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 | 6 | 15 | 20:15 | 33.89 | Online Transaction | Tudor | ONLINE | null | null | 4,121 | null | No | CR | 045166791999 | NGN33.89 CR | Transfer from Tudor | NGN40.67 | 15-Jun-2019 20:15 | Acct: 045166791999 Amt: NGN33.89 CR Desc: Transfer from Tudor Avail Bal: NGN40.67 Date: 15-Jun-2019 20:15 |
1,999 | 1 | 2,019 | 6 | 15 | 20:41 | 45.34 | Online Transaction | Goldmund | ONLINE | null | null | 4,121 | null | No | Credit | 045166791999 | NGN45.34 Credit | Transfer from Goldmund | NGN54.41 | 15-Jun-2019 20:41 | Acct: 045166791999 Amt: NGN45.34 Credit Desc: Transfer from Goldmund Avail Bal: NGN54.41 Date: 15-Jun-2019 20:41 |
1,999 | 1 | 2,019 | 6 | 16 | 07:36 | 48.98 | Online Transaction | Allo | ONLINE | null | null | 4,121 | null | No | DR | 045166791999 | NGN48.98 DR | Transfer from Allo | NGN58.78 | 16-Jun-2019 07:36 | Acct: 045166791999 Amt: NGN48.98 DR Desc: Transfer from Allo Avail Bal: NGN58.78 Date: 16-Jun-2019 07:36 |
1,999 | 1 | 2,019 | 6 | 16 | 11:24 | 29.62 | Chip Transaction | EgglestonWorks | Tokyo | Japan | null | 5,812 | null | No | CR | 045166791999 | NGN29.62 CR | Transfer from EgglestonWorks | NGN35.54 | 16-Jun-2019 11:24 | Acct: 045166791999 Amt: NGN29.62 CR Desc: Transfer from EgglestonWorks Avail Bal: NGN35.54 Date: 16-Jun-2019 11:24 |
1,999 | 1 | 2,019 | 6 | 16 | 16:55 | -154 | Online Transaction | CLX | ONLINE | null | null | 4,722 | null | No | DR | 045166791999 | NGN-154.00 DR | Transfer from CLX | NGN-184.80 | 16-Jun-2019 16:55 | Acct: 045166791999 Amt: NGN-154.00 DR Desc: Transfer from CLX Avail Bal: NGN-184.80 Date: 16-Jun-2019 16:55 |
1,999 | 1 | 2,019 | 6 | 16 | 16:59 | 323.1 | Chip Transaction | Montis | ONLINE | null | null | 4,722 | null | No | Debit | 045166791999 | NGN323.10 Debit | Transfer from Montis | NGN387.72 | 16-Jun-2019 16:59 | Acct: 045166791999 Amt: NGN323.10 Debit Desc: Transfer from Montis Avail Bal: NGN387.72 Date: 16-Jun-2019 16:59 |
1,999 | 1 | 2,019 | 6 | 16 | 20:07 | 54.02 | Online Transaction | Lumin | ONLINE | null | null | 4,121 | null | No | Debit | 045166791999 | NGN54.02 Debit | Transfer from Lumin | NGN64.82 | 16-Jun-2019 20:07 | Acct: 045166791999 Amt: NGN54.02 Debit Desc: Transfer from Lumin Avail Bal: NGN64.82 Date: 16-Jun-2019 20:07 |
1,999 | 1 | 2,019 | 6 | 16 | 22:09 | 220.09 | Chip Transaction | Constellation Audio | Tokyo | Japan | null | 3,389 | null | No | Debit | 045166791999 | NGN220.09 Debit | Transfer from Constellation Audio | NGN264.11 | 16-Jun-2019 22:09 | Acct: 045166791999 Amt: NGN220.09 Debit Desc: Transfer from Constellation Audio Avail Bal: NGN264.11 Date: 16-Jun-2019 22:09 |
1,999 | 1 | 2,019 | 6 | 16 | 22:23 | -288 | Chip Transaction | Magnepan | Tokyo | Japan | null | 3,389 | null | No | Debit | 045166791999 | NGN-288.00 Debit | Transfer from Magnepan | NGN-345.60 | 16-Jun-2019 22:23 | Acct: 045166791999 Amt: NGN-288.00 Debit Desc: Transfer from Magnepan Avail Bal: NGN-345.60 Date: 16-Jun-2019 22:23 |
1,999 | 1 | 2,019 | 6 | 16 | 22:48 | 61.31 | Chip Transaction | YG Acoustics | Milford | NH | 3,055 | 5,812 | null | No | Credit | 045166791999 | NGN61.31 Credit | Transfer from YG Acoustics | NGN73.57 | 16-Jun-2019 22:48 | Acct: 045166791999 Amt: NGN61.31 Credit Desc: Transfer from YG Acoustics Avail Bal: NGN73.57 Date: 16-Jun-2019 22:48 |
1,999 | 1 | 2,019 | 6 | 17 | 08:26 | 140 | Chip Transaction | Esoteric | Berlin | NH | 3,570 | 4,829 | null | No | Debit | 045166791999 | NGN140.00 Debit | Transfer from Esoteric | NGN168.00 | 17-Jun-2019 08:26 | Acct: 045166791999 Amt: NGN140.00 Debit Desc: Transfer from Esoteric Avail Bal: NGN168.00 Date: 17-Jun-2019 08:26 |
1,999 | 1 | 2,019 | 6 | 17 | 11:45 | 65.33 | Chip Transaction | Manley Labs | Milford | NH | 3,055 | 7,538 | null | No | CR | 045166791999 | NGN65.33 CR | Transfer from Manley Labs | NGN78.40 | 17-Jun-2019 11:45 | Acct: 045166791999 Amt: NGN65.33 CR Desc: Transfer from Manley Labs Avail Bal: NGN78.40 Date: 17-Jun-2019 11:45 |
1,999 | 1 | 2,019 | 6 | 17 | 20:11 | 46.46 | Online Transaction | Mytek | ONLINE | null | null | 4,121 | null | No | Credit | 045166791999 | NGN46.46 Credit | Transfer from Mytek | NGN55.75 | 17-Jun-2019 20:11 | Acct: 045166791999 Amt: NGN46.46 Credit Desc: Transfer from Mytek Avail Bal: NGN55.75 Date: 17-Jun-2019 20:11 |
1,999 | 1 | 2,019 | 6 | 17 | 22:33 | 61.32 | Chip Transaction | Focal | Milford | NH | 3,055 | 5,812 | null | No | Debit | 045166791999 | NGN61.32 Debit | Transfer from Focal | NGN73.58 | 17-Jun-2019 22:33 | Acct: 045166791999 Amt: NGN61.32 Debit Desc: Transfer from Focal Avail Bal: NGN73.58 Date: 17-Jun-2019 22:33 |
1,999 | 1 | 2,019 | 6 | 18 | 07:26 | 42.09 | Chip Transaction | Roon | Merrimack | NH | 3,054 | 4,121 | null | No | DR | 045166791999 | NGN42.09 DR | Transfer from Roon | NGN50.51 | 18-Jun-2019 07:26 | Acct: 045166791999 Amt: NGN42.09 DR Desc: Transfer from Roon Avail Bal: NGN50.51 Date: 18-Jun-2019 07:26 |
1,999 | 1 | 2,019 | 6 | 18 | 07:48 | 48.45 | Online Transaction | Theta Digital | ONLINE | null | null | 4,121 | null | No | Debit | 045166791999 | NGN48.45 Debit | Transfer from Theta Digital | NGN58.14 | 18-Jun-2019 07:48 | Acct: 045166791999 Amt: NGN48.45 Debit Desc: Transfer from Theta Digital Avail Bal: NGN58.14 Date: 18-Jun-2019 07:48 |
1,999 | 1 | 2,019 | 6 | 18 | 20:07 | 35.58 | Online Transaction | Dartzeel | ONLINE | null | null | 4,121 | null | No | CR | 045166791999 | NGN35.58 CR | Transfer from Dartzeel | NGN42.70 | 18-Jun-2019 20:07 | Acct: 045166791999 Amt: NGN35.58 CR Desc: Transfer from Dartzeel Avail Bal: NGN42.70 Date: 18-Jun-2019 20:07 |
1,999 | 1 | 2,019 | 6 | 19 | 07:59 | 62.19 | Online Transaction | Triode | ONLINE | null | null | 4,121 | null | No | DR | 045166791999 | NGN62.19 DR | Transfer from Triode | NGN74.63 | 19-Jun-2019 07:59 | Acct: 045166791999 Amt: NGN62.19 DR Desc: Transfer from Triode Avail Bal: NGN74.63 Date: 19-Jun-2019 07:59 |
1,999 | 1 | 2,019 | 6 | 19 | 11:40 | 67 | Chip Transaction | Auralic | Milford | NH | 3,055 | 7,538 | null | No | Credit | 045166791999 | NGN67.00 Credit | Transfer from Auralic | NGN80.40 | 19-Jun-2019 11:40 | Acct: 045166791999 Amt: NGN67.00 Credit Desc: Transfer from Auralic Avail Bal: NGN80.40 Date: 19-Jun-2019 11:40 |
1,999 | 1 | 2,019 | 6 | 19 | 20:14 | 45.32 | Chip Transaction | D'Agostino | Merrimack | NH | 3,054 | 4,121 | null | No | DR | 045166791999 | NGN45.32 DR | Transfer from D'Agostino | NGN54.38 | 19-Jun-2019 20:14 | Acct: 045166791999 Amt: NGN45.32 DR Desc: Transfer from D'Agostino Avail Bal: NGN54.38 Date: 19-Jun-2019 20:14 |
1,999 | 1 | 2,019 | 6 | 19 | 20:40 | 39.14 | Chip Transaction | Exposure | Merrimack | NH | 3,054 | 4,121 | null | No | DR | 045166791999 | NGN39.14 DR | Transfer from Exposure | NGN46.97 | 19-Jun-2019 20:40 | Acct: 045166791999 Amt: NGN39.14 DR Desc: Transfer from Exposure Avail Bal: NGN46.97 Date: 19-Jun-2019 20:40 |
1,999 | 1 | 2,019 | 6 | 20 | 03:37 | 667.76 | Online Transaction | Melco | ONLINE | null | null | 4,511 | null | No | DR | 045166791999 | NGN667.76 DR | Transfer from Melco | NGN801.31 | 20-Jun-2019 03:37 | Acct: 045166791999 Amt: NGN667.76 DR Desc: Transfer from Melco Avail Bal: NGN801.31 Date: 20-Jun-2019 03:37 |
1,999 | 1 | 2,019 | 6 | 20 | 11:30 | 77.46 | Chip Transaction | Esoteric | Milford | NH | 3,055 | 7,538 | null | No | DR | 045166791999 | NGN77.46 DR | Transfer from Esoteric | NGN92.95 | 20-Jun-2019 11:30 | Acct: 045166791999 Amt: NGN77.46 DR Desc: Transfer from Esoteric Avail Bal: NGN92.95 Date: 20-Jun-2019 11:30 |
1,999 | 1 | 2,019 | 6 | 20 | 20:24 | 47.54 | Online Transaction | Focal | ONLINE | null | null | 4,121 | null | No | DR | 045166791999 | NGN47.54 DR | Transfer from Focal | NGN57.05 | 20-Jun-2019 20:24 | Acct: 045166791999 Amt: NGN47.54 DR Desc: Transfer from Focal Avail Bal: NGN57.05 Date: 20-Jun-2019 20:24 |
1,999 | 1 | 2,019 | 6 | 21 | 11:39 | 46.04 | Chip Transaction | Thermos | Merrimack | NH | 3,054 | 7,538 | null | No | Debit | 045166791999 | NGN46.04 Debit | Transfer from Thermos | NGN55.25 | 21-Jun-2019 11:39 | Acct: 045166791999 Amt: NGN46.04 Debit Desc: Transfer from Thermos Avail Bal: NGN55.25 Date: 21-Jun-2019 11:39 |
1,999 | 1 | 2,019 | 6 | 21 | 12:22 | 130.77 | Chip Transaction | VAC | Merrimack | NH | 3,054 | 5,411 | null | No | Credit | 045166791999 | NGN130.77 Credit | Transfer from VAC | NGN156.92 | 21-Jun-2019 12:22 | Acct: 045166791999 Amt: NGN130.77 Credit Desc: Transfer from VAC Avail Bal: NGN156.92 Date: 21-Jun-2019 12:22 |
1,999 | 1 | 2,019 | 6 | 22 | 07:59 | 48.65 | Chip Transaction | Ayon | Merrimack | NH | 3,054 | 4,121 | null | No | CR | 045166791999 | NGN48.65 CR | Transfer from Ayon | NGN58.38 | 22-Jun-2019 07:59 | Acct: 045166791999 Amt: NGN48.65 CR Desc: Transfer from Ayon Avail Bal: NGN58.38 Date: 22-Jun-2019 07:59 |
1,999 | 1 | 2,019 | 6 | 22 | 08:08 | 30.47 | Chip Transaction | Manley Labs | Merrimack | NH | 3,054 | 5,411 | null | No | Debit | 045166791999 | NGN30.47 Debit | Transfer from Manley Labs | NGN36.56 | 22-Jun-2019 08:08 | Acct: 045166791999 Amt: NGN30.47 Debit Desc: Transfer from Manley Labs Avail Bal: NGN36.56 Date: 22-Jun-2019 08:08 |
1,999 | 1 | 2,019 | 6 | 22 | 11:43 | 90.36 | Chip Transaction | Dynaudio | Milford | NH | 3,055 | 7,538 | null | No | Debit | 045166791999 | NGN90.36 Debit | Transfer from Dynaudio | NGN108.43 | 22-Jun-2019 11:43 | Acct: 045166791999 Amt: NGN90.36 Debit Desc: Transfer from Dynaudio Avail Bal: NGN108.43 Date: 22-Jun-2019 11:43 |
1,999 | 1 | 2,019 | 6 | 23 | 07:33 | 41.63 | Chip Transaction | Melodic Marketplace | Merrimack | NH | 3,054 | 4,121 | null | No | CR | 045166791999 | NGN41.63 CR | Transfer from Melodic Marketplace | NGN49.96 | 23-Jun-2019 07:33 | Acct: 045166791999 Amt: NGN41.63 CR Desc: Transfer from Melodic Marketplace Avail Bal: NGN49.96 Date: 23-Jun-2019 07:33 |
1,999 | 1 | 2,019 | 6 | 23 | 11:58 | 70.32 | Chip Transaction | Wilson Audio | Merrimack | NH | 3,054 | 7,538 | null | No | DR | 045166791999 | NGN70.32 DR | Transfer from Wilson Audio | NGN84.38 | 23-Jun-2019 11:58 | Acct: 045166791999 Amt: NGN70.32 DR Desc: Transfer from Wilson Audio Avail Bal: NGN84.38 Date: 23-Jun-2019 11:58 |
1,999 | 1 | 2,019 | 6 | 23 | 20:29 | 55.37 | Chip Transaction | Audio Note | Merrimack | NH | 3,054 | 4,121 | null | No | DR | 045166791999 | NGN55.37 DR | Transfer from Audio Note | NGN66.44 | 23-Jun-2019 20:29 | Acct: 045166791999 Amt: NGN55.37 DR Desc: Transfer from Audio Note Avail Bal: NGN66.44 Date: 23-Jun-2019 20:29 |
1,999 | 1 | 2,019 | 6 | 23 | 22:55 | 67.13 | Chip Transaction | Analysis Audio | Merrimack | NH | 3,054 | 5,812 | null | No | Debit | 045166791999 | NGN67.13 Debit | Transfer from Analysis Audio | NGN80.56 | 23-Jun-2019 22:55 | Acct: 045166791999 Amt: NGN67.13 Debit Desc: Transfer from Analysis Audio Avail Bal: NGN80.56 Date: 23-Jun-2019 22:55 |
1,999 | 1 | 2,019 | 6 | 24 | 07:47 | 48.04 | Chip Transaction | Meridian | Merrimack | NH | 3,054 | 4,121 | null | No | Credit | 045166791999 | NGN48.04 Credit | Transfer from Meridian | NGN57.65 | 24-Jun-2019 07:47 | Acct: 045166791999 Amt: NGN48.04 Credit Desc: Transfer from Meridian Avail Bal: NGN57.65 Date: 24-Jun-2019 07:47 |
1,999 | 1 | 2,019 | 6 | 24 | 09:02 | 132.56 | Online Transaction | Manley Labs | ONLINE | null | null | 4,899 | null | No | CR | 045166791999 | NGN132.56 CR | Transfer from Manley Labs | NGN159.07 | 24-Jun-2019 09:02 | Acct: 045166791999 Amt: NGN132.56 CR Desc: Transfer from Manley Labs Avail Bal: NGN159.07 Date: 24-Jun-2019 09:02 |
1,999 | 1 | 2,019 | 6 | 24 | 09:22 | 160 | Chip Transaction | Beat Bazaar | Berlin | NH | 3,570 | 4,829 | null | No | CR | 045166791999 | NGN160.00 CR | Transfer from Beat Bazaar | NGN192.00 | 24-Jun-2019 09:22 | Acct: 045166791999 Amt: NGN160.00 CR Desc: Transfer from Beat Bazaar Avail Bal: NGN192.00 Date: 24-Jun-2019 09:22 |
1,999 | 1 | 2,019 | 6 | 24 | 09:48 | 100 | Chip Transaction | Aurender | Berlin | NH | 3,570 | 4,829 | null | No | Credit | 045166791999 | NGN100.00 Credit | Transfer from Aurender | NGN120.00 | 24-Jun-2019 09:48 | Acct: 045166791999 Amt: NGN100.00 Credit Desc: Transfer from Aurender Avail Bal: NGN120.00 Date: 24-Jun-2019 09:48 |
1,999 | 1 | 2,019 | 6 | 24 | 15:40 | 129 | Chip Transaction | Montis | Buenos Aires | Argentina | null | 3,359 | null | No | DR | 045166791999 | NGN129.00 DR | Transfer from Montis | NGN154.80 | 24-Jun-2019 15:40 | Acct: 045166791999 Amt: NGN129.00 DR Desc: Transfer from Montis Avail Bal: NGN154.80 Date: 24-Jun-2019 15:40 |
1,999 | 1 | 2,019 | 6 | 24 | 19:20 | 103 | Chip Transaction | Revel | Buenos Aires | Argentina | null | 3,640 | null | No | CR | 045166791999 | NGN103.00 CR | Transfer from Revel | NGN123.60 | 24-Jun-2019 19:20 | Acct: 045166791999 Amt: NGN103.00 CR Desc: Transfer from Revel Avail Bal: NGN123.60 Date: 24-Jun-2019 19:20 |
1,999 | 1 | 2,019 | 6 | 24 | 20:11 | 68.12 | Chip Transaction | KEF | Buenos Aires | Argentina | null | 4,121 | null | No | CR | 045166791999 | NGN68.12 CR | Transfer from KEF | NGN81.74 | 24-Jun-2019 20:11 | Acct: 045166791999 Amt: NGN68.12 CR Desc: Transfer from KEF Avail Bal: NGN81.74 Date: 24-Jun-2019 20:11 |
1,999 | 1 | 2,019 | 6 | 24 | 22:33 | -85 | Chip Transaction | Chord Electronics | Buenos Aires | Argentina | null | 5,499 | null | No | DR | 045166791999 | NGN-85.00 DR | Transfer from Chord Electronics | NGN-102.00 | 24-Jun-2019 22:33 | Acct: 045166791999 Amt: NGN-85.00 DR Desc: Transfer from Chord Electronics Avail Bal: NGN-102.00 Date: 24-Jun-2019 22:33 |
1,999 | 1 | 2,019 | 6 | 24 | 22:36 | 85 | Chip Transaction | Constellation Audio | Buenos Aires | Argentina | null | 5,499 | null | No | CR | 045166791999 | NGN85.00 CR | Transfer from Constellation Audio | NGN102.00 | 24-Jun-2019 22:36 | Acct: 045166791999 Amt: NGN85.00 CR Desc: Transfer from Constellation Audio Avail Bal: NGN102.00 Date: 24-Jun-2019 22:36 |
1,999 | 1 | 2,019 | 6 | 24 | 22:58 | 57.25 | Chip Transaction | Summit X | Buenos Aires | Argentina | null | 5,499 | null | No | DR | 045166791999 | NGN57.25 DR | Transfer from Summit X | NGN68.70 | 24-Jun-2019 22:58 | Acct: 045166791999 Amt: NGN57.25 DR Desc: Transfer from Summit X Avail Bal: NGN68.70 Date: 24-Jun-2019 22:58 |
1,999 | 1 | 2,019 | 6 | 25 | 11:34 | 36.77 | Chip Transaction | D'Agostino | Buenos Aires | Argentina | null | 5,814 | null | No | CR | 045166791999 | NGN36.77 CR | Transfer from D'Agostino | NGN44.12 | 25-Jun-2019 11:34 | Acct: 045166791999 Amt: NGN36.77 CR Desc: Transfer from D'Agostino Avail Bal: NGN44.12 Date: 25-Jun-2019 11:34 |
1,999 | 1 | 2,019 | 6 | 25 | 19:38 | 45.53 | Chip Transaction | Bulova | Buenos Aires | Argentina | null | 4,121 | null | No | CR | 045166791999 | NGN45.53 CR | Transfer from Bulova | NGN54.64 | 25-Jun-2019 19:38 | Acct: 045166791999 Amt: NGN45.53 CR Desc: Transfer from Bulova Avail Bal: NGN54.64 Date: 25-Jun-2019 19:38 |
1,999 | 1 | 2,019 | 6 | 25 | 20:08 | 42.84 | Chip Transaction | Ypsilon | Buenos Aires | Argentina | null | 4,121 | null | No | DR | 045166791999 | NGN42.84 DR | Transfer from Ypsilon | NGN51.41 | 25-Jun-2019 20:08 | Acct: 045166791999 Amt: NGN42.84 DR Desc: Transfer from Ypsilon Avail Bal: NGN51.41 Date: 25-Jun-2019 20:08 |
1,999 | 1 | 2,019 | 6 | 26 | 07:43 | 54.4 | Chip Transaction | Wadia | Buenos Aires | Argentina | null | 4,121 | null | No | Credit | 045166791999 | NGN54.40 Credit | Transfer from Wadia | NGN65.28 | 26-Jun-2019 07:43 | Acct: 045166791999 Amt: NGN54.40 Credit Desc: Transfer from Wadia Avail Bal: NGN65.28 Date: 26-Jun-2019 07:43 |
1,999 | 1 | 2,019 | 6 | 26 | 11:38 | 241.45 | Swipe Transaction | Avantgarde Acoustic | Buenos Aires | Argentina | null | 3,640 | null | No | DR | 045166791999 | NGN241.45 DR | Transfer from Avantgarde Acoustic | NGN289.74 | 26-Jun-2019 11:38 | Acct: 045166791999 Amt: NGN241.45 DR Desc: Transfer from Avantgarde Acoustic Avail Bal: NGN289.74 Date: 26-Jun-2019 11:38 |
1,999 | 1 | 2,019 | 6 | 26 | 11:58 | -103 | Swipe Transaction | Meridian | Buenos Aires | Argentina | null | 3,640 | null | No | DR | 045166791999 | NGN-103.00 DR | Transfer from Meridian | NGN-123.60 | 26-Jun-2019 11:58 | Acct: 045166791999 Amt: NGN-103.00 DR Desc: Transfer from Meridian Avail Bal: NGN-123.60 Date: 26-Jun-2019 11:58 |
1,999 | 1 | 2,019 | 6 | 26 | 12:44 | 118.29 | Chip Transaction | Arcam | Buenos Aires | Argentina | null | 3,359 | null | No | Debit | 045166791999 | NGN118.29 Debit | Transfer from Arcam | NGN141.95 | 26-Jun-2019 12:44 | Acct: 045166791999 Amt: NGN118.29 Debit Desc: Transfer from Arcam Avail Bal: NGN141.95 Date: 26-Jun-2019 12:44 |
1,999 | 1 | 2,019 | 6 | 26 | 12:58 | -129 | Chip Transaction | Rockport Technologies | Buenos Aires | Argentina | null | 3,359 | null | No | Debit | 045166791999 | NGN-129.00 Debit | Transfer from Rockport Technologies | NGN-154.80 | 26-Jun-2019 12:58 | Acct: 045166791999 Amt: NGN-129.00 Debit Desc: Transfer from Rockport Technologies Avail Bal: NGN-154.80 Date: 26-Jun-2019 12:58 |
1,999 | 1 | 2,019 | 6 | 26 | 20:04 | 38.66 | Chip Transaction | Octave | Merrimack | NH | 3,054 | 4,121 | null | No | DR | 045166791999 | NGN38.66 DR | Transfer from Octave | NGN46.39 | 26-Jun-2019 20:04 | Acct: 045166791999 Amt: NGN38.66 DR Desc: Transfer from Octave Avail Bal: NGN46.39 Date: 26-Jun-2019 20:04 |
1,999 | 1 | 2,019 | 6 | 26 | 23:29 | 78.87 | Chip Transaction | Adidas | Merrimack | NH | 3,054 | 5,814 | null | No | Credit | 045166791999 | NGN78.87 Credit | Transfer from Adidas | NGN94.64 | 26-Jun-2019 23:29 | Acct: 045166791999 Amt: NGN78.87 Credit Desc: Transfer from Adidas Avail Bal: NGN94.64 Date: 26-Jun-2019 23:29 |
1,999 | 1 | 2,019 | 6 | 27 | 07:17 | 40.42 | Chip Transaction | Ypsilon | Merrimack | NH | 3,054 | 4,121 | null | No | DR | 045166791999 | NGN40.42 DR | Transfer from Ypsilon | NGN48.50 | 27-Jun-2019 07:17 | Acct: 045166791999 Amt: NGN40.42 DR Desc: Transfer from Ypsilon Avail Bal: NGN48.50 Date: 27-Jun-2019 07:17 |
1,999 | 1 | 2,019 | 6 | 27 | 07:59 | 42.46 | Chip Transaction | Naim | Merrimack | NH | 3,054 | 4,121 | null | No | Credit | 045166791999 | NGN42.46 Credit | Transfer from Naim | NGN50.95 | 27-Jun-2019 07:59 | Acct: 045166791999 Amt: NGN42.46 Credit Desc: Transfer from Naim Avail Bal: NGN50.95 Date: 27-Jun-2019 07:59 |
1,999 | 1 | 2,019 | 6 | 28 | 03:31 | 8.76 | Chip Transaction | Serene Sounds | Merrimack | NH | 3,054 | 5,541 | null | No | DR | 045166791999 | NGN8.76 DR | Transfer from Serene Sounds | NGN10.51 | 28-Jun-2019 03:31 | Acct: 045166791999 Amt: NGN8.76 DR Desc: Transfer from Serene Sounds Avail Bal: NGN10.51 Date: 28-Jun-2019 03:31 |
1,999 | 1 | 2,019 | 6 | 28 | 07:46 | 63.46 | Online Transaction | Unison Research | ONLINE | null | null | 4,121 | null | No | CR | 045166791999 | NGN63.46 CR | Transfer from Unison Research | NGN76.15 | 28-Jun-2019 07:46 | Acct: 045166791999 Amt: NGN63.46 CR Desc: Transfer from Unison Research Avail Bal: NGN76.15 Date: 28-Jun-2019 07:46 |
1,999 | 1 | 2,019 | 6 | 28 | 19:55 | 45.29 | Chip Transaction | Mytek | Merrimack | NH | 3,054 | 4,121 | null | No | CR | 045166791999 | NGN45.29 CR | Transfer from Mytek | NGN54.35 | 28-Jun-2019 19:55 | Acct: 045166791999 Amt: NGN45.29 CR Desc: Transfer from Mytek Avail Bal: NGN54.35 Date: 28-Jun-2019 19:55 |
1,999 | 1 | 2,019 | 6 | 28 | 20:03 | 43.1 | Chip Transaction | Vibe Village | Merrimack | NH | 3,054 | 4,121 | null | No | CR | 045166791999 | NGN43.10 CR | Transfer from Vibe Village | NGN51.72 | 28-Jun-2019 20:03 | Acct: 045166791999 Amt: NGN43.10 CR Desc: Transfer from Vibe Village Avail Bal: NGN51.72 Date: 28-Jun-2019 20:03 |
1,999 | 1 | 2,019 | 6 | 28 | 22:00 | 57.53 | Chip Transaction | Lord & Taylor | Merrimack | NH | 3,054 | 5,541 | null | No | Credit | 045166791999 | NGN57.53 Credit | Transfer from Lord & Taylor | NGN69.04 | 28-Jun-2019 22:00 | Acct: 045166791999 Amt: NGN57.53 Credit Desc: Transfer from Lord & Taylor Avail Bal: NGN69.04 Date: 28-Jun-2019 22:00 |
1,999 | 1 | 2,019 | 6 | 28 | 22:05 | 91 | Chip Transaction | Canary Audio | Merrimack | NH | 3,054 | 5,541 | null | No | Credit | 045166791999 | NGN91.00 Credit | Transfer from Canary Audio | NGN109.20 | 28-Jun-2019 22:05 | Acct: 045166791999 Amt: NGN91.00 Credit Desc: Transfer from Canary Audio Avail Bal: NGN109.20 Date: 28-Jun-2019 22:05 |
1,999 | 1 | 2,019 | 6 | 28 | 22:07 | -91 | Chip Transaction | Audio Note | Merrimack | NH | 3,054 | 5,541 | null | No | Credit | 045166791999 | NGN-91.00 Credit | Transfer from Audio Note | NGN-109.20 | 28-Jun-2019 22:07 | Acct: 045166791999 Amt: NGN-91.00 Credit Desc: Transfer from Audio Note Avail Bal: NGN-109.20 Date: 28-Jun-2019 22:07 |
1,999 | 1 | 2,019 | 6 | 29 | 06:07 | 10.86 | Chip Transaction | Melody | Merrimack | NH | 3,054 | 5,411 | null | No | Credit | 045166791999 | NGN10.86 Credit | Transfer from Melody | NGN13.03 | 29-Jun-2019 06:07 | Acct: 045166791999 Amt: NGN10.86 Credit Desc: Transfer from Melody Avail Bal: NGN13.03 Date: 29-Jun-2019 06:07 |
1,999 | 1 | 2,019 | 6 | 29 | 07:47 | 33 | Online Transaction | D'Agostino | ONLINE | null | null | 4,121 | null | No | DR | 045166791999 | NGN33.00 DR | Transfer from D'Agostino | NGN39.60 | 29-Jun-2019 07:47 | Acct: 045166791999 Amt: NGN33.00 DR Desc: Transfer from D'Agostino Avail Bal: NGN39.60 Date: 29-Jun-2019 07:47 |
1,999 | 1 | 2,019 | 6 | 29 | 09:26 | 140 | Chip Transaction | Theta Digital | Berlin | NH | 3,570 | 4,829 | null | No | DR | 045166791999 | NGN140.00 DR | Transfer from Theta Digital | NGN168.00 | 29-Jun-2019 09:26 | Acct: 045166791999 Amt: NGN140.00 DR Desc: Transfer from Theta Digital Avail Bal: NGN168.00 Date: 29-Jun-2019 09:26 |
1,999 | 1 | 2,019 | 6 | 29 | 10:39 | 17.35 | Chip Transaction | Patagonia | Merrimack | NH | 3,054 | 5,541 | null | No | DR | 045166791999 | NGN17.35 DR | Transfer from Patagonia | NGN20.82 | 29-Jun-2019 10:39 | Acct: 045166791999 Amt: NGN17.35 DR Desc: Transfer from Patagonia Avail Bal: NGN20.82 Date: 29-Jun-2019 10:39 |
1,999 | 1 | 2,019 | 6 | 29 | 20:21 | 48.32 | Online Transaction | Acoustic Avenue | ONLINE | null | null | 4,121 | null | No | CR | 045166791999 | NGN48.32 CR | Transfer from Acoustic Avenue | NGN57.98 | 29-Jun-2019 20:21 | Acct: 045166791999 Amt: NGN48.32 CR Desc: Transfer from Acoustic Avenue Avail Bal: NGN57.98 Date: 29-Jun-2019 20:21 |
1,999 | 1 | 2,019 | 6 | 30 | 07:49 | 43.23 | Online Transaction | Ayre Acoustics | ONLINE | null | null | 4,121 | null | No | CR | 045166791999 | NGN43.23 CR | Transfer from Ayre Acoustics | NGN51.88 | 30-Jun-2019 07:49 | Acct: 045166791999 Amt: NGN43.23 CR Desc: Transfer from Ayre Acoustics Avail Bal: NGN51.88 Date: 30-Jun-2019 07:49 |
1,999 | 1 | 2,019 | 6 | 30 | 12:09 | 42.1 | Chip Transaction | Avantgarde Acoustic | Merrimack | NH | 3,054 | 8,099 | null | No | Debit | 045166791999 | NGN42.10 Debit | Transfer from Avantgarde Acoustic | NGN50.52 | 30-Jun-2019 12:09 | Acct: 045166791999 Amt: NGN42.10 Debit Desc: Transfer from Avantgarde Acoustic Avail Bal: NGN50.52 Date: 30-Jun-2019 12:09 |
1,999 | 1 | 2,019 | 6 | 30 | 12:11 | 6.75 | Online Transaction | Wilson Audio | ONLINE | null | null | 5,815 | null | No | Credit | 045166791999 | NGN6.75 Credit | Transfer from Wilson Audio | NGN8.10 | 30-Jun-2019 12:11 | Acct: 045166791999 Amt: NGN6.75 Credit Desc: Transfer from Wilson Audio Avail Bal: NGN8.10 Date: 30-Jun-2019 12:11 |
1,999 | 1 | 2,019 | 6 | 30 | 13:04 | 124.69 | Chip Transaction | Monitor Audio | Merrimack | NH | 3,054 | 5,411 | null | No | Debit | 045166791999 | NGN124.69 Debit | Transfer from Monitor Audio | NGN149.63 | 30-Jun-2019 13:04 | Acct: 045166791999 Amt: NGN124.69 Debit Desc: Transfer from Monitor Audio Avail Bal: NGN149.63 Date: 30-Jun-2019 13:04 |
1,999 | 1 | 2,019 | 6 | 30 | 20:25 | 46.79 | Chip Transaction | Innuos | Merrimack | NH | 3,054 | 4,121 | null | No | Credit | 045166791999 | NGN46.79 Credit | Transfer from Innuos | NGN56.15 | 30-Jun-2019 20:25 | Acct: 045166791999 Amt: NGN46.79 Credit Desc: Transfer from Innuos Avail Bal: NGN56.15 Date: 30-Jun-2019 20:25 |
1,999 | 1 | 2,019 | 7 | 1 | 07:45 | 19.03 | Chip Transaction | Rockport Technologies | Merrimack | NH | 3,054 | 4,121 | null | No | DR | 045166791999 | NGN19.03 DR | Transfer from Rockport Technologies | NGN22.84 | 01-Jul-2019 07:45 | Acct: 045166791999 Amt: NGN19.03 DR Desc: Transfer from Rockport Technologies Avail Bal: NGN22.84 Date: 01-Jul-2019 07:45 |
1,999 | 1 | 2,019 | 7 | 1 | 11:44 | 81.64 | Chip Transaction | Pathos | Milford | NH | 3,055 | 7,538 | null | No | CR | 045166791999 | NGN81.64 CR | Transfer from Pathos | NGN97.97 | 01-Jul-2019 11:44 | Acct: 045166791999 Amt: NGN81.64 CR Desc: Transfer from Pathos Avail Bal: NGN97.97 Date: 01-Jul-2019 11:44 |
1,999 | 1 | 2,019 | 7 | 1 | 15:08 | 8.68 | Chip Transaction | Summit X | Merrimack | NH | 3,054 | 5,541 | null | No | DR | 045166791999 | NGN8.68 DR | Transfer from Summit X | NGN10.42 | 01-Jul-2019 15:08 | Acct: 045166791999 Amt: NGN8.68 DR Desc: Transfer from Summit X Avail Bal: NGN10.42 Date: 01-Jul-2019 15:08 |
1,999 | 1 | 2,019 | 7 | 1 | 20:19 | 44.99 | Chip Transaction | Resonance Retreat | Merrimack | NH | 3,054 | 4,121 | null | No | Credit | 045166791999 | NGN44.99 Credit | Transfer from Resonance Retreat | NGN53.99 | 01-Jul-2019 20:19 | Acct: 045166791999 Amt: NGN44.99 Credit Desc: Transfer from Resonance Retreat Avail Bal: NGN53.99 Date: 01-Jul-2019 20:19 |
1,999 | 1 | 2,019 | 7 | 2 | 11:41 | 95.03 | Chip Transaction | Melody | Merrimack | NH | 3,054 | 7,538 | null | No | CR | 045166791999 | NGN95.03 CR | Transfer from Melody | NGN114.04 | 02-Jul-2019 11:41 | Acct: 045166791999 Amt: NGN95.03 CR Desc: Transfer from Melody Avail Bal: NGN114.04 Date: 02-Jul-2019 11:41 |
1,999 | 1 | 2,019 | 7 | 3 | 07:57 | 57.13 | Chip Transaction | Mytek | Merrimack | NH | 3,054 | 4,121 | null | No | CR | 045166791999 | NGN57.13 CR | Transfer from Mytek | NGN68.56 | 03-Jul-2019 07:57 | Acct: 045166791999 Amt: NGN57.13 CR Desc: Transfer from Mytek Avail Bal: NGN68.56 Date: 03-Jul-2019 07:57 |
1,999 | 1 | 2,019 | 7 | 3 | 11:49 | 80.6 | Chip Transaction | Lector | Manchester | NH | 3,102 | 7,538 | null | No | Debit | 045166791999 | NGN80.60 Debit | Transfer from Lector | NGN96.72 | 03-Jul-2019 11:49 | Acct: 045166791999 Amt: NGN80.60 Debit Desc: Transfer from Lector Avail Bal: NGN96.72 Date: 03-Jul-2019 11:49 |
1,999 | 1 | 2,019 | 7 | 3 | 20:17 | 46.64 | Online Transaction | Theta Digital | ONLINE | null | null | 4,121 | null | No | Debit | 045166791999 | NGN46.64 Debit | Transfer from Theta Digital | NGN55.97 | 03-Jul-2019 20:17 | Acct: 045166791999 Amt: NGN46.64 Debit Desc: Transfer from Theta Digital Avail Bal: NGN55.97 Date: 03-Jul-2019 20:17 |
1,999 | 1 | 2,019 | 7 | 4 | 07:38 | 40.24 | Online Transaction | Theta Digital | ONLINE | null | null | 4,121 | null | No | DR | 045166791999 | NGN40.24 DR | Transfer from Theta Digital | NGN48.29 | 04-Jul-2019 07:38 | Acct: 045166791999 Amt: NGN40.24 DR Desc: Transfer from Theta Digital Avail Bal: NGN48.29 Date: 04-Jul-2019 07:38 |
1,999 | 1 | 2,019 | 7 | 4 | 11:50 | 63.82 | Chip Transaction | Audio Valve | Merrimack | NH | 3,054 | 7,538 | null | No | Credit | 045166791999 | NGN63.82 Credit | Transfer from Audio Valve | NGN76.58 | 04-Jul-2019 11:50 | Acct: 045166791999 Amt: NGN63.82 Credit Desc: Transfer from Audio Valve Avail Bal: NGN76.58 Date: 04-Jul-2019 11:50 |
1,999 | 1 | 2,019 | 7 | 4 | 12:06 | 7.26 | Online Transaction | Harmonic Haven | ONLINE | null | null | 5,815 | null | No | DR | 045166791999 | NGN7.26 DR | Transfer from Harmonic Haven | NGN8.71 | 04-Jul-2019 12:06 | Acct: 045166791999 Amt: NGN7.26 DR Desc: Transfer from Harmonic Haven Avail Bal: NGN8.71 Date: 04-Jul-2019 12:06 |
1,999 | 1 | 2,019 | 7 | 4 | 20:14 | 60.63 | Online Transaction | Montis | ONLINE | null | null | 4,121 | null | No | DR | 045166791999 | NGN60.63 DR | Transfer from Montis | NGN72.76 | 04-Jul-2019 20:14 | Acct: 045166791999 Amt: NGN60.63 DR Desc: Transfer from Montis Avail Bal: NGN72.76 Date: 04-Jul-2019 20:14 |
1,999 | 1 | 2,019 | 7 | 5 | 07:54 | 37.02 | Online Transaction | Aurender | ONLINE | null | null | 4,121 | null | No | CR | 045166791999 | NGN37.02 CR | Transfer from Aurender | NGN44.42 | 05-Jul-2019 07:54 | Acct: 045166791999 Amt: NGN37.02 CR Desc: Transfer from Aurender Avail Bal: NGN44.42 Date: 05-Jul-2019 07:54 |
1,999 | 1 | 2,019 | 7 | 5 | 11:34 | 34.36 | Chip Transaction | Ulta Beauty | Merrimack | NH | 3,054 | 5,812 | null | No | Debit | 045166791999 | NGN34.36 Debit | Transfer from Ulta Beauty | NGN41.23 | 05-Jul-2019 11:34 | Acct: 045166791999 Amt: NGN34.36 Debit Desc: Transfer from Ulta Beauty Avail Bal: NGN41.23 Date: 05-Jul-2019 11:34 |
1,999 | 1 | 2,019 | 7 | 5 | 11:45 | 64.3 | Chip Transaction | Aurender | Manchester | NH | 3,102 | 7,538 | null | No | CR | 045166791999 | NGN64.30 CR | Transfer from Aurender | NGN77.16 | 05-Jul-2019 11:45 | Acct: 045166791999 Amt: NGN64.30 CR Desc: Transfer from Aurender Avail Bal: NGN77.16 Date: 05-Jul-2019 11:45 |
1,999 | 1 | 2,019 | 7 | 5 | 20:16 | 56.96 | Online Transaction | Lilly Pulitzer | ONLINE | null | null | 4,121 | null | No | Credit | 045166791999 | NGN56.96 Credit | Transfer from Lilly Pulitzer | NGN68.35 | 05-Jul-2019 20:16 | Acct: 045166791999 Amt: NGN56.96 Credit Desc: Transfer from Lilly Pulitzer Avail Bal: NGN68.35 Date: 05-Jul-2019 20:16 |
1,999 | 1 | 2,019 | 7 | 6 | 11:52 | 55.41 | Chip Transaction | Lilly Pulitzer | Pittsfield | NH | 3,263 | 5,300 | null | No | CR | 045166791999 | NGN55.41 CR | Transfer from Lilly Pulitzer | NGN66.49 | 06-Jul-2019 11:52 | Acct: 045166791999 Amt: NGN55.41 CR Desc: Transfer from Lilly Pulitzer Avail Bal: NGN66.49 Date: 06-Jul-2019 11:52 |
1,999 | 1 | 2,019 | 7 | 6 | 20:17 | 57.08 | Chip Transaction | New Audio Frontiers | Merrimack | NH | 3,054 | 4,121 | null | No | CR | 045166791999 | NGN57.08 CR | Transfer from New Audio Frontiers | NGN68.50 | 06-Jul-2019 20:17 | Acct: 045166791999 Amt: NGN57.08 CR Desc: Transfer from New Audio Frontiers Avail Bal: NGN68.50 Date: 06-Jul-2019 20:17 |
1,999 | 1 | 2,019 | 7 | 6 | 22:09 | 50 | Chip Transaction | Audio Note | Merrimack | NH | 3,054 | 5,541 | null | No | Credit | 045166791999 | NGN50.00 Credit | Transfer from Audio Note | NGN60.00 | 06-Jul-2019 22:09 | Acct: 045166791999 Amt: NGN50.00 Credit Desc: Transfer from Audio Note Avail Bal: NGN60.00 Date: 06-Jul-2019 22:09 |
1,999 | 1 | 2,019 | 7 | 6 | 22:09 | -50 | Chip Transaction | Atma-Sphere | Merrimack | NH | 3,054 | 5,541 | null | No | Debit | 045166791999 | NGN-50.00 Debit | Transfer from Atma-Sphere | NGN-60.00 | 06-Jul-2019 22:09 | Acct: 045166791999 Amt: NGN-50.00 Debit Desc: Transfer from Atma-Sphere Avail Bal: NGN-60.00 Date: 06-Jul-2019 22:09 |
1,999 | 1 | 2,019 | 7 | 6 | 22:14 | 62.47 | Chip Transaction | Theta Digital | Merrimack | NH | 3,054 | 5,541 | null | No | Debit | 045166791999 | NGN62.47 Debit | Transfer from Theta Digital | NGN74.96 | 06-Jul-2019 22:14 | Acct: 045166791999 Amt: NGN62.47 Debit Desc: Transfer from Theta Digital Avail Bal: NGN74.96 Date: 06-Jul-2019 22:14 |
1,999 | 1 | 2,019 | 7 | 6 | 22:36 | 66.27 | Chip Transaction | PMC | Merrimack | NH | 3,054 | 5,814 | null | No | DR | 045166791999 | NGN66.27 DR | Transfer from PMC | NGN79.52 | 06-Jul-2019 22:36 | Acct: 045166791999 Amt: NGN66.27 DR Desc: Transfer from PMC Avail Bal: NGN79.52 Date: 06-Jul-2019 22:36 |
1,999 | 1 | 2,019 | 7 | 7 | 07:52 | 30.89 | Online Transaction | Ulta Beauty | ONLINE | null | null | 4,121 | null | No | Credit | 045166791999 | NGN30.89 Credit | Transfer from Ulta Beauty | NGN37.07 | 07-Jul-2019 07:52 | Acct: 045166791999 Amt: NGN30.89 Credit Desc: Transfer from Ulta Beauty Avail Bal: NGN37.07 Date: 07-Jul-2019 07:52 |
1,999 | 1 | 2,019 | 7 | 7 | 11:39 | 54.49 | Chip Transaction | Audio Valve | Manchester | NH | 3,102 | 7,538 | null | No | Credit | 045166791999 | NGN54.49 Credit | Transfer from Audio Valve | NGN65.39 | 07-Jul-2019 11:39 | Acct: 045166791999 Amt: NGN54.49 Credit Desc: Transfer from Audio Valve Avail Bal: NGN65.39 Date: 07-Jul-2019 11:39 |
1,999 | 1 | 2,019 | 7 | 7 | 20:03 | 45.42 | Chip Transaction | Allnic | Merrimack | NH | 3,054 | 4,121 | null | No | Debit | 045166791999 | NGN45.42 Debit | Transfer from Allnic | NGN54.50 | 07-Jul-2019 20:03 | Acct: 045166791999 Amt: NGN45.42 Debit Desc: Transfer from Allnic Avail Bal: NGN54.50 Date: 07-Jul-2019 20:03 |
1,999 | 1 | 2,019 | 7 | 8 | 06:48 | 51.94 | Online Transaction | Unison Research | ONLINE | null | null | 4,121 | null | No | DR | 045166791999 | NGN51.94 DR | Transfer from Unison Research | NGN62.33 | 08-Jul-2019 06:48 | Acct: 045166791999 Amt: NGN51.94 DR Desc: Transfer from Unison Research Avail Bal: NGN62.33 Date: 08-Jul-2019 06:48 |
1,999 | 1 | 2,019 | 7 | 8 | 07:37 | 46.37 | Online Transaction | BorderPatrol | ONLINE | null | null | 4,121 | null | No | CR | 045166791999 | NGN46.37 CR | Transfer from BorderPatrol | NGN55.64 | 08-Jul-2019 07:37 | Acct: 045166791999 Amt: NGN46.37 CR Desc: Transfer from BorderPatrol Avail Bal: NGN55.64 Date: 08-Jul-2019 07:37 |
1,999 | 1 | 2,019 | 7 | 8 | 11:52 | 75.77 | Chip Transaction | Atma-Sphere | Milford | NH | 3,055 | 7,538 | null | No | Debit | 045166791999 | NGN75.77 Debit | Transfer from Atma-Sphere | NGN90.92 | 08-Jul-2019 11:52 | Acct: 045166791999 Amt: NGN75.77 Debit Desc: Transfer from Atma-Sphere Avail Bal: NGN90.92 Date: 08-Jul-2019 11:52 |