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 |
|---|---|---|---|---|---|---|---|
01/07/2017 | 6 | 5,699 | null | 810 | 30JUL17:00:00:00 | 2,495 | POS |
01/08/2017 | 6 | 5,411 | null | 810 | 29AUG17:00:00:00 | 1,672 | POS |
01/10/2017 | 7 | 5,814 | null | 810 | 04OCT17:00:00:00 | 293 | POS |
01/11/2017 | 7 | 5,814 | null | 810 | 06NOV17:00:00:00 | 120 | POS |
01/09/2017 | 7 | 5,261 | null | 810 | 12SEP17:00:00:00 | 1,301 | POS |
01/09/2017 | 7 | 5,912 | null | 810 | 21SEP17:00:00:00 | 38.3 | POS |
01/09/2017 | 7 | 5,261 | null | 810 | 13SEP17:00:00:00 | 811 | POS |
01/11/2017 | 7 | 5,812 | null | 810 | 09NOV17:00:00:00 | 249.25 | POS |
01/10/2017 | 7 | 6,011 | null | 810 | 18OCT17:00:00:00 | 2,600 | WD_ATM_OTHER |
01/08/2017 | 7 | 5,261 | null | 810 | 29AUG17:00:00:00 | 1,500 | POS |
01/11/2017 | 7 | 5,814 | null | 810 | 02NOV17:00:00:00 | 155 | POS |
01/11/2017 | 7 | 5,812 | null | 810 | 03NOV17:00:00:00 | 370 | POS |
01/11/2017 | 7 | 6,011 | null | 810 | 16NOV17:00:00:00 | 500 | WD_ATM_OTHER |
01/10/2017 | 7 | 5,812 | null | 810 | 09OCT17:00:00:00 | 290 | POS |
01/09/2017 | 7 | 5,411 | null | 810 | 06SEP17:00:00:00 | 172 | POS |
01/09/2017 | 7 | 5,814 | null | 810 | 22SEP17:00:00:00 | 250 | POS |
01/08/2017 | 7 | 5,977 | null | 810 | 30AUG17:00:00:00 | 298 | POS |
01/09/2017 | 7 | 5,411 | null | 810 | 29SEP17:00:00:00 | 14 | POS |
01/11/2017 | 7 | 5,411 | null | 810 | 24NOV17:00:00:00 | 2,123.83 | POS |
01/09/2017 | 7 | 5,200 | null | 810 | 25SEP17:00:00:00 | 201 | POS |
01/10/2017 | 7 | 5,261 | null | 810 | 05OCT17:00:00:00 | 1,023 | POS |
01/11/2017 | 7 | 5,814 | null | 810 | 01NOV17:00:00:00 | 224 | POS |
01/09/2017 | 7 | 5,814 | null | 810 | 25SEP17:00:00:00 | 69.9 | POS |
01/09/2017 | 7 | 6,011 | null | 810 | 19SEP17:11:32:29 | 10,000 | DEPOSIT |
01/11/2017 | 7 | 5,814 | null | 810 | 17NOV17:00:00:00 | 200 | POS |
01/10/2017 | 7 | 5,912 | null | 810 | 22OCT17:00:00:00 | 1,323 | POS |
01/08/2017 | 7 | 5,814 | null | 810 | 31AUG17:00:00:00 | 59 | POS |
01/11/2017 | 7 | 6,011 | null | 810 | 10NOV17:00:00:00 | 1,000 | WD_ATM_OTHER |
01/09/2017 | 7 | 5,814 | null | 810 | 21SEP17:00:00:00 | 168 | POS |
01/10/2017 | 7 | 7,011 | null | 810 | 17OCT17:00:00:00 | 2,745.5 | POS |
01/10/2017 | 7 | 6,011 | null | 810 | 09OCT17:00:00:00 | 30,000 | WD_ATM_PARTNER |
01/10/2017 | 7 | 5,814 | null | 810 | 19OCT17:00:00:00 | 149 | POS |
01/11/2017 | 7 | 5,814 | null | 810 | 24NOV17:00:00:00 | 259 | POS |
01/09/2017 | 7 | 4,111 | null | 810 | 07SEP17:00:00:00 | 110 | POS |
01/10/2017 | 7 | 4,112 | null | 810 | 22OCT17:00:00:00 | 1,215 | POS |
01/10/2017 | 7 | 5,699 | null | 810 | 20OCT17:00:00:00 | 1,090 | POS |
01/11/2017 | 7 | 5,411 | null | 810 | 06NOV17:00:00:00 | 1,129 | POS |
01/10/2017 | 7 | 6,011 | null | 810 | 24OCT17:00:00:00 | 3,000 | WD_ATM_OTHER |
01/11/2017 | 7 | 5,941 | null | 810 | 03NOV17:00:00:00 | 6,697 | POS |
01/11/2017 | 7 | 5,948 | null | 810 | 09NOV17:00:00:00 | 1,007 | POS |
01/11/2017 | 7 | 9,311 | null | 810 | 07NOV17:00:00:00 | 2,450 | POS |
01/09/2017 | 7 | 5,812 | null | 810 | 25SEP17:00:00:00 | 180 | POS |
01/10/2017 | 7 | 4,121 | null | 810 | 28OCT17:00:00:00 | 753 | POS |
01/10/2017 | 7 | 4,121 | null | 810 | 20OCT17:00:00:00 | 1,000 | POS |
01/10/2017 | 7 | 5,411 | null | 810 | 31OCT17:00:00:00 | 1,059.63 | POS |
01/09/2017 | 7 | 5,812 | null | 810 | 24SEP17:00:00:00 | 190 | POS |
01/09/2017 | 7 | 5,999 | null | 810 | 08SEP17:00:00:00 | 1,357 | POS |
01/10/2017 | 7 | 6,011 | null | 810 | 06OCT17:11:00:06 | 400 | WD_ATM_ROS |
01/08/2017 | 7 | 6,011 | null | 810 | 28AUG17:10:31:18 | 200 | WD_ATM_ROS |
01/10/2017 | 7 | 5,814 | null | 810 | 05OCT17:00:00:00 | 241 | POS |
01/11/2017 | 7 | 5,261 | null | 810 | 06NOV17:00:00:00 | 2,692.86 | POS |
01/08/2017 | 7 | 5,198 | null | 810 | 27AUG17:00:00:00 | 3,430 | POS |
01/08/2017 | 7 | 5,812 | null | 810 | 28AUG17:00:00:00 | 290 | POS |
01/10/2017 | 7 | 6,011 | null | 810 | 24OCT17:00:00:00 | 4,800 | WD_ATM_OTHER |
01/11/2017 | 7 | 5,999 | null | 810 | 09NOV17:00:00:00 | 615 | POS |
01/09/2017 | 7 | 5,812 | null | 810 | 07SEP17:00:00:00 | 259 | POS |
01/09/2017 | 7 | 4,111 | null | 810 | 21SEP17:00:00:00 | 1,700 | POS |
01/08/2017 | 7 | 5,814 | null | 810 | 30AUG17:00:00:00 | 59 | POS |
01/10/2017 | 7 | 5,411 | null | 810 | 24OCT17:00:00:00 | 1,769 | POS |
01/09/2017 | 7 | 5,814 | null | 810 | 12SEP17:00:00:00 | 59 | POS |
01/08/2017 | 7 | 5,812 | null | 810 | 31AUG17:00:00:00 | 259 | POS |
01/10/2017 | 7 | 5,261 | null | 810 | 16OCT17:00:00:00 | 1,395 | POS |
01/09/2017 | 7 | 5,814 | null | 810 | 13SEP17:00:00:00 | 60 | POS |
01/11/2017 | 7 | 5,941 | null | 810 | 15NOV17:00:00:00 | 3,453 | POS |
01/09/2017 | 7 | 5,812 | null | 810 | 21SEP17:00:00:00 | 189 | POS |
01/09/2017 | 7 | 5,814 | null | 810 | 22SEP17:00:00:00 | 169 | POS |
01/09/2017 | 7 | 6,011 | null | 810 | 26SEP17:00:00:00 | 500 | WD_ATM_OTHER |
01/11/2017 | 7 | 6,011 | null | 810 | 18NOV17:00:00:00 | 500 | WD_ATM_OTHER |
01/09/2017 | 7 | 5,261 | null | 810 | 28SEP17:00:00:00 | 487 | POS |
01/10/2017 | 7 | 5,411 | null | 810 | 07OCT17:00:00:00 | 165 | POS |
01/10/2017 | 7 | 5,912 | null | 810 | 23OCT17:00:00:00 | 315 | POS |
01/10/2017 | 7 | 6,011 | null | 810 | 22OCT17:00:00:00 | 1,000 | WD_ATM_OTHER |
01/09/2017 | 7 | 5,411 | null | 810 | 10SEP17:00:00:00 | 491 | POS |
01/11/2017 | 7 | 6,011 | null | 810 | 16NOV17:13:54:24 | 4,000 | WD_ATM_ROS |
01/09/2017 | 7 | 5,812 | null | 810 | 11SEP17:00:00:00 | 290 | POS |
01/11/2017 | 7 | 5,311 | null | 810 | 23NOV17:00:00:00 | 1,498 | POS |
01/11/2017 | 7 | 6,011 | null | 810 | 22NOV17:13:55:41 | 900 | WD_ATM_ROS |
01/09/2017 | 7 | 6,011 | null | 810 | 24SEP17:00:00:00 | 2,400 | WD_ATM_OTHER |
01/08/2017 | 7 | 5,411 | null | 810 | 26AUG17:00:00:00 | 646 | POS |
01/09/2017 | 7 | 5,812 | null | 810 | 14SEP17:00:00:00 | 370 | POS |
01/09/2017 | 7 | 5,411 | null | 810 | 12SEP17:00:00:00 | 576 | POS |
01/09/2017 | 7 | 6,012 | null | 810 | 01SEP17:15:19:59 | 2,000 | C2C_OUT |
01/10/2017 | 7 | 5,812 | null | 810 | 20OCT17:00:00:00 | 370 | POS |
01/09/2017 | 7 | 5,812 | null | 810 | 29SEP17:00:00:00 | 160 | POS |
01/09/2017 | 7 | 6,011 | null | 810 | 11SEP17:13:24:10 | 1,500 | WD_ATM_ROS |
01/10/2017 | 7 | 4,111 | null | 810 | 20OCT17:00:00:00 | 110 | POS |
01/11/2017 | 7 | 5,912 | null | 810 | 09NOV17:00:00:00 | 687 | POS |
01/08/2017 | 7 | 6,011 | null | 810 | 29AUG17:17:52:27 | 500 | WD_ATM_ROS |
01/09/2017 | 7 | 6,011 | null | 810 | 06SEP17:00:00:00 | 15,000 | WD_ATM_PARTNER |
01/09/2017 | 7 | 6,011 | null | 810 | 21SEP17:00:00:00 | 500 | WD_ATM_OTHER |
01/10/2017 | 7 | 5,999 | null | 810 | 08OCT17:00:00:00 | 300 | POS |
01/10/2017 | 7 | 5,411 | null | 810 | 06OCT17:00:00:00 | 962 | POS |
01/10/2017 | 7 | 5,812 | null | 810 | 19OCT17:00:00:00 | 290 | POS |
01/11/2017 | 7 | 7,299 | null | 810 | 08NOV17:00:00:00 | 250 | POS |
01/08/2017 | 7 | 6,011 | null | 810 | 28AUG17:11:10:46 | 5,900 | WD_ATM_ROS |
01/11/2017 | 7 | 5,812 | null | 810 | 07NOV17:00:00:00 | 160 | POS |
01/09/2017 | 7 | 5,411 | null | 810 | 26SEP17:00:00:00 | 209.5 | POS |
01/08/2017 | 7 | 6,011 | null | 810 | 27AUG17:00:00:00 | 1,000 | WD_ATM_PARTNER |
01/09/2017 | 7 | 6,011 | null | 810 | 29SEP17:16:16:13 | 700 | WD_ATM_ROS |
01/08/2017 | 7 | 5,812 | null | 810 | 28AUG17:00:00:00 | 350 | POS |