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 |
|---|---|---|---|---|---|---|---|
01/02/2018 | 4 | 6,011 | null | 810 | 22FEB18:00:00:00 | 1,000 | WD_ATM_PARTNER |
01/02/2018 | 4 | 5,921 | null | 810 | 18FEB18:00:00:00 | 521.45 | POS |
01/02/2018 | 4 | 5,941 | null | 810 | 23FEB18:00:00:00 | 408 | POS |
01/03/2018 | 4 | 5,712 | null | 810 | 03MAR18:00:00:00 | 548 | POS |
01/02/2018 | 4 | 5,995 | null | 810 | 18FEB18:00:00:00 | 1,222 | POS |
01/03/2018 | 4 | 5,411 | null | 810 | 14MAR18:00:00:00 | 240 | POS |
01/02/2018 | 4 | 6,011 | null | 810 | 16FEB18:00:00:00 | 100 | WD_ATM_PARTNER |
01/02/2018 | 4 | 5,814 | null | 810 | 27FEB18:00:00:00 | 440 | POS |
01/03/2018 | 4 | 5,995 | null | 810 | 24MAR18:00:00:00 | 1,217 | POS |
01/03/2018 | 4 | 5,411 | null | 810 | 01MAR18:00:00:00 | 289.7 | POS |
01/02/2018 | 4 | 5,941 | null | 810 | 03FEB18:00:00:00 | 1,236 | POS |
01/03/2018 | 4 | 5,411 | null | 810 | 17MAR18:00:00:00 | 6,340.99 | POS |
01/02/2018 | 4 | 5,411 | null | 810 | 18FEB18:00:00:00 | 3,053.18 | POS |
01/03/2018 | 4 | 5,945 | null | 978 | 22MAR18:00:00:00 | 42.9 | POS |
01/02/2018 | 4 | 5,814 | null | 810 | 15FEB18:00:00:00 | 220 | POS |
01/02/2018 | 4 | 5,812 | null | 810 | 06FEB18:00:00:00 | 696 | POS |
01/02/2018 | 4 | 5,712 | null | 810 | 18FEB18:00:00:00 | 3,198 | POS |
01/03/2018 | 4 | 5,995 | null | 810 | 09MAR18:00:00:00 | 1,519 | POS |
01/02/2018 | 4 | 5,814 | null | 810 | 19FEB18:00:00:00 | 180 | POS |
01/03/2018 | 4 | 5,732 | null | 810 | 24MAR18:00:00:00 | 3,691 | POS |
01/03/2018 | 4 | 5,814 | null | 810 | 01MAR18:00:00:00 | 220 | POS |
01/02/2018 | 4 | 5,462 | null | 810 | 04FEB18:00:00:00 | 3,682.5 | POS |
01/02/2018 | 4 | 5,812 | null | 810 | 19FEB18:00:00:00 | 330 | POS |
01/03/2018 | 4 | 5,945 | null | 978 | 22MAR18:00:00:00 | 51.98 | POS |
01/02/2018 | 4 | 5,814 | null | 810 | 26FEB18:00:00:00 | 440 | POS |
01/03/2018 | 4 | 5,912 | null | 810 | 09MAR18:00:00:00 | 296.4 | POS |
01/03/2018 | 4 | 5,712 | null | 810 | 03MAR18:00:00:00 | 7,725 | POS |
01/03/2018 | 4 | 5,977 | null | 810 | 31MAR18:00:00:00 | 229 | POS |
01/02/2018 | 4 | 5,814 | null | 810 | 07FEB18:00:00:00 | 440 | POS |
01/03/2018 | 4 | 5,814 | null | 810 | 15MAR18:00:00:00 | 440 | POS |
01/03/2018 | 4 | 5,541 | null | 810 | 16MAR18:00:00:00 | 1,499.94 | POS |
01/02/2018 | 4 | 5,661 | null | 810 | 04FEB18:00:00:00 | 6,699 | POS |
01/03/2018 | 4 | 5,921 | null | 810 | 17MAR18:00:00:00 | 208.58 | POS |
01/02/2018 | 4 | 5,814 | null | 810 | 12FEB18:00:00:00 | 1,560 | POS |
01/02/2018 | 4 | 5,814 | null | 810 | 13FEB18:00:00:00 | 440 | POS |
01/02/2018 | 4 | 5,712 | null | 810 | 10FEB18:00:00:00 | 129 | POS |
01/03/2018 | 4 | 5,812 | null | 810 | 04MAR18:00:00:00 | 545 | POS |
01/02/2018 | 4 | 5,947 | null | 810 | 22FEB18:00:00:00 | 450 | POS |
01/02/2018 | 4 | 5,712 | null | 810 | 23FEB18:00:00:00 | 437 | POS |
01/03/2018 | 4 | 5,411 | null | 810 | 03MAR18:00:00:00 | 776.2 | POS |
01/02/2018 | 4 | 5,999 | null | 810 | 19FEB18:07:07:27 | 150 | POS |
01/03/2018 | 4 | 5,411 | null | 810 | 31MAR18:00:00:00 | 1,100 | POS |
01/02/2018 | 4 | 5,462 | null | 810 | 04FEB18:00:00:00 | 5 | POS |
01/02/2018 | 4 | 5,999 | null | 810 | 19FEB18:06:08:38 | 150 | POS |
01/02/2018 | 4 | 5,995 | null | 810 | 10FEB18:00:00:00 | 282 | POS |
01/03/2018 | 4 | 5,995 | null | 810 | 31MAR18:00:00:00 | 361 | POS |
01/03/2018 | 4 | 5,947 | null | 810 | 22MAR18:00:00:00 | 3,168.38 | POS |
01/02/2018 | 4 | 5,812 | null | 810 | 05FEB18:00:00:00 | 1,531.02 | POS |
01/02/2018 | 4 | 5,411 | null | 810 | 10FEB18:00:00:00 | 5,228.7 | POS |
01/03/2018 | 4 | 5,712 | null | 810 | 24MAR18:00:00:00 | 1,134 | POS |
01/02/2018 | 4 | 5,812 | null | 810 | 22FEB18:00:00:00 | 390 | POS |
01/03/2018 | 4 | 5,411 | null | 810 | 24MAR18:00:00:00 | 4,787.65 | POS |
01/03/2018 | 4 | 5,411 | null | 810 | 31MAR18:00:00:00 | 4,788.69 | POS |
01/03/2018 | 4 | 5,814 | null | 810 | 17MAR18:00:00:00 | 1,217 | POS |
01/02/2018 | 4 | 5,812 | null | 810 | 04FEB18:00:00:00 | 175 | POS |
01/02/2018 | 4 | 5,712 | null | 810 | 03FEB18:00:00:00 | 587 | POS |
01/03/2018 | 4 | 5,921 | null | 810 | 16MAR18:00:00:00 | 208.58 | POS |
01/03/2018 | 4 | 5,411 | null | 810 | 09MAR18:00:00:00 | 399 | POS |
01/02/2018 | 4 | 5,542 | null | 810 | 18FEB18:00:00:00 | 1,700 | POS |
01/03/2018 | 4 | 5,814 | null | 810 | 03MAR18:00:00:00 | 77 | POS |
01/02/2018 | 4 | 5,814 | null | 810 | 23FEB18:00:00:00 | 169 | POS |
01/03/2018 | 4 | 5,814 | null | 810 | 14MAR18:00:00:00 | 440 | POS |
01/03/2018 | 4 | 5,814 | null | 810 | 31MAR18:00:00:00 | 639 | POS |
01/02/2018 | 4 | 5,714 | null | 810 | 14FEB18:00:00:00 | 153 | POS |
01/03/2018 | 4 | 5,814 | null | 810 | 31MAR18:00:00:00 | 642 | POS |
01/03/2018 | 4 | 5,712 | null | 810 | 17MAR18:00:00:00 | 876 | POS |
01/02/2018 | 4 | 5,712 | null | 810 | 03FEB18:00:00:00 | 1,339 | POS |
01/03/2018 | 4 | 8,043 | null | 810 | 30MAR18:00:00:00 | 3,000 | POS |
01/02/2018 | 4 | 5,542 | null | 810 | 10FEB18:00:00:00 | 1,000 | POS |
01/03/2018 | 4 | 5,945 | null | 978 | 22MAR18:00:00:00 | 62.45 | POS |
01/02/2018 | 4 | 5,912 | null | 810 | 22FEB18:00:00:00 | 68.92 | POS |
01/03/2018 | 4 | 5,812 | null | 810 | 15MAR18:00:00:00 | 1,530 | POS |
01/03/2018 | 4 | 5,814 | null | 810 | 02MAR18:00:00:00 | 220 | POS |
01/03/2018 | 4 | 6,011 | null | 810 | 17MAR18:00:00:00 | 1,500 | WD_ATM_PARTNER |
01/03/2018 | 4 | 5,814 | null | 810 | 16MAR18:00:00:00 | 440 | POS |
01/03/2018 | 4 | 5,814 | null | 810 | 26MAR18:00:00:00 | 550 | POS |
01/02/2018 | 4 | 5,812 | null | 810 | 26FEB18:00:00:00 | 1,530 | POS |
01/03/2018 | 4 | 5,814 | null | 810 | 09MAR18:00:00:00 | 1,099 | POS |
01/02/2018 | 4 | 5,812 | null | 810 | 04FEB18:00:00:00 | 530 | POS |
01/02/2018 | 4 | 8,999 | null | 810 | 05FEB18:00:00:00 | 7,811 | POS |
01/02/2018 | 4 | 5,411 | null | 810 | 01FEB18:00:00:00 | 1,158.16 | POS |
01/02/2018 | 4 | 5,411 | null | 810 | 03FEB18:00:00:00 | 100 | POS |
01/02/2018 | 4 | 5,941 | null | 810 | 14FEB18:00:00:00 | 2,400 | POS |
01/02/2018 | 4 | 7,523 | null | 810 | 12FEB18:00:00:00 | 300 | POS |
01/02/2018 | 4 | 5,499 | null | 810 | 23FEB18:00:00:00 | 38 | POS |
01/02/2018 | 4 | 5,712 | null | 810 | 18FEB18:00:00:00 | 832 | POS |
01/03/2018 | 4 | 5,999 | null | 810 | 02MAR18:00:00:00 | 120 | POS |
01/02/2018 | 4 | 5,411 | null | 810 | 03FEB18:00:00:00 | 9,457.17 | POS |
01/02/2018 | 4 | 5,712 | null | 810 | 10FEB18:00:00:00 | 15 | POS |
01/02/2018 | 4 | 5,411 | null | 810 | 23FEB18:00:00:00 | 5,385.35 | POS |
01/03/2018 | 4 | 5,999 | null | 810 | 19MAR18:21:55:10 | 200 | POS |
01/02/2018 | 4 | 5,411 | null | 810 | 25FEB18:00:00:00 | 1,955 | POS |
01/02/2018 | 4 | 5,499 | null | 810 | 10FEB18:00:00:00 | 58 | POS |
01/02/2018 | 4 | 5,921 | null | 810 | 07FEB18:00:00:00 | 104.99 | POS |
01/03/2018 | 4 | 5,814 | null | 810 | 13MAR18:00:00:00 | 220 | POS |
01/02/2018 | 4 | 5,921 | null | 810 | 27FEB18:00:00:00 | 208.58 | POS |
01/03/2018 | 4 | 5,231 | null | 810 | 30MAR18:00:00:00 | 112,699.35 | POS |
01/03/2018 | 4 | 5,411 | null | 810 | 17MAR18:00:00:00 | 577.8 | POS |
01/03/2018 | 4 | 5,814 | null | 810 | 27MAR18:00:00:00 | 220 | POS |
01/03/2018 | 4 | 5,712 | null | 810 | 03MAR18:00:00:00 | 771 | POS |