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 | 3 | 19 | 07:57 | 44.88 | Chip Transaction | Focal | Merrimack | NH | 3,054 | 4,121 | null | No | Debit | 045166791999 | NGN44.88 Debit | Transfer from Focal | NGN53.86 | 19-Mar-2019 07:57 | Acct: 045166791999 Amt: NGN44.88 Debit Desc: Transfer from Focal Avail Bal: NGN53.86 Date: 19-Mar-2019 07:57 |
1,999 | 1 | 2,019 | 3 | 19 | 08:25 | 27.12 | Chip Transaction | Manley Labs | Merrimack | NH | 3,054 | 5,411 | null | No | Credit | 045166791999 | NGN27.12 Credit | Transfer from Manley Labs | NGN32.54 | 19-Mar-2019 08:25 | Acct: 045166791999 Amt: NGN27.12 Credit Desc: Transfer from Manley Labs Avail Bal: NGN32.54 Date: 19-Mar-2019 08:25 |
1,999 | 1 | 2,019 | 3 | 19 | 20:23 | 47.65 | Online Transaction | Dartzeel | ONLINE | null | null | 4,121 | null | No | Debit | 045166791999 | NGN47.65 Debit | Transfer from Dartzeel | NGN57.18 | 19-Mar-2019 20:23 | Acct: 045166791999 Amt: NGN47.65 Debit Desc: Transfer from Dartzeel Avail Bal: NGN57.18 Date: 19-Mar-2019 20:23 |
1,999 | 1 | 2,019 | 3 | 20 | 07:50 | 61.25 | Chip Transaction | Triode | Merrimack | NH | 3,054 | 4,121 | null | No | Credit | 045166791999 | NGN61.25 Credit | Transfer from Triode | NGN73.50 | 20-Mar-2019 07:50 | Acct: 045166791999 Amt: NGN61.25 Credit Desc: Transfer from Triode Avail Bal: NGN73.50 Date: 20-Mar-2019 07:50 |
1,999 | 1 | 2,019 | 3 | 20 | 11:59 | 89.97 | Chip Transaction | Heed | Merrimack | NH | 3,054 | 7,538 | null | No | Credit | 045166791999 | NGN89.97 Credit | Transfer from Heed | NGN107.96 | 20-Mar-2019 11:59 | Acct: 045166791999 Amt: NGN89.97 Credit Desc: Transfer from Heed Avail Bal: NGN107.96 Date: 20-Mar-2019 11:59 |
1,999 | 1 | 2,019 | 3 | 20 | 12:10 | 4.23 | Online Transaction | Antipodes | ONLINE | null | null | 5,815 | null | No | Credit | 045166791999 | NGN4.23 Credit | Transfer from Antipodes | NGN5.08 | 20-Mar-2019 12:10 | Acct: 045166791999 Amt: NGN4.23 Credit Desc: Transfer from Antipodes Avail Bal: NGN5.08 Date: 20-Mar-2019 12:10 |
1,999 | 1 | 2,019 | 3 | 20 | 20:15 | 45.6 | Chip Transaction | Beat Bazaar | Merrimack | NH | 3,054 | 4,121 | null | No | Debit | 045166791999 | NGN45.60 Debit | Transfer from Beat Bazaar | NGN54.72 | 20-Mar-2019 20:15 | Acct: 045166791999 Amt: NGN45.60 Debit Desc: Transfer from Beat Bazaar Avail Bal: NGN54.72 Date: 20-Mar-2019 20:15 |
1,999 | 1 | 2,019 | 3 | 21 | 11:40 | 54.84 | Chip Transaction | Resonance Retreat | Milford | NH | 3,055 | 7,538 | null | No | Debit | 045166791999 | NGN54.84 Debit | Transfer from Resonance Retreat | NGN65.81 | 21-Mar-2019 11:40 | Acct: 045166791999 Amt: NGN54.84 Debit Desc: Transfer from Resonance Retreat Avail Bal: NGN65.81 Date: 21-Mar-2019 11:40 |
1,999 | 1 | 2,019 | 3 | 21 | 18:10 | 102.85 | Chip Transaction | Rhythmic Realm | Pittsfield | NH | 3,263 | 5,300 | null | No | CR | 045166791999 | NGN102.85 CR | Transfer from Rhythmic Realm | NGN123.42 | 21-Mar-2019 18:10 | Acct: 045166791999 Amt: NGN102.85 CR Desc: Transfer from Rhythmic Realm Avail Bal: NGN123.42 Date: 21-Mar-2019 18:10 |
1,999 | 1 | 2,019 | 3 | 22 | 07:44 | 48.38 | Online Transaction | Hoka One One | ONLINE | null | null | 4,121 | null | No | Credit | 045166791999 | NGN48.38 Credit | Transfer from Hoka One One | NGN58.06 | 22-Mar-2019 07:44 | Acct: 045166791999 Amt: NGN48.38 Credit Desc: Transfer from Hoka One One Avail Bal: NGN58.06 Date: 22-Mar-2019 07:44 |
1,999 | 1 | 2,019 | 3 | 22 | 18:18 | 111.68 | Chip Transaction | Aurender | Merrimack | NH | 3,054 | 5,621 | null | No | Credit | 045166791999 | NGN111.68 Credit | Transfer from Aurender | NGN134.02 | 22-Mar-2019 18:18 | Acct: 045166791999 Amt: NGN111.68 Credit Desc: Transfer from Aurender Avail Bal: NGN134.02 Date: 22-Mar-2019 18:18 |
1,999 | 1 | 2,019 | 3 | 22 | 20:26 | 54.27 | Online Transaction | MVMT | ONLINE | null | null | 4,121 | null | No | Credit | 045166791999 | NGN54.27 Credit | Transfer from MVMT | NGN65.12 | 22-Mar-2019 20:26 | Acct: 045166791999 Amt: NGN54.27 Credit Desc: Transfer from MVMT Avail Bal: NGN65.12 Date: 22-Mar-2019 20:26 |
1,999 | 1 | 2,019 | 3 | 23 | 07:52 | 49.08 | Chip Transaction | Mammut | Merrimack | NH | 3,054 | 4,121 | null | No | CR | 045166791999 | NGN49.08 CR | Transfer from Mammut | NGN58.90 | 23-Mar-2019 07:52 | Acct: 045166791999 Amt: NGN49.08 CR Desc: Transfer from Mammut Avail Bal: NGN58.90 Date: 23-Mar-2019 07:52 |
1,999 | 1 | 2,019 | 3 | 23 | 11:57 | 80.38 | Chip Transaction | Magico | Milford | NH | 3,055 | 7,538 | null | No | Debit | 045166791999 | NGN80.38 Debit | Transfer from Magico | NGN96.46 | 23-Mar-2019 11:57 | Acct: 045166791999 Amt: NGN80.38 Debit Desc: Transfer from Magico Avail Bal: NGN96.46 Date: 23-Mar-2019 11:57 |
1,999 | 1 | 2,019 | 3 | 23 | 22:00 | 52.77 | Chip Transaction | Chord Electronics | Merrimack | NH | 3,054 | 5,812 | null | No | DR | 045166791999 | NGN52.77 DR | Transfer from Chord Electronics | NGN63.32 | 23-Mar-2019 22:00 | Acct: 045166791999 Amt: NGN52.77 DR Desc: Transfer from Chord Electronics Avail Bal: NGN63.32 Date: 23-Mar-2019 22:00 |
1,999 | 1 | 2,019 | 3 | 23 | 22:49 | 75.2 | Chip Transaction | PMC | Merrimack | NH | 3,054 | 5,812 | null | No | Credit | 045166791999 | NGN75.20 Credit | Transfer from PMC | NGN90.24 | 23-Mar-2019 22:49 | Acct: 045166791999 Amt: NGN75.20 Credit Desc: Transfer from PMC Avail Bal: NGN90.24 Date: 23-Mar-2019 22:49 |
1,999 | 1 | 2,019 | 3 | 24 | 04:29 | 8.68 | Chip Transaction | Audio Note | Merrimack | NH | 3,054 | 5,541 | null | No | Credit | 045166791999 | NGN8.68 Credit | Transfer from Audio Note | NGN10.42 | 24-Mar-2019 04:29 | Acct: 045166791999 Amt: NGN8.68 Credit Desc: Transfer from Audio Note Avail Bal: NGN10.42 Date: 24-Mar-2019 04:29 |
1,999 | 1 | 2,019 | 3 | 24 | 07:06 | 41.88 | Chip Transaction | Raymond Weil | Merrimack | NH | 3,054 | 4,121 | null | No | Debit | 045166791999 | NGN41.88 Debit | Transfer from Raymond Weil | NGN50.26 | 24-Mar-2019 07:06 | Acct: 045166791999 Amt: NGN41.88 Debit Desc: Transfer from Raymond Weil Avail Bal: NGN50.26 Date: 24-Mar-2019 07:06 |
1,999 | 1 | 2,019 | 3 | 24 | 07:57 | 56.88 | Online Transaction | Accuphase | ONLINE | null | null | 4,121 | null | No | CR | 045166791999 | NGN56.88 CR | Transfer from Accuphase | NGN68.26 | 24-Mar-2019 07:57 | Acct: 045166791999 Amt: NGN56.88 CR Desc: Transfer from Accuphase Avail Bal: NGN68.26 Date: 24-Mar-2019 07:57 |
1,999 | 1 | 2,019 | 3 | 24 | 11:33 | 87.23 | Chip Transaction | New Audio Frontiers | Milford | NH | 3,055 | 7,538 | null | No | DR | 045166791999 | NGN87.23 DR | Transfer from New Audio Frontiers | NGN104.68 | 24-Mar-2019 11:33 | Acct: 045166791999 Amt: NGN87.23 DR Desc: Transfer from New Audio Frontiers Avail Bal: NGN104.68 Date: 24-Mar-2019 11:33 |
1,999 | 1 | 2,019 | 3 | 24 | 20:01 | 26.49 | Online Transaction | Innuos | ONLINE | null | null | 4,121 | null | No | Debit | 045166791999 | NGN26.49 Debit | Transfer from Innuos | NGN31.79 | 24-Mar-2019 20:01 | Acct: 045166791999 Amt: NGN26.49 Debit Desc: Transfer from Innuos Avail Bal: NGN31.79 Date: 24-Mar-2019 20:01 |
1,999 | 1 | 2,019 | 3 | 25 | 07:25 | 43 | Online Transaction | Metronome | ONLINE | null | null | 4,121 | null | No | DR | 045166791999 | NGN43.00 DR | Transfer from Metronome | NGN51.60 | 25-Mar-2019 07:25 | Acct: 045166791999 Amt: NGN43.00 DR Desc: Transfer from Metronome Avail Bal: NGN51.60 Date: 25-Mar-2019 07:25 |
1,999 | 1 | 2,019 | 3 | 25 | 07:33 | 25.63 | Online Transaction | Vivid Audio | ONLINE | null | null | 4,121 | null | No | DR | 045166791999 | NGN25.63 DR | Transfer from Vivid Audio | NGN30.76 | 25-Mar-2019 07:33 | Acct: 045166791999 Amt: NGN25.63 DR Desc: Transfer from Vivid Audio Avail Bal: NGN30.76 Date: 25-Mar-2019 07:33 |
1,999 | 1 | 2,019 | 3 | 25 | 11:34 | 80.04 | Chip Transaction | Wadia | Milford | NH | 3,055 | 7,538 | null | No | CR | 045166791999 | NGN80.04 CR | Transfer from Wadia | NGN96.05 | 25-Mar-2019 11:34 | Acct: 045166791999 Amt: NGN80.04 CR Desc: Transfer from Wadia Avail Bal: NGN96.05 Date: 25-Mar-2019 11:34 |
1,999 | 1 | 2,019 | 3 | 25 | 12:00 | 79.28 | Chip Transaction | FM Acoustics | Merrimack | NH | 3,054 | 7,538 | null | No | DR | 045166791999 | NGN79.28 DR | Transfer from FM Acoustics | NGN95.14 | 25-Mar-2019 12:00 | Acct: 045166791999 Amt: NGN79.28 DR Desc: Transfer from FM Acoustics Avail Bal: NGN95.14 Date: 25-Mar-2019 12:00 |
1,999 | 1 | 2,019 | 3 | 26 | 07:45 | 43.57 | Online Transaction | Rogue Audio | ONLINE | null | null | 4,121 | null | No | CR | 045166791999 | NGN43.57 CR | Transfer from Rogue Audio | NGN52.28 | 26-Mar-2019 07:45 | Acct: 045166791999 Amt: NGN43.57 CR Desc: Transfer from Rogue Audio Avail Bal: NGN52.28 Date: 26-Mar-2019 07:45 |
1,999 | 1 | 2,019 | 3 | 26 | 20:03 | 48.93 | Online Transaction | Jadis | ONLINE | null | null | 4,121 | null | No | DR | 045166791999 | NGN48.93 DR | Transfer from Jadis | NGN58.72 | 26-Mar-2019 20:03 | Acct: 045166791999 Amt: NGN48.93 DR Desc: Transfer from Jadis Avail Bal: NGN58.72 Date: 26-Mar-2019 20:03 |
1,999 | 1 | 2,019 | 3 | 26 | 22:30 | 43.31 | Chip Transaction | Aurender | Merrimack | NH | 3,054 | 5,813 | null | No | DR | 045166791999 | NGN43.31 DR | Transfer from Aurender | NGN51.97 | 26-Mar-2019 22:30 | Acct: 045166791999 Amt: NGN43.31 DR Desc: Transfer from Aurender Avail Bal: NGN51.97 Date: 26-Mar-2019 22:30 |
1,999 | 1 | 2,019 | 3 | 27 | 07:37 | 42.26 | Online Transaction | Nordstrom | ONLINE | null | null | 4,121 | null | No | DR | 045166791999 | NGN42.26 DR | Transfer from Nordstrom | NGN50.71 | 27-Mar-2019 07:37 | Acct: 045166791999 Amt: NGN42.26 DR Desc: Transfer from Nordstrom Avail Bal: NGN50.71 Date: 27-Mar-2019 07:37 |
1,999 | 1 | 2,019 | 3 | 27 | 11:41 | 84.49 | Chip Transaction | Luxman | Merrimack | NH | 3,054 | 7,538 | null | No | CR | 045166791999 | NGN84.49 CR | Transfer from Luxman | NGN101.39 | 27-Mar-2019 11:41 | Acct: 045166791999 Amt: NGN84.49 CR Desc: Transfer from Luxman Avail Bal: NGN101.39 Date: 27-Mar-2019 11:41 |
1,999 | 1 | 2,019 | 3 | 27 | 20:28 | 34.71 | Online Transaction | Triode | ONLINE | null | null | 4,121 | null | No | Credit | 045166791999 | NGN34.71 Credit | Transfer from Triode | NGN41.65 | 27-Mar-2019 20:28 | Acct: 045166791999 Amt: NGN34.71 Credit Desc: Transfer from Triode Avail Bal: NGN41.65 Date: 27-Mar-2019 20:28 |
1,999 | 1 | 2,019 | 3 | 28 | 11:05 | 72.45 | Chip Transaction | Ypsilon | Milford | NH | 3,055 | 7,538 | null | No | DR | 045166791999 | NGN72.45 DR | Transfer from Ypsilon | NGN86.94 | 28-Mar-2019 11:05 | Acct: 045166791999 Amt: NGN72.45 DR Desc: Transfer from Ypsilon Avail Bal: NGN86.94 Date: 28-Mar-2019 11:05 |
1,999 | 1 | 2,019 | 3 | 28 | 11:43 | 22.45 | Chip Transaction | New Audio Frontiers | Milford | NH | 3,055 | 5,812 | null | No | Debit | 045166791999 | NGN22.45 Debit | Transfer from New Audio Frontiers | NGN26.94 | 28-Mar-2019 11:43 | Acct: 045166791999 Amt: NGN22.45 Debit Desc: Transfer from New Audio Frontiers Avail Bal: NGN26.94 Date: 28-Mar-2019 11:43 |
1,999 | 1 | 2,019 | 3 | 28 | 11:43 | 86.63 | Chip Transaction | Lumin | Milford | NH | 3,055 | 7,538 | null | No | Debit | 045166791999 | NGN86.63 Debit | Transfer from Lumin | NGN103.96 | 28-Mar-2019 11:43 | Acct: 045166791999 Amt: NGN86.63 Debit Desc: Transfer from Lumin Avail Bal: NGN103.96 Date: 28-Mar-2019 11:43 |
1,999 | 1 | 2,019 | 3 | 28 | 16:57 | 549.07 | Chip Transaction | Dynaudio | Merrimack | NH | 3,054 | 7,538 | null | No | Credit | 045166791999 | NGN549.07 Credit | Transfer from Dynaudio | NGN658.88 | 28-Mar-2019 16:57 | Acct: 045166791999 Amt: NGN549.07 Credit Desc: Transfer from Dynaudio Avail Bal: NGN658.88 Date: 28-Mar-2019 16:57 |
1,999 | 1 | 2,019 | 3 | 28 | 20:15 | 42.73 | Chip Transaction | Lector | Merrimack | NH | 3,054 | 4,121 | null | No | Debit | 045166791999 | NGN42.73 Debit | Transfer from Lector | NGN51.28 | 28-Mar-2019 20:15 | Acct: 045166791999 Amt: NGN42.73 Debit Desc: Transfer from Lector Avail Bal: NGN51.28 Date: 28-Mar-2019 20:15 |
1,999 | 1 | 2,019 | 3 | 28 | 22:37 | 94.99 | Chip Transaction | Ypsilon | Merrimack | NH | 3,054 | 5,541 | null | No | CR | 045166791999 | NGN94.99 CR | Transfer from Ypsilon | NGN113.99 | 28-Mar-2019 22:37 | Acct: 045166791999 Amt: NGN94.99 CR Desc: Transfer from Ypsilon Avail Bal: NGN113.99 Date: 28-Mar-2019 22:37 |
1,999 | 1 | 2,019 | 3 | 28 | 22:54 | -68 | Chip Transaction | MBL | Merrimack | NH | 3,054 | 5,541 | null | No | CR | 045166791999 | NGN-68.00 CR | Transfer from MBL | NGN-81.60 | 28-Mar-2019 22:54 | Acct: 045166791999 Amt: NGN-68.00 CR Desc: Transfer from MBL Avail Bal: NGN-81.60 Date: 28-Mar-2019 22:54 |
1,999 | 1 | 2,019 | 3 | 28 | 22:59 | 68 | Chip Transaction | Manley Labs | Merrimack | NH | 3,054 | 5,541 | null | No | CR | 045166791999 | NGN68.00 CR | Transfer from Manley Labs | NGN81.60 | 28-Mar-2019 22:59 | Acct: 045166791999 Amt: NGN68.00 CR Desc: Transfer from Manley Labs Avail Bal: NGN81.60 Date: 28-Mar-2019 22:59 |
1,999 | 1 | 2,019 | 3 | 29 | 07:33 | 42.26 | Online Transaction | Sprouts Farmers Market | ONLINE | null | null | 4,121 | null | No | Credit | 045166791999 | NGN42.26 Credit | Transfer from Sprouts Farmers Market | NGN50.71 | 29-Mar-2019 07:33 | Acct: 045166791999 Amt: NGN42.26 Credit Desc: Transfer from Sprouts Farmers Market Avail Bal: NGN50.71 Date: 29-Mar-2019 07:33 |
1,999 | 1 | 2,019 | 3 | 29 | 12:10 | 71.35 | Chip Transaction | CH Precision | Milford | NH | 3,055 | 7,538 | null | No | DR | 045166791999 | NGN71.35 DR | Transfer from CH Precision | NGN85.62 | 29-Mar-2019 12:10 | Acct: 045166791999 Amt: NGN71.35 DR Desc: Transfer from CH Precision Avail Bal: NGN85.62 Date: 29-Mar-2019 12:10 |
1,999 | 1 | 2,019 | 3 | 29 | 15:22 | 9.07 | Chip Transaction | Phase One | Merrimack | NH | 3,054 | 5,541 | null | No | CR | 045166791999 | NGN9.07 CR | Transfer from Phase One | NGN10.88 | 29-Mar-2019 15:22 | Acct: 045166791999 Amt: NGN9.07 CR Desc: Transfer from Phase One Avail Bal: NGN10.88 Date: 29-Mar-2019 15:22 |
1,999 | 1 | 2,019 | 3 | 29 | 20:07 | 32.52 | Online Transaction | Wharfedale | ONLINE | null | null | 4,121 | null | No | Credit | 045166791999 | NGN32.52 Credit | Transfer from Wharfedale | NGN39.02 | 29-Mar-2019 20:07 | Acct: 045166791999 Amt: NGN32.52 Credit Desc: Transfer from Wharfedale Avail Bal: NGN39.02 Date: 29-Mar-2019 20:07 |
1,999 | 1 | 2,019 | 3 | 29 | 22:17 | 70 | Chip Transaction | Acapella | Merrimack | NH | 3,054 | 5,499 | null | No | Debit | 045166791999 | NGN70.00 Debit | Transfer from Acapella | NGN84.00 | 29-Mar-2019 22:17 | Acct: 045166791999 Amt: NGN70.00 Debit Desc: Transfer from Acapella Avail Bal: NGN84.00 Date: 29-Mar-2019 22:17 |
1,999 | 1 | 2,019 | 3 | 29 | 22:18 | 60.9 | Chip Transaction | Roon | Merrimack | NH | 3,054 | 5,499 | null | No | CR | 045166791999 | NGN60.90 CR | Transfer from Roon | NGN73.08 | 29-Mar-2019 22:18 | Acct: 045166791999 Amt: NGN60.90 CR Desc: Transfer from Roon Avail Bal: NGN73.08 Date: 29-Mar-2019 22:18 |
1,999 | 1 | 2,019 | 3 | 29 | 22:28 | -70 | Chip Transaction | Metronome | Merrimack | NH | 3,054 | 5,499 | null | No | Credit | 045166791999 | NGN-70.00 Credit | Transfer from Metronome | NGN-84.00 | 29-Mar-2019 22:28 | Acct: 045166791999 Amt: NGN-70.00 Credit Desc: Transfer from Metronome Avail Bal: NGN-84.00 Date: 29-Mar-2019 22:28 |
1,999 | 1 | 2,019 | 3 | 30 | 07:32 | 59.43 | Online Transaction | MBL | ONLINE | null | null | 4,121 | null | No | DR | 045166791999 | NGN59.43 DR | Transfer from MBL | NGN71.32 | 30-Mar-2019 07:32 | Acct: 045166791999 Amt: NGN59.43 DR Desc: Transfer from MBL Avail Bal: NGN71.32 Date: 30-Mar-2019 07:32 |
1,999 | 1 | 2,019 | 3 | 30 | 14:51 | 193.64 | Swipe Transaction | Theta Digital | Merrimack | NH | 3,054 | 8,043 | null | No | DR | 045166791999 | NGN193.64 DR | Transfer from Theta Digital | NGN232.37 | 30-Mar-2019 14:51 | Acct: 045166791999 Amt: NGN193.64 DR Desc: Transfer from Theta Digital Avail Bal: NGN232.37 Date: 30-Mar-2019 14:51 |
1,999 | 1 | 2,019 | 3 | 30 | 20:15 | 39.71 | Online Transaction | Chord Electronics | ONLINE | null | null | 4,121 | null | No | DR | 045166791999 | NGN39.71 DR | Transfer from Chord Electronics | NGN47.65 | 30-Mar-2019 20:15 | Acct: 045166791999 Amt: NGN39.71 DR Desc: Transfer from Chord Electronics Avail Bal: NGN47.65 Date: 30-Mar-2019 20:15 |
1,999 | 1 | 2,019 | 3 | 31 | 07:43 | 42.45 | Online Transaction | Harmony Haven | ONLINE | null | null | 4,121 | null | No | Debit | 045166791999 | NGN42.45 Debit | Transfer from Harmony Haven | NGN50.94 | 31-Mar-2019 07:43 | Acct: 045166791999 Amt: NGN42.45 Debit Desc: Transfer from Harmony Haven Avail Bal: NGN50.94 Date: 31-Mar-2019 07:43 |
1,999 | 1 | 2,019 | 3 | 31 | 11:37 | 62.55 | Chip Transaction | Mytek | Milford | NH | 3,055 | 7,538 | null | No | DR | 045166791999 | NGN62.55 DR | Transfer from Mytek | NGN75.06 | 31-Mar-2019 11:37 | Acct: 045166791999 Amt: NGN62.55 DR Desc: Transfer from Mytek Avail Bal: NGN75.06 Date: 31-Mar-2019 11:37 |
1,999 | 1 | 2,019 | 3 | 31 | 20:17 | 53.63 | Online Transaction | Focal | ONLINE | null | null | 4,121 | null | No | Debit | 045166791999 | NGN53.63 Debit | Transfer from Focal | NGN64.36 | 31-Mar-2019 20:17 | Acct: 045166791999 Amt: NGN53.63 Debit Desc: Transfer from Focal Avail Bal: NGN64.36 Date: 31-Mar-2019 20:17 |
1,999 | 1 | 2,019 | 4 | 1 | 07:52 | 42.55 | Online Transaction | Octave | ONLINE | null | null | 4,121 | null | No | Credit | 045166791999 | NGN42.55 Credit | Transfer from Octave | NGN51.06 | 01-Apr-2019 07:52 | Acct: 045166791999 Amt: NGN42.55 Credit Desc: Transfer from Octave Avail Bal: NGN51.06 Date: 01-Apr-2019 07:52 |
1,999 | 1 | 2,019 | 4 | 1 | 11:55 | 56.86 | Chip Transaction | CH Precision | Merrimack | NH | 3,054 | 7,538 | null | No | DR | 045166791999 | NGN56.86 DR | Transfer from CH Precision | NGN68.23 | 01-Apr-2019 11:55 | Acct: 045166791999 Amt: NGN56.86 DR Desc: Transfer from CH Precision Avail Bal: NGN68.23 Date: 01-Apr-2019 11:55 |
1,999 | 1 | 2,019 | 4 | 1 | 20:04 | 41.68 | Chip Transaction | Innuos | Merrimack | NH | 3,054 | 4,121 | null | No | Credit | 045166791999 | NGN41.68 Credit | Transfer from Innuos | NGN50.02 | 01-Apr-2019 20:04 | Acct: 045166791999 Amt: NGN41.68 Credit Desc: Transfer from Innuos Avail Bal: NGN50.02 Date: 01-Apr-2019 20:04 |
1,999 | 1 | 2,019 | 4 | 2 | 07:31 | 49.62 | Online Transaction | Unison Research | ONLINE | null | null | 4,121 | null | No | CR | 045166791999 | NGN49.62 CR | Transfer from Unison Research | NGN59.54 | 02-Apr-2019 07:31 | Acct: 045166791999 Amt: NGN49.62 CR Desc: Transfer from Unison Research Avail Bal: NGN59.54 Date: 02-Apr-2019 07:31 |
1,999 | 1 | 2,019 | 4 | 2 | 11:22 | 75.43 | Chip Transaction | YG Acoustics | Merrimack | NH | 3,054 | 7,538 | null | No | Debit | 045166791999 | NGN75.43 Debit | Transfer from YG Acoustics | NGN90.52 | 02-Apr-2019 11:22 | Acct: 045166791999 Amt: NGN75.43 Debit Desc: Transfer from YG Acoustics Avail Bal: NGN90.52 Date: 02-Apr-2019 11:22 |
1,999 | 1 | 2,019 | 4 | 2 | 20:22 | 41.61 | Online Transaction | Wadia | ONLINE | null | null | 4,121 | null | No | DR | 045166791999 | NGN41.61 DR | Transfer from Wadia | NGN49.93 | 02-Apr-2019 20:22 | Acct: 045166791999 Amt: NGN41.61 DR Desc: Transfer from Wadia Avail Bal: NGN49.93 Date: 02-Apr-2019 20:22 |
1,999 | 1 | 2,019 | 4 | 3 | 07:39 | 51.36 | Chip Transaction | Allo | Merrimack | NH | 3,054 | 4,121 | null | No | DR | 045166791999 | NGN51.36 DR | Transfer from Allo | NGN61.63 | 03-Apr-2019 07:39 | Acct: 045166791999 Amt: NGN51.36 DR Desc: Transfer from Allo Avail Bal: NGN61.63 Date: 03-Apr-2019 07:39 |
1,999 | 1 | 2,019 | 4 | 3 | 11:50 | 142.48 | Online Transaction | Aurender | ONLINE | null | null | 4,900 | null | No | Credit | 045166791999 | NGN142.48 Credit | Transfer from Aurender | NGN170.98 | 03-Apr-2019 11:50 | Acct: 045166791999 Amt: NGN142.48 Credit Desc: Transfer from Aurender Avail Bal: NGN170.98 Date: 03-Apr-2019 11:50 |
1,999 | 1 | 2,019 | 4 | 3 | 20:02 | 51.1 | Online Transaction | Manley Labs | ONLINE | null | null | 4,121 | null | No | Credit | 045166791999 | NGN51.10 Credit | Transfer from Manley Labs | NGN61.32 | 03-Apr-2019 20:02 | Acct: 045166791999 Amt: NGN51.10 Credit Desc: Transfer from Manley Labs Avail Bal: NGN61.32 Date: 03-Apr-2019 20:02 |
1,999 | 1 | 2,019 | 4 | 3 | 20:17 | 23.5 | Online Transaction | Ypsilon | ONLINE | null | null | 4,121 | Bad Expiration, | No | Credit | 045166791999 | NGN23.50 Credit | Transfer from Ypsilon | NGN28.20 | 03-Apr-2019 20:17 | Acct: 045166791999 Amt: NGN23.50 Credit Desc: Transfer from Ypsilon Avail Bal: NGN28.20 Date: 03-Apr-2019 20:17 |
1,999 | 1 | 2,019 | 4 | 4 | 07:33 | 41.82 | Chip Transaction | Accuphase | Merrimack | NH | 3,054 | 4,121 | null | No | DR | 045166791999 | NGN41.82 DR | Transfer from Accuphase | NGN50.18 | 04-Apr-2019 07:33 | Acct: 045166791999 Amt: NGN41.82 DR Desc: Transfer from Accuphase Avail Bal: NGN50.18 Date: 04-Apr-2019 07:33 |
1,999 | 1 | 2,019 | 4 | 4 | 11:57 | 64.63 | Chip Transaction | Echo Emporium | Manchester | NH | 3,102 | 7,538 | null | No | Debit | 045166791999 | NGN64.63 Debit | Transfer from Echo Emporium | NGN77.56 | 04-Apr-2019 11:57 | Acct: 045166791999 Amt: NGN64.63 Debit Desc: Transfer from Echo Emporium Avail Bal: NGN77.56 Date: 04-Apr-2019 11:57 |
1,999 | 1 | 2,019 | 4 | 4 | 12:24 | 75.8 | Chip Transaction | Kondo | Manchester | NH | 3,102 | 7,538 | null | No | DR | 045166791999 | NGN75.80 DR | Transfer from Kondo | NGN90.96 | 04-Apr-2019 12:24 | Acct: 045166791999 Amt: NGN75.80 DR Desc: Transfer from Kondo Avail Bal: NGN90.96 Date: 04-Apr-2019 12:24 |
1,999 | 1 | 2,019 | 4 | 4 | 20:17 | 47.62 | Online Transaction | Revel | ONLINE | null | null | 4,121 | null | No | Credit | 045166791999 | NGN47.62 Credit | Transfer from Revel | NGN57.14 | 04-Apr-2019 20:17 | Acct: 045166791999 Amt: NGN47.62 Credit Desc: Transfer from Revel Avail Bal: NGN57.14 Date: 04-Apr-2019 20:17 |
1,999 | 1 | 2,019 | 4 | 5 | 11:43 | 50.42 | Chip Transaction | Wavac | Milford | NH | 3,055 | 7,538 | null | No | Debit | 045166791999 | NGN50.42 Debit | Transfer from Wavac | NGN60.50 | 05-Apr-2019 11:43 | Acct: 045166791999 Amt: NGN50.42 Debit Desc: Transfer from Wavac Avail Bal: NGN60.50 Date: 05-Apr-2019 11:43 |
1,999 | 1 | 2,019 | 4 | 5 | 20:16 | 64.4 | Chip Transaction | PSB Speakers | Merrimack | NH | 3,054 | 4,121 | null | No | Credit | 045166791999 | NGN64.40 Credit | Transfer from PSB Speakers | NGN77.28 | 05-Apr-2019 20:16 | Acct: 045166791999 Amt: NGN64.40 Credit Desc: Transfer from PSB Speakers Avail Bal: NGN77.28 Date: 05-Apr-2019 20:16 |
1,999 | 1 | 2,019 | 4 | 6 | 07:38 | 27.93 | Online Transaction | Quad | ONLINE | null | null | 4,121 | null | No | Credit | 045166791999 | NGN27.93 Credit | Transfer from Quad | NGN33.52 | 06-Apr-2019 07:38 | Acct: 045166791999 Amt: NGN27.93 Credit Desc: Transfer from Quad Avail Bal: NGN33.52 Date: 06-Apr-2019 07:38 |
1,999 | 1 | 2,019 | 4 | 6 | 08:32 | 57.55 | Chip Transaction | Chord Electronics | Merrimack | NH | 3,054 | 4,121 | null | No | DR | 045166791999 | NGN57.55 DR | Transfer from Chord Electronics | NGN69.06 | 06-Apr-2019 08:32 | Acct: 045166791999 Amt: NGN57.55 DR Desc: Transfer from Chord Electronics Avail Bal: NGN69.06 Date: 06-Apr-2019 08:32 |
1,999 | 1 | 2,019 | 4 | 6 | 11:39 | 56.45 | Chip Transaction | T+A | Milford | NH | 3,055 | 7,538 | null | No | Credit | 045166791999 | NGN56.45 Credit | Transfer from T+A | NGN67.74 | 06-Apr-2019 11:39 | Acct: 045166791999 Amt: NGN56.45 Credit Desc: Transfer from T+A Avail Bal: NGN67.74 Date: 06-Apr-2019 11:39 |
1,999 | 1 | 2,019 | 4 | 7 | 07:46 | 66.04 | Online Transaction | Revel | ONLINE | null | null | 4,121 | null | No | Debit | 045166791999 | NGN66.04 Debit | Transfer from Revel | NGN79.25 | 07-Apr-2019 07:46 | Acct: 045166791999 Amt: NGN66.04 Debit Desc: Transfer from Revel Avail Bal: NGN79.25 Date: 07-Apr-2019 07:46 |
1,999 | 1 | 2,019 | 4 | 7 | 20:03 | 42.36 | Chip Transaction | MBL | Merrimack | NH | 3,054 | 4,121 | null | No | CR | 045166791999 | NGN42.36 CR | Transfer from MBL | NGN50.83 | 07-Apr-2019 20:03 | Acct: 045166791999 Amt: NGN42.36 CR Desc: Transfer from MBL Avail Bal: NGN50.83 Date: 07-Apr-2019 20:03 |
1,999 | 1 | 2,019 | 4 | 8 | 11:39 | 69.66 | Chip Transaction | Esoteric | Merrimack | NH | 3,054 | 7,538 | null | No | DR | 045166791999 | NGN69.66 DR | Transfer from Esoteric | NGN83.59 | 08-Apr-2019 11:39 | Acct: 045166791999 Amt: NGN69.66 DR Desc: Transfer from Esoteric Avail Bal: NGN83.59 Date: 08-Apr-2019 11:39 |
1,999 | 1 | 2,019 | 4 | 8 | 12:01 | 69.98 | Chip Transaction | Manley Labs | Manchester | NH | 3,102 | 7,538 | null | No | Debit | 045166791999 | NGN69.98 Debit | Transfer from Manley Labs | NGN83.98 | 08-Apr-2019 12:01 | Acct: 045166791999 Amt: NGN69.98 Debit Desc: Transfer from Manley Labs Avail Bal: NGN83.98 Date: 08-Apr-2019 12:01 |
1,999 | 1 | 2,019 | 4 | 8 | 22:34 | 43.49 | Chip Transaction | CH Precision | Merrimack | NH | 3,054 | 5,814 | Insufficient Balance, | No | DR | 045166791999 | NGN43.49 DR | Transfer from CH Precision | NGN52.19 | 08-Apr-2019 22:34 | Acct: 045166791999 Amt: NGN43.49 DR Desc: Transfer from CH Precision Avail Bal: NGN52.19 Date: 08-Apr-2019 22:34 |
1,999 | 1 | 2,019 | 4 | 8 | 22:57 | 72.21 | Chip Transaction | Rogue Audio | Merrimack | NH | 3,054 | 5,814 | null | No | CR | 045166791999 | NGN72.21 CR | Transfer from Rogue Audio | NGN86.65 | 08-Apr-2019 22:57 | Acct: 045166791999 Amt: NGN72.21 CR Desc: Transfer from Rogue Audio Avail Bal: NGN86.65 Date: 08-Apr-2019 22:57 |
1,999 | 1 | 2,019 | 4 | 8 | 23:24 | 40.2 | Chip Transaction | Innuos | Merrimack | NH | 3,054 | 5,813 | null | No | CR | 045166791999 | NGN40.20 CR | Transfer from Innuos | NGN48.24 | 08-Apr-2019 23:24 | Acct: 045166791999 Amt: NGN40.20 CR Desc: Transfer from Innuos Avail Bal: NGN48.24 Date: 08-Apr-2019 23:24 |
1,999 | 1 | 2,019 | 4 | 9 | 07:35 | 46.17 | Chip Transaction | Aurender | Merrimack | NH | 3,054 | 4,121 | null | No | CR | 045166791999 | NGN46.17 CR | Transfer from Aurender | NGN55.40 | 09-Apr-2019 07:35 | Acct: 045166791999 Amt: NGN46.17 CR Desc: Transfer from Aurender Avail Bal: NGN55.40 Date: 09-Apr-2019 07:35 |
1,999 | 1 | 2,019 | 4 | 9 | 09:19 | 140 | Chip Transaction | MartinLogan | Berlin | NH | 3,570 | 4,829 | null | No | Credit | 045166791999 | NGN140.00 Credit | Transfer from MartinLogan | NGN168.00 | 09-Apr-2019 09:19 | Acct: 045166791999 Amt: NGN140.00 Credit Desc: Transfer from MartinLogan Avail Bal: NGN168.00 Date: 09-Apr-2019 09:19 |
1,999 | 1 | 2,019 | 4 | 9 | 10:50 | 62.98 | Chip Transaction | PS Audio | Manchester | NH | 3,102 | 7,538 | null | No | Credit | 045166791999 | NGN62.98 Credit | Transfer from PS Audio | NGN75.58 | 09-Apr-2019 10:50 | Acct: 045166791999 Amt: NGN62.98 Credit Desc: Transfer from PS Audio Avail Bal: NGN75.58 Date: 09-Apr-2019 10:50 |
1,999 | 1 | 2,019 | 4 | 9 | 11:43 | 71.58 | Chip Transaction | Exposure | Manchester | NH | 3,102 | 7,538 | null | No | CR | 045166791999 | NGN71.58 CR | Transfer from Exposure | NGN85.90 | 09-Apr-2019 11:43 | Acct: 045166791999 Amt: NGN71.58 CR Desc: Transfer from Exposure Avail Bal: NGN85.90 Date: 09-Apr-2019 11:43 |
1,999 | 1 | 2,019 | 4 | 9 | 12:37 | 8.17 | Online Transaction | CH Precision | ONLINE | null | null | 5,815 | null | No | CR | 045166791999 | NGN8.17 CR | Transfer from CH Precision | NGN9.80 | 09-Apr-2019 12:37 | Acct: 045166791999 Amt: NGN8.17 CR Desc: Transfer from CH Precision Avail Bal: NGN9.80 Date: 09-Apr-2019 12:37 |
1,999 | 1 | 2,019 | 4 | 9 | 22:42 | 54.09 | Chip Transaction | CH Precision | Merrimack | NH | 3,054 | 5,812 | null | No | Credit | 045166791999 | NGN54.09 Credit | Transfer from CH Precision | NGN64.91 | 09-Apr-2019 22:42 | Acct: 045166791999 Amt: NGN54.09 Credit Desc: Transfer from CH Precision Avail Bal: NGN64.91 Date: 09-Apr-2019 22:42 |
1,999 | 1 | 2,019 | 4 | 10 | 19:32 | 54.59 | Online Transaction | Creek | ONLINE | null | null | 4,121 | null | No | Debit | 045166791999 | NGN54.59 Debit | Transfer from Creek | NGN65.51 | 10-Apr-2019 19:32 | Acct: 045166791999 Amt: NGN54.59 Debit Desc: Transfer from Creek Avail Bal: NGN65.51 Date: 10-Apr-2019 19:32 |
1,999 | 1 | 2,019 | 4 | 10 | 20:10 | 36.29 | Chip Transaction | Roksan | Merrimack | NH | 3,054 | 4,121 | null | No | Credit | 045166791999 | NGN36.29 Credit | Transfer from Roksan | NGN43.55 | 10-Apr-2019 20:10 | Acct: 045166791999 Amt: NGN36.29 Credit Desc: Transfer from Roksan Avail Bal: NGN43.55 Date: 10-Apr-2019 20:10 |
1,999 | 1 | 2,019 | 4 | 10 | 20:59 | 56.71 | Online Transaction | MartinLogan | ONLINE | null | null | 4,121 | null | No | DR | 045166791999 | NGN56.71 DR | Transfer from MartinLogan | NGN68.05 | 10-Apr-2019 20:59 | Acct: 045166791999 Amt: NGN56.71 DR Desc: Transfer from MartinLogan Avail Bal: NGN68.05 Date: 10-Apr-2019 20:59 |
1,999 | 1 | 2,019 | 4 | 10 | 22:43 | 42.34 | Chip Transaction | Cyrus | Merrimack | NH | 3,054 | 5,813 | null | No | Credit | 045166791999 | NGN42.34 Credit | Transfer from Cyrus | NGN50.81 | 10-Apr-2019 22:43 | Acct: 045166791999 Amt: NGN42.34 Credit Desc: Transfer from Cyrus Avail Bal: NGN50.81 Date: 10-Apr-2019 22:43 |
1,999 | 1 | 2,019 | 4 | 11 | 03:22 | 14.39 | Chip Transaction | CLX | Merrimack | NH | 3,054 | 5,310 | null | No | CR | 045166791999 | NGN14.39 CR | Transfer from CLX | NGN17.27 | 11-Apr-2019 03:22 | Acct: 045166791999 Amt: NGN14.39 CR Desc: Transfer from CLX Avail Bal: NGN17.27 Date: 11-Apr-2019 03:22 |
1,999 | 1 | 2,019 | 4 | 11 | 08:07 | 46.74 | Online Transaction | Aurender | ONLINE | null | null | 4,121 | null | No | CR | 045166791999 | NGN46.74 CR | Transfer from Aurender | NGN56.09 | 11-Apr-2019 08:07 | Acct: 045166791999 Amt: NGN46.74 CR Desc: Transfer from Aurender Avail Bal: NGN56.09 Date: 11-Apr-2019 08:07 |
1,999 | 1 | 2,019 | 4 | 11 | 08:22 | 19.4 | Chip Transaction | FM Acoustics | Merrimack | NH | 3,054 | 5,411 | null | No | DR | 045166791999 | NGN19.40 DR | Transfer from FM Acoustics | NGN23.28 | 11-Apr-2019 08:22 | Acct: 045166791999 Amt: NGN19.40 DR Desc: Transfer from FM Acoustics Avail Bal: NGN23.28 Date: 11-Apr-2019 08:22 |
1,999 | 1 | 2,019 | 4 | 11 | 11:55 | 49.31 | Chip Transaction | Under Armour | Merrimack | NH | 3,054 | 7,538 | null | No | Credit | 045166791999 | NGN49.31 Credit | Transfer from Under Armour | NGN59.17 | 11-Apr-2019 11:55 | Acct: 045166791999 Amt: NGN49.31 Credit Desc: Transfer from Under Armour Avail Bal: NGN59.17 Date: 11-Apr-2019 11:55 |
1,999 | 1 | 2,019 | 4 | 11 | 12:18 | 17 | Chip Transaction | Cayin | Merrimack | NH | 3,054 | 5,300 | null | No | DR | 045166791999 | NGN17.00 DR | Transfer from Cayin | NGN20.40 | 11-Apr-2019 12:18 | Acct: 045166791999 Amt: NGN17.00 DR Desc: Transfer from Cayin Avail Bal: NGN20.40 Date: 11-Apr-2019 12:18 |
1,999 | 1 | 2,019 | 4 | 11 | 14:18 | 714.29 | Chip Transaction | Kondo | Merrimack | NH | 3,054 | 6,300 | null | No | DR | 045166791999 | NGN714.29 DR | Transfer from Kondo | NGN857.15 | 11-Apr-2019 14:18 | Acct: 045166791999 Amt: NGN714.29 DR Desc: Transfer from Kondo Avail Bal: NGN857.15 Date: 11-Apr-2019 14:18 |
1,999 | 1 | 2,019 | 4 | 11 | 20:03 | 45.07 | Chip Transaction | Kef | Merrimack | NH | 3,054 | 4,121 | null | No | Debit | 045166791999 | NGN45.07 Debit | Transfer from Kef | NGN54.08 | 11-Apr-2019 20:03 | Acct: 045166791999 Amt: NGN45.07 Debit Desc: Transfer from Kef Avail Bal: NGN54.08 Date: 11-Apr-2019 20:03 |
1,999 | 1 | 2,019 | 4 | 11 | 22:15 | 46.35 | Chip Transaction | Polar | Merrimack | NH | 3,054 | 5,541 | null | No | DR | 045166791999 | NGN46.35 DR | Transfer from Polar | NGN55.62 | 11-Apr-2019 22:15 | Acct: 045166791999 Amt: NGN46.35 DR Desc: Transfer from Polar Avail Bal: NGN55.62 Date: 11-Apr-2019 22:15 |
1,999 | 1 | 2,019 | 4 | 11 | 22:18 | 81 | Chip Transaction | Esoteric | Merrimack | NH | 3,054 | 5,541 | null | No | Credit | 045166791999 | NGN81.00 Credit | Transfer from Esoteric | NGN97.20 | 11-Apr-2019 22:18 | Acct: 045166791999 Amt: NGN81.00 Credit Desc: Transfer from Esoteric Avail Bal: NGN97.20 Date: 11-Apr-2019 22:18 |
1,999 | 1 | 2,019 | 4 | 11 | 22:18 | -81 | Chip Transaction | Metronome | Merrimack | NH | 3,054 | 5,541 | null | No | Credit | 045166791999 | NGN-81.00 Credit | Transfer from Metronome | NGN-97.20 | 11-Apr-2019 22:18 | Acct: 045166791999 Amt: NGN-81.00 Credit Desc: Transfer from Metronome Avail Bal: NGN-97.20 Date: 11-Apr-2019 22:18 |
1,999 | 1 | 2,019 | 4 | 11 | 22:54 | 63.58 | Chip Transaction | CH Precision | Milford | NH | 3,055 | 5,812 | null | No | DR | 045166791999 | NGN63.58 DR | Transfer from CH Precision | NGN76.30 | 11-Apr-2019 22:54 | Acct: 045166791999 Amt: NGN63.58 DR Desc: Transfer from CH Precision Avail Bal: NGN76.30 Date: 11-Apr-2019 22:54 |
1,999 | 1 | 2,019 | 4 | 12 | 17:19 | 49.21 | Chip Transaction | Ayre Acoustics | Merrimack | NH | 3,054 | 4,900 | null | No | DR | 045166791999 | NGN49.21 DR | Transfer from Ayre Acoustics | NGN59.05 | 12-Apr-2019 17:19 | Acct: 045166791999 Amt: NGN49.21 DR Desc: Transfer from Ayre Acoustics Avail Bal: NGN59.05 Date: 12-Apr-2019 17:19 |