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
12
15
17:00
33.64
Swipe Transaction
KR Audio
Camp Hill
PA
17,011
5,411
null
No
DR
045166791998
NGN33.64 DR
Transfer from KR Audio
NGN40.37
15-Dec-2017 17:00
Acct: 045166791998 Amt: NGN33.64 DR Desc: Transfer from KR Audio Avail Bal: NGN40.37 Date: 15-Dec-2017 17:00
1,998
0
2,017
12
15
22:33
84.48
Swipe Transaction
Renaissance ESL
Carlisle
PA
17,015
5,311
null
No
Debit
045166791998
NGN84.48 Debit
Transfer from Renaissance ESL
NGN101.38
15-Dec-2017 22:33
Acct: 045166791998 Amt: NGN84.48 Debit Desc: Transfer from Renaissance ESL Avail Bal: NGN101.38 Date: 15-Dec-2017 22:33
1,998
0
2,017
12
16
15:06
41
Swipe Transaction
Cyrus
Camp Hill
PA
17,011
7,538
null
No
CR
045166791998
NGN41.00 CR
Transfer from Cyrus
NGN49.20
16-Dec-2017 15:06
Acct: 045166791998 Amt: NGN41.00 CR Desc: Transfer from Cyrus Avail Bal: NGN49.20 Date: 16-Dec-2017 15:06
1,998
0
2,017
12
16
15:41
65.71
Swipe Transaction
Octave
Camp Hill
PA
17,011
7,538
null
No
CR
045166791998
NGN65.71 CR
Transfer from Octave
NGN78.85
16-Dec-2017 15:41
Acct: 045166791998 Amt: NGN65.71 CR Desc: Transfer from Octave Avail Bal: NGN78.85 Date: 16-Dec-2017 15:41
1,998
0
2,017
12
16
16:27
39.51
Swipe Transaction
Wavac
Camp Hill
PA
17,011
5,251
null
No
CR
045166791998
NGN39.51 CR
Transfer from Wavac
NGN47.41
16-Dec-2017 16:27
Acct: 045166791998 Amt: NGN39.51 CR Desc: Transfer from Wavac Avail Bal: NGN47.41 Date: 16-Dec-2017 16:27
1,998
0
2,017
12
17
22:00
12.67
Swipe Transaction
CH Precision
Carlisle
PA
17,013
7,832
null
No
CR
045166791998
NGN12.67 CR
Transfer from CH Precision
NGN15.20
17-Dec-2017 22:00
Acct: 045166791998 Amt: NGN12.67 CR Desc: Transfer from CH Precision Avail Bal: NGN15.20 Date: 17-Dec-2017 22:00
1,998
0
2,017
12
18
15:20
14.74
Swipe Transaction
Jadis
Lebanon
PA
17,042
4,214
null
No
Debit
045166791998
NGN14.74 Debit
Transfer from Jadis
NGN17.69
18-Dec-2017 15:20
Acct: 045166791998 Amt: NGN14.74 Debit Desc: Transfer from Jadis Avail Bal: NGN17.69 Date: 18-Dec-2017 15:20
1,998
0
2,017
12
19
15:28
160.23
Swipe Transaction
SOtM
Camp Hill
PA
17,011
4,900
null
No
CR
045166791998
NGN160.23 CR
Transfer from SOtM
NGN192.28
19-Dec-2017 15:28
Acct: 045166791998 Amt: NGN160.23 CR Desc: Transfer from SOtM Avail Bal: NGN192.28 Date: 19-Dec-2017 15:28
1,998
0
2,017
12
19
18:57
36.78
Swipe Transaction
Kondo
Camp Hill
PA
17,011
4,121
null
No
DR
045166791998
NGN36.78 DR
Transfer from Kondo
NGN44.14
19-Dec-2017 18:57
Acct: 045166791998 Amt: NGN36.78 DR Desc: Transfer from Kondo Avail Bal: NGN44.14 Date: 19-Dec-2017 18:57
1,998
0
2,017
12
20
06:37
6.76
Swipe Transaction
Metronome
Dauphin
PA
17,018
5,411
null
No
DR
045166791998
NGN6.76 DR
Transfer from Metronome
NGN8.11
20-Dec-2017 06:37
Acct: 045166791998 Amt: NGN6.76 DR Desc: Transfer from Metronome Avail Bal: NGN8.11 Date: 20-Dec-2017 06:37
1,998
0
2,017
12
20
17:06
22.26
Swipe Transaction
Goldmund
Carlisle
PA
17,015
5,812
null
No
CR
045166791998
NGN22.26 CR
Transfer from Goldmund
NGN26.71
20-Dec-2017 17:06
Acct: 045166791998 Amt: NGN22.26 CR Desc: Transfer from Goldmund Avail Bal: NGN26.71 Date: 20-Dec-2017 17:06
1,998
0
2,017
12
21
18:41
1,176.81
Swipe Transaction
Monitor Audio
Media
PA
19,063
3,058
null
No
Debit
045166791998
NGN1176.81 Debit
Transfer from Monitor Audio
NGN1412.17
21-Dec-2017 18:41
Acct: 045166791998 Amt: NGN1176.81 Debit Desc: Transfer from Monitor Audio Avail Bal: NGN1412.17 Date: 21-Dec-2017 18:41
1,998
0
2,017
12
21
18:54
28.73
Online Transaction
Triode
ONLINE
null
null
4,121
null
No
Credit
045166791998
NGN28.73 Credit
Transfer from Triode
NGN34.48
21-Dec-2017 18:54
Acct: 045166791998 Amt: NGN28.73 Credit Desc: Transfer from Triode Avail Bal: NGN34.48 Date: 21-Dec-2017 18:54
1,998
0
2,017
12
21
20:10
304.08
Swipe Transaction
Accuphase
Dauphin
PA
17,018
4,814
null
No
Credit
045166791998
NGN304.08 Credit
Transfer from Accuphase
NGN364.90
21-Dec-2017 20:10
Acct: 045166791998 Amt: NGN304.08 Credit Desc: Transfer from Accuphase Avail Bal: NGN364.90 Date: 21-Dec-2017 20:10
1,998
0
2,017
12
23
07:06
8.54
Swipe Transaction
CLX
Camp Hill
PA
17,011
5,812
null
No
Credit
045166791998
NGN8.54 Credit
Transfer from CLX
NGN10.25
23-Dec-2017 07:06
Acct: 045166791998 Amt: NGN8.54 Credit Desc: Transfer from CLX Avail Bal: NGN10.25 Date: 23-Dec-2017 07:06
1,998
0
2,017
12
23
15:06
15.05
Swipe Transaction
Antipodes
Camp Hill
PA
17,011
9,402
null
No
Debit
045166791998
NGN15.05 Debit
Transfer from Antipodes
NGN18.06
23-Dec-2017 15:06
Acct: 045166791998 Amt: NGN15.05 Debit Desc: Transfer from Antipodes Avail Bal: NGN18.06 Date: 23-Dec-2017 15:06
1,998
0
2,017
12
23
15:36
50.18
Swipe Transaction
Ypsilon
Camp Hill
PA
17,011
7,538
null
No
Credit
045166791998
NGN50.18 Credit
Transfer from Ypsilon
NGN60.22
23-Dec-2017 15:36
Acct: 045166791998 Amt: NGN50.18 Credit Desc: Transfer from Ypsilon Avail Bal: NGN60.22 Date: 23-Dec-2017 15:36
1,998
0
2,017
12
24
15:15
17.54
Swipe Transaction
T+A
Camp Hill
PA
17,011
9,402
null
No
DR
045166791998
NGN17.54 DR
Transfer from T+A
NGN21.05
24-Dec-2017 15:15
Acct: 045166791998 Amt: NGN17.54 DR Desc: Transfer from T+A Avail Bal: NGN21.05 Date: 24-Dec-2017 15:15
1,998
0
2,017
12
25
07:09
9.62
Swipe Transaction
Vandersteen
Carlisle
PA
17,015
5,812
null
No
DR
045166791998
NGN9.62 DR
Transfer from Vandersteen
NGN11.54
25-Dec-2017 07:09
Acct: 045166791998 Amt: NGN9.62 DR Desc: Transfer from Vandersteen Avail Bal: NGN11.54 Date: 25-Dec-2017 07:09
1,998
0
2,017
12
25
16:18
8.84
Swipe Transaction
Benchmark
Camp Hill
PA
17,011
5,921
null
No
CR
045166791998
NGN8.84 CR
Transfer from Benchmark
NGN10.61
25-Dec-2017 16:18
Acct: 045166791998 Amt: NGN8.84 CR Desc: Transfer from Benchmark Avail Bal: NGN10.61 Date: 25-Dec-2017 16:18
1,998
0
2,017
12
27
08:33
46.57
Swipe Transaction
Guess
Carlisle
PA
17,013
5,311
null
No
DR
045166791998
NGN46.57 DR
Transfer from Guess
NGN55.88
27-Dec-2017 08:33
Acct: 045166791998 Amt: NGN46.57 DR Desc: Transfer from Guess Avail Bal: NGN55.88 Date: 27-Dec-2017 08:33
1,998
0
2,017
12
27
14:09
-90
Swipe Transaction
Avantgarde Acoustic
Camp Hill
PA
17,011
5,499
null
No
Debit
045166791998
NGN-90.00 Debit
Transfer from Avantgarde Acoustic
NGN-108.00
27-Dec-2017 14:09
Acct: 045166791998 Amt: NGN-90.00 Debit Desc: Transfer from Avantgarde Acoustic Avail Bal: NGN-108.00 Date: 27-Dec-2017 14:09
1,998
0
2,017
12
27
14:17
62.64
Swipe Transaction
SOtM
Camp Hill
PA
17,011
5,499
null
No
Credit
045166791998
NGN62.64 Credit
Transfer from SOtM
NGN75.17
27-Dec-2017 14:17
Acct: 045166791998 Amt: NGN62.64 Credit Desc: Transfer from SOtM Avail Bal: NGN75.17 Date: 27-Dec-2017 14:17
1,998
0
2,017
12
27
14:26
90
Swipe Transaction
Naim
Camp Hill
PA
17,011
5,499
null
No
DR
045166791998
NGN90.00 DR
Transfer from Naim
NGN108.00
27-Dec-2017 14:26
Acct: 045166791998 Amt: NGN90.00 DR Desc: Transfer from Naim Avail Bal: NGN108.00 Date: 27-Dec-2017 14:26
1,998
0
2,017
12
27
14:59
13.27
Swipe Transaction
SOtM
Lebanon
PA
17,042
4,214
null
No
Credit
045166791998
NGN13.27 Credit
Transfer from SOtM
NGN15.92
27-Dec-2017 14:59
Acct: 045166791998 Amt: NGN13.27 Credit Desc: Transfer from SOtM Avail Bal: NGN15.92 Date: 27-Dec-2017 14:59
1,998
0
2,017
12
27
15:18
11.52
Swipe Transaction
Kef
Camp Hill
PA
17,011
9,402
null
No
DR
045166791998
NGN11.52 DR
Transfer from Kef
NGN13.82
27-Dec-2017 15:18
Acct: 045166791998 Amt: NGN11.52 DR Desc: Transfer from Kef Avail Bal: NGN13.82 Date: 27-Dec-2017 15:18
1,998
0
2,017
12
27
16:25
8.45
Swipe Transaction
Summit X
Dauphin
PA
17,018
5,411
null
No
DR
045166791998
NGN8.45 DR
Transfer from Summit X
NGN10.14
27-Dec-2017 16:25
Acct: 045166791998 Amt: NGN8.45 DR Desc: Transfer from Summit X Avail Bal: NGN10.14 Date: 27-Dec-2017 16:25
1,998
0
2,017
12
27
17:17
37.32
Swipe Transaction
Viva Audio
Camp Hill
PA
17,011
5,814
null
No
CR
045166791998
NGN37.32 CR
Transfer from Viva Audio
NGN44.78
27-Dec-2017 17:17
Acct: 045166791998 Amt: NGN37.32 CR Desc: Transfer from Viva Audio Avail Bal: NGN44.78 Date: 27-Dec-2017 17:17
1,998
0
2,017
12
27
17:53
29.74
Swipe Transaction
Michael Kors
Carlisle
PA
17,015
5,812
null
No
Credit
045166791998
NGN29.74 Credit
Transfer from Michael Kors
NGN35.69
27-Dec-2017 17:53
Acct: 045166791998 Amt: NGN29.74 Credit Desc: Transfer from Michael Kors Avail Bal: NGN35.69 Date: 27-Dec-2017 17:53
1,998
0
2,017
12
28
15:34
73.22
Swipe Transaction
Ypsilon
Camp Hill
PA
17,011
7,538
null
No
CR
045166791998
NGN73.22 CR
Transfer from Ypsilon
NGN87.86
28-Dec-2017 15:34
Acct: 045166791998 Amt: NGN73.22 CR Desc: Transfer from Ypsilon Avail Bal: NGN87.86 Date: 28-Dec-2017 15:34
1,998
0
2,017
12
28
20:24
1,030.47
Swipe Transaction
Roon
Curtis Bay
MD
21,226
3,174
null
No
CR
045166791998
NGN1030.47 CR
Transfer from Roon
NGN1236.56
28-Dec-2017 20:24
Acct: 045166791998 Amt: NGN1030.47 CR Desc: Transfer from Roon Avail Bal: NGN1236.56 Date: 28-Dec-2017 20:24
1,998
0
2,017
12
28
22:33
71.94
Swipe Transaction
Polar
Elizabethville
PA
17,023
5,211
null
No
Credit
045166791998
NGN71.94 Credit
Transfer from Polar
NGN86.33
28-Dec-2017 22:33
Acct: 045166791998 Amt: NGN71.94 Credit Desc: Transfer from Polar Avail Bal: NGN86.33 Date: 28-Dec-2017 22:33
1,998
0
2,017
12
29
15:38
13.7
Swipe Transaction
MartinLogan
Lebanon
PA
17,042
4,214
null
No
Debit
045166791998
NGN13.70 Debit
Transfer from MartinLogan
NGN16.44
29-Dec-2017 15:38
Acct: 045166791998 Amt: NGN13.70 Debit Desc: Transfer from MartinLogan Avail Bal: NGN16.44 Date: 29-Dec-2017 15:38
1,998
0
2,017
12
29
15:44
57.84
Swipe Transaction
Ayon
Camp Hill
PA
17,011
7,538
null
No
DR
045166791998
NGN57.84 DR
Transfer from Ayon
NGN69.41
29-Dec-2017 15:44
Acct: 045166791998 Amt: NGN57.84 DR Desc: Transfer from Ayon Avail Bal: NGN69.41 Date: 29-Dec-2017 15:44
1,998
0
2,017
12
29
18:45
21.82
Swipe Transaction
Canary Audio
Camp Hill
PA
17,011
4,121
null
No
Credit
045166791998
NGN21.82 Credit
Transfer from Canary Audio
NGN26.18
29-Dec-2017 18:45
Acct: 045166791998 Amt: NGN21.82 Credit Desc: Transfer from Canary Audio Avail Bal: NGN26.18 Date: 29-Dec-2017 18:45
1,998
0
2,017
12
30
11:23
126.82
Swipe Transaction
Lowe's
Camp Hill
PA
17,011
5,541
null
No
Credit
045166791998
NGN126.82 Credit
Transfer from Lowe's
NGN152.18
30-Dec-2017 11:23
Acct: 045166791998 Amt: NGN126.82 Credit Desc: Transfer from Lowe's Avail Bal: NGN152.18 Date: 30-Dec-2017 11:23
1,998
0
2,017
12
30
15:47
51.15
Swipe Transaction
Melody
Issaquah
WA
98,027
7,538
null
No
DR
045166791998
NGN51.15 DR
Transfer from Melody
NGN61.38
30-Dec-2017 15:47
Acct: 045166791998 Amt: NGN51.15 DR Desc: Transfer from Melody Avail Bal: NGN61.38 Date: 30-Dec-2017 15:47
1,998
0
2,017
12
30
15:54
12.37
Swipe Transaction
Auralic
Edmonds
WA
98,026
5,541
null
No
Debit
045166791998
NGN12.37 Debit
Transfer from Auralic
NGN14.84
30-Dec-2017 15:54
Acct: 045166791998 Amt: NGN12.37 Debit Desc: Transfer from Auralic Avail Bal: NGN14.84 Date: 30-Dec-2017 15:54
1,998
0
2,017
12
30
16:25
306
Swipe Transaction
Kef
Kenmore
WA
98,028
3,387
null
No
DR
045166791998
NGN306.00 DR
Transfer from Kef
NGN367.20
30-Dec-2017 16:25
Acct: 045166791998 Amt: NGN306.00 DR Desc: Transfer from Kef Avail Bal: NGN367.20 Date: 30-Dec-2017 16:25
1,998
0
2,017
12
30
17:27
5.14
Swipe Transaction
Alps Mountaineering
Edmonds
WA
98,026
5,912
null
No
Credit
045166791998
NGN5.14 Credit
Transfer from Alps Mountaineering
NGN6.17
30-Dec-2017 17:27
Acct: 045166791998 Amt: NGN5.14 Credit Desc: Transfer from Alps Mountaineering Avail Bal: NGN6.17 Date: 30-Dec-2017 17:27
1,998
0
2,017
12
30
18:15
453
Online Transaction
Metronome
ONLINE
null
null
4,722
null
No
Debit
045166791998
NGN453.00 Debit
Transfer from Metronome
NGN543.60
30-Dec-2017 18:15
Acct: 045166791998 Amt: NGN453.00 Debit Desc: Transfer from Metronome Avail Bal: NGN543.60 Date: 30-Dec-2017 18:15
1,998
0
2,017
12
30
18:47
24.95
Swipe Transaction
New Audio Frontiers
Fall City
WA
98,024
4,121
null
No
CR
045166791998
NGN24.95 CR
Transfer from New Audio Frontiers
NGN29.94
30-Dec-2017 18:47
Acct: 045166791998 Amt: NGN24.95 CR Desc: Transfer from New Audio Frontiers Avail Bal: NGN29.94 Date: 30-Dec-2017 18:47
1,998
0
2,017
12
30
22:02
18.22
Swipe Transaction
Rogue Audio
Edmonds
WA
98,026
7,832
null
No
DR
045166791998
NGN18.22 DR
Transfer from Rogue Audio
NGN21.86
30-Dec-2017 22:02
Acct: 045166791998 Amt: NGN18.22 DR Desc: Transfer from Rogue Audio Avail Bal: NGN21.86 Date: 30-Dec-2017 22:02
1,998
0
2,017
12
31
17:20
29.17
Swipe Transaction
CLX
Edmonds
WA
98,026
5,814
null
No
Debit
045166791998
NGN29.17 Debit
Transfer from CLX
NGN35.00
31-Dec-2017 17:20
Acct: 045166791998 Amt: NGN29.17 Debit Desc: Transfer from CLX Avail Bal: NGN35.00 Date: 31-Dec-2017 17:20
1,998
0
2,018
1
1
13:40
80
Swipe Transaction
Triode
Issaquah
WA
98,027
4,829
null
No
CR
045166791998
NGN80.00 CR
Transfer from Triode
NGN96.00
01-Jan-2018 13:40
Acct: 045166791998 Amt: NGN80.00 CR Desc: Transfer from Triode Avail Bal: NGN96.00 Date: 01-Jan-2018 13:40
1,998
0
2,018
1
1
16:17
11.13
Swipe Transaction
Melco
Edmonds
WA
98,026
5,541
null
No
CR
045166791998
NGN11.13 CR
Transfer from Melco
NGN13.36
01-Jan-2018 16:17
Acct: 045166791998 Amt: NGN11.13 CR Desc: Transfer from Melco Avail Bal: NGN13.36 Date: 01-Jan-2018 16:17
1,998
0
2,018
1
1
21:06
-453
Online Transaction
PS Audio
ONLINE
null
null
4,722
null
No
Credit
045166791998
NGN-453.00 Credit
Transfer from PS Audio
NGN-543.60
01-Jan-2018 21:06
Acct: 045166791998 Amt: NGN-453.00 Credit Desc: Transfer from PS Audio Avail Bal: NGN-543.60 Date: 01-Jan-2018 21:06
1,998
0
2,018
1
1
21:15
97.1
Online Transaction
Octave
ONLINE
null
null
4,722
null
No
DR
045166791998
NGN97.10 DR
Transfer from Octave
NGN116.52
01-Jan-2018 21:15
Acct: 045166791998 Amt: NGN97.10 DR Desc: Transfer from Octave Avail Bal: NGN116.52 Date: 01-Jan-2018 21:15
1,998
0
2,018
1
1
23:03
133.49
Swipe Transaction
Dartzeel
Kenmore
WA
98,028
3,387
null
No
DR
045166791998
NGN133.49 DR
Transfer from Dartzeel
NGN160.19
01-Jan-2018 23:03
Acct: 045166791998 Amt: NGN133.49 DR Desc: Transfer from Dartzeel Avail Bal: NGN160.19 Date: 01-Jan-2018 23:03
1,998
0
2,018
1
1
23:07
-306
Swipe Transaction
Musical Fidelity
Kenmore
WA
98,028
3,387
null
No
DR
045166791998
NGN-306.00 DR
Transfer from Musical Fidelity
NGN-367.20
01-Jan-2018 23:07
Acct: 045166791998 Amt: NGN-306.00 DR Desc: Transfer from Musical Fidelity Avail Bal: NGN-367.20 Date: 01-Jan-2018 23:07
1,998
0
2,018
1
2
07:25
7.5
Swipe Transaction
Ayon
Camp Hill
PA
17,011
5,541
null
No
DR
045166791998
NGN7.50 DR
Transfer from Ayon
NGN9.00
02-Jan-2018 07:25
Acct: 045166791998 Amt: NGN7.50 DR Desc: Transfer from Ayon Avail Bal: NGN9.00 Date: 02-Jan-2018 07:25
1,998
0
2,018
1
2
12:22
91.07
Swipe Transaction
Magico
Camp Hill
PA
17,011
5,541
null
No
DR
045166791998
NGN91.07 DR
Transfer from Magico
NGN109.28
02-Jan-2018 12:22
Acct: 045166791998 Amt: NGN91.07 DR Desc: Transfer from Magico Avail Bal: NGN109.28 Date: 02-Jan-2018 12:22
1,998
0
2,018
1
2
16:09
29.92
Swipe Transaction
Sony
Camp Hill
PA
17,011
5,812
null
No
Credit
045166791998
NGN29.92 Credit
Transfer from Sony
NGN35.90
02-Jan-2018 16:09
Acct: 045166791998 Amt: NGN29.92 Credit Desc: Transfer from Sony Avail Bal: NGN35.90 Date: 02-Jan-2018 16:09
1,998
0
2,018
1
2
18:59
17.66
Online Transaction
Linn
ONLINE
null
null
4,121
null
No
Credit
045166791998
NGN17.66 Credit
Transfer from Linn
NGN21.19
02-Jan-2018 18:59
Acct: 045166791998 Amt: NGN17.66 Credit Desc: Transfer from Linn Avail Bal: NGN21.19 Date: 02-Jan-2018 18:59
1,998
0
2,018
1
3
17:03
6.4
Swipe Transaction
Rhythmic Realm
Camp Hill
PA
17,011
5,310
null
No
Debit
045166791998
NGN6.40 Debit
Transfer from Rhythmic Realm
NGN7.68
03-Jan-2018 17:03
Acct: 045166791998 Amt: NGN6.40 Debit Desc: Transfer from Rhythmic Realm Avail Bal: NGN7.68 Date: 03-Jan-2018 17:03
1,998
0
2,018
1
3
20:07
228.63
Online Transaction
Wilson Audio
ONLINE
null
null
4,899
null
No
DR
045166791998
NGN228.63 DR
Transfer from Wilson Audio
NGN274.36
03-Jan-2018 20:07
Acct: 045166791998 Amt: NGN228.63 DR Desc: Transfer from Wilson Audio Avail Bal: NGN274.36 Date: 03-Jan-2018 20:07
1,998
0
2,018
1
3
22:49
75
Swipe Transaction
Roon
Camp Hill
PA
17,011
5,310
null
No
DR
045166791998
NGN75.00 DR
Transfer from Roon
NGN90.00
03-Jan-2018 22:49
Acct: 045166791998 Amt: NGN75.00 DR Desc: Transfer from Roon Avail Bal: NGN90.00 Date: 03-Jan-2018 22:49
1,998
0
2,018
1
4
15:14
18.93
Swipe Transaction
Auralic
Camp Hill
PA
17,011
9,402
null
No
Credit
045166791998
NGN18.93 Credit
Transfer from Auralic
NGN22.72
04-Jan-2018 15:14
Acct: 045166791998 Amt: NGN18.93 Credit Desc: Transfer from Auralic Avail Bal: NGN22.72 Date: 04-Jan-2018 15:14
1,998
0
2,018
1
4
22:32
67.5
Swipe Transaction
Summit X
Camp Hill
PA
17,011
5,912
null
No
Credit
045166791998
NGN67.50 Credit
Transfer from Summit X
NGN81.00
04-Jan-2018 22:32
Acct: 045166791998 Amt: NGN67.50 Credit Desc: Transfer from Summit X Avail Bal: NGN81.00 Date: 04-Jan-2018 22:32
1,998
0
2,018
1
5
15:10
12.97
Swipe Transaction
Sonore
Camp Hill
PA
17,011
9,402
null
No
Debit
045166791998
NGN12.97 Debit
Transfer from Sonore
NGN15.56
05-Jan-2018 15:10
Acct: 045166791998 Amt: NGN12.97 Debit Desc: Transfer from Sonore Avail Bal: NGN15.56 Date: 05-Jan-2018 15:10
1,998
0
2,018
1
5
18:48
38.33
Online Transaction
Old Navy
ONLINE
null
null
4,121
null
No
CR
045166791998
NGN38.33 CR
Transfer from Old Navy
NGN46.00
05-Jan-2018 18:48
Acct: 045166791998 Amt: NGN38.33 CR Desc: Transfer from Old Navy Avail Bal: NGN46.00 Date: 05-Jan-2018 18:48
1,998
0
2,018
1
6
12:22
75.82
Swipe Transaction
CVS Pharmacy
Carlisle
PA
17,015
5,311
null
No
DR
045166791998
NGN75.82 DR
Transfer from CVS Pharmacy
NGN90.98
06-Jan-2018 12:22
Acct: 045166791998 Amt: NGN75.82 DR Desc: Transfer from CVS Pharmacy Avail Bal: NGN90.98 Date: 06-Jan-2018 12:22
1,998
0
2,018
1
6
16:02
36.79
Swipe Transaction
Totem Acoustic
Lebanon
PA
17,042
5,300
null
No
Debit
045166791998
NGN36.79 Debit
Transfer from Totem Acoustic
NGN44.15
06-Jan-2018 16:02
Acct: 045166791998 Amt: NGN36.79 Debit Desc: Transfer from Totem Acoustic Avail Bal: NGN44.15 Date: 06-Jan-2018 16:02
1,998
0
2,018
1
7
07:24
7.35
Swipe Transaction
Theta Digital
Camp Hill
PA
17,011
5,541
null
No
CR
045166791998
NGN7.35 CR
Transfer from Theta Digital
NGN8.82
07-Jan-2018 07:24
Acct: 045166791998 Amt: NGN7.35 CR Desc: Transfer from Theta Digital Avail Bal: NGN8.82 Date: 07-Jan-2018 07:24
1,998
0
2,018
1
7
15:08
16.84
Swipe Transaction
Vandersteen
Camp Hill
PA
17,011
9,402
null
No
DR
045166791998
NGN16.84 DR
Transfer from Vandersteen
NGN20.21
07-Jan-2018 15:08
Acct: 045166791998 Amt: NGN16.84 DR Desc: Transfer from Vandersteen Avail Bal: NGN20.21 Date: 07-Jan-2018 15:08
1,998
0
2,018
1
8
15:28
16.86
Swipe Transaction
Innuos
Lebanon
PA
17,042
4,214
null
No
Debit
045166791998
NGN16.86 Debit
Transfer from Innuos
NGN20.23
08-Jan-2018 15:28
Acct: 045166791998 Amt: NGN16.86 Debit Desc: Transfer from Innuos Avail Bal: NGN20.23 Date: 08-Jan-2018 15:28
1,998
0
2,018
1
8
16:52
43.66
Swipe Transaction
Rega
Carlisle
PA
17,015
5,812
null
No
CR
045166791998
NGN43.66 CR
Transfer from Rega
NGN52.39
08-Jan-2018 16:52
Acct: 045166791998 Amt: NGN43.66 CR Desc: Transfer from Rega Avail Bal: NGN52.39 Date: 08-Jan-2018 16:52
1,998
0
2,018
1
8
18:59
48.81
Online Transaction
Quad
ONLINE
null
null
4,121
null
No
CR
045166791998
NGN48.81 CR
Transfer from Quad
NGN58.57
08-Jan-2018 18:59
Acct: 045166791998 Amt: NGN48.81 CR Desc: Transfer from Quad Avail Bal: NGN58.57 Date: 08-Jan-2018 18:59
1,998
0
2,018
1
8
22:45
84.75
Swipe Transaction
Sonore
Carlisle
PA
17,013
5,311
null
No
Credit
045166791998
NGN84.75 Credit
Transfer from Sonore
NGN101.70
08-Jan-2018 22:45
Acct: 045166791998 Amt: NGN84.75 Credit Desc: Transfer from Sonore Avail Bal: NGN101.70 Date: 08-Jan-2018 22:45
1,998
0
2,018
1
10
14:43
15.1
Swipe Transaction
Bowers & Wilkins
Camp Hill
PA
17,011
9,402
null
No
Debit
045166791998
NGN15.10 Debit
Transfer from Bowers & Wilkins
NGN18.12
10-Jan-2018 14:43
Acct: 045166791998 Amt: NGN15.10 Debit Desc: Transfer from Bowers & Wilkins Avail Bal: NGN18.12 Date: 10-Jan-2018 14:43
1,998
0
2,018
1
10
15:05
13.53
Swipe Transaction
MartinLogan
Lebanon
PA
17,042
4,214
null
No
CR
045166791998
NGN13.53 CR
Transfer from MartinLogan
NGN16.24
10-Jan-2018 15:05
Acct: 045166791998 Amt: NGN13.53 CR Desc: Transfer from MartinLogan Avail Bal: NGN16.24 Date: 10-Jan-2018 15:05
1,998
0
2,018
1
10
18:44
40.71
Online Transaction
SOtM
ONLINE
null
null
4,121
null
No
Credit
045166791998
NGN40.71 Credit
Transfer from SOtM
NGN48.85
10-Jan-2018 18:44
Acct: 045166791998 Amt: NGN40.71 Credit Desc: Transfer from SOtM Avail Bal: NGN48.85 Date: 10-Jan-2018 18:44
1,998
0
2,018
1
11
13:06
143
Swipe Transaction
MartinLogan
Los Angeles
CA
90,066
3,390
null
No
Debit
045166791998
NGN143.00 Debit
Transfer from MartinLogan
NGN171.60
11-Jan-2018 13:06
Acct: 045166791998 Amt: NGN143.00 Debit Desc: Transfer from MartinLogan Avail Bal: NGN171.60 Date: 11-Jan-2018 13:06
1,998
0
2,018
1
11
14:12
462
Swipe Transaction
Shindo
Bellflower
CA
90,706
3,684
null
No
Debit
045166791998
NGN462.00 Debit
Transfer from Shindo
NGN554.40
11-Jan-2018 14:12
Acct: 045166791998 Amt: NGN462.00 Debit Desc: Transfer from Shindo Avail Bal: NGN554.40 Date: 11-Jan-2018 14:12
1,998
0
2,018
1
11
22:08
13.1
Swipe Transaction
Sugden
Los Angeles
CA
90,066
7,832
null
No
Credit
045166791998
NGN13.10 Credit
Transfer from Sugden
NGN15.72
11-Jan-2018 22:08
Acct: 045166791998 Amt: NGN13.10 Credit Desc: Transfer from Sugden Avail Bal: NGN15.72 Date: 11-Jan-2018 22:08
1,998
0
2,018
1
12
07:10
8.49
Swipe Transaction
Roon
Los Angeles
CA
90,066
5,541
null
No
CR
045166791998
NGN8.49 CR
Transfer from Roon
NGN10.19
12-Jan-2018 07:10
Acct: 045166791998 Amt: NGN8.49 CR Desc: Transfer from Roon Avail Bal: NGN10.19 Date: 12-Jan-2018 07:10
1,998
0
2,018
1
12
17:43
13.82
Online Transaction
Ayre Acoustics
ONLINE
null
null
4,121
null
No
CR
045166791998
NGN13.82 CR
Transfer from Ayre Acoustics
NGN16.58
12-Jan-2018 17:43
Acct: 045166791998 Amt: NGN13.82 CR Desc: Transfer from Ayre Acoustics Avail Bal: NGN16.58 Date: 12-Jan-2018 17:43
1,998
0
2,018
1
14
16:04
28.57
Swipe Transaction
Totem Acoustic
Los Angeles
CA
90,066
5,814
null
No
DR
045166791998
NGN28.57 DR
Transfer from Totem Acoustic
NGN34.28
14-Jan-2018 16:04
Acct: 045166791998 Amt: NGN28.57 DR Desc: Transfer from Totem Acoustic Avail Bal: NGN34.28 Date: 14-Jan-2018 16:04
1,998
0
2,018
1
14
17:59
276.31
Swipe Transaction
Audio Valve
Los Angeles
CA
90,066
4,900
null
No
Debit
045166791998
NGN276.31 Debit
Transfer from Audio Valve
NGN331.57
14-Jan-2018 17:59
Acct: 045166791998 Amt: NGN276.31 Debit Desc: Transfer from Audio Valve Avail Bal: NGN331.57 Date: 14-Jan-2018 17:59
1,998
0
2,018
1
15
17:20
111.4
Swipe Transaction
Rockport Technologies
Los Angeles
CA
90,066
4,900
null
No
Debit
045166791998
NGN111.40 Debit
Transfer from Rockport Technologies
NGN133.68
15-Jan-2018 17:20
Acct: 045166791998 Amt: NGN111.40 Debit Desc: Transfer from Rockport Technologies Avail Bal: NGN133.68 Date: 15-Jan-2018 17:20
1,998
0
2,018
1
15
18:41
37.5
Swipe Transaction
VAC
Los Angeles
CA
90,066
4,121
null
No
Debit
045166791998
NGN37.50 Debit
Transfer from VAC
NGN45.00
15-Jan-2018 18:41
Acct: 045166791998 Amt: NGN37.50 Debit Desc: Transfer from VAC Avail Bal: NGN45.00 Date: 15-Jan-2018 18:41
1,998
0
2,018
1
16
07:14
6.89
Swipe Transaction
Octave
Los Angeles
CA
90,066
5,541
null
No
CR
045166791998
NGN6.89 CR
Transfer from Octave
NGN8.27
16-Jan-2018 07:14
Acct: 045166791998 Amt: NGN6.89 CR Desc: Transfer from Octave Avail Bal: NGN8.27 Date: 16-Jan-2018 07:14
1,998
0
2,018
1
16
18:47
31.74
Swipe Transaction
New Audio Frontiers
Los Angeles
CA
90,066
4,121
null
No
DR
045166791998
NGN31.74 DR
Transfer from New Audio Frontiers
NGN38.09
16-Jan-2018 18:47
Acct: 045166791998 Amt: NGN31.74 DR Desc: Transfer from New Audio Frontiers Avail Bal: NGN38.09 Date: 16-Jan-2018 18:47
1,998
0
2,018
1
17
18:49
21.51
Swipe Transaction
ATC
Los Angeles
CA
90,066
4,121
null
No
CR
045166791998
NGN21.51 CR
Transfer from ATC
NGN25.81
17-Jan-2018 18:49
Acct: 045166791998 Amt: NGN21.51 CR Desc: Transfer from ATC Avail Bal: NGN25.81 Date: 17-Jan-2018 18:49
1,998
0
2,018
1
18
15:11
70.46
Swipe Transaction
MBL
Bell Gardens
CA
90,201
5,719
null
No
Debit
045166791998
NGN70.46 Debit
Transfer from MBL
NGN84.55
18-Jan-2018 15:11
Acct: 045166791998 Amt: NGN70.46 Debit Desc: Transfer from MBL Avail Bal: NGN84.55 Date: 18-Jan-2018 15:11
1,998
0
2,018
1
18
15:29
172.65
Swipe Transaction
Cayin
Los Angeles
CA
90,066
4,900
null
No
Credit
045166791998
NGN172.65 Credit
Transfer from Cayin
NGN207.18
18-Jan-2018 15:29
Acct: 045166791998 Amt: NGN172.65 Credit Desc: Transfer from Cayin Avail Bal: NGN207.18 Date: 18-Jan-2018 15:29
1,998
0
2,018
1
18
16:18
10.08
Swipe Transaction
Soulution
Los Angeles
CA
90,066
5,921
null
No
CR
045166791998
NGN10.08 CR
Transfer from Soulution
NGN12.10
18-Jan-2018 16:18
Acct: 045166791998 Amt: NGN10.08 CR Desc: Transfer from Soulution Avail Bal: NGN12.10 Date: 18-Jan-2018 16:18
1,998
0
2,018
1
19
18:56
34.56
Swipe Transaction
Jadis
Los Angeles
CA
90,066
4,121
null
No
Debit
045166791998
NGN34.56 Debit
Transfer from Jadis
NGN41.47
19-Jan-2018 18:56
Acct: 045166791998 Amt: NGN34.56 Debit Desc: Transfer from Jadis Avail Bal: NGN41.47 Date: 19-Jan-2018 18:56
1,998
0
2,018
1
21
17:18
33.19
Swipe Transaction
Uniqlo
Los Angeles
CA
90,066
5,814
null
No
CR
045166791998
NGN33.19 CR
Transfer from Uniqlo
NGN39.83
21-Jan-2018 17:18
Acct: 045166791998 Amt: NGN33.19 CR Desc: Transfer from Uniqlo Avail Bal: NGN39.83 Date: 21-Jan-2018 17:18
1,998
0
2,018
1
21
22:14
12.37
Swipe Transaction
VAC
Los Angeles
CA
90,066
7,832
null
No
Debit
045166791998
NGN12.37 Debit
Transfer from VAC
NGN14.84
21-Jan-2018 22:14
Acct: 045166791998 Amt: NGN12.37 Debit Desc: Transfer from VAC Avail Bal: NGN14.84 Date: 21-Jan-2018 22:14
1,998
0
2,018
1
22
04:36
-462
Swipe Transaction
Exposure
Bellflower
CA
90,706
3,684
null
No
CR
045166791998
NGN-462.00 CR
Transfer from Exposure
NGN-554.40
22-Jan-2018 04:36
Acct: 045166791998 Amt: NGN-462.00 CR Desc: Transfer from Exposure Avail Bal: NGN-554.40 Date: 22-Jan-2018 04:36
1,998
0
2,018
1
22
04:57
119.39
Swipe Transaction
Beat Bazaar
Bellflower
CA
90,706
3,684
null
No
DR
045166791998
NGN119.39 DR
Transfer from Beat Bazaar
NGN143.27
22-Jan-2018 04:57
Acct: 045166791998 Amt: NGN119.39 DR Desc: Transfer from Beat Bazaar Avail Bal: NGN143.27 Date: 22-Jan-2018 04:57
1,998
0
2,018
1
22
05:10
140.82
Swipe Transaction
Metronome
Los Angeles
CA
90,066
3,390
null
No
CR
045166791998
NGN140.82 CR
Transfer from Metronome
NGN168.98
22-Jan-2018 05:10
Acct: 045166791998 Amt: NGN140.82 CR Desc: Transfer from Metronome Avail Bal: NGN168.98 Date: 22-Jan-2018 05:10
1,998
0
2,018
1
22
05:18
-143
Swipe Transaction
D'Agostino
Los Angeles
CA
90,066
3,390
null
No
Credit
045166791998
NGN-143.00 Credit
Transfer from D'Agostino
NGN-171.60
22-Jan-2018 05:18
Acct: 045166791998 Amt: NGN-143.00 Credit Desc: Transfer from D'Agostino Avail Bal: NGN-171.60 Date: 22-Jan-2018 05:18
1,998
0
2,018
1
22
10:42
41.92
Swipe Transaction
Magnepan
Camp Hill
PA
17,011
7,349
null
No
Credit
045166791998
NGN41.92 Credit
Transfer from Magnepan
NGN50.30
22-Jan-2018 10:42
Acct: 045166791998 Amt: NGN41.92 Credit Desc: Transfer from Magnepan Avail Bal: NGN50.30 Date: 22-Jan-2018 10:42
1,998
0
2,018
1
24
18:48
35.9
Online Transaction
Sea to Summit
ONLINE
null
null
4,121
null
No
DR
045166791998
NGN35.90 DR
Transfer from Sea to Summit
NGN43.08
24-Jan-2018 18:48
Acct: 045166791998 Amt: NGN35.90 DR Desc: Transfer from Sea to Summit Avail Bal: NGN43.08 Date: 24-Jan-2018 18:48
1,998
0
2,018
1
25
14:39
74.65
Swipe Transaction
Avantgarde Acoustic
Dauphin
PA
17,018
4,814
null
No
Credit
045166791998
NGN74.65 Credit
Transfer from Avantgarde Acoustic
NGN89.58
25-Jan-2018 14:39
Acct: 045166791998 Amt: NGN74.65 Credit Desc: Transfer from Avantgarde Acoustic Avail Bal: NGN89.58 Date: 25-Jan-2018 14:39
1,998
0
2,018
1
25
15:17
9.32
Swipe Transaction
Ulysse Nardin
Camp Hill
PA
17,011
9,402
null
No
Credit
045166791998
NGN9.32 Credit
Transfer from Ulysse Nardin
NGN11.18
25-Jan-2018 15:17
Acct: 045166791998 Amt: NGN9.32 Credit Desc: Transfer from Ulysse Nardin Avail Bal: NGN11.18 Date: 25-Jan-2018 15:17
1,998
0
2,018
1
25
18:55
36.86
Swipe Transaction
Ypsilon
Camp Hill
PA
17,011
4,121
null
No
CR
045166791998
NGN36.86 CR
Transfer from Ypsilon
NGN44.23
25-Jan-2018 18:55
Acct: 045166791998 Amt: NGN36.86 CR Desc: Transfer from Ypsilon Avail Bal: NGN44.23 Date: 25-Jan-2018 18:55
1,998
0
2,018
1
26
02:22
31.71
Swipe Transaction
Vincent
Camp Hill
PA
17,011
5,310
null
No
Credit
045166791998
NGN31.71 Credit
Transfer from Vincent
NGN38.05
26-Jan-2018 02:22
Acct: 045166791998 Amt: NGN31.71 Credit Desc: Transfer from Vincent Avail Bal: NGN38.05 Date: 26-Jan-2018 02:22