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
2,019
2
24
15:15
15.31
Swipe Transaction
Manley Labs
Camp Hill
PA
17,011
9,402
null
No
DR
045166791998
NGN15.31 DR
Transfer from Manley Labs
NGN18.37
24-Feb-2019 15:15
Acct: 045166791998 Amt: NGN15.31 DR Desc: Transfer from Manley Labs Avail Bal: NGN18.37 Date: 24-Feb-2019 15:15
1,998
0
2,019
2
24
23:21
78
Swipe Transaction
NAD
Halifax
PA
17,032
5,970
null
No
DR
045166791998
NGN78.00 DR
Transfer from NAD
NGN93.60
24-Feb-2019 23:21
Acct: 045166791998 Amt: NGN78.00 DR Desc: Transfer from NAD Avail Bal: NGN93.60 Date: 24-Feb-2019 23:21
1,998
0
2,019
2
25
14:30
83.99
Online Transaction
Kondo
ONLINE
null
null
4,814
null
No
Debit
045166791998
NGN83.99 Debit
Transfer from Kondo
NGN100.79
25-Feb-2019 14:30
Acct: 045166791998 Amt: NGN83.99 Debit Desc: Transfer from Kondo Avail Bal: NGN100.79 Date: 25-Feb-2019 14:30
1,998
0
2,019
2
25
15:36
373.14
Swipe Transaction
DCS
Carlisle
PA
17,013
5,311
null
No
Credit
045166791998
NGN373.14 Credit
Transfer from DCS
NGN447.77
25-Feb-2019 15:36
Acct: 045166791998 Amt: NGN373.14 Credit Desc: Transfer from DCS Avail Bal: NGN447.77 Date: 25-Feb-2019 15:36
1,998
0
2,019
2
25
17:15
29.73
Swipe Transaction
Mytek
Memphis
TN
38,107
5,812
null
No
Credit
045166791998
NGN29.73 Credit
Transfer from Mytek
NGN35.68
25-Feb-2019 17:15
Acct: 045166791998 Amt: NGN29.73 Credit Desc: Transfer from Mytek Avail Bal: NGN35.68 Date: 25-Feb-2019 17:15
1,998
0
2,019
2
25
17:29
441
Online Transaction
Antipodes
ONLINE
null
null
4,722
null
No
Debit
045166791998
NGN441.00 Debit
Transfer from Antipodes
NGN529.20
25-Feb-2019 17:29
Acct: 045166791998 Amt: NGN441.00 Debit Desc: Transfer from Antipodes Avail Bal: NGN529.20 Date: 25-Feb-2019 17:29
1,998
0
2,019
2
26
17:10
26.29
Swipe Transaction
Montis
Memphis
TN
38,107
5,814
null
No
CR
045166791998
NGN26.29 CR
Transfer from Montis
NGN31.55
26-Feb-2019 17:10
Acct: 045166791998 Amt: NGN26.29 CR Desc: Transfer from Montis Avail Bal: NGN31.55 Date: 26-Feb-2019 17:10
1,998
0
2,019
2
26
18:53
40.49
Online Transaction
Innuos
ONLINE
null
null
4,121
null
No
Debit
045166791998
NGN40.49 Debit
Transfer from Innuos
NGN48.59
26-Feb-2019 18:53
Acct: 045166791998 Amt: NGN40.49 Debit Desc: Transfer from Innuos Avail Bal: NGN48.59 Date: 26-Feb-2019 18:53
1,998
0
2,019
2
27
12:39
100
Swipe Transaction
Apple
Memphis
TN
38,116
4,829
null
No
Credit
045166791998
NGN100.00 Credit
Transfer from Apple
NGN120.00
27-Feb-2019 12:39
Acct: 045166791998 Amt: NGN100.00 Credit Desc: Transfer from Apple Avail Bal: NGN120.00 Date: 27-Feb-2019 12:39
1,998
0
2,019
2
27
15:05
106.21
Online Transaction
Vivid Audio
ONLINE
null
null
4,722
null
No
DR
045166791998
NGN106.21 DR
Transfer from Vivid Audio
NGN127.45
27-Feb-2019 15:05
Acct: 045166791998 Amt: NGN106.21 DR Desc: Transfer from Vivid Audio Avail Bal: NGN127.45 Date: 27-Feb-2019 15:05
1,998
0
2,019
2
27
15:09
-441
Online Transaction
Vandersteen
ONLINE
null
null
4,722
null
No
DR
045166791998
NGN-441.00 DR
Transfer from Vandersteen
NGN-529.20
27-Feb-2019 15:09
Acct: 045166791998 Amt: NGN-441.00 DR Desc: Transfer from Vandersteen Avail Bal: NGN-529.20 Date: 27-Feb-2019 15:09
1,998
0
2,019
2
27
16:12
30.2
Swipe Transaction
FM Acoustics
Camp Hill
PA
17,011
5,912
null
No
Debit
045166791998
NGN30.20 Debit
Transfer from FM Acoustics
NGN36.24
27-Feb-2019 16:12
Acct: 045166791998 Amt: NGN30.20 Debit Desc: Transfer from FM Acoustics Avail Bal: NGN36.24 Date: 27-Feb-2019 16:12
1,998
0
2,019
2
28
20:36
45
Swipe Transaction
MBL
Camp Hill
PA
17,011
5,812
null
No
DR
045166791998
NGN45.00 DR
Transfer from MBL
NGN54.00
28-Feb-2019 20:36
Acct: 045166791998 Amt: NGN45.00 DR Desc: Transfer from MBL Avail Bal: NGN54.00 Date: 28-Feb-2019 20:36
1,998
0
2,019
3
1
20:21
264.73
Online Transaction
Magnepan
ONLINE
null
null
4,899
null
No
DR
045166791998
NGN264.73 DR
Transfer from Magnepan
NGN317.68
01-Mar-2019 20:21
Acct: 045166791998 Amt: NGN264.73 DR Desc: Transfer from Magnepan Avail Bal: NGN317.68 Date: 01-Mar-2019 20:21
1,998
0
2,019
3
2
15:08
14.76
Swipe Transaction
MBL
Camp Hill
PA
17,011
9,402
null
No
DR
045166791998
NGN14.76 DR
Transfer from MBL
NGN17.71
02-Mar-2019 15:08
Acct: 045166791998 Amt: NGN14.76 DR Desc: Transfer from MBL Avail Bal: NGN17.71 Date: 02-Mar-2019 15:08
1,998
0
2,019
3
3
15:08
10.45
Swipe Transaction
Aurender
Camp Hill
PA
17,011
9,402
null
No
DR
045166791998
NGN10.45 DR
Transfer from Aurender
NGN12.54
03-Mar-2019 15:08
Acct: 045166791998 Amt: NGN10.45 DR Desc: Transfer from Aurender Avail Bal: NGN12.54 Date: 03-Mar-2019 15:08
1,998
0
2,019
3
3
18:52
34.46
Online Transaction
Volumio
ONLINE
null
null
4,121
null
No
Debit
045166791998
NGN34.46 Debit
Transfer from Volumio
NGN41.35
03-Mar-2019 18:52
Acct: 045166791998 Amt: NGN34.46 Debit Desc: Transfer from Volumio Avail Bal: NGN41.35 Date: 03-Mar-2019 18:52
1,998
0
2,019
3
4
13:11
8.12
Online Transaction
PS Audio
ONLINE
null
null
5,815
null
No
DR
045166791998
NGN8.12 DR
Transfer from PS Audio
NGN9.74
04-Mar-2019 13:11
Acct: 045166791998 Amt: NGN8.12 DR Desc: Transfer from PS Audio Avail Bal: NGN9.74 Date: 04-Mar-2019 13:11
1,998
0
2,019
3
5
15:13
15.77
Swipe Transaction
Pathos
Camp Hill
PA
17,011
9,402
null
No
CR
045166791998
NGN15.77 CR
Transfer from Pathos
NGN18.92
05-Mar-2019 15:13
Acct: 045166791998 Amt: NGN15.77 CR Desc: Transfer from Pathos Avail Bal: NGN18.92 Date: 05-Mar-2019 15:13
1,998
0
2,019
3
5
15:31
10.42
Swipe Transaction
Kondo
Lebanon
PA
17,042
4,214
null
No
CR
045166791998
NGN10.42 CR
Transfer from Kondo
NGN12.50
05-Mar-2019 15:31
Acct: 045166791998 Amt: NGN10.42 CR Desc: Transfer from Kondo Avail Bal: NGN12.50 Date: 05-Mar-2019 15:31
1,998
0
2,019
3
5
20:19
142.54
Online Transaction
Lector
ONLINE
null
null
4,722
null
No
Credit
045166791998
NGN142.54 Credit
Transfer from Lector
NGN171.05
05-Mar-2019 20:19
Acct: 045166791998 Amt: NGN142.54 Credit Desc: Transfer from Lector Avail Bal: NGN171.05 Date: 05-Mar-2019 20:19
1,998
0
2,019
3
6
15:03
203.68
Swipe Transaction
Chord Electronics
Camp Hill
PA
17,011
4,900
null
No
DR
045166791998
NGN203.68 DR
Transfer from Chord Electronics
NGN244.42
06-Mar-2019 15:03
Acct: 045166791998 Amt: NGN203.68 DR Desc: Transfer from Chord Electronics Avail Bal: NGN244.42 Date: 06-Mar-2019 15:03
1,998
0
2,019
3
6
15:22
17.31
Swipe Transaction
Canary Audio
Camp Hill
PA
17,011
9,402
null
No
CR
045166791998
NGN17.31 CR
Transfer from Canary Audio
NGN20.77
06-Mar-2019 15:22
Acct: 045166791998 Amt: NGN17.31 CR Desc: Transfer from Canary Audio Avail Bal: NGN20.77 Date: 06-Mar-2019 15:22
1,998
0
2,019
3
6
20:56
61.8
Swipe Transaction
Ypsilon
Camp Hill
PA
17,011
5,814
null
No
Debit
045166791998
NGN61.80 Debit
Transfer from Ypsilon
NGN74.16
06-Mar-2019 20:56
Acct: 045166791998 Amt: NGN61.80 Debit Desc: Transfer from Ypsilon Avail Bal: NGN74.16 Date: 06-Mar-2019 20:56
1,998
0
2,019
3
6
23:12
77
Swipe Transaction
Guess
Camp Hill
PA
17,011
5,310
null
No
Debit
045166791998
NGN77.00 Debit
Transfer from Guess
NGN92.40
06-Mar-2019 23:12
Acct: 045166791998 Amt: NGN77.00 Debit Desc: Transfer from Guess Avail Bal: NGN92.40 Date: 06-Mar-2019 23:12
1,998
0
2,019
3
7
18:58
36.29
Online Transaction
Audio Valve
ONLINE
null
null
4,121
null
No
CR
045166791998
NGN36.29 CR
Transfer from Audio Valve
NGN43.55
07-Mar-2019 18:58
Acct: 045166791998 Amt: NGN36.29 CR Desc: Transfer from Audio Valve Avail Bal: NGN43.55 Date: 07-Mar-2019 18:58
1,998
0
2,019
3
7
23:42
1,498.89
Swipe Transaction
PMC
Jonestown
PA
17,038
3,260
null
No
Debit
045166791998
NGN1498.89 Debit
Transfer from PMC
NGN1798.67
07-Mar-2019 23:42
Acct: 045166791998 Amt: NGN1498.89 Debit Desc: Transfer from PMC Avail Bal: NGN1798.67 Date: 07-Mar-2019 23:42
1,998
0
2,019
3
9
15:19
18.74
Swipe Transaction
Vivid Audio
Camp Hill
PA
17,011
9,402
null
No
CR
045166791998
NGN18.74 CR
Transfer from Vivid Audio
NGN22.49
09-Mar-2019 15:19
Acct: 045166791998 Amt: NGN18.74 CR Desc: Transfer from Vivid Audio Avail Bal: NGN22.49 Date: 09-Mar-2019 15:19
1,998
0
2,019
3
10
15:07
12.91
Swipe Transaction
PMC
Lebanon
PA
17,042
4,214
null
No
CR
045166791998
NGN12.91 CR
Transfer from PMC
NGN15.49
10-Mar-2019 15:07
Acct: 045166791998 Amt: NGN12.91 CR Desc: Transfer from PMC Avail Bal: NGN15.49 Date: 10-Mar-2019 15:07
1,998
0
2,019
3
10
17:19
22.33
Swipe Transaction
T+A
Camp Hill
PA
17,011
5,814
null
No
Credit
045166791998
NGN22.33 Credit
Transfer from T+A
NGN26.80
10-Mar-2019 17:19
Acct: 045166791998 Amt: NGN22.33 Credit Desc: Transfer from T+A Avail Bal: NGN26.80 Date: 10-Mar-2019 17:19
1,998
0
2,019
3
11
15:11
17.79
Swipe Transaction
Kef
Camp Hill
PA
17,011
5,300
null
No
DR
045166791998
NGN17.79 DR
Transfer from Kef
NGN21.35
11-Mar-2019 15:11
Acct: 045166791998 Amt: NGN17.79 DR Desc: Transfer from Kef Avail Bal: NGN21.35 Date: 11-Mar-2019 15:11
1,998
0
2,019
3
11
18:33
41.95
Swipe Transaction
Metronome
Camp Hill
PA
17,011
4,121
null
No
DR
045166791998
NGN41.95 DR
Transfer from Metronome
NGN50.34
11-Mar-2019 18:33
Acct: 045166791998 Amt: NGN41.95 DR Desc: Transfer from Metronome Avail Bal: NGN50.34 Date: 11-Mar-2019 18:33
1,998
0
2,019
3
11
22:34
111.72
Swipe Transaction
Exposure
Camp Hill
PA
17,011
5,310
null
No
Debit
045166791998
NGN111.72 Debit
Transfer from Exposure
NGN134.06
11-Mar-2019 22:34
Acct: 045166791998 Amt: NGN111.72 Debit Desc: Transfer from Exposure Avail Bal: NGN134.06 Date: 11-Mar-2019 22:34
1,998
0
2,019
3
12
15:02
250
Swipe Transaction
Unison Research
Anaheim
CA
92,804
3,395
null
No
CR
045166791998
NGN250.00 CR
Transfer from Unison Research
NGN300.00
12-Mar-2019 15:02
Acct: 045166791998 Amt: NGN250.00 CR Desc: Transfer from Unison Research Avail Bal: NGN300.00 Date: 12-Mar-2019 15:02
1,998
0
2,019
3
12
17:19
4.79
Swipe Transaction
Audiostatic
Anaheim
CA
92,801
5,300
null
No
Credit
045166791998
NGN4.79 Credit
Transfer from Audiostatic
NGN5.75
12-Mar-2019 17:19
Acct: 045166791998 Amt: NGN4.79 Credit Desc: Transfer from Audiostatic Avail Bal: NGN5.75 Date: 12-Mar-2019 17:19
1,998
0
2,019
3
13
11:24
143.05
Swipe Transaction
FM Acoustics
Anaheim
CA
92,804
3,395
null
No
Credit
045166791998
NGN143.05 Credit
Transfer from FM Acoustics
NGN171.66
13-Mar-2019 11:24
Acct: 045166791998 Amt: NGN143.05 Credit Desc: Transfer from FM Acoustics Avail Bal: NGN171.66 Date: 13-Mar-2019 11:24
1,998
0
2,019
3
13
11:26
-250
Swipe Transaction
Metronome
Anaheim
CA
92,804
3,395
null
No
Debit
045166791998
NGN-250.00 Debit
Transfer from Metronome
NGN-300.00
13-Mar-2019 11:26
Acct: 045166791998 Amt: NGN-250.00 Debit Desc: Transfer from Metronome Avail Bal: NGN-300.00 Date: 13-Mar-2019 11:26
1,998
0
2,019
3
13
15:00
195.04
Swipe Transaction
Ross
Camp Hill
PA
17,011
4,900
null
No
DR
045166791998
NGN195.04 DR
Transfer from Ross
NGN234.05
13-Mar-2019 15:00
Acct: 045166791998 Amt: NGN195.04 DR Desc: Transfer from Ross Avail Bal: NGN234.05 Date: 13-Mar-2019 15:00
1,998
0
2,019
3
13
17:50
31.66
Swipe Transaction
Jamo
Camp Hill
PA
17,011
5,814
null
No
DR
045166791998
NGN31.66 DR
Transfer from Jamo
NGN37.99
13-Mar-2019 17:50
Acct: 045166791998 Amt: NGN31.66 DR Desc: Transfer from Jamo Avail Bal: NGN37.99 Date: 13-Mar-2019 17:50
1,998
0
2,019
3
14
07:27
6.74
Swipe Transaction
Creek
Camp Hill
PA
17,011
5,541
null
No
Credit
045166791998
NGN6.74 Credit
Transfer from Creek
NGN8.09
14-Mar-2019 07:27
Acct: 045166791998 Amt: NGN6.74 Credit Desc: Transfer from Creek Avail Bal: NGN8.09 Date: 14-Mar-2019 07:27
1,998
0
2,019
3
14
15:10
19.31
Swipe Transaction
Revel
Camp Hill
PA
17,011
9,402
null
No
DR
045166791998
NGN19.31 DR
Transfer from Revel
NGN23.17
14-Mar-2019 15:10
Acct: 045166791998 Amt: NGN19.31 DR Desc: Transfer from Revel Avail Bal: NGN23.17 Date: 14-Mar-2019 15:10
1,998
0
2,019
3
14
17:49
156.89
Swipe Transaction
Guardian
Camp Hill
PA
17,011
4,900
null
No
Debit
045166791998
NGN156.89 Debit
Transfer from Guardian
NGN188.27
14-Mar-2019 17:49
Acct: 045166791998 Amt: NGN156.89 Debit Desc: Transfer from Guardian Avail Bal: NGN188.27 Date: 14-Mar-2019 17:49
1,998
0
2,019
3
15
12:32
80
Swipe Transaction
MartinLogan
Mechanicsburg
PA
17,050
4,829
null
No
Debit
045166791998
NGN80.00 Debit
Transfer from MartinLogan
NGN96.00
15-Mar-2019 12:32
Acct: 045166791998 Amt: NGN80.00 Debit Desc: Transfer from MartinLogan Avail Bal: NGN96.00 Date: 15-Mar-2019 12:32
1,998
0
2,019
3
15
18:46
32.72
Swipe Transaction
SOtM
Camp Hill
PA
17,011
4,121
null
No
CR
045166791998
NGN32.72 CR
Transfer from SOtM
NGN39.26
15-Mar-2019 18:46
Acct: 045166791998 Amt: NGN32.72 CR Desc: Transfer from SOtM Avail Bal: NGN39.26 Date: 15-Mar-2019 18:46
1,998
0
2,019
3
16
15:27
13.78
Swipe Transaction
Analysis Audio
Camp Hill
PA
17,011
9,402
null
No
CR
045166791998
NGN13.78 CR
Transfer from Analysis Audio
NGN16.54
16-Mar-2019 15:27
Acct: 045166791998 Amt: NGN13.78 CR Desc: Transfer from Analysis Audio Avail Bal: NGN16.54 Date: 16-Mar-2019 15:27
1,998
0
2,019
3
18
14:07
70.03
Swipe Transaction
Victorinox
Camp Hill
PA
17,011
5,541
null
No
Debit
045166791998
NGN70.03 Debit
Transfer from Victorinox
NGN84.04
18-Mar-2019 14:07
Acct: 045166791998 Amt: NGN70.03 Debit Desc: Transfer from Victorinox Avail Bal: NGN84.04 Date: 18-Mar-2019 14:07
1,998
0
2,019
3
18
14:08
88
Swipe Transaction
Wadia
Camp Hill
PA
17,011
5,541
null
No
DR
045166791998
NGN88.00 DR
Transfer from Wadia
NGN105.60
18-Mar-2019 14:08
Acct: 045166791998 Amt: NGN88.00 DR Desc: Transfer from Wadia Avail Bal: NGN105.60 Date: 18-Mar-2019 14:08
1,998
0
2,019
3
18
14:20
-88
Swipe Transaction
Sonic Spectrum
Camp Hill
PA
17,011
5,541
null
No
Credit
045166791998
NGN-88.00 Credit
Transfer from Sonic Spectrum
NGN-105.60
18-Mar-2019 14:20
Acct: 045166791998 Amt: NGN-88.00 Credit Desc: Transfer from Sonic Spectrum Avail Bal: NGN-105.60 Date: 18-Mar-2019 14:20
1,998
0
2,019
3
19
15:10
15.44
Swipe Transaction
Volumio
Camp Hill
PA
17,011
9,402
null
No
Debit
045166791998
NGN15.44 Debit
Transfer from Volumio
NGN18.53
19-Mar-2019 15:10
Acct: 045166791998 Amt: NGN15.44 Debit Desc: Transfer from Volumio Avail Bal: NGN18.53 Date: 19-Mar-2019 15:10
1,998
0
2,019
3
20
07:33
6.36
Swipe Transaction
Symphonic Line
Dauphin
PA
17,018
5,411
null
No
CR
045166791998
NGN6.36 CR
Transfer from Symphonic Line
NGN7.63
20-Mar-2019 07:33
Acct: 045166791998 Amt: NGN6.36 CR Desc: Transfer from Symphonic Line Avail Bal: NGN7.63 Date: 20-Mar-2019 07:33
1,998
0
2,019
3
20
11:54
167.85
Swipe Transaction
PS Audio
Carlisle
PA
17,015
5,912
null
No
CR
045166791998
NGN167.85 CR
Transfer from PS Audio
NGN201.42
20-Mar-2019 11:54
Acct: 045166791998 Amt: NGN167.85 CR Desc: Transfer from PS Audio Avail Bal: NGN201.42 Date: 20-Mar-2019 11:54
1,998
0
2,019
3
20
11:57
77
Swipe Transaction
Naim
Carlisle
PA
17,013
5,651
null
No
DR
045166791998
NGN77.00 DR
Transfer from Naim
NGN92.40
20-Mar-2019 11:57
Acct: 045166791998 Amt: NGN77.00 DR Desc: Transfer from Naim Avail Bal: NGN92.40 Date: 20-Mar-2019 11:57
1,998
0
2,019
3
22
15:39
76.78
Swipe Transaction
Esoteric
Camp Hill
PA
17,011
7,538
null
No
Credit
045166791998
NGN76.78 Credit
Transfer from Esoteric
NGN92.14
22-Mar-2019 15:39
Acct: 045166791998 Amt: NGN76.78 Credit Desc: Transfer from Esoteric Avail Bal: NGN92.14 Date: 22-Mar-2019 15:39
1,998
0
2,019
3
22
17:32
163.4
Swipe Transaction
Vandersteen
Camp Hill
PA
17,011
4,900
null
No
DR
045166791998
NGN163.40 DR
Transfer from Vandersteen
NGN196.08
22-Mar-2019 17:32
Acct: 045166791998 Amt: NGN163.40 DR Desc: Transfer from Vandersteen Avail Bal: NGN196.08 Date: 22-Mar-2019 17:32
1,998
0
2,019
3
23
15:03
13.39
Swipe Transaction
Focal
Lebanon
PA
17,042
4,214
null
No
CR
045166791998
NGN13.39 CR
Transfer from Focal
NGN16.07
23-Mar-2019 15:03
Acct: 045166791998 Amt: NGN13.39 CR Desc: Transfer from Focal Avail Bal: NGN16.07 Date: 23-Mar-2019 15:03
1,998
0
2,019
3
23
18:31
36.45
Swipe Transaction
Ayon
Camp Hill
PA
17,011
4,121
null
No
CR
045166791998
NGN36.45 CR
Transfer from Ayon
NGN43.74
23-Mar-2019 18:31
Acct: 045166791998 Amt: NGN36.45 CR Desc: Transfer from Ayon Avail Bal: NGN43.74 Date: 23-Mar-2019 18:31
1,998
0
2,019
3
25
15:22
14.88
Swipe Transaction
T+A
Lebanon
PA
17,042
4,214
null
No
DR
045166791998
NGN14.88 DR
Transfer from T+A
NGN17.86
25-Mar-2019 15:22
Acct: 045166791998 Amt: NGN14.88 DR Desc: Transfer from T+A Avail Bal: NGN17.86 Date: 25-Mar-2019 15:22
1,998
0
2,019
3
26
16:53
30.11
Swipe Transaction
Allo
Camp Hill
PA
17,011
5,814
null
No
CR
045166791998
NGN30.11 CR
Transfer from Allo
NGN36.13
26-Mar-2019 16:53
Acct: 045166791998 Amt: NGN30.11 CR Desc: Transfer from Allo Avail Bal: NGN36.13 Date: 26-Mar-2019 16:53
1,998
0
2,019
3
26
22:03
7.65
Swipe Transaction
Wadia
Camp Hill
PA
17,011
7,832
null
No
Debit
045166791998
NGN7.65 Debit
Transfer from Wadia
NGN9.18
26-Mar-2019 22:03
Acct: 045166791998 Amt: NGN7.65 Debit Desc: Transfer from Wadia Avail Bal: NGN9.18 Date: 26-Mar-2019 22:03
1,998
0
2,019
3
27
16:25
12.25
Swipe Transaction
Harmony Hub
Camp Hill
PA
17,011
9,402
null
No
Credit
045166791998
NGN12.25 Credit
Transfer from Harmony Hub
NGN14.70
27-Mar-2019 16:25
Acct: 045166791998 Amt: NGN12.25 Credit Desc: Transfer from Harmony Hub Avail Bal: NGN14.70 Date: 27-Mar-2019 16:25
1,998
0
2,019
3
28
08:00
98.94
Swipe Transaction
Swarovski
Camp Hill
PA
17,011
7,230
null
No
Credit
045166791998
NGN98.94 Credit
Transfer from Swarovski
NGN118.73
28-Mar-2019 08:00
Acct: 045166791998 Amt: NGN98.94 Credit Desc: Transfer from Swarovski Avail Bal: NGN118.73 Date: 28-Mar-2019 08:00
1,998
0
2,019
3
28
14:00
67.42
Swipe Transaction
Analysis Audio
Camp Hill
PA
17,011
5,499
null
No
Credit
045166791998
NGN67.42 Credit
Transfer from Analysis Audio
NGN80.90
28-Mar-2019 14:00
Acct: 045166791998 Amt: NGN67.42 Credit Desc: Transfer from Analysis Audio Avail Bal: NGN80.90 Date: 28-Mar-2019 14:00
1,998
0
2,019
3
28
14:13
-70
Swipe Transaction
Lilly Pulitzer
Camp Hill
PA
17,011
5,499
null
No
CR
045166791998
NGN-70.00 CR
Transfer from Lilly Pulitzer
NGN-84.00
28-Mar-2019 14:13
Acct: 045166791998 Amt: NGN-70.00 CR Desc: Transfer from Lilly Pulitzer Avail Bal: NGN-84.00 Date: 28-Mar-2019 14:13
1,998
0
2,019
3
28
14:25
70
Swipe Transaction
Sonore
Camp Hill
PA
17,011
5,499
null
No
CR
045166791998
NGN70.00 CR
Transfer from Sonore
NGN84.00
28-Mar-2019 14:25
Acct: 045166791998 Amt: NGN70.00 CR Desc: Transfer from Sonore Avail Bal: NGN84.00 Date: 28-Mar-2019 14:25
1,998
0
2,019
3
29
15:03
17.17
Swipe Transaction
Analysis Audio
Camp Hill
PA
17,011
9,402
null
No
DR
045166791998
NGN17.17 DR
Transfer from Analysis Audio
NGN20.60
29-Mar-2019 15:03
Acct: 045166791998 Amt: NGN17.17 DR Desc: Transfer from Analysis Audio Avail Bal: NGN20.60 Date: 29-Mar-2019 15:03
1,998
0
2,019
3
30
01:12
21.6
Swipe Transaction
Acapella
Lebanon
PA
17,042
5,719
null
No
CR
045166791998
NGN21.60 CR
Transfer from Acapella
NGN25.92
30-Mar-2019 01:12
Acct: 045166791998 Amt: NGN21.60 CR Desc: Transfer from Acapella Avail Bal: NGN25.92 Date: 30-Mar-2019 01:12
1,998
0
2,019
3
30
07:06
7.87
Swipe Transaction
Nike
Carlisle
PA
17,015
5,812
null
No
DR
045166791998
NGN7.87 DR
Transfer from Nike
NGN9.44
30-Mar-2019 07:06
Acct: 045166791998 Amt: NGN7.87 DR Desc: Transfer from Nike Avail Bal: NGN9.44 Date: 30-Mar-2019 07:06
1,998
0
2,019
3
30
15:23
7.46
Swipe Transaction
Melody Mart
Camp Hill
PA
17,011
9,402
null
No
Debit
045166791998
NGN7.46 Debit
Transfer from Melody Mart
NGN8.95
30-Mar-2019 15:23
Acct: 045166791998 Amt: NGN7.46 Debit Desc: Transfer from Melody Mart Avail Bal: NGN8.95 Date: 30-Mar-2019 15:23
1,998
0
2,019
3
30
23:27
72.23
Swipe Transaction
Acapella
Camp Hill
PA
17,011
5,310
null
No
DR
045166791998
NGN72.23 DR
Transfer from Acapella
NGN86.68
30-Mar-2019 23:27
Acct: 045166791998 Amt: NGN72.23 DR Desc: Transfer from Acapella Avail Bal: NGN86.68 Date: 30-Mar-2019 23:27
1,998
0
2,019
4
1
15:07
17.19
Swipe Transaction
Chord Electronics
Lebanon
PA
17,042
4,214
null
No
DR
045166791998
NGN17.19 DR
Transfer from Chord Electronics
NGN20.63
01-Apr-2019 15:07
Acct: 045166791998 Amt: NGN17.19 DR Desc: Transfer from Chord Electronics Avail Bal: NGN20.63 Date: 01-Apr-2019 15:07
1,998
0
2,019
4
1
15:37
11.52
Swipe Transaction
Dynaudio
Camp Hill
PA
17,011
9,402
null
No
Credit
045166791998
NGN11.52 Credit
Transfer from Dynaudio
NGN13.82
01-Apr-2019 15:37
Acct: 045166791998 Amt: NGN11.52 Credit Desc: Transfer from Dynaudio Avail Bal: NGN13.82 Date: 01-Apr-2019 15:37
1,998
0
2,019
4
1
18:01
37
Online Transaction
Manley Labs
ONLINE
null
null
4,121
null
No
Credit
045166791998
NGN37.00 Credit
Transfer from Manley Labs
NGN44.40
01-Apr-2019 18:01
Acct: 045166791998 Amt: NGN37.00 Credit Desc: Transfer from Manley Labs Avail Bal: NGN44.40 Date: 01-Apr-2019 18:01
1,998
0
2,019
4
2
15:09
14.63
Swipe Transaction
Vacheron Constantin
Camp Hill
PA
17,011
9,402
null
No
DR
045166791998
NGN14.63 DR
Transfer from Vacheron Constantin
NGN17.56
02-Apr-2019 15:09
Acct: 045166791998 Amt: NGN14.63 DR Desc: Transfer from Vacheron Constantin Avail Bal: NGN17.56 Date: 02-Apr-2019 15:09
1,998
0
2,019
4
2
15:28
16.35
Swipe Transaction
Roon
Camp Hill
PA
17,011
5,300
null
No
Debit
045166791998
NGN16.35 Debit
Transfer from Roon
NGN19.62
02-Apr-2019 15:28
Acct: 045166791998 Amt: NGN16.35 Debit Desc: Transfer from Roon Avail Bal: NGN19.62 Date: 02-Apr-2019 15:28
1,998
0
2,019
4
2
15:56
5.75
Swipe Transaction
Viva Audio
Lebanon
PA
17,042
4,214
null
No
CR
045166791998
NGN5.75 CR
Transfer from Viva Audio
NGN6.90
02-Apr-2019 15:56
Acct: 045166791998 Amt: NGN5.75 CR Desc: Transfer from Viva Audio Avail Bal: NGN6.90 Date: 02-Apr-2019 15:56
1,998
0
2,019
4
2
22:14
12.78
Swipe Transaction
Harmony Haven
Carlisle
PA
17,013
7,832
null
No
DR
045166791998
NGN12.78 DR
Transfer from Harmony Haven
NGN15.34
02-Apr-2019 22:14
Acct: 045166791998 Amt: NGN12.78 DR Desc: Transfer from Harmony Haven Avail Bal: NGN15.34 Date: 02-Apr-2019 22:14
1,998
0
2,019
4
3
16:18
10.74
Swipe Transaction
Dick's Sporting Goods
Camp Hill
PA
17,011
9,402
null
No
DR
045166791998
NGN10.74 DR
Transfer from Dick's Sporting Goods
NGN12.89
03-Apr-2019 16:18
Acct: 045166791998 Amt: NGN10.74 DR Desc: Transfer from Dick's Sporting Goods Avail Bal: NGN12.89 Date: 03-Apr-2019 16:18
1,998
0
2,019
4
3
17:02
4.73
Swipe Transaction
PSB Speakers
Carlisle
PA
17,015
5,912
null
No
Credit
045166791998
NGN4.73 Credit
Transfer from PSB Speakers
NGN5.68
03-Apr-2019 17:02
Acct: 045166791998 Amt: NGN4.73 Credit Desc: Transfer from PSB Speakers Avail Bal: NGN5.68 Date: 03-Apr-2019 17:02
1,998
0
2,019
4
3
18:48
19.29
Swipe Transaction
Ypsilon
Camp Hill
PA
17,011
4,121
null
No
CR
045166791998
NGN19.29 CR
Transfer from Ypsilon
NGN23.15
03-Apr-2019 18:48
Acct: 045166791998 Amt: NGN19.29 CR Desc: Transfer from Ypsilon Avail Bal: NGN23.15 Date: 03-Apr-2019 18:48
1,998
0
2,019
4
4
10:34
54.49
Online Transaction
YG Acoustics
ONLINE
null
null
7,349
null
No
DR
045166791998
NGN54.49 DR
Transfer from YG Acoustics
NGN65.39
04-Apr-2019 10:34
Acct: 045166791998 Amt: NGN54.49 DR Desc: Transfer from YG Acoustics Avail Bal: NGN65.39 Date: 04-Apr-2019 10:34
1,998
0
2,019
4
4
15:25
14.77
Swipe Transaction
Melody Mart
Camp Hill
PA
17,011
9,402
Insufficient Balance,
No
DR
045166791998
NGN14.77 DR
Transfer from Melody Mart
NGN17.72
04-Apr-2019 15:25
Acct: 045166791998 Amt: NGN14.77 DR Desc: Transfer from Melody Mart Avail Bal: NGN17.72 Date: 04-Apr-2019 15:25
1,998
0
2,019
4
4
20:29
325.17
Online Transaction
Sonore
ONLINE
null
null
4,814
null
No
DR
045166791998
NGN325.17 DR
Transfer from Sonore
NGN390.20
04-Apr-2019 20:29
Acct: 045166791998 Amt: NGN325.17 DR Desc: Transfer from Sonore Avail Bal: NGN390.20 Date: 04-Apr-2019 20:29
1,998
0
2,019
4
6
12:05
103.59
Swipe Transaction
Arcam
Camp Hill
PA
17,011
5,300
null
No
Debit
045166791998
NGN103.59 Debit
Transfer from Arcam
NGN124.31
06-Apr-2019 12:05
Acct: 045166791998 Amt: NGN103.59 Debit Desc: Transfer from Arcam Avail Bal: NGN124.31 Date: 06-Apr-2019 12:05
1,998
0
2,019
4
7
15:21
13.27
Swipe Transaction
Ulysse Nardin
Camp Hill
PA
17,011
9,402
null
No
CR
045166791998
NGN13.27 CR
Transfer from Ulysse Nardin
NGN15.92
07-Apr-2019 15:21
Acct: 045166791998 Amt: NGN13.27 CR Desc: Transfer from Ulysse Nardin Avail Bal: NGN15.92 Date: 07-Apr-2019 15:21
1,998
0
2,019
4
7
22:25
71.79
Swipe Transaction
KR Audio
Elizabethville
PA
17,023
5,211
null
No
DR
045166791998
NGN71.79 DR
Transfer from KR Audio
NGN86.15
07-Apr-2019 22:25
Acct: 045166791998 Amt: NGN71.79 DR Desc: Transfer from KR Audio Avail Bal: NGN86.15 Date: 07-Apr-2019 22:25
1,998
0
2,019
4
8
14:40
140.41
Swipe Transaction
Revel
Carlisle
PA
17,015
5,912
null
No
Debit
045166791998
NGN140.41 Debit
Transfer from Revel
NGN168.49
08-Apr-2019 14:40
Acct: 045166791998 Amt: NGN140.41 Debit Desc: Transfer from Revel Avail Bal: NGN168.49 Date: 08-Apr-2019 14:40
1,998
0
2,019
4
9
15:28
13.33
Swipe Transaction
Mytek
Lebanon
PA
17,042
4,214
null
No
Credit
045166791998
NGN13.33 Credit
Transfer from Mytek
NGN16.00
09-Apr-2019 15:28
Acct: 045166791998 Amt: NGN13.33 Credit Desc: Transfer from Mytek Avail Bal: NGN16.00 Date: 09-Apr-2019 15:28
1,998
0
2,019
4
9
17:12
30.68
Swipe Transaction
Vivid Audio
Camp Hill
PA
17,011
5,812
null
No
Credit
045166791998
NGN30.68 Credit
Transfer from Vivid Audio
NGN36.82
09-Apr-2019 17:12
Acct: 045166791998 Amt: NGN30.68 Credit Desc: Transfer from Vivid Audio Avail Bal: NGN36.82 Date: 09-Apr-2019 17:12
1,998
0
2,019
4
9
18:33
44.82
Swipe Transaction
Audiostatic
Camp Hill
PA
17,011
4,121
null
No
Debit
045166791998
NGN44.82 Debit
Transfer from Audiostatic
NGN53.78
09-Apr-2019 18:33
Acct: 045166791998 Amt: NGN44.82 Debit Desc: Transfer from Audiostatic Avail Bal: NGN53.78 Date: 09-Apr-2019 18:33
1,998
0
2,019
4
10
16:37
150.9
Swipe Transaction
Symphony Square
Camp Hill
PA
17,011
4,900
null
No
DR
045166791998
NGN150.90 DR
Transfer from Symphony Square
NGN181.08
10-Apr-2019 16:37
Acct: 045166791998 Amt: NGN150.90 DR Desc: Transfer from Symphony Square Avail Bal: NGN181.08 Date: 10-Apr-2019 16:37
1,998
0
2,019
4
10
18:38
42.69
Swipe Transaction
Barneys New York
Camp Hill
PA
17,011
4,121
null
No
CR
045166791998
NGN42.69 CR
Transfer from Barneys New York
NGN51.23
10-Apr-2019 18:38
Acct: 045166791998 Amt: NGN42.69 CR Desc: Transfer from Barneys New York Avail Bal: NGN51.23 Date: 10-Apr-2019 18:38
1,998
0
2,019
4
12
15:04
10.55
Swipe Transaction
Atma-Sphere
Lebanon
PA
17,042
4,214
null
No
CR
045166791998
NGN10.55 CR
Transfer from Atma-Sphere
NGN12.66
12-Apr-2019 15:04
Acct: 045166791998 Amt: NGN10.55 CR Desc: Transfer from Atma-Sphere Avail Bal: NGN12.66 Date: 12-Apr-2019 15:04
1,998
0
2,019
4
13
18:45
30.81
Online Transaction
KR Audio
ONLINE
null
null
4,121
null
No
Credit
045166791998
NGN30.81 Credit
Transfer from KR Audio
NGN36.97
13-Apr-2019 18:45
Acct: 045166791998 Amt: NGN30.81 Credit Desc: Transfer from KR Audio Avail Bal: NGN36.97 Date: 13-Apr-2019 18:45
1,998
0
2,019
4
14
15:26
15.81
Swipe Transaction
Decibel Den
Lebanon
PA
17,042
4,214
null
No
DR
045166791998
NGN15.81 DR
Transfer from Decibel Den
NGN18.97
14-Apr-2019 15:26
Acct: 045166791998 Amt: NGN15.81 DR Desc: Transfer from Decibel Den Avail Bal: NGN18.97 Date: 14-Apr-2019 15:26
1,998
0
2,019
4
15
12:09
107.67
Swipe Transaction
Shindo
Camp Hill
PA
17,011
5,541
null
No
CR
045166791998
NGN107.67 CR
Transfer from Shindo
NGN129.20
15-Apr-2019 12:09
Acct: 045166791998 Amt: NGN107.67 CR Desc: Transfer from Shindo Avail Bal: NGN129.20 Date: 15-Apr-2019 12:09
1,998
0
2,019
4
15
15:00
173.91
Swipe Transaction
Devialet
Camp Hill
PA
17,011
4,900
null
No
DR
045166791998
NGN173.91 DR
Transfer from Devialet
NGN208.69
15-Apr-2019 15:00
Acct: 045166791998 Amt: NGN173.91 DR Desc: Transfer from Devialet Avail Bal: NGN208.69 Date: 15-Apr-2019 15:00
1,998
0
2,019
4
15
15:04
18.01
Swipe Transaction
Kondo
Camp Hill
PA
17,011
9,402
null
No
Debit
045166791998
NGN18.01 Debit
Transfer from Kondo
NGN21.61
15-Apr-2019 15:04
Acct: 045166791998 Amt: NGN18.01 Debit Desc: Transfer from Kondo Avail Bal: NGN21.61 Date: 15-Apr-2019 15:04
1,998
0
2,019
4
16
15:15
11.35
Swipe Transaction
Lector
Camp Hill
PA
17,011
9,402
null
No
Credit
045166791998
NGN11.35 Credit
Transfer from Lector
NGN13.62
16-Apr-2019 15:15
Acct: 045166791998 Amt: NGN11.35 Credit Desc: Transfer from Lector Avail Bal: NGN13.62 Date: 16-Apr-2019 15:15
1,998
0
2,019
4
17
15:19
13.83
Swipe Transaction
Revel
Lebanon
PA
17,042
4,214
null
No
Credit
045166791998
NGN13.83 Credit
Transfer from Revel
NGN16.60
17-Apr-2019 15:19
Acct: 045166791998 Amt: NGN13.83 Credit Desc: Transfer from Revel Avail Bal: NGN16.60 Date: 17-Apr-2019 15:19
1,998
0
2,019
4
18
15:21
13.69
Swipe Transaction
DCS
Lebanon
PA
17,042
4,214
null
No
Debit
045166791998
NGN13.69 Debit
Transfer from DCS
NGN16.43
18-Apr-2019 15:21
Acct: 045166791998 Amt: NGN13.69 Debit Desc: Transfer from DCS Avail Bal: NGN16.43 Date: 18-Apr-2019 15:21