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 |
|---|---|---|---|---|---|---|---|---|---|---|---|
7,476,032 | 2010-01-01 08:01:00 | 870 | 1,039 | $1.22 | Swipe Transaction | 14,528 | Waldorf | MD | 20,603 | 5,499 | null |
7,476,033 | 2010-01-01 08:01:00 | 1,041 | 2,500 | $105.71 | Swipe Transaction | 42,636 | Hallandale | FL | 33,009 | 7,802 | null |
7,476,034 | 2010-01-01 08:01:00 | 1,193 | 2,963 | $2.36 | Swipe Transaction | 19,159 | Poughkeepsie | NY | 12,603 | 5,411 | null |
7,476,035 | 2010-01-01 08:01:00 | 1,315 | 5,434 | $0.99 | Swipe Transaction | 14,528 | Louisville | IL | 62,858 | 5,499 | null |
7,476,037 | 2010-01-01 08:01:00 | 1,463 | 5,499 | $0.78 | Swipe Transaction | 14,528 | Kerhonkson | NY | 12,446 | 5,499 | null |
7,476,038 | 2010-01-01 08:01:00 | 1,636 | 3,338 | $1.12 | Swipe Transaction | 86,438 | Kansas City | MO | 64,124 | 5,499 | null |
7,476,039 | 2010-01-01 08:01:00 | 1,736 | 113 | $8.21 | Swipe Transaction | 59,952 | Brooklyn | NY | 11,211 | 5,812 | null |
7,476,040 | 2010-01-01 08:02:00 | 1,222 | 1,076 | $1.47 | Swipe Transaction | 82,981 | Jerome | ID | 83,338 | 5,912 | null |
7,476,041 | 2010-01-01 08:02:00 | 1,561 | 3,386 | $6.35 | Swipe Transaction | 83,229 | Lancaster | SC | 29,720 | 5,411 | null |
7,476,042 | 2010-01-01 08:02:00 | 1,591 | 2,043 | $23.89 | Swipe Transaction | 59,935 | Omaha | NE | 68,106 | 5,499 | null |
7,476,043 | 2010-01-01 08:03:00 | 44 | 2,932 | $60.00 | Swipe Transaction | 27,092 | Medford | OR | 97,501 | 4,829 | null |
7,476,044 | 2010-01-01 08:03:00 | 987 | 4,146 | $34.31 | Online Transaction | 18,563 | ONLINE | null | null | 4,121 | null |
7,476,045 | 2010-01-01 08:03:00 | 1,479 | 1,139 | $26.76 | Swipe Transaction | 49,463 | Atlanta | GA | 30,310 | 7,538 | null |
7,476,046 | 2010-01-01 08:03:00 | 1,591 | 2,043 | $-80.00 | Swipe Transaction | 59,935 | Omaha | NE | 68,106 | 5,499 | null |
7,476,047 | 2010-01-01 08:04:00 | 274 | 4,564 | $56.57 | Swipe Transaction | 46,965 | Washington | DC | 20,011 | 7,538 | null |
7,476,048 | 2010-01-01 08:04:00 | 437 | 5,454 | $6.40 | Swipe Transaction | 61,195 | Arnold | MD | 21,012 | 5,541 | null |
7,476,049 | 2010-01-01 08:04:00 | 1,241 | 3,724 | $100.00 | Swipe Transaction | 27,092 | Lebanon | IN | 46,052 | 4,829 | null |
7,476,050 | 2010-01-01 08:04:00 | 1,678 | 5,921 | $14.37 | Swipe Transaction | 53,889 | Wethersfield | CT | 6,109 | 5,310 | null |
7,476,051 | 2010-01-01 08:05:00 | 447 | 5,405 | $1.59 | Swipe Transaction | 86,438 | Muskegon | MI | 49,441 | 5,499 | null |
7,476,052 | 2010-01-01 08:05:00 | 520 | 5,104 | $130.92 | Swipe Transaction | 45,523 | Mifflinville | PA | 18,631 | 5,912 | null |
7,476,053 | 2010-01-01 08:05:00 | 705 | 4,597 | $8.20 | Swipe Transaction | 87,625 | Oakland | CA | 94,601 | 5,812 | null |
7,476,054 | 2010-01-01 08:05:00 | 1,307 | 2,810 | $87.37 | Online Transaction | 15,143 | ONLINE | null | null | 4,784 | null |
7,476,056 | 2010-01-01 08:05:00 | 1,393 | 3,018 | $2.14 | Swipe Transaction | 61,195 | North Bend | NE | 68,649 | 5,541 | null |
7,476,057 | 2010-01-01 08:05:00 | 1,406 | 3,883 | $2.40 | Swipe Transaction | 50,783 | Tulsa | OK | 74,127 | 5,411 | null |
7,476,058 | 2010-01-01 08:06:00 | 135 | 2,808 | $37.17 | Online Transaction | 39,021 | ONLINE | null | null | 4,784 | null |
7,476,060 | 2010-01-01 08:06:00 | 1,877 | 5,449 | $45.91 | Swipe Transaction | 89,069 | Seattle | WA | 98,146 | 5,251 | null |
7,476,061 | 2010-01-01 08:07:00 | 236 | 4,560 | $4.57 | Swipe Transaction | 20,519 | Garwood | TX | 77,442 | 5,942 | null |
7,476,063 | 2010-01-01 08:07:00 | 669 | 3,793 | $3.02 | Swipe Transaction | 96,974 | Plattsburgh | NY | 12,901 | 5,411 | null |
7,476,064 | 2010-01-01 08:07:00 | 996 | 3,310 | $5.66 | Swipe Transaction | 46,284 | Hollywood | FL | 33,024 | 5,411 | null |
7,476,065 | 2010-01-01 08:07:00 | 1,323 | 2,980 | $2.22 | Swipe Transaction | 88,646 | Lordsburg | NM | 88,045 | 5,812 | null |
7,476,068 | 2010-01-01 08:08:00 | 576 | 5,968 | $3.36 | Swipe Transaction | 89,263 | Marietta | GA | 30,067 | 5,411 | null |
7,476,069 | 2010-01-01 08:08:00 | 847 | 5,581 | $0.72 | Swipe Transaction | 87,625 | Fort Gibson | OK | 74,434 | 5,812 | null |
7,476,070 | 2010-01-01 08:08:00 | 1,098 | 4,626 | $-66.00 | Swipe Transaction | 50,867 | Hawarden | IA | 51,023 | 5,541 | null |
7,476,071 | 2010-01-01 08:08:00 | 1,379 | 2,604 | $82.74 | Swipe Transaction | 20,645 | Clinton Township | MI | 48,036 | 5,300 | null |
7,476,072 | 2010-01-01 08:08:00 | 1,629 | 4,290 | $4.17 | Swipe Transaction | 20,884 | Fort Lauderdale | FL | 33,313 | 5,812 | null |
7,476,074 | 2010-01-01 08:09:00 | 37 | 1,183 | $25.89 | Swipe Transaction | 59,935 | Kirkville | NY | 13,082 | 5,499 | null |
7,476,073 | 2010-01-01 08:09:00 | 37 | 1,183 | $-90.00 | Swipe Transaction | 59,935 | Kirkville | NY | 13,082 | 5,499 | null |
7,476,076 | 2010-01-01 08:09:00 | 1,098 | 4,626 | $66.00 | Swipe Transaction | 50,867 | Hawarden | IA | 51,023 | 5,541 | null |
7,476,077 | 2010-01-01 08:10:00 | 474 | 3,844 | $0.60 | Swipe Transaction | 25,857 | Williston Park | NY | 11,596 | 5,812 | null |
7,476,078 | 2010-01-01 08:10:00 | 860 | 5,412 | $28.05 | Swipe Transaction | 36,385 | Silver Spring | MD | 20,901 | 5,813 | null |
7,476,079 | 2010-01-01 08:10:00 | 1,919 | 5,430 | $165.71 | Online Transaction | 80,770 | ONLINE | null | null | 7,922 | null |
7,476,080 | 2010-01-01 08:11:00 | 1,031 | 2,565 | $4.57 | Swipe Transaction | 38,422 | Bennett | CO | 80,102 | 5,812 | null |
7,476,081 | 2010-01-01 08:11:00 | 1,084 | 3,454 | $4.00 | Swipe Transaction | 4,392 | Tacoma | WA | 98,403 | 5,411 | null |
7,476,084 | 2010-01-01 08:11:00 | 1,995 | 1,196 | $18.72 | Swipe Transaction | 81,833 | Chambersburg | PA | 17,202 | 5,912 | null |
7,476,086 | 2010-01-01 08:12:00 | 1,575 | 2,112 | $1.26 | Swipe Transaction | 14,528 | Sarasota | FL | 34,235 | 5,499 | null |
7,476,087 | 2010-01-01 08:13:00 | 1,294 | 2,591 | $32.72 | Swipe Transaction | 51,769 | Union | NJ | 7,083 | 5,912 | null |
7,476,088 | 2010-01-01 08:14:00 | 779 | 4,558 | $61.94 | Swipe Transaction | 50,783 | Richardson | TX | 75,080 | 5,411 | null |
7,476,089 | 2010-01-01 08:14:00 | 1,198 | 2,804 | $10.64 | Swipe Transaction | 11,468 | Austin | TX | 78,705 | 5,970 | null |
7,476,090 | 2010-01-01 08:14:00 | 1,969 | 4,981 | $1.64 | Swipe Transaction | 88,646 | Bradenton | FL | 34,212 | 5,812 | null |
7,476,091 | 2010-01-01 08:15:00 | 127 | 988 | $87.13 | Swipe Transaction | 37,972 | Luverne | AL | 36,049 | 5,300 | null |
7,476,092 | 2010-01-01 08:15:00 | 819 | 3,245 | $40.00 | Swipe Transaction | 27,092 | Pittsburgh | PA | 15,236 | 4,829 | null |
7,476,093 | 2010-01-01 08:15:00 | 1,813 | 4,638 | $1.81 | Swipe Transaction | 35,451 | White House | TN | 37,188 | 5,812 | null |
7,476,096 | 2010-01-01 08:16:00 | 1,269 | 4,239 | $1.70 | Swipe Transaction | 1,903 | Chicago | IL | 60,616 | 5,812 | null |
7,476,097 | 2010-01-01 08:16:00 | 1,541 | 3,253 | $37.37 | Swipe Transaction | 43,293 | Clinton | TN | 37,716 | 5,499 | null |
7,476,098 | 2010-01-01 08:16:00 | 1,941 | 2,030 | $21.59 | Swipe Transaction | 75,781 | Commerce | TX | 75,429 | 5,411 | null |
7,476,099 | 2010-01-01 08:17:00 | 1,171 | 3,237 | $6.75 | Swipe Transaction | 22,938 | Kailua | HI | 96,734 | 5,812 | null |
7,476,100 | 2010-01-01 08:17:00 | 1,534 | 4,250 | $5.14 | Swipe Transaction | 50,783 | Blackwood | NJ | 8,012 | 5,411 | null |
7,476,101 | 2010-01-01 08:17:00 | 1,591 | 2,043 | $80.00 | Swipe Transaction | 59,935 | Omaha | NE | 68,106 | 5,499 | null |
7,476,104 | 2010-01-01 08:18:00 | 1,417 | 3,397 | $51.19 | Swipe Transaction | 32,175 | Holt | MI | 48,842 | 7,538 | null |
7,476,106 | 2010-01-01 08:19:00 | 615 | 5,479 | $120.00 | Swipe Transaction | 27,092 | Channelview | TX | 77,530 | 4,829 | null |
7,476,107 | 2010-01-01 08:19:00 | 1,786 | 1,000 | $2.69 | Swipe Transaction | 75,781 | Massillon | OH | 44,646 | 5,411 | null |
7,476,108 | 2010-01-01 08:21:00 | 804 | 17 | $10.60 | Swipe Transaction | 22,204 | Houston | TX | 77,086 | 5,541 | null |
7,476,109 | 2010-01-01 08:21:00 | 1,026 | 5,398 | $5.50 | Swipe Transaction | 61,005 | Dinuba | CA | 93,618 | 5,411 | null |
7,476,110 | 2010-01-01 08:21:00 | 1,098 | 4,626 | $30.89 | Swipe Transaction | 50,867 | Hawarden | IA | 51,023 | 5,541 | null |
7,476,111 | 2010-01-01 08:21:00 | 1,517 | 72 | $191.47 | Swipe Transaction | 45,003 | Vienna | VA | 22,182 | 7,996 | null |
7,476,112 | 2010-01-01 08:21:00 | 1,541 | 3,253 | $90.00 | Swipe Transaction | 43,293 | Clinton | TN | 37,716 | 5,499 | null |
7,476,114 | 2010-01-01 08:22:00 | 370 | 4,127 | $11.77 | Swipe Transaction | 61,195 | Ontario | CA | 91,764 | 5,541 | null |
7,476,115 | 2010-01-01 08:22:00 | 428 | 3,842 | $20.13 | Swipe Transaction | 42,982 | Canaan | NH | 3,741 | 7,230 | null |
7,476,116 | 2010-01-01 08:22:00 | 909 | 3,719 | $31.64 | Online Transaction | 88,998 | ONLINE | null | null | 4,784 | null |
7,476,117 | 2010-01-01 08:22:00 | 921 | 4,675 | $7.91 | Swipe Transaction | 22,204 | Spencerport | NY | 14,559 | 5,541 | null |
7,476,118 | 2010-01-01 08:22:00 | 1,490 | 5,950 | $3.30 | Swipe Transaction | 25,717 | Louisville | CO | 80,027 | 5,812 | null |
7,476,119 | 2010-01-01 08:22:00 | 1,752 | 3,880 | $7.50 | Swipe Transaction | 12,014 | Abbeville | LA | 70,510 | 5,814 | null |
7,476,120 | 2010-01-01 08:23:00 | 13 | 2,941 | $6.95 | Swipe Transaction | 98,374 | Harned | KY | 40,144 | 5,411 | null |
7,476,121 | 2010-01-01 08:23:00 | 667 | 5,063 | $4.04 | Swipe Transaction | 35,451 | Durham | NC | 27,713 | 5,812 | null |
7,476,123 | 2010-01-01 08:24:00 | 629 | 124 | $17.73 | Swipe Transaction | 44,578 | Ellicott City | MD | 21,043 | 5,812 | null |
7,476,125 | 2010-01-01 08:24:00 | 1,963 | 4,565 | $23.02 | Swipe Transaction | 88,852 | Vacaville | CA | 95,687 | 4,121 | null |
7,476,126 | 2010-01-01 08:25:00 | 37 | 1,183 | $90.00 | Swipe Transaction | 59,935 | Kirkville | NY | 13,082 | 5,499 | null |
7,476,127 | 2010-01-01 08:25:00 | 573 | 3,268 | $6.17 | Swipe Transaction | 50,867 | Stapleton | GA | 30,823 | 5,541 | null |
7,476,128 | 2010-01-01 08:25:00 | 804 | 1,071 | $282.47 | Swipe Transaction | 19,363 | Philpot | KY | 42,366 | 4,112 | null |
7,476,129 | 2010-01-01 08:25:00 | 1,225 | 1,163 | $17.16 | Swipe Transaction | 24,437 | San Rafael | CA | 94,901 | 4,121 | null |
7,476,130 | 2010-01-01 08:25:00 | 1,274 | 2,905 | $150.77 | Swipe Transaction | 58,739 | Pascoag | RI | 2,859 | 5,411 | null |
7,476,131 | 2010-01-01 08:25:00 | 1,603 | 5,981 | $2.02 | Swipe Transaction | 49,789 | Challis | ID | 83,226 | 5,541 | null |
7,476,132 | 2010-01-01 08:25:00 | 1,634 | 2,933 | $2.86 | Swipe Transaction | 20,519 | San Benito | TX | 78,586 | 5,942 | null |
7,476,133 | 2010-01-01 08:26:00 | 1,358 | 5,135 | $4.12 | Swipe Transaction | 65,503 | Middleton | WI | 53,562 | 5,812 | null |
7,476,135 | 2010-01-01 08:27:00 | 746 | 958 | $2.36 | Swipe Transaction | 50,783 | Brooklyn | NY | 11,213 | 5,411 | null |
7,476,137 | 2010-01-01 08:27:00 | 1,453 | 1,117 | $-145.00 | Swipe Transaction | 16,790 | Spring Valley | NY | 10,977 | 3,389 | null |
7,476,138 | 2010-01-01 08:27:00 | 1,453 | 1,117 | $189.87 | Swipe Transaction | 16,790 | Spring Valley | NY | 10,977 | 3,389 | null |
7,476,139 | 2010-01-01 08:27:00 | 1,659 | 5,056 | $30.00 | Online Transaction | 18,563 | ONLINE | null | null | 4,121 | null |
7,476,141 | 2010-01-01 08:28:00 | 59 | 1,145 | $1.74 | Swipe Transaction | 33,526 | Sunland Park | NM | 88,063 | 5,814 | null |
7,476,142 | 2010-01-01 08:29:00 | 1,248 | 5,787 | $3.45 | Swipe Transaction | 56,431 | Lodi | WI | 53,555 | 5,541 | null |
7,476,143 | 2010-01-01 08:29:00 | 1,540 | 5,562 | $30.38 | Swipe Transaction | 44,521 | Fairfield | OH | 45,014 | 5,310 | null |
7,476,144 | 2010-01-01 08:29:00 | 1,541 | 3,253 | $-90.00 | Swipe Transaction | 43,293 | Clinton | TN | 37,716 | 5,499 | null |
7,476,145 | 2010-01-01 08:29:00 | 1,619 | 5,111 | $1.97 | Swipe Transaction | 20,519 | Sherman | TX | 75,092 | 5,942 | null |
7,476,146 | 2010-01-01 08:31:00 | 419 | 3,792 | $7.90 | Swipe Transaction | 33,526 | Vallecito | CA | 95,251 | 5,814 | null |
7,476,147 | 2010-01-01 08:31:00 | 946 | 5,403 | $6.83 | Swipe Transaction | 61,195 | Latrobe | PA | 15,650 | 5,541 | null |
7,476,148 | 2010-01-01 08:31:00 | 1,626 | 4,572 | $1.76 | Swipe Transaction | 71,279 | Cordova | TN | 38,018 | 5,411 | null |
7,476,149 | 2010-01-01 08:32:00 | 542 | 4,195 | $91.00 | Swipe Transaction | 22,204 | Oklahoma City | OK | 73,114 | 5,541 | null |
7,476,150 | 2010-01-01 08:32:00 | 566 | 5,577 | $44.60 | Swipe Transaction | 22,204 | Manning | SC | 29,102 | 5,541 | null |
7,476,151 | 2010-01-01 08:32:00 | 779 | 2,069 | $85.92 | Swipe Transaction | 60,569 | Rockwall | TX | 75,087 | 5,300 | null |
7,476,152 | 2010-01-01 08:32:00 | 1,207 | 5,805 | $22.51 | Online Transaction | 39,021 | ONLINE | null | null | 4,784 | null |
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