Transaction header information

This dataset contains transactions of customers in the stores that are followed by cash register surveillance cameras. A transaction can be identified by the date of transaction, store identifier, cash register identifier, and transaction identifier.


  • date of transaction [date]: The date of the transaction
  • store identifier [number]: The identifier of the store
  • cash register identifier [number]: The identifier of the cash register, where the transaction took place.
  • transaction identifier [number]: The identifier of the transaction (to be used together with date, store identifier, and cash register identifier)
  • customer identifier [number]: The identifier of the customer with their (masked) loyalty card number). A customer may have multiple cards that may or may not be known to the company.
  • time of transaction [number]: The time of the transaction
  • total amount [number]: Total amount paid by the customer (in TRY)
  • fraudulent [number]: Flag showing whether a transaction is fraudulent. A transaction is flagged as fraudulent only when the fraud is validated by camera surveillance system. Fraudulent transactions that are not caught by the camera surveillance systems are incorrectly marked as non-fraudulent.

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Additional Info

Field Value
Author Migros T.A.Ş.
Last Updated March 21, 2018, 14:52 (UTC)
Created March 21, 2018, 14:52 (UTC)