Datasets:
party_rk
int64 1
50k
| financial_account_type_cd
int64 1
2
| transaction_type_desc
int64 1
4
| merchant_type
int64 0
465
| merchant_group_rk
int64 0
2.87k
| category
int64 1
37
| transaction_dttm
stringlengths 10
10
| transaction_amt
int64 0
20M
|
|---|---|---|---|---|---|---|---|
1 | 1 | 1 | 1 | 0 | 1 | 2019-01-01 | 84 |
2 | 1 | 1 | 2 | 2 | 2 | 2019-01-01 | 410 |
3 | 2 | 1 | 3 | 0 | 3 | 2019-01-01 | 701 |
4 | 2 | 1 | 4 | 3 | 4 | 2019-01-01 | 6,203 |
5 | 2 | 1 | 5 | 4 | 3 | 2019-01-01 | 734 |
6 | 2 | 1 | 5 | 4 | 3 | 2019-01-01 | 366 |
7 | 2 | 1 | 5 | 5 | 3 | 2019-01-01 | 101 |
8 | 2 | 1 | 6 | 6 | 5 | 2019-01-01 | 612 |
9 | 1 | 1 | 3 | 7 | 3 | 2019-01-01 | 375 |
10 | 2 | 1 | 7 | 8 | 6 | 2019-01-01 | 1,734 |
11 | 2 | 2 | 8 | 9 | 7 | 2019-01-01 | 112 |
12 | 1 | 1 | 9 | 10 | 3 | 2019-01-01 | 42 |
13 | 2 | 1 | 10 | 11 | 8 | 2019-01-01 | 1,695 |
14 | 2 | 1 | 11 | 12 | 9 | 2019-01-01 | 30 |
15 | 1 | 1 | 12 | 13 | 7 | 2019-01-01 | 110 |
16 | 2 | 3 | 13 | 0 | 7 | 2019-01-01 | 212 |
17 | 2 | 1 | 14 | 0 | 10 | 2019-01-01 | 81,590 |
18 | 1 | 1 | 5 | 5 | 3 | 2019-01-01 | 749 |
19 | 1 | 1 | 15 | 0 | 11 | 2019-01-01 | 181 |
20 | 2 | 1 | 16 | 0 | 12 | 2019-01-01 | 1,039 |
21 | 1 | 1 | 7 | 0 | 6 | 2019-01-01 | 1,029 |
22 | 1 | 1 | 17 | 0 | 12 | 2019-01-01 | 3,356 |
23 | 2 | 1 | 5 | 5 | 3 | 2019-01-01 | 1,023 |
24 | 2 | 4 | 18 | 0 | 13 | 2019-01-01 | 5,000 |
25 | 1 | 1 | 5 | 5 | 3 | 2019-01-01 | 89 |
26 | 2 | 1 | 19 | 14 | 12 | 2019-01-01 | 1,017 |
27 | 2 | 1 | 5 | 15 | 3 | 2019-01-01 | 1,311 |
28 | 2 | 1 | 2 | 16 | 2 | 2019-01-01 | 159 |
29 | 2 | 1 | 11 | 17 | 9 | 2019-01-01 | 33 |
30 | 1 | 1 | 5 | 0 | 3 | 2019-01-01 | 1,004 |
31 | 1 | 1 | 3 | 0 | 3 | 2019-01-01 | 238 |
32 | 1 | 1 | 3 | 0 | 3 | 2019-01-01 | 521 |
33 | 2 | 1 | 20 | 0 | 14 | 2019-01-01 | 813 |
34 | 2 | 1 | 2 | 18 | 2 | 2019-01-01 | 391 |
35 | 2 | 1 | 9 | 0 | 3 | 2019-01-01 | 785 |
36 | 1 | 1 | 3 | 0 | 3 | 2019-01-01 | 60 |
37 | 2 | 1 | 5 | 19 | 3 | 2019-01-01 | 255 |
38 | 1 | 1 | 3 | 0 | 3 | 2019-01-01 | 109 |
39 | 2 | 1 | 5 | 20 | 3 | 2019-01-01 | 297 |
40 | 2 | 4 | 18 | 0 | 13 | 2019-01-01 | 5,021 |
41 | 2 | 1 | 15 | 21 | 11 | 2019-01-01 | 3,248 |
42 | 2 | 1 | 5 | 22 | 3 | 2019-01-01 | 1,825 |
43 | 1 | 1 | 5 | 5 | 3 | 2019-01-01 | 757 |
44 | 1 | 1 | 10 | 11 | 8 | 2019-01-01 | 909 |
45 | 2 | 1 | 21 | 0 | 15 | 2019-01-01 | 11 |
46 | 1 | 1 | 3 | 0 | 3 | 2019-01-01 | 310 |
47 | 2 | 1 | 5 | 0 | 3 | 2019-01-01 | 370 |
48 | 2 | 1 | 3 | 0 | 3 | 2019-01-01 | 223 |
49 | 2 | 1 | 22 | 0 | 12 | 2019-01-01 | 6,367 |
50 | 1 | 1 | 5 | 0 | 3 | 2019-01-01 | 106 |
51 | 1 | 1 | 2 | 0 | 2 | 2019-01-01 | 1,249 |
52 | 1 | 1 | 5 | 0 | 3 | 2019-01-01 | 133 |
53 | 2 | 1 | 23 | 23 | 9 | 2019-01-01 | 219 |
54 | 1 | 1 | 5 | 5 | 3 | 2019-01-01 | 2,097 |
55 | 2 | 1 | 7 | 24 | 6 | 2019-01-01 | 620 |
56 | 1 | 1 | 5 | 5 | 3 | 2019-01-01 | 3,292 |
57 | 2 | 1 | 5 | 5 | 3 | 2019-01-01 | 127 |
58 | 2 | 1 | 5 | 4 | 3 | 2019-01-01 | 789 |
59 | 2 | 1 | 3 | 25 | 3 | 2019-01-01 | 201 |
60 | 1 | 1 | 19 | 0 | 12 | 2019-01-01 | 5,454 |
61 | 2 | 1 | 5 | 20 | 3 | 2019-01-01 | 766 |
62 | 2 | 1 | 24 | 26 | 5 | 2019-01-01 | 1,535 |
63 | 1 | 1 | 2 | 0 | 2 | 2019-01-01 | 582 |
64 | 2 | 1 | 25 | 27 | 9 | 2019-01-01 | 65 |
65 | 1 | 1 | 2 | 28 | 2 | 2019-01-01 | 419 |
66 | 2 | 1 | 7 | 29 | 6 | 2019-01-01 | 3,063 |
67 | 2 | 1 | 3 | 0 | 3 | 2019-01-01 | 141 |
68 | 2 | 1 | 26 | 0 | 8 | 2019-01-01 | 1,431 |
69 | 2 | 1 | 19 | 0 | 12 | 2019-01-01 | 42 |
70 | 1 | 1 | 5 | 5 | 3 | 2019-01-01 | 156 |
71 | 2 | 1 | 27 | 26 | 8 | 2019-01-01 | 1,802 |
72 | 2 | 4 | 18 | 0 | 13 | 2019-01-01 | 5,082 |
73 | 2 | 1 | 5 | 0 | 3 | 2019-01-01 | 710 |
74 | 1 | 3 | 28 | 0 | 16 | 2019-01-01 | 5,100 |
75 | 1 | 1 | 3 | 0 | 3 | 2019-01-01 | 301 |
76 | 2 | 1 | 15 | 30 | 11 | 2019-01-01 | 161 |
77 | 2 | 1 | 5 | 19 | 3 | 2019-01-01 | 82 |
78 | 2 | 1 | 3 | 0 | 3 | 2019-01-01 | 289 |
79 | 2 | 1 | 5 | 31 | 3 | 2019-01-01 | 4,790 |
80 | 2 | 1 | 5 | 0 | 3 | 2019-01-01 | 201 |
81 | 2 | 1 | 5 | 32 | 3 | 2019-01-01 | 149 |
82 | 1 | 1 | 5 | 33 | 3 | 2019-01-01 | 309 |
83 | 2 | 1 | 9 | 10 | 3 | 2019-01-01 | 171 |
84 | 2 | 2 | 8 | 34 | 7 | 2019-01-01 | 40 |
85 | 1 | 1 | 5 | 0 | 3 | 2019-01-01 | 541 |
86 | 1 | 1 | 29 | 0 | 8 | 2019-01-01 | 168 |
87 | 1 | 1 | 30 | 0 | 8 | 2019-01-01 | 526 |
88 | 2 | 3 | 13 | 0 | 7 | 2019-01-01 | 411 |
89 | 1 | 1 | 31 | 0 | 17 | 2019-01-01 | 364 |
90 | 2 | 1 | 2 | 35 | 2 | 2019-01-01 | 338 |
91 | 1 | 1 | 32 | 0 | 12 | 2019-01-01 | 1,093 |
92 | 1 | 1 | 15 | 36 | 11 | 2019-01-01 | 852 |
93 | 2 | 1 | 3 | 0 | 3 | 2019-01-01 | 160 |
94 | 2 | 1 | 15 | 36 | 11 | 2019-01-01 | 994 |
95 | 1 | 1 | 23 | 23 | 9 | 2019-01-01 | 160 |
96 | 2 | 1 | 33 | 37 | 4 | 2019-01-01 | 1,165 |
97 | 1 | 1 | 5 | 0 | 3 | 2019-01-01 | 155 |
98 | 2 | 1 | 34 | 0 | 17 | 2019-01-01 | 601 |
99 | 1 | 1 | 31 | 0 | 17 | 2019-01-01 | 232 |
100 | 2 | 1 | 5 | 4 | 3 | 2019-01-01 | 1,294 |
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