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transaction_id
stringlengths
36
36
account_id
stringlengths
12
12
customer_id
stringlengths
12
12
timestamp
timestamp[ns]date
2023-01-01 00:07:00
2024-12-30 23:59:00
amount_mnt
int64
400
18.8M
balance_before_mnt
int64
17.2k
55.9M
balance_after_mnt
int64
0
55.7M
transaction_type
stringclasses
2 values
channel
stringclasses
7 values
merchant_category_code
stringclasses
15 values
merchant_name
stringclasses
49 values
device_id
stringlengths
0
20
42ae7cb0-052b-4c28-a149-8d7d2cc558a1
ACC-00000334
CUS-00000334
2024-09-14T14:59:00
7,900
934,600
926,700
debit
web
4814
Mobicom
DEV-5b4184adc38945c2
ce38456c-5bbb-4a83-992a-09e8fd59b49a
ACC-00004849
CUS-00004849
2024-12-26T01:54:00
276,000
844,900
568,900
debit
web
5411
Good Price
DEV-b2b4b029db434254
9e69c19c-93c8-48fc-b2b8-e89d83b40936
ACC-00082189
CUS-00082189
2024-06-15T13:08:00
85,000
429,700
514,700
credit
pos
7523
Shangrila Parking
eb707378-ac9a-4dd6-9a04-9cfe06970123
ACC-00010867
CUS-00010867
2023-11-18T18:45:00
172,600
1,024,700
852,100
debit
mobile
DEV-5f6ebeaeae504cdd
b29c3f2e-9712-4d9f-ab0e-32dc91493f3e
ACC-00004080
CUS-00004080
2024-04-21T22:48:00
300,800
638,900
338,100
debit
branch
ecbc761e-2acc-4f72-bd50-0ee56fbeebf3
ACC-00001260
CUS-00001260
2023-08-14T15:43:00
42,500
869,900
912,400
credit
mobile
DEV-2715a85c5fd546a7
2f07b269-df30-496a-812f-d3ee9e9d3f0c
ACC-00004686
CUS-00004686
2023-08-05T18:12:00
303,400
991,000
687,600
debit
mobile
DEV-38d48607175b40f0
330c8bf1-5607-4733-b6f7-8bac857b305e
ACC-00000973
CUS-00000973
2023-01-23T16:06:00
33,100
272,900
306,000
credit
web
7523
Shangrila Parking
DEV-b13388b5f3144d20
1a15bf3c-ccf1-4926-a7b1-be5db066d8da
ACC-00003319
CUS-00003319
2024-02-12T07:48:00
60,200
926,100
986,200
credit
pos
5999
Freshpack.mn
57e03c81-38e3-4a4b-b8d9-047280d0918a
ACC-00087213
CUS-00087213
2024-03-20T21:11:00
118,800
6,583,000
6,464,200
debit
pos
5812
Veranda
645d9933-c74b-4cf8-a01f-5fb20673db33
ACC-00000050
CUS-00000050
2024-05-29T20:56:00
79,000
3,563,700
3,484,700
debit
pos
5651
Terranova
e8f10cd3-dada-4de0-97ee-cd559e733e1d
ACC-00053960
CUS-00053960
2024-01-21T21:38:00
67,700
1,314,700
1,382,400
credit
mobile
DEV-4b1ab86e497546b0
cada41c3-3d6a-4f05-9a1f-b66e3e8a6518
ACC-00042858
CUS-00042858
2024-11-11T11:26:00
2,300
2,662,000
2,664,300
credit
mobile
DEV-7d4ace14ea624782
ffaf04e6-2185-4a76-97b8-2fe52a3f7710
ACC-00004319
CUS-00004319
2024-12-01T19:06:00
194,400
1,608,200
1,413,800
debit
pos
4900
УБЦТС
acb00e97-9e34-4302-8a1c-ce7ee5bfa082
ACC-00001385
CUS-00001385
2024-07-28T16:06:00
1,100
1,822,300
1,823,400
credit
mobile
DEV-434a90a12d294284
2b2b57fd-76b2-4073-97a6-4060d52d3e9a
ACC-00048319
CUS-00048319
2024-07-15T15:19:00
53,800
432,600
378,900
debit
mobile
DEV-2ee3daaa568b4050
29ec8b19-811d-4cf8-8874-15bb4bf8b771
ACC-00000018
CUS-00000018
2024-12-02T19:49:00
160,600
424,300
584,800
credit
mobile
DEV-faa42cf158624bab
6442753f-e28f-4230-816d-38406ec4ed2a
ACC-00083546
CUS-00083546
2024-10-24T10:17:00
65,800
245,400
179,600
debit
atm
0dc31777-637e-44a5-87bf-eb70b607b5fb
ACC-00000002
CUS-00000002
2023-08-16T19:55:00
115,100
537,800
422,700
debit
pos
5541
Petrovis
d0eaf197-f3b9-4c16-a7e4-441afab7a4fa
ACC-00000456
CUS-00000456
2024-12-23T18:20:00
20,300
160,500
140,200
debit
pos
4814
Unitel
228e5ebc-d388-462f-9b68-0787a263414b
ACC-00022427
CUS-00022427
2024-12-05T16:46:00
353,100
497,200
144,100
debit
mobile
DEV-61ba6e3bc8d64800
644b8bea-1d64-46e1-b2ac-1748c8421aaa
ACC-00000009
CUS-00000009
2023-05-19T09:30:00
98,100
673,700
575,500
debit
pos
4899
Mobi Home
ba34e5aa-2351-41c3-9500-413b39afcd39
ACC-00000190
CUS-00000190
2024-11-15T01:03:00
11,300
744,700
733,400
debit
branch
ec7d4f6b-e68b-4947-a9b6-296c66702e17
ACC-00001224
CUS-00001224
2024-11-08T18:14:00
10,900
320,800
309,900
debit
pos
5812
Modern Nomads
567bab0e-d1de-46fc-a6a9-25b4adb08c6f
ACC-00000998
CUS-00000998
2024-04-14T11:14:00
13,500
525,500
512,000
debit
pos
4814
G-Mobile
4a39d97c-a912-4c73-9864-99cbfa7aea19
ACC-00001050
CUS-00001050
2023-03-07T17:05:00
28,600
460,000
431,400
debit
pos
5912
Monos Pharmacy
b21fd9a7-f98f-4fd4-87b7-1e8f84157308
ACC-00001826
CUS-00001826
2023-12-03T11:55:00
611,400
2,535,400
1,924,000
debit
mobile
DEV-1614e72236284a30
976a353d-416d-45e5-87dc-615707afcd2a
ACC-00010572
CUS-00010572
2024-01-30T20:20:00
1,084,000
332,800
0
debit
pos
5812
Veranda
35e7ca75-d855-4464-ad6e-37b689bda105
ACC-00000001
CUS-00000001
2024-03-09T12:28:00
229,000
757,800
528,800
debit
mobile
DEV-6ac46e2fee284fff
9821714e-10c4-430c-b7e1-baa21e9c3dc9
ACC-00065544
CUS-00065544
2024-09-20T12:00:00
14,700
1,570,500
1,555,800
debit
mobile
DEV-861dc01fa0d24004
7ec46b20-f7b4-4643-9786-f6037c010faa
ACC-00005034
CUS-00005034
2023-09-05T15:01:00
18,400
55,800
37,300
debit
atm
03a64eeb-f181-4e2d-8052-0aadd85fa076
ACC-00090256
CUS-00090256
2023-07-02T22:26:00
7,500
292,100
284,600
debit
pos
5541
Shunhlai
d2ee49b7-0361-4a7d-8f3b-56de3b3faecb
ACC-00003223
CUS-00003223
2023-04-10T15:10:00
45,100
678,600
723,700
credit
atm
7469a424-974f-4043-9e33-e3ff07c979bc
ACC-00001117
CUS-00001117
2024-07-25T09:27:00
489,900
1,181,100
1,671,100
credit
pos
5541
Petrovis
f6b2ce6b-da9c-4cf7-ac11-f208ab80ed6f
ACC-00045057
CUS-00045057
2024-02-23T19:21:00
15,400
236,900
221,500
debit
pos
5812
Modern Nomads
ee72bca6-b202-4bdc-aae0-2b58c5d8b8fa
ACC-00000025
CUS-00000025
2023-06-09T12:52:00
59,400
101,000
160,400
credit
pos
4900
Эрчим хүч
9bc0ebec-bade-44a8-8abc-b377b118b6c3
ACC-00007287
CUS-00007287
2024-09-16T10:54:00
1,900
1,548,500
1,546,600
debit
web
5812
Veranda
DEV-67d0e31fe56f4e9c
1eb75c72-38ad-4073-822f-31e859d01379
ACC-00000170
CUS-00000170
2023-12-27T16:17:00
175,600
1,157,100
1,332,700
credit
atm
82098ad0-0829-408c-a181-1d020ba9bb33
ACC-00000530
CUS-00000530
2023-11-26T17:59:00
12,800
164,600
177,400
credit
pos
5541
Sod Mongol
bfc404af-e8c4-448a-9ee3-4511b3c1f09c
ACC-00033338
CUS-00033338
2024-02-27T16:27:00
10,500
1,318,800
1,308,300
debit
pos
4814
Skytel
c7349d2b-9533-4ba2-a1b1-b9b608d3fbea
ACC-00032145
CUS-00032145
2023-03-03T19:53:00
2,596,700
1,960,000
0
debit
mobile
DEV-3e26262ff7ed40b1
60feeac5-5051-476a-a813-6bb7622d479e
ACC-00003025
CUS-00003025
2023-08-15T19:04:00
51,900
483,500
535,400
credit
web
5311
Sky Department Store
DEV-bef934982b8940d8
8ada3fa0-9858-47a2-a76d-fb9ac5d08c28
ACC-00000390
CUS-00000390
2023-07-19T18:16:00
61,700
1,644,600
1,583,000
debit
pos
4814
G-Mobile
5d3fe717-071f-42f4-93ce-564dc889b067
ACC-00000011
CUS-00000011
2024-06-26T20:25:00
934,400
1,798,000
863,700
debit
pos
5411
E-Mart
e59f2a58-8386-4a07-9fcd-b31e857542e7
ACC-00040376
CUS-00040376
2024-01-19T18:48:00
86,900
424,700
511,500
credit
web
5651
Gobi Cashmere
DEV-297572bee0924dd7
66610922-b678-493d-b3e5-4382886dfd86
ACC-00000315
CUS-00000315
2024-07-11T09:56:00
344,800
1,861,800
2,206,600
credit
pos
5411
E-Mart
188d5afd-d90a-44f8-ab5e-3296b3e29fdf
ACC-00001112
CUS-00001112
2023-12-29T23:45:00
201,900
384,900
183,000
debit
pos
5651
Bluemon - Nike
4be299da-1b64-47c5-bcf8-70b77e69ee4a
ACC-00021667
CUS-00021667
2023-08-08T14:19:00
189,100
930,700
1,119,800
credit
mobile
DEV-c6288d27ac3b4253
0abf3809-bbd5-460a-9ac1-02ef73e7e29d
ACC-00001779
CUS-00001779
2024-10-29T19:44:00
57,500
967,200
1,024,700
credit
pos
5732
Next Electronics
bfe787bb-81a4-4a3d-9bde-6ea28be7985a
ACC-00044804
CUS-00044804
2023-06-03T20:06:00
9,400
369,100
378,500
credit
branch
1585ebba-fa97-4ae3-9d71-1af5ffd0d5a6
ACC-00000141
CUS-00000141
2024-07-26T15:07:00
12,800
472,300
459,500
debit
atm
543398db-4be5-4861-8300-16f21d84325b
ACC-00000815
CUS-00000815
2024-09-12T09:58:00
187,600
314,100
126,500
debit
mobile
DEV-dac8326b34fd4b30
c3d0a5d5-56cb-4890-bbc6-48748acb8e83
ACC-00081955
CUS-00081955
2023-12-24T19:33:00
19,600
1,570,900
1,551,400
debit
mobile
DEV-0667dee8962d468f
3be3b5ad-b39a-4979-8594-250940fed873
ACC-00023989
CUS-00023989
2023-09-18T19:43:00
16,200
2,170,600
2,186,700
credit
pos
5411
Nomin Supermarket
10b9a6f4-f076-4471-a398-db8a9039971f
ACC-00000524
CUS-00000524
2024-01-19T11:44:00
94,400
476,300
570,700
credit
web
4814
Unitel
DEV-9feba3efa57d4dd3
bf4007c0-5f81-421b-9ce1-26455305f934
ACC-00009199
CUS-00009199
2023-03-08T18:29:00
1,285,500
1,113,400
2,398,900
credit
pos
5651
Bluemon - Nike
9ab4b707-ebc3-4a0a-89b7-9b4d3a9597a4
ACC-00001759
CUS-00001759
2024-09-21T18:38:00
28,600
1,748,200
1,719,600
debit
mobile
DEV-5a4956b7cba04a22
c976fe3f-e289-4fec-a705-c1b460ed9327
ACC-00068963
CUS-00068963
2024-05-27T12:51:00
400
725,500
725,200
debit
pos
5912
Ayluun Pharmacy
836b480f-10d6-40d0-b33e-6b09923edce9
ACC-00009781
CUS-00009781
2024-04-25T15:21:00
13,900
391,500
377,600
debit
mobile
DEV-9991960b991d4b3f
fc08a981-06bb-4afa-9a0a-acd7ba39870a
ACC-00000262
CUS-00000262
2023-12-13T09:18:00
135,400
146,200
281,500
credit
mobile
DEV-35f8fd6e5f7546b5
c0f27b1f-af86-4d23-b2a4-e9a1d35cdf1d
ACC-00000238
CUS-00000238
2023-08-23T18:09:00
122,200
62,500
0
debit
mobile
DEV-5986df733a124df9
2b55739b-faaf-47fa-80d3-871b2229f152
ACC-00000370
CUS-00000370
2023-07-16T12:41:00
4,100
1,283,500
1,287,700
credit
mobile
DEV-aecde8788a174769
606e8499-d4d0-41d7-a9e2-b69abd25567d
ACC-00060650
CUS-00060650
2023-03-16T08:56:00
242,100
222,100
464,300
credit
mobile
DEV-6dee929308df4f74
beb6ba66-0603-422e-b02b-a93f20273fc5
ACC-00000009
CUS-00000009
2023-11-22T11:50:00
12,000
475,600
463,500
debit
web
4814
Mobicom
DEV-59e957c09e884726
ae6130e1-0391-458f-aec5-8b7ab6e30786
ACC-00046946
CUS-00046946
2023-12-07T13:58:00
13,200
413,100
426,200
credit
pos
5812
Veranda
3148ddb6-f999-40ac-8c93-74d53ec2b608
ACC-00005529
CUS-00005529
2023-05-14T11:26:00
1,100
399,000
397,800
debit
ussd
b28c937b-d11b-439f-8266-ec26ddb7fa39
ACC-00014844
CUS-00014844
2024-12-03T06:01:00
360,600
1,283,800
923,200
debit
web
4814
G-Mobile
DEV-4c5f8ec1b17d4d46
85e35540-8d54-4c63-ba77-f4766e5d0abc
ACC-00002325
CUS-00002325
2024-09-08T13:42:00
3,000
1,531,200
1,534,200
credit
mobile
DEV-afa2603001a04647
ff4b3fe3-4391-422f-8154-edc3f9145769
ACC-00010837
CUS-00010837
2023-08-29T11:26:00
45,900
1,963,900
2,009,800
credit
branch
76a376bc-aea2-4325-bc39-db59a0d62b4f
ACC-00010714
CUS-00010714
2023-07-05T21:46:00
135,700
168,500
304,200
credit
pos
4814
Unitel
a50b1fb3-837a-4933-9409-a62fec2b8865
ACC-00000134
CUS-00000134
2024-02-14T19:01:00
35,300
100,800
65,500
debit
mobile
DEV-36e19499b1e34f5f
ecacaef4-c47a-4655-b17b-7d92389294d8
ACC-00015732
CUS-00015732
2024-11-09T15:36:00
193,600
173,800
367,500
credit
pos
5411
E-Mart
82630d93-2662-4a0b-9a68-f46098066bfb
ACC-00013589
CUS-00013589
2024-07-11T17:19:00
27,800
200,000
227,800
credit
pos
5411
E-Mart
2d270894-f52d-47dc-9b7d-9233658f41c4
ACC-00003697
CUS-00003697
2023-08-08T16:40:00
3,357,700
174,700
0
debit
pos
4900
Эрчим хүч
235e2f1c-c2c4-4eb3-a338-172ba2cce13f
ACC-00003522
CUS-00003522
2023-12-09T12:25:00
64,300
270,600
206,300
debit
ussd
d0d701bd-c598-43a4-a782-1b70db4dc01a
ACC-00001928
CUS-00001928
2023-03-21T09:24:00
13,500
414,400
400,900
debit
pos
4814
Skytel
09b8e18a-8d31-4a6c-a42e-ab735f433323
ACC-00000402
CUS-00000402
2024-05-20T12:18:00
135,700
667,700
803,400
credit
mobile
DEV-d17f78971a1a4b83
d0c9a3cf-7d64-4359-94f2-5a3d60061b24
ACC-00000003
CUS-00000003
2024-03-19T15:26:00
1,902,600
2,182,100
4,084,700
credit
pos
5541
Magnai Trade
19de2922-c6cf-4747-9c72-867b6e9ad70f
ACC-00003882
CUS-00003882
2023-12-15T15:10:00
19,600
1,630,200
1,610,700
debit
mobile
DEV-cdb2225614ac457f
1ba36882-a03a-4e44-8dd6-1bab77460498
ACC-00000047
CUS-00000047
2024-06-28T15:27:00
3,000
6,558,100
6,555,100
debit
mobile
DEV-52c192cc9e4f482e
a107f473-ec2f-4ec6-bc5e-37f20652ab2d
ACC-00012086
CUS-00012086
2023-05-27T13:59:00
1,296,800
966,300
2,263,200
credit
mobile
DEV-3575e8495c6840d4
ecae7377-d305-4305-823f-2e8a2d4fea4a
ACC-00000069
CUS-00000069
2023-01-04T17:45:00
294,400
643,000
348,600
debit
branch
23b72690-3f50-4fa3-a2c5-dcd9504080b4
ACC-00003797
CUS-00003797
2023-08-18T07:35:00
823,400
1,941,000
1,117,600
debit
atm
cf5e9d0b-f849-4027-915e-0e63e9f9b3e5
ACC-00025975
CUS-00025975
2024-11-12T18:12:00
729,100
226,100
955,200
credit
mobile
DEV-08af06c620ee4554
ad3f134a-a193-4f4a-9f6c-f6c83800dfc4
ACC-00045192
CUS-00045192
2024-09-26T10:22:00
301,600
499,200
197,700
debit
pos
4814
Skytel
0cace62b-d4aa-4527-84d7-a61e18cad771
ACC-00000744
CUS-00000744
2023-02-23T12:26:00
43,200
2,291,600
2,248,300
debit
mobile
DEV-92ddccbb38d142bc
7cfd75f0-ab77-4734-ab1a-8dd409dcfe3c
ACC-00000098
CUS-00000098
2023-10-08T09:42:00
46,200
202,700
156,500
debit
mobile
DEV-7bc186c2098a4241
daaf22de-5e99-4d37-9aa9-272e4f4aa4ce
ACC-00029696
CUS-00029696
2023-11-14T18:18:00
62,000
95,500
33,500
debit
pos
5812
Seoul Restaurant
edca28e3-95ea-4ff5-a119-bddbf4c551d4
ACC-00027483
CUS-00027483
2023-09-01T20:33:00
4,100
299,400
295,200
debit
mobile
DEV-1ff86d3cb9254326
585dafad-c084-420f-b7c6-6f2410dac0c8
ACC-00000518
CUS-00000518
2023-07-30T20:52:00
89,900
389,800
300,000
debit
pos
5999
Shoppy.mn
1c267c38-7aa4-48fc-8d5c-960e6e6213ed
ACC-00024800
CUS-00024800
2024-03-03T22:09:00
12,800
1,059,300
1,046,500
debit
atm
f39f2a0a-c67f-4fb8-a446-3b76b17b0d1c
ACC-00014957
CUS-00014957
2023-06-06T10:28:00
8,600
443,200
434,600
debit
pos
5411
E-Mart
a967286c-6db7-411d-9265-1512dcae81fb
ACC-00004435
CUS-00004435
2023-01-10T16:51:00
21,400
1,711,200
1,689,800
debit
mobile
DEV-72ebe4bae3b340d9
8b5fa9b5-c1d9-4a19-bedd-4c3b30e1b94d
ACC-00000018
CUS-00000018
2024-07-28T12:49:00
270,300
249,100
519,500
credit
atm
13c33147-5f76-445a-9c97-6cfb0a927fd0
ACC-00006298
CUS-00006298
2023-07-10T20:48:00
27,800
81,400
53,500
debit
atm
174c945a-346b-4e23-8c61-b8210cef3cd1
ACC-00062916
CUS-00062916
2023-03-16T16:08:00
241,400
311,600
70,200
debit
atm
2aeb924b-58ec-4792-a4ba-5ef050d4ccca
ACC-00026090
CUS-00026090
2023-09-07T18:00:00
68,400
739,600
808,000
credit
mobile
DEV-18fbef18ee314b6b
84922e9b-1f4a-4a8f-9805-e4c3bac03bf5
ACC-00000010
CUS-00000010
2024-01-05T12:53:00
63,500
590,300
526,800
debit
pos
4814
Unitel
03bd5b66-1034-4e26-8c00-b5aa6b4b442a
ACC-00063070
CUS-00063070
2024-02-17T16:10:00
158,300
849,500
1,007,800
credit
atm
ea1a5f91-5473-43f0-a19c-941badec1cea
ACC-00005717
CUS-00005717
2023-06-26T11:44:00
3,000
1,533,800
1,536,800
credit
branch
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