NBG Datasets – Card Transactions Dataset

This dataset provided by National Bank of Greece, contains data concerning transactions made through cards of a thousand of the bank’s customers. Plenty of features are included, concerning the types of the transactions and that of the cards used for each of them. Also included are the amounts transferred, the number of the installment and the total number of installments, as well as the date, country and the channel for each and every transaction, while the categories of the companies concerned are also contained in the set. The ID of the customer associated with each transfer remains masked for data privacy.本数据集由希腊国家银行（National Bank of Greece）提供，包含该行千余名客户通过银行卡产生的交易相关数据。数据集涵盖多维度特征字段，涉及每笔交易的交易类型与所用银行卡类型，同时收录交易金额、当期分期期数与总分期数、每笔交易的日期、交易发生国家及交易渠道，此外还包含相关合作商户的行业分类信息。为保障数据隐私，每笔交易所关联的客户身份标识均已做脱敏处理。