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
2,018
4
14
20:08
72.97
Chip Transaction
MartinLogan
Huntington Beach
CA
92,649
4,121
null
No
DR
045166791999
NGN72.97 DR
Transfer from MartinLogan
NGN87.56
14-Apr-2018 20:08
Acct: 045166791999 Amt: NGN72.97 DR Desc: Transfer from MartinLogan Avail Bal: NGN87.56 Date: 14-Apr-2018 20:08
1,999
1
2,018
4
14
22:25
356
Chip Transaction
Linn
Lincoln Park
MI
48,146
3,771
null
No
Debit
045166791999
NGN356.00 Debit
Transfer from Linn
NGN427.20
14-Apr-2018 22:25
Acct: 045166791999 Amt: NGN356.00 Debit Desc: Transfer from Linn Avail Bal: NGN427.20 Date: 14-Apr-2018 22:25
1,999
1
2,018
4
15
07:47
22.42
Online Transaction
Linn
ONLINE
null
null
4,121
null
No
DR
045166791999
NGN22.42 DR
Transfer from Linn
NGN26.90
15-Apr-2018 07:47
Acct: 045166791999 Amt: NGN22.42 DR Desc: Transfer from Linn Avail Bal: NGN26.90 Date: 15-Apr-2018 07:47
1,999
1
2,018
4
15
08:04
48.23
Chip Transaction
Wadia
Huntington Beach
CA
92,649
4,121
null
No
CR
045166791999
NGN48.23 CR
Transfer from Wadia
NGN57.88
15-Apr-2018 08:04
Acct: 045166791999 Amt: NGN48.23 CR Desc: Transfer from Wadia Avail Bal: NGN57.88 Date: 15-Apr-2018 08:04
1,999
1
2,018
4
15
20:18
60.1
Chip Transaction
REI
Huntington Beach
CA
92,649
4,121
null
No
Debit
045166791999
NGN60.10 Debit
Transfer from REI
NGN72.12
15-Apr-2018 20:18
Acct: 045166791999 Amt: NGN60.10 Debit Desc: Transfer from REI Avail Bal: NGN72.12 Date: 15-Apr-2018 20:18
1,999
1
2,018
4
15
20:48
49.4
Chip Transaction
Ypsilon
Huntington Beach
CA
92,649
4,121
null
No
Credit
045166791999
NGN49.40 Credit
Transfer from Ypsilon
NGN59.28
15-Apr-2018 20:48
Acct: 045166791999 Amt: NGN49.40 Credit Desc: Transfer from Ypsilon Avail Bal: NGN59.28 Date: 15-Apr-2018 20:48
1,999
1
2,018
4
15
22:54
77.63
Chip Transaction
Adidas
Huntington Beach
CA
92,649
5,812
null
No
Debit
045166791999
NGN77.63 Debit
Transfer from Adidas
NGN93.16
15-Apr-2018 22:54
Acct: 045166791999 Amt: NGN77.63 Debit Desc: Transfer from Adidas Avail Bal: NGN93.16 Date: 15-Apr-2018 22:54
1,999
1
2,018
4
16
07:55
43.07
Online Transaction
Kondo
ONLINE
null
null
4,121
null
No
Credit
045166791999
NGN43.07 Credit
Transfer from Kondo
NGN51.68
16-Apr-2018 07:55
Acct: 045166791999 Amt: NGN43.07 Credit Desc: Transfer from Kondo Avail Bal: NGN51.68 Date: 16-Apr-2018 07:55
1,999
1
2,018
4
16
11:46
31
Chip Transaction
Esoteric
Huntington Beach
CA
92,649
5,541
null
No
DR
045166791999
NGN31.00 DR
Transfer from Esoteric
NGN37.20
16-Apr-2018 11:46
Acct: 045166791999 Amt: NGN31.00 DR Desc: Transfer from Esoteric Avail Bal: NGN37.20 Date: 16-Apr-2018 11:46
1,999
1
2,018
4
16
20:09
46.96
Chip Transaction
CLX
Huntington Beach
CA
92,649
4,121
null
No
DR
045166791999
NGN46.96 DR
Transfer from CLX
NGN56.35
16-Apr-2018 20:09
Acct: 045166791999 Amt: NGN46.96 DR Desc: Transfer from CLX Avail Bal: NGN56.35 Date: 16-Apr-2018 20:09
1,999
1
2,018
4
16
20:59
38.4
Online Transaction
Mark Levinson
ONLINE
null
null
4,121
null
No
Debit
045166791999
NGN38.40 Debit
Transfer from Mark Levinson
NGN46.08
16-Apr-2018 20:59
Acct: 045166791999 Amt: NGN38.40 Debit Desc: Transfer from Mark Levinson Avail Bal: NGN46.08 Date: 16-Apr-2018 20:59
1,999
1
2,018
4
16
21:13
48.19
Chip Transaction
D'Agostino
Huntington Beach
CA
92,649
4,121
null
No
Debit
045166791999
NGN48.19 Debit
Transfer from D'Agostino
NGN57.83
16-Apr-2018 21:13
Acct: 045166791999 Amt: NGN48.19 Debit Desc: Transfer from D'Agostino Avail Bal: NGN57.83 Date: 16-Apr-2018 21:13
1,999
1
2,018
4
17
07:29
32.81
Chip Transaction
Monitor Audio
Huntington Beach
CA
92,649
4,121
null
No
Credit
045166791999
NGN32.81 Credit
Transfer from Monitor Audio
NGN39.37
17-Apr-2018 07:29
Acct: 045166791999 Amt: NGN32.81 Credit Desc: Transfer from Monitor Audio Avail Bal: NGN39.37 Date: 17-Apr-2018 07:29
1,999
1
2,018
4
17
07:33
43.09
Online Transaction
Linn
ONLINE
null
null
4,121
null
No
DR
045166791999
NGN43.09 DR
Transfer from Linn
NGN51.71
17-Apr-2018 07:33
Acct: 045166791999 Amt: NGN43.09 DR Desc: Transfer from Linn Avail Bal: NGN51.71 Date: 17-Apr-2018 07:33
1,999
1
2,018
4
17
11:11
22.96
Chip Transaction
James Avery
Huntington Beach
CA
92,649
7,538
null
No
CR
045166791999
NGN22.96 CR
Transfer from James Avery
NGN27.55
17-Apr-2018 11:11
Acct: 045166791999 Amt: NGN22.96 CR Desc: Transfer from James Avery Avail Bal: NGN27.55 Date: 17-Apr-2018 11:11
1,999
1
2,018
4
17
20:13
44.13
Online Transaction
CLX
ONLINE
null
null
4,121
null
No
Credit
045166791999
NGN44.13 Credit
Transfer from CLX
NGN52.96
17-Apr-2018 20:13
Acct: 045166791999 Amt: NGN44.13 Credit Desc: Transfer from CLX Avail Bal: NGN52.96 Date: 17-Apr-2018 20:13
1,999
1
2,018
4
18
07:55
41
Chip Transaction
Paradigm
Huntington Beach
CA
92,649
4,121
null
No
Credit
045166791999
NGN41.00 Credit
Transfer from Paradigm
NGN49.20
18-Apr-2018 07:55
Acct: 045166791999 Amt: NGN41.00 Credit Desc: Transfer from Paradigm Avail Bal: NGN49.20 Date: 18-Apr-2018 07:55
1,999
1
2,018
4
18
08:22
42.03
Online Transaction
Ayre Acoustics
ONLINE
null
null
4,121
null
No
DR
045166791999
NGN42.03 DR
Transfer from Ayre Acoustics
NGN50.44
18-Apr-2018 08:22
Acct: 045166791999 Amt: NGN42.03 DR Desc: Transfer from Ayre Acoustics Avail Bal: NGN50.44 Date: 18-Apr-2018 08:22
1,999
1
2,018
4
18
11:58
67.03
Chip Transaction
Nikon
Huntington Beach
CA
92,649
7,538
null
No
CR
045166791999
NGN67.03 CR
Transfer from Nikon
NGN80.44
18-Apr-2018 11:58
Acct: 045166791999 Amt: NGN67.03 CR Desc: Transfer from Nikon Avail Bal: NGN80.44 Date: 18-Apr-2018 11:58
1,999
1
2,018
4
18
20:27
21.06
Chip Transaction
Monitor Audio
Huntington Beach
CA
92,649
4,121
null
No
Credit
045166791999
NGN21.06 Credit
Transfer from Monitor Audio
NGN25.27
18-Apr-2018 20:27
Acct: 045166791999 Amt: NGN21.06 Credit Desc: Transfer from Monitor Audio Avail Bal: NGN25.27 Date: 18-Apr-2018 20:27
1,999
1
2,018
4
18
21:43
66.22
Chip Transaction
Creek
Huntington Beach
CA
92,649
5,812
null
No
Debit
045166791999
NGN66.22 Debit
Transfer from Creek
NGN79.46
18-Apr-2018 21:43
Acct: 045166791999 Amt: NGN66.22 Debit Desc: Transfer from Creek Avail Bal: NGN79.46 Date: 18-Apr-2018 21:43
1,999
1
2,018
4
19
03:42
279.15
Swipe Transaction
Soulution
Lincoln Park
MI
48,146
3,771
null
No
Debit
045166791999
NGN279.15 Debit
Transfer from Soulution
NGN334.98
19-Apr-2018 03:42
Acct: 045166791999 Amt: NGN279.15 Debit Desc: Transfer from Soulution Avail Bal: NGN334.98 Date: 19-Apr-2018 03:42
1,999
1
2,018
4
19
03:58
-356
Chip Transaction
T+A
Lincoln Park
MI
48,146
3,771
null
No
Debit
045166791999
NGN-356.00 Debit
Transfer from T+A
NGN-427.20
19-Apr-2018 03:58
Acct: 045166791999 Amt: NGN-356.00 Debit Desc: Transfer from T+A Avail Bal: NGN-427.20 Date: 19-Apr-2018 03:58
1,999
1
2,018
4
19
07:05
147.94
Chip Transaction
Allnic
Santa Ana
CA
92,704
3,393
null
No
DR
045166791999
NGN147.94 DR
Transfer from Allnic
NGN177.53
19-Apr-2018 07:05
Acct: 045166791999 Amt: NGN147.94 DR Desc: Transfer from Allnic Avail Bal: NGN177.53 Date: 19-Apr-2018 07:05
1,999
1
2,018
4
19
07:20
-463
Chip Transaction
Innuos
Santa Ana
CA
92,704
3,393
null
No
Credit
045166791999
NGN-463.00 Credit
Transfer from Innuos
NGN-555.60
19-Apr-2018 07:20
Acct: 045166791999 Amt: NGN-463.00 Credit Desc: Transfer from Innuos Avail Bal: NGN-555.60 Date: 19-Apr-2018 07:20
1,999
1
2,018
4
19
07:49
45.13
Online Transaction
D'Agostino
ONLINE
null
null
4,121
null
No
Debit
045166791999
NGN45.13 Debit
Transfer from D'Agostino
NGN54.16
19-Apr-2018 07:49
Acct: 045166791999 Amt: NGN45.13 Debit Desc: Transfer from D'Agostino Avail Bal: NGN54.16 Date: 19-Apr-2018 07:49
1,999
1
2,018
4
19
11:38
77.06
Chip Transaction
Revel
Merrimack
NH
3,054
7,538
null
No
Credit
045166791999
NGN77.06 Credit
Transfer from Revel
NGN92.47
19-Apr-2018 11:38
Acct: 045166791999 Amt: NGN77.06 Credit Desc: Transfer from Revel Avail Bal: NGN92.47 Date: 19-Apr-2018 11:38
1,999
1
2,018
4
19
20:07
32.57
Online Transaction
Symphonic Line
ONLINE
null
null
4,121
null
No
Credit
045166791999
NGN32.57 Credit
Transfer from Symphonic Line
NGN39.08
19-Apr-2018 20:07
Acct: 045166791999 Amt: NGN32.57 Credit Desc: Transfer from Symphonic Line Avail Bal: NGN39.08 Date: 19-Apr-2018 20:07
1,999
1
2,018
4
20
07:53
48.22
Online Transaction
Melody Mart
ONLINE
null
null
4,121
null
No
Debit
045166791999
NGN48.22 Debit
Transfer from Melody Mart
NGN57.86
20-Apr-2018 07:53
Acct: 045166791999 Amt: NGN48.22 Debit Desc: Transfer from Melody Mart Avail Bal: NGN57.86 Date: 20-Apr-2018 07:53
1,999
1
2,018
4
20
08:17
15.24
Chip Transaction
New Audio Frontiers
Merrimack
NH
3,054
5,912
null
No
Credit
045166791999
NGN15.24 Credit
Transfer from New Audio Frontiers
NGN18.29
20-Apr-2018 08:17
Acct: 045166791999 Amt: NGN15.24 Credit Desc: Transfer from New Audio Frontiers Avail Bal: NGN18.29 Date: 20-Apr-2018 08:17
1,999
1
2,018
4
20
11:42
58.29
Chip Transaction
Theta Digital
Milford
NH
3,055
7,538
null
No
Debit
045166791999
NGN58.29 Debit
Transfer from Theta Digital
NGN69.95
20-Apr-2018 11:42
Acct: 045166791999 Amt: NGN58.29 Debit Desc: Transfer from Theta Digital Avail Bal: NGN69.95 Date: 20-Apr-2018 11:42
1,999
1
2,018
4
20
11:53
1.45
Chip Transaction
Publix
Merrimack
NH
3,054
5,499
null
No
Credit
045166791999
NGN1.45 Credit
Transfer from Publix
NGN1.74
20-Apr-2018 11:53
Acct: 045166791999 Amt: NGN1.45 Credit Desc: Transfer from Publix Avail Bal: NGN1.74 Date: 20-Apr-2018 11:53
1,999
1
2,018
4
20
15:48
616.24
Online Transaction
Kondo
ONLINE
null
null
6,300
null
No
DR
045166791999
NGN616.24 DR
Transfer from Kondo
NGN739.49
20-Apr-2018 15:48
Acct: 045166791999 Amt: NGN616.24 DR Desc: Transfer from Kondo Avail Bal: NGN739.49 Date: 20-Apr-2018 15:48
1,999
1
2,018
4
21
07:33
52.66
Chip Transaction
Wilson Audio
Merrimack
NH
3,054
4,121
null
No
CR
045166791999
NGN52.66 CR
Transfer from Wilson Audio
NGN63.19
21-Apr-2018 07:33
Acct: 045166791999 Amt: NGN52.66 CR Desc: Transfer from Wilson Audio Avail Bal: NGN63.19 Date: 21-Apr-2018 07:33
1,999
1
2,018
4
21
11:31
57.95
Chip Transaction
Volumio
Merrimack
NH
3,054
7,538
null
No
Credit
045166791999
NGN57.95 Credit
Transfer from Volumio
NGN69.54
21-Apr-2018 11:31
Acct: 045166791999 Amt: NGN57.95 Credit Desc: Transfer from Volumio Avail Bal: NGN69.54 Date: 21-Apr-2018 11:31
1,999
1
2,018
4
21
20:18
41.95
Online Transaction
Aurender
ONLINE
null
null
4,121
null
No
DR
045166791999
NGN41.95 DR
Transfer from Aurender
NGN50.34
21-Apr-2018 20:18
Acct: 045166791999 Amt: NGN41.95 DR Desc: Transfer from Aurender Avail Bal: NGN50.34 Date: 21-Apr-2018 20:18
1,999
1
2,018
4
22
07:52
36.36
Online Transaction
Linn
ONLINE
null
null
4,121
null
No
CR
045166791999
NGN36.36 CR
Transfer from Linn
NGN43.63
22-Apr-2018 07:52
Acct: 045166791999 Amt: NGN36.36 CR Desc: Transfer from Linn Avail Bal: NGN43.63 Date: 22-Apr-2018 07:52
1,999
1
2,018
4
22
11:40
62.55
Chip Transaction
YG Acoustics
Merrimack
NH
3,054
7,538
null
No
CR
045166791999
NGN62.55 CR
Transfer from YG Acoustics
NGN75.06
22-Apr-2018 11:40
Acct: 045166791999 Amt: NGN62.55 CR Desc: Transfer from YG Acoustics Avail Bal: NGN75.06 Date: 22-Apr-2018 11:40
1,999
1
2,018
4
22
19:43
39.16
Chip Transaction
Sea to Summit
Merrimack
NH
3,054
4,121
null
No
Credit
045166791999
NGN39.16 Credit
Transfer from Sea to Summit
NGN46.99
22-Apr-2018 19:43
Acct: 045166791999 Amt: NGN39.16 Credit Desc: Transfer from Sea to Summit Avail Bal: NGN46.99 Date: 22-Apr-2018 19:43
1,999
1
2,018
4
22
20:06
44.53
Chip Transaction
Melco
Merrimack
NH
3,054
4,121
null
No
Debit
045166791999
NGN44.53 Debit
Transfer from Melco
NGN53.44
22-Apr-2018 20:06
Acct: 045166791999 Amt: NGN44.53 Debit Desc: Transfer from Melco Avail Bal: NGN53.44 Date: 22-Apr-2018 20:06
1,999
1
2,018
4
23
03:40
14.21
Chip Transaction
T+A
Pittsfield
NH
3,263
5,300
null
No
DR
045166791999
NGN14.21 DR
Transfer from T+A
NGN17.05
23-Apr-2018 03:40
Acct: 045166791999 Amt: NGN14.21 DR Desc: Transfer from T+A Avail Bal: NGN17.05 Date: 23-Apr-2018 03:40
1,999
1
2,018
4
23
07:38
45.82
Chip Transaction
Esoteric
Merrimack
NH
3,054
4,121
null
No
CR
045166791999
NGN45.82 CR
Transfer from Esoteric
NGN54.98
23-Apr-2018 07:38
Acct: 045166791999 Amt: NGN45.82 CR Desc: Transfer from Esoteric Avail Bal: NGN54.98 Date: 23-Apr-2018 07:38
1,999
1
2,018
4
23
12:25
60.46
Chip Transaction
Tranquil Tone
Merrimack
NH
3,054
5,912
null
No
CR
045166791999
NGN60.46 CR
Transfer from Tranquil Tone
NGN72.55
23-Apr-2018 12:25
Acct: 045166791999 Amt: NGN60.46 CR Desc: Transfer from Tranquil Tone Avail Bal: NGN72.55 Date: 23-Apr-2018 12:25
1,999
1
2,018
4
23
14:14
67.41
Chip Transaction
Sonore
Merrimack
NH
3,054
8,021
null
No
DR
045166791999
NGN67.41 DR
Transfer from Sonore
NGN80.89
23-Apr-2018 14:14
Acct: 045166791999 Amt: NGN67.41 DR Desc: Transfer from Sonore Avail Bal: NGN80.89 Date: 23-Apr-2018 14:14
1,999
1
2,018
4
23
16:36
23.16
Online Transaction
CLX
ONLINE
null
null
4,814
null
No
Credit
045166791999
NGN23.16 Credit
Transfer from CLX
NGN27.79
23-Apr-2018 16:36
Acct: 045166791999 Amt: NGN23.16 Credit Desc: Transfer from CLX Avail Bal: NGN27.79 Date: 23-Apr-2018 16:36
1,999
1
2,018
4
23
20:28
44.49
Chip Transaction
Audio Valve
Merrimack
NH
3,054
4,121
null
No
Credit
045166791999
NGN44.49 Credit
Transfer from Audio Valve
NGN53.39
23-Apr-2018 20:28
Acct: 045166791999 Amt: NGN44.49 Credit Desc: Transfer from Audio Valve Avail Bal: NGN53.39 Date: 23-Apr-2018 20:28
1,999
1
2,018
4
23
22:11
98
Chip Transaction
Audiostatic
Merrimack
NH
3,054
5,499
null
No
Credit
045166791999
NGN98.00 Credit
Transfer from Audiostatic
NGN117.60
23-Apr-2018 22:11
Acct: 045166791999 Amt: NGN98.00 Credit Desc: Transfer from Audiostatic Avail Bal: NGN117.60 Date: 23-Apr-2018 22:11
1,999
1
2,018
4
23
22:11
69.57
Chip Transaction
Magnepan
Merrimack
NH
3,054
5,499
null
No
DR
045166791999
NGN69.57 DR
Transfer from Magnepan
NGN83.48
23-Apr-2018 22:11
Acct: 045166791999 Amt: NGN69.57 DR Desc: Transfer from Magnepan Avail Bal: NGN83.48 Date: 23-Apr-2018 22:11
1,999
1
2,018
4
23
22:22
-98
Chip Transaction
Aurender
Merrimack
NH
3,054
5,499
null
No
DR
045166791999
NGN-98.00 DR
Transfer from Aurender
NGN-117.60
23-Apr-2018 22:22
Acct: 045166791999 Amt: NGN-98.00 DR Desc: Transfer from Aurender Avail Bal: NGN-117.60 Date: 23-Apr-2018 22:22
1,999
1
2,018
4
24
07:40
54.27
Online Transaction
Brooks
ONLINE
null
null
4,121
null
No
Debit
045166791999
NGN54.27 Debit
Transfer from Brooks
NGN65.12
24-Apr-2018 07:40
Acct: 045166791999 Amt: NGN54.27 Debit Desc: Transfer from Brooks Avail Bal: NGN65.12 Date: 24-Apr-2018 07:40
1,999
1
2,018
4
24
11:47
56.19
Chip Transaction
Heed
Manchester
NH
3,102
7,538
null
No
Credit
045166791999
NGN56.19 Credit
Transfer from Heed
NGN67.43
24-Apr-2018 11:47
Acct: 045166791999 Amt: NGN56.19 Credit Desc: Transfer from Heed Avail Bal: NGN67.43 Date: 24-Apr-2018 11:47
1,999
1
2,018
4
24
22:33
63.64
Chip Transaction
Goldmund
Merrimack
NH
3,054
5,813
null
No
Credit
045166791999
NGN63.64 Credit
Transfer from Goldmund
NGN76.37
24-Apr-2018 22:33
Acct: 045166791999 Amt: NGN63.64 Credit Desc: Transfer from Goldmund Avail Bal: NGN76.37 Date: 24-Apr-2018 22:33
1,999
1
2,018
4
25
07:53
57.33
Online Transaction
Lumin
ONLINE
null
null
4,121
null
No
CR
045166791999
NGN57.33 CR
Transfer from Lumin
NGN68.80
25-Apr-2018 07:53
Acct: 045166791999 Amt: NGN57.33 CR Desc: Transfer from Lumin Avail Bal: NGN68.80 Date: 25-Apr-2018 07:53
1,999
1
2,018
4
25
11:17
89.55
Chip Transaction
Sonic Serenity
Milford
NH
3,055
7,538
null
No
CR
045166791999
NGN89.55 CR
Transfer from Sonic Serenity
NGN107.46
25-Apr-2018 11:17
Acct: 045166791999 Amt: NGN89.55 CR Desc: Transfer from Sonic Serenity Avail Bal: NGN107.46 Date: 25-Apr-2018 11:17
1,999
1
2,018
4
25
11:33
8.24
Online Transaction
Rega
ONLINE
null
null
5,815
null
No
CR
045166791999
NGN8.24 CR
Transfer from Rega
NGN9.89
25-Apr-2018 11:33
Acct: 045166791999 Amt: NGN8.24 CR Desc: Transfer from Rega Avail Bal: NGN9.89 Date: 25-Apr-2018 11:33
1,999
1
2,018
4
25
11:49
25.86
Chip Transaction
Allo
Merrimack
NH
3,054
5,814
null
No
DR
045166791999
NGN25.86 DR
Transfer from Allo
NGN31.03
25-Apr-2018 11:49
Acct: 045166791999 Amt: NGN25.86 DR Desc: Transfer from Allo Avail Bal: NGN31.03 Date: 25-Apr-2018 11:49
1,999
1
2,018
4
25
11:50
68.26
Chip Transaction
Cadence Corner
Merrimack
NH
3,054
7,538
null
No
DR
045166791999
NGN68.26 DR
Transfer from Cadence Corner
NGN81.91
25-Apr-2018 11:50
Acct: 045166791999 Amt: NGN68.26 DR Desc: Transfer from Cadence Corner Avail Bal: NGN81.91 Date: 25-Apr-2018 11:50
1,999
1
2,018
4
25
20:12
56.9
Online Transaction
DCS
ONLINE
null
null
4,121
null
No
CR
045166791999
NGN56.90 CR
Transfer from DCS
NGN68.28
25-Apr-2018 20:12
Acct: 045166791999 Amt: NGN56.90 CR Desc: Transfer from DCS Avail Bal: NGN68.28 Date: 25-Apr-2018 20:12
1,999
1
2,018
4
26
11:32
94.76
Chip Transaction
Linn
Manchester
NH
3,102
7,538
null
No
Credit
045166791999
NGN94.76 Credit
Transfer from Linn
NGN113.71
26-Apr-2018 11:32
Acct: 045166791999 Amt: NGN94.76 Credit Desc: Transfer from Linn Avail Bal: NGN113.71 Date: 26-Apr-2018 11:32
1,999
1
2,018
4
26
20:33
39.41
Chip Transaction
Unison Research
Merrimack
NH
3,054
4,121
null
No
CR
045166791999
NGN39.41 CR
Transfer from Unison Research
NGN47.29
26-Apr-2018 20:33
Acct: 045166791999 Amt: NGN39.41 CR Desc: Transfer from Unison Research Avail Bal: NGN47.29 Date: 26-Apr-2018 20:33
1,999
1
2,018
4
27
07:58
63.67
Chip Transaction
Musical Fidelity
Merrimack
NH
3,054
4,121
null
No
CR
045166791999
NGN63.67 CR
Transfer from Musical Fidelity
NGN76.40
27-Apr-2018 07:58
Acct: 045166791999 Amt: NGN63.67 CR Desc: Transfer from Musical Fidelity Avail Bal: NGN76.40 Date: 27-Apr-2018 07:58
1,999
1
2,018
4
27
11:55
50.18
Chip Transaction
Atma-Sphere
Manchester
NH
3,102
7,538
null
No
CR
045166791999
NGN50.18 CR
Transfer from Atma-Sphere
NGN60.22
27-Apr-2018 11:55
Acct: 045166791999 Amt: NGN50.18 CR Desc: Transfer from Atma-Sphere Avail Bal: NGN60.22 Date: 27-Apr-2018 11:55
1,999
1
2,018
4
27
20:08
46.59
Chip Transaction
Goldmund
Merrimack
NH
3,054
4,121
null
No
DR
045166791999
NGN46.59 DR
Transfer from Goldmund
NGN55.91
27-Apr-2018 20:08
Acct: 045166791999 Amt: NGN46.59 DR Desc: Transfer from Goldmund Avail Bal: NGN55.91 Date: 27-Apr-2018 20:08
1,999
1
2,018
4
28
11:55
47.74
Chip Transaction
MBL
Milford
NH
3,055
7,538
null
No
Credit
045166791999
NGN47.74 Credit
Transfer from MBL
NGN57.29
28-Apr-2018 11:55
Acct: 045166791999 Amt: NGN47.74 Credit Desc: Transfer from MBL Avail Bal: NGN57.29 Date: 28-Apr-2018 11:55
1,999
1
2,018
4
28
20:24
45.49
Chip Transaction
New Audio Frontiers
Merrimack
NH
3,054
4,121
null
No
Debit
045166791999
NGN45.49 Debit
Transfer from New Audio Frontiers
NGN54.59
28-Apr-2018 20:24
Acct: 045166791999 Amt: NGN45.49 Debit Desc: Transfer from New Audio Frontiers Avail Bal: NGN54.59 Date: 28-Apr-2018 20:24
1,999
1
2,018
4
28
20:56
38.87
Chip Transaction
Luxman
Merrimack
NH
3,054
4,121
null
No
CR
045166791999
NGN38.87 CR
Transfer from Luxman
NGN46.64
28-Apr-2018 20:56
Acct: 045166791999 Amt: NGN38.87 CR Desc: Transfer from Luxman Avail Bal: NGN46.64 Date: 28-Apr-2018 20:56
1,999
1
2,018
4
29
06:50
43.06
Online Transaction
MBL
ONLINE
null
null
4,121
null
No
Debit
045166791999
NGN43.06 Debit
Transfer from MBL
NGN51.67
29-Apr-2018 06:50
Acct: 045166791999 Amt: NGN43.06 Debit Desc: Transfer from MBL Avail Bal: NGN51.67 Date: 29-Apr-2018 06:50
1,999
1
2,018
4
29
07:43
44.31
Chip Transaction
Aurender
Merrimack
NH
3,054
4,121
null
No
Credit
045166791999
NGN44.31 Credit
Transfer from Aurender
NGN53.17
29-Apr-2018 07:43
Acct: 045166791999 Amt: NGN44.31 Credit Desc: Transfer from Aurender Avail Bal: NGN53.17 Date: 29-Apr-2018 07:43
1,999
1
2,018
4
29
08:20
33.79
Chip Transaction
Arcam
Merrimack
NH
3,054
5,411
null
No
Credit
045166791999
NGN33.79 Credit
Transfer from Arcam
NGN40.55
29-Apr-2018 08:20
Acct: 045166791999 Amt: NGN33.79 Credit Desc: Transfer from Arcam Avail Bal: NGN40.55 Date: 29-Apr-2018 08:20
1,999
1
2,018
4
29
11:46
80.28
Chip Transaction
DCS
Manchester
NH
3,102
7,538
null
No
Credit
045166791999
NGN80.28 Credit
Transfer from DCS
NGN96.34
29-Apr-2018 11:46
Acct: 045166791999 Amt: NGN80.28 Credit Desc: Transfer from DCS Avail Bal: NGN96.34 Date: 29-Apr-2018 11:46
1,999
1
2,018
4
29
12:29
6.9
Online Transaction
Quad
ONLINE
null
null
5,815
null
No
Debit
045166791999
NGN6.90 Debit
Transfer from Quad
NGN8.28
29-Apr-2018 12:29
Acct: 045166791999 Amt: NGN6.90 Debit Desc: Transfer from Quad Avail Bal: NGN8.28 Date: 29-Apr-2018 12:29
1,999
1
2,018
4
29
22:01
80.39
Chip Transaction
G-Shock
Merrimack
NH
3,054
5,499
null
No
Credit
045166791999
NGN80.39 Credit
Transfer from G-Shock
NGN96.47
29-Apr-2018 22:01
Acct: 045166791999 Amt: NGN80.39 Credit Desc: Transfer from G-Shock Avail Bal: NGN96.47 Date: 29-Apr-2018 22:01
1,999
1
2,018
4
29
22:11
74
Chip Transaction
Arcam
Merrimack
NH
3,054
5,499
null
No
CR
045166791999
NGN74.00 CR
Transfer from Arcam
NGN88.80
29-Apr-2018 22:11
Acct: 045166791999 Amt: NGN74.00 CR Desc: Transfer from Arcam Avail Bal: NGN88.80 Date: 29-Apr-2018 22:11
1,999
1
2,018
4
29
22:17
-74
Chip Transaction
MartinLogan
Merrimack
NH
3,054
5,499
null
No
Credit
045166791999
NGN-74.00 Credit
Transfer from MartinLogan
NGN-88.80
29-Apr-2018 22:17
Acct: 045166791999 Amt: NGN-74.00 Credit Desc: Transfer from MartinLogan Avail Bal: NGN-88.80 Date: 29-Apr-2018 22:17
1,999
1
2,018
4
30
07:35
39.24
Chip Transaction
Chord Electronics
Merrimack
NH
3,054
4,121
null
No
Debit
045166791999
NGN39.24 Debit
Transfer from Chord Electronics
NGN47.09
30-Apr-2018 07:35
Acct: 045166791999 Amt: NGN39.24 Debit Desc: Transfer from Chord Electronics Avail Bal: NGN47.09 Date: 30-Apr-2018 07:35
1,999
1
2,018
4
30
11:51
63.52
Chip Transaction
Sugden
Milford
NH
3,055
7,538
null
No
Credit
045166791999
NGN63.52 Credit
Transfer from Sugden
NGN76.22
30-Apr-2018 11:51
Acct: 045166791999 Amt: NGN63.52 Credit Desc: Transfer from Sugden Avail Bal: NGN76.22 Date: 30-Apr-2018 11:51
1,999
1
2,018
4
30
14:44
12.1
Chip Transaction
Hydro Flask
Merrimack
NH
3,054
5,921
null
No
DR
045166791999
NGN12.10 DR
Transfer from Hydro Flask
NGN14.52
30-Apr-2018 14:44
Acct: 045166791999 Amt: NGN12.10 DR Desc: Transfer from Hydro Flask Avail Bal: NGN14.52 Date: 30-Apr-2018 14:44
1,999
1
2,018
4
30
15:27
41.76
Chip Transaction
Audiostatic
Merrimack
NH
3,054
8,021
null
No
Debit
045166791999
NGN41.76 Debit
Transfer from Audiostatic
NGN50.11
30-Apr-2018 15:27
Acct: 045166791999 Amt: NGN41.76 Debit Desc: Transfer from Audiostatic Avail Bal: NGN50.11 Date: 30-Apr-2018 15:27
1,999
1
2,018
4
30
20:25
46.72
Online Transaction
New Audio Frontiers
ONLINE
null
null
4,121
null
No
Debit
045166791999
NGN46.72 Debit
Transfer from New Audio Frontiers
NGN56.06
30-Apr-2018 20:25
Acct: 045166791999 Amt: NGN46.72 Debit Desc: Transfer from New Audio Frontiers Avail Bal: NGN56.06 Date: 30-Apr-2018 20:25
1,999
1
2,018
4
30
22:00
-72
Chip Transaction
Rega
Merrimack
NH
3,054
5,499
null
No
DR
045166791999
NGN-72.00 DR
Transfer from Rega
NGN-86.40
30-Apr-2018 22:00
Acct: 045166791999 Amt: NGN-72.00 DR Desc: Transfer from Rega Avail Bal: NGN-86.40 Date: 30-Apr-2018 22:00
1,999
1
2,018
4
30
22:05
72
Chip Transaction
Sports Authority
Merrimack
NH
3,054
5,499
null
No
Debit
045166791999
NGN72.00 Debit
Transfer from Sports Authority
NGN86.40
30-Apr-2018 22:05
Acct: 045166791999 Amt: NGN72.00 Debit Desc: Transfer from Sports Authority Avail Bal: NGN86.40 Date: 30-Apr-2018 22:05
1,999
1
2,018
4
30
22:28
45.94
Chip Transaction
Aldi
Merrimack
NH
3,054
5,499
null
No
Credit
045166791999
NGN45.94 Credit
Transfer from Aldi
NGN55.13
30-Apr-2018 22:28
Acct: 045166791999 Amt: NGN45.94 Credit Desc: Transfer from Aldi Avail Bal: NGN55.13 Date: 30-Apr-2018 22:28
1,999
1
2,018
5
1
07:54
50.75
Online Transaction
Heed
ONLINE
null
null
4,121
null
No
Credit
045166791999
NGN50.75 Credit
Transfer from Heed
NGN60.90
01-May-2018 07:54
Acct: 045166791999 Amt: NGN50.75 Credit Desc: Transfer from Heed Avail Bal: NGN60.90 Date: 01-May-2018 07:54
1,999
1
2,018
5
1
15:25
758.59
Chip Transaction
Meridian
Merrimack
NH
3,054
6,300
null
No
DR
045166791999
NGN758.59 DR
Transfer from Meridian
NGN910.31
01-May-2018 15:25
Acct: 045166791999 Amt: NGN758.59 DR Desc: Transfer from Meridian Avail Bal: NGN910.31 Date: 01-May-2018 15:25
1,999
1
2,018
5
1
22:59
50.49
Chip Transaction
Naim
Milford
NH
3,055
5,812
null
No
Debit
045166791999
NGN50.49 Debit
Transfer from Naim
NGN60.59
01-May-2018 22:59
Acct: 045166791999 Amt: NGN50.49 Debit Desc: Transfer from Naim Avail Bal: NGN60.59 Date: 01-May-2018 22:59
1,999
1
2,018
5
2
07:59
44.29
Online Transaction
Wavac
ONLINE
null
null
4,121
null
No
Credit
045166791999
NGN44.29 Credit
Transfer from Wavac
NGN53.15
02-May-2018 07:59
Acct: 045166791999 Amt: NGN44.29 Credit Desc: Transfer from Wavac Avail Bal: NGN53.15 Date: 02-May-2018 07:59
1,999
1
2,018
5
2
11:42
39.91
Chip Transaction
Allnic
Merrimack
NH
3,054
7,538
null
No
DR
045166791999
NGN39.91 DR
Transfer from Allnic
NGN47.89
02-May-2018 11:42
Acct: 045166791999 Amt: NGN39.91 DR Desc: Transfer from Allnic Avail Bal: NGN47.89 Date: 02-May-2018 11:42
1,999
1
2,018
5
2
20:00
50.84
Chip Transaction
New Audio Frontiers
Merrimack
NH
3,054
4,121
null
No
DR
045166791999
NGN50.84 DR
Transfer from New Audio Frontiers
NGN61.01
02-May-2018 20:00
Acct: 045166791999 Amt: NGN50.84 DR Desc: Transfer from New Audio Frontiers Avail Bal: NGN61.01 Date: 02-May-2018 20:00
1,999
1
2,018
5
2
22:49
79.54
Chip Transaction
Devialet
Milford
NH
3,055
5,812
null
No
Debit
045166791999
NGN79.54 Debit
Transfer from Devialet
NGN95.45
02-May-2018 22:49
Acct: 045166791999 Amt: NGN79.54 Debit Desc: Transfer from Devialet Avail Bal: NGN95.45 Date: 02-May-2018 22:49
1,999
1
2,018
5
3
00:30
226.65
Online Transaction
Vivid Audio
ONLINE
null
null
4,814
null
No
DR
045166791999
NGN226.65 DR
Transfer from Vivid Audio
NGN271.98
03-May-2018 00:30
Acct: 045166791999 Amt: NGN226.65 DR Desc: Transfer from Vivid Audio Avail Bal: NGN271.98 Date: 03-May-2018 00:30
1,999
1
2,018
5
3
07:45
44.93
Chip Transaction
Audio Valve
Merrimack
NH
3,054
4,121
null
No
Debit
045166791999
NGN44.93 Debit
Transfer from Audio Valve
NGN53.92
03-May-2018 07:45
Acct: 045166791999 Amt: NGN44.93 Debit Desc: Transfer from Audio Valve Avail Bal: NGN53.92 Date: 03-May-2018 07:45
1,999
1
2,018
5
3
08:20
27.17
Chip Transaction
Focal
Merrimack
NH
3,054
5,912
null
No
DR
045166791999
NGN27.17 DR
Transfer from Focal
NGN32.60
03-May-2018 08:20
Acct: 045166791999 Amt: NGN27.17 DR Desc: Transfer from Focal Avail Bal: NGN32.60 Date: 03-May-2018 08:20
1,999
1
2,018
5
3
11:32
61.65
Chip Transaction
Ayre Acoustics
Merrimack
NH
3,054
7,538
null
No
Debit
045166791999
NGN61.65 Debit
Transfer from Ayre Acoustics
NGN73.98
03-May-2018 11:32
Acct: 045166791999 Amt: NGN61.65 Debit Desc: Transfer from Ayre Acoustics Avail Bal: NGN73.98 Date: 03-May-2018 11:32
1,999
1
2,018
5
4
07:39
47.83
Chip Transaction
Echo Emporium
Merrimack
NH
3,054
4,121
null
No
Credit
045166791999
NGN47.83 Credit
Transfer from Echo Emporium
NGN57.40
04-May-2018 07:39
Acct: 045166791999 Amt: NGN47.83 Credit Desc: Transfer from Echo Emporium Avail Bal: NGN57.40 Date: 04-May-2018 07:39
1,999
1
2,018
5
4
11:52
80.82
Chip Transaction
New Audio Frontiers
Milford
NH
3,055
7,538
null
No
CR
045166791999
NGN80.82 CR
Transfer from New Audio Frontiers
NGN96.98
04-May-2018 11:52
Acct: 045166791999 Amt: NGN80.82 CR Desc: Transfer from New Audio Frontiers Avail Bal: NGN96.98 Date: 04-May-2018 11:52
1,999
1
2,018
5
4
15:24
108.48
Chip Transaction
Magnepan
Merrimack
NH
3,054
8,021
null
No
Credit
045166791999
NGN108.48 Credit
Transfer from Magnepan
NGN130.18
04-May-2018 15:24
Acct: 045166791999 Amt: NGN108.48 Credit Desc: Transfer from Magnepan Avail Bal: NGN130.18 Date: 04-May-2018 15:24
1,999
1
2,018
5
4
20:13
54.53
Chip Transaction
Devialet
Merrimack
NH
3,054
4,121
null
No
Credit
045166791999
NGN54.53 Credit
Transfer from Devialet
NGN65.44
04-May-2018 20:13
Acct: 045166791999 Amt: NGN54.53 Credit Desc: Transfer from Devialet Avail Bal: NGN65.44 Date: 04-May-2018 20:13
1,999
1
2,018
5
5
07:38
42.32
Chip Transaction
Manley Labs
Merrimack
NH
3,054
4,121
null
No
DR
045166791999
NGN42.32 DR
Transfer from Manley Labs
NGN50.78
05-May-2018 07:38
Acct: 045166791999 Amt: NGN42.32 DR Desc: Transfer from Manley Labs Avail Bal: NGN50.78 Date: 05-May-2018 07:38
1,999
1
2,018
5
5
11:54
79.17
Chip Transaction
BorderPatrol
Manchester
NH
3,102
7,538
null
No
Debit
045166791999
NGN79.17 Debit
Transfer from BorderPatrol
NGN95.00
05-May-2018 11:54
Acct: 045166791999 Amt: NGN79.17 Debit Desc: Transfer from BorderPatrol Avail Bal: NGN95.00 Date: 05-May-2018 11:54
1,999
1
2,018
5
5
18:20
56.99
Online Transaction
Pathos
ONLINE
null
null
4,900
null
No
CR
045166791999
NGN56.99 CR
Transfer from Pathos
NGN68.39
05-May-2018 18:20
Acct: 045166791999 Amt: NGN56.99 CR Desc: Transfer from Pathos Avail Bal: NGN68.39 Date: 05-May-2018 18:20