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
1,999
1
2,017
6
3
20:08
56.69
Chip Transaction
Kef
Merrimack
NH
3,054
4,121
null
No
CR
045166791999
NGN56.69 CR
Transfer from Kef
NGN68.03
03-Jun-2017 20:08
Acct: 045166791999 Amt: NGN56.69 CR Desc: Transfer from Kef Avail Bal: NGN68.03 Date: 03-Jun-2017 20:08
1,999
1
2,017
6
4
07:41
55.53
Chip Transaction
Canary Audio
Merrimack
NH
3,054
4,121
null
No
CR
045166791999
NGN55.53 CR
Transfer from Canary Audio
NGN66.64
04-Jun-2017 07:41
Acct: 045166791999 Amt: NGN55.53 CR Desc: Transfer from Canary Audio Avail Bal: NGN66.64 Date: 04-Jun-2017 07:41
1,999
1
2,017
6
4
11:39
70.47
Chip Transaction
Sound Sanctuary
Milford
NH
3,055
7,538
null
No
CR
045166791999
NGN70.47 CR
Transfer from Sound Sanctuary
NGN84.56
04-Jun-2017 11:39
Acct: 045166791999 Amt: NGN70.47 CR Desc: Transfer from Sound Sanctuary Avail Bal: NGN84.56 Date: 04-Jun-2017 11:39
1,999
1
2,017
6
4
11:58
174.68
Online Transaction
Kondo
ONLINE
null
null
4,900
null
No
Debit
045166791999
NGN174.68 Debit
Transfer from Kondo
NGN209.62
04-Jun-2017 11:58
Acct: 045166791999 Amt: NGN174.68 Debit Desc: Transfer from Kondo Avail Bal: NGN209.62 Date: 04-Jun-2017 11:58
1,999
1
2,017
6
4
20:08
50.88
Online Transaction
Wavac
ONLINE
null
null
4,121
null
No
DR
045166791999
NGN50.88 DR
Transfer from Wavac
NGN61.06
04-Jun-2017 20:08
Acct: 045166791999 Amt: NGN50.88 DR Desc: Transfer from Wavac Avail Bal: NGN61.06 Date: 04-Jun-2017 20:08
1,999
1
2,017
6
4
22:34
83.62
Chip Transaction
Totem Acoustic
Merrimack
NH
3,054
5,812
null
No
Credit
045166791999
NGN83.62 Credit
Transfer from Totem Acoustic
NGN100.34
04-Jun-2017 22:34
Acct: 045166791999 Amt: NGN83.62 Credit Desc: Transfer from Totem Acoustic Avail Bal: NGN100.34 Date: 04-Jun-2017 22:34
1,999
1
2,017
6
4
22:59
35.4
Chip Transaction
Arcam
Merrimack
NH
3,054
5,813
null
No
Debit
045166791999
NGN35.40 Debit
Transfer from Arcam
NGN42.48
04-Jun-2017 22:59
Acct: 045166791999 Amt: NGN35.40 Debit Desc: Transfer from Arcam Avail Bal: NGN42.48 Date: 04-Jun-2017 22:59
1,999
1
2,017
6
5
07:41
49.26
Chip Transaction
MSR
Merrimack
NH
3,054
4,121
null
No
CR
045166791999
NGN49.26 CR
Transfer from MSR
NGN59.11
05-Jun-2017 07:41
Acct: 045166791999 Amt: NGN49.26 CR Desc: Transfer from MSR Avail Bal: NGN59.11 Date: 05-Jun-2017 07:41
1,999
1
2,017
6
5
11:41
54.02
Chip Transaction
Meridian
Manchester
NH
3,102
7,538
null
No
Debit
045166791999
NGN54.02 Debit
Transfer from Meridian
NGN64.82
05-Jun-2017 11:41
Acct: 045166791999 Amt: NGN54.02 Debit Desc: Transfer from Meridian Avail Bal: NGN64.82 Date: 05-Jun-2017 11:41
1,999
1
2,017
6
5
20:13
42.33
Chip Transaction
Atma-Sphere
Merrimack
NH
3,054
4,121
null
No
DR
045166791999
NGN42.33 DR
Transfer from Atma-Sphere
NGN50.80
05-Jun-2017 20:13
Acct: 045166791999 Amt: NGN42.33 DR Desc: Transfer from Atma-Sphere Avail Bal: NGN50.80 Date: 05-Jun-2017 20:13
1,999
1
2,017
6
5
20:27
25.34
Chip Transaction
Aurender
Raymond
NH
3,077
7,832
null
No
Credit
045166791999
NGN25.34 Credit
Transfer from Aurender
NGN30.41
05-Jun-2017 20:27
Acct: 045166791999 Amt: NGN25.34 Credit Desc: Transfer from Aurender Avail Bal: NGN30.41 Date: 05-Jun-2017 20:27
1,999
1
2,017
6
6
06:39
52.95
Chip Transaction
Meridian
Merrimack
NH
3,054
4,121
null
No
Debit
045166791999
NGN52.95 Debit
Transfer from Meridian
NGN63.54
06-Jun-2017 06:39
Acct: 045166791999 Amt: NGN52.95 Debit Desc: Transfer from Meridian Avail Bal: NGN63.54 Date: 06-Jun-2017 06:39
1,999
1
2,017
6
6
07:40
53.62
Online Transaction
Sugden
ONLINE
null
null
4,121
null
No
Debit
045166791999
NGN53.62 Debit
Transfer from Sugden
NGN64.34
06-Jun-2017 07:40
Acct: 045166791999 Amt: NGN53.62 Debit Desc: Transfer from Sugden Avail Bal: NGN64.34 Date: 06-Jun-2017 07:40
1,999
1
2,017
6
6
08:10
42.06
Online Transaction
Arcam
ONLINE
null
null
4,121
null
No
Debit
045166791999
NGN42.06 Debit
Transfer from Arcam
NGN50.47
06-Jun-2017 08:10
Acct: 045166791999 Amt: NGN42.06 Debit Desc: Transfer from Arcam Avail Bal: NGN50.47 Date: 06-Jun-2017 08:10
1,999
1
2,017
6
6
08:32
45.25
Online Transaction
Shell
ONLINE
null
null
4,121
null
No
Credit
045166791999
NGN45.25 Credit
Transfer from Shell
NGN54.30
06-Jun-2017 08:32
Acct: 045166791999 Amt: NGN45.25 Credit Desc: Transfer from Shell Avail Bal: NGN54.30 Date: 06-Jun-2017 08:32
1,999
1
2,017
6
6
11:35
80.64
Chip Transaction
Lumin
Merrimack
NH
3,054
7,538
null
No
Debit
045166791999
NGN80.64 Debit
Transfer from Lumin
NGN96.77
06-Jun-2017 11:35
Acct: 045166791999 Amt: NGN80.64 Debit Desc: Transfer from Lumin Avail Bal: NGN96.77 Date: 06-Jun-2017 11:35
1,999
1
2,017
6
6
20:04
49.45
Online Transaction
Wadia
ONLINE
null
null
4,121
null
No
Credit
045166791999
NGN49.45 Credit
Transfer from Wadia
NGN59.34
06-Jun-2017 20:04
Acct: 045166791999 Amt: NGN49.45 Credit Desc: Transfer from Wadia Avail Bal: NGN59.34 Date: 06-Jun-2017 20:04
1,999
1
2,017
6
7
07:51
47.42
Online Transaction
Ayon
ONLINE
null
null
4,121
null
No
Debit
045166791999
NGN47.42 Debit
Transfer from Ayon
NGN56.90
07-Jun-2017 07:51
Acct: 045166791999 Amt: NGN47.42 Debit Desc: Transfer from Ayon Avail Bal: NGN56.90 Date: 07-Jun-2017 07:51
1,999
1
2,017
6
7
11:36
42.99
Chip Transaction
Lord & Taylor
Merrimack
NH
3,054
7,538
null
No
Credit
045166791999
NGN42.99 Credit
Transfer from Lord & Taylor
NGN51.59
07-Jun-2017 11:36
Acct: 045166791999 Amt: NGN42.99 Credit Desc: Transfer from Lord & Taylor Avail Bal: NGN51.59 Date: 07-Jun-2017 11:36
1,999
1
2,017
6
7
20:05
46.63
Chip Transaction
Rhythmic Realm
Merrimack
NH
3,054
4,121
null
No
Credit
045166791999
NGN46.63 Credit
Transfer from Rhythmic Realm
NGN55.96
07-Jun-2017 20:05
Acct: 045166791999 Amt: NGN46.63 Credit Desc: Transfer from Rhythmic Realm Avail Bal: NGN55.96 Date: 07-Jun-2017 20:05
1,999
1
2,017
6
8
03:49
6.14
Chip Transaction
Monitor Audio
Merrimack
NH
3,054
5,411
null
No
Credit
045166791999
NGN6.14 Credit
Transfer from Monitor Audio
NGN7.37
08-Jun-2017 03:49
Acct: 045166791999 Amt: NGN6.14 Credit Desc: Transfer from Monitor Audio Avail Bal: NGN7.37 Date: 08-Jun-2017 03:49
1,999
1
2,017
6
8
07:39
58.44
Chip Transaction
Vivid Audio
Merrimack
NH
3,054
4,121
null
No
Debit
045166791999
NGN58.44 Debit
Transfer from Vivid Audio
NGN70.13
08-Jun-2017 07:39
Acct: 045166791999 Amt: NGN58.44 Debit Desc: Transfer from Vivid Audio Avail Bal: NGN70.13 Date: 08-Jun-2017 07:39
1,999
1
2,017
6
8
08:01
50.34
Online Transaction
Avantgarde Acoustic
ONLINE
null
null
4,121
null
No
CR
045166791999
NGN50.34 CR
Transfer from Avantgarde Acoustic
NGN60.41
08-Jun-2017 08:01
Acct: 045166791999 Amt: NGN50.34 CR Desc: Transfer from Avantgarde Acoustic Avail Bal: NGN60.41 Date: 08-Jun-2017 08:01
1,999
1
2,017
6
8
08:25
57.21
Online Transaction
Sigma
ONLINE
null
null
4,121
Bad Card Number,
No
Debit
045166791999
NGN57.21 Debit
Transfer from Sigma
NGN68.65
08-Jun-2017 08:25
Acct: 045166791999 Amt: NGN57.21 Debit Desc: Transfer from Sigma Avail Bal: NGN68.65 Date: 08-Jun-2017 08:25
1,999
1
2,017
6
8
11:05
68.78
Chip Transaction
CLX
Merrimack
NH
3,054
7,538
null
No
DR
045166791999
NGN68.78 DR
Transfer from CLX
NGN82.54
08-Jun-2017 11:05
Acct: 045166791999 Amt: NGN68.78 DR Desc: Transfer from CLX Avail Bal: NGN82.54 Date: 08-Jun-2017 11:05
1,999
1
2,017
6
8
11:59
18.88
Chip Transaction
Van Cleef & Arpels
Merrimack
NH
3,054
7,538
null
No
CR
045166791999
NGN18.88 CR
Transfer from Van Cleef & Arpels
NGN22.66
08-Jun-2017 11:59
Acct: 045166791999 Amt: NGN18.88 CR Desc: Transfer from Van Cleef & Arpels Avail Bal: NGN22.66 Date: 08-Jun-2017 11:59
1,999
1
2,017
6
8
20:03
57.72
Chip Transaction
Vincent
Merrimack
NH
3,054
4,121
null
No
Credit
045166791999
NGN57.72 Credit
Transfer from Vincent
NGN69.26
08-Jun-2017 20:03
Acct: 045166791999 Amt: NGN57.72 Credit Desc: Transfer from Vincent Avail Bal: NGN69.26 Date: 08-Jun-2017 20:03
1,999
1
2,017
6
9
07:40
45.3
Chip Transaction
PMC
Merrimack
NH
3,054
4,121
null
No
CR
045166791999
NGN45.30 CR
Transfer from PMC
NGN54.36
09-Jun-2017 07:40
Acct: 045166791999 Amt: NGN45.30 CR Desc: Transfer from PMC Avail Bal: NGN54.36 Date: 09-Jun-2017 07:40
1,999
1
2,017
6
9
17:14
14.72
Online Transaction
Atma-Sphere
ONLINE
null
null
4,814
null
No
CR
045166791999
NGN14.72 CR
Transfer from Atma-Sphere
NGN17.66
09-Jun-2017 17:14
Acct: 045166791999 Amt: NGN14.72 CR Desc: Transfer from Atma-Sphere Avail Bal: NGN17.66 Date: 09-Jun-2017 17:14
1,999
1
2,017
6
9
20:09
45.9
Online Transaction
Audiostatic
ONLINE
null
null
4,121
null
No
Credit
045166791999
NGN45.90 Credit
Transfer from Audiostatic
NGN55.08
09-Jun-2017 20:09
Acct: 045166791999 Amt: NGN45.90 Credit Desc: Transfer from Audiostatic Avail Bal: NGN55.08 Date: 09-Jun-2017 20:09
1,999
1
2,017
6
9
22:49
42.46
Chip Transaction
DCS
Merrimack
NH
3,054
5,812
null
No
Debit
045166791999
NGN42.46 Debit
Transfer from DCS
NGN50.95
09-Jun-2017 22:49
Acct: 045166791999 Amt: NGN42.46 Debit Desc: Transfer from DCS Avail Bal: NGN50.95 Date: 09-Jun-2017 22:49
1,999
1
2,017
6
9
23:08
56.66
Chip Transaction
T+A
Milford
NH
3,055
5,812
null
No
Credit
045166791999
NGN56.66 Credit
Transfer from T+A
NGN67.99
09-Jun-2017 23:08
Acct: 045166791999 Amt: NGN56.66 Credit Desc: Transfer from T+A Avail Bal: NGN67.99 Date: 09-Jun-2017 23:08
1,999
1
2,017
6
10
07:32
48.46
Chip Transaction
Kondo
Merrimack
NH
3,054
4,121
null
No
DR
045166791999
NGN48.46 DR
Transfer from Kondo
NGN58.15
10-Jun-2017 07:32
Acct: 045166791999 Amt: NGN48.46 DR Desc: Transfer from Kondo Avail Bal: NGN58.15 Date: 10-Jun-2017 07:32
1,999
1
2,017
6
10
11:33
80.33
Chip Transaction
Ayre Acoustics
Manchester
NH
3,102
7,538
null
No
Debit
045166791999
NGN80.33 Debit
Transfer from Ayre Acoustics
NGN96.40
10-Jun-2017 11:33
Acct: 045166791999 Amt: NGN80.33 Debit Desc: Transfer from Ayre Acoustics Avail Bal: NGN96.40 Date: 10-Jun-2017 11:33
1,999
1
2,017
6
10
14:24
51.39
Chip Transaction
PMC
Merrimack
NH
3,054
7,230
null
No
Credit
045166791999
NGN51.39 Credit
Transfer from PMC
NGN61.67
10-Jun-2017 14:24
Acct: 045166791999 Amt: NGN51.39 Credit Desc: Transfer from PMC Avail Bal: NGN61.67 Date: 10-Jun-2017 14:24
1,999
1
2,017
6
10
20:27
46.6
Chip Transaction
Atma-Sphere
Merrimack
NH
3,054
4,121
null
No
Debit
045166791999
NGN46.60 Debit
Transfer from Atma-Sphere
NGN55.92
10-Jun-2017 20:27
Acct: 045166791999 Amt: NGN46.60 Debit Desc: Transfer from Atma-Sphere Avail Bal: NGN55.92 Date: 10-Jun-2017 20:27
1,999
1
2,017
6
10
22:31
57.35
Chip Transaction
Lector
Merrimack
NH
3,054
5,813
null
No
CR
045166791999
NGN57.35 CR
Transfer from Lector
NGN68.82
10-Jun-2017 22:31
Acct: 045166791999 Amt: NGN57.35 CR Desc: Transfer from Lector Avail Bal: NGN68.82 Date: 10-Jun-2017 22:31
1,999
1
2,017
6
11
08:08
39.77
Chip Transaction
Octave
Merrimack
NH
3,054
5,411
null
No
Credit
045166791999
NGN39.77 Credit
Transfer from Octave
NGN47.72
11-Jun-2017 08:08
Acct: 045166791999 Amt: NGN39.77 Credit Desc: Transfer from Octave Avail Bal: NGN47.72 Date: 11-Jun-2017 08:08
1,999
1
2,017
6
11
20:04
46.89
Online Transaction
Bob's Discount Furniture
ONLINE
null
null
4,121
null
No
Credit
045166791999
NGN46.89 Credit
Transfer from Bob's Discount Furniture
NGN56.27
11-Jun-2017 20:04
Acct: 045166791999 Amt: NGN46.89 Credit Desc: Transfer from Bob's Discount Furniture Avail Bal: NGN56.27 Date: 11-Jun-2017 20:04
1,999
1
2,017
6
11
22:44
40.49
Chip Transaction
Devialet
Merrimack
NH
3,054
5,813
null
No
DR
045166791999
NGN40.49 DR
Transfer from Devialet
NGN48.59
11-Jun-2017 22:44
Acct: 045166791999 Amt: NGN40.49 DR Desc: Transfer from Devialet Avail Bal: NGN48.59 Date: 11-Jun-2017 22:44
1,999
1
2,017
6
12
07:32
46.9
Chip Transaction
Auralic
Merrimack
NH
3,054
4,121
null
No
CR
045166791999
NGN46.90 CR
Transfer from Auralic
NGN56.28
12-Jun-2017 07:32
Acct: 045166791999 Amt: NGN46.90 CR Desc: Transfer from Auralic Avail Bal: NGN56.28 Date: 12-Jun-2017 07:32
1,999
1
2,017
6
12
11:41
84.95
Chip Transaction
Vandersteen
Merrimack
NH
3,054
7,538
null
No
CR
045166791999
NGN84.95 CR
Transfer from Vandersteen
NGN101.94
12-Jun-2017 11:41
Acct: 045166791999 Amt: NGN84.95 CR Desc: Transfer from Vandersteen Avail Bal: NGN101.94 Date: 12-Jun-2017 11:41
1,999
1
2,017
6
12
20:05
45.92
Online Transaction
Air Tight
ONLINE
null
null
4,121
null
No
Debit
045166791999
NGN45.92 Debit
Transfer from Air Tight
NGN55.10
12-Jun-2017 20:05
Acct: 045166791999 Amt: NGN45.92 Debit Desc: Transfer from Air Tight Avail Bal: NGN55.10 Date: 12-Jun-2017 20:05
1,999
1
2,017
6
13
07:52
55.26
Chip Transaction
Vincent
Merrimack
NH
3,054
4,121
null
No
DR
045166791999
NGN55.26 DR
Transfer from Vincent
NGN66.31
13-Jun-2017 07:52
Acct: 045166791999 Amt: NGN55.26 DR Desc: Transfer from Vincent Avail Bal: NGN66.31 Date: 13-Jun-2017 07:52
1,999
1
2,017
6
13
11:36
63.95
Chip Transaction
Dynaudio
Merrimack
NH
3,054
7,538
null
No
Debit
045166791999
NGN63.95 Debit
Transfer from Dynaudio
NGN76.74
13-Jun-2017 11:36
Acct: 045166791999 Amt: NGN63.95 Debit Desc: Transfer from Dynaudio Avail Bal: NGN76.74 Date: 13-Jun-2017 11:36
1,999
1
2,017
6
13
11:56
28.98
Chip Transaction
PSB Speakers
Merrimack
NH
3,054
5,411
null
No
CR
045166791999
NGN28.98 CR
Transfer from PSB Speakers
NGN34.78
13-Jun-2017 11:56
Acct: 045166791999 Amt: NGN28.98 CR Desc: Transfer from PSB Speakers Avail Bal: NGN34.78 Date: 13-Jun-2017 11:56
1,999
1
2,017
6
13
15:24
861.93
Chip Transaction
Harmony Haven
Merrimack
NH
3,054
6,300
null
No
Credit
045166791999
NGN861.93 Credit
Transfer from Harmony Haven
NGN1034.32
13-Jun-2017 15:24
Acct: 045166791999 Amt: NGN861.93 Credit Desc: Transfer from Harmony Haven Avail Bal: NGN1034.32 Date: 13-Jun-2017 15:24
1,999
1
2,017
6
13
20:19
49.36
Online Transaction
Manley Labs
ONLINE
null
null
4,121
null
No
Debit
045166791999
NGN49.36 Debit
Transfer from Manley Labs
NGN59.23
13-Jun-2017 20:19
Acct: 045166791999 Amt: NGN49.36 Debit Desc: Transfer from Manley Labs Avail Bal: NGN59.23 Date: 13-Jun-2017 20:19
1,999
1
2,017
6
14
07:34
56.63
Online Transaction
Audiostatic
ONLINE
null
null
4,121
null
No
Credit
045166791999
NGN56.63 Credit
Transfer from Audiostatic
NGN67.96
14-Jun-2017 07:34
Acct: 045166791999 Amt: NGN56.63 Credit Desc: Transfer from Audiostatic Avail Bal: NGN67.96 Date: 14-Jun-2017 07:34
1,999
1
2,017
6
14
08:06
11.18
Online Transaction
Aurender
ONLINE
null
null
4,121
null
No
DR
045166791999
NGN11.18 DR
Transfer from Aurender
NGN13.42
14-Jun-2017 08:06
Acct: 045166791999 Amt: NGN11.18 DR Desc: Transfer from Aurender Avail Bal: NGN13.42 Date: 14-Jun-2017 08:06
1,999
1
2,017
6
14
09:27
129.57
Online Transaction
Vincent
ONLINE
null
null
4,899
null
No
DR
045166791999
NGN129.57 DR
Transfer from Vincent
NGN155.48
14-Jun-2017 09:27
Acct: 045166791999 Amt: NGN129.57 DR Desc: Transfer from Vincent Avail Bal: NGN155.48 Date: 14-Jun-2017 09:27
1,999
1
2,017
6
14
11:58
77.84
Chip Transaction
Montis
Milford
NH
3,055
7,538
null
No
Credit
045166791999
NGN77.84 Credit
Transfer from Montis
NGN93.41
14-Jun-2017 11:58
Acct: 045166791999 Amt: NGN77.84 Credit Desc: Transfer from Montis Avail Bal: NGN93.41 Date: 14-Jun-2017 11:58
1,999
1
2,017
6
15
11:03
57.36
Chip Transaction
Exposure
Merrimack
NH
3,054
7,538
null
No
Credit
045166791999
NGN57.36 Credit
Transfer from Exposure
NGN68.83
15-Jun-2017 11:03
Acct: 045166791999 Amt: NGN57.36 Credit Desc: Transfer from Exposure Avail Bal: NGN68.83 Date: 15-Jun-2017 11:03
1,999
1
2,017
6
15
11:32
68.86
Chip Transaction
Montis
Manchester
NH
3,102
7,538
null
No
CR
045166791999
NGN68.86 CR
Transfer from Montis
NGN82.63
15-Jun-2017 11:32
Acct: 045166791999 Amt: NGN68.86 CR Desc: Transfer from Montis Avail Bal: NGN82.63 Date: 15-Jun-2017 11:32
1,999
1
2,017
6
16
07:43
62.17
Chip Transaction
Sonore
Merrimack
NH
3,054
4,121
null
No
Credit
045166791999
NGN62.17 Credit
Transfer from Sonore
NGN74.60
16-Jun-2017 07:43
Acct: 045166791999 Amt: NGN62.17 Credit Desc: Transfer from Sonore Avail Bal: NGN74.60 Date: 16-Jun-2017 07:43
1,999
1
2,017
6
16
11:51
83.23
Chip Transaction
Audio Valve
Manchester
NH
3,102
7,538
null
No
Credit
045166791999
NGN83.23 Credit
Transfer from Audio Valve
NGN99.88
16-Jun-2017 11:51
Acct: 045166791999 Amt: NGN83.23 Credit Desc: Transfer from Audio Valve Avail Bal: NGN99.88 Date: 16-Jun-2017 11:51
1,999
1
2,017
6
17
07:47
58.06
Online Transaction
Melody
ONLINE
null
null
4,121
null
No
Credit
045166791999
NGN58.06 Credit
Transfer from Melody
NGN69.67
17-Jun-2017 07:47
Acct: 045166791999 Amt: NGN58.06 Credit Desc: Transfer from Melody Avail Bal: NGN69.67 Date: 17-Jun-2017 07:47
1,999
1
2,017
6
17
08:12
38.2
Chip Transaction
Magnepan
Manchester
NH
3,109
5,942
null
No
Debit
045166791999
NGN38.20 Debit
Transfer from Magnepan
NGN45.84
17-Jun-2017 08:12
Acct: 045166791999 Amt: NGN38.20 Debit Desc: Transfer from Magnepan Avail Bal: NGN45.84 Date: 17-Jun-2017 08:12
1,999
1
2,017
6
17
10:54
28.49
Chip Transaction
Dartzeel
Merrimack
NH
3,054
5,814
null
No
Credit
045166791999
NGN28.49 Credit
Transfer from Dartzeel
NGN34.19
17-Jun-2017 10:54
Acct: 045166791999 Amt: NGN28.49 Credit Desc: Transfer from Dartzeel Avail Bal: NGN34.19 Date: 17-Jun-2017 10:54
1,999
1
2,017
6
17
11:30
67.84
Chip Transaction
Quad
Manchester
NH
3,102
7,538
null
No
Credit
045166791999
NGN67.84 Credit
Transfer from Quad
NGN81.41
17-Jun-2017 11:30
Acct: 045166791999 Amt: NGN67.84 Credit Desc: Transfer from Quad Avail Bal: NGN81.41 Date: 17-Jun-2017 11:30
1,999
1
2,017
6
17
17:50
25.54
Online Transaction
Rockport Technologies
ONLINE
null
null
7,349
null
No
Debit
045166791999
NGN25.54 Debit
Transfer from Rockport Technologies
NGN30.65
17-Jun-2017 17:50
Acct: 045166791999 Amt: NGN25.54 Debit Desc: Transfer from Rockport Technologies Avail Bal: NGN30.65 Date: 17-Jun-2017 17:50
1,999
1
2,017
6
17
20:02
47.11
Online Transaction
Bvlgari
ONLINE
null
null
4,121
null
No
Credit
045166791999
NGN47.11 Credit
Transfer from Bvlgari
NGN56.53
17-Jun-2017 20:02
Acct: 045166791999 Amt: NGN47.11 Credit Desc: Transfer from Bvlgari Avail Bal: NGN56.53 Date: 17-Jun-2017 20:02
1,999
1
2,017
6
17
21:32
48.32
Chip Transaction
Dynaudio
Merrimack
NH
3,054
5,813
null
No
Credit
045166791999
NGN48.32 Credit
Transfer from Dynaudio
NGN57.98
17-Jun-2017 21:32
Acct: 045166791999 Amt: NGN48.32 Credit Desc: Transfer from Dynaudio Avail Bal: NGN57.98 Date: 17-Jun-2017 21:32
1,999
1
2,017
6
18
07:59
50.48
Chip Transaction
Rogue Audio
Merrimack
NH
3,054
4,121
null
No
DR
045166791999
NGN50.48 DR
Transfer from Rogue Audio
NGN60.58
18-Jun-2017 07:59
Acct: 045166791999 Amt: NGN50.48 DR Desc: Transfer from Rogue Audio Avail Bal: NGN60.58 Date: 18-Jun-2017 07:59
1,999
1
2,017
6
18
20:19
51.71
Chip Transaction
Dartzeel
Merrimack
NH
3,054
4,121
null
No
Credit
045166791999
NGN51.71 Credit
Transfer from Dartzeel
NGN62.05
18-Jun-2017 20:19
Acct: 045166791999 Amt: NGN51.71 Credit Desc: Transfer from Dartzeel Avail Bal: NGN62.05 Date: 18-Jun-2017 20:19
1,999
1
2,017
6
18
22:58
73.66
Chip Transaction
DCS
Merrimack
NH
3,054
5,813
null
No
Credit
045166791999
NGN73.66 Credit
Transfer from DCS
NGN88.39
18-Jun-2017 22:58
Acct: 045166791999 Amt: NGN73.66 Credit Desc: Transfer from DCS Avail Bal: NGN88.39 Date: 18-Jun-2017 22:58
1,999
1
2,017
6
19
00:56
140.64
Online Transaction
Innuos
ONLINE
null
null
4,814
null
No
CR
045166791999
NGN140.64 CR
Transfer from Innuos
NGN168.77
19-Jun-2017 00:56
Acct: 045166791999 Amt: NGN140.64 CR Desc: Transfer from Innuos Avail Bal: NGN168.77 Date: 19-Jun-2017 00:56
1,999
1
2,017
6
19
07:55
47.95
Chip Transaction
Sonore
Merrimack
NH
3,054
4,121
null
No
DR
045166791999
NGN47.95 DR
Transfer from Sonore
NGN57.54
19-Jun-2017 07:55
Acct: 045166791999 Amt: NGN47.95 DR Desc: Transfer from Sonore Avail Bal: NGN57.54 Date: 19-Jun-2017 07:55
1,999
1
2,017
6
19
19:50
46.77
Online Transaction
Meridian
ONLINE
null
null
4,121
null
No
Debit
045166791999
NGN46.77 Debit
Transfer from Meridian
NGN56.12
19-Jun-2017 19:50
Acct: 045166791999 Amt: NGN46.77 Debit Desc: Transfer from Meridian Avail Bal: NGN56.12 Date: 19-Jun-2017 19:50
1,999
1
2,017
6
19
20:14
47.29
Online Transaction
Melodic Marketplace
ONLINE
null
null
4,121
null
No
CR
045166791999
NGN47.29 CR
Transfer from Melodic Marketplace
NGN56.75
19-Jun-2017 20:14
Acct: 045166791999 Amt: NGN47.29 CR Desc: Transfer from Melodic Marketplace Avail Bal: NGN56.75 Date: 19-Jun-2017 20:14
1,999
1
2,017
6
20
07:42
43.3
Online Transaction
Focal
ONLINE
null
null
4,121
null
No
DR
045166791999
NGN43.30 DR
Transfer from Focal
NGN51.96
20-Jun-2017 07:42
Acct: 045166791999 Amt: NGN43.30 DR Desc: Transfer from Focal Avail Bal: NGN51.96 Date: 20-Jun-2017 07:42
1,999
1
2,017
6
20
20:28
45.49
Chip Transaction
Sonore
Merrimack
NH
3,054
4,121
null
No
Credit
045166791999
NGN45.49 Credit
Transfer from Sonore
NGN54.59
20-Jun-2017 20:28
Acct: 045166791999 Amt: NGN45.49 Credit Desc: Transfer from Sonore Avail Bal: NGN54.59 Date: 20-Jun-2017 20:28
1,999
1
2,017
6
21
07:52
44.83
Chip Transaction
Aurender
Merrimack
NH
3,054
4,121
null
No
Credit
045166791999
NGN44.83 Credit
Transfer from Aurender
NGN53.80
21-Jun-2017 07:52
Acct: 045166791999 Amt: NGN44.83 Credit Desc: Transfer from Aurender Avail Bal: NGN53.80 Date: 21-Jun-2017 07:52
1,999
1
2,017
6
21
11:55
75.72
Chip Transaction
Zeiss
Merrimack
NH
3,054
7,538
null
No
Credit
045166791999
NGN75.72 Credit
Transfer from Zeiss
NGN90.86
21-Jun-2017 11:55
Acct: 045166791999 Amt: NGN75.72 Credit Desc: Transfer from Zeiss Avail Bal: NGN90.86 Date: 21-Jun-2017 11:55
1,999
1
2,017
6
21
12:14
53.03
Chip Transaction
Montis
Merrimack
NH
3,054
7,538
null
No
DR
045166791999
NGN53.03 DR
Transfer from Montis
NGN63.64
21-Jun-2017 12:14
Acct: 045166791999 Amt: NGN53.03 DR Desc: Transfer from Montis Avail Bal: NGN63.64 Date: 21-Jun-2017 12:14
1,999
1
2,017
6
21
20:24
51.82
Online Transaction
Chord Electronics
ONLINE
null
null
4,121
null
No
DR
045166791999
NGN51.82 DR
Transfer from Chord Electronics
NGN62.18
21-Jun-2017 20:24
Acct: 045166791999 Amt: NGN51.82 DR Desc: Transfer from Chord Electronics Avail Bal: NGN62.18 Date: 21-Jun-2017 20:24
1,999
1
2,017
6
22
07:56
40.24
Chip Transaction
Renaissance ESL
Merrimack
NH
3,054
4,121
null
No
Credit
045166791999
NGN40.24 Credit
Transfer from Renaissance ESL
NGN48.29
22-Jun-2017 07:56
Acct: 045166791999 Amt: NGN40.24 Credit Desc: Transfer from Renaissance ESL Avail Bal: NGN48.29 Date: 22-Jun-2017 07:56
1,999
1
2,017
6
22
11:30
48.91
Chip Transaction
ATC
Manchester
NH
3,102
7,538
null
No
DR
045166791999
NGN48.91 DR
Transfer from ATC
NGN58.69
22-Jun-2017 11:30
Acct: 045166791999 Amt: NGN48.91 DR Desc: Transfer from ATC Avail Bal: NGN58.69 Date: 22-Jun-2017 11:30
1,999
1
2,017
6
22
11:37
29.66
Chip Transaction
Vincent
Merrimack
NH
3,054
5,812
null
No
Debit
045166791999
NGN29.66 Debit
Transfer from Vincent
NGN35.59
22-Jun-2017 11:37
Acct: 045166791999 Amt: NGN29.66 Debit Desc: Transfer from Vincent Avail Bal: NGN35.59 Date: 22-Jun-2017 11:37
1,999
1
2,017
6
23
07:33
41.64
Online Transaction
Renaissance ESL
ONLINE
null
null
4,121
null
No
CR
045166791999
NGN41.64 CR
Transfer from Renaissance ESL
NGN49.97
23-Jun-2017 07:33
Acct: 045166791999 Amt: NGN41.64 CR Desc: Transfer from Renaissance ESL Avail Bal: NGN49.97 Date: 23-Jun-2017 07:33
1,999
1
2,017
6
23
11:49
66.42
Chip Transaction
Acapella
Merrimack
NH
3,054
7,538
null
No
Credit
045166791999
NGN66.42 Credit
Transfer from Acapella
NGN79.70
23-Jun-2017 11:49
Acct: 045166791999 Amt: NGN66.42 Credit Desc: Transfer from Acapella Avail Bal: NGN79.70 Date: 23-Jun-2017 11:49
1,999
1
2,017
6
23
17:05
37.8
Chip Transaction
VAC
Merrimack
NH
3,054
4,814
null
No
DR
045166791999
NGN37.80 DR
Transfer from VAC
NGN45.36
23-Jun-2017 17:05
Acct: 045166791999 Amt: NGN37.80 DR Desc: Transfer from VAC Avail Bal: NGN45.36 Date: 23-Jun-2017 17:05
1,999
1
2,017
6
24
07:02
42.81
Online Transaction
Sonos
ONLINE
null
null
4,121
null
No
DR
045166791999
NGN42.81 DR
Transfer from Sonos
NGN51.37
24-Jun-2017 07:02
Acct: 045166791999 Amt: NGN42.81 DR Desc: Transfer from Sonos Avail Bal: NGN51.37 Date: 24-Jun-2017 07:02
1,999
1
2,017
6
24
11:33
84.28
Chip Transaction
Dynaudio
Merrimack
NH
3,054
7,538
Technical Glitch,
No
Debit
045166791999
NGN84.28 Debit
Transfer from Dynaudio
NGN101.14
24-Jun-2017 11:33
Acct: 045166791999 Amt: NGN84.28 Debit Desc: Transfer from Dynaudio Avail Bal: NGN101.14 Date: 24-Jun-2017 11:33
1,999
1
2,017
6
24
11:59
84.53
Chip Transaction
Serene Sounds
Merrimack
NH
3,054
7,538
null
No
Credit
045166791999
NGN84.53 Credit
Transfer from Serene Sounds
NGN101.44
24-Jun-2017 11:59
Acct: 045166791999 Amt: NGN84.53 Credit Desc: Transfer from Serene Sounds Avail Bal: NGN101.44 Date: 24-Jun-2017 11:59
1,999
1
2,017
6
24
12:17
9.46
Online Transaction
Volumio
ONLINE
null
null
5,815
null
No
Debit
045166791999
NGN9.46 Debit
Transfer from Volumio
NGN11.35
24-Jun-2017 12:17
Acct: 045166791999 Amt: NGN9.46 Debit Desc: Transfer from Volumio Avail Bal: NGN11.35 Date: 24-Jun-2017 12:17
1,999
1
2,017
6
24
15:17
721.23
Chip Transaction
Acapella
Merrimack
NH
3,054
6,300
null
No
Credit
045166791999
NGN721.23 Credit
Transfer from Acapella
NGN865.48
24-Jun-2017 15:17
Acct: 045166791999 Amt: NGN721.23 Credit Desc: Transfer from Acapella Avail Bal: NGN865.48 Date: 24-Jun-2017 15:17
1,999
1
2,017
6
24
23:18
69.16
Chip Transaction
SVS
Merrimack
NH
3,054
5,813
null
No
Debit
045166791999
NGN69.16 Debit
Transfer from SVS
NGN82.99
24-Jun-2017 23:18
Acct: 045166791999 Amt: NGN69.16 Debit Desc: Transfer from SVS Avail Bal: NGN82.99 Date: 24-Jun-2017 23:18
1,999
1
2,017
6
25
05:37
9.29
Chip Transaction
Cayin
Merrimack
NH
3,054
5,411
null
No
CR
045166791999
NGN9.29 CR
Transfer from Cayin
NGN11.15
25-Jun-2017 05:37
Acct: 045166791999 Amt: NGN9.29 CR Desc: Transfer from Cayin Avail Bal: NGN11.15 Date: 25-Jun-2017 05:37
1,999
1
2,017
6
25
07:32
43.58
Online Transaction
Montis
ONLINE
null
null
4,121
null
No
Credit
045166791999
NGN43.58 Credit
Transfer from Montis
NGN52.30
25-Jun-2017 07:32
Acct: 045166791999 Amt: NGN43.58 Credit Desc: Transfer from Montis Avail Bal: NGN52.30 Date: 25-Jun-2017 07:32
1,999
1
2,017
6
25
11:00
29.96
Chip Transaction
Orchard Supply Hardware
Merrimack
NH
3,054
7,538
null
No
Debit
045166791999
NGN29.96 Debit
Transfer from Orchard Supply Hardware
NGN35.95
25-Jun-2017 11:00
Acct: 045166791999 Amt: NGN29.96 Debit Desc: Transfer from Orchard Supply Hardware Avail Bal: NGN35.95 Date: 25-Jun-2017 11:00
1,999
1
2,017
6
25
20:13
48.16
Online Transaction
Mytek
ONLINE
null
null
4,121
null
No
Debit
045166791999
NGN48.16 Debit
Transfer from Mytek
NGN57.79
25-Jun-2017 20:13
Acct: 045166791999 Amt: NGN48.16 Debit Desc: Transfer from Mytek Avail Bal: NGN57.79 Date: 25-Jun-2017 20:13
1,999
1
2,017
6
26
07:54
50.46
Chip Transaction
Vivid Audio
Merrimack
NH
3,054
4,121
null
No
Credit
045166791999
NGN50.46 Credit
Transfer from Vivid Audio
NGN60.55
26-Jun-2017 07:54
Acct: 045166791999 Amt: NGN50.46 Credit Desc: Transfer from Vivid Audio Avail Bal: NGN60.55 Date: 26-Jun-2017 07:54
1,999
1
2,017
6
26
11:47
65.56
Chip Transaction
Allnic
Manchester
NH
3,102
7,538
null
No
DR
045166791999
NGN65.56 DR
Transfer from Allnic
NGN78.67
26-Jun-2017 11:47
Acct: 045166791999 Amt: NGN65.56 DR Desc: Transfer from Allnic Avail Bal: NGN78.67 Date: 26-Jun-2017 11:47
1,999
1
2,017
6
26
12:14
181.72
Chip Transaction
Bowers & Wilkins
Merrimack
NH
3,054
4,900
null
No
Credit
045166791999
NGN181.72 Credit
Transfer from Bowers & Wilkins
NGN218.06
26-Jun-2017 12:14
Acct: 045166791999 Amt: NGN181.72 Credit Desc: Transfer from Bowers & Wilkins Avail Bal: NGN218.06 Date: 26-Jun-2017 12:14
1,999
1
2,017
6
26
20:14
19.47
Online Transaction
Chord Electronics
ONLINE
null
null
4,121
null
No
DR
045166791999
NGN19.47 DR
Transfer from Chord Electronics
NGN23.36
26-Jun-2017 20:14
Acct: 045166791999 Amt: NGN19.47 DR Desc: Transfer from Chord Electronics Avail Bal: NGN23.36 Date: 26-Jun-2017 20:14
1,999
1
2,017
6
27
07:31
61.77
Online Transaction
Meridian
ONLINE
null
null
4,121
null
No
Credit
045166791999
NGN61.77 Credit
Transfer from Meridian
NGN74.12
27-Jun-2017 07:31
Acct: 045166791999 Amt: NGN61.77 Credit Desc: Transfer from Meridian Avail Bal: NGN74.12 Date: 27-Jun-2017 07:31
1,999
1
2,017
6
27
11:58
50.68
Chip Transaction
Alex and Ani
Merrimack
NH
3,054
7,538
null
No
Debit
045166791999
NGN50.68 Debit
Transfer from Alex and Ani
NGN60.82
27-Jun-2017 11:58
Acct: 045166791999 Amt: NGN50.68 Debit Desc: Transfer from Alex and Ani Avail Bal: NGN60.82 Date: 27-Jun-2017 11:58
1,999
1
2,017
6
27
18:01
108.7
Chip Transaction
Fresh Market
Nashua
NH
3,064
5,651
null
No
CR
045166791999
NGN108.70 CR
Transfer from Fresh Market
NGN130.44
27-Jun-2017 18:01
Acct: 045166791999 Amt: NGN108.70 CR Desc: Transfer from Fresh Market Avail Bal: NGN130.44 Date: 27-Jun-2017 18:01
1,999
1
2,017
6
27
19:11
49.97
Online Transaction
ATC
ONLINE
null
null
4,121
null
No
CR
045166791999
NGN49.97 CR
Transfer from ATC
NGN59.96
27-Jun-2017 19:11
Acct: 045166791999 Amt: NGN49.97 CR Desc: Transfer from ATC Avail Bal: NGN59.96 Date: 27-Jun-2017 19:11