transaction_id stringlengths 36 36 | account_id stringlengths 12 12 | customer_id stringlengths 12 12 | timestamp timestamp[ns]date 2023-01-01 00:00:06 2024-12-30 23:59:52 | amount_mnt int64 1k 46.3M | balance_before_mnt int64 2.3k 121B | balance_after_mnt int64 700 121B | transaction_type stringclasses 2
values | channel stringclasses 7
values | merchant_category_code stringclasses 25
values | merchant_name stringclasses 707
values | merchant_category stringclasses 26
values | device_id stringlengths 0 20 | customer_name stringlengths 8 27 | gender stringclasses 2
values | age int64 18 75 | location stringclasses 29
values | income_bracket stringclasses 4
values | monthly_income_mnt int64 400k 15M | occupation stringclasses 18
values | customer_segment stringclasses 8
values | marital_status stringclasses 4
values | dependents int64 0 6 | account_tenure_months int64 12 121 | has_mobile_app bool 2
classes | has_credit_card bool 2
classes | preferred_channel stringclasses 5
values | day_of_week int64 0 6 | hour int64 0 23 | is_weekend bool 2
classes | tx_seq_num int64 1 670k |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
f7def00c-b58c-4829-8a72-0421bb91ac60 | ACC-00000529 | CUS-00000529 | 2023-01-01T00:00:06 | 680,500 | 8,464,500 | 9,145,000 | credit | web | DEV-6ca90dc858c528da | Bolortsetseg Natsagdorj | F | 43 | Bayanzürkh | premium | 11,031,755 | IT/Tech | VIP | Married | 1 | 76 | true | false | pos | 6 | 0 | true | 1 | |||
ecaf3446-d303-482c-b535-203ca1abdf17 | ACC-00000013 | CUS-00000013 | 2023-01-01T00:00:09 | 78,000 | 6,339,200 | 6,261,200 | debit | agent | Ariunzayaa Batmönkh | F | 30 | Bayanzürkh | high | 4,496,421 | Finance | Gold | Married | 1 | 97 | true | true | pos | 6 | 0 | true | 1 | ||||
b404b527-722e-4aa4-a581-6674ee922d95 | ACC-00000042 | CUS-00000042 | 2023-01-01T00:00:09 | 45,700 | 325,900 | 280,200 | debit | web | 5651 | Ayanchin Outfitter | clothing | DEV-2846eb1cadf12e88 | Odonchimeg Enkhbayar | F | 40 | Songino Khairkhan | low | 546,846 | Education | Basic | Divorced | 0 | 54 | true | true | branch | 6 | 0 | true | 1 |
48c6bf54-61c6-42da-a915-bed578ac6492 | ACC-00000064 | CUS-00000064 | 2023-01-01T00:00:29 | 150,500 | 1,044,900 | 894,400 | debit | web | 5732 | Huawei Store Mongolia | electronics | DEV-5c39073ae57294cb | Oyunchimeg Baasanjav | F | 32 | Baruun-Urt | medium | 1,012,654 | IT/Tech | Standard | Single | 0 | 59 | true | false | mobile | 6 | 0 | true | 1 |
065ebb37-eb8c-419c-ae95-0dbe2034f043 | ACC-00000002 | CUS-00000002 | 2023-01-01T00:00:45 | 33,300 | 7,287,900 | 7,254,600 | debit | mobile | 4900 | Цахилгаан дамжуулах | utilities | DEV-6db6839e0d229c2a | Nandinerdene Damdin | F | 19 | Tsetserleg | medium | 1,959,383 | Retail | Student | Single | 0 | 71 | false | false | branch | 6 | 0 | true | 1 |
f592dd96-f0e5-45e1-b57a-20b62fb2cc64 | ACC-00075656 | CUS-00075656 | 2023-01-01T00:00:51 | 76,700 | 3,250,800 | 3,174,100 | debit | mobile | 4900 | SuperTV | utilities | DEV-071458cdcd53b683 | Shinebayar Ochirbat | M | 31 | Bayangol | high | 3,420,727 | Legal | Gold | Married | 1 | 37 | false | false | branch | 6 | 0 | true | 1 |
396e2886-9d6a-411f-b090-3d767a9d20bb | ACC-00000001 | CUS-00000001 | 2023-01-01T00:01:06 | 258,100 | 1,601,200 | 1,343,100 | debit | branch | Boldbaatar Pürevjav | M | 47 | Bayankhongor | low | 757,436 | Mining | Basic | Single | 1 | 104 | false | true | pos | 6 | 0 | true | 1 | ||||
92fd122a-726b-4fa0-a4d6-5e28f9f925e3 | ACC-00000007 | CUS-00000007 | 2023-01-01T00:01:06 | 427,400 | 1,331,100 | 903,700 | debit | atm | Temüüjin Mönkhbaatar | M | 35 | Bayanzürkh | low | 480,658 | Self-employed | Basic | Married | 2 | 91 | true | false | web | 6 | 0 | true | 1 | ||||
5d650150-422e-4584-958e-6b6721a02359 | ACC-00000640 | CUS-00000640 | 2023-01-01T00:01:08 | 102,200 | 15,943,400 | 15,841,200 | debit | mobile | 4900 | УБЦТС | utilities | DEV-3bc307fe6dcdeaed | Dolgion Enkhbold | F | 31 | Khan-Uul | high | 4,089,268 | Finance | Gold | Married | 3 | 62 | true | false | web | 6 | 0 | true | 1 |
8db15f54-bda0-434d-a83a-4e723ebf984b | ACC-00000008 | CUS-00000008 | 2023-01-01T00:01:30 | 78,000 | 4,828,600 | 4,750,600 | debit | mobile | 5541 | Shunhlai - Darkhan | fuel | DEV-00f5ca42f5eeae24 | Delgermaa Batmönkh | F | 47 | Songino Khairkhan | medium | 2,300,148 | Student | Mature | Married | 1 | 77 | true | false | pos | 6 | 0 | true | 1 |
072e09b6-1e6a-4405-b4ab-8ad39ae3dd5b | ACC-00009036 | CUS-00009036 | 2023-01-01T00:01:39 | 50,600 | 22,171,400 | 22,120,800 | debit | atm | Byambadorj Jargalsaikhan | M | 36 | Chingeltei | premium | 8,558,597 | Mining | VIP | Married | 2 | 20 | true | true | pos | 6 | 0 | true | 1 | ||||
c167c46f-2dfe-4ded-9591-1b19855fe763 | ACC-00000004 | CUS-00000004 | 2023-01-01T00:02:03 | 100,200 | 691,800 | 591,600 | debit | mobile | DEV-6d1d9709d1f36fb9 | Chuluunbaatar Damdinsüren | M | 35 | Sükhbaatar | low | 651,245 | Government | Basic | Married | 1 | 98 | false | false | pos | 6 | 0 | true | 1 | |||
266aa8a6-f214-4f23-a431-9893a4dc63f2 | ACC-00003478 | CUS-00003478 | 2023-01-01T00:02:08 | 1,164,800 | 818,600 | 1,983,400 | credit | mobile | DEV-2c7b05847899f060 | Solongo Erdenebat | F | 31 | Bayangol | medium | 1,489,518 | IT/Tech | Standard | Married | 3 | 70 | true | false | mobile | 6 | 0 | true | 1 | |||
f80b9ca0-7dcb-4724-97b2-89b4bac7786f | ACC-00002298 | CUS-00002298 | 2023-01-01T00:02:33 | 9,200 | 3,625,400 | 3,616,200 | debit | mobile | 5912 | Monos Pharmacy - Khan-Uul | pharmacy | DEV-00d05b0f2b49bef2 | Bat Galbadrakh | M | 38 | Sainshand | low | 970,999 | Employed | Basic | Single | 0 | 82 | false | true | pos | 6 | 0 | true | 1 |
add1195f-6f2b-454c-b0b8-3a9ce23cd378 | ACC-00000001 | CUS-00000001 | 2023-01-01T00:02:56 | 510,300 | 1,343,100 | 832,800 | debit | mobile | 8211 | Santis Educational Center | education | DEV-386a03a746fd8373 | Boldbaatar Pürevjav | M | 47 | Bayankhongor | low | 757,436 | Mining | Basic | Single | 1 | 104 | false | true | pos | 6 | 0 | true | 2 |
45663919-a956-4b57-83e3-3c5a7c9fa775 | ACC-00019874 | CUS-00019874 | 2023-01-01T00:02:57 | 66,600 | 10,919,100 | 10,852,500 | debit | ussd | Batchuluun Battulga | M | 66 | Bayanzürkh | high | 3,520,723 | Self-employed | Gold | Divorced | 2 | 119 | true | false | mobile | 6 | 0 | true | 1 | ||||
bdd03678-98aa-43dc-93ba-33690b8f6269 | ACC-00000002 | CUS-00000002 | 2023-01-01T00:03:02 | 218,500 | 7,254,600 | 7,036,100 | debit | mobile | DEV-73c9fd143b04a10d | Nandinerdene Damdin | F | 19 | Tsetserleg | medium | 1,959,383 | Retail | Student | Single | 0 | 71 | false | false | branch | 6 | 0 | true | 2 | |||
149f40d6-03ed-4ae2-8759-b0ed42539bd2 | ACC-00000001 | CUS-00000001 | 2023-01-01T00:03:05 | 36,300 | 832,800 | 796,500 | debit | pos | 5999 | Unegui.mn | ecommerce | Boldbaatar Pürevjav | M | 47 | Bayankhongor | low | 757,436 | Mining | Basic | Single | 1 | 104 | false | true | pos | 6 | 0 | true | 3 | |
8bb7a4ef-3409-4581-a47e-3035286802d6 | ACC-00000005 | CUS-00000005 | 2023-01-01T00:03:41 | 27,700 | 5,677,000 | 5,649,300 | debit | web | 5411 | Nomin Supermarket - Bayanzurkh | grocery | DEV-6cdef21bbb1907f2 | Khürelbaatar Ganbold | M | 63 | Bayanzürkh | medium | 1,773,982 | IT/Tech | Mature | Married | 0 | 65 | true | false | pos | 6 | 0 | true | 1 |
d979da9a-4217-4f5a-9fe5-e08b12ba624a | ACC-00002495 | CUS-00002495 | 2023-01-01T00:03:46 | 511,800 | 2,812,100 | 2,300,300 | debit | atm | Bayarkhüü Chinbat | M | 39 | Bayangol | medium | 1,510,571 | Employed | Standard | Married | 0 | 23 | true | true | pos | 6 | 0 | true | 1 | ||||
c671fd23-41cd-40d7-ace1-3d90eeca7ff8 | ACC-00001737 | CUS-00001737 | 2023-01-01T00:04:16 | 78,700 | 5,450,000 | 5,371,300 | debit | pos | 5942 | Internom - Main | bookstore | Bolormaa Nyamdorj | F | 20 | Ulaangom | high | 4,177,449 | Self-employed | Young Professional | Single | 0 | 58 | false | false | mobile | 6 | 0 | true | 1 | |
a4dffcd2-8744-4bb0-b7d8-a8854437c019 | ACC-00000001 | CUS-00000001 | 2023-01-01T00:04:34 | 17,700 | 796,500 | 778,800 | debit | web | DEV-7e7bd7cd9944966e | Boldbaatar Pürevjav | M | 47 | Bayankhongor | low | 757,436 | Mining | Basic | Single | 1 | 104 | false | true | pos | 6 | 0 | true | 4 | |||
c621aa53-e1aa-4bb0-b448-0d8830133672 | ACC-00000002 | CUS-00000002 | 2023-01-01T00:04:37 | 32,400 | 7,036,100 | 7,003,700 | debit | pos | 5411 | GS25 - Bayangol | grocery | Nandinerdene Damdin | F | 19 | Tsetserleg | medium | 1,959,383 | Retail | Student | Single | 0 | 71 | false | false | branch | 6 | 0 | true | 3 | |
28eb8ef4-8173-4ab1-a01d-4434c202da64 | ACC-00000001 | CUS-00000001 | 2023-01-01T00:04:54 | 15,700 | 778,800 | 763,100 | debit | mobile | 5411 | MINII Delguur - #35 | grocery | DEV-15d26e2aff9654c8 | Boldbaatar Pürevjav | M | 47 | Bayankhongor | low | 757,436 | Mining | Basic | Single | 1 | 104 | false | true | pos | 6 | 0 | true | 5 |
da806144-1424-441a-8531-cb23109705d0 | ACC-00000001 | CUS-00000001 | 2023-01-01T00:04:59 | 19,900 | 763,100 | 743,200 | debit | branch | 4814 | G-Mobile | telecom | Boldbaatar Pürevjav | M | 47 | Bayankhongor | low | 757,436 | Mining | Basic | Single | 1 | 104 | false | true | pos | 6 | 0 | true | 6 | |
53b051ac-78a0-4c46-a0d0-1bd7d287787a | ACC-00000003 | CUS-00000003 | 2023-01-01T00:04:59 | 1,260,100 | 3,449,200 | 4,709,300 | credit | pos | Narangerel Badarch | F | 41 | Sükhbaatar | medium | 2,420,353 | Unemployed | Standard | Married | 1 | 45 | true | false | branch | 6 | 0 | true | 1 | ||||
237a06d6-e2d9-4645-a2ac-94f6a724887a | ACC-00000001 | CUS-00000001 | 2023-01-01T00:05:29 | 9,900 | 743,200 | 733,300 | debit | mobile | 4814 | Skytel - Peace Ave | telecom | DEV-7f20fd116361ee37 | Boldbaatar Pürevjav | M | 47 | Bayankhongor | low | 757,436 | Mining | Basic | Single | 1 | 104 | false | true | pos | 6 | 0 | true | 7 |
f8bef6d0-5ad2-4b43-af66-6201a8f2c6de | ACC-00000001 | CUS-00000001 | 2023-01-01T00:05:48 | 327,400 | 733,300 | 1,060,700 | credit | branch | Boldbaatar Pürevjav | M | 47 | Bayankhongor | low | 757,436 | Mining | Basic | Single | 1 | 104 | false | true | pos | 6 | 0 | true | 8 | ||||
2bab7388-b52c-451e-b4b6-9acde8e7e042 | ACC-00000017 | CUS-00000017 | 2023-01-01T00:06:02 | 11,000 | 2,009,200 | 1,998,200 | debit | mobile | 5812 | Cloud Nine - Peace Ave | cafe | DEV-2b7b4eba78eb1a9e | Dölgöön Byambaa | F | 41 | Sükhbaatar | medium | 1,039,194 | Employed | Standard | Divorced | 2 | 60 | true | false | pos | 6 | 0 | true | 1 |
e10733a6-16c9-4a5b-8a8e-8fd1d0b50638 | ACC-00000038 | CUS-00000038 | 2023-01-01T00:06:10 | 115,400 | 7,836,000 | 7,720,600 | debit | branch | Tuyaa Sharav | F | 18 | Bayangol | high | 2,577,459 | Self-employed | Young Professional | Single | 0 | 55 | true | true | web | 6 | 0 | true | 1 | ||||
c225225d-5e94-4810-98bd-ee6b75d8a292 | ACC-00000001 | CUS-00000001 | 2023-01-01T00:06:10 | 90,300 | 1,060,700 | 970,400 | debit | pos | 5511 | Lexus UB | auto | Boldbaatar Pürevjav | M | 47 | Bayankhongor | low | 757,436 | Mining | Basic | Single | 1 | 104 | false | true | pos | 6 | 0 | true | 9 | |
e1b9125b-c336-48c2-b27d-87e4919a5236 | ACC-00000014 | CUS-00000014 | 2023-01-01T00:06:17 | 100,000 | 1,232,400 | 1,132,400 | debit | ussd | 5541 | Shunhlai - Darkhan | fuel | Ariunjargal Byambasüren | F | 43 | Nalaikh | low | 743,820 | Self-employed | Basic | Single | 0 | 103 | true | true | mobile | 6 | 0 | true | 1 | |
02960105-b0be-4861-b1a9-ce00fa2dd7af | ACC-00000001 | CUS-00000001 | 2023-01-01T00:06:25 | 184,000 | 970,400 | 786,400 | debit | branch | Boldbaatar Pürevjav | M | 47 | Bayankhongor | low | 757,436 | Mining | Basic | Single | 1 | 104 | false | true | pos | 6 | 0 | true | 10 | ||||
51009da8-eaf9-48d1-8ee2-2022a5cc9c77 | ACC-00000036 | CUS-00000036 | 2023-01-01T00:06:38 | 156,400 | 18,207,300 | 18,363,700 | credit | mobile | DEV-4ed3abcdc062d460 | Battulga Damdinsüren | M | 23 | Khan-Uul | high | 4,639,154 | Mining | Young Professional | Married | 1 | 101 | true | true | mobile | 6 | 0 | true | 1 | |||
21489f3a-617f-49eb-b65b-4bc6d989e108 | ACC-00002762 | CUS-00002762 | 2023-01-01T00:07:03 | 191,300 | 5,341,400 | 5,532,700 | credit | branch | Khürelbaatar Battulga | M | 23 | Bayanzürkh | medium | 1,926,074 | Retail | Student | Single | 0 | 86 | true | false | pos | 6 | 0 | true | 1 | ||||
530feca5-1be3-4144-a910-57036ff35fd4 | ACC-00000001 | CUS-00000001 | 2023-01-01T00:07:07 | 6,200 | 786,400 | 780,200 | debit | pos | 4121 | Taxi UB | transport | Boldbaatar Pürevjav | M | 47 | Bayankhongor | low | 757,436 | Mining | Basic | Single | 1 | 104 | false | true | pos | 6 | 0 | true | 11 | |
4ed10e6d-6521-442d-a39d-c06f4da67045 | ACC-00000006 | CUS-00000006 | 2023-01-01T00:07:08 | 72,700 | 1,988,900 | 1,916,200 | debit | web | DEV-03e5e3d6500ec6eb | Oyuun-Erdene Otgonbaatar | F | 43 | Bayangol | low | 932,024 | IT/Tech | Basic | Single | 0 | 92 | true | false | mobile | 6 | 0 | true | 1 | |||
301a4571-fea7-498e-a1d9-c311b078ec3b | ACC-00000011 | CUS-00000011 | 2023-01-01T00:07:09 | 446,400 | 2,981,700 | 3,428,100 | credit | mobile | DEV-2c17b95c8ee0014e | Enkhjargal Dorjsüren | F | 41 | Bayangol | low | 886,823 | Self-employed | Basic | Single | 0 | 48 | true | true | pos | 6 | 0 | true | 1 | |||
8e298689-2f3a-44d0-a72d-fc35f2425d6d | ACC-00000008 | CUS-00000008 | 2023-01-01T00:07:23 | 520,900 | 4,750,600 | 4,229,700 | debit | atm | Delgermaa Batmönkh | F | 47 | Songino Khairkhan | medium | 2,300,148 | Student | Mature | Married | 1 | 77 | true | false | pos | 6 | 0 | true | 2 | ||||
ea3e5594-0907-4152-9fe2-0f8a4accc2cd | ACC-00000001 | CUS-00000001 | 2023-01-01T00:07:25 | 42,200 | 780,200 | 738,000 | debit | web | DEV-51c5ab286883d6b9 | Boldbaatar Pürevjav | M | 47 | Bayankhongor | low | 757,436 | Mining | Basic | Single | 1 | 104 | false | true | pos | 6 | 0 | true | 12 | |||
b5a021ec-985b-4c80-95c6-ca166a15c415 | ACC-00000894 | CUS-00000894 | 2023-01-01T00:07:30 | 165,200 | 6,976,500 | 6,811,300 | debit | mobile | DEV-0dc5b44e534ea7a3 | Ariunzul Byambajav | F | 25 | Arvaikheer | premium | 5,374,315 | Finance | VIP | Married | 0 | 39 | true | false | mobile | 6 | 0 | true | 1 | |||
44b6ed1e-09d8-4747-86de-c072dd5d47c1 | ACC-00000002 | CUS-00000002 | 2023-01-01T00:08:02 | 52,100 | 7,003,700 | 6,951,600 | debit | pos | 5812 | Mongolians Restaurant | restaurant | Nandinerdene Damdin | F | 19 | Tsetserleg | medium | 1,959,383 | Retail | Student | Single | 0 | 71 | false | false | branch | 6 | 0 | true | 4 | |
bca165f9-31bf-44a6-b8b1-29909d4a2178 | ACC-00004455 | CUS-00004455 | 2023-01-01T00:08:05 | 40,300 | 8,129,100 | 8,088,800 | debit | branch | Azjargal Gantömör | F | 21 | Altai | premium | 8,525,645 | Finance | VIP | Single | 0 | 12 | true | false | mobile | 6 | 0 | true | 1 | ||||
e855fa34-f011-4078-99cc-d8d15af4bef9 | ACC-00000003 | CUS-00000003 | 2023-01-01T00:08:20 | 23,900 | 4,709,300 | 4,685,400 | debit | mobile | DEV-44f1b7db573c4b23 | Narangerel Badarch | F | 41 | Sükhbaatar | medium | 2,420,353 | Unemployed | Standard | Married | 1 | 45 | true | false | branch | 6 | 0 | true | 2 | |||
9e49cfd1-cee1-49e8-83a7-0598cd466c74 | ACC-00000065 | CUS-00000065 | 2023-01-01T00:08:24 | 345,500 | 16,227,400 | 15,881,900 | debit | mobile | DEV-1e563bab64fef3d8 | Narmandakh Natsagdorj | M | 55 | Bayangol | high | 4,528,941 | Legal | Gold | Married | 2 | 44 | true | true | mobile | 6 | 0 | true | 1 | |||
ef6134c5-9784-4e97-ba3c-c8a095db877d | ACC-00000838 | CUS-00000838 | 2023-01-01T00:08:41 | 100,700 | 10,337,100 | 10,236,400 | debit | mobile | 5411 | Emart - Zaisan | grocery | DEV-4df990ac2170fafe | Mönkhbat Lkhagva | M | 39 | Baganuur | high | 3,688,725 | Mining | Gold | Single | 0 | 16 | true | false | web | 6 | 0 | true | 1 |
f4ecb139-e86f-4c1f-bd9a-73325c6f4cfd | ACC-00000001 | CUS-00000001 | 2023-01-01T00:08:52 | 76,100 | 738,000 | 661,900 | debit | branch | 5732 | BSB Electronics - Central | electronics | Boldbaatar Pürevjav | M | 47 | Bayankhongor | low | 757,436 | Mining | Basic | Single | 1 | 104 | false | true | pos | 6 | 0 | true | 13 | |
d2c18316-3c09-41e0-98a5-25fda6634418 | ACC-00000004 | CUS-00000004 | 2023-01-01T00:08:58 | 98,400 | 591,600 | 690,000 | credit | web | DEV-70b279fa29a4a3e5 | Chuluunbaatar Damdinsüren | M | 35 | Sükhbaatar | low | 651,245 | Government | Basic | Married | 1 | 98 | false | false | pos | 6 | 0 | true | 2 | |||
9b9ffbe2-a58c-42e3-8a3f-3606db42292f | ACC-00000003 | CUS-00000003 | 2023-01-01T00:09:24 | 24,600 | 4,685,400 | 4,660,800 | debit | branch | Narangerel Badarch | F | 41 | Sükhbaatar | medium | 2,420,353 | Unemployed | Standard | Married | 1 | 45 | true | false | branch | 6 | 0 | true | 3 | ||||
6ead1410-2c89-4611-ad0c-87ce44b17abe | ACC-00000004 | CUS-00000004 | 2023-01-01T00:10:16 | 21,200 | 690,000 | 668,800 | debit | web | 5812 | Moriton Restaurant | restaurant | DEV-06de860ad9a57c99 | Chuluunbaatar Damdinsüren | M | 35 | Sükhbaatar | low | 651,245 | Government | Basic | Married | 1 | 98 | false | false | pos | 6 | 0 | true | 3 |
c704d26a-b021-48de-8822-e72421180e3d | ACC-00000045 | CUS-00000045 | 2023-01-01T00:10:23 | 993,300 | 4,398,100 | 3,404,800 | debit | web | 5732 | Bodi Electronics | electronics | DEV-1ab6ea850f20e4d6 | Baterdene Lkhagvasüren | M | 42 | Bagakhangai | medium | 2,487,989 | Education | Standard | Married | 0 | 68 | false | true | atm | 6 | 0 | true | 1 |
78816404-709f-49f2-ae23-3428dd35e30d | ACC-00006784 | CUS-00006784 | 2023-01-01T00:10:28 | 21,100 | 5,929,600 | 5,908,500 | debit | pos | 4121 | UBCab Taxi | transport | Delgermaa Bayarsaikhan | F | 35 | Nalaikh | high | 3,881,911 | Finance | Gold | Married | 2 | 90 | false | false | pos | 6 | 0 | true | 1 | |
69838884-fb48-4ce7-85d9-51acb4592480 | ACC-00010610 | CUS-00010610 | 2023-01-01T00:11:16 | 58,600 | 2,692,500 | 2,633,900 | debit | pos | 5541 | Mongol Fuel | fuel | Bilgüün Batbayar | M | 38 | Khovd | medium | 1,217,491 | Self-employed | Standard | Married | 1 | 79 | true | true | mobile | 6 | 0 | true | 1 | |
d15d122e-f975-4da6-94dd-a4bd62b74f5a | ACC-00000002 | CUS-00000002 | 2023-01-01T00:11:38 | 175,900 | 6,951,600 | 6,775,700 | debit | mobile | DEV-34f2519d01585763 | Nandinerdene Damdin | F | 19 | Tsetserleg | medium | 1,959,383 | Retail | Student | Single | 0 | 71 | false | false | branch | 6 | 0 | true | 5 | |||
668537e7-096a-4152-a004-ff2753d6dfdc | ACC-00000031 | CUS-00000031 | 2023-01-01T00:11:42 | 138,800 | 3,390,800 | 3,252,000 | debit | mobile | DEV-277cdfab5362480d | Zorigtbaatar Batbold | M | 56 | Khan-Uul | medium | 1,500,982 | Medical | Mature | Married | 2 | 112 | true | true | branch | 6 | 0 | true | 1 | |||
2016ccaa-e4e9-4823-87b8-074b2c93dbf1 | ACC-00000002 | CUS-00000002 | 2023-01-01T00:11:42 | 54,700 | 6,775,700 | 6,721,000 | debit | atm | 5411 | Nomin Supermarket - Sukhbaatar | grocery | Nandinerdene Damdin | F | 19 | Tsetserleg | medium | 1,959,383 | Retail | Student | Single | 0 | 71 | false | false | branch | 6 | 0 | true | 6 | |
495eea29-4c82-45f2-be24-56f25e0e5a00 | ACC-00008753 | CUS-00008753 | 2023-01-01T00:11:44 | 204,400 | 10,368,600 | 10,573,000 | credit | agent | Amgalanbaatar Baatar | M | 31 | Darkhan | high | 3,883,606 | Self-employed | Gold | Widowed | 1 | 91 | true | false | web | 6 | 0 | true | 1 | ||||
bf74bf29-7cf6-4144-8de9-ed7711d53c1d | ACC-00039091 | CUS-00039091 | 2023-01-01T00:11:50 | 469,100 | 4,792,600 | 4,323,500 | debit | mobile | DEV-4fd3e294bf2fa123 | Mönkhjin Davaadorj | F | 19 | Altai | medium | 1,294,589 | Student | Student | Single | 0 | 106 | true | false | web | 6 | 0 | true | 1 | |||
9f1cadda-9764-49fb-8c79-3117e60aaf58 | ACC-00000132 | CUS-00000132 | 2023-01-01T00:12:05 | 419,000 | 10,495,100 | 10,076,100 | debit | ussd | Bayarmaa Gankhuyag | F | 64 | Bayanzürkh | high | 4,983,306 | Self-employed | Gold | Married | 0 | 86 | false | false | pos | 6 | 0 | true | 1 | ||||
2f72fc59-e1fb-4834-bd8f-3f5da6e11b04 | ACC-00000017 | CUS-00000017 | 2023-01-01T00:12:05 | 66,100 | 1,998,200 | 1,932,100 | debit | web | 8011 | SOS Medica Mongolia | healthcare | DEV-6254d1478abc5d51 | Dölgöön Byambaa | F | 41 | Sükhbaatar | medium | 1,039,194 | Employed | Standard | Divorced | 2 | 60 | true | false | pos | 6 | 0 | true | 2 |
04985e0e-e517-467e-863a-d7a4928c4505 | ACC-00000005 | CUS-00000005 | 2023-01-01T00:12:23 | 283,600 | 5,649,300 | 5,365,700 | debit | mobile | 5732 | ComputerLand | electronics | DEV-4b1123bb6a775bbf | Khürelbaatar Ganbold | M | 63 | Bayanzürkh | medium | 1,773,982 | IT/Tech | Mature | Married | 0 | 65 | true | false | pos | 6 | 0 | true | 2 |
bf45c9c3-f4b2-479e-80b5-a34b482e2ec7 | ACC-00000145 | CUS-00000145 | 2023-01-01T00:12:27 | 54,500 | 1,289,000 | 1,234,500 | debit | branch | Altanchimeg Gombo | F | 30 | Erdenet | low | 474,536 | IT/Tech | Basic | Divorced | 2 | 89 | true | false | mobile | 6 | 0 | true | 1 | ||||
a657bd73-af4a-482d-885b-1135f6a28ef0 | ACC-00000001 | CUS-00000001 | 2023-01-01T00:12:47 | 14,700 | 661,900 | 647,200 | debit | agent | 4814 | Skytel - Central | telecom | Boldbaatar Pürevjav | M | 47 | Bayankhongor | low | 757,436 | Mining | Basic | Single | 1 | 104 | false | true | pos | 6 | 0 | true | 14 | |
eeeee248-bea3-4702-8f7b-759dbaaffe5a | ACC-00030146 | CUS-00030146 | 2023-01-01T00:12:52 | 92,000 | 2,569,500 | 2,477,500 | debit | mobile | DEV-77c4e8976d80e574 | Uuganbayar Jargalsaikhan | M | 19 | Sükhbaatar | low | 865,904 | Student | Student | Married | 1 | 34 | true | false | mobile | 6 | 0 | true | 1 | |||
444b11bd-dc03-47c4-9dd2-112abdde24e2 | ACC-00000051 | CUS-00000051 | 2023-01-01T00:12:54 | 18,700 | 6,236,800 | 6,218,100 | debit | atm | 5812 | Coffee Bean - Central | cafe | Ariunjargal Dashnyam | F | 28 | Bayangol | medium | 2,471,982 | Employed | Standard | Divorced | 2 | 89 | true | true | mobile | 6 | 0 | true | 1 | |
8575d7ea-4716-41bd-a0b8-599fe7f50add | ACC-00010382 | CUS-00010382 | 2023-01-01T00:12:56 | 120,700 | 2,599,600 | 2,478,900 | debit | web | 7941 | Vista Health Club | fitness | DEV-460aab6f3be68dc8 | Nomin Ganbaatar | F | 26 | Bayanzürkh | low | 940,091 | IT/Tech | Basic | Married | 3 | 109 | true | false | mobile | 6 | 0 | true | 1 |
774c0aee-f1b0-45ea-967a-37315696e37a | ACC-00000009 | CUS-00000009 | 2023-01-01T00:13:12 | 403,700 | 4,722,500 | 4,318,800 | debit | mobile | DEV-261d431e3e9b58e5 | Mönkhbat Batbold | M | 41 | Sükhbaatar | medium | 2,204,756 | Construction | Standard | Married | 3 | 48 | false | false | pos | 6 | 0 | true | 1 | |||
0e02fdef-c83b-4b1f-ac76-d60adb3b0207 | ACC-00000040 | CUS-00000040 | 2023-01-01T00:13:31 | 24,600 | 2,745,800 | 2,721,200 | debit | mobile | 7230 | Lotus Thai Massage | beauty | DEV-6a7e42c7a43c7888 | Narantuyaa Enkhbayar | F | 38 | Choibalsan | low | 699,692 | Self-employed | Basic | Married | 5 | 65 | true | false | mobile | 6 | 0 | true | 1 |
47235c78-c3d8-475a-9274-12b9e07658a6 | ACC-00000002 | CUS-00000002 | 2023-01-01T00:13:31 | 35,700 | 6,721,000 | 6,685,300 | debit | pos | 5411 | M-Mart - Bayanzurkh | grocery | Nandinerdene Damdin | F | 19 | Tsetserleg | medium | 1,959,383 | Retail | Student | Single | 0 | 71 | false | false | branch | 6 | 0 | true | 7 | |
bddf04bd-8cf1-4ff1-b9fe-6fee377c2f5d | ACC-00032448 | CUS-00032448 | 2023-01-01T00:14:00 | 5,900 | 5,748,400 | 5,742,500 | debit | branch | 4121 | Sixt Mongolia | transport | Undarmaa Mönkhbayar | F | 33 | Sükhbaatar | medium | 2,321,279 | Employed | Standard | Single | 0 | 111 | false | true | atm | 6 | 0 | true | 1 | |
d0199c8e-7f18-4029-856a-adbc41ddd789 | ACC-00001038 | CUS-00001038 | 2023-01-01T00:14:13 | 67,200 | 1,365,800 | 1,298,600 | debit | ussd | Otgonbayar Khürelbaatar | M | 31 | Sükhbaatar | low | 520,034 | Transport | Basic | Married | 0 | 40 | true | false | pos | 6 | 0 | true | 1 | ||||
5acf577d-9e40-4069-9dc2-9ed4f54d94e5 | ACC-00000221 | CUS-00000221 | 2023-01-01T00:14:17 | 273,300 | 2,896,900 | 3,170,200 | credit | mobile | DEV-7fdfd7fd098c825a | Erkhembayar Purev | M | 34 | Songino Khairkhan | medium | 2,286,195 | Mining | Standard | Divorced | 4 | 45 | true | false | mobile | 6 | 0 | true | 1 | |||
6d6b75a4-4e71-41b1-8330-ffa048a9db53 | ACC-00000016 | CUS-00000016 | 2023-01-01T00:14:33 | 614,700 | 1,819,200 | 2,433,900 | credit | atm | Bolortuyaa Gankhuyag | F | 37 | Bayanzürkh | low | 676,801 | IT/Tech | Basic | Divorced | 2 | 107 | true | false | mobile | 6 | 0 | true | 1 | ||||
fcf9c2d1-c77e-49d7-ade1-29a552aed0cf | ACC-00000015 | CUS-00000015 | 2023-01-01T00:14:43 | 138,400 | 1,194,000 | 1,055,600 | debit | atm | Dolgorsüren Nyamdorj | F | 27 | Sainshand | low | 760,987 | Employed | Basic | Divorced | 0 | 120 | true | true | mobile | 6 | 0 | true | 1 | ||||
510491f3-5bd1-4526-a975-85e789c5d659 | ACC-00000032 | CUS-00000032 | 2023-01-01T00:15:11 | 457,100 | 770,500 | 1,227,600 | credit | pos | Enkhtüvshin Narmandakh | M | 24 | Chingeltei | medium | 1,141,141 | Freelancer | Student | Married | 0 | 12 | false | false | mobile | 6 | 0 | true | 1 | ||||
40219c84-3db7-4929-9ed2-4220d57df2d8 | ACC-00000623 | CUS-00000623 | 2023-01-01T00:15:17 | 75,400 | 5,870,000 | 5,794,600 | debit | pos | 5541 | Petrovis - #5 | fuel | Batsükh Namsrai | M | 27 | Songino Khairkhan | high | 2,667,360 | Finance | Young Professional | Single | 0 | 23 | true | true | mobile | 6 | 0 | true | 1 | |
0b3155d8-918e-40f7-be2d-82ab7251037f | ACC-00000008 | CUS-00000008 | 2023-01-01T00:16:11 | 453,200 | 4,229,700 | 4,682,900 | credit | atm | Delgermaa Batmönkh | F | 47 | Songino Khairkhan | medium | 2,300,148 | Student | Mature | Married | 1 | 77 | true | false | pos | 6 | 0 | true | 3 | ||||
53d379f6-1d9a-4e93-ba41-6b4731e653cc | ACC-00000027 | CUS-00000027 | 2023-01-01T00:16:13 | 98,700 | 2,076,400 | 1,977,700 | debit | mobile | DEV-32a30e4a930842aa | Ganerdene Myagmar | M | 50 | Khan-Uul | medium | 1,239,820 | Employed | Mature | Divorced | 3 | 51 | true | true | pos | 6 | 0 | true | 1 | |||
07848961-a0c9-4f0c-9a94-54002c047e6d | ACC-00000830 | CUS-00000830 | 2023-01-01T00:16:17 | 188,100 | 1,565,400 | 1,753,500 | credit | mobile | DEV-2d3ee178617dd8b5 | Ganbold Banzragch | M | 36 | Bayangol | medium | 1,037,917 | Finance | Standard | Married | 1 | 84 | false | false | pos | 6 | 0 | true | 1 | |||
40a437f2-5af7-42c4-9c7d-3ccf7620a5b7 | ACC-00000074 | CUS-00000074 | 2023-01-01T00:16:35 | 20,300 | 3,569,500 | 3,549,200 | debit | mobile | 5912 | Monos Pharmacy - #15 | pharmacy | DEV-3250c1360bbd3c3a | Erkhembayar Altangerel | M | 38 | Uliastai | low | 958,681 | Hospitality | Basic | Married | 3 | 95 | false | true | pos | 6 | 0 | true | 1 |
28d072d2-b1e8-4790-9084-321c15fccfa8 | ACC-00003327 | CUS-00003327 | 2023-01-01T00:16:53 | 1,021,000 | 5,199,800 | 6,220,800 | credit | mobile | DEV-5cc45a8556913ad2 | Batsaikhan Chuluunbaatar | M | 44 | Darkhan | medium | 2,039,041 | IT/Tech | Standard | Married | 0 | 30 | true | false | branch | 6 | 0 | true | 1 | |||
4245126d-0ecd-41e7-acaa-f26c137e7553 | ACC-00011273 | CUS-00011273 | 2023-01-01T00:16:54 | 82,600 | 7,356,700 | 7,274,100 | debit | mobile | 7230 | Cloud Nine Beauty | beauty | DEV-4cf8ca10d759a9da | Dölgöön Natsagdorj | F | 37 | Bayangol | medium | 2,488,555 | Herder | Standard | Married | 3 | 83 | true | false | web | 6 | 0 | true | 1 |
a2a25784-d803-4c66-afc1-31879a13aacb | ACC-00000062 | CUS-00000062 | 2023-01-01T00:16:55 | 431,800 | 756,800 | 1,188,600 | credit | mobile | DEV-7ca17315079349d8 | Mönkhtuyaa Pürevjav | F | 43 | Bulgan | medium | 1,257,997 | Self-employed | Standard | Married | 1 | 34 | false | false | pos | 6 | 0 | true | 1 | |||
852d785b-da59-4ebc-9532-001778400cb4 | ACC-00000187 | CUS-00000187 | 2023-01-01T00:17:14 | 186,900 | 6,788,600 | 6,601,700 | debit | pos | 5651 | Zara Mongolia | clothing | Batsükh Dorj | M | 32 | Songino Khairkhan | high | 3,350,701 | Medical | Gold | Married | 0 | 46 | true | false | mobile | 6 | 0 | true | 1 | |
4ffc9069-4d81-461e-99f8-f08b53512ce1 | ACC-00000005 | CUS-00000005 | 2023-01-01T00:17:23 | 1,016,500 | 5,365,700 | 6,382,200 | credit | mobile | DEV-0bf96f8ac18113c1 | Khürelbaatar Ganbold | M | 63 | Bayanzürkh | medium | 1,773,982 | IT/Tech | Mature | Married | 0 | 65 | true | false | pos | 6 | 0 | true | 3 | |||
191723d8-3e58-4fa2-98e1-738354312b84 | ACC-00072272 | CUS-00072272 | 2023-01-01T00:17:27 | 289,400 | 3,150,100 | 2,860,700 | debit | mobile | 5411 | MINII Delguur - #50 | grocery | DEV-0bc931a803ec9dea | Nyamsüren Nergüi | M | 37 | Songino Khairkhan | medium | 2,406,180 | Self-employed | Standard | Married | 0 | 101 | true | false | mobile | 6 | 0 | true | 1 |
83fa1096-4665-41bc-a6f2-c43827150e2a | ACC-00002593 | CUS-00002593 | 2023-01-01T00:17:35 | 90,400 | 6,814,100 | 6,723,700 | debit | pos | 7230 | Zolo Beauty Salon | beauty | Khongorzul Baasanjav | F | 58 | Bayanzürkh | medium | 2,258,833 | Employed | Mature | Married | 0 | 25 | true | false | mobile | 6 | 0 | true | 1 | |
a93eb761-5e65-427b-82e3-acf66abf97ca | ACC-00000005 | CUS-00000005 | 2023-01-01T00:17:54 | 14,900 | 6,382,200 | 6,367,300 | debit | pos | 5912 | E-Pharma Mongolia | pharmacy | Khürelbaatar Ganbold | M | 63 | Bayanzürkh | medium | 1,773,982 | IT/Tech | Mature | Married | 0 | 65 | true | false | pos | 6 | 0 | true | 4 | |
7e6a26d2-902b-4dd3-b0f8-184aa0106a13 | ACC-00000003 | CUS-00000003 | 2023-01-01T00:18:08 | 292,500 | 4,660,800 | 4,953,300 | credit | branch | Narangerel Badarch | F | 41 | Sükhbaatar | medium | 2,420,353 | Unemployed | Standard | Married | 1 | 45 | true | false | branch | 6 | 0 | true | 4 | ||||
4188393e-1498-4b96-94d4-2f8bab939146 | ACC-00000001 | CUS-00000001 | 2023-01-01T00:18:10 | 59,400 | 647,200 | 587,800 | debit | branch | Boldbaatar Pürevjav | M | 47 | Bayankhongor | low | 757,436 | Mining | Basic | Single | 1 | 104 | false | true | pos | 6 | 0 | true | 15 | ||||
21657479-70a6-499d-9602-e731d5772024 | ACC-00000937 | CUS-00000937 | 2023-01-01T00:18:42 | 50,000 | 1,858,800 | 1,808,800 | debit | mobile | 5411 | GS25 Mongolia | grocery | DEV-1a37d3ffcacf0c72 | Gantömör Davaa | M | 25 | Bayanzürkh | medium | 2,116,265 | IT/Tech | Standard | Married | 1 | 77 | false | true | atm | 6 | 0 | true | 1 |
e13f8cb1-86c0-418f-963d-93d77083529c | ACC-00000144 | CUS-00000144 | 2023-01-01T00:18:47 | 13,500 | 3,274,700 | 3,261,200 | debit | pos | 7922 | Game Zone | entertainment | Enkhtur Dorjsüren | M | 33 | Darkhan | low | 875,088 | Herder | Basic | Single | 0 | 96 | true | true | web | 6 | 0 | true | 1 | |
81df1c63-d4b7-4a3a-9304-8c7aaa3e406c | ACC-00000003 | CUS-00000003 | 2023-01-01T00:18:51 | 71,000 | 4,953,300 | 4,882,300 | debit | ussd | Narangerel Badarch | F | 41 | Sükhbaatar | medium | 2,420,353 | Unemployed | Standard | Married | 1 | 45 | true | false | branch | 6 | 0 | true | 5 | ||||
00ec4b4f-09e7-4e96-b252-4dc7f4b29b4d | ACC-00000002 | CUS-00000002 | 2023-01-01T00:19:12 | 136,000 | 6,685,300 | 6,549,300 | debit | atm | Nandinerdene Damdin | F | 19 | Tsetserleg | medium | 1,959,383 | Retail | Student | Single | 0 | 71 | false | false | branch | 6 | 0 | true | 8 | ||||
4c525621-9664-44c3-bf27-cfca37c4d8aa | ACC-00000007 | CUS-00000007 | 2023-01-01T00:19:15 | 171,300 | 903,700 | 732,400 | debit | web | DEV-1cb46e23288b5141 | Temüüjin Mönkhbaatar | M | 35 | Bayanzürkh | low | 480,658 | Self-employed | Basic | Married | 2 | 91 | true | false | web | 6 | 0 | true | 2 | |||
7909d568-f3b4-4989-9886-21c0267979df | ACC-00060118 | CUS-00060118 | 2023-01-01T00:19:28 | 464,600 | 8,072,900 | 8,537,500 | credit | web | DEV-25f5be99eaeb27fa | Mönkhbat Jargal | M | 42 | Chingeltei | high | 3,494,538 | Finance | Gold | Married | 1 | 25 | false | false | pos | 6 | 0 | true | 1 | |||
171f25a3-4512-4585-be05-f9260b76fad1 | ACC-00000346 | CUS-00000346 | 2023-01-01T00:19:28 | 31,700 | 9,205,800 | 9,174,100 | debit | mobile | DEV-4855b0848aab3a31 | Naranbaatar Dorjsüren | M | 30 | Sükhbaatar | high | 2,753,430 | IT/Tech | Gold | Married | 2 | 41 | true | true | mobile | 6 | 0 | true | 1 | |||
a16bd816-24cd-4368-aff7-05a69ba9038b | ACC-00000120 | CUS-00000120 | 2023-01-01T00:19:50 | 162,500 | 40,580,700 | 40,743,200 | credit | web | DEV-57aae13531d435a5 | Enkhbat Myagmarsüren | M | 30 | Bayanzürkh | premium | 10,414,526 | Finance | VIP | Widowed | 1 | 33 | true | false | mobile | 6 | 0 | true | 1 | |||
b422a7e3-1cda-451c-bd24-d4ad44903aa1 | ACC-00000002 | CUS-00000002 | 2023-01-01T00:20:26 | 1,017,800 | 6,549,300 | 5,531,500 | debit | agent | 8211 | Mongolian University of Science & Technology | education | Nandinerdene Damdin | F | 19 | Tsetserleg | medium | 1,959,383 | Retail | Student | Single | 0 | 71 | false | false | branch | 6 | 0 | true | 9 | |
ca0e818a-6ca7-4ed1-a186-a67c7cd57ca5 | ACC-00000001 | CUS-00000001 | 2023-01-01T00:20:34 | 69,300 | 587,800 | 518,500 | debit | pos | 5411 | Naran Market | grocery | Boldbaatar Pürevjav | M | 47 | Bayankhongor | low | 757,436 | Mining | Basic | Single | 1 | 104 | false | true | pos | 6 | 0 | true | 16 |
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