Search is not available for this dataset
User
int64
0
2k
Card
int64
0
8
Year
int64
1.99k
2.02k
Month
int64
1
12
Day
int64
1
31
Time
stringlengths
5
5
Amount
float64
-500
12.4k
Use Chip
stringclasses
3 values
Merchant Name
stringclasses
476 values
Merchant City
stringlengths
3
26
Merchant State
stringclasses
223 values
Zip
float64
501
99.9k
MCC
int64
1.71k
9.4k
Errors?
stringclasses
23 values
Is Fraud?
stringclasses
2 values
Category
stringclasses
4 values
Acct
stringlengths
10
12
Amt
stringlengths
10
17
Desc
stringclasses
476 values
Avail Bal
stringlengths
7
11
Date
stringlengths
17
17
Transaction Details
stringlengths
99
136
1,998
0
2,017
5
29
20:10
243.59
Swipe Transaction
Constellation Audio
Salisbury
MD
21,801
4,814
null
No
CR
045166791998
NGN243.59 CR
Transfer from Constellation Audio
NGN292.31
29-May-2017 20:10
Acct: 045166791998 Amt: NGN243.59 CR Desc: Transfer from Constellation Audio Avail Bal: NGN292.31 Date: 29-May-2017 20:10
1,998
0
2,017
5
31
18:52
37.44
Online Transaction
Sugden
ONLINE
null
null
4,121
null
No
Credit
045166791998
NGN37.44 Credit
Transfer from Sugden
NGN44.93
31-May-2017 18:52
Acct: 045166791998 Amt: NGN37.44 Credit Desc: Transfer from Sugden Avail Bal: NGN44.93 Date: 31-May-2017 18:52
1,998
0
2,017
6
1
12:32
80
Swipe Transaction
Shindo
Salisbury
MD
21,801
4,829
null
No
DR
045166791998
NGN80.00 DR
Transfer from Shindo
NGN96.00
01-Jun-2017 12:32
Acct: 045166791998 Amt: NGN80.00 DR Desc: Transfer from Shindo Avail Bal: NGN96.00 Date: 01-Jun-2017 12:32
1,998
0
2,017
6
2
17:04
34.73
Swipe Transaction
Atma-Sphere
Walkersville
MD
21,793
5,814
null
No
DR
045166791998
NGN34.73 DR
Transfer from Atma-Sphere
NGN41.68
02-Jun-2017 17:04
Acct: 045166791998 Amt: NGN34.73 DR Desc: Transfer from Atma-Sphere Avail Bal: NGN41.68 Date: 02-Jun-2017 17:04
1,998
0
2,017
6
2
18:31
39.23
Online Transaction
EgglestonWorks
ONLINE
null
null
4,121
null
No
Debit
045166791998
NGN39.23 Debit
Transfer from EgglestonWorks
NGN47.08
02-Jun-2017 18:31
Acct: 045166791998 Amt: NGN39.23 Debit Desc: Transfer from EgglestonWorks Avail Bal: NGN47.08 Date: 02-Jun-2017 18:31
1,998
0
2,017
6
3
12:35
60
Swipe Transaction
Magico
Salisbury
MD
21,801
4,829
null
No
DR
045166791998
NGN60.00 DR
Transfer from Magico
NGN72.00
03-Jun-2017 12:35
Acct: 045166791998 Amt: NGN60.00 DR Desc: Transfer from Magico Avail Bal: NGN72.00 Date: 03-Jun-2017 12:35
1,998
0
2,017
6
3
16:05
10.53
Swipe Transaction
Melody Mart
Woodbine
MD
21,797
5,541
null
No
CR
045166791998
NGN10.53 CR
Transfer from Melody Mart
NGN12.64
03-Jun-2017 16:05
Acct: 045166791998 Amt: NGN10.53 CR Desc: Transfer from Melody Mart Avail Bal: NGN12.64 Date: 03-Jun-2017 16:05
1,998
0
2,017
6
4
18:30
22.54
Swipe Transaction
Marshalls
Walkersville
MD
21,793
4,121
null
No
Credit
045166791998
NGN22.54 Credit
Transfer from Marshalls
NGN27.05
04-Jun-2017 18:30
Acct: 045166791998 Amt: NGN22.54 Credit Desc: Transfer from Marshalls Avail Bal: NGN27.05 Date: 04-Jun-2017 18:30
1,998
0
2,017
6
5
16:16
10.57
Swipe Transaction
Kef
Woodbine
MD
21,797
5,541
null
No
Debit
045166791998
NGN10.57 Debit
Transfer from Kef
NGN12.68
05-Jun-2017 16:16
Acct: 045166791998 Amt: NGN10.57 Debit Desc: Transfer from Kef Avail Bal: NGN12.68 Date: 05-Jun-2017 16:16
1,998
0
2,017
6
5
17:15
29.01
Swipe Transaction
Leica
Walkersville
MD
21,793
5,814
null
No
Credit
045166791998
NGN29.01 Credit
Transfer from Leica
NGN34.81
05-Jun-2017 17:15
Acct: 045166791998 Amt: NGN29.01 Credit Desc: Transfer from Leica Avail Bal: NGN34.81 Date: 05-Jun-2017 17:15
1,998
0
2,017
6
5
17:57
222.02
Swipe Transaction
Canary Audio
Atlantic City
NJ
8,401
7,995
null
No
CR
045166791998
NGN222.02 CR
Transfer from Canary Audio
NGN266.42
05-Jun-2017 17:57
Acct: 045166791998 Amt: NGN222.02 CR Desc: Transfer from Canary Audio Avail Bal: NGN266.42 Date: 05-Jun-2017 17:57
1,998
0
2,017
6
5
18:33
17.89
Swipe Transaction
Triode
Walkersville
MD
21,793
4,121
null
No
Credit
045166791998
NGN17.89 Credit
Transfer from Triode
NGN21.47
05-Jun-2017 18:33
Acct: 045166791998 Amt: NGN17.89 Credit Desc: Transfer from Triode Avail Bal: NGN21.47 Date: 05-Jun-2017 18:33
1,998
0
2,017
6
6
15:17
12.94
Swipe Transaction
Creek
Walkersville
MD
21,793
9,402
null
No
Credit
045166791998
NGN12.94 Credit
Transfer from Creek
NGN15.53
06-Jun-2017 15:17
Acct: 045166791998 Amt: NGN12.94 Credit Desc: Transfer from Creek Avail Bal: NGN15.53 Date: 06-Jun-2017 15:17
1,998
0
2,017
6
6
18:34
35.69
Swipe Transaction
Aurender
Walkersville
MD
21,793
4,121
null
No
Debit
045166791998
NGN35.69 Debit
Transfer from Aurender
NGN42.83
06-Jun-2017 18:34
Acct: 045166791998 Amt: NGN35.69 Debit Desc: Transfer from Aurender Avail Bal: NGN42.83 Date: 06-Jun-2017 18:34
1,998
0
2,017
6
7
14:45
66.09
Online Transaction
Kef
ONLINE
null
null
4,814
null
No
Credit
045166791998
NGN66.09 Credit
Transfer from Kef
NGN79.31
07-Jun-2017 14:45
Acct: 045166791998 Amt: NGN66.09 Credit Desc: Transfer from Kef Avail Bal: NGN79.31 Date: 07-Jun-2017 14:45
1,998
0
2,017
6
7
17:54
37.32
Swipe Transaction
Acoustic Alcove
Walkersville
MD
21,793
4,121
null
No
Debit
045166791998
NGN37.32 Debit
Transfer from Acoustic Alcove
NGN44.78
07-Jun-2017 17:54
Acct: 045166791998 Amt: NGN37.32 Debit Desc: Transfer from Acoustic Alcove Avail Bal: NGN44.78 Date: 07-Jun-2017 17:54
1,998
0
2,017
6
8
13:19
8.3
Online Transaction
Shindo
ONLINE
null
null
5,815
null
No
DR
045166791998
NGN8.30 DR
Transfer from Shindo
NGN9.96
08-Jun-2017 13:19
Acct: 045166791998 Amt: NGN8.30 DR Desc: Transfer from Shindo Avail Bal: NGN9.96 Date: 08-Jun-2017 13:19
1,998
0
2,017
6
8
16:25
8.72
Swipe Transaction
Ulta Beauty
Woodbine
MD
21,797
5,541
null
No
Debit
045166791998
NGN8.72 Debit
Transfer from Ulta Beauty
NGN10.46
08-Jun-2017 16:25
Acct: 045166791998 Amt: NGN8.72 Debit Desc: Transfer from Ulta Beauty Avail Bal: NGN10.46 Date: 08-Jun-2017 16:25
1,998
0
2,017
6
8
17:21
39.38
Swipe Transaction
Rhythmic Realm
Walkersville
MD
21,793
5,812
null
No
Credit
045166791998
NGN39.38 Credit
Transfer from Rhythmic Realm
NGN47.26
08-Jun-2017 17:21
Acct: 045166791998 Amt: NGN39.38 Credit Desc: Transfer from Rhythmic Realm Avail Bal: NGN47.26 Date: 08-Jun-2017 17:21
1,998
0
2,017
6
9
17:28
30.3
Swipe Transaction
Ypsilon
Walkersville
MD
21,793
5,814
null
No
Debit
045166791998
NGN30.30 Debit
Transfer from Ypsilon
NGN36.36
09-Jun-2017 17:28
Acct: 045166791998 Amt: NGN30.30 Debit Desc: Transfer from Ypsilon Avail Bal: NGN36.36 Date: 09-Jun-2017 17:28
1,998
0
2,017
6
9
18:09
35.25
Online Transaction
Victoria's Secret
ONLINE
null
null
4,121
null
No
Credit
045166791998
NGN35.25 Credit
Transfer from Victoria's Secret
NGN42.30
09-Jun-2017 18:09
Acct: 045166791998 Amt: NGN35.25 Credit Desc: Transfer from Victoria's Secret Avail Bal: NGN42.30 Date: 09-Jun-2017 18:09
1,998
0
2,017
6
10
17:16
36.67
Swipe Transaction
MBL
Walkersville
MD
21,793
5,814
null
No
DR
045166791998
NGN36.67 DR
Transfer from MBL
NGN44.00
10-Jun-2017 17:16
Acct: 045166791998 Amt: NGN36.67 DR Desc: Transfer from MBL Avail Bal: NGN44.00 Date: 10-Jun-2017 17:16
1,998
0
2,017
6
10
18:36
27.09
Swipe Transaction
Rolex
Walkersville
MD
21,793
4,121
null
No
Credit
045166791998
NGN27.09 Credit
Transfer from Rolex
NGN32.51
10-Jun-2017 18:36
Acct: 045166791998 Amt: NGN27.09 Credit Desc: Transfer from Rolex Avail Bal: NGN32.51 Date: 10-Jun-2017 18:36
1,998
0
2,017
6
11
10:51
132.87
Swipe Transaction
Audiostatic
Woodbine
MD
21,797
3,722
null
No
CR
045166791998
NGN132.87 CR
Transfer from Audiostatic
NGN159.44
11-Jun-2017 10:51
Acct: 045166791998 Amt: NGN132.87 CR Desc: Transfer from Audiostatic Avail Bal: NGN159.44 Date: 11-Jun-2017 10:51
1,998
0
2,017
6
11
10:54
-158
Swipe Transaction
King Sound
Woodbine
MD
21,797
3,722
null
No
DR
045166791998
NGN-158.00 DR
Transfer from King Sound
NGN-189.60
11-Jun-2017 10:54
Acct: 045166791998 Amt: NGN-158.00 DR Desc: Transfer from King Sound Avail Bal: NGN-189.60 Date: 11-Jun-2017 10:54
1,998
0
2,017
6
11
13:31
811.4
Swipe Transaction
Vandersteen
Lebanon
PA
17,042
5,300
null
No
CR
045166791998
NGN811.40 CR
Transfer from Vandersteen
NGN973.68
11-Jun-2017 13:31
Acct: 045166791998 Amt: NGN811.40 CR Desc: Transfer from Vandersteen Avail Bal: NGN973.68 Date: 11-Jun-2017 13:31
1,998
0
2,017
6
11
19:01
35.43
Online Transaction
Rockport Technologies
ONLINE
null
null
4,121
null
No
Credit
045166791998
NGN35.43 Credit
Transfer from Rockport Technologies
NGN42.52
11-Jun-2017 19:01
Acct: 045166791998 Amt: NGN35.43 Credit Desc: Transfer from Rockport Technologies Avail Bal: NGN42.52 Date: 11-Jun-2017 19:01
1,998
0
2,017
6
12
15:48
13.52
Swipe Transaction
T+A
Camp Hill
PA
17,011
9,402
null
No
Debit
045166791998
NGN13.52 Debit
Transfer from T+A
NGN16.22
12-Jun-2017 15:48
Acct: 045166791998 Amt: NGN13.52 Debit Desc: Transfer from T+A Avail Bal: NGN16.22 Date: 12-Jun-2017 15:48
1,998
0
2,017
6
12
18:52
36.87
Online Transaction
Walgreens
ONLINE
null
null
4,121
null
No
CR
045166791998
NGN36.87 CR
Transfer from Walgreens
NGN44.24
12-Jun-2017 18:52
Acct: 045166791998 Amt: NGN36.87 CR Desc: Transfer from Walgreens Avail Bal: NGN44.24 Date: 12-Jun-2017 18:52
1,998
0
2,017
6
13
15:21
21.41
Swipe Transaction
King Sound
Camp Hill
PA
17,011
5,411
null
No
Credit
045166791998
NGN21.41 Credit
Transfer from King Sound
NGN25.69
13-Jun-2017 15:21
Acct: 045166791998 Amt: NGN21.41 Credit Desc: Transfer from King Sound Avail Bal: NGN25.69 Date: 13-Jun-2017 15:21
1,998
0
2,017
6
13
15:26
13.02
Swipe Transaction
Revel
Lebanon
PA
17,042
4,214
null
No
DR
045166791998
NGN13.02 DR
Transfer from Revel
NGN15.62
13-Jun-2017 15:26
Acct: 045166791998 Amt: NGN13.02 DR Desc: Transfer from Revel Avail Bal: NGN15.62 Date: 13-Jun-2017 15:26
1,998
0
2,017
6
13
17:51
33.17
Swipe Transaction
Revel
Camp Hill
PA
17,011
4,121
null
No
Credit
045166791998
NGN33.17 Credit
Transfer from Revel
NGN39.80
13-Jun-2017 17:51
Acct: 045166791998 Amt: NGN33.17 Credit Desc: Transfer from Revel Avail Bal: NGN39.80 Date: 13-Jun-2017 17:51
1,998
0
2,017
6
14
15:22
16.61
Swipe Transaction
Tokina
Lebanon
PA
17,042
4,214
null
No
DR
045166791998
NGN16.61 DR
Transfer from Tokina
NGN19.93
14-Jun-2017 15:22
Acct: 045166791998 Amt: NGN16.61 DR Desc: Transfer from Tokina Avail Bal: NGN19.93 Date: 14-Jun-2017 15:22
1,998
0
2,017
6
14
20:25
182.07
Online Transaction
Kef
ONLINE
null
null
4,899
null
No
Credit
045166791998
NGN182.07 Credit
Transfer from Kef
NGN218.48
14-Jun-2017 20:25
Acct: 045166791998 Amt: NGN182.07 Credit Desc: Transfer from Kef Avail Bal: NGN218.48 Date: 14-Jun-2017 20:25
1,998
0
2,017
6
15
17:41
174
Swipe Transaction
PS Audio
Camp Hill
PA
17,011
4,900
null
No
Credit
045166791998
NGN174.00 Credit
Transfer from PS Audio
NGN208.80
15-Jun-2017 17:41
Acct: 045166791998 Amt: NGN174.00 Credit Desc: Transfer from PS Audio Avail Bal: NGN208.80 Date: 15-Jun-2017 17:41
1,998
0
2,017
6
15
22:50
105.43
Swipe Transaction
Metronome
Thompsontown
PA
17,094
5,942
null
No
DR
045166791998
NGN105.43 DR
Transfer from Metronome
NGN126.52
15-Jun-2017 22:50
Acct: 045166791998 Amt: NGN105.43 DR Desc: Transfer from Metronome Avail Bal: NGN126.52 Date: 15-Jun-2017 22:50
1,998
0
2,017
6
16
12:12
111.75
Swipe Transaction
Revel
Camp Hill
PA
17,011
5,541
null
No
CR
045166791998
NGN111.75 CR
Transfer from Revel
NGN134.10
16-Jun-2017 12:12
Acct: 045166791998 Amt: NGN111.75 CR Desc: Transfer from Revel Avail Bal: NGN134.10 Date: 16-Jun-2017 12:12
1,998
0
2,017
6
16
16:00
74.73
Swipe Transaction
ATC
Camp Hill
PA
17,011
7,538
null
No
DR
045166791998
NGN74.73 DR
Transfer from ATC
NGN89.68
16-Jun-2017 16:00
Acct: 045166791998 Amt: NGN74.73 DR Desc: Transfer from ATC Avail Bal: NGN89.68 Date: 16-Jun-2017 16:00
1,998
0
2,017
6
16
20:52
83.74
Swipe Transaction
Kondo
Enola
PA
17,025
5,311
null
No
DR
045166791998
NGN83.74 DR
Transfer from Kondo
NGN100.49
16-Jun-2017 20:52
Acct: 045166791998 Amt: NGN83.74 DR Desc: Transfer from Kondo Avail Bal: NGN100.49 Date: 16-Jun-2017 20:52
1,998
0
2,017
6
17
22:54
58.97
Swipe Transaction
Naim
Camp Hill
PA
17,011
5,310
null
No
Debit
045166791998
NGN58.97 Debit
Transfer from Naim
NGN70.76
17-Jun-2017 22:54
Acct: 045166791998 Amt: NGN58.97 Debit Desc: Transfer from Naim Avail Bal: NGN70.76 Date: 17-Jun-2017 22:54
1,998
0
2,017
6
18
15:14
18.5
Swipe Transaction
T+A
Camp Hill
PA
17,011
9,402
null
No
DR
045166791998
NGN18.50 DR
Transfer from T+A
NGN22.20
18-Jun-2017 15:14
Acct: 045166791998 Amt: NGN18.50 DR Desc: Transfer from T+A Avail Bal: NGN22.20 Date: 18-Jun-2017 15:14
1,998
0
2,017
6
18
16:20
5.78
Swipe Transaction
Volumio
Camp Hill
PA
17,011
5,541
null
No
DR
045166791998
NGN5.78 DR
Transfer from Volumio
NGN6.94
18-Jun-2017 16:20
Acct: 045166791998 Amt: NGN5.78 DR Desc: Transfer from Volumio Avail Bal: NGN6.94 Date: 18-Jun-2017 16:20
1,998
0
2,017
6
18
18:38
43.31
Online Transaction
Kate Spade
ONLINE
null
null
4,121
null
No
Credit
045166791998
NGN43.31 Credit
Transfer from Kate Spade
NGN51.97
18-Jun-2017 18:38
Acct: 045166791998 Amt: NGN43.31 Credit Desc: Transfer from Kate Spade Avail Bal: NGN51.97 Date: 18-Jun-2017 18:38
1,998
0
2,017
6
19
16:04
8.52
Swipe Transaction
Walgreens
Camp Hill
PA
17,011
5,411
null
No
CR
045166791998
NGN8.52 CR
Transfer from Walgreens
NGN10.22
19-Jun-2017 16:04
Acct: 045166791998 Amt: NGN8.52 CR Desc: Transfer from Walgreens Avail Bal: NGN10.22 Date: 19-Jun-2017 16:04
1,998
0
2,017
6
19
16:05
16.82
Swipe Transaction
Rhythmic Realm
Camp Hill
PA
17,011
9,402
null
No
Credit
045166791998
NGN16.82 Credit
Transfer from Rhythmic Realm
NGN20.18
19-Jun-2017 16:05
Acct: 045166791998 Amt: NGN16.82 Credit Desc: Transfer from Rhythmic Realm Avail Bal: NGN20.18 Date: 19-Jun-2017 16:05
1,998
0
2,017
6
20
18:36
32.63
Online Transaction
MBL
ONLINE
null
null
4,121
null
No
DR
045166791998
NGN32.63 DR
Transfer from MBL
NGN39.16
20-Jun-2017 18:36
Acct: 045166791998 Amt: NGN32.63 DR Desc: Transfer from MBL Avail Bal: NGN39.16 Date: 20-Jun-2017 18:36
1,998
0
2,017
6
21
15:04
34.42
Swipe Transaction
MartinLogan
Camp Hill
PA
17,011
5,300
null
No
DR
045166791998
NGN34.42 DR
Transfer from MartinLogan
NGN41.30
21-Jun-2017 15:04
Acct: 045166791998 Amt: NGN34.42 DR Desc: Transfer from MartinLogan Avail Bal: NGN41.30 Date: 21-Jun-2017 15:04
1,998
0
2,017
6
21
15:26
172.08
Swipe Transaction
Manley Labs
Camp Hill
PA
17,011
4,900
null
No
Debit
045166791998
NGN172.08 Debit
Transfer from Manley Labs
NGN206.50
21-Jun-2017 15:26
Acct: 045166791998 Amt: NGN172.08 Debit Desc: Transfer from Manley Labs Avail Bal: NGN206.50 Date: 21-Jun-2017 15:26
1,998
0
2,017
6
21
15:43
57.35
Swipe Transaction
GNC
Camp Hill
PA
17,011
7,538
null
No
DR
045166791998
NGN57.35 DR
Transfer from GNC
NGN68.82
21-Jun-2017 15:43
Acct: 045166791998 Amt: NGN57.35 DR Desc: Transfer from GNC Avail Bal: NGN68.82 Date: 21-Jun-2017 15:43
1,998
0
2,017
6
21
16:12
348.39
Online Transaction
Canary Audio
ONLINE
null
null
6,300
null
No
Credit
045166791998
NGN348.39 Credit
Transfer from Canary Audio
NGN418.07
21-Jun-2017 16:12
Acct: 045166791998 Amt: NGN348.39 Credit Desc: Transfer from Canary Audio Avail Bal: NGN418.07 Date: 21-Jun-2017 16:12
1,998
0
2,017
6
22
15:02
13.72
Swipe Transaction
Vincent
Lebanon
PA
17,042
4,214
null
No
DR
045166791998
NGN13.72 DR
Transfer from Vincent
NGN16.46
22-Jun-2017 15:02
Acct: 045166791998 Amt: NGN13.72 DR Desc: Transfer from Vincent Avail Bal: NGN16.46 Date: 22-Jun-2017 15:02
1,998
0
2,017
6
24
07:15
8.67
Swipe Transaction
Auralic
Camp Hill
PA
17,011
5,411
null
No
DR
045166791998
NGN8.67 DR
Transfer from Auralic
NGN10.40
24-Jun-2017 07:15
Acct: 045166791998 Amt: NGN8.67 DR Desc: Transfer from Auralic Avail Bal: NGN10.40 Date: 24-Jun-2017 07:15
1,998
0
2,017
6
24
09:31
58.42
Swipe Transaction
Suunto
Carlisle
PA
17,013
5,311
null
No
Credit
045166791998
NGN58.42 Credit
Transfer from Suunto
NGN70.10
24-Jun-2017 09:31
Acct: 045166791998 Amt: NGN58.42 Credit Desc: Transfer from Suunto Avail Bal: NGN70.10 Date: 24-Jun-2017 09:31
1,998
0
2,017
6
24
22:58
61.22
Swipe Transaction
Bloomingdale's
Carlisle
PA
17,015
5,311
null
No
Debit
045166791998
NGN61.22 Debit
Transfer from Bloomingdale's
NGN73.46
24-Jun-2017 22:58
Acct: 045166791998 Amt: NGN61.22 Debit Desc: Transfer from Bloomingdale's Avail Bal: NGN73.46 Date: 24-Jun-2017 22:58
1,998
0
2,017
6
25
15:10
16.19
Swipe Transaction
Renaissance ESL
Camp Hill
PA
17,011
9,402
null
No
CR
045166791998
NGN16.19 CR
Transfer from Renaissance ESL
NGN19.43
25-Jun-2017 15:10
Acct: 045166791998 Amt: NGN16.19 CR Desc: Transfer from Renaissance ESL Avail Bal: NGN19.43 Date: 25-Jun-2017 15:10
1,998
0
2,017
6
26
14:15
16.8
Swipe Transaction
Monitor Audio
Camp Hill
PA
17,011
9,402
null
No
Credit
045166791998
NGN16.80 Credit
Transfer from Monitor Audio
NGN20.16
26-Jun-2017 14:15
Acct: 045166791998 Amt: NGN16.80 Credit Desc: Transfer from Monitor Audio Avail Bal: NGN20.16 Date: 26-Jun-2017 14:15
1,998
0
2,017
6
26
15:08
12.25
Swipe Transaction
Renaissance ESL
Camp Hill
PA
17,011
9,402
null
No
DR
045166791998
NGN12.25 DR
Transfer from Renaissance ESL
NGN14.70
26-Jun-2017 15:08
Acct: 045166791998 Amt: NGN12.25 DR Desc: Transfer from Renaissance ESL Avail Bal: NGN14.70 Date: 26-Jun-2017 15:08
1,998
0
2,017
6
26
18:47
39.58
Swipe Transaction
Rega
Camp Hill
PA
17,011
4,121
null
No
Credit
045166791998
NGN39.58 Credit
Transfer from Rega
NGN47.50
26-Jun-2017 18:47
Acct: 045166791998 Amt: NGN39.58 Credit Desc: Transfer from Rega Avail Bal: NGN47.50 Date: 26-Jun-2017 18:47
1,998
0
2,017
6
26
22:35
87.43
Swipe Transaction
Sonore
Thompsontown
PA
17,094
5,942
null
No
DR
045166791998
NGN87.43 DR
Transfer from Sonore
NGN104.92
26-Jun-2017 22:35
Acct: 045166791998 Amt: NGN87.43 DR Desc: Transfer from Sonore Avail Bal: NGN104.92 Date: 26-Jun-2017 22:35
1,998
0
2,017
6
27
13:38
53.29
Swipe Transaction
Audio Oasis
Camp Hill
PA
17,011
5,499
null
No
DR
045166791998
NGN53.29 DR
Transfer from Audio Oasis
NGN63.95
27-Jun-2017 13:38
Acct: 045166791998 Amt: NGN53.29 DR Desc: Transfer from Audio Oasis Avail Bal: NGN63.95 Date: 27-Jun-2017 13:38
1,998
0
2,017
6
27
13:45
-99
Swipe Transaction
Kef
Camp Hill
PA
17,011
5,499
null
No
Debit
045166791998
NGN-99.00 Debit
Transfer from Kef
NGN-118.80
27-Jun-2017 13:45
Acct: 045166791998 Amt: NGN-99.00 Debit Desc: Transfer from Kef Avail Bal: NGN-118.80 Date: 27-Jun-2017 13:45
1,998
0
2,017
6
27
13:51
99
Swipe Transaction
Innuos
Camp Hill
PA
17,011
5,499
null
No
Credit
045166791998
NGN99.00 Credit
Transfer from Innuos
NGN118.80
27-Jun-2017 13:51
Acct: 045166791998 Amt: NGN99.00 Credit Desc: Transfer from Innuos Avail Bal: NGN118.80 Date: 27-Jun-2017 13:51
1,998
0
2,017
6
29
15:19
14.91
Swipe Transaction
Audio Valve
Camp Hill
PA
17,011
9,402
null
No
CR
045166791998
NGN14.91 CR
Transfer from Audio Valve
NGN17.89
29-Jun-2017 15:19
Acct: 045166791998 Amt: NGN14.91 CR Desc: Transfer from Audio Valve Avail Bal: NGN17.89 Date: 29-Jun-2017 15:19
1,998
0
2,017
6
30
15:20
13.12
Swipe Transaction
Linn
Camp Hill
PA
17,011
9,402
null
No
DR
045166791998
NGN13.12 DR
Transfer from Linn
NGN15.74
30-Jun-2017 15:20
Acct: 045166791998 Amt: NGN13.12 DR Desc: Transfer from Linn Avail Bal: NGN15.74 Date: 30-Jun-2017 15:20
1,998
0
2,017
6
30
17:55
184.03
Swipe Transaction
Meridian
Camp Hill
PA
17,011
4,900
null
No
CR
045166791998
NGN184.03 CR
Transfer from Meridian
NGN220.84
30-Jun-2017 17:55
Acct: 045166791998 Amt: NGN184.03 CR Desc: Transfer from Meridian Avail Bal: NGN220.84 Date: 30-Jun-2017 17:55
1,998
0
2,017
7
1
18:53
34.74
Online Transaction
Roon
ONLINE
null
null
4,121
null
No
Credit
045166791998
NGN34.74 Credit
Transfer from Roon
NGN41.69
01-Jul-2017 18:53
Acct: 045166791998 Amt: NGN34.74 Credit Desc: Transfer from Roon Avail Bal: NGN41.69 Date: 01-Jul-2017 18:53
1,998
0
2,017
7
2
11:28
449
Swipe Transaction
CH Precision
Corpus Christi
TX
78,410
3,390
null
No
Credit
045166791998
NGN449.00 Credit
Transfer from CH Precision
NGN538.80
02-Jul-2017 11:28
Acct: 045166791998 Amt: NGN449.00 Credit Desc: Transfer from CH Precision Avail Bal: NGN538.80 Date: 02-Jul-2017 11:28
1,998
0
2,017
7
2
14:50
409
Swipe Transaction
ANALOG DOMAIN
Anchorage
AK
99,504
3,780
null
No
DR
045166791998
NGN409.00 DR
Transfer from ANALOG DOMAIN
NGN490.80
02-Jul-2017 14:50
Acct: 045166791998 Amt: NGN409.00 DR Desc: Transfer from ANALOG DOMAIN Avail Bal: NGN490.80 Date: 02-Jul-2017 14:50
1,998
0
2,017
7
2
18:47
41.09
Online Transaction
Vincent
ONLINE
null
null
4,121
null
No
Debit
045166791998
NGN41.09 Debit
Transfer from Vincent
NGN49.31
02-Jul-2017 18:47
Acct: 045166791998 Amt: NGN41.09 Debit Desc: Transfer from Vincent Avail Bal: NGN49.31 Date: 02-Jul-2017 18:47
1,998
0
2,017
7
3
16:43
11.23
Swipe Transaction
Revel
Alice
TX
78,332
5,541
null
No
Credit
045166791998
NGN11.23 Credit
Transfer from Revel
NGN13.48
03-Jul-2017 16:43
Acct: 045166791998 Amt: NGN11.23 Credit Desc: Transfer from Revel Avail Bal: NGN13.48 Date: 03-Jul-2017 16:43
1,998
0
2,017
7
3
16:46
41.17
Swipe Transaction
MBL
Alice
TX
78,332
5,812
null
No
Debit
045166791998
NGN41.17 Debit
Transfer from MBL
NGN49.40
03-Jul-2017 16:46
Acct: 045166791998 Amt: NGN41.17 Debit Desc: Transfer from MBL Avail Bal: NGN49.40 Date: 03-Jul-2017 16:46
1,998
0
2,017
7
3
18:38
21.28
Online Transaction
Jadis
ONLINE
null
null
4,121
null
No
Credit
045166791998
NGN21.28 Credit
Transfer from Jadis
NGN25.54
03-Jul-2017 18:38
Acct: 045166791998 Amt: NGN21.28 Credit Desc: Transfer from Jadis Avail Bal: NGN25.54 Date: 03-Jul-2017 18:38
1,998
0
2,017
7
4
11:35
89.46
Swipe Transaction
Totem Acoustic
San Antonio
TX
78,283
5,655
null
No
Credit
045166791998
NGN89.46 Credit
Transfer from Totem Acoustic
NGN107.35
04-Jul-2017 11:35
Acct: 045166791998 Amt: NGN89.46 Credit Desc: Transfer from Totem Acoustic Avail Bal: NGN107.35 Date: 04-Jul-2017 11:35
1,998
0
2,017
7
5
17:14
35.08
Swipe Transaction
Summit X
Alice
TX
78,332
5,814
null
No
Debit
045166791998
NGN35.08 Debit
Transfer from Summit X
NGN42.10
05-Jul-2017 17:14
Acct: 045166791998 Amt: NGN35.08 Debit Desc: Transfer from Summit X Avail Bal: NGN42.10 Date: 05-Jul-2017 17:14
1,998
0
2,017
7
5
18:56
32.97
Online Transaction
Petco
ONLINE
null
null
4,121
null
No
Credit
045166791998
NGN32.97 Credit
Transfer from Petco
NGN39.56
05-Jul-2017 18:56
Acct: 045166791998 Amt: NGN32.97 Credit Desc: Transfer from Petco Avail Bal: NGN39.56 Date: 05-Jul-2017 18:56
1,998
0
2,017
7
6
15:28
14.39
Swipe Transaction
Roksan
Alice
TX
78,332
9,402
null
No
Debit
045166791998
NGN14.39 Debit
Transfer from Roksan
NGN17.27
06-Jul-2017 15:28
Acct: 045166791998 Amt: NGN14.39 Debit Desc: Transfer from Roksan Avail Bal: NGN17.27 Date: 06-Jul-2017 15:28
1,998
0
2,017
7
6
17:16
31.51
Swipe Transaction
McIntosh
Alice
TX
78,332
5,812
null
No
CR
045166791998
NGN31.51 CR
Transfer from McIntosh
NGN37.81
06-Jul-2017 17:16
Acct: 045166791998 Amt: NGN31.51 CR Desc: Transfer from McIntosh Avail Bal: NGN37.81 Date: 06-Jul-2017 17:16
1,998
0
2,017
7
7
15:44
75.79
Swipe Transaction
Wavac
San Antonio
TX
78,283
7,538
null
No
Debit
045166791998
NGN75.79 Debit
Transfer from Wavac
NGN90.95
07-Jul-2017 15:44
Acct: 045166791998 Amt: NGN75.79 Debit Desc: Transfer from Wavac Avail Bal: NGN90.95 Date: 07-Jul-2017 15:44
1,998
0
2,017
7
7
17:18
40.63
Swipe Transaction
Dynaudio
Alice
TX
78,332
5,812
null
No
Debit
045166791998
NGN40.63 Debit
Transfer from Dynaudio
NGN48.76
07-Jul-2017 17:18
Acct: 045166791998 Amt: NGN40.63 Debit Desc: Transfer from Dynaudio Avail Bal: NGN48.76 Date: 07-Jul-2017 17:18
1,998
0
2,017
7
7
19:27
41.14
Swipe Transaction
Rhythmic Realm
San Antonio
TX
78,283
4,121
null
No
Credit
045166791998
NGN41.14 Credit
Transfer from Rhythmic Realm
NGN49.37
07-Jul-2017 19:27
Acct: 045166791998 Amt: NGN41.14 Credit Desc: Transfer from Rhythmic Realm Avail Bal: NGN49.37 Date: 07-Jul-2017 19:27
1,998
0
2,017
7
8
07:25
6.85
Swipe Transaction
Accutron
Alice
TX
78,332
5,812
null
No
DR
045166791998
NGN6.85 DR
Transfer from Accutron
NGN8.22
08-Jul-2017 07:25
Acct: 045166791998 Amt: NGN6.85 DR Desc: Transfer from Accutron Avail Bal: NGN8.22 Date: 08-Jul-2017 07:25
1,998
0
2,017
7
8
17:25
25.25
Swipe Transaction
Acoustic Avenue
Alice
TX
78,332
5,812
null
No
Credit
045166791998
NGN25.25 Credit
Transfer from Acoustic Avenue
NGN30.30
08-Jul-2017 17:25
Acct: 045166791998 Amt: NGN25.25 Credit Desc: Transfer from Acoustic Avenue Avail Bal: NGN30.30 Date: 08-Jul-2017 17:25
1,998
0
2,017
7
8
18:45
35.91
Swipe Transaction
Quad
San Antonio
TX
78,283
4,121
null
No
DR
045166791998
NGN35.91 DR
Transfer from Quad
NGN43.09
08-Jul-2017 18:45
Acct: 045166791998 Amt: NGN35.91 DR Desc: Transfer from Quad Avail Bal: NGN43.09 Date: 08-Jul-2017 18:45
1,998
0
2,017
7
8
22:06
16.05
Swipe Transaction
Manley Labs
Hebbronville
TX
78,361
7,832
null
No
Credit
045166791998
NGN16.05 Credit
Transfer from Manley Labs
NGN19.26
08-Jul-2017 22:06
Acct: 045166791998 Amt: NGN16.05 Credit Desc: Transfer from Manley Labs Avail Bal: NGN19.26 Date: 08-Jul-2017 22:06
1,998
0
2,017
7
9
17:27
29.28
Swipe Transaction
Vincent
Alice
TX
78,332
5,812
null
No
Credit
045166791998
NGN29.28 Credit
Transfer from Vincent
NGN35.14
09-Jul-2017 17:27
Acct: 045166791998 Amt: NGN29.28 Credit Desc: Transfer from Vincent Avail Bal: NGN35.14 Date: 09-Jul-2017 17:27
1,998
0
2,017
7
9
18:30
26.4
Online Transaction
Wilson Audio
ONLINE
null
null
4,121
null
No
Credit
045166791998
NGN26.40 Credit
Transfer from Wilson Audio
NGN31.68
09-Jul-2017 18:30
Acct: 045166791998 Amt: NGN26.40 Credit Desc: Transfer from Wilson Audio Avail Bal: NGN31.68 Date: 09-Jul-2017 18:30
1,998
0
2,017
7
10
18:49
19.15
Online Transaction
Vivid Audio
ONLINE
null
null
4,121
null
No
Credit
045166791998
NGN19.15 Credit
Transfer from Vivid Audio
NGN22.98
10-Jul-2017 18:49
Acct: 045166791998 Amt: NGN19.15 Credit Desc: Transfer from Vivid Audio Avail Bal: NGN22.98 Date: 10-Jul-2017 18:49
1,998
0
2,017
7
11
16:10
10.72
Swipe Transaction
Audio Oasis
San Antonio
TX
78,283
5,921
null
No
CR
045166791998
NGN10.72 CR
Transfer from Audio Oasis
NGN12.86
11-Jul-2017 16:10
Acct: 045166791998 Amt: NGN10.72 CR Desc: Transfer from Audio Oasis Avail Bal: NGN12.86 Date: 11-Jul-2017 16:10
1,998
0
2,017
7
11
17:19
31.05
Swipe Transaction
Bergdorf Goodman
Alice
TX
78,332
5,814
null
No
Debit
045166791998
NGN31.05 Debit
Transfer from Bergdorf Goodman
NGN37.26
11-Jul-2017 17:19
Acct: 045166791998 Amt: NGN31.05 Debit Desc: Transfer from Bergdorf Goodman Avail Bal: NGN37.26 Date: 11-Jul-2017 17:19
1,998
0
2,017
7
12
18:19
49.2
Swipe Transaction
ASICS
San Antonio
TX
78,283
4,121
null
No
DR
045166791998
NGN49.20 DR
Transfer from ASICS
NGN59.04
12-Jul-2017 18:19
Acct: 045166791998 Amt: NGN49.20 DR Desc: Transfer from ASICS Avail Bal: NGN59.04 Date: 12-Jul-2017 18:19
1,998
0
2,017
7
12
18:57
30.53
Online Transaction
Wavac
ONLINE
null
null
4,121
null
No
CR
045166791998
NGN30.53 CR
Transfer from Wavac
NGN36.64
12-Jul-2017 18:57
Acct: 045166791998 Amt: NGN30.53 CR Desc: Transfer from Wavac Avail Bal: NGN36.64 Date: 12-Jul-2017 18:57
1,998
0
2,017
7
12
19:15
44.08
Online Transaction
Goldmund
ONLINE
null
null
4,121
null
No
Debit
045166791998
NGN44.08 Debit
Transfer from Goldmund
NGN52.90
12-Jul-2017 19:15
Acct: 045166791998 Amt: NGN44.08 Debit Desc: Transfer from Goldmund Avail Bal: NGN52.90 Date: 12-Jul-2017 19:15
1,998
0
2,017
7
13
07:28
8.92
Swipe Transaction
ANALOG DOMAIN
Alice
TX
78,332
5,814
null
No
Debit
045166791998
NGN8.92 Debit
Transfer from ANALOG DOMAIN
NGN10.70
13-Jul-2017 07:28
Acct: 045166791998 Amt: NGN8.92 Debit Desc: Transfer from ANALOG DOMAIN Avail Bal: NGN10.70 Date: 13-Jul-2017 07:28
1,998
0
2,017
7
13
17:17
32.39
Swipe Transaction
Harmony Hub
Alice
TX
78,332
5,812
null
No
Debit
045166791998
NGN32.39 Debit
Transfer from Harmony Hub
NGN38.87
13-Jul-2017 17:17
Acct: 045166791998 Amt: NGN32.39 Debit Desc: Transfer from Harmony Hub Avail Bal: NGN38.87 Date: 13-Jul-2017 17:17
1,998
0
2,017
7
13
18:00
38.66
Swipe Transaction
Vandersteen
San Antonio
TX
78,283
4,121
null
No
DR
045166791998
NGN38.66 DR
Transfer from Vandersteen
NGN46.39
13-Jul-2017 18:00
Acct: 045166791998 Amt: NGN38.66 DR Desc: Transfer from Vandersteen Avail Bal: NGN46.39 Date: 13-Jul-2017 18:00
1,998
0
2,017
7
14
07:09
7.91
Swipe Transaction
Vivid Audio
San Antonio
TX
78,283
5,411
null
No
DR
045166791998
NGN7.91 DR
Transfer from Vivid Audio
NGN9.49
14-Jul-2017 07:09
Acct: 045166791998 Amt: NGN7.91 DR Desc: Transfer from Vivid Audio Avail Bal: NGN9.49 Date: 14-Jul-2017 07:09
1,998
0
2,017
7
15
18:30
35.22
Swipe Transaction
Auralic
San Antonio
TX
78,283
4,121
null
No
Debit
045166791998
NGN35.22 Debit
Transfer from Auralic
NGN42.26
15-Jul-2017 18:30
Acct: 045166791998 Amt: NGN35.22 Debit Desc: Transfer from Auralic Avail Bal: NGN42.26 Date: 15-Jul-2017 18:30
1,998
0
2,017
7
15
22:11
11.17
Swipe Transaction
Analysis Audio
Sandia
TX
78,383
7,832
null
No
CR
045166791998
NGN11.17 CR
Transfer from Analysis Audio
NGN13.40
15-Jul-2017 22:11
Acct: 045166791998 Amt: NGN11.17 CR Desc: Transfer from Analysis Audio Avail Bal: NGN13.40 Date: 15-Jul-2017 22:11
1,998
0
2,017
7
16
03:35
90.33
Swipe Transaction
Meridian
Anchorage
AK
99,504
3,780
null
No
Debit
045166791998
NGN90.33 Debit
Transfer from Meridian
NGN108.40
16-Jul-2017 03:35
Acct: 045166791998 Amt: NGN90.33 Debit Desc: Transfer from Meridian Avail Bal: NGN108.40 Date: 16-Jul-2017 03:35
1,998
0
2,017
7
16
03:36
-409
Swipe Transaction
Constellation Audio
Anchorage
AK
99,504
3,780
null
No
CR
045166791998
NGN-409.00 CR
Transfer from Constellation Audio
NGN-490.80
16-Jul-2017 03:36
Acct: 045166791998 Amt: NGN-409.00 CR Desc: Transfer from Constellation Audio Avail Bal: NGN-490.80 Date: 16-Jul-2017 03:36