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 |
|---|---|---|---|---|---|---|---|
01/03/2018 | 4 | 5,999 | null | 810 | 17MAR18:00:00:00 | 368 | POS |
01/02/2018 | 4 | 5,949 | null | 810 | 25FEB18:00:00:00 | 288 | POS |
01/02/2018 | 4 | 5,999 | null | 810 | 01FEB18:08:54:16 | 749 | POS |
01/02/2018 | 4 | 5,814 | null | 810 | 25FEB18:00:00:00 | 1,327 | POS |
01/02/2018 | 4 | 5,732 | null | 810 | 10FEB18:00:00:00 | 3,605 | POS |
01/03/2018 | 4 | 5,812 | null | 810 | 31MAR18:00:00:00 | 198 | POS |
01/03/2018 | 4 | 5,712 | null | 810 | 09MAR18:00:00:00 | 434 | POS |
01/03/2018 | 4 | 6,012 | null | 810 | 12MAR18:14:04:38 | 450 | C2C_OUT |
01/02/2018 | 4 | 5,983 | null | 810 | 04FEB18:00:00:00 | 1,000 | POS |
01/03/2018 | 4 | 5,999 | null | 810 | 07MAR18:11:28:27 | 150 | POS |
01/03/2018 | 4 | 5,945 | null | 978 | 22MAR18:00:00:00 | 28.9 | POS |
01/03/2018 | 4 | 5,411 | null | 810 | 29MAR18:00:00:00 | 931.21 | POS |
01/02/2018 | 4 | 5,814 | null | 810 | 01FEB18:00:00:00 | 440 | POS |
01/03/2018 | 4 | 5,722 | null | 810 | 30MAR18:00:00:00 | 3,955 | POS |
01/02/2018 | 4 | 6,011 | null | 810 | 27FEB18:00:00:00 | 25,900 | WD_ATM_PARTNER |
01/03/2018 | 4 | 5,921 | null | 810 | 11MAR18:00:00:00 | 208.58 | POS |
01/03/2018 | 4 | 5,995 | null | 810 | 03MAR18:00:00:00 | 282 | POS |
01/03/2018 | 4 | 6,011 | null | 810 | 07MAR18:00:00:00 | 1,000 | WD_ATM_PARTNER |
01/03/2018 | 4 | 5,814 | null | 810 | 09MAR18:00:00:00 | 207 | POS |
01/02/2018 | 4 | 5,541 | null | 810 | 04FEB18:00:00:00 | 804 | POS |
01/02/2018 | 4 | 6,011 | null | 810 | 10FEB18:14:11:59 | 7,200 | WD_ATM_ROS |
01/02/2018 | 4 | 7,994 | null | 810 | 12FEB18:00:00:00 | 5,800 | POS |
01/02/2018 | 4 | 5,411 | null | 810 | 10FEB18:00:00:00 | 155.75 | POS |
01/03/2018 | 4 | 6,011 | null | 810 | 03MAR18:00:00:00 | 1,000 | WD_ATM_PARTNER |
01/02/2018 | 4 | 5,814 | null | 810 | 09FEB18:00:00:00 | 440 | POS |
01/02/2018 | 4 | 5,814 | null | 810 | 22FEB18:00:00:00 | 998 | POS |
01/03/2018 | 4 | 6,011 | null | 810 | 03MAR18:14:51:13 | 3,500 | WD_ATM_ROS |
01/03/2018 | 4 | 5,411 | null | 810 | 03MAR18:00:00:00 | 3,383.79 | POS |
01/04/2018 | 4 | 4,816 | null | 810 | 01APR18:00:00:00 | 749 | POS |
01/03/2018 | 4 | 5,411 | null | 810 | 09MAR18:00:00:00 | 8,755.9 | POS |
01/02/2018 | 4 | 5,814 | null | 810 | 16FEB18:00:00:00 | 385 | POS |
01/02/2018 | 4 | 7,997 | null | 810 | 03FEB18:00:00:00 | 900 | POS |
01/03/2018 | 4 | 5,812 | null | 810 | 24MAR18:00:00:00 | 99 | POS |
01/01/2018 | 4 | 5,921 | null | 810 | 31JAN18:00:00:00 | 104.99 | POS |
01/02/2018 | 4 | 5,812 | null | 810 | 01FEB18:00:00:00 | 1,020 | POS |
01/02/2018 | 4 | 5,999 | null | 810 | 28FEB18:13:02:34 | 100 | POS |
01/03/2018 | 4 | 5,411 | null | 810 | 27MAR18:00:00:00 | 240 | POS |
01/03/2018 | 4 | 5,943 | null | 810 | 09MAR18:00:00:00 | 198 | POS |
01/03/2018 | 4 | 5,912 | null | 810 | 03MAR18:00:00:00 | 1,812.8 | POS |
01/02/2018 | 4 | 5,977 | null | 810 | 03FEB18:00:00:00 | 1,179 | POS |
01/02/2018 | 4 | 5,712 | null | 810 | 23FEB18:00:00:00 | 671 | POS |
01/02/2018 | 4 | 5,814 | null | 810 | 08FEB18:00:00:00 | 220 | POS |
01/02/2018 | 4 | 5,999 | null | 810 | 05FEB18:17:44:57 | 150 | POS |
01/02/2018 | 4 | 5,542 | null | 810 | 03FEB18:00:00:00 | 700 | POS |
01/02/2018 | 4 | 6,011 | null | 810 | 25FEB18:13:27:00 | 2,600 | WD_ATM_ROS |
01/03/2018 | 4 | 6,011 | null | 810 | 09MAR18:14:28:30 | 8,000 | WD_ATM_ROS |
01/02/2018 | 4 | 5,814 | null | 810 | 10FEB18:00:00:00 | 682 | POS |
01/03/2018 | 4 | 5,814 | null | 810 | 12MAR18:00:00:00 | 220 | POS |
01/02/2018 | 4 | 5,814 | null | 810 | 03FEB18:00:00:00 | 246 | POS |
01/03/2018 | 4 | 5,999 | null | 810 | 01MAR18:12:05:27 | 749 | POS |
01/03/2018 | 4 | 5,921 | null | 810 | 26MAR18:00:00:00 | 212.98 | POS |
01/02/2018 | 4 | 5,921 | null | 810 | 10FEB18:00:00:00 | 104.99 | POS |
01/02/2018 | 4 | 5,814 | null | 810 | 14FEB18:00:00:00 | 440 | POS |
01/09/2017 | 6 | 7,311 | null | 810 | 17SEP17:00:00:00 | 95 | POS |
01/07/2017 | 6 | 5,812 | null | 810 | 28JUL17:00:00:00 | 179 | POS |
01/07/2017 | 6 | 5,621 | null | 810 | 20JUL17:00:00:00 | 2,878.9 | POS |
01/09/2017 | 6 | 5,499 | null | 810 | 17SEP17:00:00:00 | 1,524 | POS |
01/09/2017 | 6 | 5,812 | null | 810 | 05SEP17:00:00:00 | 199 | POS |
01/09/2017 | 6 | 5,200 | null | 810 | 10SEP17:00:00:00 | 800 | POS |
01/07/2017 | 6 | 5,812 | null | 810 | 20JUL17:00:00:00 | 199 | POS |
01/08/2017 | 6 | 5,812 | null | 810 | 02AUG17:00:00:00 | 340 | POS |
01/08/2017 | 6 | 5,411 | null | 810 | 08AUG17:00:00:00 | 1,080.9 | POS |
01/08/2017 | 6 | 5,812 | null | 810 | 31AUG17:00:00:00 | 369 | POS |
01/07/2017 | 6 | 6,011 | null | 810 | 06JUL17:15:04:36 | 5,000 | WD_ATM_ROS |
01/09/2017 | 6 | 8,999 | null | 810 | 17SEP17:00:00:00 | 2,070 | POS |
01/07/2017 | 6 | 4,111 | null | 810 | 04JUL17:00:00:00 | 500 | POS |
01/07/2017 | 6 | 5,812 | null | 810 | 19JUL17:00:00:00 | 684 | POS |
01/09/2017 | 6 | 5,411 | null | 810 | 17SEP17:00:00:00 | 635 | POS |
01/09/2017 | 6 | 5,992 | null | 810 | 01SEP17:00:00:00 | 2,673 | POS |
01/07/2017 | 6 | 5,499 | null | 810 | 08JUL17:00:00:00 | 436 | POS |
01/08/2017 | 6 | 6,012 | null | 810 | 31AUG17:17:51:27 | 53,000 | CAT |
01/07/2017 | 6 | 5,812 | null | 810 | 24JUL17:00:00:00 | 433 | POS |
01/07/2017 | 6 | 6,011 | null | 810 | 17JUL17:17:52:27 | 1,000 | WD_ATM_ROS |
01/07/2017 | 6 | 5,977 | null | 810 | 03JUL17:00:00:00 | 3,846 | POS |
01/07/2017 | 6 | 6,011 | null | 810 | 21JUL17:19:25:37 | 2,000 | WD_ATM_ROS |
01/10/2017 | 6 | 5,814 | null | 810 | 01OCT17:00:00:00 | 344 | POS |
01/09/2017 | 6 | 6,011 | null | 810 | 25SEP17:19:53:38 | 2,000 | WD_ATM_ROS |
01/08/2017 | 6 | 5,912 | null | 810 | 26AUG17:00:00:00 | 70 | POS |
01/07/2017 | 6 | 6,012 | null | 810 | 17JUL17:17:51:48 | 240 | C2C_OUT |
01/08/2017 | 6 | 5,812 | null | 810 | 24AUG17:00:00:00 | 389 | POS |
01/07/2017 | 6 | 5,812 | null | 810 | 07JUL17:00:00:00 | 199 | POS |
01/08/2017 | 6 | 5,812 | null | 810 | 30AUG17:00:00:00 | 199 | POS |
01/09/2017 | 6 | 5,411 | null | 810 | 27SEP17:00:00:00 | 374.5 | POS |
01/09/2017 | 6 | 5,411 | null | 810 | 08SEP17:00:00:00 | 1,115 | POS |
01/07/2017 | 6 | 5,462 | null | 810 | 13JUL17:00:00:00 | 950 | POS |
01/09/2017 | 6 | 5,945 | null | 810 | 16SEP17:00:00:00 | 2,077.9 | POS |
01/09/2017 | 6 | 5,814 | null | 810 | 15SEP17:00:00:00 | 1,419 | POS |
01/07/2017 | 6 | 6,011 | null | 810 | 17JUL17:15:36:06 | 1,800 | WD_ATM_ROS |
01/07/2017 | 6 | 6,011 | null | 810 | 27JUL17:17:21:13 | 500 | WD_ATM_ROS |
01/07/2017 | 6 | 5,812 | null | 810 | 04JUL17:00:00:00 | 199 | POS |
01/09/2017 | 6 | 5,812 | null | 810 | 08SEP17:00:00:00 | 160 | POS |
01/07/2017 | 6 | 5,814 | null | 810 | 22JUL17:00:00:00 | 261 | POS |
01/09/2017 | 6 | 5,699 | null | 810 | 16SEP17:00:00:00 | 2,999 | POS |
01/08/2017 | 6 | 5,814 | null | 810 | 02AUG17:00:00:00 | 725 | POS |
01/07/2017 | 6 | 5,812 | null | 810 | 13JUL17:00:00:00 | 1,010 | POS |
01/09/2017 | 6 | 5,814 | null | 810 | 01SEP17:00:00:00 | 100 | POS |
01/09/2017 | 6 | 5,945 | null | 810 | 09SEP17:00:00:00 | 1,150 | POS |
01/09/2017 | 6 | 5,499 | null | 810 | 16SEP17:00:00:00 | 180 | POS |
01/09/2017 | 6 | 5,999 | null | 810 | 02SEP17:20:18:10 | 4,580 | POS |
01/07/2017 | 6 | 5,814 | null | 810 | 28JUL17:00:00:00 | 330 | POS |
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