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
12
21
14:59
79.75
Online Transaction
Thermos
ONLINE
null
null
4,814
null
No
Credit
045166791998
NGN79.75 Credit
Transfer from Thermos
NGN95.70
21-Dec-2019 14:59
Acct: 045166791998 Amt: NGN79.75 Credit Desc: Transfer from Thermos Avail Bal: NGN95.70 Date: 21-Dec-2019 14:59
1,998
0
2,019
12
21
18:56
48.72
Swipe Transaction
Acoustic Alcove
San Jose
CA
95,123
4,121
null
No
Credit
045166791998
NGN48.72 Credit
Transfer from Acoustic Alcove
NGN58.46
21-Dec-2019 18:56
Acct: 045166791998 Amt: NGN48.72 Credit Desc: Transfer from Acoustic Alcove Avail Bal: NGN58.46 Date: 21-Dec-2019 18:56
1,998
0
2,019
12
22
15:10
13.75
Swipe Transaction
Ayre Acoustics
San Jose
CA
95,123
9,402
null
No
DR
045166791998
NGN13.75 DR
Transfer from Ayre Acoustics
NGN16.50
22-Dec-2019 15:10
Acct: 045166791998 Amt: NGN13.75 DR Desc: Transfer from Ayre Acoustics Avail Bal: NGN16.50 Date: 22-Dec-2019 15:10
1,998
0
2,019
12
24
15:38
79.7
Swipe Transaction
Accutron
San Jose
CA
95,123
7,538
null
No
DR
045166791998
NGN79.70 DR
Transfer from Accutron
NGN95.64
24-Dec-2019 15:38
Acct: 045166791998 Amt: NGN79.70 DR Desc: Transfer from Accutron Avail Bal: NGN95.64 Date: 24-Dec-2019 15:38
1,998
0
2,019
12
25
18:35
25.63
Swipe Transaction
Pioneer
San Jose
CA
95,123
4,121
null
No
CR
045166791998
NGN25.63 CR
Transfer from Pioneer
NGN30.76
25-Dec-2019 18:35
Acct: 045166791998 Amt: NGN25.63 CR Desc: Transfer from Pioneer Avail Bal: NGN30.76 Date: 25-Dec-2019 18:35
1,998
0
2,019
12
26
14:27
70.11
Online Transaction
New Audio Frontiers
ONLINE
null
null
4,814
null
No
Credit
045166791998
NGN70.11 Credit
Transfer from New Audio Frontiers
NGN84.13
26-Dec-2019 14:27
Acct: 045166791998 Amt: NGN70.11 Credit Desc: Transfer from New Audio Frontiers Avail Bal: NGN84.13 Date: 26-Dec-2019 14:27
1,998
0
2,019
12
26
17:18
36.41
Swipe Transaction
Ayon
San Jose
CA
95,123
5,812
null
No
Credit
045166791998
NGN36.41 Credit
Transfer from Ayon
NGN43.69
26-Dec-2019 17:18
Acct: 045166791998 Amt: NGN36.41 Credit Desc: Transfer from Ayon Avail Bal: NGN43.69 Date: 26-Dec-2019 17:18
1,998
0
2,019
12
27
15:05
15.4
Swipe Transaction
SOtM
San Jose
CA
95,123
4,214
null
No
DR
045166791998
NGN15.40 DR
Transfer from SOtM
NGN18.48
27-Dec-2019 15:05
Acct: 045166791998 Amt: NGN15.40 DR Desc: Transfer from SOtM Avail Bal: NGN18.48 Date: 27-Dec-2019 15:05
1,998
0
2,019
12
27
16:03
5.1
Swipe Transaction
Melody Mart
San Jose
CA
95,123
5,411
null
No
CR
045166791998
NGN5.10 CR
Transfer from Melody Mart
NGN6.12
27-Dec-2019 16:03
Acct: 045166791998 Amt: NGN5.10 CR Desc: Transfer from Melody Mart Avail Bal: NGN6.12 Date: 27-Dec-2019 16:03
1,998
0
2,019
12
28
07:01
6.5
Swipe Transaction
Octave
San Jose
CA
95,123
5,812
null
No
CR
045166791998
NGN6.50 CR
Transfer from Octave
NGN7.80
28-Dec-2019 07:01
Acct: 045166791998 Amt: NGN6.50 CR Desc: Transfer from Octave Avail Bal: NGN7.80 Date: 28-Dec-2019 07:01
1,998
0
2,019
12
28
17:23
34.64
Swipe Transaction
Wadia
San Jose
CA
95,123
5,812
null
No
Credit
045166791998
NGN34.64 Credit
Transfer from Wadia
NGN41.57
28-Dec-2019 17:23
Acct: 045166791998 Amt: NGN34.64 Credit Desc: Transfer from Wadia Avail Bal: NGN41.57 Date: 28-Dec-2019 17:23
1,998
0
2,019
12
29
10:43
47.43
Online Transaction
DCS
ONLINE
null
null
7,349
null
No
Debit
045166791998
NGN47.43 Debit
Transfer from DCS
NGN56.92
29-Dec-2019 10:43
Acct: 045166791998 Amt: NGN47.43 Debit Desc: Transfer from DCS Avail Bal: NGN56.92 Date: 29-Dec-2019 10:43
1,998
0
2,019
12
29
17:16
29.19
Swipe Transaction
Shindo
San Jose
CA
95,123
5,812
null
No
Credit
045166791998
NGN29.19 Credit
Transfer from Shindo
NGN35.03
29-Dec-2019 17:16
Acct: 045166791998 Amt: NGN29.19 Credit Desc: Transfer from Shindo Avail Bal: NGN35.03 Date: 29-Dec-2019 17:16
1,998
0
2,019
12
29
19:03
-414
Swipe Transaction
Fossil
Oakland
CA
94,606
3,596
null
No
Debit
045166791998
NGN-414.00 Debit
Transfer from Fossil
NGN-496.80
29-Dec-2019 19:03
Acct: 045166791998 Amt: NGN-414.00 Debit Desc: Transfer from Fossil Avail Bal: NGN-496.80 Date: 29-Dec-2019 19:03
1,998
0
2,019
12
29
19:25
126.13
Swipe Transaction
Linn
Oakland
CA
94,606
3,596
null
No
DR
045166791998
NGN126.13 DR
Transfer from Linn
NGN151.36
29-Dec-2019 19:25
Acct: 045166791998 Amt: NGN126.13 DR Desc: Transfer from Linn Avail Bal: NGN151.36 Date: 29-Dec-2019 19:25
1,998
0
2,019
12
29
19:28
305.97
Swipe Transaction
Arcam
Dauphin
PA
17,018
4,814
null
No
CR
045166791998
NGN305.97 CR
Transfer from Arcam
NGN367.16
29-Dec-2019 19:28
Acct: 045166791998 Amt: NGN305.97 CR Desc: Transfer from Arcam Avail Bal: NGN367.16 Date: 29-Dec-2019 19:28
1,998
0
2,019
12
29
19:40
-122
Online Transaction
Lumin
ONLINE
null
null
4,722
null
No
Debit
045166791998
NGN-122.00 Debit
Transfer from Lumin
NGN-146.40
29-Dec-2019 19:40
Acct: 045166791998 Amt: NGN-122.00 Debit Desc: Transfer from Lumin Avail Bal: NGN-146.40 Date: 29-Dec-2019 19:40
1,998
0
2,019
12
29
19:43
105.57
Online Transaction
Devialet
ONLINE
null
null
4,722
null
No
CR
045166791998
NGN105.57 CR
Transfer from Devialet
NGN126.68
29-Dec-2019 19:43
Acct: 045166791998 Amt: NGN105.57 CR Desc: Transfer from Devialet Avail Bal: NGN126.68 Date: 29-Dec-2019 19:43
1,998
0
2,019
12
30
17:45
138.91
Swipe Transaction
Exposure
Camp Hill
PA
17,011
4,900
null
No
DR
045166791998
NGN138.91 DR
Transfer from Exposure
NGN166.69
30-Dec-2019 17:45
Acct: 045166791998 Amt: NGN138.91 DR Desc: Transfer from Exposure Avail Bal: NGN166.69 Date: 30-Dec-2019 17:45
1,998
0
2,019
12
30
20:17
243.27
Online Transaction
Rogue Audio
ONLINE
null
null
4,814
null
No
Debit
045166791998
NGN243.27 Debit
Transfer from Rogue Audio
NGN291.92
30-Dec-2019 20:17
Acct: 045166791998 Amt: NGN243.27 Debit Desc: Transfer from Rogue Audio Avail Bal: NGN291.92 Date: 30-Dec-2019 20:17
1,998
0
2,019
12
31
15:25
11.78
Swipe Transaction
Triode
Lebanon
PA
17,042
4,214
null
No
DR
045166791998
NGN11.78 DR
Transfer from Triode
NGN14.14
31-Dec-2019 15:25
Acct: 045166791998 Amt: NGN11.78 DR Desc: Transfer from Triode Avail Bal: NGN14.14 Date: 31-Dec-2019 15:25
1,998
0
2,019
12
31
18:50
33.12
Online Transaction
Dartzeel
ONLINE
null
null
4,121
null
No
CR
045166791998
NGN33.12 CR
Transfer from Dartzeel
NGN39.74
31-Dec-2019 18:50
Acct: 045166791998 Amt: NGN33.12 CR Desc: Transfer from Dartzeel Avail Bal: NGN39.74 Date: 31-Dec-2019 18:50
1,998
0
2,020
1
2
15:02
16.56
Swipe Transaction
Symphony Square
Camp Hill
PA
17,011
9,402
null
No
DR
045166791998
NGN16.56 DR
Transfer from Symphony Square
NGN19.87
02-Jan-2020 15:02
Acct: 045166791998 Amt: NGN16.56 DR Desc: Transfer from Symphony Square Avail Bal: NGN19.87 Date: 02-Jan-2020 15:02
1,998
0
2,020
1
2
16:15
10.03
Swipe Transaction
Rogue Audio
Camp Hill
PA
17,011
5,411
null
No
Debit
045166791998
NGN10.03 Debit
Transfer from Rogue Audio
NGN12.04
02-Jan-2020 16:15
Acct: 045166791998 Amt: NGN10.03 Debit Desc: Transfer from Rogue Audio Avail Bal: NGN12.04 Date: 02-Jan-2020 16:15
1,998
0
2,020
1
2
20:01
140.02
Swipe Transaction
Summit X
Rockford
IL
61,114
3,504
null
No
CR
045166791998
NGN140.02 CR
Transfer from Summit X
NGN168.02
02-Jan-2020 20:01
Acct: 045166791998 Amt: NGN140.02 CR Desc: Transfer from Summit X Avail Bal: NGN168.02 Date: 02-Jan-2020 20:01
1,998
0
2,020
1
3
16:24
10.5
Swipe Transaction
Aerie
Camp Hill
PA
17,011
5,541
null
No
Debit
045166791998
NGN10.50 Debit
Transfer from Aerie
NGN12.60
03-Jan-2020 16:24
Acct: 045166791998 Amt: NGN10.50 Debit Desc: Transfer from Aerie Avail Bal: NGN12.60 Date: 03-Jan-2020 16:24
1,998
0
2,020
1
4
07:35
4.45
Swipe Transaction
Auralic
Carlisle
PA
17,015
5,812
null
No
Debit
045166791998
NGN4.45 Debit
Transfer from Auralic
NGN5.34
04-Jan-2020 07:35
Acct: 045166791998 Amt: NGN4.45 Debit Desc: Transfer from Auralic Avail Bal: NGN5.34 Date: 04-Jan-2020 07:35
1,998
0
2,020
1
4
10:35
80.46
Swipe Transaction
PMC
Carlisle
PA
17,013
5,651
null
No
Debit
045166791998
NGN80.46 Debit
Transfer from PMC
NGN96.55
04-Jan-2020 10:35
Acct: 045166791998 Amt: NGN80.46 Debit Desc: Transfer from PMC Avail Bal: NGN96.55 Date: 04-Jan-2020 10:35
1,998
0
2,020
1
4
15:32
666.17
Swipe Transaction
Chord Electronics
Camp Hill
PA
17,011
7,538
null
No
DR
045166791998
NGN666.17 DR
Transfer from Chord Electronics
NGN799.40
04-Jan-2020 15:32
Acct: 045166791998 Amt: NGN666.17 DR Desc: Transfer from Chord Electronics Avail Bal: NGN799.40 Date: 04-Jan-2020 15:32
1,998
0
2,020
1
4
18:40
37.29
Swipe Transaction
Constellation Audio
Camp Hill
PA
17,011
4,121
null
No
CR
045166791998
NGN37.29 CR
Transfer from Constellation Audio
NGN44.75
04-Jan-2020 18:40
Acct: 045166791998 Amt: NGN37.29 CR Desc: Transfer from Constellation Audio Avail Bal: NGN44.75 Date: 04-Jan-2020 18:40
1,998
0
2,020
1
5
14:32
13.5
Swipe Transaction
Cyrus
Camp Hill
PA
17,011
9,402
null
No
DR
045166791998
NGN13.50 DR
Transfer from Cyrus
NGN16.20
05-Jan-2020 14:32
Acct: 045166791998 Amt: NGN13.50 DR Desc: Transfer from Cyrus Avail Bal: NGN16.20 Date: 05-Jan-2020 14:32
1,998
0
2,020
1
5
15:11
9.4
Swipe Transaction
Cyrus
Lebanon
PA
17,042
4,214
null
No
Credit
045166791998
NGN9.40 Credit
Transfer from Cyrus
NGN11.28
05-Jan-2020 15:11
Acct: 045166791998 Amt: NGN9.40 Credit Desc: Transfer from Cyrus Avail Bal: NGN11.28 Date: 05-Jan-2020 15:11
1,998
0
2,020
1
6
07:17
9.24
Swipe Transaction
Montis
Dauphin
PA
17,018
5,411
null
No
Debit
045166791998
NGN9.24 Debit
Transfer from Montis
NGN11.09
06-Jan-2020 07:17
Acct: 045166791998 Amt: NGN9.24 Debit Desc: Transfer from Montis Avail Bal: NGN11.09 Date: 06-Jan-2020 07:17
1,998
0
2,020
1
6
15:07
15.37
Swipe Transaction
D'Agostino
Lebanon
PA
17,042
4,214
null
No
Credit
045166791998
NGN15.37 Credit
Transfer from D'Agostino
NGN18.44
06-Jan-2020 15:07
Acct: 045166791998 Amt: NGN15.37 Credit Desc: Transfer from D'Agostino Avail Bal: NGN18.44 Date: 06-Jan-2020 15:07
1,998
0
2,020
1
7
15:06
15.37
Swipe Transaction
Free People
Camp Hill
PA
17,011
9,402
null
No
Credit
045166791998
NGN15.37 Credit
Transfer from Free People
NGN18.44
07-Jan-2020 15:06
Acct: 045166791998 Amt: NGN15.37 Credit Desc: Transfer from Free People Avail Bal: NGN18.44 Date: 07-Jan-2020 15:06
1,998
0
2,020
1
8
08:21
107.43
Swipe Transaction
Audio Note
Camp Hill
PA
17,011
7,230
null
No
CR
045166791998
NGN107.43 CR
Transfer from Audio Note
NGN128.92
08-Jan-2020 08:21
Acct: 045166791998 Amt: NGN107.43 CR Desc: Transfer from Audio Note Avail Bal: NGN128.92 Date: 08-Jan-2020 08:21
1,998
0
2,020
1
8
15:25
12.3
Swipe Transaction
Devialet
Lebanon
PA
17,042
4,214
null
No
DR
045166791998
NGN12.30 DR
Transfer from Devialet
NGN14.76
08-Jan-2020 15:25
Acct: 045166791998 Amt: NGN12.30 DR Desc: Transfer from Devialet Avail Bal: NGN14.76 Date: 08-Jan-2020 15:25
1,998
0
2,020
1
8
16:08
5.51
Swipe Transaction
Rogue Audio
Camp Hill
PA
17,011
5,541
null
No
Debit
045166791998
NGN5.51 Debit
Transfer from Rogue Audio
NGN6.61
08-Jan-2020 16:08
Acct: 045166791998 Amt: NGN5.51 Debit Desc: Transfer from Rogue Audio Avail Bal: NGN6.61 Date: 08-Jan-2020 16:08
1,998
0
2,020
1
8
16:34
5.97
Swipe Transaction
Sugden
Dauphin
PA
17,018
5,411
null
No
DR
045166791998
NGN5.97 DR
Transfer from Sugden
NGN7.16
08-Jan-2020 16:34
Acct: 045166791998 Amt: NGN5.97 DR Desc: Transfer from Sugden Avail Bal: NGN7.16 Date: 08-Jan-2020 16:34
1,998
0
2,020
1
8
20:02
279.5
Online Transaction
Octave
ONLINE
null
null
4,814
null
No
DR
045166791998
NGN279.50 DR
Transfer from Octave
NGN335.40
08-Jan-2020 20:02
Acct: 045166791998 Amt: NGN279.50 DR Desc: Transfer from Octave Avail Bal: NGN335.40 Date: 08-Jan-2020 20:02
1,998
0
2,020
1
9
19:23
25.31
Online Transaction
Wadia
ONLINE
null
null
4,121
null
No
DR
045166791998
NGN25.31 DR
Transfer from Wadia
NGN30.37
09-Jan-2020 19:23
Acct: 045166791998 Amt: NGN25.31 DR Desc: Transfer from Wadia Avail Bal: NGN30.37 Date: 09-Jan-2020 19:23
1,998
0
2,020
1
9
19:37
38.61
Online Transaction
Naim
ONLINE
null
null
4,121
null
No
Credit
045166791998
NGN38.61 Credit
Transfer from Naim
NGN46.33
09-Jan-2020 19:37
Acct: 045166791998 Amt: NGN38.61 Credit Desc: Transfer from Naim Avail Bal: NGN46.33 Date: 09-Jan-2020 19:37
1,998
0
2,020
1
9
22:35
86.3
Swipe Transaction
Sonic Serenity
Lebanon
PA
17,042
5,300
null
No
DR
045166791998
NGN86.30 DR
Transfer from Sonic Serenity
NGN103.56
09-Jan-2020 22:35
Acct: 045166791998 Amt: NGN86.30 DR Desc: Transfer from Sonic Serenity Avail Bal: NGN103.56 Date: 09-Jan-2020 22:35
1,998
0
2,020
1
10
16:39
35.8
Swipe Transaction
Best Buy
Camp Hill
PA
17,011
5,812
null
No
Credit
045166791998
NGN35.80 Credit
Transfer from Best Buy
NGN42.96
10-Jan-2020 16:39
Acct: 045166791998 Amt: NGN35.80 Credit Desc: Transfer from Best Buy Avail Bal: NGN42.96 Date: 10-Jan-2020 16:39
1,998
0
2,020
1
11
02:00
27.4
Swipe Transaction
ANALOG DOMAIN
Camp Hill
PA
17,011
5,411
null
No
Debit
045166791998
NGN27.40 Debit
Transfer from ANALOG DOMAIN
NGN32.88
11-Jan-2020 02:00
Acct: 045166791998 Amt: NGN27.40 Debit Desc: Transfer from ANALOG DOMAIN Avail Bal: NGN32.88 Date: 11-Jan-2020 02:00
1,998
0
2,020
1
11
12:38
40
Swipe Transaction
Restoration Hardware
Mechanicsburg
PA
17,050
4,829
null
No
Debit
045166791998
NGN40.00 Debit
Transfer from Restoration Hardware
NGN48.00
11-Jan-2020 12:38
Acct: 045166791998 Amt: NGN40.00 Debit Desc: Transfer from Restoration Hardware Avail Bal: NGN48.00 Date: 11-Jan-2020 12:38
1,998
0
2,020
1
11
15:11
18.88
Swipe Transaction
Kef
Lebanon
PA
17,042
4,214
null
No
Debit
045166791998
NGN18.88 Debit
Transfer from Kef
NGN22.66
11-Jan-2020 15:11
Acct: 045166791998 Amt: NGN18.88 Debit Desc: Transfer from Kef Avail Bal: NGN22.66 Date: 11-Jan-2020 15:11
1,998
0
2,020
1
12
15:25
14.49
Swipe Transaction
Focal
Camp Hill
PA
17,011
9,402
null
No
Credit
045166791998
NGN14.49 Credit
Transfer from Focal
NGN17.39
12-Jan-2020 15:25
Acct: 045166791998 Amt: NGN14.49 Credit Desc: Transfer from Focal Avail Bal: NGN17.39 Date: 12-Jan-2020 15:25
1,998
0
2,020
1
12
17:06
35.64
Swipe Transaction
BorderPatrol
Carlisle
PA
17,015
5,812
null
No
DR
045166791998
NGN35.64 DR
Transfer from BorderPatrol
NGN42.77
12-Jan-2020 17:06
Acct: 045166791998 Amt: NGN35.64 DR Desc: Transfer from BorderPatrol Avail Bal: NGN42.77 Date: 12-Jan-2020 17:06
1,998
0
2,020
1
12
18:52
31.47
Online Transaction
Dynaudio
ONLINE
null
null
4,121
null
No
Debit
045166791998
NGN31.47 Debit
Transfer from Dynaudio
NGN37.76
12-Jan-2020 18:52
Acct: 045166791998 Amt: NGN31.47 Debit Desc: Transfer from Dynaudio Avail Bal: NGN37.76 Date: 12-Jan-2020 18:52
1,998
0
2,020
1
13
15:33
12.68
Swipe Transaction
Innuos
Camp Hill
PA
17,011
9,402
null
No
DR
045166791998
NGN12.68 DR
Transfer from Innuos
NGN15.22
13-Jan-2020 15:33
Acct: 045166791998 Amt: NGN12.68 DR Desc: Transfer from Innuos Avail Bal: NGN15.22 Date: 13-Jan-2020 15:33
1,998
0
2,020
1
13
18:31
26.79
Swipe Transaction
Sound Lab
Camp Hill
PA
17,011
4,121
null
No
DR
045166791998
NGN26.79 DR
Transfer from Sound Lab
NGN32.15
13-Jan-2020 18:31
Acct: 045166791998 Amt: NGN26.79 DR Desc: Transfer from Sound Lab Avail Bal: NGN32.15 Date: 13-Jan-2020 18:31
1,998
0
2,020
1
14
15:04
13.97
Swipe Transaction
Jadis
Lebanon
PA
17,042
4,214
null
No
CR
045166791998
NGN13.97 CR
Transfer from Jadis
NGN16.76
14-Jan-2020 15:04
Acct: 045166791998 Amt: NGN13.97 CR Desc: Transfer from Jadis Avail Bal: NGN16.76 Date: 14-Jan-2020 15:04
1,998
0
2,020
1
15
15:27
8.46
Swipe Transaction
BorderPatrol
Lebanon
PA
17,042
4,214
null
No
DR
045166791998
NGN8.46 DR
Transfer from BorderPatrol
NGN10.15
15-Jan-2020 15:27
Acct: 045166791998 Amt: NGN8.46 DR Desc: Transfer from BorderPatrol Avail Bal: NGN10.15 Date: 15-Jan-2020 15:27
1,998
0
2,020
1
15
17:16
31.39
Swipe Transaction
Jadis
Camp Hill
PA
17,011
5,814
null
No
DR
045166791998
NGN31.39 DR
Transfer from Jadis
NGN37.67
15-Jan-2020 17:16
Acct: 045166791998 Amt: NGN31.39 DR Desc: Transfer from Jadis Avail Bal: NGN37.67 Date: 15-Jan-2020 17:16
1,998
0
2,020
1
16
17:27
29.47
Swipe Transaction
Kondo
Camp Hill
PA
17,011
5,812
null
No
Credit
045166791998
NGN29.47 Credit
Transfer from Kondo
NGN35.36
16-Jan-2020 17:27
Acct: 045166791998 Amt: NGN29.47 Credit Desc: Transfer from Kondo Avail Bal: NGN35.36 Date: 16-Jan-2020 17:27
1,998
0
2,020
1
16
18:59
32.21
Online Transaction
Auralic
ONLINE
null
null
4,121
null
No
Credit
045166791998
NGN32.21 Credit
Transfer from Auralic
NGN38.65
16-Jan-2020 18:59
Acct: 045166791998 Amt: NGN32.21 Credit Desc: Transfer from Auralic Avail Bal: NGN38.65 Date: 16-Jan-2020 18:59
1,998
0
2,020
1
17
07:02
4.71
Swipe Transaction
Mytek
Camp Hill
PA
17,011
5,541
null
No
Debit
045166791998
NGN4.71 Debit
Transfer from Mytek
NGN5.65
17-Jan-2020 07:02
Acct: 045166791998 Amt: NGN4.71 Debit Desc: Transfer from Mytek Avail Bal: NGN5.65 Date: 17-Jan-2020 07:02
1,998
0
2,020
1
17
18:40
32.59
Swipe Transaction
Bob's Discount Furniture
Camp Hill
PA
17,011
4,121
null
No
DR
045166791998
NGN32.59 DR
Transfer from Bob's Discount Furniture
NGN39.11
17-Jan-2020 18:40
Acct: 045166791998 Amt: NGN32.59 DR Desc: Transfer from Bob's Discount Furniture Avail Bal: NGN39.11 Date: 17-Jan-2020 18:40
1,998
0
2,020
1
18
17:14
36.5
Swipe Transaction
Linn
Carlisle
PA
17,015
5,812
null
No
Debit
045166791998
NGN36.50 Debit
Transfer from Linn
NGN43.80
18-Jan-2020 17:14
Acct: 045166791998 Amt: NGN36.50 Debit Desc: Transfer from Linn Avail Bal: NGN43.80 Date: 18-Jan-2020 17:14
1,998
0
2,020
1
19
15:22
14.87
Swipe Transaction
Canary Audio
Camp Hill
PA
17,011
9,402
null
No
DR
045166791998
NGN14.87 DR
Transfer from Canary Audio
NGN17.84
19-Jan-2020 15:22
Acct: 045166791998 Amt: NGN14.87 DR Desc: Transfer from Canary Audio Avail Bal: NGN17.84 Date: 19-Jan-2020 15:22
1,998
0
2,020
1
19
18:59
39.55
Online Transaction
Linn
ONLINE
null
null
4,121
null
No
Debit
045166791998
NGN39.55 Debit
Transfer from Linn
NGN47.46
19-Jan-2020 18:59
Acct: 045166791998 Amt: NGN39.55 Debit Desc: Transfer from Linn Avail Bal: NGN47.46 Date: 19-Jan-2020 18:59
1,998
0
2,020
1
19
19:36
402.86
Online Transaction
KR Audio
ONLINE
null
null
4,899
null
No
Debit
045166791998
NGN402.86 Debit
Transfer from KR Audio
NGN483.43
19-Jan-2020 19:36
Acct: 045166791998 Amt: NGN402.86 Debit Desc: Transfer from KR Audio Avail Bal: NGN483.43 Date: 19-Jan-2020 19:36
1,998
0
2,020
1
20
18:47
1,081.2
Swipe Transaction
Antipodes
Media
PA
19,063
3,058
null
No
CR
045166791998
NGN1081.20 CR
Transfer from Antipodes
NGN1297.44
20-Jan-2020 18:47
Acct: 045166791998 Amt: NGN1081.20 CR Desc: Transfer from Antipodes Avail Bal: NGN1297.44 Date: 20-Jan-2020 18:47
1,998
0
2,020
1
21
08:18
43.47
Swipe Transaction
CH Precision
Camp Hill
PA
17,011
7,230
null
No
CR
045166791998
NGN43.47 CR
Transfer from CH Precision
NGN52.16
21-Jan-2020 08:18
Acct: 045166791998 Amt: NGN43.47 CR Desc: Transfer from CH Precision Avail Bal: NGN52.16 Date: 21-Jan-2020 08:18
1,998
0
2,020
1
21
11:41
124.51
Swipe Transaction
New Audio Frontiers
Dauphin
PA
17,018
5,411
null
No
DR
045166791998
NGN124.51 DR
Transfer from New Audio Frontiers
NGN149.41
21-Jan-2020 11:41
Acct: 045166791998 Amt: NGN124.51 DR Desc: Transfer from New Audio Frontiers Avail Bal: NGN149.41 Date: 21-Jan-2020 11:41
1,998
0
2,020
1
21
15:12
11.49
Swipe Transaction
Devialet
Lebanon
PA
17,042
4,214
null
No
CR
045166791998
NGN11.49 CR
Transfer from Devialet
NGN13.79
21-Jan-2020 15:12
Acct: 045166791998 Amt: NGN11.49 CR Desc: Transfer from Devialet Avail Bal: NGN13.79 Date: 21-Jan-2020 15:12
1,998
0
2,020
1
22
11:30
71.9
Swipe Transaction
Air Tight
Camp Hill
PA
17,011
5,310
null
No
Debit
045166791998
NGN71.90 Debit
Transfer from Air Tight
NGN86.28
22-Jan-2020 11:30
Acct: 045166791998 Amt: NGN71.90 Debit Desc: Transfer from Air Tight Avail Bal: NGN86.28 Date: 22-Jan-2020 11:30
1,998
0
2,020
1
22
12:28
108.29
Swipe Transaction
Wadia
Carlisle
PA
17,015
5,912
null
No
CR
045166791998
NGN108.29 CR
Transfer from Wadia
NGN129.95
22-Jan-2020 12:28
Acct: 045166791998 Amt: NGN108.29 CR Desc: Transfer from Wadia Avail Bal: NGN129.95 Date: 22-Jan-2020 12:28
1,998
0
2,020
1
22
18:57
31.42
Online Transaction
FM Acoustics
ONLINE
null
null
4,121
null
No
Credit
045166791998
NGN31.42 Credit
Transfer from FM Acoustics
NGN37.70
22-Jan-2020 18:57
Acct: 045166791998 Amt: NGN31.42 Credit Desc: Transfer from FM Acoustics Avail Bal: NGN37.70 Date: 22-Jan-2020 18:57
1,998
0
2,020
1
22
19:26
20.61
Swipe Transaction
Magico
Camp Hill
PA
17,011
4,121
null
No
DR
045166791998
NGN20.61 DR
Transfer from Magico
NGN24.73
22-Jan-2020 19:26
Acct: 045166791998 Amt: NGN20.61 DR Desc: Transfer from Magico Avail Bal: NGN24.73 Date: 22-Jan-2020 19:26
1,998
0
2,020
1
23
14:57
67.05
Online Transaction
Monitor Audio
ONLINE
null
null
4,814
null
No
Debit
045166791998
NGN67.05 Debit
Transfer from Monitor Audio
NGN80.46
23-Jan-2020 14:57
Acct: 045166791998 Amt: NGN67.05 Debit Desc: Transfer from Monitor Audio Avail Bal: NGN80.46 Date: 23-Jan-2020 14:57
1,998
0
2,020
1
24
13:27
249.79
Swipe Transaction
Quad
Camp Hill
PA
17,011
8,043
null
No
CR
045166791998
NGN249.79 CR
Transfer from Quad
NGN299.75
24-Jan-2020 13:27
Acct: 045166791998 Amt: NGN249.79 CR Desc: Transfer from Quad Avail Bal: NGN299.75 Date: 24-Jan-2020 13:27
1,998
0
2,020
1
25
12:02
95.72
Swipe Transaction
Ayon
Camp Hill
PA
17,011
5,541
null
No
DR
045166791998
NGN95.72 DR
Transfer from Ayon
NGN114.86
25-Jan-2020 12:02
Acct: 045166791998 Amt: NGN95.72 DR Desc: Transfer from Ayon Avail Bal: NGN114.86 Date: 25-Jan-2020 12:02
1,998
0
2,020
1
26
01:24
321
Swipe Transaction
Dartzeel
Peoria
IL
61,604
3,684
null
No
DR
045166791998
NGN321.00 DR
Transfer from Dartzeel
NGN385.20
26-Jan-2020 01:24
Acct: 045166791998 Amt: NGN321.00 DR Desc: Transfer from Dartzeel Avail Bal: NGN385.20 Date: 26-Jan-2020 01:24
1,998
0
2,020
1
26
14:59
10.19
Swipe Transaction
Wadia
Lebanon
PA
17,042
4,214
null
No
Credit
045166791998
NGN10.19 Credit
Transfer from Wadia
NGN12.23
26-Jan-2020 14:59
Acct: 045166791998 Amt: NGN10.19 Credit Desc: Transfer from Wadia Avail Bal: NGN12.23 Date: 26-Jan-2020 14:59
1,998
0
2,020
1
26
15:26
13.01
Swipe Transaction
Esoteric
Lebanon
PA
17,042
4,214
null
No
DR
045166791998
NGN13.01 DR
Transfer from Esoteric
NGN15.61
26-Jan-2020 15:26
Acct: 045166791998 Amt: NGN13.01 DR Desc: Transfer from Esoteric Avail Bal: NGN15.61 Date: 26-Jan-2020 15:26
1,998
0
2,020
1
26
17:23
32
Swipe Transaction
MVMT
Riverdale
IL
60,827
5,812
null
No
Credit
045166791998
NGN32.00 Credit
Transfer from MVMT
NGN38.40
26-Jan-2020 17:23
Acct: 045166791998 Amt: NGN32.00 Credit Desc: Transfer from MVMT Avail Bal: NGN38.40 Date: 26-Jan-2020 17:23
1,998
0
2,020
1
27
12:24
108.51
Swipe Transaction
Unison Research
Riverdale
IL
60,827
5,300
null
No
Debit
045166791998
NGN108.51 Debit
Transfer from Unison Research
NGN130.21
27-Jan-2020 12:24
Acct: 045166791998 Amt: NGN108.51 Debit Desc: Transfer from Unison Research Avail Bal: NGN130.21 Date: 27-Jan-2020 12:24
1,998
0
2,020
1
27
17:20
29.48
Swipe Transaction
Petsmart
Kankakee
IL
60,901
5,812
null
No
Credit
045166791998
NGN29.48 Credit
Transfer from Petsmart
NGN35.38
27-Jan-2020 17:20
Acct: 045166791998 Amt: NGN29.48 Credit Desc: Transfer from Petsmart Avail Bal: NGN35.38 Date: 27-Jan-2020 17:20
1,998
0
2,020
1
27
17:55
21.8
Swipe Transaction
Linn
Riverdale
IL
60,827
5,814
null
No
DR
045166791998
NGN21.80 DR
Transfer from Linn
NGN26.16
27-Jan-2020 17:55
Acct: 045166791998 Amt: NGN21.80 DR Desc: Transfer from Linn Avail Bal: NGN26.16 Date: 27-Jan-2020 17:55
1,998
0
2,020
1
27
18:38
33.91
Online Transaction
Ypsilon
ONLINE
null
null
4,121
null
No
DR
045166791998
NGN33.91 DR
Transfer from Ypsilon
NGN40.69
27-Jan-2020 18:38
Acct: 045166791998 Amt: NGN33.91 DR Desc: Transfer from Ypsilon Avail Bal: NGN40.69 Date: 27-Jan-2020 18:38
1,998
0
2,020
1
27
20:16
214.91
Online Transaction
Benchmark
ONLINE
null
null
4,899
null
No
DR
045166791998
NGN214.91 DR
Transfer from Benchmark
NGN257.89
27-Jan-2020 20:16
Acct: 045166791998 Amt: NGN214.91 DR Desc: Transfer from Benchmark Avail Bal: NGN257.89 Date: 27-Jan-2020 20:16
1,998
0
2,020
1
28
17:03
34.63
Swipe Transaction
Raymond Weil
Riverdale
IL
60,827
5,814
null
No
CR
045166791998
NGN34.63 CR
Transfer from Raymond Weil
NGN41.56
28-Jan-2020 17:03
Acct: 045166791998 Amt: NGN34.63 CR Desc: Transfer from Raymond Weil Avail Bal: NGN41.56 Date: 28-Jan-2020 17:03
1,998
0
2,020
1
29
11:37
80.02
Swipe Transaction
Mytek
Ashkum
IL
60,911
5,651
null
No
DR
045166791998
NGN80.02 DR
Transfer from Mytek
NGN96.02
29-Jan-2020 11:37
Acct: 045166791998 Amt: NGN80.02 DR Desc: Transfer from Mytek Avail Bal: NGN96.02 Date: 29-Jan-2020 11:37
1,998
0
2,020
1
29
18:54
43.54
Swipe Transaction
Shindo
Riverdale
IL
60,827
4,121
null
No
Credit
045166791998
NGN43.54 Credit
Transfer from Shindo
NGN52.25
29-Jan-2020 18:54
Acct: 045166791998 Amt: NGN43.54 Credit Desc: Transfer from Shindo Avail Bal: NGN52.25 Date: 29-Jan-2020 18:54
1,998
0
2,020
1
31
15:58
70.26
Swipe Transaction
Havertys
Riverdale
IL
60,827
7,538
null
No
Credit
045166791998
NGN70.26 Credit
Transfer from Havertys
NGN84.31
31-Jan-2020 15:58
Acct: 045166791998 Amt: NGN70.26 Credit Desc: Transfer from Havertys Avail Bal: NGN84.31 Date: 31-Jan-2020 15:58
1,998
0
2,020
1
31
17:01
27.74
Swipe Transaction
Viva Audio
Riverdale
IL
60,827
5,812
null
No
DR
045166791998
NGN27.74 DR
Transfer from Viva Audio
NGN33.29
31-Jan-2020 17:01
Acct: 045166791998 Amt: NGN27.74 DR Desc: Transfer from Viva Audio Avail Bal: NGN33.29 Date: 31-Jan-2020 17:01
1,998
0
2,020
1
31
17:37
31.69
Online Transaction
Ayre Acoustics
ONLINE
null
null
4,121
null
No
CR
045166791998
NGN31.69 CR
Transfer from Ayre Acoustics
NGN38.03
31-Jan-2020 17:37
Acct: 045166791998 Amt: NGN31.69 CR Desc: Transfer from Ayre Acoustics Avail Bal: NGN38.03 Date: 31-Jan-2020 17:37
1,998
0
2,020
2
1
13:03
5.94
Online Transaction
PMC
ONLINE
null
null
5,815
null
No
DR
045166791998
NGN5.94 DR
Transfer from PMC
NGN7.13
01-Feb-2020 13:03
Acct: 045166791998 Amt: NGN5.94 DR Desc: Transfer from PMC Avail Bal: NGN7.13 Date: 01-Feb-2020 13:03
1,998
0
2,020
2
1
17:00
30.33
Swipe Transaction
New Audio Frontiers
Riverdale
IL
60,827
5,812
null
No
DR
045166791998
NGN30.33 DR
Transfer from New Audio Frontiers
NGN36.40
01-Feb-2020 17:00
Acct: 045166791998 Amt: NGN30.33 DR Desc: Transfer from New Audio Frontiers Avail Bal: NGN36.40 Date: 01-Feb-2020 17:00
1,998
0
2,020
2
2
17:08
39.91
Swipe Transaction
Sugden
Riverdale
IL
60,827
5,814
null
No
Debit
045166791998
NGN39.91 Debit
Transfer from Sugden
NGN47.89
02-Feb-2020 17:08
Acct: 045166791998 Amt: NGN39.91 Debit Desc: Transfer from Sugden Avail Bal: NGN47.89 Date: 02-Feb-2020 17:08
1,998
0
2,020
2
2
18:43
25.69
Swipe Transaction
Mytek
Riverdale
IL
60,827
4,121
null
No
DR
045166791998
NGN25.69 DR
Transfer from Mytek
NGN30.83
02-Feb-2020 18:43
Acct: 045166791998 Amt: NGN25.69 DR Desc: Transfer from Mytek Avail Bal: NGN30.83 Date: 02-Feb-2020 18:43
1,998
0
2,020
2
3
18:44
31.69
Swipe Transaction
Air Tight
Riverdale
IL
60,827
4,121
null
No
DR
045166791998
NGN31.69 DR
Transfer from Air Tight
NGN38.03
03-Feb-2020 18:44
Acct: 045166791998 Amt: NGN31.69 DR Desc: Transfer from Air Tight Avail Bal: NGN38.03 Date: 03-Feb-2020 18:44
1,998
0
2,020
2
3
23:22
12.74
Swipe Transaction
Ayon
Kankakee
IL
60,901
7,832
null
No
CR
045166791998
NGN12.74 CR
Transfer from Ayon
NGN15.29
03-Feb-2020 23:22
Acct: 045166791998 Amt: NGN12.74 CR Desc: Transfer from Ayon Avail Bal: NGN15.29 Date: 03-Feb-2020 23:22
1,998
0
2,020
2
6
06:51
9.94
Swipe Transaction
Revel
Riverdale
IL
60,827
5,812
null
No
CR
045166791998
NGN9.94 CR
Transfer from Revel
NGN11.93
06-Feb-2020 06:51
Acct: 045166791998 Amt: NGN9.94 CR Desc: Transfer from Revel Avail Bal: NGN11.93 Date: 06-Feb-2020 06:51
1,998
0
2,020
2
7
19:12
27.76
Online Transaction
Bowers & Wilkins
ONLINE
null
null
4,121
null
No
Debit
045166791998
NGN27.76 Debit
Transfer from Bowers & Wilkins
NGN33.31
07-Feb-2020 19:12
Acct: 045166791998 Amt: NGN27.76 Debit Desc: Transfer from Bowers & Wilkins Avail Bal: NGN33.31 Date: 07-Feb-2020 19:12
1,998
0
2,020
2
8
02:32
-321
Swipe Transaction
Monitor Audio
Peoria
IL
61,604
3,684
null
No
DR
045166791998
NGN-321.00 DR
Transfer from Monitor Audio
NGN-385.20
08-Feb-2020 02:32
Acct: 045166791998 Amt: NGN-321.00 DR Desc: Transfer from Monitor Audio Avail Bal: NGN-385.20 Date: 08-Feb-2020 02:32
1,998
0
2,020
2
8
02:55
121.11
Swipe Transaction
Shindo
Peoria
IL
61,604
3,684
null
No
Credit
045166791998
NGN121.11 Credit
Transfer from Shindo
NGN145.33
08-Feb-2020 02:55
Acct: 045166791998 Amt: NGN121.11 Credit Desc: Transfer from Shindo Avail Bal: NGN145.33 Date: 08-Feb-2020 02:55
1,998
0
2,020
2
8
15:07
22.51
Swipe Transaction
Acapella
Lebanon
PA
17,042
4,214
null
No
Debit
045166791998
NGN22.51 Debit
Transfer from Acapella
NGN27.01
08-Feb-2020 15:07
Acct: 045166791998 Amt: NGN22.51 Debit Desc: Transfer from Acapella Avail Bal: NGN27.01 Date: 08-Feb-2020 15:07