id
int64
7.48M
23.8M
date
stringdate
2010-01-01 00:01:00
2019-10-31 23:59:00
client_id
int64
0
2k
card_id
int64
0
6.14k
amount
stringlengths
5
8
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3 values
merchant_id
int64
1
100k
merchant_city
stringlengths
3
26
merchant_state
stringclasses
199 values
zip
float64
1k
99.9k
mcc
int64
1.71k
9.4k
errors
stringclasses
22 values
7,476,516
2010-01-01 09:58:00
373
2,817
$1.31
Swipe Transaction
69,831
Grabill
IN
46,741
5,812
Bad PIN
7,476,517
2010-01-01 09:58:00
1,076
1,021
$17.08
Swipe Transaction
61,195
Fayetteville
NC
28,306
5,541
null
7,476,518
2010-01-01 09:58:00
1,797
1,127
$-99.00
Swipe Transaction
59,935
Kailua
HI
96,734
5,499
null
7,476,519
2010-01-01 09:59:00
69
252
$1.09
Swipe Transaction
92,527
Dover
OH
44,622
5,411
null
7,476,521
2010-01-01 09:59:00
449
5,894
$89.61
Swipe Transaction
64,727
New Kensington
PA
15,068
5,300
null
7,476,522
2010-01-01 09:59:00
699
4,283
$4.11
Swipe Transaction
40,892
Riverside
IA
52,327
5,812
null
7,476,523
2010-01-01 09:59:00
773
2,570
$23.59
Online Transaction
16,798
ONLINE
null
null
4,121
null
7,476,524
2010-01-01 09:59:00
1,080
2,562
$0.98
Swipe Transaction
43,293
Eastman
GA
31,023
5,499
null
7,476,525
2010-01-01 09:59:00
1,245
4,498
$2.81
Swipe Transaction
50,783
Gloucester
VA
23,061
5,411
null
7,476,526
2010-01-01 09:59:00
1,771
5,937
$-77.00
Swipe Transaction
43,293
Shingle Springs
CA
95,682
5,499
null
7,476,527
2010-01-01 10:00:00
371
5,495
$14.85
Swipe Transaction
59,935
Richmond
VA
23,226
5,499
null
7,476,528
2010-01-01 10:00:00
430
2,860
$12.19
Swipe Transaction
46,417
Crown Point
IN
46,307
5,411
null
7,476,529
2010-01-01 10:00:00
652
4,293
$2.38
Swipe Transaction
75,781
Newington
CT
6,111
5,411
null
7,476,530
2010-01-01 10:00:00
859
233
$75.08
Online Transaction
39,021
ONLINE
null
null
4,784
null
7,476,532
2010-01-01 10:01:00
705
5,359
$58.26
Online Transaction
15,143
ONLINE
null
null
4,784
null
7,476,535
2010-01-01 10:02:00
132
230
$-88.00
Swipe Transaction
22,204
Bradenton
FL
34,207
5,541
null
7,476,536
2010-01-01 10:02:00
354
4,518
$80.00
Swipe Transaction
27,092
Pueblo
CO
81,005
4,829
null
7,476,537
2010-01-01 10:02:00
545
5,802
$8.68
Swipe Transaction
75,936
East Peoria
IL
61,611
5,814
null
7,476,538
2010-01-01 10:02:00
705
5,359
$17.63
Swipe Transaction
75,781
Walnut Creek
CA
94,598
5,411
null
7,476,539
2010-01-01 10:02:00
757
5,458
$11.31
Swipe Transaction
75,936
Brooklyn
NY
11,235
5,814
null
7,476,542
2010-01-01 10:02:00
1,153
2,021
$84.00
Swipe Transaction
22,204
Aurora
CO
80,013
5,541
null
7,476,543
2010-01-01 10:02:00
1,168
3,239
$75.63
Swipe Transaction
61,195
Berkeley Heights
NJ
7,922
5,541
null
7,476,545
2010-01-01 10:02:00
1,385
3,807
$204.59
Swipe Transaction
22,204
Minneapolis
MN
55,419
5,541
null
7,476,546
2010-01-01 10:02:00
1,629
4,290
$22.42
Online Transaction
39,021
ONLINE
null
null
4,784
null
7,476,547
2010-01-01 10:02:00
1,687
2,509
$7.64
Swipe Transaction
50,783
Albuquerque
NM
87,120
5,411
null
7,476,548
2010-01-01 10:02:00
1,817
2,530
$140.00
Swipe Transaction
27,092
Texas City
TX
77,590
4,829
null
7,476,549
2010-01-01 10:03:00
363
5,555
$8.16
Swipe Transaction
93,391
Vatican City
Vatican City
null
5,812
null
7,476,551
2010-01-01 10:03:00
520
2,020
$2.94
Swipe Transaction
60,600
Nanticoke
PA
18,634
5,499
null
7,476,554
2010-01-01 10:03:00
1,459
177
$-80.00
Swipe Transaction
43,293
Albuquerque
NM
87,121
5,499
null
7,476,555
2010-01-01 10:03:00
1,519
2,452
$2.28
Swipe Transaction
59,935
Livingston
MT
59,047
5,499
null
7,476,557
2010-01-01 10:04:00
119
5,928
$7.48
Swipe Transaction
87,625
Las Vegas
NV
89,146
5,812
null
7,476,558
2010-01-01 10:04:00
1,072
201
$-197.00
Swipe Transaction
51,300
Taunton
MA
2,780
3,359
null
7,476,559
2010-01-01 10:04:00
1,168
3,239
$61.00
Swipe Transaction
61,195
Berkeley Heights
NJ
7,922
5,541
null
7,476,560
2010-01-01 10:04:00
1,221
4,693
$147.76
Swipe Transaction
39,991
Lincoln Park
MI
48,146
3,771
null
7,476,563
2010-01-01 10:05:00
1,782
2,172
$-83.00
Swipe Transaction
59,935
Westminster
CA
92,683
5,499
null
7,476,564
2010-01-01 10:06:00
1,314
1,140
$80.00
Swipe Transaction
27,092
New Braunfels
TX
78,130
4,829
null
7,476,565
2010-01-01 10:07:00
132
230
$88.00
Swipe Transaction
22,204
Bradenton
FL
34,207
5,541
null
7,476,566
2010-01-01 10:07:00
373
2,817
$5.44
Swipe Transaction
24,504
Fort Wayne
IN
46,803
4,214
null
7,476,567
2010-01-01 10:07:00
876
5,773
$25.94
Swipe Transaction
61,195
Depew
NY
14,043
5,541
null
7,476,569
2010-01-01 10:07:00
1,238
1,195
$109.84
Swipe Transaction
61,195
Arlington
VA
22,203
5,541
null
7,476,570
2010-01-01 10:07:00
1,595
2,429
$26.69
Swipe Transaction
66,428
Bronx
NY
10,463
4,121
null
7,476,571
2010-01-01 10:07:00
1,654
4,276
$29.29
Swipe Transaction
82,981
Naugatuck
CT
6,770
5,912
null
7,476,572
2010-01-01 10:07:00
1,942
2,116
$3.63
Swipe Transaction
99,237
New York
NY
10,003
5,912
null
7,476,573
2010-01-01 10:08:00
511
2,212
$81.68
Swipe Transaction
79,927
Phoenix
AZ
85,015
5,912
null
7,476,575
2010-01-01 10:08:00
1,564
5,925
$2.94
Swipe Transaction
14,459
Amarillo
TX
79,110
5,812
null
7,476,576
2010-01-01 10:08:00
1,765
2,913
$14.51
Swipe Transaction
44,578
Augusta
GA
30,906
5,812
null
7,476,577
2010-01-01 10:09:00
921
4,675
$6.65
Swipe Transaction
2,177
Sodus
NY
14,551
5,411
null
7,476,578
2010-01-01 10:09:00
1,102
2,822
$79.86
Swipe Transaction
68,671
Tulsa
OK
74,137
5,541
null
7,476,579
2010-01-01 10:09:00
1,391
5,129
$44.47
Online Transaction
39,021
ONLINE
null
null
4,784
null
7,476,580
2010-01-01 10:09:00
1,782
2,172
$83.00
Swipe Transaction
59,935
Westminster
CA
92,683
5,499
null
7,476,581
2010-01-01 10:10:00
634
3,375
$86.59
Swipe Transaction
36,934
Independence
OH
44,131
7,538
null
7,476,582
2010-01-01 10:10:00
859
233
$1.68
Swipe Transaction
20,519
Corinth
MS
38,835
5,942
null
7,476,583
2010-01-01 10:10:00
1,168
3,239
$-61.00
Swipe Transaction
61,195
Berkeley Heights
NJ
7,922
5,541
null
7,476,584
2010-01-01 10:10:00
1,221
4,693
$-333.00
Swipe Transaction
39,991
Lincoln Park
MI
48,146
3,771
null
7,476,585
2010-01-01 10:10:00
1,759
4,232
$5.17
Swipe Transaction
10,590
Oceanside
CA
92,057
5,812
null
7,476,586
2010-01-01 10:11:00
652
2,502
$49.58
Online Transaction
73,186
ONLINE
null
null
4,814
null
7,476,587
2010-01-01 10:11:00
1,080
2,562
$21.60
Online Transaction
9,932
ONLINE
null
null
5,311
null
7,476,588
2010-01-01 10:11:00
1,581
5,840
$14.09
Swipe Transaction
1,108
Arnold
MO
63,010
5,812
null
7,476,590
2010-01-01 10:12:00
123
227
$0.26
Swipe Transaction
20,519
Newnan
GA
30,263
5,942
null
7,476,591
2010-01-01 10:12:00
256
147
$15.43
Online Transaction
18,563
ONLINE
null
null
4,121
null
7,476,592
2010-01-01 10:12:00
386
3,673
$18.17
Online Transaction
16,798
ONLINE
null
null
4,121
null
7,476,593
2010-01-01 10:12:00
1,153
2,021
$78.48
Swipe Transaction
22,204
Aurora
CO
80,013
5,541
Insufficient Balance
7,476,594
2010-01-01 10:12:00
1,520
3,329
$16.02
Swipe Transaction
11,468
San Francisco
CA
94,133
5,970
null
7,476,595
2010-01-01 10:12:00
1,560
5,455
$19.52
Swipe Transaction
94,683
Bancroft
IA
50,517
5,411
null
7,476,596
2010-01-01 10:12:00
1,881
4,653
$4.82
Swipe Transaction
79,098
Carleton
MI
48,117
5,812
null
7,476,598
2010-01-01 10:13:00
457
5,554
$108.41
Online Transaction
4,802
ONLINE
null
null
4,899
null
7,476,599
2010-01-01 10:13:00
814
2,955
$2.55
Swipe Transaction
83,229
Palm Bay
FL
32,907
5,411
null
7,476,600
2010-01-01 10:13:00
1,102
2,822
$59.00
Swipe Transaction
68,671
Tulsa
OK
74,137
5,541
null
7,476,601
2010-01-01 10:13:00
1,153
2,021
$100.00
Swipe Transaction
22,204
Aurora
CO
80,013
5,541
null
7,476,605
2010-01-01 10:15:00
779
2,069
$0.85
Swipe Transaction
49,192
Pottsboro
TX
75,076
5,411
null
7,476,606
2010-01-01 10:15:00
1,148
5,804
$10.40
Swipe Transaction
44,578
Philadelphia
PA
19,145
5,812
null
7,476,607
2010-01-01 10:15:00
1,300
156
$170.43
Swipe Transaction
74,934
Oakland
CA
94,606
3,596
null
7,476,608
2010-01-01 10:15:00
1,782
2,172
$38.22
Swipe Transaction
59,935
Westminster
CA
92,683
5,499
null
7,476,609
2010-01-01 10:16:00
321
5,755
$2.60
Swipe Transaction
53,635
Merrill
WI
54,452
5,411
null
7,476,610
2010-01-01 10:16:00
683
5,990
$3.35
Swipe Transaction
81,444
State College
PA
16,801
5,411
null
7,476,611
2010-01-01 10:16:00
1,087
1,029
$5.93
Swipe Transaction
20,672
Stanford
KY
40,484
5,812
null
7,476,612
2010-01-01 10:16:00
1,591
2,056
$17.65
Online Transaction
88,998
ONLINE
null
null
4,784
null
7,476,613
2010-01-01 10:16:00
1,909
1,136
$2.03
Swipe Transaction
75,781
Los Angeles
CA
90,008
5,411
null
7,476,614
2010-01-01 10:17:00
132
230
$22.12
Swipe Transaction
22,204
Bradenton
FL
34,207
5,541
null
7,476,615
2010-01-01 10:17:00
474
2,493
$162.84
Swipe Transaction
9,937
Williston Park
NY
11,596
4,900
null
7,476,616
2010-01-01 10:17:00
1,060
4,291
$1.47
Swipe Transaction
86,438
Indianapolis
IN
46,221
5,499
null
7,476,617
2010-01-01 10:17:00
1,153
2,021
$78.48
Swipe Transaction
22,204
Aurora
CO
80,013
5,541
Insufficient Balance
7,476,619
2010-01-01 10:17:00
1,497
3,655
$5.07
Swipe Transaction
26,810
Phelps
NY
14,532
5,541
null
7,476,620
2010-01-01 10:17:00
1,957
5,483
$96.85
Swipe Transaction
24,823
Woodland Hills
CA
91,364
7,538
null
7,476,621
2010-01-01 10:18:00
212
2,418
$1.43
Swipe Transaction
59,935
Dallas
TX
75,227
5,499
null
7,476,622
2010-01-01 10:18:00
278
3,919
$4.76
Swipe Transaction
87,625
Houston
TX
77,056
5,812
null
7,476,623
2010-01-01 10:18:00
452
4,249
$8.11
Swipe Transaction
16,058
Houston
TX
77,096
5,812
null
7,476,624
2010-01-01 10:18:00
876
5,773
$59.00
Swipe Transaction
61,195
Depew
NY
14,043
5,541
null
7,476,625
2010-01-01 10:18:00
1,083
3,447
$5.62
Swipe Transaction
23,481
Ashland
KY
41,102
5,812
null
7,476,626
2010-01-01 10:18:00
1,300
156
$-320.00
Swipe Transaction
74,934
Oakland
CA
94,606
3,596
null
7,476,627
2010-01-01 10:18:00
1,407
5,966
$60.80
Swipe Transaction
69,956
Bessemer
AL
35,023
5,310
null
7,476,629
2010-01-01 10:19:00
676
3,910
$-393.00
Swipe Transaction
52,923
Oklahoma City
OK
73,119
3,504
null
7,476,630
2010-01-01 10:19:00
744
4,571
$123.29
Online Transaction
87,530
ONLINE
null
null
4,900
null
7,476,632
2010-01-01 10:19:00
1,153
2,021
$-100.00
Swipe Transaction
22,204
Aurora
CO
80,013
5,541
null
7,476,634
2010-01-01 10:19:00
1,503
4,274
$20.08
Swipe Transaction
13,683
Montgomery
AL
36,111
5,411
null
7,476,636
2010-01-01 10:20:00
699
3,875
$14.86
Swipe Transaction
40,892
Riverside
IA
52,327
5,812
null
7,476,638
2010-01-01 10:20:00
1,072
201
$138.82
Swipe Transaction
51,300
Taunton
MA
2,780
3,359
null
7,476,640
2010-01-01 10:21:00
672
5,001
$3.05
Swipe Transaction
61,195
Minneapolis
MN
55,432
5,541
null
7,476,641
2010-01-01 10:21:00
676
3,910
$249.96
Swipe Transaction
52,923
Oklahoma City
OK
73,119
3,504
null
7,476,643
2010-01-01 10:21:00
1,153
2,021
$-84.00
Swipe Transaction
22,204
Aurora
CO
80,013
5,541
null