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
7
10
07:50
59.04
Online Transaction
Wilson Audio
ONLINE
null
null
4,121
null
No
Credit
045166791999
NGN59.04 Credit
Transfer from Wilson Audio
NGN70.85
10-Jul-2018 07:50
Acct: 045166791999 Amt: NGN59.04 Credit Desc: Transfer from Wilson Audio Avail Bal: NGN70.85 Date: 10-Jul-2018 07:50
1,999
1
2,018
7
10
11:42
64.18
Chip Transaction
Lector
Milford
NH
3,055
7,538
null
No
Debit
045166791999
NGN64.18 Debit
Transfer from Lector
NGN77.02
10-Jul-2018 11:42
Acct: 045166791999 Amt: NGN64.18 Debit Desc: Transfer from Lector Avail Bal: NGN77.02 Date: 10-Jul-2018 11:42
1,999
1
2,018
7
10
20:26
50.58
Chip Transaction
Constellation Audio
Merrimack
NH
3,054
4,121
null
No
DR
045166791999
NGN50.58 DR
Transfer from Constellation Audio
NGN60.70
10-Jul-2018 20:26
Acct: 045166791999 Amt: NGN50.58 DR Desc: Transfer from Constellation Audio Avail Bal: NGN60.70 Date: 10-Jul-2018 20:26
1,999
1
2,018
7
10
22:37
72.39
Chip Transaction
Beat Bazaar
Merrimack
NH
3,054
5,813
null
No
Debit
045166791999
NGN72.39 Debit
Transfer from Beat Bazaar
NGN86.87
10-Jul-2018 22:37
Acct: 045166791999 Amt: NGN72.39 Debit Desc: Transfer from Beat Bazaar Avail Bal: NGN86.87 Date: 10-Jul-2018 22:37
1,999
1
2,018
7
11
08:10
46.26
Online Transaction
T+A
ONLINE
null
null
4,121
null
No
Credit
045166791999
NGN46.26 Credit
Transfer from T+A
NGN55.51
11-Jul-2018 08:10
Acct: 045166791999 Amt: NGN46.26 Credit Desc: Transfer from T+A Avail Bal: NGN55.51 Date: 11-Jul-2018 08:10
1,999
1
2,018
7
11
11:34
61.98
Chip Transaction
Luxman
Manchester
NH
3,102
7,538
null
No
Debit
045166791999
NGN61.98 Debit
Transfer from Luxman
NGN74.38
11-Jul-2018 11:34
Acct: 045166791999 Amt: NGN61.98 Debit Desc: Transfer from Luxman Avail Bal: NGN74.38 Date: 11-Jul-2018 11:34
1,999
1
2,018
7
11
20:14
53.27
Online Transaction
Kondo
ONLINE
null
null
4,121
null
No
CR
045166791999
NGN53.27 CR
Transfer from Kondo
NGN63.92
11-Jul-2018 20:14
Acct: 045166791999 Amt: NGN53.27 CR Desc: Transfer from Kondo Avail Bal: NGN63.92 Date: 11-Jul-2018 20:14
1,999
1
2,018
7
12
07:52
60.08
Chip Transaction
Ypsilon
Merrimack
NH
3,054
4,121
null
No
DR
045166791999
NGN60.08 DR
Transfer from Ypsilon
NGN72.10
12-Jul-2018 07:52
Acct: 045166791999 Amt: NGN60.08 DR Desc: Transfer from Ypsilon Avail Bal: NGN72.10 Date: 12-Jul-2018 07:52
1,999
1
2,018
7
12
11:53
76.38
Chip Transaction
Echo Emporium
Manchester
NH
3,102
7,538
null
No
Debit
045166791999
NGN76.38 Debit
Transfer from Echo Emporium
NGN91.66
12-Jul-2018 11:53
Acct: 045166791999 Amt: NGN76.38 Debit Desc: Transfer from Echo Emporium Avail Bal: NGN91.66 Date: 12-Jul-2018 11:53
1,999
1
2,018
7
13
07:08
49.7
Online Transaction
Paradigm
ONLINE
null
null
4,121
null
No
CR
045166791999
NGN49.70 CR
Transfer from Paradigm
NGN59.64
13-Jul-2018 07:08
Acct: 045166791999 Amt: NGN49.70 CR Desc: Transfer from Paradigm Avail Bal: NGN59.64 Date: 13-Jul-2018 07:08
1,999
1
2,018
7
13
07:33
45.91
Online Transaction
Subway
ONLINE
null
null
4,121
null
No
Debit
045166791999
NGN45.91 Debit
Transfer from Subway
NGN55.09
13-Jul-2018 07:33
Acct: 045166791999 Amt: NGN45.91 Debit Desc: Transfer from Subway Avail Bal: NGN55.09 Date: 13-Jul-2018 07:33
1,999
1
2,018
7
13
11:41
74.07
Chip Transaction
Cyrus
Milford
NH
3,055
7,538
null
No
DR
045166791999
NGN74.07 DR
Transfer from Cyrus
NGN88.88
13-Jul-2018 11:41
Acct: 045166791999 Amt: NGN74.07 DR Desc: Transfer from Cyrus Avail Bal: NGN88.88 Date: 13-Jul-2018 11:41
1,999
1
2,018
7
13
20:18
40.09
Online Transaction
Ayon
ONLINE
null
null
4,121
null
No
Debit
045166791999
NGN40.09 Debit
Transfer from Ayon
NGN48.11
13-Jul-2018 20:18
Acct: 045166791999 Amt: NGN40.09 Debit Desc: Transfer from Ayon Avail Bal: NGN48.11 Date: 13-Jul-2018 20:18
1,999
1
2,018
7
14
07:48
48.21
Online Transaction
Unison Research
ONLINE
null
null
4,121
null
No
CR
045166791999
NGN48.21 CR
Transfer from Unison Research
NGN57.85
14-Jul-2018 07:48
Acct: 045166791999 Amt: NGN48.21 CR Desc: Transfer from Unison Research Avail Bal: NGN57.85 Date: 14-Jul-2018 07:48
1,999
1
2,018
7
14
22:52
48.48
Chip Transaction
Octave
Merrimack
NH
3,054
5,814
null
No
Credit
045166791999
NGN48.48 Credit
Transfer from Octave
NGN58.18
14-Jul-2018 22:52
Acct: 045166791999 Amt: NGN48.48 Credit Desc: Transfer from Octave Avail Bal: NGN58.18 Date: 14-Jul-2018 22:52
1,999
1
2,018
7
15
07:20
42.8
Chip Transaction
Musical Fidelity
Merrimack
NH
3,054
4,121
null
No
DR
045166791999
NGN42.80 DR
Transfer from Musical Fidelity
NGN51.36
15-Jul-2018 07:20
Acct: 045166791999 Amt: NGN42.80 DR Desc: Transfer from Musical Fidelity Avail Bal: NGN51.36 Date: 15-Jul-2018 07:20
1,999
1
2,018
7
15
11:53
58.41
Chip Transaction
Beat Bazaar
Milford
NH
3,055
7,538
null
No
Credit
045166791999
NGN58.41 Credit
Transfer from Beat Bazaar
NGN70.09
15-Jul-2018 11:53
Acct: 045166791999 Amt: NGN58.41 Credit Desc: Transfer from Beat Bazaar Avail Bal: NGN70.09 Date: 15-Jul-2018 11:53
1,999
1
2,018
7
15
20:17
45.93
Online Transaction
Benchmark
ONLINE
null
null
4,121
null
No
CR
045166791999
NGN45.93 CR
Transfer from Benchmark
NGN55.12
15-Jul-2018 20:17
Acct: 045166791999 Amt: NGN45.93 CR Desc: Transfer from Benchmark Avail Bal: NGN55.12 Date: 15-Jul-2018 20:17
1,999
1
2,018
7
16
07:43
36.87
Chip Transaction
MSR
Merrimack
NH
3,054
4,121
null
No
Credit
045166791999
NGN36.87 Credit
Transfer from MSR
NGN44.24
16-Jul-2018 07:43
Acct: 045166791999 Amt: NGN36.87 Credit Desc: Transfer from MSR Avail Bal: NGN44.24 Date: 16-Jul-2018 07:43
1,999
1
2,018
7
16
11:45
173.28
Chip Transaction
Dynaudio
Merrimack
NH
3,054
4,900
null
No
Debit
045166791999
NGN173.28 Debit
Transfer from Dynaudio
NGN207.94
16-Jul-2018 11:45
Acct: 045166791999 Amt: NGN173.28 Debit Desc: Transfer from Dynaudio Avail Bal: NGN207.94 Date: 16-Jul-2018 11:45
1,999
1
2,018
7
16
22:48
40.41
Chip Transaction
T+A
Merrimack
NH
3,054
5,812
null
No
Credit
045166791999
NGN40.41 Credit
Transfer from T+A
NGN48.49
16-Jul-2018 22:48
Acct: 045166791999 Amt: NGN40.41 Credit Desc: Transfer from T+A Avail Bal: NGN48.49 Date: 16-Jul-2018 22:48
1,999
1
2,018
7
17
07:51
53.07
Chip Transaction
Vandersteen
Merrimack
NH
3,054
4,121
null
No
Debit
045166791999
NGN53.07 Debit
Transfer from Vandersteen
NGN63.68
17-Jul-2018 07:51
Acct: 045166791999 Amt: NGN53.07 Debit Desc: Transfer from Vandersteen Avail Bal: NGN63.68 Date: 17-Jul-2018 07:51
1,999
1
2,018
7
17
11:45
56.32
Chip Transaction
FM Acoustics
Milford
NH
3,055
7,538
null
No
CR
045166791999
NGN56.32 CR
Transfer from FM Acoustics
NGN67.58
17-Jul-2018 11:45
Acct: 045166791999 Amt: NGN56.32 CR Desc: Transfer from FM Acoustics Avail Bal: NGN67.58 Date: 17-Jul-2018 11:45
1,999
1
2,018
7
17
20:20
59.61
Chip Transaction
Ayre Acoustics
Merrimack
NH
3,054
4,121
null
No
Debit
045166791999
NGN59.61 Debit
Transfer from Ayre Acoustics
NGN71.53
17-Jul-2018 20:20
Acct: 045166791999 Amt: NGN59.61 Debit Desc: Transfer from Ayre Acoustics Avail Bal: NGN71.53 Date: 17-Jul-2018 20:20
1,999
1
2,018
7
17
22:48
61.83
Chip Transaction
T+A
Merrimack
NH
3,054
5,814
null
No
CR
045166791999
NGN61.83 CR
Transfer from T+A
NGN74.20
17-Jul-2018 22:48
Acct: 045166791999 Amt: NGN61.83 CR Desc: Transfer from T+A Avail Bal: NGN74.20 Date: 17-Jul-2018 22:48
1,999
1
2,018
7
18
07:57
49.14
Online Transaction
Avantgarde Acoustic
ONLINE
null
null
4,121
null
No
DR
045166791999
NGN49.14 DR
Transfer from Avantgarde Acoustic
NGN58.97
18-Jul-2018 07:57
Acct: 045166791999 Amt: NGN49.14 DR Desc: Transfer from Avantgarde Acoustic Avail Bal: NGN58.97 Date: 18-Jul-2018 07:57
1,999
1
2,018
7
18
11:49
76.47
Chip Transaction
Allo
Merrimack
NH
3,054
7,538
null
No
Credit
045166791999
NGN76.47 Credit
Transfer from Allo
NGN91.76
18-Jul-2018 11:49
Acct: 045166791999 Amt: NGN76.47 Credit Desc: Transfer from Allo Avail Bal: NGN91.76 Date: 18-Jul-2018 11:49
1,999
1
2,018
7
18
12:13
71.75
Chip Transaction
Accuphase
Milford
NH
3,055
7,538
null
No
DR
045166791999
NGN71.75 DR
Transfer from Accuphase
NGN86.10
18-Jul-2018 12:13
Acct: 045166791999 Amt: NGN71.75 DR Desc: Transfer from Accuphase Avail Bal: NGN86.10 Date: 18-Jul-2018 12:13
1,999
1
2,018
7
18
20:13
48.33
Chip Transaction
G-Shock
Merrimack
NH
3,054
4,121
null
No
DR
045166791999
NGN48.33 DR
Transfer from G-Shock
NGN58.00
18-Jul-2018 20:13
Acct: 045166791999 Amt: NGN48.33 DR Desc: Transfer from G-Shock Avail Bal: NGN58.00 Date: 18-Jul-2018 20:13
1,999
1
2,018
7
18
21:09
62
Chip Transaction
Esoteric
Merrimack
NH
3,054
5,499
null
No
CR
045166791999
NGN62.00 CR
Transfer from Esoteric
NGN74.40
18-Jul-2018 21:09
Acct: 045166791999 Amt: NGN62.00 CR Desc: Transfer from Esoteric Avail Bal: NGN74.40 Date: 18-Jul-2018 21:09
1,999
1
2,018
7
18
21:17
56.92
Chip Transaction
Mytek
Merrimack
NH
3,054
5,499
null
No
DR
045166791999
NGN56.92 DR
Transfer from Mytek
NGN68.30
18-Jul-2018 21:17
Acct: 045166791999 Amt: NGN56.92 DR Desc: Transfer from Mytek Avail Bal: NGN68.30 Date: 18-Jul-2018 21:17
1,999
1
2,018
7
18
21:29
-62
Chip Transaction
Allo
Merrimack
NH
3,054
5,499
null
No
Credit
045166791999
NGN-62.00 Credit
Transfer from Allo
NGN-74.40
18-Jul-2018 21:29
Acct: 045166791999 Amt: NGN-62.00 Credit Desc: Transfer from Allo Avail Bal: NGN-74.40 Date: 18-Jul-2018 21:29
1,999
1
2,018
7
19
03:48
11
Chip Transaction
Octave
Merrimack
NH
3,054
5,912
null
No
Debit
045166791999
NGN11.00 Debit
Transfer from Octave
NGN13.20
19-Jul-2018 03:48
Acct: 045166791999 Amt: NGN11.00 Debit Desc: Transfer from Octave Avail Bal: NGN13.20 Date: 19-Jul-2018 03:48
1,999
1
2,018
7
19
07:04
46.04
Online Transaction
Wadia
ONLINE
null
null
4,121
null
No
Debit
045166791999
NGN46.04 Debit
Transfer from Wadia
NGN55.25
19-Jul-2018 07:04
Acct: 045166791999 Amt: NGN46.04 Debit Desc: Transfer from Wadia Avail Bal: NGN55.25 Date: 19-Jul-2018 07:04
1,999
1
2,018
7
19
07:37
51.64
Online Transaction
Volumio
ONLINE
null
null
4,121
null
No
Debit
045166791999
NGN51.64 Debit
Transfer from Volumio
NGN61.97
19-Jul-2018 07:37
Acct: 045166791999 Amt: NGN51.64 Debit Desc: Transfer from Volumio Avail Bal: NGN61.97 Date: 19-Jul-2018 07:37
1,999
1
2,018
7
19
11:44
62.66
Chip Transaction
Montis
Manchester
NH
3,102
7,538
null
No
DR
045166791999
NGN62.66 DR
Transfer from Montis
NGN75.19
19-Jul-2018 11:44
Acct: 045166791999 Amt: NGN62.66 DR Desc: Transfer from Montis Avail Bal: NGN75.19 Date: 19-Jul-2018 11:44
1,999
1
2,018
7
19
20:01
49.47
Chip Transaction
Bath & Body Works
Merrimack
NH
3,054
4,121
null
No
Credit
045166791999
NGN49.47 Credit
Transfer from Bath & Body Works
NGN59.36
19-Jul-2018 20:01
Acct: 045166791999 Amt: NGN49.47 Credit Desc: Transfer from Bath & Body Works Avail Bal: NGN59.36 Date: 19-Jul-2018 20:01
1,999
1
2,018
7
20
07:39
34.95
Chip Transaction
Unison Research
Merrimack
NH
3,054
4,121
null
No
Credit
045166791999
NGN34.95 Credit
Transfer from Unison Research
NGN41.94
20-Jul-2018 07:39
Acct: 045166791999 Amt: NGN34.95 Credit Desc: Transfer from Unison Research Avail Bal: NGN41.94 Date: 20-Jul-2018 07:39
1,999
1
2,018
7
20
11:31
79.61
Chip Transaction
T+A
Merrimack
NH
3,054
7,538
null
No
CR
045166791999
NGN79.61 CR
Transfer from T+A
NGN95.53
20-Jul-2018 11:31
Acct: 045166791999 Amt: NGN79.61 CR Desc: Transfer from T+A Avail Bal: NGN95.53 Date: 20-Jul-2018 11:31
1,999
1
2,018
7
20
12:01
151.44
Chip Transaction
Allnic
Merrimack
NH
3,054
5,912
null
No
Credit
045166791999
NGN151.44 Credit
Transfer from Allnic
NGN181.73
20-Jul-2018 12:01
Acct: 045166791999 Amt: NGN151.44 Credit Desc: Transfer from Allnic Avail Bal: NGN181.73 Date: 20-Jul-2018 12:01
1,999
1
2,018
7
20
14:31
215.11
Chip Transaction
Shindo
Merrimack
NH
3,054
8,099
null
No
Credit
045166791999
NGN215.11 Credit
Transfer from Shindo
NGN258.13
20-Jul-2018 14:31
Acct: 045166791999 Amt: NGN215.11 Credit Desc: Transfer from Shindo Avail Bal: NGN258.13 Date: 20-Jul-2018 14:31
1,999
1
2,018
7
20
17:33
56.8
Chip Transaction
Dillard's
Merrimack
NH
3,054
7,349
null
No
CR
045166791999
NGN56.80 CR
Transfer from Dillard's
NGN68.16
20-Jul-2018 17:33
Acct: 045166791999 Amt: NGN56.80 CR Desc: Transfer from Dillard's Avail Bal: NGN68.16 Date: 20-Jul-2018 17:33
1,999
1
2,018
7
20
20:26
44.21
Online Transaction
Roksan
ONLINE
null
null
4,121
null
No
CR
045166791999
NGN44.21 CR
Transfer from Roksan
NGN53.05
20-Jul-2018 20:26
Acct: 045166791999 Amt: NGN44.21 CR Desc: Transfer from Roksan Avail Bal: NGN53.05 Date: 20-Jul-2018 20:26
1,999
1
2,018
7
21
07:39
44.81
Chip Transaction
Ayre Acoustics
Merrimack
NH
3,054
4,121
null
No
Credit
045166791999
NGN44.81 Credit
Transfer from Ayre Acoustics
NGN53.77
21-Jul-2018 07:39
Acct: 045166791999 Amt: NGN44.81 Credit Desc: Transfer from Ayre Acoustics Avail Bal: NGN53.77 Date: 21-Jul-2018 07:39
1,999
1
2,018
7
21
11:43
66.38
Chip Transaction
MBL
Manchester
NH
3,102
7,538
null
No
Credit
045166791999
NGN66.38 Credit
Transfer from MBL
NGN79.66
21-Jul-2018 11:43
Acct: 045166791999 Amt: NGN66.38 Credit Desc: Transfer from MBL Avail Bal: NGN79.66 Date: 21-Jul-2018 11:43
1,999
1
2,018
7
21
20:17
23.57
Chip Transaction
Home Depot
Merrimack
NH
3,054
4,121
null
No
DR
045166791999
NGN23.57 DR
Transfer from Home Depot
NGN28.28
21-Jul-2018 20:17
Acct: 045166791999 Amt: NGN23.57 DR Desc: Transfer from Home Depot Avail Bal: NGN28.28 Date: 21-Jul-2018 20:17
1,999
1
2,018
7
22
07:48
62.26
Chip Transaction
Roon
Merrimack
NH
3,054
4,121
null
No
DR
045166791999
NGN62.26 DR
Transfer from Roon
NGN74.71
22-Jul-2018 07:48
Acct: 045166791999 Amt: NGN62.26 DR Desc: Transfer from Roon Avail Bal: NGN74.71 Date: 22-Jul-2018 07:48
1,999
1
2,018
7
22
11:50
68.03
Chip Transaction
Viva Audio
Manchester
NH
3,102
7,538
null
No
Credit
045166791999
NGN68.03 Credit
Transfer from Viva Audio
NGN81.64
22-Jul-2018 11:50
Acct: 045166791999 Amt: NGN68.03 Credit Desc: Transfer from Viva Audio Avail Bal: NGN81.64 Date: 22-Jul-2018 11:50
1,999
1
2,018
7
22
20:08
51.82
Online Transaction
EgglestonWorks
ONLINE
null
null
4,121
null
No
Debit
045166791999
NGN51.82 Debit
Transfer from EgglestonWorks
NGN62.18
22-Jul-2018 20:08
Acct: 045166791999 Amt: NGN51.82 Debit Desc: Transfer from EgglestonWorks Avail Bal: NGN62.18 Date: 22-Jul-2018 20:08
1,999
1
2,018
7
22
21:45
57
Chip Transaction
YG Acoustics
Merrimack
NH
3,054
5,499
null
No
Debit
045166791999
NGN57.00 Debit
Transfer from YG Acoustics
NGN68.40
22-Jul-2018 21:45
Acct: 045166791999 Amt: NGN57.00 Debit Desc: Transfer from YG Acoustics Avail Bal: NGN68.40 Date: 22-Jul-2018 21:45
1,999
1
2,018
7
22
21:49
-57
Chip Transaction
Mytek
Merrimack
NH
3,054
5,499
null
No
CR
045166791999
NGN-57.00 CR
Transfer from Mytek
NGN-68.40
22-Jul-2018 21:49
Acct: 045166791999 Amt: NGN-57.00 CR Desc: Transfer from Mytek Avail Bal: NGN-68.40 Date: 22-Jul-2018 21:49
1,999
1
2,018
7
22
21:51
33.53
Chip Transaction
BorderPatrol
Merrimack
NH
3,054
5,499
null
No
DR
045166791999
NGN33.53 DR
Transfer from BorderPatrol
NGN40.24
22-Jul-2018 21:51
Acct: 045166791999 Amt: NGN33.53 DR Desc: Transfer from BorderPatrol Avail Bal: NGN40.24 Date: 22-Jul-2018 21:51
1,999
1
2,018
7
23
07:31
50.29
Online Transaction
PS Audio
ONLINE
null
null
4,121
null
No
Credit
045166791999
NGN50.29 Credit
Transfer from PS Audio
NGN60.35
23-Jul-2018 07:31
Acct: 045166791999 Amt: NGN50.29 Credit Desc: Transfer from PS Audio Avail Bal: NGN60.35 Date: 23-Jul-2018 07:31
1,999
1
2,018
7
23
11:43
61.57
Chip Transaction
Musical Fidelity
Merrimack
NH
3,054
7,538
null
No
Credit
045166791999
NGN61.57 Credit
Transfer from Musical Fidelity
NGN73.88
23-Jul-2018 11:43
Acct: 045166791999 Amt: NGN61.57 Credit Desc: Transfer from Musical Fidelity Avail Bal: NGN73.88 Date: 23-Jul-2018 11:43
1,999
1
2,018
7
23
20:08
23.93
Chip Transaction
Mytek
Merrimack
NH
3,054
7,832
null
No
Credit
045166791999
NGN23.93 Credit
Transfer from Mytek
NGN28.72
23-Jul-2018 20:08
Acct: 045166791999 Amt: NGN23.93 Credit Desc: Transfer from Mytek Avail Bal: NGN28.72 Date: 23-Jul-2018 20:08
1,999
1
2,018
7
23
22:48
56.62
Chip Transaction
Constellation Audio
Merrimack
NH
3,054
5,813
null
No
CR
045166791999
NGN56.62 CR
Transfer from Constellation Audio
NGN67.94
23-Jul-2018 22:48
Acct: 045166791999 Amt: NGN56.62 CR Desc: Transfer from Constellation Audio Avail Bal: NGN67.94 Date: 23-Jul-2018 22:48
1,999
1
2,018
7
24
07:56
48.83
Chip Transaction
Shindo
Merrimack
NH
3,054
4,121
null
No
CR
045166791999
NGN48.83 CR
Transfer from Shindo
NGN58.60
24-Jul-2018 07:56
Acct: 045166791999 Amt: NGN48.83 CR Desc: Transfer from Shindo Avail Bal: NGN58.60 Date: 24-Jul-2018 07:56
1,999
1
2,018
7
24
11:37
52.35
Chip Transaction
KR Audio
Milford
NH
3,055
7,538
null
No
DR
045166791999
NGN52.35 DR
Transfer from KR Audio
NGN62.82
24-Jul-2018 11:37
Acct: 045166791999 Amt: NGN52.35 DR Desc: Transfer from KR Audio Avail Bal: NGN62.82 Date: 24-Jul-2018 11:37
1,999
1
2,018
7
24
14:25
430
Online Transaction
Rega
ONLINE
null
null
4,722
null
No
Credit
045166791999
NGN430.00 Credit
Transfer from Rega
NGN516.00
24-Jul-2018 14:25
Acct: 045166791999 Amt: NGN430.00 Credit Desc: Transfer from Rega Avail Bal: NGN516.00 Date: 24-Jul-2018 14:25
1,999
1
2,018
7
24
14:46
156
Chip Transaction
Acapella
Las Vegas
NV
89,141
3,640
null
No
CR
045166791999
NGN156.00 CR
Transfer from Acapella
NGN187.20
24-Jul-2018 14:46
Acct: 045166791999 Amt: NGN156.00 CR Desc: Transfer from Acapella Avail Bal: NGN187.20 Date: 24-Jul-2018 14:46
1,999
1
2,018
7
24
17:20
30.62
Online Transaction
Constellation Audio
ONLINE
null
null
4,814
null
No
CR
045166791999
NGN30.62 CR
Transfer from Constellation Audio
NGN36.74
24-Jul-2018 17:20
Acct: 045166791999 Amt: NGN30.62 CR Desc: Transfer from Constellation Audio Avail Bal: NGN36.74 Date: 24-Jul-2018 17:20
1,999
1
2,018
7
24
20:06
29.46
Chip Transaction
Spectral
North Las Vegas
NV
89,081
4,121
null
No
Debit
045166791999
NGN29.46 Debit
Transfer from Spectral
NGN35.35
24-Jul-2018 20:06
Acct: 045166791999 Amt: NGN29.46 Debit Desc: Transfer from Spectral Avail Bal: NGN35.35 Date: 24-Jul-2018 20:06
1,999
1
2,018
7
24
20:43
49.37
Online Transaction
Kmart
ONLINE
null
null
4,121
null
No
CR
045166791999
NGN49.37 CR
Transfer from Kmart
NGN59.24
24-Jul-2018 20:43
Acct: 045166791999 Amt: NGN49.37 CR Desc: Transfer from Kmart Avail Bal: NGN59.24 Date: 24-Jul-2018 20:43
1,999
1
2,018
7
24
22:59
50.38
Chip Transaction
Vivid Audio
North Las Vegas
NV
89,081
5,814
null
No
Debit
045166791999
NGN50.38 Debit
Transfer from Vivid Audio
NGN60.46
24-Jul-2018 22:59
Acct: 045166791999 Amt: NGN50.38 Debit Desc: Transfer from Vivid Audio Avail Bal: NGN60.46 Date: 24-Jul-2018 22:59
1,999
1
2,018
7
25
07:47
41.79
Chip Transaction
Jetboil
North Las Vegas
NV
89,081
4,121
null
No
Credit
045166791999
NGN41.79 Credit
Transfer from Jetboil
NGN50.15
25-Jul-2018 07:47
Acct: 045166791999 Amt: NGN41.79 Credit Desc: Transfer from Jetboil Avail Bal: NGN50.15 Date: 25-Jul-2018 07:47
1,999
1
2,018
7
25
20:11
46.93
Online Transaction
ATC
ONLINE
null
null
4,121
null
No
Debit
045166791999
NGN46.93 Debit
Transfer from ATC
NGN56.32
25-Jul-2018 20:11
Acct: 045166791999 Amt: NGN46.93 Debit Desc: Transfer from ATC Avail Bal: NGN56.32 Date: 25-Jul-2018 20:11
1,999
1
2,018
7
25
22:51
64.24
Chip Transaction
CH Precision
North Las Vegas
NV
89,081
5,813
null
No
DR
045166791999
NGN64.24 DR
Transfer from CH Precision
NGN77.09
25-Jul-2018 22:51
Acct: 045166791999 Amt: NGN64.24 DR Desc: Transfer from CH Precision Avail Bal: NGN77.09 Date: 25-Jul-2018 22:51
1,999
1
2,018
7
26
07:43
47.82
Online Transaction
Sound Lab
ONLINE
null
null
4,121
null
No
Debit
045166791999
NGN47.82 Debit
Transfer from Sound Lab
NGN57.38
26-Jul-2018 07:43
Acct: 045166791999 Amt: NGN47.82 Debit Desc: Transfer from Sound Lab Avail Bal: NGN57.38 Date: 26-Jul-2018 07:43
1,999
1
2,018
7
26
11:48
25.92
Chip Transaction
Ortovox
North Las Vegas
NV
89,081
5,812
null
No
Credit
045166791999
NGN25.92 Credit
Transfer from Ortovox
NGN31.10
26-Jul-2018 11:48
Acct: 045166791999 Amt: NGN25.92 Credit Desc: Transfer from Ortovox Avail Bal: NGN31.10 Date: 26-Jul-2018 11:48
1,999
1
2,018
7
26
19:59
20.68
Chip Transaction
Rogue Audio
North Las Vegas
NV
89,081
4,121
null
No
Debit
045166791999
NGN20.68 Debit
Transfer from Rogue Audio
NGN24.82
26-Jul-2018 19:59
Acct: 045166791999 Amt: NGN20.68 Debit Desc: Transfer from Rogue Audio Avail Bal: NGN24.82 Date: 26-Jul-2018 19:59
1,999
1
2,018
7
26
20:01
45.11
Online Transaction
Wavac
ONLINE
null
null
4,121
null
No
DR
045166791999
NGN45.11 DR
Transfer from Wavac
NGN54.13
26-Jul-2018 20:01
Acct: 045166791999 Amt: NGN45.11 DR Desc: Transfer from Wavac Avail Bal: NGN54.13 Date: 26-Jul-2018 20:01
1,999
1
2,018
7
27
07:37
46.18
Online Transaction
Musical Fidelity
ONLINE
null
null
4,121
null
No
CR
045166791999
NGN46.18 CR
Transfer from Musical Fidelity
NGN55.42
27-Jul-2018 07:37
Acct: 045166791999 Amt: NGN46.18 CR Desc: Transfer from Musical Fidelity Avail Bal: NGN55.42 Date: 27-Jul-2018 07:37
1,999
1
2,018
7
27
20:21
48.52
Chip Transaction
Unison Research
North Las Vegas
NV
89,081
4,121
null
No
Credit
045166791999
NGN48.52 Credit
Transfer from Unison Research
NGN58.22
27-Jul-2018 20:21
Acct: 045166791999 Amt: NGN48.52 Credit Desc: Transfer from Unison Research Avail Bal: NGN58.22 Date: 27-Jul-2018 20:21
1,999
1
2,018
7
28
07:40
50.12
Online Transaction
Audiostatic
ONLINE
null
null
4,121
null
No
CR
045166791999
NGN50.12 CR
Transfer from Audiostatic
NGN60.14
28-Jul-2018 07:40
Acct: 045166791999 Amt: NGN50.12 CR Desc: Transfer from Audiostatic Avail Bal: NGN60.14 Date: 28-Jul-2018 07:40
1,999
1
2,018
7
28
11:08
27.48
Chip Transaction
Manley Labs
North Las Vegas
NV
89,081
5,541
null
No
CR
045166791999
NGN27.48 CR
Transfer from Manley Labs
NGN32.98
28-Jul-2018 11:08
Acct: 045166791999 Amt: NGN27.48 CR Desc: Transfer from Manley Labs Avail Bal: NGN32.98 Date: 28-Jul-2018 11:08
1,999
1
2,018
7
28
17:28
30.02
Swipe Transaction
Kondo
Las Vegas
NV
89,101
4,814
null
No
Credit
045166791999
NGN30.02 Credit
Transfer from Kondo
NGN36.02
28-Jul-2018 17:28
Acct: 045166791999 Amt: NGN30.02 Credit Desc: Transfer from Kondo Avail Bal: NGN36.02 Date: 28-Jul-2018 17:28
1,999
1
2,018
7
28
20:06
66.5
Chip Transaction
Kondo
North Las Vegas
NV
89,081
4,121
null
No
CR
045166791999
NGN66.50 CR
Transfer from Kondo
NGN79.80
28-Jul-2018 20:06
Acct: 045166791999 Amt: NGN66.50 CR Desc: Transfer from Kondo Avail Bal: NGN79.80 Date: 28-Jul-2018 20:06
1,999
1
2,018
7
29
06:53
34.64
Online Transaction
Chopard
ONLINE
null
null
4,121
null
No
Debit
045166791999
NGN34.64 Debit
Transfer from Chopard
NGN41.57
29-Jul-2018 06:53
Acct: 045166791999 Amt: NGN34.64 Debit Desc: Transfer from Chopard Avail Bal: NGN41.57 Date: 29-Jul-2018 06:53
1,999
1
2,018
7
29
07:58
48.51
Chip Transaction
Benchmark
North Las Vegas
NV
89,081
4,121
null
No
DR
045166791999
NGN48.51 DR
Transfer from Benchmark
NGN58.21
29-Jul-2018 07:58
Acct: 045166791999 Amt: NGN48.51 DR Desc: Transfer from Benchmark Avail Bal: NGN58.21 Date: 29-Jul-2018 07:58
1,999
1
2,018
7
29
11:49
79.29
Swipe Transaction
Goldmund
Las Vegas
NV
89,102
7,538
null
No
Debit
045166791999
NGN79.29 Debit
Transfer from Goldmund
NGN95.15
29-Jul-2018 11:49
Acct: 045166791999 Amt: NGN79.29 Debit Desc: Transfer from Goldmund Avail Bal: NGN95.15 Date: 29-Jul-2018 11:49
1,999
1
2,018
7
29
19:30
25.17
Online Transaction
Vibe Village
ONLINE
null
null
4,121
null
No
Credit
045166791999
NGN25.17 Credit
Transfer from Vibe Village
NGN30.20
29-Jul-2018 19:30
Acct: 045166791999 Amt: NGN25.17 Credit Desc: Transfer from Vibe Village Avail Bal: NGN30.20 Date: 29-Jul-2018 19:30
1,999
1
2,018
7
29
20:16
52.16
Online Transaction
Wadia
ONLINE
null
null
4,121
null
No
CR
045166791999
NGN52.16 CR
Transfer from Wadia
NGN62.59
29-Jul-2018 20:16
Acct: 045166791999 Amt: NGN52.16 CR Desc: Transfer from Wadia Avail Bal: NGN62.59 Date: 29-Jul-2018 20:16
1,999
1
2,018
7
30
07:10
41.6
Chip Transaction
King Sound
North Las Vegas
NV
89,081
4,121
null
No
DR
045166791999
NGN41.60 DR
Transfer from King Sound
NGN49.92
30-Jul-2018 07:10
Acct: 045166791999 Amt: NGN41.60 DR Desc: Transfer from King Sound Avail Bal: NGN49.92 Date: 30-Jul-2018 07:10
1,999
1
2,018
7
30
07:30
43.68
Chip Transaction
Vivid Audio
North Las Vegas
NV
89,081
4,121
null
No
Debit
045166791999
NGN43.68 Debit
Transfer from Vivid Audio
NGN52.42
30-Jul-2018 07:30
Acct: 045166791999 Amt: NGN43.68 Debit Desc: Transfer from Vivid Audio Avail Bal: NGN52.42 Date: 30-Jul-2018 07:30
1,999
1
2,018
7
30
11:39
62.14
Chip Transaction
Quad
North Las Vegas
NV
89,081
7,538
null
No
Debit
045166791999
NGN62.14 Debit
Transfer from Quad
NGN74.57
30-Jul-2018 11:39
Acct: 045166791999 Amt: NGN62.14 Debit Desc: Transfer from Quad Avail Bal: NGN74.57 Date: 30-Jul-2018 11:39
1,999
1
2,018
7
30
19:45
49.44
Chip Transaction
KR Audio
North Las Vegas
NV
89,081
4,121
null
No
Debit
045166791999
NGN49.44 Debit
Transfer from KR Audio
NGN59.33
30-Jul-2018 19:45
Acct: 045166791999 Amt: NGN49.44 Debit Desc: Transfer from KR Audio Avail Bal: NGN59.33 Date: 30-Jul-2018 19:45
1,999
1
2,018
7
30
20:29
16.83
Online Transaction
Accuphase
ONLINE
null
null
4,121
null
No
DR
045166791999
NGN16.83 DR
Transfer from Accuphase
NGN20.20
30-Jul-2018 20:29
Acct: 045166791999 Amt: NGN16.83 DR Desc: Transfer from Accuphase Avail Bal: NGN20.20 Date: 30-Jul-2018 20:29
1,999
1
2,018
7
31
07:32
51.87
Online Transaction
Bowers & Wilkins
ONLINE
null
null
4,121
null
No
Debit
045166791999
NGN51.87 Debit
Transfer from Bowers & Wilkins
NGN62.24
31-Jul-2018 07:32
Acct: 045166791999 Amt: NGN51.87 Debit Desc: Transfer from Bowers & Wilkins Avail Bal: NGN62.24 Date: 31-Jul-2018 07:32
1,999
1
2,018
7
31
07:57
49.01
Online Transaction
Beat Bazaar
ONLINE
null
null
4,121
Bad Card Number,
No
Debit
045166791999
NGN49.01 Debit
Transfer from Beat Bazaar
NGN58.81
31-Jul-2018 07:57
Acct: 045166791999 Amt: NGN49.01 Debit Desc: Transfer from Beat Bazaar Avail Bal: NGN58.81 Date: 31-Jul-2018 07:57
1,999
1
2,018
7
31
09:22
140
Chip Transaction
ATC
Las Vegas
NV
89,118
4,829
null
No
Debit
045166791999
NGN140.00 Debit
Transfer from ATC
NGN168.00
31-Jul-2018 09:22
Acct: 045166791999 Amt: NGN140.00 Debit Desc: Transfer from ATC Avail Bal: NGN168.00 Date: 31-Jul-2018 09:22
1,999
1
2,018
7
31
11:06
70.16
Chip Transaction
Sound Sanctuary
North Las Vegas
NV
89,081
7,538
null
No
DR
045166791999
NGN70.16 DR
Transfer from Sound Sanctuary
NGN84.19
31-Jul-2018 11:06
Acct: 045166791999 Amt: NGN70.16 DR Desc: Transfer from Sound Sanctuary Avail Bal: NGN84.19 Date: 31-Jul-2018 11:06
1,999
1
2,018
7
31
19:32
47.59
Online Transaction
Ann Taylor
ONLINE
null
null
4,121
null
No
Credit
045166791999
NGN47.59 Credit
Transfer from Ann Taylor
NGN57.11
31-Jul-2018 19:32
Acct: 045166791999 Amt: NGN47.59 Credit Desc: Transfer from Ann Taylor Avail Bal: NGN57.11 Date: 31-Jul-2018 19:32
1,999
1
2,018
7
31
20:19
69.34
Online Transaction
Acoustic Alcove
ONLINE
null
null
4,121
null
No
DR
045166791999
NGN69.34 DR
Transfer from Acoustic Alcove
NGN83.21
31-Jul-2018 20:19
Acct: 045166791999 Amt: NGN69.34 DR Desc: Transfer from Acoustic Alcove Avail Bal: NGN83.21 Date: 31-Jul-2018 20:19
1,999
1
2,018
7
31
22:36
64.41
Chip Transaction
Chord Electronics
North Las Vegas
NV
89,081
5,814
null
No
CR
045166791999
NGN64.41 CR
Transfer from Chord Electronics
NGN77.29
31-Jul-2018 22:36
Acct: 045166791999 Amt: NGN64.41 CR Desc: Transfer from Chord Electronics Avail Bal: NGN77.29 Date: 31-Jul-2018 22:36
1,999
1
2,018
8
1
06:31
42.65
Chip Transaction
Meridian
North Las Vegas
NV
89,081
4,121
null
No
Credit
045166791999
NGN42.65 Credit
Transfer from Meridian
NGN51.18
01-Aug-2018 06:31
Acct: 045166791999 Amt: NGN42.65 Credit Desc: Transfer from Meridian Avail Bal: NGN51.18 Date: 01-Aug-2018 06:31
1,999
1
2,018
8
1
07:33
-156
Chip Transaction
Magico
Las Vegas
NV
89,141
3,640
null
No
Credit
045166791999
NGN-156.00 Credit
Transfer from Magico
NGN-187.20
01-Aug-2018 07:33
Acct: 045166791999 Amt: NGN-156.00 Credit Desc: Transfer from Magico Avail Bal: NGN-187.20 Date: 01-Aug-2018 07:33
1,999
1
2,018
8
1
07:36
199.01
Swipe Transaction
Naim
Las Vegas
NV
89,141
3,640
null
No
CR
045166791999
NGN199.01 CR
Transfer from Naim
NGN238.81
01-Aug-2018 07:36
Acct: 045166791999 Amt: NGN199.01 CR Desc: Transfer from Naim Avail Bal: NGN238.81 Date: 01-Aug-2018 07:36
1,999
1
2,018
8
1
07:56
54.41
Chip Transaction
PMC
Merrimack
NH
3,054
4,121
null
No
DR
045166791999
NGN54.41 DR
Transfer from PMC
NGN65.29
01-Aug-2018 07:56
Acct: 045166791999 Amt: NGN54.41 DR Desc: Transfer from PMC Avail Bal: NGN65.29 Date: 01-Aug-2018 07:56
1,999
1
2,018
8
1
08:20
53.36
Chip Transaction
Renaissance ESL
Merrimack
NH
3,054
4,121
null
No
Credit
045166791999
NGN53.36 Credit
Transfer from Renaissance ESL
NGN64.03
01-Aug-2018 08:20
Acct: 045166791999 Amt: NGN53.36 Credit Desc: Transfer from Renaissance ESL Avail Bal: NGN64.03 Date: 01-Aug-2018 08:20
1,999
1
2,018
8
1
10:34
120.27
Chip Transaction
Cayin
ONLINE
null
null
4,722
null
No
DR
045166791999
NGN120.27 DR
Transfer from Cayin
NGN144.32
01-Aug-2018 10:34
Acct: 045166791999 Amt: NGN120.27 DR Desc: Transfer from Cayin Avail Bal: NGN144.32 Date: 01-Aug-2018 10:34