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
12
30
18:11
36.69
Online Transaction
Paradigm
ONLINE
null
null
4,121
null
No
CR
045166791998
NGN36.69 CR
Transfer from Paradigm
NGN44.03
30-Dec-2018 18:11
Acct: 045166791998 Amt: NGN36.69 CR Desc: Transfer from Paradigm Avail Bal: NGN44.03 Date: 30-Dec-2018 18:11
1,998
0
2,018
12
30
21:28
448
Swipe Transaction
Roon
Pearland
TX
77,584
3,393
null
No
DR
045166791998
NGN448.00 DR
Transfer from Roon
NGN537.60
30-Dec-2018 21:28
Acct: 045166791998 Amt: NGN448.00 DR Desc: Transfer from Roon Avail Bal: NGN537.60 Date: 30-Dec-2018 21:28
1,998
0
2,019
1
1
14:11
-97
Swipe Transaction
Tranquil Tone
Baytown
TX
77,523
5,541
null
No
DR
045166791998
NGN-97.00 DR
Transfer from Tranquil Tone
NGN-116.40
01-Jan-2019 14:11
Acct: 045166791998 Amt: NGN-97.00 DR Desc: Transfer from Tranquil Tone Avail Bal: NGN-116.40 Date: 01-Jan-2019 14:11
1,998
0
2,019
1
1
14:22
97
Swipe Transaction
Chord Electronics
Baytown
TX
77,523
5,541
null
No
Debit
045166791998
NGN97.00 Debit
Transfer from Chord Electronics
NGN116.40
01-Jan-2019 14:22
Acct: 045166791998 Amt: NGN97.00 Debit Desc: Transfer from Chord Electronics Avail Bal: NGN116.40 Date: 01-Jan-2019 14:22
1,998
0
2,019
1
1
14:24
70.65
Swipe Transaction
Walmart
Baytown
TX
77,523
5,541
null
No
Debit
045166791998
NGN70.65 Debit
Transfer from Walmart
NGN84.78
01-Jan-2019 14:24
Acct: 045166791998 Amt: NGN70.65 Debit Desc: Transfer from Walmart Avail Bal: NGN84.78 Date: 01-Jan-2019 14:24
1,998
0
2,019
1
1
17:09
-448
Swipe Transaction
Dartzeel
Pearland
TX
77,584
3,393
null
No
Credit
045166791998
NGN-448.00 Credit
Transfer from Dartzeel
NGN-537.60
01-Jan-2019 17:09
Acct: 045166791998 Amt: NGN-448.00 Credit Desc: Transfer from Dartzeel Avail Bal: NGN-537.60 Date: 01-Jan-2019 17:09
1,998
0
2,019
1
1
17:28
91.04
Swipe Transaction
Sonic Spectrum
Pearland
TX
77,584
3,393
null
No
Credit
045166791998
NGN91.04 Credit
Transfer from Sonic Spectrum
NGN109.25
01-Jan-2019 17:28
Acct: 045166791998 Amt: NGN91.04 Credit Desc: Transfer from Sonic Spectrum Avail Bal: NGN109.25 Date: 01-Jan-2019 17:28
1,998
0
2,019
1
1
18:45
45.46
Swipe Transaction
Octave
Camp Hill
PA
17,011
4,121
null
No
Debit
045166791998
NGN45.46 Debit
Transfer from Octave
NGN54.55
01-Jan-2019 18:45
Acct: 045166791998 Amt: NGN45.46 Debit Desc: Transfer from Octave Avail Bal: NGN54.55 Date: 01-Jan-2019 18:45
1,998
0
2,019
1
2
16:20
11.02
Swipe Transaction
Unison Research
Camp Hill
PA
17,011
5,921
null
No
DR
045166791998
NGN11.02 DR
Transfer from Unison Research
NGN13.22
02-Jan-2019 16:20
Acct: 045166791998 Amt: NGN11.02 DR Desc: Transfer from Unison Research Avail Bal: NGN13.22 Date: 02-Jan-2019 16:20
1,998
0
2,019
1
3
17:28
31.69
Swipe Transaction
Benchmark
Camp Hill
PA
17,011
5,812
null
No
Debit
045166791998
NGN31.69 Debit
Transfer from Benchmark
NGN38.03
03-Jan-2019 17:28
Acct: 045166791998 Amt: NGN31.69 Debit Desc: Transfer from Benchmark Avail Bal: NGN38.03 Date: 03-Jan-2019 17:28
1,998
0
2,019
1
4
15:23
15.29
Swipe Transaction
Arcam
Camp Hill
PA
17,011
9,402
null
No
CR
045166791998
NGN15.29 CR
Transfer from Arcam
NGN18.35
04-Jan-2019 15:23
Acct: 045166791998 Amt: NGN15.29 CR Desc: Transfer from Arcam Avail Bal: NGN18.35 Date: 04-Jan-2019 15:23
1,998
0
2,019
1
4
18:01
18.99
Online Transaction
Lumin
ONLINE
null
null
4,121
null
No
Debit
045166791998
NGN18.99 Debit
Transfer from Lumin
NGN22.79
04-Jan-2019 18:01
Acct: 045166791998 Amt: NGN18.99 Debit Desc: Transfer from Lumin Avail Bal: NGN22.79 Date: 04-Jan-2019 18:01
1,998
0
2,019
1
5
15:56
10.79
Swipe Transaction
Ayon
Camp Hill
PA
17,011
5,310
null
No
Credit
045166791998
NGN10.79 Credit
Transfer from Ayon
NGN12.95
05-Jan-2019 15:56
Acct: 045166791998 Amt: NGN10.79 Credit Desc: Transfer from Ayon Avail Bal: NGN12.95 Date: 05-Jan-2019 15:56
1,998
0
2,019
1
6
15:14
17.08
Swipe Transaction
Linn
Camp Hill
PA
17,011
9,402
null
No
DR
045166791998
NGN17.08 DR
Transfer from Linn
NGN20.50
06-Jan-2019 15:14
Acct: 045166791998 Amt: NGN17.08 DR Desc: Transfer from Linn Avail Bal: NGN20.50 Date: 06-Jan-2019 15:14
1,998
0
2,019
1
6
22:52
69.54
Swipe Transaction
Melody Mart
Thompsontown
PA
17,094
5,942
null
No
CR
045166791998
NGN69.54 CR
Transfer from Melody Mart
NGN83.45
06-Jan-2019 22:52
Acct: 045166791998 Amt: NGN69.54 CR Desc: Transfer from Melody Mart Avail Bal: NGN83.45 Date: 06-Jan-2019 22:52
1,998
0
2,019
1
7
20:46
87.3
Swipe Transaction
Cyrus
Camp Hill
PA
17,011
5,651
null
No
Debit
045166791998
NGN87.30 Debit
Transfer from Cyrus
NGN104.76
07-Jan-2019 20:46
Acct: 045166791998 Amt: NGN87.30 Debit Desc: Transfer from Cyrus Avail Bal: NGN104.76 Date: 07-Jan-2019 20:46
1,998
0
2,019
1
8
15:20
15.96
Swipe Transaction
Accuphase
Camp Hill
PA
17,011
9,402
null
No
Credit
045166791998
NGN15.96 Credit
Transfer from Accuphase
NGN19.15
08-Jan-2019 15:20
Acct: 045166791998 Amt: NGN15.96 Credit Desc: Transfer from Accuphase Avail Bal: NGN19.15 Date: 08-Jan-2019 15:20
1,998
0
2,019
1
8
15:21
68.82
Online Transaction
Focal
ONLINE
null
null
4,814
null
No
Credit
045166791998
NGN68.82 Credit
Transfer from Focal
NGN82.58
08-Jan-2019 15:21
Acct: 045166791998 Amt: NGN68.82 Credit Desc: Transfer from Focal Avail Bal: NGN82.58 Date: 08-Jan-2019 15:21
1,998
0
2,019
1
8
19:07
24.97
Online Transaction
Ypsilon
ONLINE
null
null
4,121
null
No
DR
045166791998
NGN24.97 DR
Transfer from Ypsilon
NGN29.96
08-Jan-2019 19:07
Acct: 045166791998 Amt: NGN24.97 DR Desc: Transfer from Ypsilon Avail Bal: NGN29.96 Date: 08-Jan-2019 19:07
1,998
0
2,019
1
10
01:35
140.57
Online Transaction
New Audio Frontiers
ONLINE
null
null
4,814
null
No
Credit
045166791998
NGN140.57 Credit
Transfer from New Audio Frontiers
NGN168.68
10-Jan-2019 01:35
Acct: 045166791998 Amt: NGN140.57 Credit Desc: Transfer from New Audio Frontiers Avail Bal: NGN168.68 Date: 10-Jan-2019 01:35
1,998
0
2,019
1
10
04:19
415
Swipe Transaction
Bowers & Wilkins
Northridge
CA
91,325
3,504
null
No
Credit
045166791998
NGN415.00 Credit
Transfer from Bowers & Wilkins
NGN498.00
10-Jan-2019 04:19
Acct: 045166791998 Amt: NGN415.00 Credit Desc: Transfer from Bowers & Wilkins Avail Bal: NGN498.00 Date: 10-Jan-2019 04:19
1,998
0
2,019
1
10
15:58
49.98
Swipe Transaction
Melco
Newhall
CA
91,321
7,538
null
No
DR
045166791998
NGN49.98 DR
Transfer from Melco
NGN59.98
10-Jan-2019 15:58
Acct: 045166791998 Amt: NGN49.98 DR Desc: Transfer from Melco Avail Bal: NGN59.98 Date: 10-Jan-2019 15:58
1,998
0
2,019
1
11
16:46
41.52
Swipe Transaction
Natural Grocers
Newhall
CA
91,321
5,814
null
No
CR
045166791998
NGN41.52 CR
Transfer from Natural Grocers
NGN49.82
11-Jan-2019 16:46
Acct: 045166791998 Amt: NGN41.52 CR Desc: Transfer from Natural Grocers Avail Bal: NGN49.82 Date: 11-Jan-2019 16:46
1,998
0
2,019
1
11
20:44
78.09
Swipe Transaction
Unison Research
Granada Hills
CA
91,344
5,942
null
No
Credit
045166791998
NGN78.09 Credit
Transfer from Unison Research
NGN93.71
11-Jan-2019 20:44
Acct: 045166791998 Amt: NGN78.09 Credit Desc: Transfer from Unison Research Avail Bal: NGN93.71 Date: 11-Jan-2019 20:44
1,998
0
2,019
1
12
18:54
17.14
Swipe Transaction
New Audio Frontiers
Newhall
CA
91,321
4,121
null
No
Credit
045166791998
NGN17.14 Credit
Transfer from New Audio Frontiers
NGN20.57
12-Jan-2019 18:54
Acct: 045166791998 Amt: NGN17.14 Credit Desc: Transfer from New Audio Frontiers Avail Bal: NGN20.57 Date: 12-Jan-2019 18:54
1,998
0
2,019
1
13
16:56
30.97
Swipe Transaction
Sound Lab
Newhall
CA
91,321
5,812
null
No
CR
045166791998
NGN30.97 CR
Transfer from Sound Lab
NGN37.16
13-Jan-2019 16:56
Acct: 045166791998 Amt: NGN30.97 CR Desc: Transfer from Sound Lab Avail Bal: NGN37.16 Date: 13-Jan-2019 16:56
1,998
0
2,019
1
13
18:55
23.3
Online Transaction
Viva Audio
ONLINE
null
null
4,121
null
No
Debit
045166791998
NGN23.30 Debit
Transfer from Viva Audio
NGN27.96
13-Jan-2019 18:55
Acct: 045166791998 Amt: NGN23.30 Debit Desc: Transfer from Viva Audio Avail Bal: NGN27.96 Date: 13-Jan-2019 18:55
1,998
0
2,019
1
14
17:25
15.7
Swipe Transaction
Linn
Newhall
CA
91,321
5,814
null
No
DR
045166791998
NGN15.70 DR
Transfer from Linn
NGN18.84
14-Jan-2019 17:25
Acct: 045166791998 Amt: NGN15.70 DR Desc: Transfer from Linn Avail Bal: NGN18.84 Date: 14-Jan-2019 17:25
1,998
0
2,019
1
14
18:52
32.28
Online Transaction
Luxman
ONLINE
null
null
4,121
null
No
Credit
045166791998
NGN32.28 Credit
Transfer from Luxman
NGN38.74
14-Jan-2019 18:52
Acct: 045166791998 Amt: NGN32.28 Credit Desc: Transfer from Luxman Avail Bal: NGN38.74 Date: 14-Jan-2019 18:52
1,998
0
2,019
1
15
17:22
23.28
Swipe Transaction
Ayon
Newhall
CA
91,321
5,814
null
No
Debit
045166791998
NGN23.28 Debit
Transfer from Ayon
NGN27.94
15-Jan-2019 17:22
Acct: 045166791998 Amt: NGN23.28 Debit Desc: Transfer from Ayon Avail Bal: NGN27.94 Date: 15-Jan-2019 17:22
1,998
0
2,019
1
16
18:32
30.9
Online Transaction
Heed
ONLINE
null
null
4,121
null
No
DR
045166791998
NGN30.90 DR
Transfer from Heed
NGN37.08
16-Jan-2019 18:32
Acct: 045166791998 Amt: NGN30.90 DR Desc: Transfer from Heed Avail Bal: NGN37.08 Date: 16-Jan-2019 18:32
1,998
0
2,019
1
17
12:38
60
Swipe Transaction
PSB Speakers
Thousand Oaks
CA
91,360
4,829
null
No
DR
045166791998
NGN60.00 DR
Transfer from PSB Speakers
NGN72.00
17-Jan-2019 12:38
Acct: 045166791998 Amt: NGN60.00 DR Desc: Transfer from PSB Speakers Avail Bal: NGN72.00 Date: 17-Jan-2019 12:38
1,998
0
2,019
1
17
18:39
31.85
Swipe Transaction
Citizen
Newhall
CA
91,321
4,121
null
No
Debit
045166791998
NGN31.85 Debit
Transfer from Citizen
NGN38.22
17-Jan-2019 18:39
Acct: 045166791998 Amt: NGN31.85 Debit Desc: Transfer from Citizen Avail Bal: NGN38.22 Date: 17-Jan-2019 18:39
1,998
0
2,019
1
18
18:15
31.12
Swipe Transaction
Theta Digital
Newhall
CA
91,321
4,121
null
No
CR
045166791998
NGN31.12 CR
Transfer from Theta Digital
NGN37.34
18-Jan-2019 18:15
Acct: 045166791998 Amt: NGN31.12 CR Desc: Transfer from Theta Digital Avail Bal: NGN37.34 Date: 18-Jan-2019 18:15
1,998
0
2,019
1
18
18:56
33.93
Online Transaction
Pathos
ONLINE
null
null
4,121
null
No
DR
045166791998
NGN33.93 DR
Transfer from Pathos
NGN40.72
18-Jan-2019 18:56
Acct: 045166791998 Amt: NGN33.93 DR Desc: Transfer from Pathos Avail Bal: NGN40.72 Date: 18-Jan-2019 18:56
1,998
0
2,019
1
18
20:11
246.4
Online Transaction
Esoteric
ONLINE
null
null
4,899
null
No
Debit
045166791998
NGN246.40 Debit
Transfer from Esoteric
NGN295.68
18-Jan-2019 20:11
Acct: 045166791998 Amt: NGN246.40 Debit Desc: Transfer from Esoteric Avail Bal: NGN295.68 Date: 18-Jan-2019 20:11
1,998
0
2,019
1
19
19:42
103.65
Swipe Transaction
Melody
Northridge
CA
91,325
3,504
null
No
Credit
045166791998
NGN103.65 Credit
Transfer from Melody
NGN124.38
19-Jan-2019 19:42
Acct: 045166791998 Amt: NGN103.65 Credit Desc: Transfer from Melody Avail Bal: NGN124.38 Date: 19-Jan-2019 19:42
1,998
0
2,019
1
19
19:43
-415
Swipe Transaction
McDonald's
Northridge
CA
91,325
3,504
null
No
Debit
045166791998
NGN-415.00 Debit
Transfer from McDonald's
NGN-498.00
19-Jan-2019 19:43
Acct: 045166791998 Amt: NGN-415.00 Debit Desc: Transfer from McDonald's Avail Bal: NGN-498.00 Date: 19-Jan-2019 19:43
1,998
0
2,019
1
20
15:13
17.01
Swipe Transaction
Lumin
Camp Hill
PA
17,011
9,402
null
No
CR
045166791998
NGN17.01 CR
Transfer from Lumin
NGN20.41
20-Jan-2019 15:13
Acct: 045166791998 Amt: NGN17.01 CR Desc: Transfer from Lumin Avail Bal: NGN20.41 Date: 20-Jan-2019 15:13
1,998
0
2,019
1
20
18:51
34.41
Online Transaction
PS Audio
ONLINE
null
null
4,121
null
No
CR
045166791998
NGN34.41 CR
Transfer from PS Audio
NGN41.29
20-Jan-2019 18:51
Acct: 045166791998 Amt: NGN34.41 CR Desc: Transfer from PS Audio Avail Bal: NGN41.29 Date: 20-Jan-2019 18:51
1,998
0
2,019
1
21
13:41
11.55
Online Transaction
Melco
ONLINE
null
null
5,311
null
No
Credit
045166791998
NGN11.55 Credit
Transfer from Melco
NGN13.86
21-Jan-2019 13:41
Acct: 045166791998 Amt: NGN11.55 Credit Desc: Transfer from Melco Avail Bal: NGN13.86 Date: 21-Jan-2019 13:41
1,998
0
2,019
1
21
15:12
247.52
Swipe Transaction
Vivid Audio
Camp Hill
PA
17,011
6,300
null
No
Credit
045166791998
NGN247.52 Credit
Transfer from Vivid Audio
NGN297.02
21-Jan-2019 15:12
Acct: 045166791998 Amt: NGN247.52 Credit Desc: Transfer from Vivid Audio Avail Bal: NGN297.02 Date: 21-Jan-2019 15:12
1,998
0
2,019
1
21
15:21
17.87
Swipe Transaction
JCPenney
Camp Hill
PA
17,011
9,402
null
No
CR
045166791998
NGN17.87 CR
Transfer from JCPenney
NGN21.44
21-Jan-2019 15:21
Acct: 045166791998 Amt: NGN17.87 CR Desc: Transfer from JCPenney Avail Bal: NGN21.44 Date: 21-Jan-2019 15:21
1,998
0
2,019
1
23
14:08
14.57
Swipe Transaction
Air Tight
Lebanon
PA
17,042
4,214
null
No
CR
045166791998
NGN14.57 CR
Transfer from Air Tight
NGN17.48
23-Jan-2019 14:08
Acct: 045166791998 Amt: NGN14.57 CR Desc: Transfer from Air Tight Avail Bal: NGN17.48 Date: 23-Jan-2019 14:08
1,998
0
2,019
1
23
15:15
13.47
Swipe Transaction
Meridian
Camp Hill
PA
17,011
9,402
null
No
DR
045166791998
NGN13.47 DR
Transfer from Meridian
NGN16.16
23-Jan-2019 15:15
Acct: 045166791998 Amt: NGN13.47 DR Desc: Transfer from Meridian Avail Bal: NGN16.16 Date: 23-Jan-2019 15:15
1,998
0
2,019
1
23
17:02
28.89
Swipe Transaction
Devialet
Camp Hill
PA
17,011
5,814
null
No
Credit
045166791998
NGN28.89 Credit
Transfer from Devialet
NGN34.67
23-Jan-2019 17:02
Acct: 045166791998 Amt: NGN28.89 Credit Desc: Transfer from Devialet Avail Bal: NGN34.67 Date: 23-Jan-2019 17:02
1,998
0
2,019
1
23
18:48
36.84
Online Transaction
Decibel Den
ONLINE
null
null
4,121
null
No
Credit
045166791998
NGN36.84 Credit
Transfer from Decibel Den
NGN44.21
23-Jan-2019 18:48
Acct: 045166791998 Amt: NGN36.84 Credit Desc: Transfer from Decibel Den Avail Bal: NGN44.21 Date: 23-Jan-2019 18:48
1,998
0
2,019
1
24
14:35
64.07
Swipe Transaction
Fitbit
Camp Hill
PA
17,011
5,541
null
No
Debit
045166791998
NGN64.07 Debit
Transfer from Fitbit
NGN76.88
24-Jan-2019 14:35
Acct: 045166791998 Amt: NGN64.07 Debit Desc: Transfer from Fitbit Avail Bal: NGN76.88 Date: 24-Jan-2019 14:35
1,998
0
2,019
1
24
14:53
53
Swipe Transaction
Analysis Audio
Camp Hill
PA
17,011
5,541
null
No
Debit
045166791998
NGN53.00 Debit
Transfer from Analysis Audio
NGN63.60
24-Jan-2019 14:53
Acct: 045166791998 Amt: NGN53.00 Debit Desc: Transfer from Analysis Audio Avail Bal: NGN63.60 Date: 24-Jan-2019 14:53
1,998
0
2,019
1
24
14:57
-53
Swipe Transaction
Constellation Audio
Camp Hill
PA
17,011
5,541
null
No
Debit
045166791998
NGN-53.00 Debit
Transfer from Constellation Audio
NGN-63.60
24-Jan-2019 14:57
Acct: 045166791998 Amt: NGN-53.00 Debit Desc: Transfer from Constellation Audio Avail Bal: NGN-63.60 Date: 24-Jan-2019 14:57
1,998
0
2,019
1
24
15:24
19.85
Swipe Transaction
EgglestonWorks
Camp Hill
PA
17,011
9,402
null
No
Debit
045166791998
NGN19.85 Debit
Transfer from EgglestonWorks
NGN23.82
24-Jan-2019 15:24
Acct: 045166791998 Amt: NGN19.85 Debit Desc: Transfer from EgglestonWorks Avail Bal: NGN23.82 Date: 24-Jan-2019 15:24
1,998
0
2,019
1
24
18:54
27.72
Online Transaction
Kondo
ONLINE
null
null
4,121
null
No
Credit
045166791998
NGN27.72 Credit
Transfer from Kondo
NGN33.26
24-Jan-2019 18:54
Acct: 045166791998 Amt: NGN27.72 Credit Desc: Transfer from Kondo Avail Bal: NGN33.26 Date: 24-Jan-2019 18:54
1,998
0
2,019
1
25
14:38
16.56
Swipe Transaction
Viva Audio
Lebanon
PA
17,042
4,214
null
No
Debit
045166791998
NGN16.56 Debit
Transfer from Viva Audio
NGN19.87
25-Jan-2019 14:38
Acct: 045166791998 Amt: NGN16.56 Debit Desc: Transfer from Viva Audio Avail Bal: NGN19.87 Date: 25-Jan-2019 14:38
1,998
0
2,019
1
25
15:19
13.79
Swipe Transaction
Renaissance ESL
Lebanon
PA
17,042
4,214
null
No
Debit
045166791998
NGN13.79 Debit
Transfer from Renaissance ESL
NGN16.55
25-Jan-2019 15:19
Acct: 045166791998 Amt: NGN13.79 Debit Desc: Transfer from Renaissance ESL Avail Bal: NGN16.55 Date: 25-Jan-2019 15:19
1,998
0
2,019
1
25
15:58
13.13
Swipe Transaction
Esoteric
Lebanon
PA
17,042
4,214
null
No
Credit
045166791998
NGN13.13 Credit
Transfer from Esoteric
NGN15.76
25-Jan-2019 15:58
Acct: 045166791998 Amt: NGN13.13 Credit Desc: Transfer from Esoteric Avail Bal: NGN15.76 Date: 25-Jan-2019 15:58
1,998
0
2,019
1
26
18:34
40.28
Online Transaction
Audio Valve
ONLINE
null
null
4,121
null
No
DR
045166791998
NGN40.28 DR
Transfer from Audio Valve
NGN48.34
26-Jan-2019 18:34
Acct: 045166791998 Amt: NGN40.28 DR Desc: Transfer from Audio Valve Avail Bal: NGN48.34 Date: 26-Jan-2019 18:34
1,998
0
2,019
1
26
21:21
380.4
Online Transaction
Heed
ONLINE
null
null
4,899
null
No
DR
045166791998
NGN380.40 DR
Transfer from Heed
NGN456.48
26-Jan-2019 21:21
Acct: 045166791998 Amt: NGN380.40 DR Desc: Transfer from Heed Avail Bal: NGN456.48 Date: 26-Jan-2019 21:21
1,998
0
2,019
1
28
15:53
80.37
Swipe Transaction
Build-A-Bear Workshop
Camp Hill
PA
17,011
7,538
null
No
DR
045166791998
NGN80.37 DR
Transfer from Build-A-Bear Workshop
NGN96.44
28-Jan-2019 15:53
Acct: 045166791998 Amt: NGN80.37 DR Desc: Transfer from Build-A-Bear Workshop Avail Bal: NGN96.44 Date: 28-Jan-2019 15:53
1,998
0
2,019
1
28
16:22
348.08
Online Transaction
Audemars Piguet
ONLINE
null
null
6,300
null
No
CR
045166791998
NGN348.08 CR
Transfer from Audemars Piguet
NGN417.70
28-Jan-2019 16:22
Acct: 045166791998 Amt: NGN348.08 CR Desc: Transfer from Audemars Piguet Avail Bal: NGN417.70 Date: 28-Jan-2019 16:22
1,998
0
2,019
1
28
18:32
21.6
Online Transaction
Analysis Audio
ONLINE
null
null
4,121
null
No
Debit
045166791998
NGN21.60 Debit
Transfer from Analysis Audio
NGN25.92
28-Jan-2019 18:32
Acct: 045166791998 Amt: NGN21.60 Debit Desc: Transfer from Analysis Audio Avail Bal: NGN25.92 Date: 28-Jan-2019 18:32
1,998
0
2,019
1
29
10:59
51.13
Online Transaction
Montis
ONLINE
null
null
7,349
null
No
DR
045166791998
NGN51.13 DR
Transfer from Montis
NGN61.36
29-Jan-2019 10:59
Acct: 045166791998 Amt: NGN51.13 DR Desc: Transfer from Montis Avail Bal: NGN61.36 Date: 29-Jan-2019 10:59
1,998
0
2,019
2
1
14:02
14.39
Swipe Transaction
Melco
Lebanon
PA
17,042
4,214
null
No
Credit
045166791998
NGN14.39 Credit
Transfer from Melco
NGN17.27
01-Feb-2019 14:02
Acct: 045166791998 Amt: NGN14.39 Credit Desc: Transfer from Melco Avail Bal: NGN17.27 Date: 01-Feb-2019 14:02
1,998
0
2,019
2
1
15:09
14.93
Swipe Transaction
Shane Co.
Lebanon
PA
17,042
4,214
null
No
CR
045166791998
NGN14.93 CR
Transfer from Shane Co.
NGN17.92
01-Feb-2019 15:09
Acct: 045166791998 Amt: NGN14.93 CR Desc: Transfer from Shane Co. Avail Bal: NGN17.92 Date: 01-Feb-2019 15:09
1,998
0
2,019
2
2
07:50
33.11
Swipe Transaction
Auralic
Camp Hill
PA
17,011
8,021
null
No
Debit
045166791998
NGN33.11 Debit
Transfer from Auralic
NGN39.73
02-Feb-2019 07:50
Acct: 045166791998 Amt: NGN33.11 Debit Desc: Transfer from Auralic Avail Bal: NGN39.73 Date: 02-Feb-2019 07:50
1,998
0
2,019
2
2
10:37
49.08
Swipe Transaction
Triode
Camp Hill
PA
17,011
7,349
null
No
Debit
045166791998
NGN49.08 Debit
Transfer from Triode
NGN58.90
02-Feb-2019 10:37
Acct: 045166791998 Amt: NGN49.08 Debit Desc: Transfer from Triode Avail Bal: NGN58.90 Date: 02-Feb-2019 10:37
1,998
0
2,019
2
2
11:05
29.39
Swipe Transaction
Wadia
Camp Hill
PA
17,011
5,251
null
No
CR
045166791998
NGN29.39 CR
Transfer from Wadia
NGN35.27
02-Feb-2019 11:05
Acct: 045166791998 Amt: NGN29.39 CR Desc: Transfer from Wadia Avail Bal: NGN35.27 Date: 02-Feb-2019 11:05
1,998
0
2,019
2
3
15:14
14.81
Swipe Transaction
Vincent
Camp Hill
PA
17,011
9,402
null
No
Credit
045166791998
NGN14.81 Credit
Transfer from Vincent
NGN17.77
03-Feb-2019 15:14
Acct: 045166791998 Amt: NGN14.81 Credit Desc: Transfer from Vincent Avail Bal: NGN17.77 Date: 03-Feb-2019 15:14
1,998
0
2,019
2
3
18:30
43.7
Swipe Transaction
Kondo
Camp Hill
PA
17,011
4,121
null
No
Credit
045166791998
NGN43.70 Credit
Transfer from Kondo
NGN52.44
03-Feb-2019 18:30
Acct: 045166791998 Amt: NGN43.70 Credit Desc: Transfer from Kondo Avail Bal: NGN52.44 Date: 03-Feb-2019 18:30
1,998
0
2,019
2
4
14:55
33.21
Swipe Transaction
DCS
Carlisle
PA
17,015
5,311
null
No
Credit
045166791998
NGN33.21 Credit
Transfer from DCS
NGN39.85
04-Feb-2019 14:55
Acct: 045166791998 Amt: NGN33.21 Credit Desc: Transfer from DCS Avail Bal: NGN39.85 Date: 04-Feb-2019 14:55
1,998
0
2,019
2
4
17:46
31.57
Swipe Transaction
Revel
Camp Hill
PA
17,011
5,814
null
No
Credit
045166791998
NGN31.57 Credit
Transfer from Revel
NGN37.88
04-Feb-2019 17:46
Acct: 045166791998 Amt: NGN31.57 Credit Desc: Transfer from Revel Avail Bal: NGN37.88 Date: 04-Feb-2019 17:46
1,998
0
2,019
2
4
18:33
31.66
Online Transaction
Vivid Audio
ONLINE
null
null
4,121
null
No
DR
045166791998
NGN31.66 DR
Transfer from Vivid Audio
NGN37.99
04-Feb-2019 18:33
Acct: 045166791998 Amt: NGN31.66 DR Desc: Transfer from Vivid Audio Avail Bal: NGN37.99 Date: 04-Feb-2019 18:33
1,998
0
2,019
2
6
15:14
14.92
Swipe Transaction
Rogue Audio
Camp Hill
PA
17,011
9,402
null
No
DR
045166791998
NGN14.92 DR
Transfer from Rogue Audio
NGN17.90
06-Feb-2019 15:14
Acct: 045166791998 Amt: NGN14.92 DR Desc: Transfer from Rogue Audio Avail Bal: NGN17.90 Date: 06-Feb-2019 15:14
1,998
0
2,019
2
6
16:07
33.29
Swipe Transaction
Exposure
Camp Hill
PA
17,011
5,912
null
No
Credit
045166791998
NGN33.29 Credit
Transfer from Exposure
NGN39.95
06-Feb-2019 16:07
Acct: 045166791998 Amt: NGN33.29 Credit Desc: Transfer from Exposure Avail Bal: NGN39.95 Date: 06-Feb-2019 16:07
1,998
0
2,019
2
6
18:58
22.27
Swipe Transaction
EgglestonWorks
Camp Hill
PA
17,011
4,121
null
No
DR
045166791998
NGN22.27 DR
Transfer from EgglestonWorks
NGN26.72
06-Feb-2019 18:58
Acct: 045166791998 Amt: NGN22.27 DR Desc: Transfer from EgglestonWorks Avail Bal: NGN26.72 Date: 06-Feb-2019 18:58
1,998
0
2,019
2
8
15:29
15.84
Swipe Transaction
Heed
Camp Hill
PA
17,011
9,402
null
No
CR
045166791998
NGN15.84 CR
Transfer from Heed
NGN19.01
08-Feb-2019 15:29
Acct: 045166791998 Amt: NGN15.84 CR Desc: Transfer from Heed Avail Bal: NGN19.01 Date: 08-Feb-2019 15:29
1,998
0
2,019
2
9
12:49
99.04
Swipe Transaction
Marshalls
Camp Hill
PA
17,011
1,711
null
No
DR
045166791998
NGN99.04 DR
Transfer from Marshalls
NGN118.85
09-Feb-2019 12:49
Acct: 045166791998 Amt: NGN99.04 DR Desc: Transfer from Marshalls Avail Bal: NGN118.85 Date: 09-Feb-2019 12:49
1,998
0
2,019
2
10
12:46
80
Swipe Transaction
Theta Digital
Mechanicsburg
PA
17,050
4,829
null
No
Debit
045166791998
NGN80.00 Debit
Transfer from Theta Digital
NGN96.00
10-Feb-2019 12:46
Acct: 045166791998 Amt: NGN80.00 Debit Desc: Transfer from Theta Digital Avail Bal: NGN96.00 Date: 10-Feb-2019 12:46
1,998
0
2,019
2
13
16:37
297.88
Swipe Transaction
Sound Lab
Camp Hill
PA
17,011
6,300
null
No
CR
045166791998
NGN297.88 CR
Transfer from Sound Lab
NGN357.46
13-Feb-2019 16:37
Acct: 045166791998 Amt: NGN297.88 CR Desc: Transfer from Sound Lab Avail Bal: NGN357.46 Date: 13-Feb-2019 16:37
1,998
0
2,019
2
13
18:35
27.66
Swipe Transaction
Sprouts Farmers Market
Camp Hill
PA
17,011
4,121
null
No
CR
045166791998
NGN27.66 CR
Transfer from Sprouts Farmers Market
NGN33.19
13-Feb-2019 18:35
Acct: 045166791998 Amt: NGN27.66 CR Desc: Transfer from Sprouts Farmers Market Avail Bal: NGN33.19 Date: 13-Feb-2019 18:35
1,998
0
2,019
2
13
22:40
80.29
Swipe Transaction
Rogue Audio
Carlisle
PA
17,013
5,311
null
No
Debit
045166791998
NGN80.29 Debit
Transfer from Rogue Audio
NGN96.35
13-Feb-2019 22:40
Acct: 045166791998 Amt: NGN80.29 Debit Desc: Transfer from Rogue Audio Avail Bal: NGN96.35 Date: 13-Feb-2019 22:40
1,998
0
2,019
2
14
12:24
101.77
Swipe Transaction
Soulution
Camp Hill
PA
17,011
5,541
null
No
Debit
045166791998
NGN101.77 Debit
Transfer from Soulution
NGN122.12
14-Feb-2019 12:24
Acct: 045166791998 Amt: NGN101.77 Debit Desc: Transfer from Soulution Avail Bal: NGN122.12 Date: 14-Feb-2019 12:24
1,998
0
2,019
2
14
15:14
11.92
Swipe Transaction
Bath & Body Works
Camp Hill
PA
17,011
9,402
null
No
DR
045166791998
NGN11.92 DR
Transfer from Bath & Body Works
NGN14.30
14-Feb-2019 15:14
Acct: 045166791998 Amt: NGN11.92 DR Desc: Transfer from Bath & Body Works Avail Bal: NGN14.30 Date: 14-Feb-2019 15:14
1,998
0
2,019
2
14
17:25
38.04
Swipe Transaction
VAC
Camp Hill
PA
17,011
5,812
null
No
Credit
045166791998
NGN38.04 Credit
Transfer from VAC
NGN45.65
14-Feb-2019 17:25
Acct: 045166791998 Amt: NGN38.04 Credit Desc: Transfer from VAC Avail Bal: NGN45.65 Date: 14-Feb-2019 17:25
1,998
0
2,019
2
14
19:36
51.67
Swipe Transaction
Linn
Camp Hill
PA
17,011
4,121
null
No
DR
045166791998
NGN51.67 DR
Transfer from Linn
NGN62.00
14-Feb-2019 19:36
Acct: 045166791998 Amt: NGN51.67 DR Desc: Transfer from Linn Avail Bal: NGN62.00 Date: 14-Feb-2019 19:36
1,998
0
2,019
2
17
02:23
29.96
Swipe Transaction
Goldmund
Camp Hill
PA
17,011
5,310
null
No
DR
045166791998
NGN29.96 DR
Transfer from Goldmund
NGN35.95
17-Feb-2019 02:23
Acct: 045166791998 Amt: NGN29.96 DR Desc: Transfer from Goldmund Avail Bal: NGN35.95 Date: 17-Feb-2019 02:23
1,998
0
2,019
2
17
15:15
14.15
Swipe Transaction
JCPenney
Lebanon
PA
17,042
4,214
null
No
DR
045166791998
NGN14.15 DR
Transfer from JCPenney
NGN16.98
17-Feb-2019 15:15
Acct: 045166791998 Amt: NGN14.15 DR Desc: Transfer from JCPenney Avail Bal: NGN16.98 Date: 17-Feb-2019 15:15
1,998
0
2,019
2
18
15:02
10.59
Swipe Transaction
Kondo
Camp Hill
PA
17,011
9,402
null
No
CR
045166791998
NGN10.59 CR
Transfer from Kondo
NGN12.71
18-Feb-2019 15:02
Acct: 045166791998 Amt: NGN10.59 CR Desc: Transfer from Kondo Avail Bal: NGN12.71 Date: 18-Feb-2019 15:02
1,998
0
2,019
2
18
17:04
31.14
Swipe Transaction
Lumin
Camp Hill
PA
17,011
5,812
null
No
CR
045166791998
NGN31.14 CR
Transfer from Lumin
NGN37.37
18-Feb-2019 17:04
Acct: 045166791998 Amt: NGN31.14 CR Desc: Transfer from Lumin Avail Bal: NGN37.37 Date: 18-Feb-2019 17:04
1,998
0
2,019
2
19
17:05
36.15
Swipe Transaction
Constellation Audio
Camp Hill
PA
17,011
5,812
null
No
CR
045166791998
NGN36.15 CR
Transfer from Constellation Audio
NGN43.38
19-Feb-2019 17:05
Acct: 045166791998 Amt: NGN36.15 CR Desc: Transfer from Constellation Audio Avail Bal: NGN43.38 Date: 19-Feb-2019 17:05
1,998
0
2,019
2
20
13:27
13.89
Swipe Transaction
Constellation Audio
Elizabethville
PA
17,023
5,211
null
No
DR
045166791998
NGN13.89 DR
Transfer from Constellation Audio
NGN16.67
20-Feb-2019 13:27
Acct: 045166791998 Amt: NGN13.89 DR Desc: Transfer from Constellation Audio Avail Bal: NGN16.67 Date: 20-Feb-2019 13:27
1,998
0
2,019
2
20
16:11
44.3
Swipe Transaction
BorderPatrol
Camp Hill
PA
17,011
5,912
null
No
Credit
045166791998
NGN44.30 Credit
Transfer from BorderPatrol
NGN53.16
20-Feb-2019 16:11
Acct: 045166791998 Amt: NGN44.30 Credit Desc: Transfer from BorderPatrol Avail Bal: NGN53.16 Date: 20-Feb-2019 16:11
1,998
0
2,019
2
20
18:44
27.13
Online Transaction
Monitor Audio
ONLINE
null
null
4,121
null
No
Debit
045166791998
NGN27.13 Debit
Transfer from Monitor Audio
NGN32.56
20-Feb-2019 18:44
Acct: 045166791998 Amt: NGN27.13 Debit Desc: Transfer from Monitor Audio Avail Bal: NGN32.56 Date: 20-Feb-2019 18:44
1,998
0
2,019
2
21
11:13
55.78
Online Transaction
Ayon
ONLINE
null
null
7,349
null
No
CR
045166791998
NGN55.78 CR
Transfer from Ayon
NGN66.94
21-Feb-2019 11:13
Acct: 045166791998 Amt: NGN55.78 CR Desc: Transfer from Ayon Avail Bal: NGN66.94 Date: 21-Feb-2019 11:13
1,998
0
2,019
2
21
16:04
7.94
Swipe Transaction
Jaeger-LeCoultre
Dauphin
PA
17,018
5,411
null
No
Debit
045166791998
NGN7.94 Debit
Transfer from Jaeger-LeCoultre
NGN9.53
21-Feb-2019 16:04
Acct: 045166791998 Amt: NGN7.94 Debit Desc: Transfer from Jaeger-LeCoultre Avail Bal: NGN9.53 Date: 21-Feb-2019 16:04
1,998
0
2,019
2
21
17:17
29.08
Swipe Transaction
Avalon Acoustics
Camp Hill
PA
17,011
5,814
null
No
Debit
045166791998
NGN29.08 Debit
Transfer from Avalon Acoustics
NGN34.90
21-Feb-2019 17:17
Acct: 045166791998 Amt: NGN29.08 Debit Desc: Transfer from Avalon Acoustics Avail Bal: NGN34.90 Date: 21-Feb-2019 17:17
1,998
0
2,019
2
21
17:44
118.75
Swipe Transaction
Kef
Memphis
TN
38,115
3,509
null
No
DR
045166791998
NGN118.75 DR
Transfer from Kef
NGN142.50
21-Feb-2019 17:44
Acct: 045166791998 Amt: NGN118.75 DR Desc: Transfer from Kef Avail Bal: NGN142.50 Date: 21-Feb-2019 17:44
1,998
0
2,019
2
21
18:38
26.66
Online Transaction
Kef
ONLINE
null
null
4,121
null
No
DR
045166791998
NGN26.66 DR
Transfer from Kef
NGN31.99
21-Feb-2019 18:38
Acct: 045166791998 Amt: NGN26.66 DR Desc: Transfer from Kef Avail Bal: NGN31.99 Date: 21-Feb-2019 18:38
1,998
0
2,019
2
22
16:21
4.8
Swipe Transaction
Cayin
Carlisle
PA
17,015
5,311
null
No
Debit
045166791998
NGN4.80 Debit
Transfer from Cayin
NGN5.76
22-Feb-2019 16:21
Acct: 045166791998 Amt: NGN4.80 Debit Desc: Transfer from Cayin Avail Bal: NGN5.76 Date: 22-Feb-2019 16:21
1,998
0
2,019
2
23
15:14
17.05
Swipe Transaction
Renaissance ESL
Camp Hill
PA
17,011
9,402
null
No
CR
045166791998
NGN17.05 CR
Transfer from Renaissance ESL
NGN20.46
23-Feb-2019 15:14
Acct: 045166791998 Amt: NGN17.05 CR Desc: Transfer from Renaissance ESL Avail Bal: NGN20.46 Date: 23-Feb-2019 15:14
1,998
0
2,019
2
23
15:53
48.77
Swipe Transaction
New Audio Frontiers
Camp Hill
PA
17,011
7,538
null
No
DR
045166791998
NGN48.77 DR
Transfer from New Audio Frontiers
NGN58.52
23-Feb-2019 15:53
Acct: 045166791998 Amt: NGN48.77 DR Desc: Transfer from New Audio Frontiers Avail Bal: NGN58.52 Date: 23-Feb-2019 15:53