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transaction_id
int64
7.48M
23.8M
transaction_datetime
timestamp[us]date
2010-01-01 00:01:00
2019-10-31 23:59:00
client_id
int64
0
2k
card_id
int64
0
6.14k
amount
float64
-500
6.82k
use_chip
large_stringclasses
3 values
merchant_id
int64
1
100k
merchant_city
large_stringlengths
3
26
merchant_state
large_stringclasses
199 values
zip
float64
1k
99.9k
⌀
mcc_id
int64
1.71k
9.4k
errors
large_stringclasses
22 values
year
int32
2.01k
2.02k
month
int32
1
12
transaction_day
int32
1
31
hour
int32
0
23
minute
int32
0
59
second
int32
0
0
is_fraud
large_stringclasses
2 values
card_brand
large_stringclasses
4 values
card_type
large_stringclasses
3 values
card_number
int64
300,106B
6,994,218B
expires
large_stringdate
2010-01-01 00:00:00
2024-12-01 00:00:00
cvv
int64
0
999
has_chip
large_stringclasses
2 values
num_cards_issued
int64
1
3
credit_limit
int64
0
141k
acct_open_date
large_stringdate
1991-01-01 00:00:00
2019-12-01 00:00:00
year_pin_last_changed
int64
2k
2.02k
card_on_dark_web
large_stringclasses
1 value
month_expires
int64
1
12
year_expires
int64
2.01k
2.02k
month_opening
int64
1
12
year_opening
int64
1.99k
2.02k
expiry_date
timestamp[us]date
2010-01-31 00:00:00
2024-12-31 00:00:00
days_until_expiry
int64
-5,083
365
months_until_expiry
int64
-168
11
is_expired
bool
2 classes
opening_date
timestamp[us]date
1991-01-01 00:00:00
2019-12-01 00:00:00
tenure_days
int64
1.49k
12.1k
tenure_months
int64
49
396
tenure_years
float64
4.1
33
merchant_category
large_stringclasses
108 values
current_age
int64
23
101
retirement_age
int64
53
79
birth_year
int64
1.92k
2k
birth_month
int64
1
12
gender
large_stringclasses
2 values
address
large_stringlengths
11
33
latitude
float64
21.3
48.5
longitude
float64
-158.18
-68.67
per_capita_income
int64
0
163k
yearly_income
int64
1
280k
total_debt
int64
0
462k
credit_score
int64
488
850
num_credit_cards
int64
1
9
building_address_number
int64
0
99.8k
street_name
large_stringclasses
286 values
year_until_retirement
int64
-38
48
regional_income_gap
int64
-142,771
8.81k
debt_to_income
float64
0
4.68
income_to_regional_average
float64
0.67
2.71
⌀
income_limit_gap
int64
-17,241
278k
credit_limit_to_income_ratio
float64
0
81
7,475,327
2010-01-01T00:01:00
1,556
2,972
-77
Swipe Transaction
59,935
Beulah
ND
58,523
5,499
null
2,010
1
1
0
1
0
No
Mastercard
Debit (Prepaid)
5,497,590,243,197,280
07/2022
306
YES
2
55
05/2008
2,008
No
7
2,022
5
2,008
2022-07-31T00:00:00
-519
-18
true
2008-05-01T00:00:00
5,723
188
15.7
Miscellaneous Food Stores
30
67
1,989
7
Female
594 Mountain View Street
46.8
-100.76
23,679
48,277
110,153
740
4
594
mountain view street
37
-24,598
2.282
2.039
48,222
0.001139
7,475,328
2010-01-01T00:02:00
561
4,575
14.57
Swipe Transaction
67,570
Bettendorf
IA
52,722
5,311
null
2,010
1
1
0
2
0
No
Mastercard
Credit
5,175,842,699,412,235
12/2024
438
YES
1
9,100
09/2005
2,015
No
12
2,024
9
2,005
2024-12-31T00:00:00
365
11
false
2005-09-01T00:00:00
6,696
220
18.3
Department Stores
48
67
1,971
6
Male
604 Pine Street
40.8
-91.12
18,076
36,853
112,139
834
5
604
pine street
19
-18,777
3.043
2.039
27,753
0.246927
7,475,329
2010-01-01T00:02:00
1,129
102
80
Swipe Transaction
27,092
Vista
CA
92,084
4,829
null
2,010
1
1
0
2
0
No
Mastercard
Debit
5,874,992,802,287,595
05/2020
256
YES
1
14,802
01/2006
2,008
No
5
2,020
1
2,006
2020-05-31T00:00:00
-1,310
-44
true
2006-01-01T00:00:00
6,574
216
18
Money Transfer
49
65
1,970
4
Male
2379 Forest Lane
33.18
-117.29
16,894
34,449
36,540
686
3
2,379
forest lane
16
-17,555
1.061
2.039
19,647
0.429679
7,475,331
2010-01-01T00:05:00
430
2,860
200
Swipe Transaction
27,092
Crown Point
IN
46,307
4,829
null
2,010
1
1
0
5
0
null
Mastercard
Debit
5,346,827,663,529,174
10/2024
54
NO
2
37,634
05/2004
2,006
No
10
2,024
5
2,004
2024-10-31T00:00:00
304
9
false
2004-05-01T00:00:00
7,184
236
19.7
Money Transfer
52
67
1,967
5
Female
903 Hill Boulevard
41.42
-87.35
26,168
53,350
128,676
685
5
903
hill boulevard
15
-27,182
2.412
2.039
15,716
0.705417
7,475,332
2010-01-01T00:06:00
848
3,915
46.41
Swipe Transaction
13,051
Harwood
MD
20,776
5,813
null
2,010
1
1
0
6
0
No
Visa
Debit
4,354,185,735,186,651
01/2020
120
YES
1
19,113
07/2009
2,014
No
1
2,020
7
2,009
2020-01-31T00:00:00
-1,431
-48
true
2009-07-01T00:00:00
5,297
174
14.5
Drinking Places (Alcoholic Beverages)
51
69
1,968
5
Male
166 River Drive
38.86
-76.6
33,529
68,362
96,182
711
2
166
river drive
18
-34,833
1.407
2.039
49,249
0.279585
7,475,333
2010-01-01T00:07:00
1,807
165
4.81
Swipe Transaction
20,519
Bronx
NY
10,464
5,942
null
2,010
1
1
0
7
0
No
Mastercard
Debit (Prepaid)
5,207,231,566,469,664
03/2014
198
YES
1
89
01/2008
2,015
No
3
2,014
1
2,008
2014-03-31T00:00:00
-3,563
-118
true
2008-01-01T00:00:00
5,844
192
16
Book Stores
47
65
1,972
12
Female
14780 Plum Lane
40.84
-73.87
25,537
52,065
98,613
828
5
14,780
plum lane
18
-26,528
1.894
2.039
51,976
0.001709
7,475,334
2010-01-01T00:09:00
1,556
2,972
77
Swipe Transaction
59,935
Beulah
ND
58,523
5,499
null
2,010
1
1
0
9
0
null
Mastercard
Debit (Prepaid)
5,497,590,243,197,280
07/2022
306
YES
2
55
05/2008
2,008
No
7
2,022
5
2,008
2022-07-31T00:00:00
-519
-18
true
2008-05-01T00:00:00
5,723
188
15.7
Miscellaneous Food Stores
30
67
1,989
7
Female
594 Mountain View Street
46.8
-100.76
23,679
48,277
110,153
740
4
594
mountain view street
37
-24,598
2.282
2.039
48,222
0.001139
7,475,335
2010-01-01T00:14:00
1,684
2,140
26.46
Online Transaction
39,021
ONLINE
null
null
4,784
null
2,010
1
1
0
14
0
No
Mastercard
Debit (Prepaid)
5,955,075,527,372,953
05/2021
513
YES
1
46
03/2007
2,012
No
5
2,021
3
2,007
2021-05-31T00:00:00
-945
-32
true
2007-03-01T00:00:00
6,150
202
16.8
Tolls and Bridge Fees
56
65
1,963
11
Male
27019 Madison Lane
36.34
-83.28
13,668
27,861
108,313
782
5
27,019
madison lane
9
-14,193
3.888
2.038
27,815
0.001651
7,475,336
2010-01-01T00:21:00
335
5,131
261.58
Online Transaction
50,292
ONLINE
null
null
7,801
null
2,010
1
1
0
21
0
null
Visa
Debit
4,414,800,408,438,414
06/2020
833
YES
1
23,401
10/2008
2,011
No
6
2,020
10
2,008
2020-06-30T00:00:00
-1,280
-43
true
2008-10-01T00:00:00
5,570
183
15.2
Athletic Fields, Commercial Sports
46
68
1,973
7
Female
75 Birch Lane
26.74
-80.12
27,696
56,467
66,565
688
3
75
birch lane
22
-28,771
1.179
2.039
33,066
0.414419
7,475,337
2010-01-01T00:21:00
351
1,112
10.74
Swipe Transaction
3,864
Flushing
NY
11,355
5,813
null
2,010
1
1
0
21
0
null
Mastercard
Debit (Prepaid)
5,348,108,239,138,924
11/2023
893
YES
2
54
02/2007
2,010
No
11
2,023
2
2,007
2023-11-30T00:00:00
-32
-2
true
2007-02-01T00:00:00
6,178
203
16.9
Drinking Places (Alcoholic Beverages)
91
70
1,928
9
Female
984 Little Creek Lane
40.77
-73.84
13,810
17,150
375
807
6
984
little creek lane
-21
-3,340
0.022
1.242
17,096
0.003149
7,475,338
2010-01-01T00:23:00
554
3,912
3.51
Swipe Transaction
67,570
Pearland
TX
77,581
5,311
null
2,010
1
1
0
23
0
No
Visa
Debit
4,096,589,319,918,041
04/2021
856
NO
1
25,658
07/2009
2,009
No
4
2,021
7
2,009
2021-04-30T00:00:00
-976
-33
true
2009-07-01T00:00:00
5,297
174
14.5
Department Stores
59
67
1,960
8
Male
6310 Sixth Street
29.66
-95.04
26,170
53,357
114,266
690
5
6,310
sixth street
8
-27,187
2.142
2.039
27,699
0.480874
7,475,339
2010-01-01T00:23:00
605
5,061
2.58
Swipe Transaction
75,781
Brooklyn
NY
11,210
5,411
null
2,010
1
1
0
23
0
No
Visa
Debit
4,799,699,589,870,743
06/2021
178
YES
2
1,484
10/2006
2,011
No
6
2,021
10
2,006
2021-06-30T00:00:00
-915
-31
true
2006-10-01T00:00:00
6,301
207
17.2
Grocery Stores, Supermarkets
42
73
1,977
10
Male
663 Summit Boulevard
40.64
-73.94
23,316
47,542
2,667
725
3
663
summit boulevard
31
-24,226
0.056
2.039
46,058
0.031215
7,475,340
2010-01-01T00:26:00
1,556
2,972
39.63
Swipe Transaction
59,935
Beulah
ND
58,523
5,499
null
2,010
1
1
0
26
0
No
Mastercard
Debit (Prepaid)
5,497,590,243,197,280
07/2022
306
YES
2
55
05/2008
2,008
No
7
2,022
5
2,008
2022-07-31T00:00:00
-519
-18
true
2008-05-01T00:00:00
5,723
188
15.7
Miscellaneous Food Stores
30
67
1,989
7
Female
594 Mountain View Street
46.8
-100.76
23,679
48,277
110,153
740
4
594
mountain view street
37
-24,598
2.282
2.039
48,222
0.001139
7,475,341
2010-01-01T00:27:00
1,797
1,127
43.33
Swipe Transaction
33,326
Kahului
HI
96,732
4,121
null
2,010
1
1
0
27
0
No
Visa
Debit
4,777,281,869,545,650
02/2017
256
YES
2
23,237
02/2007
2,009
No
2
2,017
2
2,007
2017-02-28T00:00:00
-2,498
-83
true
2007-02-01T00:00:00
6,178
203
16.9
Taxicabs and Limousines
67
65
1,952
11
Male
391 Martin Luther King Boulevard
37.71
-122.16
24,971
30,962
15,336
743
5
391
martin luther king boulevard
-2
-5,991
0.495
1.24
7,725
0.750501
7,475,342
2010-01-01T00:30:00
114
3,398
49.42
Swipe Transaction
61,195
North Hollywood
CA
91,606
5,541
null
2,010
1
1
0
30
0
No
Mastercard
Debit
5,563,288,095,981,743
07/2023
711
YES
2
27,447
06/2008
2,010
No
7
2,023
6
2,008
2023-07-31T00:00:00
-154
-6
true
2008-06-01T00:00:00
5,692
187
15.6
Service Stations
47
65
1,972
12
Female
112 Elm Avenue
34.18
-118.39
16,892
34,441
907
725
4
112
elm avenue
18
-17,549
0.026
2.039
6,994
0.796928
7,475,343
2010-01-01T00:31:00
1,634
2,464
1.09
Swipe Transaction
20,519
San Benito
TX
78,586
5,942
null
2,010
1
1
0
31
0
null
Mastercard
Debit
5,524,436,846,278,703
07/2020
697
YES
2
8,638
04/2004
2,014
No
7
2,020
4
2,004
2020-07-31T00:00:00
-1,249
-42
true
2004-04-01T00:00:00
7,214
237
19.8
Book Stores
66
68
1,953
3
Male
703 West Drive
26.18
-98.11
10,091
20,577
60,152
825
4
703
west drive
2
-10,486
2.923
2.039
11,939
0.419789
7,475,344
2010-01-01T00:32:00
646
2,093
73.79
Swipe Transaction
1,636
Erie
PA
16,511
7,538
null
2,010
1
1
0
32
0
No
Mastercard
Credit
5,417,194,878,972,795
04/2021
638
YES
2
14,500
03/2005
2,019
No
4
2,021
3
2,005
2021-04-30T00:00:00
-976
-33
true
2005-03-01T00:00:00
6,880
226
18.8
Automotive Service Shops
38
65
1,981
12
Female
354 Federal Street
41.47
-81.67
21,402
43,634
73,037
786
3
354
federal street
27
-22,232
1.674
2.039
29,134
0.33231
7,475,345
2010-01-01T00:32:00
1,129
5,492
100
Swipe Transaction
27,092
Vista
CA
92,084
4,829
null
2,010
1
1
0
32
0
No
Mastercard
Debit
5,988,252,449,836,290
01/2015
438
YES
2
18,109
11/2007
2,010
No
1
2,015
11
2,007
2015-01-31T00:00:00
-3,257
-108
true
2007-11-01T00:00:00
5,905
194
16.2
Money Transfer
49
65
1,970
4
Male
2379 Forest Lane
33.18
-117.29
16,894
34,449
36,540
686
3
2,379
forest lane
16
-17,555
1.061
2.039
16,340
0.525676
7,475,346
2010-01-01T00:34:00
394
4,717
26.04
Online Transaction
39,021
ONLINE
null
null
4,784
null
2,010
1
1
0
34
0
No
Mastercard
Debit
5,853,043,877,946,018
06/2023
333
YES
1
23,310
09/2009
2,009
No
6
2,023
9
2,009
2023-06-30T00:00:00
-185
-7
true
2009-09-01T00:00:00
5,235
172
14.3
Tolls and Bridge Fees
52
71
1,967
4
Male
514 Pine Boulevard
41.09
-73.55
34,138
69,604
47,193
684
4
514
pine boulevard
19
-35,466
0.678
2.039
46,294
0.334895
7,475,347
2010-01-01T00:36:00
114
3,398
-64
Swipe Transaction
61,195
North Hollywood
CA
91,606
5,541
null
2,010
1
1
0
36
0
No
Mastercard
Debit
5,563,288,095,981,743
07/2023
711
YES
2
27,447
06/2008
2,010
No
7
2,023
6
2,008
2023-07-31T00:00:00
-154
-6
true
2008-06-01T00:00:00
5,692
187
15.6
Service Stations
47
65
1,972
12
Female
112 Elm Avenue
34.18
-118.39
16,892
34,441
907
725
4
112
elm avenue
18
-17,549
0.026
2.039
6,994
0.796928
7,475,348
2010-01-01T00:36:00
1,376
2,182
54.27
Swipe Transaction
88,945
Cedar Park
TX
78,613
5,813
null
2,010
1
1
0
36
0
No
Mastercard
Credit
5,822,242,274,317,975
10/2023
304
YES
2
13,100
03/2008
2,015
No
10
2,023
3
2,008
2023-10-31T00:00:00
-62
-3
true
2008-03-01T00:00:00
5,784
190
15.8
Drinking Places (Alcoholic Beverages)
49
68
1,971
1
Female
97536 Summit Street
30.51
-97.83
30,418
62,019
85,666
543
4
97,536
summit street
19
-31,601
1.381
2.039
48,919
0.211226
7,475,349
2010-01-01T00:37:00
1,682
238
20.74
Swipe Transaction
21,586
Grand Forks
ND
58,201
5,411
null
2,010
1
1
0
37
0
No
Mastercard
Credit
5,970,339,574,772,530
10/2021
757
YES
2
13,200
01/2010
2,014
No
10
2,021
1
2,010
2021-10-31T00:00:00
-792
-27
true
2010-01-01T00:00:00
5,113
168
14
Grocery Stores, Supermarkets
57
69
1,962
5
Male
241 Hillside Lane
47.91
-97.07
23,910
48,750
117,616
716
5
241
hillside lane
12
-24,840
2.413
2.039
35,550
0.270769
7,475,350
2010-01-01T00:38:00
114
3,398
64
Swipe Transaction
61,195
North Hollywood
CA
91,606
5,541
null
2,010
1
1
0
38
0
No
Mastercard
Debit
5,563,288,095,981,743
07/2023
711
YES
2
27,447
06/2008
2,010
No
7
2,023
6
2,008
2023-07-31T00:00:00
-154
-6
true
2008-06-01T00:00:00
5,692
187
15.6
Service Stations
47
65
1,972
12
Female
112 Elm Avenue
34.18
-118.39
16,892
34,441
907
725
4
112
elm avenue
18
-17,549
0.026
2.039
6,994
0.796928
7,475,351
2010-01-01T00:38:00
121
5,952
57.54
Swipe Transaction
11,901
Menasha
WI
54,952
5,300
null
2,010
1
1
0
38
0
null
Visa
Debit
4,716,535,552,633,032
02/2023
508
YES
1
18,137
12/2008
2,011
No
2
2,023
12
2,008
2023-02-28T00:00:00
-307
-11
true
2008-12-01T00:00:00
5,509
181
15.1
Wholesale Clubs
34
66
1,985
11
Female
71858 Mountain View Street
44.21
-88.43
22,277
45,419
124,370
721
3
71,858
mountain view street
32
-23,142
2.738
2.039
27,282
0.399326
7,475,353
2010-01-01T00:43:00
301
3,742
10.17
Online Transaction
39,021
ONLINE
null
null
4,784
null
2,010
1
1
0
43
0
No
Visa
Credit
4,180,974,548,713,374
05/2023
975
YES
1
21,000
07/2005
2,009
No
5
2,023
7
2,005
2023-05-31T00:00:00
-215
-8
true
2005-07-01T00:00:00
6,758
222
18.5
Tolls and Bridge Fees
47
69
1,972
11
Male
6009 River Avenue
34.24
-84.49
25,654
52,308
135,319
679
1
6,009
river avenue
22
-26,654
2.587
2.039
31,308
0.401468
7,475,354
2010-01-01T00:43:00
1,755
4,228
12.01
Swipe Transaction
28,666
Cordele
GA
31,015
5,921
null
2,010
1
1
0
43
0
No
Visa
Debit
4,467,616,812,518,975
10/2020
60
YES
1
12,519
08/2007
2,009
No
10
2,020
8
2,007
2020-10-31T00:00:00
-1,157
-39
true
2007-08-01T00:00:00
5,997
197
16.4
Package Stores, Beer, Wine, Liquor
53
70
1,967
2
Male
302 Park Boulevard
31.96
-83.77
13,864
28,269
66,681
734
6
302
park boulevard
17
-14,405
2.359
2.039
15,750
0.442853
7,475,356
2010-01-01T00:45:00
566
3,439
16.86
Online Transaction
16,798
ONLINE
null
null
4,121
null
2,010
1
1
0
45
0
null
Mastercard
Credit
5,578,674,156,872,455
02/2023
118
YES
1
11,000
06/2009
2,009
No
2
2,023
6
2,009
2023-02-28T00:00:00
-307
-11
true
2009-06-01T00:00:00
5,327
175
14.6
Taxicabs and Limousines
60
67
1,959
10
Female
8179 Valley Stream Drive
42.79
-83.62
22,680
46,244
108,449
814
5
8,179
valley stream drive
7
-23,564
2.345
2.039
35,244
0.237869
7,475,357
2010-01-01T00:46:00
379
3,881
4.64
Swipe Transaction
50,783
Mobile
AL
36,695
5,411
null
2,010
1
1
0
46
0
No
Mastercard
Debit
5,400,182,448,188,961
10/2021
412
YES
1
24,232
07/2009
2,009
No
10
2,021
7
2,009
2021-10-31T00:00:00
-792
-27
true
2009-07-01T00:00:00
5,297
174
14.5
Grocery Stores, Supermarkets
47
65
1,972
11
Female
837 Lincoln Avenue
30.68
-88.04
21,331
43,496
114,563
765
3
837
lincoln avenue
18
-22,165
2.634
2.039
19,264
0.557109
7,475,358
2010-01-01T00:48:00
401
3,004
669.88
Swipe Transaction
68,977
West Covina
CA
91,791
3,174
null
2,010
1
1
0
48
0
null
Mastercard
Debit
5,192,267,246,661,566
10/2024
412
YES
1
17,691
05/2009
2,009
No
10
2,024
5
2,009
2024-10-31T00:00:00
304
9
false
2009-05-01T00:00:00
5,358
176
14.7
Upholstery and Drapery Stores
81
71
1,938
9
Male
84497 Valley Stream Drive
34.2
-118.39
15,239
28,644
879
806
7
84,497
valley stream drive
-10
-13,405
0.031
1.88
10,953
0.617616
7,475,359
2010-01-01T00:48:00
1,127
3,869
22.57
Online Transaction
39,021
ONLINE
null
null
4,784
null
2,010
1
1
0
48
0
No
Visa
Debit
4,858,037,645,038,535
09/2020
745
YES
1
27,646
07/2008
2,009
No
9
2,020
7
2,008
2020-09-30T00:00:00
-1,188
-40
true
2008-07-01T00:00:00
5,662
186
15.5
Tolls and Bridge Fees
59
70
1,960
8
Male
60396 Elm Street
26.14
-81.79
17,455
35,590
92,603
720
4
60,396
elm street
11
-18,135
2.602
2.039
7,944
0.776791
7,475,360
2010-01-01T00:49:00
652
4,293
2.4
Swipe Transaction
74,624
East Hartford
CT
6,108
5,411
null
2,010
1
1
0
49
0
No
Mastercard
Debit
5,481,971,913,958,210
07/2023
8
YES
1
19,962
08/2009
2,012
No
7
2,023
8
2,009
2023-07-31T00:00:00
-154
-6
true
2009-08-01T00:00:00
5,266
173
14.4
Grocery Stores, Supermarkets
82
66
1,937
9
Female
9952 South Lane
41.76
-72.61
20,065
22,726
1,692
784
6
9,952
south lane
-16
-2,661
0.074
1.133
2,764
0.878377
7,475,361
2010-01-01T00:53:00
1,963
3,317
40.35
Swipe Transaction
69,972
Vacaville
CA
95,687
5,814
null
2,010
1
1
0
53
0
No
Mastercard
Debit
5,735,308,019,363,324
02/2024
502
YES
1
25,297
06/2006
2,006
No
2
2,024
6
2,006
2024-02-29T00:00:00
59
1
false
2006-06-01T00:00:00
6,423
211
17.6
Fast Food Restaurants
98
69
1,921
11
Male
468 Spruce Street
38.35
-121.93
26,137
33,869
370
821
7
468
spruce street
-29
-7,732
0.011
1.296
8,572
0.746907
7,475,362
2010-01-01T00:56:00
1,357
4,488
14.57
Swipe Transaction
78,632
Tacoma
WA
98,404
5,921
null
2,010
1
1
0
56
0
No
Amex
Credit
323,578,133,531,197
06/2022
404
YES
1
8,000
09/1995
2,003
No
6
2,022
9
1,995
2022-06-30T00:00:00
-550
-19
true
1995-09-01T00:00:00
10,349
340
28.3
Package Stores, Beer, Wine, Liquor
75
65
1,944
12
Female
402 Birch Boulevard
47.2
-122.4
16,941
11,410
0
812
7
402
birch boulevard
-10
5,531
0
0.674
3,410
0.701139
7,475,363
2010-01-01T00:57:00
285
3,442
7.8
Swipe Transaction
81,536
Watsonville
CA
95,076
5,310
null
2,010
1
1
0
57
0
No
Visa
Debit (Prepaid)
4,099,931,530,727,553
02/2022
393
YES
1
65
06/2009
2,009
No
2
2,022
6
2,009
2022-02-28T00:00:00
-672
-23
true
2009-06-01T00:00:00
5,327
175
14.6
Discount Stores
62
69
1,957
8
Male
702 Elm Drive
36.95
-121.72
16,920
34,496
33,122
731
5
702
elm drive
7
-17,576
0.96
2.039
34,431
0.001884
7,475,364
2010-01-01T00:57:00
1,201
16
2.95
Swipe Transaction
61,195
Woburn
MA
1,801
5,541
null
2,010
1
1
0
57
0
null
Visa
Debit
4,817,273,521,248,161
10/2023
706
YES
2
55,693
01/2000
2,006
No
10
2,023
1
2,000
2023-10-31T00:00:00
-62
-3
true
2000-01-01T00:00:00
8,766
288
24
Service Stations
60
66
1,959
11
Male
175 Valley Drive
42.36
-71.36
56,632
115,465
195,657
715
4
175
valley drive
6
-58,833
1.695
2.039
59,772
0.482337
7,475,365
2010-01-01T01:01:00
820
127
270.22
Online Transaction
73,186
ONLINE
null
null
4,814
null
2,010
1
1
1
1
0
No
Mastercard
Debit
5,738,964,942,904,646
11/2020
730
YES
1
20,759
01/2007
2,009
No
11
2,020
1
2,007
2020-11-30T00:00:00
-1,127
-38
true
2007-01-01T00:00:00
6,209
204
17
Telecommunication Services
70
59
1,949
12
Female
669 South Street
41.7
-70.3
26,762
41,902
29,713
633
5
669
south street
-11
-15,140
0.709
1.566
21,143
0.495418
7,475,366
2010-01-01T01:03:00
1,703
2,969
78
Swipe Transaction
43,293
Grand Junction
CO
81,506
5,499
null
2,010
1
1
1
3
0
No
Mastercard
Credit
5,745,606,898,714,105
06/2022
753
YES
2
10,600
05/2008
2,019
No
6
2,022
5
2,008
2022-06-30T00:00:00
-550
-19
true
2008-05-01T00:00:00
5,723
188
15.7
Miscellaneous Food Stores
47
65
1,972
8
Female
1532 Birch Drive
39.08
-108.55
24,115
49,169
65,994
747
2
1,532
birch drive
18
-25,054
1.342
2.039
38,569
0.215583
7,475,367
2010-01-01T01:06:00
1,758
4,686
87.09
Online Transaction
17,976
ONLINE
null
null
4,900
null
2,010
1
1
1
6
0
No
Visa
Debit
4,716,755,530,325,962
12/2024
821
YES
2
8,278
09/2008
2,010
No
12
2,024
9
2,008
2024-12-31T00:00:00
365
11
false
2008-09-01T00:00:00
5,600
184
15.3
Utilities - Electric, Gas, Water, Sanitary
57
66
1,963
1
Male
126 Valley Drive
32.32
-90.2
11,061
22,556
43,260
645
4
126
valley drive
9
-11,495
1.918
2.039
14,278
0.366998
7,475,368
2010-01-01T01:07:00
414
2,815
148.39
Swipe Transaction
5,258
Morristown
NJ
7,960
4,900
null
2,010
1
1
1
7
0
No
Mastercard
Debit
5,489,310,042,170,577
02/2022
555
YES
1
62,703
05/2001
2,007
No
2
2,022
5
2,001
2022-02-28T00:00:00
-672
-23
true
2001-05-01T00:00:00
8,280
272
22.7
Utilities - Electric, Gas, Water, Sanitary
45
66
1,975
1
Female
471 Eighth Lane
40.79
-74.47
55,362
112,875
44,432
709
2
471
eighth lane
21
-57,513
0.394
2.039
50,172
0.555508
7,475,370
2010-01-01T01:07:00
1,963
3,364
48.12
Swipe Transaction
88,646
Vacaville
CA
95,688
5,812
null
2,010
1
1
1
7
0
null
Visa
Debit
4,714,171,193,381,622
11/2024
214
YES
1
18,384
06/2007
2,009
No
11
2,024
6
2,007
2024-11-30T00:00:00
334
10
false
2007-06-01T00:00:00
6,058
199
16.6
Eating Places and Restaurants
98
69
1,921
11
Male
468 Spruce Street
38.35
-121.93
26,137
33,869
370
821
7
468
spruce street
-29
-7,732
0.011
1.296
15,485
0.542797
7,475,371
2010-01-01T01:08:00
561
3,764
7.75
Swipe Transaction
86,977
Burlington
IA
52,601
5,813
null
2,010
1
1
1
8
0
No
Mastercard
Debit
5,250,625,336,912,959
04/2022
326
YES
1
26,960
07/2006
2,010
No
4
2,022
7
2,006
2022-04-30T00:00:00
-611
-21
true
2006-07-01T00:00:00
6,393
210
17.5
Drinking Places (Alcoholic Beverages)
48
67
1,971
6
Male
604 Pine Street
40.8
-91.12
18,076
36,853
112,139
834
5
604
pine street
19
-18,777
3.043
2.039
9,893
0.731555
7,475,372
2010-01-01T01:11:00
566
5,577
14.66
Online Transaction
16,798
ONLINE
null
null
4,121
null
2,010
1
1
1
11
0
No
Mastercard
Credit
5,588,638,647,228,889
09/2012
525
YES
1
10,100
11/2009
2,009
No
9
2,012
11
2,009
2012-09-30T00:00:00
-4,110
-136
true
2009-11-01T00:00:00
5,174
170
14.2
Taxicabs and Limousines
60
67
1,959
10
Female
8179 Valley Stream Drive
42.79
-83.62
22,680
46,244
108,449
814
5
8,179
valley stream drive
7
-23,564
2.345
2.039
36,144
0.218407
7,475,373
2010-01-01T01:11:00
1,642
4,281
3.96
Swipe Transaction
44,625
Manasquan
NJ
8,736
5,812
null
2,010
1
1
1
11
0
null
Visa
Debit
4,680,328,184,934,192
12/2012
377
YES
1
26,730
08/2008
2,010
No
12
2,012
8
2,008
2012-12-31T00:00:00
-4,018
-133
true
2008-08-01T00:00:00
5,631
185
15.4
Eating Places and Restaurants
37
66
1,982
4
Female
48190 Plum Drive
39.96
-74.06
19,848
40,470
41,938
731
5
48,190
plum drive
29
-20,622
1.036
2.039
13,740
0.660489
7,475,374
2010-01-01T01:13:00
1,684
94
12.67
Online Transaction
39,021
ONLINE
null
null
4,784
null
2,010
1
1
1
13
0
null
Mastercard
Debit
5,761,884,540,845,430
06/2022
312
YES
1
9,263
01/2006
2,010
No
6
2,022
1
2,006
2022-06-30T00:00:00
-550
-19
true
2006-01-01T00:00:00
6,574
216
18
Tolls and Bridge Fees
56
65
1,963
11
Male
27019 Madison Lane
36.34
-83.28
13,668
27,861
108,313
782
5
27,019
madison lane
9
-14,193
3.888
2.038
18,598
0.332472
7,475,376
2010-01-01T01:19:00
989
2,511
580.98
Swipe Transaction
73,661
Thackerville
OK
73,459
7,995
null
2,010
1
1
1
19
0
null
Mastercard
Debit
5,676,028,749,684,108
01/2022
678
YES
2
4,707
04/2006
2,015
No
1
2,022
4
2,006
2022-01-31T00:00:00
-700
-24
true
2006-04-01T00:00:00
6,484
213
17.8
Betting (including Lottery Tickets, Casinos)
78
66
1,941
9
Male
6283 Rose Avenue
38.87
-77.4
46,175
113,514
16,524
727
8
6,283
rose avenue
-12
-67,339
0.146
2.458
108,807
0.041466
7,475,377
2010-01-01T01:19:00
1,519
2,452
10.34
Swipe Transaction
12,399
Laurel
MT
59,044
5,813
null
2,010
1
1
1
19
0
No
Visa
Debit
4,009,658,209,741,631
12/2023
357
NO
2
19,037
04/2003
2,011
No
12
2,023
4
2,003
2023-12-31T00:00:00
-1
-1
true
2003-04-01T00:00:00
7,580
249
20.8
Drinking Places (Alcoholic Beverages)
41
72
1,978
3
Female
98086 Essex Drive
45.6
-108.68
19,625
40,012
59,472
849
4
98,086
essex drive
31
-20,387
1.486
2.039
20,975
0.475782
7,475,378
2010-01-01T01:19:00
1,575
2,112
17.14
Swipe Transaction
29,232
Osprey
FL
34,229
4,121
null
2,010
1
1
1
19
0
No
Mastercard
Debit
5,700,169,734,076,825
05/2011
638
YES
1
18,138
03/2006
2,008
No
5
2,011
3
2,006
2011-05-31T00:00:00
-4,598
-152
true
2006-03-01T00:00:00
6,515
214
17.8
Taxicabs and Limousines
51
68
1,968
5
Female
23 12th Boulevard
27.19
-82.49
28,272
57,646
127,892
724
4
23
12th boulevard
17
-29,374
2.219
2.039
39,508
0.314645
7,475,379
2010-01-01T01:22:00
986
4,755
1.85
Swipe Transaction
14,528
Garden City
NY
11,530
5,499
null
2,010
1
1
1
22
0
No
Visa
Debit
4,947,422,352,493,090
01/2023
940
YES
2
15,094
09/2009
2,011
No
1
2,023
9
2,009
2023-01-31T00:00:00
-335
-12
true
2009-09-01T00:00:00
5,235
172
14.3
Miscellaneous Food Stores
32
70
1,987
7
Male
6577 Lexington Lane
40.65
-73.58
23,550
48,010
87,837
703
3
6,577
lexington lane
38
-24,460
1.83
2.039
32,916
0.314393
7,475,380
2010-01-01T01:23:00
1,703
2,969
71.72
Swipe Transaction
43,293
Grand Junction
CO
81,506
5,499
null
2,010
1
1
1
23
0
No
Mastercard
Credit
5,745,606,898,714,105
06/2022
753
YES
2
10,600
05/2008
2,019
No
6
2,022
5
2,008
2022-06-30T00:00:00
-550
-19
true
2008-05-01T00:00:00
5,723
188
15.7
Miscellaneous Food Stores
47
65
1,972
8
Female
1532 Birch Drive
39.08
-108.55
24,115
49,169
65,994
747
2
1,532
birch drive
18
-25,054
1.342
2.039
38,569
0.215583
7,475,381
2010-01-01T01:25:00
430
5,768
200
Swipe Transaction
27,092
Crown Point
IN
46,307
4,829
null
2,010
1
1
1
25
0
null
Visa
Credit
4,148,787,669,895,828
08/2022
50
YES
1
17,700
12/2000
2,009
No
8
2,022
12
2,000
2022-08-31T00:00:00
-488
-17
true
2000-12-01T00:00:00
8,431
277
23.1
Money Transfer
52
67
1,967
5
Female
903 Hill Boulevard
41.42
-87.35
26,168
53,350
128,676
685
5
903
hill boulevard
15
-27,182
2.412
2.039
35,650
0.331771
7,475,382
2010-01-01T01:25:00
1,703
2,969
-78
Swipe Transaction
43,293
Grand Junction
CO
81,506
5,499
null
2,010
1
1
1
25
0
No
Mastercard
Credit
5,745,606,898,714,105
06/2022
753
YES
2
10,600
05/2008
2,019
No
6
2,022
5
2,008
2022-06-30T00:00:00
-550
-19
true
2008-05-01T00:00:00
5,723
188
15.7
Miscellaneous Food Stores
47
65
1,972
8
Female
1532 Birch Drive
39.08
-108.55
24,115
49,169
65,994
747
2
1,532
birch drive
18
-25,054
1.342
2.039
38,569
0.215583
7,475,383
2010-01-01T01:30:00
1,357
65
23.08
Swipe Transaction
80,797
Tacoma
WA
98,404
5,813
null
2,010
1
1
1
30
0
No
Amex
Credit
302,737,588,175,602
04/2020
900
YES
2
14,600
01/2005
2,014
No
4
2,020
1
2,005
2020-04-30T00:00:00
-1,341
-45
true
2005-01-01T00:00:00
6,939
228
19
Drinking Places (Alcoholic Beverages)
75
65
1,944
12
Female
402 Birch Boulevard
47.2
-122.4
16,941
11,410
0
812
7
402
birch boulevard
-10
5,531
0
0.674
-3,190
1.279579
7,475,385
2010-01-01T01:37:00
1,484
2,527
40
Swipe Transaction
27,092
Pinetop
AZ
85,935
4,829
null
2,010
1
1
1
37
0
No
Mastercard
Debit
5,093,901,939,500,036
03/2024
472
YES
2
39,533
04/2007
2,016
No
3
2,024
4
2,007
2024-03-31T00:00:00
90
2
false
2007-04-01T00:00:00
6,119
201
16.8
Money Transfer
92
72
1,927
8
Female
290 Forest Street
32.28
-110.73
30,818
57,732
2,261
726
6
290
forest street
-20
-26,914
0.039
1.873
18,199
0.684768
7,475,388
2010-01-01T01:40:00
1,077
2,539
2.43
Swipe Transaction
46,284
Ukiah
CA
95,482
5,411
null
2,010
1
1
1
40
0
null
Mastercard
Debit
5,324,493,090,826,390
11/2014
819
YES
2
17,034
04/2007
2,007
No
11
2,014
4
2,007
2014-11-30T00:00:00
-3,319
-110
true
2007-04-01T00:00:00
6,119
201
16.8
Grocery Stores, Supermarkets
57
54
1,962
12
Female
886 Plum Boulevard
39.12
-123.28
17,899
12,044
10,323
576
3
886
plum boulevard
-3
5,855
0.857
0.673
-4,990
1.414314
7,475,389
2010-01-01T01:40:00
1,787
2,228
3.77
Swipe Transaction
20,519
Lexington
KY
40,515
5,942
null
2,010
1
1
1
40
0
No
Mastercard
Debit
5,686,962,857,502,766
06/2022
257
YES
1
27,590
03/2009
2,010
No
6
2,022
3
2,009
2022-06-30T00:00:00
-550
-19
true
2009-03-01T00:00:00
5,419
178
14.8
Book Stores
52
66
1,967
9
Female
417 Hill Lane
38.04
-84.45
28,583
58,278
51,539
689
6
417
hill lane
14
-29,695
0.884
2.039
30,688
0.473421
7,475,390
2010-01-01T01:41:00
247
4,155
3.29
Swipe Transaction
92,883
Lake Charles
LA
70,605
5,812
null
2,010
1
1
1
41
0
No
Mastercard
Debit
5,711,629,583,407,537
01/2012
577
YES
2
16,751
08/2005
2,010
No
1
2,012
8
2,005
2012-01-31T00:00:00
-4,353
-144
true
2005-08-01T00:00:00
6,727
221
18.4
Eating Places and Restaurants
49
69
1,970
7
Female
704 East Drive
30.21
-93.2
26,772
54,587
69,070
761
6
704
east drive
20
-27,815
1.265
2.039
37,836
0.306868
7,475,391
2010-01-01T01:41:00
1,087
1,029
62.98
Online Transaction
17,976
ONLINE
null
null
4,900
null
2,010
1
1
1
41
0
null
Mastercard
Debit
5,403,500,140,212,676
02/2020
642
NO
1
9,433
02/2004
2,009
No
2
2,020
2
2,004
2020-02-29T00:00:00
-1,402
-47
true
2004-02-01T00:00:00
7,274
239
19.9
Utilities - Electric, Gas, Water, Sanitary
40
65
1,979
12
Female
613 George Boulevard
37.53
-84.66
15,202
30,997
81,716
722
2
613
george boulevard
25
-15,795
2.636
2.039
21,564
0.30432
7,475,394
2010-01-01T01:46:00
1,575
224
34.34
Online Transaction
16,798
ONLINE
null
null
4,121
null
2,010
1
1
1
46
0
No
Mastercard
Debit
5,107,151,477,861,238
06/2021
365
YES
1
23,016
01/2010
2,010
No
6
2,021
1
2,010
2021-06-30T00:00:00
-915
-31
true
2010-01-01T00:00:00
5,113
168
14
Taxicabs and Limousines
51
68
1,968
5
Female
23 12th Boulevard
27.19
-82.49
28,272
57,646
127,892
724
4
23
12th boulevard
17
-29,374
2.219
2.039
34,630
0.399264
7,475,395
2010-01-01T01:47:00
1,731
2,797
73.46
Swipe Transaction
18,293
Fontana
CA
92,336
7,995
null
2,010
1
1
1
47
0
No
Mastercard
Debit
5,543,346,867,967,379
11/2024
275
YES
1
16,409
05/1998
2,008
No
11
2,024
5
1,998
2024-11-30T00:00:00
334
10
false
1998-05-01T00:00:00
9,376
308
25.7
Betting (including Lottery Tickets, Casinos)
64
66
1,956
1
Female
599 First Drive
34.14
-117.45
23,172
47,242
62,224
704
6
599
first drive
2
-24,070
1.317
2.039
30,833
0.347339
7,475,396
2010-01-01T01:48:00
125
2,023
9.16
Swipe Transaction
23,462
Modesto
CA
95,351
5,813
null
2,010
1
1
1
48
0
null
Mastercard
Debit
5,228,524,583,663,222
06/2023
720
YES
2
1,326
03/2001
2,011
No
6
2,023
3
2,001
2023-06-30T00:00:00
-185
-7
true
2001-03-01T00:00:00
8,341
274
22.8
Drinking Places (Alcoholic Beverages)
64
70
1,956
2
Female
9505 Martin Luther King Avenue
37.63
-121.01
13,015
26,535
93,592
724
5
9,505
martin luther king avenue
6
-13,520
3.527
2.039
25,209
0.049972
7,475,397
2010-01-01T01:48:00
989
4,124
541.29
Swipe Transaction
40,475
Arlington Heights
IL
60,005
7,802
null
2,010
1
1
1
48
0
null
Visa
Credit
4,119,849,353,170,305
02/2020
170
YES
2
21,600
08/2003
2,015
No
2
2,020
8
2,003
2020-02-29T00:00:00
-1,402
-47
true
2003-08-01T00:00:00
7,458
245
20.4
Recreational Sports, Clubs
78
66
1,941
9
Male
6283 Rose Avenue
38.87
-77.4
46,175
113,514
16,524
727
8
6,283
rose avenue
-12
-67,339
0.146
2.458
91,914
0.190285
7,475,398
2010-01-01T01:53:00
63
60
30.69
Swipe Transaction
32,175
Newark
NJ
7,104
7,538
null
2,010
1
1
1
53
0
No
Visa
Debit
4,840,372,814,737,208
11/2022
357
YES
2
17,082
01/2004
2,011
No
11
2,022
1
2,004
2022-11-30T00:00:00
-397
-14
true
2004-01-01T00:00:00
7,305
240
20
Automotive Service Shops
40
64
1,979
12
Male
390 Tenth Street
40.72
-74.17
17,370
35,418
51,741
660
6
390
tenth street
24
-18,048
1.461
2.039
18,336
0.482297
7,475,399
2010-01-01T01:54:00
152
2,848
177.41
Swipe Transaction
86,616
Muscle Shoals
AL
35,661
4,814
null
2,010
1
1
1
54
0
null
Visa
Credit
4,361,942,024,605,018
03/2021
649
YES
1
10,300
05/2003
2,016
No
3
2,021
5
2,003
2021-03-31T00:00:00
-1,006
-34
true
2003-05-01T00:00:00
7,550
248
20.7
Telecommunication Services
37
68
1,982
3
Female
49 Tenth Street
33.72
-84.32
24,196
49,335
51,520
773
3
49
tenth street
31
-25,139
1.044
2.039
39,035
0.208777
7,475,400
2010-01-01T01:54:00
597
4,540
14.2
Swipe Transaction
66,541
San Francisco
CA
94,131
5,300
null
2,010
1
1
1
54
0
No
Visa
Debit
4,682,047,932,663,844
01/2023
822
YES
2
76,343
09/2003
2,014
No
1
2,023
9
2,003
2023-01-31T00:00:00
-335
-12
true
2003-09-01T00:00:00
7,427
244
20.3
Wholesale Clubs
72
66
1,948
1
Male
5138 North Drive
37.74
-122.44
51,692
65,055
1,676
736
6
5,138
north drive
-6
-13,363
0.026
1.259
-11,288
1.173515
7,475,401
2010-01-01T01:54:00
1,449
241
119.23
Online Transaction
87,530
ONLINE
null
null
4,900
null
2,010
1
1
1
54
0
No
Mastercard
Debit
5,134,527,149,271,246
02/2022
755
YES
2
11,457
01/2010
2,016
No
2
2,022
1
2,010
2022-02-28T00:00:00
-672
-23
true
2010-01-01T00:00:00
5,113
168
14
Utilities - Electric, Gas, Water, Sanitary
66
63
1,953
6
Male
5807 Lincoln Street
32.61
-83.63
15,334
28,104
12,054
751
3
5,807
lincoln street
-3
-12,770
0.429
1.833
16,647
0.407664
7,475,402
2010-01-01T01:55:00
1,755
4,228
10.61
Swipe Transaction
82,981
Dublin
GA
31,021
5,912
null
2,010
1
1
1
55
0
null
Visa
Debit
4,467,616,812,518,975
10/2020
60
YES
1
12,519
08/2007
2,009
No
10
2,020
8
2,007
2020-10-31T00:00:00
-1,157
-39
true
2007-08-01T00:00:00
5,997
197
16.4
Drug Stores and Pharmacies
53
70
1,967
2
Male
302 Park Boulevard
31.96
-83.77
13,864
28,269
66,681
734
6
302
park boulevard
17
-14,405
2.359
2.039
15,750
0.442853
7,475,403
2010-01-01T01:56:00
760
5,876
52.98
Online Transaction
39,021
ONLINE
null
null
4,784
null
2,010
1
1
1
56
0
No
Amex
Credit
360,330,585,295,390
05/2022
887
YES
1
9,100
12/2007
2,008
No
5
2,022
12
2,007
2022-05-31T00:00:00
-580
-20
true
2007-12-01T00:00:00
5,875
193
16.1
Tolls and Bridge Fees
56
64
1,964
2
Female
532 Sixth Drive
39.98
-82.98
18,420
37,558
72,514
778
3
532
sixth drive
8
-19,138
1.931
2.039
28,458
0.242292
7,475,404
2010-01-01T01:56:00
1,642
4,281
3.35
Swipe Transaction
44,625
Manasquan
NJ
8,736
5,812
null
2,010
1
1
1
56
0
null
Visa
Debit
4,680,328,184,934,192
12/2012
377
YES
1
26,730
08/2008
2,010
No
12
2,012
8
2,008
2012-12-31T00:00:00
-4,018
-133
true
2008-08-01T00:00:00
5,631
185
15.4
Eating Places and Restaurants
37
66
1,982
4
Female
48190 Plum Drive
39.96
-74.06
19,848
40,470
41,938
731
5
48,190
plum drive
29
-20,622
1.036
2.039
13,740
0.660489
7,475,406
2010-01-01T01:58:00
1,542
2,906
39.05
Swipe Transaction
58,215
Cleveland
OH
44,118
5,813
null
2,010
1
1
1
58
0
No
Mastercard
Debit (Prepaid)
5,712,463,929,886,788
06/2020
814
YES
2
65
05/2006
2,009
No
6
2,020
5
2,006
2020-06-30T00:00:00
-1,280
-43
true
2006-05-01T00:00:00
6,454
212
17.7
Drinking Places (Alcoholic Beverages)
46
69
1,973
12
Female
515 South Street
41.47
-81.67
27,250
55,565
34,039
731
2
515
south street
23
-28,315
0.613
2.039
55,500
0.00117
7,475,407
2010-01-01T02:00:00
727
4,295
6.79
Swipe Transaction
72,351
Saint Louis
MO
63,112
5,541
null
2,010
1
1
2
0
0
null
Mastercard
Debit
5,252,574,971,670,597
04/2018
920
YES
1
19,086
08/2009
2,011
No
4
2,018
8
2,009
2018-04-30T00:00:00
-2,072
-69
true
2009-08-01T00:00:00
5,266
173
14.4
Service Stations
44
68
1,975
5
Male
310 Bayview Boulevard
38.63
-90.24
19,874
40,522
81,572
801
5
310
bayview boulevard
24
-20,648
2.013
2.039
21,436
0.471003
7,475,410
2010-01-01T02:05:00
1,097
4,690
100
Swipe Transaction
27,092
Grand Rapids
MI
49,548
4,829
null
2,010
1
1
2
5
0
No
Visa
Debit
4,438,751,767,989,238
05/2022
781
YES
1
17,319
09/2008
2,010
No
5
2,022
9
2,008
2022-05-31T00:00:00
-580
-20
true
2008-09-01T00:00:00
5,600
184
15.3
Money Transfer
39
68
1,980
10
Male
952 Mountain View Boulevard
43.95
-86.44
15,863
32,343
59,006
732
3
952
mountain view boulevard
29
-16,480
1.824
2.039
15,024
0.535479
7,475,411
2010-01-01T02:05:00
1,453
1,117
196.22
Swipe Transaction
5,009
Middletown
NY
10,940
7,011
null
2,010
1
1
2
5
0
No
Mastercard
Debit
5,836,173,617,667,136
11/2024
80
YES
1
14,561
02/2007
2,015
No
11
2,024
2
2,007
2024-11-30T00:00:00
334
10
false
2007-02-01T00:00:00
6,178
203
16.9
Lodging - Hotels, Motels, Resorts
37
73
1,982
11
Female
4830 Ocean Drive
33.73
-87.28
17,716
36,122
51,593
641
2
4,830
ocean drive
36
-18,406
1.428
2.039
21,561
0.403106
7,475,412
2010-01-01T02:06:00
1,024
1,006
3.83
Swipe Transaction
2,177
Colwich
KS
67,030
5,411
null
2,010
1
1
2
6
0
No
Visa
Credit
4,903,105,068,681,962
03/2024
274
YES
1
16,100
02/2002
2,014
No
3
2,024
2
2,002
2024-03-31T00:00:00
90
2
false
2002-02-01T00:00:00
8,004
263
21.9
Grocery Stores, Supermarkets
66
67
1,953
4
Male
554 Grant Boulevard
37.69
-97.13
32,162
65,573
143,069
739
4
554
grant boulevard
1
-33,411
2.182
2.039
49,473
0.245528
7,475,413
2010-01-01T02:07:00
858
13
1.87
Swipe Transaction
81,833
Gonzales
TX
78,629
5,912
null
2,010
1
1
2
7
0
null
Mastercard
Credit
5,106,045,376,475,662
03/2021
686
YES
1
14,600
01/2000
2,012
No
3
2,021
1
2,000
2021-03-31T00:00:00
-1,006
-34
true
2000-01-01T00:00:00
8,766
288
24
Drug Stores and Pharmacies
47
67
1,972
11
Male
335 Valley Stream Boulevard
29.5
-97.44
15,092
30,774
51,428
700
3
335
valley stream boulevard
20
-15,682
1.671
2.039
16,174
0.474426
7,475,414
2010-01-01T02:08:00
1,084
3,454
6.63
Swipe Transaction
45,926
Tacoma
WA
98,403
5,814
null
2,010
1
1
2
8
0
No
Visa
Debit
4,105,025,447,291,578
07/2023
810
YES
1
35,268
06/2009
2,009
No
7
2,023
6
2,009
2023-07-31T00:00:00
-154
-6
true
2009-06-01T00:00:00
5,327
175
14.6
Fast Food Restaurants
36
66
1,984
1
Male
152 West Drive
47.26
-122.45
31,518
64,262
75,415
775
4
152
west drive
30
-32,744
1.174
2.039
28,994
0.548816
7,475,415
2010-01-01T02:08:00
1,622
2,877
8.3
Swipe Transaction
43,293
Canton
MA
2,021
5,499
null
2,010
1
1
2
8
0
No
Mastercard
Debit
5,215,629,197,170,613
12/2020
502
YES
2
40,176
05/2005
2,009
No
12
2,020
5
2,005
2020-12-31T00:00:00
-1,096
-37
true
2005-05-01T00:00:00
6,819
224
18.7
Miscellaneous Food Stores
41
61
1,979
1
Female
1063 Federal Boulevard
42.15
-71.13
38,878
79,271
211,919
759
1
1,063
federal boulevard
20
-40,393
2.673
2.039
39,095
0.506818
7,475,416
2010-01-01T02:09:00
1,787
2,228
2.75
Swipe Transaction
75,781
Lexington
KY
40,509
5,411
null
2,010
1
1
2
9
0
null
Mastercard
Debit
5,686,962,857,502,766
06/2022
257
YES
1
27,590
03/2009
2,010
No
6
2,022
3
2,009
2022-06-30T00:00:00
-550
-19
true
2009-03-01T00:00:00
5,419
178
14.8
Grocery Stores, Supermarkets
52
66
1,967
9
Female
417 Hill Lane
38.04
-84.45
28,583
58,278
51,539
689
6
417
hill lane
14
-29,695
0.884
2.039
30,688
0.473421
7,475,417
2010-01-01T02:11:00
34
1,166
4.07
Swipe Transaction
49,789
Sacramento
CA
95,829
5,541
null
2,010
1
1
2
11
0
No
Mastercard
Debit
5,039,048,842,448,184
11/2023
339
YES
2
10,775
02/2009
2,010
No
11
2,023
2
2,009
2023-11-30T00:00:00
-32
-2
true
2009-02-01T00:00:00
5,447
179
14.9
Service Stations
41
55
1,978
8
Male
7467 Spruce Drive
38.48
-121.34
25,431
51,854
72,162
737
2
7,467
spruce drive
14
-26,423
1.392
2.039
41,079
0.207795
7,475,419
2010-01-01T02:12:00
1,424
4,710
2.31
Swipe Transaction
95,811
Seligman
AZ
86,337
5,411
null
2,010
1
1
2
12
0
No
Mastercard
Credit
5,033,949,193,863,455
05/2021
76
YES
2
8,000
09/2009
2,011
No
5
2,021
9
2,009
2021-05-31T00:00:00
-945
-32
true
2009-09-01T00:00:00
5,235
172
14.3
Grocery Stores, Supermarkets
101
68
1,918
5
Female
887 Third Boulevard
35.13
-112.99
13,086
15,348
1,396
761
4
887
third boulevard
-33
-2,262
0.091
1.173
7,348
0.521241
7,475,420
2010-01-01T02:13:00
121
5,952
0.21
Swipe Transaction
61,195
Menasha
WI
54,952
5,541
null
2,010
1
1
2
13
0
No
Visa
Debit
4,716,535,552,633,032
02/2023
508
YES
1
18,137
12/2008
2,011
No
2
2,023
12
2,008
2023-02-28T00:00:00
-307
-11
true
2008-12-01T00:00:00
5,509
181
15.1
Service Stations
34
66
1,985
11
Female
71858 Mountain View Street
44.21
-88.43
22,277
45,419
124,370
721
3
71,858
mountain view street
32
-23,142
2.738
2.039
27,282
0.399326
7,475,421
2010-01-01T02:13:00
989
2,938
396.03
Swipe Transaction
73,661
Thackerville
OK
73,459
7,995
null
2,010
1
1
2
13
0
null
Mastercard
Credit
5,696,485,046,042,913
02/2024
764
YES
1
28,000
05/2007
2,007
No
2
2,024
5
2,007
2024-02-29T00:00:00
59
1
false
2007-05-01T00:00:00
6,089
200
16.7
Betting (including Lottery Tickets, Casinos)
78
66
1,941
9
Male
6283 Rose Avenue
38.87
-77.4
46,175
113,514
16,524
727
8
6,283
rose avenue
-12
-67,339
0.146
2.458
85,514
0.246666
7,475,422
2010-01-01T02:13:00
1,453
1,117
-460
Swipe Transaction
5,009
Middletown
NY
10,940
7,011
null
2,010
1
1
2
13
0
null
Mastercard
Debit
5,836,173,617,667,136
11/2024
80
YES
1
14,561
02/2007
2,015
No
11
2,024
2
2,007
2024-11-30T00:00:00
334
10
false
2007-02-01T00:00:00
6,178
203
16.9
Lodging - Hotels, Motels, Resorts
37
73
1,982
11
Female
4830 Ocean Drive
33.73
-87.28
17,716
36,122
51,593
641
2
4,830
ocean drive
36
-18,406
1.428
2.039
21,561
0.403106
7,475,423
2010-01-01T02:14:00
474
2,493
91.02
Swipe Transaction
35,451
Williston Park
NY
11,596
5,812
null
2,010
1
1
2
14
0
No
Visa
Credit
4,700,082,044,427,658
04/2015
487
YES
1
16,900
04/2005
2,014
No
4
2,015
4
2,005
2015-04-30T00:00:00
-3,168
-105
true
2005-04-01T00:00:00
6,849
225
18.8
Eating Places and Restaurants
55
66
1,964
4
Male
455 Little Creek Boulevard
40.75
-73.64
39,705
80,957
161,166
683
6
455
little creek boulevard
11
-41,252
1.991
2.039
64,057
0.208753
7,475,424
2010-01-01T02:15:00
1,142
4,674
3.68
Swipe Transaction
59,397
Cohasset
MA
2,025
5,812
null
2,010
1
1
2
15
0
No
Mastercard
Debit
5,114,438,569,807,444
02/2020
461
YES
2
43,984
09/2008
2,013
No
2
2,020
9
2,008
2020-02-29T00:00:00
-1,402
-47
true
2008-09-01T00:00:00
5,600
184
15.3
Eating Places and Restaurants
52
62
1,967
3
Male
544 Main Drive
42.15
-71.13
38,878
79,272
107,029
716
3
544
main drive
10
-40,394
1.35
2.039
35,288
0.554849
7,475,425
2010-01-01T02:16:00
241
58
38.11
Online Transaction
17,976
ONLINE
null
null
4,900
null
2,010
1
1
2
16
0
null
Mastercard
Debit
5,337,331,365,480,778
04/2019
672
YES
2
12,861
01/2004
2,008
No
4
2,019
1
2,004
2019-04-30T00:00:00
-1,707
-57
true
2004-01-01T00:00:00
7,305
240
20
Utilities - Electric, Gas, Water, Sanitary
58
67
1,961
4
Female
6077 Sixth Avenue
34.93
-79.76
15,009
30,605
16,549
737
5
6,077
sixth avenue
9
-15,596
0.541
2.039
17,744
0.420225
7,475,426
2010-01-01T02:17:00
461
5,482
25.97
Swipe Transaction
45,389
Canton
MI
48,188
5,813
null
2,010
1
1
2
17
0
null
Mastercard
Debit
5,182,820,825,620,434
04/2021
126
YES
1
28,963
11/2007
2,012
No
4
2,021
11
2,007
2021-04-30T00:00:00
-976
-33
true
2007-11-01T00:00:00
5,905
194
16.2
Drinking Places (Alcoholic Beverages)
42
68
1,977
12
Female
28 Hillside Boulevard
42.3
-83.48
32,078
65,403
80,057
784
4
28
hillside boulevard
26
-33,325
1.224
2.039
36,440
0.442839
7,475,427
2010-01-01T02:17:00
1,776
4,938
66.05
Online Transaction
39,021
ONLINE
null
null
4,784
null
2,010
1
1
2
17
0
No
Amex
Credit
357,731,604,070,533
05/2020
270
YES
1
13,400
10/1999
2,012
No
5
2,020
10
1,999
2020-05-31T00:00:00
-1,310
-44
true
1999-10-01T00:00:00
8,858
291
24.2
Tolls and Bridge Fees
47
75
1,972
10
Male
130 Lincoln Drive
40.04
-82.12
21,156
43,133
44,263
693
3
130
lincoln drive
28
-21,977
1.026
2.039
29,733
0.310667
7,475,429
2010-01-01T02:22:00
595
4,667
33.02
Swipe Transaction
71,416
Bullock
NC
27,507
4,900
null
2,010
1
1
2
22
0
No
Mastercard
Debit
5,007,147,574,833,881
04/2022
560
YES
2
16,786
09/2008
2,008
No
4
2,022
9
2,008
2022-04-30T00:00:00
-611
-21
true
2008-09-01T00:00:00
5,600
184
15.3
Utilities - Electric, Gas, Water, Sanitary
79
66
1,941
2
Male
132 Lexington Drive
36.5
-78.55
18,100
29,041
4,427
699
4
132
lexington drive
-13
-10,941
0.152
1.604
12,255
0.57801
7,475,430
2010-01-01T02:22:00
972
4,166
103.97
Swipe Transaction
18,966
Markesan
WI
53,946
4,900
null
2,010
1
1
2
22
0
null
Visa
Debit
4,831,547,258,942,108
11/2021
45
NO
1
2,508
08/2005
2,012
No
11
2,021
8
2,005
2021-11-30T00:00:00
-762
-26
true
2005-08-01T00:00:00
6,727
221
18.4
Utilities - Electric, Gas, Water, Sanitary
35
69
1,984
5
Male
215 Plum Boulevard
31.84
-106.43
24,608
50,177
101,323
681
4
215
plum boulevard
34
-25,569
2.019
2.039
47,669
0.049983
7,475,431
2010-01-01T02:25:00
212
2,418
2.33
Swipe Transaction
61,195
Dallas
TX
75,227
5,541
null
2,010
1
1
2
25
0
No
Mastercard
Debit
5,110,273,101,457,986
08/2024
532
YES
2
6,795
04/2001
2,009
No
8
2,024
4
2,001
2024-08-31T00:00:00
243
7
false
2001-04-01T00:00:00
8,310
273
22.8
Service Stations
52
67
1,968
2
Male
142 First Drive
32.79
-96.76
13,799
28,137
88,482
797
6
142
first drive
15
-14,338
3.145
2.039
21,342
0.241497
7,475,432
2010-01-01T02:25:00
1,214
5,508
51.58
Online Transaction
98,436
ONLINE
null
null
5,192
null
2,010
1
1
2
25
0
No
Visa
Debit
4,968,168,260,037,253
05/2021
607
YES
1
21,073
11/2007
2,011
No
5
2,021
11
2,007
2021-05-31T00:00:00
-945
-32
true
2007-11-01T00:00:00
5,905
194
16.2
Books, Periodicals, Newspapers
40
64
1,979
11
Male
83302 Valley Stream Lane
42.06
-71.24
35,544
72,470
133,421
711
2
83,302
valley stream lane
24
-36,926
1.841
2.039
51,397
0.290782
7,475,434
2010-01-01T02:28:00
178
4,261
57.43
Swipe Transaction
78,454
Grain Valley
MO
64,029
5,812
null
2,010
1
1
2
28
0
No
Mastercard
Debit
5,041,406,633,994,156
01/2023
155
YES
2
17,206
08/2008
2,010
No
1
2,023
8
2,008
2023-01-31T00:00:00
-335
-12
true
2008-08-01T00:00:00
5,631
185
15.4
Eating Places and Restaurants
47
66
1,972
7
Female
27 Third Avenue
39.01
-94.28
24,057
49,045
0
727
3
27
third avenue
19
-24,988
0
2.039
31,839
0.350821
7,475,435
2010-01-01T02:31:00
1,077
4,104
2.87
Swipe Transaction
61,195
Ukiah
CA
95,482
5,541
null
2,010
1
1
2
31
0
null
Visa
Debit (Prepaid)
4,849,525,193,834,905
05/2020
704
YES
2
33
08/2001
2,009
No
5
2,020
8
2,001
2020-05-31T00:00:00
-1,310
-44
true
2001-08-01T00:00:00
8,188
269
22.4
Service Stations
57
54
1,962
12
Female
886 Plum Boulevard
39.12
-123.28
17,899
12,044
10,323
576
3
886
plum boulevard
-3
5,855
0.857
0.673
12,011
0.00274
7,475,436
2010-01-01T02:32:00
1,155
5,784
27.63
Swipe Transaction
1,903
Miami
FL
33,127
5,812
null
2,010
1
1
2
32
0
No
Visa
Credit
4,986,381,278,679,951
07/2010
21
YES
2
7,100
12/2002
2,012
No
7
2,010
12
2,002
2010-07-31T00:00:00
-4,902
-162
true
2002-12-01T00:00:00
7,701
253
21.1
Eating Places and Restaurants
83
65
1,936
8
Female
387 Third Boulevard
31.5
-111.06
15,462
29,494
1,196
689
5
387
third boulevard
-18
-14,032
0.041
1.908
22,394
0.240727
7,475,437
2010-01-01T02:33:00
1,443
4,730
76.76
Swipe Transaction
59,288
Waianae
HI
96,792
5,912
null
2,010
1
1
2
33
0
No
Mastercard
Debit
5,449,645,261,322,618
03/2022
354
YES
2
16,392
09/2009
2,011
No
3
2,022
9
2,009
2022-03-31T00:00:00
-641
-22
true
2009-09-01T00:00:00
5,235
172
14.3
Drug Stores and Pharmacies
47
69
1,972
7
Male
318 Ninth Lane
21.44
-158.18
17,175
35,016
54,455
732
3
318
ninth lane
22
-17,841
1.555
2.039
18,624
0.468129
7,475,438
2010-01-01T02:35:00
387
4,601
9.1
Swipe Transaction
75,936
Amherst
OH
44,001
5,814
null
2,010
1
1
2
35
0
null
Mastercard
Debit (Prepaid)
5,954,988,204,081,791
11/2015
200
YES
2
49
09/2006
2,010
No
11
2,015
9
2,006
2015-11-30T00:00:00
-2,954
-98
true
2006-09-01T00:00:00
6,331
208
17.3
Fast Food Restaurants
34
65
1,985
10
Male
8229 Bayview Avenue
41.4
-82.23
22,261
45,388
64,749
723
1
8,229
bayview avenue
31
-23,127
1.427
2.039
45,339
0.00108
7,475,439
2010-01-01T02:35:00
1,998
2,160
0.75
Swipe Transaction
99,312
Burlingame
CA
94,010
5,411
null
2,010
1
1
2
35
0
No
Visa
Debit (Prepaid)
4,969,817,527,377,037
11/2022
756
YES
1
110
03/2007
2,007
No
11
2,022
3
2,007
2022-11-30T00:00:00
-397
-14
true
2007-03-01T00:00:00
6,150
202
16.8
Grocery Stores, Supermarkets
65
67
1,954
9
Male
10 Third Avenue
37.56
-122.37
0
645
790
688
3
10
third avenue
2
-645
1.225
null
535
0.170543
7,475,440
2010-01-01T02:39:00
706
4,284
160
Swipe Transaction
27,092
Boulder Creek
CA
95,006
4,829
null
2,010
1
1
2
39
0
No
Amex
Credit
328,201,278,531,872
05/2017
545
YES
1
13,700
08/2009
2,013
No
5
2,017
8
2,009
2017-05-31T00:00:00
-2,406
-80
true
2009-08-01T00:00:00
5,266
173
14.4
Money Transfer
33
68
1,986
9
Female
212 Ocean View Avenue
38.02
-122.54
33,148
67,589
106,072
602
2
212
ocean view avenue
35
-34,441
1.569
2.039
53,889
0.202696
7,475,441
2010-01-01T02:40:00
503
1,088
28.21
Swipe Transaction
20,561
Chicago
IL
60,629
5,912
null
2,010
1
1
2
40
0
null
Mastercard
Debit (Prepaid)
5,499,438,981,291,346
06/2020
547
NO
1
39
02/2006
2,006
No
6
2,020
2
2,006
2020-06-30T00:00:00
-1,280
-43
true
2006-02-01T00:00:00
6,543
215
17.9
Drug Stores and Pharmacies
47
61
1,973
2
Female
54 Valley Lane
41.83
-87.68
14,497
29,564
54,279
694
2
54
valley lane
14
-15,067
1.836
2.039
29,525
0.001319
7,475,442
2010-01-01T02:40:00
714
2,958
44.86
Swipe Transaction
1,238
Fayetteville
AR
72,703
7,393
null
2,010
1
1
2
40
0
No
Mastercard
Debit (Prepaid)
5,082,951,387,967,574
07/2022
776
YES
1
42
05/2008
2,014
No
7
2,022
5
2,008
2022-07-31T00:00:00
-519
-18
true
2008-05-01T00:00:00
5,723
188
15.7
Detective Agencies, Security Services
61
67
1,958
10
Female
72 Second Street
45.34
-122.66
35,992
73,383
155,191
760
2
72
second street
6
-37,391
2.115
2.039
73,341
0.000572
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