DATA DICTIONARY
Every table in the MBank ATM dataset, field by field. Types are as stored in
Parquet. See also README.md.
dimensions/dim_district — zones of Bishkek (16 rows)
Districts/zones ATMs and customers are attached to. PK: district_id.
| Field |
Type |
Description |
district_id |
string |
zone ID (ZN-*), primary key |
name |
string |
zone name (RU) |
admin_district |
string |
Bishkek admin district (Sverdlovsky/Leninsky/Pervomaisky/Oktyabrsky) |
zone_type |
string |
type: central/market/transit/residential/suburb/industrial |
population_density |
double |
relative resident share (0..1) |
business_share |
double |
share of business activity in the zone (0..1) |
lat_center, lon_center |
double |
zone center coordinates |
dimensions/dim_calendar — calendar (731 rows)
One day = one row. All temporal seasonality + weather and FX rate. PK: date.
| Field |
Type |
Description |
date |
timestamp |
date (key) |
dow |
int |
day of week (0=Mon … 6=Sun) |
is_weekend |
bool |
weekend |
month |
int |
month (1–12) |
holiday_name |
string |
KR holiday name or null |
is_holiday |
bool |
official public holiday |
is_pre_holiday |
bool |
pre-holiday day (shopping peak) |
is_ramadan |
bool |
Ramadan (Orozo) fasting period |
is_pension_day |
bool |
pension payout window (10th–14th) |
is_payday |
bool |
salary window (10th–14th and 25th–27th) |
season |
string |
winter/spring/summer/autumn |
temp_avg |
double |
mean temperature °C (ERA5) |
precip_mm |
double |
precipitation, mm |
snowfall_mm |
double |
snowfall, mm |
wind_max |
double |
max wind, m/s |
weathercode |
int |
WMO weather code |
usd_kgs_rate |
double |
USD/KGS rate (NBKR) |
fx_change_pct |
double |
daily rate change, % |
fx_shock |
bool |
day of a sharp rate move (>0.7%) |
year_index |
int |
0 = year 1 (2024), 1 = year 2 (2025) |
dimensions/dim_atm — ATM passport (120 rows)
PK: atm_id. atm_type is a latent archetype driving behavior (the target in clustering).
| Field |
Type |
Description |
atm_id |
string |
ATM ID (ATM-####), key |
terminal_id |
string |
terminal TID |
district_id |
string |
zone (→ dim_district) |
location_name |
string |
location name |
lat, lon |
double |
coordinates (from the OSM pool) |
atm_type |
string |
archetype: transport_market/office_business/residential/shopping_mall/tourist_center/pension_social/highway_gas |
placement |
string |
street/indoor_branch/mall/gas_station |
is_24_7 |
bool |
open 24/7 |
firmware_version |
string |
firmware version |
supports_nfc |
bool |
contactless |
supports_qr |
bool |
QR withdrawal |
is_recycler |
bool |
recycler (accepts cash) |
supports_fx |
bool |
currency operations |
num_cassettes |
int |
cassette count (3–4) |
denominations |
list |
cassette denominations, KGS |
cash_capacity |
int |
cash capacity, KGS |
txn_limit |
int |
per-operation limit = 40 notes × median denomination (30k/40k/60k) |
daily_limit |
int |
daily limit: 100k fee-free, up to 225k by tariff (MBank) |
service_route_id |
string |
replenishment route |
install_date |
timestamp |
commissioning date (12% inside the period → cold start) |
last_service_date |
timestamp |
last service |
base_intensity |
double |
baseline daily intensity λ0 (withdrawals/day) |
dimensions/dim_customer — customers (550,000 rows)
On-us MBank customer base. PK: customer_id.
| Field |
Type |
Description |
customer_id |
string |
customer ID (CUST-#######), key |
home_district_id |
string |
home zone (→ dim_district) |
age_band |
string |
18-25/26-35/36-50/51-65/65+ |
gender |
string |
M/F |
income_source |
string |
salary/pension/social/business/remittance/student |
income_band |
string |
low/mid/high |
segment |
string |
mass/payroll/pensioner/affluent |
is_migrant_family |
bool |
remittance receiver |
customer_since |
timestamp |
account open date |
preferred_channel |
string |
atm/mobile/branch (mobile → substitution in year 2) |
dimensions/dim_card — cards (700,000 rows)
On-us MBank cards only. Off-us cards are not here. PK: card_id.
| Field |
Type |
Description |
card_id |
string |
card ID (CARD-########), key |
customer_id |
string |
owner (→ dim_customer) |
scheme |
string |
Elcart/Visa/Mastercard/UnionPay/Mir |
bin |
string |
first 6 digits (issuer/scheme) |
product |
string |
debit_salary/debit_pension/debit_social/debit_classic/credit/virtual |
is_on_us |
bool |
always True (MBank card) |
issuer_bank |
string |
MBank |
issue_date, expiry |
timestamp |
issue and expiry |
is_active |
bool |
active |
contactless_enabled |
bool |
contactless enabled |
facts/fact_transactions — main fact (12,561,940 rows)
One row = one operation, to the second. Partitions year=YYYY/month=MM/. PK: txn_id.
Card-processing style fields (ISO-8583-inspired).
| Field |
Type |
Description |
txn_id |
int64 |
running ID (contiguous 1..N), key |
rrn |
string |
Retrieval Reference Number (12 digits) |
stan |
int |
System Trace Audit Number |
timestamp |
timestamp |
operation moment, to the second |
local_time |
time |
terminal local time |
atm_id |
string |
ATM (→ dim_atm) |
terminal_id |
string |
TID |
district_id |
string |
zone (denormalized, → dim_district) |
card_id |
string |
card; on-us → CARD-* (dim_card), off-us → OFFUS-* |
customer_id |
string |
customer (→ dim_customer); null for off-us |
card_scheme |
string |
Elcart/Visa/Mastercard/UnionPay/Mir |
card_bin |
string |
BIN (6 digits) |
is_on_us |
bool |
MBank card (on-us) or other bank (off-us) |
mcc |
int |
6011 (ATM cash) |
txn_type |
string |
withdrawal/fast_cash/balance_inquiry/mini_statement/transfer/deposit |
entry_mode |
string |
chip/contactless/qr/magstripe/fallback |
requested_amount |
int |
requested amount, KGS (0 for non-cash) |
dispensed_amount |
int |
actually dispensed, KGS (≤ requested; 0 on decline / empty ATM) |
currency |
string |
KGS |
fee_amount |
int |
fee (off-us ~100–200, else 0) |
fx_rate |
double |
rate if a currency operation (else 1.0) |
response_code |
string |
00 ok / 51 insufficient funds / 55 wrong PIN / 91 issuer unavailable / 92 no link / 94 duplicate / 96 malfunction / 99 out of cash |
is_approved |
bool |
approved (equiv. response_code=='00') |
auth_code |
string |
authorization code (if approved) |
pin_attempts |
int8 |
PIN attempts (1–3) |
session_duration_s |
int |
session duration, s |
network_latency_ms |
int |
authorization latency, ms |
is_remittance_cashout |
bool |
cash-out of an incoming remittance |
balance_after |
int |
account balance (-1 = not requested) |
device_cash_level_after |
int |
cash remaining in the ATM after the operation, KGS |
date |
timestamp |
date (for joins/partitions) |
hour |
int8 |
hour (denormalized) |
facts/fact_cash_ops — cash replenishments (9,195 rows)
Cash loading event. PK: op_id.
| Field |
Type |
Description |
op_id |
int64 |
operation ID, key |
atm_id |
string |
ATM (→ dim_atm) |
timestamp |
timestamp |
replenishment moment |
op_type |
string |
refill |
amount_loaded |
int |
loaded, KGS |
balance_before |
int |
balance before, KGS |
balance_after |
int |
balance after (= capacity), KGS |
service_route_id |
string |
route/crew |
cassette_breakdown |
string (JSON) |
notes loaded per denomination, e.g. {"5000":458,"1000":1561} |
facts/fact_atm_status — statuses and events (10,130 rows)
Unavailability/downtime intervals. PK: event_id.
| Field |
Type |
Description |
event_id |
int64 |
event ID, key |
atm_id |
string |
ATM (→ dim_atm) |
start_ts, end_ts |
timestamp |
event interval |
status |
string |
low_cash/out_of_cash/network_down/hardware_fault |
uptime_pct |
double |
availability over the interval (0.0 = down) |
labels/ — anomaly ground truth
labels/fraud (256) — skimming (7.7) + geo-impossibility (7.10)
| Field |
Type |
Description |
txn_id |
int64 |
reference to a fact row |
atm_id |
string |
ATM |
timestamp |
timestamp |
moment |
card_id |
string |
card |
kind |
string |
skimming / geo_velocity |
labels/cash_events (206) — depletions (7.1)
| Field |
Type |
Description |
atm_id |
string |
ATM |
start_ts, end_ts |
timestamp |
depletion interval |
event_type |
string |
out_of_cash |
n_declined |
int |
number of 99 declines over the interval |
labels/faults (717) — faults (7.2) and stuck terminals (7.8)
| Field |
Type |
Description |
atm_id |
string |
ATM |
start_ts, end_ts |
timestamp |
interval |
kind |
string |
network_down / hardware_fault / stuck |
n_txns_affected |
int |
operations affected |
labels/cold_start (14) — new ATMs (7.4)
| Field |
Type |
Description |
atm_id |
string |
ATM |
install_date |
timestamp |
commissioning date within the period |
atm_type |
string |
archetype |
labels/events (3) — network-wide surges (7.3)
| Field |
Type |
Description |
date |
timestamp |
FX-shock day |
fx_change_pct |
double |
rate change, % |
event_type |
string |
bank_run |
labels/drift_spec (1) — concept drift (7.6)
| Field |
Type |
Description |
year2_uplift |
double |
volume growth by the end of year 2 |
channel_shift |
string |
channel-shift description |
amount_inflation |
double |
average-ticket inflation |
external/ — external real-world inputs
external/weather_daily (731) — Open-Meteo ERA5 weather
date, temp_avg, temp_max, temp_min, precip_mm, snowfall_mm, wind_max, weathercode
external/fx_usd_kgs (731) — NBKR exchange rate
date, rate (USD/KGS)
external/atm_locations (193) — OSM coordinates
source_id, lat, lon, address, district_hint, placement_hint, is_24_7_hint
