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
6
14
15:45
72.12
Swipe Transaction
Atma-Sphere
Camp Hill
PA
17,011
7,538
null
No
CR
045166791998
NGN72.12 CR
Transfer from Atma-Sphere
NGN86.54
14-Jun-2018 15:45
Acct: 045166791998 Amt: NGN72.12 CR Desc: Transfer from Atma-Sphere Avail Bal: NGN86.54 Date: 14-Jun-2018 15:45
1,998
0
2,018
6
15
12:07
118.48
Swipe Transaction
Exposure
Camp Hill
PA
17,011
5,300
null
No
DR
045166791998
NGN118.48 DR
Transfer from Exposure
NGN142.18
15-Jun-2018 12:07
Acct: 045166791998 Amt: NGN118.48 DR Desc: Transfer from Exposure Avail Bal: NGN142.18 Date: 15-Jun-2018 12:07
1,998
0
2,018
6
16
07:03
7.63
Swipe Transaction
Jadis
Camp Hill
PA
17,011
5,541
null
No
DR
045166791998
NGN7.63 DR
Transfer from Jadis
NGN9.16
16-Jun-2018 07:03
Acct: 045166791998 Amt: NGN7.63 DR Desc: Transfer from Jadis Avail Bal: NGN9.16 Date: 16-Jun-2018 07:03
1,998
0
2,018
6
16
15:00
15.33
Swipe Transaction
Monitor Audio
Lebanon
PA
17,042
4,214
null
No
Debit
045166791998
NGN15.33 Debit
Transfer from Monitor Audio
NGN18.40
16-Jun-2018 15:00
Acct: 045166791998 Amt: NGN15.33 Debit Desc: Transfer from Monitor Audio Avail Bal: NGN18.40 Date: 16-Jun-2018 15:00
1,998
0
2,018
6
16
15:30
45.37
Swipe Transaction
Chord Electronics
Camp Hill
PA
17,011
7,538
null
No
CR
045166791998
NGN45.37 CR
Transfer from Chord Electronics
NGN54.44
16-Jun-2018 15:30
Acct: 045166791998 Amt: NGN45.37 CR Desc: Transfer from Chord Electronics Avail Bal: NGN54.44 Date: 16-Jun-2018 15:30
1,998
0
2,018
6
17
14:30
12.57
Swipe Transaction
Wavac
Lebanon
PA
17,042
4,214
null
No
CR
045166791998
NGN12.57 CR
Transfer from Wavac
NGN15.08
17-Jun-2018 14:30
Acct: 045166791998 Amt: NGN12.57 CR Desc: Transfer from Wavac Avail Bal: NGN15.08 Date: 17-Jun-2018 14:30
1,998
0
2,018
6
17
15:13
13.4
Swipe Transaction
Roksan
Camp Hill
PA
17,011
9,402
null
No
Debit
045166791998
NGN13.40 Debit
Transfer from Roksan
NGN16.08
17-Jun-2018 15:13
Acct: 045166791998 Amt: NGN13.40 Debit Desc: Transfer from Roksan Avail Bal: NGN16.08 Date: 17-Jun-2018 15:13
1,998
0
2,018
6
17
19:30
33.95
Online Transaction
Revel
ONLINE
null
null
4,121
null
No
Debit
045166791998
NGN33.95 Debit
Transfer from Revel
NGN40.74
17-Jun-2018 19:30
Acct: 045166791998 Amt: NGN33.95 Debit Desc: Transfer from Revel Avail Bal: NGN40.74 Date: 17-Jun-2018 19:30
1,998
0
2,018
6
19
15:08
19.89
Swipe Transaction
Audio Valve
Camp Hill
PA
17,011
9,402
null
No
Credit
045166791998
NGN19.89 Credit
Transfer from Audio Valve
NGN23.87
19-Jun-2018 15:08
Acct: 045166791998 Amt: NGN19.89 Credit Desc: Transfer from Audio Valve Avail Bal: NGN23.87 Date: 19-Jun-2018 15:08
1,998
0
2,018
6
19
16:16
12.8
Swipe Transaction
Rockport Technologies
Camp Hill
PA
17,011
9,402
null
No
CR
045166791998
NGN12.80 CR
Transfer from Rockport Technologies
NGN15.36
19-Jun-2018 16:16
Acct: 045166791998 Amt: NGN12.80 CR Desc: Transfer from Rockport Technologies Avail Bal: NGN15.36 Date: 19-Jun-2018 16:16
1,998
0
2,018
6
19
18:55
39.51
Online Transaction
Beat Bazaar
ONLINE
null
null
4,121
null
No
Debit
045166791998
NGN39.51 Debit
Transfer from Beat Bazaar
NGN47.41
19-Jun-2018 18:55
Acct: 045166791998 Amt: NGN39.51 Debit Desc: Transfer from Beat Bazaar Avail Bal: NGN47.41 Date: 19-Jun-2018 18:55
1,998
0
2,018
6
20
14:49
63.31
Swipe Transaction
SOtM
Dauphin
PA
17,018
4,814
null
No
Debit
045166791998
NGN63.31 Debit
Transfer from SOtM
NGN75.97
20-Jun-2018 14:49
Acct: 045166791998 Amt: NGN63.31 Debit Desc: Transfer from SOtM Avail Bal: NGN75.97 Date: 20-Jun-2018 14:49
1,998
0
2,018
6
20
15:16
12.55
Swipe Transaction
Revel
Lebanon
PA
17,042
4,214
null
No
Debit
045166791998
NGN12.55 Debit
Transfer from Revel
NGN15.06
20-Jun-2018 15:16
Acct: 045166791998 Amt: NGN12.55 Debit Desc: Transfer from Revel Avail Bal: NGN15.06 Date: 20-Jun-2018 15:16
1,998
0
2,018
6
20
16:29
9.74
Swipe Transaction
Volumio
Camp Hill
PA
17,011
5,921
null
No
DR
045166791998
NGN9.74 DR
Transfer from Volumio
NGN11.69
20-Jun-2018 16:29
Acct: 045166791998 Amt: NGN9.74 DR Desc: Transfer from Volumio Avail Bal: NGN11.69 Date: 20-Jun-2018 16:29
1,998
0
2,018
6
21
15:48
41.85
Swipe Transaction
Allnic
Camp Hill
PA
17,011
7,538
null
No
CR
045166791998
NGN41.85 CR
Transfer from Allnic
NGN50.22
21-Jun-2018 15:48
Acct: 045166791998 Amt: NGN41.85 CR Desc: Transfer from Allnic Avail Bal: NGN50.22 Date: 21-Jun-2018 15:48
1,998
0
2,018
6
22
15:13
20.66
Swipe Transaction
Acapella
Carlisle
PA
17,015
5,311
null
No
CR
045166791998
NGN20.66 CR
Transfer from Acapella
NGN24.79
22-Jun-2018 15:13
Acct: 045166791998 Amt: NGN20.66 CR Desc: Transfer from Acapella Avail Bal: NGN24.79 Date: 22-Jun-2018 15:13
1,998
0
2,018
6
22
18:38
33.68
Swipe Transaction
YG Acoustics
Camp Hill
PA
17,011
4,121
null
No
CR
045166791998
NGN33.68 CR
Transfer from YG Acoustics
NGN40.42
22-Jun-2018 18:38
Acct: 045166791998 Amt: NGN33.68 CR Desc: Transfer from YG Acoustics Avail Bal: NGN40.42 Date: 22-Jun-2018 18:38
1,998
0
2,018
6
23
15:26
12.59
Swipe Transaction
Arcam
Lebanon
PA
17,042
4,214
null
No
Debit
045166791998
NGN12.59 Debit
Transfer from Arcam
NGN15.11
23-Jun-2018 15:26
Acct: 045166791998 Amt: NGN12.59 Debit Desc: Transfer from Arcam Avail Bal: NGN15.11 Date: 23-Jun-2018 15:26
1,998
0
2,018
6
23
16:07
79.02
Swipe Transaction
Quad
Camp Hill
PA
17,011
7,538
null
No
CR
045166791998
NGN79.02 CR
Transfer from Quad
NGN94.82
23-Jun-2018 16:07
Acct: 045166791998 Amt: NGN79.02 CR Desc: Transfer from Quad Avail Bal: NGN94.82 Date: 23-Jun-2018 16:07
1,998
0
2,018
6
23
18:31
27.43
Swipe Transaction
CLX
Camp Hill
PA
17,011
4,121
null
No
CR
045166791998
NGN27.43 CR
Transfer from CLX
NGN32.92
23-Jun-2018 18:31
Acct: 045166791998 Amt: NGN27.43 CR Desc: Transfer from CLX Avail Bal: NGN32.92 Date: 23-Jun-2018 18:31
1,998
0
2,018
6
26
01:09
31.5
Swipe Transaction
Allnic
Camp Hill
PA
17,011
5,912
null
No
DR
045166791998
NGN31.50 DR
Transfer from Allnic
NGN37.80
26-Jun-2018 01:09
Acct: 045166791998 Amt: NGN31.50 DR Desc: Transfer from Allnic Avail Bal: NGN37.80 Date: 26-Jun-2018 01:09
1,998
0
2,018
6
26
15:12
15.24
Swipe Transaction
Manley Labs
Lebanon
PA
17,042
4,214
null
No
Credit
045166791998
NGN15.24 Credit
Transfer from Manley Labs
NGN18.29
26-Jun-2018 15:12
Acct: 045166791998 Amt: NGN15.24 Credit Desc: Transfer from Manley Labs Avail Bal: NGN18.29 Date: 26-Jun-2018 15:12
1,998
0
2,018
6
26
18:45
36.2
Swipe Transaction
Wavac
Camp Hill
PA
17,011
4,121
null
No
DR
045166791998
NGN36.20 DR
Transfer from Wavac
NGN43.44
26-Jun-2018 18:45
Acct: 045166791998 Amt: NGN36.20 DR Desc: Transfer from Wavac Avail Bal: NGN43.44 Date: 26-Jun-2018 18:45
1,998
0
2,018
6
26
20:53
58.4
Swipe Transaction
Renaissance ESL
Camp Hill
PA
17,011
7,832
null
No
Debit
045166791998
NGN58.40 Debit
Transfer from Renaissance ESL
NGN70.08
26-Jun-2018 20:53
Acct: 045166791998 Amt: NGN58.40 Debit Desc: Transfer from Renaissance ESL Avail Bal: NGN70.08 Date: 26-Jun-2018 20:53
1,998
0
2,018
6
27
08:00
63.58
Swipe Transaction
Focal
Camp Hill
PA
17,011
7,230
null
No
Credit
045166791998
NGN63.58 Credit
Transfer from Focal
NGN76.30
27-Jun-2018 08:00
Acct: 045166791998 Amt: NGN63.58 Credit Desc: Transfer from Focal Avail Bal: NGN76.30 Date: 27-Jun-2018 08:00
1,998
0
2,018
6
27
15:09
16.2
Swipe Transaction
Canary Audio
Camp Hill
PA
17,011
9,402
null
No
Credit
045166791998
NGN16.20 Credit
Transfer from Canary Audio
NGN19.44
27-Jun-2018 15:09
Acct: 045166791998 Amt: NGN16.20 Credit Desc: Transfer from Canary Audio Avail Bal: NGN19.44 Date: 27-Jun-2018 15:09
1,998
0
2,018
6
28
18:26
37.66
Online Transaction
Cayin
ONLINE
null
null
4,121
null
No
Debit
045166791998
NGN37.66 Debit
Transfer from Cayin
NGN45.19
28-Jun-2018 18:26
Acct: 045166791998 Amt: NGN37.66 Debit Desc: Transfer from Cayin Avail Bal: NGN45.19 Date: 28-Jun-2018 18:26
1,998
0
2,018
6
30
15:06
16.8
Swipe Transaction
Benchmark
Lebanon
PA
17,042
4,214
null
No
Debit
045166791998
NGN16.80 Debit
Transfer from Benchmark
NGN20.16
30-Jun-2018 15:06
Acct: 045166791998 Amt: NGN16.80 Debit Desc: Transfer from Benchmark Avail Bal: NGN20.16 Date: 30-Jun-2018 15:06
1,998
0
2,018
6
30
17:15
29.44
Swipe Transaction
Jaeger-LeCoultre
Camp Hill
PA
17,011
5,812
null
No
DR
045166791998
NGN29.44 DR
Transfer from Jaeger-LeCoultre
NGN35.33
30-Jun-2018 17:15
Acct: 045166791998 Amt: NGN29.44 DR Desc: Transfer from Jaeger-LeCoultre Avail Bal: NGN35.33 Date: 30-Jun-2018 17:15
1,998
0
2,018
6
30
22:53
71.48
Swipe Transaction
Devialet
Carlisle
PA
17,013
5,311
null
No
CR
045166791998
NGN71.48 CR
Transfer from Devialet
NGN85.78
30-Jun-2018 22:53
Acct: 045166791998 Amt: NGN71.48 CR Desc: Transfer from Devialet Avail Bal: NGN85.78 Date: 30-Jun-2018 22:53
1,998
0
2,018
7
1
18:47
35.81
Swipe Transaction
Manley Labs
Camp Hill
PA
17,011
4,121
null
No
Credit
045166791998
NGN35.81 Credit
Transfer from Manley Labs
NGN42.97
01-Jul-2018 18:47
Acct: 045166791998 Amt: NGN35.81 Credit Desc: Transfer from Manley Labs Avail Bal: NGN42.97 Date: 01-Jul-2018 18:47
1,998
0
2,018
7
2
14:06
46.69
Swipe Transaction
IKEA
Camp Hill
PA
17,011
5,499
null
No
CR
045166791998
NGN46.69 CR
Transfer from IKEA
NGN56.03
02-Jul-2018 14:06
Acct: 045166791998 Amt: NGN46.69 CR Desc: Transfer from IKEA Avail Bal: NGN56.03 Date: 02-Jul-2018 14:06
1,998
0
2,018
7
2
14:14
-88
Swipe Transaction
Summit X
Camp Hill
PA
17,011
5,499
null
No
CR
045166791998
NGN-88.00 CR
Transfer from Summit X
NGN-105.60
02-Jul-2018 14:14
Acct: 045166791998 Amt: NGN-88.00 CR Desc: Transfer from Summit X Avail Bal: NGN-105.60 Date: 02-Jul-2018 14:14
1,998
0
2,018
7
2
14:16
88
Swipe Transaction
Summit X
Camp Hill
PA
17,011
5,499
null
No
Debit
045166791998
NGN88.00 Debit
Transfer from Summit X
NGN105.60
02-Jul-2018 14:16
Acct: 045166791998 Amt: NGN88.00 Debit Desc: Transfer from Summit X Avail Bal: NGN105.60 Date: 02-Jul-2018 14:16
1,998
0
2,018
7
2
15:08
17.19
Swipe Transaction
Mytek
Lebanon
PA
17,042
4,214
null
No
CR
045166791998
NGN17.19 CR
Transfer from Mytek
NGN20.63
02-Jul-2018 15:08
Acct: 045166791998 Amt: NGN17.19 CR Desc: Transfer from Mytek Avail Bal: NGN20.63 Date: 02-Jul-2018 15:08
1,998
0
2,018
7
3
17:14
37.23
Swipe Transaction
Sonic Spectrum
Carlisle
PA
17,015
5,812
null
No
CR
045166791998
NGN37.23 CR
Transfer from Sonic Spectrum
NGN44.68
03-Jul-2018 17:14
Acct: 045166791998 Amt: NGN37.23 CR Desc: Transfer from Sonic Spectrum Avail Bal: NGN44.68 Date: 03-Jul-2018 17:14
1,998
0
2,018
7
3
22:21
11.31
Swipe Transaction
EgglestonWorks
Carlisle
PA
17,013
7,832
null
No
Credit
045166791998
NGN11.31 Credit
Transfer from EgglestonWorks
NGN13.57
03-Jul-2018 22:21
Acct: 045166791998 Amt: NGN11.31 Credit Desc: Transfer from EgglestonWorks Avail Bal: NGN13.57 Date: 03-Jul-2018 22:21
1,998
0
2,018
7
4
16:17
157.49
Swipe Transaction
Unison Research
York
PA
17,404
4,131
null
No
CR
045166791998
NGN157.49 CR
Transfer from Unison Research
NGN188.99
04-Jul-2018 16:17
Acct: 045166791998 Amt: NGN157.49 CR Desc: Transfer from Unison Research Avail Bal: NGN188.99 Date: 04-Jul-2018 16:17
1,998
0
2,018
7
4
18:39
36.32
Swipe Transaction
Audiostatic
Camp Hill
PA
17,011
4,121
null
No
DR
045166791998
NGN36.32 DR
Transfer from Audiostatic
NGN43.58
04-Jul-2018 18:39
Acct: 045166791998 Amt: NGN36.32 DR Desc: Transfer from Audiostatic Avail Bal: NGN43.58 Date: 04-Jul-2018 18:39
1,998
0
2,018
7
5
11:53
79.82
Swipe Transaction
King Sound
Camp Hill
PA
17,011
5,300
null
No
DR
045166791998
NGN79.82 DR
Transfer from King Sound
NGN95.78
05-Jul-2018 11:53
Acct: 045166791998 Amt: NGN79.82 DR Desc: Transfer from King Sound Avail Bal: NGN95.78 Date: 05-Jul-2018 11:53
1,998
0
2,018
7
5
20:16
326.31
Online Transaction
Roksan
ONLINE
null
null
4,899
null
No
CR
045166791998
NGN326.31 CR
Transfer from Roksan
NGN391.57
05-Jul-2018 20:16
Acct: 045166791998 Amt: NGN326.31 CR Desc: Transfer from Roksan Avail Bal: NGN391.57 Date: 05-Jul-2018 20:16
1,998
0
2,018
7
5
21:02
9.44
Swipe Transaction
EgglestonWorks
Carlisle
PA
17,013
7,832
null
No
CR
045166791998
NGN9.44 CR
Transfer from EgglestonWorks
NGN11.33
05-Jul-2018 21:02
Acct: 045166791998 Amt: NGN9.44 CR Desc: Transfer from EgglestonWorks Avail Bal: NGN11.33 Date: 05-Jul-2018 21:02
1,998
0
2,018
7
6
10:35
49.96
Swipe Transaction
FM Acoustics
Camp Hill
PA
17,011
4,900
null
No
CR
045166791998
NGN49.96 CR
Transfer from FM Acoustics
NGN59.95
06-Jul-2018 10:35
Acct: 045166791998 Amt: NGN49.96 CR Desc: Transfer from FM Acoustics Avail Bal: NGN59.95 Date: 06-Jul-2018 10:35
1,998
0
2,018
7
6
15:05
12.4
Swipe Transaction
Avalon Acoustics
Lebanon
PA
17,042
4,214
null
No
Credit
045166791998
NGN12.40 Credit
Transfer from Avalon Acoustics
NGN14.88
06-Jul-2018 15:05
Acct: 045166791998 Amt: NGN12.40 Credit Desc: Transfer from Avalon Acoustics Avail Bal: NGN14.88 Date: 06-Jul-2018 15:05
1,998
0
2,018
7
6
18:10
37.09
Swipe Transaction
Old Navy
Camp Hill
PA
17,011
5,814
null
No
Debit
045166791998
NGN37.09 Debit
Transfer from Old Navy
NGN44.51
06-Jul-2018 18:10
Acct: 045166791998 Amt: NGN37.09 Debit Desc: Transfer from Old Navy Avail Bal: NGN44.51 Date: 06-Jul-2018 18:10
1,998
0
2,018
7
7
15:06
12.13
Swipe Transaction
Wadia
Camp Hill
PA
17,011
9,402
null
No
Debit
045166791998
NGN12.13 Debit
Transfer from Wadia
NGN14.56
07-Jul-2018 15:06
Acct: 045166791998 Amt: NGN12.13 Debit Desc: Transfer from Wadia Avail Bal: NGN14.56 Date: 07-Jul-2018 15:06
1,998
0
2,018
7
7
15:19
172.31
Swipe Transaction
Decibel Den
Camp Hill
PA
17,011
4,900
null
No
DR
045166791998
NGN172.31 DR
Transfer from Decibel Den
NGN206.77
07-Jul-2018 15:19
Acct: 045166791998 Amt: NGN172.31 DR Desc: Transfer from Decibel Den Avail Bal: NGN206.77 Date: 07-Jul-2018 15:19
1,998
0
2,018
7
7
15:32
157.17
Swipe Transaction
T+A
Camp Hill
PA
17,011
4,900
Insufficient Balance,
No
Credit
045166791998
NGN157.17 Credit
Transfer from T+A
NGN188.60
07-Jul-2018 15:32
Acct: 045166791998 Amt: NGN157.17 Credit Desc: Transfer from T+A Avail Bal: NGN188.60 Date: 07-Jul-2018 15:32
1,998
0
2,018
7
7
15:47
249.5
Swipe Transaction
KR Audio
Camp Hill
PA
17,011
4,900
null
No
Credit
045166791998
NGN249.50 Credit
Transfer from KR Audio
NGN299.40
07-Jul-2018 15:47
Acct: 045166791998 Amt: NGN249.50 Credit Desc: Transfer from KR Audio Avail Bal: NGN299.40 Date: 07-Jul-2018 15:47
1,998
0
2,018
7
8
13:45
411.47
Swipe Transaction
American Furniture Warehouse
Carlisle
PA
17,015
5,311
null
No
CR
045166791998
NGN411.47 CR
Transfer from American Furniture Warehouse
NGN493.76
08-Jul-2018 13:45
Acct: 045166791998 Amt: NGN411.47 CR Desc: Transfer from American Furniture Warehouse Avail Bal: NGN493.76 Date: 08-Jul-2018 13:45
1,998
0
2,018
7
8
17:10
2.97
Swipe Transaction
Allnic
Camp Hill
PA
17,011
5,912
null
No
Debit
045166791998
NGN2.97 Debit
Transfer from Allnic
NGN3.56
08-Jul-2018 17:10
Acct: 045166791998 Amt: NGN2.97 Debit Desc: Transfer from Allnic Avail Bal: NGN3.56 Date: 08-Jul-2018 17:10
1,998
0
2,018
7
9
11:08
122.26
Swipe Transaction
Ulta Beauty
Camp Hill
PA
17,011
5,300
null
No
CR
045166791998
NGN122.26 CR
Transfer from Ulta Beauty
NGN146.71
09-Jul-2018 11:08
Acct: 045166791998 Amt: NGN122.26 CR Desc: Transfer from Ulta Beauty Avail Bal: NGN146.71 Date: 09-Jul-2018 11:08
1,998
0
2,018
7
9
15:29
13.17
Swipe Transaction
PS Audio
Lebanon
PA
17,042
4,214
null
No
Credit
045166791998
NGN13.17 Credit
Transfer from PS Audio
NGN15.80
09-Jul-2018 15:29
Acct: 045166791998 Amt: NGN13.17 Credit Desc: Transfer from PS Audio Avail Bal: NGN15.80 Date: 09-Jul-2018 15:29
1,998
0
2,018
7
9
20:44
83.39
Swipe Transaction
Allo
Camp Hill
PA
17,011
7,832
null
No
Credit
045166791998
NGN83.39 Credit
Transfer from Allo
NGN100.07
09-Jul-2018 20:44
Acct: 045166791998 Amt: NGN83.39 Credit Desc: Transfer from Allo Avail Bal: NGN100.07 Date: 09-Jul-2018 20:44
1,998
0
2,018
7
10
07:14
4.69
Swipe Transaction
CH Precision
Carlisle
PA
17,015
5,812
null
No
Debit
045166791998
NGN4.69 Debit
Transfer from CH Precision
NGN5.63
10-Jul-2018 07:14
Acct: 045166791998 Amt: NGN4.69 Debit Desc: Transfer from CH Precision Avail Bal: NGN5.63 Date: 10-Jul-2018 07:14
1,998
0
2,018
7
10
13:16
6.75
Online Transaction
Bowers & Wilkins
ONLINE
null
null
5,815
null
No
DR
045166791998
NGN6.75 DR
Transfer from Bowers & Wilkins
NGN8.10
10-Jul-2018 13:16
Acct: 045166791998 Amt: NGN6.75 DR Desc: Transfer from Bowers & Wilkins Avail Bal: NGN8.10 Date: 10-Jul-2018 13:16
1,998
0
2,018
7
10
14:01
61
Swipe Transaction
Melco
Camp Hill
PA
17,011
5,499
null
No
Credit
045166791998
NGN61.00 Credit
Transfer from Melco
NGN73.20
10-Jul-2018 14:01
Acct: 045166791998 Amt: NGN61.00 Credit Desc: Transfer from Melco Avail Bal: NGN73.20 Date: 10-Jul-2018 14:01
1,998
0
2,018
7
10
14:09
-61
Swipe Transaction
Sonos
Camp Hill
PA
17,011
5,499
null
No
DR
045166791998
NGN-61.00 DR
Transfer from Sonos
NGN-73.20
10-Jul-2018 14:09
Acct: 045166791998 Amt: NGN-61.00 DR Desc: Transfer from Sonos Avail Bal: NGN-73.20 Date: 10-Jul-2018 14:09
1,998
0
2,018
7
10
14:13
69.2
Swipe Transaction
Vandersteen
Camp Hill
PA
17,011
5,499
null
No
Credit
045166791998
NGN69.20 Credit
Transfer from Vandersteen
NGN83.04
10-Jul-2018 14:13
Acct: 045166791998 Amt: NGN69.20 Credit Desc: Transfer from Vandersteen Avail Bal: NGN83.04 Date: 10-Jul-2018 14:13
1,998
0
2,018
7
10
17:22
38.57
Swipe Transaction
Wavac
Watson
AR
71,674
5,814
null
No
Debit
045166791998
NGN38.57 Debit
Transfer from Wavac
NGN46.28
10-Jul-2018 17:22
Acct: 045166791998 Amt: NGN38.57 Debit Desc: Transfer from Wavac Avail Bal: NGN46.28 Date: 10-Jul-2018 17:22
1,998
0
2,018
7
10
18:02
235
Swipe Transaction
Sonic Serenity
Warren
AR
71,671
3,405
null
No
DR
045166791998
NGN235.00 DR
Transfer from Sonic Serenity
NGN282.00
10-Jul-2018 18:02
Acct: 045166791998 Amt: NGN235.00 DR Desc: Transfer from Sonic Serenity Avail Bal: NGN282.00 Date: 10-Jul-2018 18:02
1,998
0
2,018
7
10
20:43
366
Swipe Transaction
Magnepan
Rudy
AR
72,952
3,684
null
No
Credit
045166791998
NGN366.00 Credit
Transfer from Magnepan
NGN439.20
10-Jul-2018 20:43
Acct: 045166791998 Amt: NGN366.00 Credit Desc: Transfer from Magnepan Avail Bal: NGN439.20 Date: 10-Jul-2018 20:43
1,998
0
2,018
7
11
19:18
26.65
Swipe Transaction
Benchmark
Star City
AR
71,667
4,121
null
No
Credit
045166791998
NGN26.65 Credit
Transfer from Benchmark
NGN31.98
11-Jul-2018 19:18
Acct: 045166791998 Amt: NGN26.65 Credit Desc: Transfer from Benchmark Avail Bal: NGN31.98 Date: 11-Jul-2018 19:18
1,998
0
2,018
7
12
19:22
31.75
Swipe Transaction
Ayre Acoustics
Star City
AR
71,667
4,121
null
No
DR
045166791998
NGN31.75 DR
Transfer from Ayre Acoustics
NGN38.10
12-Jul-2018 19:22
Acct: 045166791998 Amt: NGN31.75 DR Desc: Transfer from Ayre Acoustics Avail Bal: NGN38.10 Date: 12-Jul-2018 19:22
1,998
0
2,018
7
14
13:33
-74
Swipe Transaction
Heed
Star City
AR
71,667
5,499
null
No
Debit
045166791998
NGN-74.00 Debit
Transfer from Heed
NGN-88.80
14-Jul-2018 13:33
Acct: 045166791998 Amt: NGN-74.00 Debit Desc: Transfer from Heed Avail Bal: NGN-88.80 Date: 14-Jul-2018 13:33
1,998
0
2,018
7
14
13:35
59.94
Swipe Transaction
Ayon
Star City
AR
71,667
5,499
null
No
Credit
045166791998
NGN59.94 Credit
Transfer from Ayon
NGN71.93
14-Jul-2018 13:35
Acct: 045166791998 Amt: NGN59.94 Credit Desc: Transfer from Ayon Avail Bal: NGN71.93 Date: 14-Jul-2018 13:35
1,998
0
2,018
7
14
13:42
74
Swipe Transaction
Bowers & Wilkins
Star City
AR
71,667
5,499
null
No
Credit
045166791998
NGN74.00 Credit
Transfer from Bowers & Wilkins
NGN88.80
14-Jul-2018 13:42
Acct: 045166791998 Amt: NGN74.00 Credit Desc: Transfer from Bowers & Wilkins Avail Bal: NGN88.80 Date: 14-Jul-2018 13:42
1,998
0
2,018
7
14
18:58
47.28
Online Transaction
Arcam
ONLINE
null
null
4,121
null
No
DR
045166791998
NGN47.28 DR
Transfer from Arcam
NGN56.74
14-Jul-2018 18:58
Acct: 045166791998 Amt: NGN47.28 DR Desc: Transfer from Arcam Avail Bal: NGN56.74 Date: 14-Jul-2018 18:58
1,998
0
2,018
7
15
15:09
190.98
Swipe Transaction
BorderPatrol
Star City
AR
71,667
4,900
null
No
Credit
045166791998
NGN190.98 Credit
Transfer from BorderPatrol
NGN229.18
15-Jul-2018 15:09
Acct: 045166791998 Amt: NGN190.98 Credit Desc: Transfer from BorderPatrol Avail Bal: NGN229.18 Date: 15-Jul-2018 15:09
1,998
0
2,018
7
15
17:12
29.28
Swipe Transaction
Audio Valve
Watson
AR
71,674
5,814
null
No
DR
045166791998
NGN29.28 DR
Transfer from Audio Valve
NGN35.14
15-Jul-2018 17:12
Acct: 045166791998 Amt: NGN29.28 DR Desc: Transfer from Audio Valve Avail Bal: NGN35.14 Date: 15-Jul-2018 17:12
1,998
0
2,018
7
16
07:24
8.56
Swipe Transaction
Roon
Watson
AR
71,674
5,814
null
No
Credit
045166791998
NGN8.56 Credit
Transfer from Roon
NGN10.27
16-Jul-2018 07:24
Acct: 045166791998 Amt: NGN8.56 Credit Desc: Transfer from Roon Avail Bal: NGN10.27 Date: 16-Jul-2018 07:24
1,998
0
2,018
7
16
18:18
39.02
Swipe Transaction
Allo
Watson
AR
71,674
5,814
null
No
Credit
045166791998
NGN39.02 Credit
Transfer from Allo
NGN46.82
16-Jul-2018 18:18
Acct: 045166791998 Amt: NGN39.02 Credit Desc: Transfer from Allo Avail Bal: NGN46.82 Date: 16-Jul-2018 18:18
1,998
0
2,018
7
18
17:50
32.89
Swipe Transaction
EgglestonWorks
Star City
AR
71,667
4,121
null
No
Credit
045166791998
NGN32.89 Credit
Transfer from EgglestonWorks
NGN39.47
18-Jul-2018 17:50
Acct: 045166791998 Amt: NGN32.89 Credit Desc: Transfer from EgglestonWorks Avail Bal: NGN39.47 Date: 18-Jul-2018 17:50
1,998
0
2,018
7
18
18:35
26.46
Swipe Transaction
Sound United
Star City
AR
71,667
4,121
null
No
DR
045166791998
NGN26.46 DR
Transfer from Sound United
NGN31.75
18-Jul-2018 18:35
Acct: 045166791998 Amt: NGN26.46 DR Desc: Transfer from Sound United Avail Bal: NGN31.75 Date: 18-Jul-2018 18:35
1,998
0
2,018
7
19
15:41
63.42
Swipe Transaction
MBL
Tillar
AR
71,670
7,538
null
No
Debit
045166791998
NGN63.42 Debit
Transfer from MBL
NGN76.10
19-Jul-2018 15:41
Acct: 045166791998 Amt: NGN63.42 Debit Desc: Transfer from MBL Avail Bal: NGN76.10 Date: 19-Jul-2018 15:41
1,998
0
2,018
7
19
17:19
38.69
Swipe Transaction
Audio Valve
Watson
AR
71,674
5,814
null
No
DR
045166791998
NGN38.69 DR
Transfer from Audio Valve
NGN46.43
19-Jul-2018 17:19
Acct: 045166791998 Amt: NGN38.69 DR Desc: Transfer from Audio Valve Avail Bal: NGN46.43 Date: 19-Jul-2018 17:19
1,998
0
2,018
7
19
18:45
33.72
Swipe Transaction
PS Audio
Star City
AR
71,667
4,121
null
No
DR
045166791998
NGN33.72 DR
Transfer from PS Audio
NGN40.46
19-Jul-2018 18:45
Acct: 045166791998 Amt: NGN33.72 DR Desc: Transfer from PS Audio Avail Bal: NGN40.46 Date: 19-Jul-2018 18:45
1,998
0
2,018
7
20
13:04
7.96
Online Transaction
Resonance Retreat
ONLINE
null
null
5,815
null
No
DR
045166791998
NGN7.96 DR
Transfer from Resonance Retreat
NGN9.55
20-Jul-2018 13:04
Acct: 045166791998 Amt: NGN7.96 DR Desc: Transfer from Resonance Retreat Avail Bal: NGN9.55 Date: 20-Jul-2018 13:04
1,998
0
2,018
7
20
15:05
169.14
Swipe Transaction
Esoteric
Star City
AR
71,667
4,900
Insufficient Balance,
No
Debit
045166791998
NGN169.14 Debit
Transfer from Esoteric
NGN202.97
20-Jul-2018 15:05
Acct: 045166791998 Amt: NGN169.14 Debit Desc: Transfer from Esoteric Avail Bal: NGN202.97 Date: 20-Jul-2018 15:05
1,998
0
2,018
7
20
15:07
68.28
Swipe Transaction
Decibel Den
Star City
AR
71,667
4,900
null
No
Debit
045166791998
NGN68.28 Debit
Transfer from Decibel Den
NGN81.94
20-Jul-2018 15:07
Acct: 045166791998 Amt: NGN68.28 Debit Desc: Transfer from Decibel Den Avail Bal: NGN81.94 Date: 20-Jul-2018 15:07
1,998
0
2,018
7
20
18:52
39.15
Swipe Transaction
Heed
Star City
AR
71,667
4,121
null
No
Credit
045166791998
NGN39.15 Credit
Transfer from Heed
NGN46.98
20-Jul-2018 18:52
Acct: 045166791998 Amt: NGN39.15 Credit Desc: Transfer from Heed Avail Bal: NGN46.98 Date: 20-Jul-2018 18:52
1,998
0
2,018
7
21
17:11
25
Swipe Transaction
Allo
El Dorado
AR
71,730
5,812
null
No
CR
045166791998
NGN25.00 CR
Transfer from Allo
NGN30.00
21-Jul-2018 17:11
Acct: 045166791998 Amt: NGN25.00 CR Desc: Transfer from Allo Avail Bal: NGN30.00 Date: 21-Jul-2018 17:11
1,998
0
2,018
7
22
19:09
14.61
Swipe Transaction
Armani Exchange
Star City
AR
71,667
4,121
null
No
Credit
045166791998
NGN14.61 Credit
Transfer from Armani Exchange
NGN17.53
22-Jul-2018 19:09
Acct: 045166791998 Amt: NGN14.61 Credit Desc: Transfer from Armani Exchange Avail Bal: NGN17.53 Date: 22-Jul-2018 19:09
1,998
0
2,018
7
22
19:30
31.66
Swipe Transaction
Lumin
Star City
AR
71,667
4,121
null
No
CR
045166791998
NGN31.66 CR
Transfer from Lumin
NGN37.99
22-Jul-2018 19:30
Acct: 045166791998 Amt: NGN31.66 CR Desc: Transfer from Lumin Avail Bal: NGN37.99 Date: 22-Jul-2018 19:30
1,998
0
2,018
7
23
12:22
112.28
Swipe Transaction
Vivid Audio
Bearden
AR
71,720
5,311
null
No
CR
045166791998
NGN112.28 CR
Transfer from Vivid Audio
NGN134.74
23-Jul-2018 12:22
Acct: 045166791998 Amt: NGN112.28 CR Desc: Transfer from Vivid Audio Avail Bal: NGN134.74 Date: 23-Jul-2018 12:22
1,998
0
2,018
7
23
12:51
99.52
Swipe Transaction
Arcam
Camden
AR
71,701
5,411
null
No
Credit
045166791998
NGN99.52 Credit
Transfer from Arcam
NGN119.42
23-Jul-2018 12:51
Acct: 045166791998 Amt: NGN99.52 Credit Desc: Transfer from Arcam Avail Bal: NGN119.42 Date: 23-Jul-2018 12:51
1,998
0
2,018
7
23
18:55
33.93
Swipe Transaction
Rockport Technologies
Star City
AR
71,667
4,121
null
No
CR
045166791998
NGN33.93 CR
Transfer from Rockport Technologies
NGN40.72
23-Jul-2018 18:55
Acct: 045166791998 Amt: NGN33.93 CR Desc: Transfer from Rockport Technologies Avail Bal: NGN40.72 Date: 23-Jul-2018 18:55
1,998
0
2,018
7
24
18:47
35.96
Swipe Transaction
MBL
Star City
AR
71,667
4,121
null
No
Debit
045166791998
NGN35.96 Debit
Transfer from MBL
NGN43.15
24-Jul-2018 18:47
Acct: 045166791998 Amt: NGN35.96 Debit Desc: Transfer from MBL Avail Bal: NGN43.15 Date: 24-Jul-2018 18:47
1,998
0
2,018
7
24
22:55
81.53
Swipe Transaction
Hasselblad
Camden
AR
71,701
5,970
null
No
CR
045166791998
NGN81.53 CR
Transfer from Hasselblad
NGN97.84
24-Jul-2018 22:55
Acct: 045166791998 Amt: NGN81.53 CR Desc: Transfer from Hasselblad Avail Bal: NGN97.84 Date: 24-Jul-2018 22:55
1,998
0
2,018
7
25
10:31
44.54
Online Transaction
Urban Outfitters
ONLINE
null
null
7,349
null
No
CR
045166791998
NGN44.54 CR
Transfer from Urban Outfitters
NGN53.45
25-Jul-2018 10:31
Acct: 045166791998 Amt: NGN44.54 CR Desc: Transfer from Urban Outfitters Avail Bal: NGN53.45 Date: 25-Jul-2018 10:31
1,998
0
2,018
7
25
13:44
127.98
Swipe Transaction
McDonald's
Rudy
AR
72,952
3,684
null
No
Debit
045166791998
NGN127.98 Debit
Transfer from McDonald's
NGN153.58
25-Jul-2018 13:44
Acct: 045166791998 Amt: NGN127.98 Debit Desc: Transfer from McDonald's Avail Bal: NGN153.58 Date: 25-Jul-2018 13:44
1,998
0
2,018
7
25
13:53
138.93
Swipe Transaction
SOtM
Lincoln Park
MI
48,146
3,771
Insufficient Balance,
No
Debit
045166791998
NGN138.93 Debit
Transfer from SOtM
NGN166.72
25-Jul-2018 13:53
Acct: 045166791998 Amt: NGN138.93 Debit Desc: Transfer from SOtM Avail Bal: NGN166.72 Date: 25-Jul-2018 13:53
1,998
0
2,018
7
25
13:59
-366
Swipe Transaction
Innuos
Rudy
AR
72,952
3,684
null
No
Debit
045166791998
NGN-366.00 Debit
Transfer from Innuos
NGN-439.20
25-Jul-2018 13:59
Acct: 045166791998 Amt: NGN-366.00 Debit Desc: Transfer from Innuos Avail Bal: NGN-439.20 Date: 25-Jul-2018 13:59
1,998
0
2,018
7
25
15:06
-235
Swipe Transaction
MBL
Warren
AR
71,671
3,405
null
No
CR
045166791998
NGN-235.00 CR
Transfer from MBL
NGN-282.00
25-Jul-2018 15:06
Acct: 045166791998 Amt: NGN-235.00 CR Desc: Transfer from MBL Avail Bal: NGN-282.00 Date: 25-Jul-2018 15:06
1,998
0
2,018
7
25
15:15
112.86
Swipe Transaction
Ann Taylor
Warren
AR
71,671
3,405
null
No
DR
045166791998
NGN112.86 DR
Transfer from Ann Taylor
NGN135.43
25-Jul-2018 15:15
Acct: 045166791998 Amt: NGN112.86 DR Desc: Transfer from Ann Taylor Avail Bal: NGN135.43 Date: 25-Jul-2018 15:15
1,998
0
2,018
7
25
15:15
20.37
Swipe Transaction
Kondo
Camp Hill
PA
17,011
5,411
null
No
CR
045166791998
NGN20.37 CR
Transfer from Kondo
NGN24.44
25-Jul-2018 15:15
Acct: 045166791998 Amt: NGN20.37 CR Desc: Transfer from Kondo Avail Bal: NGN24.44 Date: 25-Jul-2018 15:15
1,998
0
2,018
7
25
15:26
148.77
Swipe Transaction
Manley Labs
Hot Springs National Park
AR
71,913
3,387
Insufficient Balance,
No
DR
045166791998
NGN148.77 DR
Transfer from Manley Labs
NGN178.52
25-Jul-2018 15:26
Acct: 045166791998 Amt: NGN148.77 DR Desc: Transfer from Manley Labs Avail Bal: NGN178.52 Date: 25-Jul-2018 15:26
1,998
0
2,018
7
25
22:59
82.04
Swipe Transaction
Harmony Hub
Dauphin
PA
17,018
5,411
null
No
DR
045166791998
NGN82.04 DR
Transfer from Harmony Hub
NGN98.45
25-Jul-2018 22:59
Acct: 045166791998 Amt: NGN82.04 DR Desc: Transfer from Harmony Hub Avail Bal: NGN98.45 Date: 25-Jul-2018 22:59
1,998
0
2,018
7
26
18:30
46.94
Swipe Transaction
DCS
Camp Hill
PA
17,011
4,121
null
No
CR
045166791998
NGN46.94 CR
Transfer from DCS
NGN56.33
26-Jul-2018 18:30
Acct: 045166791998 Amt: NGN46.94 CR Desc: Transfer from DCS Avail Bal: NGN56.33 Date: 26-Jul-2018 18:30
1,998
0
2,018
7
27
15:52
65.98
Swipe Transaction
KR Audio
Camp Hill
PA
17,011
7,538
null
No
CR
045166791998
NGN65.98 CR
Transfer from KR Audio
NGN79.18
27-Jul-2018 15:52
Acct: 045166791998 Amt: NGN65.98 CR Desc: Transfer from KR Audio Avail Bal: NGN79.18 Date: 27-Jul-2018 15:52