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 | use_chip stringclasses 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 |
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