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
9
18
07:53
49.82
Swipe Transaction
Dartzeel
South Colton
NY
13,687
4,121
null
No
DR
045166791999
NGN49.82 DR
Transfer from Dartzeel
NGN59.78
18-Sep-2017 07:53
Acct: 045166791999 Amt: NGN49.82 DR Desc: Transfer from Dartzeel Avail Bal: NGN59.78 Date: 18-Sep-2017 07:53
1,999
1
2,017
9
18
08:31
60
Swipe Transaction
Totem Acoustic
South Colton
NY
13,687
4,121
null
No
Debit
045166791999
NGN60.00 Debit
Transfer from Totem Acoustic
NGN72.00
18-Sep-2017 08:31
Acct: 045166791999 Amt: NGN60.00 Debit Desc: Transfer from Totem Acoustic Avail Bal: NGN72.00 Date: 18-Sep-2017 08:31
1,999
1
2,017
9
18
20:28
44.53
Swipe Transaction
Magico
South Colton
NY
13,687
4,121
null
No
Debit
045166791999
NGN44.53 Debit
Transfer from Magico
NGN53.44
18-Sep-2017 20:28
Acct: 045166791999 Amt: NGN44.53 Debit Desc: Transfer from Magico Avail Bal: NGN53.44 Date: 18-Sep-2017 20:28
1,999
1
2,017
9
18
20:43
42.92
Swipe Transaction
Theta Digital
South Colton
NY
13,687
4,121
null
No
DR
045166791999
NGN42.92 DR
Transfer from Theta Digital
NGN51.50
18-Sep-2017 20:43
Acct: 045166791999 Amt: NGN42.92 DR Desc: Transfer from Theta Digital Avail Bal: NGN51.50 Date: 18-Sep-2017 20:43
1,999
1
2,017
9
19
07:12
62.04
Online Transaction
Maurice Lacroix
ONLINE
null
null
4,121
null
No
Credit
045166791999
NGN62.04 Credit
Transfer from Maurice Lacroix
NGN74.45
19-Sep-2017 07:12
Acct: 045166791999 Amt: NGN62.04 Credit Desc: Transfer from Maurice Lacroix Avail Bal: NGN74.45 Date: 19-Sep-2017 07:12
1,999
1
2,017
9
19
07:52
39.07
Online Transaction
Vandersteen
ONLINE
null
null
4,121
null
No
DR
045166791999
NGN39.07 DR
Transfer from Vandersteen
NGN46.88
19-Sep-2017 07:52
Acct: 045166791999 Amt: NGN39.07 DR Desc: Transfer from Vandersteen Avail Bal: NGN46.88 Date: 19-Sep-2017 07:52
1,999
1
2,017
9
19
08:28
44.37
Swipe Transaction
DCS
South Colton
NY
13,687
4,121
null
No
Credit
045166791999
NGN44.37 Credit
Transfer from DCS
NGN53.24
19-Sep-2017 08:28
Acct: 045166791999 Amt: NGN44.37 Credit Desc: Transfer from DCS Avail Bal: NGN53.24 Date: 19-Sep-2017 08:28
1,999
1
2,017
9
19
17:02
33.93
Online Transaction
CLX
ONLINE
null
null
4,814
null
No
Debit
045166791999
NGN33.93 Debit
Transfer from CLX
NGN40.72
19-Sep-2017 17:02
Acct: 045166791999 Amt: NGN33.93 Debit Desc: Transfer from CLX Avail Bal: NGN40.72 Date: 19-Sep-2017 17:02
1,999
1
2,017
9
19
20:15
58.15
Swipe Transaction
Shindo
South Colton
NY
13,687
4,121
null
No
Debit
045166791999
NGN58.15 Debit
Transfer from Shindo
NGN69.78
19-Sep-2017 20:15
Acct: 045166791999 Amt: NGN58.15 Debit Desc: Transfer from Shindo Avail Bal: NGN69.78 Date: 19-Sep-2017 20:15
1,999
1
2,017
9
19
20:55
17.9
Swipe Transaction
Echo Emporium
South Colton
NY
13,687
4,121
null
No
CR
045166791999
NGN17.90 CR
Transfer from Echo Emporium
NGN21.48
19-Sep-2017 20:55
Acct: 045166791999 Amt: NGN17.90 CR Desc: Transfer from Echo Emporium Avail Bal: NGN21.48 Date: 19-Sep-2017 20:55
1,999
1
2,017
9
19
21:58
59.11
Chip Transaction
T+A
Theresa
NY
13,691
5,813
null
No
Debit
045166791999
NGN59.11 Debit
Transfer from T+A
NGN70.93
19-Sep-2017 21:58
Acct: 045166791999 Amt: NGN59.11 Debit Desc: Transfer from T+A Avail Bal: NGN70.93 Date: 19-Sep-2017 21:58
1,999
1
2,017
9
19
22:36
41.21
Chip Transaction
ANALOG DOMAIN
Apalachin
NY
13,732
5,814
null
No
Credit
045166791999
NGN41.21 Credit
Transfer from ANALOG DOMAIN
NGN49.45
19-Sep-2017 22:36
Acct: 045166791999 Amt: NGN41.21 Credit Desc: Transfer from ANALOG DOMAIN Avail Bal: NGN49.45 Date: 19-Sep-2017 22:36
1,999
1
2,017
9
20
07:27
41.99
Swipe Transaction
MartinLogan
South Colton
NY
13,687
4,121
null
No
Debit
045166791999
NGN41.99 Debit
Transfer from MartinLogan
NGN50.39
20-Sep-2017 07:27
Acct: 045166791999 Amt: NGN41.99 Debit Desc: Transfer from MartinLogan Avail Bal: NGN50.39 Date: 20-Sep-2017 07:27
1,999
1
2,017
9
20
07:59
46.7
Online Transaction
Wilson Audio
ONLINE
null
null
4,121
null
No
CR
045166791999
NGN46.70 CR
Transfer from Wilson Audio
NGN56.04
20-Sep-2017 07:59
Acct: 045166791999 Amt: NGN46.70 CR Desc: Transfer from Wilson Audio Avail Bal: NGN56.04 Date: 20-Sep-2017 07:59
1,999
1
2,017
9
20
08:21
56.46
Swipe Transaction
Scarpa
South Colton
NY
13,687
4,121
null
No
Credit
045166791999
NGN56.46 Credit
Transfer from Scarpa
NGN67.75
20-Sep-2017 08:21
Acct: 045166791999 Amt: NGN56.46 Credit Desc: Transfer from Scarpa Avail Bal: NGN67.75 Date: 20-Sep-2017 08:21
1,999
1
2,017
9
20
11:58
17.93
Chip Transaction
Revel
South Colton
NY
13,687
5,812
null
No
CR
045166791999
NGN17.93 CR
Transfer from Revel
NGN21.52
20-Sep-2017 11:58
Acct: 045166791999 Amt: NGN17.93 CR Desc: Transfer from Revel Avail Bal: NGN21.52 Date: 20-Sep-2017 11:58
1,999
1
2,017
9
20
12:20
71.01
Chip Transaction
Volumio
Theresa
NY
13,691
7,538
null
No
DR
045166791999
NGN71.01 DR
Transfer from Volumio
NGN85.21
20-Sep-2017 12:20
Acct: 045166791999 Amt: NGN71.01 DR Desc: Transfer from Volumio Avail Bal: NGN85.21 Date: 20-Sep-2017 12:20
1,999
1
2,017
9
20
17:19
26.51
Online Transaction
Antipodes
ONLINE
null
null
4,814
null
No
CR
045166791999
NGN26.51 CR
Transfer from Antipodes
NGN31.81
20-Sep-2017 17:19
Acct: 045166791999 Amt: NGN26.51 CR Desc: Transfer from Antipodes Avail Bal: NGN31.81 Date: 20-Sep-2017 17:19
1,999
1
2,017
9
20
19:49
50.69
Swipe Transaction
MartinLogan
South Colton
NY
13,687
4,121
null
No
CR
045166791999
NGN50.69 CR
Transfer from MartinLogan
NGN60.83
20-Sep-2017 19:49
Acct: 045166791999 Amt: NGN50.69 CR Desc: Transfer from MartinLogan Avail Bal: NGN60.83 Date: 20-Sep-2017 19:49
1,999
1
2,017
9
21
07:42
47.14
Online Transaction
Creek
ONLINE
null
null
4,121
null
No
DR
045166791999
NGN47.14 DR
Transfer from Creek
NGN56.57
21-Sep-2017 07:42
Acct: 045166791999 Amt: NGN47.14 DR Desc: Transfer from Creek Avail Bal: NGN56.57 Date: 21-Sep-2017 07:42
1,999
1
2,017
9
21
08:23
45.61
Online Transaction
Auralic
ONLINE
null
null
4,121
null
No
DR
045166791999
NGN45.61 DR
Transfer from Auralic
NGN54.73
21-Sep-2017 08:23
Acct: 045166791999 Amt: NGN45.61 DR Desc: Transfer from Auralic Avail Bal: NGN54.73 Date: 21-Sep-2017 08:23
1,999
1
2,017
9
21
10:01
-324
Chip Transaction
Quad
Waianae
HI
96,792
3,730
null
No
Credit
045166791999
NGN-324.00 Credit
Transfer from Quad
NGN-388.80
21-Sep-2017 10:01
Acct: 045166791999 Amt: NGN-324.00 Credit Desc: Transfer from Quad Avail Bal: NGN-388.80 Date: 21-Sep-2017 10:01
1,999
1
2,017
9
21
10:01
416.29
Chip Transaction
Ayre Acoustics
Waianae
HI
96,792
3,730
null
No
CR
045166791999
NGN416.29 CR
Transfer from Ayre Acoustics
NGN499.55
21-Sep-2017 10:01
Acct: 045166791999 Amt: NGN416.29 CR Desc: Transfer from Ayre Acoustics Avail Bal: NGN499.55 Date: 21-Sep-2017 10:01
1,999
1
2,017
9
21
11:04
147.7
Chip Transaction
Metronome
Merrimack
NH
3,054
4,900
null
No
CR
045166791999
NGN147.70 CR
Transfer from Metronome
NGN177.24
21-Sep-2017 11:04
Acct: 045166791999 Amt: NGN147.70 CR Desc: Transfer from Metronome Avail Bal: NGN177.24 Date: 21-Sep-2017 11:04
1,999
1
2,017
9
21
11:53
66.3
Chip Transaction
Zeiss
Milford
NH
3,055
7,538
null
No
Credit
045166791999
NGN66.30 Credit
Transfer from Zeiss
NGN79.56
21-Sep-2017 11:53
Acct: 045166791999 Amt: NGN66.30 Credit Desc: Transfer from Zeiss Avail Bal: NGN79.56 Date: 21-Sep-2017 11:53
1,999
1
2,017
9
21
20:18
52.54
Online Transaction
Volumio
ONLINE
null
null
4,121
null
No
Credit
045166791999
NGN52.54 Credit
Transfer from Volumio
NGN63.05
21-Sep-2017 20:18
Acct: 045166791999 Amt: NGN52.54 Credit Desc: Transfer from Volumio Avail Bal: NGN63.05 Date: 21-Sep-2017 20:18
1,999
1
2,017
9
22
20:15
49.86
Chip Transaction
Melco
Merrimack
NH
3,054
4,121
null
No
DR
045166791999
NGN49.86 DR
Transfer from Melco
NGN59.83
22-Sep-2017 20:15
Acct: 045166791999 Amt: NGN49.86 DR Desc: Transfer from Melco Avail Bal: NGN59.83 Date: 22-Sep-2017 20:15
1,999
1
2,017
9
22
22:11
66.72
Chip Transaction
Soulution
Merrimack
NH
3,054
5,541
null
No
Debit
045166791999
NGN66.72 Debit
Transfer from Soulution
NGN80.06
22-Sep-2017 22:11
Acct: 045166791999 Amt: NGN66.72 Debit Desc: Transfer from Soulution Avail Bal: NGN80.06 Date: 22-Sep-2017 22:11
1,999
1
2,017
9
22
22:24
77
Chip Transaction
Wilson Audio
Merrimack
NH
3,054
5,541
null
No
DR
045166791999
NGN77.00 DR
Transfer from Wilson Audio
NGN92.40
22-Sep-2017 22:24
Acct: 045166791999 Amt: NGN77.00 DR Desc: Transfer from Wilson Audio Avail Bal: NGN92.40 Date: 22-Sep-2017 22:24
1,999
1
2,017
9
22
22:24
-77
Chip Transaction
Lumin
Merrimack
NH
3,054
5,541
null
No
Debit
045166791999
NGN-77.00 Debit
Transfer from Lumin
NGN-92.40
22-Sep-2017 22:24
Acct: 045166791999 Amt: NGN-77.00 Debit Desc: Transfer from Lumin Avail Bal: NGN-92.40 Date: 22-Sep-2017 22:24
1,999
1
2,017
9
23
08:24
30.51
Chip Transaction
Avantgarde Acoustic
Merrimack
NH
3,054
5,912
null
No
Debit
045166791999
NGN30.51 Debit
Transfer from Avantgarde Acoustic
NGN36.61
23-Sep-2017 08:24
Acct: 045166791999 Amt: NGN30.51 Debit Desc: Transfer from Avantgarde Acoustic Avail Bal: NGN36.61 Date: 23-Sep-2017 08:24
1,999
1
2,017
9
23
11:02
76.26
Chip Transaction
Ayre Acoustics
Milford
NH
3,055
7,538
null
No
Debit
045166791999
NGN76.26 Debit
Transfer from Ayre Acoustics
NGN91.51
23-Sep-2017 11:02
Acct: 045166791999 Amt: NGN76.26 Debit Desc: Transfer from Ayre Acoustics Avail Bal: NGN91.51 Date: 23-Sep-2017 11:02
1,999
1
2,017
9
23
11:07
98.56
Chip Transaction
Vandersteen
Milford
NH
3,055
7,538
Technical Glitch,
No
Debit
045166791999
NGN98.56 Debit
Transfer from Vandersteen
NGN118.27
23-Sep-2017 11:07
Acct: 045166791999 Amt: NGN98.56 Debit Desc: Transfer from Vandersteen Avail Bal: NGN118.27 Date: 23-Sep-2017 11:07
1,999
1
2,017
9
23
11:53
81.9
Chip Transaction
Jadis
Milford
NH
3,055
7,538
null
No
Credit
045166791999
NGN81.90 Credit
Transfer from Jadis
NGN98.28
23-Sep-2017 11:53
Acct: 045166791999 Amt: NGN81.90 Credit Desc: Transfer from Jadis Avail Bal: NGN98.28 Date: 23-Sep-2017 11:53
1,999
1
2,017
9
24
06:06
13.33
Chip Transaction
Accuphase
Merrimack
NH
3,054
5,411
null
No
Debit
045166791999
NGN13.33 Debit
Transfer from Accuphase
NGN16.00
24-Sep-2017 06:06
Acct: 045166791999 Amt: NGN13.33 Debit Desc: Transfer from Accuphase Avail Bal: NGN16.00 Date: 24-Sep-2017 06:06
1,999
1
2,017
9
24
07:30
46.52
Chip Transaction
Melco
Merrimack
NH
3,054
4,121
null
No
Debit
045166791999
NGN46.52 Debit
Transfer from Melco
NGN55.82
24-Sep-2017 07:30
Acct: 045166791999 Amt: NGN46.52 Debit Desc: Transfer from Melco Avail Bal: NGN55.82 Date: 24-Sep-2017 07:30
1,999
1
2,017
9
24
11:58
51.28
Chip Transaction
T+A
Merrimack
NH
3,054
7,538
null
No
DR
045166791999
NGN51.28 DR
Transfer from T+A
NGN61.54
24-Sep-2017 11:58
Acct: 045166791999 Amt: NGN51.28 DR Desc: Transfer from T+A Avail Bal: NGN61.54 Date: 24-Sep-2017 11:58
1,999
1
2,017
9
24
20:29
44.54
Chip Transaction
Montis
Merrimack
NH
3,054
4,121
null
No
Debit
045166791999
NGN44.54 Debit
Transfer from Montis
NGN53.45
24-Sep-2017 20:29
Acct: 045166791999 Amt: NGN44.54 Debit Desc: Transfer from Montis Avail Bal: NGN53.45 Date: 24-Sep-2017 20:29
1,999
1
2,017
9
24
21:28
59.98
Chip Transaction
Harmony Haven
Merrimack
NH
3,054
4,121
null
No
Debit
045166791999
NGN59.98 Debit
Transfer from Harmony Haven
NGN71.98
24-Sep-2017 21:28
Acct: 045166791999 Amt: NGN59.98 Debit Desc: Transfer from Harmony Haven Avail Bal: NGN71.98 Date: 24-Sep-2017 21:28
1,999
1
2,017
9
24
22:07
92
Chip Transaction
Joann
Merrimack
NH
3,054
5,499
null
No
DR
045166791999
NGN92.00 DR
Transfer from Joann
NGN110.40
24-Sep-2017 22:07
Acct: 045166791999 Amt: NGN92.00 DR Desc: Transfer from Joann Avail Bal: NGN110.40 Date: 24-Sep-2017 22:07
1,999
1
2,017
9
24
22:11
62.19
Chip Transaction
Metronome
Merrimack
NH
3,054
5,499
null
No
Credit
045166791999
NGN62.19 Credit
Transfer from Metronome
NGN74.63
24-Sep-2017 22:11
Acct: 045166791999 Amt: NGN62.19 Credit Desc: Transfer from Metronome Avail Bal: NGN74.63 Date: 24-Sep-2017 22:11
1,999
1
2,017
9
24
22:15
-92
Chip Transaction
Vibe Village
Merrimack
NH
3,054
5,499
null
No
Debit
045166791999
NGN-92.00 Debit
Transfer from Vibe Village
NGN-110.40
24-Sep-2017 22:15
Acct: 045166791999 Amt: NGN-92.00 Debit Desc: Transfer from Vibe Village Avail Bal: NGN-110.40 Date: 24-Sep-2017 22:15
1,999
1
2,017
9
25
00:40
256.53
Chip Transaction
Luxman
Merrimack
NH
3,054
4,814
null
No
DR
045166791999
NGN256.53 DR
Transfer from Luxman
NGN307.84
25-Sep-2017 00:40
Acct: 045166791999 Amt: NGN256.53 DR Desc: Transfer from Luxman Avail Bal: NGN307.84 Date: 25-Sep-2017 00:40
1,999
1
2,017
9
25
00:52
174.31
Chip Transaction
Kondo
Merrimack
NH
3,054
4,814
Insufficient Balance,
No
Credit
045166791999
NGN174.31 Credit
Transfer from Kondo
NGN209.17
25-Sep-2017 00:52
Acct: 045166791999 Amt: NGN174.31 Credit Desc: Transfer from Kondo Avail Bal: NGN209.17 Date: 25-Sep-2017 00:52
1,999
1
2,017
9
25
07:47
45.49
Chip Transaction
Cyrus
Merrimack
NH
3,054
4,121
null
No
Debit
045166791999
NGN45.49 Debit
Transfer from Cyrus
NGN54.59
25-Sep-2017 07:47
Acct: 045166791999 Amt: NGN45.49 Debit Desc: Transfer from Cyrus Avail Bal: NGN54.59 Date: 25-Sep-2017 07:47
1,999
1
2,017
9
25
12:05
74.52
Chip Transaction
Vincent
Milford
NH
3,055
7,538
null
No
Debit
045166791999
NGN74.52 Debit
Transfer from Vincent
NGN89.42
25-Sep-2017 12:05
Acct: 045166791999 Amt: NGN74.52 Debit Desc: Transfer from Vincent Avail Bal: NGN89.42 Date: 25-Sep-2017 12:05
1,999
1
2,017
9
25
15:25
52.98
Chip Transaction
Echo Emporium
Merrimack
NH
3,054
8,021
null
No
CR
045166791999
NGN52.98 CR
Transfer from Echo Emporium
NGN63.58
25-Sep-2017 15:25
Acct: 045166791999 Amt: NGN52.98 CR Desc: Transfer from Echo Emporium Avail Bal: NGN63.58 Date: 25-Sep-2017 15:25
1,999
1
2,017
9
25
20:23
50.11
Chip Transaction
Summit X
Merrimack
NH
3,054
4,121
null
No
DR
045166791999
NGN50.11 DR
Transfer from Summit X
NGN60.13
25-Sep-2017 20:23
Acct: 045166791999 Amt: NGN50.11 DR Desc: Transfer from Summit X Avail Bal: NGN60.13 Date: 25-Sep-2017 20:23
1,999
1
2,017
9
25
22:35
77.17
Chip Transaction
Monitor Audio
Merrimack
NH
3,054
5,812
null
No
CR
045166791999
NGN77.17 CR
Transfer from Monitor Audio
NGN92.60
25-Sep-2017 22:35
Acct: 045166791999 Amt: NGN77.17 CR Desc: Transfer from Monitor Audio Avail Bal: NGN92.60 Date: 25-Sep-2017 22:35
1,999
1
2,017
9
26
07:49
51.52
Online Transaction
Audiostatic
ONLINE
null
null
4,121
null
No
CR
045166791999
NGN51.52 CR
Transfer from Audiostatic
NGN61.82
26-Sep-2017 07:49
Acct: 045166791999 Amt: NGN51.52 CR Desc: Transfer from Audiostatic Avail Bal: NGN61.82 Date: 26-Sep-2017 07:49
1,999
1
2,017
9
26
11:40
40.53
Chip Transaction
Sonore
Manchester
NH
3,102
7,538
null
No
DR
045166791999
NGN40.53 DR
Transfer from Sonore
NGN48.64
26-Sep-2017 11:40
Acct: 045166791999 Amt: NGN40.53 DR Desc: Transfer from Sonore Avail Bal: NGN48.64 Date: 26-Sep-2017 11:40
1,999
1
2,017
9
26
20:19
50.75
Chip Transaction
Ayon
Merrimack
NH
3,054
4,121
null
No
DR
045166791999
NGN50.75 DR
Transfer from Ayon
NGN60.90
26-Sep-2017 20:19
Acct: 045166791999 Amt: NGN50.75 DR Desc: Transfer from Ayon Avail Bal: NGN60.90 Date: 26-Sep-2017 20:19
1,999
1
2,017
9
27
07:46
44.15
Chip Transaction
Chord Electronics
Merrimack
NH
3,054
4,121
null
No
DR
045166791999
NGN44.15 DR
Transfer from Chord Electronics
NGN52.98
27-Sep-2017 07:46
Acct: 045166791999 Amt: NGN44.15 DR Desc: Transfer from Chord Electronics Avail Bal: NGN52.98 Date: 27-Sep-2017 07:46
1,999
1
2,017
9
27
10:42
46.14
Chip Transaction
Tokina
Merrimack
NH
3,054
5,300
null
No
CR
045166791999
NGN46.14 CR
Transfer from Tokina
NGN55.37
27-Sep-2017 10:42
Acct: 045166791999 Amt: NGN46.14 CR Desc: Transfer from Tokina Avail Bal: NGN55.37 Date: 27-Sep-2017 10:42
1,999
1
2,017
9
27
11:56
87.72
Chip Transaction
Summit X
Merrimack
NH
3,054
7,538
null
No
Credit
045166791999
NGN87.72 Credit
Transfer from Summit X
NGN105.26
27-Sep-2017 11:56
Acct: 045166791999 Amt: NGN87.72 Credit Desc: Transfer from Summit X Avail Bal: NGN105.26 Date: 27-Sep-2017 11:56
1,999
1
2,017
9
27
20:28
37.57
Online Transaction
CamelBak
ONLINE
null
null
4,121
null
No
DR
045166791999
NGN37.57 DR
Transfer from CamelBak
NGN45.08
27-Sep-2017 20:28
Acct: 045166791999 Amt: NGN37.57 DR Desc: Transfer from CamelBak Avail Bal: NGN45.08 Date: 27-Sep-2017 20:28
1,999
1
2,017
9
28
11:34
81.05
Chip Transaction
Sonore
Milford
NH
3,055
7,538
null
No
Credit
045166791999
NGN81.05 Credit
Transfer from Sonore
NGN97.26
28-Sep-2017 11:34
Acct: 045166791999 Amt: NGN81.05 Credit Desc: Transfer from Sonore Avail Bal: NGN97.26 Date: 28-Sep-2017 11:34
1,999
1
2,017
9
28
20:07
21.09
Chip Transaction
Ayon
Merrimack
NH
3,054
4,121
null
No
CR
045166791999
NGN21.09 CR
Transfer from Ayon
NGN25.31
28-Sep-2017 20:07
Acct: 045166791999 Amt: NGN21.09 CR Desc: Transfer from Ayon Avail Bal: NGN25.31 Date: 28-Sep-2017 20:07
1,999
1
2,017
9
28
22:51
78.07
Chip Transaction
Wavac
Merrimack
NH
3,054
5,814
null
No
DR
045166791999
NGN78.07 DR
Transfer from Wavac
NGN93.68
28-Sep-2017 22:51
Acct: 045166791999 Amt: NGN78.07 DR Desc: Transfer from Wavac Avail Bal: NGN93.68 Date: 28-Sep-2017 22:51
1,999
1
2,017
9
29
11:53
70.79
Chip Transaction
Ayon
Milford
NH
3,055
7,538
null
No
CR
045166791999
NGN70.79 CR
Transfer from Ayon
NGN84.95
29-Sep-2017 11:53
Acct: 045166791999 Amt: NGN70.79 CR Desc: Transfer from Ayon Avail Bal: NGN84.95 Date: 29-Sep-2017 11:53
1,999
1
2,017
9
29
12:48
0.94
Chip Transaction
J.Crew
Nashua
NH
3,062
4,214
null
No
DR
045166791999
NGN0.94 DR
Transfer from J.Crew
NGN1.13
29-Sep-2017 12:48
Acct: 045166791999 Amt: NGN0.94 DR Desc: Transfer from J.Crew Avail Bal: NGN1.13 Date: 29-Sep-2017 12:48
1,999
1
2,017
9
29
20:12
43.81
Chip Transaction
Ypsilon
Merrimack
NH
3,054
4,121
null
No
Debit
045166791999
NGN43.81 Debit
Transfer from Ypsilon
NGN52.57
29-Sep-2017 20:12
Acct: 045166791999 Amt: NGN43.81 Debit Desc: Transfer from Ypsilon Avail Bal: NGN52.57 Date: 29-Sep-2017 20:12
1,999
1
2,017
9
29
22:30
54.84
Chip Transaction
Acapella
Milford
NH
3,055
5,812
null
No
Debit
045166791999
NGN54.84 Debit
Transfer from Acapella
NGN65.81
29-Sep-2017 22:30
Acct: 045166791999 Amt: NGN54.84 Debit Desc: Transfer from Acapella Avail Bal: NGN65.81 Date: 29-Sep-2017 22:30
1,999
1
2,017
9
30
07:43
49.49
Online Transaction
Roksan
ONLINE
null
null
4,121
null
No
CR
045166791999
NGN49.49 CR
Transfer from Roksan
NGN59.39
30-Sep-2017 07:43
Acct: 045166791999 Amt: NGN49.49 CR Desc: Transfer from Roksan Avail Bal: NGN59.39 Date: 30-Sep-2017 07:43
1,999
1
2,017
9
30
08:14
30.08
Online Transaction
Paradigm
ONLINE
null
null
4,121
null
No
Debit
045166791999
NGN30.08 Debit
Transfer from Paradigm
NGN36.10
30-Sep-2017 08:14
Acct: 045166791999 Amt: NGN30.08 Debit Desc: Transfer from Paradigm Avail Bal: NGN36.10 Date: 30-Sep-2017 08:14
1,999
1
2,017
9
30
20:06
62.85
Online Transaction
Allo
ONLINE
null
null
4,121
null
No
CR
045166791999
NGN62.85 CR
Transfer from Allo
NGN75.42
30-Sep-2017 20:06
Acct: 045166791999 Amt: NGN62.85 CR Desc: Transfer from Allo Avail Bal: NGN75.42 Date: 30-Sep-2017 20:06
1,999
1
2,017
9
30
22:02
95
Chip Transaction
Goldmund
Merrimack
NH
3,054
5,499
null
No
Debit
045166791999
NGN95.00 Debit
Transfer from Goldmund
NGN114.00
30-Sep-2017 22:02
Acct: 045166791999 Amt: NGN95.00 Debit Desc: Transfer from Goldmund Avail Bal: NGN114.00 Date: 30-Sep-2017 22:02
1,999
1
2,017
9
30
22:23
-95
Chip Transaction
Antipodes
Merrimack
NH
3,054
5,499
null
No
Debit
045166791999
NGN-95.00 Debit
Transfer from Antipodes
NGN-114.00
30-Sep-2017 22:23
Acct: 045166791999 Amt: NGN-95.00 Debit Desc: Transfer from Antipodes Avail Bal: NGN-114.00 Date: 30-Sep-2017 22:23
1,999
1
2,017
9
30
22:29
52.61
Chip Transaction
Montis
Merrimack
NH
3,054
5,499
null
No
CR
045166791999
NGN52.61 CR
Transfer from Montis
NGN63.13
30-Sep-2017 22:29
Acct: 045166791999 Amt: NGN52.61 CR Desc: Transfer from Montis Avail Bal: NGN63.13 Date: 30-Sep-2017 22:29
1,999
1
2,017
10
1
07:38
46.85
Online Transaction
Sur La Table
ONLINE
null
null
4,121
null
No
Credit
045166791999
NGN46.85 Credit
Transfer from Sur La Table
NGN56.22
01-Oct-2017 07:38
Acct: 045166791999 Amt: NGN46.85 Credit Desc: Transfer from Sur La Table Avail Bal: NGN56.22 Date: 01-Oct-2017 07:38
1,999
1
2,017
10
1
11:35
51.31
Chip Transaction
Dartzeel
Manchester
NH
3,102
7,538
null
No
CR
045166791999
NGN51.31 CR
Transfer from Dartzeel
NGN61.57
01-Oct-2017 11:35
Acct: 045166791999 Amt: NGN51.31 CR Desc: Transfer from Dartzeel Avail Bal: NGN61.57 Date: 01-Oct-2017 11:35
1,999
1
2,017
10
1
20:06
45.06
Online Transaction
Wadia
ONLINE
null
null
4,121
null
No
Debit
045166791999
NGN45.06 Debit
Transfer from Wadia
NGN54.07
01-Oct-2017 20:06
Acct: 045166791999 Amt: NGN45.06 Debit Desc: Transfer from Wadia Avail Bal: NGN54.07 Date: 01-Oct-2017 20:06
1,999
1
2,017
10
2
11:43
92.18
Chip Transaction
VAC
Manchester
NH
3,102
7,538
null
No
CR
045166791999
NGN92.18 CR
Transfer from VAC
NGN110.62
02-Oct-2017 11:43
Acct: 045166791999 Amt: NGN92.18 CR Desc: Transfer from VAC Avail Bal: NGN110.62 Date: 02-Oct-2017 11:43
1,999
1
2,017
10
3
11:36
87.17
Chip Transaction
Renaissance ESL
Milford
NH
3,055
7,538
null
No
CR
045166791999
NGN87.17 CR
Transfer from Renaissance ESL
NGN104.60
03-Oct-2017 11:36
Acct: 045166791999 Amt: NGN87.17 CR Desc: Transfer from Renaissance ESL Avail Bal: NGN104.60 Date: 03-Oct-2017 11:36
1,999
1
2,017
10
3
19:30
42.62
Chip Transaction
Sound Sanctuary
Merrimack
NH
3,054
4,121
null
No
Credit
045166791999
NGN42.62 Credit
Transfer from Sound Sanctuary
NGN51.14
03-Oct-2017 19:30
Acct: 045166791999 Amt: NGN42.62 Credit Desc: Transfer from Sound Sanctuary Avail Bal: NGN51.14 Date: 03-Oct-2017 19:30
1,999
1
2,017
10
3
20:20
43.63
Chip Transaction
Meridian
Merrimack
NH
3,054
4,121
null
No
Debit
045166791999
NGN43.63 Debit
Transfer from Meridian
NGN52.36
03-Oct-2017 20:20
Acct: 045166791999 Amt: NGN43.63 Debit Desc: Transfer from Meridian Avail Bal: NGN52.36 Date: 03-Oct-2017 20:20
1,999
1
2,017
10
3
22:06
26.85
Chip Transaction
PSB Speakers
Merrimack
NH
3,054
5,499
null
No
CR
045166791999
NGN26.85 CR
Transfer from PSB Speakers
NGN32.22
03-Oct-2017 22:06
Acct: 045166791999 Amt: NGN26.85 CR Desc: Transfer from PSB Speakers Avail Bal: NGN32.22 Date: 03-Oct-2017 22:06
1,999
1
2,017
10
3
22:17
70
Chip Transaction
Lumin
Merrimack
NH
3,054
5,499
null
No
CR
045166791999
NGN70.00 CR
Transfer from Lumin
NGN84.00
03-Oct-2017 22:17
Acct: 045166791999 Amt: NGN70.00 CR Desc: Transfer from Lumin Avail Bal: NGN84.00 Date: 03-Oct-2017 22:17
1,999
1
2,017
10
3
22:18
-70
Chip Transaction
Vandersteen
Merrimack
NH
3,054
5,499
null
No
Credit
045166791999
NGN-70.00 Credit
Transfer from Vandersteen
NGN-84.00
03-Oct-2017 22:18
Acct: 045166791999 Amt: NGN-70.00 Credit Desc: Transfer from Vandersteen Avail Bal: NGN-84.00 Date: 03-Oct-2017 22:18
1,999
1
2,017
10
4
11:30
72.09
Chip Transaction
Viva Audio
Merrimack
NH
3,054
7,538
null
No
DR
045166791999
NGN72.09 DR
Transfer from Viva Audio
NGN86.51
04-Oct-2017 11:30
Acct: 045166791999 Amt: NGN72.09 DR Desc: Transfer from Viva Audio Avail Bal: NGN86.51 Date: 04-Oct-2017 11:30
1,999
1
2,017
10
4
13:35
14.18
Chip Transaction
Wavac
Merrimack
NH
3,054
7,542
null
No
DR
045166791999
NGN14.18 DR
Transfer from Wavac
NGN17.02
04-Oct-2017 13:35
Acct: 045166791999 Amt: NGN14.18 DR Desc: Transfer from Wavac Avail Bal: NGN17.02 Date: 04-Oct-2017 13:35
1,999
1
2,017
10
4
19:42
45.42
Online Transaction
Exposure
ONLINE
null
null
4,121
null
No
CR
045166791999
NGN45.42 CR
Transfer from Exposure
NGN54.50
04-Oct-2017 19:42
Acct: 045166791999 Amt: NGN45.42 CR Desc: Transfer from Exposure Avail Bal: NGN54.50 Date: 04-Oct-2017 19:42
1,999
1
2,017
10
4
20:17
40.42
Chip Transaction
PMC
Merrimack
NH
3,054
4,121
null
No
CR
045166791999
NGN40.42 CR
Transfer from PMC
NGN48.50
04-Oct-2017 20:17
Acct: 045166791999 Amt: NGN40.42 CR Desc: Transfer from PMC Avail Bal: NGN48.50 Date: 04-Oct-2017 20:17
1,999
1
2,017
10
5
07:48
52.65
Online Transaction
PSB Speakers
ONLINE
null
null
4,121
null
No
Credit
045166791999
NGN52.65 Credit
Transfer from PSB Speakers
NGN63.18
05-Oct-2017 07:48
Acct: 045166791999 Amt: NGN52.65 Credit Desc: Transfer from PSB Speakers Avail Bal: NGN63.18 Date: 05-Oct-2017 07:48
1,999
1
2,017
10
5
11:34
67.54
Chip Transaction
Calvin Klein
Merrimack
NH
3,054
7,538
null
No
DR
045166791999
NGN67.54 DR
Transfer from Calvin Klein
NGN81.05
05-Oct-2017 11:34
Acct: 045166791999 Amt: NGN67.54 DR Desc: Transfer from Calvin Klein Avail Bal: NGN81.05 Date: 05-Oct-2017 11:34
1,999
1
2,017
10
5
20:16
40.08
Online Transaction
Melody
ONLINE
null
null
4,121
null
No
Debit
045166791999
NGN40.08 Debit
Transfer from Melody
NGN48.10
05-Oct-2017 20:16
Acct: 045166791999 Amt: NGN40.08 Debit Desc: Transfer from Melody Avail Bal: NGN48.10 Date: 05-Oct-2017 20:16
1,999
1
2,017
10
5
22:39
80.16
Chip Transaction
Dillard's
Merrimack
NH
3,054
5,812
null
No
Credit
045166791999
NGN80.16 Credit
Transfer from Dillard's
NGN96.19
05-Oct-2017 22:39
Acct: 045166791999 Amt: NGN80.16 Credit Desc: Transfer from Dillard's Avail Bal: NGN96.19 Date: 05-Oct-2017 22:39
1,999
1
2,017
10
6
07:36
26.14
Online Transaction
Chord Electronics
ONLINE
null
null
4,121
null
No
Debit
045166791999
NGN26.14 Debit
Transfer from Chord Electronics
NGN31.37
06-Oct-2017 07:36
Acct: 045166791999 Amt: NGN26.14 Debit Desc: Transfer from Chord Electronics Avail Bal: NGN31.37 Date: 06-Oct-2017 07:36
1,999
1
2,017
10
6
11:59
75.14
Chip Transaction
MBL
Manchester
NH
3,102
7,538
null
No
Credit
045166791999
NGN75.14 Credit
Transfer from MBL
NGN90.17
06-Oct-2017 11:59
Acct: 045166791999 Amt: NGN75.14 Credit Desc: Transfer from MBL Avail Bal: NGN90.17 Date: 06-Oct-2017 11:59
1,999
1
2,017
10
6
13:57
6.3
Chip Transaction
Ortovox
Merrimack
NH
3,054
7,542
null
No
DR
045166791999
NGN6.30 DR
Transfer from Ortovox
NGN7.56
06-Oct-2017 13:57
Acct: 045166791999 Amt: NGN6.30 DR Desc: Transfer from Ortovox Avail Bal: NGN7.56 Date: 06-Oct-2017 13:57
1,999
1
2,017
10
6
14:15
69.91
Chip Transaction
Theta Digital
Merrimack
NH
3,054
7,230
null
No
Credit
045166791999
NGN69.91 Credit
Transfer from Theta Digital
NGN83.89
06-Oct-2017 14:15
Acct: 045166791999 Amt: NGN69.91 Credit Desc: Transfer from Theta Digital Avail Bal: NGN83.89 Date: 06-Oct-2017 14:15
1,999
1
2,017
10
6
20:26
46.42
Chip Transaction
Roon
Merrimack
NH
3,054
4,121
null
No
DR
045166791999
NGN46.42 DR
Transfer from Roon
NGN55.70
06-Oct-2017 20:26
Acct: 045166791999 Amt: NGN46.42 DR Desc: Transfer from Roon Avail Bal: NGN55.70 Date: 06-Oct-2017 20:26
1,999
1
2,017
10
7
07:40
53.62
Online Transaction
Ypsilon
ONLINE
null
null
4,121
null
No
CR
045166791999
NGN53.62 CR
Transfer from Ypsilon
NGN64.34
07-Oct-2017 07:40
Acct: 045166791999 Amt: NGN53.62 CR Desc: Transfer from Ypsilon Avail Bal: NGN64.34 Date: 07-Oct-2017 07:40
1,999
1
2,017
10
7
11:58
41.21
Chip Transaction
Wavac
Manchester
NH
3,102
7,538
null
No
Credit
045166791999
NGN41.21 Credit
Transfer from Wavac
NGN49.45
07-Oct-2017 11:58
Acct: 045166791999 Amt: NGN41.21 Credit Desc: Transfer from Wavac Avail Bal: NGN49.45 Date: 07-Oct-2017 11:58
1,999
1
2,017
10
7
20:22
50.61
Online Transaction
Dartzeel
ONLINE
null
null
4,121
null
No
Credit
045166791999
NGN50.61 Credit
Transfer from Dartzeel
NGN60.73
07-Oct-2017 20:22
Acct: 045166791999 Amt: NGN50.61 Credit Desc: Transfer from Dartzeel Avail Bal: NGN60.73 Date: 07-Oct-2017 20:22
1,999
1
2,017
10
7
22:07
63.18
Chip Transaction
Meridian
Merrimack
NH
3,054
5,499
null
No
DR
045166791999
NGN63.18 DR
Transfer from Meridian
NGN75.82
07-Oct-2017 22:07
Acct: 045166791999 Amt: NGN63.18 DR Desc: Transfer from Meridian Avail Bal: NGN75.82 Date: 07-Oct-2017 22:07
1,999
1
2,017
10
7
22:14
99
Chip Transaction
FM Acoustics
Merrimack
NH
3,054
5,499
null
No
Debit
045166791999
NGN99.00 Debit
Transfer from FM Acoustics
NGN118.80
07-Oct-2017 22:14
Acct: 045166791999 Amt: NGN99.00 Debit Desc: Transfer from FM Acoustics Avail Bal: NGN118.80 Date: 07-Oct-2017 22:14
1,999
1
2,017
10
7
22:15
-99
Chip Transaction
Tissot
Merrimack
NH
3,054
5,499
null
No
CR
045166791999
NGN-99.00 CR
Transfer from Tissot
NGN-118.80
07-Oct-2017 22:15
Acct: 045166791999 Amt: NGN-99.00 CR Desc: Transfer from Tissot Avail Bal: NGN-118.80 Date: 07-Oct-2017 22:15
1,999
1
2,017
10
8
07:59
43.98
Chip Transaction
Focal
Merrimack
NH
3,054
4,121
null
No
Credit
045166791999
NGN43.98 Credit
Transfer from Focal
NGN52.78
08-Oct-2017 07:59
Acct: 045166791999 Amt: NGN43.98 Credit Desc: Transfer from Focal Avail Bal: NGN52.78 Date: 08-Oct-2017 07:59
1,999
1
2,017
10
8
11:32
91.41
Chip Transaction
Auralic
Manchester
NH
3,102
7,538
null
No
Credit
045166791999
NGN91.41 Credit
Transfer from Auralic
NGN109.69
08-Oct-2017 11:32
Acct: 045166791999 Amt: NGN91.41 Credit Desc: Transfer from Auralic Avail Bal: NGN109.69 Date: 08-Oct-2017 11:32