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 |
|---|---|---|---|---|---|---|---|---|---|---|---|
7,476,155 | 2010-01-01 08:33:00 | 385 | 2,871 | $4.02 | Swipe Transaction | 4,312 | Bluffton | SC | 29,910 | 5,411 | null |
7,476,156 | 2010-01-01 08:33:00 | 1,659 | 3,438 | $29.07 | Swipe Transaction | 63,683 | Wauconda | IL | 60,084 | 4,121 | null |
7,476,157 | 2010-01-01 08:33:00 | 1,742 | 1,155 | $6.97 | Swipe Transaction | 35,451 | Rossville | IN | 46,065 | 5,812 | null |
7,476,158 | 2010-01-01 08:34:00 | 4 | 4,201 | $66.00 | Swipe Transaction | 43,293 | Seattle | WA | 98,122 | 5,499 | null |
7,476,159 | 2010-01-01 08:34:00 | 705 | 5,359 | $31.02 | Swipe Transaction | 13,646 | Walnut Creek | CA | 94,598 | 7,538 | null |
7,476,161 | 2010-01-01 08:34:00 | 921 | 3,457 | $106.68 | Swipe Transaction | 20,302 | Rush | NY | 14,543 | 5,300 | null |
7,476,162 | 2010-01-01 08:34:00 | 1,116 | 79 | $12.21 | Online Transaction | 39,021 | ONLINE | null | null | 4,784 | null |
7,476,163 | 2010-01-01 08:35:00 | 4 | 3,413 | $3.93 | Swipe Transaction | 25,887 | Seattle | WA | 98,122 | 5,814 | null |
7,476,164 | 2010-01-01 08:35:00 | 776 | 5,859 | $6.01 | Swipe Transaction | 45,926 | Memphis | TN | 38,104 | 5,814 | null |
7,476,165 | 2010-01-01 08:35:00 | 1,330 | 4,579 | $33.46 | Online Transaction | 15,143 | ONLINE | null | null | 4,784 | null |
7,476,166 | 2010-01-01 08:35:00 | 1,648 | 2,624 | $67.70 | Swipe Transaction | 36,934 | Morris Plains | NJ | 7,950 | 7,538 | null |
7,476,167 | 2010-01-01 08:36:00 | 156 | 4,604 | $5.42 | Swipe Transaction | 44,919 | Kamas | UT | 84,036 | 5,814 | null |
7,476,169 | 2010-01-01 08:36:00 | 1,234 | 22 | $20.97 | Online Transaction | 16,798 | ONLINE | null | null | 4,121 | null |
7,476,171 | 2010-01-01 08:36:00 | 1,411 | 1,069 | $53.00 | Swipe Transaction | 61,195 | Saint Charles | IL | 60,174 | 5,541 | null |
7,476,172 | 2010-01-01 08:36:00 | 1,634 | 4,743 | $3.98 | Swipe Transaction | 20,519 | San Benito | TX | 78,586 | 5,942 | null |
7,476,174 | 2010-01-01 08:36:00 | 1,782 | 4,289 | $2.46 | Swipe Transaction | 40,948 | Westminster | CA | 92,683 | 5,411 | Insufficient Balance |
7,476,173 | 2010-01-01 08:36:00 | 1,782 | 2,172 | $2.21 | Swipe Transaction | 40,948 | Westminster | CA | 92,683 | 5,411 | null |
7,476,175 | 2010-01-01 08:36:00 | 1,783 | 10 | $2.47 | Swipe Transaction | 50,783 | Oakland | CA | 94,606 | 5,411 | null |
7,476,177 | 2010-01-01 08:36:00 | 1,986 | 5,443 | $25.04 | Online Transaction | 16,798 | ONLINE | null | null | 4,121 | null |
7,476,178 | 2010-01-01 08:37:00 | 609 | 2,892 | $1.73 | Swipe Transaction | 93,214 | Garland | TX | 75,040 | 5,411 | null |
7,476,179 | 2010-01-01 08:37:00 | 692 | 5,860 | $16.51 | Swipe Transaction | 34,125 | Almont | MI | 48,003 | 5,813 | null |
7,476,180 | 2010-01-01 08:37:00 | 914 | 2,859 | $47.09 | Swipe Transaction | 59,935 | Wichita | KS | 67,212 | 5,499 | null |
7,476,181 | 2010-01-01 08:37:00 | 1,428 | 5,116 | $4.65 | Swipe Transaction | 86,395 | Lebanon | MO | 65,536 | 5,411 | null |
7,476,182 | 2010-01-01 08:37:00 | 1,771 | 2,607 | $2.49 | Swipe Transaction | 50,783 | Somerset | CA | 95,684 | 5,411 | null |
7,476,183 | 2010-01-01 08:38:00 | 55 | 5,865 | $3.72 | Swipe Transaction | 33,912 | Richmond | CA | 94,804 | 5,921 | null |
7,476,184 | 2010-01-01 08:39:00 | 419 | 3,792 | $3.39 | Swipe Transaction | 20,519 | Manteca | CA | 95,336 | 5,942 | null |
7,476,185 | 2010-01-01 08:39:00 | 1,314 | 1,140 | $37.36 | Swipe Transaction | 24,823 | New Braunfels | TX | 78,130 | 7,538 | null |
7,476,186 | 2010-01-01 08:40:00 | 332 | 5,816 | $44.96 | Swipe Transaction | 32,858 | Indianapolis | IN | 46,240 | 5,311 | null |
7,476,187 | 2010-01-01 08:40:00 | 914 | 2,859 | $-57.00 | Swipe Transaction | 59,935 | Wichita | KS | 67,212 | 5,499 | null |
7,476,188 | 2010-01-01 08:40:00 | 1,596 | 21 | $55.89 | Online Transaction | 15,143 | ONLINE | null | null | 4,784 | null |
7,476,190 | 2010-01-01 08:41:00 | 460 | 4,534 | $8.60 | Swipe Transaction | 12,280 | Hartsdale | NY | 10,530 | 5,812 | null |
7,476,191 | 2010-01-01 08:41:00 | 538 | 4,161 | $3.37 | Swipe Transaction | 98,648 | Winterville | NC | 28,590 | 5,814 | null |
7,476,192 | 2010-01-01 08:41:00 | 802 | 5,432 | $10.67 | Swipe Transaction | 87,625 | Roseville | CA | 95,661 | 5,812 | null |
7,476,194 | 2010-01-01 08:42:00 | 80 | 4,492 | $2.43 | Swipe Transaction | 32,066 | Deshler | OH | 43,516 | 5,411 | null |
7,476,195 | 2010-01-01 08:42:00 | 542 | 4,195 | $-91.00 | Swipe Transaction | 22,204 | Oklahoma City | OK | 73,114 | 5,541 | null |
7,476,196 | 2010-01-01 08:42:00 | 914 | 2,859 | $57.00 | Swipe Transaction | 59,935 | Wichita | KS | 67,212 | 5,499 | null |
7,476,197 | 2010-01-01 08:42:00 | 1,102 | 2,822 | $10.30 | Swipe Transaction | 68,671 | Tulsa | OK | 74,137 | 5,541 | null |
7,476,198 | 2010-01-01 08:42:00 | 1,407 | 5,966 | $6.94 | Swipe Transaction | 88,646 | Bessemer | AL | 35,023 | 5,812 | null |
7,476,200 | 2010-01-01 08:43:00 | 94 | 2,890 | $28.22 | Online Transaction | 39,021 | ONLINE | null | null | 4,784 | null |
7,476,201 | 2010-01-01 08:43:00 | 165 | 5,146 | $120.00 | Swipe Transaction | 27,092 | Oakland | CA | 94,619 | 4,829 | null |
7,476,202 | 2010-01-01 08:43:00 | 1,398 | 4,930 | $1.42 | Swipe Transaction | 35,451 | Passaic | NJ | 7,055 | 5,812 | null |
7,476,203 | 2010-01-01 08:43:00 | 1,432 | 4,958 | $243.56 | Swipe Transaction | 10,001 | Lake Hopatcong | NJ | 7,849 | 5,932 | null |
7,476,204 | 2010-01-01 08:44:00 | 474 | 5,114 | $13.44 | Swipe Transaction | 35,451 | Williston Park | NY | 11,596 | 5,812 | null |
7,476,205 | 2010-01-01 08:44:00 | 1,411 | 1,069 | $-53.00 | Swipe Transaction | 61,195 | Saint Charles | IL | 60,174 | 5,541 | null |
7,476,206 | 2010-01-01 08:45:00 | 135 | 2,808 | $43.46 | Online Transaction | 39,021 | ONLINE | null | null | 4,784 | null |
7,476,207 | 2010-01-01 08:45:00 | 375 | 3,354 | $1.23 | Swipe Transaction | 86,438 | Statesville | NC | 28,625 | 5,499 | null |
7,476,208 | 2010-01-01 08:45:00 | 1,241 | 3,724 | $100.00 | Swipe Transaction | 27,092 | Lebanon | IN | 46,052 | 4,829 | null |
7,476,209 | 2010-01-01 08:46:00 | 1,411 | 1,069 | $61.28 | Swipe Transaction | 61,195 | Saint Charles | IL | 60,174 | 5,541 | null |
7,476,210 | 2010-01-01 08:47:00 | 257 | 3,816 | $80.00 | Swipe Transaction | 27,092 | North Hollywood | CA | 91,605 | 4,829 | null |
7,476,211 | 2010-01-01 08:47:00 | 1,018 | 3,022 | $80.00 | Swipe Transaction | 27,092 | Palm Coast | FL | 32,137 | 4,829 | null |
7,476,212 | 2010-01-01 08:48:00 | 146 | 2,470 | $89.95 | Swipe Transaction | 32,175 | Brookfield | IL | 60,513 | 7,538 | null |
7,476,213 | 2010-01-01 08:48:00 | 430 | 150 | $7.53 | Swipe Transaction | 46,417 | Crown Point | IN | 46,307 | 5,411 | null |
7,476,214 | 2010-01-01 08:48:00 | 797 | 2,839 | $5.33 | Swipe Transaction | 88,646 | Honolulu | HI | 96,826 | 5,812 | null |
7,476,215 | 2010-01-01 08:48:00 | 1,451 | 250 | $89.95 | Swipe Transaction | 75,781 | Playa Vista | CA | 90,094 | 5,411 | null |
7,476,216 | 2010-01-01 08:49:00 | 668 | 5,778 | $55.30 | Swipe Transaction | 20,561 | Madison | GA | 30,650 | 5,912 | null |
7,476,218 | 2010-01-01 08:49:00 | 1,963 | 3,364 | $27.29 | Online Transaction | 16,798 | ONLINE | null | null | 4,121 | null |
7,476,219 | 2010-01-01 08:49:00 | 1,992 | 5,476 | $27.23 | Swipe Transaction | 24,823 | Portageville | MO | 63,873 | 7,538 | null |
7,476,221 | 2010-01-01 08:50:00 | 621 | 4,944 | $8.57 | Swipe Transaction | 92,883 | Daytona Beach | FL | 32,117 | 5,812 | null |
7,476,222 | 2010-01-01 08:50:00 | 860 | 5,412 | $60.00 | Swipe Transaction | 27,092 | Silver Spring | MD | 20,901 | 4,829 | null |
7,476,223 | 2010-01-01 08:50:00 | 1,116 | 5,559 | $16.63 | Online Transaction | 39,261 | ONLINE | null | null | 5,815 | null |
7,476,224 | 2010-01-01 08:50:00 | 1,299 | 3,913 | $2.25 | Swipe Transaction | 55,060 | Seymour | IN | 47,274 | 5,812 | null |
7,476,226 | 2010-01-01 08:50:00 | 1,600 | 5,050 | $3.85 | Swipe Transaction | 44,919 | Kirkland | WA | 98,033 | 5,814 | null |
7,476,227 | 2010-01-01 08:50:00 | 1,972 | 5,539 | $3.22 | Swipe Transaction | 92,883 | Cleveland | OH | 44,105 | 5,812 | null |
7,476,229 | 2010-01-01 08:51:00 | 65 | 4,585 | $1.88 | Swipe Transaction | 30,317 | West Columbia | SC | 29,172 | 5,411 | null |
7,476,231 | 2010-01-01 08:52:00 | 474 | 3,844 | $0.52 | Swipe Transaction | 98,648 | Williston Park | NY | 11,596 | 5,814 | null |
7,476,232 | 2010-01-01 08:52:00 | 1,238 | 1,195 | $77.66 | Swipe Transaction | 83,860 | Arlington | VA | 22,203 | 7,538 | null |
7,476,233 | 2010-01-01 08:52:00 | 1,250 | 5,419 | $13.64 | Swipe Transaction | 74,772 | Everett | PA | 15,537 | 5,300 | null |
7,476,234 | 2010-01-01 08:52:00 | 1,294 | 2,591 | $94.56 | Online Transaction | 9,932 | ONLINE | null | null | 5,311 | null |
7,476,235 | 2010-01-01 08:53:00 | 4 | 4,201 | $17.37 | Swipe Transaction | 43,293 | Seattle | WA | 98,122 | 5,499 | null |
7,476,236 | 2010-01-01 08:53:00 | 250 | 2,914 | $3.61 | Swipe Transaction | 20,519 | Lebanon | OR | 97,355 | 5,942 | null |
7,476,237 | 2010-01-01 08:54:00 | 542 | 4,195 | $45.18 | Swipe Transaction | 22,204 | Oklahoma City | OK | 73,114 | 5,541 | null |
7,476,238 | 2010-01-01 08:54:00 | 728 | 1,174 | $6.50 | Swipe Transaction | 61,195 | Independence | MO | 64,050 | 5,541 | null |
7,476,239 | 2010-01-01 08:55:00 | 277 | 4,264 | $2.48 | Swipe Transaction | 61,195 | Grenada | MS | 38,901 | 5,541 | null |
7,476,240 | 2010-01-01 08:55:00 | 782 | 2,216 | $53.58 | Swipe Transaction | 32,175 | Holgate | OH | 43,527 | 7,538 | null |
7,476,241 | 2010-01-01 08:55:00 | 1,449 | 1,003 | $3.01 | Swipe Transaction | 83,229 | Warner Robins | GA | 31,095 | 5,411 | null |
7,476,243 | 2010-01-01 08:56:00 | 789 | 4,523 | $68.48 | Swipe Transaction | 86,616 | Millville | NJ | 8,332 | 4,814 | null |
7,476,244 | 2010-01-01 08:56:00 | 964 | 2,593 | $0.86 | Swipe Transaction | 50,783 | Teaneck | NJ | 7,666 | 5,411 | null |
7,476,245 | 2010-01-01 08:56:00 | 1,562 | 168 | $6.40 | Swipe Transaction | 30,928 | Jay | OK | 74,346 | 5,541 | null |
7,476,246 | 2010-01-01 08:57:00 | 416 | 2,399 | $39.08 | Swipe Transaction | 2,414 | Nashville | TN | 37,211 | 7,538 | null |
7,476,247 | 2010-01-01 08:57:00 | 502 | 2,018 | $0.20 | Swipe Transaction | 14,528 | Rural Valley | PA | 16,249 | 5,499 | null |
7,476,248 | 2010-01-01 08:57:00 | 909 | 4,663 | $44.61 | Online Transaction | 88,998 | ONLINE | null | null | 4,784 | null |
7,476,249 | 2010-01-01 08:57:00 | 1,807 | 2,823 | $28.07 | Online Transaction | 39,021 | ONLINE | null | null | 4,784 | null |
7,476,252 | 2010-01-01 08:58:00 | 828 | 4,235 | $16.17 | Swipe Transaction | 18,014 | San Antonio | TX | 78,217 | 4,121 | null |
7,476,253 | 2010-01-01 08:58:00 | 1,296 | 3,708 | $16.41 | Online Transaction | 16,798 | ONLINE | null | null | 4,121 | null |
7,476,254 | 2010-01-01 08:58:00 | 1,348 | 4,982 | $1.21 | Swipe Transaction | 75,781 | Brooklyn | NY | 11,215 | 5,411 | null |
7,476,255 | 2010-01-01 08:58:00 | 1,509 | 3,685 | $2.06 | Swipe Transaction | 20,519 | Frederick | MD | 21,702 | 5,942 | null |
7,476,257 | 2010-01-01 08:58:00 | 1,812 | 2,531 | $62.82 | Swipe Transaction | 31,893 | North Little Rock | AR | 72,116 | 5,311 | null |
7,476,258 | 2010-01-01 08:59:00 | 4 | 4,201 | $-66.00 | Swipe Transaction | 43,293 | Seattle | WA | 98,122 | 5,499 | null |
7,476,259 | 2010-01-01 08:59:00 | 554 | 3,912 | $4.97 | Swipe Transaction | 75,781 | League City | TX | 77,573 | 5,411 | null |
7,476,260 | 2010-01-01 08:59:00 | 602 | 5,979 | $2.56 | Swipe Transaction | 98,648 | Reidsville | NC | 27,320 | 5,814 | null |
7,476,261 | 2010-01-01 08:59:00 | 804 | 5,986 | $9.85 | Swipe Transaction | 88,646 | Houston | TX | 77,086 | 5,812 | null |
7,476,262 | 2010-01-01 08:59:00 | 1,127 | 4,605 | $18.06 | Swipe Transaction | 20,561 | Naples | FL | 34,105 | 5,912 | null |
7,476,263 | 2010-01-01 08:59:00 | 1,902 | 4,286 | $33.10 | Online Transaction | 39,021 | ONLINE | null | null | 4,784 | null |
7,476,264 | 2010-01-01 08:59:00 | 1,966 | 4,087 | $11.53 | Swipe Transaction | 50,783 | Piggott | AR | 72,454 | 5,411 | null |
7,476,267 | 2010-01-01 09:01:00 | 250 | 2,793 | $3.64 | Swipe Transaction | 75,936 | Lebanon | OR | 97,355 | 5,814 | null |
7,476,268 | 2010-01-01 09:01:00 | 1,116 | 5,559 | $13.89 | Online Transaction | 39,021 | ONLINE | null | null | 4,784 | null |
7,476,269 | 2010-01-01 09:01:00 | 1,236 | 5,815 | $4.90 | Swipe Transaction | 45,926 | Colorado Springs | CO | 80,915 | 5,814 | null |
7,476,271 | 2010-01-01 09:01:00 | 1,525 | 4,257 | $2.36 | Swipe Transaction | 44,919 | Arcadia | LA | 71,001 | 5,814 | null |
7,476,273 | 2010-01-01 09:02:00 | 1,177 | 4,164 | $7.99 | Swipe Transaction | 61,195 | Newark | DE | 19,711 | 5,541 | null |
7,476,274 | 2010-01-01 09:02:00 | 1,208 | 2,449 | $7.83 | Swipe Transaction | 21,369 | Lewistown | PA | 17,044 | 5,411 | null |
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