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 | 4,900 | type1 | 810 | 29MAY17:00:00:00 | 5,517.62 | POS |
01/03/2017 | 9,941 | 5,411 | type1 | 810 | 21MAR17:00:00:00 | 563 | POS |
01/03/2017 | 9,941 | 5,912 | type1 | 810 | 13MAR17:00:00:00 | 218 | POS |
01/03/2017 | 9,941 | 5,411 | type1 | 810 | 12MAR17:00:00:00 | 550 | POS |
01/03/2017 | 9,941 | 5,411 | type1 | 810 | 14MAR17:00:00:00 | 1,332.24 | POS |
01/06/2017 | 10,187 | 5,814 | type1 | 810 | 26JUN17:00:00:00 | 2,014.5 | POS |
01/03/2017 | 9,941 | 6,011 | type1 | 810 | 15MAR17:11:25:48 | 15,000 | DEPOSIT |
01/03/2017 | 9,941 | 5,411 | type1 | 810 | 14MAR17:00:00:00 | 84 | POS |
01/12/2017 | 10,191 | 5,411 | type1 | 810 | 05DEC17:00:00:00 | 1,102.33 | POS |
01/03/2017 | 9,941 | 5,411 | type1 | 810 | 15MAR17:00:00:00 | 207.5 | POS |
01/03/2017 | 9,941 | 3,011 | type1 | 810 | 17MAR17:00:00:00 | 3,800 | POS |
01/06/2017 | 10,187 | 5,814 | type1 | 810 | 25JUN17:00:00:00 | 870.25 | POS |
01/03/2017 | 9,941 | 5,912 | type1 | 810 | 20MAR17:00:00:00 | 966.6 | POS |
01/03/2017 | 9,941 | 5,411 | type1 | 810 | 19MAR17:00:00:00 | 227.31 | POS |
01/11/2016 | 10,195 | 5,411 | type1 | 810 | 11NOV16:00:00:00 | 4,627.52 | POS |
01/03/2017 | 9,941 | 5,411 | type1 | 810 | 11MAR17:00:00:00 | 509 | POS |
01/03/2017 | 9,941 | 5,411 | type1 | 810 | 08MAR17:00:00:00 | 69 | POS |
01/05/2017 | 10,187 | 5,814 | type1 | 810 | 24MAY17:00:00:00 | 127.68 | POS |
01/03/2017 | 9,941 | 5,411 | type1 | 810 | 07MAR17:00:00:00 | 1,288.98 | POS |
01/03/2017 | 9,941 | 5,411 | type1 | 810 | 06MAR17:00:00:00 | 156.1 | POS |
01/12/2017 | 10,191 | 5,912 | type1 | 810 | 05DEC17:00:00:00 | 348 | POS |
01/03/2017 | 9,941 | 5,411 | type1 | 810 | 06MAR17:00:00:00 | 231 | POS |
01/03/2017 | 9,941 | 5,411 | type1 | 810 | 04MAR17:00:00:00 | 669.9 | POS |
01/06/2017 | 10,187 | 5,411 | type1 | 810 | 25JUN17:00:00:00 | 5,763.24 | POS |
01/03/2017 | 9,941 | 5,912 | type1 | 810 | 05MAR17:00:00:00 | 40.5 | POS |
01/02/2017 | 9,941 | 5,541 | type1 | 810 | 25FEB17:00:00:00 | 881.71 | POS |
01/03/2017 | 10,135 | 5,411 | type1 | 810 | 16MAR17:00:00:00 | 2,721 | POS |
01/02/2017 | 9,941 | 6,011 | type1 | 810 | 25FEB17:13:51:08 | 5,000 | DEPOSIT |
01/02/2017 | 9,941 | 6,011 | type1 | 810 | 25FEB17:13:49:29 | 15,000 | DEPOSIT |
01/05/2017 | 10,187 | 5,311 | type1 | 810 | 30MAY17:00:00:00 | 1,019 | BACK_TRX |
01/02/2017 | 9,941 | 5,912 | type1 | 810 | 26FEB17:00:00:00 | 404.1 | POS |
01/03/2017 | 9,941 | 5,411 | type1 | 810 | 01MAR17:00:00:00 | 380 | POS |
01/12/2017 | 10,191 | 4,511 | type1 | 840 | 04DEC17:00:00:00 | 158.7 | POS |
01/03/2017 | 9,941 | 5,411 | type1 | 810 | 02MAR17:00:00:00 | 447.99 | POS |
01/02/2017 | 9,941 | 5,411 | type1 | 810 | 28FEB17:00:00:00 | 79.8 | POS |
01/06/2017 | 10,187 | 4,784 | type1 | 810 | 30JUN17:00:00:00 | 550 | POS |
01/02/2017 | 9,941 | 5,943 | type1 | 810 | 27FEB17:00:00:00 | 55 | POS |
01/02/2017 | 9,941 | 5,411 | type1 | 810 | 27FEB17:00:00:00 | 84 | POS |
01/02/2017 | 9,941 | 5,995 | type1 | 810 | 28FEB17:00:00:00 | 2,231 | POS |
01/02/2017 | 9,941 | 5,411 | type1 | 810 | 22FEB17:00:00:00 | 69.8 | POS |
01/05/2017 | 10,187 | 5,411 | type1 | 810 | 23MAY17:00:00:00 | 23 | POS |
01/02/2017 | 9,941 | 5,411 | type1 | 810 | 22FEB17:00:00:00 | 109 | POS |
01/02/2017 | 9,941 | 5,411 | type1 | 810 | 21FEB17:00:00:00 | 19 | POS |
01/02/2017 | 9,941 | 5,411 | type1 | 810 | 21FEB17:00:00:00 | 350 | POS |
01/02/2017 | 9,941 | 5,411 | type1 | 810 | 20FEB17:00:00:00 | 1,583 | POS |
01/06/2017 | 10,187 | 5,411 | type1 | 810 | 30JUN17:00:00:00 | 668 | POS |
01/02/2017 | 9,941 | 5,411 | type1 | 810 | 20FEB17:00:00:00 | 469 | POS |
01/02/2017 | 9,941 | 5,411 | type1 | 810 | 20FEB17:00:00:00 | 351.46 | POS |
01/02/2017 | 9,941 | 5,651 | type1 | 810 | 20FEB17:00:00:00 | 957 | POS |
01/02/2017 | 9,941 | 5,411 | type1 | 810 | 19FEB17:00:00:00 | 202 | POS |
01/05/2017 | 10,187 | 5,411 | type1 | 810 | 30MAY17:00:00:00 | 161 | POS |
01/02/2017 | 9,941 | 6,011 | type1 | 810 | 18FEB17:16:20:36 | 1,000 | DEPOSIT |
01/02/2017 | 9,941 | 5,661 | type1 | 810 | 15FEB17:00:00:00 | 1,324 | POS |
01/02/2017 | 9,941 | 5,411 | type1 | 810 | 15FEB17:00:00:00 | 145 | POS |
01/02/2017 | 9,941 | 5,499 | type1 | 810 | 16FEB17:00:00:00 | 650 | POS |
01/06/2017 | 10,187 | 5,814 | type1 | 810 | 27JUN17:00:00:00 | 2,346 | POS |
01/02/2017 | 9,941 | 5,411 | type1 | 810 | 18FEB17:00:00:00 | 100.09 | POS |
01/02/2017 | 9,941 | 5,411 | type1 | 810 | 17FEB17:00:00:00 | 720.71 | POS |
01/02/2017 | 9,941 | 5,311 | type1 | 810 | 14FEB17:00:00:00 | 698.6 | POS |
01/02/2017 | 9,941 | 5,941 | type1 | 810 | 14FEB17:00:00:00 | 1,438 | POS |
01/05/2017 | 10,187 | 6,011 | type1 | 810 | 30MAY17:12:33:37 | 20,000 | DEPOSIT |
01/02/2017 | 9,941 | 5,211 | type1 | 810 | 13FEB17:00:00:00 | 21 | POS |
01/02/2017 | 9,941 | 4,112 | type1 | 810 | 10FEB17:00:00:00 | 7,337.7 | POS |
01/02/2017 | 9,941 | 5,411 | type1 | 810 | 09FEB17:00:00:00 | 702 | POS |
01/02/2017 | 9,941 | 5,411 | type1 | 810 | 09FEB17:00:00:00 | 151.5 | POS |
01/07/2017 | 10,187 | 5,814 | type1 | 810 | 04JUL17:00:00:00 | 137.16 | POS |
01/02/2017 | 9,941 | 5,411 | type1 | 810 | 05FEB17:00:00:00 | 244.9 | POS |
01/02/2017 | 9,941 | 5,814 | type1 | 810 | 06FEB17:00:00:00 | 139 | POS |
01/07/2017 | 10,189 | 6,011 | type1 | 810 | 12JUL17:14:07:41 | 144,000 | WD_ATM_ROS |
01/02/2017 | 9,941 | 5,691 | type1 | 810 | 06FEB17:00:00:00 | 1,498 | POS |
01/04/2017 | 10,135 | 7,832 | type1 | 810 | 29APR17:00:00:00 | 740 | POS |
01/04/2017 | 10,135 | 5,074 | type1 | 810 | 17APR17:00:00:00 | 6,133.6 | POS |
01/03/2017 | 10,135 | 5,912 | type1 | 810 | 10MAR17:00:00:00 | 394.5 | POS |
01/05/2017 | 10,135 | 5,541 | type1 | 810 | 01MAY17:00:00:00 | 1,813.5 | POS |
01/03/2017 | 10,135 | 5,912 | type1 | 810 | 16MAR17:00:00:00 | 569.3 | POS |
01/03/2017 | 10,135 | 5,411 | type1 | 810 | 18MAR17:00:00:00 | 298 | POS |