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
5
5
11:37
80.85
Chip Transaction
Avantgarde Acoustic
Milford
NH
3,055
7,538
null
No
DR
045166791999
NGN80.85 DR
Transfer from Avantgarde Acoustic
NGN97.02
05-May-2019 11:37
Acct: 045166791999 Amt: NGN80.85 DR Desc: Transfer from Avantgarde Acoustic Avail Bal: NGN97.02 Date: 05-May-2019 11:37
1,999
1
2,019
5
5
20:29
47.89
Chip Transaction
Auralic
Merrimack
NH
3,054
4,121
null
No
Credit
045166791999
NGN47.89 Credit
Transfer from Auralic
NGN57.47
05-May-2019 20:29
Acct: 045166791999 Amt: NGN47.89 Credit Desc: Transfer from Auralic Avail Bal: NGN57.47 Date: 05-May-2019 20:29
1,999
1
2,019
5
5
22:55
57.52
Chip Transaction
Atma-Sphere
Milford
NH
3,055
5,812
null
No
Credit
045166791999
NGN57.52 Credit
Transfer from Atma-Sphere
NGN69.02
05-May-2019 22:55
Acct: 045166791999 Amt: NGN57.52 Credit Desc: Transfer from Atma-Sphere Avail Bal: NGN69.02 Date: 05-May-2019 22:55
1,999
1
2,019
5
6
07:50
30.25
Online Transaction
T+A
ONLINE
null
null
4,121
null
No
DR
045166791999
NGN30.25 DR
Transfer from T+A
NGN36.30
06-May-2019 07:50
Acct: 045166791999 Amt: NGN30.25 DR Desc: Transfer from T+A Avail Bal: NGN36.30 Date: 06-May-2019 07:50
1,999
1
2,019
5
6
10:17
958.66
Chip Transaction
Chord Electronics
Glastonbury
CT
6,033
3,132
null
No
Debit
045166791999
NGN958.66 Debit
Transfer from Chord Electronics
NGN1150.39
06-May-2019 10:17
Acct: 045166791999 Amt: NGN958.66 Debit Desc: Transfer from Chord Electronics Avail Bal: NGN1150.39 Date: 06-May-2019 10:17
1,999
1
2,019
5
6
10:23
160
Chip Transaction
Wadia
Berlin
NH
3,570
4,829
null
No
Credit
045166791999
NGN160.00 Credit
Transfer from Wadia
NGN192.00
06-May-2019 10:23
Acct: 045166791999 Amt: NGN160.00 Credit Desc: Transfer from Wadia Avail Bal: NGN192.00 Date: 06-May-2019 10:23
1,999
1
2,019
5
6
20:12
15.34
Chip Transaction
CH Precision
Merrimack
NH
3,054
5,251
null
No
Debit
045166791999
NGN15.34 Debit
Transfer from CH Precision
NGN18.41
06-May-2019 20:12
Acct: 045166791999 Amt: NGN15.34 Debit Desc: Transfer from CH Precision Avail Bal: NGN18.41 Date: 06-May-2019 20:12
1,999
1
2,019
5
7
07:55
46.13
Chip Transaction
Naim
Merrimack
NH
3,054
4,121
null
No
Credit
045166791999
NGN46.13 Credit
Transfer from Naim
NGN55.36
07-May-2019 07:55
Acct: 045166791999 Amt: NGN46.13 Credit Desc: Transfer from Naim Avail Bal: NGN55.36 Date: 07-May-2019 07:55
1,999
1
2,019
5
7
18:28
125
Online Transaction
Kondo
ONLINE
null
null
5,651
null
No
Debit
045166791999
NGN125.00 Debit
Transfer from Kondo
NGN150.00
07-May-2019 18:28
Acct: 045166791999 Amt: NGN125.00 Debit Desc: Transfer from Kondo Avail Bal: NGN150.00 Date: 07-May-2019 18:28
1,999
1
2,019
5
8
07:57
53.33
Chip Transaction
Ayon
Merrimack
NH
3,054
4,121
null
No
Debit
045166791999
NGN53.33 Debit
Transfer from Ayon
NGN64.00
08-May-2019 07:57
Acct: 045166791999 Amt: NGN53.33 Debit Desc: Transfer from Ayon Avail Bal: NGN64.00 Date: 08-May-2019 07:57
1,999
1
2,019
5
8
08:58
47.4
Chip Transaction
Paradigm
Merrimack
NH
3,054
4,121
null
No
Credit
045166791999
NGN47.40 Credit
Transfer from Paradigm
NGN56.88
08-May-2019 08:58
Acct: 045166791999 Amt: NGN47.40 Credit Desc: Transfer from Paradigm Avail Bal: NGN56.88 Date: 08-May-2019 08:58
1,999
1
2,019
5
8
11:36
44.92
Chip Transaction
Camp Chef
Merrimack
NH
3,054
7,538
null
No
Debit
045166791999
NGN44.92 Debit
Transfer from Camp Chef
NGN53.90
08-May-2019 11:36
Acct: 045166791999 Amt: NGN44.92 Debit Desc: Transfer from Camp Chef Avail Bal: NGN53.90 Date: 08-May-2019 11:36
1,999
1
2,019
5
8
17:44
22.03
Online Transaction
Mytek
ONLINE
null
null
4,900
null
No
CR
045166791999
NGN22.03 CR
Transfer from Mytek
NGN26.44
08-May-2019 17:44
Acct: 045166791999 Amt: NGN22.03 CR Desc: Transfer from Mytek Avail Bal: NGN26.44 Date: 08-May-2019 17:44
1,999
1
2,019
5
8
20:22
52.49
Online Transaction
MartinLogan
ONLINE
null
null
4,121
null
No
DR
045166791999
NGN52.49 DR
Transfer from MartinLogan
NGN62.99
08-May-2019 20:22
Acct: 045166791999 Amt: NGN52.49 DR Desc: Transfer from MartinLogan Avail Bal: NGN62.99 Date: 08-May-2019 20:22
1,999
1
2,019
5
8
22:57
41.73
Chip Transaction
Lector
Milford
NH
3,055
5,812
null
No
CR
045166791999
NGN41.73 CR
Transfer from Lector
NGN50.08
08-May-2019 22:57
Acct: 045166791999 Amt: NGN41.73 CR Desc: Transfer from Lector Avail Bal: NGN50.08 Date: 08-May-2019 22:57
1,999
1
2,019
5
9
07:55
47.36
Online Transaction
Roon
ONLINE
null
null
4,121
null
No
DR
045166791999
NGN47.36 DR
Transfer from Roon
NGN56.83
09-May-2019 07:55
Acct: 045166791999 Amt: NGN47.36 DR Desc: Transfer from Roon Avail Bal: NGN56.83 Date: 09-May-2019 07:55
1,999
1
2,019
5
9
11:37
74.1
Chip Transaction
Air Tight
Merrimack
NH
3,054
7,538
null
No
Debit
045166791999
NGN74.10 Debit
Transfer from Air Tight
NGN88.92
09-May-2019 11:37
Acct: 045166791999 Amt: NGN74.10 Debit Desc: Transfer from Air Tight Avail Bal: NGN88.92 Date: 09-May-2019 11:37
1,999
1
2,019
5
9
20:29
28.11
Online Transaction
New Audio Frontiers
ONLINE
null
null
4,121
null
No
CR
045166791999
NGN28.11 CR
Transfer from New Audio Frontiers
NGN33.73
09-May-2019 20:29
Acct: 045166791999 Amt: NGN28.11 CR Desc: Transfer from New Audio Frontiers Avail Bal: NGN33.73 Date: 09-May-2019 20:29
1,999
1
2,019
5
9
22:52
78.04
Chip Transaction
ATC
Merrimack
NH
3,054
5,812
null
No
DR
045166791999
NGN78.04 DR
Transfer from ATC
NGN93.65
09-May-2019 22:52
Acct: 045166791999 Amt: NGN78.04 DR Desc: Transfer from ATC Avail Bal: NGN93.65 Date: 09-May-2019 22:52
1,999
1
2,019
5
10
07:59
41.61
Chip Transaction
Bowers & Wilkins
Merrimack
NH
3,054
4,121
null
No
DR
045166791999
NGN41.61 DR
Transfer from Bowers & Wilkins
NGN49.93
10-May-2019 07:59
Acct: 045166791999 Amt: NGN41.61 DR Desc: Transfer from Bowers & Wilkins Avail Bal: NGN49.93 Date: 10-May-2019 07:59
1,999
1
2,019
5
10
08:19
47.29
Chip Transaction
Ypsilon
Merrimack
NH
3,054
5,912
null
No
Debit
045166791999
NGN47.29 Debit
Transfer from Ypsilon
NGN56.75
10-May-2019 08:19
Acct: 045166791999 Amt: NGN47.29 Debit Desc: Transfer from Ypsilon Avail Bal: NGN56.75 Date: 10-May-2019 08:19
1,999
1
2,019
5
10
11:32
29.22
Chip Transaction
Roon
Milford
NH
3,055
7,538
null
No
Debit
045166791999
NGN29.22 Debit
Transfer from Roon
NGN35.06
10-May-2019 11:32
Acct: 045166791999 Amt: NGN29.22 Debit Desc: Transfer from Roon Avail Bal: NGN35.06 Date: 10-May-2019 11:32
1,999
1
2,019
5
10
20:01
56.42
Online Transaction
Volumio
ONLINE
null
null
4,121
null
No
CR
045166791999
NGN56.42 CR
Transfer from Volumio
NGN67.70
10-May-2019 20:01
Acct: 045166791999 Amt: NGN56.42 CR Desc: Transfer from Volumio Avail Bal: NGN67.70 Date: 10-May-2019 20:01
1,999
1
2,019
5
11
07:49
52.63
Chip Transaction
Audio Note
Merrimack
NH
3,054
4,121
null
No
DR
045166791999
NGN52.63 DR
Transfer from Audio Note
NGN63.16
11-May-2019 07:49
Acct: 045166791999 Amt: NGN52.63 DR Desc: Transfer from Audio Note Avail Bal: NGN63.16 Date: 11-May-2019 07:49
1,999
1
2,019
5
11
08:16
32.63
Chip Transaction
Sound Lab
Merrimack
NH
3,054
5,912
null
No
Debit
045166791999
NGN32.63 Debit
Transfer from Sound Lab
NGN39.16
11-May-2019 08:16
Acct: 045166791999 Amt: NGN32.63 Debit Desc: Transfer from Sound Lab Avail Bal: NGN39.16 Date: 11-May-2019 08:16
1,999
1
2,019
5
11
20:12
33.22
Online Transaction
Frequency Forge
ONLINE
null
null
4,121
null
No
Credit
045166791999
NGN33.22 Credit
Transfer from Frequency Forge
NGN39.86
11-May-2019 20:12
Acct: 045166791999 Amt: NGN33.22 Credit Desc: Transfer from Frequency Forge Avail Bal: NGN39.86 Date: 11-May-2019 20:12
1,999
1
2,019
5
12
07:31
48.68
Chip Transaction
Meridian
Merrimack
NH
3,054
4,121
null
No
CR
045166791999
NGN48.68 CR
Transfer from Meridian
NGN58.42
12-May-2019 07:31
Acct: 045166791999 Amt: NGN48.68 CR Desc: Transfer from Meridian Avail Bal: NGN58.42 Date: 12-May-2019 07:31
1,999
1
2,019
5
12
20:27
39.79
Online Transaction
Montis
ONLINE
null
null
4,121
null
No
CR
045166791999
NGN39.79 CR
Transfer from Montis
NGN47.75
12-May-2019 20:27
Acct: 045166791999 Amt: NGN39.79 CR Desc: Transfer from Montis Avail Bal: NGN47.75 Date: 12-May-2019 20:27
1,999
1
2,019
5
12
23:51
60.28
Chip Transaction
SOtM
Merrimack
NH
3,054
5,813
null
No
Debit
045166791999
NGN60.28 Debit
Transfer from SOtM
NGN72.34
12-May-2019 23:51
Acct: 045166791999 Amt: NGN60.28 Debit Desc: Transfer from SOtM Avail Bal: NGN72.34 Date: 12-May-2019 23:51
1,999
1
2,019
5
13
07:38
47.71
Online Transaction
MBL
ONLINE
null
null
4,121
null
No
CR
045166791999
NGN47.71 CR
Transfer from MBL
NGN57.25
13-May-2019 07:38
Acct: 045166791999 Amt: NGN47.71 CR Desc: Transfer from MBL Avail Bal: NGN57.25 Date: 13-May-2019 07:38
1,999
1
2,019
5
13
11:40
61.5
Chip Transaction
FM Acoustics
Manchester
NH
3,102
7,538
null
No
Debit
045166791999
NGN61.50 Debit
Transfer from FM Acoustics
NGN73.80
13-May-2019 11:40
Acct: 045166791999 Amt: NGN61.50 Debit Desc: Transfer from FM Acoustics Avail Bal: NGN73.80 Date: 13-May-2019 11:40
1,999
1
2,019
5
13
19:49
36.13
Online Transaction
Melco
ONLINE
null
null
4,121
null
No
Debit
045166791999
NGN36.13 Debit
Transfer from Melco
NGN43.36
13-May-2019 19:49
Acct: 045166791999 Amt: NGN36.13 Debit Desc: Transfer from Melco Avail Bal: NGN43.36 Date: 13-May-2019 19:49
1,999
1
2,019
5
13
20:07
52.12
Chip Transaction
Manley Labs
Merrimack
NH
3,054
4,121
null
No
CR
045166791999
NGN52.12 CR
Transfer from Manley Labs
NGN62.54
13-May-2019 20:07
Acct: 045166791999 Amt: NGN52.12 CR Desc: Transfer from Manley Labs Avail Bal: NGN62.54 Date: 13-May-2019 20:07
1,999
1
2,019
5
13
22:05
55.78
Chip Transaction
Boots
Merrimack
NH
3,054
5,499
null
No
Credit
045166791999
NGN55.78 Credit
Transfer from Boots
NGN66.94
13-May-2019 22:05
Acct: 045166791999 Amt: NGN55.78 Credit Desc: Transfer from Boots Avail Bal: NGN66.94 Date: 13-May-2019 22:05
1,999
1
2,019
5
13
22:12
70
Chip Transaction
ANALOG DOMAIN
Merrimack
NH
3,054
5,499
null
No
Credit
045166791999
NGN70.00 Credit
Transfer from ANALOG DOMAIN
NGN84.00
13-May-2019 22:12
Acct: 045166791999 Amt: NGN70.00 Credit Desc: Transfer from ANALOG DOMAIN Avail Bal: NGN84.00 Date: 13-May-2019 22:12
1,999
1
2,019
5
13
22:15
-70
Chip Transaction
Tamron
Merrimack
NH
3,054
5,499
null
No
Debit
045166791999
NGN-70.00 Debit
Transfer from Tamron
NGN-84.00
13-May-2019 22:15
Acct: 045166791999 Amt: NGN-70.00 Debit Desc: Transfer from Tamron Avail Bal: NGN-84.00 Date: 13-May-2019 22:15
1,999
1
2,019
5
14
07:31
44.47
Chip Transaction
Vandersteen
Merrimack
NH
3,054
4,121
null
No
Credit
045166791999
NGN44.47 Credit
Transfer from Vandersteen
NGN53.36
14-May-2019 07:31
Acct: 045166791999 Amt: NGN44.47 Credit Desc: Transfer from Vandersteen Avail Bal: NGN53.36 Date: 14-May-2019 07:31
1,999
1
2,019
5
14
11:59
42.12
Chip Transaction
Magico
Milford
NH
3,055
7,538
null
No
DR
045166791999
NGN42.12 DR
Transfer from Magico
NGN50.54
14-May-2019 11:59
Acct: 045166791999 Amt: NGN42.12 DR Desc: Transfer from Magico Avail Bal: NGN50.54 Date: 14-May-2019 11:59
1,999
1
2,019
5
14
14:01
92.85
Chip Transaction
Avalon Acoustics
Merrimack
NH
3,054
7,230
null
No
DR
045166791999
NGN92.85 DR
Transfer from Avalon Acoustics
NGN111.42
14-May-2019 14:01
Acct: 045166791999 Amt: NGN92.85 DR Desc: Transfer from Avalon Acoustics Avail Bal: NGN111.42 Date: 14-May-2019 14:01
1,999
1
2,019
5
14
20:21
45.99
Chip Transaction
OshKosh B'gosh
Merrimack
NH
3,054
4,121
null
No
DR
045166791999
NGN45.99 DR
Transfer from OshKosh B'gosh
NGN55.19
14-May-2019 20:21
Acct: 045166791999 Amt: NGN45.99 DR Desc: Transfer from OshKosh B'gosh Avail Bal: NGN55.19 Date: 14-May-2019 20:21
1,999
1
2,019
5
15
07:01
48.09
Chip Transaction
Rooms To Go
Merrimack
NH
3,054
4,121
null
No
DR
045166791999
NGN48.09 DR
Transfer from Rooms To Go
NGN57.71
15-May-2019 07:01
Acct: 045166791999 Amt: NGN48.09 DR Desc: Transfer from Rooms To Go Avail Bal: NGN57.71 Date: 15-May-2019 07:01
1,999
1
2,019
5
15
07:44
42.64
Chip Transaction
Arcam
Merrimack
NH
3,054
4,121
null
No
DR
045166791999
NGN42.64 DR
Transfer from Arcam
NGN51.17
15-May-2019 07:44
Acct: 045166791999 Amt: NGN42.64 DR Desc: Transfer from Arcam Avail Bal: NGN51.17 Date: 15-May-2019 07:44
1,999
1
2,019
5
15
10:31
92.95
Chip Transaction
Kondo
Manchester
NH
3,102
7,538
null
No
Debit
045166791999
NGN92.95 Debit
Transfer from Kondo
NGN111.54
15-May-2019 10:31
Acct: 045166791999 Amt: NGN92.95 Debit Desc: Transfer from Kondo Avail Bal: NGN111.54 Date: 15-May-2019 10:31
1,999
1
2,019
5
15
11:51
77.65
Chip Transaction
Sonic Serenity
Manchester
NH
3,102
7,538
null
No
Debit
045166791999
NGN77.65 Debit
Transfer from Sonic Serenity
NGN93.18
15-May-2019 11:51
Acct: 045166791999 Amt: NGN77.65 Debit Desc: Transfer from Sonic Serenity Avail Bal: NGN93.18 Date: 15-May-2019 11:51
1,999
1
2,019
5
15
20:01
24.26
Chip Transaction
PS Audio
Merrimack
NH
3,054
7,832
null
No
Debit
045166791999
NGN24.26 Debit
Transfer from PS Audio
NGN29.11
15-May-2019 20:01
Acct: 045166791999 Amt: NGN24.26 Debit Desc: Transfer from PS Audio Avail Bal: NGN29.11 Date: 15-May-2019 20:01
1,999
1
2,019
5
15
22:40
51.38
Chip Transaction
Wadia
Merrimack
NH
3,054
5,813
null
No
Credit
045166791999
NGN51.38 Credit
Transfer from Wadia
NGN61.66
15-May-2019 22:40
Acct: 045166791999 Amt: NGN51.38 Credit Desc: Transfer from Wadia Avail Bal: NGN61.66 Date: 15-May-2019 22:40
1,999
1
2,019
5
16
07:30
48.18
Chip Transaction
Wilson Audio
Merrimack
NH
3,054
4,121
null
No
Debit
045166791999
NGN48.18 Debit
Transfer from Wilson Audio
NGN57.82
16-May-2019 07:30
Acct: 045166791999 Amt: NGN48.18 Debit Desc: Transfer from Wilson Audio Avail Bal: NGN57.82 Date: 16-May-2019 07:30
1,999
1
2,019
5
16
18:05
271
Online Transaction
Avalon Acoustics
ONLINE
null
null
4,722
null
No
Credit
045166791999
NGN271.00 Credit
Transfer from Avalon Acoustics
NGN325.20
16-May-2019 18:05
Acct: 045166791999 Amt: NGN271.00 Credit Desc: Transfer from Avalon Acoustics Avail Bal: NGN325.20 Date: 16-May-2019 18:05
1,999
1
2,019
5
16
20:00
48.24
Chip Transaction
Rockport Technologies
Oceanside
CA
92,056
4,121
null
No
Debit
045166791999
NGN48.24 Debit
Transfer from Rockport Technologies
NGN57.89
16-May-2019 20:00
Acct: 045166791999 Amt: NGN48.24 Debit Desc: Transfer from Rockport Technologies Avail Bal: NGN57.89 Date: 16-May-2019 20:00
1,999
1
2,019
5
16
20:46
46.85
Chip Transaction
Melodic Marketplace
Oceanside
CA
92,056
4,121
null
No
DR
045166791999
NGN46.85 DR
Transfer from Melodic Marketplace
NGN56.22
16-May-2019 20:46
Acct: 045166791999 Amt: NGN46.85 DR Desc: Transfer from Melodic Marketplace Avail Bal: NGN56.22 Date: 16-May-2019 20:46
1,999
1
2,019
5
16
21:33
491
Chip Transaction
Viva Audio
Oceanside
CA
92,056
3,509
null
No
Credit
045166791999
NGN491.00 Credit
Transfer from Viva Audio
NGN589.20
16-May-2019 21:33
Acct: 045166791999 Amt: NGN491.00 Credit Desc: Transfer from Viva Audio Avail Bal: NGN589.20 Date: 16-May-2019 21:33
1,999
1
2,019
5
17
07:52
47.42
Chip Transaction
Totem Acoustic
Oceanside
CA
92,056
4,121
null
No
DR
045166791999
NGN47.42 DR
Transfer from Totem Acoustic
NGN56.90
17-May-2019 07:52
Acct: 045166791999 Amt: NGN47.42 DR Desc: Transfer from Totem Acoustic Avail Bal: NGN56.90 Date: 17-May-2019 07:52
1,999
1
2,019
5
17
09:02
113.74
Online Transaction
Quad
ONLINE
null
null
4,899
null
No
Debit
045166791999
NGN113.74 Debit
Transfer from Quad
NGN136.49
17-May-2019 09:02
Acct: 045166791999 Amt: NGN113.74 Debit Desc: Transfer from Quad Avail Bal: NGN136.49 Date: 17-May-2019 09:02
1,999
1
2,019
5
17
20:18
27.62
Online Transaction
Marshalls
ONLINE
null
null
4,121
null
No
Credit
045166791999
NGN27.62 Credit
Transfer from Marshalls
NGN33.14
17-May-2019 20:18
Acct: 045166791999 Amt: NGN27.62 Credit Desc: Transfer from Marshalls Avail Bal: NGN33.14 Date: 17-May-2019 20:18
1,999
1
2,019
5
17
22:53
66.32
Chip Transaction
Heed
Oceanside
CA
92,056
5,813
null
No
Credit
045166791999
NGN66.32 Credit
Transfer from Heed
NGN79.58
17-May-2019 22:53
Acct: 045166791999 Amt: NGN66.32 Credit Desc: Transfer from Heed Avail Bal: NGN79.58 Date: 17-May-2019 22:53
1,999
1
2,019
5
17
22:58
68.65
Chip Transaction
Innuos
Oceanside
CA
92,056
5,812
null
No
Credit
045166791999
NGN68.65 Credit
Transfer from Innuos
NGN82.38
17-May-2019 22:58
Acct: 045166791999 Amt: NGN68.65 Credit Desc: Transfer from Innuos Avail Bal: NGN82.38 Date: 17-May-2019 22:58
1,999
1
2,019
5
18
07:55
52.8
Online Transaction
Atma-Sphere
ONLINE
null
null
4,121
null
No
CR
045166791999
NGN52.80 CR
Transfer from Atma-Sphere
NGN63.36
18-May-2019 07:55
Acct: 045166791999 Amt: NGN52.80 CR Desc: Transfer from Atma-Sphere Avail Bal: NGN63.36 Date: 18-May-2019 07:55
1,999
1
2,019
5
18
11:59
181.23
Online Transaction
ATC
ONLINE
null
null
4,900
null
No
Credit
045166791999
NGN181.23 Credit
Transfer from ATC
NGN217.48
18-May-2019 11:59
Acct: 045166791999 Amt: NGN181.23 Credit Desc: Transfer from ATC Avail Bal: NGN217.48 Date: 18-May-2019 11:59
1,999
1
2,019
5
18
20:13
44.22
Chip Transaction
Ayon
Oceanside
CA
92,056
4,121
null
No
DR
045166791999
NGN44.22 DR
Transfer from Ayon
NGN53.06
18-May-2019 20:13
Acct: 045166791999 Amt: NGN44.22 DR Desc: Transfer from Ayon Avail Bal: NGN53.06 Date: 18-May-2019 20:13
1,999
1
2,019
5
19
07:33
50.25
Chip Transaction
Melco
Oceanside
CA
92,056
4,121
null
No
Credit
045166791999
NGN50.25 Credit
Transfer from Melco
NGN60.30
19-May-2019 07:33
Acct: 045166791999 Amt: NGN50.25 Credit Desc: Transfer from Melco Avail Bal: NGN60.30 Date: 19-May-2019 07:33
1,999
1
2,019
5
19
08:09
58.04
Online Transaction
MartinLogan
ONLINE
null
null
4,121
null
No
DR
045166791999
NGN58.04 DR
Transfer from MartinLogan
NGN69.65
19-May-2019 08:09
Acct: 045166791999 Amt: NGN58.04 DR Desc: Transfer from MartinLogan Avail Bal: NGN69.65 Date: 19-May-2019 08:09
1,999
1
2,019
5
19
11:39
85.35
Chip Transaction
Roon
Oceanside
CA
92,056
7,538
null
No
DR
045166791999
NGN85.35 DR
Transfer from Roon
NGN102.42
19-May-2019 11:39
Acct: 045166791999 Amt: NGN85.35 DR Desc: Transfer from Roon Avail Bal: NGN102.42 Date: 19-May-2019 11:39
1,999
1
2,019
5
19
19:39
47.15
Chip Transaction
Ayre Acoustics
Oceanside
CA
92,056
4,121
null
No
Debit
045166791999
NGN47.15 Debit
Transfer from Ayre Acoustics
NGN56.58
19-May-2019 19:39
Acct: 045166791999 Amt: NGN47.15 Debit Desc: Transfer from Ayre Acoustics Avail Bal: NGN56.58 Date: 19-May-2019 19:39
1,999
1
2,019
5
19
20:02
55.14
Chip Transaction
Allo
Oceanside
CA
92,056
4,121
null
No
Credit
045166791999
NGN55.14 Credit
Transfer from Allo
NGN66.17
19-May-2019 20:02
Acct: 045166791999 Amt: NGN55.14 Credit Desc: Transfer from Allo Avail Bal: NGN66.17 Date: 19-May-2019 20:02
1,999
1
2,019
5
20
07:56
42.49
Online Transaction
Triode
ONLINE
null
null
4,121
null
No
Debit
045166791999
NGN42.49 Debit
Transfer from Triode
NGN50.99
20-May-2019 07:56
Acct: 045166791999 Amt: NGN42.49 Debit Desc: Transfer from Triode Avail Bal: NGN50.99 Date: 20-May-2019 07:56
1,999
1
2,019
5
20
20:19
48.67
Online Transaction
EgglestonWorks
ONLINE
null
null
4,121
null
No
Debit
045166791999
NGN48.67 Debit
Transfer from EgglestonWorks
NGN58.40
20-May-2019 20:19
Acct: 045166791999 Amt: NGN48.67 Debit Desc: Transfer from EgglestonWorks Avail Bal: NGN58.40 Date: 20-May-2019 20:19
1,999
1
2,019
5
20
20:49
44.83
Chip Transaction
Harmony Haven
Oceanside
CA
92,056
4,121
null
No
CR
045166791999
NGN44.83 CR
Transfer from Harmony Haven
NGN53.80
20-May-2019 20:49
Acct: 045166791999 Amt: NGN44.83 CR Desc: Transfer from Harmony Haven Avail Bal: NGN53.80 Date: 20-May-2019 20:49
1,999
1
2,019
5
20
22:44
40.04
Chip Transaction
Audio Oasis
Oceanside
CA
92,056
5,813
null
No
Debit
045166791999
NGN40.04 Debit
Transfer from Audio Oasis
NGN48.05
20-May-2019 22:44
Acct: 045166791999 Amt: NGN40.04 Debit Desc: Transfer from Audio Oasis Avail Bal: NGN48.05 Date: 20-May-2019 22:44
1,999
1
2,019
5
20
22:45
65.9
Swipe Transaction
Rite Aid
Oceanside
CA
92,056
5,814
null
No
Debit
045166791999
NGN65.90 Debit
Transfer from Rite Aid
NGN79.08
20-May-2019 22:45
Acct: 045166791999 Amt: NGN65.90 Debit Desc: Transfer from Rite Aid Avail Bal: NGN79.08 Date: 20-May-2019 22:45
1,999
1
2,019
5
21
07:44
59.7
Online Transaction
Viva Audio
ONLINE
null
null
4,121
null
No
Debit
045166791999
NGN59.70 Debit
Transfer from Viva Audio
NGN71.64
21-May-2019 07:44
Acct: 045166791999 Amt: NGN59.70 Debit Desc: Transfer from Viva Audio Avail Bal: NGN71.64 Date: 21-May-2019 07:44
1,999
1
2,019
5
21
09:07
160.63
Online Transaction
Vincent
ONLINE
null
null
4,899
null
No
Credit
045166791999
NGN160.63 Credit
Transfer from Vincent
NGN192.76
21-May-2019 09:07
Acct: 045166791999 Amt: NGN160.63 Credit Desc: Transfer from Vincent Avail Bal: NGN192.76 Date: 21-May-2019 09:07
1,999
1
2,019
5
21
11:37
1.29
Chip Transaction
Naim
Oceanside
CA
92,056
5,499
null
No
Debit
045166791999
NGN1.29 Debit
Transfer from Naim
NGN1.55
21-May-2019 11:37
Acct: 045166791999 Amt: NGN1.29 Debit Desc: Transfer from Naim Avail Bal: NGN1.55 Date: 21-May-2019 11:37
1,999
1
2,019
5
21
19:08
303.28
Swipe Transaction
Metronome
Oceanside
CA
92,056
3,509
null
No
Debit
045166791999
NGN303.28 Debit
Transfer from Metronome
NGN363.94
21-May-2019 19:08
Acct: 045166791999 Amt: NGN303.28 Debit Desc: Transfer from Metronome Avail Bal: NGN363.94 Date: 21-May-2019 19:08
1,999
1
2,019
5
21
19:14
-491
Chip Transaction
Magico
Oceanside
CA
92,056
3,509
null
No
Credit
045166791999
NGN-491.00 Credit
Transfer from Magico
NGN-589.20
21-May-2019 19:14
Acct: 045166791999 Amt: NGN-491.00 Credit Desc: Transfer from Magico Avail Bal: NGN-589.20 Date: 21-May-2019 19:14
1,999
1
2,019
5
21
22:32
148.44
Online Transaction
Antipodes
ONLINE
null
null
4,722
null
No
CR
045166791999
NGN148.44 CR
Transfer from Antipodes
NGN178.13
21-May-2019 22:32
Acct: 045166791999 Amt: NGN148.44 CR Desc: Transfer from Antipodes Avail Bal: NGN178.13 Date: 21-May-2019 22:32
1,999
1
2,019
5
21
22:36
-271
Chip Transaction
Icing
ONLINE
null
null
4,722
null
No
Debit
045166791999
NGN-271.00 Debit
Transfer from Icing
NGN-325.20
21-May-2019 22:36
Acct: 045166791999 Amt: NGN-271.00 Debit Desc: Transfer from Icing Avail Bal: NGN-325.20 Date: 21-May-2019 22:36
1,999
1
2,019
5
22
03:50
8.49
Chip Transaction
Audiostatic
Pittsfield
NH
3,263
5,300
null
No
Debit
045166791999
NGN8.49 Debit
Transfer from Audiostatic
NGN10.19
22-May-2019 03:50
Acct: 045166791999 Amt: NGN8.49 Debit Desc: Transfer from Audiostatic Avail Bal: NGN10.19 Date: 22-May-2019 03:50
1,999
1
2,019
5
22
08:21
51.64
Online Transaction
Avalon Acoustics
ONLINE
null
null
4,121
null
No
Credit
045166791999
NGN51.64 Credit
Transfer from Avalon Acoustics
NGN61.97
22-May-2019 08:21
Acct: 045166791999 Amt: NGN51.64 Credit Desc: Transfer from Avalon Acoustics Avail Bal: NGN61.97 Date: 22-May-2019 08:21
1,999
1
2,019
5
22
11:35
54.61
Chip Transaction
Viva Audio
Manchester
NH
3,102
7,538
null
No
DR
045166791999
NGN54.61 DR
Transfer from Viva Audio
NGN65.53
22-May-2019 11:35
Acct: 045166791999 Amt: NGN54.61 DR Desc: Transfer from Viva Audio Avail Bal: NGN65.53 Date: 22-May-2019 11:35
1,999
1
2,019
5
22
20:28
46.09
Chip Transaction
Symphonic Line
Merrimack
NH
3,054
4,121
null
No
DR
045166791999
NGN46.09 DR
Transfer from Symphonic Line
NGN55.31
22-May-2019 20:28
Acct: 045166791999 Amt: NGN46.09 DR Desc: Transfer from Symphonic Line Avail Bal: NGN55.31 Date: 22-May-2019 20:28
1,999
1
2,019
5
23
07:32
51.98
Online Transaction
Serene Sounds
ONLINE
null
null
4,121
null
No
Debit
045166791999
NGN51.98 Debit
Transfer from Serene Sounds
NGN62.38
23-May-2019 07:32
Acct: 045166791999 Amt: NGN51.98 Debit Desc: Transfer from Serene Sounds Avail Bal: NGN62.38 Date: 23-May-2019 07:32
1,999
1
2,019
5
23
07:40
58.18
Online Transaction
New Audio Frontiers
ONLINE
null
null
4,121
Bad CVV,
No
Credit
045166791999
NGN58.18 Credit
Transfer from New Audio Frontiers
NGN69.82
23-May-2019 07:40
Acct: 045166791999 Amt: NGN58.18 Credit Desc: Transfer from New Audio Frontiers Avail Bal: NGN69.82 Date: 23-May-2019 07:40
1,999
1
2,019
5
23
11:45
67.38
Chip Transaction
Wavac
Manchester
NH
3,102
7,538
null
No
CR
045166791999
NGN67.38 CR
Transfer from Wavac
NGN80.86
23-May-2019 11:45
Acct: 045166791999 Amt: NGN67.38 CR Desc: Transfer from Wavac Avail Bal: NGN80.86 Date: 23-May-2019 11:45
1,999
1
2,019
5
23
20:21
41.76
Chip Transaction
Soulution
Merrimack
NH
3,054
4,121
null
No
Credit
045166791999
NGN41.76 Credit
Transfer from Soulution
NGN50.11
23-May-2019 20:21
Acct: 045166791999 Amt: NGN41.76 Credit Desc: Transfer from Soulution Avail Bal: NGN50.11 Date: 23-May-2019 20:21
1,999
1
2,019
5
23
23:14
55.61
Chip Transaction
Vivid Audio
Milford
NH
3,055
5,812
null
No
Debit
045166791999
NGN55.61 Debit
Transfer from Vivid Audio
NGN66.73
23-May-2019 23:14
Acct: 045166791999 Amt: NGN55.61 Debit Desc: Transfer from Vivid Audio Avail Bal: NGN66.73 Date: 23-May-2019 23:14
1,999
1
2,019
5
24
07:46
45.81
Online Transaction
Sound Lab
ONLINE
null
null
4,121
null
No
DR
045166791999
NGN45.81 DR
Transfer from Sound Lab
NGN54.97
24-May-2019 07:46
Acct: 045166791999 Amt: NGN45.81 DR Desc: Transfer from Sound Lab Avail Bal: NGN54.97 Date: 24-May-2019 07:46
1,999
1
2,019
5
24
08:06
52.27
Online Transaction
Goldmund
ONLINE
null
null
4,121
null
No
Credit
045166791999
NGN52.27 Credit
Transfer from Goldmund
NGN62.72
24-May-2019 08:06
Acct: 045166791999 Amt: NGN52.27 Credit Desc: Transfer from Goldmund Avail Bal: NGN62.72 Date: 24-May-2019 08:06
1,999
1
2,019
5
24
09:04
98.12
Chip Transaction
Octave
Merrimack
NH
3,054
4,814
null
No
CR
045166791999
NGN98.12 CR
Transfer from Octave
NGN117.74
24-May-2019 09:04
Acct: 045166791999 Amt: NGN98.12 CR Desc: Transfer from Octave Avail Bal: NGN117.74 Date: 24-May-2019 09:04
1,999
1
2,019
5
24
11:24
90.52
Chip Transaction
Revel
Milford
NH
3,055
7,538
null
No
CR
045166791999
NGN90.52 CR
Transfer from Revel
NGN108.62
24-May-2019 11:24
Acct: 045166791999 Amt: NGN90.52 CR Desc: Transfer from Revel Avail Bal: NGN108.62 Date: 24-May-2019 11:24
1,999
1
2,019
5
24
11:32
65.09
Chip Transaction
FM Acoustics
Merrimack
NH
3,054
7,538
null
No
CR
045166791999
NGN65.09 CR
Transfer from FM Acoustics
NGN78.11
24-May-2019 11:32
Acct: 045166791999 Amt: NGN65.09 CR Desc: Transfer from FM Acoustics Avail Bal: NGN78.11 Date: 24-May-2019 11:32
1,999
1
2,019
5
24
11:53
20.76
Chip Transaction
Soulution
Merrimack
NH
3,054
5,812
null
No
DR
045166791999
NGN20.76 DR
Transfer from Soulution
NGN24.91
24-May-2019 11:53
Acct: 045166791999 Amt: NGN20.76 DR Desc: Transfer from Soulution Avail Bal: NGN24.91 Date: 24-May-2019 11:53
1,999
1
2,019
5
24
14:53
82.21
Swipe Transaction
Analysis Audio
Merrimack
NH
3,054
8,041
null
No
Debit
045166791999
NGN82.21 Debit
Transfer from Analysis Audio
NGN98.65
24-May-2019 14:53
Acct: 045166791999 Amt: NGN82.21 Debit Desc: Transfer from Analysis Audio Avail Bal: NGN98.65 Date: 24-May-2019 14:53
1,999
1
2,019
5
24
20:01
60.16
Chip Transaction
Sonore
Merrimack
NH
3,054
4,121
null
No
Credit
045166791999
NGN60.16 Credit
Transfer from Sonore
NGN72.19
24-May-2019 20:01
Acct: 045166791999 Amt: NGN60.16 Credit Desc: Transfer from Sonore Avail Bal: NGN72.19 Date: 24-May-2019 20:01
1,999
1
2,019
5
24
21:40
46.22
Chip Transaction
Rega
Milford
NH
3,055
5,812
null
No
DR
045166791999
NGN46.22 DR
Transfer from Rega
NGN55.46
24-May-2019 21:40
Acct: 045166791999 Amt: NGN46.22 DR Desc: Transfer from Rega Avail Bal: NGN55.46 Date: 24-May-2019 21:40
1,999
1
2,019
5
25
08:01
29.53
Chip Transaction
Soulution
Merrimack
NH
3,054
5,411
null
No
Credit
045166791999
NGN29.53 Credit
Transfer from Soulution
NGN35.44
25-May-2019 08:01
Acct: 045166791999 Amt: NGN29.53 Credit Desc: Transfer from Soulution Avail Bal: NGN35.44 Date: 25-May-2019 08:01
1,999
1
2,019
5
25
11:07
193.16
Chip Transaction
Rogue Audio
Merrimack
NH
3,054
5,411
null
No
CR
045166791999
NGN193.16 CR
Transfer from Rogue Audio
NGN231.79
25-May-2019 11:07
Acct: 045166791999 Amt: NGN193.16 CR Desc: Transfer from Rogue Audio Avail Bal: NGN231.79 Date: 25-May-2019 11:07
1,999
1
2,019
5
25
11:54
77.1
Chip Transaction
EgglestonWorks
Milford
NH
3,055
7,538
null
No
CR
045166791999
NGN77.10 CR
Transfer from EgglestonWorks
NGN92.52
25-May-2019 11:54
Acct: 045166791999 Amt: NGN77.10 CR Desc: Transfer from EgglestonWorks Avail Bal: NGN92.52 Date: 25-May-2019 11:54
1,999
1
2,019
5
25
20:00
39.5
Online Transaction
Lector
ONLINE
null
null
4,121
null
No
Debit
045166791999
NGN39.50 Debit
Transfer from Lector
NGN47.40
25-May-2019 20:00
Acct: 045166791999 Amt: NGN39.50 Debit Desc: Transfer from Lector Avail Bal: NGN47.40 Date: 25-May-2019 20:00
1,999
1
2,019
5
26
07:58
43.67
Online Transaction
DCS
ONLINE
null
null
4,121
null
No
Debit
045166791999
NGN43.67 Debit
Transfer from DCS
NGN52.40
26-May-2019 07:58
Acct: 045166791999 Amt: NGN43.67 Debit Desc: Transfer from DCS Avail Bal: NGN52.40 Date: 26-May-2019 07:58
1,999
1
2,019
5
26
11:32
60.71
Chip Transaction
Bose
Manchester
NH
3,102
7,538
null
No
CR
045166791999
NGN60.71 CR
Transfer from Bose
NGN72.85
26-May-2019 11:32
Acct: 045166791999 Amt: NGN60.71 CR Desc: Transfer from Bose Avail Bal: NGN72.85 Date: 26-May-2019 11:32