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
2,018
12
16
11:39
57.18
Chip Transaction
Focal
Merrimack
NH
3,054
7,538
null
No
Debit
045166791999
NGN57.18 Debit
Transfer from Focal
NGN68.62
16-Dec-2018 11:39
Acct: 045166791999 Amt: NGN57.18 Debit Desc: Transfer from Focal Avail Bal: NGN68.62 Date: 16-Dec-2018 11:39
1,999
1
2,018
12
16
20:08
63.93
Online Transaction
Adidas
ONLINE
null
null
4,121
null
No
CR
045166791999
NGN63.93 CR
Transfer from Adidas
NGN76.72
16-Dec-2018 20:08
Acct: 045166791999 Amt: NGN63.93 CR Desc: Transfer from Adidas Avail Bal: NGN76.72 Date: 16-Dec-2018 20:08
1,999
1
2,018
12
17
07:47
54.31
Online Transaction
H&M
ONLINE
null
null
4,121
null
No
Credit
045166791999
NGN54.31 Credit
Transfer from H&M
NGN65.17
17-Dec-2018 07:47
Acct: 045166791999 Amt: NGN54.31 Credit Desc: Transfer from H&M Avail Bal: NGN65.17 Date: 17-Dec-2018 07:47
1,999
1
2,018
12
17
11:50
100.07
Chip Transaction
New Audio Frontiers
Merrimack
NH
3,054
7,538
null
No
DR
045166791999
NGN100.07 DR
Transfer from New Audio Frontiers
NGN120.08
17-Dec-2018 11:50
Acct: 045166791999 Amt: NGN100.07 DR Desc: Transfer from New Audio Frontiers Avail Bal: NGN120.08 Date: 17-Dec-2018 11:50
1,999
1
2,018
12
17
20:17
43.04
Chip Transaction
Accuphase
Merrimack
NH
3,054
4,121
null
No
Credit
045166791999
NGN43.04 Credit
Transfer from Accuphase
NGN51.65
17-Dec-2018 20:17
Acct: 045166791999 Amt: NGN43.04 Credit Desc: Transfer from Accuphase Avail Bal: NGN51.65 Date: 17-Dec-2018 20:17
1,999
1
2,018
12
17
20:35
44.22
Online Transaction
Benchmark
ONLINE
null
null
4,121
null
No
DR
045166791999
NGN44.22 DR
Transfer from Benchmark
NGN53.06
17-Dec-2018 20:35
Acct: 045166791999 Amt: NGN44.22 DR Desc: Transfer from Benchmark Avail Bal: NGN53.06 Date: 17-Dec-2018 20:35
1,999
1
2,018
12
18
07:42
45.39
Online Transaction
Shindo
ONLINE
null
null
4,121
null
No
DR
045166791999
NGN45.39 DR
Transfer from Shindo
NGN54.47
18-Dec-2018 07:42
Acct: 045166791999 Amt: NGN45.39 DR Desc: Transfer from Shindo Avail Bal: NGN54.47 Date: 18-Dec-2018 07:42
1,999
1
2,018
12
18
12:58
69.49
Chip Transaction
Dartzeel
Manchester
NH
3,102
7,538
null
No
CR
045166791999
NGN69.49 CR
Transfer from Dartzeel
NGN83.39
18-Dec-2018 12:58
Acct: 045166791999 Amt: NGN69.49 CR Desc: Transfer from Dartzeel Avail Bal: NGN83.39 Date: 18-Dec-2018 12:58
1,999
1
2,018
12
18
14:48
121.79
Swipe Transaction
Melodic Marketplace
Merrimack
NH
3,054
8,043
null
No
CR
045166791999
NGN121.79 CR
Transfer from Melodic Marketplace
NGN146.15
18-Dec-2018 14:48
Acct: 045166791999 Amt: NGN121.79 CR Desc: Transfer from Melodic Marketplace Avail Bal: NGN146.15 Date: 18-Dec-2018 14:48
1,999
1
2,018
12
18
20:11
41.94
Online Transaction
FM Acoustics
ONLINE
null
null
4,121
null
No
DR
045166791999
NGN41.94 DR
Transfer from FM Acoustics
NGN50.33
18-Dec-2018 20:11
Acct: 045166791999 Amt: NGN41.94 DR Desc: Transfer from FM Acoustics Avail Bal: NGN50.33 Date: 18-Dec-2018 20:11
1,999
1
2,018
12
18
20:15
46.3
Online Transaction
Roksan
ONLINE
null
null
4,121
Bad CVV,
No
Credit
045166791999
NGN46.30 Credit
Transfer from Roksan
NGN55.56
18-Dec-2018 20:15
Acct: 045166791999 Amt: NGN46.30 Credit Desc: Transfer from Roksan Avail Bal: NGN55.56 Date: 18-Dec-2018 20:15
1,999
1
2,018
12
18
20:54
43.88
Online Transaction
King Sound
ONLINE
null
null
4,121
Bad Expiration,
No
Credit
045166791999
NGN43.88 Credit
Transfer from King Sound
NGN52.66
18-Dec-2018 20:54
Acct: 045166791999 Amt: NGN43.88 Credit Desc: Transfer from King Sound Avail Bal: NGN52.66 Date: 18-Dec-2018 20:54
1,999
1
2,018
12
18
20:54
54.42
Online Transaction
Sonic Serenity
ONLINE
null
null
4,121
null
No
CR
045166791999
NGN54.42 CR
Transfer from Sonic Serenity
NGN65.30
18-Dec-2018 20:54
Acct: 045166791999 Amt: NGN54.42 CR Desc: Transfer from Sonic Serenity Avail Bal: NGN65.30 Date: 18-Dec-2018 20:54
1,999
1
2,018
12
19
02:44
11.71
Chip Transaction
Dynaudio
Pittsfield
NH
3,263
5,300
null
No
CR
045166791999
NGN11.71 CR
Transfer from Dynaudio
NGN14.05
19-Dec-2018 02:44
Acct: 045166791999 Amt: NGN11.71 CR Desc: Transfer from Dynaudio Avail Bal: NGN14.05 Date: 19-Dec-2018 02:44
1,999
1
2,018
12
19
07:30
24.13
Online Transaction
Ypsilon
ONLINE
null
null
4,121
null
No
Debit
045166791999
NGN24.13 Debit
Transfer from Ypsilon
NGN28.96
19-Dec-2018 07:30
Acct: 045166791999 Amt: NGN24.13 Debit Desc: Transfer from Ypsilon Avail Bal: NGN28.96 Date: 19-Dec-2018 07:30
1,999
1
2,018
12
19
11:51
69.42
Chip Transaction
Ypsilon
Merrimack
NH
3,054
7,538
null
No
Debit
045166791999
NGN69.42 Debit
Transfer from Ypsilon
NGN83.30
19-Dec-2018 11:51
Acct: 045166791999 Amt: NGN69.42 Debit Desc: Transfer from Ypsilon Avail Bal: NGN83.30 Date: 19-Dec-2018 11:51
1,999
1
2,018
12
19
12:10
52.19
Chip Transaction
Heed
Pittsfield
NH
3,263
5,300
null
No
DR
045166791999
NGN52.19 DR
Transfer from Heed
NGN62.63
19-Dec-2018 12:10
Acct: 045166791999 Amt: NGN52.19 DR Desc: Transfer from Heed Avail Bal: NGN62.63 Date: 19-Dec-2018 12:10
1,999
1
2,018
12
19
20:17
45.06
Chip Transaction
Allnic
Merrimack
NH
3,054
4,121
null
No
Credit
045166791999
NGN45.06 Credit
Transfer from Allnic
NGN54.07
19-Dec-2018 20:17
Acct: 045166791999 Amt: NGN45.06 Credit Desc: Transfer from Allnic Avail Bal: NGN54.07 Date: 19-Dec-2018 20:17
1,999
1
2,018
12
20
09:00
5.16
Online Transaction
Innuos
ONLINE
null
null
5,311
null
No
Credit
045166791999
NGN5.16 Credit
Transfer from Innuos
NGN6.19
20-Dec-2018 09:00
Acct: 045166791999 Amt: NGN5.16 Credit Desc: Transfer from Innuos Avail Bal: NGN6.19 Date: 20-Dec-2018 09:00
1,999
1
2,018
12
20
10:43
57.29
Chip Transaction
Audio Note
Milford
NH
3,055
7,538
null
No
Debit
045166791999
NGN57.29 Debit
Transfer from Audio Note
NGN68.75
20-Dec-2018 10:43
Acct: 045166791999 Amt: NGN57.29 Debit Desc: Transfer from Audio Note Avail Bal: NGN68.75 Date: 20-Dec-2018 10:43
1,999
1
2,018
12
20
11:35
71.9
Chip Transaction
Luxman
Manchester
NH
3,102
7,538
null
No
CR
045166791999
NGN71.90 CR
Transfer from Luxman
NGN86.28
20-Dec-2018 11:35
Acct: 045166791999 Amt: NGN71.90 CR Desc: Transfer from Luxman Avail Bal: NGN86.28 Date: 20-Dec-2018 11:35
1,999
1
2,018
12
21
11:34
68.45
Chip Transaction
Ethan Allen
Merrimack
NH
3,054
7,538
null
No
CR
045166791999
NGN68.45 CR
Transfer from Ethan Allen
NGN82.14
21-Dec-2018 11:34
Acct: 045166791999 Amt: NGN68.45 CR Desc: Transfer from Ethan Allen Avail Bal: NGN82.14 Date: 21-Dec-2018 11:34
1,999
1
2,018
12
21
20:10
37.13
Chip Transaction
Classe
Merrimack
NH
3,054
4,121
null
No
CR
045166791999
NGN37.13 CR
Transfer from Classe
NGN44.56
21-Dec-2018 20:10
Acct: 045166791999 Amt: NGN37.13 CR Desc: Transfer from Classe Avail Bal: NGN44.56 Date: 21-Dec-2018 20:10
1,999
1
2,018
12
22
07:33
44.26
Online Transaction
FM Acoustics
ONLINE
null
null
4,121
null
No
Debit
045166791999
NGN44.26 Debit
Transfer from FM Acoustics
NGN53.11
22-Dec-2018 07:33
Acct: 045166791999 Amt: NGN44.26 Debit Desc: Transfer from FM Acoustics Avail Bal: NGN53.11 Date: 22-Dec-2018 07:33
1,999
1
2,018
12
22
11:53
106.55
Chip Transaction
Summit X
Merrimack
NH
3,054
7,538
null
No
CR
045166791999
NGN106.55 CR
Transfer from Summit X
NGN127.86
22-Dec-2018 11:53
Acct: 045166791999 Amt: NGN106.55 CR Desc: Transfer from Summit X Avail Bal: NGN127.86 Date: 22-Dec-2018 11:53
1,999
1
2,018
12
22
20:19
60.46
Online Transaction
Wadia
ONLINE
null
null
4,121
null
No
DR
045166791999
NGN60.46 DR
Transfer from Wadia
NGN72.55
22-Dec-2018 20:19
Acct: 045166791999 Amt: NGN60.46 DR Desc: Transfer from Wadia Avail Bal: NGN72.55 Date: 22-Dec-2018 20:19
1,999
1
2,018
12
23
07:35
33.85
Chip Transaction
PMC
Merrimack
NH
3,054
4,121
Technical Glitch,
No
CR
045166791999
NGN33.85 CR
Transfer from PMC
NGN40.62
23-Dec-2018 07:35
Acct: 045166791999 Amt: NGN33.85 CR Desc: Transfer from PMC Avail Bal: NGN40.62 Date: 23-Dec-2018 07:35
1,999
1
2,018
12
23
07:55
46.2
Chip Transaction
Soulution
Merrimack
NH
3,054
4,121
null
No
CR
045166791999
NGN46.20 CR
Transfer from Soulution
NGN55.44
23-Dec-2018 07:55
Acct: 045166791999 Amt: NGN46.20 CR Desc: Transfer from Soulution Avail Bal: NGN55.44 Date: 23-Dec-2018 07:55
1,999
1
2,018
12
23
11:50
273.54
Chip Transaction
Rega
Scarborough
ME
4,074
4,112
null
No
Credit
045166791999
NGN273.54 Credit
Transfer from Rega
NGN328.25
23-Dec-2018 11:50
Acct: 045166791999 Amt: NGN273.54 Credit Desc: Transfer from Rega Avail Bal: NGN328.25 Date: 23-Dec-2018 11:50
1,999
1
2,018
12
23
11:54
24.88
Chip Transaction
Harmony Hub
Merrimack
NH
3,054
5,814
null
No
DR
045166791999
NGN24.88 DR
Transfer from Harmony Hub
NGN29.86
23-Dec-2018 11:54
Acct: 045166791999 Amt: NGN24.88 DR Desc: Transfer from Harmony Hub Avail Bal: NGN29.86 Date: 23-Dec-2018 11:54
1,999
1
2,018
12
23
20:24
60.95
Online Transaction
KEF
ONLINE
null
null
4,121
null
No
Debit
045166791999
NGN60.95 Debit
Transfer from KEF
NGN73.14
23-Dec-2018 20:24
Acct: 045166791999 Amt: NGN60.95 Debit Desc: Transfer from KEF Avail Bal: NGN73.14 Date: 23-Dec-2018 20:24
1,999
1
2,018
12
24
07:52
45.89
Chip Transaction
Vibe Village
Merrimack
NH
3,054
4,121
null
No
DR
045166791999
NGN45.89 DR
Transfer from Vibe Village
NGN55.07
24-Dec-2018 07:52
Acct: 045166791999 Amt: NGN45.89 DR Desc: Transfer from Vibe Village Avail Bal: NGN55.07 Date: 24-Dec-2018 07:52
1,999
1
2,018
12
24
07:56
24.39
Chip Transaction
Metronome
Manchester
NH
3,109
5,942
null
No
CR
045166791999
NGN24.39 CR
Transfer from Metronome
NGN29.27
24-Dec-2018 07:56
Acct: 045166791999 Amt: NGN24.39 CR Desc: Transfer from Metronome Avail Bal: NGN29.27 Date: 24-Dec-2018 07:56
1,999
1
2,018
12
24
11:39
46.49
Chip Transaction
DCS
Manchester
NH
3,102
7,538
null
No
DR
045166791999
NGN46.49 DR
Transfer from DCS
NGN55.79
24-Dec-2018 11:39
Acct: 045166791999 Amt: NGN46.49 DR Desc: Transfer from DCS Avail Bal: NGN55.79 Date: 24-Dec-2018 11:39
1,999
1
2,018
12
24
22:00
62.64
Chip Transaction
Analysis Audio
Merrimack
NH
3,054
5,541
null
No
Debit
045166791999
NGN62.64 Debit
Transfer from Analysis Audio
NGN75.17
24-Dec-2018 22:00
Acct: 045166791999 Amt: NGN62.64 Debit Desc: Transfer from Analysis Audio Avail Bal: NGN75.17 Date: 24-Dec-2018 22:00
1,999
1
2,018
12
24
22:03
72
Chip Transaction
Ayon
Merrimack
NH
3,054
5,541
null
No
Debit
045166791999
NGN72.00 Debit
Transfer from Ayon
NGN86.40
24-Dec-2018 22:03
Acct: 045166791999 Amt: NGN72.00 Debit Desc: Transfer from Ayon Avail Bal: NGN86.40 Date: 24-Dec-2018 22:03
1,999
1
2,018
12
24
22:29
-72
Chip Transaction
Renaissance ESL
Merrimack
NH
3,054
5,541
null
No
Credit
045166791999
NGN-72.00 Credit
Transfer from Renaissance ESL
NGN-86.40
24-Dec-2018 22:29
Acct: 045166791999 Amt: NGN-72.00 Credit Desc: Transfer from Renaissance ESL Avail Bal: NGN-86.40 Date: 24-Dec-2018 22:29
1,999
1
2,018
12
25
07:44
49.04
Chip Transaction
Canary Audio
Merrimack
NH
3,054
4,121
null
No
DR
045166791999
NGN49.04 DR
Transfer from Canary Audio
NGN58.85
25-Dec-2018 07:44
Acct: 045166791999 Amt: NGN49.04 DR Desc: Transfer from Canary Audio Avail Bal: NGN58.85 Date: 25-Dec-2018 07:44
1,999
1
2,018
12
25
11:03
83.82
Chip Transaction
Wilson Audio
Merrimack
NH
3,054
7,538
null
No
CR
045166791999
NGN83.82 CR
Transfer from Wilson Audio
NGN100.58
25-Dec-2018 11:03
Acct: 045166791999 Amt: NGN83.82 CR Desc: Transfer from Wilson Audio Avail Bal: NGN100.58 Date: 25-Dec-2018 11:03
1,999
1
2,018
12
25
11:44
44.21
Chip Transaction
Kef
Merrimack
NH
3,054
7,538
null
No
Debit
045166791999
NGN44.21 Debit
Transfer from Kef
NGN53.05
25-Dec-2018 11:44
Acct: 045166791999 Amt: NGN44.21 Debit Desc: Transfer from Kef Avail Bal: NGN53.05 Date: 25-Dec-2018 11:44
1,999
1
2,018
12
25
20:24
46.74
Online Transaction
Triode
ONLINE
null
null
4,121
null
No
Debit
045166791999
NGN46.74 Debit
Transfer from Triode
NGN56.09
25-Dec-2018 20:24
Acct: 045166791999 Amt: NGN46.74 Debit Desc: Transfer from Triode Avail Bal: NGN56.09 Date: 25-Dec-2018 20:24
1,999
1
2,018
12
26
07:51
50.31
Chip Transaction
Kondo
Merrimack
NH
3,054
4,121
null
No
Credit
045166791999
NGN50.31 Credit
Transfer from Kondo
NGN60.37
26-Dec-2018 07:51
Acct: 045166791999 Amt: NGN50.31 Credit Desc: Transfer from Kondo Avail Bal: NGN60.37 Date: 26-Dec-2018 07:51
1,999
1
2,018
12
26
11:19
62.58
Chip Transaction
Rockport Technologies
Manchester
NH
3,102
7,538
null
No
Credit
045166791999
NGN62.58 Credit
Transfer from Rockport Technologies
NGN75.10
26-Dec-2018 11:19
Acct: 045166791999 Amt: NGN62.58 Credit Desc: Transfer from Rockport Technologies Avail Bal: NGN75.10 Date: 26-Dec-2018 11:19
1,999
1
2,018
12
26
11:41
72.04
Chip Transaction
Serene Sounds
Merrimack
NH
3,054
7,538
null
No
CR
045166791999
NGN72.04 CR
Transfer from Serene Sounds
NGN86.45
26-Dec-2018 11:41
Acct: 045166791999 Amt: NGN72.04 CR Desc: Transfer from Serene Sounds Avail Bal: NGN86.45 Date: 26-Dec-2018 11:41
1,999
1
2,018
12
26
20:08
44.01
Chip Transaction
Luxman
Merrimack
NH
3,054
4,121
null
No
Credit
045166791999
NGN44.01 Credit
Transfer from Luxman
NGN52.81
26-Dec-2018 20:08
Acct: 045166791999 Amt: NGN44.01 Credit Desc: Transfer from Luxman Avail Bal: NGN52.81 Date: 26-Dec-2018 20:08
1,999
1
2,018
12
26
21:13
50.4
Chip Transaction
Melody Mart
Merrimack
NH
3,054
4,121
null
No
Debit
045166791999
NGN50.40 Debit
Transfer from Melody Mart
NGN60.48
26-Dec-2018 21:13
Acct: 045166791999 Amt: NGN50.40 Debit Desc: Transfer from Melody Mart Avail Bal: NGN60.48 Date: 26-Dec-2018 21:13
1,999
1
2,018
12
27
07:37
29.23
Online Transaction
Wilson Audio
ONLINE
null
null
4,121
null
No
Debit
045166791999
NGN29.23 Debit
Transfer from Wilson Audio
NGN35.08
27-Dec-2018 07:37
Acct: 045166791999 Amt: NGN29.23 Debit Desc: Transfer from Wilson Audio Avail Bal: NGN35.08 Date: 27-Dec-2018 07:37
1,999
1
2,018
12
27
08:16
38.32
Chip Transaction
Allnic
Merrimack
NH
3,054
5,411
null
No
CR
045166791999
NGN38.32 CR
Transfer from Allnic
NGN45.98
27-Dec-2018 08:16
Acct: 045166791999 Amt: NGN38.32 CR Desc: Transfer from Allnic Avail Bal: NGN45.98 Date: 27-Dec-2018 08:16
1,999
1
2,018
12
27
11:03
59.6
Chip Transaction
Audio Valve
Merrimack
NH
3,054
7,538
null
No
CR
045166791999
NGN59.60 CR
Transfer from Audio Valve
NGN71.52
27-Dec-2018 11:03
Acct: 045166791999 Amt: NGN59.60 CR Desc: Transfer from Audio Valve Avail Bal: NGN71.52 Date: 27-Dec-2018 11:03
1,999
1
2,018
12
27
12:11
120.02
Chip Transaction
Cyrus
Merrimack
NH
3,054
5,300
null
No
DR
045166791999
NGN120.02 DR
Transfer from Cyrus
NGN144.02
27-Dec-2018 12:11
Acct: 045166791999 Amt: NGN120.02 DR Desc: Transfer from Cyrus Avail Bal: NGN144.02 Date: 27-Dec-2018 12:11
1,999
1
2,018
12
27
22:30
24.43
Chip Transaction
New Audio Frontiers
Merrimack
NH
3,054
5,813
null
No
Debit
045166791999
NGN24.43 Debit
Transfer from New Audio Frontiers
NGN29.32
27-Dec-2018 22:30
Acct: 045166791999 Amt: NGN24.43 Debit Desc: Transfer from New Audio Frontiers Avail Bal: NGN29.32 Date: 27-Dec-2018 22:30
1,999
1
2,018
12
27
22:30
67.09
Chip Transaction
Bulova
Merrimack
NH
3,054
5,499
null
No
Credit
045166791999
NGN67.09 Credit
Transfer from Bulova
NGN80.51
27-Dec-2018 22:30
Acct: 045166791999 Amt: NGN67.09 Credit Desc: Transfer from Bulova Avail Bal: NGN80.51 Date: 27-Dec-2018 22:30
1,999
1
2,018
12
27
22:47
-60
Chip Transaction
CLX
Merrimack
NH
3,054
5,499
null
No
DR
045166791999
NGN-60.00 DR
Transfer from CLX
NGN-72.00
27-Dec-2018 22:47
Acct: 045166791999 Amt: NGN-60.00 DR Desc: Transfer from CLX Avail Bal: NGN-72.00 Date: 27-Dec-2018 22:47
1,999
1
2,018
12
27
22:50
60
Chip Transaction
Ypsilon
Merrimack
NH
3,054
5,499
null
No
Debit
045166791999
NGN60.00 Debit
Transfer from Ypsilon
NGN72.00
27-Dec-2018 22:50
Acct: 045166791999 Amt: NGN60.00 Debit Desc: Transfer from Ypsilon Avail Bal: NGN72.00 Date: 27-Dec-2018 22:50
1,999
1
2,018
12
28
07:12
39.05
Chip Transaction
Beat Bazaar
Manchester
NH
3,109
5,942
null
No
DR
045166791999
NGN39.05 DR
Transfer from Beat Bazaar
NGN46.86
28-Dec-2018 07:12
Acct: 045166791999 Amt: NGN39.05 DR Desc: Transfer from Beat Bazaar Avail Bal: NGN46.86 Date: 28-Dec-2018 07:12
1,999
1
2,018
12
28
07:43
54.69
Online Transaction
Allo
ONLINE
null
null
4,121
null
No
Credit
045166791999
NGN54.69 Credit
Transfer from Allo
NGN65.63
28-Dec-2018 07:43
Acct: 045166791999 Amt: NGN54.69 Credit Desc: Transfer from Allo Avail Bal: NGN65.63 Date: 28-Dec-2018 07:43
1,999
1
2,018
12
28
14:26
67.72
Chip Transaction
Meridian
Merrimack
NH
3,054
7,230
null
No
DR
045166791999
NGN67.72 DR
Transfer from Meridian
NGN81.26
28-Dec-2018 14:26
Acct: 045166791999 Amt: NGN67.72 DR Desc: Transfer from Meridian Avail Bal: NGN81.26 Date: 28-Dec-2018 14:26
1,999
1
2,018
12
28
17:53
148.74
Swipe Transaction
Ayon
Nashua
NH
3,062
5,310
null
No
Credit
045166791999
NGN148.74 Credit
Transfer from Ayon
NGN178.49
28-Dec-2018 17:53
Acct: 045166791999 Amt: NGN148.74 Credit Desc: Transfer from Ayon Avail Bal: NGN178.49 Date: 28-Dec-2018 17:53
1,999
1
2,018
12
28
20:09
36.95
Online Transaction
Ypsilon
ONLINE
null
null
4,121
null
No
Debit
045166791999
NGN36.95 Debit
Transfer from Ypsilon
NGN44.34
28-Dec-2018 20:09
Acct: 045166791999 Amt: NGN36.95 Debit Desc: Transfer from Ypsilon Avail Bal: NGN44.34 Date: 28-Dec-2018 20:09
1,999
1
2,018
12
29
07:53
20.22
Online Transaction
OshKosh B'gosh
ONLINE
null
null
4,121
null
No
Credit
045166791999
NGN20.22 Credit
Transfer from OshKosh B'gosh
NGN24.26
29-Dec-2018 07:53
Acct: 045166791999 Amt: NGN20.22 Credit Desc: Transfer from OshKosh B'gosh Avail Bal: NGN24.26 Date: 29-Dec-2018 07:53
1,999
1
2,018
12
29
11:43
68.64
Chip Transaction
Melody
Manchester
NH
3,102
7,538
null
No
CR
045166791999
NGN68.64 CR
Transfer from Melody
NGN82.37
29-Dec-2018 11:43
Acct: 045166791999 Amt: NGN68.64 CR Desc: Transfer from Melody Avail Bal: NGN82.37 Date: 29-Dec-2018 11:43
1,999
1
2,018
12
29
12:34
1.59
Chip Transaction
Magico
Merrimack
NH
3,054
9,402
null
No
CR
045166791999
NGN1.59 CR
Transfer from Magico
NGN1.91
29-Dec-2018 12:34
Acct: 045166791999 Amt: NGN1.59 CR Desc: Transfer from Magico Avail Bal: NGN1.91 Date: 29-Dec-2018 12:34
1,999
1
2,018
12
30
07:47
58.71
Online Transaction
Chord Electronics
ONLINE
null
null
4,121
null
No
CR
045166791999
NGN58.71 CR
Transfer from Chord Electronics
NGN70.45
30-Dec-2018 07:47
Acct: 045166791999 Amt: NGN58.71 CR Desc: Transfer from Chord Electronics Avail Bal: NGN70.45 Date: 30-Dec-2018 07:47
1,999
1
2,018
12
30
11:42
50.21
Chip Transaction
Magico
Manchester
NH
3,102
7,538
null
No
Debit
045166791999
NGN50.21 Debit
Transfer from Magico
NGN60.25
30-Dec-2018 11:42
Acct: 045166791999 Amt: NGN50.21 Debit Desc: Transfer from Magico Avail Bal: NGN60.25 Date: 30-Dec-2018 11:42
1,999
1
2,018
12
30
20:17
46.29
Online Transaction
Viva Audio
ONLINE
null
null
4,121
null
No
DR
045166791999
NGN46.29 DR
Transfer from Viva Audio
NGN55.55
30-Dec-2018 20:17
Acct: 045166791999 Amt: NGN46.29 DR Desc: Transfer from Viva Audio Avail Bal: NGN55.55 Date: 30-Dec-2018 20:17
1,999
1
2,018
12
31
09:20
5.11
Online Transaction
Sugden
ONLINE
null
null
5,311
null
No
Debit
045166791999
NGN5.11 Debit
Transfer from Sugden
NGN6.13
31-Dec-2018 09:20
Acct: 045166791999 Amt: NGN5.11 Debit Desc: Transfer from Sugden Avail Bal: NGN6.13 Date: 31-Dec-2018 09:20
1,999
1
2,018
12
31
11:28
77.22
Chip Transaction
Cayin
Milford
NH
3,055
7,538
null
No
DR
045166791999
NGN77.22 DR
Transfer from Cayin
NGN92.66
31-Dec-2018 11:28
Acct: 045166791999 Amt: NGN77.22 DR Desc: Transfer from Cayin Avail Bal: NGN92.66 Date: 31-Dec-2018 11:28
1,999
1
2,018
12
31
20:03
54.21
Chip Transaction
Elac
Merrimack
NH
3,054
4,121
null
No
Credit
045166791999
NGN54.21 Credit
Transfer from Elac
NGN65.05
31-Dec-2018 20:03
Acct: 045166791999 Amt: NGN54.21 Credit Desc: Transfer from Elac Avail Bal: NGN65.05 Date: 31-Dec-2018 20:03
1,999
1
2,019
1
1
07:50
31.72
Chip Transaction
Heed
Merrimack
NH
3,054
4,121
null
No
Debit
045166791999
NGN31.72 Debit
Transfer from Heed
NGN38.06
01-Jan-2019 07:50
Acct: 045166791999 Amt: NGN31.72 Debit Desc: Transfer from Heed Avail Bal: NGN38.06 Date: 01-Jan-2019 07:50
1,999
1
2,019
1
1
08:53
120
Chip Transaction
Montis
Berlin
NH
3,570
4,829
null
No
CR
045166791999
NGN120.00 CR
Transfer from Montis
NGN144.00
01-Jan-2019 08:53
Acct: 045166791999 Amt: NGN120.00 CR Desc: Transfer from Montis Avail Bal: NGN144.00 Date: 01-Jan-2019 08:53
1,999
1
2,019
1
1
11:34
42.19
Chip Transaction
Naim
Milford
NH
3,055
7,538
null
No
Credit
045166791999
NGN42.19 Credit
Transfer from Naim
NGN50.63
01-Jan-2019 11:34
Acct: 045166791999 Amt: NGN42.19 Credit Desc: Transfer from Naim Avail Bal: NGN50.63 Date: 01-Jan-2019 11:34
1,999
1
2,019
1
1
12:04
6.91
Online Transaction
Guess
ONLINE
null
null
5,815
null
No
Credit
045166791999
NGN6.91 Credit
Transfer from Guess
NGN8.29
01-Jan-2019 12:04
Acct: 045166791999 Amt: NGN6.91 Credit Desc: Transfer from Guess Avail Bal: NGN8.29 Date: 01-Jan-2019 12:04
1,999
1
2,019
1
1
12:50
115.17
Chip Transaction
MBL
Merrimack
NH
3,054
5,411
null
No
Credit
045166791999
NGN115.17 Credit
Transfer from MBL
NGN138.20
01-Jan-2019 12:50
Acct: 045166791999 Amt: NGN115.17 Credit Desc: Transfer from MBL Avail Bal: NGN138.20 Date: 01-Jan-2019 12:50
1,999
1
2,019
1
1
20:07
48.22
Chip Transaction
Symphonic Line
Merrimack
NH
3,054
4,121
null
No
CR
045166791999
NGN48.22 CR
Transfer from Symphonic Line
NGN57.86
01-Jan-2019 20:07
Acct: 045166791999 Amt: NGN48.22 CR Desc: Transfer from Symphonic Line Avail Bal: NGN57.86 Date: 01-Jan-2019 20:07
1,999
1
2,019
1
2
07:39
55.52
Chip Transaction
DCS
Merrimack
NH
3,054
4,121
null
No
DR
045166791999
NGN55.52 DR
Transfer from DCS
NGN66.62
02-Jan-2019 07:39
Acct: 045166791999 Amt: NGN55.52 DR Desc: Transfer from DCS Avail Bal: NGN66.62 Date: 02-Jan-2019 07:39
1,999
1
2,019
1
3
07:52
50.22
Online Transaction
DCS
ONLINE
null
null
4,121
null
No
CR
045166791999
NGN50.22 CR
Transfer from DCS
NGN60.26
03-Jan-2019 07:52
Acct: 045166791999 Amt: NGN50.22 CR Desc: Transfer from DCS Avail Bal: NGN60.26 Date: 03-Jan-2019 07:52
1,999
1
2,019
1
3
09:23
120
Chip Transaction
ATC
Berlin
NH
3,570
4,829
null
No
CR
045166791999
NGN120.00 CR
Transfer from ATC
NGN144.00
03-Jan-2019 09:23
Acct: 045166791999 Amt: NGN120.00 CR Desc: Transfer from ATC Avail Bal: NGN144.00 Date: 03-Jan-2019 09:23
1,999
1
2,019
1
3
11:58
71.15
Chip Transaction
Paradigm
Merrimack
NH
3,054
7,538
null
No
Credit
045166791999
NGN71.15 Credit
Transfer from Paradigm
NGN85.38
03-Jan-2019 11:58
Acct: 045166791999 Amt: NGN71.15 Credit Desc: Transfer from Paradigm Avail Bal: NGN85.38 Date: 03-Jan-2019 11:58
1,999
1
2,019
1
4
07:57
46.28
Chip Transaction
Marshall
Merrimack
NH
3,054
4,121
null
No
Credit
045166791999
NGN46.28 Credit
Transfer from Marshall
NGN55.54
04-Jan-2019 07:57
Acct: 045166791999 Amt: NGN46.28 Credit Desc: Transfer from Marshall Avail Bal: NGN55.54 Date: 04-Jan-2019 07:57
1,999
1
2,019
1
4
11:09
68.7
Chip Transaction
Musical Fidelity
Merrimack
NH
3,054
7,538
null
No
CR
045166791999
NGN68.70 CR
Transfer from Musical Fidelity
NGN82.44
04-Jan-2019 11:09
Acct: 045166791999 Amt: NGN68.70 CR Desc: Transfer from Musical Fidelity Avail Bal: NGN82.44 Date: 04-Jan-2019 11:09
1,999
1
2,019
1
4
11:37
78.2
Chip Transaction
Roksan
Merrimack
NH
3,054
7,538
null
No
CR
045166791999
NGN78.20 CR
Transfer from Roksan
NGN93.84
04-Jan-2019 11:37
Acct: 045166791999 Amt: NGN78.20 CR Desc: Transfer from Roksan Avail Bal: NGN93.84 Date: 04-Jan-2019 11:37
1,999
1
2,019
1
4
20:24
47.73
Chip Transaction
Musical Fidelity
Merrimack
NH
3,054
4,121
null
No
DR
045166791999
NGN47.73 DR
Transfer from Musical Fidelity
NGN57.28
04-Jan-2019 20:24
Acct: 045166791999 Amt: NGN47.73 DR Desc: Transfer from Musical Fidelity Avail Bal: NGN57.28 Date: 04-Jan-2019 20:24
1,999
1
2,019
1
5
07:53
50.56
Chip Transaction
King Sound
Merrimack
NH
3,054
4,121
null
No
DR
045166791999
NGN50.56 DR
Transfer from King Sound
NGN60.67
05-Jan-2019 07:53
Acct: 045166791999 Amt: NGN50.56 DR Desc: Transfer from King Sound Avail Bal: NGN60.67 Date: 05-Jan-2019 07:53
1,999
1
2,019
1
5
20:13
45.09
Online Transaction
CVS
ONLINE
null
null
4,121
null
No
CR
045166791999
NGN45.09 CR
Transfer from CVS
NGN54.11
05-Jan-2019 20:13
Acct: 045166791999 Amt: NGN45.09 CR Desc: Transfer from CVS Avail Bal: NGN54.11 Date: 05-Jan-2019 20:13
1,999
1
2,019
1
6
07:58
44.56
Chip Transaction
Pathos
Merrimack
NH
3,054
4,121
null
No
CR
045166791999
NGN44.56 CR
Transfer from Pathos
NGN53.47
06-Jan-2019 07:58
Acct: 045166791999 Amt: NGN44.56 CR Desc: Transfer from Pathos Avail Bal: NGN53.47 Date: 06-Jan-2019 07:58
1,999
1
2,019
1
6
11:38
63.52
Chip Transaction
ANALOG DOMAIN
Milford
NH
3,055
7,538
null
No
DR
045166791999
NGN63.52 DR
Transfer from ANALOG DOMAIN
NGN76.22
06-Jan-2019 11:38
Acct: 045166791999 Amt: NGN63.52 DR Desc: Transfer from ANALOG DOMAIN Avail Bal: NGN76.22 Date: 06-Jan-2019 11:38
1,999
1
2,019
1
6
18:01
104.6
Chip Transaction
Focal
Merrimack
NH
3,054
5,655
null
No
Debit
045166791999
NGN104.60 Debit
Transfer from Focal
NGN125.52
06-Jan-2019 18:01
Acct: 045166791999 Amt: NGN104.60 Debit Desc: Transfer from Focal Avail Bal: NGN125.52 Date: 06-Jan-2019 18:01
1,999
1
2,019
1
6
20:00
53.1
Online Transaction
Manley Labs
ONLINE
null
null
4,121
null
No
Debit
045166791999
NGN53.10 Debit
Transfer from Manley Labs
NGN63.72
06-Jan-2019 20:00
Acct: 045166791999 Amt: NGN53.10 Debit Desc: Transfer from Manley Labs Avail Bal: NGN63.72 Date: 06-Jan-2019 20:00
1,999
1
2,019
1
6
23:40
40.96
Chip Transaction
ATC
Merrimack
NH
3,054
5,813
null
No
Debit
045166791999
NGN40.96 Debit
Transfer from ATC
NGN49.15
06-Jan-2019 23:40
Acct: 045166791999 Amt: NGN40.96 Debit Desc: Transfer from ATC Avail Bal: NGN49.15 Date: 06-Jan-2019 23:40
1,999
1
2,019
1
7
07:07
44.63
Chip Transaction
Rockport Technologies
Lyon Mountain
NY
12,952
4,121
null
No
Debit
045166791999
NGN44.63 Debit
Transfer from Rockport Technologies
NGN53.56
07-Jan-2019 07:07
Acct: 045166791999 Amt: NGN44.63 Debit Desc: Transfer from Rockport Technologies Avail Bal: NGN53.56 Date: 07-Jan-2019 07:07
1,999
1
2,019
1
7
07:53
40.21
Chip Transaction
Ayon
Lyon Mountain
NY
12,952
4,121
null
No
CR
045166791999
NGN40.21 CR
Transfer from Ayon
NGN48.25
07-Jan-2019 07:53
Acct: 045166791999 Amt: NGN40.21 CR Desc: Transfer from Ayon Avail Bal: NGN48.25 Date: 07-Jan-2019 07:53
1,999
1
2,019
1
7
08:03
42.07
Online Transaction
YG Acoustics
ONLINE
null
null
4,121
null
No
CR
045166791999
NGN42.07 CR
Transfer from YG Acoustics
NGN50.48
07-Jan-2019 08:03
Acct: 045166791999 Amt: NGN42.07 CR Desc: Transfer from YG Acoustics Avail Bal: NGN50.48 Date: 07-Jan-2019 08:03
1,999
1
2,019
1
7
09:21
160
Chip Transaction
Arcam
Saint Regis Falls
NY
12,980
4,829
null
No
Debit
045166791999
NGN160.00 Debit
Transfer from Arcam
NGN192.00
07-Jan-2019 09:21
Acct: 045166791999 Amt: NGN160.00 Debit Desc: Transfer from Arcam Avail Bal: NGN192.00 Date: 07-Jan-2019 09:21
1,999
1
2,019
1
7
09:25
474
Chip Transaction
Melco
Camillus
NY
13,031
3,722
null
No
Debit
045166791999
NGN474.00 Debit
Transfer from Melco
NGN568.80
07-Jan-2019 09:25
Acct: 045166791999 Amt: NGN474.00 Debit Desc: Transfer from Melco Avail Bal: NGN568.80 Date: 07-Jan-2019 09:25
1,999
1
2,019
1
7
11:47
71.59
Chip Transaction
Kondo
Malone
NY
12,953
7,538
null
No
CR
045166791999
NGN71.59 CR
Transfer from Kondo
NGN85.91
07-Jan-2019 11:47
Acct: 045166791999 Amt: NGN71.59 CR Desc: Transfer from Kondo Avail Bal: NGN85.91 Date: 07-Jan-2019 11:47
1,999
1
2,019
1
7
19:44
44.29
Online Transaction
Montis
ONLINE
null
null
4,121
null
No
DR
045166791999
NGN44.29 DR
Transfer from Montis
NGN53.15
07-Jan-2019 19:44
Acct: 045166791999 Amt: NGN44.29 DR Desc: Transfer from Montis Avail Bal: NGN53.15 Date: 07-Jan-2019 19:44
1,999
1
2,019
1
7
20:20
41.95
Chip Transaction
Free People
Lyon Mountain
NY
12,952
4,121
null
No
Debit
045166791999
NGN41.95 Debit
Transfer from Free People
NGN50.34
07-Jan-2019 20:20
Acct: 045166791999 Amt: NGN41.95 Debit Desc: Transfer from Free People Avail Bal: NGN50.34 Date: 07-Jan-2019 20:20
1,999
1
2,019
1
7
21:02
28.36
Chip Transaction
Allo
Lyon Mountain
NY
12,952
4,121
null
No
Debit
045166791999
NGN28.36 Debit
Transfer from Allo
NGN34.03
07-Jan-2019 21:02
Acct: 045166791999 Amt: NGN28.36 Debit Desc: Transfer from Allo Avail Bal: NGN34.03 Date: 07-Jan-2019 21:02
1,999
1
2,019
1
7
22:35
50.15
Chip Transaction
Octave
Malone
NY
12,953
5,813
null
No
CR
045166791999
NGN50.15 CR
Transfer from Octave
NGN60.18
07-Jan-2019 22:35
Acct: 045166791999 Amt: NGN50.15 CR Desc: Transfer from Octave Avail Bal: NGN60.18 Date: 07-Jan-2019 22:35
1,999
1
2,019
1
8
06:51
31.85
Online Transaction
Ypsilon
ONLINE
null
null
4,121
null
No
CR
045166791999
NGN31.85 CR
Transfer from Ypsilon
NGN38.22
08-Jan-2019 06:51
Acct: 045166791999 Amt: NGN31.85 CR Desc: Transfer from Ypsilon Avail Bal: NGN38.22 Date: 08-Jan-2019 06:51