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 | 12 | 7 | 12:15 | 57.19 | Chip Transaction | PS Audio | Merrimack | NH | 3,054 | 7,538 | null | No | DR | 045166791999 | NGN57.19 DR | Transfer from PS Audio | NGN68.63 | 07-Dec-2019 12:15 | Acct: 045166791999 Amt: NGN57.19 DR Desc: Transfer from PS Audio Avail Bal: NGN68.63 Date: 07-Dec-2019 12:15 |
1,999 | 1 | 2,019 | 12 | 7 | 20:12 | 49.23 | Chip Transaction | Kondo | Merrimack | NH | 3,054 | 4,121 | null | No | DR | 045166791999 | NGN49.23 DR | Transfer from Kondo | NGN59.08 | 07-Dec-2019 20:12 | Acct: 045166791999 Amt: NGN49.23 DR Desc: Transfer from Kondo Avail Bal: NGN59.08 Date: 07-Dec-2019 20:12 |
1,999 | 1 | 2,019 | 12 | 7 | 22:18 | -54 | Chip Transaction | Pathos | Merrimack | NH | 3,054 | 5,541 | null | No | CR | 045166791999 | NGN-54.00 CR | Transfer from Pathos | NGN-64.80 | 07-Dec-2019 22:18 | Acct: 045166791999 Amt: NGN-54.00 CR Desc: Transfer from Pathos Avail Bal: NGN-64.80 Date: 07-Dec-2019 22:18 |
1,999 | 1 | 2,019 | 12 | 7 | 22:19 | 54.79 | Chip Transaction | Atma-Sphere | Merrimack | NH | 3,054 | 5,541 | null | No | CR | 045166791999 | NGN54.79 CR | Transfer from Atma-Sphere | NGN65.75 | 07-Dec-2019 22:19 | Acct: 045166791999 Amt: NGN54.79 CR Desc: Transfer from Atma-Sphere Avail Bal: NGN65.75 Date: 07-Dec-2019 22:19 |
1,999 | 1 | 2,019 | 12 | 7 | 22:20 | 54 | Chip Transaction | BorderPatrol | Merrimack | NH | 3,054 | 5,541 | null | No | CR | 045166791999 | NGN54.00 CR | Transfer from BorderPatrol | NGN64.80 | 07-Dec-2019 22:20 | Acct: 045166791999 Amt: NGN54.00 CR Desc: Transfer from BorderPatrol Avail Bal: NGN64.80 Date: 07-Dec-2019 22:20 |
1,999 | 1 | 2,019 | 12 | 8 | 11:37 | 73.83 | Chip Transaction | Tokina | Merrimack | NH | 3,054 | 7,538 | null | No | CR | 045166791999 | NGN73.83 CR | Transfer from Tokina | NGN88.60 | 08-Dec-2019 11:37 | Acct: 045166791999 Amt: NGN73.83 CR Desc: Transfer from Tokina Avail Bal: NGN88.60 Date: 08-Dec-2019 11:37 |
1,999 | 1 | 2,019 | 12 | 8 | 12:12 | 10.97 | Chip Transaction | Vincent | Pittsfield | NH | 3,263 | 5,300 | null | No | Credit | 045166791999 | NGN10.97 Credit | Transfer from Vincent | NGN13.16 | 08-Dec-2019 12:12 | Acct: 045166791999 Amt: NGN10.97 Credit Desc: Transfer from Vincent Avail Bal: NGN13.16 Date: 08-Dec-2019 12:12 |
1,999 | 1 | 2,019 | 12 | 8 | 12:26 | 81.38 | Chip Transaction | Echo Emporium | Milford | NH | 3,055 | 7,538 | null | No | Credit | 045166791999 | NGN81.38 Credit | Transfer from Echo Emporium | NGN97.66 | 08-Dec-2019 12:26 | Acct: 045166791999 Amt: NGN81.38 Credit Desc: Transfer from Echo Emporium Avail Bal: NGN97.66 Date: 08-Dec-2019 12:26 |
1,999 | 1 | 2,019 | 12 | 8 | 12:45 | 57.07 | Chip Transaction | Viva Audio | Milford | NH | 3,055 | 7,538 | null | No | CR | 045166791999 | NGN57.07 CR | Transfer from Viva Audio | NGN68.48 | 08-Dec-2019 12:45 | Acct: 045166791999 Amt: NGN57.07 CR Desc: Transfer from Viva Audio Avail Bal: NGN68.48 Date: 08-Dec-2019 12:45 |
1,999 | 1 | 2,019 | 12 | 8 | 15:29 | 612.09 | Online Transaction | Rogue Audio | ONLINE | null | null | 6,300 | null | No | Debit | 045166791999 | NGN612.09 Debit | Transfer from Rogue Audio | NGN734.51 | 08-Dec-2019 15:29 | Acct: 045166791999 Amt: NGN612.09 Debit Desc: Transfer from Rogue Audio Avail Bal: NGN734.51 Date: 08-Dec-2019 15:29 |
1,999 | 1 | 2,019 | 12 | 8 | 20:16 | 51.99 | Online Transaction | Meridian | ONLINE | null | null | 4,121 | null | No | CR | 045166791999 | NGN51.99 CR | Transfer from Meridian | NGN62.39 | 08-Dec-2019 20:16 | Acct: 045166791999 Amt: NGN51.99 CR Desc: Transfer from Meridian Avail Bal: NGN62.39 Date: 08-Dec-2019 20:16 |
1,999 | 1 | 2,019 | 12 | 9 | 07:49 | 54.33 | Online Transaction | Acapella | ONLINE | null | null | 4,121 | null | No | Debit | 045166791999 | NGN54.33 Debit | Transfer from Acapella | NGN65.20 | 09-Dec-2019 07:49 | Acct: 045166791999 Amt: NGN54.33 Debit Desc: Transfer from Acapella Avail Bal: NGN65.20 Date: 09-Dec-2019 07:49 |
1,999 | 1 | 2,019 | 12 | 9 | 11:53 | 53.07 | Chip Transaction | Melody | Milford | NH | 3,055 | 7,538 | null | No | Debit | 045166791999 | NGN53.07 Debit | Transfer from Melody | NGN63.68 | 09-Dec-2019 11:53 | Acct: 045166791999 Amt: NGN53.07 Debit Desc: Transfer from Melody Avail Bal: NGN63.68 Date: 09-Dec-2019 11:53 |
1,999 | 1 | 2,019 | 12 | 9 | 12:53 | 1.48 | Chip Transaction | Paradigm | Nashua | NH | 3,062 | 4,214 | null | No | DR | 045166791999 | NGN1.48 DR | Transfer from Paradigm | NGN1.78 | 09-Dec-2019 12:53 | Acct: 045166791999 Amt: NGN1.48 DR Desc: Transfer from Paradigm Avail Bal: NGN1.78 Date: 09-Dec-2019 12:53 |
1,999 | 1 | 2,019 | 12 | 9 | 15:13 | 60.01 | Chip Transaction | Constellation Audio | Merrimack | NH | 3,054 | 8,021 | null | No | Debit | 045166791999 | NGN60.01 Debit | Transfer from Constellation Audio | NGN72.01 | 09-Dec-2019 15:13 | Acct: 045166791999 Amt: NGN60.01 Debit Desc: Transfer from Constellation Audio Avail Bal: NGN72.01 Date: 09-Dec-2019 15:13 |
1,999 | 1 | 2,019 | 12 | 9 | 19:43 | 44.93 | Chip Transaction | Chord Electronics | Merrimack | NH | 3,054 | 4,121 | null | No | Credit | 045166791999 | NGN44.93 Credit | Transfer from Chord Electronics | NGN53.92 | 09-Dec-2019 19:43 | Acct: 045166791999 Amt: NGN44.93 Credit Desc: Transfer from Chord Electronics Avail Bal: NGN53.92 Date: 09-Dec-2019 19:43 |
1,999 | 1 | 2,019 | 12 | 10 | 00:18 | 195.95 | Online Transaction | Benchmark | ONLINE | null | null | 4,814 | null | No | DR | 045166791999 | NGN195.95 DR | Transfer from Benchmark | NGN235.14 | 10-Dec-2019 00:18 | Acct: 045166791999 Amt: NGN195.95 DR Desc: Transfer from Benchmark Avail Bal: NGN235.14 Date: 10-Dec-2019 00:18 |
1,999 | 1 | 2,019 | 12 | 10 | 11:40 | 73.67 | Chip Transaction | Mytek | Milford | NH | 3,055 | 7,538 | null | No | DR | 045166791999 | NGN73.67 DR | Transfer from Mytek | NGN88.40 | 10-Dec-2019 11:40 | Acct: 045166791999 Amt: NGN73.67 DR Desc: Transfer from Mytek Avail Bal: NGN88.40 Date: 10-Dec-2019 11:40 |
1,999 | 1 | 2,019 | 12 | 10 | 20:10 | 65.8 | Online Transaction | Dynaudio | ONLINE | null | null | 4,121 | null | No | Credit | 045166791999 | NGN65.80 Credit | Transfer from Dynaudio | NGN78.96 | 10-Dec-2019 20:10 | Acct: 045166791999 Amt: NGN65.80 Credit Desc: Transfer from Dynaudio Avail Bal: NGN78.96 Date: 10-Dec-2019 20:10 |
1,999 | 1 | 2,019 | 12 | 11 | 07:57 | 53.27 | Online Transaction | Sigma | ONLINE | null | null | 4,121 | null | No | DR | 045166791999 | NGN53.27 DR | Transfer from Sigma | NGN63.92 | 11-Dec-2019 07:57 | Acct: 045166791999 Amt: NGN53.27 DR Desc: Transfer from Sigma Avail Bal: NGN63.92 Date: 11-Dec-2019 07:57 |
1,999 | 1 | 2,019 | 12 | 11 | 11:59 | 43.1 | Chip Transaction | King Sound | Merrimack | NH | 3,054 | 7,538 | null | No | Debit | 045166791999 | NGN43.10 Debit | Transfer from King Sound | NGN51.72 | 11-Dec-2019 11:59 | Acct: 045166791999 Amt: NGN43.10 Debit Desc: Transfer from King Sound Avail Bal: NGN51.72 Date: 11-Dec-2019 11:59 |
1,999 | 1 | 2,019 | 12 | 11 | 19:34 | 43.21 | Chip Transaction | SOtM | Merrimack | NH | 3,054 | 4,121 | null | No | DR | 045166791999 | NGN43.21 DR | Transfer from SOtM | NGN51.85 | 11-Dec-2019 19:34 | Acct: 045166791999 Amt: NGN43.21 DR Desc: Transfer from SOtM Avail Bal: NGN51.85 Date: 11-Dec-2019 19:34 |
1,999 | 1 | 2,019 | 12 | 11 | 20:21 | 52.16 | Chip Transaction | Avalon Acoustics | Merrimack | NH | 3,054 | 4,121 | null | No | CR | 045166791999 | NGN52.16 CR | Transfer from Avalon Acoustics | NGN62.59 | 11-Dec-2019 20:21 | Acct: 045166791999 Amt: NGN52.16 CR Desc: Transfer from Avalon Acoustics Avail Bal: NGN62.59 Date: 11-Dec-2019 20:21 |
1,999 | 1 | 2,019 | 12 | 11 | 22:01 | -54 | Chip Transaction | Symphonic Line | Merrimack | NH | 3,054 | 5,499 | null | No | CR | 045166791999 | NGN-54.00 CR | Transfer from Symphonic Line | NGN-64.80 | 11-Dec-2019 22:01 | Acct: 045166791999 Amt: NGN-54.00 CR Desc: Transfer from Symphonic Line Avail Bal: NGN-64.80 Date: 11-Dec-2019 22:01 |
1,999 | 1 | 2,019 | 12 | 11 | 22:11 | 54 | Chip Transaction | Lector | Merrimack | NH | 3,054 | 5,499 | null | No | DR | 045166791999 | NGN54.00 DR | Transfer from Lector | NGN64.80 | 11-Dec-2019 22:11 | Acct: 045166791999 Amt: NGN54.00 DR Desc: Transfer from Lector Avail Bal: NGN64.80 Date: 11-Dec-2019 22:11 |
1,999 | 1 | 2,019 | 12 | 11 | 22:20 | 69.49 | Chip Transaction | Magnepan | Merrimack | NH | 3,054 | 5,499 | null | No | Debit | 045166791999 | NGN69.49 Debit | Transfer from Magnepan | NGN83.39 | 11-Dec-2019 22:20 | Acct: 045166791999 Amt: NGN69.49 Debit Desc: Transfer from Magnepan Avail Bal: NGN83.39 Date: 11-Dec-2019 22:20 |
1,999 | 1 | 2,019 | 12 | 12 | 07:51 | 49.37 | Chip Transaction | Magnepan | Merrimack | NH | 3,054 | 4,121 | null | No | Debit | 045166791999 | NGN49.37 Debit | Transfer from Magnepan | NGN59.24 | 12-Dec-2019 07:51 | Acct: 045166791999 Amt: NGN49.37 Debit Desc: Transfer from Magnepan Avail Bal: NGN59.24 Date: 12-Dec-2019 07:51 |
1,999 | 1 | 2,019 | 12 | 12 | 09:17 | 120 | Chip Transaction | Linn | Berlin | NH | 3,570 | 4,829 | null | No | CR | 045166791999 | NGN120.00 CR | Transfer from Linn | NGN144.00 | 12-Dec-2019 09:17 | Acct: 045166791999 Amt: NGN120.00 CR Desc: Transfer from Linn Avail Bal: NGN144.00 Date: 12-Dec-2019 09:17 |
1,999 | 1 | 2,019 | 12 | 12 | 11:51 | 62.74 | Chip Transaction | Ayre Acoustics | Milford | NH | 3,055 | 7,538 | null | No | DR | 045166791999 | NGN62.74 DR | Transfer from Ayre Acoustics | NGN75.29 | 12-Dec-2019 11:51 | Acct: 045166791999 Amt: NGN62.74 DR Desc: Transfer from Ayre Acoustics Avail Bal: NGN75.29 Date: 12-Dec-2019 11:51 |
1,999 | 1 | 2,019 | 12 | 12 | 12:13 | 6.88 | Online Transaction | Linn | ONLINE | null | null | 5,815 | null | No | Credit | 045166791999 | NGN6.88 Credit | Transfer from Linn | NGN8.26 | 12-Dec-2019 12:13 | Acct: 045166791999 Amt: NGN6.88 Credit Desc: Transfer from Linn Avail Bal: NGN8.26 Date: 12-Dec-2019 12:13 |
1,999 | 1 | 2,019 | 12 | 12 | 19:59 | 43.56 | Chip Transaction | Canon | Merrimack | NH | 3,054 | 4,121 | null | No | Credit | 045166791999 | NGN43.56 Credit | Transfer from Canon | NGN52.27 | 12-Dec-2019 19:59 | Acct: 045166791999 Amt: NGN43.56 Credit Desc: Transfer from Canon Avail Bal: NGN52.27 Date: 12-Dec-2019 19:59 |
1,999 | 1 | 2,019 | 12 | 12 | 20:26 | 50.82 | Chip Transaction | Cayin | Merrimack | NH | 3,054 | 4,121 | null | No | Debit | 045166791999 | NGN50.82 Debit | Transfer from Cayin | NGN60.98 | 12-Dec-2019 20:26 | Acct: 045166791999 Amt: NGN50.82 Debit Desc: Transfer from Cayin Avail Bal: NGN60.98 Date: 12-Dec-2019 20:26 |
1,999 | 1 | 2,019 | 12 | 12 | 22:14 | 61 | Chip Transaction | MartinLogan | Merrimack | NH | 3,054 | 5,541 | null | No | CR | 045166791999 | NGN61.00 CR | Transfer from MartinLogan | NGN73.20 | 12-Dec-2019 22:14 | Acct: 045166791999 Amt: NGN61.00 CR Desc: Transfer from MartinLogan Avail Bal: NGN73.20 Date: 12-Dec-2019 22:14 |
1,999 | 1 | 2,019 | 12 | 12 | 22:26 | -61 | Chip Transaction | Kondo | Merrimack | NH | 3,054 | 5,541 | null | No | Credit | 045166791999 | NGN-61.00 Credit | Transfer from Kondo | NGN-73.20 | 12-Dec-2019 22:26 | Acct: 045166791999 Amt: NGN-61.00 Credit Desc: Transfer from Kondo Avail Bal: NGN-73.20 Date: 12-Dec-2019 22:26 |
1,999 | 1 | 2,019 | 12 | 12 | 22:26 | 56.74 | Chip Transaction | Dollar Tree | Merrimack | NH | 3,054 | 5,541 | null | No | DR | 045166791999 | NGN56.74 DR | Transfer from Dollar Tree | NGN68.09 | 12-Dec-2019 22:26 | Acct: 045166791999 Amt: NGN56.74 DR Desc: Transfer from Dollar Tree Avail Bal: NGN68.09 Date: 12-Dec-2019 22:26 |
1,999 | 1 | 2,019 | 12 | 13 | 03:47 | 12.47 | Online Transaction | H&M | ONLINE | null | null | 5,311 | null | No | Credit | 045166791999 | NGN12.47 Credit | Transfer from H&M | NGN14.96 | 13-Dec-2019 03:47 | Acct: 045166791999 Amt: NGN12.47 Credit Desc: Transfer from H&M Avail Bal: NGN14.96 Date: 13-Dec-2019 03:47 |
1,999 | 1 | 2,019 | 12 | 13 | 07:52 | 42.93 | Chip Transaction | MBL | Merrimack | NH | 3,054 | 4,121 | null | No | CR | 045166791999 | NGN42.93 CR | Transfer from MBL | NGN51.52 | 13-Dec-2019 07:52 | Acct: 045166791999 Amt: NGN42.93 CR Desc: Transfer from MBL Avail Bal: NGN51.52 Date: 13-Dec-2019 07:52 |
1,999 | 1 | 2,019 | 12 | 13 | 11:49 | 69.39 | Chip Transaction | Wavac | Manchester | NH | 3,102 | 7,538 | null | No | Debit | 045166791999 | NGN69.39 Debit | Transfer from Wavac | NGN83.27 | 13-Dec-2019 11:49 | Acct: 045166791999 Amt: NGN69.39 Debit Desc: Transfer from Wavac Avail Bal: NGN83.27 Date: 13-Dec-2019 11:49 |
1,999 | 1 | 2,019 | 12 | 13 | 20:09 | 47.87 | Online Transaction | Canary Audio | ONLINE | null | null | 4,121 | null | No | Debit | 045166791999 | NGN47.87 Debit | Transfer from Canary Audio | NGN57.44 | 13-Dec-2019 20:09 | Acct: 045166791999 Amt: NGN47.87 Debit Desc: Transfer from Canary Audio Avail Bal: NGN57.44 Date: 13-Dec-2019 20:09 |
1,999 | 1 | 2,019 | 12 | 14 | 07:33 | 51.49 | Chip Transaction | Jadis | Merrimack | NH | 3,054 | 4,121 | null | No | Credit | 045166791999 | NGN51.49 Credit | Transfer from Jadis | NGN61.79 | 14-Dec-2019 07:33 | Acct: 045166791999 Amt: NGN51.49 Credit Desc: Transfer from Jadis Avail Bal: NGN61.79 Date: 14-Dec-2019 07:33 |
1,999 | 1 | 2,019 | 12 | 14 | 20:12 | 37.17 | Online Transaction | Monitor Audio | ONLINE | null | null | 4,121 | null | No | DR | 045166791999 | NGN37.17 DR | Transfer from Monitor Audio | NGN44.60 | 14-Dec-2019 20:12 | Acct: 045166791999 Amt: NGN37.17 DR Desc: Transfer from Monitor Audio Avail Bal: NGN44.60 Date: 14-Dec-2019 20:12 |
1,999 | 1 | 2,019 | 12 | 15 | 07:52 | 52.08 | Online Transaction | Cayin | ONLINE | null | null | 4,121 | null | No | Debit | 045166791999 | NGN52.08 Debit | Transfer from Cayin | NGN62.50 | 15-Dec-2019 07:52 | Acct: 045166791999 Amt: NGN52.08 Debit Desc: Transfer from Cayin Avail Bal: NGN62.50 Date: 15-Dec-2019 07:52 |
1,999 | 1 | 2,019 | 12 | 15 | 11:39 | 44.51 | Chip Transaction | Canary Audio | Milford | NH | 3,055 | 7,538 | null | No | DR | 045166791999 | NGN44.51 DR | Transfer from Canary Audio | NGN53.41 | 15-Dec-2019 11:39 | Acct: 045166791999 Amt: NGN44.51 DR Desc: Transfer from Canary Audio Avail Bal: NGN53.41 Date: 15-Dec-2019 11:39 |
1,999 | 1 | 2,019 | 12 | 15 | 12:00 | 116.18 | Chip Transaction | Roon | Merrimack | NH | 3,054 | 5,912 | null | No | CR | 045166791999 | NGN116.18 CR | Transfer from Roon | NGN139.42 | 15-Dec-2019 12:00 | Acct: 045166791999 Amt: NGN116.18 CR Desc: Transfer from Roon Avail Bal: NGN139.42 Date: 15-Dec-2019 12:00 |
1,999 | 1 | 2,019 | 12 | 15 | 14:10 | 60.23 | Chip Transaction | Symphonic Line | Merrimack | NH | 3,054 | 7,230 | null | No | Credit | 045166791999 | NGN60.23 Credit | Transfer from Symphonic Line | NGN72.28 | 15-Dec-2019 14:10 | Acct: 045166791999 Amt: NGN60.23 Credit Desc: Transfer from Symphonic Line Avail Bal: NGN72.28 Date: 15-Dec-2019 14:10 |
1,999 | 1 | 2,019 | 12 | 15 | 20:24 | 43.21 | Chip Transaction | Ayon | Merrimack | NH | 3,054 | 4,121 | null | No | Debit | 045166791999 | NGN43.21 Debit | Transfer from Ayon | NGN51.85 | 15-Dec-2019 20:24 | Acct: 045166791999 Amt: NGN43.21 Debit Desc: Transfer from Ayon Avail Bal: NGN51.85 Date: 15-Dec-2019 20:24 |
1,999 | 1 | 2,019 | 12 | 16 | 07:59 | 50.73 | Online Transaction | Magnepan | ONLINE | null | null | 4,121 | null | No | Debit | 045166791999 | NGN50.73 Debit | Transfer from Magnepan | NGN60.88 | 16-Dec-2019 07:59 | Acct: 045166791999 Amt: NGN50.73 Debit Desc: Transfer from Magnepan Avail Bal: NGN60.88 Date: 16-Dec-2019 07:59 |
1,999 | 1 | 2,019 | 12 | 16 | 09:59 | 133.72 | Online Transaction | Acapella | ONLINE | null | null | 4,899 | null | No | DR | 045166791999 | NGN133.72 DR | Transfer from Acapella | NGN160.46 | 16-Dec-2019 09:59 | Acct: 045166791999 Amt: NGN133.72 DR Desc: Transfer from Acapella Avail Bal: NGN160.46 Date: 16-Dec-2019 09:59 |
1,999 | 1 | 2,019 | 12 | 16 | 13:50 | 233 | Chip Transaction | FM Acoustics | Huntsville | AL | 35,801 | 3,387 | null | No | Debit | 045166791999 | NGN233.00 Debit | Transfer from FM Acoustics | NGN279.60 | 16-Dec-2019 13:50 | Acct: 045166791999 Amt: NGN233.00 Debit Desc: Transfer from FM Acoustics Avail Bal: NGN279.60 Date: 16-Dec-2019 13:50 |
1,999 | 1 | 2,019 | 12 | 16 | 18:38 | 237 | Chip Transaction | Renaissance ESL | Muscle Shoals | AL | 35,661 | 3,640 | null | No | Credit | 045166791999 | NGN237.00 Credit | Transfer from Renaissance ESL | NGN284.40 | 16-Dec-2019 18:38 | Acct: 045166791999 Amt: NGN237.00 Credit Desc: Transfer from Renaissance ESL Avail Bal: NGN284.40 Date: 16-Dec-2019 18:38 |
1,999 | 1 | 2,019 | 12 | 16 | 20:27 | 69.48 | Online Transaction | Shindo | ONLINE | null | null | 4,121 | null | No | DR | 045166791999 | NGN69.48 DR | Transfer from Shindo | NGN83.38 | 16-Dec-2019 20:27 | Acct: 045166791999 Amt: NGN69.48 DR Desc: Transfer from Shindo Avail Bal: NGN83.38 Date: 16-Dec-2019 20:27 |
1,999 | 1 | 2,019 | 12 | 17 | 07:53 | 29.33 | Online Transaction | Renaissance ESL | ONLINE | null | null | 4,121 | null | No | Debit | 045166791999 | NGN29.33 Debit | Transfer from Renaissance ESL | NGN35.20 | 17-Dec-2019 07:53 | Acct: 045166791999 Amt: NGN29.33 Debit Desc: Transfer from Renaissance ESL Avail Bal: NGN35.20 Date: 17-Dec-2019 07:53 |
1,999 | 1 | 2,019 | 12 | 17 | 20:22 | 56.6 | Online Transaction | Rhythmic Realm | ONLINE | null | null | 4,121 | null | No | Credit | 045166791999 | NGN56.60 Credit | Transfer from Rhythmic Realm | NGN67.92 | 17-Dec-2019 20:22 | Acct: 045166791999 Amt: NGN56.60 Credit Desc: Transfer from Rhythmic Realm Avail Bal: NGN67.92 Date: 17-Dec-2019 20:22 |
1,999 | 1 | 2,019 | 12 | 17 | 22:15 | 61.53 | Chip Transaction | Devialet | Russellville | AL | 35,653 | 5,814 | null | No | CR | 045166791999 | NGN61.53 CR | Transfer from Devialet | NGN73.84 | 17-Dec-2019 22:15 | Acct: 045166791999 Amt: NGN61.53 CR Desc: Transfer from Devialet Avail Bal: NGN73.84 Date: 17-Dec-2019 22:15 |
1,999 | 1 | 2,019 | 12 | 17 | 22:53 | 52.53 | Chip Transaction | Metronome | Russellville | AL | 35,653 | 5,813 | null | No | CR | 045166791999 | NGN52.53 CR | Transfer from Metronome | NGN63.04 | 17-Dec-2019 22:53 | Acct: 045166791999 Amt: NGN52.53 CR Desc: Transfer from Metronome Avail Bal: NGN63.04 Date: 17-Dec-2019 22:53 |
1,999 | 1 | 2,019 | 12 | 18 | 06:33 | 39.27 | Chip Transaction | Theta Digital | Russellville | AL | 35,653 | 4,121 | null | No | CR | 045166791999 | NGN39.27 CR | Transfer from Theta Digital | NGN47.12 | 18-Dec-2019 06:33 | Acct: 045166791999 Amt: NGN39.27 CR Desc: Transfer from Theta Digital Avail Bal: NGN47.12 Date: 18-Dec-2019 06:33 |
1,999 | 1 | 2,019 | 12 | 18 | 07:06 | 56.86 | Online Transaction | FM Acoustics | ONLINE | null | null | 4,121 | null | No | DR | 045166791999 | NGN56.86 DR | Transfer from FM Acoustics | NGN68.23 | 18-Dec-2019 07:06 | Acct: 045166791999 Amt: NGN56.86 DR Desc: Transfer from FM Acoustics Avail Bal: NGN68.23 Date: 18-Dec-2019 07:06 |
1,999 | 1 | 2,019 | 12 | 18 | 07:39 | 47.45 | Online Transaction | Triode | ONLINE | null | null | 4,121 | null | No | Debit | 045166791999 | NGN47.45 Debit | Transfer from Triode | NGN56.94 | 18-Dec-2019 07:39 | Acct: 045166791999 Amt: NGN47.45 Debit Desc: Transfer from Triode Avail Bal: NGN56.94 Date: 18-Dec-2019 07:39 |
1,999 | 1 | 2,019 | 12 | 18 | 08:05 | 43.41 | Chip Transaction | Dynaudio | Russellville | AL | 35,653 | 4,121 | null | No | DR | 045166791999 | NGN43.41 DR | Transfer from Dynaudio | NGN52.09 | 18-Dec-2019 08:05 | Acct: 045166791999 Amt: NGN43.41 DR Desc: Transfer from Dynaudio Avail Bal: NGN52.09 Date: 18-Dec-2019 08:05 |
1,999 | 1 | 2,019 | 12 | 18 | 08:55 | 33.94 | Online Transaction | PSB Speakers | ONLINE | null | null | 4,121 | null | No | DR | 045166791999 | NGN33.94 DR | Transfer from PSB Speakers | NGN40.73 | 18-Dec-2019 08:55 | Acct: 045166791999 Amt: NGN33.94 DR Desc: Transfer from PSB Speakers Avail Bal: NGN40.73 Date: 18-Dec-2019 08:55 |
1,999 | 1 | 2,019 | 12 | 18 | 11:53 | 25.68 | Chip Transaction | Soulution | Russellville | AL | 35,653 | 5,812 | null | No | Credit | 045166791999 | NGN25.68 Credit | Transfer from Soulution | NGN30.82 | 18-Dec-2019 11:53 | Acct: 045166791999 Amt: NGN25.68 Credit Desc: Transfer from Soulution Avail Bal: NGN30.82 Date: 18-Dec-2019 11:53 |
1,999 | 1 | 2,019 | 12 | 18 | 19:04 | 35.92 | Chip Transaction | Antipodes | Russellville | AL | 35,653 | 4,121 | null | No | DR | 045166791999 | NGN35.92 DR | Transfer from Antipodes | NGN43.10 | 18-Dec-2019 19:04 | Acct: 045166791999 Amt: NGN35.92 DR Desc: Transfer from Antipodes Avail Bal: NGN43.10 Date: 18-Dec-2019 19:04 |
1,999 | 1 | 2,019 | 12 | 18 | 20:26 | 43.12 | Online Transaction | Theta Digital | ONLINE | null | null | 4,121 | null | No | DR | 045166791999 | NGN43.12 DR | Transfer from Theta Digital | NGN51.74 | 18-Dec-2019 20:26 | Acct: 045166791999 Amt: NGN43.12 DR Desc: Transfer from Theta Digital Avail Bal: NGN51.74 Date: 18-Dec-2019 20:26 |
1,999 | 1 | 2,019 | 12 | 19 | 06:42 | 55.16 | Chip Transaction | Kondo | Russellville | AL | 35,653 | 4,121 | null | No | CR | 045166791999 | NGN55.16 CR | Transfer from Kondo | NGN66.19 | 19-Dec-2019 06:42 | Acct: 045166791999 Amt: NGN55.16 CR Desc: Transfer from Kondo Avail Bal: NGN66.19 Date: 19-Dec-2019 06:42 |
1,999 | 1 | 2,019 | 12 | 19 | 07:04 | 26.06 | Online Transaction | Magnepan | ONLINE | null | null | 4,121 | null | No | Debit | 045166791999 | NGN26.06 Debit | Transfer from Magnepan | NGN31.27 | 19-Dec-2019 07:04 | Acct: 045166791999 Amt: NGN26.06 Debit Desc: Transfer from Magnepan Avail Bal: NGN31.27 Date: 19-Dec-2019 07:04 |
1,999 | 1 | 2,019 | 12 | 19 | 07:55 | 46.14 | Chip Transaction | Cyrus | Russellville | AL | 35,653 | 4,121 | null | No | Debit | 045166791999 | NGN46.14 Debit | Transfer from Cyrus | NGN55.37 | 19-Dec-2019 07:55 | Acct: 045166791999 Amt: NGN46.14 Debit Desc: Transfer from Cyrus Avail Bal: NGN55.37 Date: 19-Dec-2019 07:55 |
1,999 | 1 | 2,019 | 12 | 19 | 11:04 | 27.35 | Chip Transaction | Cayin | Russellville | AL | 35,653 | 5,812 | null | No | Credit | 045166791999 | NGN27.35 Credit | Transfer from Cayin | NGN32.82 | 19-Dec-2019 11:04 | Acct: 045166791999 Amt: NGN27.35 Credit Desc: Transfer from Cayin Avail Bal: NGN32.82 Date: 19-Dec-2019 11:04 |
1,999 | 1 | 2,019 | 12 | 19 | 22:36 | 66.43 | Chip Transaction | Audiostatic | Russellville | AL | 35,653 | 5,812 | null | No | DR | 045166791999 | NGN66.43 DR | Transfer from Audiostatic | NGN79.72 | 19-Dec-2019 22:36 | Acct: 045166791999 Amt: NGN66.43 DR Desc: Transfer from Audiostatic Avail Bal: NGN79.72 Date: 19-Dec-2019 22:36 |
1,999 | 1 | 2,019 | 12 | 20 | 07:39 | 48.25 | Chip Transaction | Audio Valve | Russellville | AL | 35,653 | 4,121 | null | No | DR | 045166791999 | NGN48.25 DR | Transfer from Audio Valve | NGN57.90 | 20-Dec-2019 07:39 | Acct: 045166791999 Amt: NGN48.25 DR Desc: Transfer from Audio Valve Avail Bal: NGN57.90 Date: 20-Dec-2019 07:39 |
1,999 | 1 | 2,019 | 12 | 20 | 08:56 | 45.82 | Chip Transaction | Gap | Russellville | AL | 35,653 | 4,121 | null | No | CR | 045166791999 | NGN45.82 CR | Transfer from Gap | NGN54.98 | 20-Dec-2019 08:56 | Acct: 045166791999 Amt: NGN45.82 CR Desc: Transfer from Gap Avail Bal: NGN54.98 Date: 20-Dec-2019 08:56 |
1,999 | 1 | 2,019 | 12 | 20 | 20:05 | 52.97 | Online Transaction | Symphony Square | ONLINE | null | null | 4,121 | null | No | CR | 045166791999 | NGN52.97 CR | Transfer from Symphony Square | NGN63.56 | 20-Dec-2019 20:05 | Acct: 045166791999 Amt: NGN52.97 CR Desc: Transfer from Symphony Square Avail Bal: NGN63.56 Date: 20-Dec-2019 20:05 |
1,999 | 1 | 2,019 | 12 | 20 | 20:57 | 39.6 | Chip Transaction | Sound Sanctuary | Russellville | AL | 35,653 | 4,121 | null | No | DR | 045166791999 | NGN39.60 DR | Transfer from Sound Sanctuary | NGN47.52 | 20-Dec-2019 20:57 | Acct: 045166791999 Amt: NGN39.60 DR Desc: Transfer from Sound Sanctuary Avail Bal: NGN47.52 Date: 20-Dec-2019 20:57 |
1,999 | 1 | 2,019 | 12 | 20 | 22:42 | 58.93 | Chip Transaction | Ortovox | Russellville | AL | 35,653 | 5,814 | null | No | Debit | 045166791999 | NGN58.93 Debit | Transfer from Ortovox | NGN70.72 | 20-Dec-2019 22:42 | Acct: 045166791999 Amt: NGN58.93 Debit Desc: Transfer from Ortovox Avail Bal: NGN70.72 Date: 20-Dec-2019 22:42 |
1,999 | 1 | 2,019 | 12 | 20 | 22:50 | 43.36 | Chip Transaction | Audio Valve | Russellville | AL | 35,653 | 5,813 | null | No | Debit | 045166791999 | NGN43.36 Debit | Transfer from Audio Valve | NGN52.03 | 20-Dec-2019 22:50 | Acct: 045166791999 Amt: NGN43.36 Debit Desc: Transfer from Audio Valve Avail Bal: NGN52.03 Date: 20-Dec-2019 22:50 |
1,999 | 1 | 2,019 | 12 | 21 | 07:59 | 42.8 | Chip Transaction | Rogue Audio | Russellville | AL | 35,653 | 4,121 | null | No | Credit | 045166791999 | NGN42.80 Credit | Transfer from Rogue Audio | NGN51.36 | 21-Dec-2019 07:59 | Acct: 045166791999 Amt: NGN42.80 Credit Desc: Transfer from Rogue Audio Avail Bal: NGN51.36 Date: 21-Dec-2019 07:59 |
1,999 | 1 | 2,019 | 12 | 21 | 08:01 | 30.94 | Chip Transaction | Atma-Sphere | Tallassee | AL | 36,078 | 5,942 | null | No | Credit | 045166791999 | NGN30.94 Credit | Transfer from Atma-Sphere | NGN37.13 | 21-Dec-2019 08:01 | Acct: 045166791999 Amt: NGN30.94 Credit Desc: Transfer from Atma-Sphere Avail Bal: NGN37.13 Date: 21-Dec-2019 08:01 |
1,999 | 1 | 2,019 | 12 | 21 | 20:02 | 50.78 | Online Transaction | Sound Sanctuary | ONLINE | null | null | 4,121 | null | No | DR | 045166791999 | NGN50.78 DR | Transfer from Sound Sanctuary | NGN60.94 | 21-Dec-2019 20:02 | Acct: 045166791999 Amt: NGN50.78 DR Desc: Transfer from Sound Sanctuary Avail Bal: NGN60.94 Date: 21-Dec-2019 20:02 |
1,999 | 1 | 2,019 | 12 | 21 | 22:00 | 48.51 | Chip Transaction | FM Acoustics | Russellville | AL | 35,653 | 5,812 | null | No | Credit | 045166791999 | NGN48.51 Credit | Transfer from FM Acoustics | NGN58.21 | 21-Dec-2019 22:00 | Acct: 045166791999 Amt: NGN48.51 Credit Desc: Transfer from FM Acoustics Avail Bal: NGN58.21 Date: 21-Dec-2019 22:00 |
1,999 | 1 | 2,019 | 12 | 22 | 06:55 | 46.81 | Online Transaction | Audio Note | ONLINE | null | null | 4,121 | Bad Expiration, | No | DR | 045166791999 | NGN46.81 DR | Transfer from Audio Note | NGN56.17 | 22-Dec-2019 06:55 | Acct: 045166791999 Amt: NGN46.81 DR Desc: Transfer from Audio Note Avail Bal: NGN56.17 Date: 22-Dec-2019 06:55 |
1,999 | 1 | 2,019 | 12 | 22 | 06:57 | 22.66 | Online Transaction | MartinLogan | ONLINE | null | null | 4,121 | null | No | DR | 045166791999 | NGN22.66 DR | Transfer from MartinLogan | NGN27.19 | 22-Dec-2019 06:57 | Acct: 045166791999 Amt: NGN22.66 DR Desc: Transfer from MartinLogan Avail Bal: NGN27.19 Date: 22-Dec-2019 06:57 |
1,999 | 1 | 2,019 | 12 | 22 | 07:11 | 48.02 | Online Transaction | Beat Bazaar | ONLINE | null | null | 4,121 | null | No | Credit | 045166791999 | NGN48.02 Credit | Transfer from Beat Bazaar | NGN57.62 | 22-Dec-2019 07:11 | Acct: 045166791999 Amt: NGN48.02 Credit Desc: Transfer from Beat Bazaar Avail Bal: NGN57.62 Date: 22-Dec-2019 07:11 |
1,999 | 1 | 2,019 | 12 | 22 | 07:34 | 46.12 | Online Transaction | Dynaudio | ONLINE | null | null | 4,121 | null | No | Debit | 045166791999 | NGN46.12 Debit | Transfer from Dynaudio | NGN55.34 | 22-Dec-2019 07:34 | Acct: 045166791999 Amt: NGN46.12 Debit Desc: Transfer from Dynaudio Avail Bal: NGN55.34 Date: 22-Dec-2019 07:34 |
1,999 | 1 | 2,019 | 12 | 22 | 08:15 | 46.72 | Chip Transaction | Symphonic Line | Russellville | AL | 35,653 | 4,121 | null | No | Credit | 045166791999 | NGN46.72 Credit | Transfer from Symphonic Line | NGN56.06 | 22-Dec-2019 08:15 | Acct: 045166791999 Amt: NGN46.72 Credit Desc: Transfer from Symphonic Line Avail Bal: NGN56.06 Date: 22-Dec-2019 08:15 |
1,999 | 1 | 2,019 | 12 | 22 | 11:35 | 81.25 | Online Transaction | Monitor Audio | ONLINE | null | null | 4,900 | null | No | DR | 045166791999 | NGN81.25 DR | Transfer from Monitor Audio | NGN97.50 | 22-Dec-2019 11:35 | Acct: 045166791999 Amt: NGN81.25 DR Desc: Transfer from Monitor Audio Avail Bal: NGN97.50 Date: 22-Dec-2019 11:35 |
1,999 | 1 | 2,019 | 12 | 22 | 11:44 | 65.01 | Chip Transaction | Meridian | New Hope | AL | 35,760 | 7,538 | null | No | Debit | 045166791999 | NGN65.01 Debit | Transfer from Meridian | NGN78.01 | 22-Dec-2019 11:44 | Acct: 045166791999 Amt: NGN65.01 Debit Desc: Transfer from Meridian Avail Bal: NGN78.01 Date: 22-Dec-2019 11:44 |
1,999 | 1 | 2,019 | 12 | 22 | 20:25 | 46.3 | Chip Transaction | Cayin | Russellville | AL | 35,653 | 4,121 | null | No | Credit | 045166791999 | NGN46.30 Credit | Transfer from Cayin | NGN55.56 | 22-Dec-2019 20:25 | Acct: 045166791999 Amt: NGN46.30 Credit Desc: Transfer from Cayin Avail Bal: NGN55.56 Date: 22-Dec-2019 20:25 |
1,999 | 1 | 2,019 | 12 | 22 | 22:41 | 45.53 | Chip Transaction | Lumin | Russellville | AL | 35,653 | 5,813 | null | No | Credit | 045166791999 | NGN45.53 Credit | Transfer from Lumin | NGN54.64 | 22-Dec-2019 22:41 | Acct: 045166791999 Amt: NGN45.53 Credit Desc: Transfer from Lumin Avail Bal: NGN54.64 Date: 22-Dec-2019 22:41 |
1,999 | 1 | 2,019 | 12 | 23 | 07:41 | 48.03 | Online Transaction | Montis | ONLINE | null | null | 4,121 | null | No | DR | 045166791999 | NGN48.03 DR | Transfer from Montis | NGN57.64 | 23-Dec-2019 07:41 | Acct: 045166791999 Amt: NGN48.03 DR Desc: Transfer from Montis Avail Bal: NGN57.64 Date: 23-Dec-2019 07:41 |
1,999 | 1 | 2,019 | 12 | 23 | 09:07 | 100 | Chip Transaction | Naim | Russellville | AL | 35,654 | 4,829 | null | No | DR | 045166791999 | NGN100.00 DR | Transfer from Naim | NGN120.00 | 23-Dec-2019 09:07 | Acct: 045166791999 Amt: NGN100.00 DR Desc: Transfer from Naim Avail Bal: NGN120.00 Date: 23-Dec-2019 09:07 |
1,999 | 1 | 2,019 | 12 | 23 | 11:37 | 63.41 | Chip Transaction | Avalon Acoustics | Russellville | AL | 35,653 | 7,538 | null | No | Credit | 045166791999 | NGN63.41 Credit | Transfer from Avalon Acoustics | NGN76.09 | 23-Dec-2019 11:37 | Acct: 045166791999 Amt: NGN63.41 Credit Desc: Transfer from Avalon Acoustics Avail Bal: NGN76.09 Date: 23-Dec-2019 11:37 |
1,999 | 1 | 2,019 | 12 | 23 | 11:43 | 31.31 | Chip Transaction | Chord Electronics | Russellville | AL | 35,653 | 5,812 | null | No | Credit | 045166791999 | NGN31.31 Credit | Transfer from Chord Electronics | NGN37.57 | 23-Dec-2019 11:43 | Acct: 045166791999 Amt: NGN31.31 Credit Desc: Transfer from Chord Electronics Avail Bal: NGN37.57 Date: 23-Dec-2019 11:43 |
1,999 | 1 | 2,019 | 12 | 23 | 19:48 | 49 | Chip Transaction | PSB Speakers | Russellville | AL | 35,653 | 4,121 | null | No | Debit | 045166791999 | NGN49.00 Debit | Transfer from PSB Speakers | NGN58.80 | 23-Dec-2019 19:48 | Acct: 045166791999 Amt: NGN49.00 Debit Desc: Transfer from PSB Speakers Avail Bal: NGN58.80 Date: 23-Dec-2019 19:48 |
1,999 | 1 | 2,019 | 12 | 23 | 20:01 | 43.89 | Online Transaction | Acapella | ONLINE | null | null | 4,121 | null | No | Debit | 045166791999 | NGN43.89 Debit | Transfer from Acapella | NGN52.67 | 23-Dec-2019 20:01 | Acct: 045166791999 Amt: NGN43.89 Debit Desc: Transfer from Acapella Avail Bal: NGN52.67 Date: 23-Dec-2019 20:01 |
1,999 | 1 | 2,019 | 12 | 23 | 22:17 | 64.18 | Chip Transaction | Focal | Russellville | AL | 35,653 | 5,814 | null | No | Credit | 045166791999 | NGN64.18 Credit | Transfer from Focal | NGN77.02 | 23-Dec-2019 22:17 | Acct: 045166791999 Amt: NGN64.18 Credit Desc: Transfer from Focal Avail Bal: NGN77.02 Date: 23-Dec-2019 22:17 |
1,999 | 1 | 2,019 | 12 | 23 | 22:50 | 49.72 | Chip Transaction | Quad | Russellville | AL | 35,653 | 5,813 | null | No | Debit | 045166791999 | NGN49.72 Debit | Transfer from Quad | NGN59.66 | 23-Dec-2019 22:50 | Acct: 045166791999 Amt: NGN49.72 Debit Desc: Transfer from Quad Avail Bal: NGN59.66 Date: 23-Dec-2019 22:50 |
1,999 | 1 | 2,019 | 12 | 24 | 07:50 | 48.02 | Chip Transaction | Canary Audio | Russellville | AL | 35,653 | 4,121 | null | No | Credit | 045166791999 | NGN48.02 Credit | Transfer from Canary Audio | NGN57.62 | 24-Dec-2019 07:50 | Acct: 045166791999 Amt: NGN48.02 Credit Desc: Transfer from Canary Audio Avail Bal: NGN57.62 Date: 24-Dec-2019 07:50 |
1,999 | 1 | 2,019 | 12 | 24 | 08:24 | 46.12 | Online Transaction | Monitor Audio | ONLINE | null | null | 4,121 | null | No | CR | 045166791999 | NGN46.12 CR | Transfer from Monitor Audio | NGN55.34 | 24-Dec-2019 08:24 | Acct: 045166791999 Amt: NGN46.12 CR Desc: Transfer from Monitor Audio Avail Bal: NGN55.34 Date: 24-Dec-2019 08:24 |
1,999 | 1 | 2,019 | 12 | 24 | 11:50 | 82.74 | Chip Transaction | Triode | Russellville | AL | 35,653 | 7,538 | null | No | Credit | 045166791999 | NGN82.74 Credit | Transfer from Triode | NGN99.29 | 24-Dec-2019 11:50 | Acct: 045166791999 Amt: NGN82.74 Credit Desc: Transfer from Triode Avail Bal: NGN99.29 Date: 24-Dec-2019 11:50 |
1,999 | 1 | 2,019 | 12 | 24 | 12:36 | 361.97 | Swipe Transaction | MBL | Muscle Shoals | AL | 35,661 | 3,640 | null | No | DR | 045166791999 | NGN361.97 DR | Transfer from MBL | NGN434.36 | 24-Dec-2019 12:36 | Acct: 045166791999 Amt: NGN361.97 DR Desc: Transfer from MBL Avail Bal: NGN434.36 Date: 24-Dec-2019 12:36 |
1,999 | 1 | 2,019 | 12 | 24 | 12:54 | -237 | Chip Transaction | PMC | Muscle Shoals | AL | 35,661 | 3,640 | null | No | CR | 045166791999 | NGN-237.00 CR | Transfer from PMC | NGN-284.40 | 24-Dec-2019 12:54 | Acct: 045166791999 Amt: NGN-237.00 CR Desc: Transfer from PMC Avail Bal: NGN-284.40 Date: 24-Dec-2019 12:54 |