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
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merchant_name
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device_id
stringlengths
0
20
9ab580e6-c001-4489-ab8f-e591f7ab724e
ACC-00089182
CUS-00089182
2024-03-11T16:10:00
3,800
5,069,200
5,073,000
credit
atm
a7c77f50-106b-4fca-9ff6-96f8d09fdcf9
ACC-00008053
CUS-00008053
2023-11-03T16:30:00
23,300
188,000
211,300
credit
pos
5411
Good Price
bc1436aa-0b7b-4323-91fb-db1a2b7d024d
ACC-00000208
CUS-00000208
2023-08-05T09:48:00
347,400
436,800
89,400
debit
mobile
DEV-d120a702206843f4
b874781e-98ee-4797-bd67-e9bca0927940
ACC-00000020
CUS-00000020
2024-07-11T19:13:00
2,600
1,937,900
1,935,200
debit
mobile
DEV-7b3a90dfd1da4739
e7bbbd2e-0d5e-47a3-9f18-62b3b3197213
ACC-00000173
CUS-00000173
2023-11-29T12:39:00
9,000
571,200
562,200
debit
mobile
DEV-01fdce6b940b4cce
b302e003-ba54-4269-87b2-5067eee0f53b
ACC-00030265
CUS-00030265
2023-06-16T17:09:00
1,100
757,300
756,100
debit
atm
a2912d73-878e-4ba4-8ffe-01ea38b7e6ea
ACC-00000011
CUS-00000011
2024-06-05T18:44:00
2,600
805,800
808,500
credit
atm
63087bc1-0ac6-43e7-9390-dde8cd0eb8e2
ACC-00000260
CUS-00000260
2023-05-19T14:55:00
86,500
1,020,700
934,200
debit
mobile
DEV-520172a939fe429c
884cc224-d59c-408d-90ec-31cd80c700ff
ACC-00001783
CUS-00001783
2023-11-06T14:33:00
4,900
191,700
186,800
debit
atm
0f33dfc4-22d6-400b-8689-e905bf85ca43
ACC-00033150
CUS-00033150
2024-06-07T07:36:00
11,300
190,800
179,500
debit
mobile
DEV-d1f1f665ba1e4dd4
6c9d5cba-f1ec-4155-a68f-9ffd4b12d5a6
ACC-00007582
CUS-00007582
2023-02-07T11:42:00
148,900
959,900
811,000
debit
pos
5814
Pizza Hut
98da1331-3d4b-4509-b614-6695f3b747df
ACC-00095945
CUS-00095945
2023-10-08T16:20:00
369,200
196,600
565,800
credit
web
5999
Shoppy.mn
DEV-ad9bb6fdf6aa4422
f22cc500-8e8b-42d5-88c4-88a5545ffc66
ACC-00006677
CUS-00006677
2024-02-19T04:29:00
271,500
484,300
212,900
debit
mobile
DEV-8e5eff056b0c426c
d8e70714-f515-4096-ac66-0d1e6735f481
ACC-00000002
CUS-00000002
2024-11-08T10:22:00
139,900
469,000
329,100
debit
mobile
DEV-9ec058f505964d70
27c4adc1-e219-42eb-8042-e92aa9207639
ACC-00021589
CUS-00021589
2024-12-03T15:45:00
106,400
1,235,700
1,342,100
credit
mobile
DEV-6661b9840e964406
ae214134-3986-4a6e-9eba-dca2330bbe4a
ACC-00010059
CUS-00010059
2023-05-23T13:47:00
2,300
1,724,300
1,722,000
debit
pos
5999
Stora.mn
c79d6c07-c01a-4e4e-b60c-3b656e423af8
ACC-00000939
CUS-00000939
2024-07-05T16:04:00
57,900
229,500
171,600
debit
atm
580da890-e583-4a82-84f5-c485709019de
ACC-00000672
CUS-00000672
2023-07-24T09:32:00
104,500
444,100
339,500
debit
atm
76a6c6aa-87e4-478c-8d7b-0ed68abe19ff
ACC-00028052
CUS-00028052
2024-05-25T20:07:00
369,600
287,400
657,000
credit
pos
5541
Petrovis
6f04e16d-2ea0-4397-82cf-23326e5c1d4a
ACC-00000257
CUS-00000257
2024-05-13T18:45:00
344,000
480,400
824,400
credit
web
5541
M Oil
DEV-5c5337c99a284e85
36f8adc0-c973-4f45-8bcd-b136fdd209b4
ACC-00038319
CUS-00038319
2024-04-24T07:01:00
153,000
2,490,600
2,337,600
debit
pos
5814
Pizza Hut
e78bc501-a56d-4d78-87ad-4d8a84ff8aef
ACC-00016441
CUS-00016441
2024-11-03T19:22:00
7,900
4,265,300
4,273,200
credit
pos
4814
Unitel
6844bc4d-d7ec-49a2-bd2b-427b4b9668dc
ACC-00000044
CUS-00000044
2024-07-20T17:14:00
23,700
229,600
205,900
debit
mobile
DEV-47023516622a4af8
d779f91c-b490-4262-b125-9ae8241f2892
ACC-00013639
CUS-00013639
2023-09-08T17:45:00
213,200
2,776,600
2,563,400
debit
mobile
DEV-1e79d696deb84cd6
e8f1fdf1-41b0-4e93-8817-10ea6b3c4d44
ACC-00000038
CUS-00000038
2024-04-20T10:37:00
191,800
1,447,200
1,639,000
credit
mobile
DEV-b183f73c3a22477a
ae9d38f5-c2e0-4958-86c7-d3cd9c4d6385
ACC-00049119
CUS-00049119
2023-12-25T09:21:00
5,600
654,400
648,700
debit
web
4814
Unitel
DEV-3784a363ce7c4fbb
5e919da2-ae8d-48bb-b854-39fa84a5d57f
ACC-00054881
CUS-00054881
2023-12-11T12:02:00
10,200
147,100
137,000
debit
mobile
DEV-e1d582f18db04a4b
8851243c-f4ca-4a5b-a5cd-beab8a576727
ACC-00000059
CUS-00000059
2023-03-31T16:52:00
6,800
811,800
805,000
debit
atm
f08cd126-dc6d-4050-a3db-434371a80fae
ACC-00063045
CUS-00063045
2024-02-10T20:48:00
94,000
967,800
873,800
debit
atm
bc642b92-ae93-466a-a472-ded158a19898
ACC-00022384
CUS-00022384
2023-09-21T19:00:00
111,300
156,700
45,400
debit
mobile
DEV-0c5575c88b9f467b
396723fd-9158-42df-b17e-dbddbbbf37ed
ACC-00010137
CUS-00010137
2023-05-23T07:11:00
19,200
2,949,700
2,930,600
debit
atm
8645a59d-56fa-4f2f-9a6b-899f1457dc08
ACC-00000104
CUS-00000104
2023-09-06T17:35:00
74,800
456,800
382,000
debit
mobile
DEV-589ef8d7200b4e35
4734abc1-bb1c-4ef6-9bec-f84bd7bde0a8
ACC-00004210
CUS-00004210
2024-03-25T18:52:00
3,998,400
3,204,900
7,203,300
credit
mobile
DEV-c094ebc33f1d4b59
6a71abe9-106a-410b-886f-364fd00809cd
ACC-00061332
CUS-00061332
2024-06-04T20:43:00
1,690,100
255,900
0
debit
mobile
DEV-47671f4827e0480e
86c4bdf0-842c-4944-81bf-7bed72bf3746
ACC-00004981
CUS-00004981
2023-08-25T11:14:00
361,300
415,400
54,100
debit
atm
e2130b04-85da-4923-9fc4-6ff6f8a52cd0
ACC-00045238
CUS-00045238
2023-03-23T16:24:00
10,900
369,200
358,300
debit
web
5814
Burger King
DEV-21bdbe85c4844ec8
6aa367c4-139e-4432-88a2-de25e0c3ebd5
ACC-00000447
CUS-00000447
2023-09-12T11:12:00
380,100
1,149,400
1,529,600
credit
web
4814
Unitel
DEV-6c87cf0e5d3a49d8
f115c002-c10b-460b-b0c7-d2461f9ee211
ACC-00000686
CUS-00000686
2023-10-07T09:19:00
438,000
181,700
0
debit
mobile
DEV-8cb5281099b84021
bff04360-e575-4c82-8ba6-432fc79a7e6d
ACC-00074334
CUS-00074334
2024-02-13T19:04:00
668,900
1,705,100
1,036,200
debit
pos
5812
Veranda
368f5ca7-fe6c-4629-9e2e-1b89e1dfe8d9
ACC-00041025
CUS-00041025
2023-06-07T18:57:00
3,400
443,100
439,700
debit
pos
5541
Magnai Trade
77102b77-a47f-4d14-a568-3f1e316d73d4
ACC-00002711
CUS-00002711
2024-04-28T10:33:00
176,700
376,700
200,000
debit
pos
5651
Bluemon - Nike
63ce1071-a2ca-4a6b-83df-06931cdbcba9
ACC-00064215
CUS-00064215
2024-09-13T19:31:00
6,400
1,608,400
1,602,000
debit
mobile
DEV-1bc50806876548cb
01921328-3649-4db3-9cab-66b85dbb3078
ACC-00090332
CUS-00090332
2023-10-26T10:07:00
94,400
892,100
797,700
debit
pos
5499
Bayanzurkh Market
d02b7d5f-85b3-41b5-9f4b-ac5b2cbadb2d
ACC-00005898
CUS-00005898
2023-02-19T15:24:00
10,200
1,000,000
989,900
debit
pos
5541
Magnai Trade
8e69efb3-f551-4f27-937c-0830176ba20f
ACC-00000371
CUS-00000371
2024-03-16T19:00:00
41,400
1,065,400
1,024,000
debit
atm
f5150195-1a18-4e93-aaa7-5f7c3eaaa722
ACC-00025038
CUS-00025038
2023-01-17T06:22:00
1,129,900
344,600
1,474,500
credit
mobile
DEV-3d4686dc2eb84bcc
083ac5f0-0a2d-4693-92a1-f8ffa29e4fc4
ACC-00002508
CUS-00002508
2023-05-24T20:49:00
536,900
865,600
1,402,600
credit
web
4814
Skytel
DEV-3096a302e76c484b
957b6c59-b074-4dee-bd4e-b7e7d9cac050
ACC-00018360
CUS-00018360
2023-04-23T20:31:00
1,900
787,200
785,300
debit
mobile
DEV-0204da3d030543b8
ef976882-1d00-4930-ae20-07d549f831c2
ACC-00000083
CUS-00000083
2023-10-06T09:45:00
92,100
5,211,800
5,303,900
credit
mobile
DEV-a61f3287d0c246f0
21bcc432-3b12-4010-9729-fdba49e5afc2
ACC-00044401
CUS-00044401
2023-11-26T15:36:00
206,800
694,300
487,500
debit
mobile
DEV-705d612675b7453c
64567f94-a444-4a3c-9a24-42c882af042e
ACC-00000358
CUS-00000358
2023-02-21T19:14:00
335,800
570,200
234,500
debit
web
5541
Petrovis
DEV-7dcf7ad788734908
5e8f0695-4e87-4c2f-b560-72169ba99452
ACC-00004061
CUS-00004061
2023-10-06T20:12:00
244,800
1,223,700
978,900
debit
branch
3689439b-7050-4d89-b58c-1acd2460b39e
ACC-00000902
CUS-00000902
2023-04-24T20:13:00
573,400
382,400
955,800
credit
atm
f9860cad-33da-407a-8cf5-ae0353545946
ACC-00000215
CUS-00000215
2024-04-19T13:48:00
259,100
172,700
0
debit
mobile
DEV-06d408052a904706
abf3a2bd-98d8-4754-a82d-27751c9a8f19
ACC-00000291
CUS-00000291
2024-03-24T20:54:00
7,100
1,721,400
1,714,200
debit
pos
4814
Skytel
4c0e4757-930e-478d-b987-764433f97333
ACC-00000262
CUS-00000262
2024-06-10T13:38:00
18,800
137,900
119,100
debit
atm
a086c353-6230-4d1f-9fba-600b6eb974af
ACC-00000016
CUS-00000016
2024-05-04T19:47:00
72,600
4,585,400
4,512,800
debit
web
5651
Gobi Cashmere
DEV-1204d35a6b8a4ded
47bcc81e-6b15-4433-90cf-54bd5ada6ad4
ACC-00033822
CUS-00033822
2023-01-28T18:17:00
30,500
1,916,600
1,947,100
credit
pos
4899
Univision
b38a6080-d5e0-49ac-a2f4-0eb71240de6c
ACC-00000001
CUS-00000001
2024-03-03T16:33:00
508,000
1,203,100
695,200
debit
atm
ba603ad7-7e79-431e-8fc6-6f2eb0b5b478
ACC-00011926
CUS-00011926
2024-12-22T09:40:00
15,400
1,048,100
1,032,700
debit
mobile
DEV-e27ddbdf91424023
ba191f23-cabf-4fd7-b770-8369ed42a695
ACC-00044406
CUS-00044406
2023-02-08T07:37:00
6,400
168,300
161,900
debit
atm
8caa6a4c-f29d-4bec-a0b8-512d642b90cd
ACC-00009814
CUS-00009814
2024-07-14T11:49:00
81,600
2,385,600
2,467,200
credit
atm
1ed0751e-7d5a-4548-b6e6-8a364f427e76
ACC-00021623
CUS-00021623
2023-09-10T16:39:00
34,200
1,124,200
1,090,000
debit
atm
395bd3ee-c14e-4aa7-b43c-4b8bdd2a6dd6
ACC-00000042
CUS-00000042
2024-04-24T13:20:00
89,500
1,943,200
1,853,700
debit
pos
5814
Burger King
29f95153-799a-4478-acdd-dd1d2ec18cfe
ACC-00000071
CUS-00000071
2023-03-29T10:43:00
20,300
687,300
667,000
debit
mobile
DEV-c9f14167962341f5
58fb6be9-e727-4c8f-a6e9-b842a8075284
ACC-00003660
CUS-00003660
2023-06-22T16:23:00
18,800
1,013,600
1,032,400
credit
pos
5814
KFC Mongolia
31538518-97fc-4470-9af9-5349c996e76d
ACC-00000105
CUS-00000105
2024-02-10T20:23:00
42,900
202,000
159,100
debit
pos
5541
M Oil
2f15ccdb-45b1-4a00-8a28-9ed56ff4d5fa
ACC-00000004
CUS-00000004
2024-06-09T19:32:00
10,900
2,870,600
2,859,700
debit
mobile
DEV-92dc9464797f4bbc
3db0b1df-8c09-455d-8248-c2dface7dc30
ACC-00096616
CUS-00096616
2023-09-23T16:46:00
77,100
202,700
125,600
debit
pos
5812
Veranda
8986d40c-ec29-4d6a-9c8a-07e4d8a2e0fa
ACC-00046001
CUS-00046001
2023-01-10T13:54:00
484,700
1,034,800
550,100
debit
mobile
DEV-078e76bf7b914613
d6a8cf5e-b9be-42e5-95d8-1924ead7f45c
ACC-00072893
CUS-00072893
2024-12-16T22:36:00
187,600
619,300
807,000
credit
atm
4f056af5-e13b-4513-9b12-67d9f338f6c1
ACC-00010084
CUS-00010084
2023-12-20T08:03:00
331,600
123,800
0
debit
mobile
DEV-be0700587ef64992
a5a7b8fa-e898-43bf-92c4-f005e6c89936
ACC-00000021
CUS-00000021
2024-04-25T07:15:00
1,108,800
421,100
1,529,900
credit
mobile
DEV-ba768df91bef4363
255dfd49-024a-4c9c-b08d-22cf9ae16628
ACC-00036653
CUS-00036653
2024-03-09T12:51:00
195,100
1,806,700
1,611,500
debit
pos
5411
Good Price
8122d18c-deac-4873-8072-3ccd21dce085
ACC-00001772
CUS-00001772
2024-11-19T11:58:00
81,600
99,400
17,800
debit
pos
5411
E-Mart
601b2161-cc2a-4e19-b19b-e2a18310d4d7
ACC-00019845
CUS-00019845
2024-10-02T08:59:00
52,300
277,000
329,300
credit
atm
23339fad-d636-4fa2-a7cf-0ffaf750ac87
ACC-00000010
CUS-00000010
2023-04-08T16:46:00
23,700
716,900
740,600
credit
pos
5999
Shoppy.mn
6a66beb7-3330-49e7-9054-ae1d1b9430f9
ACC-00000001
CUS-00000001
2023-01-05T10:01:00
85,000
1,583,300
1,668,300
credit
mobile
DEV-8ced5c0bdc084649
2ee1ff49-9a49-4498-92e8-1f45ec38890f
ACC-00027413
CUS-00027413
2024-12-04T22:38:00
42,100
1,869,400
1,827,300
debit
mobile
DEV-abe73cb89c72462a
6214d3de-bb58-4d7a-af1a-a036e6402fd9
ACC-00004840
CUS-00004840
2023-09-10T20:21:00
57,900
2,928,800
2,870,900
debit
mobile
DEV-c577311e3c374862
9970b999-622b-49f1-acfc-36060235bc23
ACC-00091951
CUS-00091951
2024-05-09T18:57:00
10,900
477,300
466,400
debit
branch
053bff40-43f1-45e9-b5e6-74a05a6141ac
ACC-00036193
CUS-00036193
2023-03-27T09:23:00
18,800
1,340,200
1,321,400
debit
mobile
DEV-0be278e3b39c4026
69ad224b-9958-4c69-90c4-27cadfb8c567
ACC-00078206
CUS-00078206
2023-05-29T21:29:00
3,800
660,300
656,500
debit
atm
521ab7df-919e-4d29-b002-2d5aeb3cfccb
ACC-00000018
CUS-00000018
2024-01-02T19:21:00
268,100
190,800
0
debit
mobile
DEV-4275b499d35349ca
ae098556-0a86-4bb6-b040-032a9eb6934c
ACC-00003338
CUS-00003338
2024-12-01T20:56:00
92,100
1,177,000
1,084,900
debit
atm
927e8a42-97a7-4d8f-b29a-636afb0b977f
ACC-00042782
CUS-00042782
2023-09-26T13:52:00
6,400
397,100
390,700
debit
atm
f97cf99f-f63f-4968-b3f5-0101b2a9a841
ACC-00034630
CUS-00034630
2023-09-11T19:16:00
182,400
636,900
454,600
debit
ussd
1dac0af1-2ff9-47d5-b124-88afbc1f6b88
ACC-00000017
CUS-00000017
2024-07-05T09:15:00
35,300
1,734,500
1,699,200
debit
pos
5411
Carrefour Supermarket
cf1e1a84-24cd-4237-8842-57c5c2a1f6af
ACC-00042672
CUS-00042672
2023-12-06T12:45:00
338,400
11,344,900
11,683,300
credit
atm
dd8ca51f-20c0-43c6-a0b4-b66b37745a9e
ACC-00092803
CUS-00092803
2024-02-06T11:05:00
13,200
441,800
428,700
debit
pos
5541
Petrovis
df0a4932-ce18-4cd3-b7cc-ddc5bc21d0a4
ACC-00000062
CUS-00000062
2024-02-16T12:14:00
10,500
738,900
728,300
debit
mobile
DEV-db8455f4c5854a00
bbb93138-2bc9-43f6-8482-4ece4648ff76
ACC-00020707
CUS-00020707
2023-01-12T22:29:00
113,900
776,000
662,100
debit
mobile
DEV-14ca51f9b225468d
680e66b3-1c50-4a42-b241-9cb9a168438d
ACC-00007799
CUS-00007799
2024-08-24T11:14:00
59,400
1,155,500
1,214,900
credit
atm
a7ddee07-188b-45fe-91c9-5ac989f63f2b
ACC-00082263
CUS-00082263
2023-10-30T10:42:00
181,200
3,034,700
2,853,500
debit
pos
4899
SkyMedia
3c40867b-c676-4c21-b708-bc719955297f
ACC-00035361
CUS-00035361
2023-07-14T19:06:00
16,200
145,800
129,700
debit
pos
4814
Unitel
2fd6cd4d-5587-4aef-ba29-17241c402c2c
ACC-00001175
CUS-00001175
2023-11-12T12:32:00
187,200
59,300
246,500
credit
mobile
DEV-62077241aff64027
974e391b-6b5d-491a-ba34-fe8a31dc3e14
ACC-00008284
CUS-00008284
2024-09-15T19:42:00
60,200
3,797,200
3,857,300
credit
atm
56a83376-e601-4b4f-a28d-42cadea46216
ACC-00000542
CUS-00000542
2023-11-24T15:12:00
86,900
533,400
446,500
debit
atm
958ea6ee-bb29-4af8-8ed3-a9d00eb20ca6
ACC-00014476
CUS-00014476
2023-05-26T20:10:00
85,700
117,200
31,500
debit
pos
5812
Veranda
d5fb77c5-2785-4e13-ae26-c91f736815e9
ACC-00001673
CUS-00001673
2023-10-11T12:14:00
1,100
455,800
456,900
credit
mobile
DEV-af6c62f0e97e47ec