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 |
|---|---|---|---|---|---|---|---|
01/08/2017 | 6 | 5,812 | null | 810 | 26AUG17:00:00:00 | 440 | POS |
01/09/2017 | 6 | 5,812 | null | 810 | 26SEP17:00:00:00 | 199 | POS |
01/07/2017 | 6 | 5,812 | null | 810 | 06JUL17:00:00:00 | 179 | POS |
01/07/2017 | 6 | 5,411 | null | 810 | 18JUL17:00:00:00 | 610 | POS |
01/07/2017 | 6 | 5,814 | null | 810 | 05JUL17:00:00:00 | 179 | POS |
01/09/2017 | 6 | 4,111 | null | 810 | 08SEP17:00:00:00 | 500 | POS |
01/07/2017 | 6 | 5,812 | null | 810 | 19JUL17:00:00:00 | 750 | POS |
01/08/2017 | 6 | 5,912 | null | 810 | 16AUG17:00:00:00 | 217 | POS |
01/07/2017 | 6 | 5,411 | null | 810 | 08JUL17:00:00:00 | 177 | POS |
01/07/2017 | 6 | 5,812 | null | 810 | 10JUL17:00:00:00 | 274 | POS |
01/08/2017 | 6 | 5,812 | null | 810 | 21AUG17:00:00:00 | 379 | POS |
01/08/2017 | 6 | 5,411 | null | 810 | 29AUG17:00:00:00 | 1,316 | POS |
01/07/2017 | 6 | 5,812 | null | 810 | 28JUL17:00:00:00 | 404 | POS |
01/08/2017 | 6 | 5,942 | null | 810 | 04AUG17:00:00:00 | 534 | POS |
01/07/2017 | 6 | 5,814 | null | 810 | 25JUL17:00:00:00 | 428 | POS |
01/08/2017 | 6 | 5,411 | null | 810 | 07AUG17:00:00:00 | 270 | POS |
01/08/2017 | 6 | 5,945 | null | 810 | 05AUG17:00:00:00 | 3,158 | POS |
01/08/2017 | 6 | 5,812 | null | 810 | 04AUG17:00:00:00 | 340 | POS |
01/07/2017 | 6 | 5,812 | null | 810 | 27JUL17:00:00:00 | 199 | POS |
01/07/2017 | 6 | 4,829 | null | 810 | 31JUL17:11:50:27 | 20,000 | C2C_IN |
01/08/2017 | 6 | 5,812 | null | 810 | 28AUG17:00:00:00 | 199 | POS |
01/09/2017 | 6 | 6,012 | null | 810 | 08SEP17:14:01:33 | 350 | C2C_OUT |
01/07/2017 | 6 | 5,812 | null | 810 | 27JUL17:00:00:00 | 329 | POS |
01/09/2017 | 6 | 6,011 | null | 810 | 15SEP17:16:44:27 | 2,000 | WD_ATM_ROS |
01/09/2017 | 6 | 5,812 | null | 810 | 11SEP17:00:00:00 | 409 | POS |
01/07/2017 | 6 | 6,011 | null | 810 | 20JUL17:18:55:57 | 500 | WD_ATM_ROS |
01/08/2017 | 6 | 4,814 | null | 810 | 04AUG17:09:15:23 | 1,300 | CAT |
01/08/2017 | 6 | 4,111 | null | 810 | 26AUG17:00:00:00 | 500 | POS |
01/08/2017 | 6 | 5,812 | null | 810 | 18AUG17:00:00:00 | 248 | POS |
01/09/2017 | 6 | 5,812 | null | 810 | 09SEP17:00:00:00 | 170 | POS |
01/08/2017 | 6 | 5,812 | null | 810 | 29AUG17:00:00:00 | 150 | POS |
01/09/2017 | 6 | 5,814 | null | 810 | 16SEP17:00:00:00 | 410 | POS |
01/07/2017 | 6 | 5,812 | null | 810 | 20JUL17:00:00:00 | 189 | POS |
01/09/2017 | 6 | 5,812 | null | 810 | 27SEP17:00:00:00 | 199 | POS |
01/08/2017 | 6 | 5,691 | null | 810 | 10AUG17:00:00:00 | 5,616 | POS |
01/09/2017 | 6 | 6,012 | null | 810 | 30SEP17:10:45:24 | 500 | C2C_OUT |
01/07/2017 | 6 | 5,812 | null | 810 | 16JUL17:00:00:00 | 1,850 | POS |
01/07/2017 | 6 | 5,812 | null | 810 | 26JUL17:00:00:00 | 179 | POS |
01/07/2017 | 6 | 5,812 | null | 810 | 21JUL17:00:00:00 | 179 | POS |
01/09/2017 | 6 | 5,411 | null | 810 | 02SEP17:00:00:00 | 139 | POS |
01/09/2017 | 6 | 4,121 | null | 810 | 17SEP17:00:00:00 | 530 | POS |
01/08/2017 | 6 | 5,814 | null | 810 | 07AUG17:00:00:00 | 879 | POS |
01/09/2017 | 6 | 5,812 | null | 810 | 25SEP17:00:00:00 | 199 | POS |
01/09/2017 | 6 | 5,691 | null | 810 | 30SEP17:00:00:00 | 1,400 | POS |
01/08/2017 | 6 | 4,111 | null | 810 | 02AUG17:00:00:00 | 500 | POS |
01/07/2017 | 6 | 5,411 | null | 810 | 31JUL17:00:00:00 | 2,322.75 | POS |
01/09/2017 | 6 | 5,812 | null | 810 | 15SEP17:00:00:00 | 369 | POS |
01/07/2017 | 6 | 4,814 | null | 810 | 26JUL17:10:49:48 | 200 | CAT |
01/09/2017 | 6 | 5,912 | null | 810 | 10SEP17:00:00:00 | 249 | POS |
01/07/2017 | 6 | 5,812 | null | 810 | 11JUL17:00:00:00 | 179 | POS |
01/09/2017 | 6 | 5,411 | null | 810 | 30SEP17:00:00:00 | 318 | POS |
01/09/2017 | 6 | 5,812 | null | 810 | 04SEP17:00:00:00 | 199 | POS |
01/09/2017 | 6 | 5,814 | null | 810 | 15SEP17:00:00:00 | 729 | POS |
01/09/2017 | 6 | 4,111 | null | 810 | 07SEP17:00:00:00 | 100 | POS |
01/07/2017 | 6 | 4,829 | null | 810 | 13JUL17:17:31:40 | 280 | C2C_IN |
01/08/2017 | 6 | 5,411 | null | 810 | 19AUG17:00:00:00 | 2,331 | POS |
01/08/2017 | 6 | 5,411 | null | 810 | 03AUG17:00:00:00 | 337 | POS |
01/08/2017 | 6 | 5,812 | null | 810 | 04AUG17:00:00:00 | 309 | POS |
01/07/2017 | 6 | 5,411 | null | 810 | 29JUL17:00:00:00 | 750 | POS |
01/09/2017 | 6 | 5,411 | null | 810 | 30SEP17:00:00:00 | 1,353 | POS |
01/08/2017 | 6 | 5,814 | null | 810 | 06AUG17:00:00:00 | 289 | POS |
01/08/2017 | 6 | 5,999 | null | 810 | 29AUG17:00:00:00 | 137 | POS |
01/07/2017 | 6 | 5,411 | null | 810 | 08JUL17:00:00:00 | 1,395 | POS |
01/09/2017 | 6 | 6,011 | null | 810 | 29SEP17:09:23:33 | 1,000 | WD_ATM_ROS |
01/09/2017 | 6 | 5,814 | null | 810 | 16SEP17:00:00:00 | 580 | POS |
01/08/2017 | 6 | 5,812 | null | 810 | 26AUG17:00:00:00 | 495 | POS |
01/07/2017 | 6 | 5,812 | null | 810 | 14JUL17:00:00:00 | 309 | POS |
01/07/2017 | 6 | 5,945 | null | 810 | 30JUL17:00:00:00 | 1,098 | POS |
01/08/2017 | 6 | 5,812 | null | 810 | 27AUG17:00:00:00 | 792 | POS |
01/07/2017 | 6 | 5,999 | null | 810 | 08JUL17:00:00:00 | 554 | POS |
01/08/2017 | 6 | 5,812 | null | 810 | 29AUG17:00:00:00 | 329 | POS |
01/07/2017 | 6 | 5,812 | null | 810 | 25JUL17:00:00:00 | 179 | POS |
01/09/2017 | 6 | 5,814 | null | 810 | 15SEP17:00:00:00 | 308 | POS |
01/07/2017 | 6 | 5,411 | null | 810 | 08JUL17:00:00:00 | 1,073 | POS |
01/09/2017 | 6 | 5,977 | null | 810 | 16SEP17:00:00:00 | 536 | POS |
01/07/2017 | 6 | 4,111 | null | 810 | 17JUL17:00:00:00 | 500 | POS |
01/08/2017 | 6 | 5,812 | null | 810 | 03AUG17:00:00:00 | 199 | POS |
01/08/2017 | 6 | 5,812 | null | 810 | 24AUG17:00:00:00 | 199 | POS |
01/08/2017 | 6 | 6,011 | null | 810 | 27AUG17:00:00:00 | 2,000 | WD_ATM_PARTNER |
01/08/2017 | 6 | 5,699 | null | 810 | 05AUG17:00:00:00 | 1,292 | POS |
01/07/2017 | 6 | 7,933 | null | 810 | 30JUL17:00:00:00 | 265.5 | POS |
01/07/2017 | 6 | 5,814 | null | 810 | 08JUL17:00:00:00 | 582 | POS |
01/07/2017 | 6 | 5,977 | null | 810 | 07JUL17:00:00:00 | 1,599 | POS |
01/08/2017 | 6 | 5,948 | null | 810 | 05AUG17:00:00:00 | 2,080 | POS |
01/09/2017 | 6 | 5,812 | null | 810 | 01SEP17:00:00:00 | 375 | POS |
01/09/2017 | 6 | 5,814 | null | 810 | 28SEP17:00:00:00 | 278 | POS |
01/07/2017 | 6 | 6,011 | null | 810 | 14JUL17:19:23:54 | 1,800 | WD_ATM_ROS |
01/08/2017 | 6 | 5,411 | null | 810 | 25AUG17:00:00:00 | 1,003 | POS |
01/08/2017 | 6 | 5,411 | null | 810 | 19AUG17:00:00:00 | 5,735.85 | POS |
01/07/2017 | 6 | 5,912 | null | 810 | 21JUL17:00:00:00 | 674 | POS |
01/09/2017 | 6 | 5,814 | null | 810 | 01SEP17:00:00:00 | 435 | POS |
01/07/2017 | 6 | 5,812 | null | 810 | 19JUL17:00:00:00 | 315 | POS |
01/08/2017 | 6 | 5,499 | null | 810 | 10AUG17:00:00:00 | 525 | POS |
01/08/2017 | 6 | 5,411 | null | 810 | 20AUG17:00:00:00 | 684 | POS |
01/07/2017 | 6 | 5,812 | null | 810 | 26JUL17:00:00:00 | 580 | POS |
01/07/2017 | 6 | 5,812 | null | 810 | 14JUL17:00:00:00 | 179 | POS |
01/07/2017 | 6 | 5,812 | null | 810 | 17JUL17:00:00:00 | 179 | POS |
01/09/2017 | 6 | 5,699 | null | 810 | 30SEP17:00:00:00 | 2,250 | POS |
01/07/2017 | 6 | 4,511 | null | 810 | 25JUL17:00:00:00 | 11,220 | POS |
01/09/2017 | 6 | 5,814 | null | 810 | 26SEP17:00:00:00 | 490 | POS |