clean_dataset.ipynb

{
 "cells": [
  {
   "cell_type": "code",
   "execution_count": 1,
   "metadata": {},
   "outputs": [],
   "source": [
    "import pandas as pd"
   ]
  },
  {
   "cell_type": "code",
   "execution_count": 5,
   "metadata": {},
   "outputs": [],
   "source": [
    "df = pd.read_csv('/home/enumtheworld/Downloads/safecharge_notifications.csv', usecols=['Date', 'Action/recurringType', 'ResultDescription', 'Geo', 'Email', 'amount', 'currency' ])"
   ]
  },
  {
   "cell_type": "code",
   "execution_count": 7,
   "metadata": {},
   "outputs": [
    {
     "data": {
      "text/plain": [
       "(96890, 7)"
      ]
     },
     "execution_count": 7,
     "metadata": {},
     "output_type": "execute_result"
    }
   ],
   "source": [
    "df.shape"
   ]
  },
  {
   "cell_type": "code",
   "execution_count": 9,
   "metadata": {},
   "outputs": [
    {
     "data": {
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       "</style>\n",
       "<table border=\"1\" class=\"dataframe\">\n",
       "  <thead>\n",
       "    <tr style=\"text-align: right;\">\n",
       "      <th></th>\n",
       "      <th>Date</th>\n",
       "      <th>Action/recurringType</th>\n",
       "      <th>ResultDescription</th>\n",
       "      <th>Geo</th>\n",
       "      <th>Email</th>\n",
       "      <th>amount</th>\n",
       "      <th>currency</th>\n",
       "    </tr>\n",
       "  </thead>\n",
       "  <tbody>\n",
       "    <tr>\n",
       "      <th>0</th>\n",
       "      <td>1/Jun/2021</td>\n",
       "      <td>NaN</td>\n",
       "      <td>NaN</td>\n",
       "      <td>NaN</td>\n",
       "      <td>NaN</td>\n",
       "      <td>NaN</td>\n",
       "      <td>NaN</td>\n",
       "    </tr>\n",
       "    <tr>\n",
       "      <th>1</th>\n",
       "      <td>1/Jun/2021</td>\n",
       "      <td>NaN</td>\n",
       "      <td>NaN</td>\n",
       "      <td>NaN</td>\n",
       "      <td>NaN</td>\n",
       "      <td>NaN</td>\n",
       "      <td>NaN</td>\n",
       "    </tr>\n",
       "    <tr>\n",
       "      <th>2</th>\n",
       "      <td>1/Jun/2021</td>\n",
       "      <td>NaN</td>\n",
       "      <td>NaN</td>\n",
       "      <td>NaN</td>\n",
       "      <td>NaN</td>\n",
       "      <td>NaN</td>\n",
       "      <td>NaN</td>\n",
       "    </tr>\n",
       "    <tr>\n",
       "      <th>3</th>\n",
       "      <td>1/Jun/2021</td>\n",
       "      <td>NaN</td>\n",
       "      <td>NaN</td>\n",
       "      <td>NaN</td>\n",
       "      <td>NaN</td>\n",
       "      <td>NaN</td>\n",
       "      <td>NaN</td>\n",
       "    </tr>\n",
       "    <tr>\n",
       "      <th>4</th>\n",
       "      <td>1/Jun/2021</td>\n",
       "      <td>NaN</td>\n",
       "      <td>NaN</td>\n",
       "      <td>NaN</td>\n",
       "      <td>NaN</td>\n",
       "      <td>NaN</td>\n",
       "      <td>NaN</td>\n",
       "    </tr>\n",
       "    <tr>\n",
       "      <th>5</th>\n",
       "      <td>1/Jun/2021</td>\n",
       "      <td>NaN</td>\n",
       "      <td>NaN</td>\n",
       "      <td>NaN</td>\n",
       "      <td>NaN</td>\n",
       "      <td>NaN</td>\n",
       "      <td>NaN</td>\n",
       "    </tr>\n",
       "  </tbody>\n",
       "</table>\n",
       "</div>"
      ],
      "text/plain": [
       "         Date Action/recurringType ResultDescription  Geo Email  amount  \\\n",
       "0  1/Jun/2021                  NaN               NaN  NaN   NaN     NaN   \n",
       "1  1/Jun/2021                  NaN               NaN  NaN   NaN     NaN   \n",
       "2  1/Jun/2021                  NaN               NaN  NaN   NaN     NaN   \n",
       "3  1/Jun/2021                  NaN               NaN  NaN   NaN     NaN   \n",
       "4  1/Jun/2021                  NaN               NaN  NaN   NaN     NaN   \n",
       "5  1/Jun/2021                  NaN               NaN  NaN   NaN     NaN   \n",
       "\n",
       "  currency  \n",
       "0      NaN  \n",
       "1      NaN  \n",
       "2      NaN  \n",
       "3      NaN  \n",
       "4      NaN  \n",
       "5      NaN  "
      ]
     },
     "execution_count": 9,
     "metadata": {},
     "output_type": "execute_result"
    }
   ],
   "source": [
    "df.head(6)"
   ]
  },
  {
   "cell_type": "code",
   "execution_count": 10,
   "metadata": {},
   "outputs": [
    {
     "data": {
      "text/plain": [
       "Date                    False\n",
       "Action/recurringType     True\n",
       "ResultDescription        True\n",
       "Geo                      True\n",
       "Email                    True\n",
       "amount                   True\n",
       "currency                 True\n",
       "dtype: bool"
      ]
     },
     "execution_count": 10,
     "metadata": {},
     "output_type": "execute_result"
    }
   ],
   "source": [
    "df.isnull().any() ## Where do I have NaaN values?"
   ]
  },
  {
   "cell_type": "code",
   "execution_count": 12,
   "metadata": {},
   "outputs": [
    {
     "data": {
      "text/plain": [
       "Action/recurringType    40304\n",
       "ResultDescription       40304\n",
       "Geo                     40304\n",
       "Email                   40304\n",
       "amount                  40304\n",
       "currency                40304\n",
       "dtype: int64"
      ]
     },
     "execution_count": 12,
     "metadata": {},
     "output_type": "execute_result"
    }
   ],
   "source": [
    "null_columns1 = df.columns[df.isnull().any()] ## How many NaaN values do I have in total?\n",
    "df[null_columns1].isnull().sum()"
   ]
  },
  {
   "cell_type": "code",
   "execution_count": 13,
   "metadata": {},
   "outputs": [],
   "source": [
    "df = df.dropna()"
   ]
  },
  {
   "cell_type": "code",
   "execution_count": 14,
   "metadata": {},
   "outputs": [
    {
     "data": {
      "text/html": [
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       "    }\n",
       "\n",
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       "        text-align: right;\n",
       "    }\n",
       "</style>\n",
       "<table border=\"1\" class=\"dataframe\">\n",
       "  <thead>\n",
       "    <tr style=\"text-align: right;\">\n",
       "      <th></th>\n",
       "      <th>Date</th>\n",
       "      <th>Action/recurringType</th>\n",
       "      <th>ResultDescription</th>\n",
       "      <th>Geo</th>\n",
       "      <th>Email</th>\n",
       "      <th>amount</th>\n",
       "      <th>currency</th>\n",
       "    </tr>\n",
       "  </thead>\n",
       "  <tbody>\n",
       "    <tr>\n",
       "      <th>8</th>\n",
       "      <td>1/Jun/2021</td>\n",
       "      <td>Auth</td>\n",
       "      <td>Do not honor</td>\n",
       "      <td>AU</td>\n",
       "      <td>nick_chidiac@hotmail.com</td>\n",
       "      <td>1.0</td>\n",
       "      <td>AUD</td>\n",
       "    </tr>\n",
       "    <tr>\n",
       "      <th>10</th>\n",
       "      <td>1/Jun/2021</td>\n",
       "      <td>Auth</td>\n",
       "      <td>APPROVED</td>\n",
       "      <td>AU</td>\n",
       "      <td>nick_chidiac@hotmail.com</td>\n",
       "      <td>1.0</td>\n",
       "      <td>AUD</td>\n",
       "    </tr>\n",
       "    <tr>\n",
       "      <th>19</th>\n",
       "      <td>1/Jun/2021</td>\n",
       "      <td>Auth</td>\n",
       "      <td>Insufficient funds</td>\n",
       "      <td>HU</td>\n",
       "      <td>ktiza32@gmail.com</td>\n",
       "      <td>1.0</td>\n",
       "      <td>EUR</td>\n",
       "    </tr>\n",
       "    <tr>\n",
       "      <th>22</th>\n",
       "      <td>1/Jun/2021</td>\n",
       "      <td>Auth</td>\n",
       "      <td>APPROVED</td>\n",
       "      <td>HU</td>\n",
       "      <td>kmargo6012@gmail.com</td>\n",
       "      <td>1.0</td>\n",
       "      <td>EUR</td>\n",
       "    </tr>\n",
       "    <tr>\n",
       "      <th>24</th>\n",
       "      <td>1/Jun/2021</td>\n",
       "      <td>Auth</td>\n",
       "      <td>Exceeds withdrawal limit</td>\n",
       "      <td>HU</td>\n",
       "      <td>orosz.attila367@gmail.com</td>\n",
       "      <td>1.0</td>\n",
       "      <td>EUR</td>\n",
       "    </tr>\n",
       "    <tr>\n",
       "      <th>28</th>\n",
       "      <td>1/Jun/2021</td>\n",
       "      <td>Auth</td>\n",
       "      <td>Exceeds withdrawal limit</td>\n",
       "      <td>HU</td>\n",
       "      <td>orosz.attila367@gmail.com</td>\n",
       "      <td>1.0</td>\n",
       "      <td>EUR</td>\n",
       "    </tr>\n",
       "    <tr>\n",
       "      <th>35</th>\n",
       "      <td>1/Jun/2021</td>\n",
       "      <td>Auth</td>\n",
       "      <td>APPROVED</td>\n",
       "      <td>HU</td>\n",
       "      <td>endyke@vipmail.hu</td>\n",
       "      <td>1.0</td>\n",
       "      <td>EUR</td>\n",
       "    </tr>\n",
       "    <tr>\n",
       "      <th>43</th>\n",
       "      <td>1/Jun/2021</td>\n",
       "      <td>Auth</td>\n",
       "      <td>APPROVED</td>\n",
       "      <td>PT</td>\n",
       "      <td>patriciaferreiradelima@gmail.com</td>\n",
       "      <td>1.0</td>\n",
       "      <td>EUR</td>\n",
       "    </tr>\n",
       "    <tr>\n",
       "      <th>52</th>\n",
       "      <td>1/Jun/2021</td>\n",
       "      <td>Auth</td>\n",
       "      <td>APPROVED</td>\n",
       "      <td>PT</td>\n",
       "      <td>katyja73@gmail.com</td>\n",
       "      <td>1.0</td>\n",
       "      <td>EUR</td>\n",
       "    </tr>\n",
       "    <tr>\n",
       "      <th>61</th>\n",
       "      <td>1/Jun/2021</td>\n",
       "      <td>Auth</td>\n",
       "      <td>APPROVED</td>\n",
       "      <td>DE</td>\n",
       "      <td>wernerneffe@freenet.de</td>\n",
       "      <td>1.0</td>\n",
       "      <td>EUR</td>\n",
       "    </tr>\n",
       "  </tbody>\n",
       "</table>\n",
       "</div>"
      ],
      "text/plain": [
       "          Date Action/recurringType         ResultDescription Geo  \\\n",
       "8   1/Jun/2021                 Auth              Do not honor  AU   \n",
       "10  1/Jun/2021                 Auth                  APPROVED  AU   \n",
       "19  1/Jun/2021                 Auth        Insufficient funds  HU   \n",
       "22  1/Jun/2021                 Auth                  APPROVED  HU   \n",
       "24  1/Jun/2021                 Auth  Exceeds withdrawal limit  HU   \n",
       "28  1/Jun/2021                 Auth  Exceeds withdrawal limit  HU   \n",
       "35  1/Jun/2021                 Auth                  APPROVED  HU   \n",
       "43  1/Jun/2021                 Auth                  APPROVED  PT   \n",
       "52  1/Jun/2021                 Auth                  APPROVED  PT   \n",
       "61  1/Jun/2021                 Auth                  APPROVED  DE   \n",
       "\n",
       "                               Email  amount currency  \n",
       "8           nick_chidiac@hotmail.com     1.0      AUD  \n",
       "10          nick_chidiac@hotmail.com     1.0      AUD  \n",
       "19                 ktiza32@gmail.com     1.0      EUR  \n",
       "22              kmargo6012@gmail.com     1.0      EUR  \n",
       "24         orosz.attila367@gmail.com     1.0      EUR  \n",
       "28         orosz.attila367@gmail.com     1.0      EUR  \n",
       "35                 endyke@vipmail.hu     1.0      EUR  \n",
       "43  patriciaferreiradelima@gmail.com     1.0      EUR  \n",
       "52                katyja73@gmail.com     1.0      EUR  \n",
       "61            wernerneffe@freenet.de     1.0      EUR  "
      ]
     },
     "execution_count": 14,
     "metadata": {},
     "output_type": "execute_result"
    }
   ],
   "source": [
    "df.head(10)"
   ]
  },
  {
   "cell_type": "code",
   "execution_count": 15,
   "metadata": {},
   "outputs": [
    {
     "data": {
      "text/plain": [
       "(56586, 7)"
      ]
     },
     "execution_count": 15,
     "metadata": {},
     "output_type": "execute_result"
    }
   ],
   "source": [
    "df.shape"
   ]
  },
  {
   "cell_type": "code",
   "execution_count": 16,
   "metadata": {},
   "outputs": [],
   "source": [
    "import datetime"
   ]
  },
  {
   "cell_type": "code",
   "execution_count": 17,
   "metadata": {},
   "outputs": [],
   "source": [
    "df['Date'] = pd.to_datetime(df.Date)"
   ]
  },
  {
   "cell_type": "code",
   "execution_count": 18,
   "metadata": {},
   "outputs": [
    {
     "data": {
      "text/plain": [
       "8        2021-06-01\n",
       "10       2021-06-01\n",
       "19       2021-06-01\n",
       "22       2021-06-01\n",
       "24       2021-06-01\n",
       "28       2021-06-01\n",
       "35       2021-06-01\n",
       "43       2021-06-01\n",
       "52       2021-06-01\n",
       "61       2021-06-01\n",
       "63       2021-06-01\n",
       "74       2021-06-01\n",
       "78       2021-06-01\n",
       "80       2021-06-01\n",
       "82       2021-06-01\n",
       "92       2021-06-01\n",
       "98       2021-06-01\n",
       "101      2021-06-01\n",
       "103      2021-06-01\n",
       "109      2021-06-01\n",
       "112      2021-06-01\n",
       "117      2021-06-01\n",
       "119      2021-06-01\n",
       "121      2021-06-01\n",
       "124      2021-06-01\n",
       "126      2021-06-01\n",
       "127      2021-06-01\n",
       "128      2021-06-01\n",
       "129      2021-06-01\n",
       "132      2021-06-01\n",
       "            ...    \n",
       "96810    2022-02-20\n",
       "96811    2022-02-20\n",
       "96812    2022-02-20\n",
       "96813    2022-02-20\n",
       "96814    2022-02-20\n",
       "96815    2022-02-20\n",
       "96816    2022-02-20\n",
       "96817    2022-02-20\n",
       "96818    2022-02-20\n",
       "96819    2022-02-20\n",
       "96820    2022-02-20\n",
       "96821    2022-02-20\n",
       "96822    2022-02-20\n",
       "96823    2022-02-20\n",
       "96824    2022-02-20\n",
       "96826    2022-02-20\n",
       "96829    2022-02-20\n",
       "96831    2022-02-20\n",
       "96843    2022-02-20\n",
       "96845    2022-02-20\n",
       "96846    2022-02-20\n",
       "96854    2022-02-20\n",
       "96858    2022-02-20\n",
       "96863    2022-02-20\n",
       "96865    2022-02-20\n",
       "96867    2022-02-20\n",
       "96874    2022-02-20\n",
       "96878    2022-02-20\n",
       "96884    2022-02-21\n",
       "96889    2022-02-21\n",
       "Name: Date, Length: 56586, dtype: object"
      ]
     },
     "execution_count": 18,
     "metadata": {},
     "output_type": "execute_result"
    }
   ],
   "source": [
    "df['Date'].dt.date"
   ]
  },
  {
   "cell_type": "code",
   "execution_count": 60,
   "metadata": {},
   "outputs": [],
   "source": [
    "filtered_df = df.loc[(df['Date'] >= '2021-07-01')]"
   ]
  },
  {
   "cell_type": "code",
   "execution_count": 61,
   "metadata": {},
   "outputs": [
    {
     "data": {
      "text/html": [
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       "<table border=\"1\" class=\"dataframe\">\n",
       "  <thead>\n",
       "    <tr style=\"text-align: right;\">\n",
       "      <th></th>\n",
       "      <th>Date</th>\n",
       "      <th>Action/recurringType</th>\n",
       "      <th>ResultDescription</th>\n",
       "      <th>Geo</th>\n",
       "      <th>Email</th>\n",
       "      <th>amount</th>\n",
       "      <th>currency</th>\n",
       "    </tr>\n",
       "  </thead>\n",
       "  <tbody>\n",
       "    <tr>\n",
       "      <th>4185</th>\n",
       "      <td>2021-07-01</td>\n",
       "      <td>Credit</td>\n",
       "      <td>APPROVED</td>\n",
       "      <td>CA</td>\n",
       "      <td>kathybrown.kmb@gmail.com</td>\n",
       "      <td>38.88</td>\n",
       "      <td>CAD</td>\n",
       "    </tr>\n",
       "    <tr>\n",
       "      <th>4186</th>\n",
       "      <td>2021-07-01</td>\n",
       "      <td>Credit</td>\n",
       "      <td>APPROVED</td>\n",
       "      <td>UK</td>\n",
       "      <td>amritsmith39@googlemail.com</td>\n",
       "      <td>28.95</td>\n",
       "      <td>GBP</td>\n",
       "    </tr>\n",
       "    <tr>\n",
       "      <th>4187</th>\n",
       "      <td>2021-07-01</td>\n",
       "      <td>Credit</td>\n",
       "      <td>APPROVED</td>\n",
       "      <td>UK</td>\n",
       "      <td>amritsmith39@googlemail.com</td>\n",
       "      <td>28.95</td>\n",
       "      <td>GBP</td>\n",
       "    </tr>\n",
       "    <tr>\n",
       "      <th>4188</th>\n",
       "      <td>2021-07-01</td>\n",
       "      <td>Credit</td>\n",
       "      <td>APPROVED</td>\n",
       "      <td>CA</td>\n",
       "      <td>dmlajeunesse1@gmail.com</td>\n",
       "      <td>38.88</td>\n",
       "      <td>CAD</td>\n",
       "    </tr>\n",
       "    <tr>\n",
       "      <th>4190</th>\n",
       "      <td>2021-07-01</td>\n",
       "      <td>Auth</td>\n",
       "      <td>APPROVED</td>\n",
       "      <td>PT</td>\n",
       "      <td>claudio.fac@gnr.pt</td>\n",
       "      <td>1.00</td>\n",
       "      <td>EUR</td>\n",
       "    </tr>\n",
       "    <tr>\n",
       "      <th>4193</th>\n",
       "      <td>2021-07-01</td>\n",
       "      <td>Auth</td>\n",
       "      <td>APPROVED</td>\n",
       "      <td>UK</td>\n",
       "      <td>gspence1952@googlemail.com</td>\n",
       "      <td>1.00</td>\n",
       "      <td>GBP</td>\n",
       "    </tr>\n",
       "    <tr>\n",
       "      <th>4194</th>\n",
       "      <td>2021-07-01</td>\n",
       "      <td>Sale</td>\n",
       "      <td>Insufficient funds</td>\n",
       "      <td>FR</td>\n",
       "      <td>jean-marie.rigaut@reseau.sncf.fr</td>\n",
       "      <td>28.95</td>\n",
       "      <td>EUR</td>\n",
       "    </tr>\n",
       "    <tr>\n",
       "      <th>4195</th>\n",
       "      <td>2021-07-01</td>\n",
       "      <td>Sale</td>\n",
       "      <td>Do not honor</td>\n",
       "      <td>UK</td>\n",
       "      <td>rosemariaoakley@gmail.com</td>\n",
       "      <td>28.95</td>\n",
       "      <td>GBP</td>\n",
       "    </tr>\n",
       "    <tr>\n",
       "      <th>4196</th>\n",
       "      <td>2021-07-01</td>\n",
       "      <td>Sale</td>\n",
       "      <td>Do not honor</td>\n",
       "      <td>FR</td>\n",
       "      <td>salinthierry5@gmail.com</td>\n",
       "      <td>28.95</td>\n",
       "      <td>EUR</td>\n",
       "    </tr>\n",
       "    <tr>\n",
       "      <th>4197</th>\n",
       "      <td>2021-07-01</td>\n",
       "      <td>Sale</td>\n",
       "      <td>Insufficient funds</td>\n",
       "      <td>FR</td>\n",
       "      <td>mjenderson02@gmail.com</td>\n",
       "      <td>28.95</td>\n",
       "      <td>EUR</td>\n",
       "    </tr>\n",
       "  </tbody>\n",
       "</table>\n",
       "</div>"
      ],
      "text/plain": [
       "           Date Action/recurringType   ResultDescription Geo  \\\n",
       "4185 2021-07-01               Credit            APPROVED  CA   \n",
       "4186 2021-07-01               Credit            APPROVED  UK   \n",
       "4187 2021-07-01               Credit            APPROVED  UK   \n",
       "4188 2021-07-01               Credit            APPROVED  CA   \n",
       "4190 2021-07-01                 Auth            APPROVED  PT   \n",
       "4193 2021-07-01                 Auth            APPROVED  UK   \n",
       "4194 2021-07-01                 Sale  Insufficient funds  FR   \n",
       "4195 2021-07-01                 Sale        Do not honor  UK   \n",
       "4196 2021-07-01                 Sale        Do not honor  FR   \n",
       "4197 2021-07-01                 Sale  Insufficient funds  FR   \n",
       "\n",
       "                                 Email  amount currency  \n",
       "4185          kathybrown.kmb@gmail.com   38.88      CAD  \n",
       "4186       amritsmith39@googlemail.com   28.95      GBP  \n",
       "4187       amritsmith39@googlemail.com   28.95      GBP  \n",
       "4188           dmlajeunesse1@gmail.com   38.88      CAD  \n",
       "4190                claudio.fac@gnr.pt    1.00      EUR  \n",
       "4193        gspence1952@googlemail.com    1.00      GBP  \n",
       "4194  jean-marie.rigaut@reseau.sncf.fr   28.95      EUR  \n",
       "4195         rosemariaoakley@gmail.com   28.95      GBP  \n",
       "4196           salinthierry5@gmail.com   28.95      EUR  \n",
       "4197            mjenderson02@gmail.com   28.95      EUR  "
      ]
     },
     "execution_count": 61,
     "metadata": {},
     "output_type": "execute_result"
    }
   ],
   "source": [
    "filtered_df.head(10)"
   ]
  },
  {
   "cell_type": "code",
   "execution_count": 62,
   "metadata": {},
   "outputs": [
    {
     "data": {
      "text/html": [
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       "\n",
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       "</style>\n",
       "<table border=\"1\" class=\"dataframe\">\n",
       "  <thead>\n",
       "    <tr style=\"text-align: right;\">\n",
       "      <th></th>\n",
       "      <th>Date</th>\n",
       "      <th>Action/recurringType</th>\n",
       "      <th>ResultDescription</th>\n",
       "      <th>Geo</th>\n",
       "      <th>Email</th>\n",
       "      <th>amount</th>\n",
       "      <th>currency</th>\n",
       "    </tr>\n",
       "  </thead>\n",
       "  <tbody>\n",
       "    <tr>\n",
       "      <th>96867</th>\n",
       "      <td>2022-02-20</td>\n",
       "      <td>Auth</td>\n",
       "      <td>APPROVED</td>\n",
       "      <td>CY</td>\n",
       "      <td>corinalungu60@gmail.com</td>\n",
       "      <td>1.0</td>\n",
       "      <td>EUR</td>\n",
       "    </tr>\n",
       "    <tr>\n",
       "      <th>96874</th>\n",
       "      <td>2022-02-20</td>\n",
       "      <td>Auth</td>\n",
       "      <td>APPROVED</td>\n",
       "      <td>UK</td>\n",
       "      <td>cbrooks2201@gmail.com</td>\n",
       "      <td>1.0</td>\n",
       "      <td>GBP</td>\n",
       "    </tr>\n",
       "    <tr>\n",
       "      <th>96878</th>\n",
       "      <td>2022-02-20</td>\n",
       "      <td>Auth</td>\n",
       "      <td>APPROVED</td>\n",
       "      <td>UK</td>\n",
       "      <td>ssearle@mail.com</td>\n",
       "      <td>1.0</td>\n",
       "      <td>GBP</td>\n",
       "    </tr>\n",
       "    <tr>\n",
       "      <th>96884</th>\n",
       "      <td>2022-02-21</td>\n",
       "      <td>Auth</td>\n",
       "      <td>APPROVED</td>\n",
       "      <td>UK</td>\n",
       "      <td>avelinosantos501@gmail.com</td>\n",
       "      <td>1.0</td>\n",
       "      <td>GBP</td>\n",
       "    </tr>\n",
       "    <tr>\n",
       "      <th>96889</th>\n",
       "      <td>2022-02-21</td>\n",
       "      <td>Auth</td>\n",
       "      <td>Insufficient funds</td>\n",
       "      <td>UK</td>\n",
       "      <td>borgmaria78@gmail.com</td>\n",
       "      <td>1.0</td>\n",
       "      <td>GBP</td>\n",
       "    </tr>\n",
       "  </tbody>\n",
       "</table>\n",
       "</div>"
      ],
      "text/plain": [
       "            Date Action/recurringType   ResultDescription Geo  \\\n",
       "96867 2022-02-20                 Auth            APPROVED  CY   \n",
       "96874 2022-02-20                 Auth            APPROVED  UK   \n",
       "96878 2022-02-20                 Auth            APPROVED  UK   \n",
       "96884 2022-02-21                 Auth            APPROVED  UK   \n",
       "96889 2022-02-21                 Auth  Insufficient funds  UK   \n",
       "\n",
       "                            Email  amount currency  \n",
       "96867     corinalungu60@gmail.com     1.0      EUR  \n",
       "96874       cbrooks2201@gmail.com     1.0      GBP  \n",
       "96878            ssearle@mail.com     1.0      GBP  \n",
       "96884  avelinosantos501@gmail.com     1.0      GBP  \n",
       "96889       borgmaria78@gmail.com     1.0      GBP  "
      ]
     },
     "execution_count": 62,
     "metadata": {},
     "output_type": "execute_result"
    }
   ],
   "source": [
    "filtered_df.tail(5)"
   ]
  },
  {
   "cell_type": "code",
   "execution_count": 63,
   "metadata": {},
   "outputs": [
    {
     "data": {
      "text/plain": [
       "['Credit', 'Auth', 'Sale', 'Void']"
      ]
     },
     "execution_count": 63,
     "metadata": {},
     "output_type": "execute_result"
    }
   ],
   "source": [
    "filtered_df['Action/recurringType'].unique().tolist() ## show unique values under Action/RecurringType"
   ]
  },
  {
   "cell_type": "code",
   "execution_count": 76,
   "metadata": {},
   "outputs": [],
   "source": [
    "filtered_df = filtered_df[(filtered_df['Action/recurringType'] != 'Credit') \n",
    "& (filtered_df['Action/recurringType'] != 'Auth') \n",
    "& (filtered_df['Action/recurringType'] != 'Void')] ## get rid of credit, void and auth values"
   ]
  },
  {
   "cell_type": "code",
   "execution_count": 77,
   "metadata": {},
   "outputs": [
    {
     "data": {
      "text/html": [
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       "<table border=\"1\" class=\"dataframe\">\n",
       "  <thead>\n",
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       "      <th></th>\n",
       "      <th>Date</th>\n",
       "      <th>Action/recurringType</th>\n",
       "      <th>ResultDescription</th>\n",
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       "      <th>Email</th>\n",
       "      <th>amount</th>\n",
       "      <th>currency</th>\n",
       "    </tr>\n",
       "  </thead>\n",
       "  <tbody>\n",
       "    <tr>\n",
       "      <th>4194</th>\n",
       "      <td>2021-07-01</td>\n",
       "      <td>Sale</td>\n",
       "      <td>Insufficient funds</td>\n",
       "      <td>FR</td>\n",
       "      <td>jean-marie.rigaut@reseau.sncf.fr</td>\n",
       "      <td>28.95</td>\n",
       "      <td>EUR</td>\n",
       "    </tr>\n",
       "    <tr>\n",
       "      <th>4195</th>\n",
       "      <td>2021-07-01</td>\n",
       "      <td>Sale</td>\n",
       "      <td>Do not honor</td>\n",
       "      <td>UK</td>\n",
       "      <td>rosemariaoakley@gmail.com</td>\n",
       "      <td>28.95</td>\n",
       "      <td>GBP</td>\n",
       "    </tr>\n",
       "    <tr>\n",
       "      <th>4196</th>\n",
       "      <td>2021-07-01</td>\n",
       "      <td>Sale</td>\n",
       "      <td>Do not honor</td>\n",
       "      <td>FR</td>\n",
       "      <td>salinthierry5@gmail.com</td>\n",
       "      <td>28.95</td>\n",
       "      <td>EUR</td>\n",
       "    </tr>\n",
       "    <tr>\n",
       "      <th>4197</th>\n",
       "      <td>2021-07-01</td>\n",
       "      <td>Sale</td>\n",
       "      <td>Insufficient funds</td>\n",
       "      <td>FR</td>\n",
       "      <td>mjenderson02@gmail.com</td>\n",
       "      <td>28.95</td>\n",
       "      <td>EUR</td>\n",
       "    </tr>\n",
       "    <tr>\n",
       "      <th>4198</th>\n",
       "      <td>2021-07-01</td>\n",
       "      <td>Sale</td>\n",
       "      <td>APPROVED</td>\n",
       "      <td>UK</td>\n",
       "      <td>majeda0821@icloud.com</td>\n",
       "      <td>28.95</td>\n",
       "      <td>GBP</td>\n",
       "    </tr>\n",
       "    <tr>\n",
       "      <th>4199</th>\n",
       "      <td>2021-07-01</td>\n",
       "      <td>Sale</td>\n",
       "      <td>Insufficient funds</td>\n",
       "      <td>UK</td>\n",
       "      <td>cazgray64@gmail.com</td>\n",
       "      <td>28.95</td>\n",
       "      <td>GBP</td>\n",
       "    </tr>\n",
       "    <tr>\n",
       "      <th>4200</th>\n",
       "      <td>2021-07-01</td>\n",
       "      <td>Sale</td>\n",
       "      <td>APPROVED</td>\n",
       "      <td>SI</td>\n",
       "      <td>knezar.v@gmail.com</td>\n",
       "      <td>28.95</td>\n",
       "      <td>EUR</td>\n",
       "    </tr>\n",
       "    <tr>\n",
       "      <th>4201</th>\n",
       "      <td>2021-07-01</td>\n",
       "      <td>Sale</td>\n",
       "      <td>Do not honor</td>\n",
       "      <td>UK</td>\n",
       "      <td>walters617@btinternet.com</td>\n",
       "      <td>28.95</td>\n",
       "      <td>GBP</td>\n",
       "    </tr>\n",
       "    <tr>\n",
       "      <th>4202</th>\n",
       "      <td>2021-07-01</td>\n",
       "      <td>Sale</td>\n",
       "      <td>Do not honor</td>\n",
       "      <td>UK</td>\n",
       "      <td>garylane23121961@hotmail.com</td>\n",
       "      <td>28.95</td>\n",
       "      <td>GBP</td>\n",
       "    </tr>\n",
       "    <tr>\n",
       "      <th>4203</th>\n",
       "      <td>2021-07-01</td>\n",
       "      <td>Sale</td>\n",
       "      <td>APPROVED</td>\n",
       "      <td>ES</td>\n",
       "      <td>tlhammerfall9@gmail.com</td>\n",
       "      <td>28.95</td>\n",
       "      <td>EUR</td>\n",
       "    </tr>\n",
       "  </tbody>\n",
       "</table>\n",
       "</div>"
      ],
      "text/plain": [
       "           Date Action/recurringType   ResultDescription Geo  \\\n",
       "4194 2021-07-01                 Sale  Insufficient funds  FR   \n",
       "4195 2021-07-01                 Sale        Do not honor  UK   \n",
       "4196 2021-07-01                 Sale        Do not honor  FR   \n",
       "4197 2021-07-01                 Sale  Insufficient funds  FR   \n",
       "4198 2021-07-01                 Sale            APPROVED  UK   \n",
       "4199 2021-07-01                 Sale  Insufficient funds  UK   \n",
       "4200 2021-07-01                 Sale            APPROVED  SI   \n",
       "4201 2021-07-01                 Sale        Do not honor  UK   \n",
       "4202 2021-07-01                 Sale        Do not honor  UK   \n",
       "4203 2021-07-01                 Sale            APPROVED  ES   \n",
       "\n",
       "                                 Email  amount currency  \n",
       "4194  jean-marie.rigaut@reseau.sncf.fr   28.95      EUR  \n",
       "4195         rosemariaoakley@gmail.com   28.95      GBP  \n",
       "4196           salinthierry5@gmail.com   28.95      EUR  \n",
       "4197            mjenderson02@gmail.com   28.95      EUR  \n",
       "4198             majeda0821@icloud.com   28.95      GBP  \n",
       "4199               cazgray64@gmail.com   28.95      GBP  \n",
       "4200                knezar.v@gmail.com   28.95      EUR  \n",
       "4201         walters617@btinternet.com   28.95      GBP  \n",
       "4202      garylane23121961@hotmail.com   28.95      GBP  \n",
       "4203           tlhammerfall9@gmail.com   28.95      EUR  "
      ]
     },
     "execution_count": 77,
     "metadata": {},
     "output_type": "execute_result"
    }
   ],
   "source": [
    "filtered_df.head(10)"
   ]
  },
  {
   "cell_type": "code",
   "execution_count": 78,
   "metadata": {},
   "outputs": [
    {
     "data": {
      "text/plain": [
       "['Sale']"
      ]
     },
     "execution_count": 78,
     "metadata": {},
     "output_type": "execute_result"
    }
   ],
   "source": [
    "filtered_df['Action/recurringType'].unique().tolist() ## show unique list for column"
   ]
  },
  {
   "cell_type": "code",
   "execution_count": 79,
   "metadata": {},
   "outputs": [
    {
     "data": {
      "text/plain": [
       "(28511, 7)"
      ]
     },
     "execution_count": 79,
     "metadata": {},
     "output_type": "execute_result"
    }
   ],
   "source": [
    "filtered_df.shape"
   ]
  },
  {
   "cell_type": "code",
   "execution_count": 80,
   "metadata": {},
   "outputs": [
    {
     "data": {
      "text/plain": [
       "[28.95,\n",
       " 400.0,\n",
       " 650.0,\n",
       " 55.0,\n",
       " 38.88,\n",
       " 27.5,\n",
       " 14.47,\n",
       " 19.44,\n",
       " 200.0,\n",
       " 2386.0,\n",
       " 199.0,\n",
       " 65.0,\n",
       " 1193.0,\n",
       " 299.0,\n",
       " 33.33,\n",
       " 16.66,\n",
       " 99.5,\n",
       " 10.0,\n",
       " 1.0]"
      ]
     },
     "execution_count": 80,
     "metadata": {},
     "output_type": "execute_result"
    }
   ],
   "source": [
    "filtered_df['amount'].unique().tolist() ## show unique list for column"
   ]
  },
  {
   "cell_type": "code",
   "execution_count": 81,
   "metadata": {},
   "outputs": [
    {
     "data": {
      "text/html": [
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       "<table border=\"1\" class=\"dataframe\">\n",
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       "    <tr style=\"text-align: right;\">\n",
       "      <th></th>\n",
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       "      <th>Action/recurringType</th>\n",
       "      <th>ResultDescription</th>\n",
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       "      <th>currency</th>\n",
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       "  </thead>\n",
       "  <tbody>\n",
       "    <tr>\n",
       "      <th>89035</th>\n",
       "      <td>2022-02-06</td>\n",
       "      <td>Sale</td>\n",
       "      <td>APPROVED</td>\n",
       "      <td>LT</td>\n",
       "      <td>oksstuff@gmail.com</td>\n",
       "      <td>1.0</td>\n",
       "      <td>EUR</td>\n",
       "    </tr>\n",
       "    <tr>\n",
       "      <th>89314</th>\n",
       "      <td>2022-02-07</td>\n",
       "      <td>Sale</td>\n",
       "      <td>APPROVED</td>\n",
       "      <td>LT</td>\n",
       "      <td>oksstuff@gmail.com</td>\n",
       "      <td>1.0</td>\n",
       "      <td>EUR</td>\n",
       "    </tr>\n",
       "    <tr>\n",
       "      <th>89315</th>\n",
       "      <td>2022-02-07</td>\n",
       "      <td>Sale</td>\n",
       "      <td>APPROVED</td>\n",
       "      <td>LT</td>\n",
       "      <td>oksstuff@gmail.com</td>\n",
       "      <td>1.0</td>\n",
       "      <td>EUR</td>\n",
       "    </tr>\n",
       "    <tr>\n",
       "      <th>89316</th>\n",
       "      <td>2022-02-07</td>\n",
       "      <td>Sale</td>\n",
       "      <td>APPROVED</td>\n",
       "      <td>LT</td>\n",
       "      <td>oksstuff@gmail.com</td>\n",
       "      <td>1.0</td>\n",
       "      <td>EUR</td>\n",
       "    </tr>\n",
       "  </tbody>\n",
       "</table>\n",
       "</div>"
      ],
      "text/plain": [
       "            Date Action/recurringType ResultDescription Geo  \\\n",
       "89035 2022-02-06                 Sale          APPROVED  LT   \n",
       "89314 2022-02-07                 Sale          APPROVED  LT   \n",
       "89315 2022-02-07                 Sale          APPROVED  LT   \n",
       "89316 2022-02-07                 Sale          APPROVED  LT   \n",
       "\n",
       "                    Email  amount currency  \n",
       "89035  oksstuff@gmail.com     1.0      EUR  \n",
       "89314  oksstuff@gmail.com     1.0      EUR  \n",
       "89315  oksstuff@gmail.com     1.0      EUR  \n",
       "89316  oksstuff@gmail.com     1.0      EUR  "
      ]
     },
     "execution_count": 81,
     "metadata": {},
     "output_type": "execute_result"
    }
   ],
   "source": [
    "filtered_df.loc[filtered_df['amount'] == 1.0] ## who is the user for which amount == 1.0 ?"
   ]
  },
  {
   "cell_type": "code",
   "execution_count": 86,
   "metadata": {},
   "outputs": [],
   "source": [
    "filtered_df.to_csv('/home/enumtheworld/Downloads/safecharge_notifications_filtered.csv') ## export to target"
   ]
  }
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