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
8
27
20:28
49.62
Online Transaction
Ayre Acoustics
ONLINE
null
null
4,121
null
No
DR
045166791999
NGN49.62 DR
Transfer from Ayre Acoustics
NGN59.54
27-Aug-2018 20:28
Acct: 045166791999 Amt: NGN49.62 DR Desc: Transfer from Ayre Acoustics Avail Bal: NGN59.54 Date: 27-Aug-2018 20:28
1,999
1
2,018
8
27
22:31
30.42
Chip Transaction
Adidas
Milford
NH
3,055
5,812
null
No
CR
045166791999
NGN30.42 CR
Transfer from Adidas
NGN36.50
27-Aug-2018 22:31
Acct: 045166791999 Amt: NGN30.42 CR Desc: Transfer from Adidas Avail Bal: NGN36.50 Date: 27-Aug-2018 22:31
1,999
1
2,018
8
27
22:40
57.35
Chip Transaction
Devialet
Merrimack
NH
3,054
5,813
null
No
Credit
045166791999
NGN57.35 Credit
Transfer from Devialet
NGN68.82
27-Aug-2018 22:40
Acct: 045166791999 Amt: NGN57.35 Credit Desc: Transfer from Devialet Avail Bal: NGN68.82 Date: 27-Aug-2018 22:40
1,999
1
2,018
8
28
07:37
56.19
Online Transaction
Wavac
ONLINE
null
null
4,121
null
No
Debit
045166791999
NGN56.19 Debit
Transfer from Wavac
NGN67.43
28-Aug-2018 07:37
Acct: 045166791999 Amt: NGN56.19 Debit Desc: Transfer from Wavac Avail Bal: NGN67.43 Date: 28-Aug-2018 07:37
1,999
1
2,018
8
28
11:30
79.07
Chip Transaction
Wavac
Manchester
NH
3,102
7,538
Insufficient Balance,
No
CR
045166791999
NGN79.07 CR
Transfer from Wavac
NGN94.88
28-Aug-2018 11:30
Acct: 045166791999 Amt: NGN79.07 CR Desc: Transfer from Wavac Avail Bal: NGN94.88 Date: 28-Aug-2018 11:30
1,999
1
2,018
8
28
11:56
60.13
Chip Transaction
Ayre Acoustics
Manchester
NH
3,102
7,538
null
No
Debit
045166791999
NGN60.13 Debit
Transfer from Ayre Acoustics
NGN72.16
28-Aug-2018 11:56
Acct: 045166791999 Amt: NGN60.13 Debit Desc: Transfer from Ayre Acoustics Avail Bal: NGN72.16 Date: 28-Aug-2018 11:56
1,999
1
2,018
8
28
19:39
60.08
Online Transaction
Dynaudio
ONLINE
null
null
4,121
null
No
Debit
045166791999
NGN60.08 Debit
Transfer from Dynaudio
NGN72.10
28-Aug-2018 19:39
Acct: 045166791999 Amt: NGN60.08 Debit Desc: Transfer from Dynaudio Avail Bal: NGN72.10 Date: 28-Aug-2018 19:39
1,999
1
2,018
8
28
20:10
45.39
Online Transaction
Manley Labs
ONLINE
null
null
4,121
null
No
Debit
045166791999
NGN45.39 Debit
Transfer from Manley Labs
NGN54.47
28-Aug-2018 20:10
Acct: 045166791999 Amt: NGN45.39 Debit Desc: Transfer from Manley Labs Avail Bal: NGN54.47 Date: 28-Aug-2018 20:10
1,999
1
2,018
8
29
07:35
59.67
Online Transaction
Devialet
ONLINE
null
null
4,121
null
No
Credit
045166791999
NGN59.67 Credit
Transfer from Devialet
NGN71.60
29-Aug-2018 07:35
Acct: 045166791999 Amt: NGN59.67 Credit Desc: Transfer from Devialet Avail Bal: NGN71.60 Date: 29-Aug-2018 07:35
1,999
1
2,018
8
30
11:35
78.2
Chip Transaction
Devialet
Merrimack
NH
3,054
7,538
null
No
CR
045166791999
NGN78.20 CR
Transfer from Devialet
NGN93.84
30-Aug-2018 11:35
Acct: 045166791999 Amt: NGN78.20 CR Desc: Transfer from Devialet Avail Bal: NGN93.84 Date: 30-Aug-2018 11:35
1,999
1
2,018
8
30
20:06
47.12
Online Transaction
MBL
ONLINE
null
null
4,121
null
No
Credit
045166791999
NGN47.12 Credit
Transfer from MBL
NGN56.54
30-Aug-2018 20:06
Acct: 045166791999 Amt: NGN47.12 Credit Desc: Transfer from MBL Avail Bal: NGN56.54 Date: 30-Aug-2018 20:06
1,999
1
2,018
8
31
07:12
42.57
Online Transaction
Luxman
ONLINE
null
null
4,121
null
No
DR
045166791999
NGN42.57 DR
Transfer from Luxman
NGN51.08
31-Aug-2018 07:12
Acct: 045166791999 Amt: NGN42.57 DR Desc: Transfer from Luxman Avail Bal: NGN51.08 Date: 31-Aug-2018 07:12
1,999
1
2,018
8
31
11:22
79.37
Chip Transaction
Cyrus
Milford
NH
3,055
7,538
null
No
Credit
045166791999
NGN79.37 Credit
Transfer from Cyrus
NGN95.24
31-Aug-2018 11:22
Acct: 045166791999 Amt: NGN79.37 Credit Desc: Transfer from Cyrus Avail Bal: NGN95.24 Date: 31-Aug-2018 11:22
1,999
1
2,018
8
31
11:30
32.74
Chip Transaction
Tranquil Tone
Manchester
NH
3,102
7,538
null
No
Debit
045166791999
NGN32.74 Debit
Transfer from Tranquil Tone
NGN39.29
31-Aug-2018 11:30
Acct: 045166791999 Amt: NGN32.74 Debit Desc: Transfer from Tranquil Tone Avail Bal: NGN39.29 Date: 31-Aug-2018 11:30
1,999
1
2,018
8
31
20:24
61.15
Chip Transaction
ATC
Merrimack
NH
3,054
4,121
null
No
Debit
045166791999
NGN61.15 Debit
Transfer from ATC
NGN73.38
31-Aug-2018 20:24
Acct: 045166791999 Amt: NGN61.15 Debit Desc: Transfer from ATC Avail Bal: NGN73.38 Date: 31-Aug-2018 20:24
1,999
1
2,018
9
1
07:04
44.81
Chip Transaction
Summit X
Merrimack
NH
3,054
4,121
null
No
CR
045166791999
NGN44.81 CR
Transfer from Summit X
NGN53.77
01-Sep-2018 07:04
Acct: 045166791999 Amt: NGN44.81 CR Desc: Transfer from Summit X Avail Bal: NGN53.77 Date: 01-Sep-2018 07:04
1,999
1
2,018
9
1
07:46
72.03
Chip Transaction
Rogue Audio
Merrimack
NH
3,054
4,121
null
No
CR
045166791999
NGN72.03 CR
Transfer from Rogue Audio
NGN86.44
01-Sep-2018 07:46
Acct: 045166791999 Amt: NGN72.03 CR Desc: Transfer from Rogue Audio Avail Bal: NGN86.44 Date: 01-Sep-2018 07:46
1,999
1
2,018
9
1
11:30
23.06
Chip Transaction
T+A
Milford
NH
3,055
5,812
null
No
CR
045166791999
NGN23.06 CR
Transfer from T+A
NGN27.67
01-Sep-2018 11:30
Acct: 045166791999 Amt: NGN23.06 CR Desc: Transfer from T+A Avail Bal: NGN27.67 Date: 01-Sep-2018 11:30
1,999
1
2,018
9
1
11:37
76.12
Chip Transaction
Sony
Manchester
NH
3,102
7,538
null
No
CR
045166791999
NGN76.12 CR
Transfer from Sony
NGN91.34
01-Sep-2018 11:37
Acct: 045166791999 Amt: NGN76.12 CR Desc: Transfer from Sony Avail Bal: NGN91.34 Date: 01-Sep-2018 11:37
1,999
1
2,018
9
1
20:25
49.25
Chip Transaction
Bvlgari
Merrimack
NH
3,054
4,121
null
No
Credit
045166791999
NGN49.25 Credit
Transfer from Bvlgari
NGN59.10
01-Sep-2018 20:25
Acct: 045166791999 Amt: NGN49.25 Credit Desc: Transfer from Bvlgari Avail Bal: NGN59.10 Date: 01-Sep-2018 20:25
1,999
1
2,018
9
2
07:36
47.57
Online Transaction
Staples
ONLINE
null
null
4,121
null
No
Debit
045166791999
NGN47.57 Debit
Transfer from Staples
NGN57.08
02-Sep-2018 07:36
Acct: 045166791999 Amt: NGN47.57 Debit Desc: Transfer from Staples Avail Bal: NGN57.08 Date: 02-Sep-2018 07:36
1,999
1
2,018
9
2
11:34
41.43
Chip Transaction
D'Agostino
Milford
NH
3,055
7,538
null
No
DR
045166791999
NGN41.43 DR
Transfer from D'Agostino
NGN49.72
02-Sep-2018 11:34
Acct: 045166791999 Amt: NGN41.43 DR Desc: Transfer from D'Agostino Avail Bal: NGN49.72 Date: 02-Sep-2018 11:34
1,999
1
2,018
9
2
20:29
52.17
Chip Transaction
Arcam
Merrimack
NH
3,054
4,121
null
No
Debit
045166791999
NGN52.17 Debit
Transfer from Arcam
NGN62.60
02-Sep-2018 20:29
Acct: 045166791999 Amt: NGN52.17 Debit Desc: Transfer from Arcam Avail Bal: NGN62.60 Date: 02-Sep-2018 20:29
1,999
1
2,018
9
2
22:00
-88
Chip Transaction
Wadia
Merrimack
NH
3,054
5,499
null
No
Debit
045166791999
NGN-88.00 Debit
Transfer from Wadia
NGN-105.60
02-Sep-2018 22:00
Acct: 045166791999 Amt: NGN-88.00 Debit Desc: Transfer from Wadia Avail Bal: NGN-105.60 Date: 02-Sep-2018 22:00
1,999
1
2,018
9
2
22:08
46.62
Chip Transaction
Innuos
Merrimack
NH
3,054
5,499
null
No
Credit
045166791999
NGN46.62 Credit
Transfer from Innuos
NGN55.94
02-Sep-2018 22:08
Acct: 045166791999 Amt: NGN46.62 Credit Desc: Transfer from Innuos Avail Bal: NGN55.94 Date: 02-Sep-2018 22:08
1,999
1
2,018
9
2
22:18
88
Chip Transaction
Theta Digital
Merrimack
NH
3,054
5,499
null
No
CR
045166791999
NGN88.00 CR
Transfer from Theta Digital
NGN105.60
02-Sep-2018 22:18
Acct: 045166791999 Amt: NGN88.00 CR Desc: Transfer from Theta Digital Avail Bal: NGN105.60 Date: 02-Sep-2018 22:18
1,999
1
2,018
9
3
10:16
120
Chip Transaction
MBL
Berlin
NH
3,570
4,829
null
No
Credit
045166791999
NGN120.00 Credit
Transfer from MBL
NGN144.00
03-Sep-2018 10:16
Acct: 045166791999 Amt: NGN120.00 Credit Desc: Transfer from MBL Avail Bal: NGN144.00 Date: 03-Sep-2018 10:16
1,999
1
2,018
9
3
11:50
41.52
Chip Transaction
Luxman
Milford
NH
3,055
7,538
null
No
DR
045166791999
NGN41.52 DR
Transfer from Luxman
NGN49.82
03-Sep-2018 11:50
Acct: 045166791999 Amt: NGN41.52 DR Desc: Transfer from Luxman Avail Bal: NGN49.82 Date: 03-Sep-2018 11:50
1,999
1
2,018
9
3
20:21
45.57
Online Transaction
Arcam
ONLINE
null
null
4,121
null
No
CR
045166791999
NGN45.57 CR
Transfer from Arcam
NGN54.68
03-Sep-2018 20:21
Acct: 045166791999 Amt: NGN45.57 CR Desc: Transfer from Arcam Avail Bal: NGN54.68 Date: 03-Sep-2018 20:21
1,999
1
2,018
9
4
03:39
8.59
Chip Transaction
Focal
Merrimack
NH
3,054
5,411
null
No
Debit
045166791999
NGN8.59 Debit
Transfer from Focal
NGN10.31
04-Sep-2018 03:39
Acct: 045166791999 Amt: NGN8.59 Debit Desc: Transfer from Focal Avail Bal: NGN10.31 Date: 04-Sep-2018 03:39
1,999
1
2,018
9
4
11:56
78.8
Chip Transaction
Manley Labs
Manchester
NH
3,102
7,538
null
No
Credit
045166791999
NGN78.80 Credit
Transfer from Manley Labs
NGN94.56
04-Sep-2018 11:56
Acct: 045166791999 Amt: NGN78.80 Credit Desc: Transfer from Manley Labs Avail Bal: NGN94.56 Date: 04-Sep-2018 11:56
1,999
1
2,018
9
4
20:08
53.88
Online Transaction
Manley Labs
ONLINE
null
null
4,121
null
No
Debit
045166791999
NGN53.88 Debit
Transfer from Manley Labs
NGN64.66
04-Sep-2018 20:08
Acct: 045166791999 Amt: NGN53.88 Debit Desc: Transfer from Manley Labs Avail Bal: NGN64.66 Date: 04-Sep-2018 20:08
1,999
1
2,018
9
5
07:49
46.61
Chip Transaction
Kondo
Merrimack
NH
3,054
4,121
null
No
Debit
045166791999
NGN46.61 Debit
Transfer from Kondo
NGN55.93
05-Sep-2018 07:49
Acct: 045166791999 Amt: NGN46.61 Debit Desc: Transfer from Kondo Avail Bal: NGN55.93 Date: 05-Sep-2018 07:49
1,999
1
2,018
9
5
11:45
68.84
Chip Transaction
Linn
Manchester
NH
3,102
7,538
null
No
Debit
045166791999
NGN68.84 Debit
Transfer from Linn
NGN82.61
05-Sep-2018 11:45
Acct: 045166791999 Amt: NGN68.84 Debit Desc: Transfer from Linn Avail Bal: NGN82.61 Date: 05-Sep-2018 11:45
1,999
1
2,018
9
5
22:03
-79
Chip Transaction
PMC
Merrimack
NH
3,054
5,541
null
No
Credit
045166791999
NGN-79.00 Credit
Transfer from PMC
NGN-94.80
05-Sep-2018 22:03
Acct: 045166791999 Amt: NGN-79.00 Credit Desc: Transfer from PMC Avail Bal: NGN-94.80 Date: 05-Sep-2018 22:03
1,999
1
2,018
9
5
22:04
79
Chip Transaction
Lector
Merrimack
NH
3,054
5,541
null
No
Credit
045166791999
NGN79.00 Credit
Transfer from Lector
NGN94.80
05-Sep-2018 22:04
Acct: 045166791999 Amt: NGN79.00 Credit Desc: Transfer from Lector Avail Bal: NGN94.80 Date: 05-Sep-2018 22:04
1,999
1
2,018
9
5
22:29
69.66
Chip Transaction
PSB Speakers
Merrimack
NH
3,054
5,541
null
No
CR
045166791999
NGN69.66 CR
Transfer from PSB Speakers
NGN83.59
05-Sep-2018 22:29
Acct: 045166791999 Amt: NGN69.66 CR Desc: Transfer from PSB Speakers Avail Bal: NGN83.59 Date: 05-Sep-2018 22:29
1,999
1
2,018
9
5
22:39
48.21
Chip Transaction
Citizen
Merrimack
NH
3,054
5,813
null
No
DR
045166791999
NGN48.21 DR
Transfer from Citizen
NGN57.85
05-Sep-2018 22:39
Acct: 045166791999 Amt: NGN48.21 DR Desc: Transfer from Citizen Avail Bal: NGN57.85 Date: 05-Sep-2018 22:39
1,999
1
2,018
9
6
07:36
45.18
Chip Transaction
Kef
Merrimack
NH
3,054
4,121
null
No
Credit
045166791999
NGN45.18 Credit
Transfer from Kef
NGN54.22
06-Sep-2018 07:36
Acct: 045166791999 Amt: NGN45.18 Credit Desc: Transfer from Kef Avail Bal: NGN54.22 Date: 06-Sep-2018 07:36
1,999
1
2,018
9
6
11:49
82.92
Chip Transaction
Analysis Audio
Manchester
NH
3,102
7,538
null
No
Debit
045166791999
NGN82.92 Debit
Transfer from Analysis Audio
NGN99.50
06-Sep-2018 11:49
Acct: 045166791999 Amt: NGN82.92 Debit Desc: Transfer from Analysis Audio Avail Bal: NGN99.50 Date: 06-Sep-2018 11:49
1,999
1
2,018
9
7
11:11
67.15
Chip Transaction
Wilson Audio
Merrimack
NH
3,054
7,538
null
No
Credit
045166791999
NGN67.15 Credit
Transfer from Wilson Audio
NGN80.58
07-Sep-2018 11:11
Acct: 045166791999 Amt: NGN67.15 Credit Desc: Transfer from Wilson Audio Avail Bal: NGN80.58 Date: 07-Sep-2018 11:11
1,999
1
2,018
9
7
11:34
47.89
Chip Transaction
Ayon
Milford
NH
3,055
7,538
null
No
Credit
045166791999
NGN47.89 Credit
Transfer from Ayon
NGN57.47
07-Sep-2018 11:34
Acct: 045166791999 Amt: NGN47.89 Credit Desc: Transfer from Ayon Avail Bal: NGN57.47 Date: 07-Sep-2018 11:34
1,999
1
2,018
9
7
15:18
9.2
Chip Transaction
New Audio Frontiers
Merrimack
NH
3,054
5,921
null
No
Credit
045166791999
NGN9.20 Credit
Transfer from New Audio Frontiers
NGN11.04
07-Sep-2018 15:18
Acct: 045166791999 Amt: NGN9.20 Credit Desc: Transfer from New Audio Frontiers Avail Bal: NGN11.04 Date: 07-Sep-2018 15:18
1,999
1
2,018
9
7
20:16
15.77
Online Transaction
Rhythmic Realm
ONLINE
null
null
4,121
null
No
DR
045166791999
NGN15.77 DR
Transfer from Rhythmic Realm
NGN18.92
07-Sep-2018 20:16
Acct: 045166791999 Amt: NGN15.77 DR Desc: Transfer from Rhythmic Realm Avail Bal: NGN18.92 Date: 07-Sep-2018 20:16
1,999
1
2,018
9
8
07:43
47.72
Chip Transaction
Outdoor Research
Merrimack
NH
3,054
4,121
null
No
Debit
045166791999
NGN47.72 Debit
Transfer from Outdoor Research
NGN57.26
08-Sep-2018 07:43
Acct: 045166791999 Amt: NGN47.72 Debit Desc: Transfer from Outdoor Research Avail Bal: NGN57.26 Date: 08-Sep-2018 07:43
1,999
1
2,018
9
8
11:46
61.86
Chip Transaction
Avantgarde Acoustic
Manchester
NH
3,102
7,538
null
No
Debit
045166791999
NGN61.86 Debit
Transfer from Avantgarde Acoustic
NGN74.23
08-Sep-2018 11:46
Acct: 045166791999 Amt: NGN61.86 Debit Desc: Transfer from Avantgarde Acoustic Avail Bal: NGN74.23 Date: 08-Sep-2018 11:46
1,999
1
2,018
9
8
20:06
44.89
Chip Transaction
Chord Electronics
Merrimack
NH
3,054
4,121
null
No
Credit
045166791999
NGN44.89 Credit
Transfer from Chord Electronics
NGN53.87
08-Sep-2018 20:06
Acct: 045166791999 Amt: NGN44.89 Credit Desc: Transfer from Chord Electronics Avail Bal: NGN53.87 Date: 08-Sep-2018 20:06
1,999
1
2,018
9
8
22:50
42.62
Chip Transaction
Vibe Village
Milford
NH
3,055
5,812
null
No
Credit
045166791999
NGN42.62 Credit
Transfer from Vibe Village
NGN51.14
08-Sep-2018 22:50
Acct: 045166791999 Amt: NGN42.62 Credit Desc: Transfer from Vibe Village Avail Bal: NGN51.14 Date: 08-Sep-2018 22:50
1,999
1
2,018
9
9
07:08
73.04
Chip Transaction
CLX
Merrimack
NH
3,054
5,311
null
No
Debit
045166791999
NGN73.04 Debit
Transfer from CLX
NGN87.65
09-Sep-2018 07:08
Acct: 045166791999 Amt: NGN73.04 Debit Desc: Transfer from CLX Avail Bal: NGN87.65 Date: 09-Sep-2018 07:08
1,999
1
2,018
9
9
07:58
40.17
Chip Transaction
Bowers & Wilkins
Merrimack
NH
3,054
4,121
null
No
Debit
045166791999
NGN40.17 Debit
Transfer from Bowers & Wilkins
NGN48.20
09-Sep-2018 07:58
Acct: 045166791999 Amt: NGN40.17 Debit Desc: Transfer from Bowers & Wilkins Avail Bal: NGN48.20 Date: 09-Sep-2018 07:58
1,999
1
2,018
9
9
11:50
73.72
Chip Transaction
Cayin
Manchester
NH
3,102
7,538
null
No
DR
045166791999
NGN73.72 DR
Transfer from Cayin
NGN88.46
09-Sep-2018 11:50
Acct: 045166791999 Amt: NGN73.72 DR Desc: Transfer from Cayin Avail Bal: NGN88.46 Date: 09-Sep-2018 11:50
1,999
1
2,018
9
9
12:02
9.47
Chip Transaction
Chord Electronics
Kennebunk
ME
4,043
5,661
null
No
Credit
045166791999
NGN9.47 Credit
Transfer from Chord Electronics
NGN11.36
09-Sep-2018 12:02
Acct: 045166791999 Amt: NGN9.47 Credit Desc: Transfer from Chord Electronics Avail Bal: NGN11.36 Date: 09-Sep-2018 12:02
1,999
1
2,018
9
9
20:17
46.21
Online Transaction
Auralic
ONLINE
null
null
4,121
null
No
CR
045166791999
NGN46.21 CR
Transfer from Auralic
NGN55.45
09-Sep-2018 20:17
Acct: 045166791999 Amt: NGN46.21 CR Desc: Transfer from Auralic Avail Bal: NGN55.45 Date: 09-Sep-2018 20:17
1,999
1
2,018
9
9
21:45
75.58
Chip Transaction
Aurender
Merrimack
NH
3,054
5,812
null
No
Credit
045166791999
NGN75.58 Credit
Transfer from Aurender
NGN90.70
09-Sep-2018 21:45
Acct: 045166791999 Amt: NGN75.58 Credit Desc: Transfer from Aurender Avail Bal: NGN90.70 Date: 09-Sep-2018 21:45
1,999
1
2,018
9
10
07:42
49.6
Chip Transaction
Volumio
Merrimack
NH
3,054
4,121
null
No
Credit
045166791999
NGN49.60 Credit
Transfer from Volumio
NGN59.52
10-Sep-2018 07:42
Acct: 045166791999 Amt: NGN49.60 Credit Desc: Transfer from Volumio Avail Bal: NGN59.52 Date: 10-Sep-2018 07:42
1,999
1
2,018
9
10
09:27
6.34
Chip Transaction
Goldmund
Merrimack
NH
3,054
5,912
null
No
CR
045166791999
NGN6.34 CR
Transfer from Goldmund
NGN7.61
10-Sep-2018 09:27
Acct: 045166791999 Amt: NGN6.34 CR Desc: Transfer from Goldmund Avail Bal: NGN7.61 Date: 10-Sep-2018 09:27
1,999
1
2,018
9
10
18:15
106.84
Chip Transaction
YG Acoustics
Nashua
NH
3,064
5,651
null
No
CR
045166791999
NGN106.84 CR
Transfer from YG Acoustics
NGN128.21
10-Sep-2018 18:15
Acct: 045166791999 Amt: NGN106.84 CR Desc: Transfer from YG Acoustics Avail Bal: NGN128.21 Date: 10-Sep-2018 18:15
1,999
1
2,018
9
10
22:09
58
Chip Transaction
Arcam
Merrimack
NH
3,054
5,499
null
No
Credit
045166791999
NGN58.00 Credit
Transfer from Arcam
NGN69.60
10-Sep-2018 22:09
Acct: 045166791999 Amt: NGN58.00 Credit Desc: Transfer from Arcam Avail Bal: NGN69.60 Date: 10-Sep-2018 22:09
1,999
1
2,018
9
10
22:24
59.86
Chip Transaction
Shindo
Merrimack
NH
3,054
5,499
null
No
DR
045166791999
NGN59.86 DR
Transfer from Shindo
NGN71.83
10-Sep-2018 22:24
Acct: 045166791999 Amt: NGN59.86 DR Desc: Transfer from Shindo Avail Bal: NGN71.83 Date: 10-Sep-2018 22:24
1,999
1
2,018
9
10
22:27
-58
Chip Transaction
Monitor Audio
Merrimack
NH
3,054
5,499
null
No
Credit
045166791999
NGN-58.00 Credit
Transfer from Monitor Audio
NGN-69.60
10-Sep-2018 22:27
Acct: 045166791999 Amt: NGN-58.00 Credit Desc: Transfer from Monitor Audio Avail Bal: NGN-69.60 Date: 10-Sep-2018 22:27
1,999
1
2,018
9
11
07:30
46.39
Online Transaction
Quad
ONLINE
null
null
4,121
null
No
Debit
045166791999
NGN46.39 Debit
Transfer from Quad
NGN55.67
11-Sep-2018 07:30
Acct: 045166791999 Amt: NGN46.39 Debit Desc: Transfer from Quad Avail Bal: NGN55.67 Date: 11-Sep-2018 07:30
1,999
1
2,018
9
11
11:34
66.98
Chip Transaction
Antipodes
Manchester
NH
3,102
7,538
null
No
Debit
045166791999
NGN66.98 Debit
Transfer from Antipodes
NGN80.38
11-Sep-2018 11:34
Acct: 045166791999 Amt: NGN66.98 Debit Desc: Transfer from Antipodes Avail Bal: NGN80.38 Date: 11-Sep-2018 11:34
1,999
1
2,018
9
11
17:13
24.91
Chip Transaction
Melodic Marketplace
Merrimack
NH
3,054
4,814
null
No
DR
045166791999
NGN24.91 DR
Transfer from Melodic Marketplace
NGN29.89
11-Sep-2018 17:13
Acct: 045166791999 Amt: NGN24.91 DR Desc: Transfer from Melodic Marketplace Avail Bal: NGN29.89 Date: 11-Sep-2018 17:13
1,999
1
2,018
9
11
20:02
49.24
Online Transaction
Antipodes
ONLINE
null
null
4,121
null
No
Credit
045166791999
NGN49.24 Credit
Transfer from Antipodes
NGN59.09
11-Sep-2018 20:02
Acct: 045166791999 Amt: NGN49.24 Credit Desc: Transfer from Antipodes Avail Bal: NGN59.09 Date: 11-Sep-2018 20:02
1,999
1
2,018
9
11
20:25
15.86
Chip Transaction
Benchmark
Raymond
NH
3,077
7,832
null
No
Credit
045166791999
NGN15.86 Credit
Transfer from Benchmark
NGN19.03
11-Sep-2018 20:25
Acct: 045166791999 Amt: NGN15.86 Credit Desc: Transfer from Benchmark Avail Bal: NGN19.03 Date: 11-Sep-2018 20:25
1,999
1
2,018
9
12
06:56
56.87
Online Transaction
Auralic
ONLINE
null
null
4,121
null
No
DR
045166791999
NGN56.87 DR
Transfer from Auralic
NGN68.24
12-Sep-2018 06:56
Acct: 045166791999 Amt: NGN56.87 DR Desc: Transfer from Auralic Avail Bal: NGN68.24 Date: 12-Sep-2018 06:56
1,999
1
2,018
9
12
07:32
58.38
Online Transaction
Swarovski
ONLINE
null
null
4,121
null
No
DR
045166791999
NGN58.38 DR
Transfer from Swarovski
NGN70.06
12-Sep-2018 07:32
Acct: 045166791999 Amt: NGN58.38 DR Desc: Transfer from Swarovski Avail Bal: NGN70.06 Date: 12-Sep-2018 07:32
1,999
1
2,018
9
12
11:30
52.48
Chip Transaction
CLX
Manchester
NH
3,102
7,538
null
No
DR
045166791999
NGN52.48 DR
Transfer from CLX
NGN62.98
12-Sep-2018 11:30
Acct: 045166791999 Amt: NGN52.48 DR Desc: Transfer from CLX Avail Bal: NGN62.98 Date: 12-Sep-2018 11:30
1,999
1
2,018
9
12
20:01
45.75
Online Transaction
Montis
ONLINE
null
null
4,121
null
No
DR
045166791999
NGN45.75 DR
Transfer from Montis
NGN54.90
12-Sep-2018 20:01
Acct: 045166791999 Amt: NGN45.75 DR Desc: Transfer from Montis Avail Bal: NGN54.90 Date: 12-Sep-2018 20:01
1,999
1
2,018
9
13
07:40
43.91
Chip Transaction
Dartzeel
Merrimack
NH
3,054
4,121
null
No
DR
045166791999
NGN43.91 DR
Transfer from Dartzeel
NGN52.69
13-Sep-2018 07:40
Acct: 045166791999 Amt: NGN43.91 DR Desc: Transfer from Dartzeel Avail Bal: NGN52.69 Date: 13-Sep-2018 07:40
1,999
1
2,018
9
13
20:15
42.61
Chip Transaction
Air Tight
Merrimack
NH
3,054
4,121
null
No
CR
045166791999
NGN42.61 CR
Transfer from Air Tight
NGN51.13
13-Sep-2018 20:15
Acct: 045166791999 Amt: NGN42.61 CR Desc: Transfer from Air Tight Avail Bal: NGN51.13 Date: 13-Sep-2018 20:15
1,999
1
2,018
9
13
22:58
63.02
Chip Transaction
CVS Pharmacy
Merrimack
NH
3,054
5,813
null
No
Credit
045166791999
NGN63.02 Credit
Transfer from CVS Pharmacy
NGN75.62
13-Sep-2018 22:58
Acct: 045166791999 Amt: NGN63.02 Credit Desc: Transfer from CVS Pharmacy Avail Bal: NGN75.62 Date: 13-Sep-2018 22:58
1,999
1
2,018
9
13
23:54
59.27
Chip Transaction
Air Tight
Merrimack
NH
3,054
5,812
null
No
Debit
045166791999
NGN59.27 Debit
Transfer from Air Tight
NGN71.12
13-Sep-2018 23:54
Acct: 045166791999 Amt: NGN59.27 Debit Desc: Transfer from Air Tight Avail Bal: NGN71.12 Date: 13-Sep-2018 23:54
1,999
1
2,018
9
14
10:53
49.17
Chip Transaction
Summit X
Milford
NH
3,055
7,538
null
No
CR
045166791999
NGN49.17 CR
Transfer from Summit X
NGN59.00
14-Sep-2018 10:53
Acct: 045166791999 Amt: NGN49.17 CR Desc: Transfer from Summit X Avail Bal: NGN59.00 Date: 14-Sep-2018 10:53
1,999
1
2,018
9
14
11:53
75.29
Chip Transaction
ANALOG DOMAIN
Merrimack
NH
3,054
7,538
null
No
Debit
045166791999
NGN75.29 Debit
Transfer from ANALOG DOMAIN
NGN90.35
14-Sep-2018 11:53
Acct: 045166791999 Amt: NGN75.29 Debit Desc: Transfer from ANALOG DOMAIN Avail Bal: NGN90.35 Date: 14-Sep-2018 11:53
1,999
1
2,018
9
15
07:26
31.6
Chip Transaction
PMC
Merrimack
NH
3,054
4,121
null
No
Debit
045166791999
NGN31.60 Debit
Transfer from PMC
NGN37.92
15-Sep-2018 07:26
Acct: 045166791999 Amt: NGN31.60 Debit Desc: Transfer from PMC Avail Bal: NGN37.92 Date: 15-Sep-2018 07:26
1,999
1
2,018
9
15
07:31
44.44
Chip Transaction
Cyrus
Merrimack
NH
3,054
4,121
null
No
Credit
045166791999
NGN44.44 Credit
Transfer from Cyrus
NGN53.33
15-Sep-2018 07:31
Acct: 045166791999 Amt: NGN44.44 Credit Desc: Transfer from Cyrus Avail Bal: NGN53.33 Date: 15-Sep-2018 07:31
1,999
1
2,018
9
15
11:06
39.02
Chip Transaction
Allo
Milford
NH
3,055
7,538
null
No
CR
045166791999
NGN39.02 CR
Transfer from Allo
NGN46.82
15-Sep-2018 11:06
Acct: 045166791999 Amt: NGN39.02 CR Desc: Transfer from Allo Avail Bal: NGN46.82 Date: 15-Sep-2018 11:06
1,999
1
2,018
9
15
11:43
83.37
Chip Transaction
Skagen
Merrimack
NH
3,054
7,538
null
No
CR
045166791999
NGN83.37 CR
Transfer from Skagen
NGN100.04
15-Sep-2018 11:43
Acct: 045166791999 Amt: NGN83.37 CR Desc: Transfer from Skagen Avail Bal: NGN100.04 Date: 15-Sep-2018 11:43
1,999
1
2,018
9
15
20:49
50.72
Online Transaction
Revel
ONLINE
null
null
4,121
null
No
Credit
045166791999
NGN50.72 Credit
Transfer from Revel
NGN60.86
15-Sep-2018 20:49
Acct: 045166791999 Amt: NGN50.72 Credit Desc: Transfer from Revel Avail Bal: NGN60.86 Date: 15-Sep-2018 20:49
1,999
1
2,018
9
16
07:56
42.37
Chip Transaction
Triode
Merrimack
NH
3,054
4,121
null
No
DR
045166791999
NGN42.37 DR
Transfer from Triode
NGN50.84
16-Sep-2018 07:56
Acct: 045166791999 Amt: NGN42.37 DR Desc: Transfer from Triode Avail Bal: NGN50.84 Date: 16-Sep-2018 07:56
1,999
1
2,018
9
17
07:31
47.9
Online Transaction
Pathos
ONLINE
null
null
4,121
null
No
CR
045166791999
NGN47.90 CR
Transfer from Pathos
NGN57.48
17-Sep-2018 07:31
Acct: 045166791999 Amt: NGN47.90 CR Desc: Transfer from Pathos Avail Bal: NGN57.48 Date: 17-Sep-2018 07:31
1,999
1
2,018
9
17
08:02
56.52
Chip Transaction
PMC
Merrimack
NH
3,054
4,121
null
No
Credit
045166791999
NGN56.52 Credit
Transfer from PMC
NGN67.82
17-Sep-2018 08:02
Acct: 045166791999 Amt: NGN56.52 Credit Desc: Transfer from PMC Avail Bal: NGN67.82 Date: 17-Sep-2018 08:02
1,999
1
2,018
9
17
09:12
4.43
Chip Transaction
YG Acoustics
Nashua
NH
3,064
5,651
null
No
Credit
045166791999
NGN4.43 Credit
Transfer from YG Acoustics
NGN5.32
17-Sep-2018 09:12
Acct: 045166791999 Amt: NGN4.43 Credit Desc: Transfer from YG Acoustics Avail Bal: NGN5.32 Date: 17-Sep-2018 09:12
1,999
1
2,018
9
17
20:12
50.49
Online Transaction
Vandersteen
ONLINE
null
null
4,121
null
No
CR
045166791999
NGN50.49 CR
Transfer from Vandersteen
NGN60.59
17-Sep-2018 20:12
Acct: 045166791999 Amt: NGN50.49 CR Desc: Transfer from Vandersteen Avail Bal: NGN60.59 Date: 17-Sep-2018 20:12
1,999
1
2,018
9
17
22:34
57.32
Chip Transaction
Quad
Merrimack
NH
3,054
5,813
null
No
CR
045166791999
NGN57.32 CR
Transfer from Quad
NGN68.78
17-Sep-2018 22:34
Acct: 045166791999 Amt: NGN57.32 CR Desc: Transfer from Quad Avail Bal: NGN68.78 Date: 17-Sep-2018 22:34
1,999
1
2,018
9
18
07:48
49.25
Online Transaction
Octave
ONLINE
null
null
4,121
null
No
Credit
045166791999
NGN49.25 Credit
Transfer from Octave
NGN59.10
18-Sep-2018 07:48
Acct: 045166791999 Amt: NGN49.25 Credit Desc: Transfer from Octave Avail Bal: NGN59.10 Date: 18-Sep-2018 07:48
1,999
1
2,018
9
18
08:16
31.6
Online Transaction
Dartzeel
ONLINE
null
null
4,121
null
No
Credit
045166791999
NGN31.60 Credit
Transfer from Dartzeel
NGN37.92
18-Sep-2018 08:16
Acct: 045166791999 Amt: NGN31.60 Credit Desc: Transfer from Dartzeel Avail Bal: NGN37.92 Date: 18-Sep-2018 08:16
1,999
1
2,018
9
18
11:37
83.11
Chip Transaction
Linn
Manchester
NH
3,102
7,538
null
No
DR
045166791999
NGN83.11 DR
Transfer from Linn
NGN99.73
18-Sep-2018 11:37
Acct: 045166791999 Amt: NGN83.11 DR Desc: Transfer from Linn Avail Bal: NGN99.73 Date: 18-Sep-2018 11:37
1,999
1
2,018
9
18
20:06
34.4
Chip Transaction
BorderPatrol
Merrimack
NH
3,054
4,121
null
No
DR
045166791999
NGN34.40 DR
Transfer from BorderPatrol
NGN41.28
18-Sep-2018 20:06
Acct: 045166791999 Amt: NGN34.40 DR Desc: Transfer from BorderPatrol Avail Bal: NGN41.28 Date: 18-Sep-2018 20:06
1,999
1
2,018
9
19
07:37
43.87
Chip Transaction
Melody
Merrimack
NH
3,054
4,121
null
No
Debit
045166791999
NGN43.87 Debit
Transfer from Melody
NGN52.64
19-Sep-2018 07:37
Acct: 045166791999 Amt: NGN43.87 Debit Desc: Transfer from Melody Avail Bal: NGN52.64 Date: 19-Sep-2018 07:37
1,999
1
2,018
9
19
11:49
43.43
Chip Transaction
Cayin
Milford
NH
3,055
7,538
null
No
CR
045166791999
NGN43.43 CR
Transfer from Cayin
NGN52.12
19-Sep-2018 11:49
Acct: 045166791999 Amt: NGN43.43 CR Desc: Transfer from Cayin Avail Bal: NGN52.12 Date: 19-Sep-2018 11:49
1,999
1
2,018
9
19
20:01
41.95
Online Transaction
Roon
ONLINE
null
null
4,121
null
No
Credit
045166791999
NGN41.95 Credit
Transfer from Roon
NGN50.34
19-Sep-2018 20:01
Acct: 045166791999 Amt: NGN41.95 Credit Desc: Transfer from Roon Avail Bal: NGN50.34 Date: 19-Sep-2018 20:01
1,999
1
2,018
9
20
07:57
43.86
Online Transaction
Devialet
ONLINE
null
null
4,121
null
No
Debit
045166791999
NGN43.86 Debit
Transfer from Devialet
NGN52.63
20-Sep-2018 07:57
Acct: 045166791999 Amt: NGN43.86 Debit Desc: Transfer from Devialet Avail Bal: NGN52.63 Date: 20-Sep-2018 07:57
1,999
1
2,018
9
20
08:58
29.46
Chip Transaction
Ayre Acoustics
Merrimack
NH
3,054
5,411
null
No
Credit
045166791999
NGN29.46 Credit
Transfer from Ayre Acoustics
NGN35.35
20-Sep-2018 08:58
Acct: 045166791999 Amt: NGN29.46 Credit Desc: Transfer from Ayre Acoustics Avail Bal: NGN35.35 Date: 20-Sep-2018 08:58
1,999
1
2,018
9
20
14:36
71.4
Chip Transaction
EgglestonWorks
Merrimack
NH
3,054
7,230
null
No
Credit
045166791999
NGN71.40 Credit
Transfer from EgglestonWorks
NGN85.68
20-Sep-2018 14:36
Acct: 045166791999 Amt: NGN71.40 Credit Desc: Transfer from EgglestonWorks Avail Bal: NGN85.68 Date: 20-Sep-2018 14:36
1,999
1
2,018
9
20
19:26
99.14
Chip Transaction
VAC
Merrimack
NH
3,054
5,651
null
No
DR
045166791999
NGN99.14 DR
Transfer from VAC
NGN118.97
20-Sep-2018 19:26
Acct: 045166791999 Amt: NGN99.14 DR Desc: Transfer from VAC Avail Bal: NGN118.97 Date: 20-Sep-2018 19:26
1,999
1
2,018
9
20
20:03
44.82
Chip Transaction
Viva Audio
Merrimack
NH
3,054
4,121
null
No
DR
045166791999
NGN44.82 DR
Transfer from Viva Audio
NGN53.78
20-Sep-2018 20:03
Acct: 045166791999 Amt: NGN44.82 DR Desc: Transfer from Viva Audio Avail Bal: NGN53.78 Date: 20-Sep-2018 20:03
1,999
1
2,018
9
20
22:07
65
Chip Transaction
Manley Labs
Merrimack
NH
3,054
5,499
null
No
Debit
045166791999
NGN65.00 Debit
Transfer from Manley Labs
NGN78.00
20-Sep-2018 22:07
Acct: 045166791999 Amt: NGN65.00 Debit Desc: Transfer from Manley Labs Avail Bal: NGN78.00 Date: 20-Sep-2018 22:07
1,999
1
2,018
9
20
22:14
-65
Chip Transaction
Exposure
Merrimack
NH
3,054
5,499
null
No
Credit
045166791999
NGN-65.00 Credit
Transfer from Exposure
NGN-78.00
20-Sep-2018 22:14
Acct: 045166791999 Amt: NGN-65.00 Credit Desc: Transfer from Exposure Avail Bal: NGN-78.00 Date: 20-Sep-2018 22:14