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 | 31 | 09:14 | 34.63 | Online Transaction | DCS | ONLINE | null | null | 4,899 | null | No | DR | 045166791999 | NGN34.63 DR | Transfer from DCS | NGN41.56 | 31-Jan-2019 09:14 | Acct: 045166791999 Amt: NGN34.63 DR Desc: Transfer from DCS Avail Bal: NGN41.56 Date: 31-Jan-2019 09:14 |
1,999 | 1 | 2,019 | 1 | 31 | 11:37 | 82.34 | Chip Transaction | Devialet | Merrimack | NH | 3,054 | 7,538 | null | No | Credit | 045166791999 | NGN82.34 Credit | Transfer from Devialet | NGN98.81 | 31-Jan-2019 11:37 | Acct: 045166791999 Amt: NGN82.34 Credit Desc: Transfer from Devialet Avail Bal: NGN98.81 Date: 31-Jan-2019 11:37 |
1,999 | 1 | 2,019 | 1 | 31 | 20:21 | 61.86 | Online Transaction | Heed | ONLINE | null | null | 4,121 | null | No | CR | 045166791999 | NGN61.86 CR | Transfer from Heed | NGN74.23 | 31-Jan-2019 20:21 | Acct: 045166791999 Amt: NGN61.86 CR Desc: Transfer from Heed Avail Bal: NGN74.23 Date: 31-Jan-2019 20:21 |
1,999 | 1 | 2,019 | 1 | 31 | 20:32 | 48.53 | Online Transaction | Linn | ONLINE | null | null | 4,121 | null | No | CR | 045166791999 | NGN48.53 CR | Transfer from Linn | NGN58.24 | 31-Jan-2019 20:32 | Acct: 045166791999 Amt: NGN48.53 CR Desc: Transfer from Linn Avail Bal: NGN58.24 Date: 31-Jan-2019 20:32 |
1,999 | 1 | 2,019 | 2 | 1 | 07:48 | 47.5 | Chip Transaction | Benchmark | Merrimack | NH | 3,054 | 4,121 | null | No | Debit | 045166791999 | NGN47.50 Debit | Transfer from Benchmark | NGN57.00 | 01-Feb-2019 07:48 | Acct: 045166791999 Amt: NGN47.50 Debit Desc: Transfer from Benchmark Avail Bal: NGN57.00 Date: 01-Feb-2019 07:48 |
1,999 | 1 | 2,019 | 2 | 1 | 11:02 | 83.35 | Chip Transaction | OshKosh B'gosh | Manchester | NH | 3,102 | 7,538 | null | No | CR | 045166791999 | NGN83.35 CR | Transfer from OshKosh B'gosh | NGN100.02 | 01-Feb-2019 11:02 | Acct: 045166791999 Amt: NGN83.35 CR Desc: Transfer from OshKosh B'gosh Avail Bal: NGN100.02 Date: 01-Feb-2019 11:02 |
1,999 | 1 | 2,019 | 2 | 1 | 11:31 | 9.16 | Chip Transaction | Roksan | Merrimack | NH | 3,054 | 5,812 | null | No | Debit | 045166791999 | NGN9.16 Debit | Transfer from Roksan | NGN10.99 | 01-Feb-2019 11:31 | Acct: 045166791999 Amt: NGN9.16 Debit Desc: Transfer from Roksan Avail Bal: NGN10.99 Date: 01-Feb-2019 11:31 |
1,999 | 1 | 2,019 | 2 | 1 | 11:35 | 69.46 | Chip Transaction | MBL | Merrimack | NH | 3,054 | 7,538 | null | No | CR | 045166791999 | NGN69.46 CR | Transfer from MBL | NGN83.35 | 01-Feb-2019 11:35 | Acct: 045166791999 Amt: NGN69.46 CR Desc: Transfer from MBL Avail Bal: NGN83.35 Date: 01-Feb-2019 11:35 |
1,999 | 1 | 2,019 | 2 | 1 | 19:53 | 53.86 | Chip Transaction | Dartzeel | Merrimack | NH | 3,054 | 4,121 | null | No | Debit | 045166791999 | NGN53.86 Debit | Transfer from Dartzeel | NGN64.63 | 01-Feb-2019 19:53 | Acct: 045166791999 Amt: NGN53.86 Debit Desc: Transfer from Dartzeel Avail Bal: NGN64.63 Date: 01-Feb-2019 19:53 |
1,999 | 1 | 2,019 | 2 | 1 | 20:03 | 44.24 | Chip Transaction | Kondo | Merrimack | NH | 3,054 | 4,121 | null | No | CR | 045166791999 | NGN44.24 CR | Transfer from Kondo | NGN53.09 | 01-Feb-2019 20:03 | Acct: 045166791999 Amt: NGN44.24 CR Desc: Transfer from Kondo Avail Bal: NGN53.09 Date: 01-Feb-2019 20:03 |
1,999 | 1 | 2,019 | 2 | 2 | 11:52 | 69.4 | Chip Transaction | Naim | Merrimack | NH | 3,054 | 7,538 | null | No | Debit | 045166791999 | NGN69.40 Debit | Transfer from Naim | NGN83.28 | 02-Feb-2019 11:52 | Acct: 045166791999 Amt: NGN69.40 Debit Desc: Transfer from Naim Avail Bal: NGN83.28 Date: 02-Feb-2019 11:52 |
1,999 | 1 | 2,019 | 2 | 2 | 11:53 | 17.35 | Chip Transaction | Exposure | Milford | NH | 3,055 | 5,812 | null | No | Credit | 045166791999 | NGN17.35 Credit | Transfer from Exposure | NGN20.82 | 02-Feb-2019 11:53 | Acct: 045166791999 Amt: NGN17.35 Credit Desc: Transfer from Exposure Avail Bal: NGN20.82 Date: 02-Feb-2019 11:53 |
1,999 | 1 | 2,019 | 2 | 2 | 20:21 | 47.5 | Online Transaction | Audiostatic | ONLINE | null | null | 4,121 | null | No | DR | 045166791999 | NGN47.50 DR | Transfer from Audiostatic | NGN57.00 | 02-Feb-2019 20:21 | Acct: 045166791999 Amt: NGN47.50 DR Desc: Transfer from Audiostatic Avail Bal: NGN57.00 Date: 02-Feb-2019 20:21 |
1,999 | 1 | 2,019 | 2 | 2 | 22:14 | -65 | Chip Transaction | CH Precision | Merrimack | NH | 3,054 | 5,541 | null | No | Credit | 045166791999 | NGN-65.00 Credit | Transfer from CH Precision | NGN-78.00 | 02-Feb-2019 22:14 | Acct: 045166791999 Amt: NGN-65.00 Credit Desc: Transfer from CH Precision Avail Bal: NGN-78.00 Date: 02-Feb-2019 22:14 |
1,999 | 1 | 2,019 | 2 | 2 | 22:16 | 65 | Chip Transaction | Jared | Merrimack | NH | 3,054 | 5,541 | null | No | Debit | 045166791999 | NGN65.00 Debit | Transfer from Jared | NGN78.00 | 02-Feb-2019 22:16 | Acct: 045166791999 Amt: NGN65.00 Debit Desc: Transfer from Jared Avail Bal: NGN78.00 Date: 02-Feb-2019 22:16 |
1,999 | 1 | 2,019 | 2 | 2 | 22:20 | 58.54 | Chip Transaction | Acapella | Merrimack | NH | 3,054 | 5,541 | null | No | Debit | 045166791999 | NGN58.54 Debit | Transfer from Acapella | NGN70.25 | 02-Feb-2019 22:20 | Acct: 045166791999 Amt: NGN58.54 Debit Desc: Transfer from Acapella Avail Bal: NGN70.25 Date: 02-Feb-2019 22:20 |
1,999 | 1 | 2,019 | 2 | 3 | 07:33 | 38.66 | Online Transaction | PSB Speakers | ONLINE | null | null | 4,121 | null | No | CR | 045166791999 | NGN38.66 CR | Transfer from PSB Speakers | NGN46.39 | 03-Feb-2019 07:33 | Acct: 045166791999 Amt: NGN38.66 CR Desc: Transfer from PSB Speakers Avail Bal: NGN46.39 Date: 03-Feb-2019 07:33 |
1,999 | 1 | 2,019 | 2 | 3 | 11:38 | 71.46 | Chip Transaction | Dartzeel | Milford | NH | 3,055 | 7,538 | null | No | Credit | 045166791999 | NGN71.46 Credit | Transfer from Dartzeel | NGN85.75 | 03-Feb-2019 11:38 | Acct: 045166791999 Amt: NGN71.46 Credit Desc: Transfer from Dartzeel Avail Bal: NGN85.75 Date: 03-Feb-2019 11:38 |
1,999 | 1 | 2,019 | 2 | 3 | 19:45 | 41.4 | Online Transaction | VTL | ONLINE | null | null | 4,121 | null | No | CR | 045166791999 | NGN41.40 CR | Transfer from VTL | NGN49.68 | 03-Feb-2019 19:45 | Acct: 045166791999 Amt: NGN41.40 CR Desc: Transfer from VTL Avail Bal: NGN49.68 Date: 03-Feb-2019 19:45 |
1,999 | 1 | 2,019 | 2 | 3 | 20:13 | 51.75 | Online Transaction | Sugden | ONLINE | null | null | 4,121 | null | No | CR | 045166791999 | NGN51.75 CR | Transfer from Sugden | NGN62.10 | 03-Feb-2019 20:13 | Acct: 045166791999 Amt: NGN51.75 CR Desc: Transfer from Sugden Avail Bal: NGN62.10 Date: 03-Feb-2019 20:13 |
1,999 | 1 | 2,019 | 2 | 4 | 07:20 | 62.52 | Chip Transaction | Kondo | Merrimack | NH | 3,054 | 4,121 | null | No | Credit | 045166791999 | NGN62.52 Credit | Transfer from Kondo | NGN75.02 | 04-Feb-2019 07:20 | Acct: 045166791999 Amt: NGN62.52 Credit Desc: Transfer from Kondo Avail Bal: NGN75.02 Date: 04-Feb-2019 07:20 |
1,999 | 1 | 2,019 | 2 | 4 | 07:27 | 5.22 | Chip Transaction | Rogue Audio | Salem | NH | 3,079 | 5,719 | null | No | Debit | 045166791999 | NGN5.22 Debit | Transfer from Rogue Audio | NGN6.26 | 04-Feb-2019 07:27 | Acct: 045166791999 Amt: NGN5.22 Debit Desc: Transfer from Rogue Audio Avail Bal: NGN6.26 Date: 04-Feb-2019 07:27 |
1,999 | 1 | 2,019 | 2 | 4 | 07:40 | 51.52 | Chip Transaction | Acapella | Merrimack | NH | 3,054 | 4,121 | null | No | DR | 045166791999 | NGN51.52 DR | Transfer from Acapella | NGN61.82 | 04-Feb-2019 07:40 | Acct: 045166791999 Amt: NGN51.52 DR Desc: Transfer from Acapella Avail Bal: NGN61.82 Date: 04-Feb-2019 07:40 |
1,999 | 1 | 2,019 | 2 | 4 | 08:28 | 52.17 | Online Transaction | Analysis Audio | ONLINE | null | null | 4,121 | null | No | DR | 045166791999 | NGN52.17 DR | Transfer from Analysis Audio | NGN62.60 | 04-Feb-2019 08:28 | Acct: 045166791999 Amt: NGN52.17 DR Desc: Transfer from Analysis Audio Avail Bal: NGN62.60 Date: 04-Feb-2019 08:28 |
1,999 | 1 | 2,019 | 2 | 4 | 11:33 | 45.04 | Chip Transaction | DCS | Milford | NH | 3,055 | 7,538 | null | No | DR | 045166791999 | NGN45.04 DR | Transfer from DCS | NGN54.05 | 04-Feb-2019 11:33 | Acct: 045166791999 Amt: NGN45.04 DR Desc: Transfer from DCS Avail Bal: NGN54.05 Date: 04-Feb-2019 11:33 |
1,999 | 1 | 2,019 | 2 | 4 | 20:07 | 47.44 | Online Transaction | Symphony Square | ONLINE | null | null | 4,121 | null | No | Debit | 045166791999 | NGN47.44 Debit | Transfer from Symphony Square | NGN56.93 | 04-Feb-2019 20:07 | Acct: 045166791999 Amt: NGN47.44 Debit Desc: Transfer from Symphony Square Avail Bal: NGN56.93 Date: 04-Feb-2019 20:07 |
1,999 | 1 | 2,019 | 2 | 4 | 22:46 | 52.6 | Chip Transaction | Naim | Merrimack | NH | 3,054 | 5,812 | null | No | CR | 045166791999 | NGN52.60 CR | Transfer from Naim | NGN63.12 | 04-Feb-2019 22:46 | Acct: 045166791999 Amt: NGN52.60 CR Desc: Transfer from Naim Avail Bal: NGN63.12 Date: 04-Feb-2019 22:46 |
1,999 | 1 | 2,019 | 2 | 5 | 03:44 | 10.69 | Chip Transaction | Zenith | Merrimack | NH | 3,054 | 5,541 | null | No | Credit | 045166791999 | NGN10.69 Credit | Transfer from Zenith | NGN12.83 | 05-Feb-2019 03:44 | Acct: 045166791999 Amt: NGN10.69 Credit Desc: Transfer from Zenith Avail Bal: NGN12.83 Date: 05-Feb-2019 03:44 |
1,999 | 1 | 2,019 | 2 | 5 | 07:48 | 37.3 | Chip Transaction | BorderPatrol | Merrimack | NH | 3,054 | 4,121 | null | No | DR | 045166791999 | NGN37.30 DR | Transfer from BorderPatrol | NGN44.76 | 05-Feb-2019 07:48 | Acct: 045166791999 Amt: NGN37.30 DR Desc: Transfer from BorderPatrol Avail Bal: NGN44.76 Date: 05-Feb-2019 07:48 |
1,999 | 1 | 2,019 | 2 | 5 | 09:19 | 140 | Chip Transaction | SOtM | Berlin | NH | 3,570 | 4,829 | null | No | Debit | 045166791999 | NGN140.00 Debit | Transfer from SOtM | NGN168.00 | 05-Feb-2019 09:19 | Acct: 045166791999 Amt: NGN140.00 Debit Desc: Transfer from SOtM Avail Bal: NGN168.00 Date: 05-Feb-2019 09:19 |
1,999 | 1 | 2,019 | 2 | 5 | 19:00 | 31.91 | Online Transaction | Revel | ONLINE | null | null | 4,121 | null | No | Debit | 045166791999 | NGN31.91 Debit | Transfer from Revel | NGN38.29 | 05-Feb-2019 19:00 | Acct: 045166791999 Amt: NGN31.91 Debit Desc: Transfer from Revel Avail Bal: NGN38.29 Date: 05-Feb-2019 19:00 |
1,999 | 1 | 2,019 | 2 | 5 | 20:19 | 50.52 | Online Transaction | Melody | ONLINE | null | null | 4,121 | null | No | DR | 045166791999 | NGN50.52 DR | Transfer from Melody | NGN60.62 | 05-Feb-2019 20:19 | Acct: 045166791999 Amt: NGN50.52 DR Desc: Transfer from Melody Avail Bal: NGN60.62 Date: 05-Feb-2019 20:19 |
1,999 | 1 | 2,019 | 2 | 6 | 07:44 | 53.5 | Chip Transaction | Innuos | Merrimack | NH | 3,054 | 4,121 | null | No | CR | 045166791999 | NGN53.50 CR | Transfer from Innuos | NGN64.20 | 06-Feb-2019 07:44 | Acct: 045166791999 Amt: NGN53.50 CR Desc: Transfer from Innuos Avail Bal: NGN64.20 Date: 06-Feb-2019 07:44 |
1,999 | 1 | 2,019 | 2 | 6 | 12:10 | 6.72 | Online Transaction | Goldmund | ONLINE | null | null | 5,815 | null | No | CR | 045166791999 | NGN6.72 CR | Transfer from Goldmund | NGN8.06 | 06-Feb-2019 12:10 | Acct: 045166791999 Amt: NGN6.72 CR Desc: Transfer from Goldmund Avail Bal: NGN8.06 Date: 06-Feb-2019 12:10 |
1,999 | 1 | 2,019 | 2 | 6 | 12:29 | 139.03 | Chip Transaction | Melco | Merrimack | NH | 3,054 | 5,912 | null | No | Debit | 045166791999 | NGN139.03 Debit | Transfer from Melco | NGN166.84 | 06-Feb-2019 12:29 | Acct: 045166791999 Amt: NGN139.03 Debit Desc: Transfer from Melco Avail Bal: NGN166.84 Date: 06-Feb-2019 12:29 |
1,999 | 1 | 2,019 | 2 | 6 | 20:03 | 53.53 | Chip Transaction | New Audio Frontiers | Merrimack | NH | 3,054 | 4,121 | null | No | Credit | 045166791999 | NGN53.53 Credit | Transfer from New Audio Frontiers | NGN64.24 | 06-Feb-2019 20:03 | Acct: 045166791999 Amt: NGN53.53 Credit Desc: Transfer from New Audio Frontiers Avail Bal: NGN64.24 Date: 06-Feb-2019 20:03 |
1,999 | 1 | 2,019 | 2 | 7 | 06:56 | 60.1 | Chip Transaction | Melco | Merrimack | NH | 3,054 | 4,121 | null | No | Credit | 045166791999 | NGN60.10 Credit | Transfer from Melco | NGN72.12 | 07-Feb-2019 06:56 | Acct: 045166791999 Amt: NGN60.10 Credit Desc: Transfer from Melco Avail Bal: NGN72.12 Date: 07-Feb-2019 06:56 |
1,999 | 1 | 2,019 | 2 | 7 | 07:33 | 56.69 | Chip Transaction | Air Tight | Merrimack | NH | 3,054 | 4,121 | null | No | Credit | 045166791999 | NGN56.69 Credit | Transfer from Air Tight | NGN68.03 | 07-Feb-2019 07:33 | Acct: 045166791999 Amt: NGN56.69 Credit Desc: Transfer from Air Tight Avail Bal: NGN68.03 Date: 07-Feb-2019 07:33 |
1,999 | 1 | 2,019 | 2 | 7 | 11:45 | 71.92 | Chip Transaction | Goldmund | Merrimack | NH | 3,054 | 7,538 | null | No | Debit | 045166791999 | NGN71.92 Debit | Transfer from Goldmund | NGN86.30 | 07-Feb-2019 11:45 | Acct: 045166791999 Amt: NGN71.92 Debit Desc: Transfer from Goldmund Avail Bal: NGN86.30 Date: 07-Feb-2019 11:45 |
1,999 | 1 | 2,019 | 2 | 7 | 20:07 | 71.28 | Online Transaction | Audio Note | ONLINE | null | null | 4,121 | null | No | DR | 045166791999 | NGN71.28 DR | Transfer from Audio Note | NGN85.54 | 07-Feb-2019 20:07 | Acct: 045166791999 Amt: NGN71.28 DR Desc: Transfer from Audio Note Avail Bal: NGN85.54 Date: 07-Feb-2019 20:07 |
1,999 | 1 | 2,019 | 2 | 8 | 03:39 | 8.75 | Chip Transaction | ANALOG DOMAIN | Merrimack | NH | 3,054 | 5,310 | null | No | DR | 045166791999 | NGN8.75 DR | Transfer from ANALOG DOMAIN | NGN10.50 | 08-Feb-2019 03:39 | Acct: 045166791999 Amt: NGN8.75 DR Desc: Transfer from ANALOG DOMAIN Avail Bal: NGN10.50 Date: 08-Feb-2019 03:39 |
1,999 | 1 | 2,019 | 2 | 8 | 07:34 | 26.4 | Online Transaction | Cayin | ONLINE | null | null | 4,121 | null | No | DR | 045166791999 | NGN26.40 DR | Transfer from Cayin | NGN31.68 | 08-Feb-2019 07:34 | Acct: 045166791999 Amt: NGN26.40 DR Desc: Transfer from Cayin Avail Bal: NGN31.68 Date: 08-Feb-2019 07:34 |
1,999 | 1 | 2,019 | 2 | 8 | 07:46 | 47.74 | Online Transaction | Devialet | ONLINE | null | null | 4,121 | Bad Expiration, | No | Credit | 045166791999 | NGN47.74 Credit | Transfer from Devialet | NGN57.29 | 08-Feb-2019 07:46 | Acct: 045166791999 Amt: NGN47.74 Credit Desc: Transfer from Devialet Avail Bal: NGN57.29 Date: 08-Feb-2019 07:46 |
1,999 | 1 | 2,019 | 2 | 8 | 11:54 | 61.87 | Chip Transaction | YG Acoustics | Milford | NH | 3,055 | 7,538 | null | No | CR | 045166791999 | NGN61.87 CR | Transfer from YG Acoustics | NGN74.24 | 08-Feb-2019 11:54 | Acct: 045166791999 Amt: NGN61.87 CR Desc: Transfer from YG Acoustics Avail Bal: NGN74.24 Date: 08-Feb-2019 11:54 |
1,999 | 1 | 2,019 | 2 | 8 | 18:27 | 87.36 | Chip Transaction | Beat Bazaar | Merrimack | NH | 3,054 | 5,300 | null | No | Credit | 045166791999 | NGN87.36 Credit | Transfer from Beat Bazaar | NGN104.83 | 08-Feb-2019 18:27 | Acct: 045166791999 Amt: NGN87.36 Credit Desc: Transfer from Beat Bazaar Avail Bal: NGN104.83 Date: 08-Feb-2019 18:27 |
1,999 | 1 | 2,019 | 2 | 8 | 19:18 | 51.33 | Chip Transaction | Ashley Furniture | Merrimack | NH | 3,054 | 4,121 | null | No | Debit | 045166791999 | NGN51.33 Debit | Transfer from Ashley Furniture | NGN61.60 | 08-Feb-2019 19:18 | Acct: 045166791999 Amt: NGN51.33 Debit Desc: Transfer from Ashley Furniture Avail Bal: NGN61.60 Date: 08-Feb-2019 19:18 |
1,999 | 1 | 2,019 | 2 | 9 | 07:53 | 48.47 | Chip Transaction | Quad | Merrimack | NH | 3,054 | 4,121 | null | No | Credit | 045166791999 | NGN48.47 Credit | Transfer from Quad | NGN58.16 | 09-Feb-2019 07:53 | Acct: 045166791999 Amt: NGN48.47 Credit Desc: Transfer from Quad Avail Bal: NGN58.16 Date: 09-Feb-2019 07:53 |
1,999 | 1 | 2,019 | 2 | 9 | 11:45 | 61.64 | Chip Transaction | Devialet | Milford | NH | 3,055 | 7,538 | null | No | Debit | 045166791999 | NGN61.64 Debit | Transfer from Devialet | NGN73.97 | 09-Feb-2019 11:45 | Acct: 045166791999 Amt: NGN61.64 Debit Desc: Transfer from Devialet Avail Bal: NGN73.97 Date: 09-Feb-2019 11:45 |
1,999 | 1 | 2,019 | 2 | 9 | 14:20 | 58.17 | Chip Transaction | PS Audio | Merrimack | NH | 3,054 | 7,230 | null | No | DR | 045166791999 | NGN58.17 DR | Transfer from PS Audio | NGN69.80 | 09-Feb-2019 14:20 | Acct: 045166791999 Amt: NGN58.17 DR Desc: Transfer from PS Audio Avail Bal: NGN69.80 Date: 09-Feb-2019 14:20 |
1,999 | 1 | 2,019 | 2 | 9 | 20:10 | 44.08 | Online Transaction | Canary Audio | ONLINE | null | null | 4,121 | null | No | Debit | 045166791999 | NGN44.08 Debit | Transfer from Canary Audio | NGN52.90 | 09-Feb-2019 20:10 | Acct: 045166791999 Amt: NGN44.08 Debit Desc: Transfer from Canary Audio Avail Bal: NGN52.90 Date: 09-Feb-2019 20:10 |
1,999 | 1 | 2,019 | 2 | 9 | 20:37 | 39.89 | Chip Transaction | Paradigm | Merrimack | NH | 3,054 | 4,121 | null | No | Debit | 045166791999 | NGN39.89 Debit | Transfer from Paradigm | NGN47.87 | 09-Feb-2019 20:37 | Acct: 045166791999 Amt: NGN39.89 Debit Desc: Transfer from Paradigm Avail Bal: NGN47.87 Date: 09-Feb-2019 20:37 |
1,999 | 1 | 2,019 | 2 | 10 | 07:53 | 45.46 | Chip Transaction | Esoteric | Merrimack | NH | 3,054 | 4,121 | null | No | CR | 045166791999 | NGN45.46 CR | Transfer from Esoteric | NGN54.55 | 10-Feb-2019 07:53 | Acct: 045166791999 Amt: NGN45.46 CR Desc: Transfer from Esoteric Avail Bal: NGN54.55 Date: 10-Feb-2019 07:53 |
1,999 | 1 | 2,019 | 2 | 10 | 20:24 | 55.04 | Chip Transaction | Volumio | Merrimack | NH | 3,054 | 4,121 | null | No | DR | 045166791999 | NGN55.04 DR | Transfer from Volumio | NGN66.05 | 10-Feb-2019 20:24 | Acct: 045166791999 Amt: NGN55.04 DR Desc: Transfer from Volumio Avail Bal: NGN66.05 Date: 10-Feb-2019 20:24 |
1,999 | 1 | 2,019 | 2 | 11 | 07:59 | 51.12 | Chip Transaction | Kondo | Merrimack | NH | 3,054 | 4,121 | null | No | Credit | 045166791999 | NGN51.12 Credit | Transfer from Kondo | NGN61.34 | 11-Feb-2019 07:59 | Acct: 045166791999 Amt: NGN51.12 Credit Desc: Transfer from Kondo Avail Bal: NGN61.34 Date: 11-Feb-2019 07:59 |
1,999 | 1 | 2,019 | 2 | 11 | 11:15 | 60.34 | Chip Transaction | Montis | Milford | NH | 3,055 | 7,538 | null | No | CR | 045166791999 | NGN60.34 CR | Transfer from Montis | NGN72.41 | 11-Feb-2019 11:15 | Acct: 045166791999 Amt: NGN60.34 CR Desc: Transfer from Montis Avail Bal: NGN72.41 Date: 11-Feb-2019 11:15 |
1,999 | 1 | 2,019 | 2 | 11 | 11:38 | 64.97 | Chip Transaction | Ayon | Manchester | NH | 3,102 | 7,538 | null | No | CR | 045166791999 | NGN64.97 CR | Transfer from Ayon | NGN77.96 | 11-Feb-2019 11:38 | Acct: 045166791999 Amt: NGN64.97 CR Desc: Transfer from Ayon Avail Bal: NGN77.96 Date: 11-Feb-2019 11:38 |
1,999 | 1 | 2,019 | 2 | 11 | 20:12 | 47.56 | Chip Transaction | Duane Reade | Merrimack | NH | 3,054 | 4,121 | null | No | DR | 045166791999 | NGN47.56 DR | Transfer from Duane Reade | NGN57.07 | 11-Feb-2019 20:12 | Acct: 045166791999 Amt: NGN47.56 DR Desc: Transfer from Duane Reade Avail Bal: NGN57.07 Date: 11-Feb-2019 20:12 |
1,999 | 1 | 2,019 | 2 | 11 | 22:17 | -81 | Chip Transaction | Kondo | Merrimack | NH | 3,054 | 5,499 | null | No | Credit | 045166791999 | NGN-81.00 Credit | Transfer from Kondo | NGN-97.20 | 11-Feb-2019 22:17 | Acct: 045166791999 Amt: NGN-81.00 Credit Desc: Transfer from Kondo Avail Bal: NGN-97.20 Date: 11-Feb-2019 22:17 |
1,999 | 1 | 2,019 | 2 | 11 | 22:20 | 71.82 | Chip Transaction | DCS | Merrimack | NH | 3,054 | 5,499 | null | No | Credit | 045166791999 | NGN71.82 Credit | Transfer from DCS | NGN86.18 | 11-Feb-2019 22:20 | Acct: 045166791999 Amt: NGN71.82 Credit Desc: Transfer from DCS Avail Bal: NGN86.18 Date: 11-Feb-2019 22:20 |
1,999 | 1 | 2,019 | 2 | 11 | 22:25 | 81 | Chip Transaction | Vincent | Merrimack | NH | 3,054 | 5,499 | null | No | Credit | 045166791999 | NGN81.00 Credit | Transfer from Vincent | NGN97.20 | 11-Feb-2019 22:25 | Acct: 045166791999 Amt: NGN81.00 Credit Desc: Transfer from Vincent Avail Bal: NGN97.20 Date: 11-Feb-2019 22:25 |
1,999 | 1 | 2,019 | 2 | 12 | 07:31 | 51.29 | Online Transaction | Lumin | ONLINE | null | null | 4,121 | null | No | DR | 045166791999 | NGN51.29 DR | Transfer from Lumin | NGN61.55 | 12-Feb-2019 07:31 | Acct: 045166791999 Amt: NGN51.29 DR Desc: Transfer from Lumin Avail Bal: NGN61.55 Date: 12-Feb-2019 07:31 |
1,999 | 1 | 2,019 | 2 | 12 | 11:38 | 64.44 | Chip Transaction | Renaissance ESL | Manchester | NH | 3,102 | 7,538 | null | No | CR | 045166791999 | NGN64.44 CR | Transfer from Renaissance ESL | NGN77.33 | 12-Feb-2019 11:38 | Acct: 045166791999 Amt: NGN64.44 CR Desc: Transfer from Renaissance ESL Avail Bal: NGN77.33 Date: 12-Feb-2019 11:38 |
1,999 | 1 | 2,019 | 2 | 12 | 20:17 | 24.16 | Online Transaction | Accuphase | ONLINE | null | null | 4,121 | null | No | DR | 045166791999 | NGN24.16 DR | Transfer from Accuphase | NGN28.99 | 12-Feb-2019 20:17 | Acct: 045166791999 Amt: NGN24.16 DR Desc: Transfer from Accuphase Avail Bal: NGN28.99 Date: 12-Feb-2019 20:17 |
1,999 | 1 | 2,019 | 2 | 13 | 07:15 | 60.48 | Online Transaction | Cadence Corner | ONLINE | null | null | 4,121 | null | No | DR | 045166791999 | NGN60.48 DR | Transfer from Cadence Corner | NGN72.58 | 13-Feb-2019 07:15 | Acct: 045166791999 Amt: NGN60.48 DR Desc: Transfer from Cadence Corner Avail Bal: NGN72.58 Date: 13-Feb-2019 07:15 |
1,999 | 1 | 2,019 | 2 | 13 | 07:31 | 48.32 | Chip Transaction | Benchmark | Merrimack | NH | 3,054 | 4,121 | null | No | DR | 045166791999 | NGN48.32 DR | Transfer from Benchmark | NGN57.98 | 13-Feb-2019 07:31 | Acct: 045166791999 Amt: NGN48.32 DR Desc: Transfer from Benchmark Avail Bal: NGN57.98 Date: 13-Feb-2019 07:31 |
1,999 | 1 | 2,019 | 2 | 13 | 11:37 | 55.58 | Chip Transaction | PMC | Merrimack | NH | 3,054 | 5,300 | null | No | Credit | 045166791999 | NGN55.58 Credit | Transfer from PMC | NGN66.70 | 13-Feb-2019 11:37 | Acct: 045166791999 Amt: NGN55.58 Credit Desc: Transfer from PMC Avail Bal: NGN66.70 Date: 13-Feb-2019 11:37 |
1,999 | 1 | 2,019 | 2 | 13 | 11:49 | 61.61 | Chip Transaction | Vibe Village | Milford | NH | 3,055 | 7,538 | null | No | Debit | 045166791999 | NGN61.61 Debit | Transfer from Vibe Village | NGN73.93 | 13-Feb-2019 11:49 | Acct: 045166791999 Amt: NGN61.61 Debit Desc: Transfer from Vibe Village Avail Bal: NGN73.93 Date: 13-Feb-2019 11:49 |
1,999 | 1 | 2,019 | 2 | 13 | 20:05 | 49.69 | Chip Transaction | BorderPatrol | Merrimack | NH | 3,054 | 4,121 | null | No | Debit | 045166791999 | NGN49.69 Debit | Transfer from BorderPatrol | NGN59.63 | 13-Feb-2019 20:05 | Acct: 045166791999 Amt: NGN49.69 Debit Desc: Transfer from BorderPatrol Avail Bal: NGN59.63 Date: 13-Feb-2019 20:05 |
1,999 | 1 | 2,019 | 2 | 13 | 21:15 | 33.14 | Online Transaction | DCS | ONLINE | null | null | 4,121 | null | No | CR | 045166791999 | NGN33.14 CR | Transfer from DCS | NGN39.77 | 13-Feb-2019 21:15 | Acct: 045166791999 Amt: NGN33.14 CR Desc: Transfer from DCS Avail Bal: NGN39.77 Date: 13-Feb-2019 21:15 |
1,999 | 1 | 2,019 | 2 | 14 | 11:42 | 92.69 | Chip Transaction | Linn | Manchester | NH | 3,102 | 7,538 | null | No | CR | 045166791999 | NGN92.69 CR | Transfer from Linn | NGN111.23 | 14-Feb-2019 11:42 | Acct: 045166791999 Amt: NGN92.69 CR Desc: Transfer from Linn Avail Bal: NGN111.23 Date: 14-Feb-2019 11:42 |
1,999 | 1 | 2,019 | 2 | 14 | 20:29 | 47.77 | Online Transaction | Magico | ONLINE | null | null | 4,121 | null | No | Credit | 045166791999 | NGN47.77 Credit | Transfer from Magico | NGN57.32 | 14-Feb-2019 20:29 | Acct: 045166791999 Amt: NGN47.77 Credit Desc: Transfer from Magico Avail Bal: NGN57.32 Date: 14-Feb-2019 20:29 |
1,999 | 1 | 2,019 | 2 | 15 | 07:41 | 42.33 | Online Transaction | Dali | ONLINE | null | null | 4,121 | null | No | Credit | 045166791999 | NGN42.33 Credit | Transfer from Dali | NGN50.80 | 15-Feb-2019 07:41 | Acct: 045166791999 Amt: NGN42.33 Credit Desc: Transfer from Dali Avail Bal: NGN50.80 Date: 15-Feb-2019 07:41 |
1,999 | 1 | 2,019 | 2 | 15 | 08:23 | 29.91 | Chip Transaction | Air Tight | Manchester | NH | 3,109 | 5,942 | null | No | DR | 045166791999 | NGN29.91 DR | Transfer from Air Tight | NGN35.89 | 15-Feb-2019 08:23 | Acct: 045166791999 Amt: NGN29.91 DR Desc: Transfer from Air Tight Avail Bal: NGN35.89 Date: 15-Feb-2019 08:23 |
1,999 | 1 | 2,019 | 2 | 15 | 09:13 | 131.06 | Online Transaction | PMC | ONLINE | null | null | 4,899 | null | No | CR | 045166791999 | NGN131.06 CR | Transfer from PMC | NGN157.27 | 15-Feb-2019 09:13 | Acct: 045166791999 Amt: NGN131.06 CR Desc: Transfer from PMC Avail Bal: NGN157.27 Date: 15-Feb-2019 09:13 |
1,999 | 1 | 2,019 | 2 | 15 | 11:53 | 76.18 | Chip Transaction | Volumio | Manchester | NH | 3,102 | 7,538 | null | No | Credit | 045166791999 | NGN76.18 Credit | Transfer from Volumio | NGN91.42 | 15-Feb-2019 11:53 | Acct: 045166791999 Amt: NGN76.18 Credit Desc: Transfer from Volumio Avail Bal: NGN91.42 Date: 15-Feb-2019 11:53 |
1,999 | 1 | 2,019 | 2 | 15 | 15:00 | 753.26 | Chip Transaction | Earth Fare | Merrimack | NH | 3,054 | 6,300 | null | No | DR | 045166791999 | NGN753.26 DR | Transfer from Earth Fare | NGN903.91 | 15-Feb-2019 15:00 | Acct: 045166791999 Amt: NGN753.26 DR Desc: Transfer from Earth Fare Avail Bal: NGN903.91 Date: 15-Feb-2019 15:00 |
1,999 | 1 | 2,019 | 2 | 15 | 20:27 | 46.57 | Chip Transaction | Marshall | Merrimack | NH | 3,054 | 4,121 | null | No | DR | 045166791999 | NGN46.57 DR | Transfer from Marshall | NGN55.88 | 15-Feb-2019 20:27 | Acct: 045166791999 Amt: NGN46.57 DR Desc: Transfer from Marshall Avail Bal: NGN55.88 Date: 15-Feb-2019 20:27 |
1,999 | 1 | 2,019 | 2 | 16 | 07:42 | 46.82 | Chip Transaction | Heed | Merrimack | NH | 3,054 | 4,121 | null | No | DR | 045166791999 | NGN46.82 DR | Transfer from Heed | NGN56.18 | 16-Feb-2019 07:42 | Acct: 045166791999 Amt: NGN46.82 DR Desc: Transfer from Heed Avail Bal: NGN56.18 Date: 16-Feb-2019 07:42 |
1,999 | 1 | 2,019 | 2 | 16 | 11:42 | 82.89 | Chip Transaction | Audio Note | Merrimack | NH | 3,054 | 7,538 | null | No | Debit | 045166791999 | NGN82.89 Debit | Transfer from Audio Note | NGN99.47 | 16-Feb-2019 11:42 | Acct: 045166791999 Amt: NGN82.89 Debit Desc: Transfer from Audio Note Avail Bal: NGN99.47 Date: 16-Feb-2019 11:42 |
1,999 | 1 | 2,019 | 2 | 16 | 11:51 | 1.35 | Chip Transaction | Duane Reade | Merrimack | NH | 3,054 | 5,499 | null | No | Debit | 045166791999 | NGN1.35 Debit | Transfer from Duane Reade | NGN1.62 | 16-Feb-2019 11:51 | Acct: 045166791999 Amt: NGN1.35 Debit Desc: Transfer from Duane Reade Avail Bal: NGN1.62 Date: 16-Feb-2019 11:51 |
1,999 | 1 | 2,019 | 2 | 17 | 07:56 | 41.4 | Chip Transaction | EgglestonWorks | Merrimack | NH | 3,054 | 4,121 | null | No | Debit | 045166791999 | NGN41.40 Debit | Transfer from EgglestonWorks | NGN49.68 | 17-Feb-2019 07:56 | Acct: 045166791999 Amt: NGN41.40 Debit Desc: Transfer from EgglestonWorks Avail Bal: NGN49.68 Date: 17-Feb-2019 07:56 |
1,999 | 1 | 2,019 | 2 | 17 | 20:13 | 62.41 | Chip Transaction | PMC | Merrimack | NH | 3,054 | 4,121 | null | No | Debit | 045166791999 | NGN62.41 Debit | Transfer from PMC | NGN74.89 | 17-Feb-2019 20:13 | Acct: 045166791999 Amt: NGN62.41 Debit Desc: Transfer from PMC Avail Bal: NGN74.89 Date: 17-Feb-2019 20:13 |
1,999 | 1 | 2,019 | 2 | 18 | 04:43 | 5.77 | Chip Transaction | Magico | Merrimack | NH | 3,054 | 5,300 | null | No | Debit | 045166791999 | NGN5.77 Debit | Transfer from Magico | NGN6.92 | 18-Feb-2019 04:43 | Acct: 045166791999 Amt: NGN5.77 Debit Desc: Transfer from Magico Avail Bal: NGN6.92 Date: 18-Feb-2019 04:43 |
1,999 | 1 | 2,019 | 2 | 18 | 07:47 | 42.52 | Chip Transaction | Viva Audio | Merrimack | NH | 3,054 | 4,121 | null | No | Debit | 045166791999 | NGN42.52 Debit | Transfer from Viva Audio | NGN51.02 | 18-Feb-2019 07:47 | Acct: 045166791999 Amt: NGN42.52 Debit Desc: Transfer from Viva Audio Avail Bal: NGN51.02 Date: 18-Feb-2019 07:47 |
1,999 | 1 | 2,019 | 2 | 18 | 09:00 | 100 | Chip Transaction | Dynaudio | Berlin | NH | 3,570 | 4,829 | null | No | Debit | 045166791999 | NGN100.00 Debit | Transfer from Dynaudio | NGN120.00 | 18-Feb-2019 09:00 | Acct: 045166791999 Amt: NGN100.00 Debit Desc: Transfer from Dynaudio Avail Bal: NGN120.00 Date: 18-Feb-2019 09:00 |
1,999 | 1 | 2,019 | 2 | 18 | 20:19 | 50.84 | Online Transaction | Roksan | ONLINE | null | null | 4,121 | null | No | DR | 045166791999 | NGN50.84 DR | Transfer from Roksan | NGN61.01 | 18-Feb-2019 20:19 | Acct: 045166791999 Amt: NGN50.84 DR Desc: Transfer from Roksan Avail Bal: NGN61.01 Date: 18-Feb-2019 20:19 |
1,999 | 1 | 2,019 | 2 | 19 | 07:33 | 46.94 | Online Transaction | PMC | ONLINE | null | null | 4,121 | null | No | Credit | 045166791999 | NGN46.94 Credit | Transfer from PMC | NGN56.33 | 19-Feb-2019 07:33 | Acct: 045166791999 Amt: NGN46.94 Credit Desc: Transfer from PMC Avail Bal: NGN56.33 Date: 19-Feb-2019 07:33 |
1,999 | 1 | 2,019 | 2 | 19 | 11:34 | 73.57 | Chip Transaction | Soulution | Milford | NH | 3,055 | 7,538 | null | No | Debit | 045166791999 | NGN73.57 Debit | Transfer from Soulution | NGN88.28 | 19-Feb-2019 11:34 | Acct: 045166791999 Amt: NGN73.57 Debit Desc: Transfer from Soulution Avail Bal: NGN88.28 Date: 19-Feb-2019 11:34 |
1,999 | 1 | 2,019 | 2 | 19 | 17:22 | 24.75 | Chip Transaction | Monitor Audio | Merrimack | NH | 3,054 | 4,814 | null | No | Credit | 045166791999 | NGN24.75 Credit | Transfer from Monitor Audio | NGN29.70 | 19-Feb-2019 17:22 | Acct: 045166791999 Amt: NGN24.75 Credit Desc: Transfer from Monitor Audio Avail Bal: NGN29.70 Date: 19-Feb-2019 17:22 |
1,999 | 1 | 2,019 | 2 | 19 | 19:00 | 21.48 | Chip Transaction | Theta Digital | Raymond | NH | 3,077 | 7,832 | null | No | DR | 045166791999 | NGN21.48 DR | Transfer from Theta Digital | NGN25.78 | 19-Feb-2019 19:00 | Acct: 045166791999 Amt: NGN21.48 DR Desc: Transfer from Theta Digital Avail Bal: NGN25.78 Date: 19-Feb-2019 19:00 |
1,999 | 1 | 2,019 | 2 | 20 | 07:53 | 37.06 | Online Transaction | Whole Foods Market | ONLINE | null | null | 4,121 | null | No | Debit | 045166791999 | NGN37.06 Debit | Transfer from Whole Foods Market | NGN44.47 | 20-Feb-2019 07:53 | Acct: 045166791999 Amt: NGN37.06 Debit Desc: Transfer from Whole Foods Market Avail Bal: NGN44.47 Date: 20-Feb-2019 07:53 |
1,999 | 1 | 2,019 | 2 | 21 | 07:56 | 50.92 | Chip Transaction | MBL | Merrimack | NH | 3,054 | 4,121 | null | No | Debit | 045166791999 | NGN50.92 Debit | Transfer from MBL | NGN61.10 | 21-Feb-2019 07:56 | Acct: 045166791999 Amt: NGN50.92 Debit Desc: Transfer from MBL Avail Bal: NGN61.10 Date: 21-Feb-2019 07:56 |
1,999 | 1 | 2,019 | 2 | 21 | 11:49 | 71.94 | Chip Transaction | FM Acoustics | Merrimack | NH | 3,054 | 7,538 | null | No | Credit | 045166791999 | NGN71.94 Credit | Transfer from FM Acoustics | NGN86.33 | 21-Feb-2019 11:49 | Acct: 045166791999 Amt: NGN71.94 Credit Desc: Transfer from FM Acoustics Avail Bal: NGN86.33 Date: 21-Feb-2019 11:49 |
1,999 | 1 | 2,019 | 2 | 21 | 17:32 | 57.43 | Online Transaction | Octave | ONLINE | null | null | 4,900 | null | No | Debit | 045166791999 | NGN57.43 Debit | Transfer from Octave | NGN68.92 | 21-Feb-2019 17:32 | Acct: 045166791999 Amt: NGN57.43 Debit Desc: Transfer from Octave Avail Bal: NGN68.92 Date: 21-Feb-2019 17:32 |
1,999 | 1 | 2,019 | 2 | 21 | 20:17 | 41.75 | Chip Transaction | Melco | Merrimack | NH | 3,054 | 4,121 | null | No | CR | 045166791999 | NGN41.75 CR | Transfer from Melco | NGN50.10 | 21-Feb-2019 20:17 | Acct: 045166791999 Amt: NGN41.75 CR Desc: Transfer from Melco Avail Bal: NGN50.10 Date: 21-Feb-2019 20:17 |
1,999 | 1 | 2,019 | 2 | 21 | 21:14 | 17.33 | Chip Transaction | Kondo | Raymond | NH | 3,077 | 7,832 | null | No | DR | 045166791999 | NGN17.33 DR | Transfer from Kondo | NGN20.80 | 21-Feb-2019 21:14 | Acct: 045166791999 Amt: NGN17.33 DR Desc: Transfer from Kondo Avail Bal: NGN20.80 Date: 21-Feb-2019 21:14 |
1,999 | 1 | 2,019 | 2 | 22 | 07:51 | 46.17 | Chip Transaction | PS Audio | Merrimack | NH | 3,054 | 4,121 | null | No | Credit | 045166791999 | NGN46.17 Credit | Transfer from PS Audio | NGN55.40 | 22-Feb-2019 07:51 | Acct: 045166791999 Amt: NGN46.17 Credit Desc: Transfer from PS Audio Avail Bal: NGN55.40 Date: 22-Feb-2019 07:51 |
1,999 | 1 | 2,019 | 2 | 22 | 09:52 | 180 | Chip Transaction | Dartzeel | Berlin | NH | 3,570 | 4,829 | null | No | DR | 045166791999 | NGN180.00 DR | Transfer from Dartzeel | NGN216.00 | 22-Feb-2019 09:52 | Acct: 045166791999 Amt: NGN180.00 DR Desc: Transfer from Dartzeel Avail Bal: NGN216.00 Date: 22-Feb-2019 09:52 |
1,999 | 1 | 2,019 | 2 | 22 | 11:20 | 56.4 | Chip Transaction | King Sound | Milford | NH | 3,055 | 7,538 | null | No | Debit | 045166791999 | NGN56.40 Debit | Transfer from King Sound | NGN67.68 | 22-Feb-2019 11:20 | Acct: 045166791999 Amt: NGN56.40 Debit Desc: Transfer from King Sound Avail Bal: NGN67.68 Date: 22-Feb-2019 11:20 |
1,999 | 1 | 2,019 | 2 | 22 | 11:52 | 63.53 | Chip Transaction | Unison Research | Merrimack | NH | 3,054 | 7,538 | null | No | DR | 045166791999 | NGN63.53 DR | Transfer from Unison Research | NGN76.24 | 22-Feb-2019 11:52 | Acct: 045166791999 Amt: NGN63.53 DR Desc: Transfer from Unison Research Avail Bal: NGN76.24 Date: 22-Feb-2019 11:52 |