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
9
16
16:32
11.15
Swipe Transaction
Innuos
New York
NY
10,040
5,411
null
No
Debit
045166791998
NGN11.15 Debit
Transfer from Innuos
NGN13.38
16-Sep-2018 16:32
Acct: 045166791998 Amt: NGN11.15 Debit Desc: Transfer from Innuos Avail Bal: NGN13.38 Date: 16-Sep-2018 16:32
1,998
0
2,018
9
16
22:01
13.47
Swipe Transaction
Melco
New York
NY
10,040
7,832
null
No
Debit
045166791998
NGN13.47 Debit
Transfer from Melco
NGN16.16
16-Sep-2018 22:01
Acct: 045166791998 Amt: NGN13.47 Debit Desc: Transfer from Melco Avail Bal: NGN16.16 Date: 16-Sep-2018 22:01
1,998
0
2,018
9
17
14:39
93.96
Online Transaction
Cayin
ONLINE
null
null
4,814
null
No
Credit
045166791998
NGN93.96 Credit
Transfer from Cayin
NGN112.75
17-Sep-2018 14:39
Acct: 045166791998 Amt: NGN93.96 Credit Desc: Transfer from Cayin Avail Bal: NGN112.75 Date: 17-Sep-2018 14:39
1,998
0
2,018
9
17
17:17
29.55
Swipe Transaction
Pentax
New York
NY
10,040
5,812
null
No
CR
045166791998
NGN29.55 CR
Transfer from Pentax
NGN35.46
17-Sep-2018 17:17
Acct: 045166791998 Amt: NGN29.55 CR Desc: Transfer from Pentax Avail Bal: NGN35.46 Date: 17-Sep-2018 17:17
1,998
0
2,018
9
17
18:48
14.07
Online Transaction
Sonore
ONLINE
null
null
4,121
null
No
CR
045166791998
NGN14.07 CR
Transfer from Sonore
NGN16.88
17-Sep-2018 18:48
Acct: 045166791998 Amt: NGN14.07 CR Desc: Transfer from Sonore Avail Bal: NGN16.88 Date: 17-Sep-2018 18:48
1,998
0
2,018
9
17
22:11
14.73
Swipe Transaction
Analysis Audio
New York
NY
10,040
7,832
null
No
DR
045166791998
NGN14.73 DR
Transfer from Analysis Audio
NGN17.68
17-Sep-2018 22:11
Acct: 045166791998 Amt: NGN14.73 DR Desc: Transfer from Analysis Audio Avail Bal: NGN17.68 Date: 17-Sep-2018 22:11
1,998
0
2,018
9
19
07:01
6.38
Swipe Transaction
Tory Burch
New York
NY
10,040
5,541
null
No
DR
045166791998
NGN6.38 DR
Transfer from Tory Burch
NGN7.66
19-Sep-2018 07:01
Acct: 045166791998 Amt: NGN6.38 DR Desc: Transfer from Tory Burch Avail Bal: NGN7.66 Date: 19-Sep-2018 07:01
1,998
0
2,018
9
19
15:35
63.39
Swipe Transaction
Tranquil Tone
New York
NY
10,040
7,538
null
No
Debit
045166791998
NGN63.39 Debit
Transfer from Tranquil Tone
NGN76.07
19-Sep-2018 15:35
Acct: 045166791998 Amt: NGN63.39 Debit Desc: Transfer from Tranquil Tone Avail Bal: NGN76.07 Date: 19-Sep-2018 15:35
1,998
0
2,018
9
19
18:54
26.73
Swipe Transaction
Innuos
New York
NY
10,040
4,121
null
No
Debit
045166791998
NGN26.73 Debit
Transfer from Innuos
NGN32.08
19-Sep-2018 18:54
Acct: 045166791998 Amt: NGN26.73 Debit Desc: Transfer from Innuos Avail Bal: NGN32.08 Date: 19-Sep-2018 18:54
1,998
0
2,018
9
20
08:02
7.35
Swipe Transaction
Luxman
New York
NY
10,040
5,541
null
No
Credit
045166791998
NGN7.35 Credit
Transfer from Luxman
NGN8.82
20-Sep-2018 08:02
Acct: 045166791998 Amt: NGN7.35 Credit Desc: Transfer from Luxman Avail Bal: NGN8.82 Date: 20-Sep-2018 08:02
1,998
0
2,018
9
20
15:08
15.08
Swipe Transaction
Exposure
New York
NY
10,128
4,214
null
No
DR
045166791998
NGN15.08 DR
Transfer from Exposure
NGN18.10
20-Sep-2018 15:08
Acct: 045166791998 Amt: NGN15.08 DR Desc: Transfer from Exposure Avail Bal: NGN18.10 Date: 20-Sep-2018 15:08
1,998
0
2,018
9
20
17:27
32.1
Swipe Transaction
Acoustic Alcove
New York
NY
10,040
5,814
null
No
Debit
045166791998
NGN32.10 Debit
Transfer from Acoustic Alcove
NGN38.52
20-Sep-2018 17:27
Acct: 045166791998 Amt: NGN32.10 Debit Desc: Transfer from Acoustic Alcove Avail Bal: NGN38.52 Date: 20-Sep-2018 17:27
1,998
0
2,018
9
21
04:16
-101
Swipe Transaction
Soulution
Staten Island
NY
10,314
3,504
null
No
Credit
045166791998
NGN-101.00 Credit
Transfer from Soulution
NGN-121.20
21-Sep-2018 04:16
Acct: 045166791998 Amt: NGN-101.00 Credit Desc: Transfer from Soulution Avail Bal: NGN-121.20 Date: 21-Sep-2018 04:16
1,998
0
2,018
9
21
04:16
129.57
Swipe Transaction
Vivid Audio
Staten Island
NY
10,314
3,504
null
No
DR
045166791998
NGN129.57 DR
Transfer from Vivid Audio
NGN155.48
21-Sep-2018 04:16
Acct: 045166791998 Amt: NGN129.57 DR Desc: Transfer from Vivid Audio Avail Bal: NGN155.48 Date: 21-Sep-2018 04:16
1,998
0
2,018
9
21
14:42
151.14
Swipe Transaction
Urban Outfitters
Camp Hill
PA
17,011
4,900
null
No
Credit
045166791998
NGN151.14 Credit
Transfer from Urban Outfitters
NGN181.37
21-Sep-2018 14:42
Acct: 045166791998 Amt: NGN151.14 Credit Desc: Transfer from Urban Outfitters Avail Bal: NGN181.37 Date: 21-Sep-2018 14:42
1,998
0
2,018
9
21
15:22
13.3
Swipe Transaction
T+A
Camp Hill
PA
17,011
9,402
null
No
DR
045166791998
NGN13.30 DR
Transfer from T+A
NGN15.96
21-Sep-2018 15:22
Acct: 045166791998 Amt: NGN13.30 DR Desc: Transfer from T+A Avail Bal: NGN15.96 Date: 21-Sep-2018 15:22
1,998
0
2,018
9
22
15:10
16.81
Swipe Transaction
Ypsilon
Camp Hill
PA
17,011
9,402
null
No
DR
045166791998
NGN16.81 DR
Transfer from Ypsilon
NGN20.17
22-Sep-2018 15:10
Acct: 045166791998 Amt: NGN16.81 DR Desc: Transfer from Ypsilon Avail Bal: NGN20.17 Date: 22-Sep-2018 15:10
1,998
0
2,018
9
23
16:11
430.42
Online Transaction
Jaeger-LeCoultre
ONLINE
null
null
6,300
null
No
Credit
045166791998
NGN430.42 Credit
Transfer from Jaeger-LeCoultre
NGN516.50
23-Sep-2018 16:11
Acct: 045166791998 Amt: NGN430.42 Credit Desc: Transfer from Jaeger-LeCoultre Avail Bal: NGN516.50 Date: 23-Sep-2018 16:11
1,998
0
2,018
9
24
10:31
53.44
Swipe Transaction
Bowers & Wilkins
Gibbsboro
NJ
8,026
7,349
null
No
CR
045166791998
NGN53.44 CR
Transfer from Bowers & Wilkins
NGN64.13
24-Sep-2018 10:31
Acct: 045166791998 Amt: NGN53.44 CR Desc: Transfer from Bowers & Wilkins Avail Bal: NGN64.13 Date: 24-Sep-2018 10:31
1,998
0
2,018
9
24
14:33
51
Swipe Transaction
Wilson Audio
Glassboro
NJ
8,028
5,541
null
No
CR
045166791998
NGN51.00 CR
Transfer from Wilson Audio
NGN61.20
24-Sep-2018 14:33
Acct: 045166791998 Amt: NGN51.00 CR Desc: Transfer from Wilson Audio Avail Bal: NGN61.20 Date: 24-Sep-2018 14:33
1,998
0
2,018
9
24
14:40
-51
Swipe Transaction
CH Precision
Glassboro
NJ
8,028
5,541
null
No
CR
045166791998
NGN-51.00 CR
Transfer from CH Precision
NGN-61.20
24-Sep-2018 14:40
Acct: 045166791998 Amt: NGN-51.00 CR Desc: Transfer from CH Precision Avail Bal: NGN-61.20 Date: 24-Sep-2018 14:40
1,998
0
2,018
9
24
14:43
57.08
Swipe Transaction
Arcam
Glassboro
NJ
8,028
5,541
null
No
CR
045166791998
NGN57.08 CR
Transfer from Arcam
NGN68.50
24-Sep-2018 14:43
Acct: 045166791998 Amt: NGN57.08 CR Desc: Transfer from Arcam Avail Bal: NGN68.50 Date: 24-Sep-2018 14:43
1,998
0
2,018
9
24
15:20
71.37
Swipe Transaction
Ayre Acoustics
Glassboro
NJ
8,028
5,310
null
No
CR
045166791998
NGN71.37 CR
Transfer from Ayre Acoustics
NGN85.64
24-Sep-2018 15:20
Acct: 045166791998 Amt: NGN71.37 CR Desc: Transfer from Ayre Acoustics Avail Bal: NGN85.64 Date: 24-Sep-2018 15:20
1,998
0
2,018
9
25
17:03
30.59
Swipe Transaction
Roksan
Haddonfield
NJ
8,033
5,812
null
No
Credit
045166791998
NGN30.59 Credit
Transfer from Roksan
NGN36.71
25-Sep-2018 17:03
Acct: 045166791998 Amt: NGN30.59 Credit Desc: Transfer from Roksan Avail Bal: NGN36.71 Date: 25-Sep-2018 17:03
1,998
0
2,018
9
25
21:38
11.79
Swipe Transaction
Sonore
Carlisle
PA
17,013
7,832
null
No
Debit
045166791998
NGN11.79 Debit
Transfer from Sonore
NGN14.15
25-Sep-2018 21:38
Acct: 045166791998 Amt: NGN11.79 Debit Desc: Transfer from Sonore Avail Bal: NGN14.15 Date: 25-Sep-2018 21:38
1,998
0
2,018
9
26
10:33
29.92
Swipe Transaction
Hobby Lobby
Camp Hill
PA
17,011
7,349
null
No
DR
045166791998
NGN29.92 DR
Transfer from Hobby Lobby
NGN35.90
26-Sep-2018 10:33
Acct: 045166791998 Amt: NGN29.92 DR Desc: Transfer from Hobby Lobby Avail Bal: NGN35.90 Date: 26-Sep-2018 10:33
1,998
0
2,018
9
26
10:41
48.31
Swipe Transaction
Soulution
Camp Hill
PA
17,011
7,349
Insufficient Balance,
No
DR
045166791998
NGN48.31 DR
Transfer from Soulution
NGN57.97
26-Sep-2018 10:41
Acct: 045166791998 Amt: NGN48.31 DR Desc: Transfer from Soulution Avail Bal: NGN57.97 Date: 26-Sep-2018 10:41
1,998
0
2,018
9
26
20:31
81.93
Swipe Transaction
Quad
Camp Hill
PA
17,011
5,941
null
No
Credit
045166791998
NGN81.93 Credit
Transfer from Quad
NGN98.32
26-Sep-2018 20:31
Acct: 045166791998 Amt: NGN81.93 Credit Desc: Transfer from Quad Avail Bal: NGN98.32 Date: 26-Sep-2018 20:31
1,998
0
2,018
9
27
10:34
28.58
Swipe Transaction
Vivid Audio
Camp Hill
PA
17,011
7,349
null
No
DR
045166791998
NGN28.58 DR
Transfer from Vivid Audio
NGN34.30
27-Sep-2018 10:34
Acct: 045166791998 Amt: NGN28.58 DR Desc: Transfer from Vivid Audio Avail Bal: NGN34.30 Date: 27-Sep-2018 10:34
1,998
0
2,018
9
27
14:59
17.53
Swipe Transaction
Arcam
Lebanon
PA
17,042
4,214
null
No
Debit
045166791998
NGN17.53 Debit
Transfer from Arcam
NGN21.04
27-Sep-2018 14:59
Acct: 045166791998 Amt: NGN17.53 Debit Desc: Transfer from Arcam Avail Bal: NGN21.04 Date: 27-Sep-2018 14:59
1,998
0
2,018
9
27
15:25
9.16
Swipe Transaction
Avantgarde Acoustic
Camp Hill
PA
17,011
9,402
null
No
Debit
045166791998
NGN9.16 Debit
Transfer from Avantgarde Acoustic
NGN10.99
27-Sep-2018 15:25
Acct: 045166791998 Amt: NGN9.16 Debit Desc: Transfer from Avantgarde Acoustic Avail Bal: NGN10.99 Date: 27-Sep-2018 15:25
1,998
0
2,018
9
27
18:41
35.31
Online Transaction
Devialet
ONLINE
null
null
4,121
null
No
Credit
045166791998
NGN35.31 Credit
Transfer from Devialet
NGN42.37
27-Sep-2018 18:41
Acct: 045166791998 Amt: NGN35.31 Credit Desc: Transfer from Devialet Avail Bal: NGN42.37 Date: 27-Sep-2018 18:41
1,998
0
2,018
9
27
18:49
35.88
Online Transaction
Atma-Sphere
ONLINE
null
null
4,121
Bad CVV,
No
Debit
045166791998
NGN35.88 Debit
Transfer from Atma-Sphere
NGN43.06
27-Sep-2018 18:49
Acct: 045166791998 Amt: NGN35.88 Debit Desc: Transfer from Atma-Sphere Avail Bal: NGN43.06 Date: 27-Sep-2018 18:49
1,998
0
2,018
9
27
19:39
47.38
Online Transaction
Mytek
ONLINE
null
null
4,121
null
No
DR
045166791998
NGN47.38 DR
Transfer from Mytek
NGN56.86
27-Sep-2018 19:39
Acct: 045166791998 Amt: NGN47.38 DR Desc: Transfer from Mytek Avail Bal: NGN56.86 Date: 27-Sep-2018 19:39
1,998
0
2,018
9
28
13:35
7.17
Swipe Transaction
Harmony Haven
Camp Hill
PA
17,011
5,310
null
No
Credit
045166791998
NGN7.17 Credit
Transfer from Harmony Haven
NGN8.60
28-Sep-2018 13:35
Acct: 045166791998 Amt: NGN7.17 Credit Desc: Transfer from Harmony Haven Avail Bal: NGN8.60 Date: 28-Sep-2018 13:35
1,998
0
2,018
9
28
15:47
5.14
Swipe Transaction
Athleta
Camp Hill
PA
17,011
5,921
null
No
Credit
045166791998
NGN5.14 Credit
Transfer from Athleta
NGN6.17
28-Sep-2018 15:47
Acct: 045166791998 Amt: NGN5.14 Credit Desc: Transfer from Athleta Avail Bal: NGN6.17 Date: 28-Sep-2018 15:47
1,998
0
2,018
9
28
15:48
12.58
Swipe Transaction
Vivid Audio
Camp Hill
PA
17,011
9,402
null
No
CR
045166791998
NGN12.58 CR
Transfer from Vivid Audio
NGN15.10
28-Sep-2018 15:48
Acct: 045166791998 Amt: NGN12.58 CR Desc: Transfer from Vivid Audio Avail Bal: NGN15.10 Date: 28-Sep-2018 15:48
1,998
0
2,018
9
29
18:52
33.05
Online Transaction
Ypsilon
ONLINE
null
null
4,121
null
No
CR
045166791998
NGN33.05 CR
Transfer from Ypsilon
NGN39.66
29-Sep-2018 18:52
Acct: 045166791998 Amt: NGN33.05 CR Desc: Transfer from Ypsilon Avail Bal: NGN39.66 Date: 29-Sep-2018 18:52
1,998
0
2,018
9
29
21:56
131.97
Swipe Transaction
Dartzeel
Waianae
HI
96,792
3,730
null
No
CR
045166791998
NGN131.97 CR
Transfer from Dartzeel
NGN158.36
29-Sep-2018 21:56
Acct: 045166791998 Amt: NGN131.97 CR Desc: Transfer from Dartzeel Avail Bal: NGN158.36 Date: 29-Sep-2018 21:56
1,998
0
2,018
9
30
18:30
33.32
Online Transaction
Aurender
ONLINE
null
null
4,121
null
No
Credit
045166791998
NGN33.32 Credit
Transfer from Aurender
NGN39.98
30-Sep-2018 18:30
Acct: 045166791998 Amt: NGN33.32 Credit Desc: Transfer from Aurender Avail Bal: NGN39.98 Date: 30-Sep-2018 18:30
1,998
0
2,018
10
2
15:44
14.4
Swipe Transaction
New Audio Frontiers
Camp Hill
PA
17,011
9,402
null
No
DR
045166791998
NGN14.40 DR
Transfer from New Audio Frontiers
NGN17.28
02-Oct-2018 15:44
Acct: 045166791998 Amt: NGN14.40 DR Desc: Transfer from New Audio Frontiers Avail Bal: NGN17.28 Date: 02-Oct-2018 15:44
1,998
0
2,018
10
2
18:50
42.79
Swipe Transaction
Audio Note
Camp Hill
PA
17,011
4,121
null
No
Debit
045166791998
NGN42.79 Debit
Transfer from Audio Note
NGN51.35
02-Oct-2018 18:50
Acct: 045166791998 Amt: NGN42.79 Debit Desc: Transfer from Audio Note Avail Bal: NGN51.35 Date: 02-Oct-2018 18:50
1,998
0
2,018
10
3
14:50
106.12
Online Transaction
Shindo
ONLINE
null
null
4,814
null
No
DR
045166791998
NGN106.12 DR
Transfer from Shindo
NGN127.34
03-Oct-2018 14:50
Acct: 045166791998 Amt: NGN106.12 DR Desc: Transfer from Shindo Avail Bal: NGN127.34 Date: 03-Oct-2018 14:50
1,998
0
2,018
10
5
15:09
16.1
Swipe Transaction
Rockport Technologies
Camp Hill
PA
17,011
9,402
null
No
DR
045166791998
NGN16.10 DR
Transfer from Rockport Technologies
NGN19.32
05-Oct-2018 15:09
Acct: 045166791998 Amt: NGN16.10 DR Desc: Transfer from Rockport Technologies Avail Bal: NGN19.32 Date: 05-Oct-2018 15:09
1,998
0
2,018
10
5
18:30
21.43
Online Transaction
Melody
ONLINE
null
null
4,121
null
No
DR
045166791998
NGN21.43 DR
Transfer from Melody
NGN25.72
05-Oct-2018 18:30
Acct: 045166791998 Amt: NGN21.43 DR Desc: Transfer from Melody Avail Bal: NGN25.72 Date: 05-Oct-2018 18:30
1,998
0
2,018
10
6
11:05
38.1
Swipe Transaction
D'Agostino
Camp Hill
PA
17,011
5,251
null
No
DR
045166791998
NGN38.10 DR
Transfer from D'Agostino
NGN45.72
06-Oct-2018 11:05
Acct: 045166791998 Amt: NGN38.10 DR Desc: Transfer from D'Agostino Avail Bal: NGN45.72 Date: 06-Oct-2018 11:05
1,998
0
2,018
10
6
17:56
32.57
Swipe Transaction
Metronome
Camp Hill
PA
17,011
4,121
null
No
Debit
045166791998
NGN32.57 Debit
Transfer from Metronome
NGN39.08
06-Oct-2018 17:56
Acct: 045166791998 Amt: NGN32.57 Debit Desc: Transfer from Metronome Avail Bal: NGN39.08 Date: 06-Oct-2018 17:56
1,998
0
2,018
10
7
15:18
13.45
Swipe Transaction
Acoustic Alcove
Lebanon
PA
17,042
4,214
null
No
CR
045166791998
NGN13.45 CR
Transfer from Acoustic Alcove
NGN16.14
07-Oct-2018 15:18
Acct: 045166791998 Amt: NGN13.45 CR Desc: Transfer from Acoustic Alcove Avail Bal: NGN16.14 Date: 07-Oct-2018 15:18
1,998
0
2,018
10
8
12:29
267
Swipe Transaction
Wadia
Marysville
OH
43,040
3,780
null
No
CR
045166791998
NGN267.00 CR
Transfer from Wadia
NGN320.40
08-Oct-2018 12:29
Acct: 045166791998 Amt: NGN267.00 CR Desc: Transfer from Wadia Avail Bal: NGN320.40 Date: 08-Oct-2018 12:29
1,998
0
2,018
10
8
17:17
31.62
Swipe Transaction
Aurender
Westminster
MD
21,157
5,812
null
No
Debit
045166791998
NGN31.62 Debit
Transfer from Aurender
NGN37.94
08-Oct-2018 17:17
Acct: 045166791998 Amt: NGN31.62 Debit Desc: Transfer from Aurender Avail Bal: NGN37.94 Date: 08-Oct-2018 17:17
1,998
0
2,018
10
9
15:14
103.36
Swipe Transaction
Roon
Marysville
OH
43,040
3,780
null
No
CR
045166791998
NGN103.36 CR
Transfer from Roon
NGN124.03
09-Oct-2018 15:14
Acct: 045166791998 Amt: NGN103.36 CR Desc: Transfer from Roon Avail Bal: NGN124.03 Date: 09-Oct-2018 15:14
1,998
0
2,018
10
9
15:21
-267
Swipe Transaction
Avantgarde Acoustic
Marysville
OH
43,040
3,780
null
No
Debit
045166791998
NGN-267.00 Debit
Transfer from Avantgarde Acoustic
NGN-320.40
09-Oct-2018 15:21
Acct: 045166791998 Amt: NGN-267.00 Debit Desc: Transfer from Avantgarde Acoustic Avail Bal: NGN-320.40 Date: 09-Oct-2018 15:21
1,998
0
2,018
10
9
20:42
33.1
Swipe Transaction
Meridian
Lebanon
PA
17,042
5,732
null
No
Debit
045166791998
NGN33.10 Debit
Transfer from Meridian
NGN39.72
09-Oct-2018 20:42
Acct: 045166791998 Amt: NGN33.10 Debit Desc: Transfer from Meridian Avail Bal: NGN39.72 Date: 09-Oct-2018 20:42
1,998
0
2,018
10
10
14:20
75.99
Swipe Transaction
FM Acoustics
Dauphin
PA
17,018
4,814
null
No
DR
045166791998
NGN75.99 DR
Transfer from FM Acoustics
NGN91.19
10-Oct-2018 14:20
Acct: 045166791998 Amt: NGN75.99 DR Desc: Transfer from FM Acoustics Avail Bal: NGN91.19 Date: 10-Oct-2018 14:20
1,998
0
2,018
10
10
15:11
11.77
Swipe Transaction
KR Audio
Lebanon
PA
17,042
4,214
null
No
Debit
045166791998
NGN11.77 Debit
Transfer from KR Audio
NGN14.12
10-Oct-2018 15:11
Acct: 045166791998 Amt: NGN11.77 Debit Desc: Transfer from KR Audio Avail Bal: NGN14.12 Date: 10-Oct-2018 15:11
1,998
0
2,018
10
10
15:47
14.01
Swipe Transaction
Audio Note
Lebanon
PA
17,042
4,214
null
No
CR
045166791998
NGN14.01 CR
Transfer from Audio Note
NGN16.81
10-Oct-2018 15:47
Acct: 045166791998 Amt: NGN14.01 CR Desc: Transfer from Audio Note Avail Bal: NGN16.81 Date: 10-Oct-2018 15:47
1,998
0
2,018
10
11
12:07
76.6
Swipe Transaction
Bowers & Wilkins
Dauphin
PA
17,018
5,411
null
No
Credit
045166791998
NGN76.60 Credit
Transfer from Bowers & Wilkins
NGN91.92
11-Oct-2018 12:07
Acct: 045166791998 Amt: NGN76.60 Credit Desc: Transfer from Bowers & Wilkins Avail Bal: NGN91.92 Date: 11-Oct-2018 12:07
1,998
0
2,018
10
11
15:52
9.78
Swipe Transaction
Esoteric
Camp Hill
PA
17,011
9,402
null
No
Debit
045166791998
NGN9.78 Debit
Transfer from Esoteric
NGN11.74
11-Oct-2018 15:52
Acct: 045166791998 Amt: NGN9.78 Debit Desc: Transfer from Esoteric Avail Bal: NGN11.74 Date: 11-Oct-2018 15:52
1,998
0
2,018
10
12
15:19
15.28
Swipe Transaction
Melco
Camp Hill
PA
17,011
9,402
null
No
Credit
045166791998
NGN15.28 Credit
Transfer from Melco
NGN18.34
12-Oct-2018 15:19
Acct: 045166791998 Amt: NGN15.28 Credit Desc: Transfer from Melco Avail Bal: NGN18.34 Date: 12-Oct-2018 15:19
1,998
0
2,018
10
13
16:25
23.62
Swipe Transaction
Cayin
Carlisle
PA
17,015
5,812
null
No
DR
045166791998
NGN23.62 DR
Transfer from Cayin
NGN28.34
13-Oct-2018 16:25
Acct: 045166791998 Amt: NGN23.62 DR Desc: Transfer from Cayin Avail Bal: NGN28.34 Date: 13-Oct-2018 16:25
1,998
0
2,018
10
13
20:36
81.02
Swipe Transaction
REI Co-op
Carlisle
PA
17,015
5,812
null
No
Debit
045166791998
NGN81.02 Debit
Transfer from REI Co-op
NGN97.22
13-Oct-2018 20:36
Acct: 045166791998 Amt: NGN81.02 Debit Desc: Transfer from REI Co-op Avail Bal: NGN97.22 Date: 13-Oct-2018 20:36
1,998
0
2,018
10
13
22:49
49.17
Swipe Transaction
Sugden
Carlisle
PA
17,015
5,912
null
No
Debit
045166791998
NGN49.17 Debit
Transfer from Sugden
NGN59.00
13-Oct-2018 22:49
Acct: 045166791998 Amt: NGN49.17 Debit Desc: Transfer from Sugden Avail Bal: NGN59.00 Date: 13-Oct-2018 22:49
1,998
0
2,018
10
14
07:41
78.84
Swipe Transaction
Roon
Camp Hill
PA
17,011
8,021
null
No
CR
045166791998
NGN78.84 CR
Transfer from Roon
NGN94.61
14-Oct-2018 07:41
Acct: 045166791998 Amt: NGN78.84 CR Desc: Transfer from Roon Avail Bal: NGN94.61 Date: 14-Oct-2018 07:41
1,998
0
2,018
10
14
18:35
36.27
Online Transaction
Viva Audio
ONLINE
null
null
4,121
null
No
Debit
045166791998
NGN36.27 Debit
Transfer from Viva Audio
NGN43.52
14-Oct-2018 18:35
Acct: 045166791998 Amt: NGN36.27 Debit Desc: Transfer from Viva Audio Avail Bal: NGN43.52 Date: 14-Oct-2018 18:35
1,998
0
2,018
10
16
14:12
52.05
Swipe Transaction
Lumin
Camp Hill
PA
17,011
5,499
null
No
Debit
045166791998
NGN52.05 Debit
Transfer from Lumin
NGN62.46
16-Oct-2018 14:12
Acct: 045166791998 Amt: NGN52.05 Debit Desc: Transfer from Lumin Avail Bal: NGN62.46 Date: 16-Oct-2018 14:12
1,998
0
2,018
10
16
14:23
76
Swipe Transaction
Creek
Camp Hill
PA
17,011
5,499
null
No
CR
045166791998
NGN76.00 CR
Transfer from Creek
NGN91.20
16-Oct-2018 14:23
Acct: 045166791998 Amt: NGN76.00 CR Desc: Transfer from Creek Avail Bal: NGN91.20 Date: 16-Oct-2018 14:23
1,998
0
2,018
10
16
14:27
-76
Swipe Transaction
Merrell
Camp Hill
PA
17,011
5,499
null
No
CR
045166791998
NGN-76.00 CR
Transfer from Merrell
NGN-91.20
16-Oct-2018 14:27
Acct: 045166791998 Amt: NGN-76.00 CR Desc: Transfer from Merrell Avail Bal: NGN-91.20 Date: 16-Oct-2018 14:27
1,998
0
2,018
10
17
07:27
4
Swipe Transaction
Kroger
Camp Hill
PA
17,011
5,814
null
No
Credit
045166791998
NGN4.00 Credit
Transfer from Kroger
NGN4.80
17-Oct-2018 07:27
Acct: 045166791998 Amt: NGN4.00 Credit Desc: Transfer from Kroger Avail Bal: NGN4.80 Date: 17-Oct-2018 07:27
1,998
0
2,018
10
17
13:43
10.58
Online Transaction
Roon
ONLINE
null
null
5,311
null
No
DR
045166791998
NGN10.58 DR
Transfer from Roon
NGN12.70
17-Oct-2018 13:43
Acct: 045166791998 Amt: NGN10.58 DR Desc: Transfer from Roon Avail Bal: NGN12.70 Date: 17-Oct-2018 13:43
1,998
0
2,018
10
17
15:00
12.79
Swipe Transaction
EgglestonWorks
Lebanon
PA
17,042
4,214
null
No
Credit
045166791998
NGN12.79 Credit
Transfer from EgglestonWorks
NGN15.35
17-Oct-2018 15:00
Acct: 045166791998 Amt: NGN12.79 Credit Desc: Transfer from EgglestonWorks Avail Bal: NGN15.35 Date: 17-Oct-2018 15:00
1,998
0
2,018
10
17
16:07
35.18
Swipe Transaction
New Audio Frontiers
Camp Hill
PA
17,011
5,812
null
No
Debit
045166791998
NGN35.18 Debit
Transfer from New Audio Frontiers
NGN42.22
17-Oct-2018 16:07
Acct: 045166791998 Amt: NGN35.18 Debit Desc: Transfer from New Audio Frontiers Avail Bal: NGN42.22 Date: 17-Oct-2018 16:07
1,998
0
2,018
10
19
18:05
31.82
Swipe Transaction
Acoustic Avenue
Camp Hill
PA
17,011
4,121
null
No
Debit
045166791998
NGN31.82 Debit
Transfer from Acoustic Avenue
NGN38.18
19-Oct-2018 18:05
Acct: 045166791998 Amt: NGN31.82 Debit Desc: Transfer from Acoustic Avenue Avail Bal: NGN38.18 Date: 19-Oct-2018 18:05
1,998
0
2,018
10
19
20:33
71.64
Swipe Transaction
Lowe's Home Improvement
Halifax
PA
17,032
5,970
null
No
Debit
045166791998
NGN71.64 Debit
Transfer from Lowe's Home Improvement
NGN85.97
19-Oct-2018 20:33
Acct: 045166791998 Amt: NGN71.64 Debit Desc: Transfer from Lowe's Home Improvement Avail Bal: NGN85.97 Date: 19-Oct-2018 20:33
1,998
0
2,018
10
20
03:01
32.09
Swipe Transaction
CamelBak
Lebanon
PA
17,042
5,719
null
No
Debit
045166791998
NGN32.09 Debit
Transfer from CamelBak
NGN38.51
20-Oct-2018 03:01
Acct: 045166791998 Amt: NGN32.09 Debit Desc: Transfer from CamelBak Avail Bal: NGN38.51 Date: 20-Oct-2018 03:01
1,998
0
2,018
10
20
14:56
51.52
Swipe Transaction
Pandora
Camp Hill
PA
17,011
7,538
null
No
CR
045166791998
NGN51.52 CR
Transfer from Pandora
NGN61.82
20-Oct-2018 14:56
Acct: 045166791998 Amt: NGN51.52 CR Desc: Transfer from Pandora Avail Bal: NGN61.82 Date: 20-Oct-2018 14:56
1,998
0
2,018
10
20
15:20
15.42
Swipe Transaction
Aurender
Lebanon
PA
17,042
4,214
null
No
CR
045166791998
NGN15.42 CR
Transfer from Aurender
NGN18.50
20-Oct-2018 15:20
Acct: 045166791998 Amt: NGN15.42 CR Desc: Transfer from Aurender Avail Bal: NGN18.50 Date: 20-Oct-2018 15:20
1,998
0
2,018
10
21
08:06
99.42
Swipe Transaction
Rhythmic Realm
Camp Hill
PA
17,011
7,230
null
No
DR
045166791998
NGN99.42 DR
Transfer from Rhythmic Realm
NGN119.30
21-Oct-2018 08:06
Acct: 045166791998 Amt: NGN99.42 DR Desc: Transfer from Rhythmic Realm Avail Bal: NGN119.30 Date: 21-Oct-2018 08:06
1,998
0
2,018
10
21
15:56
8.03
Swipe Transaction
Dartzeel
Lebanon
PA
17,042
4,214
null
No
DR
045166791998
NGN8.03 DR
Transfer from Dartzeel
NGN9.64
21-Oct-2018 15:56
Acct: 045166791998 Amt: NGN8.03 DR Desc: Transfer from Dartzeel Avail Bal: NGN9.64 Date: 21-Oct-2018 15:56
1,998
0
2,018
10
22
07:25
8.64
Swipe Transaction
Roon
Camp Hill
PA
17,011
5,541
null
No
DR
045166791998
NGN8.64 DR
Transfer from Roon
NGN10.37
22-Oct-2018 07:25
Acct: 045166791998 Amt: NGN8.64 DR Desc: Transfer from Roon Avail Bal: NGN10.37 Date: 22-Oct-2018 07:25
1,998
0
2,018
10
22
11:04
38.62
Swipe Transaction
PMC
Camp Hill
PA
17,011
4,900
null
No
DR
045166791998
NGN38.62 DR
Transfer from PMC
NGN46.34
22-Oct-2018 11:04
Acct: 045166791998 Amt: NGN38.62 DR Desc: Transfer from PMC Avail Bal: NGN46.34 Date: 22-Oct-2018 11:04
1,998
0
2,018
10
23
15:14
12.81
Swipe Transaction
DCS
Camp Hill
PA
17,011
9,402
null
No
CR
045166791998
NGN12.81 CR
Transfer from DCS
NGN15.37
23-Oct-2018 15:14
Acct: 045166791998 Amt: NGN12.81 CR Desc: Transfer from DCS Avail Bal: NGN15.37 Date: 23-Oct-2018 15:14
1,998
0
2,018
10
23
17:05
37.71
Swipe Transaction
Dartzeel
Camp Hill
PA
17,011
5,812
null
No
Debit
045166791998
NGN37.71 Debit
Transfer from Dartzeel
NGN45.25
23-Oct-2018 17:05
Acct: 045166791998 Amt: NGN37.71 Debit Desc: Transfer from Dartzeel Avail Bal: NGN45.25 Date: 23-Oct-2018 17:05
1,998
0
2,018
10
25
15:16
5.34
Swipe Transaction
Volumio
Camp Hill
PA
17,011
9,402
null
No
Debit
045166791998
NGN5.34 Debit
Transfer from Volumio
NGN6.41
25-Oct-2018 15:16
Acct: 045166791998 Amt: NGN5.34 Debit Desc: Transfer from Volumio Avail Bal: NGN6.41 Date: 25-Oct-2018 15:16
1,998
0
2,018
10
25
18:30
41.13
Swipe Transaction
Accuphase
Camp Hill
PA
17,011
4,121
null
No
DR
045166791998
NGN41.13 DR
Transfer from Accuphase
NGN49.36
25-Oct-2018 18:30
Acct: 045166791998 Amt: NGN41.13 DR Desc: Transfer from Accuphase Avail Bal: NGN49.36 Date: 25-Oct-2018 18:30
1,998
0
2,018
10
26
15:45
44.51
Swipe Transaction
Bulova
Camp Hill
PA
17,011
7,538
null
No
Credit
045166791998
NGN44.51 Credit
Transfer from Bulova
NGN53.41
26-Oct-2018 15:45
Acct: 045166791998 Amt: NGN44.51 Credit Desc: Transfer from Bulova Avail Bal: NGN53.41 Date: 26-Oct-2018 15:45
1,998
0
2,018
10
27
15:24
9.07
Swipe Transaction
Arcam
Lebanon
PA
17,042
4,214
null
No
CR
045166791998
NGN9.07 CR
Transfer from Arcam
NGN10.88
27-Oct-2018 15:24
Acct: 045166791998 Amt: NGN9.07 CR Desc: Transfer from Arcam Avail Bal: NGN10.88 Date: 27-Oct-2018 15:24
1,998
0
2,018
10
28
07:04
12.15
Swipe Transaction
EgglestonWorks
Dauphin
PA
17,018
5,411
null
No
Debit
045166791998
NGN12.15 Debit
Transfer from EgglestonWorks
NGN14.58
28-Oct-2018 07:04
Acct: 045166791998 Amt: NGN12.15 Debit Desc: Transfer from EgglestonWorks Avail Bal: NGN14.58 Date: 28-Oct-2018 07:04
1,998
0
2,018
10
29
12:19
142.16
Swipe Transaction
Mytek
Lebanon
PA
17,042
5,300
null
No
DR
045166791998
NGN142.16 DR
Transfer from Mytek
NGN170.59
29-Oct-2018 12:19
Acct: 045166791998 Amt: NGN142.16 DR Desc: Transfer from Mytek Avail Bal: NGN170.59 Date: 29-Oct-2018 12:19
1,998
0
2,018
10
29
15:08
10.92
Swipe Transaction
Mytek
Lebanon
PA
17,042
4,214
null
No
DR
045166791998
NGN10.92 DR
Transfer from Mytek
NGN13.10
29-Oct-2018 15:08
Acct: 045166791998 Amt: NGN10.92 DR Desc: Transfer from Mytek Avail Bal: NGN13.10 Date: 29-Oct-2018 15:08
1,998
0
2,018
10
30
15:19
15.23
Swipe Transaction
Acapella
Camp Hill
PA
17,011
9,402
null
No
CR
045166791998
NGN15.23 CR
Transfer from Acapella
NGN18.28
30-Oct-2018 15:19
Acct: 045166791998 Amt: NGN15.23 CR Desc: Transfer from Acapella Avail Bal: NGN18.28 Date: 30-Oct-2018 15:19
1,998
0
2,018
10
30
20:10
218.81
Online Transaction
Jaeger-LeCoultre
ONLINE
null
null
4,899
null
No
Debit
045166791998
NGN218.81 Debit
Transfer from Jaeger-LeCoultre
NGN262.57
30-Oct-2018 20:10
Acct: 045166791998 Amt: NGN218.81 Debit Desc: Transfer from Jaeger-LeCoultre Avail Bal: NGN262.57 Date: 30-Oct-2018 20:10
1,998
0
2,018
10
30
21:22
73.45
Swipe Transaction
Benchmark
Lebanon
PA
17,042
5,732
null
No
DR
045166791998
NGN73.45 DR
Transfer from Benchmark
NGN88.14
30-Oct-2018 21:22
Acct: 045166791998 Amt: NGN73.45 DR Desc: Transfer from Benchmark Avail Bal: NGN88.14 Date: 30-Oct-2018 21:22
1,998
0
2,018
10
31
16:29
16.91
Swipe Transaction
Canary Audio
Camp Hill
PA
17,011
9,402
null
No
Credit
045166791998
NGN16.91 Credit
Transfer from Canary Audio
NGN20.29
31-Oct-2018 16:29
Acct: 045166791998 Amt: NGN16.91 Credit Desc: Transfer from Canary Audio Avail Bal: NGN20.29 Date: 31-Oct-2018 16:29
1,998
0
2,018
11
1
12:38
98.96
Swipe Transaction
SVS
Camp Hill
PA
17,011
5,541
null
No
DR
045166791998
NGN98.96 DR
Transfer from SVS
NGN118.75
01-Nov-2018 12:38
Acct: 045166791998 Amt: NGN98.96 DR Desc: Transfer from SVS Avail Bal: NGN118.75 Date: 01-Nov-2018 12:38
1,998
0
2,018
11
1
17:24
24.73
Swipe Transaction
Creek
Camp Hill
PA
17,011
5,814
null
No
Credit
045166791998
NGN24.73 Credit
Transfer from Creek
NGN29.68
01-Nov-2018 17:24
Acct: 045166791998 Amt: NGN24.73 Credit Desc: Transfer from Creek Avail Bal: NGN29.68 Date: 01-Nov-2018 17:24
1,998
0
2,018
11
1
20:29
273.83
Swipe Transaction
T+A
Dauphin
PA
17,018
4,814
null
No
DR
045166791998
NGN273.83 DR
Transfer from T+A
NGN328.60
01-Nov-2018 20:29
Acct: 045166791998 Amt: NGN273.83 DR Desc: Transfer from T+A Avail Bal: NGN328.60 Date: 01-Nov-2018 20:29
1,998
0
2,018
11
2
15:27
8.59
Swipe Transaction
Unison Research
Camp Hill
PA
17,011
9,402
null
No
CR
045166791998
NGN8.59 CR
Transfer from Unison Research
NGN10.31
02-Nov-2018 15:27
Acct: 045166791998 Amt: NGN8.59 CR Desc: Transfer from Unison Research Avail Bal: NGN10.31 Date: 02-Nov-2018 15:27
1,998
0
2,018
11
3
08:07
108.12
Swipe Transaction
MBL
Camp Hill
PA
17,011
7,230
null
No
Credit
045166791998
NGN108.12 Credit
Transfer from MBL
NGN129.74
03-Nov-2018 08:07
Acct: 045166791998 Amt: NGN108.12 Credit Desc: Transfer from MBL Avail Bal: NGN129.74 Date: 03-Nov-2018 08:07
1,998
0
2,018
11
4
15:03
15.1
Swipe Transaction
Viva Audio
Lebanon
PA
17,042
4,214
null
No
Credit
045166791998
NGN15.10 Credit
Transfer from Viva Audio
NGN18.12
04-Nov-2018 15:03
Acct: 045166791998 Amt: NGN15.10 Credit Desc: Transfer from Viva Audio Avail Bal: NGN18.12 Date: 04-Nov-2018 15:03
1,998
0
2,018
11
4
17:37
234.82
Swipe Transaction
Goldmund
Atlantic City
NJ
8,401
7,995
null
No
Credit
045166791998
NGN234.82 Credit
Transfer from Goldmund
NGN281.78
04-Nov-2018 17:37
Acct: 045166791998 Amt: NGN234.82 Credit Desc: Transfer from Goldmund Avail Bal: NGN281.78 Date: 04-Nov-2018 17:37