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
9
7
15:04
15.02
Swipe Transaction
Musical Fidelity
Lebanon
PA
17,042
4,214
null
No
DR
045166791998
NGN15.02 DR
Transfer from Musical Fidelity
NGN18.02
07-Sep-2017 15:04
Acct: 045166791998 Amt: NGN15.02 DR Desc: Transfer from Musical Fidelity Avail Bal: NGN18.02 Date: 07-Sep-2017 15:04
1,998
0
2,017
9
8
14:06
70.73
Swipe Transaction
Wilson Audio
Camp Hill
PA
17,011
5,251
null
No
Credit
045166791998
NGN70.73 Credit
Transfer from Wilson Audio
NGN84.88
08-Sep-2017 14:06
Acct: 045166791998 Amt: NGN70.73 Credit Desc: Transfer from Wilson Audio Avail Bal: NGN84.88 Date: 08-Sep-2017 14:06
1,998
0
2,017
9
8
16:07
8.5
Swipe Transaction
Canary Audio
Dauphin
PA
17,018
5,411
null
No
CR
045166791998
NGN8.50 CR
Transfer from Canary Audio
NGN10.20
08-Sep-2017 16:07
Acct: 045166791998 Amt: NGN8.50 CR Desc: Transfer from Canary Audio Avail Bal: NGN10.20 Date: 08-Sep-2017 16:07
1,998
0
2,017
9
8
17:52
30.57
Swipe Transaction
Melody Mart
Carlisle
PA
17,015
5,812
null
No
CR
045166791998
NGN30.57 CR
Transfer from Melody Mart
NGN36.68
08-Sep-2017 17:52
Acct: 045166791998 Amt: NGN30.57 CR Desc: Transfer from Melody Mart Avail Bal: NGN36.68 Date: 08-Sep-2017 17:52
1,998
0
2,017
9
10
15:22
19.82
Swipe Transaction
Avalon Acoustics
Camp Hill
PA
17,011
9,402
null
No
CR
045166791998
NGN19.82 CR
Transfer from Avalon Acoustics
NGN23.78
10-Sep-2017 15:22
Acct: 045166791998 Amt: NGN19.82 CR Desc: Transfer from Avalon Acoustics Avail Bal: NGN23.78 Date: 10-Sep-2017 15:22
1,998
0
2,017
9
10
16:04
48.24
Swipe Transaction
Arcam
Camp Hill
PA
17,011
7,538
null
No
DR
045166791998
NGN48.24 DR
Transfer from Arcam
NGN57.89
10-Sep-2017 16:04
Acct: 045166791998 Amt: NGN48.24 DR Desc: Transfer from Arcam Avail Bal: NGN57.89 Date: 10-Sep-2017 16:04
1,998
0
2,017
9
10
17:25
29.48
Swipe Transaction
Harmonic Haven
Carlisle
PA
17,015
5,812
null
No
Debit
045166791998
NGN29.48 Debit
Transfer from Harmonic Haven
NGN35.38
10-Sep-2017 17:25
Acct: 045166791998 Amt: NGN29.48 Debit Desc: Transfer from Harmonic Haven Avail Bal: NGN35.38 Date: 10-Sep-2017 17:25
1,998
0
2,017
9
11
14:55
63.4
Swipe Transaction
Heed
Dauphin
PA
17,018
4,814
null
No
CR
045166791998
NGN63.40 CR
Transfer from Heed
NGN76.08
11-Sep-2017 14:55
Acct: 045166791998 Amt: NGN63.40 CR Desc: Transfer from Heed Avail Bal: NGN76.08 Date: 11-Sep-2017 14:55
1,998
0
2,017
9
11
17:17
33.38
Swipe Transaction
Audio Note
Camp Hill
PA
17,011
5,814
null
No
DR
045166791998
NGN33.38 DR
Transfer from Audio Note
NGN40.06
11-Sep-2017 17:17
Acct: 045166791998 Amt: NGN33.38 DR Desc: Transfer from Audio Note Avail Bal: NGN40.06 Date: 11-Sep-2017 17:17
1,998
0
2,017
9
12
12:16
110.23
Swipe Transaction
Sonore
Camp Hill
PA
17,011
5,300
null
No
Debit
045166791998
NGN110.23 Debit
Transfer from Sonore
NGN132.28
12-Sep-2017 12:16
Acct: 045166791998 Amt: NGN110.23 Debit Desc: Transfer from Sonore Avail Bal: NGN132.28 Date: 12-Sep-2017 12:16
1,998
0
2,017
9
12
15:11
12.28
Swipe Transaction
PSB Speakers
Camp Hill
PA
17,011
9,402
null
No
Debit
045166791998
NGN12.28 Debit
Transfer from PSB Speakers
NGN14.74
12-Sep-2017 15:11
Acct: 045166791998 Amt: NGN12.28 Debit Desc: Transfer from PSB Speakers Avail Bal: NGN14.74 Date: 12-Sep-2017 15:11
1,998
0
2,017
9
14
13:37
31.5
Swipe Transaction
Ayon
Camp Hill
PA
17,011
5,251
null
No
Credit
045166791998
NGN31.50 Credit
Transfer from Ayon
NGN37.80
14-Sep-2017 13:37
Acct: 045166791998 Amt: NGN31.50 Credit Desc: Transfer from Ayon Avail Bal: NGN37.80 Date: 14-Sep-2017 13:37
1,998
0
2,017
9
14
15:29
10.69
Swipe Transaction
PSB Speakers
Lebanon
PA
17,042
4,214
null
No
DR
045166791998
NGN10.69 DR
Transfer from PSB Speakers
NGN12.83
14-Sep-2017 15:29
Acct: 045166791998 Amt: NGN10.69 DR Desc: Transfer from PSB Speakers Avail Bal: NGN12.83 Date: 14-Sep-2017 15:29
1,998
0
2,017
9
15
15:08
19.63
Swipe Transaction
PSB Speakers
Lebanon
PA
17,042
4,214
null
No
Debit
045166791998
NGN19.63 Debit
Transfer from PSB Speakers
NGN23.56
15-Sep-2017 15:08
Acct: 045166791998 Amt: NGN19.63 Debit Desc: Transfer from PSB Speakers Avail Bal: NGN23.56 Date: 15-Sep-2017 15:08
1,998
0
2,017
9
15
15:17
229.68
Swipe Transaction
ANALOG DOMAIN
Camp Hill
PA
17,011
4,900
null
No
CR
045166791998
NGN229.68 CR
Transfer from ANALOG DOMAIN
NGN275.62
15-Sep-2017 15:17
Acct: 045166791998 Amt: NGN229.68 CR Desc: Transfer from ANALOG DOMAIN Avail Bal: NGN275.62 Date: 15-Sep-2017 15:17
1,998
0
2,017
9
15
15:53
341.32
Swipe Transaction
Octave
Camp Hill
PA
17,011
5,411
null
No
DR
045166791998
NGN341.32 DR
Transfer from Octave
NGN409.58
15-Sep-2017 15:53
Acct: 045166791998 Amt: NGN341.32 DR Desc: Transfer from Octave Avail Bal: NGN409.58 Date: 15-Sep-2017 15:53
1,998
0
2,017
9
16
14:44
57.1
Online Transaction
Revel
ONLINE
null
null
4,814
null
No
DR
045166791998
NGN57.10 DR
Transfer from Revel
NGN68.52
16-Sep-2017 14:44
Acct: 045166791998 Amt: NGN57.10 DR Desc: Transfer from Revel Avail Bal: NGN68.52 Date: 16-Sep-2017 14:44
1,998
0
2,017
9
16
15:21
18.87
Swipe Transaction
Audiostatic
Camp Hill
PA
17,011
9,402
null
No
DR
045166791998
NGN18.87 DR
Transfer from Audiostatic
NGN22.64
16-Sep-2017 15:21
Acct: 045166791998 Amt: NGN18.87 DR Desc: Transfer from Audiostatic Avail Bal: NGN22.64 Date: 16-Sep-2017 15:21
1,998
0
2,017
9
17
02:19
29.82
Swipe Transaction
Ayon
Lebanon
PA
17,042
5,719
null
No
DR
045166791998
NGN29.82 DR
Transfer from Ayon
NGN35.78
17-Sep-2017 02:19
Acct: 045166791998 Amt: NGN29.82 DR Desc: Transfer from Ayon Avail Bal: NGN35.78 Date: 17-Sep-2017 02:19
1,998
0
2,017
9
18
15:08
12.58
Swipe Transaction
Metronome
Camp Hill
PA
17,011
9,402
null
No
CR
045166791998
NGN12.58 CR
Transfer from Metronome
NGN15.10
18-Sep-2017 15:08
Acct: 045166791998 Amt: NGN12.58 CR Desc: Transfer from Metronome Avail Bal: NGN15.10 Date: 18-Sep-2017 15:08
1,998
0
2,017
9
19
15:26
10.61
Swipe Transaction
Lector
Camp Hill
PA
17,011
9,402
null
No
Credit
045166791998
NGN10.61 Credit
Transfer from Lector
NGN12.73
19-Sep-2017 15:26
Acct: 045166791998 Amt: NGN10.61 Credit Desc: Transfer from Lector Avail Bal: NGN12.73 Date: 19-Sep-2017 15:26
1,998
0
2,017
9
21
07:18
6.8
Swipe Transaction
Chord Electronics
Carlisle
PA
17,015
5,812
null
No
Debit
045166791998
NGN6.80 Debit
Transfer from Chord Electronics
NGN8.16
21-Sep-2017 07:18
Acct: 045166791998 Amt: NGN6.80 Debit Desc: Transfer from Chord Electronics Avail Bal: NGN8.16 Date: 21-Sep-2017 07:18
1,998
0
2,017
9
21
10:32
29.95
Swipe Transaction
Analysis Audio
Camp Hill
PA
17,011
4,900
null
No
Debit
045166791998
NGN29.95 Debit
Transfer from Analysis Audio
NGN35.94
21-Sep-2017 10:32
Acct: 045166791998 Amt: NGN29.95 Debit Desc: Transfer from Analysis Audio Avail Bal: NGN35.94 Date: 21-Sep-2017 10:32
1,998
0
2,017
9
21
14:33
1,053.07
Swipe Transaction
Analysis Audio
Harrisburg
PA
17,102
8,062
null
No
Debit
045166791998
NGN1053.07 Debit
Transfer from Analysis Audio
NGN1263.68
21-Sep-2017 14:33
Acct: 045166791998 Amt: NGN1053.07 Debit Desc: Transfer from Analysis Audio Avail Bal: NGN1263.68 Date: 21-Sep-2017 14:33
1,998
0
2,017
9
21
15:07
14.92
Swipe Transaction
Ypsilon
Lebanon
PA
17,042
4,214
null
No
DR
045166791998
NGN14.92 DR
Transfer from Ypsilon
NGN17.90
21-Sep-2017 15:07
Acct: 045166791998 Amt: NGN14.92 DR Desc: Transfer from Ypsilon Avail Bal: NGN17.90 Date: 21-Sep-2017 15:07
1,998
0
2,017
9
21
18:46
33.41
Swipe Transaction
Goldmund
Camp Hill
PA
17,011
4,121
null
No
Credit
045166791998
NGN33.41 Credit
Transfer from Goldmund
NGN40.09
21-Sep-2017 18:46
Acct: 045166791998 Amt: NGN33.41 Credit Desc: Transfer from Goldmund Avail Bal: NGN40.09 Date: 21-Sep-2017 18:46
1,998
0
2,017
9
22
15:00
16.45
Swipe Transaction
BorderPatrol
Lebanon
PA
17,042
4,214
null
No
CR
045166791998
NGN16.45 CR
Transfer from BorderPatrol
NGN19.74
22-Sep-2017 15:00
Acct: 045166791998 Amt: NGN16.45 CR Desc: Transfer from BorderPatrol Avail Bal: NGN19.74 Date: 22-Sep-2017 15:00
1,998
0
2,017
9
22
19:21
36.33
Online Transaction
Kondo
ONLINE
null
null
4,121
null
No
Credit
045166791998
NGN36.33 Credit
Transfer from Kondo
NGN43.60
22-Sep-2017 19:21
Acct: 045166791998 Amt: NGN36.33 Credit Desc: Transfer from Kondo Avail Bal: NGN43.60 Date: 22-Sep-2017 19:21
1,998
0
2,017
9
23
08:43
39.03
Online Transaction
Antipodes
ONLINE
null
null
5,311
null
No
DR
045166791998
NGN39.03 DR
Transfer from Antipodes
NGN46.84
23-Sep-2017 08:43
Acct: 045166791998 Amt: NGN39.03 DR Desc: Transfer from Antipodes Avail Bal: NGN46.84 Date: 23-Sep-2017 08:43
1,998
0
2,017
9
23
11:13
49.93
Swipe Transaction
MBL
Lebanon
PA
17,042
5,300
null
No
Credit
045166791998
NGN49.93 Credit
Transfer from MBL
NGN59.92
23-Sep-2017 11:13
Acct: 045166791998 Amt: NGN49.93 Credit Desc: Transfer from MBL Avail Bal: NGN59.92 Date: 23-Sep-2017 11:13
1,998
0
2,017
9
23
12:21
70.93
Swipe Transaction
D'Agostino
Camp Hill
PA
17,011
5,912
null
No
DR
045166791998
NGN70.93 DR
Transfer from D'Agostino
NGN85.12
23-Sep-2017 12:21
Acct: 045166791998 Amt: NGN70.93 DR Desc: Transfer from D'Agostino Avail Bal: NGN85.12 Date: 23-Sep-2017 12:21
1,998
0
2,017
9
24
15:16
13.25
Swipe Transaction
Wavac
Camp Hill
PA
17,011
9,402
null
No
Credit
045166791998
NGN13.25 Credit
Transfer from Wavac
NGN15.90
24-Sep-2017 15:16
Acct: 045166791998 Amt: NGN13.25 Credit Desc: Transfer from Wavac Avail Bal: NGN15.90 Date: 24-Sep-2017 15:16
1,998
0
2,017
9
24
18:42
38.71
Online Transaction
Wadia
ONLINE
null
null
4,121
null
No
Debit
045166791998
NGN38.71 Debit
Transfer from Wadia
NGN46.45
24-Sep-2017 18:42
Acct: 045166791998 Amt: NGN38.71 Debit Desc: Transfer from Wadia Avail Bal: NGN46.45 Date: 24-Sep-2017 18:42
1,998
0
2,017
9
25
18:39
27.37
Swipe Transaction
T+A
Camp Hill
PA
17,011
4,121
null
No
CR
045166791998
NGN27.37 CR
Transfer from T+A
NGN32.84
25-Sep-2017 18:39
Acct: 045166791998 Amt: NGN27.37 CR Desc: Transfer from T+A Avail Bal: NGN32.84 Date: 25-Sep-2017 18:39
1,998
0
2,017
9
27
07:13
6.61
Swipe Transaction
Exposure
Carlisle
PA
17,015
5,812
null
No
Credit
045166791998
NGN6.61 Credit
Transfer from Exposure
NGN7.93
27-Sep-2017 07:13
Acct: 045166791998 Amt: NGN6.61 Credit Desc: Transfer from Exposure Avail Bal: NGN7.93 Date: 27-Sep-2017 07:13
1,998
0
2,017
9
27
15:23
144.84
Swipe Transaction
Wavac
Camp Hill
PA
17,011
4,900
null
No
CR
045166791998
NGN144.84 CR
Transfer from Wavac
NGN173.81
27-Sep-2017 15:23
Acct: 045166791998 Amt: NGN144.84 CR Desc: Transfer from Wavac Avail Bal: NGN173.81 Date: 27-Sep-2017 15:23
1,998
0
2,017
9
27
15:41
62.76
Swipe Transaction
Unison Research
Camp Hill
PA
17,011
7,538
null
No
DR
045166791998
NGN62.76 DR
Transfer from Unison Research
NGN75.31
27-Sep-2017 15:41
Acct: 045166791998 Amt: NGN62.76 DR Desc: Transfer from Unison Research Avail Bal: NGN75.31 Date: 27-Sep-2017 15:41
1,998
0
2,017
9
27
15:46
14.91
Swipe Transaction
Tiffany & Co.
Camp Hill
PA
17,011
9,402
null
No
Credit
045166791998
NGN14.91 Credit
Transfer from Tiffany & Co.
NGN17.89
27-Sep-2017 15:46
Acct: 045166791998 Amt: NGN14.91 Credit Desc: Transfer from Tiffany & Co. Avail Bal: NGN17.89 Date: 27-Sep-2017 15:46
1,998
0
2,017
9
27
18:32
32.53
Swipe Transaction
Osprey
Camp Hill
PA
17,011
4,121
null
No
Credit
045166791998
NGN32.53 Credit
Transfer from Osprey
NGN39.04
27-Sep-2017 18:32
Acct: 045166791998 Amt: NGN32.53 Credit Desc: Transfer from Osprey Avail Bal: NGN39.04 Date: 27-Sep-2017 18:32
1,998
0
2,017
9
28
17:09
37.04
Swipe Transaction
Canary Audio
Carlisle
PA
17,015
5,812
null
No
Credit
045166791998
NGN37.04 Credit
Transfer from Canary Audio
NGN44.45
28-Sep-2017 17:09
Acct: 045166791998 Amt: NGN37.04 Credit Desc: Transfer from Canary Audio Avail Bal: NGN44.45 Date: 28-Sep-2017 17:09
1,998
0
2,017
9
30
15:20
13.48
Swipe Transaction
Roon
Camp Hill
PA
17,011
9,402
null
No
CR
045166791998
NGN13.48 CR
Transfer from Roon
NGN16.18
30-Sep-2017 15:20
Acct: 045166791998 Amt: NGN13.48 CR Desc: Transfer from Roon Avail Bal: NGN16.18 Date: 30-Sep-2017 15:20
1,998
0
2,017
9
30
17:06
30.39
Swipe Transaction
T+A
Camp Hill
PA
17,011
5,814
null
No
DR
045166791998
NGN30.39 DR
Transfer from T+A
NGN36.47
30-Sep-2017 17:06
Acct: 045166791998 Amt: NGN30.39 DR Desc: Transfer from T+A Avail Bal: NGN36.47 Date: 30-Sep-2017 17:06
1,998
0
2,017
10
2
15:23
14.34
Swipe Transaction
Lector
Lebanon
PA
17,042
4,214
null
No
DR
045166791998
NGN14.34 DR
Transfer from Lector
NGN17.21
02-Oct-2017 15:23
Acct: 045166791998 Amt: NGN14.34 DR Desc: Transfer from Lector Avail Bal: NGN17.21 Date: 02-Oct-2017 15:23
1,998
0
2,017
10
2
18:30
42.29
Swipe Transaction
Sonic Serenity
Camp Hill
PA
17,011
4,121
null
No
DR
045166791998
NGN42.29 DR
Transfer from Sonic Serenity
NGN50.75
02-Oct-2017 18:30
Acct: 045166791998 Amt: NGN42.29 DR Desc: Transfer from Sonic Serenity Avail Bal: NGN50.75 Date: 02-Oct-2017 18:30
1,998
0
2,017
10
3
12:01
71.39
Swipe Transaction
Auralic
Camp Hill
PA
17,011
5,411
null
No
DR
045166791998
NGN71.39 DR
Transfer from Auralic
NGN85.67
03-Oct-2017 12:01
Acct: 045166791998 Amt: NGN71.39 DR Desc: Transfer from Auralic Avail Bal: NGN85.67 Date: 03-Oct-2017 12:01
1,998
0
2,017
10
3
13:21
7.03
Online Transaction
Mytek
ONLINE
null
null
5,815
null
No
Debit
045166791998
NGN7.03 Debit
Transfer from Mytek
NGN8.44
03-Oct-2017 13:21
Acct: 045166791998 Amt: NGN7.03 Debit Desc: Transfer from Mytek Avail Bal: NGN8.44 Date: 03-Oct-2017 13:21
1,998
0
2,017
10
4
11:37
94.63
Swipe Transaction
Viva Audio
Carlisle
PA
17,015
5,311
null
No
Debit
045166791998
NGN94.63 Debit
Transfer from Viva Audio
NGN113.56
04-Oct-2017 11:37
Acct: 045166791998 Amt: NGN94.63 Debit Desc: Transfer from Viva Audio Avail Bal: NGN113.56 Date: 04-Oct-2017 11:37
1,998
0
2,017
10
4
15:03
14.86
Swipe Transaction
MBL
Lebanon
PA
17,042
4,214
null
No
DR
045166791998
NGN14.86 DR
Transfer from MBL
NGN17.83
04-Oct-2017 15:03
Acct: 045166791998 Amt: NGN14.86 DR Desc: Transfer from MBL Avail Bal: NGN17.83 Date: 04-Oct-2017 15:03
1,998
0
2,017
10
4
16:06
11.85
Swipe Transaction
Symphonic Line
Dauphin
PA
17,018
5,411
null
No
Credit
045166791998
NGN11.85 Credit
Transfer from Symphonic Line
NGN14.22
04-Oct-2017 16:06
Acct: 045166791998 Amt: NGN11.85 Credit Desc: Transfer from Symphonic Line Avail Bal: NGN14.22 Date: 04-Oct-2017 16:06
1,998
0
2,017
10
5
14:10
99
Swipe Transaction
Dynaudio
Camp Hill
PA
17,011
5,499
null
No
Debit
045166791998
NGN99.00 Debit
Transfer from Dynaudio
NGN118.80
05-Oct-2017 14:10
Acct: 045166791998 Amt: NGN99.00 Debit Desc: Transfer from Dynaudio Avail Bal: NGN118.80 Date: 05-Oct-2017 14:10
1,998
0
2,017
10
5
14:15
56.49
Swipe Transaction
Raymond Weil
Camp Hill
PA
17,011
5,499
null
No
DR
045166791998
NGN56.49 DR
Transfer from Raymond Weil
NGN67.79
05-Oct-2017 14:15
Acct: 045166791998 Amt: NGN56.49 DR Desc: Transfer from Raymond Weil Avail Bal: NGN67.79 Date: 05-Oct-2017 14:15
1,998
0
2,017
10
5
14:29
-99
Swipe Transaction
Meridian
Camp Hill
PA
17,011
5,499
null
No
Credit
045166791998
NGN-99.00 Credit
Transfer from Meridian
NGN-118.80
05-Oct-2017 14:29
Acct: 045166791998 Amt: NGN-99.00 Credit Desc: Transfer from Meridian Avail Bal: NGN-118.80 Date: 05-Oct-2017 14:29
1,998
0
2,017
10
5
15:03
13.34
Swipe Transaction
Volumio
Camp Hill
PA
17,011
9,402
null
No
Debit
045166791998
NGN13.34 Debit
Transfer from Volumio
NGN16.01
05-Oct-2017 15:03
Acct: 045166791998 Amt: NGN13.34 Debit Desc: Transfer from Volumio Avail Bal: NGN16.01 Date: 05-Oct-2017 15:03
1,998
0
2,017
10
6
13:08
236.12
Swipe Transaction
Luxman
Camp Hill
PA
17,011
8,049
null
No
DR
045166791998
NGN236.12 DR
Transfer from Luxman
NGN283.34
06-Oct-2017 13:08
Acct: 045166791998 Amt: NGN236.12 DR Desc: Transfer from Luxman Avail Bal: NGN283.34 Date: 06-Oct-2017 13:08
1,998
0
2,017
10
6
15:04
21.83
Swipe Transaction
Sears
Camp Hill
PA
17,011
5,300
null
No
CR
045166791998
NGN21.83 CR
Transfer from Sears
NGN26.20
06-Oct-2017 15:04
Acct: 045166791998 Amt: NGN21.83 CR Desc: Transfer from Sears Avail Bal: NGN26.20 Date: 06-Oct-2017 15:04
1,998
0
2,017
10
6
15:04
8.54
Swipe Transaction
Creek
Lebanon
PA
17,042
4,214
null
No
Debit
045166791998
NGN8.54 Debit
Transfer from Creek
NGN10.25
06-Oct-2017 15:04
Acct: 045166791998 Amt: NGN8.54 Debit Desc: Transfer from Creek Avail Bal: NGN10.25 Date: 06-Oct-2017 15:04
1,998
0
2,017
10
6
18:06
37.2
Online Transaction
DCS
ONLINE
null
null
4,121
null
No
Debit
045166791998
NGN37.20 Debit
Transfer from DCS
NGN44.64
06-Oct-2017 18:06
Acct: 045166791998 Amt: NGN37.20 Debit Desc: Transfer from DCS Avail Bal: NGN44.64 Date: 06-Oct-2017 18:06
1,998
0
2,017
10
6
18:42
31.77
Swipe Transaction
Montis
Camp Hill
PA
17,011
4,121
null
No
DR
045166791998
NGN31.77 DR
Transfer from Montis
NGN38.12
06-Oct-2017 18:42
Acct: 045166791998 Amt: NGN31.77 DR Desc: Transfer from Montis Avail Bal: NGN38.12 Date: 06-Oct-2017 18:42
1,998
0
2,017
10
6
19:06
37.35
Online Transaction
FM Acoustics
ONLINE
null
null
4,121
null
No
DR
045166791998
NGN37.35 DR
Transfer from FM Acoustics
NGN44.82
06-Oct-2017 19:06
Acct: 045166791998 Amt: NGN37.35 DR Desc: Transfer from FM Acoustics Avail Bal: NGN44.82 Date: 06-Oct-2017 19:06
1,998
0
2,017
10
7
15:20
14.36
Swipe Transaction
PMC
Camp Hill
PA
17,011
9,402
null
No
DR
045166791998
NGN14.36 DR
Transfer from PMC
NGN17.23
07-Oct-2017 15:20
Acct: 045166791998 Amt: NGN14.36 DR Desc: Transfer from PMC Avail Bal: NGN17.23 Date: 07-Oct-2017 15:20
1,998
0
2,017
10
8
15:15
13.42
Swipe Transaction
Antipodes
Lebanon
PA
17,042
4,214
null
No
Credit
045166791998
NGN13.42 Credit
Transfer from Antipodes
NGN16.10
08-Oct-2017 15:15
Acct: 045166791998 Amt: NGN13.42 Credit Desc: Transfer from Antipodes Avail Bal: NGN16.10 Date: 08-Oct-2017 15:15
1,998
0
2,017
10
8
16:57
6.63
Swipe Transaction
Innuos
Dauphin
PA
17,018
5,411
null
No
Credit
045166791998
NGN6.63 Credit
Transfer from Innuos
NGN7.96
08-Oct-2017 16:57
Acct: 045166791998 Amt: NGN6.63 Credit Desc: Transfer from Innuos Avail Bal: NGN7.96 Date: 08-Oct-2017 16:57
1,998
0
2,017
10
9
15:26
14.71
Swipe Transaction
Ayon
Camp Hill
PA
17,011
9,402
null
No
Debit
045166791998
NGN14.71 Debit
Transfer from Ayon
NGN17.65
09-Oct-2017 15:26
Acct: 045166791998 Amt: NGN14.71 Debit Desc: Transfer from Ayon Avail Bal: NGN17.65 Date: 09-Oct-2017 15:26
1,998
0
2,017
10
9
22:23
13.19
Swipe Transaction
BorderPatrol
Camp Hill
PA
17,011
7,832
null
No
CR
045166791998
NGN13.19 CR
Transfer from BorderPatrol
NGN15.83
09-Oct-2017 22:23
Acct: 045166791998 Amt: NGN13.19 CR Desc: Transfer from BorderPatrol Avail Bal: NGN15.83 Date: 09-Oct-2017 22:23
1,998
0
2,017
10
10
10:37
217.45
Swipe Transaction
Magnepan
Camp Hill
PA
17,011
7,276
null
No
Debit
045166791998
NGN217.45 Debit
Transfer from Magnepan
NGN260.94
10-Oct-2017 10:37
Acct: 045166791998 Amt: NGN217.45 Debit Desc: Transfer from Magnepan Avail Bal: NGN260.94 Date: 10-Oct-2017 10:37
1,998
0
2,017
10
10
14:03
70.33
Swipe Transaction
New Audio Frontiers
Camp Hill
PA
17,011
5,499
null
No
Debit
045166791998
NGN70.33 Debit
Transfer from New Audio Frontiers
NGN84.40
10-Oct-2017 14:03
Acct: 045166791998 Amt: NGN70.33 Debit Desc: Transfer from New Audio Frontiers Avail Bal: NGN84.40 Date: 10-Oct-2017 14:03
1,998
0
2,017
10
10
14:24
59
Swipe Transaction
Soulution
Camp Hill
PA
17,011
5,499
null
No
CR
045166791998
NGN59.00 CR
Transfer from Soulution
NGN70.80
10-Oct-2017 14:24
Acct: 045166791998 Amt: NGN59.00 CR Desc: Transfer from Soulution Avail Bal: NGN70.80 Date: 10-Oct-2017 14:24
1,998
0
2,017
10
10
14:27
-59
Swipe Transaction
SOtM
Camp Hill
PA
17,011
5,499
null
No
Debit
045166791998
NGN-59.00 Debit
Transfer from SOtM
NGN-70.80
10-Oct-2017 14:27
Acct: 045166791998 Amt: NGN-59.00 Debit Desc: Transfer from SOtM Avail Bal: NGN-70.80 Date: 10-Oct-2017 14:27
1,998
0
2,017
10
10
15:00
13.31
Swipe Transaction
Montis
Camp Hill
PA
17,011
9,402
null
No
Credit
045166791998
NGN13.31 Credit
Transfer from Montis
NGN15.97
10-Oct-2017 15:00
Acct: 045166791998 Amt: NGN13.31 Credit Desc: Transfer from Montis Avail Bal: NGN15.97 Date: 10-Oct-2017 15:00
1,998
0
2,017
10
10
19:09
41.16
Online Transaction
Antipodes
ONLINE
null
null
4,121
null
No
Credit
045166791998
NGN41.16 Credit
Transfer from Antipodes
NGN49.39
10-Oct-2017 19:09
Acct: 045166791998 Amt: NGN41.16 Credit Desc: Transfer from Antipodes Avail Bal: NGN49.39 Date: 10-Oct-2017 19:09
1,998
0
2,017
10
10
22:53
83.87
Swipe Transaction
Roon
Halifax
PA
17,032
5,970
null
No
CR
045166791998
NGN83.87 CR
Transfer from Roon
NGN100.64
10-Oct-2017 22:53
Acct: 045166791998 Amt: NGN83.87 CR Desc: Transfer from Roon Avail Bal: NGN100.64 Date: 10-Oct-2017 22:53
1,998
0
2,017
10
11
15:21
17.59
Swipe Transaction
T+A
Camp Hill
PA
17,011
9,402
null
No
DR
045166791998
NGN17.59 DR
Transfer from T+A
NGN21.11
11-Oct-2017 15:21
Acct: 045166791998 Amt: NGN17.59 DR Desc: Transfer from T+A Avail Bal: NGN21.11 Date: 11-Oct-2017 15:21
1,998
0
2,017
10
12
17:50
120.75
Swipe Transaction
Canary Audio
Camp Hill
PA
17,011
4,900
null
No
Debit
045166791998
NGN120.75 Debit
Transfer from Canary Audio
NGN144.90
12-Oct-2017 17:50
Acct: 045166791998 Amt: NGN120.75 Debit Desc: Transfer from Canary Audio Avail Bal: NGN144.90 Date: 12-Oct-2017 17:50
1,998
0
2,017
10
13
14:57
93.21
Online Transaction
New Audio Frontiers
ONLINE
null
null
4,814
null
No
Debit
045166791998
NGN93.21 Debit
Transfer from New Audio Frontiers
NGN111.85
13-Oct-2017 14:57
Acct: 045166791998 Amt: NGN93.21 Debit Desc: Transfer from New Audio Frontiers Avail Bal: NGN111.85 Date: 13-Oct-2017 14:57
1,998
0
2,017
10
13
16:00
8.69
Swipe Transaction
Allnic
Camp Hill
PA
17,011
5,541
null
No
DR
045166791998
NGN8.69 DR
Transfer from Allnic
NGN10.43
13-Oct-2017 16:00
Acct: 045166791998 Amt: NGN8.69 DR Desc: Transfer from Allnic Avail Bal: NGN10.43 Date: 13-Oct-2017 16:00
1,998
0
2,017
10
14
14:33
16.96
Swipe Transaction
Quad
Camp Hill
PA
17,011
9,402
null
No
Credit
045166791998
NGN16.96 Credit
Transfer from Quad
NGN20.35
14-Oct-2017 14:33
Acct: 045166791998 Amt: NGN16.96 Credit Desc: Transfer from Quad Avail Bal: NGN20.35 Date: 14-Oct-2017 14:33
1,998
0
2,017
10
14
17:50
155.28
Swipe Transaction
CH Precision
Camp Hill
PA
17,011
4,900
null
No
Credit
045166791998
NGN155.28 Credit
Transfer from CH Precision
NGN186.34
14-Oct-2017 17:50
Acct: 045166791998 Amt: NGN155.28 Credit Desc: Transfer from CH Precision Avail Bal: NGN186.34 Date: 14-Oct-2017 17:50
1,998
0
2,017
10
15
07:18
6.84
Swipe Transaction
MartinLogan
Camp Hill
PA
17,011
5,812
null
No
Credit
045166791998
NGN6.84 Credit
Transfer from MartinLogan
NGN8.21
15-Oct-2017 07:18
Acct: 045166791998 Amt: NGN6.84 Credit Desc: Transfer from MartinLogan Avail Bal: NGN8.21 Date: 15-Oct-2017 07:18
1,998
0
2,017
10
15
07:31
7.85
Swipe Transaction
Ayon
Camp Hill
PA
17,011
5,541
null
No
Credit
045166791998
NGN7.85 Credit
Transfer from Ayon
NGN9.42
15-Oct-2017 07:31
Acct: 045166791998 Amt: NGN7.85 Credit Desc: Transfer from Ayon Avail Bal: NGN9.42 Date: 15-Oct-2017 07:31
1,998
0
2,017
10
15
15:03
17.21
Swipe Transaction
Wavac
Lebanon
PA
17,042
4,214
null
No
DR
045166791998
NGN17.21 DR
Transfer from Wavac
NGN20.65
15-Oct-2017 15:03
Acct: 045166791998 Amt: NGN17.21 DR Desc: Transfer from Wavac Avail Bal: NGN20.65 Date: 15-Oct-2017 15:03
1,998
0
2,017
10
15
16:05
32.51
Swipe Transaction
Air Tight
Camp Hill
PA
17,011
5,912
null
No
Credit
045166791998
NGN32.51 Credit
Transfer from Air Tight
NGN39.01
15-Oct-2017 16:05
Acct: 045166791998 Amt: NGN32.51 Credit Desc: Transfer from Air Tight Avail Bal: NGN39.01 Date: 15-Oct-2017 16:05
1,998
0
2,017
10
15
18:49
38.21
Online Transaction
Acoustic Avenue
ONLINE
null
null
4,121
null
No
DR
045166791998
NGN38.21 DR
Transfer from Acoustic Avenue
NGN45.85
15-Oct-2017 18:49
Acct: 045166791998 Amt: NGN38.21 DR Desc: Transfer from Acoustic Avenue Avail Bal: NGN45.85 Date: 15-Oct-2017 18:49
1,998
0
2,017
10
16
15:00
11.65
Swipe Transaction
YETI
Lebanon
PA
17,042
4,214
null
No
Debit
045166791998
NGN11.65 Debit
Transfer from YETI
NGN13.98
16-Oct-2017 15:00
Acct: 045166791998 Amt: NGN11.65 Debit Desc: Transfer from YETI Avail Bal: NGN13.98 Date: 16-Oct-2017 15:00
1,998
0
2,017
10
16
16:42
33.03
Swipe Transaction
Creek
Camp Hill
PA
17,011
5,912
null
No
Credit
045166791998
NGN33.03 Credit
Transfer from Creek
NGN39.64
16-Oct-2017 16:42
Acct: 045166791998 Amt: NGN33.03 Credit Desc: Transfer from Creek Avail Bal: NGN39.64 Date: 16-Oct-2017 16:42
1,998
0
2,017
10
16
22:13
18.45
Swipe Transaction
La Sportiva
Carlisle
PA
17,013
7,832
null
No
Credit
045166791998
NGN18.45 Credit
Transfer from La Sportiva
NGN22.14
16-Oct-2017 22:13
Acct: 045166791998 Amt: NGN18.45 Credit Desc: Transfer from La Sportiva Avail Bal: NGN22.14 Date: 16-Oct-2017 22:13
1,998
0
2,017
10
17
10:33
56.84
Online Transaction
Arcam
ONLINE
null
null
7,349
null
No
DR
045166791998
NGN56.84 DR
Transfer from Arcam
NGN68.21
17-Oct-2017 10:33
Acct: 045166791998 Amt: NGN56.84 DR Desc: Transfer from Arcam Avail Bal: NGN68.21 Date: 17-Oct-2017 10:33
1,998
0
2,017
10
17
15:18
8.43
Swipe Transaction
PANDORA
Lebanon
PA
17,042
4,214
null
No
CR
045166791998
NGN8.43 CR
Transfer from PANDORA
NGN10.12
17-Oct-2017 15:18
Acct: 045166791998 Amt: NGN8.43 CR Desc: Transfer from PANDORA Avail Bal: NGN10.12 Date: 17-Oct-2017 15:18
1,998
0
2,017
10
20
15:08
10.3
Swipe Transaction
Ypsilon
Camp Hill
PA
17,011
9,402
null
No
Debit
045166791998
NGN10.30 Debit
Transfer from Ypsilon
NGN12.36
20-Oct-2017 15:08
Acct: 045166791998 Amt: NGN10.30 Debit Desc: Transfer from Ypsilon Avail Bal: NGN12.36 Date: 20-Oct-2017 15:08
1,998
0
2,017
10
21
15:20
13.97
Swipe Transaction
DCS
Camp Hill
PA
17,011
9,402
null
No
Credit
045166791998
NGN13.97 Credit
Transfer from DCS
NGN16.76
21-Oct-2017 15:20
Acct: 045166791998 Amt: NGN13.97 Credit Desc: Transfer from DCS Avail Bal: NGN16.76 Date: 21-Oct-2017 15:20
1,998
0
2,017
10
21
17:43
5.91
Swipe Transaction
Aurender
Dauphin
PA
17,018
5,411
null
No
Credit
045166791998
NGN5.91 Credit
Transfer from Aurender
NGN7.09
21-Oct-2017 17:43
Acct: 045166791998 Amt: NGN5.91 Credit Desc: Transfer from Aurender Avail Bal: NGN7.09 Date: 21-Oct-2017 17:43
1,998
0
2,017
10
21
17:46
160.89
Swipe Transaction
Hublot
Camp Hill
PA
17,011
4,900
null
No
Credit
045166791998
NGN160.89 Credit
Transfer from Hublot
NGN193.07
21-Oct-2017 17:46
Acct: 045166791998 Amt: NGN160.89 Credit Desc: Transfer from Hublot Avail Bal: NGN193.07 Date: 21-Oct-2017 17:46
1,998
0
2,017
10
21
20:55
57.59
Swipe Transaction
Chord Electronics
Carlisle
PA
17,015
5,311
null
No
Debit
045166791998
NGN57.59 Debit
Transfer from Chord Electronics
NGN69.11
21-Oct-2017 20:55
Acct: 045166791998 Amt: NGN57.59 Debit Desc: Transfer from Chord Electronics Avail Bal: NGN69.11 Date: 21-Oct-2017 20:55
1,998
0
2,017
10
22
18:57
34.89
Online Transaction
Sound Lab
ONLINE
null
null
4,121
null
No
Debit
045166791998
NGN34.89 Debit
Transfer from Sound Lab
NGN41.87
22-Oct-2017 18:57
Acct: 045166791998 Amt: NGN34.89 Debit Desc: Transfer from Sound Lab Avail Bal: NGN41.87 Date: 22-Oct-2017 18:57
1,998
0
2,017
10
23
15:03
13.34
Swipe Transaction
Unison Research
Camp Hill
PA
17,011
9,402
null
No
Credit
045166791998
NGN13.34 Credit
Transfer from Unison Research
NGN16.01
23-Oct-2017 15:03
Acct: 045166791998 Amt: NGN13.34 Credit Desc: Transfer from Unison Research Avail Bal: NGN16.01 Date: 23-Oct-2017 15:03
1,998
0
2,017
10
23
16:23
27.58
Swipe Transaction
Sugden
Camp Hill
PA
17,011
5,411
null
No
Debit
045166791998
NGN27.58 Debit
Transfer from Sugden
NGN33.10
23-Oct-2017 16:23
Acct: 045166791998 Amt: NGN27.58 Debit Desc: Transfer from Sugden Avail Bal: NGN33.10 Date: 23-Oct-2017 16:23
1,998
0
2,017
10
24
15:01
55.64
Swipe Transaction
Naim
Camp Hill
PA
17,011
4,900
null
No
Debit
045166791998
NGN55.64 Debit
Transfer from Naim
NGN66.77
24-Oct-2017 15:01
Acct: 045166791998 Amt: NGN55.64 Debit Desc: Transfer from Naim Avail Bal: NGN66.77 Date: 24-Oct-2017 15:01
1,998
0
2,017
10
25
15:10
13.24
Swipe Transaction
Triode
Camp Hill
PA
17,011
9,402
null
No
DR
045166791998
NGN13.24 DR
Transfer from Triode
NGN15.89
25-Oct-2017 15:10
Acct: 045166791998 Amt: NGN13.24 DR Desc: Transfer from Triode Avail Bal: NGN15.89 Date: 25-Oct-2017 15:10
1,998
0
2,017
10
25
16:04
349.61
Swipe Transaction
ATC
Camp Hill
PA
17,011
6,300
null
No
CR
045166791998
NGN349.61 CR
Transfer from ATC
NGN419.53
25-Oct-2017 16:04
Acct: 045166791998 Amt: NGN349.61 CR Desc: Transfer from ATC Avail Bal: NGN419.53 Date: 25-Oct-2017 16:04
1,998
0
2,017
10
25
18:50
37.2
Online Transaction
Kondo
ONLINE
null
null
4,121
null
No
Debit
045166791998
NGN37.20 Debit
Transfer from Kondo
NGN44.64
25-Oct-2017 18:50
Acct: 045166791998 Amt: NGN37.20 Debit Desc: Transfer from Kondo Avail Bal: NGN44.64 Date: 25-Oct-2017 18:50
1,998
0
2,017
10
26
13:26
264
Swipe Transaction
MartinLogan
Las Vegas
NV
89,148
3,775
null
No
CR
045166791998
NGN264.00 CR
Transfer from MartinLogan
NGN316.80
26-Oct-2017 13:26
Acct: 045166791998 Amt: NGN264.00 CR Desc: Transfer from MartinLogan Avail Bal: NGN316.80 Date: 26-Oct-2017 13:26