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 |
|---|---|---|---|---|---|---|---|
01/04/2017 | 10,199 | 5,912 | type1 | 810 | 03APR17:00:00:00 | 517.17 | POS |
01/03/2017 | 10,198 | 5,411 | type1 | 810 | 28MAR17:00:00:00 | 954 | POS |
01/03/2017 | 10,199 | 5,411 | type1 | 810 | 24MAR17:00:00:00 | 257 | POS |
01/04/2017 | 10,199 | 4,784 | type1 | 810 | 07APR17:00:00:00 | 500 | POS |
01/03/2017 | 10,198 | 5,499 | type1 | 810 | 22MAR17:00:00:00 | 233 | POS |
01/03/2017 | 10,199 | 5,541 | type1 | 810 | 30MAR17:00:00:00 | 1,000.77 | POS |
01/05/2017 | 10,187 | 8,999 | type1 | 810 | 08MAY17:00:00:00 | 940 | POS |
01/03/2017 | 10,199 | 6,011 | type1 | 810 | 24MAR17:16:06:45 | 200,000 | WD_ATM_ROS |
01/03/2017 | 10,198 | 5,499 | type1 | 810 | 21MAR17:00:00:00 | 192 | POS |
01/03/2017 | 10,199 | 8,999 | type1 | 810 | 22MAR17:00:00:00 | 1,000 | POS |
01/12/2017 | 10,191 | 5,411 | type1 | 810 | 12DEC17:00:00:00 | 97.75 | POS |
01/04/2017 | 10,199 | 6,011 | type1 | 810 | 04APR17:19:26:44 | 5,000 | WD_ATM_ROS |
01/03/2017 | 10,198 | 5,411 | type1 | 810 | 28MAR17:00:00:00 | 1,105 | POS |
01/03/2017 | 10,199 | 5,411 | type1 | 810 | 27MAR17:00:00:00 | 150 | POS |
01/06/2017 | 10,187 | 5,411 | type1 | 810 | 09JUN17:00:00:00 | 1,405 | POS |
01/04/2017 | 10,199 | 6,011 | type1 | 810 | 05APR17:14:45:23 | 200,000 | WD_ATM_ROS |
01/03/2017 | 10,198 | 5,499 | type1 | 810 | 25MAR17:00:00:00 | 90.8 | POS |
01/03/2017 | 10,199 | 4,784 | type1 | 810 | 28MAR17:00:00:00 | 1,000 | POS |
01/03/2017 | 10,199 | 5,541 | type1 | 810 | 23MAR17:00:00:00 | 655.13 | POS |
01/04/2017 | 10,198 | 6,011 | type1 | 810 | 19APR17:13:24:12 | 2,000 | DEPOSIT |
01/04/2017 | 10,197 | 5,541 | type1 | 810 | 15APR17:00:00:00 | 115 | POS |
01/05/2017 | 10,187 | 5,655 | type1 | 810 | 13MAY17:00:00:00 | 3,524 | POS |
01/04/2017 | 10,197 | 5,541 | type1 | 810 | 15APR17:00:00:00 | 935 | POS |
01/04/2017 | 10,198 | 5,499 | type1 | 810 | 23APR17:00:00:00 | 293 | POS |
01/05/2017 | 10,197 | 5,541 | type1 | 810 | 22MAY17:00:00:00 | 1,385.65 | POS |
01/12/2017 | 10,191 | 5,814 | type1 | 810 | 13DEC17:00:00:00 | 260 | POS |
01/04/2017 | 10,197 | 5,411 | type1 | 810 | 02APR17:00:00:00 | 1,289 | POS |
01/04/2017 | 10,198 | 5,499 | type1 | 810 | 21APR17:00:00:00 | 105.6 | POS |
01/04/2017 | 10,197 | 5,912 | type1 | 810 | 01APR17:00:00:00 | 435.7 | POS |
01/05/2017 | 10,187 | 5,814 | type1 | 810 | 17MAY17:00:00:00 | 590.32 | POS |
01/04/2017 | 10,197 | 5,912 | type1 | 810 | 01APR17:00:00:00 | 133 | POS |
01/04/2017 | 10,198 | 5,331 | type1 | 810 | 21APR17:00:00:00 | 30 | POS |
01/04/2017 | 10,197 | 5,999 | type1 | 810 | 07APR17:00:00:00 | 340 | POS |
01/07/2017 | 10,189 | 6,011 | type1 | 810 | 12JUL17:14:06:21 | 174,600 | WD_ATM_ROS |
01/04/2017 | 10,197 | 7,011 | type1 | 810 | 17APR17:00:00:00 | 870 | POS |
01/05/2017 | 10,198 | 4,112 | type1 | 810 | 28MAY17:00:00:00 | 4,198 | POS |
01/04/2017 | 10,197 | 5,411 | type1 | 810 | 26APR17:00:00:00 | 957 | POS |
01/06/2017 | 10,187 | 5,814 | type1 | 810 | 08JUN17:00:00:00 | 777 | POS |
01/04/2017 | 10,197 | 5,732 | type1 | 810 | 01APR17:00:00:00 | 600 | POS |
01/04/2017 | 10,198 | 5,499 | type1 | 810 | 24APR17:00:00:00 | 150.3 | POS |
01/04/2017 | 10,197 | 5,812 | type1 | 810 | 19APR17:00:00:00 | 194 | POS |
01/12/2017 | 10,191 | 6,011 | type1 | 810 | 13DEC17:17:40:40 | 1,000 | DEPOSIT |
01/05/2017 | 10,197 | 5,411 | type1 | 810 | 11MAY17:00:00:00 | 1,032 | POS |
01/04/2017 | 10,198 | 5,499 | type1 | 810 | 26APR17:00:00:00 | 212 | POS |
01/04/2017 | 10,197 | 5,411 | type1 | 810 | 04APR17:00:00:00 | 882 | POS |
01/05/2017 | 10,187 | 5,411 | type1 | 810 | 16MAY17:00:00:00 | 545 | POS |
01/04/2017 | 10,197 | 5,411 | type1 | 810 | 23APR17:00:00:00 | 276 | POS |
01/04/2017 | 10,198 | 5,699 | type1 | 810 | 26APR17:00:00:00 | 548 | POS |
01/04/2017 | 10,197 | 5,499 | type1 | 810 | 30APR17:00:00:00 | 129.8 | POS |
01/04/2017 | 10,197 | 5,541 | type1 | 810 | 24APR17:00:00:00 | 95 | POS |
01/04/2017 | 10,198 | 5,699 | type1 | 810 | 26APR17:00:00:00 | 299 | POS |
01/05/2017 | 10,197 | 5,331 | type1 | 810 | 03MAY17:00:00:00 | 480 | POS |
01/06/2017 | 10,187 | 5,411 | type1 | 810 | 07JUN17:00:00:00 | 1,998.85 | POS |
01/05/2017 | 10,197 | 5,331 | type1 | 810 | 18MAY17:00:00:00 | 210 | POS |
01/04/2017 | 10,198 | 5,999 | type1 | 810 | 11APR17:00:00:00 | 300.7 | POS |
01/04/2017 | 10,197 | 5,722 | type1 | 810 | 01APR17:00:00:00 | 160 | POS |
01/12/2017 | 10,191 | 5,814 | type1 | 810 | 18DEC17:00:00:00 | 245 | POS |
01/05/2017 | 10,197 | 5,411 | type1 | 810 | 22MAY17:00:00:00 | 815.72 | POS |
01/04/2017 | 10,198 | 5,977 | type1 | 810 | 10APR17:00:00:00 | 58 | POS |
01/05/2017 | 10,197 | 5,411 | type1 | 810 | 03MAY17:00:00:00 | 272 | POS |
01/05/2017 | 10,187 | 5,331 | type1 | 810 | 13MAY17:00:00:00 | 5,085 | POS |
01/03/2017 | 10,197 | 5,611 | type1 | 810 | 03MAR17:00:00:00 | 1,450 | POS |
01/04/2017 | 10,198 | 5,411 | type1 | 810 | 07APR17:00:00:00 | 1,239 | POS |
01/03/2017 | 10,197 | 5,331 | type1 | 810 | 11MAR17:00:00:00 | 220 | POS |
01/03/2017 | 10,197 | 5,812 | type1 | 810 | 09MAR17:00:00:00 | 233 | POS |
01/04/2017 | 10,198 | 5,499 | type1 | 810 | 07APR17:00:00:00 | 552 | POS |
01/05/2017 | 10,197 | 5,814 | type1 | 810 | 23MAY17:00:00:00 | 128 | POS |
01/04/2017 | 10,187 | 5,814 | type1 | 810 | 18APR17:00:00:00 | 298.6 | POS |
01/05/2017 | 10,197 | 5,941 | type1 | 810 | 24MAY17:00:00:00 | 620 | POS |
01/04/2017 | 10,198 | 5,499 | type1 | 810 | 10APR17:00:00:00 | 237.5 | POS |
01/04/2017 | 10,197 | 5,541 | type1 | 810 | 23APR17:00:00:00 | 1,479.6 | POS |
01/12/2017 | 10,191 | 5,411 | type1 | 810 | 17DEC17:00:00:00 | 464.71 | POS |
01/05/2017 | 10,197 | 5,532 | type1 | 810 | 02MAY17:00:00:00 | 1,610 | POS |
01/04/2017 | 10,198 | 5,499 | type1 | 810 | 07APR17:00:00:00 | 170 | POS |
01/03/2017 | 10,197 | 5,941 | type1 | 810 | 11MAR17:00:00:00 | 1,700 | POS |
01/04/2017 | 10,187 | 5,814 | type1 | 810 | 19APR17:00:00:00 | 1,688 | POS |
01/05/2017 | 10,197 | 5,541 | type1 | 810 | 26MAY17:00:00:00 | 160 | POS |
01/07/2017 | 10,194 | 5,261 | type1 | 810 | 19JUL17:00:00:00 | 1,379 | POS |
01/03/2017 | 10,197 | 5,411 | type1 | 810 | 02MAR17:00:00:00 | 1,044 | POS |
01/03/2017 | 10,197 | 5,411 | type1 | 810 | 11MAR17:00:00:00 | 894 | POS |
01/07/2017 | 10,194 | 5,812 | type1 | 810 | 17JUL17:00:00:00 | 860 | POS |
01/05/2017 | 10,197 | 5,812 | type1 | 810 | 12MAY17:00:00:00 | 139 | POS |
01/04/2017 | 10,187 | 5,661 | type1 | 810 | 16APR17:00:00:00 | 3,500 | POS |
01/04/2017 | 10,197 | 5,532 | type1 | 810 | 02APR17:00:00:00 | 385 | POS |
01/07/2017 | 10,194 | 5,411 | type1 | 810 | 06JUL17:00:00:00 | 3,312 | POS |
01/05/2017 | 10,197 | 5,331 | type1 | 810 | 04MAY17:00:00:00 | 367 | POS |
01/12/2017 | 10,191 | 7,832 | type1 | 810 | 16DEC17:00:00:00 | 500 | POS |
01/03/2017 | 10,197 | 5,541 | type1 | 810 | 23MAR17:00:00:00 | 90 | POS |
01/07/2017 | 10,194 | 5,261 | type1 | 810 | 06JUL17:00:00:00 | 22,792.4 | POS |
01/04/2017 | 10,197 | 5,999 | type1 | 810 | 20APR17:00:00:00 | 10,500 | POS |
01/04/2017 | 10,187 | 4,511 | type1 | 810 | 16APR17:00:00:00 | 15,514 | POS |
01/05/2017 | 10,197 | 5,411 | type1 | 810 | 02MAY17:00:00:00 | 300 | POS |
01/07/2017 | 10,194 | 5,699 | type1 | 810 | 02JUL17:00:00:00 | 8,196 | POS |
01/03/2017 | 10,197 | 5,812 | type1 | 810 | 07MAR17:00:00:00 | 5,205 | POS |
01/03/2017 | 10,135 | 5,411 | type1 | 810 | 31MAR17:00:00:00 | 1,063 | POS |
01/04/2017 | 10,197 | 5,541 | type1 | 810 | 07APR17:00:00:00 | 1,370 | POS |
01/07/2017 | 10,194 | 5,411 | type1 | 810 | 01JUL17:00:00:00 | 735.8 | POS |
01/05/2017 | 10,197 | 5,411 | type1 | 810 | 29MAY17:00:00:00 | 743 | POS |
01/04/2017 | 10,187 | 5,814 | type1 | 810 | 17APR17:00:00:00 | 1,688 | POS |
01/03/2017 | 10,197 | 5,977 | type1 | 810 | 08MAR17:00:00:00 | 500 | POS |