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
2,018
3
8
20:19
265.43
Online Transaction
KR Audio
ONLINE
null
null
4,899
null
No
DR
045166791998
NGN265.43 DR
Transfer from KR Audio
NGN318.52
08-Mar-2018 20:19
Acct: 045166791998 Amt: NGN265.43 DR Desc: Transfer from KR Audio Avail Bal: NGN318.52 Date: 08-Mar-2018 20:19
1,998
0
2,018
3
8
22:57
82.83
Swipe Transaction
KR Audio
Carlisle
PA
17,015
5,912
null
No
Credit
045166791998
NGN82.83 Credit
Transfer from KR Audio
NGN99.40
08-Mar-2018 22:57
Acct: 045166791998 Amt: NGN82.83 Credit Desc: Transfer from KR Audio Avail Bal: NGN99.40 Date: 08-Mar-2018 22:57
1,998
0
2,018
3
9
12:21
105.91
Swipe Transaction
Chord Electronics
Camp Hill
PA
17,011
5,300
null
No
Debit
045166791998
NGN105.91 Debit
Transfer from Chord Electronics
NGN127.09
09-Mar-2018 12:21
Acct: 045166791998 Amt: NGN105.91 Debit Desc: Transfer from Chord Electronics Avail Bal: NGN127.09 Date: 09-Mar-2018 12:21
1,998
0
2,018
3
9
15:08
14.09
Swipe Transaction
Rega
Camp Hill
PA
17,011
9,402
null
No
CR
045166791998
NGN14.09 CR
Transfer from Rega
NGN16.91
09-Mar-2018 15:08
Acct: 045166791998 Amt: NGN14.09 CR Desc: Transfer from Rega Avail Bal: NGN16.91 Date: 09-Mar-2018 15:08
1,998
0
2,018
3
10
15:50
12.1
Swipe Transaction
Heed
Lebanon
PA
17,042
4,214
null
No
CR
045166791998
NGN12.10 CR
Transfer from Heed
NGN14.52
10-Mar-2018 15:50
Acct: 045166791998 Amt: NGN12.10 CR Desc: Transfer from Heed Avail Bal: NGN14.52 Date: 10-Mar-2018 15:50
1,998
0
2,018
3
10
17:15
32.67
Swipe Transaction
Snow Peak
Carlisle
PA
17,015
5,812
null
No
Debit
045166791998
NGN32.67 Debit
Transfer from Snow Peak
NGN39.20
10-Mar-2018 17:15
Acct: 045166791998 Amt: NGN32.67 Debit Desc: Transfer from Snow Peak Avail Bal: NGN39.20 Date: 10-Mar-2018 17:15
1,998
0
2,018
3
10
19:30
907.81
Online Transaction
Accuphase
ONLINE
null
null
4,722
null
No
Credit
045166791998
NGN907.81 Credit
Transfer from Accuphase
NGN1089.37
10-Mar-2018 19:30
Acct: 045166791998 Amt: NGN907.81 Credit Desc: Transfer from Accuphase Avail Bal: NGN1089.37 Date: 10-Mar-2018 19:30
1,998
0
2,018
3
11
15:26
13.18
Swipe Transaction
VAC
Camp Hill
PA
17,011
9,402
null
No
Debit
045166791998
NGN13.18 Debit
Transfer from VAC
NGN15.82
11-Mar-2018 15:26
Acct: 045166791998 Amt: NGN13.18 Debit Desc: Transfer from VAC Avail Bal: NGN15.82 Date: 11-Mar-2018 15:26
1,998
0
2,018
3
11
18:41
28
Online Transaction
Vivid Audio
ONLINE
null
null
4,121
null
No
CR
045166791998
NGN28.00 CR
Transfer from Vivid Audio
NGN33.60
11-Mar-2018 18:41
Acct: 045166791998 Amt: NGN28.00 CR Desc: Transfer from Vivid Audio Avail Bal: NGN33.60 Date: 11-Mar-2018 18:41
1,998
0
2,018
3
12
15:05
19.25
Swipe Transaction
PSB Speakers
Lebanon
PA
17,042
4,214
null
No
Debit
045166791998
NGN19.25 Debit
Transfer from PSB Speakers
NGN23.10
12-Mar-2018 15:05
Acct: 045166791998 Amt: NGN19.25 Debit Desc: Transfer from PSB Speakers Avail Bal: NGN23.10 Date: 12-Mar-2018 15:05
1,998
0
2,018
3
12
18:52
17.87
Swipe Transaction
DCS
Camp Hill
PA
17,011
4,121
null
No
Debit
045166791998
NGN17.87 Debit
Transfer from DCS
NGN21.44
12-Mar-2018 18:52
Acct: 045166791998 Amt: NGN17.87 Debit Desc: Transfer from DCS Avail Bal: NGN21.44 Date: 12-Mar-2018 18:52
1,998
0
2,018
3
13
12:52
60
Swipe Transaction
Naim
Mechanicsburg
PA
17,050
4,829
null
No
CR
045166791998
NGN60.00 CR
Transfer from Naim
NGN72.00
13-Mar-2018 12:52
Acct: 045166791998 Amt: NGN60.00 CR Desc: Transfer from Naim Avail Bal: NGN72.00 Date: 13-Mar-2018 12:52
1,998
0
2,018
3
14
11:34
73.87
Swipe Transaction
Chord Electronics
Camp Hill
PA
17,011
5,411
null
No
CR
045166791998
NGN73.87 CR
Transfer from Chord Electronics
NGN88.64
14-Mar-2018 11:34
Acct: 045166791998 Amt: NGN73.87 CR Desc: Transfer from Chord Electronics Avail Bal: NGN88.64 Date: 14-Mar-2018 11:34
1,998
0
2,018
3
14
16:22
353.94
Swipe Transaction
Viva Audio
Camp Hill
PA
17,011
6,300
null
No
CR
045166791998
NGN353.94 CR
Transfer from Viva Audio
NGN424.73
14-Mar-2018 16:22
Acct: 045166791998 Amt: NGN353.94 CR Desc: Transfer from Viva Audio Avail Bal: NGN424.73 Date: 14-Mar-2018 16:22
1,998
0
2,018
3
15
18:52
30.9
Online Transaction
Havertys
ONLINE
null
null
4,121
null
No
DR
045166791998
NGN30.90 DR
Transfer from Havertys
NGN37.08
15-Mar-2018 18:52
Acct: 045166791998 Amt: NGN30.90 DR Desc: Transfer from Havertys Avail Bal: NGN37.08 Date: 15-Mar-2018 18:52
1,998
0
2,018
3
16
15:22
200.31
Swipe Transaction
Esoteric
Camp Hill
PA
17,011
4,900
null
No
Debit
045166791998
NGN200.31 Debit
Transfer from Esoteric
NGN240.37
16-Mar-2018 15:22
Acct: 045166791998 Amt: NGN200.31 Debit Desc: Transfer from Esoteric Avail Bal: NGN240.37 Date: 16-Mar-2018 15:22
1,998
0
2,018
3
16
18:48
26.98
Online Transaction
Monitor Audio
ONLINE
null
null
4,121
null
No
Debit
045166791998
NGN26.98 Debit
Transfer from Monitor Audio
NGN32.38
16-Mar-2018 18:48
Acct: 045166791998 Amt: NGN26.98 Debit Desc: Transfer from Monitor Audio Avail Bal: NGN32.38 Date: 16-Mar-2018 18:48
1,998
0
2,018
3
17
15:08
23.25
Swipe Transaction
Rode
Lebanon
PA
17,042
4,214
null
No
Credit
045166791998
NGN23.25 Credit
Transfer from Rode
NGN27.90
17-Mar-2018 15:08
Acct: 045166791998 Amt: NGN23.25 Credit Desc: Transfer from Rode Avail Bal: NGN27.90 Date: 17-Mar-2018 15:08
1,998
0
2,018
3
18
08:51
38.9
Swipe Transaction
Paradigm
Enola
PA
17,025
5,311
null
No
Credit
045166791998
NGN38.90 Credit
Transfer from Paradigm
NGN46.68
18-Mar-2018 08:51
Acct: 045166791998 Amt: NGN38.90 Credit Desc: Transfer from Paradigm Avail Bal: NGN46.68 Date: 18-Mar-2018 08:51
1,998
0
2,018
3
19
14:05
83
Swipe Transaction
Auralic
Camp Hill
PA
17,011
5,541
null
No
Credit
045166791998
NGN83.00 Credit
Transfer from Auralic
NGN99.60
19-Mar-2018 14:05
Acct: 045166791998 Amt: NGN83.00 Credit Desc: Transfer from Auralic Avail Bal: NGN99.60 Date: 19-Mar-2018 14:05
1,998
0
2,018
3
19
14:17
72.33
Swipe Transaction
T+A
Camp Hill
PA
17,011
5,541
null
No
DR
045166791998
NGN72.33 DR
Transfer from T+A
NGN86.80
19-Mar-2018 14:17
Acct: 045166791998 Amt: NGN72.33 DR Desc: Transfer from T+A Avail Bal: NGN86.80 Date: 19-Mar-2018 14:17
1,998
0
2,018
3
19
14:27
-83
Swipe Transaction
PSB Speakers
Camp Hill
PA
17,011
5,541
null
No
DR
045166791998
NGN-83.00 DR
Transfer from PSB Speakers
NGN-99.60
19-Mar-2018 14:27
Acct: 045166791998 Amt: NGN-83.00 DR Desc: Transfer from PSB Speakers Avail Bal: NGN-99.60 Date: 19-Mar-2018 14:27
1,998
0
2,018
3
20
00:34
120.56
Online Transaction
Sugden
ONLINE
null
null
5,816
null
No
Credit
045166791998
NGN120.56 Credit
Transfer from Sugden
NGN144.67
20-Mar-2018 00:34
Acct: 045166791998 Amt: NGN120.56 Credit Desc: Transfer from Sugden Avail Bal: NGN144.67 Date: 20-Mar-2018 00:34
1,998
0
2,018
3
20
08:29
60.84
Swipe Transaction
D'Agostino
Camp Hill
PA
17,011
7,230
null
No
DR
045166791998
NGN60.84 DR
Transfer from D'Agostino
NGN73.01
20-Mar-2018 08:29
Acct: 045166791998 Amt: NGN60.84 DR Desc: Transfer from D'Agostino Avail Bal: NGN73.01 Date: 20-Mar-2018 08:29
1,998
0
2,018
3
20
14:46
62.54
Online Transaction
Audio Valve
ONLINE
null
null
4,814
null
No
Debit
045166791998
NGN62.54 Debit
Transfer from Audio Valve
NGN75.05
20-Mar-2018 14:46
Acct: 045166791998 Amt: NGN62.54 Debit Desc: Transfer from Audio Valve Avail Bal: NGN75.05 Date: 20-Mar-2018 14:46
1,998
0
2,018
3
20
15:08
17.27
Swipe Transaction
Allnic
Lebanon
PA
17,042
4,214
null
No
CR
045166791998
NGN17.27 CR
Transfer from Allnic
NGN20.72
20-Mar-2018 15:08
Acct: 045166791998 Amt: NGN17.27 CR Desc: Transfer from Allnic Avail Bal: NGN20.72 Date: 20-Mar-2018 15:08
1,998
0
2,018
3
20
20:33
295.57
Swipe Transaction
Montis
Dauphin
PA
17,018
4,814
null
No
Debit
045166791998
NGN295.57 Debit
Transfer from Montis
NGN354.68
20-Mar-2018 20:33
Acct: 045166791998 Amt: NGN295.57 Debit Desc: Transfer from Montis Avail Bal: NGN354.68 Date: 20-Mar-2018 20:33
1,998
0
2,018
3
21
15:16
20.52
Swipe Transaction
FM Acoustics
Camp Hill
PA
17,011
9,402
null
No
Debit
045166791998
NGN20.52 Debit
Transfer from FM Acoustics
NGN24.62
21-Mar-2018 15:16
Acct: 045166791998 Amt: NGN20.52 Debit Desc: Transfer from FM Acoustics Avail Bal: NGN24.62 Date: 21-Mar-2018 15:16
1,998
0
2,018
3
22
13:36
36.3
Swipe Transaction
Magnepan
Carlisle
PA
17,015
5,912
null
No
DR
045166791998
NGN36.30 DR
Transfer from Magnepan
NGN43.56
22-Mar-2018 13:36
Acct: 045166791998 Amt: NGN36.30 DR Desc: Transfer from Magnepan Avail Bal: NGN43.56 Date: 22-Mar-2018 13:36
1,998
0
2,018
3
22
15:20
11.12
Swipe Transaction
Antipodes
Lebanon
PA
17,042
4,214
null
No
DR
045166791998
NGN11.12 DR
Transfer from Antipodes
NGN13.34
22-Mar-2018 15:20
Acct: 045166791998 Amt: NGN11.12 DR Desc: Transfer from Antipodes Avail Bal: NGN13.34 Date: 22-Mar-2018 15:20
1,998
0
2,018
3
23
08:38
44.29
Swipe Transaction
Exposure
Lebanon
PA
17,042
5,300
null
No
DR
045166791998
NGN44.29 DR
Transfer from Exposure
NGN53.15
23-Mar-2018 08:38
Acct: 045166791998 Amt: NGN44.29 DR Desc: Transfer from Exposure Avail Bal: NGN53.15 Date: 23-Mar-2018 08:38
1,998
0
2,018
3
23
10:31
236.99
Swipe Transaction
Bloomingdale's
Carlisle
PA
17,015
5,912
null
No
CR
045166791998
NGN236.99 CR
Transfer from Bloomingdale's
NGN284.39
23-Mar-2018 10:31
Acct: 045166791998 Amt: NGN236.99 CR Desc: Transfer from Bloomingdale's Avail Bal: NGN284.39 Date: 23-Mar-2018 10:31
1,998
0
2,018
3
24
17:02
23.71
Swipe Transaction
DCS
Camp Hill
PA
17,011
5,812
null
No
Credit
045166791998
NGN23.71 Credit
Transfer from DCS
NGN28.45
24-Mar-2018 17:02
Acct: 045166791998 Amt: NGN23.71 Credit Desc: Transfer from DCS Avail Bal: NGN28.45 Date: 24-Mar-2018 17:02
1,998
0
2,018
3
25
15:27
13.11
Swipe Transaction
Magico
Camp Hill
PA
17,011
9,402
null
No
Debit
045166791998
NGN13.11 Debit
Transfer from Magico
NGN15.73
25-Mar-2018 15:27
Acct: 045166791998 Amt: NGN13.11 Debit Desc: Transfer from Magico Avail Bal: NGN15.73 Date: 25-Mar-2018 15:27
1,998
0
2,018
3
25
18:41
451
Swipe Transaction
Sonic Serenity
Enola
PA
17,025
3,405
null
No
Credit
045166791998
NGN451.00 Credit
Transfer from Sonic Serenity
NGN541.20
25-Mar-2018 18:41
Acct: 045166791998 Amt: NGN451.00 Credit Desc: Transfer from Sonic Serenity Avail Bal: NGN541.20 Date: 25-Mar-2018 18:41
1,998
0
2,018
3
25
20:48
387
Swipe Transaction
PANDORA
Lincoln Park
MI
48,146
3,771
null
No
DR
045166791998
NGN387.00 DR
Transfer from PANDORA
NGN464.40
25-Mar-2018 20:48
Acct: 045166791998 Amt: NGN387.00 DR Desc: Transfer from PANDORA Avail Bal: NGN464.40 Date: 25-Mar-2018 20:48
1,998
0
2,018
3
26
07:31
6.66
Swipe Transaction
Naim
Saint Louis
MO
63,134
5,411
null
No
Credit
045166791998
NGN6.66 Credit
Transfer from Naim
NGN7.99
26-Mar-2018 07:31
Acct: 045166791998 Amt: NGN6.66 Credit Desc: Transfer from Naim Avail Bal: NGN7.99 Date: 26-Mar-2018 07:31
1,998
0
2,018
3
27
08:04
194.23
Swipe Transaction
Accuphase
Halifax
PA
17,032
4,112
null
No
DR
045166791998
NGN194.23 DR
Transfer from Accuphase
NGN233.08
27-Mar-2018 08:04
Acct: 045166791998 Amt: NGN194.23 DR Desc: Transfer from Accuphase Avail Bal: NGN233.08 Date: 27-Mar-2018 08:04
1,998
0
2,018
3
27
11:10
-387
Swipe Transaction
Viva Audio
Lincoln Park
MI
48,146
3,771
null
No
Debit
045166791998
NGN-387.00 Debit
Transfer from Viva Audio
NGN-464.40
27-Mar-2018 11:10
Acct: 045166791998 Amt: NGN-387.00 Debit Desc: Transfer from Viva Audio Avail Bal: NGN-464.40 Date: 27-Mar-2018 11:10
1,998
0
2,018
3
27
11:29
139.81
Swipe Transaction
Avantgarde Acoustic
Lincoln Park
MI
48,146
3,771
null
No
Debit
045166791998
NGN139.81 Debit
Transfer from Avantgarde Acoustic
NGN167.77
27-Mar-2018 11:29
Acct: 045166791998 Amt: NGN139.81 Debit Desc: Transfer from Avantgarde Acoustic Avail Bal: NGN167.77 Date: 27-Mar-2018 11:29
1,998
0
2,018
3
27
14:12
114.31
Swipe Transaction
Olympus
Enola
PA
17,025
3,405
null
No
Credit
045166791998
NGN114.31 Credit
Transfer from Olympus
NGN137.17
27-Mar-2018 14:12
Acct: 045166791998 Amt: NGN114.31 Credit Desc: Transfer from Olympus Avail Bal: NGN137.17 Date: 27-Mar-2018 14:12
1,998
0
2,018
3
27
14:16
-451
Swipe Transaction
Aurender
Enola
PA
17,025
3,405
null
No
CR
045166791998
NGN-451.00 CR
Transfer from Aurender
NGN-541.20
27-Mar-2018 14:16
Acct: 045166791998 Amt: NGN-451.00 CR Desc: Transfer from Aurender Avail Bal: NGN-541.20 Date: 27-Mar-2018 14:16
1,998
0
2,018
3
27
16:29
42.45
Swipe Transaction
Magico
Camp Hill
PA
17,011
5,251
null
No
Credit
045166791998
NGN42.45 Credit
Transfer from Magico
NGN50.94
27-Mar-2018 16:29
Acct: 045166791998 Amt: NGN42.45 Credit Desc: Transfer from Magico Avail Bal: NGN50.94 Date: 27-Mar-2018 16:29
1,998
0
2,018
3
27
18:14
38.55
Online Transaction
Theta Digital
ONLINE
null
null
4,121
null
No
CR
045166791998
NGN38.55 CR
Transfer from Theta Digital
NGN46.26
27-Mar-2018 18:14
Acct: 045166791998 Amt: NGN38.55 CR Desc: Transfer from Theta Digital Avail Bal: NGN46.26 Date: 27-Mar-2018 18:14
1,998
0
2,018
3
27
22:49
55.66
Swipe Transaction
Sonore
Elizabethville
PA
17,023
5,211
null
No
CR
045166791998
NGN55.66 CR
Transfer from Sonore
NGN66.79
27-Mar-2018 22:49
Acct: 045166791998 Amt: NGN55.66 CR Desc: Transfer from Sonore Avail Bal: NGN66.79 Date: 27-Mar-2018 22:49
1,998
0
2,018
3
29
15:03
6.39
Swipe Transaction
Octave
Camp Hill
PA
17,011
9,402
null
No
Debit
045166791998
NGN6.39 Debit
Transfer from Octave
NGN7.67
29-Mar-2018 15:03
Acct: 045166791998 Amt: NGN6.39 Debit Desc: Transfer from Octave Avail Bal: NGN7.67 Date: 29-Mar-2018 15:03
1,998
0
2,018
3
30
14:04
68
Swipe Transaction
Allo
Camp Hill
PA
17,011
5,541
null
No
CR
045166791998
NGN68.00 CR
Transfer from Allo
NGN81.60
30-Mar-2018 14:04
Acct: 045166791998 Amt: NGN68.00 CR Desc: Transfer from Allo Avail Bal: NGN81.60 Date: 30-Mar-2018 14:04
1,998
0
2,018
3
30
14:13
60.08
Swipe Transaction
Mytek
Camp Hill
PA
17,011
5,541
null
No
DR
045166791998
NGN60.08 DR
Transfer from Mytek
NGN72.10
30-Mar-2018 14:13
Acct: 045166791998 Amt: NGN60.08 DR Desc: Transfer from Mytek Avail Bal: NGN72.10 Date: 30-Mar-2018 14:13
1,998
0
2,018
3
30
14:17
-68
Swipe Transaction
Magico
Camp Hill
PA
17,011
5,541
null
No
Debit
045166791998
NGN-68.00 Debit
Transfer from Magico
NGN-81.60
30-Mar-2018 14:17
Acct: 045166791998 Amt: NGN-68.00 Debit Desc: Transfer from Magico Avail Bal: NGN-81.60 Date: 30-Mar-2018 14:17
1,998
0
2,018
3
30
14:28
14.41
Swipe Transaction
Pathos
Lebanon
PA
17,042
4,214
null
No
Debit
045166791998
NGN14.41 Debit
Transfer from Pathos
NGN17.29
30-Mar-2018 14:28
Acct: 045166791998 Amt: NGN14.41 Debit Desc: Transfer from Pathos Avail Bal: NGN17.29 Date: 30-Mar-2018 14:28
1,998
0
2,018
3
30
15:44
42.17
Swipe Transaction
King Sound
Camp Hill
PA
17,011
7,538
null
No
CR
045166791998
NGN42.17 CR
Transfer from King Sound
NGN50.60
30-Mar-2018 15:44
Acct: 045166791998 Amt: NGN42.17 CR Desc: Transfer from King Sound Avail Bal: NGN50.60 Date: 30-Mar-2018 15:44
1,998
0
2,018
3
30
18:37
48.47
Swipe Transaction
New Audio Frontiers
Camp Hill
PA
17,011
4,121
null
No
Debit
045166791998
NGN48.47 Debit
Transfer from New Audio Frontiers
NGN58.16
30-Mar-2018 18:37
Acct: 045166791998 Amt: NGN48.47 Debit Desc: Transfer from New Audio Frontiers Avail Bal: NGN58.16 Date: 30-Mar-2018 18:37
1,998
0
2,018
3
31
13:25
5
Online Transaction
OtterBox
ONLINE
null
null
5,815
null
No
CR
045166791998
NGN5.00 CR
Transfer from OtterBox
NGN6.00
31-Mar-2018 13:25
Acct: 045166791998 Amt: NGN5.00 CR Desc: Transfer from OtterBox Avail Bal: NGN6.00 Date: 31-Mar-2018 13:25
1,998
0
2,018
3
31
15:18
14.85
Swipe Transaction
Esoteric
Lebanon
PA
17,042
4,214
null
No
Credit
045166791998
NGN14.85 Credit
Transfer from Esoteric
NGN17.82
31-Mar-2018 15:18
Acct: 045166791998 Amt: NGN14.85 Credit Desc: Transfer from Esoteric Avail Bal: NGN17.82 Date: 31-Mar-2018 15:18
1,998
0
2,018
4
1
12:21
114.25
Swipe Transaction
Canary Audio
Carlisle
PA
17,015
5,311
null
No
CR
045166791998
NGN114.25 CR
Transfer from Canary Audio
NGN137.10
01-Apr-2018 12:21
Acct: 045166791998 Amt: NGN114.25 CR Desc: Transfer from Canary Audio Avail Bal: NGN137.10 Date: 01-Apr-2018 12:21
1,998
0
2,018
4
2
18:37
44.98
Online Transaction
King Sound
ONLINE
null
null
4,121
null
No
DR
045166791998
NGN44.98 DR
Transfer from King Sound
NGN53.98
02-Apr-2018 18:37
Acct: 045166791998 Amt: NGN44.98 DR Desc: Transfer from King Sound Avail Bal: NGN53.98 Date: 02-Apr-2018 18:37
1,998
0
2,018
4
3
17:28
17.07
Swipe Transaction
Lumin
Atlanta
GA
30,316
5,812
null
No
Debit
045166791998
NGN17.07 Debit
Transfer from Lumin
NGN20.48
03-Apr-2018 17:28
Acct: 045166791998 Amt: NGN17.07 Debit Desc: Transfer from Lumin Avail Bal: NGN20.48 Date: 03-Apr-2018 17:28
1,998
0
2,018
4
5
14:41
72.22
Swipe Transaction
Ayon
Dauphin
PA
17,018
4,814
null
No
DR
045166791998
NGN72.22 DR
Transfer from Ayon
NGN86.66
05-Apr-2018 14:41
Acct: 045166791998 Amt: NGN72.22 DR Desc: Transfer from Ayon Avail Bal: NGN86.66 Date: 05-Apr-2018 14:41
1,998
0
2,018
4
5
17:24
35.31
Swipe Transaction
Volumio
Camp Hill
PA
17,011
5,814
null
No
Credit
045166791998
NGN35.31 Credit
Transfer from Volumio
NGN42.37
05-Apr-2018 17:24
Acct: 045166791998 Amt: NGN35.31 Credit Desc: Transfer from Volumio Avail Bal: NGN42.37 Date: 05-Apr-2018 17:24
1,998
0
2,018
4
5
17:33
218.58
Swipe Transaction
Allnic
Atlantic City
NJ
8,401
7,995
null
No
Credit
045166791998
NGN218.58 Credit
Transfer from Allnic
NGN262.30
05-Apr-2018 17:33
Acct: 045166791998 Amt: NGN218.58 Credit Desc: Transfer from Allnic Avail Bal: NGN262.30 Date: 05-Apr-2018 17:33
1,998
0
2,018
4
6
22:55
86.17
Swipe Transaction
Wilson Audio
Camp Hill
PA
17,011
5,411
null
No
Debit
045166791998
NGN86.17 Debit
Transfer from Wilson Audio
NGN103.40
06-Apr-2018 22:55
Acct: 045166791998 Amt: NGN86.17 Debit Desc: Transfer from Wilson Audio Avail Bal: NGN103.40 Date: 06-Apr-2018 22:55
1,998
0
2,018
4
7
02:25
31.27
Swipe Transaction
Sony
Camp Hill
PA
17,011
5,411
null
No
DR
045166791998
NGN31.27 DR
Transfer from Sony
NGN37.52
07-Apr-2018 02:25
Acct: 045166791998 Amt: NGN31.27 DR Desc: Transfer from Sony Avail Bal: NGN37.52 Date: 07-Apr-2018 02:25
1,998
0
2,018
4
7
12:10
138.99
Swipe Transaction
Wavac
Camp Hill
PA
17,011
5,411
null
No
Credit
045166791998
NGN138.99 Credit
Transfer from Wavac
NGN166.79
07-Apr-2018 12:10
Acct: 045166791998 Amt: NGN138.99 Credit Desc: Transfer from Wavac Avail Bal: NGN166.79 Date: 07-Apr-2018 12:10
1,998
0
2,018
4
7
15:03
12
Swipe Transaction
MBL
Lebanon
PA
17,042
4,214
null
No
DR
045166791998
NGN12.00 DR
Transfer from MBL
NGN14.40
07-Apr-2018 15:03
Acct: 045166791998 Amt: NGN12.00 DR Desc: Transfer from MBL Avail Bal: NGN14.40 Date: 07-Apr-2018 15:03
1,998
0
2,018
4
8
16:13
35.28
Online Transaction
Audemars Piguet
ONLINE
null
null
5,311
null
No
Credit
045166791998
NGN35.28 Credit
Transfer from Audemars Piguet
NGN42.34
08-Apr-2018 16:13
Acct: 045166791998 Amt: NGN35.28 Credit Desc: Transfer from Audemars Piguet Avail Bal: NGN42.34 Date: 08-Apr-2018 16:13
1,998
0
2,018
4
9
20:34
43.9
Swipe Transaction
Vincent
Camp Hill
PA
17,011
7,832
null
No
Debit
045166791998
NGN43.90 Debit
Transfer from Vincent
NGN52.68
09-Apr-2018 20:34
Acct: 045166791998 Amt: NGN43.90 Debit Desc: Transfer from Vincent Avail Bal: NGN52.68 Date: 09-Apr-2018 20:34
1,998
0
2,018
4
9
22:24
12.68
Swipe Transaction
Ayon
Camp Hill
PA
17,011
7,832
null
No
DR
045166791998
NGN12.68 DR
Transfer from Ayon
NGN15.22
09-Apr-2018 22:24
Acct: 045166791998 Amt: NGN12.68 DR Desc: Transfer from Ayon Avail Bal: NGN15.22 Date: 09-Apr-2018 22:24
1,998
0
2,018
4
10
15:02
16.16
Swipe Transaction
Devialet
Camp Hill
PA
17,011
9,402
null
No
Debit
045166791998
NGN16.16 Debit
Transfer from Devialet
NGN19.39
10-Apr-2018 15:02
Acct: 045166791998 Amt: NGN16.16 Debit Desc: Transfer from Devialet Avail Bal: NGN19.39 Date: 10-Apr-2018 15:02
1,998
0
2,018
4
10
16:00
207.21
Online Transaction
Kef
ONLINE
null
null
6,300
null
No
Debit
045166791998
NGN207.21 Debit
Transfer from Kef
NGN248.65
10-Apr-2018 16:00
Acct: 045166791998 Amt: NGN207.21 Debit Desc: Transfer from Kef Avail Bal: NGN248.65 Date: 10-Apr-2018 16:00
1,998
0
2,018
4
10
17:16
5.19
Swipe Transaction
PS Audio
Camp Hill
PA
17,011
5,310
null
No
DR
045166791998
NGN5.19 DR
Transfer from PS Audio
NGN6.23
10-Apr-2018 17:16
Acct: 045166791998 Amt: NGN5.19 DR Desc: Transfer from PS Audio Avail Bal: NGN6.23 Date: 10-Apr-2018 17:16
1,998
0
2,018
4
11
17:15
30.48
Swipe Transaction
Cadence Corner
Camp Hill
PA
17,011
5,814
null
No
DR
045166791998
NGN30.48 DR
Transfer from Cadence Corner
NGN36.58
11-Apr-2018 17:15
Acct: 045166791998 Amt: NGN30.48 DR Desc: Transfer from Cadence Corner Avail Bal: NGN36.58 Date: 11-Apr-2018 17:15
1,998
0
2,018
4
11
18:52
21.6
Swipe Transaction
Volumio
Camp Hill
PA
17,011
4,121
null
No
CR
045166791998
NGN21.60 CR
Transfer from Volumio
NGN25.92
11-Apr-2018 18:52
Acct: 045166791998 Amt: NGN21.60 CR Desc: Transfer from Volumio Avail Bal: NGN25.92 Date: 11-Apr-2018 18:52
1,998
0
2,018
4
12
12:01
119.01
Swipe Transaction
Magnepan
Lebanon
PA
17,042
5,300
null
No
DR
045166791998
NGN119.01 DR
Transfer from Magnepan
NGN142.81
12-Apr-2018 12:01
Acct: 045166791998 Amt: NGN119.01 DR Desc: Transfer from Magnepan Avail Bal: NGN142.81 Date: 12-Apr-2018 12:01
1,998
0
2,018
4
12
13:43
6.77
Online Transaction
Goldmund
ONLINE
null
null
5,815
null
No
CR
045166791998
NGN6.77 CR
Transfer from Goldmund
NGN8.12
12-Apr-2018 13:43
Acct: 045166791998 Amt: NGN6.77 CR Desc: Transfer from Goldmund Avail Bal: NGN8.12 Date: 12-Apr-2018 13:43
1,998
0
2,018
4
13
07:40
93.23
Swipe Transaction
Lector
Camp Hill
PA
17,011
7,230
null
No
CR
045166791998
NGN93.23 CR
Transfer from Lector
NGN111.88
13-Apr-2018 07:40
Acct: 045166791998 Amt: NGN93.23 CR Desc: Transfer from Lector Avail Bal: NGN111.88 Date: 13-Apr-2018 07:40
1,998
0
2,018
4
13
14:02
54.4
Swipe Transaction
Magnepan
Lebanon
PA
17,042
5,300
null
No
DR
045166791998
NGN54.40 DR
Transfer from Magnepan
NGN65.28
13-Apr-2018 14:02
Acct: 045166791998 Amt: NGN54.40 DR Desc: Transfer from Magnepan Avail Bal: NGN65.28 Date: 13-Apr-2018 14:02
1,998
0
2,018
4
13
15:14
18.07
Swipe Transaction
Atma-Sphere
Camp Hill
PA
17,011
9,402
null
No
Credit
045166791998
NGN18.07 Credit
Transfer from Atma-Sphere
NGN21.68
13-Apr-2018 15:14
Acct: 045166791998 Amt: NGN18.07 Credit Desc: Transfer from Atma-Sphere Avail Bal: NGN21.68 Date: 13-Apr-2018 15:14
1,998
0
2,018
4
14
15:00
10.45
Swipe Transaction
CH Precision
Camp Hill
PA
17,011
9,402
null
No
DR
045166791998
NGN10.45 DR
Transfer from CH Precision
NGN12.54
14-Apr-2018 15:00
Acct: 045166791998 Amt: NGN10.45 DR Desc: Transfer from CH Precision Avail Bal: NGN12.54 Date: 14-Apr-2018 15:00
1,998
0
2,018
4
15
10:46
212.9
Swipe Transaction
Caravelle
Camp Hill
PA
17,011
7,276
null
No
CR
045166791998
NGN212.90 CR
Transfer from Caravelle
NGN255.48
15-Apr-2018 10:46
Acct: 045166791998 Amt: NGN212.90 CR Desc: Transfer from Caravelle Avail Bal: NGN255.48 Date: 15-Apr-2018 10:46
1,998
0
2,018
4
16
15:21
16.67
Swipe Transaction
Acapella
Camp Hill
PA
17,011
9,402
null
No
Debit
045166791998
NGN16.67 Debit
Transfer from Acapella
NGN20.00
16-Apr-2018 15:21
Acct: 045166791998 Amt: NGN16.67 Debit Desc: Transfer from Acapella Avail Bal: NGN20.00 Date: 16-Apr-2018 15:21
1,998
0
2,018
4
17
13:23
80
Swipe Transaction
Innuos
Mechanicsburg
PA
17,050
4,829
null
No
Credit
045166791998
NGN80.00 Credit
Transfer from Innuos
NGN96.00
17-Apr-2018 13:23
Acct: 045166791998 Amt: NGN80.00 Credit Desc: Transfer from Innuos Avail Bal: NGN96.00 Date: 17-Apr-2018 13:23
1,998
0
2,018
4
17
17:09
163.71
Swipe Transaction
Black Diamond
Camp Hill
PA
17,011
4,900
null
No
DR
045166791998
NGN163.71 DR
Transfer from Black Diamond
NGN196.45
17-Apr-2018 17:09
Acct: 045166791998 Amt: NGN163.71 DR Desc: Transfer from Black Diamond Avail Bal: NGN196.45 Date: 17-Apr-2018 17:09
1,998
0
2,018
4
18
13:40
28.7
Swipe Transaction
Allo
Camp Hill
PA
17,011
5,211
null
No
Debit
045166791998
NGN28.70 Debit
Transfer from Allo
NGN34.44
18-Apr-2018 13:40
Acct: 045166791998 Amt: NGN28.70 Debit Desc: Transfer from Allo Avail Bal: NGN34.44 Date: 18-Apr-2018 13:40
1,998
0
2,018
4
18
18:59
34.67
Swipe Transaction
Metronome
Camp Hill
PA
17,011
4,121
null
No
Credit
045166791998
NGN34.67 Credit
Transfer from Metronome
NGN41.60
18-Apr-2018 18:59
Acct: 045166791998 Amt: NGN34.67 Credit Desc: Transfer from Metronome Avail Bal: NGN41.60 Date: 18-Apr-2018 18:59
1,998
0
2,018
4
19
15:17
14.72
Swipe Transaction
Janie and Jack
Camp Hill
PA
17,011
9,402
null
No
DR
045166791998
NGN14.72 DR
Transfer from Janie and Jack
NGN17.66
19-Apr-2018 15:17
Acct: 045166791998 Amt: NGN14.72 DR Desc: Transfer from Janie and Jack Avail Bal: NGN17.66 Date: 19-Apr-2018 15:17
1,998
0
2,018
4
19
18:37
34.17
Online Transaction
ATC
ONLINE
null
null
4,121
null
No
CR
045166791998
NGN34.17 CR
Transfer from ATC
NGN41.00
19-Apr-2018 18:37
Acct: 045166791998 Amt: NGN34.17 CR Desc: Transfer from ATC Avail Bal: NGN41.00 Date: 19-Apr-2018 18:37
1,998
0
2,018
4
20
13:53
210.91
Swipe Transaction
Constellation Audio
Camp Hill
PA
17,011
8,041
null
No
Debit
045166791998
NGN210.91 Debit
Transfer from Constellation Audio
NGN253.09
20-Apr-2018 13:53
Acct: 045166791998 Amt: NGN210.91 Debit Desc: Transfer from Constellation Audio Avail Bal: NGN253.09 Date: 20-Apr-2018 13:53
1,998
0
2,018
4
20
15:04
17.24
Swipe Transaction
Pathos
Camp Hill
PA
17,011
9,402
null
No
DR
045166791998
NGN17.24 DR
Transfer from Pathos
NGN20.69
20-Apr-2018 15:04
Acct: 045166791998 Amt: NGN17.24 DR Desc: Transfer from Pathos Avail Bal: NGN20.69 Date: 20-Apr-2018 15:04
1,998
0
2,018
4
20
16:05
10.29
Swipe Transaction
Melodic Marketplace
Camp Hill
PA
17,011
5,541
null
No
Debit
045166791998
NGN10.29 Debit
Transfer from Melodic Marketplace
NGN12.35
20-Apr-2018 16:05
Acct: 045166791998 Amt: NGN10.29 Debit Desc: Transfer from Melodic Marketplace Avail Bal: NGN12.35 Date: 20-Apr-2018 16:05
1,998
0
2,018
4
20
22:29
14.23
Swipe Transaction
Musical Fidelity
Camp Hill
PA
17,011
7,832
null
No
CR
045166791998
NGN14.23 CR
Transfer from Musical Fidelity
NGN17.08
20-Apr-2018 22:29
Acct: 045166791998 Amt: NGN14.23 CR Desc: Transfer from Musical Fidelity Avail Bal: NGN17.08 Date: 20-Apr-2018 22:29
1,998
0
2,018
4
21
22:39
88.19
Swipe Transaction
Luxman
Thompsontown
PA
17,094
5,942
null
No
Debit
045166791998
NGN88.19 Debit
Transfer from Luxman
NGN105.83
21-Apr-2018 22:39
Acct: 045166791998 Amt: NGN88.19 Debit Desc: Transfer from Luxman Avail Bal: NGN105.83 Date: 21-Apr-2018 22:39
1,998
0
2,018
4
22
17:17
40.64
Swipe Transaction
Ayon
Camp Hill
PA
17,011
5,814
null
No
DR
045166791998
NGN40.64 DR
Transfer from Ayon
NGN48.77
22-Apr-2018 17:17
Acct: 045166791998 Amt: NGN40.64 DR Desc: Transfer from Ayon Avail Bal: NGN48.77 Date: 22-Apr-2018 17:17
1,998
0
2,018
4
23
12:20
32.05
Swipe Transaction
Analysis Audio
Camp Hill
PA
17,011
5,300
null
No
Debit
045166791998
NGN32.05 Debit
Transfer from Analysis Audio
NGN38.46
23-Apr-2018 12:20
Acct: 045166791998 Amt: NGN32.05 Debit Desc: Transfer from Analysis Audio Avail Bal: NGN38.46 Date: 23-Apr-2018 12:20
1,998
0
2,018
4
23
15:33
13.08
Swipe Transaction
Sugden
Lebanon
PA
17,042
4,214
null
No
Debit
045166791998
NGN13.08 Debit
Transfer from Sugden
NGN15.70
23-Apr-2018 15:33
Acct: 045166791998 Amt: NGN13.08 Debit Desc: Transfer from Sugden Avail Bal: NGN15.70 Date: 23-Apr-2018 15:33
1,998
0
2,018
4
24
06:38
6.09
Swipe Transaction
Triode
Camp Hill
PA
17,011
5,541
null
No
CR
045166791998
NGN6.09 CR
Transfer from Triode
NGN7.31
24-Apr-2018 06:38
Acct: 045166791998 Amt: NGN6.09 CR Desc: Transfer from Triode Avail Bal: NGN7.31 Date: 24-Apr-2018 06:38
1,998
0
2,018
4
24
11:37
77.99
Swipe Transaction
Dynaudio
Lebanon
PA
17,042
5,719
null
No
Credit
045166791998
NGN77.99 Credit
Transfer from Dynaudio
NGN93.59
24-Apr-2018 11:37
Acct: 045166791998 Amt: NGN77.99 Credit Desc: Transfer from Dynaudio Avail Bal: NGN93.59 Date: 24-Apr-2018 11:37
1,998
0
2,018
4
25
15:15
14.34
Swipe Transaction
Victorinox
Lebanon
PA
17,042
4,214
null
No
Debit
045166791998
NGN14.34 Debit
Transfer from Victorinox
NGN17.21
25-Apr-2018 15:15
Acct: 045166791998 Amt: NGN14.34 Debit Desc: Transfer from Victorinox Avail Bal: NGN17.21 Date: 25-Apr-2018 15:15
1,998
0
2,018
4
25
18:30
46.53
Swipe Transaction
Melco
Camp Hill
PA
17,011
4,121
null
No
DR
045166791998
NGN46.53 DR
Transfer from Melco
NGN55.84
25-Apr-2018 18:30
Acct: 045166791998 Amt: NGN46.53 DR Desc: Transfer from Melco Avail Bal: NGN55.84 Date: 25-Apr-2018 18:30
1,998
0
2,018
4
26
15:01
177.4
Swipe Transaction
Manley Labs
Camp Hill
PA
17,011
4,900
null
No
Debit
045166791998
NGN177.40 Debit
Transfer from Manley Labs
NGN212.88
26-Apr-2018 15:01
Acct: 045166791998 Amt: NGN177.40 Debit Desc: Transfer from Manley Labs Avail Bal: NGN212.88 Date: 26-Apr-2018 15:01
1,998
0
2,018
4
26
15:17
17.26
Swipe Transaction
Vandersteen
Lebanon
PA
17,042
4,214
null
No
Credit
045166791998
NGN17.26 Credit
Transfer from Vandersteen
NGN20.71
26-Apr-2018 15:17
Acct: 045166791998 Amt: NGN17.26 Credit Desc: Transfer from Vandersteen Avail Bal: NGN20.71 Date: 26-Apr-2018 15:17