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
7
8
20:00
59.71
Online Transaction
D'Agostino
ONLINE
null
null
4,121
null
No
Credit
045166791999
NGN59.71 Credit
Transfer from D'Agostino
NGN71.65
08-Jul-2019 20:00
Acct: 045166791999 Amt: NGN59.71 Credit Desc: Transfer from D'Agostino Avail Bal: NGN71.65 Date: 08-Jul-2019 20:00
1,999
1
2,019
7
9
20:27
45.64
Online Transaction
Allnic
ONLINE
null
null
4,121
null
No
DR
045166791999
NGN45.64 DR
Transfer from Allnic
NGN54.77
09-Jul-2019 20:27
Acct: 045166791999 Amt: NGN45.64 DR Desc: Transfer from Allnic Avail Bal: NGN54.77 Date: 09-Jul-2019 20:27
1,999
1
2,019
7
10
07:00
25.97
Online Transaction
Allnic
ONLINE
null
null
4,121
null
No
CR
045166791999
NGN25.97 CR
Transfer from Allnic
NGN31.16
10-Jul-2019 07:00
Acct: 045166791999 Amt: NGN25.97 CR Desc: Transfer from Allnic Avail Bal: NGN31.16 Date: 10-Jul-2019 07:00
1,999
1
2,019
7
10
07:48
58.18
Chip Transaction
Constellation Audio
Merrimack
NH
3,054
4,121
null
No
Debit
045166791999
NGN58.18 Debit
Transfer from Constellation Audio
NGN69.82
10-Jul-2019 07:48
Acct: 045166791999 Amt: NGN58.18 Debit Desc: Transfer from Constellation Audio Avail Bal: NGN69.82 Date: 10-Jul-2019 07:48
1,999
1
2,019
7
10
11:46
53.55
Chip Transaction
Harmony Hub
Milford
NH
3,055
7,538
null
No
Debit
045166791999
NGN53.55 Debit
Transfer from Harmony Hub
NGN64.26
10-Jul-2019 11:46
Acct: 045166791999 Amt: NGN53.55 Debit Desc: Transfer from Harmony Hub Avail Bal: NGN64.26 Date: 10-Jul-2019 11:46
1,999
1
2,019
7
10
19:43
48.16
Online Transaction
Quad
ONLINE
null
null
4,121
null
No
Credit
045166791999
NGN48.16 Credit
Transfer from Quad
NGN57.79
10-Jul-2019 19:43
Acct: 045166791999 Amt: NGN48.16 Credit Desc: Transfer from Quad Avail Bal: NGN57.79 Date: 10-Jul-2019 19:43
1,999
1
2,019
7
10
20:23
53.48
Chip Transaction
Volumio
Merrimack
NH
3,054
4,121
null
No
CR
045166791999
NGN53.48 CR
Transfer from Volumio
NGN64.18
10-Jul-2019 20:23
Acct: 045166791999 Amt: NGN53.48 CR Desc: Transfer from Volumio Avail Bal: NGN64.18 Date: 10-Jul-2019 20:23
1,999
1
2,019
7
11
07:37
53.17
Chip Transaction
Antipodes
Merrimack
NH
3,054
4,121
null
No
DR
045166791999
NGN53.17 DR
Transfer from Antipodes
NGN63.80
11-Jul-2019 07:37
Acct: 045166791999 Amt: NGN53.17 DR Desc: Transfer from Antipodes Avail Bal: NGN63.80 Date: 11-Jul-2019 07:37
1,999
1
2,019
7
11
11:33
63.55
Chip Transaction
Musical Fidelity
Milford
NH
3,055
7,538
null
No
DR
045166791999
NGN63.55 DR
Transfer from Musical Fidelity
NGN76.26
11-Jul-2019 11:33
Acct: 045166791999 Amt: NGN63.55 DR Desc: Transfer from Musical Fidelity Avail Bal: NGN76.26 Date: 11-Jul-2019 11:33
1,999
1
2,019
7
11
11:46
26.61
Chip Transaction
Atma-Sphere
Merrimack
NH
3,054
5,814
null
No
Debit
045166791999
NGN26.61 Debit
Transfer from Atma-Sphere
NGN31.93
11-Jul-2019 11:46
Acct: 045166791999 Amt: NGN26.61 Debit Desc: Transfer from Atma-Sphere Avail Bal: NGN31.93 Date: 11-Jul-2019 11:46
1,999
1
2,019
7
11
13:20
141.29
Chip Transaction
MartinLogan
Pittsfield
NH
3,263
5,300
null
No
Credit
045166791999
NGN141.29 Credit
Transfer from MartinLogan
NGN169.55
11-Jul-2019 13:20
Acct: 045166791999 Amt: NGN141.29 Credit Desc: Transfer from MartinLogan Avail Bal: NGN169.55 Date: 11-Jul-2019 13:20
1,999
1
2,019
7
11
17:06
65.87
Chip Transaction
Swatch
Merrimack
NH
3,054
4,900
null
No
CR
045166791999
NGN65.87 CR
Transfer from Swatch
NGN79.04
11-Jul-2019 17:06
Acct: 045166791999 Amt: NGN65.87 CR Desc: Transfer from Swatch Avail Bal: NGN79.04 Date: 11-Jul-2019 17:06
1,999
1
2,019
7
11
22:11
63.84
Chip Transaction
MBL
Merrimack
NH
3,054
5,499
null
No
Credit
045166791999
NGN63.84 Credit
Transfer from MBL
NGN76.61
11-Jul-2019 22:11
Acct: 045166791999 Amt: NGN63.84 Credit Desc: Transfer from MBL Avail Bal: NGN76.61 Date: 11-Jul-2019 22:11
1,999
1
2,019
7
11
22:13
-98
Chip Transaction
Lumin
Merrimack
NH
3,054
5,499
null
No
Credit
045166791999
NGN-98.00 Credit
Transfer from Lumin
NGN-117.60
11-Jul-2019 22:13
Acct: 045166791999 Amt: NGN-98.00 Credit Desc: Transfer from Lumin Avail Bal: NGN-117.60 Date: 11-Jul-2019 22:13
1,999
1
2,019
7
11
22:26
98
Chip Transaction
Cyrus
Merrimack
NH
3,054
5,499
null
No
CR
045166791999
NGN98.00 CR
Transfer from Cyrus
NGN117.60
11-Jul-2019 22:26
Acct: 045166791999 Amt: NGN98.00 CR Desc: Transfer from Cyrus Avail Bal: NGN117.60 Date: 11-Jul-2019 22:26
1,999
1
2,019
7
12
07:54
50.88
Online Transaction
Antipodes
ONLINE
null
null
4,121
null
No
Debit
045166791999
NGN50.88 Debit
Transfer from Antipodes
NGN61.06
12-Jul-2019 07:54
Acct: 045166791999 Amt: NGN50.88 Debit Desc: Transfer from Antipodes Avail Bal: NGN61.06 Date: 12-Jul-2019 07:54
1,999
1
2,019
7
12
11:53
77.44
Chip Transaction
Quad
Manchester
NH
3,102
7,538
null
No
Credit
045166791999
NGN77.44 Credit
Transfer from Quad
NGN92.93
12-Jul-2019 11:53
Acct: 045166791999 Amt: NGN77.44 Credit Desc: Transfer from Quad Avail Bal: NGN92.93 Date: 12-Jul-2019 11:53
1,999
1
2,019
7
12
20:18
21.25
Chip Transaction
T+A
Merrimack
NH
3,054
7,832
null
No
CR
045166791999
NGN21.25 CR
Transfer from T+A
NGN25.50
12-Jul-2019 20:18
Acct: 045166791999 Amt: NGN21.25 CR Desc: Transfer from T+A Avail Bal: NGN25.50 Date: 12-Jul-2019 20:18
1,999
1
2,019
7
12
20:21
11.5
Online Transaction
Arcam
ONLINE
null
null
4,121
null
No
DR
045166791999
NGN11.50 DR
Transfer from Arcam
NGN13.80
12-Jul-2019 20:21
Acct: 045166791999 Amt: NGN11.50 DR Desc: Transfer from Arcam Avail Bal: NGN13.80 Date: 12-Jul-2019 20:21
1,999
1
2,019
7
12
22:01
-99
Chip Transaction
Meridian
Merrimack
NH
3,054
5,541
null
No
Debit
045166791999
NGN-99.00 Debit
Transfer from Meridian
NGN-118.80
12-Jul-2019 22:01
Acct: 045166791999 Amt: NGN-99.00 Debit Desc: Transfer from Meridian Avail Bal: NGN-118.80 Date: 12-Jul-2019 22:01
1,999
1
2,019
7
12
22:12
73.52
Chip Transaction
Naim
Merrimack
NH
3,054
5,541
null
No
Credit
045166791999
NGN73.52 Credit
Transfer from Naim
NGN88.22
12-Jul-2019 22:12
Acct: 045166791999 Amt: NGN73.52 Credit Desc: Transfer from Naim Avail Bal: NGN88.22 Date: 12-Jul-2019 22:12
1,999
1
2,019
7
12
22:14
99
Chip Transaction
Bowers & Wilkins
Merrimack
NH
3,054
5,541
null
No
Credit
045166791999
NGN99.00 Credit
Transfer from Bowers & Wilkins
NGN118.80
12-Jul-2019 22:14
Acct: 045166791999 Amt: NGN99.00 Credit Desc: Transfer from Bowers & Wilkins Avail Bal: NGN118.80 Date: 12-Jul-2019 22:14
1,999
1
2,019
7
13
08:21
32.57
Chip Transaction
Montis
Merrimack
NH
3,054
5,912
null
No
CR
045166791999
NGN32.57 CR
Transfer from Montis
NGN39.08
13-Jul-2019 08:21
Acct: 045166791999 Amt: NGN32.57 CR Desc: Transfer from Montis Avail Bal: NGN39.08 Date: 13-Jul-2019 08:21
1,999
1
2,019
7
13
20:01
12.81
Online Transaction
Benchmark
ONLINE
null
null
5,311
null
No
Credit
045166791999
NGN12.81 Credit
Transfer from Benchmark
NGN15.37
13-Jul-2019 20:01
Acct: 045166791999 Amt: NGN12.81 Credit Desc: Transfer from Benchmark Avail Bal: NGN15.37 Date: 13-Jul-2019 20:01
1,999
1
2,019
7
13
20:22
51.89
Online Transaction
G-Shock
ONLINE
null
null
4,121
null
No
DR
045166791999
NGN51.89 DR
Transfer from G-Shock
NGN62.27
13-Jul-2019 20:22
Acct: 045166791999 Amt: NGN51.89 DR Desc: Transfer from G-Shock Avail Bal: NGN62.27 Date: 13-Jul-2019 20:22
1,999
1
2,019
7
13
22:57
17.44
Chip Transaction
Harmony Hub
Milford
NH
3,055
5,812
null
No
Debit
045166791999
NGN17.44 Debit
Transfer from Harmony Hub
NGN20.93
13-Jul-2019 22:57
Acct: 045166791999 Amt: NGN17.44 Debit Desc: Transfer from Harmony Hub Avail Bal: NGN20.93 Date: 13-Jul-2019 22:57
1,999
1
2,019
7
13
23:45
55.44
Chip Transaction
DCS
Merrimack
NH
3,054
5,812
null
No
CR
045166791999
NGN55.44 CR
Transfer from DCS
NGN66.53
13-Jul-2019 23:45
Acct: 045166791999 Amt: NGN55.44 CR Desc: Transfer from DCS Avail Bal: NGN66.53 Date: 13-Jul-2019 23:45
1,999
1
2,019
7
14
07:29
59.03
Chip Transaction
CLX
Merrimack
NH
3,054
4,121
null
No
CR
045166791999
NGN59.03 CR
Transfer from CLX
NGN70.84
14-Jul-2019 07:29
Acct: 045166791999 Amt: NGN59.03 CR Desc: Transfer from CLX Avail Bal: NGN70.84 Date: 14-Jul-2019 07:29
1,999
1
2,019
7
14
07:43
36.67
Online Transaction
Vincent
ONLINE
null
null
4,121
null
No
DR
045166791999
NGN36.67 DR
Transfer from Vincent
NGN44.00
14-Jul-2019 07:43
Acct: 045166791999 Amt: NGN36.67 DR Desc: Transfer from Vincent Avail Bal: NGN44.00 Date: 14-Jul-2019 07:43
1,999
1
2,019
7
14
11:31
38.83
Chip Transaction
ATC
Milford
NH
3,055
7,538
null
No
DR
045166791999
NGN38.83 DR
Transfer from ATC
NGN46.60
14-Jul-2019 11:31
Acct: 045166791999 Amt: NGN38.83 DR Desc: Transfer from ATC Avail Bal: NGN46.60 Date: 14-Jul-2019 11:31
1,999
1
2,019
7
14
12:20
66.77
Chip Transaction
Kondo
Merrimack
NH
3,054
7,538
null
No
CR
045166791999
NGN66.77 CR
Transfer from Kondo
NGN80.12
14-Jul-2019 12:20
Acct: 045166791999 Amt: NGN66.77 CR Desc: Transfer from Kondo Avail Bal: NGN80.12 Date: 14-Jul-2019 12:20
1,999
1
2,019
7
14
12:35
15.6
Chip Transaction
Harmony Hub
Merrimack
NH
3,054
5,541
null
No
DR
045166791999
NGN15.60 DR
Transfer from Harmony Hub
NGN18.72
14-Jul-2019 12:35
Acct: 045166791999 Amt: NGN15.60 DR Desc: Transfer from Harmony Hub Avail Bal: NGN18.72 Date: 14-Jul-2019 12:35
1,999
1
2,019
7
15
07:31
60.91
Chip Transaction
Williams-Sonoma
Merrimack
NH
3,054
4,121
null
No
Credit
045166791999
NGN60.91 Credit
Transfer from Williams-Sonoma
NGN73.09
15-Jul-2019 07:31
Acct: 045166791999 Amt: NGN60.91 Credit Desc: Transfer from Williams-Sonoma Avail Bal: NGN73.09 Date: 15-Jul-2019 07:31
1,999
1
2,019
7
15
09:33
140.3
Chip Transaction
Chevron
Merrimack
NH
3,054
1,711
null
No
Debit
045166791999
NGN140.30 Debit
Transfer from Chevron
NGN168.36
15-Jul-2019 09:33
Acct: 045166791999 Amt: NGN140.30 Debit Desc: Transfer from Chevron Avail Bal: NGN168.36 Date: 15-Jul-2019 09:33
1,999
1
2,019
7
15
11:40
65.18
Chip Transaction
De Beers
Manchester
NH
3,102
7,538
null
No
CR
045166791999
NGN65.18 CR
Transfer from De Beers
NGN78.22
15-Jul-2019 11:40
Acct: 045166791999 Amt: NGN65.18 CR Desc: Transfer from De Beers Avail Bal: NGN78.22 Date: 15-Jul-2019 11:40
1,999
1
2,019
7
15
12:05
7.01
Online Transaction
Kef
ONLINE
null
null
5,815
null
No
Credit
045166791999
NGN7.01 Credit
Transfer from Kef
NGN8.41
15-Jul-2019 12:05
Acct: 045166791999 Amt: NGN7.01 Credit Desc: Transfer from Kef Avail Bal: NGN8.41 Date: 15-Jul-2019 12:05
1,999
1
2,019
7
15
12:24
33.02
Online Transaction
D'Agostino
ONLINE
null
null
5,311
null
No
Credit
045166791999
NGN33.02 Credit
Transfer from D'Agostino
NGN39.62
15-Jul-2019 12:24
Acct: 045166791999 Amt: NGN33.02 Credit Desc: Transfer from D'Agostino Avail Bal: NGN39.62 Date: 15-Jul-2019 12:24
1,999
1
2,019
7
15
12:29
66.04
Chip Transaction
Decibel Den
Merrimack
NH
3,054
7,538
null
No
CR
045166791999
NGN66.04 CR
Transfer from Decibel Den
NGN79.25
15-Jul-2019 12:29
Acct: 045166791999 Amt: NGN66.04 CR Desc: Transfer from Decibel Den Avail Bal: NGN79.25 Date: 15-Jul-2019 12:29
1,999
1
2,019
7
15
19:33
46.02
Chip Transaction
Pathos
Merrimack
NH
3,054
4,121
null
No
Debit
045166791999
NGN46.02 Debit
Transfer from Pathos
NGN55.22
15-Jul-2019 19:33
Acct: 045166791999 Amt: NGN46.02 Debit Desc: Transfer from Pathos Avail Bal: NGN55.22 Date: 15-Jul-2019 19:33
1,999
1
2,019
7
15
20:25
51.74
Online Transaction
IWC Schaffhausen
ONLINE
null
null
4,121
null
No
CR
045166791999
NGN51.74 CR
Transfer from IWC Schaffhausen
NGN62.09
15-Jul-2019 20:25
Acct: 045166791999 Amt: NGN51.74 CR Desc: Transfer from IWC Schaffhausen Avail Bal: NGN62.09 Date: 15-Jul-2019 20:25
1,999
1
2,019
7
16
07:53
52.48
Chip Transaction
Innuos
Merrimack
NH
3,054
4,121
null
No
CR
045166791999
NGN52.48 CR
Transfer from Innuos
NGN62.98
16-Jul-2019 07:53
Acct: 045166791999 Amt: NGN52.48 CR Desc: Transfer from Innuos Avail Bal: NGN62.98 Date: 16-Jul-2019 07:53
1,999
1
2,019
7
16
09:01
80
Chip Transaction
EgglestonWorks
Berlin
NH
3,570
4,829
null
No
DR
045166791999
NGN80.00 DR
Transfer from EgglestonWorks
NGN96.00
16-Jul-2019 09:01
Acct: 045166791999 Amt: NGN80.00 DR Desc: Transfer from EgglestonWorks Avail Bal: NGN96.00 Date: 16-Jul-2019 09:01
1,999
1
2,019
7
16
11:59
62.55
Chip Transaction
Avalon Acoustics
Manchester
NH
3,102
7,538
null
No
Credit
045166791999
NGN62.55 Credit
Transfer from Avalon Acoustics
NGN75.06
16-Jul-2019 11:59
Acct: 045166791999 Amt: NGN62.55 Credit Desc: Transfer from Avalon Acoustics Avail Bal: NGN75.06 Date: 16-Jul-2019 11:59
1,999
1
2,019
7
16
20:21
45.11
Online Transaction
Chord Electronics
ONLINE
null
null
4,121
null
No
Debit
045166791999
NGN45.11 Debit
Transfer from Chord Electronics
NGN54.13
16-Jul-2019 20:21
Acct: 045166791999 Amt: NGN45.11 Debit Desc: Transfer from Chord Electronics Avail Bal: NGN54.13 Date: 16-Jul-2019 20:21
1,999
1
2,019
7
17
07:37
36.93
Chip Transaction
MBL
Merrimack
NH
3,054
4,121
null
No
CR
045166791999
NGN36.93 CR
Transfer from MBL
NGN44.32
17-Jul-2019 07:37
Acct: 045166791999 Amt: NGN36.93 CR Desc: Transfer from MBL Avail Bal: NGN44.32 Date: 17-Jul-2019 07:37
1,999
1
2,019
7
17
07:47
79.39
Chip Transaction
Classe
Errol
NH
3,579
5,311
null
No
CR
045166791999
NGN79.39 CR
Transfer from Classe
NGN95.27
17-Jul-2019 07:47
Acct: 045166791999 Amt: NGN79.39 CR Desc: Transfer from Classe Avail Bal: NGN95.27 Date: 17-Jul-2019 07:47
1,999
1
2,019
7
17
11:33
86.14
Chip Transaction
Creek
Manchester
NH
3,102
7,538
null
No
Debit
045166791999
NGN86.14 Debit
Transfer from Creek
NGN103.37
17-Jul-2019 11:33
Acct: 045166791999 Amt: NGN86.14 Debit Desc: Transfer from Creek Avail Bal: NGN103.37 Date: 17-Jul-2019 11:33
1,999
1
2,019
7
17
12:38
0.64
Chip Transaction
SOtM
Merrimack
NH
3,054
9,402
null
No
Credit
045166791999
NGN0.64 Credit
Transfer from SOtM
NGN0.77
17-Jul-2019 12:38
Acct: 045166791999 Amt: NGN0.64 Credit Desc: Transfer from SOtM Avail Bal: NGN0.77 Date: 17-Jul-2019 12:38
1,999
1
2,019
7
17
15:14
588.73
Chip Transaction
Pathos
Merrimack
NH
3,054
6,300
null
No
Debit
045166791999
NGN588.73 Debit
Transfer from Pathos
NGN706.48
17-Jul-2019 15:14
Acct: 045166791999 Amt: NGN588.73 Debit Desc: Transfer from Pathos Avail Bal: NGN706.48 Date: 17-Jul-2019 15:14
1,999
1
2,019
7
17
20:12
46.18
Online Transaction
VAC
ONLINE
null
null
4,121
null
No
Credit
045166791999
NGN46.18 Credit
Transfer from VAC
NGN55.42
17-Jul-2019 20:12
Acct: 045166791999 Amt: NGN46.18 Credit Desc: Transfer from VAC Avail Bal: NGN55.42 Date: 17-Jul-2019 20:12
1,999
1
2,019
7
17
22:48
73.57
Chip Transaction
Vandersteen
Milford
NH
3,055
5,812
null
No
CR
045166791999
NGN73.57 CR
Transfer from Vandersteen
NGN88.28
17-Jul-2019 22:48
Acct: 045166791999 Amt: NGN73.57 CR Desc: Transfer from Vandersteen Avail Bal: NGN88.28 Date: 17-Jul-2019 22:48
1,999
1
2,019
7
18
11:33
1.07
Chip Transaction
King Sound
Merrimack
NH
3,054
5,499
null
No
Debit
045166791999
NGN1.07 Debit
Transfer from King Sound
NGN1.28
18-Jul-2019 11:33
Acct: 045166791999 Amt: NGN1.07 Debit Desc: Transfer from King Sound Avail Bal: NGN1.28 Date: 18-Jul-2019 11:33
1,999
1
2,019
7
18
11:58
67.91
Chip Transaction
Sonic Spectrum
Milford
NH
3,055
7,538
null
No
Credit
045166791999
NGN67.91 Credit
Transfer from Sonic Spectrum
NGN81.49
18-Jul-2019 11:58
Acct: 045166791999 Amt: NGN67.91 Credit Desc: Transfer from Sonic Spectrum Avail Bal: NGN81.49 Date: 18-Jul-2019 11:58
1,999
1
2,019
7
19
11:49
61.81
Chip Transaction
Linn
Milford
NH
3,055
7,538
null
No
Debit
045166791999
NGN61.81 Debit
Transfer from Linn
NGN74.17
19-Jul-2019 11:49
Acct: 045166791999 Amt: NGN61.81 Debit Desc: Transfer from Linn Avail Bal: NGN74.17 Date: 19-Jul-2019 11:49
1,999
1
2,019
7
19
20:22
39.07
Online Transaction
Sugden
ONLINE
null
null
4,121
null
No
Debit
045166791999
NGN39.07 Debit
Transfer from Sugden
NGN46.88
19-Jul-2019 20:22
Acct: 045166791999 Amt: NGN39.07 Debit Desc: Transfer from Sugden Avail Bal: NGN46.88 Date: 19-Jul-2019 20:22
1,999
1
2,019
7
20
07:36
50.01
Online Transaction
Lector
ONLINE
null
null
4,121
null
No
CR
045166791999
NGN50.01 CR
Transfer from Lector
NGN60.01
20-Jul-2019 07:36
Acct: 045166791999 Amt: NGN50.01 CR Desc: Transfer from Lector Avail Bal: NGN60.01 Date: 20-Jul-2019 07:36
1,999
1
2,019
7
20
11:48
67.09
Chip Transaction
Air Tight
Merrimack
NH
3,054
7,538
null
No
CR
045166791999
NGN67.09 CR
Transfer from Air Tight
NGN80.51
20-Jul-2019 11:48
Acct: 045166791999 Amt: NGN67.09 CR Desc: Transfer from Air Tight Avail Bal: NGN80.51 Date: 20-Jul-2019 11:48
1,999
1
2,019
7
20
12:52
1.43
Chip Transaction
Magico
Merrimack
NH
3,054
9,402
null
No
Credit
045166791999
NGN1.43 Credit
Transfer from Magico
NGN1.72
20-Jul-2019 12:52
Acct: 045166791999 Amt: NGN1.43 Credit Desc: Transfer from Magico Avail Bal: NGN1.72 Date: 20-Jul-2019 12:52
1,999
1
2,019
7
20
17:28
29.27
Chip Transaction
Gap
Merrimack
NH
3,054
4,814
null
No
Debit
045166791999
NGN29.27 Debit
Transfer from Gap
NGN35.12
20-Jul-2019 17:28
Acct: 045166791999 Amt: NGN29.27 Debit Desc: Transfer from Gap Avail Bal: NGN35.12 Date: 20-Jul-2019 17:28
1,999
1
2,019
7
20
20:50
42.51
Chip Transaction
Ayre Acoustics
Merrimack
NH
3,054
4,121
null
No
DR
045166791999
NGN42.51 DR
Transfer from Ayre Acoustics
NGN51.01
20-Jul-2019 20:50
Acct: 045166791999 Amt: NGN42.51 DR Desc: Transfer from Ayre Acoustics Avail Bal: NGN51.01 Date: 20-Jul-2019 20:50
1,999
1
2,019
7
21
07:38
50.94
Online Transaction
Rogue Audio
ONLINE
null
null
4,121
null
No
Debit
045166791999
NGN50.94 Debit
Transfer from Rogue Audio
NGN61.13
21-Jul-2019 07:38
Acct: 045166791999 Amt: NGN50.94 Debit Desc: Transfer from Rogue Audio Avail Bal: NGN61.13 Date: 21-Jul-2019 07:38
1,999
1
2,019
7
21
09:27
188.15
Online Transaction
Fossil
ONLINE
null
null
4,899
null
No
DR
045166791999
NGN188.15 DR
Transfer from Fossil
NGN225.78
21-Jul-2019 09:27
Acct: 045166791999 Amt: NGN188.15 DR Desc: Transfer from Fossil Avail Bal: NGN225.78 Date: 21-Jul-2019 09:27
1,999
1
2,019
7
21
11:33
86.07
Chip Transaction
Metronome
Milford
NH
3,055
7,538
null
No
CR
045166791999
NGN86.07 CR
Transfer from Metronome
NGN103.28
21-Jul-2019 11:33
Acct: 045166791999 Amt: NGN86.07 CR Desc: Transfer from Metronome Avail Bal: NGN103.28 Date: 21-Jul-2019 11:33
1,999
1
2,019
7
21
20:26
43.76
Chip Transaction
Innuos
Merrimack
NH
3,054
4,121
null
No
Credit
045166791999
NGN43.76 Credit
Transfer from Innuos
NGN52.51
21-Jul-2019 20:26
Acct: 045166791999 Amt: NGN43.76 Credit Desc: Transfer from Innuos Avail Bal: NGN52.51 Date: 21-Jul-2019 20:26
1,999
1
2,019
7
21
22:02
61
Chip Transaction
Vincent
Merrimack
NH
3,054
5,499
null
No
Debit
045166791999
NGN61.00 Debit
Transfer from Vincent
NGN73.20
21-Jul-2019 22:02
Acct: 045166791999 Amt: NGN61.00 Debit Desc: Transfer from Vincent Avail Bal: NGN73.20 Date: 21-Jul-2019 22:02
1,999
1
2,019
7
21
22:09
57.39
Chip Transaction
Accuphase
Merrimack
NH
3,054
5,499
null
No
CR
045166791999
NGN57.39 CR
Transfer from Accuphase
NGN68.87
21-Jul-2019 22:09
Acct: 045166791999 Amt: NGN57.39 CR Desc: Transfer from Accuphase Avail Bal: NGN68.87 Date: 21-Jul-2019 22:09
1,999
1
2,019
7
21
22:19
-61
Chip Transaction
Montis
Merrimack
NH
3,054
5,499
null
No
CR
045166791999
NGN-61.00 CR
Transfer from Montis
NGN-73.20
21-Jul-2019 22:19
Acct: 045166791999 Amt: NGN-61.00 CR Desc: Transfer from Montis Avail Bal: NGN-73.20 Date: 21-Jul-2019 22:19
1,999
1
2,019
7
22
07:31
58.85
Chip Transaction
Auralic
Merrimack
NH
3,054
4,121
null
No
DR
045166791999
NGN58.85 DR
Transfer from Auralic
NGN70.62
22-Jul-2019 07:31
Acct: 045166791999 Amt: NGN58.85 DR Desc: Transfer from Auralic Avail Bal: NGN70.62 Date: 22-Jul-2019 07:31
1,999
1
2,019
7
22
08:43
140
Chip Transaction
Ross
Berlin
NH
3,570
4,829
null
No
CR
045166791999
NGN140.00 CR
Transfer from Ross
NGN168.00
22-Jul-2019 08:43
Acct: 045166791999 Amt: NGN140.00 CR Desc: Transfer from Ross Avail Bal: NGN168.00 Date: 22-Jul-2019 08:43
1,999
1
2,019
7
22
11:38
62.86
Chip Transaction
Arcam
Groton
CT
6,340
7,538
null
No
CR
045166791999
NGN62.86 CR
Transfer from Arcam
NGN75.43
22-Jul-2019 11:38
Acct: 045166791999 Amt: NGN62.86 CR Desc: Transfer from Arcam Avail Bal: NGN75.43 Date: 22-Jul-2019 11:38
1,999
1
2,019
7
22
15:44
9.73
Chip Transaction
Cayin
Canterbury
CT
6,331
5,541
null
No
Credit
045166791999
NGN9.73 Credit
Transfer from Cayin
NGN11.68
22-Jul-2019 15:44
Acct: 045166791999 Amt: NGN9.73 Credit Desc: Transfer from Cayin Avail Bal: NGN11.68 Date: 22-Jul-2019 15:44
1,999
1
2,019
7
22
17:04
274
Chip Transaction
Ypsilon
Lincoln Park
MI
48,146
3,771
null
No
Credit
045166791999
NGN274.00 Credit
Transfer from Ypsilon
NGN328.80
22-Jul-2019 17:04
Acct: 045166791999 Amt: NGN274.00 Credit Desc: Transfer from Ypsilon Avail Bal: NGN328.80 Date: 22-Jul-2019 17:04
1,999
1
2,019
7
23
09:22
120
Chip Transaction
Definitive Technology
Waterford
CT
6,385
4,829
null
No
DR
045166791999
NGN120.00 DR
Transfer from Definitive Technology
NGN144.00
23-Jul-2019 09:22
Acct: 045166791999 Amt: NGN120.00 DR Desc: Transfer from Definitive Technology Avail Bal: NGN144.00 Date: 23-Jul-2019 09:22
1,999
1
2,019
7
23
10:35
68.99
Chip Transaction
PMC
Groton
CT
6,340
7,538
null
No
DR
045166791999
NGN68.99 DR
Transfer from PMC
NGN82.79
23-Jul-2019 10:35
Acct: 045166791999 Amt: NGN68.99 DR Desc: Transfer from PMC Avail Bal: NGN82.79 Date: 23-Jul-2019 10:35
1,999
1
2,019
7
23
11:07
75.98
Chip Transaction
Hollister
Baltic
CT
6,330
7,538
null
No
Credit
045166791999
NGN75.98 Credit
Transfer from Hollister
NGN91.18
23-Jul-2019 11:07
Acct: 045166791999 Amt: NGN75.98 Credit Desc: Transfer from Hollister Avail Bal: NGN91.18 Date: 23-Jul-2019 11:07
1,999
1
2,019
7
23
11:32
20.41
Chip Transaction
J.Crew
Baltic
CT
6,330
5,411
null
No
Debit
045166791999
NGN20.41 Debit
Transfer from J.Crew
NGN24.49
23-Jul-2019 11:32
Acct: 045166791999 Amt: NGN20.41 Debit Desc: Transfer from J.Crew Avail Bal: NGN24.49 Date: 23-Jul-2019 11:32
1,999
1
2,019
7
23
11:39
69.39
Swipe Transaction
Canary Audio
Baltic
CT
6,330
7,538
null
No
Debit
045166791999
NGN69.39 Debit
Transfer from Canary Audio
NGN83.27
23-Jul-2019 11:39
Acct: 045166791999 Amt: NGN69.39 Debit Desc: Transfer from Canary Audio Avail Bal: NGN83.27 Date: 23-Jul-2019 11:39
1,999
1
2,019
7
23
12:19
62.44
Swipe Transaction
Roksan
Baltic
CT
6,330
7,538
null
No
Debit
045166791999
NGN62.44 Debit
Transfer from Roksan
NGN74.93
23-Jul-2019 12:19
Acct: 045166791999 Amt: NGN62.44 Debit Desc: Transfer from Roksan Avail Bal: NGN74.93 Date: 23-Jul-2019 12:19
1,999
1
2,019
7
23
22:49
53.11
Chip Transaction
CLX
Baltic
CT
6,330
5,813
null
No
CR
045166791999
NGN53.11 CR
Transfer from CLX
NGN63.73
23-Jul-2019 22:49
Acct: 045166791999 Amt: NGN53.11 CR Desc: Transfer from CLX Avail Bal: NGN63.73 Date: 23-Jul-2019 22:49
1,999
1
2,019
7
24
07:54
38.05
Online Transaction
MBL
ONLINE
null
null
4,121
null
No
Debit
045166791999
NGN38.05 Debit
Transfer from MBL
NGN45.66
24-Jul-2019 07:54
Acct: 045166791999 Amt: NGN38.05 Debit Desc: Transfer from MBL Avail Bal: NGN45.66 Date: 24-Jul-2019 07:54
1,999
1
2,019
7
24
11:42
1.32
Chip Transaction
Accuphase
Groton
CT
6,340
5,499
null
No
CR
045166791999
NGN1.32 CR
Transfer from Accuphase
NGN1.58
24-Jul-2019 11:42
Acct: 045166791999 Amt: NGN1.32 CR Desc: Transfer from Accuphase Avail Bal: NGN1.58 Date: 24-Jul-2019 11:42
1,999
1
2,019
7
24
11:48
68.32
Chip Transaction
Constellation Audio
Baltic
CT
6,330
7,538
null
No
CR
045166791999
NGN68.32 CR
Transfer from Constellation Audio
NGN81.98
24-Jul-2019 11:48
Acct: 045166791999 Amt: NGN68.32 CR Desc: Transfer from Constellation Audio Avail Bal: NGN81.98 Date: 24-Jul-2019 11:48
1,999
1
2,019
7
24
11:50
22.97
Chip Transaction
Breitling
Canterbury
CT
6,331
5,541
null
No
Debit
045166791999
NGN22.97 Debit
Transfer from Breitling
NGN27.56
24-Jul-2019 11:50
Acct: 045166791999 Amt: NGN22.97 Debit Desc: Transfer from Breitling Avail Bal: NGN27.56 Date: 24-Jul-2019 11:50
1,999
1
2,019
7
24
12:01
453.09
Chip Transaction
Theta Digital
Lincoln Park
MI
48,146
3,771
null
No
Debit
045166791999
NGN453.09 Debit
Transfer from Theta Digital
NGN543.71
24-Jul-2019 12:01
Acct: 045166791999 Amt: NGN453.09 Debit Desc: Transfer from Theta Digital Avail Bal: NGN543.71 Date: 24-Jul-2019 12:01
1,999
1
2,019
7
24
12:07
-274
Chip Transaction
Antipodes
Lincoln Park
MI
48,146
3,771
null
No
CR
045166791999
NGN-274.00 CR
Transfer from Antipodes
NGN-328.80
24-Jul-2019 12:07
Acct: 045166791999 Amt: NGN-274.00 CR Desc: Transfer from Antipodes Avail Bal: NGN-328.80 Date: 24-Jul-2019 12:07
1,999
1
2,019
7
24
20:28
61.3
Chip Transaction
Ayon
Merrimack
NH
3,054
4,121
null
No
Debit
045166791999
NGN61.30 Debit
Transfer from Ayon
NGN73.56
24-Jul-2019 20:28
Acct: 045166791999 Amt: NGN61.30 Debit Desc: Transfer from Ayon Avail Bal: NGN73.56 Date: 24-Jul-2019 20:28
1,999
1
2,019
7
25
07:31
45.12
Chip Transaction
Wadia
Merrimack
NH
3,054
4,121
null
No
CR
045166791999
NGN45.12 CR
Transfer from Wadia
NGN54.14
25-Jul-2019 07:31
Acct: 045166791999 Amt: NGN45.12 CR Desc: Transfer from Wadia Avail Bal: NGN54.14 Date: 25-Jul-2019 07:31
1,999
1
2,019
7
25
11:05
39.56
Chip Transaction
Viva Audio
Manchester
NH
3,102
7,538
null
No
CR
045166791999
NGN39.56 CR
Transfer from Viva Audio
NGN47.47
25-Jul-2019 11:05
Acct: 045166791999 Amt: NGN39.56 CR Desc: Transfer from Viva Audio Avail Bal: NGN47.47 Date: 25-Jul-2019 11:05
1,999
1
2,019
7
25
11:30
71.93
Chip Transaction
Cyrus
Merrimack
NH
3,054
7,538
null
No
Credit
045166791999
NGN71.93 Credit
Transfer from Cyrus
NGN86.32
25-Jul-2019 11:30
Acct: 045166791999 Amt: NGN71.93 Credit Desc: Transfer from Cyrus Avail Bal: NGN86.32 Date: 25-Jul-2019 11:30
1,999
1
2,019
7
25
22:33
57.96
Chip Transaction
Rega
Milford
NH
3,055
5,812
null
No
Debit
045166791999
NGN57.96 Debit
Transfer from Rega
NGN69.55
25-Jul-2019 22:33
Acct: 045166791999 Amt: NGN57.96 Debit Desc: Transfer from Rega Avail Bal: NGN69.55 Date: 25-Jul-2019 22:33
1,999
1
2,019
7
26
07:39
55.96
Chip Transaction
Lector
Merrimack
NH
3,054
4,121
null
No
DR
045166791999
NGN55.96 DR
Transfer from Lector
NGN67.15
26-Jul-2019 07:39
Acct: 045166791999 Amt: NGN55.96 DR Desc: Transfer from Lector Avail Bal: NGN67.15 Date: 26-Jul-2019 07:39
1,999
1
2,019
7
26
08:23
67.14
Chip Transaction
Volumio
Merrimack
NH
3,054
4,121
null
No
Debit
045166791999
NGN67.14 Debit
Transfer from Volumio
NGN80.57
26-Jul-2019 08:23
Acct: 045166791999 Amt: NGN67.14 Debit Desc: Transfer from Volumio Avail Bal: NGN80.57 Date: 26-Jul-2019 08:23
1,999
1
2,019
7
26
11:45
158.37
Chip Transaction
Chord Electronics
Merrimack
NH
3,054
4,900
null
No
DR
045166791999
NGN158.37 DR
Transfer from Chord Electronics
NGN190.04
26-Jul-2019 11:45
Acct: 045166791999 Amt: NGN158.37 DR Desc: Transfer from Chord Electronics Avail Bal: NGN190.04 Date: 26-Jul-2019 11:45
1,999
1
2,019
7
26
20:18
39.42
Chip Transaction
Ortovox
Merrimack
NH
3,054
4,121
null
No
CR
045166791999
NGN39.42 CR
Transfer from Ortovox
NGN47.30
26-Jul-2019 20:18
Acct: 045166791999 Amt: NGN39.42 CR Desc: Transfer from Ortovox Avail Bal: NGN47.30 Date: 26-Jul-2019 20:18
1,999
1
2,019
7
26
20:40
45.95
Online Transaction
Linn
ONLINE
null
null
4,121
null
No
DR
045166791999
NGN45.95 DR
Transfer from Linn
NGN55.14
26-Jul-2019 20:40
Acct: 045166791999 Amt: NGN45.95 DR Desc: Transfer from Linn Avail Bal: NGN55.14 Date: 26-Jul-2019 20:40
1,999
1
2,019
7
27
20:14
41.76
Online Transaction
Vivid Audio
ONLINE
null
null
4,121
null
No
Debit
045166791999
NGN41.76 Debit
Transfer from Vivid Audio
NGN50.11
27-Jul-2019 20:14
Acct: 045166791999 Amt: NGN41.76 Debit Desc: Transfer from Vivid Audio Avail Bal: NGN50.11 Date: 27-Jul-2019 20:14
1,999
1
2,019
7
27
22:54
66.83
Chip Transaction
Atma-Sphere
Merrimack
NH
3,054
5,814
null
No
DR
045166791999
NGN66.83 DR
Transfer from Atma-Sphere
NGN80.20
27-Jul-2019 22:54
Acct: 045166791999 Amt: NGN66.83 DR Desc: Transfer from Atma-Sphere Avail Bal: NGN80.20 Date: 27-Jul-2019 22:54
1,999
1
2,019
7
28
07:37
52.35
Online Transaction
Guess
ONLINE
null
null
4,121
null
No
DR
045166791999
NGN52.35 DR
Transfer from Guess
NGN62.82
28-Jul-2019 07:37
Acct: 045166791999 Amt: NGN52.35 DR Desc: Transfer from Guess Avail Bal: NGN62.82 Date: 28-Jul-2019 07:37
1,999
1
2,019
7
28
12:09
49.9
Chip Transaction
Amazon
Milford
NH
3,055
7,538
null
No
Debit
045166791999
NGN49.90 Debit
Transfer from Amazon
NGN59.88
28-Jul-2019 12:09
Acct: 045166791999 Amt: NGN49.90 Debit Desc: Transfer from Amazon Avail Bal: NGN59.88 Date: 28-Jul-2019 12:09
1,999
1
2,019
7
28
20:18
49.52
Chip Transaction
Magnepan
Merrimack
NH
3,054
4,121
null
No
DR
045166791999
NGN49.52 DR
Transfer from Magnepan
NGN59.42
28-Jul-2019 20:18
Acct: 045166791999 Amt: NGN49.52 DR Desc: Transfer from Magnepan Avail Bal: NGN59.42 Date: 28-Jul-2019 20:18