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 | 24 | 18:55 | -233 | Chip Transaction | Melco | Huntsville | AL | 35,801 | 3,387 | null | No | CR | 045166791999 | NGN-233.00 CR | Transfer from Melco | NGN-279.60 | 24-Dec-2019 18:55 | Acct: 045166791999 Amt: NGN-233.00 CR Desc: Transfer from Melco Avail Bal: NGN-279.60 Date: 24-Dec-2019 18:55 |
1,999 | 1 | 2,019 | 12 | 24 | 18:55 | 143.81 | Chip Transaction | Sonore | Huntsville | AL | 35,801 | 3,387 | null | No | CR | 045166791999 | NGN143.81 CR | Transfer from Sonore | NGN172.57 | 24-Dec-2019 18:55 | Acct: 045166791999 Amt: NGN143.81 CR Desc: Transfer from Sonore Avail Bal: NGN172.57 Date: 24-Dec-2019 18:55 |
1,999 | 1 | 2,019 | 12 | 25 | 07:43 | 36.69 | Chip Transaction | King Sound | Merrimack | NH | 3,054 | 4,121 | null | No | DR | 045166791999 | NGN36.69 DR | Transfer from King Sound | NGN44.03 | 25-Dec-2019 07:43 | Acct: 045166791999 Amt: NGN36.69 DR Desc: Transfer from King Sound Avail Bal: NGN44.03 Date: 25-Dec-2019 07:43 |
1,999 | 1 | 2,019 | 12 | 25 | 11:40 | 69.97 | Chip Transaction | Raymour & Flanigan | Merrimack | NH | 3,054 | 7,538 | null | No | CR | 045166791999 | NGN69.97 CR | Transfer from Raymour & Flanigan | NGN83.96 | 25-Dec-2019 11:40 | Acct: 045166791999 Amt: NGN69.97 CR Desc: Transfer from Raymour & Flanigan Avail Bal: NGN83.96 Date: 25-Dec-2019 11:40 |
1,999 | 1 | 2,019 | 12 | 25 | 20:19 | 52.18 | Online Transaction | Canary Audio | ONLINE | null | null | 4,121 | null | No | CR | 045166791999 | NGN52.18 CR | Transfer from Canary Audio | NGN62.62 | 25-Dec-2019 20:19 | Acct: 045166791999 Amt: NGN52.18 CR Desc: Transfer from Canary Audio Avail Bal: NGN62.62 Date: 25-Dec-2019 20:19 |
1,999 | 1 | 2,019 | 12 | 25 | 22:31 | 77.31 | Chip Transaction | Soulution | Merrimack | NH | 3,054 | 5,814 | null | No | CR | 045166791999 | NGN77.31 CR | Transfer from Soulution | NGN92.77 | 25-Dec-2019 22:31 | Acct: 045166791999 Amt: NGN77.31 CR Desc: Transfer from Soulution Avail Bal: NGN92.77 Date: 25-Dec-2019 22:31 |
1,999 | 1 | 2,019 | 12 | 26 | 07:16 | 43.58 | Online Transaction | Metronome | ONLINE | null | null | 4,121 | null | No | DR | 045166791999 | NGN43.58 DR | Transfer from Metronome | NGN52.30 | 26-Dec-2019 07:16 | Acct: 045166791999 Amt: NGN43.58 DR Desc: Transfer from Metronome Avail Bal: NGN52.30 Date: 26-Dec-2019 07:16 |
1,999 | 1 | 2,019 | 12 | 26 | 07:30 | 38.95 | Online Transaction | Luxman | ONLINE | null | null | 4,121 | null | No | Credit | 045166791999 | NGN38.95 Credit | Transfer from Luxman | NGN46.74 | 26-Dec-2019 07:30 | Acct: 045166791999 Amt: NGN38.95 Credit Desc: Transfer from Luxman Avail Bal: NGN46.74 Date: 26-Dec-2019 07:30 |
1,999 | 1 | 2,019 | 12 | 26 | 11:54 | 79.05 | Chip Transaction | SOtM | Milford | NH | 3,055 | 7,538 | null | No | Credit | 045166791999 | NGN79.05 Credit | Transfer from SOtM | NGN94.86 | 26-Dec-2019 11:54 | Acct: 045166791999 Amt: NGN79.05 Credit Desc: Transfer from SOtM Avail Bal: NGN94.86 Date: 26-Dec-2019 11:54 |
1,999 | 1 | 2,019 | 12 | 26 | 11:58 | 170.95 | Chip Transaction | Esoteric | Merrimack | NH | 3,054 | 4,900 | null | No | CR | 045166791999 | NGN170.95 CR | Transfer from Esoteric | NGN205.14 | 26-Dec-2019 11:58 | Acct: 045166791999 Amt: NGN170.95 CR Desc: Transfer from Esoteric Avail Bal: NGN205.14 Date: 26-Dec-2019 11:58 |
1,999 | 1 | 2,019 | 12 | 26 | 16:47 | 28.91 | Online Transaction | Melody Mart | ONLINE | null | null | 4,814 | null | No | CR | 045166791999 | NGN28.91 CR | Transfer from Melody Mart | NGN34.69 | 26-Dec-2019 16:47 | Acct: 045166791999 Amt: NGN28.91 CR Desc: Transfer from Melody Mart Avail Bal: NGN34.69 Date: 26-Dec-2019 16:47 |
1,999 | 1 | 2,019 | 12 | 26 | 20:07 | 69.24 | Chip Transaction | Octave | Merrimack | NH | 3,054 | 4,121 | null | No | Credit | 045166791999 | NGN69.24 Credit | Transfer from Octave | NGN83.09 | 26-Dec-2019 20:07 | Acct: 045166791999 Amt: NGN69.24 Credit Desc: Transfer from Octave Avail Bal: NGN83.09 Date: 26-Dec-2019 20:07 |
1,999 | 1 | 2,019 | 12 | 27 | 08:20 | 45.97 | Online Transaction | Quad | ONLINE | null | null | 4,121 | null | No | Credit | 045166791999 | NGN45.97 Credit | Transfer from Quad | NGN55.16 | 27-Dec-2019 08:20 | Acct: 045166791999 Amt: NGN45.97 Credit Desc: Transfer from Quad Avail Bal: NGN55.16 Date: 27-Dec-2019 08:20 |
1,999 | 1 | 2,019 | 12 | 27 | 09:04 | 140 | Chip Transaction | Ayon | Berlin | NH | 3,570 | 4,829 | null | No | CR | 045166791999 | NGN140.00 CR | Transfer from Ayon | NGN168.00 | 27-Dec-2019 09:04 | Acct: 045166791999 Amt: NGN140.00 CR Desc: Transfer from Ayon Avail Bal: NGN168.00 Date: 27-Dec-2019 09:04 |
1,999 | 1 | 2,019 | 12 | 27 | 20:14 | 48.77 | Chip Transaction | Harmony Haven | Merrimack | NH | 3,054 | 4,121 | null | No | DR | 045166791999 | NGN48.77 DR | Transfer from Harmony Haven | NGN58.52 | 27-Dec-2019 20:14 | Acct: 045166791999 Amt: NGN48.77 DR Desc: Transfer from Harmony Haven Avail Bal: NGN58.52 Date: 27-Dec-2019 20:14 |
1,999 | 1 | 2,019 | 12 | 27 | 20:35 | 29.43 | Online Transaction | Symphony Square | ONLINE | null | null | 4,121 | null | No | DR | 045166791999 | NGN29.43 DR | Transfer from Symphony Square | NGN35.32 | 27-Dec-2019 20:35 | Acct: 045166791999 Amt: NGN29.43 DR Desc: Transfer from Symphony Square Avail Bal: NGN35.32 Date: 27-Dec-2019 20:35 |
1,999 | 1 | 2,019 | 12 | 28 | 00:34 | 232.68 | Online Transaction | CLX | ONLINE | null | null | 4,814 | null | No | Credit | 045166791999 | NGN232.68 Credit | Transfer from CLX | NGN279.22 | 28-Dec-2019 00:34 | Acct: 045166791999 Amt: NGN232.68 Credit Desc: Transfer from CLX Avail Bal: NGN279.22 Date: 28-Dec-2019 00:34 |
1,999 | 1 | 2,019 | 12 | 28 | 07:52 | 42.39 | Online Transaction | Esoteric | ONLINE | null | null | 4,121 | null | No | Credit | 045166791999 | NGN42.39 Credit | Transfer from Esoteric | NGN50.87 | 28-Dec-2019 07:52 | Acct: 045166791999 Amt: NGN42.39 Credit Desc: Transfer from Esoteric Avail Bal: NGN50.87 Date: 28-Dec-2019 07:52 |
1,999 | 1 | 2,019 | 12 | 28 | 11:55 | 80.58 | Chip Transaction | Sugden | Merrimack | NH | 3,054 | 7,538 | null | No | Debit | 045166791999 | NGN80.58 Debit | Transfer from Sugden | NGN96.70 | 28-Dec-2019 11:55 | Acct: 045166791999 Amt: NGN80.58 Debit Desc: Transfer from Sugden Avail Bal: NGN96.70 Date: 28-Dec-2019 11:55 |
1,999 | 1 | 2,019 | 12 | 28 | 15:07 | 8.15 | Chip Transaction | Heed | Merrimack | NH | 3,054 | 5,411 | null | No | CR | 045166791999 | NGN8.15 CR | Transfer from Heed | NGN9.78 | 28-Dec-2019 15:07 | Acct: 045166791999 Amt: NGN8.15 CR Desc: Transfer from Heed Avail Bal: NGN9.78 Date: 28-Dec-2019 15:07 |
1,999 | 1 | 2,019 | 12 | 28 | 20:24 | 43.69 | Chip Transaction | Sonore | Merrimack | NH | 3,054 | 4,121 | null | No | Credit | 045166791999 | NGN43.69 Credit | Transfer from Sonore | NGN52.43 | 28-Dec-2019 20:24 | Acct: 045166791999 Amt: NGN43.69 Credit Desc: Transfer from Sonore Avail Bal: NGN52.43 Date: 28-Dec-2019 20:24 |
1,999 | 1 | 2,019 | 12 | 28 | 22:08 | 75 | Chip Transaction | Revel | Merrimack | NH | 3,054 | 5,541 | null | No | DR | 045166791999 | NGN75.00 DR | Transfer from Revel | NGN90.00 | 28-Dec-2019 22:08 | Acct: 045166791999 Amt: NGN75.00 DR Desc: Transfer from Revel Avail Bal: NGN90.00 Date: 28-Dec-2019 22:08 |
1,999 | 1 | 2,019 | 12 | 28 | 22:09 | 76.37 | Chip Transaction | Aldi | Merrimack | NH | 3,054 | 5,541 | null | No | Credit | 045166791999 | NGN76.37 Credit | Transfer from Aldi | NGN91.64 | 28-Dec-2019 22:09 | Acct: 045166791999 Amt: NGN76.37 Credit Desc: Transfer from Aldi Avail Bal: NGN91.64 Date: 28-Dec-2019 22:09 |
1,999 | 1 | 2,019 | 12 | 28 | 22:20 | -75 | Chip Transaction | Cayin | Merrimack | NH | 3,054 | 5,541 | null | No | DR | 045166791999 | NGN-75.00 DR | Transfer from Cayin | NGN-90.00 | 28-Dec-2019 22:20 | Acct: 045166791999 Amt: NGN-75.00 DR Desc: Transfer from Cayin Avail Bal: NGN-90.00 Date: 28-Dec-2019 22:20 |
1,999 | 1 | 2,019 | 12 | 29 | 07:30 | 44.79 | Chip Transaction | Jadis | Merrimack | NH | 3,054 | 4,121 | null | No | CR | 045166791999 | NGN44.79 CR | Transfer from Jadis | NGN53.75 | 29-Dec-2019 07:30 | Acct: 045166791999 Amt: NGN44.79 CR Desc: Transfer from Jadis Avail Bal: NGN53.75 Date: 29-Dec-2019 07:30 |
1,999 | 1 | 2,019 | 12 | 29 | 12:28 | 62.64 | Chip Transaction | Accuphase | Milford | NH | 3,055 | 7,538 | null | No | CR | 045166791999 | NGN62.64 CR | Transfer from Accuphase | NGN75.17 | 29-Dec-2019 12:28 | Acct: 045166791999 Amt: NGN62.64 CR Desc: Transfer from Accuphase Avail Bal: NGN75.17 Date: 29-Dec-2019 12:28 |
1,999 | 1 | 2,019 | 12 | 29 | 20:08 | 48.41 | Online Transaction | Beat Bazaar | ONLINE | null | null | 4,121 | null | No | DR | 045166791999 | NGN48.41 DR | Transfer from Beat Bazaar | NGN58.09 | 29-Dec-2019 20:08 | Acct: 045166791999 Amt: NGN48.41 DR Desc: Transfer from Beat Bazaar Avail Bal: NGN58.09 Date: 29-Dec-2019 20:08 |
1,999 | 1 | 2,019 | 12 | 30 | 11:38 | 66.53 | Chip Transaction | Ayon | Milford | NH | 3,055 | 7,538 | null | No | Credit | 045166791999 | NGN66.53 Credit | Transfer from Ayon | NGN79.84 | 30-Dec-2019 11:38 | Acct: 045166791999 Amt: NGN66.53 Credit Desc: Transfer from Ayon Avail Bal: NGN79.84 Date: 30-Dec-2019 11:38 |
1,999 | 1 | 2,019 | 12 | 30 | 12:03 | 99.67 | Chip Transaction | Esoteric | Merrimack | NH | 3,054 | 5,411 | null | No | CR | 045166791999 | NGN99.67 CR | Transfer from Esoteric | NGN119.60 | 30-Dec-2019 12:03 | Acct: 045166791999 Amt: NGN99.67 CR Desc: Transfer from Esoteric Avail Bal: NGN119.60 Date: 30-Dec-2019 12:03 |
1,999 | 1 | 2,019 | 12 | 30 | 18:44 | 93.63 | Chip Transaction | Ypsilon | Merrimack | NH | 3,054 | 5,651 | null | No | Credit | 045166791999 | NGN93.63 Credit | Transfer from Ypsilon | NGN112.36 | 30-Dec-2019 18:44 | Acct: 045166791999 Amt: NGN93.63 Credit Desc: Transfer from Ypsilon Avail Bal: NGN112.36 Date: 30-Dec-2019 18:44 |
1,999 | 1 | 2,019 | 12 | 30 | 20:09 | 67.6 | Online Transaction | YG Acoustics | ONLINE | null | null | 4,121 | null | No | Credit | 045166791999 | NGN67.60 Credit | Transfer from YG Acoustics | NGN81.12 | 30-Dec-2019 20:09 | Acct: 045166791999 Amt: NGN67.60 Credit Desc: Transfer from YG Acoustics Avail Bal: NGN81.12 Date: 30-Dec-2019 20:09 |
1,999 | 1 | 2,019 | 12 | 31 | 20:26 | 51.71 | Chip Transaction | FM Acoustics | Merrimack | NH | 3,054 | 4,121 | null | No | Credit | 045166791999 | NGN51.71 Credit | Transfer from FM Acoustics | NGN62.05 | 31-Dec-2019 20:26 | Acct: 045166791999 Amt: NGN51.71 Credit Desc: Transfer from FM Acoustics Avail Bal: NGN62.05 Date: 31-Dec-2019 20:26 |
1,999 | 1 | 2,020 | 1 | 1 | 11:07 | 63.28 | Chip Transaction | Chord Electronics | Merrimack | NH | 3,054 | 7,538 | null | No | Credit | 045166791999 | NGN63.28 Credit | Transfer from Chord Electronics | NGN75.94 | 01-Jan-2020 11:07 | Acct: 045166791999 Amt: NGN63.28 Credit Desc: Transfer from Chord Electronics Avail Bal: NGN75.94 Date: 01-Jan-2020 11:07 |
1,999 | 1 | 2,020 | 1 | 1 | 12:48 | 57.33 | Chip Transaction | Audio Oasis | Merrimack | NH | 3,054 | 5,411 | null | No | Credit | 045166791999 | NGN57.33 Credit | Transfer from Audio Oasis | NGN68.80 | 01-Jan-2020 12:48 | Acct: 045166791999 Amt: NGN57.33 Credit Desc: Transfer from Audio Oasis Avail Bal: NGN68.80 Date: 01-Jan-2020 12:48 |
1,999 | 1 | 2,020 | 1 | 1 | 19:37 | 44.35 | Chip Transaction | Accuphase | Merrimack | NH | 3,054 | 4,121 | null | No | Credit | 045166791999 | NGN44.35 Credit | Transfer from Accuphase | NGN53.22 | 01-Jan-2020 19:37 | Acct: 045166791999 Amt: NGN44.35 Credit Desc: Transfer from Accuphase Avail Bal: NGN53.22 Date: 01-Jan-2020 19:37 |
1,999 | 1 | 2,020 | 1 | 1 | 22:39 | 76.69 | Chip Transaction | Calvin Klein | Milford | NH | 3,055 | 5,812 | null | No | DR | 045166791999 | NGN76.69 DR | Transfer from Calvin Klein | NGN92.03 | 01-Jan-2020 22:39 | Acct: 045166791999 Amt: NGN76.69 DR Desc: Transfer from Calvin Klein Avail Bal: NGN92.03 Date: 01-Jan-2020 22:39 |
1,999 | 1 | 2,020 | 1 | 2 | 08:09 | 46.13 | Online Transaction | Sonore | ONLINE | null | null | 4,121 | null | No | DR | 045166791999 | NGN46.13 DR | Transfer from Sonore | NGN55.36 | 02-Jan-2020 08:09 | Acct: 045166791999 Amt: NGN46.13 DR Desc: Transfer from Sonore Avail Bal: NGN55.36 Date: 02-Jan-2020 08:09 |
1,999 | 1 | 2,020 | 1 | 3 | 15:15 | 771.77 | Chip Transaction | Elac | Merrimack | NH | 3,054 | 6,300 | null | No | DR | 045166791999 | NGN771.77 DR | Transfer from Elac | NGN926.12 | 03-Jan-2020 15:15 | Acct: 045166791999 Amt: NGN771.77 DR Desc: Transfer from Elac Avail Bal: NGN926.12 Date: 03-Jan-2020 15:15 |
1,999 | 1 | 2,020 | 1 | 3 | 20:05 | 43.72 | Online Transaction | SOtM | ONLINE | null | null | 4,121 | null | No | Credit | 045166791999 | NGN43.72 Credit | Transfer from SOtM | NGN52.46 | 03-Jan-2020 20:05 | Acct: 045166791999 Amt: NGN43.72 Credit Desc: Transfer from SOtM Avail Bal: NGN52.46 Date: 03-Jan-2020 20:05 |
1,999 | 1 | 2,020 | 1 | 4 | 11:54 | 71.09 | Chip Transaction | Pathos | Manchester | NH | 3,102 | 7,538 | null | No | Credit | 045166791999 | NGN71.09 Credit | Transfer from Pathos | NGN85.31 | 04-Jan-2020 11:54 | Acct: 045166791999 Amt: NGN71.09 Credit Desc: Transfer from Pathos Avail Bal: NGN85.31 Date: 04-Jan-2020 11:54 |
1,999 | 1 | 2,020 | 1 | 4 | 20:15 | 45.65 | Chip Transaction | Kondo | Merrimack | NH | 3,054 | 4,121 | null | No | DR | 045166791999 | NGN45.65 DR | Transfer from Kondo | NGN54.78 | 04-Jan-2020 20:15 | Acct: 045166791999 Amt: NGN45.65 DR Desc: Transfer from Kondo Avail Bal: NGN54.78 Date: 04-Jan-2020 20:15 |
1,999 | 1 | 2,020 | 1 | 5 | 07:34 | 50.16 | Chip Transaction | Antipodes | Merrimack | NH | 3,054 | 4,121 | null | No | Debit | 045166791999 | NGN50.16 Debit | Transfer from Antipodes | NGN60.19 | 05-Jan-2020 07:34 | Acct: 045166791999 Amt: NGN50.16 Debit Desc: Transfer from Antipodes Avail Bal: NGN60.19 Date: 05-Jan-2020 07:34 |
1,999 | 1 | 2,020 | 1 | 6 | 07:48 | 61.96 | Chip Transaction | Magnepan | Merrimack | NH | 3,054 | 4,121 | null | No | CR | 045166791999 | NGN61.96 CR | Transfer from Magnepan | NGN74.35 | 06-Jan-2020 07:48 | Acct: 045166791999 Amt: NGN61.96 CR Desc: Transfer from Magnepan Avail Bal: NGN74.35 Date: 06-Jan-2020 07:48 |
1,999 | 1 | 2,020 | 1 | 6 | 11:47 | 86.49 | Chip Transaction | Manley Labs | Milford | NH | 3,055 | 7,538 | null | No | DR | 045166791999 | NGN86.49 DR | Transfer from Manley Labs | NGN103.79 | 06-Jan-2020 11:47 | Acct: 045166791999 Amt: NGN86.49 DR Desc: Transfer from Manley Labs Avail Bal: NGN103.79 Date: 06-Jan-2020 11:47 |
1,999 | 1 | 2,020 | 1 | 6 | 12:01 | 63.3 | Chip Transaction | Wavac | Manchester | NH | 3,102 | 7,538 | null | No | DR | 045166791999 | NGN63.30 DR | Transfer from Wavac | NGN75.96 | 06-Jan-2020 12:01 | Acct: 045166791999 Amt: NGN63.30 DR Desc: Transfer from Wavac Avail Bal: NGN75.96 Date: 06-Jan-2020 12:01 |
1,999 | 1 | 2,020 | 1 | 7 | 11:52 | 73.02 | Chip Transaction | SOtM | Milford | NH | 3,055 | 7,538 | null | No | Credit | 045166791999 | NGN73.02 Credit | Transfer from SOtM | NGN87.62 | 07-Jan-2020 11:52 | Acct: 045166791999 Amt: NGN73.02 Credit Desc: Transfer from SOtM Avail Bal: NGN87.62 Date: 07-Jan-2020 11:52 |
1,999 | 1 | 2,020 | 1 | 10 | 12:23 | 114.54 | Chip Transaction | Paradigm | Merrimack | NH | 3,054 | 5,541 | null | No | DR | 045166791999 | NGN114.54 DR | Transfer from Paradigm | NGN137.45 | 10-Jan-2020 12:23 | Acct: 045166791999 Amt: NGN114.54 DR Desc: Transfer from Paradigm Avail Bal: NGN137.45 Date: 10-Jan-2020 12:23 |
1,999 | 1 | 2,020 | 1 | 11 | 11:31 | 30.53 | Chip Transaction | FM Acoustics | Manchester | NH | 3,102 | 7,538 | null | No | Credit | 045166791999 | NGN30.53 Credit | Transfer from FM Acoustics | NGN36.64 | 11-Jan-2020 11:31 | Acct: 045166791999 Amt: NGN30.53 Credit Desc: Transfer from FM Acoustics Avail Bal: NGN36.64 Date: 11-Jan-2020 11:31 |
1,999 | 1 | 2,020 | 1 | 11 | 20:14 | 35.62 | Online Transaction | Bowers & Wilkins | ONLINE | null | null | 4,121 | null | No | DR | 045166791999 | NGN35.62 DR | Transfer from Bowers & Wilkins | NGN42.74 | 11-Jan-2020 20:14 | Acct: 045166791999 Amt: NGN35.62 DR Desc: Transfer from Bowers & Wilkins Avail Bal: NGN42.74 Date: 11-Jan-2020 20:14 |
1,999 | 1 | 2,020 | 1 | 12 | 20:08 | 41.85 | Chip Transaction | Totem Acoustic | Merrimack | NH | 3,054 | 4,121 | null | No | Credit | 045166791999 | NGN41.85 Credit | Transfer from Totem Acoustic | NGN50.22 | 12-Jan-2020 20:08 | Acct: 045166791999 Amt: NGN41.85 Credit Desc: Transfer from Totem Acoustic Avail Bal: NGN50.22 Date: 12-Jan-2020 20:08 |
1,999 | 1 | 2,020 | 1 | 13 | 07:42 | 52.11 | Online Transaction | MBL | ONLINE | null | null | 4,121 | null | No | Debit | 045166791999 | NGN52.11 Debit | Transfer from MBL | NGN62.53 | 13-Jan-2020 07:42 | Acct: 045166791999 Amt: NGN52.11 Debit Desc: Transfer from MBL Avail Bal: NGN62.53 Date: 13-Jan-2020 07:42 |
1,999 | 1 | 2,020 | 1 | 14 | 11:07 | 56.06 | Chip Transaction | Accuphase | Manchester | NH | 3,102 | 7,538 | null | No | Debit | 045166791999 | NGN56.06 Debit | Transfer from Accuphase | NGN67.27 | 14-Jan-2020 11:07 | Acct: 045166791999 Amt: NGN56.06 Debit Desc: Transfer from Accuphase Avail Bal: NGN67.27 Date: 14-Jan-2020 11:07 |
1,999 | 1 | 2,020 | 1 | 14 | 11:47 | 48 | Chip Transaction | Ypsilon | Merrimack | NH | 3,054 | 7,538 | null | No | DR | 045166791999 | NGN48.00 DR | Transfer from Ypsilon | NGN57.60 | 14-Jan-2020 11:47 | Acct: 045166791999 Amt: NGN48.00 DR Desc: Transfer from Ypsilon Avail Bal: NGN57.60 Date: 14-Jan-2020 11:47 |
1,999 | 1 | 2,020 | 1 | 14 | 11:51 | 26.17 | Chip Transaction | Cyrus | Merrimack | NH | 3,054 | 5,814 | null | No | DR | 045166791999 | NGN26.17 DR | Transfer from Cyrus | NGN31.40 | 14-Jan-2020 11:51 | Acct: 045166791999 Amt: NGN26.17 DR Desc: Transfer from Cyrus Avail Bal: NGN31.40 Date: 14-Jan-2020 11:51 |
1,999 | 1 | 2,020 | 1 | 16 | 19:02 | 42.9 | Online Transaction | Antipodes | ONLINE | null | null | 4,121 | null | No | Debit | 045166791999 | NGN42.90 Debit | Transfer from Antipodes | NGN51.48 | 16-Jan-2020 19:02 | Acct: 045166791999 Amt: NGN42.90 Debit Desc: Transfer from Antipodes Avail Bal: NGN51.48 Date: 16-Jan-2020 19:02 |
1,999 | 1 | 2,020 | 1 | 17 | 19:08 | 46.78 | Chip Transaction | Paradigm | Merrimack | NH | 3,054 | 4,121 | null | No | Debit | 045166791999 | NGN46.78 Debit | Transfer from Paradigm | NGN56.14 | 17-Jan-2020 19:08 | Acct: 045166791999 Amt: NGN46.78 Debit Desc: Transfer from Paradigm Avail Bal: NGN56.14 Date: 17-Jan-2020 19:08 |
1,999 | 1 | 2,020 | 1 | 17 | 20:42 | 36.73 | Online Transaction | ATC | ONLINE | null | null | 4,121 | null | No | Debit | 045166791999 | NGN36.73 Debit | Transfer from ATC | NGN44.08 | 17-Jan-2020 20:42 | Acct: 045166791999 Amt: NGN36.73 Debit Desc: Transfer from ATC Avail Bal: NGN44.08 Date: 17-Jan-2020 20:42 |
1,999 | 1 | 2,020 | 1 | 18 | 11:53 | 70.35 | Chip Transaction | Constellation Audio | Manchester | NH | 3,102 | 7,538 | null | No | DR | 045166791999 | NGN70.35 DR | Transfer from Constellation Audio | NGN84.42 | 18-Jan-2020 11:53 | Acct: 045166791999 Amt: NGN70.35 DR Desc: Transfer from Constellation Audio Avail Bal: NGN84.42 Date: 18-Jan-2020 11:53 |
1,999 | 1 | 2,020 | 1 | 18 | 20:03 | 53.24 | Online Transaction | Renaissance ESL | ONLINE | null | null | 4,121 | null | No | Credit | 045166791999 | NGN53.24 Credit | Transfer from Renaissance ESL | NGN63.89 | 18-Jan-2020 20:03 | Acct: 045166791999 Amt: NGN53.24 Credit Desc: Transfer from Renaissance ESL Avail Bal: NGN63.89 Date: 18-Jan-2020 20:03 |
1,999 | 1 | 2,020 | 1 | 19 | 12:55 | 145.35 | Chip Transaction | Soulution | Merrimack | NH | 3,054 | 4,900 | null | No | Credit | 045166791999 | NGN145.35 Credit | Transfer from Soulution | NGN174.42 | 19-Jan-2020 12:55 | Acct: 045166791999 Amt: NGN145.35 Credit Desc: Transfer from Soulution Avail Bal: NGN174.42 Date: 19-Jan-2020 12:55 |
1,999 | 1 | 2,020 | 1 | 19 | 19:53 | 52.27 | Chip Transaction | Sound Lab | Merrimack | NH | 3,054 | 4,121 | null | No | Credit | 045166791999 | NGN52.27 Credit | Transfer from Sound Lab | NGN62.72 | 19-Jan-2020 19:53 | Acct: 045166791999 Amt: NGN52.27 Credit Desc: Transfer from Sound Lab Avail Bal: NGN62.72 Date: 19-Jan-2020 19:53 |
1,999 | 1 | 2,020 | 1 | 20 | 11:34 | 130.77 | Chip Transaction | Accuphase | Merrimack | NH | 3,054 | 4,900 | null | No | CR | 045166791999 | NGN130.77 CR | Transfer from Accuphase | NGN156.92 | 20-Jan-2020 11:34 | Acct: 045166791999 Amt: NGN130.77 CR Desc: Transfer from Accuphase Avail Bal: NGN156.92 Date: 20-Jan-2020 11:34 |
1,999 | 1 | 2,020 | 1 | 20 | 22:48 | 47.18 | Chip Transaction | Melody | Merrimack | NH | 3,054 | 5,813 | null | No | CR | 045166791999 | NGN47.18 CR | Transfer from Melody | NGN56.62 | 20-Jan-2020 22:48 | Acct: 045166791999 Amt: NGN47.18 CR Desc: Transfer from Melody Avail Bal: NGN56.62 Date: 20-Jan-2020 22:48 |
1,999 | 1 | 2,020 | 1 | 21 | 11:11 | 69.31 | Chip Transaction | PSB Speakers | Pittsfield | NH | 3,263 | 5,300 | null | No | DR | 045166791999 | NGN69.31 DR | Transfer from PSB Speakers | NGN83.17 | 21-Jan-2020 11:11 | Acct: 045166791999 Amt: NGN69.31 DR Desc: Transfer from PSB Speakers Avail Bal: NGN83.17 Date: 21-Jan-2020 11:11 |
1,999 | 1 | 2,020 | 1 | 22 | 07:57 | 48.48 | Online Transaction | Benchmark | ONLINE | null | null | 4,121 | null | No | CR | 045166791999 | NGN48.48 CR | Transfer from Benchmark | NGN58.18 | 22-Jan-2020 07:57 | Acct: 045166791999 Amt: NGN48.48 CR Desc: Transfer from Benchmark Avail Bal: NGN58.18 Date: 22-Jan-2020 07:57 |
1,999 | 1 | 2,020 | 1 | 22 | 08:22 | 50.01 | Chip Transaction | ANALOG DOMAIN | Merrimack | NH | 3,054 | 4,121 | null | No | CR | 045166791999 | NGN50.01 CR | Transfer from ANALOG DOMAIN | NGN60.01 | 22-Jan-2020 08:22 | Acct: 045166791999 Amt: NGN50.01 CR Desc: Transfer from ANALOG DOMAIN Avail Bal: NGN60.01 Date: 22-Jan-2020 08:22 |
1,999 | 1 | 2,020 | 1 | 23 | 12:11 | 116.14 | Chip Transaction | EgglestonWorks | Merrimack | NH | 3,054 | 5,912 | null | No | DR | 045166791999 | NGN116.14 DR | Transfer from EgglestonWorks | NGN139.37 | 23-Jan-2020 12:11 | Acct: 045166791999 Amt: NGN116.14 DR Desc: Transfer from EgglestonWorks Avail Bal: NGN139.37 Date: 23-Jan-2020 12:11 |
1,999 | 1 | 2,020 | 1 | 24 | 07:53 | 47.34 | Online Transaction | BorderPatrol | ONLINE | null | null | 4,121 | null | No | CR | 045166791999 | NGN47.34 CR | Transfer from BorderPatrol | NGN56.81 | 24-Jan-2020 07:53 | Acct: 045166791999 Amt: NGN47.34 CR Desc: Transfer from BorderPatrol Avail Bal: NGN56.81 Date: 24-Jan-2020 07:53 |
1,999 | 1 | 2,020 | 1 | 24 | 08:28 | 52.19 | Chip Transaction | Chord Electronics | Merrimack | NH | 3,054 | 4,121 | null | No | CR | 045166791999 | NGN52.19 CR | Transfer from Chord Electronics | NGN62.63 | 24-Jan-2020 08:28 | Acct: 045166791999 Amt: NGN52.19 CR Desc: Transfer from Chord Electronics Avail Bal: NGN62.63 Date: 24-Jan-2020 08:28 |
1,999 | 1 | 2,020 | 1 | 26 | 07:59 | 46.07 | Chip Transaction | Melco | Merrimack | NH | 3,054 | 4,121 | null | No | Debit | 045166791999 | NGN46.07 Debit | Transfer from Melco | NGN55.28 | 26-Jan-2020 07:59 | Acct: 045166791999 Amt: NGN46.07 Debit Desc: Transfer from Melco Avail Bal: NGN55.28 Date: 26-Jan-2020 07:59 |
1,999 | 1 | 2,020 | 1 | 26 | 08:03 | 48.93 | Online Transaction | Wilson Audio | ONLINE | null | null | 4,121 | null | No | DR | 045166791999 | NGN48.93 DR | Transfer from Wilson Audio | NGN58.72 | 26-Jan-2020 08:03 | Acct: 045166791999 Amt: NGN48.93 DR Desc: Transfer from Wilson Audio Avail Bal: NGN58.72 Date: 26-Jan-2020 08:03 |
1,999 | 1 | 2,020 | 1 | 26 | 11:43 | 24.81 | Chip Transaction | Summit X | Merrimack | NH | 3,054 | 7,538 | null | No | DR | 045166791999 | NGN24.81 DR | Transfer from Summit X | NGN29.77 | 26-Jan-2020 11:43 | Acct: 045166791999 Amt: NGN24.81 DR Desc: Transfer from Summit X Avail Bal: NGN29.77 Date: 26-Jan-2020 11:43 |
1,999 | 1 | 2,020 | 1 | 26 | 20:27 | 49.44 | Chip Transaction | BorderPatrol | Merrimack | NH | 3,054 | 4,121 | null | No | DR | 045166791999 | NGN49.44 DR | Transfer from BorderPatrol | NGN59.33 | 26-Jan-2020 20:27 | Acct: 045166791999 Amt: NGN49.44 DR Desc: Transfer from BorderPatrol Avail Bal: NGN59.33 Date: 26-Jan-2020 20:27 |
1,999 | 1 | 2,020 | 1 | 26 | 22:43 | 50.31 | Chip Transaction | SOtM | Merrimack | NH | 3,054 | 5,814 | null | No | DR | 045166791999 | NGN50.31 DR | Transfer from SOtM | NGN60.37 | 26-Jan-2020 22:43 | Acct: 045166791999 Amt: NGN50.31 DR Desc: Transfer from SOtM Avail Bal: NGN60.37 Date: 26-Jan-2020 22:43 |
1,999 | 1 | 2,020 | 1 | 27 | 11:40 | 82.22 | Chip Transaction | Constellation Audio | Merrimack | NH | 3,054 | 7,538 | null | No | DR | 045166791999 | NGN82.22 DR | Transfer from Constellation Audio | NGN98.66 | 27-Jan-2020 11:40 | Acct: 045166791999 Amt: NGN82.22 DR Desc: Transfer from Constellation Audio Avail Bal: NGN98.66 Date: 27-Jan-2020 11:40 |
1,999 | 1 | 2,020 | 1 | 28 | 07:52 | 34.96 | Chip Transaction | ANALOG DOMAIN | Merrimack | NH | 3,054 | 4,121 | null | No | DR | 045166791999 | NGN34.96 DR | Transfer from ANALOG DOMAIN | NGN41.95 | 28-Jan-2020 07:52 | Acct: 045166791999 Amt: NGN34.96 DR Desc: Transfer from ANALOG DOMAIN Avail Bal: NGN41.95 Date: 28-Jan-2020 07:52 |
1,999 | 1 | 2,020 | 1 | 28 | 22:53 | 50.96 | Chip Transaction | Ayon | Merrimack | NH | 3,054 | 5,813 | null | No | CR | 045166791999 | NGN50.96 CR | Transfer from Ayon | NGN61.15 | 28-Jan-2020 22:53 | Acct: 045166791999 Amt: NGN50.96 CR Desc: Transfer from Ayon Avail Bal: NGN61.15 Date: 28-Jan-2020 22:53 |
1,999 | 1 | 2,020 | 1 | 29 | 07:47 | 44.09 | Chip Transaction | Constellation Audio | Merrimack | NH | 3,054 | 4,121 | null | No | CR | 045166791999 | NGN44.09 CR | Transfer from Constellation Audio | NGN52.91 | 29-Jan-2020 07:47 | Acct: 045166791999 Amt: NGN44.09 CR Desc: Transfer from Constellation Audio Avail Bal: NGN52.91 Date: 29-Jan-2020 07:47 |
1,999 | 1 | 2,020 | 1 | 29 | 19:08 | 23.75 | Chip Transaction | Quad | Raymond | NH | 3,077 | 7,832 | null | No | CR | 045166791999 | NGN23.75 CR | Transfer from Quad | NGN28.50 | 29-Jan-2020 19:08 | Acct: 045166791999 Amt: NGN23.75 CR Desc: Transfer from Quad Avail Bal: NGN28.50 Date: 29-Jan-2020 19:08 |
1,999 | 1 | 2,020 | 1 | 31 | 11:48 | 93.93 | Chip Transaction | Renaissance ESL | Manchester | NH | 3,102 | 7,538 | null | No | DR | 045166791999 | NGN93.93 DR | Transfer from Renaissance ESL | NGN112.72 | 31-Jan-2020 11:48 | Acct: 045166791999 Amt: NGN93.93 DR Desc: Transfer from Renaissance ESL Avail Bal: NGN112.72 Date: 31-Jan-2020 11:48 |
1,999 | 1 | 2,020 | 1 | 31 | 12:13 | 117.16 | Chip Transaction | Frequency Forge | Pittsfield | NH | 3,263 | 5,300 | Insufficient Balance, | No | Debit | 045166791999 | NGN117.16 Debit | Transfer from Frequency Forge | NGN140.59 | 31-Jan-2020 12:13 | Acct: 045166791999 Amt: NGN117.16 Debit Desc: Transfer from Frequency Forge Avail Bal: NGN140.59 Date: 31-Jan-2020 12:13 |
1,999 | 1 | 2,020 | 1 | 31 | 20:12 | 42.25 | Chip Transaction | Salomon | Merrimack | NH | 3,054 | 4,121 | null | No | Credit | 045166791999 | NGN42.25 Credit | Transfer from Salomon | NGN50.70 | 31-Jan-2020 20:12 | Acct: 045166791999 Amt: NGN42.25 Credit Desc: Transfer from Salomon Avail Bal: NGN50.70 Date: 31-Jan-2020 20:12 |
1,999 | 1 | 2,020 | 2 | 1 | 07:46 | 48.8 | Chip Transaction | Musical Fidelity | Lyon Mountain | NY | 12,952 | 4,121 | null | No | DR | 045166791999 | NGN48.80 DR | Transfer from Musical Fidelity | NGN58.56 | 01-Feb-2020 07:46 | Acct: 045166791999 Amt: NGN48.80 DR Desc: Transfer from Musical Fidelity Avail Bal: NGN58.56 Date: 01-Feb-2020 07:46 |
1,999 | 1 | 2,020 | 2 | 1 | 09:20 | 80 | Chip Transaction | Audiostatic | Saint Regis Falls | NY | 12,980 | 4,829 | null | No | Credit | 045166791999 | NGN80.00 Credit | Transfer from Audiostatic | NGN96.00 | 01-Feb-2020 09:20 | Acct: 045166791999 Amt: NGN80.00 Credit Desc: Transfer from Audiostatic Avail Bal: NGN96.00 Date: 01-Feb-2020 09:20 |
1,999 | 1 | 2,020 | 2 | 1 | 12:41 | 1.51 | Chip Transaction | Vivid Audio | Canastota | NY | 13,032 | 4,214 | null | No | DR | 045166791999 | NGN1.51 DR | Transfer from Vivid Audio | NGN1.81 | 01-Feb-2020 12:41 | Acct: 045166791999 Amt: NGN1.51 DR Desc: Transfer from Vivid Audio Avail Bal: NGN1.81 Date: 01-Feb-2020 12:41 |
1,999 | 1 | 2,020 | 2 | 1 | 19:40 | 27.1 | Chip Transaction | Quad | Lyon Mountain | NY | 12,952 | 4,121 | null | No | Debit | 045166791999 | NGN27.10 Debit | Transfer from Quad | NGN32.52 | 01-Feb-2020 19:40 | Acct: 045166791999 Amt: NGN27.10 Debit Desc: Transfer from Quad Avail Bal: NGN32.52 Date: 01-Feb-2020 19:40 |
1,999 | 1 | 2,020 | 2 | 1 | 20:24 | 42.75 | Online Transaction | Cyrus | ONLINE | null | null | 4,121 | null | No | DR | 045166791999 | NGN42.75 DR | Transfer from Cyrus | NGN51.30 | 01-Feb-2020 20:24 | Acct: 045166791999 Amt: NGN42.75 DR Desc: Transfer from Cyrus Avail Bal: NGN51.30 Date: 01-Feb-2020 20:24 |
1,999 | 1 | 2,020 | 2 | 1 | 22:42 | 48.62 | Chip Transaction | ATC | Malone | NY | 12,953 | 5,813 | null | No | DR | 045166791999 | NGN48.62 DR | Transfer from ATC | NGN58.34 | 01-Feb-2020 22:42 | Acct: 045166791999 Amt: NGN48.62 DR Desc: Transfer from ATC Avail Bal: NGN58.34 Date: 01-Feb-2020 22:42 |
1,999 | 1 | 2,020 | 2 | 2 | 07:38 | 46.82 | Chip Transaction | Naim | Lyon Mountain | NY | 12,952 | 4,121 | null | No | Credit | 045166791999 | NGN46.82 Credit | Transfer from Naim | NGN56.18 | 02-Feb-2020 07:38 | Acct: 045166791999 Amt: NGN46.82 Credit Desc: Transfer from Naim Avail Bal: NGN56.18 Date: 02-Feb-2020 07:38 |
1,999 | 1 | 2,020 | 2 | 2 | 08:39 | 56.96 | Chip Transaction | Renaissance ESL | Lyon Mountain | NY | 12,952 | 4,121 | null | No | Debit | 045166791999 | NGN56.96 Debit | Transfer from Renaissance ESL | NGN68.35 | 02-Feb-2020 08:39 | Acct: 045166791999 Amt: NGN56.96 Debit Desc: Transfer from Renaissance ESL Avail Bal: NGN68.35 Date: 02-Feb-2020 08:39 |
1,999 | 1 | 2,020 | 2 | 2 | 11:39 | 77.02 | Chip Transaction | Shindo | Schuyler Falls | NY | 12,985 | 7,538 | null | No | CR | 045166791999 | NGN77.02 CR | Transfer from Shindo | NGN92.42 | 02-Feb-2020 11:39 | Acct: 045166791999 Amt: NGN77.02 CR Desc: Transfer from Shindo Avail Bal: NGN92.42 Date: 02-Feb-2020 11:39 |
1,999 | 1 | 2,020 | 2 | 2 | 20:10 | 24.59 | Online Transaction | PS Audio | ONLINE | null | null | 4,121 | null | No | Credit | 045166791999 | NGN24.59 Credit | Transfer from PS Audio | NGN29.51 | 02-Feb-2020 20:10 | Acct: 045166791999 Amt: NGN24.59 Credit Desc: Transfer from PS Audio Avail Bal: NGN29.51 Date: 02-Feb-2020 20:10 |
1,999 | 1 | 2,020 | 2 | 3 | 07:45 | 60.05 | Chip Transaction | MBL | Lyon Mountain | NY | 12,952 | 4,121 | null | No | DR | 045166791999 | NGN60.05 DR | Transfer from MBL | NGN72.06 | 03-Feb-2020 07:45 | Acct: 045166791999 Amt: NGN60.05 DR Desc: Transfer from MBL Avail Bal: NGN72.06 Date: 03-Feb-2020 07:45 |
1,999 | 1 | 2,020 | 2 | 3 | 08:07 | 36.4 | Chip Transaction | Bowers & Wilkins | Lyon Mountain | NY | 12,952 | 4,121 | null | No | Credit | 045166791999 | NGN36.40 Credit | Transfer from Bowers & Wilkins | NGN43.68 | 03-Feb-2020 08:07 | Acct: 045166791999 Amt: NGN36.40 Credit Desc: Transfer from Bowers & Wilkins Avail Bal: NGN43.68 Date: 03-Feb-2020 08:07 |
1,999 | 1 | 2,020 | 2 | 3 | 12:18 | 6.43 | Online Transaction | Tag Heuer | ONLINE | null | null | 5,815 | null | No | Credit | 045166791999 | NGN6.43 Credit | Transfer from Tag Heuer | NGN7.72 | 03-Feb-2020 12:18 | Acct: 045166791999 Amt: NGN6.43 Credit Desc: Transfer from Tag Heuer Avail Bal: NGN7.72 Date: 03-Feb-2020 12:18 |
1,999 | 1 | 2,020 | 2 | 3 | 20:07 | 49.74 | Chip Transaction | Avantgarde Acoustic | Lyon Mountain | NY | 12,952 | 4,121 | null | No | CR | 045166791999 | NGN49.74 CR | Transfer from Avantgarde Acoustic | NGN59.69 | 03-Feb-2020 20:07 | Acct: 045166791999 Amt: NGN49.74 CR Desc: Transfer from Avantgarde Acoustic Avail Bal: NGN59.69 Date: 03-Feb-2020 20:07 |
1,999 | 1 | 2,020 | 2 | 3 | 23:12 | 63.18 | Swipe Transaction | Wavac | Malone | NY | 12,953 | 5,814 | null | No | Debit | 045166791999 | NGN63.18 Debit | Transfer from Wavac | NGN75.82 | 03-Feb-2020 23:12 | Acct: 045166791999 Amt: NGN63.18 Debit Desc: Transfer from Wavac Avail Bal: NGN75.82 Date: 03-Feb-2020 23:12 |
1,999 | 1 | 2,020 | 2 | 4 | 07:32 | 54.94 | Online Transaction | PS Audio | ONLINE | null | null | 4,121 | null | No | Debit | 045166791999 | NGN54.94 Debit | Transfer from PS Audio | NGN65.93 | 04-Feb-2020 07:32 | Acct: 045166791999 Amt: NGN54.94 Debit Desc: Transfer from PS Audio Avail Bal: NGN65.93 Date: 04-Feb-2020 07:32 |
1,999 | 1 | 2,020 | 2 | 4 | 08:15 | 55.19 | Online Transaction | Wavac | ONLINE | null | null | 4,121 | null | No | Debit | 045166791999 | NGN55.19 Debit | Transfer from Wavac | NGN66.23 | 04-Feb-2020 08:15 | Acct: 045166791999 Amt: NGN55.19 Debit Desc: Transfer from Wavac Avail Bal: NGN66.23 Date: 04-Feb-2020 08:15 |
1,999 | 1 | 2,020 | 2 | 4 | 12:07 | 23.26 | Chip Transaction | Harmony Haven | Moira | NY | 12,957 | 5,411 | null | No | Debit | 045166791999 | NGN23.26 Debit | Transfer from Harmony Haven | NGN27.91 | 04-Feb-2020 12:07 | Acct: 045166791999 Amt: NGN23.26 Debit Desc: Transfer from Harmony Haven Avail Bal: NGN27.91 Date: 04-Feb-2020 12:07 |