SEP17:00:00:00 | 250 | POS |
01/09/2017 | 6 | 5,814 | null | 810 | 14SEP17:00:00:00 | 350 | POS |
01/08/2017 | 6 | 5,814 | null | 810 | 23AUG17:00:00:00 | 288 | POS |
01/09/2017 | 6 | 5,411 | null | 810 | 29SEP17:00:00:00 | 1,730 | POS |
01/08/2017 | 6 | 5,812 | null | 810 | 21AUG17:00:00:00 | 199 | POS |
01/08/2017 | 6 | 5,999 | null | 810 | 27AUG17:13:02:55 | 400 | POS |
01/07/2017 | 6 | 5,812 | null | 810 | 19JUL17:00:00:00 | 199 | POS |
01/09/2017 | 6 | 5,411 | null | 810 | 14SEP17:00:00:00 | 315 | POS |
01/08/2017 | 6 | 5,814 | null | 810 | 13AUG17:00:00:00 | 241 | POS |
01/08/2017 | 6 | 6,011 | null | 810 | 22AUG17:00:00:00 | 2,500 | WD_ATM_OTHER |
01/09/2017 | 6 | 5,200 | null | 810 | 10SEP17:00:00:00 | 204 | POS |
01/08/2017 | 6 | 4,111 | null | 810 | 15AUG17:00:00:00 | 500 | POS |
01/09/2017 | 6 | 5,331 | null | 810 | 17SEP17:00:00:00 | 124 | POS |
01/07/2017 | 6 | 5,812 | null | 810 | 10JUL17:00:00:00 | 369 | POS |
01/09/2017 | 6 | 5,999 | null | 810 | 30SEP17:00:00:00 | 2,092 | POS |
01/09/2017 | 6 | 4,814 | null | 810 | 05SEP17:09:56:26 | 100 | CAT |
01/08/2017 | 6 | 5,977 | null | 810 | 30AUG17:00:00:00 | 960 | POS |
01/09/2017 | 6 | 6,012 | null | 810 | 18SEP17:19:17:44 | 500 | C2C_OUT |
01/09/2017 | 6 | 6,011 | null | 810 | 07SEP17:09:38:46 | 500 | DEPOSIT |
01/09/2017 | 6 | 6,011 | null | 810 | 09SEP17:00:00:00 | 2,000 | WD_ATM_PARTNER |
01/09/2017 | 6 | 5,942 | null | 810 | 09SEP17:00:00:00 | 396 | POS |
01/09/2017 | 6 | 6,011 | null | 810 | 21SEP17:16:04:46 | 7,000 | WD_ATM_ROS |
01/08/2017 | 6 | 5,411 | null | 810 | 09AUG17:00:00:00 | 391.2 | POS |
01/09/2017 | 6 | 5,411 | null | 810 | 30SEP17:00:00:00 | 534 | POS |
01/07/2017 | 6 | 6,011 | null | 810 | 24JUL17:00:00:00 | 20,000 | WD_ATM_PARTNER |
01/07/2017 | 6 | 5,812 | null | 810 | 16JUL17:00:00:00 | 1,500 | POS |
01/08/2017 | 6 | 5,812 | null | 810 | 17AUG17:00:00:00 | 199 | POS |
01/09/2017 | 6 | 6,011 | null | 810 | 04SEP17:09:38:15 | 17,500 | WD_ATM_ROS |
01/09/2017 | 6 | 5,411 | null | 810 | 27SEP17:00:00:00 | 299 | POS |
01/08/2017 | 6 | 5,812 | null | 810 | 01AUG17:00:00:00 | 199 | POS |
01/09/2017 | 6 | 5,812 | null | 810 | 03SEP17:00:00:00 | 340 | POS |
01/08/2017 | 6 | 5,812 | null | 810 | 14AUG17:00:00:00 | 199 | POS |
01/07/2017 | 6 | 5,814 | null | 810 | 03JUL17:00:00:00 | 130 | POS |
01/08/2017 | 6 | 5,411 | null | 810 | 02AUG17:00:00:00 | 154 | POS |
01/09/2017 | 6 | 4,814 | null | 810 | 11SEP17:10:15:29 | 100 | CAT |
01/09/2017 | 6 | 4,111 | null | 810 | 27SEP17:00:00:00 | 500 | POS |
01/07/2017 | 6 | 7,832 | null | 810 | 15JUL17:00:00:00 | 500 | POS |
01/08/2017 | 6 | 5,814 | null | 810 | 22AUG17:00:00:00 | 318 | POS |
01/07/2017 | 6 | 5,814 | null | 810 | 03JUL17:00:00:00 | 295 | POS |
01/09/2017 | 6 | 6,012 | null | 810 | 18SEP17:16:19:40 | 350 | C2C_OUT |
01/08/2017 | 6 | 5,912 | null | 810 | 18AUG17:00:00:00 | 2,114 | POS |
01/09/2017 | 6 | 6,011 | null | 810 | 27SEP17:12:29:53 | 2,000 | WD_ATM_ROS |
01/09/2017 | 6 | 5,942 | null | 810 | 17SEP17:00:00:00 | 654 | POS |
01/09/2017 | 6 | 5,999 | null | 810 | 30SEP17:09:31:39 | 1,000 | POS |
01/07/2017 | 6 | 5,977 | null | 810 | 15JUL17:00:00:00 | 573.5 | POS |
01/07/2017 | 6 | 6,011 | null | 810 | 30JUL17:00:00:00 | 3,000 | WD_ATM_PARTNER |
01/08/2017 | 6 | 5,814 | null | 810 | 15AUG17:00:00:00 | 1,326 | POS |
01/08/2017 | 6 | 5,812 | null | 810 | 16AUG17:00:00:00 | 788 | POS |
01/09/2017 | 6 | 6,011 | null | 810 | 02SEP17:00:00:00 | 13,200 | WD_ATM_PARTNER |
01/08/2017 | 6 | 5,812 | null | 810 | 31AUG17:00:00:00 | 199 | POS |
01/08/2017 | 6 | 5,812 | null | 810 | 17AUG17:00:00:00 | 217 | POS |
01/07/2017 | 6 | 6,012 | null | 810 | 31JUL17:11:55:15 | 53,000 | CAT |
01/08/2017 | 6 | 5,941 | null | 810 | 26AUG17:00:00:00 | 3,395 | POS |
01/07/2017 | 6 | 5,462 | null | 810 | 08JUL17:00:00:00 | 780 | POS |
01/07/2017 | 6 | 5,812 | null | 810 | 21JUL17:00:00:00 | 309 | POS |
01/09/2017 | 6 | 5,814 | null | 810 | 13SEP17:00:00:00 | 480 | POS |
01/09/2017 | 6 | 5,999 | null | 810 | 04SEP17:07:27:18 | 1,200 | POS |
01/07/2017 | 6 | 5,812 | null | 810 | 05JUL17:00:00:00 | 179 | POS |
01/07/2017 | 6 | 5,812 | null | 810 | 06JUL17:00:00:00 | 332 | POS |
01/08/2017 | 6 | 4,511 | null | 810 | 08AUG17:00:00:00 | 22,437.96 | POS |
01/09/2017 | 6 | 5,999 | null | 810 | 02SEP17:20:14:18 | 603 | POS |
01/09/2017 | 6 | 5,691 | null | 810 | 16SEP17:00:00:00 | 1,798 | POS |
01/08/2017 | 6 | 5,411 | null | 810 | 07AUG17:00:00:00 | 158.75 | POS |
01/09/2017 | 6 | 6,011 | null | 810 | 29SEP17:11:07:15 | 8,000 | WD_ATM_ROS |
01/07/2017 | 6 | 5,814 | null | 810 | 19JUL17:00:00:00 | 540 | POS |
01/08/2017 | 6 | 5,812 | null | 810 | 25AUG17:00:00:00 | 199 | POS |
01/09/2017 | 6 | 5,814 | null | 810 | 17SEP17:00:00:00 | 420 | POS |
01/07/2017 | 6 | 4,812 | null | 810 | 04JUL17:00:00:00 | 1,351 | POS |
01/07/2017 | 6 | 5,812 | null | 810 | 04JUL17:00:00:00 | 406 | POS |
01/09/2017 | 6 | 5,812 | null | 810 | 12SEP17:00:00:00 | 199 | POS |
01/09/2017 | 6 | 4,814 | null | 810 | 11SEP17:19:19:17 | 200 | CAT |
01/08/2017 | 6 | 6,011 | null | 810 | 10AUG17:00:00:00 | 2,000 | WD_ATM_PARTNER |
01/07/2017 | 6 | 5,812 | null | 810 | 17JUL17:00:00:00 | 319 | POS |
01/08/2017 | 6 | 5,812 | null | 810 | 01AUG17:00:00:00 | 800 | POS |
01/08/2017 | 6 | 5,812 | null | 810 | 30AUG17:00:00:00 | 75 | POS |