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
9
17
18:56
50.33
Swipe Transaction
Wavac
Camp Hill
PA
17,011
4,121
null
No
Debit
045166791998
NGN50.33 Debit
Transfer from Wavac
NGN60.40
17-Sep-2019 18:56
Acct: 045166791998 Amt: NGN50.33 Debit Desc: Transfer from Wavac Avail Bal: NGN60.40 Date: 17-Sep-2019 18:56
1,998
0
2,019
9
18
15:19
7.64
Swipe Transaction
Meridian
Camp Hill
PA
17,011
9,402
null
No
CR
045166791998
NGN7.64 CR
Transfer from Meridian
NGN9.17
18-Sep-2019 15:19
Acct: 045166791998 Amt: NGN7.64 CR Desc: Transfer from Meridian Avail Bal: NGN9.17 Date: 18-Sep-2019 15:19
1,998
0
2,019
9
19
15:22
12.24
Swipe Transaction
Tranquil Tone
Camp Hill
PA
17,011
9,402
null
No
Credit
045166791998
NGN12.24 Credit
Transfer from Tranquil Tone
NGN14.69
19-Sep-2019 15:22
Acct: 045166791998 Amt: NGN12.24 Credit Desc: Transfer from Tranquil Tone Avail Bal: NGN14.69 Date: 19-Sep-2019 15:22
1,998
0
2,019
9
19
15:54
72.62
Swipe Transaction
Beat Bazaar
Camp Hill
PA
17,011
7,538
null
No
DR
045166791998
NGN72.62 DR
Transfer from Beat Bazaar
NGN87.14
19-Sep-2019 15:54
Acct: 045166791998 Amt: NGN72.62 DR Desc: Transfer from Beat Bazaar Avail Bal: NGN87.14 Date: 19-Sep-2019 15:54
1,998
0
2,019
9
19
18:37
37.57
Swipe Transaction
Diesel
Camp Hill
PA
17,011
4,121
null
No
DR
045166791998
NGN37.57 DR
Transfer from Diesel
NGN45.08
19-Sep-2019 18:37
Acct: 045166791998 Amt: NGN37.57 DR Desc: Transfer from Diesel Avail Bal: NGN45.08 Date: 19-Sep-2019 18:37
1,998
0
2,019
9
20
16:20
300.93
Online Transaction
Exposure
ONLINE
null
null
6,300
null
No
DR
045166791998
NGN300.93 DR
Transfer from Exposure
NGN361.12
20-Sep-2019 16:20
Acct: 045166791998 Amt: NGN300.93 DR Desc: Transfer from Exposure Avail Bal: NGN361.12 Date: 20-Sep-2019 16:20
1,998
0
2,019
9
20
18:44
32.62
Online Transaction
BorderPatrol
ONLINE
null
null
4,121
null
No
DR
045166791998
NGN32.62 DR
Transfer from BorderPatrol
NGN39.14
20-Sep-2019 18:44
Acct: 045166791998 Amt: NGN32.62 DR Desc: Transfer from BorderPatrol Avail Bal: NGN39.14 Date: 20-Sep-2019 18:44
1,998
0
2,019
9
21
08:15
104.92
Swipe Transaction
Rega
Camp Hill
PA
17,011
7,230
null
No
Credit
045166791998
NGN104.92 Credit
Transfer from Rega
NGN125.90
21-Sep-2019 08:15
Acct: 045166791998 Amt: NGN104.92 Credit Desc: Transfer from Rega Avail Bal: NGN125.90 Date: 21-Sep-2019 08:15
1,998
0
2,019
9
21
12:00
91.85
Swipe Transaction
Ayon
Camp Hill
PA
17,011
5,300
null
No
Credit
045166791998
NGN91.85 Credit
Transfer from Ayon
NGN110.22
21-Sep-2019 12:00
Acct: 045166791998 Amt: NGN91.85 Credit Desc: Transfer from Ayon Avail Bal: NGN110.22 Date: 21-Sep-2019 12:00
1,998
0
2,019
9
21
15:15
14.45
Swipe Transaction
Tudor
Camp Hill
PA
17,011
9,402
null
No
Debit
045166791998
NGN14.45 Debit
Transfer from Tudor
NGN17.34
21-Sep-2019 15:15
Acct: 045166791998 Amt: NGN14.45 Debit Desc: Transfer from Tudor Avail Bal: NGN17.34 Date: 21-Sep-2019 15:15
1,998
0
2,019
9
21
17:18
29.16
Swipe Transaction
Cyrus
Camp Hill
PA
17,011
5,812
null
No
Credit
045166791998
NGN29.16 Credit
Transfer from Cyrus
NGN34.99
21-Sep-2019 17:18
Acct: 045166791998 Amt: NGN29.16 Credit Desc: Transfer from Cyrus Avail Bal: NGN34.99 Date: 21-Sep-2019 17:18
1,998
0
2,019
9
22
15:09
16.94
Swipe Transaction
Acoustic Avenue
Lebanon
PA
17,042
4,214
null
No
DR
045166791998
NGN16.94 DR
Transfer from Acoustic Avenue
NGN20.33
22-Sep-2019 15:09
Acct: 045166791998 Amt: NGN16.94 DR Desc: Transfer from Acoustic Avenue Avail Bal: NGN20.33 Date: 22-Sep-2019 15:09
1,998
0
2,019
9
22
16:34
357.15
Online Transaction
Octave
ONLINE
null
null
6,300
null
No
Debit
045166791998
NGN357.15 Debit
Transfer from Octave
NGN428.58
22-Sep-2019 16:34
Acct: 045166791998 Amt: NGN357.15 Debit Desc: Transfer from Octave Avail Bal: NGN428.58 Date: 22-Sep-2019 16:34
1,998
0
2,019
9
23
15:25
12.56
Swipe Transaction
Ypsilon
Lebanon
PA
17,042
4,214
null
No
Debit
045166791998
NGN12.56 Debit
Transfer from Ypsilon
NGN15.07
23-Sep-2019 15:25
Acct: 045166791998 Amt: NGN12.56 Debit Desc: Transfer from Ypsilon Avail Bal: NGN15.07 Date: 23-Sep-2019 15:25
1,998
0
2,019
9
23
23:46
334
Swipe Transaction
Cyrus
Memphis
TN
38,107
3,722
null
No
Debit
045166791998
NGN334.00 Debit
Transfer from Cyrus
NGN400.80
23-Sep-2019 23:46
Acct: 045166791998 Amt: NGN334.00 Debit Desc: Transfer from Cyrus Avail Bal: NGN400.80 Date: 23-Sep-2019 23:46
1,998
0
2,019
9
24
07:00
6.49
Swipe Transaction
MBL
Memphis
TN
38,108
5,411
null
No
DR
045166791998
NGN6.49 DR
Transfer from MBL
NGN7.79
24-Sep-2019 07:00
Acct: 045166791998 Amt: NGN6.49 DR Desc: Transfer from MBL Avail Bal: NGN7.79 Date: 24-Sep-2019 07:00
1,998
0
2,019
9
24
17:11
30.36
Swipe Transaction
Auralic
Memphis
TN
38,107
5,812
null
No
Credit
045166791998
NGN30.36 Credit
Transfer from Auralic
NGN36.43
24-Sep-2019 17:11
Acct: 045166791998 Amt: NGN30.36 Credit Desc: Transfer from Auralic Avail Bal: NGN36.43 Date: 24-Sep-2019 17:11
1,998
0
2,019
9
24
18:52
40.92
Online Transaction
KEF
ONLINE
null
null
4,121
null
No
Credit
045166791998
NGN40.92 Credit
Transfer from KEF
NGN49.10
24-Sep-2019 18:52
Acct: 045166791998 Amt: NGN40.92 Credit Desc: Transfer from KEF Avail Bal: NGN49.10 Date: 24-Sep-2019 18:52
1,998
0
2,019
9
25
15:30
88.04
Swipe Transaction
SOtM
Memphis
TN
38,107
3,722
null
No
CR
045166791998
NGN88.04 CR
Transfer from SOtM
NGN105.65
25-Sep-2019 15:30
Acct: 045166791998 Amt: NGN88.04 CR Desc: Transfer from SOtM Avail Bal: NGN105.65 Date: 25-Sep-2019 15:30
1,998
0
2,019
9
25
15:56
-334
Swipe Transaction
SOtM
Memphis
TN
38,107
3,722
null
No
CR
045166791998
NGN-334.00 CR
Transfer from SOtM
NGN-400.80
25-Sep-2019 15:56
Acct: 045166791998 Amt: NGN-334.00 CR Desc: Transfer from SOtM Avail Bal: NGN-400.80 Date: 25-Sep-2019 15:56
1,998
0
2,019
9
26
13:11
7.64
Online Transaction
Metronome
ONLINE
null
null
5,815
null
No
DR
045166791998
NGN7.64 DR
Transfer from Metronome
NGN9.17
26-Sep-2019 13:11
Acct: 045166791998 Amt: NGN7.64 DR Desc: Transfer from Metronome Avail Bal: NGN9.17 Date: 26-Sep-2019 13:11
1,998
0
2,019
9
26
18:42
35.56
Online Transaction
Chord Electronics
ONLINE
null
null
4,121
null
No
DR
045166791998
NGN35.56 DR
Transfer from Chord Electronics
NGN42.67
26-Sep-2019 18:42
Acct: 045166791998 Amt: NGN35.56 DR Desc: Transfer from Chord Electronics Avail Bal: NGN42.67 Date: 26-Sep-2019 18:42
1,998
0
2,019
9
26
18:52
32.91
Online Transaction
Nordstrom
ONLINE
null
null
4,121
Bad Card Number,
No
CR
045166791998
NGN32.91 CR
Transfer from Nordstrom
NGN39.49
26-Sep-2019 18:52
Acct: 045166791998 Amt: NGN32.91 CR Desc: Transfer from Nordstrom Avail Bal: NGN39.49 Date: 26-Sep-2019 18:52
1,998
0
2,019
9
26
19:04
32.68
Swipe Transaction
Decibel Den
Camp Hill
PA
17,011
4,121
null
No
CR
045166791998
NGN32.68 CR
Transfer from Decibel Den
NGN39.22
26-Sep-2019 19:04
Acct: 045166791998 Amt: NGN32.68 CR Desc: Transfer from Decibel Den Avail Bal: NGN39.22 Date: 26-Sep-2019 19:04
1,998
0
2,019
9
27
15:09
14.58
Swipe Transaction
Black Diamond
Lebanon
PA
17,042
4,214
null
No
CR
045166791998
NGN14.58 CR
Transfer from Black Diamond
NGN17.50
27-Sep-2019 15:09
Acct: 045166791998 Amt: NGN14.58 CR Desc: Transfer from Black Diamond Avail Bal: NGN17.50 Date: 27-Sep-2019 15:09
1,998
0
2,019
9
28
14:06
77.21
Swipe Transaction
LOFT
Camp Hill
PA
17,011
5,499
null
No
Debit
045166791998
NGN77.21 Debit
Transfer from LOFT
NGN92.65
28-Sep-2019 14:06
Acct: 045166791998 Amt: NGN77.21 Debit Desc: Transfer from LOFT Avail Bal: NGN92.65 Date: 28-Sep-2019 14:06
1,998
0
2,019
9
28
14:15
66
Swipe Transaction
YG Acoustics
Camp Hill
PA
17,011
5,499
null
No
Credit
045166791998
NGN66.00 Credit
Transfer from YG Acoustics
NGN79.20
28-Sep-2019 14:15
Acct: 045166791998 Amt: NGN66.00 Credit Desc: Transfer from YG Acoustics Avail Bal: NGN79.20 Date: 28-Sep-2019 14:15
1,998
0
2,019
9
28
14:19
-66
Swipe Transaction
Sonic Serenity
Camp Hill
PA
17,011
5,499
null
No
CR
045166791998
NGN-66.00 CR
Transfer from Sonic Serenity
NGN-79.20
28-Sep-2019 14:19
Acct: 045166791998 Amt: NGN-66.00 CR Desc: Transfer from Sonic Serenity Avail Bal: NGN-79.20 Date: 28-Sep-2019 14:19
1,998
0
2,019
9
28
15:11
13.93
Swipe Transaction
Audio Note
Lebanon
PA
17,042
4,214
null
No
Credit
045166791998
NGN13.93 Credit
Transfer from Audio Note
NGN16.72
28-Sep-2019 15:11
Acct: 045166791998 Amt: NGN13.93 Credit Desc: Transfer from Audio Note Avail Bal: NGN16.72 Date: 28-Sep-2019 15:11
1,998
0
2,019
9
28
16:01
5.7
Swipe Transaction
Luxman
Camp Hill
PA
17,011
5,310
null
No
Credit
045166791998
NGN5.70 Credit
Transfer from Luxman
NGN6.84
28-Sep-2019 16:01
Acct: 045166791998 Amt: NGN5.70 Credit Desc: Transfer from Luxman Avail Bal: NGN6.84 Date: 28-Sep-2019 16:01
1,998
0
2,019
9
29
15:08
15.83
Swipe Transaction
ATC
Lebanon
PA
17,042
4,214
null
No
Debit
045166791998
NGN15.83 Debit
Transfer from ATC
NGN19.00
29-Sep-2019 15:08
Acct: 045166791998 Amt: NGN15.83 Debit Desc: Transfer from ATC Avail Bal: NGN19.00 Date: 29-Sep-2019 15:08
1,998
0
2,019
9
29
22:47
68.29
Swipe Transaction
FM Acoustics
Carlisle
PA
17,015
5,912
null
No
CR
045166791998
NGN68.29 CR
Transfer from FM Acoustics
NGN81.95
29-Sep-2019 22:47
Acct: 045166791998 Amt: NGN68.29 CR Desc: Transfer from FM Acoustics Avail Bal: NGN81.95 Date: 29-Sep-2019 22:47
1,998
0
2,019
10
1
15:26
19.21
Swipe Transaction
MBL
Lebanon
PA
17,042
4,214
null
No
DR
045166791998
NGN19.21 DR
Transfer from MBL
NGN23.05
01-Oct-2019 15:26
Acct: 045166791998 Amt: NGN19.21 DR Desc: Transfer from MBL Avail Bal: NGN23.05 Date: 01-Oct-2019 15:26
1,998
0
2,019
10
1
16:16
44.78
Swipe Transaction
Manley Labs
Carlisle
PA
17,015
5,311
null
No
Credit
045166791998
NGN44.78 Credit
Transfer from Manley Labs
NGN53.74
01-Oct-2019 16:16
Acct: 045166791998 Amt: NGN44.78 Credit Desc: Transfer from Manley Labs Avail Bal: NGN53.74 Date: 01-Oct-2019 16:16
1,998
0
2,019
10
1
17:21
33.05
Swipe Transaction
FM Acoustics
Carlisle
PA
17,015
5,912
null
No
CR
045166791998
NGN33.05 CR
Transfer from FM Acoustics
NGN39.66
01-Oct-2019 17:21
Acct: 045166791998 Amt: NGN33.05 CR Desc: Transfer from FM Acoustics Avail Bal: NGN39.66 Date: 01-Oct-2019 17:21
1,998
0
2,019
10
2
15:05
18.76
Swipe Transaction
Antipodes
Lebanon
PA
17,042
4,214
null
No
DR
045166791998
NGN18.76 DR
Transfer from Antipodes
NGN22.51
02-Oct-2019 15:05
Acct: 045166791998 Amt: NGN18.76 DR Desc: Transfer from Antipodes Avail Bal: NGN22.51 Date: 02-Oct-2019 15:05
1,998
0
2,019
10
3
14:47
12.09
Swipe Transaction
Decibel Den
Lebanon
PA
17,042
4,214
null
No
Debit
045166791998
NGN12.09 Debit
Transfer from Decibel Den
NGN14.51
03-Oct-2019 14:47
Acct: 045166791998 Amt: NGN12.09 Debit Desc: Transfer from Decibel Den Avail Bal: NGN14.51 Date: 03-Oct-2019 14:47
1,998
0
2,019
10
3
20:55
76.59
Swipe Transaction
Bvlgari
Lebanon
PA
17,042
5,719
null
No
Debit
045166791998
NGN76.59 Debit
Transfer from Bvlgari
NGN91.91
03-Oct-2019 20:55
Acct: 045166791998 Amt: NGN76.59 Debit Desc: Transfer from Bvlgari Avail Bal: NGN91.91 Date: 03-Oct-2019 20:55
1,998
0
2,019
10
4
15:04
12.56
Swipe Transaction
Sound Lab
Lebanon
PA
17,042
4,214
null
No
CR
045166791998
NGN12.56 CR
Transfer from Sound Lab
NGN15.07
04-Oct-2019 15:04
Acct: 045166791998 Amt: NGN12.56 CR Desc: Transfer from Sound Lab Avail Bal: NGN15.07 Date: 04-Oct-2019 15:04
1,998
0
2,019
10
4
17:02
30.51
Swipe Transaction
Ayre Acoustics
Camp Hill
PA
17,011
5,814
null
No
Credit
045166791998
NGN30.51 Credit
Transfer from Ayre Acoustics
NGN36.61
04-Oct-2019 17:02
Acct: 045166791998 Amt: NGN30.51 Credit Desc: Transfer from Ayre Acoustics Avail Bal: NGN36.61 Date: 04-Oct-2019 17:02
1,998
0
2,019
10
5
15:33
358
Swipe Transaction
Vincent
Lebanon
PA
17,042
5,719
null
No
Credit
045166791998
NGN358.00 Credit
Transfer from Vincent
NGN429.60
05-Oct-2019 15:33
Acct: 045166791998 Amt: NGN358.00 Credit Desc: Transfer from Vincent Avail Bal: NGN429.60 Date: 05-Oct-2019 15:33
1,998
0
2,019
10
6
17:28
35.94
Swipe Transaction
Chevron
Camp Hill
PA
17,011
5,812
null
No
CR
045166791998
NGN35.94 CR
Transfer from Chevron
NGN43.13
06-Oct-2019 17:28
Acct: 045166791998 Amt: NGN35.94 CR Desc: Transfer from Chevron Avail Bal: NGN43.13 Date: 06-Oct-2019 17:28
1,998
0
2,019
10
7
14:16
11.7
Swipe Transaction
Ayre Acoustics
Lebanon
PA
17,042
4,214
null
No
DR
045166791998
NGN11.70 DR
Transfer from Ayre Acoustics
NGN14.04
07-Oct-2019 14:16
Acct: 045166791998 Amt: NGN11.70 DR Desc: Transfer from Ayre Acoustics Avail Bal: NGN14.04 Date: 07-Oct-2019 14:16
1,998
0
2,019
10
7
15:17
13.56
Swipe Transaction
Monitor Audio
Camp Hill
PA
17,011
9,402
null
No
Credit
045166791998
NGN13.56 Credit
Transfer from Monitor Audio
NGN16.27
07-Oct-2019 15:17
Acct: 045166791998 Amt: NGN13.56 Credit Desc: Transfer from Monitor Audio Avail Bal: NGN16.27 Date: 07-Oct-2019 15:17
1,998
0
2,019
10
8
17:19
37.76
Swipe Transaction
Lumin
Carlisle
PA
17,015
5,812
null
No
CR
045166791998
NGN37.76 CR
Transfer from Lumin
NGN45.31
08-Oct-2019 17:19
Acct: 045166791998 Amt: NGN37.76 CR Desc: Transfer from Lumin Avail Bal: NGN45.31 Date: 08-Oct-2019 17:19
1,998
0
2,019
10
9
20:56
40.62
Swipe Transaction
Jeff Rowland
Camp Hill
PA
17,011
5,812
null
No
Debit
045166791998
NGN40.62 Debit
Transfer from Jeff Rowland
NGN48.74
09-Oct-2019 20:56
Acct: 045166791998 Amt: NGN40.62 Debit Desc: Transfer from Jeff Rowland Avail Bal: NGN48.74 Date: 09-Oct-2019 20:56
1,998
0
2,019
10
10
11:35
63.33
Swipe Transaction
Renaissance ESL
Lebanon
PA
17,042
5,719
null
No
CR
045166791998
NGN63.33 CR
Transfer from Renaissance ESL
NGN76.00
10-Oct-2019 11:35
Acct: 045166791998 Amt: NGN63.33 CR Desc: Transfer from Renaissance ESL Avail Bal: NGN76.00 Date: 10-Oct-2019 11:35
1,998
0
2,019
10
10
15:17
12.84
Swipe Transaction
Dartzeel
Lebanon
PA
17,042
4,214
null
No
Debit
045166791998
NGN12.84 Debit
Transfer from Dartzeel
NGN15.41
10-Oct-2019 15:17
Acct: 045166791998 Amt: NGN12.84 Debit Desc: Transfer from Dartzeel Avail Bal: NGN15.41 Date: 10-Oct-2019 15:17
1,998
0
2,019
10
10
18:09
22.99
Swipe Transaction
DCS
Carlisle
PA
17,015
5,812
null
No
DR
045166791998
NGN22.99 DR
Transfer from DCS
NGN27.59
10-Oct-2019 18:09
Acct: 045166791998 Amt: NGN22.99 DR Desc: Transfer from DCS Avail Bal: NGN27.59 Date: 10-Oct-2019 18:09
1,998
0
2,019
10
11
15:21
13.46
Swipe Transaction
Wilson Audio
Lebanon
PA
17,042
4,214
null
No
Debit
045166791998
NGN13.46 Debit
Transfer from Wilson Audio
NGN16.15
11-Oct-2019 15:21
Acct: 045166791998 Amt: NGN13.46 Debit Desc: Transfer from Wilson Audio Avail Bal: NGN16.15 Date: 11-Oct-2019 15:21
1,998
0
2,019
10
13
14:39
23.77
Swipe Transaction
Acoustic Avenue
Camp Hill
PA
17,011
8,099
null
No
Debit
045166791998
NGN23.77 Debit
Transfer from Acoustic Avenue
NGN28.52
13-Oct-2019 14:39
Acct: 045166791998 Amt: NGN23.77 Debit Desc: Transfer from Acoustic Avenue Avail Bal: NGN28.52 Date: 13-Oct-2019 14:39
1,998
0
2,019
10
13
17:31
41.02
Online Transaction
MBL
ONLINE
null
null
4,121
null
No
Credit
045166791998
NGN41.02 Credit
Transfer from MBL
NGN49.22
13-Oct-2019 17:31
Acct: 045166791998 Amt: NGN41.02 Credit Desc: Transfer from MBL Avail Bal: NGN49.22 Date: 13-Oct-2019 17:31
1,998
0
2,019
10
13
19:18
27.38
Swipe Transaction
T+A
Camp Hill
PA
17,011
4,121
null
No
CR
045166791998
NGN27.38 CR
Transfer from T+A
NGN32.86
13-Oct-2019 19:18
Acct: 045166791998 Amt: NGN27.38 CR Desc: Transfer from T+A Avail Bal: NGN32.86 Date: 13-Oct-2019 19:18
1,998
0
2,019
10
14
18:59
31.87
Online Transaction
Williams-Sonoma
ONLINE
null
null
4,121
null
No
Debit
045166791998
NGN31.87 Debit
Transfer from Williams-Sonoma
NGN38.24
14-Oct-2019 18:59
Acct: 045166791998 Amt: NGN31.87 Debit Desc: Transfer from Williams-Sonoma Avail Bal: NGN38.24 Date: 14-Oct-2019 18:59
1,998
0
2,019
10
14
22:35
89.9
Swipe Transaction
Atma-Sphere
Camp Hill
PA
17,011
5,411
null
No
CR
045166791998
NGN89.90 CR
Transfer from Atma-Sphere
NGN107.88
14-Oct-2019 22:35
Acct: 045166791998 Amt: NGN89.90 CR Desc: Transfer from Atma-Sphere Avail Bal: NGN107.88 Date: 14-Oct-2019 22:35
1,998
0
2,019
10
15
12:54
100
Swipe Transaction
Manley Labs
Mechanicsburg
PA
17,050
4,829
null
No
DR
045166791998
NGN100.00 DR
Transfer from Manley Labs
NGN120.00
15-Oct-2019 12:54
Acct: 045166791998 Amt: NGN100.00 DR Desc: Transfer from Manley Labs Avail Bal: NGN120.00 Date: 15-Oct-2019 12:54
1,998
0
2,019
10
15
15:25
12.88
Swipe Transaction
Banana Republic
Camp Hill
PA
17,011
9,402
null
No
CR
045166791998
NGN12.88 CR
Transfer from Banana Republic
NGN15.46
15-Oct-2019 15:25
Acct: 045166791998 Amt: NGN12.88 CR Desc: Transfer from Banana Republic Avail Bal: NGN15.46 Date: 15-Oct-2019 15:25
1,998
0
2,019
10
16
14:15
14.89
Swipe Transaction
Harry Winston
Lebanon
PA
17,042
4,214
null
No
Credit
045166791998
NGN14.89 Credit
Transfer from Harry Winston
NGN17.87
16-Oct-2019 14:15
Acct: 045166791998 Amt: NGN14.89 Credit Desc: Transfer from Harry Winston Avail Bal: NGN17.87 Date: 16-Oct-2019 14:15
1,998
0
2,019
10
16
15:16
13.8
Swipe Transaction
Resonance Retreat
Camp Hill
PA
17,011
9,402
null
No
Debit
045166791998
NGN13.80 Debit
Transfer from Resonance Retreat
NGN16.56
16-Oct-2019 15:16
Acct: 045166791998 Amt: NGN13.80 Debit Desc: Transfer from Resonance Retreat Avail Bal: NGN16.56 Date: 16-Oct-2019 15:16
1,998
0
2,019
10
17
15:07
14.31
Swipe Transaction
Beat Bazaar
Camp Hill
PA
17,011
9,402
null
No
Credit
045166791998
NGN14.31 Credit
Transfer from Beat Bazaar
NGN17.17
17-Oct-2019 15:07
Acct: 045166791998 Amt: NGN14.31 Credit Desc: Transfer from Beat Bazaar Avail Bal: NGN17.17 Date: 17-Oct-2019 15:07
1,998
0
2,019
10
17
15:30
14.47
Swipe Transaction
Innuos
Lebanon
PA
17,042
4,214
null
No
Debit
045166791998
NGN14.47 Debit
Transfer from Innuos
NGN17.36
17-Oct-2019 15:30
Acct: 045166791998 Amt: NGN14.47 Debit Desc: Transfer from Innuos Avail Bal: NGN17.36 Date: 17-Oct-2019 15:30
1,998
0
2,019
10
17
16:42
40.27
Swipe Transaction
ANALOG DOMAIN
Camp Hill
PA
17,011
5,814
null
No
DR
045166791998
NGN40.27 DR
Transfer from ANALOG DOMAIN
NGN48.32
17-Oct-2019 16:42
Acct: 045166791998 Amt: NGN40.27 DR Desc: Transfer from ANALOG DOMAIN Avail Bal: NGN48.32 Date: 17-Oct-2019 16:42
1,998
0
2,019
10
18
14:12
250.69
Swipe Transaction
CH Precision
Camp Hill
PA
17,011
4,900
null
No
CR
045166791998
NGN250.69 CR
Transfer from CH Precision
NGN300.83
18-Oct-2019 14:12
Acct: 045166791998 Amt: NGN250.69 CR Desc: Transfer from CH Precision Avail Bal: NGN300.83 Date: 18-Oct-2019 14:12
1,998
0
2,019
10
19
15:24
14.36
Swipe Transaction
Air Tight
Camp Hill
PA
17,011
9,402
null
No
DR
045166791998
NGN14.36 DR
Transfer from Air Tight
NGN17.23
19-Oct-2019 15:24
Acct: 045166791998 Amt: NGN14.36 DR Desc: Transfer from Air Tight Avail Bal: NGN17.23 Date: 19-Oct-2019 15:24
1,998
0
2,019
10
19
17:03
17.76
Swipe Transaction
Kondo
Carlisle
PA
17,015
5,812
null
No
Debit
045166791998
NGN17.76 Debit
Transfer from Kondo
NGN21.31
19-Oct-2019 17:03
Acct: 045166791998 Amt: NGN17.76 Debit Desc: Transfer from Kondo Avail Bal: NGN21.31 Date: 19-Oct-2019 17:03
1,998
0
2,019
10
19
18:53
33.73
Swipe Transaction
Naim
Camp Hill
PA
17,011
4,121
null
No
DR
045166791998
NGN33.73 DR
Transfer from Naim
NGN40.48
19-Oct-2019 18:53
Acct: 045166791998 Amt: NGN33.73 DR Desc: Transfer from Naim Avail Bal: NGN40.48 Date: 19-Oct-2019 18:53
1,998
0
2,019
10
21
02:11
36.62
Swipe Transaction
Symphony Square
Halifax
PA
17,032
5,970
null
No
Credit
045166791998
NGN36.62 Credit
Transfer from Symphony Square
NGN43.94
21-Oct-2019 02:11
Acct: 045166791998 Amt: NGN36.62 Credit Desc: Transfer from Symphony Square Avail Bal: NGN43.94 Date: 21-Oct-2019 02:11
1,998
0
2,019
10
21
16:55
35.25
Swipe Transaction
Vibe Village
Carlisle
PA
17,015
5,812
null
No
Debit
045166791998
NGN35.25 Debit
Transfer from Vibe Village
NGN42.30
21-Oct-2019 16:55
Acct: 045166791998 Amt: NGN35.25 Debit Desc: Transfer from Vibe Village Avail Bal: NGN42.30 Date: 21-Oct-2019 16:55
1,998
0
2,019
10
21
21:21
465
Swipe Transaction
Acoustic Alcove
Westminster
MD
21,157
3,504
null
No
Credit
045166791998
NGN465.00 Credit
Transfer from Acoustic Alcove
NGN558.00
21-Oct-2019 21:21
Acct: 045166791998 Amt: NGN465.00 Credit Desc: Transfer from Acoustic Alcove Avail Bal: NGN558.00 Date: 21-Oct-2019 21:21
1,998
0
2,019
10
22
14:55
1,137.29
Swipe Transaction
Sonore
Charlottesville
VA
22,901
8,062
null
No
DR
045166791998
NGN1137.29 DR
Transfer from Sonore
NGN1364.75
22-Oct-2019 14:55
Acct: 045166791998 Amt: NGN1137.29 DR Desc: Transfer from Sonore Avail Bal: NGN1364.75 Date: 22-Oct-2019 14:55
1,998
0
2,019
10
22
17:55
32.58
Swipe Transaction
MBL
Westminster
MD
21,157
5,814
null
No
Credit
045166791998
NGN32.58 Credit
Transfer from MBL
NGN39.10
22-Oct-2019 17:55
Acct: 045166791998 Amt: NGN32.58 Credit Desc: Transfer from MBL Avail Bal: NGN39.10 Date: 22-Oct-2019 17:55
1,998
0
2,019
10
23
13:33
-465
Swipe Transaction
Air Tight
Westminster
MD
21,157
3,504
null
No
DR
045166791998
NGN-465.00 DR
Transfer from Air Tight
NGN-558.00
23-Oct-2019 13:33
Acct: 045166791998 Amt: NGN-465.00 DR Desc: Transfer from Air Tight Avail Bal: NGN-558.00 Date: 23-Oct-2019 13:33
1,998
0
2,019
10
23
13:41
174.17
Swipe Transaction
MartinLogan
Westminster
MD
21,157
3,504
null
No
Credit
045166791998
NGN174.17 Credit
Transfer from MartinLogan
NGN209.00
23-Oct-2019 13:41
Acct: 045166791998 Amt: NGN174.17 Credit Desc: Transfer from MartinLogan Avail Bal: NGN209.00 Date: 23-Oct-2019 13:41
1,998
0
2,019
10
24
15:07
16.88
Swipe Transaction
Serene Sounds
Lebanon
PA
17,042
4,214
null
No
Debit
045166791998
NGN16.88 Debit
Transfer from Serene Sounds
NGN20.26
24-Oct-2019 15:07
Acct: 045166791998 Amt: NGN16.88 Debit Desc: Transfer from Serene Sounds Avail Bal: NGN20.26 Date: 24-Oct-2019 15:07
1,998
0
2,019
10
25
18:39
10.39
Swipe Transaction
Musical Fidelity
Camp Hill
PA
17,011
4,121
null
No
CR
045166791998
NGN10.39 CR
Transfer from Musical Fidelity
NGN12.47
25-Oct-2019 18:39
Acct: 045166791998 Amt: NGN10.39 CR Desc: Transfer from Musical Fidelity Avail Bal: NGN12.47 Date: 25-Oct-2019 18:39
1,998
0
2,019
10
26
15:33
35.84
Swipe Transaction
MartinLogan
Camp Hill
PA
17,011
5,411
null
No
DR
045166791998
NGN35.84 DR
Transfer from MartinLogan
NGN43.01
26-Oct-2019 15:33
Acct: 045166791998 Amt: NGN35.84 DR Desc: Transfer from MartinLogan Avail Bal: NGN43.01 Date: 26-Oct-2019 15:33
1,998
0
2,019
10
26
16:49
3.52
Swipe Transaction
Aerie
Camp Hill
PA
17,011
5,300
null
No
Credit
045166791998
NGN3.52 Credit
Transfer from Aerie
NGN4.22
26-Oct-2019 16:49
Acct: 045166791998 Amt: NGN3.52 Credit Desc: Transfer from Aerie Avail Bal: NGN4.22 Date: 26-Oct-2019 16:49
1,998
0
2,019
10
27
08:28
85.57
Swipe Transaction
SOtM
Camp Hill
PA
17,011
7,230
null
No
Credit
045166791998
NGN85.57 Credit
Transfer from SOtM
NGN102.68
27-Oct-2019 08:28
Acct: 045166791998 Amt: NGN85.57 Credit Desc: Transfer from SOtM Avail Bal: NGN102.68 Date: 27-Oct-2019 08:28
1,998
0
2,019
10
27
15:13
11.68
Swipe Transaction
Innuos
Lebanon
PA
17,042
4,214
null
No
CR
045166791998
NGN11.68 CR
Transfer from Innuos
NGN14.02
27-Oct-2019 15:13
Acct: 045166791998 Amt: NGN11.68 CR Desc: Transfer from Innuos Avail Bal: NGN14.02 Date: 27-Oct-2019 15:13
1,998
0
2,019
10
27
17:29
32.39
Swipe Transaction
Lector
Camp Hill
PA
17,011
5,812
null
No
Credit
045166791998
NGN32.39 Credit
Transfer from Lector
NGN38.87
27-Oct-2019 17:29
Acct: 045166791998 Amt: NGN32.39 Credit Desc: Transfer from Lector Avail Bal: NGN38.87 Date: 27-Oct-2019 17:29
1,998
0
2,019
10
28
07:27
8.26
Swipe Transaction
Creek
Carlisle
PA
17,015
5,812
null
No
CR
045166791998
NGN8.26 CR
Transfer from Creek
NGN9.91
28-Oct-2019 07:27
Acct: 045166791998 Amt: NGN8.26 CR Desc: Transfer from Creek Avail Bal: NGN9.91 Date: 28-Oct-2019 07:27
1,998
0
2,019
10
28
15:42
62.36
Swipe Transaction
Viva Audio
Camp Hill
PA
17,011
7,538
null
No
Debit
045166791998
NGN62.36 Debit
Transfer from Viva Audio
NGN74.83
28-Oct-2019 15:42
Acct: 045166791998 Amt: NGN62.36 Debit Desc: Transfer from Viva Audio Avail Bal: NGN74.83 Date: 28-Oct-2019 15:42
1,998
0
2,019
10
28
23:13
451
Swipe Transaction
Linn
New York
NY
10,016
3,504
null
No
CR
045166791998
NGN451.00 CR
Transfer from Linn
NGN541.20
28-Oct-2019 23:13
Acct: 045166791998 Amt: NGN451.00 CR Desc: Transfer from Linn Avail Bal: NGN541.20 Date: 28-Oct-2019 23:13
1,998
0
2,019
10
29
17:17
39.83
Swipe Transaction
Unison Research
New York
NY
10,010
5,814
null
No
Debit
045166791998
NGN39.83 Debit
Transfer from Unison Research
NGN47.80
29-Oct-2019 17:17
Acct: 045166791998 Amt: NGN39.83 Debit Desc: Transfer from Unison Research Avail Bal: NGN47.80 Date: 29-Oct-2019 17:17
1,998
0
2,019
10
30
19:03
-451
Swipe Transaction
FM Acoustics
New York
NY
10,016
3,504
null
No
Credit
045166791998
NGN-451.00 Credit
Transfer from FM Acoustics
NGN-541.20
30-Oct-2019 19:03
Acct: 045166791998 Amt: NGN-451.00 Credit Desc: Transfer from FM Acoustics Avail Bal: NGN-541.20 Date: 30-Oct-2019 19:03
1,998
0
2,019
10
30
19:22
123
Swipe Transaction
CLX
New York
NY
10,016
3,504
null
No
CR
045166791998
NGN123.00 CR
Transfer from CLX
NGN147.60
30-Oct-2019 19:22
Acct: 045166791998 Amt: NGN123.00 CR Desc: Transfer from CLX Avail Bal: NGN147.60 Date: 30-Oct-2019 19:22
1,998
0
2,019
10
31
15:13
35.86
Swipe Transaction
Acapella
Camp Hill
PA
17,011
7,538
null
No
Credit
045166791998
NGN35.86 Credit
Transfer from Acapella
NGN43.03
31-Oct-2019 15:13
Acct: 045166791998 Amt: NGN35.86 Credit Desc: Transfer from Acapella Avail Bal: NGN43.03 Date: 31-Oct-2019 15:13
1,998
0
2,019
10
31
15:20
15.66
Swipe Transaction
Rega
Lebanon
PA
17,042
4,214
null
No
Debit
045166791998
NGN15.66 Debit
Transfer from Rega
NGN18.79
31-Oct-2019 15:20
Acct: 045166791998 Amt: NGN15.66 Debit Desc: Transfer from Rega Avail Bal: NGN18.79 Date: 31-Oct-2019 15:20
1,998
0
2,019
10
31
17:50
140.36
Swipe Transaction
Vivid Audio
Camp Hill
PA
17,011
4,900
null
No
CR
045166791998
NGN140.36 CR
Transfer from Vivid Audio
NGN168.43
31-Oct-2019 17:50
Acct: 045166791998 Amt: NGN140.36 CR Desc: Transfer from Vivid Audio Avail Bal: NGN168.43 Date: 31-Oct-2019 17:50
1,998
0
2,019
10
31
18:44
33.42
Online Transaction
Sonic Serenity
ONLINE
null
null
4,121
null
No
Credit
045166791998
NGN33.42 Credit
Transfer from Sonic Serenity
NGN40.10
31-Oct-2019 18:44
Acct: 045166791998 Amt: NGN33.42 Credit Desc: Transfer from Sonic Serenity Avail Bal: NGN40.10 Date: 31-Oct-2019 18:44
1,998
0
2,019
11
1
08:00
8.08
Swipe Transaction
Rockport Technologies
Carlisle
PA
17,015
5,812
null
No
DR
045166791998
NGN8.08 DR
Transfer from Rockport Technologies
NGN9.70
01-Nov-2019 08:00
Acct: 045166791998 Amt: NGN8.08 DR Desc: Transfer from Rockport Technologies Avail Bal: NGN9.70 Date: 01-Nov-2019 08:00
1,998
0
2,019
11
1
12:05
132.04
Swipe Transaction
Acoustic Avenue
Camp Hill
PA
17,011
5,912
null
No
CR
045166791998
NGN132.04 CR
Transfer from Acoustic Avenue
NGN158.45
01-Nov-2019 12:05
Acct: 045166791998 Amt: NGN132.04 CR Desc: Transfer from Acoustic Avenue Avail Bal: NGN158.45 Date: 01-Nov-2019 12:05
1,998
0
2,019
11
1
18:49
26.3
Online Transaction
Arcam
ONLINE
null
null
4,121
null
No
Debit
045166791998
NGN26.30 Debit
Transfer from Arcam
NGN31.56
01-Nov-2019 18:49
Acct: 045166791998 Amt: NGN26.30 Debit Desc: Transfer from Arcam Avail Bal: NGN31.56 Date: 01-Nov-2019 18:49
1,998
0
2,019
11
2
13:19
7.01
Online Transaction
Ypsilon
ONLINE
null
null
5,815
null
No
DR
045166791998
NGN7.01 DR
Transfer from Ypsilon
NGN8.41
02-Nov-2019 13:19
Acct: 045166791998 Amt: NGN7.01 DR Desc: Transfer from Ypsilon Avail Bal: NGN8.41 Date: 02-Nov-2019 13:19
1,998
0
2,019
11
2
18:39
37.42
Online Transaction
Ayon
ONLINE
null
null
4,121
null
No
CR
045166791998
NGN37.42 CR
Transfer from Ayon
NGN44.90
02-Nov-2019 18:39
Acct: 045166791998 Amt: NGN37.42 CR Desc: Transfer from Ayon Avail Bal: NGN44.90 Date: 02-Nov-2019 18:39
1,998
0
2,019
11
2
20:05
4.97
Swipe Transaction
Auralic
Camp Hill
PA
17,011
5,947
null
No
Debit
045166791998
NGN4.97 Debit
Transfer from Auralic
NGN5.96
02-Nov-2019 20:05
Acct: 045166791998 Amt: NGN4.97 Debit Desc: Transfer from Auralic Avail Bal: NGN5.96 Date: 02-Nov-2019 20:05
1,998
0
2,019
11
3
12:20
105.92
Swipe Transaction
Magico
Camp Hill
PA
17,011
5,912
null
No
Credit
045166791998
NGN105.92 Credit
Transfer from Magico
NGN127.10
03-Nov-2019 12:20
Acct: 045166791998 Amt: NGN105.92 Credit Desc: Transfer from Magico Avail Bal: NGN127.10 Date: 03-Nov-2019 12:20
1,998
0
2,019
11
4
15:22
17.17
Swipe Transaction
Volumio
Camp Hill
PA
17,011
9,402
null
No
Credit
045166791998
NGN17.17 Credit
Transfer from Volumio
NGN20.60
04-Nov-2019 15:22
Acct: 045166791998 Amt: NGN17.17 Credit Desc: Transfer from Volumio Avail Bal: NGN20.60 Date: 04-Nov-2019 15:22
1,998
0
2,019
11
4
20:08
180.78
Swipe Transaction
Linn
Dauphin
PA
17,018
4,814
null
No
Debit
045166791998
NGN180.78 Debit
Transfer from Linn
NGN216.94
04-Nov-2019 20:08
Acct: 045166791998 Amt: NGN180.78 Debit Desc: Transfer from Linn Avail Bal: NGN216.94 Date: 04-Nov-2019 20:08
1,998
0
2,019
11
5
12:05
115.25
Swipe Transaction
Dollar General
Vienna
VA
22,182
5,300
null
No
CR
045166791998
NGN115.25 CR
Transfer from Dollar General
NGN138.30
05-Nov-2019 12:05
Acct: 045166791998 Amt: NGN115.25 CR Desc: Transfer from Dollar General Avail Bal: NGN138.30 Date: 05-Nov-2019 12:05