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 |
|---|---|---|---|---|---|---|---|
01/05/2017 | 10,187 | 5,814 | type1 | 810 | 22MAY17:00:00:00 | 1,621 | POS |
01/11/2016 | 10,200 | 4,829 | type1 | 810 | 30NOV16:21:27:20 | 500 | C2C_OUT |
01/04/2017 | 10,198 | 5,499 | type1 | 810 | 04APR17:00:00:00 | 376.34 | POS |
01/11/2016 | 10,200 | 5,722 | type1 | 810 | 04NOV16:00:00:00 | 34,490 | POS |
01/12/2017 | 10,191 | 5,411 | type1 | 810 | 25DEC17:00:00:00 | 242.94 | POS |
01/12/2016 | 10,200 | 5,964 | type1 | 840 | 20DEC16:00:00:00 | 15 | BACK_TRX |
01/04/2017 | 10,198 | 5,499 | type1 | 810 | 25APR17:00:00:00 | 222.92 | POS |
01/11/2016 | 10,200 | 5,094 | type1 | 840 | 30NOV16:00:00:00 | 445.55 | POS |
01/06/2017 | 10,187 | 5,814 | type1 | 810 | 20JUN17:00:00:00 | 1,554 | POS |
01/12/2016 | 10,200 | 5,722 | type1 | 810 | 21DEC16:00:00:00 | 9,999 | POS |
01/06/2017 | 10,198 | 5,411 | type1 | 810 | 11JUN17:00:00:00 | 216.8 | POS |
01/12/2016 | 10,200 | 5,964 | type1 | 840 | 15DEC16:00:00:00 | 45.95 | POS |
01/11/2016 | 10,200 | 5,399 | type1 | 840 | 11NOV16:00:00:00 | 11.8 | POS |
01/05/2017 | 10,198 | 5,331 | type1 | 810 | 29MAY17:00:00:00 | 152 | POS |
01/12/2016 | 10,200 | 5,311 | type1 | 840 | 26DEC16:00:00:00 | 11.8 | BACK_TRX |
01/06/2017 | 10,187 | 6,011 | type1 | 810 | 02JUN17:13:31:49 | 20,000 | DEPOSIT |
01/12/2016 | 10,200 | 5,094 | type1 | 840 | 13DEC16:00:00:00 | 25 | POS |
01/04/2017 | 10,198 | 5,211 | type1 | 810 | 07APR17:00:00:00 | 299.25 | POS |
01/10/2016 | 10,200 | 6,011 | type1 | 810 | 29OCT16:13:40:37 | 31,900 | DEPOSIT |
01/12/2017 | 10,191 | 5,411 | type1 | 810 | 24DEC17:00:00:00 | 3,366.43 | POS |
01/10/2016 | 10,200 | 5,964 | type1 | 840 | 24OCT16:00:00:00 | 14.26 | POS |
01/04/2017 | 10,198 | 5,499 | type1 | 810 | 06APR17:00:00:00 | 189 | POS |
01/01/2017 | 10,200 | 4,829 | type1 | 810 | 19JAN17:14:16:27 | 5,000 | C2C_OUT |
01/06/2017 | 10,187 | 5,411 | type1 | 810 | 18JUN17:00:00:00 | 59.99 | POS |
01/10/2016 | 10,200 | 5,411 | type1 | 810 | 25OCT16:00:00:00 | 169 | POS |
01/04/2017 | 10,198 | 5,411 | type1 | 810 | 12APR17:00:00:00 | 1,903 | POS |
01/12/2016 | 10,200 | 4,816 | type1 | 840 | 02DEC16:00:00:00 | 83 | POS |
01/12/2016 | 10,200 | 5,964 | type1 | 840 | 03DEC16:00:00:00 | 42.7 | POS |
01/03/2017 | 10,198 | 5,814 | type1 | 810 | 31MAR17:00:00:00 | 583 | POS |
01/12/2016 | 10,200 | 5,912 | type1 | 810 | 23DEC16:00:00:00 | 382 | POS |
01/05/2017 | 10,187 | 5,541 | type1 | 810 | 06MAY17:00:00:00 | 1,151.24 | POS |
01/12/2016 | 10,200 | 6,011 | type1 | 810 | 02DEC16:13:21:59 | 20,500 | DEPOSIT |
01/04/2017 | 10,198 | 5,499 | type1 | 810 | 12APR17:00:00:00 | 170 | POS |
01/11/2016 | 10,200 | 5,722 | type1 | 810 | 07NOV16:00:00:00 | 880 | POS |
01/12/2017 | 10,191 | 5,814 | type1 | 810 | 22DEC17:00:00:00 | 235 | POS |
01/12/2016 | 10,200 | 5,722 | type1 | 810 | 20DEC16:00:00:00 | 9,999 | POS |
01/03/2017 | 10,198 | 5,814 | type1 | 810 | 31MAR17:00:00:00 | 268 | POS |
01/11/2016 | 10,200 | 5,300 | type1 | 810 | 04NOV16:00:00:00 | 2,576 | POS |
01/06/2017 | 10,187 | 5,814 | type1 | 810 | 02JUN17:00:00:00 | 194.54 | POS |
01/11/2016 | 10,200 | 6,011 | type1 | 810 | 02NOV16:12:55:09 | 26,000 | DEPOSIT |
01/03/2017 | 10,198 | 5,661 | type1 | 810 | 31MAR17:00:00:00 | 600 | POS |
01/11/2016 | 10,200 | 5,300 | type1 | 810 | 06NOV16:00:00:00 | 2,576 | BACK_TRX |
01/12/2016 | 10,200 | 5,912 | type1 | 810 | 05DEC16:00:00:00 | 694.5 | POS |
01/03/2017 | 10,198 | 5,541 | type1 | 810 | 31MAR17:00:00:00 | 524.25 | POS |
01/11/2016 | 10,200 | 6,011 | type1 | 810 | 02NOV16:12:56:33 | 13,000 | DEPOSIT |
01/05/2017 | 10,187 | 5,411 | type1 | 810 | 22MAY17:00:00:00 | 947 | POS |
01/10/2016 | 10,200 | 5,641 | type1 | 810 | 28OCT16:00:00:00 | 1,518 | POS |
01/04/2017 | 10,198 | 4,112 | type1 | 810 | 22APR17:00:00:00 | 2,933.3 | POS |
01/12/2016 | 10,200 | 4,829 | type1 | 810 | 24DEC16:15:59:23 | 6,340 | C2C_IN |
01/12/2017 | 10,191 | 4,814 | type1 | 810 | 22DEC17:00:00:00 | 1,200 | POS |
01/03/2017 | 10,198 | 5,499 | type1 | 810 | 30MAR17:00:00:00 | 355.46 | POS |
01/06/2017 | 10,187 | 5,814 | type1 | 810 | 05JUN17:00:00:00 | 160.44 | POS |
01/03/2017 | 10,198 | 5,311 | type1 | 810 | 30MAR17:00:00:00 | 101.17 | POS |
01/04/2017 | 10,198 | 5,411 | type1 | 810 | 17APR17:00:00:00 | 1,273 | POS |
01/06/2017 | 10,187 | 5,814 | type1 | 810 | 15JUN17:00:00:00 | 537.2 | POS |
01/05/2017 | 10,198 | 5,912 | type1 | 810 | 13MAY17:00:00:00 | 996 | POS |
01/12/2017 | 10,191 | 5,722 | type1 | 810 | 23DEC17:00:00:00 | 2,099 | POS |
01/04/2017 | 10,198 | 5,499 | type1 | 810 | 18APR17:00:00:00 | 269.69 | POS |
01/06/2017 | 10,187 | 5,812 | type1 | 810 | 16JUN17:00:00:00 | 2,920 | POS |
01/05/2017 | 10,198 | 4,722 | type1 | 810 | 12MAY17:00:00:00 | 21,180 | POS |
01/04/2017 | 10,198 | 5,942 | type1 | 810 | 19APR17:00:00:00 | 448 | POS |
01/06/2017 | 10,187 | 5,411 | type1 | 810 | 05JUN17:00:00:00 | 917.4 | POS |
01/03/2017 | 10,198 | 5,945 | type1 | 810 | 27MAR17:00:00:00 | 440 | POS |
01/04/2017 | 10,199 | 5,814 | type1 | 810 | 08APR17:00:00:00 | 139.12 | POS |
01/12/2017 | 10,191 | 5,411 | type1 | 810 | 13DEC17:00:00:00 | 129.5 | POS |
01/04/2017 | 10,199 | 5,814 | type1 | 810 | 08APR17:00:00:00 | 130 | POS |
01/03/2017 | 10,198 | 4,111 | type1 | 810 | 18MAR17:00:00:00 | 130 | POS |
01/04/2017 | 10,199 | 5,411 | type1 | 810 | 11APR17:00:00:00 | 606 | POS |
01/05/2017 | 10,187 | 5,411 | type1 | 810 | 04MAY17:00:00:00 | 1,231 | POS |
01/04/2017 | 10,199 | 5,912 | type1 | 810 | 11APR17:00:00:00 | 198 | POS |
01/03/2017 | 10,198 | 4,111 | type1 | 810 | 18MAR17:00:00:00 | 1,000 | POS |
01/03/2017 | 10,199 | 6,011 | type1 | 810 | 22MAR17:18:30:11 | 100,000 | WD_ATM_ROS |
01/04/2017 | 10,135 | 5,411 | type1 | 810 | 04APR17:00:00:00 | 121.3 | POS |
01/04/2017 | 10,199 | 6,011 | type1 | 810 | 05APR17:14:46:50 | 200,000 | WD_ATM_ROS |
01/03/2017 | 10,198 | 5,499 | type1 | 810 | 26MAR17:00:00:00 | 616.5 | POS |
01/03/2017 | 10,199 | 5,541 | type1 | 810 | 31MAR17:00:00:00 | 333 | POS |
01/06/2017 | 10,187 | 5,814 | type1 | 810 | 04JUN17:00:00:00 | 243.33 | POS |
01/03/2017 | 10,199 | 6,011 | type1 | 810 | 22MAR17:18:29:02 | 200,000 | WD_ATM_ROS |
01/04/2017 | 10,198 | 5,499 | type1 | 810 | 16APR17:00:00:00 | 180.2 | POS |
01/04/2017 | 10,199 | 5,541 | type1 | 810 | 04APR17:00:00:00 | 49 | POS |
01/12/2017 | 10,191 | 5,411 | type1 | 810 | 13DEC17:00:00:00 | 550.73 | POS |
01/03/2017 | 10,199 | 5,541 | type1 | 810 | 23MAR17:00:00:00 | 140 | POS |
01/03/2017 | 10,198 | 5,411 | type1 | 810 | 26MAR17:00:00:00 | 233 | POS |
01/04/2017 | 10,199 | 5,814 | type1 | 810 | 05APR17:00:00:00 | 300 | POS |
01/06/2017 | 10,187 | 5,311 | type1 | 810 | 14JUN17:00:00:00 | 221.5 | POS |
01/03/2017 | 10,199 | 6,011 | type1 | 810 | 23MAR17:13:55:21 | 200,000 | WD_ATM_ROS |
01/04/2017 | 10,198 | 5,499 | type1 | 810 | 15APR17:00:00:00 | 246.2 | POS |
01/03/2017 | 10,199 | 6,011 | type1 | 810 | 23MAR17:13:54:13 | 200,000 | WD_ATM_ROS |
01/04/2017 | 10,199 | 6,011 | type1 | 810 | 03APR17:18:05:33 | 200,000 | WD_ATM_ROS |
01/03/2017 | 10,198 | 5,331 | type1 | 810 | 20MAR17:00:00:00 | 250 | POS |
01/04/2017 | 10,199 | 5,814 | type1 | 810 | 02APR17:00:00:00 | 1,128 | POS |
01/06/2017 | 10,187 | 5,814 | type1 | 810 | 04JUN17:00:00:00 | 1,458 | POS |
01/03/2017 | 10,199 | 6,011 | type1 | 810 | 24MAR17:16:09:41 | 100,000 | WD_ATM_ROS |
01/04/2017 | 10,198 | 5,499 | type1 | 810 | 15APR17:00:00:00 | 69.61 | POS |
01/03/2017 | 10,199 | 5,541 | type1 | 810 | 24MAR17:00:00:00 | 1,146.61 | POS |
01/12/2017 | 10,191 | 5,411 | type1 | 810 | 14DEC17:00:00:00 | 352.08 | POS |
01/04/2017 | 10,199 | 6,011 | type1 | 810 | 03APR17:18:07:50 | 100,000 | WD_ATM_ROS |
01/03/2017 | 10,198 | 5,411 | type1 | 810 | 24MAR17:00:00:00 | 1,218 | POS |
01/03/2017 | 10,199 | 5,812 | type1 | 810 | 24MAR17:00:00:00 | 147 | POS |
01/06/2017 | 10,187 | 5,912 | type1 | 810 | 14JUN17:00:00:00 | 158 | POS |