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 | 2,019 | 1 | 8 | 07:24 | 46.09 | Online Transaction | King Sound | ONLINE | null | null | 4,121 | null | No | Debit | 045166791999 | NGN46.09 Debit | Transfer from King Sound | NGN55.31 | 08-Jan-2019 07:24 | Acct: 045166791999 Amt: NGN46.09 Debit Desc: Transfer from King Sound Avail Bal: NGN55.31 Date: 08-Jan-2019 07:24 |
1,999 | 1 | 2,019 | 1 | 8 | 07:57 | 34.37 | Chip Transaction | Metronome | Lyon Mountain | NY | 12,952 | 4,121 | null | No | DR | 045166791999 | NGN34.37 DR | Transfer from Metronome | NGN41.24 | 08-Jan-2019 07:57 | Acct: 045166791999 Amt: NGN34.37 DR Desc: Transfer from Metronome Avail Bal: NGN41.24 Date: 08-Jan-2019 07:57 |
1,999 | 1 | 2,019 | 1 | 8 | 08:04 | 42.09 | Online Transaction | Metronome | ONLINE | null | null | 4,121 | null | No | Credit | 045166791999 | NGN42.09 Credit | Transfer from Metronome | NGN50.51 | 08-Jan-2019 08:04 | Acct: 045166791999 Amt: NGN42.09 Credit Desc: Transfer from Metronome Avail Bal: NGN50.51 Date: 08-Jan-2019 08:04 |
1,999 | 1 | 2,019 | 1 | 8 | 22:58 | 59.42 | Chip Transaction | Sonore | Mooers | NY | 12,958 | 5,812 | null | No | Debit | 045166791999 | NGN59.42 Debit | Transfer from Sonore | NGN71.30 | 08-Jan-2019 22:58 | Acct: 045166791999 Amt: NGN59.42 Debit Desc: Transfer from Sonore Avail Bal: NGN71.30 Date: 08-Jan-2019 22:58 |
1,999 | 1 | 2,019 | 1 | 9 | 07:40 | 38.77 | Online Transaction | Joann | ONLINE | null | null | 4,121 | null | No | CR | 045166791999 | NGN38.77 CR | Transfer from Joann | NGN46.52 | 09-Jan-2019 07:40 | Acct: 045166791999 Amt: NGN38.77 CR Desc: Transfer from Joann Avail Bal: NGN46.52 Date: 09-Jan-2019 07:40 |
1,999 | 1 | 2,019 | 1 | 9 | 19:28 | 45.59 | Online Transaction | Salomon | ONLINE | null | null | 4,121 | null | No | Debit | 045166791999 | NGN45.59 Debit | Transfer from Salomon | NGN54.71 | 09-Jan-2019 19:28 | Acct: 045166791999 Amt: NGN45.59 Debit Desc: Transfer from Salomon Avail Bal: NGN54.71 Date: 09-Jan-2019 19:28 |
1,999 | 1 | 2,019 | 1 | 9 | 20:21 | 46.97 | Chip Transaction | Toys 'R' Us | Lyon Mountain | NY | 12,952 | 4,121 | null | No | Credit | 045166791999 | NGN46.97 Credit | Transfer from Toys 'R' Us | NGN56.36 | 09-Jan-2019 20:21 | Acct: 045166791999 Amt: NGN46.97 Credit Desc: Transfer from Toys 'R' Us Avail Bal: NGN56.36 Date: 09-Jan-2019 20:21 |
1,999 | 1 | 2,019 | 1 | 9 | 20:31 | 42.98 | Chip Transaction | CLX | Lyon Mountain | NY | 12,952 | 4,121 | null | No | Credit | 045166791999 | NGN42.98 Credit | Transfer from CLX | NGN51.58 | 09-Jan-2019 20:31 | Acct: 045166791999 Amt: NGN42.98 Credit Desc: Transfer from CLX Avail Bal: NGN51.58 Date: 09-Jan-2019 20:31 |
1,999 | 1 | 2,019 | 1 | 9 | 22:41 | 53.42 | Chip Transaction | J.Crew | Malone | NY | 12,953 | 5,813 | null | No | Credit | 045166791999 | NGN53.42 Credit | Transfer from J.Crew | NGN64.10 | 09-Jan-2019 22:41 | Acct: 045166791999 Amt: NGN53.42 Credit Desc: Transfer from J.Crew Avail Bal: NGN64.10 Date: 09-Jan-2019 22:41 |
1,999 | 1 | 2,019 | 1 | 10 | 06:51 | 43.18 | Chip Transaction | Audio Valve | Lyon Mountain | NY | 12,952 | 4,121 | null | No | Debit | 045166791999 | NGN43.18 Debit | Transfer from Audio Valve | NGN51.82 | 10-Jan-2019 06:51 | Acct: 045166791999 Amt: NGN43.18 Debit Desc: Transfer from Audio Valve Avail Bal: NGN51.82 Date: 10-Jan-2019 06:51 |
1,999 | 1 | 2,019 | 1 | 10 | 07:37 | 46.16 | Online Transaction | KR Audio | ONLINE | null | null | 4,121 | null | No | CR | 045166791999 | NGN46.16 CR | Transfer from KR Audio | NGN55.39 | 10-Jan-2019 07:37 | Acct: 045166791999 Amt: NGN46.16 CR Desc: Transfer from KR Audio Avail Bal: NGN55.39 Date: 10-Jan-2019 07:37 |
1,999 | 1 | 2,019 | 1 | 10 | 08:17 | 50.75 | Online Transaction | King Sound | ONLINE | null | null | 4,121 | null | No | CR | 045166791999 | NGN50.75 CR | Transfer from King Sound | NGN60.90 | 10-Jan-2019 08:17 | Acct: 045166791999 Amt: NGN50.75 CR Desc: Transfer from King Sound Avail Bal: NGN60.90 Date: 10-Jan-2019 08:17 |
1,999 | 1 | 2,019 | 1 | 10 | 11:16 | 72.13 | Chip Transaction | Soulution | Malone | NY | 12,953 | 7,538 | null | No | Credit | 045166791999 | NGN72.13 Credit | Transfer from Soulution | NGN86.56 | 10-Jan-2019 11:16 | Acct: 045166791999 Amt: NGN72.13 Credit Desc: Transfer from Soulution Avail Bal: NGN86.56 Date: 10-Jan-2019 11:16 |
1,999 | 1 | 2,019 | 1 | 10 | 12:58 | 7.56 | Online Transaction | Musical Fidelity | ONLINE | null | null | 5,815 | null | No | CR | 045166791999 | NGN7.56 CR | Transfer from Musical Fidelity | NGN9.07 | 10-Jan-2019 12:58 | Acct: 045166791999 Amt: NGN7.56 CR Desc: Transfer from Musical Fidelity Avail Bal: NGN9.07 Date: 10-Jan-2019 12:58 |
1,999 | 1 | 2,019 | 1 | 10 | 20:15 | 36.92 | Online Transaction | Lector | ONLINE | null | null | 4,121 | null | No | Debit | 045166791999 | NGN36.92 Debit | Transfer from Lector | NGN44.30 | 10-Jan-2019 20:15 | Acct: 045166791999 Amt: NGN36.92 Debit Desc: Transfer from Lector Avail Bal: NGN44.30 Date: 10-Jan-2019 20:15 |
1,999 | 1 | 2,019 | 1 | 10 | 22:45 | 71.44 | Chip Transaction | Dynaudio | Mooers | NY | 12,958 | 5,812 | null | No | DR | 045166791999 | NGN71.44 DR | Transfer from Dynaudio | NGN85.73 | 10-Jan-2019 22:45 | Acct: 045166791999 Amt: NGN71.44 DR Desc: Transfer from Dynaudio Avail Bal: NGN85.73 Date: 10-Jan-2019 22:45 |
1,999 | 1 | 2,019 | 1 | 11 | 07:50 | 53.64 | Online Transaction | ANALOG DOMAIN | ONLINE | null | null | 4,121 | null | No | DR | 045166791999 | NGN53.64 DR | Transfer from ANALOG DOMAIN | NGN64.37 | 11-Jan-2019 07:50 | Acct: 045166791999 Amt: NGN53.64 DR Desc: Transfer from ANALOG DOMAIN Avail Bal: NGN64.37 Date: 11-Jan-2019 07:50 |
1,999 | 1 | 2,019 | 1 | 11 | 19:21 | 44.22 | Chip Transaction | Sugden | Lyon Mountain | NY | 12,952 | 4,121 | null | No | Debit | 045166791999 | NGN44.22 Debit | Transfer from Sugden | NGN53.06 | 11-Jan-2019 19:21 | Acct: 045166791999 Amt: NGN44.22 Debit Desc: Transfer from Sugden Avail Bal: NGN53.06 Date: 11-Jan-2019 19:21 |
1,999 | 1 | 2,019 | 1 | 11 | 20:00 | 21.62 | Online Transaction | Constellation Audio | ONLINE | null | null | 4,121 | null | No | DR | 045166791999 | NGN21.62 DR | Transfer from Constellation Audio | NGN25.94 | 11-Jan-2019 20:00 | Acct: 045166791999 Amt: NGN21.62 DR Desc: Transfer from Constellation Audio Avail Bal: NGN25.94 Date: 11-Jan-2019 20:00 |
1,999 | 1 | 2,019 | 1 | 11 | 22:48 | 46.96 | Chip Transaction | Chord Electronics | Malone | NY | 12,953 | 5,813 | null | No | CR | 045166791999 | NGN46.96 CR | Transfer from Chord Electronics | NGN56.35 | 11-Jan-2019 22:48 | Acct: 045166791999 Amt: NGN46.96 CR Desc: Transfer from Chord Electronics Avail Bal: NGN56.35 Date: 11-Jan-2019 22:48 |
1,999 | 1 | 2,019 | 1 | 12 | 07:27 | 39.13 | Online Transaction | ATC | ONLINE | null | null | 4,121 | null | No | DR | 045166791999 | NGN39.13 DR | Transfer from ATC | NGN46.96 | 12-Jan-2019 07:27 | Acct: 045166791999 Amt: NGN39.13 DR Desc: Transfer from ATC Avail Bal: NGN46.96 Date: 12-Jan-2019 07:27 |
1,999 | 1 | 2,019 | 1 | 12 | 07:45 | 49.03 | Online Transaction | Wavac | ONLINE | null | null | 4,121 | null | No | Debit | 045166791999 | NGN49.03 Debit | Transfer from Wavac | NGN58.84 | 12-Jan-2019 07:45 | Acct: 045166791999 Amt: NGN49.03 Debit Desc: Transfer from Wavac Avail Bal: NGN58.84 Date: 12-Jan-2019 07:45 |
1,999 | 1 | 2,019 | 1 | 12 | 19:23 | 57.14 | Chip Transaction | PSB Speakers | Lyon Mountain | NY | 12,952 | 4,121 | null | No | CR | 045166791999 | NGN57.14 CR | Transfer from PSB Speakers | NGN68.57 | 12-Jan-2019 19:23 | Acct: 045166791999 Amt: NGN57.14 CR Desc: Transfer from PSB Speakers Avail Bal: NGN68.57 Date: 12-Jan-2019 19:23 |
1,999 | 1 | 2,019 | 1 | 12 | 20:08 | 52.3 | Online Transaction | Breitling | ONLINE | null | null | 4,121 | null | No | Debit | 045166791999 | NGN52.30 Debit | Transfer from Breitling | NGN62.76 | 12-Jan-2019 20:08 | Acct: 045166791999 Amt: NGN52.30 Debit Desc: Transfer from Breitling Avail Bal: NGN62.76 Date: 12-Jan-2019 20:08 |
1,999 | 1 | 2,019 | 1 | 12 | 22:43 | 66.32 | Swipe Transaction | Summit X | Malone | NY | 12,953 | 5,814 | null | No | Credit | 045166791999 | NGN66.32 Credit | Transfer from Summit X | NGN79.58 | 12-Jan-2019 22:43 | Acct: 045166791999 Amt: NGN66.32 Credit Desc: Transfer from Summit X Avail Bal: NGN79.58 Date: 12-Jan-2019 22:43 |
1,999 | 1 | 2,019 | 1 | 12 | 22:45 | 50.17 | Chip Transaction | SOtM | Malone | NY | 12,953 | 5,813 | null | No | DR | 045166791999 | NGN50.17 DR | Transfer from SOtM | NGN60.20 | 12-Jan-2019 22:45 | Acct: 045166791999 Amt: NGN50.17 DR Desc: Transfer from SOtM Avail Bal: NGN60.20 Date: 12-Jan-2019 22:45 |
1,999 | 1 | 2,019 | 1 | 13 | 00:34 | -474 | Chip Transaction | Melco | Camillus | NY | 13,031 | 3,722 | null | No | CR | 045166791999 | NGN-474.00 CR | Transfer from Melco | NGN-568.80 | 13-Jan-2019 00:34 | Acct: 045166791999 Amt: NGN-474.00 CR Desc: Transfer from Melco Avail Bal: NGN-568.80 Date: 13-Jan-2019 00:34 |
1,999 | 1 | 2,019 | 1 | 13 | 00:38 | 357.78 | Chip Transaction | Ayre Acoustics | Camillus | NY | 13,031 | 3,722 | null | No | Debit | 045166791999 | NGN357.78 Debit | Transfer from Ayre Acoustics | NGN429.34 | 13-Jan-2019 00:38 | Acct: 045166791999 Amt: NGN357.78 Debit Desc: Transfer from Ayre Acoustics Avail Bal: NGN429.34 Date: 13-Jan-2019 00:38 |
1,999 | 1 | 2,019 | 1 | 13 | 07:44 | 45.12 | Online Transaction | Ashley HomeStore | ONLINE | null | null | 4,121 | Bad Expiration, | No | DR | 045166791999 | NGN45.12 DR | Transfer from Ashley HomeStore | NGN54.14 | 13-Jan-2019 07:44 | Acct: 045166791999 Amt: NGN45.12 DR Desc: Transfer from Ashley HomeStore Avail Bal: NGN54.14 Date: 13-Jan-2019 07:44 |
1,999 | 1 | 2,019 | 1 | 13 | 07:45 | 50.04 | Online Transaction | Vibe Village | ONLINE | null | null | 4,121 | null | No | Debit | 045166791999 | NGN50.04 Debit | Transfer from Vibe Village | NGN60.05 | 13-Jan-2019 07:45 | Acct: 045166791999 Amt: NGN50.04 Debit Desc: Transfer from Vibe Village Avail Bal: NGN60.05 Date: 13-Jan-2019 07:45 |
1,999 | 1 | 2,019 | 1 | 13 | 11:48 | 62.57 | Chip Transaction | Shindo | Milford | NH | 3,055 | 7,538 | null | No | CR | 045166791999 | NGN62.57 CR | Transfer from Shindo | NGN75.08 | 13-Jan-2019 11:48 | Acct: 045166791999 Amt: NGN62.57 CR Desc: Transfer from Shindo Avail Bal: NGN75.08 Date: 13-Jan-2019 11:48 |
1,999 | 1 | 2,019 | 1 | 13 | 12:18 | 117.43 | Chip Transaction | Unison Research | Merrimack | NH | 3,054 | 5,311 | null | No | Debit | 045166791999 | NGN117.43 Debit | Transfer from Unison Research | NGN140.92 | 13-Jan-2019 12:18 | Acct: 045166791999 Amt: NGN117.43 Debit Desc: Transfer from Unison Research Avail Bal: NGN140.92 Date: 13-Jan-2019 12:18 |
1,999 | 1 | 2,019 | 1 | 13 | 20:03 | 14.46 | Chip Transaction | Ypsilon | Merrimack | NH | 3,054 | 5,251 | null | No | CR | 045166791999 | NGN14.46 CR | Transfer from Ypsilon | NGN17.35 | 13-Jan-2019 20:03 | Acct: 045166791999 Amt: NGN14.46 CR Desc: Transfer from Ypsilon Avail Bal: NGN17.35 Date: 13-Jan-2019 20:03 |
1,999 | 1 | 2,019 | 1 | 13 | 20:25 | 42.62 | Chip Transaction | MBL | Merrimack | NH | 3,054 | 4,121 | null | No | Credit | 045166791999 | NGN42.62 Credit | Transfer from MBL | NGN51.14 | 13-Jan-2019 20:25 | Acct: 045166791999 Amt: NGN42.62 Credit Desc: Transfer from MBL Avail Bal: NGN51.14 Date: 13-Jan-2019 20:25 |
1,999 | 1 | 2,019 | 1 | 14 | 07:54 | 42.63 | Online Transaction | Justice | ONLINE | null | null | 4,121 | null | No | Credit | 045166791999 | NGN42.63 Credit | Transfer from Justice | NGN51.16 | 14-Jan-2019 07:54 | Acct: 045166791999 Amt: NGN42.63 Credit Desc: Transfer from Justice Avail Bal: NGN51.16 Date: 14-Jan-2019 07:54 |
1,999 | 1 | 2,019 | 1 | 14 | 09:29 | 97.1 | Online Transaction | Echo Emporium | ONLINE | null | null | 4,899 | null | No | DR | 045166791999 | NGN97.10 DR | Transfer from Echo Emporium | NGN116.52 | 14-Jan-2019 09:29 | Acct: 045166791999 Amt: NGN97.10 DR Desc: Transfer from Echo Emporium Avail Bal: NGN116.52 Date: 14-Jan-2019 09:29 |
1,999 | 1 | 2,019 | 1 | 14 | 11:48 | 64.57 | Chip Transaction | Goldmund | Milford | NH | 3,055 | 7,538 | null | No | Credit | 045166791999 | NGN64.57 Credit | Transfer from Goldmund | NGN77.48 | 14-Jan-2019 11:48 | Acct: 045166791999 Amt: NGN64.57 Credit Desc: Transfer from Goldmund Avail Bal: NGN77.48 Date: 14-Jan-2019 11:48 |
1,999 | 1 | 2,019 | 1 | 14 | 12:59 | 63.48 | Chip Transaction | Old Navy | Merrimack | NH | 3,054 | 7,538 | null | No | Debit | 045166791999 | NGN63.48 Debit | Transfer from Old Navy | NGN76.18 | 14-Jan-2019 12:59 | Acct: 045166791999 Amt: NGN63.48 Debit Desc: Transfer from Old Navy Avail Bal: NGN76.18 Date: 14-Jan-2019 12:59 |
1,999 | 1 | 2,019 | 1 | 14 | 20:06 | 56.67 | Online Transaction | Creek | ONLINE | null | null | 4,121 | Bad Expiration, | No | DR | 045166791999 | NGN56.67 DR | Transfer from Creek | NGN68.00 | 14-Jan-2019 20:06 | Acct: 045166791999 Amt: NGN56.67 DR Desc: Transfer from Creek Avail Bal: NGN68.00 Date: 14-Jan-2019 20:06 |
1,999 | 1 | 2,019 | 1 | 14 | 20:29 | 63.99 | Online Transaction | Accuphase | ONLINE | null | null | 4,121 | null | No | DR | 045166791999 | NGN63.99 DR | Transfer from Accuphase | NGN76.79 | 14-Jan-2019 20:29 | Acct: 045166791999 Amt: NGN63.99 DR Desc: Transfer from Accuphase Avail Bal: NGN76.79 Date: 14-Jan-2019 20:29 |
1,999 | 1 | 2,019 | 1 | 14 | 23:13 | 55.81 | Chip Transaction | Symphonic Line | Merrimack | NH | 3,054 | 5,814 | null | No | CR | 045166791999 | NGN55.81 CR | Transfer from Symphonic Line | NGN66.97 | 14-Jan-2019 23:13 | Acct: 045166791999 Amt: NGN55.81 CR Desc: Transfer from Symphonic Line Avail Bal: NGN66.97 Date: 14-Jan-2019 23:13 |
1,999 | 1 | 2,019 | 1 | 15 | 07:35 | 36.66 | Chip Transaction | Rogue Audio | Merrimack | NH | 3,054 | 4,121 | null | No | Debit | 045166791999 | NGN36.66 Debit | Transfer from Rogue Audio | NGN43.99 | 15-Jan-2019 07:35 | Acct: 045166791999 Amt: NGN36.66 Debit Desc: Transfer from Rogue Audio Avail Bal: NGN43.99 Date: 15-Jan-2019 07:35 |
1,999 | 1 | 2,019 | 1 | 15 | 11:33 | 80.59 | Chip Transaction | BorderPatrol | Merrimack | NH | 3,054 | 7,538 | null | No | Credit | 045166791999 | NGN80.59 Credit | Transfer from BorderPatrol | NGN96.71 | 15-Jan-2019 11:33 | Acct: 045166791999 Amt: NGN80.59 Credit Desc: Transfer from BorderPatrol Avail Bal: NGN96.71 Date: 15-Jan-2019 11:33 |
1,999 | 1 | 2,019 | 1 | 15 | 20:12 | 34.38 | Chip Transaction | Canary Audio | Merrimack | NH | 3,054 | 4,121 | null | No | Credit | 045166791999 | NGN34.38 Credit | Transfer from Canary Audio | NGN41.26 | 15-Jan-2019 20:12 | Acct: 045166791999 Amt: NGN34.38 Credit Desc: Transfer from Canary Audio Avail Bal: NGN41.26 Date: 15-Jan-2019 20:12 |
1,999 | 1 | 2,019 | 1 | 16 | 07:58 | 47.11 | Online Transaction | Vandersteen | ONLINE | null | null | 4,121 | null | No | CR | 045166791999 | NGN47.11 CR | Transfer from Vandersteen | NGN56.53 | 16-Jan-2019 07:58 | Acct: 045166791999 Amt: NGN47.11 CR Desc: Transfer from Vandersteen Avail Bal: NGN56.53 Date: 16-Jan-2019 07:58 |
1,999 | 1 | 2,019 | 1 | 16 | 10:43 | 65.82 | Chip Transaction | YG Acoustics | Merrimack | NH | 3,054 | 5,300 | null | No | Debit | 045166791999 | NGN65.82 Debit | Transfer from YG Acoustics | NGN78.98 | 16-Jan-2019 10:43 | Acct: 045166791999 Amt: NGN65.82 Debit Desc: Transfer from YG Acoustics Avail Bal: NGN78.98 Date: 16-Jan-2019 10:43 |
1,999 | 1 | 2,019 | 1 | 16 | 20:04 | 48.89 | Chip Transaction | Brooks Brothers | Merrimack | NH | 3,054 | 4,121 | null | No | Credit | 045166791999 | NGN48.89 Credit | Transfer from Brooks Brothers | NGN58.67 | 16-Jan-2019 20:04 | Acct: 045166791999 Amt: NGN48.89 Credit Desc: Transfer from Brooks Brothers Avail Bal: NGN58.67 Date: 16-Jan-2019 20:04 |
1,999 | 1 | 2,019 | 1 | 17 | 07:31 | 44.8 | Chip Transaction | Roksan | Merrimack | NH | 3,054 | 4,121 | null | No | Debit | 045166791999 | NGN44.80 Debit | Transfer from Roksan | NGN53.76 | 17-Jan-2019 07:31 | Acct: 045166791999 Amt: NGN44.80 Debit Desc: Transfer from Roksan Avail Bal: NGN53.76 Date: 17-Jan-2019 07:31 |
1,999 | 1 | 2,019 | 1 | 17 | 18:27 | 98.17 | Chip Transaction | Wavac | Merrimack | NH | 3,054 | 5,621 | null | No | DR | 045166791999 | NGN98.17 DR | Transfer from Wavac | NGN117.80 | 17-Jan-2019 18:27 | Acct: 045166791999 Amt: NGN98.17 DR Desc: Transfer from Wavac Avail Bal: NGN117.80 Date: 17-Jan-2019 18:27 |
1,999 | 1 | 2,019 | 1 | 17 | 20:15 | 49.03 | Online Transaction | PANDORA | ONLINE | null | null | 4,121 | null | No | Debit | 045166791999 | NGN49.03 Debit | Transfer from PANDORA | NGN58.84 | 17-Jan-2019 20:15 | Acct: 045166791999 Amt: NGN49.03 Debit Desc: Transfer from PANDORA Avail Bal: NGN58.84 Date: 17-Jan-2019 20:15 |
1,999 | 1 | 2,019 | 1 | 18 | 07:59 | 45.16 | Online Transaction | Cayin | ONLINE | null | null | 4,121 | null | No | Debit | 045166791999 | NGN45.16 Debit | Transfer from Cayin | NGN54.19 | 18-Jan-2019 07:59 | Acct: 045166791999 Amt: NGN45.16 Debit Desc: Transfer from Cayin Avail Bal: NGN54.19 Date: 18-Jan-2019 07:59 |
1,999 | 1 | 2,019 | 1 | 18 | 11:08 | 68.8 | Chip Transaction | ATC | Merrimack | NH | 3,054 | 7,538 | null | No | Credit | 045166791999 | NGN68.80 Credit | Transfer from ATC | NGN82.56 | 18-Jan-2019 11:08 | Acct: 045166791999 Amt: NGN68.80 Credit Desc: Transfer from ATC Avail Bal: NGN82.56 Date: 18-Jan-2019 11:08 |
1,999 | 1 | 2,019 | 1 | 18 | 11:54 | 62.55 | Chip Transaction | PS Audio | Milford | NH | 3,055 | 7,538 | null | No | CR | 045166791999 | NGN62.55 CR | Transfer from PS Audio | NGN75.06 | 18-Jan-2019 11:54 | Acct: 045166791999 Amt: NGN62.55 CR Desc: Transfer from PS Audio Avail Bal: NGN75.06 Date: 18-Jan-2019 11:54 |
1,999 | 1 | 2,019 | 1 | 18 | 20:05 | 55.6 | Online Transaction | Sprouts Farmers Market | ONLINE | null | null | 4,121 | null | No | CR | 045166791999 | NGN55.60 CR | Transfer from Sprouts Farmers Market | NGN66.72 | 18-Jan-2019 20:05 | Acct: 045166791999 Amt: NGN55.60 CR Desc: Transfer from Sprouts Farmers Market Avail Bal: NGN66.72 Date: 18-Jan-2019 20:05 |
1,999 | 1 | 2,019 | 1 | 18 | 20:57 | 44.86 | Online Transaction | Audio Note | ONLINE | null | null | 4,121 | null | No | DR | 045166791999 | NGN44.86 DR | Transfer from Audio Note | NGN53.83 | 18-Jan-2019 20:57 | Acct: 045166791999 Amt: NGN44.86 DR Desc: Transfer from Audio Note Avail Bal: NGN53.83 Date: 18-Jan-2019 20:57 |
1,999 | 1 | 2,019 | 1 | 18 | 21:07 | 49.03 | Online Transaction | Atma-Sphere | ONLINE | null | null | 4,121 | null | No | DR | 045166791999 | NGN49.03 DR | Transfer from Atma-Sphere | NGN58.84 | 18-Jan-2019 21:07 | Acct: 045166791999 Amt: NGN49.03 DR Desc: Transfer from Atma-Sphere Avail Bal: NGN58.84 Date: 18-Jan-2019 21:07 |
1,999 | 1 | 2,019 | 1 | 19 | 07:44 | 42.87 | Chip Transaction | Rhythmic Realm | Merrimack | NH | 3,054 | 4,121 | null | No | Debit | 045166791999 | NGN42.87 Debit | Transfer from Rhythmic Realm | NGN51.44 | 19-Jan-2019 07:44 | Acct: 045166791999 Amt: NGN42.87 Debit Desc: Transfer from Rhythmic Realm Avail Bal: NGN51.44 Date: 19-Jan-2019 07:44 |
1,999 | 1 | 2,019 | 1 | 19 | 09:20 | 29.66 | Chip Transaction | CLX | Merrimack | NH | 3,054 | 5,912 | null | No | DR | 045166791999 | NGN29.66 DR | Transfer from CLX | NGN35.59 | 19-Jan-2019 09:20 | Acct: 045166791999 Amt: NGN29.66 DR Desc: Transfer from CLX Avail Bal: NGN35.59 Date: 19-Jan-2019 09:20 |
1,999 | 1 | 2,019 | 1 | 20 | 07:33 | 62.67 | Chip Transaction | PSB Speakers | Merrimack | NH | 3,054 | 4,121 | null | No | Credit | 045166791999 | NGN62.67 Credit | Transfer from PSB Speakers | NGN75.20 | 20-Jan-2019 07:33 | Acct: 045166791999 Amt: NGN62.67 Credit Desc: Transfer from PSB Speakers Avail Bal: NGN75.20 Date: 20-Jan-2019 07:33 |
1,999 | 1 | 2,019 | 1 | 20 | 11:35 | 90.3 | Chip Transaction | CH Precision | Milford | NH | 3,055 | 7,538 | null | No | Debit | 045166791999 | NGN90.30 Debit | Transfer from CH Precision | NGN108.36 | 20-Jan-2019 11:35 | Acct: 045166791999 Amt: NGN90.30 Debit Desc: Transfer from CH Precision Avail Bal: NGN108.36 Date: 20-Jan-2019 11:35 |
1,999 | 1 | 2,019 | 1 | 20 | 15:26 | 9.7 | Chip Transaction | Vandersteen | Merrimack | NH | 3,054 | 5,541 | null | No | CR | 045166791999 | NGN9.70 CR | Transfer from Vandersteen | NGN11.64 | 20-Jan-2019 15:26 | Acct: 045166791999 Amt: NGN9.70 CR Desc: Transfer from Vandersteen Avail Bal: NGN11.64 Date: 20-Jan-2019 15:26 |
1,999 | 1 | 2,019 | 1 | 20 | 20:11 | 58.06 | Chip Transaction | Echo Emporium | Merrimack | NH | 3,054 | 4,121 | null | No | CR | 045166791999 | NGN58.06 CR | Transfer from Echo Emporium | NGN69.67 | 20-Jan-2019 20:11 | Acct: 045166791999 Amt: NGN58.06 CR Desc: Transfer from Echo Emporium Avail Bal: NGN69.67 Date: 20-Jan-2019 20:11 |
1,999 | 1 | 2,019 | 1 | 21 | 07:56 | 50.18 | Online Transaction | Auralic | ONLINE | null | null | 4,121 | null | No | DR | 045166791999 | NGN50.18 DR | Transfer from Auralic | NGN60.22 | 21-Jan-2019 07:56 | Acct: 045166791999 Amt: NGN50.18 DR Desc: Transfer from Auralic Avail Bal: NGN60.22 Date: 21-Jan-2019 07:56 |
1,999 | 1 | 2,019 | 1 | 21 | 11:12 | 79.45 | Chip Transaction | Dartzeel | Manchester | NH | 3,102 | 7,538 | null | No | Credit | 045166791999 | NGN79.45 Credit | Transfer from Dartzeel | NGN95.34 | 21-Jan-2019 11:12 | Acct: 045166791999 Amt: NGN79.45 Credit Desc: Transfer from Dartzeel Avail Bal: NGN95.34 Date: 21-Jan-2019 11:12 |
1,999 | 1 | 2,019 | 1 | 21 | 11:57 | 56.6 | Chip Transaction | Montis | Merrimack | NH | 3,054 | 7,538 | null | No | DR | 045166791999 | NGN56.60 DR | Transfer from Montis | NGN67.92 | 21-Jan-2019 11:57 | Acct: 045166791999 Amt: NGN56.60 DR Desc: Transfer from Montis Avail Bal: NGN67.92 Date: 21-Jan-2019 11:57 |
1,999 | 1 | 2,019 | 1 | 21 | 12:42 | 61.7 | Chip Transaction | Accuphase | Manchester | NH | 3,102 | 7,538 | null | No | Debit | 045166791999 | NGN61.70 Debit | Transfer from Accuphase | NGN74.04 | 21-Jan-2019 12:42 | Acct: 045166791999 Amt: NGN61.70 Debit Desc: Transfer from Accuphase Avail Bal: NGN74.04 Date: 21-Jan-2019 12:42 |
1,999 | 1 | 2,019 | 1 | 22 | 11:35 | 67.37 | Chip Transaction | Exposure | Manchester | NH | 3,102 | 7,538 | null | No | Credit | 045166791999 | NGN67.37 Credit | Transfer from Exposure | NGN80.84 | 22-Jan-2019 11:35 | Acct: 045166791999 Amt: NGN67.37 Credit Desc: Transfer from Exposure Avail Bal: NGN80.84 Date: 22-Jan-2019 11:35 |
1,999 | 1 | 2,019 | 1 | 22 | 11:38 | 21.01 | Chip Transaction | Kondo | Merrimack | NH | 3,054 | 5,814 | null | No | DR | 045166791999 | NGN21.01 DR | Transfer from Kondo | NGN25.21 | 22-Jan-2019 11:38 | Acct: 045166791999 Amt: NGN21.01 DR Desc: Transfer from Kondo Avail Bal: NGN25.21 Date: 22-Jan-2019 11:38 |
1,999 | 1 | 2,019 | 1 | 22 | 20:21 | 42.81 | Online Transaction | Goldmund | ONLINE | null | null | 4,121 | null | No | CR | 045166791999 | NGN42.81 CR | Transfer from Goldmund | NGN51.37 | 22-Jan-2019 20:21 | Acct: 045166791999 Amt: NGN42.81 CR Desc: Transfer from Goldmund Avail Bal: NGN51.37 Date: 22-Jan-2019 20:21 |
1,999 | 1 | 2,019 | 1 | 23 | 07:17 | 52.33 | Chip Transaction | Manley Labs | Merrimack | NH | 3,054 | 4,121 | null | No | Debit | 045166791999 | NGN52.33 Debit | Transfer from Manley Labs | NGN62.80 | 23-Jan-2019 07:17 | Acct: 045166791999 Amt: NGN52.33 Debit Desc: Transfer from Manley Labs Avail Bal: NGN62.80 Date: 23-Jan-2019 07:17 |
1,999 | 1 | 2,019 | 1 | 23 | 14:26 | 82.09 | Chip Transaction | Avantgarde Acoustic | Merrimack | NH | 3,054 | 7,230 | null | No | Debit | 045166791999 | NGN82.09 Debit | Transfer from Avantgarde Acoustic | NGN98.51 | 23-Jan-2019 14:26 | Acct: 045166791999 Amt: NGN82.09 Debit Desc: Transfer from Avantgarde Acoustic Avail Bal: NGN98.51 Date: 23-Jan-2019 14:26 |
1,999 | 1 | 2,019 | 1 | 24 | 11:37 | 17.06 | Chip Transaction | Roksan | Merrimack | NH | 3,054 | 5,814 | null | No | Credit | 045166791999 | NGN17.06 Credit | Transfer from Roksan | NGN20.47 | 24-Jan-2019 11:37 | Acct: 045166791999 Amt: NGN17.06 Credit Desc: Transfer from Roksan Avail Bal: NGN20.47 Date: 24-Jan-2019 11:37 |
1,999 | 1 | 2,019 | 1 | 24 | 11:53 | 77.1 | Chip Transaction | Esoteric | Milford | NH | 3,055 | 7,538 | null | No | CR | 045166791999 | NGN77.10 CR | Transfer from Esoteric | NGN92.52 | 24-Jan-2019 11:53 | Acct: 045166791999 Amt: NGN77.10 CR Desc: Transfer from Esoteric Avail Bal: NGN92.52 Date: 24-Jan-2019 11:53 |
1,999 | 1 | 2,019 | 1 | 24 | 18:01 | 149.27 | Chip Transaction | Ayon | Merrimack | NH | 3,054 | 5,311 | null | No | Debit | 045166791999 | NGN149.27 Debit | Transfer from Ayon | NGN179.12 | 24-Jan-2019 18:01 | Acct: 045166791999 Amt: NGN149.27 Debit Desc: Transfer from Ayon Avail Bal: NGN179.12 Date: 24-Jan-2019 18:01 |
1,999 | 1 | 2,019 | 1 | 24 | 19:25 | 62.89 | Online Transaction | Meridian | ONLINE | null | null | 4,121 | null | No | CR | 045166791999 | NGN62.89 CR | Transfer from Meridian | NGN75.47 | 24-Jan-2019 19:25 | Acct: 045166791999 Amt: NGN62.89 CR Desc: Transfer from Meridian Avail Bal: NGN75.47 Date: 24-Jan-2019 19:25 |
1,999 | 1 | 2,019 | 1 | 24 | 20:20 | 39.54 | Chip Transaction | Antipodes | Merrimack | NH | 3,054 | 4,121 | null | No | DR | 045166791999 | NGN39.54 DR | Transfer from Antipodes | NGN47.45 | 24-Jan-2019 20:20 | Acct: 045166791999 Amt: NGN39.54 DR Desc: Transfer from Antipodes Avail Bal: NGN47.45 Date: 24-Jan-2019 20:20 |
1,999 | 1 | 2,019 | 1 | 25 | 07:58 | 44.04 | Chip Transaction | Vandersteen | Merrimack | NH | 3,054 | 4,121 | null | No | Credit | 045166791999 | NGN44.04 Credit | Transfer from Vandersteen | NGN52.85 | 25-Jan-2019 07:58 | Acct: 045166791999 Amt: NGN44.04 Credit Desc: Transfer from Vandersteen Avail Bal: NGN52.85 Date: 25-Jan-2019 07:58 |
1,999 | 1 | 2,019 | 1 | 25 | 11:43 | 66.3 | Chip Transaction | Ayon | Manchester | NH | 3,102 | 7,538 | null | No | DR | 045166791999 | NGN66.30 DR | Transfer from Ayon | NGN79.56 | 25-Jan-2019 11:43 | Acct: 045166791999 Amt: NGN66.30 DR Desc: Transfer from Ayon Avail Bal: NGN79.56 Date: 25-Jan-2019 11:43 |
1,999 | 1 | 2,019 | 1 | 25 | 20:11 | 44.65 | Online Transaction | Goldmund | ONLINE | null | null | 4,121 | null | No | Credit | 045166791999 | NGN44.65 Credit | Transfer from Goldmund | NGN53.58 | 25-Jan-2019 20:11 | Acct: 045166791999 Amt: NGN44.65 Credit Desc: Transfer from Goldmund Avail Bal: NGN53.58 Date: 25-Jan-2019 20:11 |
1,999 | 1 | 2,019 | 1 | 26 | 07:48 | 33.78 | Online Transaction | Dynaudio | ONLINE | null | null | 4,121 | null | No | CR | 045166791999 | NGN33.78 CR | Transfer from Dynaudio | NGN40.54 | 26-Jan-2019 07:48 | Acct: 045166791999 Amt: NGN33.78 CR Desc: Transfer from Dynaudio Avail Bal: NGN40.54 Date: 26-Jan-2019 07:48 |
1,999 | 1 | 2,019 | 1 | 26 | 20:19 | 46.52 | Online Transaction | Audiostatic | ONLINE | null | null | 4,121 | null | No | Debit | 045166791999 | NGN46.52 Debit | Transfer from Audiostatic | NGN55.82 | 26-Jan-2019 20:19 | Acct: 045166791999 Amt: NGN46.52 Debit Desc: Transfer from Audiostatic Avail Bal: NGN55.82 Date: 26-Jan-2019 20:19 |
1,999 | 1 | 2,019 | 1 | 27 | 07:45 | 43.44 | Online Transaction | Symphonic Line | ONLINE | null | null | 4,121 | null | No | Debit | 045166791999 | NGN43.44 Debit | Transfer from Symphonic Line | NGN52.13 | 27-Jan-2019 07:45 | Acct: 045166791999 Amt: NGN43.44 Debit Desc: Transfer from Symphonic Line Avail Bal: NGN52.13 Date: 27-Jan-2019 07:45 |
1,999 | 1 | 2,019 | 1 | 27 | 11:36 | 95.01 | Chip Transaction | Triode | Merrimack | NH | 3,054 | 7,538 | null | No | DR | 045166791999 | NGN95.01 DR | Transfer from Triode | NGN114.01 | 27-Jan-2019 11:36 | Acct: 045166791999 Amt: NGN95.01 DR Desc: Transfer from Triode Avail Bal: NGN114.01 Date: 27-Jan-2019 11:36 |
1,999 | 1 | 2,019 | 1 | 27 | 20:22 | 42.34 | Chip Transaction | Forever 21 | Merrimack | NH | 3,054 | 4,121 | null | No | CR | 045166791999 | NGN42.34 CR | Transfer from Forever 21 | NGN50.81 | 27-Jan-2019 20:22 | Acct: 045166791999 Amt: NGN42.34 CR Desc: Transfer from Forever 21 Avail Bal: NGN50.81 Date: 27-Jan-2019 20:22 |
1,999 | 1 | 2,019 | 1 | 27 | 22:53 | 56.28 | Chip Transaction | Wavac | Merrimack | NH | 3,054 | 5,814 | null | No | DR | 045166791999 | NGN56.28 DR | Transfer from Wavac | NGN67.54 | 27-Jan-2019 22:53 | Acct: 045166791999 Amt: NGN56.28 DR Desc: Transfer from Wavac Avail Bal: NGN67.54 Date: 27-Jan-2019 22:53 |
1,999 | 1 | 2,019 | 1 | 28 | 07:32 | 40.5 | Online Transaction | Sugden | ONLINE | null | null | 4,121 | null | No | Debit | 045166791999 | NGN40.50 Debit | Transfer from Sugden | NGN48.60 | 28-Jan-2019 07:32 | Acct: 045166791999 Amt: NGN40.50 Debit Desc: Transfer from Sugden Avail Bal: NGN48.60 Date: 28-Jan-2019 07:32 |
1,999 | 1 | 2,019 | 1 | 28 | 08:14 | 43.68 | Chip Transaction | Ypsilon | Merrimack | NH | 3,054 | 4,121 | null | No | DR | 045166791999 | NGN43.68 DR | Transfer from Ypsilon | NGN52.42 | 28-Jan-2019 08:14 | Acct: 045166791999 Amt: NGN43.68 DR Desc: Transfer from Ypsilon Avail Bal: NGN52.42 Date: 28-Jan-2019 08:14 |
1,999 | 1 | 2,019 | 1 | 28 | 11:58 | 71.9 | Chip Transaction | Allo | Milford | NH | 3,055 | 7,538 | null | No | Credit | 045166791999 | NGN71.90 Credit | Transfer from Allo | NGN86.28 | 28-Jan-2019 11:58 | Acct: 045166791999 Amt: NGN71.90 Credit Desc: Transfer from Allo Avail Bal: NGN86.28 Date: 28-Jan-2019 11:58 |
1,999 | 1 | 2,019 | 1 | 28 | 12:26 | 94.85 | Chip Transaction | Lumin | Milford | NH | 3,055 | 7,538 | null | No | CR | 045166791999 | NGN94.85 CR | Transfer from Lumin | NGN113.82 | 28-Jan-2019 12:26 | Acct: 045166791999 Amt: NGN94.85 CR Desc: Transfer from Lumin Avail Bal: NGN113.82 Date: 28-Jan-2019 12:26 |
1,999 | 1 | 2,019 | 1 | 28 | 20:03 | 59.26 | Online Transaction | Magico | ONLINE | null | null | 4,121 | null | No | CR | 045166791999 | NGN59.26 CR | Transfer from Magico | NGN71.11 | 28-Jan-2019 20:03 | Acct: 045166791999 Amt: NGN59.26 CR Desc: Transfer from Magico Avail Bal: NGN71.11 Date: 28-Jan-2019 20:03 |
1,999 | 1 | 2,019 | 1 | 29 | 07:55 | 43.18 | Chip Transaction | Linn | Merrimack | NH | 3,054 | 4,121 | Insufficient Balance, | No | CR | 045166791999 | NGN43.18 CR | Transfer from Linn | NGN51.82 | 29-Jan-2019 07:55 | Acct: 045166791999 Amt: NGN43.18 CR Desc: Transfer from Linn Avail Bal: NGN51.82 Date: 29-Jan-2019 07:55 |
1,999 | 1 | 2,019 | 1 | 29 | 07:59 | 44.33 | Chip Transaction | Antipodes | Merrimack | NH | 3,054 | 4,121 | null | No | Credit | 045166791999 | NGN44.33 Credit | Transfer from Antipodes | NGN53.20 | 29-Jan-2019 07:59 | Acct: 045166791999 Amt: NGN44.33 Credit Desc: Transfer from Antipodes Avail Bal: NGN53.20 Date: 29-Jan-2019 07:59 |
1,999 | 1 | 2,019 | 1 | 29 | 08:28 | 52.64 | Chip Transaction | FM Acoustics | Merrimack | NH | 3,054 | 5,300 | null | No | DR | 045166791999 | NGN52.64 DR | Transfer from FM Acoustics | NGN63.17 | 29-Jan-2019 08:28 | Acct: 045166791999 Amt: NGN52.64 DR Desc: Transfer from FM Acoustics Avail Bal: NGN63.17 Date: 29-Jan-2019 08:28 |
1,999 | 1 | 2,019 | 1 | 29 | 11:33 | 64.12 | Chip Transaction | Sound Lab | Milford | NH | 3,055 | 7,538 | null | No | CR | 045166791999 | NGN64.12 CR | Transfer from Sound Lab | NGN76.94 | 29-Jan-2019 11:33 | Acct: 045166791999 Amt: NGN64.12 CR Desc: Transfer from Sound Lab Avail Bal: NGN76.94 Date: 29-Jan-2019 11:33 |
1,999 | 1 | 2,019 | 1 | 29 | 20:04 | 38.1 | Chip Transaction | VAC | Merrimack | NH | 3,054 | 4,121 | null | No | CR | 045166791999 | NGN38.10 CR | Transfer from VAC | NGN45.72 | 29-Jan-2019 20:04 | Acct: 045166791999 Amt: NGN38.10 CR Desc: Transfer from VAC Avail Bal: NGN45.72 Date: 29-Jan-2019 20:04 |
1,999 | 1 | 2,019 | 1 | 30 | 03:37 | 9.59 | Chip Transaction | Ayon | Merrimack | NH | 3,054 | 5,912 | null | No | DR | 045166791999 | NGN9.59 DR | Transfer from Ayon | NGN11.51 | 30-Jan-2019 03:37 | Acct: 045166791999 Amt: NGN9.59 DR Desc: Transfer from Ayon Avail Bal: NGN11.51 Date: 30-Jan-2019 03:37 |
1,999 | 1 | 2,019 | 1 | 30 | 07:21 | 47.75 | Online Transaction | Bob's Discount Furniture | ONLINE | null | null | 4,121 | null | No | Debit | 045166791999 | NGN47.75 Debit | Transfer from Bob's Discount Furniture | NGN57.30 | 30-Jan-2019 07:21 | Acct: 045166791999 Amt: NGN47.75 Debit Desc: Transfer from Bob's Discount Furniture Avail Bal: NGN57.30 Date: 30-Jan-2019 07:21 |
1,999 | 1 | 2,019 | 1 | 30 | 07:50 | 48.26 | Online Transaction | Ayre Acoustics | ONLINE | null | null | 4,121 | Insufficient Balance, | No | DR | 045166791999 | NGN48.26 DR | Transfer from Ayre Acoustics | NGN57.91 | 30-Jan-2019 07:50 | Acct: 045166791999 Amt: NGN48.26 DR Desc: Transfer from Ayre Acoustics Avail Bal: NGN57.91 Date: 30-Jan-2019 07:50 |
1,999 | 1 | 2,019 | 1 | 30 | 07:51 | 45.02 | Online Transaction | SOtM | ONLINE | null | null | 4,121 | null | No | Credit | 045166791999 | NGN45.02 Credit | Transfer from SOtM | NGN54.02 | 30-Jan-2019 07:51 | Acct: 045166791999 Amt: NGN45.02 Credit Desc: Transfer from SOtM Avail Bal: NGN54.02 Date: 30-Jan-2019 07:51 |
1,999 | 1 | 2,019 | 1 | 30 | 11:43 | 65.82 | Chip Transaction | Frequency Forge | Manchester | NH | 3,102 | 7,538 | null | No | Credit | 045166791999 | NGN65.82 Credit | Transfer from Frequency Forge | NGN78.98 | 30-Jan-2019 11:43 | Acct: 045166791999 Amt: NGN65.82 Credit Desc: Transfer from Frequency Forge Avail Bal: NGN78.98 Date: 30-Jan-2019 11:43 |