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 | 7 | 28 |
17:16
| 46.82 |
Swipe Transaction
|
Jeff Rowland
|
Watson
|
AR
| 71,674 | 5,814 | null |
No
|
DR
|
045166791998
|
NGN46.82 DR
|
Transfer from Jeff Rowland
|
NGN56.18
|
28-Jul-2018 17:16
|
Acct: 045166791998 Amt: NGN46.82 DR Desc: Transfer from Jeff Rowland Avail Bal: NGN56.18 Date: 28-Jul-2018 17:16
|
1,998 | 0 | 2,018 | 7 | 28 |
20:55
| 500 |
Swipe Transaction
|
Tranquil Tone
|
Star City
|
AR
| 71,667 | 7,011 | null |
No
|
Debit
|
045166791998
|
NGN500.00 Debit
|
Transfer from Tranquil Tone
|
NGN600.00
|
28-Jul-2018 20:55
|
Acct: 045166791998 Amt: NGN500.00 Debit Desc: Transfer from Tranquil Tone Avail Bal: NGN600.00 Date: 28-Jul-2018 20:55
|
1,998 | 0 | 2,018 | 7 | 29 |
17:27
| 35.73 |
Swipe Transaction
|
Jadis
|
Watson
|
AR
| 71,674 | 5,814 | null |
No
|
Debit
|
045166791998
|
NGN35.73 Debit
|
Transfer from Jadis
|
NGN42.88
|
29-Jul-2018 17:27
|
Acct: 045166791998 Amt: NGN35.73 Debit Desc: Transfer from Jadis Avail Bal: NGN42.88 Date: 29-Jul-2018 17:27
|
1,998 | 0 | 2,018 | 7 | 29 |
18:57
| 24.3 |
Swipe Transaction
|
Audio Valve
|
Star City
|
AR
| 71,667 | 4,121 | null |
No
|
CR
|
045166791998
|
NGN24.30 CR
|
Transfer from Audio Valve
|
NGN29.16
|
29-Jul-2018 18:57
|
Acct: 045166791998 Amt: NGN24.30 CR Desc: Transfer from Audio Valve Avail Bal: NGN29.16 Date: 29-Jul-2018 18:57
|
1,998 | 0 | 2,018 | 7 | 30 |
11:34
| 99.67 |
Swipe Transaction
|
Acoustic Alcove
|
Star City
|
AR
| 71,667 | 5,541 | null |
No
|
Debit
|
045166791998
|
NGN99.67 Debit
|
Transfer from Acoustic Alcove
|
NGN119.60
|
30-Jul-2018 11:34
|
Acct: 045166791998 Amt: NGN99.67 Debit Desc: Transfer from Acoustic Alcove Avail Bal: NGN119.60 Date: 30-Jul-2018 11:34
|
1,998 | 0 | 2,018 | 7 | 30 |
16:17
| 6.74 |
Swipe Transaction
|
Tissot
|
Star City
|
AR
| 71,667 | 5,411 | null |
No
|
Credit
|
045166791998
|
NGN6.74 Credit
|
Transfer from Tissot
|
NGN8.09
|
30-Jul-2018 16:17
|
Acct: 045166791998 Amt: NGN6.74 Credit Desc: Transfer from Tissot Avail Bal: NGN8.09 Date: 30-Jul-2018 16:17
|
1,998 | 0 | 2,018 | 7 | 30 |
17:13
| 32.47 |
Swipe Transaction
|
BorderPatrol
|
Watson
|
AR
| 71,674 | 5,814 | null |
No
|
CR
|
045166791998
|
NGN32.47 CR
|
Transfer from BorderPatrol
|
NGN38.96
|
30-Jul-2018 17:13
|
Acct: 045166791998 Amt: NGN32.47 CR Desc: Transfer from BorderPatrol Avail Bal: NGN38.96 Date: 30-Jul-2018 17:13
|
1,998 | 0 | 2,018 | 7 | 30 |
18:43
| 38.02 |
Swipe Transaction
|
Mytek
|
Star City
|
AR
| 71,667 | 4,121 | null |
No
|
CR
|
045166791998
|
NGN38.02 CR
|
Transfer from Mytek
|
NGN45.62
|
30-Jul-2018 18:43
|
Acct: 045166791998 Amt: NGN38.02 CR Desc: Transfer from Mytek Avail Bal: NGN45.62 Date: 30-Jul-2018 18:43
|
1,998 | 0 | 2,018 | 7 | 31 |
16:16
| 9.81 |
Swipe Transaction
|
Cayin
|
Star City
|
AR
| 71,667 | 5,921 | null |
No
|
Debit
|
045166791998
|
NGN9.81 Debit
|
Transfer from Cayin
|
NGN11.77
|
31-Jul-2018 16:16
|
Acct: 045166791998 Amt: NGN9.81 Debit Desc: Transfer from Cayin Avail Bal: NGN11.77 Date: 31-Jul-2018 16:16
|
1,998 | 0 | 2,018 | 7 | 31 |
18:54
| 20.99 |
Online Transaction
|
Benchmark
|
ONLINE
| null | null | 4,121 | null |
No
|
Credit
|
045166791998
|
NGN20.99 Credit
|
Transfer from Benchmark
|
NGN25.19
|
31-Jul-2018 18:54
|
Acct: 045166791998 Amt: NGN20.99 Credit Desc: Transfer from Benchmark Avail Bal: NGN25.19 Date: 31-Jul-2018 18:54
|
1,998 | 0 | 2,018 | 8 | 1 |
18:55
| 21.25 |
Swipe Transaction
|
Party City
|
Star City
|
AR
| 71,667 | 4,121 | null |
No
|
DR
|
045166791998
|
NGN21.25 DR
|
Transfer from Party City
|
NGN25.50
|
01-Aug-2018 18:55
|
Acct: 045166791998 Amt: NGN21.25 DR Desc: Transfer from Party City Avail Bal: NGN25.50 Date: 01-Aug-2018 18:55
|
1,998 | 0 | 2,018 | 8 | 2 |
22:53
| 119.45 |
Swipe Transaction
|
Analysis Audio
|
El Dorado
|
AR
| 71,730 | 5,311 | null |
No
|
CR
|
045166791998
|
NGN119.45 CR
|
Transfer from Analysis Audio
|
NGN143.34
|
02-Aug-2018 22:53
|
Acct: 045166791998 Amt: NGN119.45 CR Desc: Transfer from Analysis Audio Avail Bal: NGN143.34 Date: 02-Aug-2018 22:53
|
1,998 | 0 | 2,018 | 8 | 3 |
18:35
| 39.06 |
Online Transaction
|
Soulution
|
ONLINE
| null | null | 4,121 | null |
No
|
Debit
|
045166791998
|
NGN39.06 Debit
|
Transfer from Soulution
|
NGN46.87
|
03-Aug-2018 18:35
|
Acct: 045166791998 Amt: NGN39.06 Debit Desc: Transfer from Soulution Avail Bal: NGN46.87 Date: 03-Aug-2018 18:35
|
1,998 | 0 | 2,018 | 8 | 5 |
12:35
| 120 |
Swipe Transaction
|
Antipodes
|
Texarkana
|
AR
| 71,854 | 4,829 | null |
No
|
DR
|
045166791998
|
NGN120.00 DR
|
Transfer from Antipodes
|
NGN144.00
|
05-Aug-2018 12:35
|
Acct: 045166791998 Amt: NGN120.00 DR Desc: Transfer from Antipodes Avail Bal: NGN144.00 Date: 05-Aug-2018 12:35
|
1,998 | 0 | 2,018 | 8 | 5 |
22:18
| 16.95 |
Swipe Transaction
|
Ayre Acoustics
|
El Dorado
|
AR
| 71,730 | 7,832 | null |
No
|
Credit
|
045166791998
|
NGN16.95 Credit
|
Transfer from Ayre Acoustics
|
NGN20.34
|
05-Aug-2018 22:18
|
Acct: 045166791998 Amt: NGN16.95 Credit Desc: Transfer from Ayre Acoustics Avail Bal: NGN20.34 Date: 05-Aug-2018 22:18
|
1,998 | 0 | 2,018 | 8 | 6 |
17:27
| 30.68 |
Swipe Transaction
|
Meridian
|
El Dorado
|
AR
| 71,730 | 5,812 | null |
No
|
DR
|
045166791998
|
NGN30.68 DR
|
Transfer from Meridian
|
NGN36.82
|
06-Aug-2018 17:27
|
Acct: 045166791998 Amt: NGN30.68 DR Desc: Transfer from Meridian Avail Bal: NGN36.82 Date: 06-Aug-2018 17:27
|
1,998 | 0 | 2,018 | 8 | 7 |
18:36
| 27.33 |
Online Transaction
|
Kondo
|
ONLINE
| null | null | 4,121 | null |
No
|
CR
|
045166791998
|
NGN27.33 CR
|
Transfer from Kondo
|
NGN32.80
|
07-Aug-2018 18:36
|
Acct: 045166791998 Amt: NGN27.33 CR Desc: Transfer from Kondo Avail Bal: NGN32.80 Date: 07-Aug-2018 18:36
|
1,998 | 0 | 2,018 | 8 | 8 |
17:16
| 29.44 |
Swipe Transaction
|
Vibe Village
|
Watson
|
AR
| 71,674 | 5,814 | null |
No
|
Debit
|
045166791998
|
NGN29.44 Debit
|
Transfer from Vibe Village
|
NGN35.33
|
08-Aug-2018 17:16
|
Acct: 045166791998 Amt: NGN29.44 Debit Desc: Transfer from Vibe Village Avail Bal: NGN35.33 Date: 08-Aug-2018 17:16
|
1,998 | 0 | 2,018 | 8 | 8 |
18:38
| 24.92 |
Online Transaction
|
Cayin
|
ONLINE
| null | null | 4,121 | null |
No
|
CR
|
045166791998
|
NGN24.92 CR
|
Transfer from Cayin
|
NGN29.90
|
08-Aug-2018 18:38
|
Acct: 045166791998 Amt: NGN24.92 CR Desc: Transfer from Cayin Avail Bal: NGN29.90 Date: 08-Aug-2018 18:38
|
1,998 | 0 | 2,018 | 8 | 8 |
19:57
| 32.87 |
Swipe Transaction
|
Rega
|
Star City
|
AR
| 71,667 | 4,121 | null |
No
|
DR
|
045166791998
|
NGN32.87 DR
|
Transfer from Rega
|
NGN39.44
|
08-Aug-2018 19:57
|
Acct: 045166791998 Amt: NGN32.87 DR Desc: Transfer from Rega Avail Bal: NGN39.44 Date: 08-Aug-2018 19:57
|
1,998 | 0 | 2,018 | 8 | 9 |
10:33
| 50.54 |
Online Transaction
|
Cartier
|
ONLINE
| null | null | 7,349 | null |
No
|
CR
|
045166791998
|
NGN50.54 CR
|
Transfer from Cartier
|
NGN60.65
|
09-Aug-2018 10:33
|
Acct: 045166791998 Amt: NGN50.54 CR Desc: Transfer from Cartier Avail Bal: NGN60.65 Date: 09-Aug-2018 10:33
|
1,998 | 0 | 2,018 | 8 | 9 |
16:27
| 30.8 |
Swipe Transaction
|
Mammut
|
El Dorado
|
AR
| 71,730 | 5,812 | null |
No
|
DR
|
045166791998
|
NGN30.80 DR
|
Transfer from Mammut
|
NGN36.96
|
09-Aug-2018 16:27
|
Acct: 045166791998 Amt: NGN30.80 DR Desc: Transfer from Mammut Avail Bal: NGN36.96 Date: 09-Aug-2018 16:27
|
1,998 | 0 | 2,018 | 8 | 10 |
16:28
| 9.55 |
Swipe Transaction
|
Roksan
|
Star City
|
AR
| 71,667 | 5,921 | null |
No
|
CR
|
045166791998
|
NGN9.55 CR
|
Transfer from Roksan
|
NGN11.46
|
10-Aug-2018 16:28
|
Acct: 045166791998 Amt: NGN9.55 CR Desc: Transfer from Roksan Avail Bal: NGN11.46 Date: 10-Aug-2018 16:28
|
1,998 | 0 | 2,018 | 8 | 11 |
15:09
| 154.68 |
Swipe Transaction
|
Wavac
|
Star City
|
AR
| 71,667 | 4,900 | null |
No
|
Credit
|
045166791998
|
NGN154.68 Credit
|
Transfer from Wavac
|
NGN185.62
|
11-Aug-2018 15:09
|
Acct: 045166791998 Amt: NGN154.68 Credit Desc: Transfer from Wavac Avail Bal: NGN185.62 Date: 11-Aug-2018 15:09
|
1,998 | 0 | 2,018 | 8 | 11 |
17:09
| 31.21 |
Swipe Transaction
|
Linn
|
Watson
|
AR
| 71,674 | 5,814 | null |
No
|
Debit
|
045166791998
|
NGN31.21 Debit
|
Transfer from Linn
|
NGN37.45
|
11-Aug-2018 17:09
|
Acct: 045166791998 Amt: NGN31.21 Debit Desc: Transfer from Linn Avail Bal: NGN37.45 Date: 11-Aug-2018 17:09
|
1,998 | 0 | 2,018 | 8 | 11 |
18:56
| 40.98 |
Online Transaction
|
Pathos
|
ONLINE
| null | null | 4,121 | null |
No
|
DR
|
045166791998
|
NGN40.98 DR
|
Transfer from Pathos
|
NGN49.18
|
11-Aug-2018 18:56
|
Acct: 045166791998 Amt: NGN40.98 DR Desc: Transfer from Pathos Avail Bal: NGN49.18 Date: 11-Aug-2018 18:56
|
1,998 | 0 | 2,018 | 8 | 11 |
20:22
| 296.85 |
Online Transaction
|
Atma-Sphere
|
ONLINE
| null | null | 4,899 | null |
No
|
CR
|
045166791998
|
NGN296.85 CR
|
Transfer from Atma-Sphere
|
NGN356.22
|
11-Aug-2018 20:22
|
Acct: 045166791998 Amt: NGN296.85 CR Desc: Transfer from Atma-Sphere Avail Bal: NGN356.22 Date: 11-Aug-2018 20:22
|
1,998 | 0 | 2,018 | 8 | 12 |
07:09
| 5.13 |
Swipe Transaction
|
Avalon Acoustics
|
Star City
|
AR
| 71,667 | 5,541 | null |
No
|
Credit
|
045166791998
|
NGN5.13 Credit
|
Transfer from Avalon Acoustics
|
NGN6.16
|
12-Aug-2018 07:09
|
Acct: 045166791998 Amt: NGN5.13 Credit Desc: Transfer from Avalon Acoustics Avail Bal: NGN6.16 Date: 12-Aug-2018 07:09
|
1,998 | 0 | 2,018 | 8 | 12 |
14:04
| -57 |
Swipe Transaction
|
CLX
|
Star City
|
AR
| 71,667 | 5,541 | null |
No
|
Credit
|
045166791998
|
NGN-57.00 Credit
|
Transfer from CLX
|
NGN-68.40
|
12-Aug-2018 14:04
|
Acct: 045166791998 Amt: NGN-57.00 Credit Desc: Transfer from CLX Avail Bal: NGN-68.40 Date: 12-Aug-2018 14:04
|
1,998 | 0 | 2,018 | 8 | 12 |
14:10
| 57 |
Swipe Transaction
|
Volumio
|
Star City
|
AR
| 71,667 | 5,541 | null |
No
|
CR
|
045166791998
|
NGN57.00 CR
|
Transfer from Volumio
|
NGN68.40
|
12-Aug-2018 14:10
|
Acct: 045166791998 Amt: NGN57.00 CR Desc: Transfer from Volumio Avail Bal: NGN68.40 Date: 12-Aug-2018 14:10
|
1,998 | 0 | 2,018 | 8 | 12 |
14:23
| 63.66 |
Swipe Transaction
|
Aurender
|
Star City
|
AR
| 71,667 | 5,541 | null |
No
|
Debit
|
045166791998
|
NGN63.66 Debit
|
Transfer from Aurender
|
NGN76.39
|
12-Aug-2018 14:23
|
Acct: 045166791998 Amt: NGN63.66 Debit Desc: Transfer from Aurender Avail Bal: NGN76.39 Date: 12-Aug-2018 14:23
|
1,998 | 0 | 2,018 | 8 | 12 |
16:26
| 8.58 |
Swipe Transaction
|
Wadia
|
Star City
|
AR
| 71,667 | 5,921 | null |
No
|
DR
|
045166791998
|
NGN8.58 DR
|
Transfer from Wadia
|
NGN10.30
|
12-Aug-2018 16:26
|
Acct: 045166791998 Amt: NGN8.58 DR Desc: Transfer from Wadia Avail Bal: NGN10.30 Date: 12-Aug-2018 16:26
|
1,998 | 0 | 2,018 | 8 | 12 |
18:43
| 39.25 |
Swipe Transaction
|
Atma-Sphere
|
Star City
|
AR
| 71,667 | 4,121 | null |
No
|
Credit
|
045166791998
|
NGN39.25 Credit
|
Transfer from Atma-Sphere
|
NGN47.10
|
12-Aug-2018 18:43
|
Acct: 045166791998 Amt: NGN39.25 Credit Desc: Transfer from Atma-Sphere Avail Bal: NGN47.10 Date: 12-Aug-2018 18:43
|
1,998 | 0 | 2,018 | 8 | 13 |
18:55
| 25.78 |
Swipe Transaction
|
Unison Research
|
Star City
|
AR
| 71,667 | 4,121 | null |
No
|
CR
|
045166791998
|
NGN25.78 CR
|
Transfer from Unison Research
|
NGN30.94
|
13-Aug-2018 18:55
|
Acct: 045166791998 Amt: NGN25.78 CR Desc: Transfer from Unison Research Avail Bal: NGN30.94 Date: 13-Aug-2018 18:55
|
1,998 | 0 | 2,018 | 8 | 14 |
18:37
| 33.54 |
Swipe Transaction
|
Soulution
|
Star City
|
AR
| 71,667 | 4,121 | null |
No
|
Debit
|
045166791998
|
NGN33.54 Debit
|
Transfer from Soulution
|
NGN40.25
|
14-Aug-2018 18:37
|
Acct: 045166791998 Amt: NGN33.54 Debit Desc: Transfer from Soulution Avail Bal: NGN40.25 Date: 14-Aug-2018 18:37
|
1,998 | 0 | 2,018 | 8 | 15 |
17:47
| 174.25 |
Swipe Transaction
|
Serene Sounds
|
Star City
|
AR
| 71,667 | 4,900 | null |
No
|
CR
|
045166791998
|
NGN174.25 CR
|
Transfer from Serene Sounds
|
NGN209.10
|
15-Aug-2018 17:47
|
Acct: 045166791998 Amt: NGN174.25 CR Desc: Transfer from Serene Sounds Avail Bal: NGN209.10 Date: 15-Aug-2018 17:47
|
1,998 | 0 | 2,018 | 8 | 16 |
12:35
| 60 |
Swipe Transaction
|
Paradigm
|
Texarkana
|
AR
| 71,854 | 4,829 | null |
No
|
CR
|
045166791998
|
NGN60.00 CR
|
Transfer from Paradigm
|
NGN72.00
|
16-Aug-2018 12:35
|
Acct: 045166791998 Amt: NGN60.00 CR Desc: Transfer from Paradigm Avail Bal: NGN72.00 Date: 16-Aug-2018 12:35
|
1,998 | 0 | 2,018 | 8 | 16 |
13:34
| 66 |
Swipe Transaction
|
Audio Note
|
Star City
|
AR
| 71,667 | 5,541 | null |
No
|
Debit
|
045166791998
|
NGN66.00 Debit
|
Transfer from Audio Note
|
NGN79.20
|
16-Aug-2018 13:34
|
Acct: 045166791998 Amt: NGN66.00 Debit Desc: Transfer from Audio Note Avail Bal: NGN79.20 Date: 16-Aug-2018 13:34
|
1,998 | 0 | 2,018 | 8 | 16 |
13:45
| 61.18 |
Swipe Transaction
|
Audiostatic
|
Star City
|
AR
| 71,667 | 5,541 | null |
No
|
DR
|
045166791998
|
NGN61.18 DR
|
Transfer from Audiostatic
|
NGN73.42
|
16-Aug-2018 13:45
|
Acct: 045166791998 Amt: NGN61.18 DR Desc: Transfer from Audiostatic Avail Bal: NGN73.42 Date: 16-Aug-2018 13:45
|
1,998 | 0 | 2,018 | 8 | 16 |
13:57
| -66 |
Swipe Transaction
|
Publix
|
Star City
|
AR
| 71,667 | 5,541 | null |
No
|
Credit
|
045166791998
|
NGN-66.00 Credit
|
Transfer from Publix
|
NGN-79.20
|
16-Aug-2018 13:57
|
Acct: 045166791998 Amt: NGN-66.00 Credit Desc: Transfer from Publix Avail Bal: NGN-79.20 Date: 16-Aug-2018 13:57
|
1,998 | 0 | 2,018 | 8 | 16 |
16:07
| 8.04 |
Swipe Transaction
|
Audio Valve
|
Camden
|
AR
| 71,701 | 5,411 | null |
No
|
Debit
|
045166791998
|
NGN8.04 Debit
|
Transfer from Audio Valve
|
NGN9.65
|
16-Aug-2018 16:07
|
Acct: 045166791998 Amt: NGN8.04 Debit Desc: Transfer from Audio Valve Avail Bal: NGN9.65 Date: 16-Aug-2018 16:07
|
1,998 | 0 | 2,018 | 8 | 16 |
17:37
| 170.71 |
Swipe Transaction
|
Symphonic Line
|
Star City
|
AR
| 71,667 | 4,900 |
Insufficient Balance,
|
No
|
Credit
|
045166791998
|
NGN170.71 Credit
|
Transfer from Symphonic Line
|
NGN204.85
|
16-Aug-2018 17:37
|
Acct: 045166791998 Amt: NGN170.71 Credit Desc: Transfer from Symphonic Line Avail Bal: NGN204.85 Date: 16-Aug-2018 17:37
|
1,998 | 0 | 2,018 | 8 | 16 |
17:51
| 169.55 |
Swipe Transaction
|
Ypsilon
|
Star City
|
AR
| 71,667 | 4,900 |
Insufficient Balance,
|
No
|
Debit
|
045166791998
|
NGN169.55 Debit
|
Transfer from Ypsilon
|
NGN203.46
|
16-Aug-2018 17:51
|
Acct: 045166791998 Amt: NGN169.55 Debit Desc: Transfer from Ypsilon Avail Bal: NGN203.46 Date: 16-Aug-2018 17:51
|
1,998 | 0 | 2,018 | 8 | 17 |
09:44
| 80.45 |
Swipe Transaction
|
Dartzeel
|
Star City
|
AR
| 71,667 | 7,011 | null |
No
|
DR
|
045166791998
|
NGN80.45 DR
|
Transfer from Dartzeel
|
NGN96.54
|
17-Aug-2018 09:44
|
Acct: 045166791998 Amt: NGN80.45 DR Desc: Transfer from Dartzeel Avail Bal: NGN96.54 Date: 17-Aug-2018 09:44
|
1,998 | 0 | 2,018 | 8 | 17 |
09:51
| -500 |
Swipe Transaction
|
Cadence Corner
|
Star City
|
AR
| 71,667 | 7,011 | null |
No
|
CR
|
045166791998
|
NGN-500.00 CR
|
Transfer from Cadence Corner
|
NGN-600.00
|
17-Aug-2018 09:51
|
Acct: 045166791998 Amt: NGN-500.00 CR Desc: Transfer from Cadence Corner Avail Bal: NGN-600.00 Date: 17-Aug-2018 09:51
|
1,998 | 0 | 2,018 | 8 | 18 |
02:01
| 28.98 |
Swipe Transaction
|
Omega
|
Carlisle
|
PA
| 17,015 | 5,912 | null |
No
|
CR
|
045166791998
|
NGN28.98 CR
|
Transfer from Omega
|
NGN34.78
|
18-Aug-2018 02:01
|
Acct: 045166791998 Amt: NGN28.98 CR Desc: Transfer from Omega Avail Bal: NGN34.78 Date: 18-Aug-2018 02:01
|
1,998 | 0 | 2,018 | 8 | 18 |
17:34
| 218.71 |
Swipe Transaction
|
Kef
|
Camp Hill
|
PA
| 17,011 | 4,900 | null |
No
|
Credit
|
045166791998
|
NGN218.71 Credit
|
Transfer from Kef
|
NGN262.45
|
18-Aug-2018 17:34
|
Acct: 045166791998 Amt: NGN218.71 Credit Desc: Transfer from Kef Avail Bal: NGN262.45 Date: 18-Aug-2018 17:34
|
1,998 | 0 | 2,018 | 8 | 18 |
18:48
| 33.17 |
Swipe Transaction
|
Accuphase
|
Camp Hill
|
PA
| 17,011 | 4,121 | null |
No
|
Debit
|
045166791998
|
NGN33.17 Debit
|
Transfer from Accuphase
|
NGN39.80
|
18-Aug-2018 18:48
|
Acct: 045166791998 Amt: NGN33.17 Debit Desc: Transfer from Accuphase Avail Bal: NGN39.80 Date: 18-Aug-2018 18:48
|
1,998 | 0 | 2,018 | 8 | 19 |
12:45
| 140 |
Swipe Transaction
|
Cyrus
|
Mechanicsburg
|
PA
| 17,050 | 4,829 | null |
No
|
CR
|
045166791998
|
NGN140.00 CR
|
Transfer from Cyrus
|
NGN168.00
|
19-Aug-2018 12:45
|
Acct: 045166791998 Amt: NGN140.00 CR Desc: Transfer from Cyrus Avail Bal: NGN168.00 Date: 19-Aug-2018 12:45
|
1,998 | 0 | 2,018 | 8 | 19 |
14:11
| 53.61 |
Swipe Transaction
|
MBL
|
Camp Hill
|
PA
| 17,011 | 5,541 | null |
No
|
Credit
|
045166791998
|
NGN53.61 Credit
|
Transfer from MBL
|
NGN64.33
|
19-Aug-2018 14:11
|
Acct: 045166791998 Amt: NGN53.61 Credit Desc: Transfer from MBL Avail Bal: NGN64.33 Date: 19-Aug-2018 14:11
|
1,998 | 0 | 2,018 | 8 | 19 |
14:23
| 66 |
Swipe Transaction
|
Serene Sounds
|
Camp Hill
|
PA
| 17,011 | 5,541 | null |
No
|
CR
|
045166791998
|
NGN66.00 CR
|
Transfer from Serene Sounds
|
NGN79.20
|
19-Aug-2018 14:23
|
Acct: 045166791998 Amt: NGN66.00 CR Desc: Transfer from Serene Sounds Avail Bal: NGN79.20 Date: 19-Aug-2018 14:23
|
1,998 | 0 | 2,018 | 8 | 19 |
14:27
| -66 |
Swipe Transaction
|
Acapella
|
Camp Hill
|
PA
| 17,011 | 5,541 | null |
No
|
DR
|
045166791998
|
NGN-66.00 DR
|
Transfer from Acapella
|
NGN-79.20
|
19-Aug-2018 14:27
|
Acct: 045166791998 Amt: NGN-66.00 DR Desc: Transfer from Acapella Avail Bal: NGN-79.20 Date: 19-Aug-2018 14:27
|
1,998 | 0 | 2,018 | 8 | 19 |
15:46
| 61.65 |
Swipe Transaction
|
Soulution
|
Camp Hill
|
PA
| 17,011 | 7,538 | null |
No
|
Debit
|
045166791998
|
NGN61.65 Debit
|
Transfer from Soulution
|
NGN73.98
|
19-Aug-2018 15:46
|
Acct: 045166791998 Amt: NGN61.65 Debit Desc: Transfer from Soulution Avail Bal: NGN73.98 Date: 19-Aug-2018 15:46
|
1,998 | 0 | 2,018 | 8 | 21 |
15:17
| 14.63 |
Swipe Transaction
|
Wavac
|
Camp Hill
|
PA
| 17,011 | 9,402 | null |
No
|
DR
|
045166791998
|
NGN14.63 DR
|
Transfer from Wavac
|
NGN17.56
|
21-Aug-2018 15:17
|
Acct: 045166791998 Amt: NGN14.63 DR Desc: Transfer from Wavac Avail Bal: NGN17.56 Date: 21-Aug-2018 15:17
|
1,998 | 0 | 2,018 | 8 | 22 |
15:03
| 12.97 |
Swipe Transaction
|
Rogue Audio
|
Camp Hill
|
PA
| 17,011 | 9,402 | null |
No
|
CR
|
045166791998
|
NGN12.97 CR
|
Transfer from Rogue Audio
|
NGN15.56
|
22-Aug-2018 15:03
|
Acct: 045166791998 Amt: NGN12.97 CR Desc: Transfer from Rogue Audio Avail Bal: NGN15.56 Date: 22-Aug-2018 15:03
|
1,998 | 0 | 2,018 | 8 | 22 |
18:48
| 33.27 |
Swipe Transaction
|
Aurender
|
Camp Hill
|
PA
| 17,011 | 4,121 | null |
No
|
CR
|
045166791998
|
NGN33.27 CR
|
Transfer from Aurender
|
NGN39.92
|
22-Aug-2018 18:48
|
Acct: 045166791998 Amt: NGN33.27 CR Desc: Transfer from Aurender Avail Bal: NGN39.92 Date: 22-Aug-2018 18:48
|
1,998 | 0 | 2,018 | 8 | 23 |
15:26
| 17.51 |
Swipe Transaction
|
Melody
|
Lebanon
|
PA
| 17,042 | 4,214 | null |
No
|
Credit
|
045166791998
|
NGN17.51 Credit
|
Transfer from Melody
|
NGN21.01
|
23-Aug-2018 15:26
|
Acct: 045166791998 Amt: NGN17.51 Credit Desc: Transfer from Melody Avail Bal: NGN21.01 Date: 23-Aug-2018 15:26
|
1,998 | 0 | 2,018 | 8 | 27 |
17:13
| 30.7 |
Swipe Transaction
|
Mytek
|
Imlay City
|
MI
| 48,444 | 5,814 | null |
No
|
CR
|
045166791998
|
NGN30.70 CR
|
Transfer from Mytek
|
NGN36.84
|
27-Aug-2018 17:13
|
Acct: 045166791998 Amt: NGN30.70 CR Desc: Transfer from Mytek Avail Bal: NGN36.84 Date: 27-Aug-2018 17:13
|
1,998 | 0 | 2,018 | 8 | 28 |
07:05
| 9.63 |
Swipe Transaction
|
T+A
|
Holly
|
MI
| 48,442 | 5,812 | null |
No
|
Debit
|
045166791998
|
NGN9.63 Debit
|
Transfer from T+A
|
NGN11.56
|
28-Aug-2018 07:05
|
Acct: 045166791998 Amt: NGN9.63 Debit Desc: Transfer from T+A Avail Bal: NGN11.56 Date: 28-Aug-2018 07:05
|
1,998 | 0 | 2,018 | 8 | 28 |
18:43
| 31.99 |
Online Transaction
|
Montis
|
ONLINE
| null | null | 4,121 | null |
No
|
CR
|
045166791998
|
NGN31.99 CR
|
Transfer from Montis
|
NGN38.39
|
28-Aug-2018 18:43
|
Acct: 045166791998 Amt: NGN31.99 CR Desc: Transfer from Montis Avail Bal: NGN38.39 Date: 28-Aug-2018 18:43
|
1,998 | 0 | 2,018 | 8 | 29 |
15:06
| 11.07 |
Swipe Transaction
|
Melodic Marketplace
|
Lebanon
|
PA
| 17,042 | 4,214 | null |
No
|
CR
|
045166791998
|
NGN11.07 CR
|
Transfer from Melodic Marketplace
|
NGN13.28
|
29-Aug-2018 15:06
|
Acct: 045166791998 Amt: NGN11.07 CR Desc: Transfer from Melodic Marketplace Avail Bal: NGN13.28 Date: 29-Aug-2018 15:06
|
1,998 | 0 | 2,018 | 8 | 29 |
15:37
| 67.83 |
Swipe Transaction
|
Baby Gap
|
Camp Hill
|
PA
| 17,011 | 7,538 | null |
No
|
DR
|
045166791998
|
NGN67.83 DR
|
Transfer from Baby Gap
|
NGN81.40
|
29-Aug-2018 15:37
|
Acct: 045166791998 Amt: NGN67.83 DR Desc: Transfer from Baby Gap Avail Bal: NGN81.40 Date: 29-Aug-2018 15:37
|
1,998 | 0 | 2,018 | 8 | 29 |
20:19
| 225.24 |
Online Transaction
|
Lumin
|
ONLINE
| null | null | 4,899 | null |
No
|
DR
|
045166791998
|
NGN225.24 DR
|
Transfer from Lumin
|
NGN270.29
|
29-Aug-2018 20:19
|
Acct: 045166791998 Amt: NGN225.24 DR Desc: Transfer from Lumin Avail Bal: NGN270.29 Date: 29-Aug-2018 20:19
|
1,998 | 0 | 2,018 | 8 | 30 |
15:27
| 12.43 |
Swipe Transaction
|
Magnepan
|
Camp Hill
|
PA
| 17,011 | 9,402 | null |
No
|
Credit
|
045166791998
|
NGN12.43 Credit
|
Transfer from Magnepan
|
NGN14.92
|
30-Aug-2018 15:27
|
Acct: 045166791998 Amt: NGN12.43 Credit Desc: Transfer from Magnepan Avail Bal: NGN14.92 Date: 30-Aug-2018 15:27
|
1,998 | 0 | 2,018 | 8 | 30 |
17:02
| 41.49 |
Swipe Transaction
|
King Sound
|
Camp Hill
|
PA
| 17,011 | 5,814 | null |
No
|
Debit
|
045166791998
|
NGN41.49 Debit
|
Transfer from King Sound
|
NGN49.79
|
30-Aug-2018 17:02
|
Acct: 045166791998 Amt: NGN41.49 Debit Desc: Transfer from King Sound Avail Bal: NGN49.79 Date: 30-Aug-2018 17:02
|
1,998 | 0 | 2,018 | 8 | 31 |
15:02
| 17.49 |
Swipe Transaction
|
Wadia
|
Lebanon
|
PA
| 17,042 | 4,214 | null |
No
|
Credit
|
045166791998
|
NGN17.49 Credit
|
Transfer from Wadia
|
NGN20.99
|
31-Aug-2018 15:02
|
Acct: 045166791998 Amt: NGN17.49 Credit Desc: Transfer from Wadia Avail Bal: NGN20.99 Date: 31-Aug-2018 15:02
|
1,998 | 0 | 2,018 | 8 | 31 |
17:09
| 6.21 |
Online Transaction
|
Sonore
|
ONLINE
| null | null | 5,311 | null |
No
|
DR
|
045166791998
|
NGN6.21 DR
|
Transfer from Sonore
|
NGN7.45
|
31-Aug-2018 17:09
|
Acct: 045166791998 Amt: NGN6.21 DR Desc: Transfer from Sonore Avail Bal: NGN7.45 Date: 31-Aug-2018 17:09
|
1,998 | 0 | 2,018 | 9 | 2 |
16:57
| 75.64 |
Swipe Transaction
|
Musical Fidelity
|
Camp Hill
|
PA
| 17,011 | 7,538 | null |
No
|
Debit
|
045166791998
|
NGN75.64 Debit
|
Transfer from Musical Fidelity
|
NGN90.77
|
02-Sep-2018 16:57
|
Acct: 045166791998 Amt: NGN75.64 Debit Desc: Transfer from Musical Fidelity Avail Bal: NGN90.77 Date: 02-Sep-2018 16:57
|
1,998 | 0 | 2,018 | 9 | 3 |
14:10
| 25.57 |
Swipe Transaction
|
MartinLogan
|
Carlisle
|
PA
| 17,015 | 5,912 | null |
No
|
CR
|
045166791998
|
NGN25.57 CR
|
Transfer from MartinLogan
|
NGN30.68
|
03-Sep-2018 14:10
|
Acct: 045166791998 Amt: NGN25.57 CR Desc: Transfer from MartinLogan Avail Bal: NGN30.68 Date: 03-Sep-2018 14:10
|
1,998 | 0 | 2,018 | 9 | 4 |
14:20
| 16 |
Swipe Transaction
|
Quad
|
Camp Hill
|
PA
| 17,011 | 9,402 | null |
No
|
CR
|
045166791998
|
NGN16.00 CR
|
Transfer from Quad
|
NGN19.20
|
04-Sep-2018 14:20
|
Acct: 045166791998 Amt: NGN16.00 CR Desc: Transfer from Quad Avail Bal: NGN19.20 Date: 04-Sep-2018 14:20
|
1,998 | 0 | 2,018 | 9 | 4 |
16:04
| 32.72 |
Swipe Transaction
|
MBL
|
Lebanon
|
PA
| 17,042 | 5,300 | null |
No
|
DR
|
045166791998
|
NGN32.72 DR
|
Transfer from MBL
|
NGN39.26
|
04-Sep-2018 16:04
|
Acct: 045166791998 Amt: NGN32.72 DR Desc: Transfer from MBL Avail Bal: NGN39.26 Date: 04-Sep-2018 16:04
|
1,998 | 0 | 2,018 | 9 | 4 |
18:59
| 31.72 |
Online Transaction
|
Wavac
|
ONLINE
| null | null | 4,121 | null |
No
|
DR
|
045166791998
|
NGN31.72 DR
|
Transfer from Wavac
|
NGN38.06
|
04-Sep-2018 18:59
|
Acct: 045166791998 Amt: NGN31.72 DR Desc: Transfer from Wavac Avail Bal: NGN38.06 Date: 04-Sep-2018 18:59
|
1,998 | 0 | 2,018 | 9 | 5 |
07:45
| 8.24 |
Swipe Transaction
|
MBL
|
Carlisle
|
PA
| 17,015 | 5,812 | null |
No
|
DR
|
045166791998
|
NGN8.24 DR
|
Transfer from MBL
|
NGN9.89
|
05-Sep-2018 07:45
|
Acct: 045166791998 Amt: NGN8.24 DR Desc: Transfer from MBL Avail Bal: NGN9.89 Date: 05-Sep-2018 07:45
|
1,998 | 0 | 2,018 | 9 | 5 |
15:46
| 43.24 |
Swipe Transaction
|
Analysis Audio
|
Camp Hill
|
PA
| 17,011 | 7,538 | null |
No
|
DR
|
045166791998
|
NGN43.24 DR
|
Transfer from Analysis Audio
|
NGN51.89
|
05-Sep-2018 15:46
|
Acct: 045166791998 Amt: NGN43.24 DR Desc: Transfer from Analysis Audio Avail Bal: NGN51.89 Date: 05-Sep-2018 15:46
|
1,998 | 0 | 2,018 | 9 | 5 |
17:22
| 31.18 |
Swipe Transaction
|
Atma-Sphere
|
Camp Hill
|
PA
| 17,011 | 5,814 | null |
No
|
DR
|
045166791998
|
NGN31.18 DR
|
Transfer from Atma-Sphere
|
NGN37.42
|
05-Sep-2018 17:22
|
Acct: 045166791998 Amt: NGN31.18 DR Desc: Transfer from Atma-Sphere Avail Bal: NGN37.42 Date: 05-Sep-2018 17:22
|
1,998 | 0 | 2,018 | 9 | 5 |
18:58
| 30.55 |
Online Transaction
|
MartinLogan
|
ONLINE
| null | null | 4,121 | null |
No
|
DR
|
045166791998
|
NGN30.55 DR
|
Transfer from MartinLogan
|
NGN36.66
|
05-Sep-2018 18:58
|
Acct: 045166791998 Amt: NGN30.55 DR Desc: Transfer from MartinLogan Avail Bal: NGN36.66 Date: 05-Sep-2018 18:58
|
1,998 | 0 | 2,018 | 9 | 5 |
22:36
| 163.03 |
Swipe Transaction
|
FM Acoustics
|
York
|
PA
| 17,404 | 4,131 | null |
No
|
DR
|
045166791998
|
NGN163.03 DR
|
Transfer from FM Acoustics
|
NGN195.64
|
05-Sep-2018 22:36
|
Acct: 045166791998 Amt: NGN163.03 DR Desc: Transfer from FM Acoustics Avail Bal: NGN195.64 Date: 05-Sep-2018 22:36
|
1,998 | 0 | 2,018 | 9 | 6 |
08:18
| 112.86 |
Swipe Transaction
|
Melody
|
Camp Hill
|
PA
| 17,011 | 7,230 | null |
No
|
Credit
|
045166791998
|
NGN112.86 Credit
|
Transfer from Melody
|
NGN135.43
|
06-Sep-2018 08:18
|
Acct: 045166791998 Amt: NGN112.86 Credit Desc: Transfer from Melody Avail Bal: NGN135.43 Date: 06-Sep-2018 08:18
|
1,998 | 0 | 2,018 | 9 | 7 |
14:39
| 9.62 |
Swipe Transaction
|
Banana Republic
|
Lebanon
|
PA
| 17,042 | 4,214 | null |
No
|
DR
|
045166791998
|
NGN9.62 DR
|
Transfer from Banana Republic
|
NGN11.54
|
07-Sep-2018 14:39
|
Acct: 045166791998 Amt: NGN9.62 DR Desc: Transfer from Banana Republic Avail Bal: NGN11.54 Date: 07-Sep-2018 14:39
|
1,998 | 0 | 2,018 | 9 | 7 |
16:17
| 312.15 |
Online Transaction
|
Ayon
|
ONLINE
| null | null | 6,300 | null |
No
|
Debit
|
045166791998
|
NGN312.15 Debit
|
Transfer from Ayon
|
NGN374.58
|
07-Sep-2018 16:17
|
Acct: 045166791998 Amt: NGN312.15 Debit Desc: Transfer from Ayon Avail Bal: NGN374.58 Date: 07-Sep-2018 16:17
|
1,998 | 0 | 2,018 | 9 | 7 |
18:56
| 33.68 |
Swipe Transaction
|
Montis
|
Camp Hill
|
PA
| 17,011 | 4,121 | null |
No
|
Debit
|
045166791998
|
NGN33.68 Debit
|
Transfer from Montis
|
NGN40.42
|
07-Sep-2018 18:56
|
Acct: 045166791998 Amt: NGN33.68 Debit Desc: Transfer from Montis Avail Bal: NGN40.42 Date: 07-Sep-2018 18:56
|
1,998 | 0 | 2,018 | 9 | 8 |
17:21
| 33.69 |
Swipe Transaction
|
Roon
|
Camp Hill
|
PA
| 17,011 | 5,812 | null |
No
|
DR
|
045166791998
|
NGN33.69 DR
|
Transfer from Roon
|
NGN40.43
|
08-Sep-2018 17:21
|
Acct: 045166791998 Amt: NGN33.69 DR Desc: Transfer from Roon Avail Bal: NGN40.43 Date: 08-Sep-2018 17:21
|
1,998 | 0 | 2,018 | 9 | 9 |
11:56
| 76.18 |
Swipe Transaction
|
EgglestonWorks
|
Carlisle
|
PA
| 17,013 | 5,311 | null |
No
|
CR
|
045166791998
|
NGN76.18 CR
|
Transfer from EgglestonWorks
|
NGN91.42
|
09-Sep-2018 11:56
|
Acct: 045166791998 Amt: NGN76.18 CR Desc: Transfer from EgglestonWorks Avail Bal: NGN91.42 Date: 09-Sep-2018 11:56
|
1,998 | 0 | 2,018 | 9 | 9 |
15:09
| 14.41 |
Swipe Transaction
|
Magico
|
Lebanon
|
PA
| 17,042 | 4,214 | null |
No
|
CR
|
045166791998
|
NGN14.41 CR
|
Transfer from Magico
|
NGN17.29
|
09-Sep-2018 15:09
|
Acct: 045166791998 Amt: NGN14.41 CR Desc: Transfer from Magico Avail Bal: NGN17.29 Date: 09-Sep-2018 15:09
|
1,998 | 0 | 2,018 | 9 | 9 |
16:15
| 360.19 |
Online Transaction
|
D'Agostino
|
ONLINE
| null | null | 6,300 | null |
No
|
CR
|
045166791998
|
NGN360.19 CR
|
Transfer from D'Agostino
|
NGN432.23
|
09-Sep-2018 16:15
|
Acct: 045166791998 Amt: NGN360.19 CR Desc: Transfer from D'Agostino Avail Bal: NGN432.23 Date: 09-Sep-2018 16:15
|
1,998 | 0 | 2,018 | 9 | 9 |
22:57
| 101 |
Swipe Transaction
|
Accuphase
|
Staten Island
|
NY
| 10,314 | 3,504 | null |
No
|
DR
|
045166791998
|
NGN101.00 DR
|
Transfer from Accuphase
|
NGN121.20
|
09-Sep-2018 22:57
|
Acct: 045166791998 Amt: NGN101.00 DR Desc: Transfer from Accuphase Avail Bal: NGN121.20 Date: 09-Sep-2018 22:57
|
1,998 | 0 | 2,018 | 9 | 10 |
17:16
| 30.69 |
Swipe Transaction
|
Tranquil Tone
|
New York
|
NY
| 10,040 | 5,812 | null |
No
|
Credit
|
045166791998
|
NGN30.69 Credit
|
Transfer from Tranquil Tone
|
NGN36.83
|
10-Sep-2018 17:16
|
Acct: 045166791998 Amt: NGN30.69 Credit Desc: Transfer from Tranquil Tone Avail Bal: NGN36.83 Date: 10-Sep-2018 17:16
|
1,998 | 0 | 2,018 | 9 | 10 |
18:46
| 38.32 |
Online Transaction
|
Shure
|
ONLINE
| null | null | 4,121 | null |
No
|
Credit
|
045166791998
|
NGN38.32 Credit
|
Transfer from Shure
|
NGN45.98
|
10-Sep-2018 18:46
|
Acct: 045166791998 Amt: NGN38.32 Credit Desc: Transfer from Shure Avail Bal: NGN45.98 Date: 10-Sep-2018 18:46
|
1,998 | 0 | 2,018 | 9 | 11 |
07:03
| 7.54 |
Swipe Transaction
|
Arcam
|
New York
|
NY
| 10,040 | 5,814 | null |
No
|
DR
|
045166791998
|
NGN7.54 DR
|
Transfer from Arcam
|
NGN9.05
|
11-Sep-2018 07:03
|
Acct: 045166791998 Amt: NGN7.54 DR Desc: Transfer from Arcam Avail Bal: NGN9.05 Date: 11-Sep-2018 07:03
|
1,998 | 0 | 2,018 | 9 | 11 |
17:11
| 25.19 |
Swipe Transaction
|
Cayin
|
New York
|
NY
| 10,040 | 5,812 | null |
No
|
Credit
|
045166791998
|
NGN25.19 Credit
|
Transfer from Cayin
|
NGN30.23
|
11-Sep-2018 17:11
|
Acct: 045166791998 Amt: NGN25.19 Credit Desc: Transfer from Cayin Avail Bal: NGN30.23 Date: 11-Sep-2018 17:11
|
1,998 | 0 | 2,018 | 9 | 11 |
18:47
| 38.49 |
Swipe Transaction
|
Magnepan
|
New York
|
NY
| 10,040 | 4,121 | null |
No
|
Debit
|
045166791998
|
NGN38.49 Debit
|
Transfer from Magnepan
|
NGN46.19
|
11-Sep-2018 18:47
|
Acct: 045166791998 Amt: NGN38.49 Debit Desc: Transfer from Magnepan Avail Bal: NGN46.19 Date: 11-Sep-2018 18:47
|
1,998 | 0 | 2,018 | 9 | 12 |
17:13
| 28.3 |
Swipe Transaction
|
Madewell
|
New York
|
NY
| 10,040 | 5,814 | null |
No
|
DR
|
045166791998
|
NGN28.30 DR
|
Transfer from Madewell
|
NGN33.96
|
12-Sep-2018 17:13
|
Acct: 045166791998 Amt: NGN28.30 DR Desc: Transfer from Madewell Avail Bal: NGN33.96 Date: 12-Sep-2018 17:13
|
1,998 | 0 | 2,018 | 9 | 12 |
22:28
| 17.3 |
Swipe Transaction
|
Kondo
|
New York
|
NY
| 10,040 | 7,832 | null |
No
|
Credit
|
045166791998
|
NGN17.30 Credit
|
Transfer from Kondo
|
NGN20.76
|
12-Sep-2018 22:28
|
Acct: 045166791998 Amt: NGN17.30 Credit Desc: Transfer from Kondo Avail Bal: NGN20.76 Date: 12-Sep-2018 22:28
|
1,998 | 0 | 2,018 | 9 | 13 |
07:07
| 6.48 |
Swipe Transaction
|
Kondo
|
New York
|
NY
| 10,040 | 5,541 | null |
No
|
DR
|
045166791998
|
NGN6.48 DR
|
Transfer from Kondo
|
NGN7.78
|
13-Sep-2018 07:07
|
Acct: 045166791998 Amt: NGN6.48 DR Desc: Transfer from Kondo Avail Bal: NGN7.78 Date: 13-Sep-2018 07:07
|
1,998 | 0 | 2,018 | 9 | 14 |
17:24
| 24.74 |
Swipe Transaction
|
Dynaudio
|
New York
|
NY
| 10,040 | 5,814 | null |
No
|
Debit
|
045166791998
|
NGN24.74 Debit
|
Transfer from Dynaudio
|
NGN29.69
|
14-Sep-2018 17:24
|
Acct: 045166791998 Amt: NGN24.74 Debit Desc: Transfer from Dynaudio Avail Bal: NGN29.69 Date: 14-Sep-2018 17:24
|
1,998 | 0 | 2,018 | 9 | 14 |
18:56
| 35.3 |
Online Transaction
|
Heed
|
ONLINE
| null | null | 4,121 | null |
No
|
CR
|
045166791998
|
NGN35.30 CR
|
Transfer from Heed
|
NGN42.36
|
14-Sep-2018 18:56
|
Acct: 045166791998 Amt: NGN35.30 CR Desc: Transfer from Heed Avail Bal: NGN42.36 Date: 14-Sep-2018 18:56
|
1,998 | 0 | 2,018 | 9 | 15 |
17:56
| 29.98 |
Swipe Transaction
|
Mytek
|
New York
|
NY
| 10,040 | 5,814 | null |
No
|
Credit
|
045166791998
|
NGN29.98 Credit
|
Transfer from Mytek
|
NGN35.98
|
15-Sep-2018 17:56
|
Acct: 045166791998 Amt: NGN29.98 Credit Desc: Transfer from Mytek Avail Bal: NGN35.98 Date: 15-Sep-2018 17:56
|
1,998 | 0 | 2,018 | 9 | 15 |
18:49
| 35.66 |
Swipe Transaction
|
Summit X
|
New York
|
NY
| 10,040 | 4,121 | null |
No
|
Debit
|
045166791998
|
NGN35.66 Debit
|
Transfer from Summit X
|
NGN42.79
|
15-Sep-2018 18:49
|
Acct: 045166791998 Amt: NGN35.66 Debit Desc: Transfer from Summit X Avail Bal: NGN42.79 Date: 15-Sep-2018 18:49
|
1,998 | 0 | 2,018 | 9 | 16 |
15:08
| 70.65 |
Swipe Transaction
|
D'Agostino
|
New York
|
NY
| 10,040 | 4,814 | null |
No
|
Credit
|
045166791998
|
NGN70.65 Credit
|
Transfer from D'Agostino
|
NGN84.78
|
16-Sep-2018 15:08
|
Acct: 045166791998 Amt: NGN70.65 Credit Desc: Transfer from D'Agostino Avail Bal: NGN84.78 Date: 16-Sep-2018 15:08
|
1,998 | 0 | 2,018 | 9 | 16 |
15:28
| 18.41 |
Swipe Transaction
|
Melco
|
New York
|
NY
| 10,040 | 9,402 | null |
No
|
DR
|
045166791998
|
NGN18.41 DR
|
Transfer from Melco
|
NGN22.09
|
16-Sep-2018 15:28
|
Acct: 045166791998 Amt: NGN18.41 DR Desc: Transfer from Melco Avail Bal: NGN22.09 Date: 16-Sep-2018 15:28
|