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
6
8
18:08
30.09
Swipe Transaction
Michaels
Camp Hill
PA
17,011
5,812
null
No
Credit
045166791998
NGN30.09 Credit
Transfer from Michaels
NGN36.11
08-Jun-2019 18:08
Acct: 045166791998 Amt: NGN30.09 Credit Desc: Transfer from Michaels Avail Bal: NGN36.11 Date: 08-Jun-2019 18:08
1,998
0
2,019
6
8
18:45
31.01
Online Transaction
Rega
ONLINE
null
null
4,121
null
No
CR
045166791998
NGN31.01 CR
Transfer from Rega
NGN37.21
08-Jun-2019 18:45
Acct: 045166791998 Amt: NGN31.01 CR Desc: Transfer from Rega Avail Bal: NGN37.21 Date: 08-Jun-2019 18:45
1,998
0
2,019
6
10
18:51
31.65
Online Transaction
Cayin
ONLINE
null
null
4,121
null
No
Debit
045166791998
NGN31.65 Debit
Transfer from Cayin
NGN37.98
10-Jun-2019 18:51
Acct: 045166791998 Amt: NGN31.65 Debit Desc: Transfer from Cayin Avail Bal: NGN37.98 Date: 10-Jun-2019 18:51
1,998
0
2,019
6
10
22:05
15.31
Swipe Transaction
TJ Maxx
Edmonds
WA
98,026
7,832
null
No
Debit
045166791998
NGN15.31 Debit
Transfer from TJ Maxx
NGN18.37
10-Jun-2019 22:05
Acct: 045166791998 Amt: NGN15.31 Debit Desc: Transfer from TJ Maxx Avail Bal: NGN18.37 Date: 10-Jun-2019 22:05
1,998
0
2,019
6
11
19:46
31.56
Swipe Transaction
Victoria's Secret
Fall City
WA
98,024
4,121
null
No
Credit
045166791998
NGN31.56 Credit
Transfer from Victoria's Secret
NGN37.87
11-Jun-2019 19:46
Acct: 045166791998 Amt: NGN31.56 Credit Desc: Transfer from Victoria's Secret Avail Bal: NGN37.87 Date: 11-Jun-2019 19:46
1,998
0
2,019
6
13
15:04
10.56
Swipe Transaction
Constellation Audio
Camp Hill
PA
17,011
9,402
null
No
CR
045166791998
NGN10.56 CR
Transfer from Constellation Audio
NGN12.67
13-Jun-2019 15:04
Acct: 045166791998 Amt: NGN10.56 CR Desc: Transfer from Constellation Audio Avail Bal: NGN12.67 Date: 13-Jun-2019 15:04
1,998
0
2,019
6
13
17:30
153.21
Swipe Transaction
Melco
Camp Hill
PA
17,011
4,900
null
No
Debit
045166791998
NGN153.21 Debit
Transfer from Melco
NGN183.85
13-Jun-2019 17:30
Acct: 045166791998 Amt: NGN153.21 Debit Desc: Transfer from Melco Avail Bal: NGN183.85 Date: 13-Jun-2019 17:30
1,998
0
2,019
6
14
15:02
12.52
Swipe Transaction
Ypsilon
Camp Hill
PA
17,011
9,402
null
No
Debit
045166791998
NGN12.52 Debit
Transfer from Ypsilon
NGN15.02
14-Jun-2019 15:02
Acct: 045166791998 Amt: NGN12.52 Debit Desc: Transfer from Ypsilon Avail Bal: NGN15.02 Date: 14-Jun-2019 15:02
1,998
0
2,019
6
15
15:54
9.67
Swipe Transaction
Audio Note
Dauphin
PA
17,018
5,411
null
No
Debit
045166791998
NGN9.67 Debit
Transfer from Audio Note
NGN11.60
15-Jun-2019 15:54
Acct: 045166791998 Amt: NGN9.67 Debit Desc: Transfer from Audio Note Avail Bal: NGN11.60 Date: 15-Jun-2019 15:54
1,998
0
2,019
6
17
15:23
15.56
Swipe Transaction
Monitor Audio
Lebanon
PA
17,042
4,214
null
No
DR
045166791998
NGN15.56 DR
Transfer from Monitor Audio
NGN18.67
17-Jun-2019 15:23
Acct: 045166791998 Amt: NGN15.56 DR Desc: Transfer from Monitor Audio Avail Bal: NGN18.67 Date: 17-Jun-2019 15:23
1,998
0
2,019
6
18
14:58
70.27
Swipe Transaction
Vandersteen
Dauphin
PA
17,018
4,814
null
No
Debit
045166791998
NGN70.27 Debit
Transfer from Vandersteen
NGN84.32
18-Jun-2019 14:58
Acct: 045166791998 Amt: NGN70.27 Debit Desc: Transfer from Vandersteen Avail Bal: NGN84.32 Date: 18-Jun-2019 14:58
1,998
0
2,019
6
18
18:49
34.02
Swipe Transaction
Ayre Acoustics
Camp Hill
PA
17,011
4,121
null
No
CR
045166791998
NGN34.02 CR
Transfer from Ayre Acoustics
NGN40.82
18-Jun-2019 18:49
Acct: 045166791998 Amt: NGN34.02 CR Desc: Transfer from Ayre Acoustics Avail Bal: NGN40.82 Date: 18-Jun-2019 18:49
1,998
0
2,019
6
18
22:31
17.11
Swipe Transaction
Burmester
Camp Hill
PA
17,011
7,832
null
No
CR
045166791998
NGN17.11 CR
Transfer from Burmester
NGN20.53
18-Jun-2019 22:31
Acct: 045166791998 Amt: NGN17.11 CR Desc: Transfer from Burmester Avail Bal: NGN20.53 Date: 18-Jun-2019 22:31
1,998
0
2,019
6
19
11:08
65.29
Swipe Transaction
Auralic
Lebanon
PA
17,042
5,300
null
No
Credit
045166791998
NGN65.29 Credit
Transfer from Auralic
NGN78.35
19-Jun-2019 11:08
Acct: 045166791998 Amt: NGN65.29 Credit Desc: Transfer from Auralic Avail Bal: NGN78.35 Date: 19-Jun-2019 11:08
1,998
0
2,019
6
20
18:30
30.58
Swipe Transaction
ASICS
Camp Hill
PA
17,011
4,121
null
No
Credit
045166791998
NGN30.58 Credit
Transfer from ASICS
NGN36.70
20-Jun-2019 18:30
Acct: 045166791998 Amt: NGN30.58 Credit Desc: Transfer from ASICS Avail Bal: NGN36.70 Date: 20-Jun-2019 18:30
1,998
0
2,019
6
21
08:05
97.3
Swipe Transaction
Hobby Lobby
Camp Hill
PA
17,011
7,230
null
No
Credit
045166791998
NGN97.30 Credit
Transfer from Hobby Lobby
NGN116.76
21-Jun-2019 08:05
Acct: 045166791998 Amt: NGN97.30 Credit Desc: Transfer from Hobby Lobby Avail Bal: NGN116.76 Date: 21-Jun-2019 08:05
1,998
0
2,019
6
21
17:19
26.83
Swipe Transaction
Luxman
Carlisle
PA
17,015
5,812
null
No
Debit
045166791998
NGN26.83 Debit
Transfer from Luxman
NGN32.20
21-Jun-2019 17:19
Acct: 045166791998 Amt: NGN26.83 Debit Desc: Transfer from Luxman Avail Bal: NGN32.20 Date: 21-Jun-2019 17:19
1,998
0
2,019
6
21
20:36
61.5
Swipe Transaction
Antipodes
Camp Hill
PA
17,011
5,941
null
No
Debit
045166791998
NGN61.50 Debit
Transfer from Antipodes
NGN73.80
21-Jun-2019 20:36
Acct: 045166791998 Amt: NGN61.50 Debit Desc: Transfer from Antipodes Avail Bal: NGN73.80 Date: 21-Jun-2019 20:36
1,998
0
2,019
6
21
22:47
96.07
Swipe Transaction
Viva Audio
Thompsontown
PA
17,094
5,942
null
No
DR
045166791998
NGN96.07 DR
Transfer from Viva Audio
NGN115.28
21-Jun-2019 22:47
Acct: 045166791998 Amt: NGN96.07 DR Desc: Transfer from Viva Audio Avail Bal: NGN115.28 Date: 21-Jun-2019 22:47
1,998
0
2,019
6
22
18:49
22.27
Swipe Transaction
Quad
Camp Hill
PA
17,011
4,121
null
No
DR
045166791998
NGN22.27 DR
Transfer from Quad
NGN26.72
22-Jun-2019 18:49
Acct: 045166791998 Amt: NGN22.27 DR Desc: Transfer from Quad Avail Bal: NGN26.72 Date: 22-Jun-2019 18:49
1,998
0
2,019
6
23
15:21
13.94
Swipe Transaction
CH Precision
Lebanon
PA
17,042
4,214
null
No
CR
045166791998
NGN13.94 CR
Transfer from CH Precision
NGN16.73
23-Jun-2019 15:21
Acct: 045166791998 Amt: NGN13.94 CR Desc: Transfer from CH Precision Avail Bal: NGN16.73 Date: 23-Jun-2019 15:21
1,998
0
2,019
6
23
15:33
59.52
Swipe Transaction
Burmester
Camp Hill
PA
17,011
7,538
null
No
DR
045166791998
NGN59.52 DR
Transfer from Burmester
NGN71.42
23-Jun-2019 15:33
Acct: 045166791998 Amt: NGN59.52 DR Desc: Transfer from Burmester Avail Bal: NGN71.42 Date: 23-Jun-2019 15:33
1,998
0
2,019
6
24
12:31
100
Swipe Transaction
Innuos
Mechanicsburg
PA
17,050
4,829
null
No
DR
045166791998
NGN100.00 DR
Transfer from Innuos
NGN120.00
24-Jun-2019 12:31
Acct: 045166791998 Amt: NGN100.00 DR Desc: Transfer from Innuos Avail Bal: NGN120.00 Date: 24-Jun-2019 12:31
1,998
0
2,019
6
24
14:15
70.19
Swipe Transaction
Analysis Audio
Camp Hill
PA
17,011
5,499
null
No
DR
045166791998
NGN70.19 DR
Transfer from Analysis Audio
NGN84.23
24-Jun-2019 14:15
Acct: 045166791998 Amt: NGN70.19 DR Desc: Transfer from Analysis Audio Avail Bal: NGN84.23 Date: 24-Jun-2019 14:15
1,998
0
2,019
6
24
14:27
-86
Swipe Transaction
Starbucks
Camp Hill
PA
17,011
5,499
null
No
Credit
045166791998
NGN-86.00 Credit
Transfer from Starbucks
NGN-103.20
24-Jun-2019 14:27
Acct: 045166791998 Amt: NGN-86.00 Credit Desc: Transfer from Starbucks Avail Bal: NGN-103.20 Date: 24-Jun-2019 14:27
1,998
0
2,019
6
24
14:29
86
Swipe Transaction
Kondo
Camp Hill
PA
17,011
5,499
null
No
Credit
045166791998
NGN86.00 Credit
Transfer from Kondo
NGN103.20
24-Jun-2019 14:29
Acct: 045166791998 Amt: NGN86.00 Credit Desc: Transfer from Kondo Avail Bal: NGN103.20 Date: 24-Jun-2019 14:29
1,998
0
2,019
6
24
14:52
17.04
Swipe Transaction
Ayon
Lebanon
PA
17,042
4,214
null
No
DR
045166791998
NGN17.04 DR
Transfer from Ayon
NGN20.45
24-Jun-2019 14:52
Acct: 045166791998 Amt: NGN17.04 DR Desc: Transfer from Ayon Avail Bal: NGN20.45 Date: 24-Jun-2019 14:52
1,998
0
2,019
6
24
15:24
7.56
Swipe Transaction
Rockport Technologies
Camp Hill
PA
17,011
9,402
null
No
Credit
045166791998
NGN7.56 Credit
Transfer from Rockport Technologies
NGN9.07
24-Jun-2019 15:24
Acct: 045166791998 Amt: NGN7.56 Credit Desc: Transfer from Rockport Technologies Avail Bal: NGN9.07 Date: 24-Jun-2019 15:24
1,998
0
2,019
6
24
17:21
32.94
Swipe Transaction
Samsung
Camp Hill
PA
17,011
5,814
Insufficient Balance,
No
DR
045166791998
NGN32.94 DR
Transfer from Samsung
NGN39.53
24-Jun-2019 17:21
Acct: 045166791998 Amt: NGN32.94 DR Desc: Transfer from Samsung Avail Bal: NGN39.53 Date: 24-Jun-2019 17:21
1,998
0
2,019
6
24
17:22
36.1
Swipe Transaction
FM Acoustics
Camp Hill
PA
17,011
5,814
null
No
DR
045166791998
NGN36.10 DR
Transfer from FM Acoustics
NGN43.32
24-Jun-2019 17:22
Acct: 045166791998 Amt: NGN36.10 DR Desc: Transfer from FM Acoustics Avail Bal: NGN43.32 Date: 24-Jun-2019 17:22
1,998
0
2,019
6
25
15:19
16.69
Swipe Transaction
King Sound
Camp Hill
PA
17,011
9,402
null
No
CR
045166791998
NGN16.69 CR
Transfer from King Sound
NGN20.03
25-Jun-2019 15:19
Acct: 045166791998 Amt: NGN16.69 CR Desc: Transfer from King Sound Avail Bal: NGN20.03 Date: 25-Jun-2019 15:19
1,998
0
2,019
6
26
07:16
6.7
Swipe Transaction
Melco
Carlisle
PA
17,015
5,812
null
No
Debit
045166791998
NGN6.70 Debit
Transfer from Melco
NGN8.04
26-Jun-2019 07:16
Acct: 045166791998 Amt: NGN6.70 Debit Desc: Transfer from Melco Avail Bal: NGN8.04 Date: 26-Jun-2019 07:16
1,998
0
2,019
6
26
15:09
7.83
Swipe Transaction
Goldmund
Camp Hill
PA
17,011
9,402
null
No
CR
045166791998
NGN7.83 CR
Transfer from Goldmund
NGN9.40
26-Jun-2019 15:09
Acct: 045166791998 Amt: NGN7.83 CR Desc: Transfer from Goldmund Avail Bal: NGN9.40 Date: 26-Jun-2019 15:09
1,998
0
2,019
6
26
16:10
172.94
Online Transaction
Revel
ONLINE
null
null
6,300
null
No
Credit
045166791998
NGN172.94 Credit
Transfer from Revel
NGN207.53
26-Jun-2019 16:10
Acct: 045166791998 Amt: NGN172.94 Credit Desc: Transfer from Revel Avail Bal: NGN207.53 Date: 26-Jun-2019 16:10
1,998
0
2,019
6
26
16:12
13.03
Swipe Transaction
YG Acoustics
Camp Hill
PA
17,011
9,402
null
No
CR
045166791998
NGN13.03 CR
Transfer from YG Acoustics
NGN15.64
26-Jun-2019 16:12
Acct: 045166791998 Amt: NGN13.03 CR Desc: Transfer from YG Acoustics Avail Bal: NGN15.64 Date: 26-Jun-2019 16:12
1,998
0
2,019
6
27
18:51
32.21
Swipe Transaction
Acoustic Avenue
Camp Hill
PA
17,011
4,121
null
No
DR
045166791998
NGN32.21 DR
Transfer from Acoustic Avenue
NGN38.65
27-Jun-2019 18:51
Acct: 045166791998 Amt: NGN32.21 DR Desc: Transfer from Acoustic Avenue Avail Bal: NGN38.65 Date: 27-Jun-2019 18:51
1,998
0
2,019
6
28
13:06
6.54
Online Transaction
Wadia
ONLINE
null
null
5,815
null
No
Debit
045166791998
NGN6.54 Debit
Transfer from Wadia
NGN7.85
28-Jun-2019 13:06
Acct: 045166791998 Amt: NGN6.54 Debit Desc: Transfer from Wadia Avail Bal: NGN7.85 Date: 28-Jun-2019 13:06
1,998
0
2,019
6
28
15:25
12.36
Swipe Transaction
Antipodes
Camp Hill
PA
17,011
9,402
null
No
Credit
045166791998
NGN12.36 Credit
Transfer from Antipodes
NGN14.83
28-Jun-2019 15:25
Acct: 045166791998 Amt: NGN12.36 Credit Desc: Transfer from Antipodes Avail Bal: NGN14.83 Date: 28-Jun-2019 15:25
1,998
0
2,019
6
28
17:20
39.76
Swipe Transaction
Vincent
Carlisle
PA
17,015
5,812
null
No
Debit
045166791998
NGN39.76 Debit
Transfer from Vincent
NGN47.71
28-Jun-2019 17:20
Acct: 045166791998 Amt: NGN39.76 Debit Desc: Transfer from Vincent Avail Bal: NGN47.71 Date: 28-Jun-2019 17:20
1,998
0
2,019
6
28
18:42
41.66
Swipe Transaction
KR Audio
Camp Hill
PA
17,011
4,121
null
No
Debit
045166791998
NGN41.66 Debit
Transfer from KR Audio
NGN49.99
28-Jun-2019 18:42
Acct: 045166791998 Amt: NGN41.66 Debit Desc: Transfer from KR Audio Avail Bal: NGN49.99 Date: 28-Jun-2019 18:42
1,998
0
2,019
6
28
20:28
272.45
Online Transaction
PMC
ONLINE
null
null
4,899
null
No
Credit
045166791998
NGN272.45 Credit
Transfer from PMC
NGN326.94
28-Jun-2019 20:28
Acct: 045166791998 Amt: NGN272.45 Credit Desc: Transfer from PMC Avail Bal: NGN326.94 Date: 28-Jun-2019 20:28
1,998
0
2,019
6
28
20:57
48.18
Swipe Transaction
Tranquil Tone
Carlisle
PA
17,013
7,832
null
No
DR
045166791998
NGN48.18 DR
Transfer from Tranquil Tone
NGN57.82
28-Jun-2019 20:57
Acct: 045166791998 Amt: NGN48.18 DR Desc: Transfer from Tranquil Tone Avail Bal: NGN57.82 Date: 28-Jun-2019 20:57
1,998
0
2,019
6
30
01:40
32.25
Swipe Transaction
Tiffany & Co.
Camp Hill
PA
17,011
5,310
null
No
Credit
045166791998
NGN32.25 Credit
Transfer from Tiffany & Co.
NGN38.70
30-Jun-2019 01:40
Acct: 045166791998 Amt: NGN32.25 Credit Desc: Transfer from Tiffany & Co. Avail Bal: NGN38.70 Date: 30-Jun-2019 01:40
1,998
0
2,019
6
30
14:35
14.32
Swipe Transaction
Electrocompaniet
Camp Hill
PA
17,011
9,402
null
No
CR
045166791998
NGN14.32 CR
Transfer from Electrocompaniet
NGN17.18
30-Jun-2019 14:35
Acct: 045166791998 Amt: NGN14.32 CR Desc: Transfer from Electrocompaniet Avail Bal: NGN17.18 Date: 30-Jun-2019 14:35
1,998
0
2,019
6
30
15:08
113.11
Swipe Transaction
Analysis Audio
Camp Hill
PA
17,011
4,900
null
No
CR
045166791998
NGN113.11 CR
Transfer from Analysis Audio
NGN135.73
30-Jun-2019 15:08
Acct: 045166791998 Amt: NGN113.11 CR Desc: Transfer from Analysis Audio Avail Bal: NGN135.73 Date: 30-Jun-2019 15:08
1,998
0
2,019
6
30
18:06
33.95
Swipe Transaction
Dynafit
Camp Hill
PA
17,011
4,121
null
No
CR
045166791998
NGN33.95 CR
Transfer from Dynafit
NGN40.74
30-Jun-2019 18:06
Acct: 045166791998 Amt: NGN33.95 CR Desc: Transfer from Dynafit Avail Bal: NGN40.74 Date: 30-Jun-2019 18:06
1,998
0
2,019
7
1
22:13
17.51
Swipe Transaction
CH Precision
Carlisle
PA
17,013
7,832
null
No
CR
045166791998
NGN17.51 CR
Transfer from CH Precision
NGN21.01
01-Jul-2019 22:13
Acct: 045166791998 Amt: NGN17.51 CR Desc: Transfer from CH Precision Avail Bal: NGN21.01 Date: 01-Jul-2019 22:13
1,998
0
2,019
7
1
22:39
82.58
Swipe Transaction
MartinLogan
Enola
PA
17,025
5,311
null
No
CR
045166791998
NGN82.58 CR
Transfer from MartinLogan
NGN99.10
01-Jul-2019 22:39
Acct: 045166791998 Amt: NGN82.58 CR Desc: Transfer from MartinLogan Avail Bal: NGN99.10 Date: 01-Jul-2019 22:39
1,998
0
2,019
7
2
15:12
67.74
Swipe Transaction
PSB Speakers
Camp Hill
PA
17,011
7,538
null
No
Debit
045166791998
NGN67.74 Debit
Transfer from PSB Speakers
NGN81.29
02-Jul-2019 15:12
Acct: 045166791998 Amt: NGN67.74 Debit Desc: Transfer from PSB Speakers Avail Bal: NGN81.29 Date: 02-Jul-2019 15:12
1,998
0
2,019
7
2
16:56
5.38
Swipe Transaction
Rhythmic Realm
Camp Hill
PA
17,011
5,921
null
No
DR
045166791998
NGN5.38 DR
Transfer from Rhythmic Realm
NGN6.46
02-Jul-2019 16:56
Acct: 045166791998 Amt: NGN5.38 DR Desc: Transfer from Rhythmic Realm Avail Bal: NGN6.46 Date: 02-Jul-2019 16:56
1,998
0
2,019
7
3
07:04
7.49
Swipe Transaction
Goldmund
Camp Hill
PA
17,011
5,541
null
No
Debit
045166791998
NGN7.49 Debit
Transfer from Goldmund
NGN8.99
03-Jul-2019 07:04
Acct: 045166791998 Amt: NGN7.49 Debit Desc: Transfer from Goldmund Avail Bal: NGN8.99 Date: 03-Jul-2019 07:04
1,998
0
2,019
7
3
16:12
8.87
Swipe Transaction
Viva Audio
Camp Hill
PA
17,011
5,411
null
No
Credit
045166791998
NGN8.87 Credit
Transfer from Viva Audio
NGN10.64
03-Jul-2019 16:12
Acct: 045166791998 Amt: NGN8.87 Credit Desc: Transfer from Viva Audio Avail Bal: NGN10.64 Date: 03-Jul-2019 16:12
1,998
0
2,019
7
3
16:43
37.8
Swipe Transaction
Sugden
Camp Hill
PA
17,011
5,812
null
No
CR
045166791998
NGN37.80 CR
Transfer from Sugden
NGN45.36
03-Jul-2019 16:43
Acct: 045166791998 Amt: NGN37.80 CR Desc: Transfer from Sugden Avail Bal: NGN45.36 Date: 03-Jul-2019 16:43
1,998
0
2,019
7
4
18:44
30.73
Online Transaction
Naim
ONLINE
null
null
4,121
null
No
Credit
045166791998
NGN30.73 Credit
Transfer from Naim
NGN36.88
04-Jul-2019 18:44
Acct: 045166791998 Amt: NGN30.73 Credit Desc: Transfer from Naim Avail Bal: NGN36.88 Date: 04-Jul-2019 18:44
1,998
0
2,019
7
5
02:29
26.23
Swipe Transaction
Montis
Lebanon
PA
17,042
5,300
null
No
Credit
045166791998
NGN26.23 Credit
Transfer from Montis
NGN31.48
05-Jul-2019 02:29
Acct: 045166791998 Amt: NGN26.23 Credit Desc: Transfer from Montis Avail Bal: NGN31.48 Date: 05-Jul-2019 02:29
1,998
0
2,019
7
5
13:45
70.9
Swipe Transaction
Analysis Audio
Dauphin
PA
17,018
4,814
null
No
Credit
045166791998
NGN70.90 Credit
Transfer from Analysis Audio
NGN85.08
05-Jul-2019 13:45
Acct: 045166791998 Amt: NGN70.90 Credit Desc: Transfer from Analysis Audio Avail Bal: NGN85.08 Date: 05-Jul-2019 13:45
1,998
0
2,019
7
5
15:09
16.56
Swipe Transaction
Creek
Camp Hill
PA
17,011
9,402
null
No
Credit
045166791998
NGN16.56 Credit
Transfer from Creek
NGN19.87
05-Jul-2019 15:09
Acct: 045166791998 Amt: NGN16.56 Credit Desc: Transfer from Creek Avail Bal: NGN19.87 Date: 05-Jul-2019 15:09
1,998
0
2,019
7
5
17:10
25.28
Swipe Transaction
Roon
Camp Hill
PA
17,011
5,812
null
No
CR
045166791998
NGN25.28 CR
Transfer from Roon
NGN30.34
05-Jul-2019 17:10
Acct: 045166791998 Amt: NGN25.28 CR Desc: Transfer from Roon Avail Bal: NGN30.34 Date: 05-Jul-2019 17:10
1,998
0
2,019
7
5
18:39
31.25
Swipe Transaction
Accuphase
Camp Hill
PA
17,011
4,121
null
No
Credit
045166791998
NGN31.25 Credit
Transfer from Accuphase
NGN37.50
05-Jul-2019 18:39
Acct: 045166791998 Amt: NGN31.25 Credit Desc: Transfer from Accuphase Avail Bal: NGN37.50 Date: 05-Jul-2019 18:39
1,998
0
2,019
7
6
18:53
38.08
Swipe Transaction
Audio Oasis
Camp Hill
PA
17,011
4,121
null
No
Debit
045166791998
NGN38.08 Debit
Transfer from Audio Oasis
NGN45.70
06-Jul-2019 18:53
Acct: 045166791998 Amt: NGN38.08 Debit Desc: Transfer from Audio Oasis Avail Bal: NGN45.70 Date: 06-Jul-2019 18:53
1,998
0
2,019
7
8
15:38
45.43
Swipe Transaction
Lector
Camp Hill
PA
17,011
7,538
null
No
CR
045166791998
NGN45.43 CR
Transfer from Lector
NGN54.52
08-Jul-2019 15:38
Acct: 045166791998 Amt: NGN45.43 CR Desc: Transfer from Lector Avail Bal: NGN54.52 Date: 08-Jul-2019 15:38
1,998
0
2,019
7
8
17:27
50.19
Swipe Transaction
GoldenEar
Camp Hill
PA
17,011
5,814
null
No
Credit
045166791998
NGN50.19 Credit
Transfer from GoldenEar
NGN60.23
08-Jul-2019 17:27
Acct: 045166791998 Amt: NGN50.19 Credit Desc: Transfer from GoldenEar Avail Bal: NGN60.23 Date: 08-Jul-2019 17:27
1,998
0
2,019
7
9
15:06
11.01
Swipe Transaction
FM Acoustics
Lebanon
PA
17,042
4,214
null
No
DR
045166791998
NGN11.01 DR
Transfer from FM Acoustics
NGN13.21
09-Jul-2019 15:06
Acct: 045166791998 Amt: NGN11.01 DR Desc: Transfer from FM Acoustics Avail Bal: NGN13.21 Date: 09-Jul-2019 15:06
1,998
0
2,019
7
9
16:46
11.68
Swipe Transaction
Montis
Camp Hill
PA
17,011
5,921
null
No
CR
045166791998
NGN11.68 CR
Transfer from Montis
NGN14.02
09-Jul-2019 16:46
Acct: 045166791998 Amt: NGN11.68 CR Desc: Transfer from Montis Avail Bal: NGN14.02 Date: 09-Jul-2019 16:46
1,998
0
2,019
7
10
16:41
1,266.72
Online Transaction
Magico
ONLINE
null
null
4,511
null
No
Debit
045166791998
NGN1266.72 Debit
Transfer from Magico
NGN1520.06
10-Jul-2019 16:41
Acct: 045166791998 Amt: NGN1266.72 Debit Desc: Transfer from Magico Avail Bal: NGN1520.06 Date: 10-Jul-2019 16:41
1,998
0
2,019
7
11
15:10
17.56
Swipe Transaction
Bowers & Wilkins
Camp Hill
PA
17,011
9,402
null
No
DR
045166791998
NGN17.56 DR
Transfer from Bowers & Wilkins
NGN21.07
11-Jul-2019 15:10
Acct: 045166791998 Amt: NGN17.56 DR Desc: Transfer from Bowers & Wilkins Avail Bal: NGN21.07 Date: 11-Jul-2019 15:10
1,998
0
2,019
7
12
15:28
19.27
Swipe Transaction
Accuphase
Lebanon
PA
17,042
4,214
null
No
CR
045166791998
NGN19.27 CR
Transfer from Accuphase
NGN23.12
12-Jul-2019 15:28
Acct: 045166791998 Amt: NGN19.27 CR Desc: Transfer from Accuphase Avail Bal: NGN23.12 Date: 12-Jul-2019 15:28
1,998
0
2,019
7
12
20:26
31.07
Swipe Transaction
Beat Bazaar
Halifax
PA
17,032
5,970
null
No
Debit
045166791998
NGN31.07 Debit
Transfer from Beat Bazaar
NGN37.28
12-Jul-2019 20:26
Acct: 045166791998 Amt: NGN31.07 Debit Desc: Transfer from Beat Bazaar Avail Bal: NGN37.28 Date: 12-Jul-2019 20:26
1,998
0
2,019
7
13
11:32
53.62
Online Transaction
FM Acoustics
ONLINE
null
null
7,349
null
No
DR
045166791998
NGN53.62 DR
Transfer from FM Acoustics
NGN64.34
13-Jul-2019 11:32
Acct: 045166791998 Amt: NGN53.62 DR Desc: Transfer from FM Acoustics Avail Bal: NGN64.34 Date: 13-Jul-2019 11:32
1,998
0
2,019
7
13
12:56
40
Swipe Transaction
MBL
Mechanicsburg
PA
17,050
4,829
null
No
DR
045166791998
NGN40.00 DR
Transfer from MBL
NGN48.00
13-Jul-2019 12:56
Acct: 045166791998 Amt: NGN40.00 DR Desc: Transfer from MBL Avail Bal: NGN48.00 Date: 13-Jul-2019 12:56
1,998
0
2,019
7
13
15:00
134.52
Swipe Transaction
Soulution
Camp Hill
PA
17,011
4,900
null
No
CR
045166791998
NGN134.52 CR
Transfer from Soulution
NGN161.42
13-Jul-2019 15:00
Acct: 045166791998 Amt: NGN134.52 CR Desc: Transfer from Soulution Avail Bal: NGN161.42 Date: 13-Jul-2019 15:00
1,998
0
2,019
7
14
22:38
92.61
Swipe Transaction
CH Precision
Camp Hill
PA
17,011
5,211
null
No
CR
045166791998
NGN92.61 CR
Transfer from CH Precision
NGN111.13
14-Jul-2019 22:38
Acct: 045166791998 Amt: NGN92.61 CR Desc: Transfer from CH Precision Avail Bal: NGN111.13 Date: 14-Jul-2019 22:38
1,998
0
2,019
7
15
15:48
13.69
Swipe Transaction
Mytek
Lebanon
PA
17,042
4,214
null
No
DR
045166791998
NGN13.69 DR
Transfer from Mytek
NGN16.43
15-Jul-2019 15:48
Acct: 045166791998 Amt: NGN13.69 DR Desc: Transfer from Mytek Avail Bal: NGN16.43 Date: 15-Jul-2019 15:48
1,998
0
2,019
7
15
17:27
30.63
Swipe Transaction
Roon
Camp Hill
PA
17,011
5,814
null
No
CR
045166791998
NGN30.63 CR
Transfer from Roon
NGN36.76
15-Jul-2019 17:27
Acct: 045166791998 Amt: NGN30.63 CR Desc: Transfer from Roon Avail Bal: NGN36.76 Date: 15-Jul-2019 17:27
1,998
0
2,019
7
16
00:31
303
Swipe Transaction
Avantgarde Acoustic
Dandridge
TN
37,725
3,509
null
No
Credit
045166791998
NGN303.00 Credit
Transfer from Avantgarde Acoustic
NGN363.60
16-Jul-2019 00:31
Acct: 045166791998 Amt: NGN303.00 Credit Desc: Transfer from Avantgarde Acoustic Avail Bal: NGN363.60 Date: 16-Jul-2019 00:31
1,998
0
2,019
7
16
17:16
36.58
Swipe Transaction
Jadis
Mountain City
TN
37,683
5,812
null
No
CR
045166791998
NGN36.58 CR
Transfer from Jadis
NGN43.90
16-Jul-2019 17:16
Acct: 045166791998 Amt: NGN36.58 CR Desc: Transfer from Jadis Avail Bal: NGN43.90 Date: 16-Jul-2019 17:16
1,998
0
2,019
7
16
18:36
32.04
Swipe Transaction
Shindo
Laurel Bloomery
TN
37,680
4,121
null
No
CR
045166791998
NGN32.04 CR
Transfer from Shindo
NGN38.45
16-Jul-2019 18:36
Acct: 045166791998 Amt: NGN32.04 CR Desc: Transfer from Shindo Avail Bal: NGN38.45 Date: 16-Jul-2019 18:36
1,998
0
2,019
7
17
14:02
65.85
Swipe Transaction
Melody Mart
Roan Mountain
TN
37,687
5,541
null
No
DR
045166791998
NGN65.85 DR
Transfer from Melody Mart
NGN79.02
17-Jul-2019 14:02
Acct: 045166791998 Amt: NGN65.85 DR Desc: Transfer from Melody Mart Avail Bal: NGN79.02 Date: 17-Jul-2019 14:02
1,998
0
2,019
7
17
14:03
70
Swipe Transaction
Allnic
Roan Mountain
TN
37,687
5,541
null
No
CR
045166791998
NGN70.00 CR
Transfer from Allnic
NGN84.00
17-Jul-2019 14:03
Acct: 045166791998 Amt: NGN70.00 CR Desc: Transfer from Allnic Avail Bal: NGN84.00 Date: 17-Jul-2019 14:03
1,998
0
2,019
7
17
14:19
-70
Swipe Transaction
Summit X
Roan Mountain
TN
37,687
5,541
null
No
CR
045166791998
NGN-70.00 CR
Transfer from Summit X
NGN-84.00
17-Jul-2019 14:19
Acct: 045166791998 Amt: NGN-70.00 CR Desc: Transfer from Summit X Avail Bal: NGN-84.00 Date: 17-Jul-2019 14:19
1,998
0
2,019
7
17
16:07
137.97
Swipe Transaction
Kef
Dandridge
TN
37,725
3,509
null
No
Debit
045166791998
NGN137.97 Debit
Transfer from Kef
NGN165.56
17-Jul-2019 16:07
Acct: 045166791998 Amt: NGN137.97 Debit Desc: Transfer from Kef Avail Bal: NGN165.56 Date: 17-Jul-2019 16:07
1,998
0
2,019
7
17
16:20
-303
Swipe Transaction
Mytek
Dandridge
TN
37,725
3,509
null
No
Debit
045166791998
NGN-303.00 Debit
Transfer from Mytek
NGN-363.60
17-Jul-2019 16:20
Acct: 045166791998 Amt: NGN-303.00 Debit Desc: Transfer from Mytek Avail Bal: NGN-363.60 Date: 17-Jul-2019 16:20
1,998
0
2,019
7
19
15:26
13.79
Swipe Transaction
YG Acoustics
Lebanon
PA
17,042
4,214
null
No
Debit
045166791998
NGN13.79 Debit
Transfer from YG Acoustics
NGN16.55
19-Jul-2019 15:26
Acct: 045166791998 Amt: NGN13.79 Debit Desc: Transfer from YG Acoustics Avail Bal: NGN16.55 Date: 19-Jul-2019 15:26
1,998
0
2,019
7
19
18:52
28.32
Swipe Transaction
Panasonic
Camp Hill
PA
17,011
4,121
null
No
Credit
045166791998
NGN28.32 Credit
Transfer from Panasonic
NGN33.98
19-Jul-2019 18:52
Acct: 045166791998 Amt: NGN28.32 Credit Desc: Transfer from Panasonic Avail Bal: NGN33.98 Date: 19-Jul-2019 18:52
1,998
0
2,019
7
19
22:57
81.56
Swipe Transaction
DCS
Lebanon
PA
17,042
5,300
null
No
Credit
045166791998
NGN81.56 Credit
Transfer from DCS
NGN97.87
19-Jul-2019 22:57
Acct: 045166791998 Amt: NGN81.56 Credit Desc: Transfer from DCS Avail Bal: NGN97.87 Date: 19-Jul-2019 22:57
1,998
0
2,019
7
20
14:44
63.23
Swipe Transaction
Goldmund
Dauphin
PA
17,018
4,814
null
No
CR
045166791998
NGN63.23 CR
Transfer from Goldmund
NGN75.88
20-Jul-2019 14:44
Acct: 045166791998 Amt: NGN63.23 CR Desc: Transfer from Goldmund Avail Bal: NGN75.88 Date: 20-Jul-2019 14:44
1,998
0
2,019
7
20
15:09
17.93
Swipe Transaction
BorderPatrol
Camp Hill
PA
17,011
9,402
null
No
Credit
045166791998
NGN17.93 Credit
Transfer from BorderPatrol
NGN21.52
20-Jul-2019 15:09
Acct: 045166791998 Amt: NGN17.93 Credit Desc: Transfer from BorderPatrol Avail Bal: NGN21.52 Date: 20-Jul-2019 15:09
1,998
0
2,019
7
20
16:00
89.61
Swipe Transaction
Atma-Sphere
Camp Hill
PA
17,011
7,538
null
No
DR
045166791998
NGN89.61 DR
Transfer from Atma-Sphere
NGN107.53
20-Jul-2019 16:00
Acct: 045166791998 Amt: NGN89.61 DR Desc: Transfer from Atma-Sphere Avail Bal: NGN107.53 Date: 20-Jul-2019 16:00
1,998
0
2,019
7
20
17:27
35.99
Swipe Transaction
Theta Digital
Carlisle
PA
17,015
5,812
null
No
Credit
045166791998
NGN35.99 Credit
Transfer from Theta Digital
NGN43.19
20-Jul-2019 17:27
Acct: 045166791998 Amt: NGN35.99 Credit Desc: Transfer from Theta Digital Avail Bal: NGN43.19 Date: 20-Jul-2019 17:27
1,998
0
2,019
7
21
08:01
99.85
Swipe Transaction
Viva Audio
Camp Hill
PA
17,011
7,230
null
No
Debit
045166791998
NGN99.85 Debit
Transfer from Viva Audio
NGN119.82
21-Jul-2019 08:01
Acct: 045166791998 Amt: NGN99.85 Debit Desc: Transfer from Viva Audio Avail Bal: NGN119.82 Date: 21-Jul-2019 08:01
1,998
0
2,019
7
21
15:19
11.43
Swipe Transaction
Melody Mart
Camp Hill
PA
17,011
9,402
null
No
Debit
045166791998
NGN11.43 Debit
Transfer from Melody Mart
NGN13.72
21-Jul-2019 15:19
Acct: 045166791998 Amt: NGN11.43 Debit Desc: Transfer from Melody Mart Avail Bal: NGN13.72 Date: 21-Jul-2019 15:19
1,998
0
2,019
7
21
15:50
13.27
Swipe Transaction
Luxman
Lebanon
PA
17,042
4,214
null
No
Credit
045166791998
NGN13.27 Credit
Transfer from Luxman
NGN15.92
21-Jul-2019 15:50
Acct: 045166791998 Amt: NGN13.27 Credit Desc: Transfer from Luxman Avail Bal: NGN15.92 Date: 21-Jul-2019 15:50
1,998
0
2,019
7
22
15:12
14.21
Swipe Transaction
Canary Audio
Lebanon
PA
17,042
4,214
null
No
Debit
045166791998
NGN14.21 Debit
Transfer from Canary Audio
NGN17.05
22-Jul-2019 15:12
Acct: 045166791998 Amt: NGN14.21 Debit Desc: Transfer from Canary Audio Avail Bal: NGN17.05 Date: 22-Jul-2019 15:12
1,998
0
2,019
7
22
16:09
10.33
Swipe Transaction
Arcam
Camp Hill
PA
17,011
5,541
null
No
DR
045166791998
NGN10.33 DR
Transfer from Arcam
NGN12.40
22-Jul-2019 16:09
Acct: 045166791998 Amt: NGN10.33 DR Desc: Transfer from Arcam Avail Bal: NGN12.40 Date: 22-Jul-2019 16:09
1,998
0
2,019
7
23
16:21
13.95
Swipe Transaction
Rhythmic Realm
Lebanon
PA
17,042
4,214
null
No
CR
045166791998
NGN13.95 CR
Transfer from Rhythmic Realm
NGN16.74
23-Jul-2019 16:21
Acct: 045166791998 Amt: NGN13.95 CR Desc: Transfer from Rhythmic Realm Avail Bal: NGN16.74 Date: 23-Jul-2019 16:21
1,998
0
2,019
7
24
02:22
26.95
Swipe Transaction
Volumio
Halifax
PA
17,032
5,970
null
No
Debit
045166791998
NGN26.95 Debit
Transfer from Volumio
NGN32.34
24-Jul-2019 02:22
Acct: 045166791998 Amt: NGN26.95 Debit Desc: Transfer from Volumio Avail Bal: NGN32.34 Date: 24-Jul-2019 02:22
1,998
0
2,019
7
24
11:16
90.08
Swipe Transaction
Unison Research
Camp Hill
PA
17,011
5,411
null
No
DR
045166791998
NGN90.08 DR
Transfer from Unison Research
NGN108.10
24-Jul-2019 11:16
Acct: 045166791998 Amt: NGN90.08 DR Desc: Transfer from Unison Research Avail Bal: NGN108.10 Date: 24-Jul-2019 11:16
1,998
0
2,019
7
24
15:14
14.5
Swipe Transaction
Metronome
Camp Hill
PA
17,011
9,402
null
No
Debit
045166791998
NGN14.50 Debit
Transfer from Metronome
NGN17.40
24-Jul-2019 15:14
Acct: 045166791998 Amt: NGN14.50 Debit Desc: Transfer from Metronome Avail Bal: NGN17.40 Date: 24-Jul-2019 15:14
1,998
0
2,019
7
24
22:05
9.35
Swipe Transaction
Ypsilon
Camp Hill
PA
17,011
7,832
null
No
DR
045166791998
NGN9.35 DR
Transfer from Ypsilon
NGN11.22
24-Jul-2019 22:05
Acct: 045166791998 Amt: NGN9.35 DR Desc: Transfer from Ypsilon Avail Bal: NGN11.22 Date: 24-Jul-2019 22:05
1,998
0
2,019
7
25
13:25
6.14
Online Transaction
Devialet
ONLINE
null
null
5,815
null
No
Credit
045166791998
NGN6.14 Credit
Transfer from Devialet
NGN7.37
25-Jul-2019 13:25
Acct: 045166791998 Amt: NGN6.14 Credit Desc: Transfer from Devialet Avail Bal: NGN7.37 Date: 25-Jul-2019 13:25