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
10
26
17:23
24.26
Swipe Transaction
Echo Emporium
New York
NY
10,040
5,812
null
No
CR
045166791998
NGN24.26 CR
Transfer from Echo Emporium
NGN29.11
26-Oct-2017 17:23
Acct: 045166791998 Amt: NGN24.26 CR Desc: Transfer from Echo Emporium Avail Bal: NGN29.11 Date: 26-Oct-2017 17:23
1,998
0
2,017
10
26
18:50
35.15
Online Transaction
Avalon Acoustics
ONLINE
null
null
4,121
null
No
Debit
045166791998
NGN35.15 Debit
Transfer from Avalon Acoustics
NGN42.18
26-Oct-2017 18:50
Acct: 045166791998 Amt: NGN35.15 Debit Desc: Transfer from Avalon Acoustics Avail Bal: NGN42.18 Date: 26-Oct-2017 18:50
1,998
0
2,017
10
27
16:25
7.77
Swipe Transaction
Beat Bazaar
New York
NY
10,040
5,541
null
No
CR
045166791998
NGN7.77 CR
Transfer from Beat Bazaar
NGN9.32
27-Oct-2017 16:25
Acct: 045166791998 Amt: NGN7.77 CR Desc: Transfer from Beat Bazaar Avail Bal: NGN9.32 Date: 27-Oct-2017 16:25
1,998
0
2,017
10
28
17:09
30.86
Swipe Transaction
Shindo
New York
NY
10,040
5,812
null
No
Credit
045166791998
NGN30.86 Credit
Transfer from Shindo
NGN37.03
28-Oct-2017 17:09
Acct: 045166791998 Amt: NGN30.86 Credit Desc: Transfer from Shindo Avail Bal: NGN37.03 Date: 28-Oct-2017 17:09
1,998
0
2,017
10
28
18:49
39.77
Swipe Transaction
Dynaudio
New York
NY
10,040
4,121
null
No
DR
045166791998
NGN39.77 DR
Transfer from Dynaudio
NGN47.72
28-Oct-2017 18:49
Acct: 045166791998 Amt: NGN39.77 DR Desc: Transfer from Dynaudio Avail Bal: NGN47.72 Date: 28-Oct-2017 18:49
1,998
0
2,017
10
29
16:54
44.7
Swipe Transaction
EgglestonWorks
New York
NY
10,040
7,538
null
No
DR
045166791998
NGN44.70 DR
Transfer from EgglestonWorks
NGN53.64
29-Oct-2017 16:54
Acct: 045166791998 Amt: NGN44.70 DR Desc: Transfer from EgglestonWorks Avail Bal: NGN53.64 Date: 29-Oct-2017 16:54
1,998
0
2,017
10
30
16:50
35.67
Swipe Transaction
Tranquil Tone
New York
NY
10,040
5,812
null
No
DR
045166791998
NGN35.67 DR
Transfer from Tranquil Tone
NGN42.80
30-Oct-2017 16:50
Acct: 045166791998 Amt: NGN35.67 DR Desc: Transfer from Tranquil Tone Avail Bal: NGN42.80 Date: 30-Oct-2017 16:50
1,998
0
2,017
10
31
07:59
7.59
Swipe Transaction
Serene Sounds
New York
NY
10,040
5,411
null
No
DR
045166791998
NGN7.59 DR
Transfer from Serene Sounds
NGN9.11
31-Oct-2017 07:59
Acct: 045166791998 Amt: NGN7.59 DR Desc: Transfer from Serene Sounds Avail Bal: NGN9.11 Date: 31-Oct-2017 07:59
1,998
0
2,017
10
31
16:25
9.47
Swipe Transaction
Audio Note
New York
NY
10,040
5,921
null
No
CR
045166791998
NGN9.47 CR
Transfer from Audio Note
NGN11.36
31-Oct-2017 16:25
Acct: 045166791998 Amt: NGN9.47 CR Desc: Transfer from Audio Note Avail Bal: NGN11.36 Date: 31-Oct-2017 16:25
1,998
0
2,017
10
31
18:01
31.75
Swipe Transaction
PS Audio
New York
NY
10,040
4,121
null
No
Credit
045166791998
NGN31.75 Credit
Transfer from PS Audio
NGN38.10
31-Oct-2017 18:01
Acct: 045166791998 Amt: NGN31.75 Credit Desc: Transfer from PS Audio Avail Bal: NGN38.10 Date: 31-Oct-2017 18:01
1,998
0
2,017
11
1
17:10
36.85
Swipe Transaction
Soulution
New York
NY
10,040
5,812
null
No
Debit
045166791998
NGN36.85 Debit
Transfer from Soulution
NGN44.22
01-Nov-2017 17:10
Acct: 045166791998 Amt: NGN36.85 Debit Desc: Transfer from Soulution Avail Bal: NGN44.22 Date: 01-Nov-2017 17:10
1,998
0
2,017
11
3
18:56
30.99
Online Transaction
Tranquil Tone
ONLINE
null
null
4,121
null
No
Debit
045166791998
NGN30.99 Debit
Transfer from Tranquil Tone
NGN37.19
03-Nov-2017 18:56
Acct: 045166791998 Amt: NGN30.99 Debit Desc: Transfer from Tranquil Tone Avail Bal: NGN37.19 Date: 03-Nov-2017 18:56
1,998
0
2,017
11
4
18:55
34.15
Online Transaction
Analysis Audio
ONLINE
null
null
4,121
null
No
Debit
045166791998
NGN34.15 Debit
Transfer from Analysis Audio
NGN40.98
04-Nov-2017 18:55
Acct: 045166791998 Amt: NGN34.15 Debit Desc: Transfer from Analysis Audio Avail Bal: NGN40.98 Date: 04-Nov-2017 18:55
1,998
0
2,017
11
5
07:16
5.67
Swipe Transaction
Melody Mart
New York
NY
10,040
5,541
null
No
CR
045166791998
NGN5.67 CR
Transfer from Melody Mart
NGN6.80
05-Nov-2017 07:16
Acct: 045166791998 Amt: NGN5.67 CR Desc: Transfer from Melody Mart Avail Bal: NGN6.80 Date: 05-Nov-2017 07:16
1,998
0
2,017
11
5
16:19
10.07
Swipe Transaction
Ypsilon
New York
NY
10,040
5,921
null
No
Credit
045166791998
NGN10.07 Credit
Transfer from Ypsilon
NGN12.08
05-Nov-2017 16:19
Acct: 045166791998 Amt: NGN10.07 Credit Desc: Transfer from Ypsilon Avail Bal: NGN12.08 Date: 05-Nov-2017 16:19
1,998
0
2,017
11
6
14:45
62.8
Online Transaction
Shindo
ONLINE
null
null
4,814
null
No
Debit
045166791998
NGN62.80 Debit
Transfer from Shindo
NGN75.36
06-Nov-2017 14:45
Acct: 045166791998 Amt: NGN62.80 Debit Desc: Transfer from Shindo Avail Bal: NGN75.36 Date: 06-Nov-2017 14:45
1,998
0
2,017
11
6
17:27
30.92
Swipe Transaction
Soulution
New York
NY
10,040
5,812
null
No
Credit
045166791998
NGN30.92 Credit
Transfer from Soulution
NGN37.10
06-Nov-2017 17:27
Acct: 045166791998 Amt: NGN30.92 Credit Desc: Transfer from Soulution Avail Bal: NGN37.10 Date: 06-Nov-2017 17:27
1,998
0
2,017
11
7
02:14
24.91
Swipe Transaction
Antipodes
Staten Island
NY
10,301
5,719
null
No
CR
045166791998
NGN24.91 CR
Transfer from Antipodes
NGN29.89
07-Nov-2017 02:14
Acct: 045166791998 Amt: NGN24.91 CR Desc: Transfer from Antipodes Avail Bal: NGN29.89 Date: 07-Nov-2017 02:14
1,998
0
2,017
11
7
17:30
33.09
Swipe Transaction
Audio Oasis
New York
NY
10,040
5,812
null
No
Credit
045166791998
NGN33.09 Credit
Transfer from Audio Oasis
NGN39.71
07-Nov-2017 17:30
Acct: 045166791998 Amt: NGN33.09 Credit Desc: Transfer from Audio Oasis Avail Bal: NGN39.71 Date: 07-Nov-2017 17:30
1,998
0
2,017
11
7
18:37
38.31
Online Transaction
Jadis
ONLINE
null
null
4,121
null
No
Debit
045166791998
NGN38.31 Debit
Transfer from Jadis
NGN45.97
07-Nov-2017 18:37
Acct: 045166791998 Amt: NGN38.31 Debit Desc: Transfer from Jadis Avail Bal: NGN45.97 Date: 07-Nov-2017 18:37
1,998
0
2,017
11
7
20:06
279.68
Online Transaction
Jadis
ONLINE
null
null
4,899
null
No
DR
045166791998
NGN279.68 DR
Transfer from Jadis
NGN335.62
07-Nov-2017 20:06
Acct: 045166791998 Amt: NGN279.68 DR Desc: Transfer from Jadis Avail Bal: NGN335.62 Date: 07-Nov-2017 20:06
1,998
0
2,017
11
8
13:24
80
Swipe Transaction
Innuos
New York
NY
10,040
4,829
null
No
CR
045166791998
NGN80.00 CR
Transfer from Innuos
NGN96.00
08-Nov-2017 13:24
Acct: 045166791998 Amt: NGN80.00 CR Desc: Transfer from Innuos Avail Bal: NGN96.00 Date: 08-Nov-2017 13:24
1,998
0
2,017
11
8
17:25
42.46
Swipe Transaction
DCS
New York
NY
10,040
5,812
null
No
Debit
045166791998
NGN42.46 Debit
Transfer from DCS
NGN50.95
08-Nov-2017 17:25
Acct: 045166791998 Amt: NGN42.46 Debit Desc: Transfer from DCS Avail Bal: NGN50.95 Date: 08-Nov-2017 17:25
1,998
0
2,017
11
9
14:11
5.6
Online Transaction
Vandersteen
ONLINE
null
null
5,815
null
No
DR
045166791998
NGN5.60 DR
Transfer from Vandersteen
NGN6.72
09-Nov-2017 14:11
Acct: 045166791998 Amt: NGN5.60 DR Desc: Transfer from Vandersteen Avail Bal: NGN6.72 Date: 09-Nov-2017 14:11
1,998
0
2,017
11
9
18:49
37.18
Online Transaction
Vincent
ONLINE
null
null
4,121
null
No
DR
045166791998
NGN37.18 DR
Transfer from Vincent
NGN44.62
09-Nov-2017 18:49
Acct: 045166791998 Amt: NGN37.18 DR Desc: Transfer from Vincent Avail Bal: NGN44.62 Date: 09-Nov-2017 18:49
1,998
0
2,017
11
10
16:13
-264
Swipe Transaction
Summit X
Las Vegas
NV
89,148
3,775
null
No
DR
045166791998
NGN-264.00 DR
Transfer from Summit X
NGN-316.80
10-Nov-2017 16:13
Acct: 045166791998 Amt: NGN-264.00 DR Desc: Transfer from Summit X Avail Bal: NGN-316.80 Date: 10-Nov-2017 16:13
1,998
0
2,017
11
10
16:15
142.81
Swipe Transaction
Linn
Las Vegas
NV
89,148
3,775
null
No
Credit
045166791998
NGN142.81 Credit
Transfer from Linn
NGN171.37
10-Nov-2017 16:15
Acct: 045166791998 Amt: NGN142.81 Credit Desc: Transfer from Linn Avail Bal: NGN171.37 Date: 10-Nov-2017 16:15
1,998
0
2,017
11
10
18:02
176.87
Swipe Transaction
Pathos
Camp Hill
PA
17,011
4,900
null
No
Credit
045166791998
NGN176.87 Credit
Transfer from Pathos
NGN212.24
10-Nov-2017 18:02
Acct: 045166791998 Amt: NGN176.87 Credit Desc: Transfer from Pathos Avail Bal: NGN212.24 Date: 10-Nov-2017 18:02
1,998
0
2,017
11
13
14:34
13.24
Swipe Transaction
Theta Digital
Lebanon
PA
17,042
4,214
null
No
Debit
045166791998
NGN13.24 Debit
Transfer from Theta Digital
NGN15.89
13-Nov-2017 14:34
Acct: 045166791998 Amt: NGN13.24 Debit Desc: Transfer from Theta Digital Avail Bal: NGN15.89 Date: 13-Nov-2017 14:34
1,998
0
2,017
11
13
22:37
70.92
Swipe Transaction
Exposure
Halifax
PA
17,032
5,970
null
No
DR
045166791998
NGN70.92 DR
Transfer from Exposure
NGN85.10
13-Nov-2017 22:37
Acct: 045166791998 Amt: NGN70.92 DR Desc: Transfer from Exposure Avail Bal: NGN85.10 Date: 13-Nov-2017 22:37
1,998
0
2,017
11
14
15:06
13.97
Swipe Transaction
Totem Acoustic
Camp Hill
PA
17,011
9,402
null
No
Credit
045166791998
NGN13.97 Credit
Transfer from Totem Acoustic
NGN16.76
14-Nov-2017 15:06
Acct: 045166791998 Amt: NGN13.97 Credit Desc: Transfer from Totem Acoustic Avail Bal: NGN16.76 Date: 14-Nov-2017 15:06
1,998
0
2,017
11
15
15:26
13.46
Swipe Transaction
Meridian
Camp Hill
PA
17,011
9,402
null
No
DR
045166791998
NGN13.46 DR
Transfer from Meridian
NGN16.15
15-Nov-2017 15:26
Acct: 045166791998 Amt: NGN13.46 DR Desc: Transfer from Meridian Avail Bal: NGN16.15 Date: 15-Nov-2017 15:26
1,998
0
2,017
11
17
13:40
25.07
Swipe Transaction
Pathos
Camp Hill
PA
17,011
5,411
null
No
CR
045166791998
NGN25.07 CR
Transfer from Pathos
NGN30.08
17-Nov-2017 13:40
Acct: 045166791998 Amt: NGN25.07 CR Desc: Transfer from Pathos Avail Bal: NGN30.08 Date: 17-Nov-2017 13:40
1,998
0
2,017
11
17
14:04
68
Swipe Transaction
Auralic
Camp Hill
PA
17,011
5,541
null
No
CR
045166791998
NGN68.00 CR
Transfer from Auralic
NGN81.60
17-Nov-2017 14:04
Acct: 045166791998 Amt: NGN68.00 CR Desc: Transfer from Auralic Avail Bal: NGN81.60 Date: 17-Nov-2017 14:04
1,998
0
2,017
11
17
14:22
-68
Swipe Transaction
New Audio Frontiers
Camp Hill
PA
17,011
5,541
null
No
CR
045166791998
NGN-68.00 CR
Transfer from New Audio Frontiers
NGN-81.60
17-Nov-2017 14:22
Acct: 045166791998 Amt: NGN-68.00 CR Desc: Transfer from New Audio Frontiers Avail Bal: NGN-81.60 Date: 17-Nov-2017 14:22
1,998
0
2,017
11
17
14:22
60.37
Swipe Transaction
Kondo
Camp Hill
PA
17,011
5,541
null
No
DR
045166791998
NGN60.37 DR
Transfer from Kondo
NGN72.44
17-Nov-2017 14:22
Acct: 045166791998 Amt: NGN60.37 DR Desc: Transfer from Kondo Avail Bal: NGN72.44 Date: 17-Nov-2017 14:22
1,998
0
2,017
11
17
18:43
49.59
Online Transaction
Benchmark
ONLINE
null
null
4,121
null
No
Credit
045166791998
NGN49.59 Credit
Transfer from Benchmark
NGN59.51
17-Nov-2017 18:43
Acct: 045166791998 Amt: NGN49.59 Credit Desc: Transfer from Benchmark Avail Bal: NGN59.51 Date: 17-Nov-2017 18:43
1,998
0
2,017
11
17
18:50
42.26
Online Transaction
Victorinox
ONLINE
null
null
4,121
Bad Expiration,
No
Debit
045166791998
NGN42.26 Debit
Transfer from Victorinox
NGN50.71
17-Nov-2017 18:50
Acct: 045166791998 Amt: NGN42.26 Debit Desc: Transfer from Victorinox Avail Bal: NGN50.71 Date: 17-Nov-2017 18:50
1,998
0
2,017
11
19
09:20
100.47
Swipe Transaction
Accuphase
Camp Hill
PA
17,011
7,230
null
No
Debit
045166791998
NGN100.47 Debit
Transfer from Accuphase
NGN120.56
19-Nov-2017 09:20
Acct: 045166791998 Amt: NGN100.47 Debit Desc: Transfer from Accuphase Avail Bal: NGN120.56 Date: 19-Nov-2017 09:20
1,998
0
2,017
11
19
15:00
362.34
Online Transaction
Tranquil Tone
ONLINE
null
null
6,300
null
No
CR
045166791998
NGN362.34 CR
Transfer from Tranquil Tone
NGN434.81
19-Nov-2017 15:00
Acct: 045166791998 Amt: NGN362.34 CR Desc: Transfer from Tranquil Tone Avail Bal: NGN434.81 Date: 19-Nov-2017 15:00
1,998
0
2,017
11
19
15:14
14.95
Swipe Transaction
Allo
Lebanon
PA
17,042
4,214
null
No
Debit
045166791998
NGN14.95 Debit
Transfer from Allo
NGN17.94
19-Nov-2017 15:14
Acct: 045166791998 Amt: NGN14.95 Debit Desc: Transfer from Allo Avail Bal: NGN17.94 Date: 19-Nov-2017 15:14
1,998
0
2,017
11
19
16:13
8.74
Swipe Transaction
Roon
Camp Hill
PA
17,011
5,921
null
No
Credit
045166791998
NGN8.74 Credit
Transfer from Roon
NGN10.49
19-Nov-2017 16:13
Acct: 045166791998 Amt: NGN8.74 Credit Desc: Transfer from Roon Avail Bal: NGN10.49 Date: 19-Nov-2017 16:13
1,998
0
2,017
11
19
16:14
25.28
Swipe Transaction
Lumin
Dauphin
PA
17,018
5,411
null
No
Credit
045166791998
NGN25.28 Credit
Transfer from Lumin
NGN30.34
19-Nov-2017 16:14
Acct: 045166791998 Amt: NGN25.28 Credit Desc: Transfer from Lumin Avail Bal: NGN30.34 Date: 19-Nov-2017 16:14
1,998
0
2,017
11
20
15:35
10.38
Swipe Transaction
Naim
Camp Hill
PA
17,011
5,411
null
No
Debit
045166791998
NGN10.38 Debit
Transfer from Naim
NGN12.46
20-Nov-2017 15:35
Acct: 045166791998 Amt: NGN10.38 Debit Desc: Transfer from Naim Avail Bal: NGN12.46 Date: 20-Nov-2017 15:35
1,998
0
2,017
11
21
18:44
39.16
Swipe Transaction
Vincent
Camp Hill
PA
17,011
4,121
null
No
Credit
045166791998
NGN39.16 Credit
Transfer from Vincent
NGN46.99
21-Nov-2017 18:44
Acct: 045166791998 Amt: NGN39.16 Credit Desc: Transfer from Vincent Avail Bal: NGN46.99 Date: 21-Nov-2017 18:44
1,998
0
2,017
11
22
15:18
11.85
Swipe Transaction
Kef
Camp Hill
PA
17,011
5,541
null
No
Credit
045166791998
NGN11.85 Credit
Transfer from Kef
NGN14.22
22-Nov-2017 15:18
Acct: 045166791998 Amt: NGN11.85 Credit Desc: Transfer from Kef Avail Bal: NGN14.22 Date: 22-Nov-2017 15:18
1,998
0
2,017
11
22
17:51
160.51
Swipe Transaction
Constellation Audio
Camp Hill
PA
17,011
4,900
null
No
Credit
045166791998
NGN160.51 Credit
Transfer from Constellation Audio
NGN192.61
22-Nov-2017 17:51
Acct: 045166791998 Amt: NGN160.51 Credit Desc: Transfer from Constellation Audio Avail Bal: NGN192.61 Date: 22-Nov-2017 17:51
1,998
0
2,017
11
22
18:46
39.88
Online Transaction
Metronome
ONLINE
null
null
4,121
null
No
Credit
045166791998
NGN39.88 Credit
Transfer from Metronome
NGN47.86
22-Nov-2017 18:46
Acct: 045166791998 Amt: NGN39.88 Credit Desc: Transfer from Metronome Avail Bal: NGN47.86 Date: 22-Nov-2017 18:46
1,998
0
2,017
11
22
19:55
31.14
Swipe Transaction
Magnepan
Camp Hill
PA
17,011
4,121
null
No
Credit
045166791998
NGN31.14 Credit
Transfer from Magnepan
NGN37.37
22-Nov-2017 19:55
Acct: 045166791998 Amt: NGN31.14 Credit Desc: Transfer from Magnepan Avail Bal: NGN37.37 Date: 22-Nov-2017 19:55
1,998
0
2,017
11
23
02:11
9.34
Swipe Transaction
Kondo
Dauphin
PA
17,018
5,411
null
No
CR
045166791998
NGN9.34 CR
Transfer from Kondo
NGN11.21
23-Nov-2017 02:11
Acct: 045166791998 Amt: NGN9.34 CR Desc: Transfer from Kondo Avail Bal: NGN11.21 Date: 23-Nov-2017 02:11
1,998
0
2,017
11
23
18:41
34.2
Online Transaction
Ayre Acoustics
ONLINE
null
null
4,121
null
No
CR
045166791998
NGN34.20 CR
Transfer from Ayre Acoustics
NGN41.04
23-Nov-2017 18:41
Acct: 045166791998 Amt: NGN34.20 CR Desc: Transfer from Ayre Acoustics Avail Bal: NGN41.04 Date: 23-Nov-2017 18:41
1,998
0
2,017
11
24
17:00
25.97
Swipe Transaction
Luxman
Camp Hill
PA
17,011
5,814
null
No
Credit
045166791998
NGN25.97 Credit
Transfer from Luxman
NGN31.16
24-Nov-2017 17:00
Acct: 045166791998 Amt: NGN25.97 Credit Desc: Transfer from Luxman Avail Bal: NGN31.16 Date: 24-Nov-2017 17:00
1,998
0
2,017
11
24
19:03
33.9
Swipe Transaction
Resonance Retreat
Camp Hill
PA
17,011
4,121
null
No
Debit
045166791998
NGN33.90 Debit
Transfer from Resonance Retreat
NGN40.68
24-Nov-2017 19:03
Acct: 045166791998 Amt: NGN33.90 Debit Desc: Transfer from Resonance Retreat Avail Bal: NGN40.68 Date: 24-Nov-2017 19:03
1,998
0
2,017
11
25
07:43
90.2
Swipe Transaction
Heed
Camp Hill
PA
17,011
8,021
null
No
Debit
045166791998
NGN90.20 Debit
Transfer from Heed
NGN108.24
25-Nov-2017 07:43
Acct: 045166791998 Amt: NGN90.20 Debit Desc: Transfer from Heed Avail Bal: NGN108.24 Date: 25-Nov-2017 07:43
1,998
0
2,017
11
25
14:02
73.06
Swipe Transaction
Musical Fidelity
Camp Hill
PA
17,011
5,541
null
No
Credit
045166791998
NGN73.06 Credit
Transfer from Musical Fidelity
NGN87.67
25-Nov-2017 14:02
Acct: 045166791998 Amt: NGN73.06 Credit Desc: Transfer from Musical Fidelity Avail Bal: NGN87.67 Date: 25-Nov-2017 14:02
1,998
0
2,017
11
25
14:10
-71
Swipe Transaction
Rega
Camp Hill
PA
17,011
5,541
null
No
CR
045166791998
NGN-71.00 CR
Transfer from Rega
NGN-85.20
25-Nov-2017 14:10
Acct: 045166791998 Amt: NGN-71.00 CR Desc: Transfer from Rega Avail Bal: NGN-85.20 Date: 25-Nov-2017 14:10
1,998
0
2,017
11
25
14:19
71
Swipe Transaction
Kondo
Camp Hill
PA
17,011
5,541
null
No
CR
045166791998
NGN71.00 CR
Transfer from Kondo
NGN85.20
25-Nov-2017 14:19
Acct: 045166791998 Amt: NGN71.00 CR Desc: Transfer from Kondo Avail Bal: NGN85.20 Date: 25-Nov-2017 14:19
1,998
0
2,017
11
26
15:28
12.47
Swipe Transaction
Cayin
Lebanon
PA
17,042
4,214
null
No
CR
045166791998
NGN12.47 CR
Transfer from Cayin
NGN14.96
26-Nov-2017 15:28
Acct: 045166791998 Amt: NGN12.47 CR Desc: Transfer from Cayin Avail Bal: NGN14.96 Date: 26-Nov-2017 15:28
1,998
0
2,017
11
27
14:28
13.07
Swipe Transaction
Vincent
Camp Hill
PA
17,011
9,402
null
No
DR
045166791998
NGN13.07 DR
Transfer from Vincent
NGN15.68
27-Nov-2017 14:28
Acct: 045166791998 Amt: NGN13.07 DR Desc: Transfer from Vincent Avail Bal: NGN15.68 Date: 27-Nov-2017 14:28
1,998
0
2,017
11
27
14:38
15.93
Swipe Transaction
Audio Valve
Camp Hill
PA
17,011
9,402
null
No
Debit
045166791998
NGN15.93 Debit
Transfer from Audio Valve
NGN19.12
27-Nov-2017 14:38
Acct: 045166791998 Amt: NGN15.93 Debit Desc: Transfer from Audio Valve Avail Bal: NGN19.12 Date: 27-Nov-2017 14:38
1,998
0
2,017
11
27
16:21
34.53
Swipe Transaction
Acapella
Carlisle
PA
17,015
5,311
null
No
Debit
045166791998
NGN34.53 Debit
Transfer from Acapella
NGN41.44
27-Nov-2017 16:21
Acct: 045166791998 Amt: NGN34.53 Debit Desc: Transfer from Acapella Avail Bal: NGN41.44 Date: 27-Nov-2017 16:21
1,998
0
2,017
11
27
18:40
37.42
Online Transaction
Echo Emporium
ONLINE
null
null
4,121
null
No
Debit
045166791998
NGN37.42 Debit
Transfer from Echo Emporium
NGN44.90
27-Nov-2017 18:40
Acct: 045166791998 Amt: NGN37.42 Debit Desc: Transfer from Echo Emporium Avail Bal: NGN44.90 Date: 27-Nov-2017 18:40
1,998
0
2,017
11
28
15:02
14.65
Swipe Transaction
Shindo
Lebanon
PA
17,042
4,214
null
No
Credit
045166791998
NGN14.65 Credit
Transfer from Shindo
NGN17.58
28-Nov-2017 15:02
Acct: 045166791998 Amt: NGN14.65 Credit Desc: Transfer from Shindo Avail Bal: NGN17.58 Date: 28-Nov-2017 15:02
1,998
0
2,017
11
29
15:16
13.12
Swipe Transaction
Renaissance ESL
Lebanon
PA
17,042
4,214
null
No
CR
045166791998
NGN13.12 CR
Transfer from Renaissance ESL
NGN15.74
29-Nov-2017 15:16
Acct: 045166791998 Amt: NGN13.12 CR Desc: Transfer from Renaissance ESL Avail Bal: NGN15.74 Date: 29-Nov-2017 15:16
1,998
0
2,017
11
29
19:06
47.74
Online Transaction
Vandersteen
ONLINE
null
null
4,121
null
No
Credit
045166791998
NGN47.74 Credit
Transfer from Vandersteen
NGN57.29
29-Nov-2017 19:06
Acct: 045166791998 Amt: NGN47.74 Credit Desc: Transfer from Vandersteen Avail Bal: NGN57.29 Date: 29-Nov-2017 19:06
1,998
0
2,017
12
1
18:57
43.42
Online Transaction
7-Eleven
ONLINE
null
null
4,121
null
No
Credit
045166791998
NGN43.42 Credit
Transfer from 7-Eleven
NGN52.10
01-Dec-2017 18:57
Acct: 045166791998 Amt: NGN43.42 Credit Desc: Transfer from 7-Eleven Avail Bal: NGN52.10 Date: 01-Dec-2017 18:57
1,998
0
2,017
12
1
22:18
7.2
Swipe Transaction
Melco
Camp Hill
PA
17,011
7,832
null
No
CR
045166791998
NGN7.20 CR
Transfer from Melco
NGN8.64
01-Dec-2017 22:18
Acct: 045166791998 Amt: NGN7.20 CR Desc: Transfer from Melco Avail Bal: NGN8.64 Date: 01-Dec-2017 22:18
1,998
0
2,017
12
1
22:40
73.7
Swipe Transaction
Aurender
Enola
PA
17,025
5,311
null
No
Credit
045166791998
NGN73.70 Credit
Transfer from Aurender
NGN88.44
01-Dec-2017 22:40
Acct: 045166791998 Amt: NGN73.70 Credit Desc: Transfer from Aurender Avail Bal: NGN88.44 Date: 01-Dec-2017 22:40
1,998
0
2,017
12
2
17:19
34.19
Swipe Transaction
DCS
Camp Hill
PA
17,011
5,814
null
No
Credit
045166791998
NGN34.19 Credit
Transfer from DCS
NGN41.03
02-Dec-2017 17:19
Acct: 045166791998 Amt: NGN34.19 Credit Desc: Transfer from DCS Avail Bal: NGN41.03 Date: 02-Dec-2017 17:19
1,998
0
2,017
12
3
15:44
70.71
Swipe Transaction
MBL
Camp Hill
PA
17,011
7,538
null
No
Credit
045166791998
NGN70.71 Credit
Transfer from MBL
NGN84.85
03-Dec-2017 15:44
Acct: 045166791998 Amt: NGN70.71 Credit Desc: Transfer from MBL Avail Bal: NGN84.85 Date: 03-Dec-2017 15:44
1,998
0
2,017
12
3
20:04
276.44
Swipe Transaction
Musical Fidelity
Dauphin
PA
17,018
4,814
null
No
Credit
045166791998
NGN276.44 Credit
Transfer from Musical Fidelity
NGN331.73
03-Dec-2017 20:04
Acct: 045166791998 Amt: NGN276.44 Credit Desc: Transfer from Musical Fidelity Avail Bal: NGN331.73 Date: 03-Dec-2017 20:04
1,998
0
2,017
12
4
15:22
14.05
Swipe Transaction
T+A
Lebanon
PA
17,042
4,214
null
No
Debit
045166791998
NGN14.05 Debit
Transfer from T+A
NGN16.86
04-Dec-2017 15:22
Acct: 045166791998 Amt: NGN14.05 Debit Desc: Transfer from T+A Avail Bal: NGN16.86 Date: 04-Dec-2017 15:22
1,998
0
2,017
12
4
17:55
137.49
Swipe Transaction
Avalon Acoustics
South Ozone Park
NY
11,420
7,802
null
No
DR
045166791998
NGN137.49 DR
Transfer from Avalon Acoustics
NGN164.99
04-Dec-2017 17:55
Acct: 045166791998 Amt: NGN137.49 DR Desc: Transfer from Avalon Acoustics Avail Bal: NGN164.99 Date: 04-Dec-2017 17:55
1,998
0
2,017
12
4
22:14
15.88
Swipe Transaction
Mytek
Camp Hill
PA
17,011
7,832
null
No
DR
045166791998
NGN15.88 DR
Transfer from Mytek
NGN19.06
04-Dec-2017 22:14
Acct: 045166791998 Amt: NGN15.88 DR Desc: Transfer from Mytek Avail Bal: NGN19.06 Date: 04-Dec-2017 22:14
1,998
0
2,017
12
5
15:13
12.62
Swipe Transaction
Wavac
Lebanon
PA
17,042
4,214
null
No
CR
045166791998
NGN12.62 CR
Transfer from Wavac
NGN15.14
05-Dec-2017 15:13
Acct: 045166791998 Amt: NGN12.62 CR Desc: Transfer from Wavac Avail Bal: NGN15.14 Date: 05-Dec-2017 15:13
1,998
0
2,017
12
6
15:06
13.49
Swipe Transaction
Lector
Lebanon
PA
17,042
4,214
null
No
Debit
045166791998
NGN13.49 Debit
Transfer from Lector
NGN16.19
06-Dec-2017 15:06
Acct: 045166791998 Amt: NGN13.49 Debit Desc: Transfer from Lector Avail Bal: NGN16.19 Date: 06-Dec-2017 15:06
1,998
0
2,017
12
6
15:31
57.18
Swipe Transaction
EgglestonWorks
Camp Hill
PA
17,011
7,538
null
No
Debit
045166791998
NGN57.18 Debit
Transfer from EgglestonWorks
NGN68.62
06-Dec-2017 15:31
Acct: 045166791998 Amt: NGN57.18 Debit Desc: Transfer from EgglestonWorks Avail Bal: NGN68.62 Date: 06-Dec-2017 15:31
1,998
0
2,017
12
6
18:43
34.22
Online Transaction
Naim
ONLINE
null
null
4,121
null
No
CR
045166791998
NGN34.22 CR
Transfer from Naim
NGN41.06
06-Dec-2017 18:43
Acct: 045166791998 Amt: NGN34.22 CR Desc: Transfer from Naim Avail Bal: NGN41.06 Date: 06-Dec-2017 18:43
1,998
0
2,017
12
7
02:32
26.91
Swipe Transaction
Kondo
Camp Hill
PA
17,011
5,912
null
No
Credit
045166791998
NGN26.91 Credit
Transfer from Kondo
NGN32.29
07-Dec-2017 02:32
Acct: 045166791998 Amt: NGN26.91 Credit Desc: Transfer from Kondo Avail Bal: NGN32.29 Date: 07-Dec-2017 02:32
1,998
0
2,017
12
7
15:44
353.03
Online Transaction
Sonic Serenity
ONLINE
null
null
6,300
null
No
Credit
045166791998
NGN353.03 Credit
Transfer from Sonic Serenity
NGN423.64
07-Dec-2017 15:44
Acct: 045166791998 Amt: NGN353.03 Credit Desc: Transfer from Sonic Serenity Avail Bal: NGN423.64 Date: 07-Dec-2017 15:44
1,998
0
2,017
12
8
15:05
10.28
Swipe Transaction
KR Audio
Camp Hill
PA
17,011
9,402
null
No
DR
045166791998
NGN10.28 DR
Transfer from KR Audio
NGN12.34
08-Dec-2017 15:05
Acct: 045166791998 Amt: NGN10.28 DR Desc: Transfer from KR Audio Avail Bal: NGN12.34 Date: 08-Dec-2017 15:05
1,998
0
2,017
12
8
22:30
88.87
Swipe Transaction
Melody
Camp Hill
PA
17,011
5,300
null
No
CR
045166791998
NGN88.87 CR
Transfer from Melody
NGN106.64
08-Dec-2017 22:30
Acct: 045166791998 Amt: NGN88.87 CR Desc: Transfer from Melody Avail Bal: NGN106.64 Date: 08-Dec-2017 22:30
1,998
0
2,017
12
9
13:14
5.85
Online Transaction
Allnic
ONLINE
null
null
5,815
null
No
DR
045166791998
NGN5.85 DR
Transfer from Allnic
NGN7.02
09-Dec-2017 13:14
Acct: 045166791998 Amt: NGN5.85 DR Desc: Transfer from Allnic Avail Bal: NGN7.02 Date: 09-Dec-2017 13:14
1,998
0
2,017
12
9
14:55
16.21
Swipe Transaction
Auralic
Lebanon
PA
17,042
4,214
null
No
Credit
045166791998
NGN16.21 Credit
Transfer from Auralic
NGN19.45
09-Dec-2017 14:55
Acct: 045166791998 Amt: NGN16.21 Credit Desc: Transfer from Auralic Avail Bal: NGN19.45 Date: 09-Dec-2017 14:55
1,998
0
2,017
12
9
16:13
369.54
Online Transaction
IWC Schaffhausen
ONLINE
null
null
6,300
null
No
Debit
045166791998
NGN369.54 Debit
Transfer from IWC Schaffhausen
NGN443.45
09-Dec-2017 16:13
Acct: 045166791998 Amt: NGN369.54 Debit Desc: Transfer from IWC Schaffhausen Avail Bal: NGN443.45 Date: 09-Dec-2017 16:13
1,998
0
2,017
12
9
17:46
199.25
Swipe Transaction
New Audio Frontiers
Camp Hill
PA
17,011
4,900
null
No
DR
045166791998
NGN199.25 DR
Transfer from New Audio Frontiers
NGN239.10
09-Dec-2017 17:46
Acct: 045166791998 Amt: NGN199.25 DR Desc: Transfer from New Audio Frontiers Avail Bal: NGN239.10 Date: 09-Dec-2017 17:46
1,998
0
2,017
12
10
14:07
19.33
Swipe Transaction
Vandersteen
Lebanon
PA
17,042
4,214
null
No
DR
045166791998
NGN19.33 DR
Transfer from Vandersteen
NGN23.20
10-Dec-2017 14:07
Acct: 045166791998 Amt: NGN19.33 DR Desc: Transfer from Vandersteen Avail Bal: NGN23.20 Date: 10-Dec-2017 14:07
1,998
0
2,017
12
11
15:19
12.44
Swipe Transaction
Wavac
Camp Hill
PA
17,011
9,402
null
No
Credit
045166791998
NGN12.44 Credit
Transfer from Wavac
NGN14.93
11-Dec-2017 15:19
Acct: 045166791998 Amt: NGN12.44 Credit Desc: Transfer from Wavac Avail Bal: NGN14.93 Date: 11-Dec-2017 15:19
1,998
0
2,017
12
11
17:09
38.92
Swipe Transaction
Ayre Acoustics
Camp Hill
PA
17,011
5,812
null
No
DR
045166791998
NGN38.92 DR
Transfer from Ayre Acoustics
NGN46.70
11-Dec-2017 17:09
Acct: 045166791998 Amt: NGN38.92 DR Desc: Transfer from Ayre Acoustics Avail Bal: NGN46.70 Date: 11-Dec-2017 17:09
1,998
0
2,017
12
11
18:59
32.2
Swipe Transaction
Rockport Technologies
Camp Hill
PA
17,011
4,121
null
No
Credit
045166791998
NGN32.20 Credit
Transfer from Rockport Technologies
NGN38.64
11-Dec-2017 18:59
Acct: 045166791998 Amt: NGN32.20 Credit Desc: Transfer from Rockport Technologies Avail Bal: NGN38.64 Date: 11-Dec-2017 18:59
1,998
0
2,017
12
11
21:43
84.09
Swipe Transaction
Ethan Allen
Carlisle
PA
17,015
5,311
null
No
Debit
045166791998
NGN84.09 Debit
Transfer from Ethan Allen
NGN100.91
11-Dec-2017 21:43
Acct: 045166791998 Amt: NGN84.09 Debit Desc: Transfer from Ethan Allen Avail Bal: NGN100.91 Date: 11-Dec-2017 21:43
1,998
0
2,017
12
11
22:04
8.93
Swipe Transaction
Sonore
Carlisle
PA
17,013
7,832
null
No
Debit
045166791998
NGN8.93 Debit
Transfer from Sonore
NGN10.72
11-Dec-2017 22:04
Acct: 045166791998 Amt: NGN8.93 Debit Desc: Transfer from Sonore Avail Bal: NGN10.72 Date: 11-Dec-2017 22:04
1,998
0
2,017
12
12
14:48
68.19
Online Transaction
Vincent
ONLINE
null
null
4,814
null
No
Debit
045166791998
NGN68.19 Debit
Transfer from Vincent
NGN81.83
12-Dec-2017 14:48
Acct: 045166791998 Amt: NGN68.19 Debit Desc: Transfer from Vincent Avail Bal: NGN81.83 Date: 12-Dec-2017 14:48
1,998
0
2,017
12
13
07:22
5.82
Swipe Transaction
Wavac
Camp Hill
PA
17,011
5,814
null
No
CR
045166791998
NGN5.82 CR
Transfer from Wavac
NGN6.98
13-Dec-2017 07:22
Acct: 045166791998 Amt: NGN5.82 CR Desc: Transfer from Wavac Avail Bal: NGN6.98 Date: 13-Dec-2017 07:22
1,998
0
2,017
12
13
13:44
27.22
Swipe Transaction
Anthropologie
Camp Hill
PA
17,011
5,300
null
No
Credit
045166791998
NGN27.22 Credit
Transfer from Anthropologie
NGN32.66
13-Dec-2017 13:44
Acct: 045166791998 Amt: NGN27.22 Credit Desc: Transfer from Anthropologie Avail Bal: NGN32.66 Date: 13-Dec-2017 13:44
1,998
0
2,017
12
13
15:27
20.52
Swipe Transaction
Revel
Camp Hill
PA
17,011
9,402
null
No
Credit
045166791998
NGN20.52 Credit
Transfer from Revel
NGN24.62
13-Dec-2017 15:27
Acct: 045166791998 Amt: NGN20.52 Credit Desc: Transfer from Revel Avail Bal: NGN24.62 Date: 13-Dec-2017 15:27
1,998
0
2,017
12
14
13:41
994.12
Swipe Transaction
Cyrus
Harrisburg
PA
17,110
5,712
null
No
DR
045166791998
NGN994.12 DR
Transfer from Cyrus
NGN1192.94
14-Dec-2017 13:41
Acct: 045166791998 Amt: NGN994.12 DR Desc: Transfer from Cyrus Avail Bal: NGN1192.94 Date: 14-Dec-2017 13:41
1,998
0
2,017
12
14
15:01
7.24
Swipe Transaction
ATC
Lebanon
PA
17,042
4,214
null
No
Debit
045166791998
NGN7.24 Debit
Transfer from ATC
NGN8.69
14-Dec-2017 15:01
Acct: 045166791998 Amt: NGN7.24 Debit Desc: Transfer from ATC Avail Bal: NGN8.69 Date: 14-Dec-2017 15:01
1,998
0
2,017
12
14
18:37
31.7
Swipe Transaction
Breitling
Camp Hill
PA
17,011
4,121
null
No
Credit
045166791998
NGN31.70 Credit
Transfer from Breitling
NGN38.04
14-Dec-2017 18:37
Acct: 045166791998 Amt: NGN31.70 Credit Desc: Transfer from Breitling Avail Bal: NGN38.04 Date: 14-Dec-2017 18:37
1,998
0
2,017
12
15
15:50
13.79
Swipe Transaction
MartinLogan
Lebanon
PA
17,042
4,214
null
No
DR
045166791998
NGN13.79 DR
Transfer from MartinLogan
NGN16.55
15-Dec-2017 15:50
Acct: 045166791998 Amt: NGN13.79 DR Desc: Transfer from MartinLogan Avail Bal: NGN16.55 Date: 15-Dec-2017 15:50