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
27
20:15
48.55
Chip Transaction
Manley Labs
Merrimack
NH
3,054
4,121
null
No
Credit
045166791999
NGN48.55 Credit
Transfer from Manley Labs
NGN58.26
27-Jun-2017 20:15
Acct: 045166791999 Amt: NGN48.55 Credit Desc: Transfer from Manley Labs Avail Bal: NGN58.26 Date: 27-Jun-2017 20:15
1,999
1
2,017
6
27
20:58
42.73
Chip Transaction
Garmin
Merrimack
NH
3,054
4,121
null
No
Credit
045166791999
NGN42.73 Credit
Transfer from Garmin
NGN51.28
27-Jun-2017 20:58
Acct: 045166791999 Amt: NGN42.73 Credit Desc: Transfer from Garmin Avail Bal: NGN51.28 Date: 27-Jun-2017 20:58
1,999
1
2,017
6
27
22:52
62.19
Chip Transaction
Rogue Audio
Merrimack
NH
3,054
5,813
null
No
Credit
045166791999
NGN62.19 Credit
Transfer from Rogue Audio
NGN74.63
27-Jun-2017 22:52
Acct: 045166791999 Amt: NGN62.19 Credit Desc: Transfer from Rogue Audio Avail Bal: NGN74.63 Date: 27-Jun-2017 22:52
1,999
1
2,017
6
28
07:59
51.86
Online Transaction
Totem Acoustic
ONLINE
null
null
4,121
null
No
CR
045166791999
NGN51.86 CR
Transfer from Totem Acoustic
NGN62.23
28-Jun-2017 07:59
Acct: 045166791999 Amt: NGN51.86 CR Desc: Transfer from Totem Acoustic Avail Bal: NGN62.23 Date: 28-Jun-2017 07:59
1,999
1
2,017
6
28
08:10
36.29
Online Transaction
Triode
ONLINE
null
null
4,121
null
No
Credit
045166791999
NGN36.29 Credit
Transfer from Triode
NGN43.55
28-Jun-2017 08:10
Acct: 045166791999 Amt: NGN36.29 Credit Desc: Transfer from Triode Avail Bal: NGN43.55 Date: 28-Jun-2017 08:10
1,999
1
2,017
6
28
11:48
70.68
Chip Transaction
Luxman
Manchester
NH
3,102
7,538
null
No
DR
045166791999
NGN70.68 DR
Transfer from Luxman
NGN84.82
28-Jun-2017 11:48
Acct: 045166791999 Amt: NGN70.68 DR Desc: Transfer from Luxman Avail Bal: NGN84.82 Date: 28-Jun-2017 11:48
1,999
1
2,017
6
28
20:10
31.61
Chip Transaction
Theta Digital
Merrimack
NH
3,054
4,121
null
No
CR
045166791999
NGN31.61 CR
Transfer from Theta Digital
NGN37.93
28-Jun-2017 20:10
Acct: 045166791999 Amt: NGN31.61 CR Desc: Transfer from Theta Digital Avail Bal: NGN37.93 Date: 28-Jun-2017 20:10
1,999
1
2,017
6
29
06:32
49.84
Online Transaction
Orchard Supply Hardware
ONLINE
null
null
4,121
null
No
CR
045166791999
NGN49.84 CR
Transfer from Orchard Supply Hardware
NGN59.81
29-Jun-2017 06:32
Acct: 045166791999 Amt: NGN49.84 CR Desc: Transfer from Orchard Supply Hardware Avail Bal: NGN59.81 Date: 29-Jun-2017 06:32
1,999
1
2,017
6
29
08:23
23.62
Online Transaction
Melco
ONLINE
null
null
4,121
null
No
CR
045166791999
NGN23.62 CR
Transfer from Melco
NGN28.34
29-Jun-2017 08:23
Acct: 045166791999 Amt: NGN23.62 CR Desc: Transfer from Melco Avail Bal: NGN28.34 Date: 29-Jun-2017 08:23
1,999
1
2,017
6
29
11:31
80.35
Chip Transaction
Swiss Army
Milford
NH
3,055
7,538
null
No
Debit
045166791999
NGN80.35 Debit
Transfer from Swiss Army
NGN96.42
29-Jun-2017 11:31
Acct: 045166791999 Amt: NGN80.35 Debit Desc: Transfer from Swiss Army Avail Bal: NGN96.42 Date: 29-Jun-2017 11:31
1,999
1
2,017
6
29
12:39
82.29
Chip Transaction
Wilson Audio
Milford
NH
3,055
7,538
null
No
DR
045166791999
NGN82.29 DR
Transfer from Wilson Audio
NGN98.75
29-Jun-2017 12:39
Acct: 045166791999 Amt: NGN82.29 DR Desc: Transfer from Wilson Audio Avail Bal: NGN98.75 Date: 29-Jun-2017 12:39
1,999
1
2,017
6
29
13:33
11.66
Chip Transaction
Canary Audio
Merrimack
NH
3,054
7,542
null
No
Credit
045166791999
NGN11.66 Credit
Transfer from Canary Audio
NGN13.99
29-Jun-2017 13:33
Acct: 045166791999 Amt: NGN11.66 Credit Desc: Transfer from Canary Audio Avail Bal: NGN13.99 Date: 29-Jun-2017 13:33
1,999
1
2,017
6
29
20:07
47.25
Online Transaction
Pathos
ONLINE
null
null
4,121
null
No
DR
045166791999
NGN47.25 DR
Transfer from Pathos
NGN56.70
29-Jun-2017 20:07
Acct: 045166791999 Amt: NGN47.25 DR Desc: Transfer from Pathos Avail Bal: NGN56.70 Date: 29-Jun-2017 20:07
1,999
1
2,017
6
29
20:48
45.27
Online Transaction
T+A
ONLINE
null
null
4,121
null
No
Debit
045166791999
NGN45.27 Debit
Transfer from T+A
NGN54.32
29-Jun-2017 20:48
Acct: 045166791999 Amt: NGN45.27 Debit Desc: Transfer from T+A Avail Bal: NGN54.32 Date: 29-Jun-2017 20:48
1,999
1
2,017
6
30
07:34
38.29
Online Transaction
Ayre Acoustics
ONLINE
null
null
4,121
null
No
Debit
045166791999
NGN38.29 Debit
Transfer from Ayre Acoustics
NGN45.95
30-Jun-2017 07:34
Acct: 045166791999 Amt: NGN38.29 Debit Desc: Transfer from Ayre Acoustics Avail Bal: NGN45.95 Date: 30-Jun-2017 07:34
1,999
1
2,017
6
30
08:10
56.38
Online Transaction
PS Audio
ONLINE
null
null
4,121
null
No
CR
045166791999
NGN56.38 CR
Transfer from PS Audio
NGN67.66
30-Jun-2017 08:10
Acct: 045166791999 Amt: NGN56.38 CR Desc: Transfer from PS Audio Avail Bal: NGN67.66 Date: 30-Jun-2017 08:10
1,999
1
2,017
6
30
11:37
58.32
Chip Transaction
Cadence Corner
Merrimack
NH
3,054
7,538
null
No
Debit
045166791999
NGN58.32 Debit
Transfer from Cadence Corner
NGN69.98
30-Jun-2017 11:37
Acct: 045166791999 Amt: NGN58.32 Debit Desc: Transfer from Cadence Corner Avail Bal: NGN69.98 Date: 30-Jun-2017 11:37
1,999
1
2,017
6
30
20:26
53.08
Online Transaction
Avalon Acoustics
ONLINE
null
null
4,121
null
No
CR
045166791999
NGN53.08 CR
Transfer from Avalon Acoustics
NGN63.70
30-Jun-2017 20:26
Acct: 045166791999 Amt: NGN53.08 CR Desc: Transfer from Avalon Acoustics Avail Bal: NGN63.70 Date: 30-Jun-2017 20:26
1,999
1
2,017
7
1
03:55
10.54
Chip Transaction
Magnepan
Merrimack
NH
3,054
5,300
null
No
Credit
045166791999
NGN10.54 Credit
Transfer from Magnepan
NGN12.65
01-Jul-2017 03:55
Acct: 045166791999 Amt: NGN10.54 Credit Desc: Transfer from Magnepan Avail Bal: NGN12.65 Date: 01-Jul-2017 03:55
1,999
1
2,017
7
1
07:42
58.59
Chip Transaction
Allo
Merrimack
NH
3,054
4,121
null
No
Debit
045166791999
NGN58.59 Debit
Transfer from Allo
NGN70.31
01-Jul-2017 07:42
Acct: 045166791999 Amt: NGN58.59 Debit Desc: Transfer from Allo Avail Bal: NGN70.31 Date: 01-Jul-2017 07:42
1,999
1
2,017
7
1
11:08
30.35
Chip Transaction
Quad
Buskirk
NY
12,028
5,411
null
No
Debit
045166791999
NGN30.35 Debit
Transfer from Quad
NGN36.42
01-Jul-2017 11:08
Acct: 045166791999 Amt: NGN30.35 Debit Desc: Transfer from Quad Avail Bal: NGN36.42 Date: 01-Jul-2017 11:08
1,999
1
2,017
7
1
15:01
358
Chip Transaction
Quad
Schenectady
NY
12,306
3,640
null
No
CR
045166791999
NGN358.00 CR
Transfer from Quad
NGN429.60
01-Jul-2017 15:01
Acct: 045166791999 Amt: NGN358.00 CR Desc: Transfer from Quad Avail Bal: NGN429.60 Date: 01-Jul-2017 15:01
1,999
1
2,017
7
1
20:21
61.19
Online Transaction
PMC
ONLINE
null
null
4,121
null
No
CR
045166791999
NGN61.19 CR
Transfer from PMC
NGN73.43
01-Jul-2017 20:21
Acct: 045166791999 Amt: NGN61.19 CR Desc: Transfer from PMC Avail Bal: NGN73.43 Date: 01-Jul-2017 20:21
1,999
1
2,017
7
2
07:41
46.54
Chip Transaction
Apple
Buskirk
NY
12,028
4,121
null
No
Debit
045166791999
NGN46.54 Debit
Transfer from Apple
NGN55.85
02-Jul-2017 07:41
Acct: 045166791999 Amt: NGN46.54 Debit Desc: Transfer from Apple Avail Bal: NGN55.85 Date: 02-Jul-2017 07:41
1,999
1
2,017
7
2
08:34
46.35
Chip Transaction
Goldmund
Buskirk
NY
12,028
4,121
null
No
DR
045166791999
NGN46.35 DR
Transfer from Goldmund
NGN55.62
02-Jul-2017 08:34
Acct: 045166791999 Amt: NGN46.35 DR Desc: Transfer from Goldmund Avail Bal: NGN55.62 Date: 02-Jul-2017 08:34
1,999
1
2,017
7
2
17:54
57.07
Online Transaction
KR Audio
ONLINE
null
null
7,349
null
No
CR
045166791999
NGN57.07 CR
Transfer from KR Audio
NGN68.48
02-Jul-2017 17:54
Acct: 045166791999 Amt: NGN57.07 CR Desc: Transfer from KR Audio Avail Bal: NGN68.48 Date: 02-Jul-2017 17:54
1,999
1
2,017
7
2
20:10
48.08
Online Transaction
Lector
ONLINE
null
null
4,121
null
No
DR
045166791999
NGN48.08 DR
Transfer from Lector
NGN57.70
02-Jul-2017 20:10
Acct: 045166791999 Amt: NGN48.08 DR Desc: Transfer from Lector Avail Bal: NGN57.70 Date: 02-Jul-2017 20:10
1,999
1
2,017
7
2
20:34
64.34
Chip Transaction
CLX
Buskirk
NY
12,028
4,121
null
No
Credit
045166791999
NGN64.34 Credit
Transfer from CLX
NGN77.21
02-Jul-2017 20:34
Acct: 045166791999 Amt: NGN64.34 Credit Desc: Transfer from CLX Avail Bal: NGN77.21 Date: 02-Jul-2017 20:34
1,999
1
2,017
7
2
22:46
72.45
Chip Transaction
Allo
Buskirk
NY
12,028
5,812
null
No
DR
045166791999
NGN72.45 DR
Transfer from Allo
NGN86.94
02-Jul-2017 22:46
Acct: 045166791999 Amt: NGN72.45 DR Desc: Transfer from Allo Avail Bal: NGN86.94 Date: 02-Jul-2017 22:46
1,999
1
2,017
7
3
07:49
42.93
Chip Transaction
Benchmark
Buskirk
NY
12,028
4,121
null
No
Debit
045166791999
NGN42.93 Debit
Transfer from Benchmark
NGN51.52
03-Jul-2017 07:49
Acct: 045166791999 Amt: NGN42.93 Debit Desc: Transfer from Benchmark Avail Bal: NGN51.52 Date: 03-Jul-2017 07:49
1,999
1
2,017
7
3
08:20
42.82
Online Transaction
Audiostatic
ONLINE
null
null
4,121
null
No
CR
045166791999
NGN42.82 CR
Transfer from Audiostatic
NGN51.38
03-Jul-2017 08:20
Acct: 045166791999 Amt: NGN42.82 CR Desc: Transfer from Audiostatic Avail Bal: NGN51.38 Date: 03-Jul-2017 08:20
1,999
1
2,017
7
3
12:17
125.43
Chip Transaction
ATC
Delmar
NY
12,054
5,411
null
No
Credit
045166791999
NGN125.43 Credit
Transfer from ATC
NGN150.52
03-Jul-2017 12:17
Acct: 045166791999 Amt: NGN125.43 Credit Desc: Transfer from ATC Avail Bal: NGN150.52 Date: 03-Jul-2017 12:17
1,999
1
2,017
7
3
20:05
49.47
Chip Transaction
King Sound
Buskirk
NY
12,028
4,121
null
No
DR
045166791999
NGN49.47 DR
Transfer from King Sound
NGN59.36
03-Jul-2017 20:05
Acct: 045166791999 Amt: NGN49.47 DR Desc: Transfer from King Sound Avail Bal: NGN59.36 Date: 03-Jul-2017 20:05
1,999
1
2,017
7
3
22:43
65.32
Chip Transaction
Summit X
Chatham
NY
12,037
5,814
null
No
CR
045166791999
NGN65.32 CR
Transfer from Summit X
NGN78.38
03-Jul-2017 22:43
Acct: 045166791999 Amt: NGN65.32 CR Desc: Transfer from Summit X Avail Bal: NGN78.38 Date: 03-Jul-2017 22:43
1,999
1
2,017
7
4
06:35
45.56
Online Transaction
Allnic
ONLINE
null
null
4,121
null
No
Debit
045166791999
NGN45.56 Debit
Transfer from Allnic
NGN54.67
04-Jul-2017 06:35
Acct: 045166791999 Amt: NGN45.56 Debit Desc: Transfer from Allnic Avail Bal: NGN54.67 Date: 04-Jul-2017 06:35
1,999
1
2,017
7
4
07:30
35.74
Chip Transaction
Soulution
Buskirk
NY
12,028
4,121
null
No
Credit
045166791999
NGN35.74 Credit
Transfer from Soulution
NGN42.89
04-Jul-2017 07:30
Acct: 045166791999 Amt: NGN35.74 Credit Desc: Transfer from Soulution Avail Bal: NGN42.89 Date: 04-Jul-2017 07:30
1,999
1
2,017
7
4
09:07
140
Chip Transaction
Ayon
Canaan
NY
12,029
4,829
null
No
DR
045166791999
NGN140.00 DR
Transfer from Ayon
NGN168.00
04-Jul-2017 09:07
Acct: 045166791999 Amt: NGN140.00 DR Desc: Transfer from Ayon Avail Bal: NGN168.00 Date: 04-Jul-2017 09:07
1,999
1
2,017
7
4
11:35
12.78
Chip Transaction
Goldmund
Delmar
NY
12,054
5,411
null
No
Debit
045166791999
NGN12.78 Debit
Transfer from Goldmund
NGN15.34
04-Jul-2017 11:35
Acct: 045166791999 Amt: NGN12.78 Debit Desc: Transfer from Goldmund Avail Bal: NGN15.34 Date: 04-Jul-2017 11:35
1,999
1
2,017
7
4
15:47
8.97
Chip Transaction
Sugden
Castleton On Hudson
NY
12,033
5,541
null
No
Debit
045166791999
NGN8.97 Debit
Transfer from Sugden
NGN10.76
04-Jul-2017 15:47
Acct: 045166791999 Amt: NGN8.97 Debit Desc: Transfer from Sugden Avail Bal: NGN10.76 Date: 04-Jul-2017 15:47
1,999
1
2,017
7
4
20:21
42.17
Online Transaction
Viva Audio
ONLINE
null
null
4,121
null
No
CR
045166791999
NGN42.17 CR
Transfer from Viva Audio
NGN50.60
04-Jul-2017 20:21
Acct: 045166791999 Amt: NGN42.17 CR Desc: Transfer from Viva Audio Avail Bal: NGN50.60 Date: 04-Jul-2017 20:21
1,999
1
2,017
7
4
20:54
39.03
Chip Transaction
Cyrus
Buskirk
NY
12,028
4,121
null
No
Credit
045166791999
NGN39.03 Credit
Transfer from Cyrus
NGN46.84
04-Jul-2017 20:54
Acct: 045166791999 Amt: NGN39.03 Credit Desc: Transfer from Cyrus Avail Bal: NGN46.84 Date: 04-Jul-2017 20:54
1,999
1
2,017
7
4
22:35
60.47
Chip Transaction
Esoteric
Chatham
NY
12,037
5,814
null
No
DR
045166791999
NGN60.47 DR
Transfer from Esoteric
NGN72.56
04-Jul-2017 22:35
Acct: 045166791999 Amt: NGN60.47 DR Desc: Transfer from Esoteric Avail Bal: NGN72.56 Date: 04-Jul-2017 22:35
1,999
1
2,017
7
5
07:06
47.22
Online Transaction
DCS
ONLINE
null
null
4,121
null
No
Debit
045166791999
NGN47.22 Debit
Transfer from DCS
NGN56.66
05-Jul-2017 07:06
Acct: 045166791999 Amt: NGN47.22 Debit Desc: Transfer from DCS Avail Bal: NGN56.66 Date: 05-Jul-2017 07:06
1,999
1
2,017
7
5
07:35
46.4
Online Transaction
Apple Store
ONLINE
null
null
4,121
null
No
Debit
045166791999
NGN46.40 Debit
Transfer from Apple Store
NGN55.68
05-Jul-2017 07:35
Acct: 045166791999 Amt: NGN46.40 Debit Desc: Transfer from Apple Store Avail Bal: NGN55.68 Date: 05-Jul-2017 07:35
1,999
1
2,017
7
5
08:10
72.14
Chip Transaction
KR Audio
Buskirk
NY
12,028
4,121
null
No
Credit
045166791999
NGN72.14 Credit
Transfer from KR Audio
NGN86.57
05-Jul-2017 08:10
Acct: 045166791999 Amt: NGN72.14 Credit Desc: Transfer from KR Audio Avail Bal: NGN86.57 Date: 05-Jul-2017 08:10
1,999
1
2,017
7
5
17:39
68.2
Chip Transaction
DCS
Buskirk
NY
12,028
7,349
null
No
CR
045166791999
NGN68.20 CR
Transfer from DCS
NGN81.84
05-Jul-2017 17:39
Acct: 045166791999 Amt: NGN68.20 CR Desc: Transfer from DCS Avail Bal: NGN81.84 Date: 05-Jul-2017 17:39
1,999
1
2,017
7
5
19:40
57.41
Online Transaction
Roon
ONLINE
null
null
4,121
null
No
Debit
045166791999
NGN57.41 Debit
Transfer from Roon
NGN68.89
05-Jul-2017 19:40
Acct: 045166791999 Amt: NGN57.41 Debit Desc: Transfer from Roon Avail Bal: NGN68.89 Date: 05-Jul-2017 19:40
1,999
1
2,017
7
5
20:08
45.78
Online Transaction
Theta Digital
ONLINE
null
null
4,121
null
No
DR
045166791999
NGN45.78 DR
Transfer from Theta Digital
NGN54.94
05-Jul-2017 20:08
Acct: 045166791999 Amt: NGN45.78 DR Desc: Transfer from Theta Digital Avail Bal: NGN54.94 Date: 05-Jul-2017 20:08
1,999
1
2,017
7
6
07:33
45.29
Online Transaction
Luxman
ONLINE
null
null
4,121
null
No
CR
045166791999
NGN45.29 CR
Transfer from Luxman
NGN54.35
06-Jul-2017 07:33
Acct: 045166791999 Amt: NGN45.29 CR Desc: Transfer from Luxman Avail Bal: NGN54.35 Date: 06-Jul-2017 07:33
1,999
1
2,017
7
6
11:33
1.33
Chip Transaction
Meridian
Castleton On Hudson
NY
12,033
5,499
null
No
DR
045166791999
NGN1.33 DR
Transfer from Meridian
NGN1.60
06-Jul-2017 11:33
Acct: 045166791999 Amt: NGN1.33 DR Desc: Transfer from Meridian Avail Bal: NGN1.60 Date: 06-Jul-2017 11:33
1,999
1
2,017
7
6
19:11
42.85
Chip Transaction
Decibel Den
Buskirk
NY
12,028
4,121
null
No
DR
045166791999
NGN42.85 DR
Transfer from Decibel Den
NGN51.42
06-Jul-2017 19:11
Acct: 045166791999 Amt: NGN42.85 DR Desc: Transfer from Decibel Den Avail Bal: NGN51.42 Date: 06-Jul-2017 19:11
1,999
1
2,017
7
6
20:25
34.18
Online Transaction
Vivid Audio
ONLINE
null
null
4,121
null
No
Credit
045166791999
NGN34.18 Credit
Transfer from Vivid Audio
NGN41.02
06-Jul-2017 20:25
Acct: 045166791999 Amt: NGN34.18 Credit Desc: Transfer from Vivid Audio Avail Bal: NGN41.02 Date: 06-Jul-2017 20:25
1,999
1
2,017
7
6
22:49
70.64
Chip Transaction
ATC
Buskirk
NY
12,028
5,812
null
No
Debit
045166791999
NGN70.64 Debit
Transfer from ATC
NGN84.77
06-Jul-2017 22:49
Acct: 045166791999 Amt: NGN70.64 Debit Desc: Transfer from ATC Avail Bal: NGN84.77 Date: 06-Jul-2017 22:49
1,999
1
2,017
7
7
06:38
44.47
Chip Transaction
Mytek
Buskirk
NY
12,028
4,121
null
No
CR
045166791999
NGN44.47 CR
Transfer from Mytek
NGN53.36
07-Jul-2017 06:38
Acct: 045166791999 Amt: NGN44.47 CR Desc: Transfer from Mytek Avail Bal: NGN53.36 Date: 07-Jul-2017 06:38
1,999
1
2,017
7
7
07:52
38.26
Online Transaction
New Audio Frontiers
ONLINE
null
null
4,121
null
No
Debit
045166791999
NGN38.26 Debit
Transfer from New Audio Frontiers
NGN45.91
07-Jul-2017 07:52
Acct: 045166791999 Amt: NGN38.26 Debit Desc: Transfer from New Audio Frontiers Avail Bal: NGN45.91 Date: 07-Jul-2017 07:52
1,999
1
2,017
7
7
10:25
700.93
Chip Transaction
VAC
Glastonbury
CT
6,033
3,132
null
No
DR
045166791999
NGN700.93 DR
Transfer from VAC
NGN841.12
07-Jul-2017 10:25
Acct: 045166791999 Amt: NGN700.93 DR Desc: Transfer from VAC Avail Bal: NGN841.12 Date: 07-Jul-2017 10:25
1,999
1
2,017
7
7
11:48
65.94
Chip Transaction
T+A
Canaan
NY
12,029
7,538
null
No
Debit
045166791999
NGN65.94 Debit
Transfer from T+A
NGN79.13
07-Jul-2017 11:48
Acct: 045166791999 Amt: NGN65.94 Debit Desc: Transfer from T+A Avail Bal: NGN79.13 Date: 07-Jul-2017 11:48
1,999
1
2,017
7
7
12:07
126.24
Chip Transaction
Vincent
Buskirk
NY
12,028
5,912
null
No
Credit
045166791999
NGN126.24 Credit
Transfer from Vincent
NGN151.49
07-Jul-2017 12:07
Acct: 045166791999 Amt: NGN126.24 Credit Desc: Transfer from Vincent Avail Bal: NGN151.49 Date: 07-Jul-2017 12:07
1,999
1
2,017
7
7
17:51
53.8
Online Transaction
Sonic Spectrum
ONLINE
null
null
4,900
null
No
Debit
045166791999
NGN53.80 Debit
Transfer from Sonic Spectrum
NGN64.56
07-Jul-2017 17:51
Acct: 045166791999 Amt: NGN53.80 Debit Desc: Transfer from Sonic Spectrum Avail Bal: NGN64.56 Date: 07-Jul-2017 17:51
1,999
1
2,017
7
7
20:08
39.78
Online Transaction
Cayin
ONLINE
null
null
4,121
null
No
Credit
045166791999
NGN39.78 Credit
Transfer from Cayin
NGN47.74
07-Jul-2017 20:08
Acct: 045166791999 Amt: NGN39.78 Credit Desc: Transfer from Cayin Avail Bal: NGN47.74 Date: 07-Jul-2017 20:08
1,999
1
2,017
7
7
21:27
53.46
Online Transaction
Avalon Acoustics
ONLINE
null
null
4,121
null
No
CR
045166791999
NGN53.46 CR
Transfer from Avalon Acoustics
NGN64.15
07-Jul-2017 21:27
Acct: 045166791999 Amt: NGN53.46 CR Desc: Transfer from Avalon Acoustics Avail Bal: NGN64.15 Date: 07-Jul-2017 21:27
1,999
1
2,017
7
8
07:54
32.11
Online Transaction
Unison Research
ONLINE
null
null
4,121
null
No
Credit
045166791999
NGN32.11 Credit
Transfer from Unison Research
NGN38.53
08-Jul-2017 07:54
Acct: 045166791999 Amt: NGN32.11 Credit Desc: Transfer from Unison Research Avail Bal: NGN38.53 Date: 08-Jul-2017 07:54
1,999
1
2,017
7
8
19:46
42.84
Chip Transaction
Revel
Buskirk
NY
12,028
4,121
null
No
Debit
045166791999
NGN42.84 Debit
Transfer from Revel
NGN51.41
08-Jul-2017 19:46
Acct: 045166791999 Amt: NGN42.84 Debit Desc: Transfer from Revel Avail Bal: NGN51.41 Date: 08-Jul-2017 19:46
1,999
1
2,017
7
8
20:27
42.91
Chip Transaction
Analysis Audio
Buskirk
NY
12,028
4,121
null
No
DR
045166791999
NGN42.91 DR
Transfer from Analysis Audio
NGN51.49
08-Jul-2017 20:27
Acct: 045166791999 Amt: NGN42.91 DR Desc: Transfer from Analysis Audio Avail Bal: NGN51.49 Date: 08-Jul-2017 20:27
1,999
1
2,017
7
8
20:47
45.99
Chip Transaction
CH Precision
Buskirk
NY
12,028
4,121
null
No
CR
045166791999
NGN45.99 CR
Transfer from CH Precision
NGN55.19
08-Jul-2017 20:47
Acct: 045166791999 Amt: NGN45.99 CR Desc: Transfer from CH Precision Avail Bal: NGN55.19 Date: 08-Jul-2017 20:47
1,999
1
2,017
7
8
22:45
70.48
Swipe Transaction
Audio Oasis
Chatham
NY
12,037
5,812
null
No
Credit
045166791999
NGN70.48 Credit
Transfer from Audio Oasis
NGN84.58
08-Jul-2017 22:45
Acct: 045166791999 Amt: NGN70.48 Credit Desc: Transfer from Audio Oasis Avail Bal: NGN84.58 Date: 08-Jul-2017 22:45
1,999
1
2,017
7
9
07:44
48.83
Chip Transaction
Ayon
Buskirk
NY
12,028
4,121
null
No
Debit
045166791999
NGN48.83 Debit
Transfer from Ayon
NGN58.60
09-Jul-2017 07:44
Acct: 045166791999 Amt: NGN48.83 Debit Desc: Transfer from Ayon Avail Bal: NGN58.60 Date: 09-Jul-2017 07:44
1,999
1
2,017
7
9
08:00
56.43
Online Transaction
MartinLogan
ONLINE
null
null
4,121
null
No
Credit
045166791999
NGN56.43 Credit
Transfer from MartinLogan
NGN67.72
09-Jul-2017 08:00
Acct: 045166791999 Amt: NGN56.43 Credit Desc: Transfer from MartinLogan Avail Bal: NGN67.72 Date: 09-Jul-2017 08:00
1,999
1
2,017
7
9
09:09
-358
Chip Transaction
Devialet
Schenectady
NY
12,306
3,640
null
No
Debit
045166791999
NGN-358.00 Debit
Transfer from Devialet
NGN-429.60
09-Jul-2017 09:09
Acct: 045166791999 Amt: NGN-358.00 Debit Desc: Transfer from Devialet Avail Bal: NGN-429.60 Date: 09-Jul-2017 09:09
1,999
1
2,017
7
9
09:15
252.36
Swipe Transaction
T+A
Schenectady
NY
12,306
3,640
null
No
DR
045166791999
NGN252.36 DR
Transfer from T+A
NGN302.83
09-Jul-2017 09:15
Acct: 045166791999 Amt: NGN252.36 DR Desc: Transfer from T+A Avail Bal: NGN302.83 Date: 09-Jul-2017 09:15
1,999
1
2,017
7
9
11:33
69.99
Chip Transaction
DCS
Merrimack
NH
3,054
7,538
null
No
DR
045166791999
NGN69.99 DR
Transfer from DCS
NGN83.99
09-Jul-2017 11:33
Acct: 045166791999 Amt: NGN69.99 DR Desc: Transfer from DCS Avail Bal: NGN83.99 Date: 09-Jul-2017 11:33
1,999
1
2,017
7
9
22:04
79
Chip Transaction
MartinLogan
Merrimack
NH
3,054
5,541
null
No
Credit
045166791999
NGN79.00 Credit
Transfer from MartinLogan
NGN94.80
09-Jul-2017 22:04
Acct: 045166791999 Amt: NGN79.00 Credit Desc: Transfer from MartinLogan Avail Bal: NGN94.80 Date: 09-Jul-2017 22:04
1,999
1
2,017
7
9
22:22
66.72
Chip Transaction
Tissot
Merrimack
NH
3,054
5,541
null
No
CR
045166791999
NGN66.72 CR
Transfer from Tissot
NGN80.06
09-Jul-2017 22:22
Acct: 045166791999 Amt: NGN66.72 CR Desc: Transfer from Tissot Avail Bal: NGN80.06 Date: 09-Jul-2017 22:22
1,999
1
2,017
7
9
22:29
-79
Chip Transaction
Quad
Merrimack
NH
3,054
5,541
null
No
Credit
045166791999
NGN-79.00 Credit
Transfer from Quad
NGN-94.80
09-Jul-2017 22:29
Acct: 045166791999 Amt: NGN-79.00 Credit Desc: Transfer from Quad Avail Bal: NGN-94.80 Date: 09-Jul-2017 22:29
1,999
1
2,017
7
9
23:10
65.71
Chip Transaction
Dartzeel
Milford
NH
3,055
5,812
null
No
Debit
045166791999
NGN65.71 Debit
Transfer from Dartzeel
NGN78.85
09-Jul-2017 23:10
Acct: 045166791999 Amt: NGN65.71 Debit Desc: Transfer from Dartzeel Avail Bal: NGN78.85 Date: 09-Jul-2017 23:10
1,999
1
2,017
7
10
07:31
52.19
Online Transaction
Avalon Acoustics
ONLINE
null
null
4,121
null
No
DR
045166791999
NGN52.19 DR
Transfer from Avalon Acoustics
NGN62.63
10-Jul-2017 07:31
Acct: 045166791999 Amt: NGN52.19 DR Desc: Transfer from Avalon Acoustics Avail Bal: NGN62.63 Date: 10-Jul-2017 07:31
1,999
1
2,017
7
10
11:35
77.15
Chip Transaction
Cayin
Milford
NH
3,055
7,538
null
No
DR
045166791999
NGN77.15 DR
Transfer from Cayin
NGN92.58
10-Jul-2017 11:35
Acct: 045166791999 Amt: NGN77.15 DR Desc: Transfer from Cayin Avail Bal: NGN92.58 Date: 10-Jul-2017 11:35
1,999
1
2,017
7
10
18:24
93.88
Online Transaction
Allnic
ONLINE
null
null
5,651
null
No
Credit
045166791999
NGN93.88 Credit
Transfer from Allnic
NGN112.66
10-Jul-2017 18:24
Acct: 045166791999 Amt: NGN93.88 Credit Desc: Transfer from Allnic Avail Bal: NGN112.66 Date: 10-Jul-2017 18:24
1,999
1
2,017
7
10
20:04
44.32
Online Transaction
Echo Emporium
ONLINE
null
null
4,121
null
No
CR
045166791999
NGN44.32 CR
Transfer from Echo Emporium
NGN53.18
10-Jul-2017 20:04
Acct: 045166791999 Amt: NGN44.32 CR Desc: Transfer from Echo Emporium Avail Bal: NGN53.18 Date: 10-Jul-2017 20:04
1,999
1
2,017
7
11
03:45
11.44
Swipe Transaction
Exposure
Nashua
NH
3,062
5,310
null
No
DR
045166791999
NGN11.44 DR
Transfer from Exposure
NGN13.73
11-Jul-2017 03:45
Acct: 045166791999 Amt: NGN11.44 DR Desc: Transfer from Exposure Avail Bal: NGN13.73 Date: 11-Jul-2017 03:45
1,999
1
2,017
7
11
11:42
65.39
Chip Transaction
Magnepan
Merrimack
NH
3,054
7,538
null
No
Credit
045166791999
NGN65.39 Credit
Transfer from Magnepan
NGN78.47
11-Jul-2017 11:42
Acct: 045166791999 Amt: NGN65.39 Credit Desc: Transfer from Magnepan Avail Bal: NGN78.47 Date: 11-Jul-2017 11:42
1,999
1
2,017
7
11
20:25
52.06
Online Transaction
Vandersteen
ONLINE
null
null
4,121
null
No
DR
045166791999
NGN52.06 DR
Transfer from Vandersteen
NGN62.47
11-Jul-2017 20:25
Acct: 045166791999 Amt: NGN52.06 DR Desc: Transfer from Vandersteen Avail Bal: NGN62.47 Date: 11-Jul-2017 20:25
1,999
1
2,017
7
11
22:57
73.18
Chip Transaction
Accuphase
Merrimack
NH
3,054
5,812
null
No
CR
045166791999
NGN73.18 CR
Transfer from Accuphase
NGN87.82
11-Jul-2017 22:57
Acct: 045166791999 Amt: NGN73.18 CR Desc: Transfer from Accuphase Avail Bal: NGN87.82 Date: 11-Jul-2017 22:57
1,999
1
2,017
7
12
07:54
35.14
Chip Transaction
Aurender
Merrimack
NH
3,054
4,121
null
No
Debit
045166791999
NGN35.14 Debit
Transfer from Aurender
NGN42.17
12-Jul-2017 07:54
Acct: 045166791999 Amt: NGN35.14 Debit Desc: Transfer from Aurender Avail Bal: NGN42.17 Date: 12-Jul-2017 07:54
1,999
1
2,017
7
12
08:14
64.19
Online Transaction
Devialet
ONLINE
null
null
4,121
null
No
DR
045166791999
NGN64.19 DR
Transfer from Devialet
NGN77.03
12-Jul-2017 08:14
Acct: 045166791999 Amt: NGN64.19 DR Desc: Transfer from Devialet Avail Bal: NGN77.03 Date: 12-Jul-2017 08:14
1,999
1
2,017
7
12
11:37
86.78
Chip Transaction
Vivid Audio
Manchester
NH
3,102
7,538
null
No
DR
045166791999
NGN86.78 DR
Transfer from Vivid Audio
NGN104.14
12-Jul-2017 11:37
Acct: 045166791999 Amt: NGN86.78 DR Desc: Transfer from Vivid Audio Avail Bal: NGN104.14 Date: 12-Jul-2017 11:37
1,999
1
2,017
7
12
13:10
153.5
Chip Transaction
ANALOG DOMAIN
Merrimack
NH
3,054
5,912
null
No
Credit
045166791999
NGN153.50 Credit
Transfer from ANALOG DOMAIN
NGN184.20
12-Jul-2017 13:10
Acct: 045166791999 Amt: NGN153.50 Credit Desc: Transfer from ANALOG DOMAIN Avail Bal: NGN184.20 Date: 12-Jul-2017 13:10
1,999
1
2,017
7
12
20:13
41.51
Online Transaction
Kef
ONLINE
null
null
4,121
null
No
DR
045166791999
NGN41.51 DR
Transfer from Kef
NGN49.81
12-Jul-2017 20:13
Acct: 045166791999 Amt: NGN41.51 DR Desc: Transfer from Kef Avail Bal: NGN49.81 Date: 12-Jul-2017 20:13
1,999
1
2,017
7
13
07:34
67.81
Online Transaction
Victoria's Secret
ONLINE
null
null
4,121
null
No
CR
045166791999
NGN67.81 CR
Transfer from Victoria's Secret
NGN81.37
13-Jul-2017 07:34
Acct: 045166791999 Amt: NGN67.81 CR Desc: Transfer from Victoria's Secret Avail Bal: NGN81.37 Date: 13-Jul-2017 07:34
1,999
1
2,017
7
13
11:49
92.55
Chip Transaction
Caravelle
Manchester
NH
3,102
7,538
null
No
CR
045166791999
NGN92.55 CR
Transfer from Caravelle
NGN111.06
13-Jul-2017 11:49
Acct: 045166791999 Amt: NGN92.55 CR Desc: Transfer from Caravelle Avail Bal: NGN111.06 Date: 13-Jul-2017 11:49
1,999
1
2,017
7
13
13:36
72.36
Chip Transaction
Goldmund
Merrimack
NH
3,054
7,230
null
No
CR
045166791999
NGN72.36 CR
Transfer from Goldmund
NGN86.83
13-Jul-2017 13:36
Acct: 045166791999 Amt: NGN72.36 CR Desc: Transfer from Goldmund Avail Bal: NGN86.83 Date: 13-Jul-2017 13:36
1,999
1
2,017
7
13
22:03
64
Chip Transaction
Innuos
Merrimack
NH
3,054
5,541
null
No
CR
045166791999
NGN64.00 CR
Transfer from Innuos
NGN76.80
13-Jul-2017 22:03
Acct: 045166791999 Amt: NGN64.00 CR Desc: Transfer from Innuos Avail Bal: NGN76.80 Date: 13-Jul-2017 22:03
1,999
1
2,017
7
13
22:04
-64
Chip Transaction
Wadia
Merrimack
NH
3,054
5,541
null
No
Debit
045166791999
NGN-64.00 Debit
Transfer from Wadia
NGN-76.80
13-Jul-2017 22:04
Acct: 045166791999 Amt: NGN-64.00 Debit Desc: Transfer from Wadia Avail Bal: NGN-76.80 Date: 13-Jul-2017 22:04
1,999
1
2,017
7
13
22:27
59.51
Chip Transaction
King Sound
Merrimack
NH
3,054
5,541
null
No
Debit
045166791999
NGN59.51 Debit
Transfer from King Sound
NGN71.41
13-Jul-2017 22:27
Acct: 045166791999 Amt: NGN59.51 Debit Desc: Transfer from King Sound Avail Bal: NGN71.41 Date: 13-Jul-2017 22:27
1,999
1
2,017
7
14
07:52
42.63
Chip Transaction
Lumin
Merrimack
NH
3,054
4,121
null
No
Debit
045166791999
NGN42.63 Debit
Transfer from Lumin
NGN51.16
14-Jul-2017 07:52
Acct: 045166791999 Amt: NGN42.63 Debit Desc: Transfer from Lumin Avail Bal: NGN51.16 Date: 14-Jul-2017 07:52
1,999
1
2,017
7
14
11:37
45.09
Chip Transaction
Unison Research
Manchester
NH
3,102
7,538
null
No
DR
045166791999
NGN45.09 DR
Transfer from Unison Research
NGN54.11
14-Jul-2017 11:37
Acct: 045166791999 Amt: NGN45.09 DR Desc: Transfer from Unison Research Avail Bal: NGN54.11 Date: 14-Jul-2017 11:37
1,999
1
2,017
7
14
19:58
48.36
Chip Transaction
Wadia
Merrimack
NH
3,054
4,121
null
No
Credit
045166791999
NGN48.36 Credit
Transfer from Wadia
NGN58.03
14-Jul-2017 19:58
Acct: 045166791999 Amt: NGN48.36 Credit Desc: Transfer from Wadia Avail Bal: NGN58.03 Date: 14-Jul-2017 19:58
1,999
1
2,017
7
15
07:52
46.93
Chip Transaction
Luxman
Merrimack
NH
3,054
4,121
null
No
CR
045166791999
NGN46.93 CR
Transfer from Luxman
NGN56.32
15-Jul-2017 07:52
Acct: 045166791999 Amt: NGN46.93 CR Desc: Transfer from Luxman Avail Bal: NGN56.32 Date: 15-Jul-2017 07:52
1,999
1
2,017
7
15
08:13
31.07
Chip Transaction
DCS
Merrimack
NH
3,054
5,411
null
No
Debit
045166791999
NGN31.07 Debit
Transfer from DCS
NGN37.28
15-Jul-2017 08:13
Acct: 045166791999 Amt: NGN31.07 Debit Desc: Transfer from DCS Avail Bal: NGN37.28 Date: 15-Jul-2017 08:13
1,999
1
2,017
7
15
11:32
62.88
Chip Transaction
Metronome
Merrimack
NH
3,054
7,538
null
No
DR
045166791999
NGN62.88 DR
Transfer from Metronome
NGN75.46
15-Jul-2017 11:32
Acct: 045166791999 Amt: NGN62.88 DR Desc: Transfer from Metronome Avail Bal: NGN75.46 Date: 15-Jul-2017 11:32