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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
|
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
0 | 0 | 2,012 | 2 | 20 |
13:05
| 62.66 |
Swipe Transaction
|
Canary Audio
|
La Verne
|
CA
| 91,750 | 5,499 | null |
No
|
CR
|
0451667900
|
NGN62.66 CR
|
Transfer from Canary Audio
|
NGN75.19
|
20-Feb-2012 13:05
|
Acct: 0451667900 Amt: NGN62.66 CR Desc: Transfer from Canary Audio Avail Bal: NGN75.19 Date: 20-Feb-2012 13:05
|
0 | 0 | 2,012 | 2 | 20 |
13:26
| 74 |
Swipe Transaction
|
Ayon
|
La Verne
|
CA
| 91,750 | 5,499 | null |
No
|
CR
|
0451667900
|
NGN74.00 CR
|
Transfer from Ayon
|
NGN88.80
|
20-Feb-2012 13:26
|
Acct: 0451667900 Amt: NGN74.00 CR Desc: Transfer from Ayon Avail Bal: NGN88.80 Date: 20-Feb-2012 13:26
|
0 | 0 | 2,012 | 2 | 20 |
13:26
| -74 |
Swipe Transaction
|
Tranquil Tone
|
La Verne
|
CA
| 91,750 | 5,499 | null |
No
|
Credit
|
0451667900
|
NGN-74.00 Credit
|
Transfer from Tranquil Tone
|
NGN-88.80
|
20-Feb-2012 13:26
|
Acct: 0451667900 Amt: NGN-74.00 Credit Desc: Transfer from Tranquil Tone Avail Bal: NGN-88.80 Date: 20-Feb-2012 13:26
|
0 | 0 | 2,012 | 2 | 21 |
05:42
| 132.49 |
Swipe Transaction
|
Luxman
|
La Verne
|
CA
| 91,750 | 5,411 | null |
No
|
Debit
|
0451667900
|
NGN132.49 Debit
|
Transfer from Luxman
|
NGN158.99
|
21-Feb-2012 05:42
|
Acct: 0451667900 Amt: NGN132.49 Debit Desc: Transfer from Luxman Avail Bal: NGN158.99 Date: 21-Feb-2012 05:42
|
0 | 0 | 2,012 | 2 | 21 |
20:11
| 71.58 |
Swipe Transaction
|
New Audio Frontiers
|
Mira Loma
|
CA
| 91,752 | 5,812 | null |
No
|
DR
|
0451667900
|
NGN71.58 DR
|
Transfer from New Audio Frontiers
|
NGN85.90
|
21-Feb-2012 20:11
|
Acct: 0451667900 Amt: NGN71.58 DR Desc: Transfer from New Audio Frontiers Avail Bal: NGN85.90 Date: 21-Feb-2012 20:11
|
0 | 0 | 2,012 | 2 | 22 |
06:05
| 190.84 |
Swipe Transaction
|
Snow Peak
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
DR
|
0451667900
|
NGN190.84 DR
|
Transfer from Snow Peak
|
NGN229.01
|
22-Feb-2012 06:05
|
Acct: 0451667900 Amt: NGN190.84 DR Desc: Transfer from Snow Peak Avail Bal: NGN229.01 Date: 22-Feb-2012 06:05
|
0 | 0 | 2,012 | 2 | 23 |
06:22
| 84.01 |
Swipe Transaction
|
Ayon
|
La Verne
|
CA
| 91,750 | 5,411 | null |
No
|
Credit
|
0451667900
|
NGN84.01 Credit
|
Transfer from Ayon
|
NGN100.81
|
23-Feb-2012 06:22
|
Acct: 0451667900 Amt: NGN84.01 Credit Desc: Transfer from Ayon Avail Bal: NGN100.81 Date: 23-Feb-2012 06:22
|
0 | 0 | 2,012 | 2 | 28 |
16:38
| 27.72 |
Online Transaction
|
Allnic
|
ONLINE
| null | null | 4,814 | null |
No
|
DR
|
0451667900
|
NGN27.72 DR
|
Transfer from Allnic
|
NGN33.26
|
28-Feb-2012 16:38
|
Acct: 0451667900 Amt: NGN27.72 DR Desc: Transfer from Allnic Avail Bal: NGN33.26 Date: 28-Feb-2012 16:38
|
0 | 0 | 2,012 | 3 | 3 |
22:17
| 131.41 |
Swipe Transaction
|
KR Audio
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
DR
|
0451667900
|
NGN131.41 DR
|
Transfer from KR Audio
|
NGN157.69
|
03-Mar-2012 22:17
|
Acct: 0451667900 Amt: NGN131.41 DR Desc: Transfer from KR Audio Avail Bal: NGN157.69 Date: 03-Mar-2012 22:17
|
0 | 0 | 2,012 | 3 | 5 |
06:26
| 151.87 |
Swipe Transaction
|
Sound Lab
|
La Verne
|
CA
| 91,750 | 5,300 | null |
No
|
Debit
|
0451667900
|
NGN151.87 Debit
|
Transfer from Sound Lab
|
NGN182.24
|
05-Mar-2012 06:26
|
Acct: 0451667900 Amt: NGN151.87 Debit Desc: Transfer from Sound Lab Avail Bal: NGN182.24 Date: 05-Mar-2012 06:26
|
0 | 0 | 2,012 | 3 | 7 |
06:33
| 29.23 |
Swipe Transaction
|
VAC
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
Credit
|
0451667900
|
NGN29.23 Credit
|
Transfer from VAC
|
NGN35.08
|
07-Mar-2012 06:33
|
Acct: 0451667900 Amt: NGN29.23 Credit Desc: Transfer from VAC Avail Bal: NGN35.08 Date: 07-Mar-2012 06:33
|
0 | 0 | 2,012 | 3 | 8 |
06:22
| 150.81 |
Swipe Transaction
|
Jaeger-LeCoultre
|
Mira Loma
|
CA
| 91,752 | 5,541 | null |
No
|
DR
|
0451667900
|
NGN150.81 DR
|
Transfer from Jaeger-LeCoultre
|
NGN180.97
|
08-Mar-2012 06:22
|
Acct: 0451667900 Amt: NGN150.81 DR Desc: Transfer from Jaeger-LeCoultre Avail Bal: NGN180.97 Date: 08-Mar-2012 06:22
|
0 | 0 | 2,012 | 3 | 9 |
06:38
| 38.19 |
Swipe Transaction
|
Wavac
|
Monterey Park
|
CA
| 91,754 | 5,411 | null |
No
|
CR
|
0451667900
|
NGN38.19 CR
|
Transfer from Wavac
|
NGN45.83
|
09-Mar-2012 06:38
|
Acct: 0451667900 Amt: NGN38.19 CR Desc: Transfer from Wavac Avail Bal: NGN45.83 Date: 09-Mar-2012 06:38
|
0 | 0 | 2,012 | 3 | 9 |
13:17
| 69.12 |
Swipe Transaction
|
Heed
|
Mira Loma
|
CA
| 91,752 | 5,541 | null |
No
|
CR
|
0451667900
|
NGN69.12 CR
|
Transfer from Heed
|
NGN82.94
|
09-Mar-2012 13:17
|
Acct: 0451667900 Amt: NGN69.12 CR Desc: Transfer from Heed Avail Bal: NGN82.94 Date: 09-Mar-2012 13:17
|
0 | 0 | 2,012 | 3 | 9 |
13:19
| -83 |
Swipe Transaction
|
PMC
|
Mira Loma
|
CA
| 91,752 | 5,541 |
Insufficient Balance,
|
No
|
CR
|
0451667900
|
NGN-83.00 CR
|
Transfer from PMC
|
NGN-99.60
|
09-Mar-2012 13:19
|
Acct: 0451667900 Amt: NGN-83.00 CR Desc: Transfer from PMC Avail Bal: NGN-99.60 Date: 09-Mar-2012 13:19
|
0 | 0 | 2,012 | 3 | 9 |
13:26
| 83 |
Swipe Transaction
|
Vandersteen
|
Mira Loma
|
CA
| 91,752 | 5,541 | null |
No
|
DR
|
0451667900
|
NGN83.00 DR
|
Transfer from Vandersteen
|
NGN99.60
|
09-Mar-2012 13:26
|
Acct: 0451667900 Amt: NGN83.00 DR Desc: Transfer from Vandersteen Avail Bal: NGN99.60 Date: 09-Mar-2012 13:26
|
0 | 0 | 2,012 | 3 | 10 |
06:52
| 36.56 |
Swipe Transaction
|
Sonic Spectrum
|
Monterey Park
|
CA
| 91,754 | 5,411 | null |
No
|
CR
|
0451667900
|
NGN36.56 CR
|
Transfer from Sonic Spectrum
|
NGN43.87
|
10-Mar-2012 06:52
|
Acct: 0451667900 Amt: NGN36.56 CR Desc: Transfer from Sonic Spectrum Avail Bal: NGN43.87 Date: 10-Mar-2012 06:52
|
0 | 0 | 2,012 | 3 | 10 |
13:54
| 57.97 |
Swipe Transaction
|
Roon
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
CR
|
0451667900
|
NGN57.97 CR
|
Transfer from Roon
|
NGN69.56
|
10-Mar-2012 13:54
|
Acct: 0451667900 Amt: NGN57.97 CR Desc: Transfer from Roon Avail Bal: NGN69.56 Date: 10-Mar-2012 13:54
|
0 | 0 | 2,012 | 3 | 12 |
07:19
| 36.49 |
Swipe Transaction
|
Ypsilon
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
CR
|
0451667900
|
NGN36.49 CR
|
Transfer from Ypsilon
|
NGN43.79
|
12-Mar-2012 07:19
|
Acct: 0451667900 Amt: NGN36.49 CR Desc: Transfer from Ypsilon Avail Bal: NGN43.79 Date: 12-Mar-2012 07:19
|
0 | 0 | 2,012 | 3 | 14 |
06:28
| 153.1 |
Swipe Transaction
|
Octave
|
La Verne
|
CA
| 91,750 | 5,311 | null |
No
|
Debit
|
0451667900
|
NGN153.10 Debit
|
Transfer from Octave
|
NGN183.72
|
14-Mar-2012 06:28
|
Acct: 0451667900 Amt: NGN153.10 Debit Desc: Transfer from Octave Avail Bal: NGN183.72 Date: 14-Mar-2012 06:28
|
0 | 0 | 2,012 | 3 | 15 |
06:10
| 373 |
Swipe Transaction
|
Echo Emporium
|
Corry
|
PA
| 16,407 | 3,509 | null |
No
|
DR
|
0451667900
|
NGN373.00 DR
|
Transfer from Echo Emporium
|
NGN447.60
|
15-Mar-2012 06:10
|
Acct: 0451667900 Amt: NGN373.00 DR Desc: Transfer from Echo Emporium Avail Bal: NGN447.60 Date: 15-Mar-2012 06:10
|
0 | 0 | 2,012 | 3 | 16 |
20:15
| 61.65 |
Swipe Transaction
|
Kondo
|
Pulaski
|
PA
| 16,143 | 5,814 | null |
No
|
Debit
|
0451667900
|
NGN61.65 Debit
|
Transfer from Kondo
|
NGN73.98
|
16-Mar-2012 20:15
|
Acct: 0451667900 Amt: NGN61.65 Debit Desc: Transfer from Kondo Avail Bal: NGN73.98 Date: 16-Mar-2012 20:15
|
0 | 0 | 2,012 | 3 | 17 |
10:09
| -373 |
Swipe Transaction
|
Audio Oasis
|
Corry
|
PA
| 16,407 | 3,509 | null |
No
|
Credit
|
0451667900
|
NGN-373.00 Credit
|
Transfer from Audio Oasis
|
NGN-447.60
|
17-Mar-2012 10:09
|
Acct: 0451667900 Amt: NGN-373.00 Credit Desc: Transfer from Audio Oasis Avail Bal: NGN-447.60 Date: 17-Mar-2012 10:09
|
0 | 0 | 2,012 | 3 | 17 |
10:10
| 182.72 |
Swipe Transaction
|
VAC
|
Corry
|
PA
| 16,407 | 3,509 | null |
No
|
DR
|
0451667900
|
NGN182.72 DR
|
Transfer from VAC
|
NGN219.26
|
17-Mar-2012 10:10
|
Acct: 0451667900 Amt: NGN182.72 DR Desc: Transfer from VAC Avail Bal: NGN219.26 Date: 17-Mar-2012 10:10
|
0 | 0 | 2,012 | 3 | 17 |
13:18
| 14.46 |
Swipe Transaction
|
YG Acoustics
|
Mira Loma
|
CA
| 91,752 | 5,541 | null |
No
|
Debit
|
0451667900
|
NGN14.46 Debit
|
Transfer from YG Acoustics
|
NGN17.35
|
17-Mar-2012 13:18
|
Acct: 0451667900 Amt: NGN14.46 Debit Desc: Transfer from YG Acoustics Avail Bal: NGN17.35 Date: 17-Mar-2012 13:18
|
0 | 0 | 2,012 | 3 | 18 |
13:00
| 50 |
Swipe Transaction
|
Creek
|
Mechanicsville
|
VA
| 23,116 | 5,541 | null |
No
|
Debit
|
0451667900
|
NGN50.00 Debit
|
Transfer from Creek
|
NGN60.00
|
18-Mar-2012 13:00
|
Acct: 0451667900 Amt: NGN50.00 Debit Desc: Transfer from Creek Avail Bal: NGN60.00 Date: 18-Mar-2012 13:00
|
0 | 0 | 2,012 | 3 | 18 |
13:21
| -50 |
Swipe Transaction
|
Renaissance ESL
|
Mechanicsville
|
VA
| 23,116 | 5,541 | null |
No
|
CR
|
0451667900
|
NGN-50.00 CR
|
Transfer from Renaissance ESL
|
NGN-60.00
|
18-Mar-2012 13:21
|
Acct: 0451667900 Amt: NGN-50.00 CR Desc: Transfer from Renaissance ESL Avail Bal: NGN-60.00 Date: 18-Mar-2012 13:21
|
0 | 0 | 2,012 | 3 | 18 |
13:27
| 53.11 |
Swipe Transaction
|
Cambridge Audio
|
Mechanicsville
|
VA
| 23,116 | 5,541 | null |
No
|
Credit
|
0451667900
|
NGN53.11 Credit
|
Transfer from Cambridge Audio
|
NGN63.73
|
18-Mar-2012 13:27
|
Acct: 0451667900 Amt: NGN53.11 Credit Desc: Transfer from Cambridge Audio Avail Bal: NGN63.73 Date: 18-Mar-2012 13:27
|
0 | 0 | 2,012 | 3 | 20 |
13:08
| 7.71 |
Swipe Transaction
|
King Sound
|
La Verne
|
CA
| 91,750 | 5,812 | null |
No
|
DR
|
0451667900
|
NGN7.71 DR
|
Transfer from King Sound
|
NGN9.25
|
20-Mar-2012 13:08
|
Acct: 0451667900 Amt: NGN7.71 DR Desc: Transfer from King Sound Avail Bal: NGN9.25 Date: 20-Mar-2012 13:08
|
0 | 0 | 2,012 | 3 | 21 |
06:37
| 40.67 |
Swipe Transaction
|
Aurender
|
Monterey Park
|
CA
| 91,754 | 5,411 | null |
No
|
DR
|
0451667900
|
NGN40.67 DR
|
Transfer from Aurender
|
NGN48.80
|
21-Mar-2012 06:37
|
Acct: 0451667900 Amt: NGN40.67 DR Desc: Transfer from Aurender Avail Bal: NGN48.80 Date: 21-Mar-2012 06:37
|
0 | 0 | 2,012 | 3 | 22 |
07:07
| 23.74 |
Swipe Transaction
|
Ayre Acoustics
|
Monterey Park
|
CA
| 91,754 | 5,411 | null |
No
|
CR
|
0451667900
|
NGN23.74 CR
|
Transfer from Ayre Acoustics
|
NGN28.49
|
22-Mar-2012 07:07
|
Acct: 0451667900 Amt: NGN23.74 CR Desc: Transfer from Ayre Acoustics Avail Bal: NGN28.49 Date: 22-Mar-2012 07:07
|
0 | 0 | 2,012 | 3 | 23 |
05:06
| 119.51 |
Swipe Transaction
|
Ayre Acoustics
|
La Verne
|
CA
| 91,750 | 5,300 |
Insufficient Balance,
|
No
|
Credit
|
0451667900
|
NGN119.51 Credit
|
Transfer from Ayre Acoustics
|
NGN143.41
|
23-Mar-2012 05:06
|
Acct: 0451667900 Amt: NGN119.51 Credit Desc: Transfer from Ayre Acoustics Avail Bal: NGN143.41 Date: 23-Mar-2012 05:06
|
0 | 0 | 2,012 | 3 | 24 |
06:06
| 108.53 |
Swipe Transaction
|
Deuter
|
La Verne
|
CA
| 91,750 | 5,300 | null |
No
|
CR
|
0451667900
|
NGN108.53 CR
|
Transfer from Deuter
|
NGN130.24
|
24-Mar-2012 06:06
|
Acct: 0451667900 Amt: NGN108.53 CR Desc: Transfer from Deuter Avail Bal: NGN130.24 Date: 24-Mar-2012 06:06
|
0 | 0 | 2,012 | 3 | 25 |
09:58
| 44.45 |
Swipe Transaction
|
Quad
|
La Verne
|
CA
| 91,750 | 7,538 | null |
No
|
Credit
|
0451667900
|
NGN44.45 Credit
|
Transfer from Quad
|
NGN53.34
|
25-Mar-2012 09:58
|
Acct: 0451667900 Amt: NGN44.45 Credit Desc: Transfer from Quad Avail Bal: NGN53.34 Date: 25-Mar-2012 09:58
|
0 | 0 | 2,012 | 3 | 26 |
16:23
| 85.34 |
Swipe Transaction
|
Theta Digital
|
La Verne
|
CA
| 91,750 | 5,300 | null |
No
|
CR
|
0451667900
|
NGN85.34 CR
|
Transfer from Theta Digital
|
NGN102.41
|
26-Mar-2012 16:23
|
Acct: 0451667900 Amt: NGN85.34 CR Desc: Transfer from Theta Digital Avail Bal: NGN102.41 Date: 26-Mar-2012 16:23
|
0 | 0 | 2,012 | 3 | 27 |
06:35
| 44.81 |
Swipe Transaction
|
Melody
|
Monterey Park
|
CA
| 91,754 | 5,411 | null |
No
|
Credit
|
0451667900
|
NGN44.81 Credit
|
Transfer from Melody
|
NGN53.77
|
27-Mar-2012 06:35
|
Acct: 0451667900 Amt: NGN44.81 Credit Desc: Transfer from Melody Avail Bal: NGN53.77 Date: 27-Mar-2012 06:35
|
0 | 0 | 2,012 | 3 | 28 |
12:45
| 9.82 |
Swipe Transaction
|
Renaissance ESL
|
Mira Loma
|
CA
| 91,752 | 5,541 | null |
No
|
CR
|
0451667900
|
NGN9.82 CR
|
Transfer from Renaissance ESL
|
NGN11.78
|
28-Mar-2012 12:45
|
Acct: 0451667900 Amt: NGN9.82 CR Desc: Transfer from Renaissance ESL Avail Bal: NGN11.78 Date: 28-Mar-2012 12:45
|
0 | 0 | 2,012 | 3 | 29 |
06:01
| 166.43 |
Swipe Transaction
|
Accuphase
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
Debit
|
0451667900
|
NGN166.43 Debit
|
Transfer from Accuphase
|
NGN199.72
|
29-Mar-2012 06:01
|
Acct: 0451667900 Amt: NGN166.43 Debit Desc: Transfer from Accuphase Avail Bal: NGN199.72 Date: 29-Mar-2012 06:01
|
0 | 0 | 2,012 | 3 | 29 |
17:40
| 4.05 |
Online Transaction
|
Symphonic Line
|
ONLINE
| null | null | 5,815 | null |
No
|
CR
|
0451667900
|
NGN4.05 CR
|
Transfer from Symphonic Line
|
NGN4.86
|
29-Mar-2012 17:40
|
Acct: 0451667900 Amt: NGN4.05 CR Desc: Transfer from Symphonic Line Avail Bal: NGN4.86 Date: 29-Mar-2012 17:40
|
0 | 0 | 2,012 | 4 | 3 |
19:23
| 13.98 |
Swipe Transaction
|
Vandersteen
|
Monterey Park
|
CA
| 91,754 | 5,310 | null |
No
|
Debit
|
0451667900
|
NGN13.98 Debit
|
Transfer from Vandersteen
|
NGN16.78
|
03-Apr-2012 19:23
|
Acct: 0451667900 Amt: NGN13.98 Debit Desc: Transfer from Vandersteen Avail Bal: NGN16.78 Date: 03-Apr-2012 19:23
|
0 | 0 | 2,012 | 4 | 4 |
06:03
| 111.03 |
Swipe Transaction
|
Magico
|
La Verne
|
CA
| 91,750 | 5,411 | null |
No
|
Credit
|
0451667900
|
NGN111.03 Credit
|
Transfer from Magico
|
NGN133.24
|
04-Apr-2012 06:03
|
Acct: 0451667900 Amt: NGN111.03 Credit Desc: Transfer from Magico Avail Bal: NGN133.24 Date: 04-Apr-2012 06:03
|
0 | 0 | 2,012 | 4 | 4 |
06:47
| 41.1 |
Swipe Transaction
|
PSB Speakers
|
Monterey Park
|
CA
| 91,755 | 5,942 | null |
No
|
Credit
|
0451667900
|
NGN41.10 Credit
|
Transfer from PSB Speakers
|
NGN49.32
|
04-Apr-2012 06:47
|
Acct: 0451667900 Amt: NGN41.10 Credit Desc: Transfer from PSB Speakers Avail Bal: NGN49.32 Date: 04-Apr-2012 06:47
|
0 | 0 | 2,012 | 4 | 5 |
06:28
| 110.96 |
Swipe Transaction
|
Ashley Furniture
|
La Verne
|
CA
| 91,750 | 5,300 | null |
No
|
Debit
|
0451667900
|
NGN110.96 Debit
|
Transfer from Ashley Furniture
|
NGN133.15
|
05-Apr-2012 06:28
|
Acct: 0451667900 Amt: NGN110.96 Debit Desc: Transfer from Ashley Furniture Avail Bal: NGN133.15 Date: 05-Apr-2012 06:28
|
0 | 0 | 2,012 | 4 | 8 |
06:03
| 125.84 |
Swipe Transaction
|
Sonic Spectrum
|
La Verne
|
CA
| 91,750 | 5,311 | null |
No
|
Debit
|
0451667900
|
NGN125.84 Debit
|
Transfer from Sonic Spectrum
|
NGN151.01
|
08-Apr-2012 06:03
|
Acct: 0451667900 Amt: NGN125.84 Debit Desc: Transfer from Sonic Spectrum Avail Bal: NGN151.01 Date: 08-Apr-2012 06:03
|
0 | 0 | 2,012 | 4 | 8 |
06:37
| 44.55 |
Swipe Transaction
|
Goldmund
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
Credit
|
0451667900
|
NGN44.55 Credit
|
Transfer from Goldmund
|
NGN53.46
|
08-Apr-2012 06:37
|
Acct: 0451667900 Amt: NGN44.55 Credit Desc: Transfer from Goldmund Avail Bal: NGN53.46 Date: 08-Apr-2012 06:37
|
0 | 0 | 2,012 | 4 | 9 |
05:42
| 122.1 |
Swipe Transaction
|
MartinLogan
|
La Verne
|
CA
| 91,750 | 5,411 |
Insufficient Balance,
|
No
|
Debit
|
0451667900
|
NGN122.10 Debit
|
Transfer from MartinLogan
|
NGN146.52
|
09-Apr-2012 05:42
|
Acct: 0451667900 Amt: NGN122.10 Debit Desc: Transfer from MartinLogan Avail Bal: NGN146.52 Date: 09-Apr-2012 05:42
|
0 | 0 | 2,012 | 4 | 9 |
06:05
| 130.74 |
Swipe Transaction
|
Cayin
|
La Verne
|
CA
| 91,750 | 5,411 | null |
No
|
Credit
|
0451667900
|
NGN130.74 Credit
|
Transfer from Cayin
|
NGN156.89
|
09-Apr-2012 06:05
|
Acct: 0451667900 Amt: NGN130.74 Credit Desc: Transfer from Cayin Avail Bal: NGN156.89 Date: 09-Apr-2012 06:05
|
0 | 0 | 2,012 | 4 | 10 |
08:09
| 32.11 |
Swipe Transaction
|
Vincent
|
Monterey Park
|
CA
| 91,754 | 5,411 | null |
No
|
DR
|
0451667900
|
NGN32.11 DR
|
Transfer from Vincent
|
NGN38.53
|
10-Apr-2012 08:09
|
Acct: 0451667900 Amt: NGN32.11 DR Desc: Transfer from Vincent Avail Bal: NGN38.53 Date: 10-Apr-2012 08:09
|
0 | 0 | 2,012 | 4 | 13 |
20:04
| 70.1 |
Swipe Transaction
|
MBL
|
La Verne
|
CA
| 91,750 | 5,812 | null |
No
|
Credit
|
0451667900
|
NGN70.10 Credit
|
Transfer from MBL
|
NGN84.12
|
13-Apr-2012 20:04
|
Acct: 0451667900 Amt: NGN70.10 Credit Desc: Transfer from MBL Avail Bal: NGN84.12 Date: 13-Apr-2012 20:04
|
0 | 0 | 2,012 | 4 | 15 |
06:08
| 37.06 |
Swipe Transaction
|
Melodic Marketplace
|
Monterey Park
|
CA
| 91,755 | 5,942 | null |
No
|
Credit
|
0451667900
|
NGN37.06 Credit
|
Transfer from Melodic Marketplace
|
NGN44.47
|
15-Apr-2012 06:08
|
Acct: 0451667900 Amt: NGN37.06 Credit Desc: Transfer from Melodic Marketplace Avail Bal: NGN44.47 Date: 15-Apr-2012 06:08
|
0 | 0 | 2,012 | 4 | 16 |
06:07
| 121.67 |
Swipe Transaction
|
Bowers & Wilkins
|
La Verne
|
CA
| 91,750 | 5,300 |
Insufficient Balance,
|
No
|
Debit
|
0451667900
|
NGN121.67 Debit
|
Transfer from Bowers & Wilkins
|
NGN146.00
|
16-Apr-2012 06:07
|
Acct: 0451667900 Amt: NGN121.67 Debit Desc: Transfer from Bowers & Wilkins Avail Bal: NGN146.00 Date: 16-Apr-2012 06:07
|
0 | 0 | 2,012 | 4 | 16 |
06:36
| 29.61 |
Swipe Transaction
|
True Value
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
DR
|
0451667900
|
NGN29.61 DR
|
Transfer from True Value
|
NGN35.53
|
16-Apr-2012 06:36
|
Acct: 0451667900 Amt: NGN29.61 DR Desc: Transfer from True Value Avail Bal: NGN35.53 Date: 16-Apr-2012 06:36
|
0 | 0 | 2,012 | 4 | 18 |
06:52
| 42.46 |
Swipe Transaction
|
Accuphase
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
DR
|
0451667900
|
NGN42.46 DR
|
Transfer from Accuphase
|
NGN50.95
|
18-Apr-2012 06:52
|
Acct: 0451667900 Amt: NGN42.46 DR Desc: Transfer from Accuphase Avail Bal: NGN50.95 Date: 18-Apr-2012 06:52
|
0 | 0 | 2,012 | 4 | 19 |
14:23
| 3.13 |
Swipe Transaction
|
DCS
|
Mira Loma
|
CA
| 91,752 | 5,541 | null |
No
|
Debit
|
0451667900
|
NGN3.13 Debit
|
Transfer from DCS
|
NGN3.76
|
19-Apr-2012 14:23
|
Acct: 0451667900 Amt: NGN3.13 Debit Desc: Transfer from DCS Avail Bal: NGN3.76 Date: 19-Apr-2012 14:23
|
0 | 0 | 2,012 | 4 | 20 |
06:18
| 117.07 |
Swipe Transaction
|
Tudor
|
La Verne
|
CA
| 91,750 | 5,411 | null |
No
|
CR
|
0451667900
|
NGN117.07 CR
|
Transfer from Tudor
|
NGN140.48
|
20-Apr-2012 06:18
|
Acct: 0451667900 Amt: NGN117.07 CR Desc: Transfer from Tudor Avail Bal: NGN140.48 Date: 20-Apr-2012 06:18
|
0 | 0 | 2,012 | 4 | 20 |
20:26
| 181.46 |
Swipe Transaction
|
New Audio Frontiers
|
Mira Loma
|
CA
| 91,752 | 4,814 | null |
No
|
CR
|
0451667900
|
NGN181.46 CR
|
Transfer from New Audio Frontiers
|
NGN217.75
|
20-Apr-2012 20:26
|
Acct: 0451667900 Amt: NGN181.46 CR Desc: Transfer from New Audio Frontiers Avail Bal: NGN217.75 Date: 20-Apr-2012 20:26
|
0 | 0 | 2,012 | 4 | 22 |
06:24
| 158.17 |
Swipe Transaction
|
Unison Research
|
La Verne
|
CA
| 91,750 | 5,300 | null |
No
|
CR
|
0451667900
|
NGN158.17 CR
|
Transfer from Unison Research
|
NGN189.80
|
22-Apr-2012 06:24
|
Acct: 0451667900 Amt: NGN158.17 CR Desc: Transfer from Unison Research Avail Bal: NGN189.80 Date: 22-Apr-2012 06:24
|
0 | 0 | 2,012 | 4 | 23 |
16:58
| 13.3 |
Swipe Transaction
|
Triode
|
Monterey Park
|
CA
| 91,754 | 5,310 | null |
No
|
DR
|
0451667900
|
NGN13.30 DR
|
Transfer from Triode
|
NGN15.96
|
23-Apr-2012 16:58
|
Acct: 0451667900 Amt: NGN13.30 DR Desc: Transfer from Triode Avail Bal: NGN15.96 Date: 23-Apr-2012 16:58
|
0 | 0 | 2,012 | 4 | 24 |
06:49
| 35.31 |
Swipe Transaction
|
Cayin
|
Monterey Park
|
CA
| 91,754 | 5,411 | null |
No
|
CR
|
0451667900
|
NGN35.31 CR
|
Transfer from Cayin
|
NGN42.37
|
24-Apr-2012 06:49
|
Acct: 0451667900 Amt: NGN35.31 CR Desc: Transfer from Cayin Avail Bal: NGN42.37 Date: 24-Apr-2012 06:49
|
0 | 0 | 2,012 | 4 | 25 |
16:51
| 9.1 |
Swipe Transaction
|
Rega
|
Monterey Park
|
CA
| 91,754 | 5,411 | null |
No
|
Credit
|
0451667900
|
NGN9.10 Credit
|
Transfer from Rega
|
NGN10.92
|
25-Apr-2012 16:51
|
Acct: 0451667900 Amt: NGN9.10 Credit Desc: Transfer from Rega Avail Bal: NGN10.92 Date: 25-Apr-2012 16:51
|
0 | 0 | 2,012 | 4 | 27 |
06:17
| 122.33 |
Swipe Transaction
|
Audio Oasis
|
Mira Loma
|
CA
| 91,752 | 5,541 | null |
No
|
Credit
|
0451667900
|
NGN122.33 Credit
|
Transfer from Audio Oasis
|
NGN146.80
|
27-Apr-2012 06:17
|
Acct: 0451667900 Amt: NGN122.33 Credit Desc: Transfer from Audio Oasis Avail Bal: NGN146.80 Date: 27-Apr-2012 06:17
|
0 | 0 | 2,012 | 4 | 28 |
13:00
| 88 |
Swipe Transaction
|
Chord Electronics
|
Mira Loma
|
CA
| 91,752 | 5,541 | null |
No
|
Debit
|
0451667900
|
NGN88.00 Debit
|
Transfer from Chord Electronics
|
NGN105.60
|
28-Apr-2012 13:00
|
Acct: 0451667900 Amt: NGN88.00 Debit Desc: Transfer from Chord Electronics Avail Bal: NGN105.60 Date: 28-Apr-2012 13:00
|
0 | 0 | 2,012 | 4 | 28 |
13:17
| 62.77 |
Swipe Transaction
|
Exposure
|
Mira Loma
|
CA
| 91,752 | 5,541 | null |
No
|
Debit
|
0451667900
|
NGN62.77 Debit
|
Transfer from Exposure
|
NGN75.32
|
28-Apr-2012 13:17
|
Acct: 0451667900 Amt: NGN62.77 Debit Desc: Transfer from Exposure Avail Bal: NGN75.32 Date: 28-Apr-2012 13:17
|
0 | 0 | 2,012 | 4 | 28 |
13:28
| -88 |
Swipe Transaction
|
Wavac
|
Mira Loma
|
CA
| 91,752 | 5,541 | null |
No
|
Credit
|
0451667900
|
NGN-88.00 Credit
|
Transfer from Wavac
|
NGN-105.60
|
28-Apr-2012 13:28
|
Acct: 0451667900 Amt: NGN-88.00 Credit Desc: Transfer from Wavac Avail Bal: NGN-105.60 Date: 28-Apr-2012 13:28
|
0 | 0 | 2,012 | 5 | 4 |
13:02
| 137.92 |
Online Transaction
|
Pathos
|
ONLINE
| null | null | 4,900 | null |
No
|
DR
|
0451667900
|
NGN137.92 DR
|
Transfer from Pathos
|
NGN165.50
|
04-May-2012 13:02
|
Acct: 0451667900 Amt: NGN137.92 DR Desc: Transfer from Pathos Avail Bal: NGN165.50 Date: 04-May-2012 13:02
|
0 | 0 | 2,012 | 5 | 5 |
06:02
| 116.66 |
Swipe Transaction
|
King Sound
|
La Verne
|
CA
| 91,750 | 5,912 |
Insufficient Balance,
|
No
|
Debit
|
0451667900
|
NGN116.66 Debit
|
Transfer from King Sound
|
NGN139.99
|
05-May-2012 06:02
|
Acct: 0451667900 Amt: NGN116.66 Debit Desc: Transfer from King Sound Avail Bal: NGN139.99 Date: 05-May-2012 06:02
|
0 | 0 | 2,012 | 5 | 5 |
06:15
| 43.89 |
Swipe Transaction
|
Air Tight
|
La Verne
|
CA
| 91,750 | 5,411 | null |
No
|
Debit
|
0451667900
|
NGN43.89 Debit
|
Transfer from Air Tight
|
NGN52.67
|
05-May-2012 06:15
|
Acct: 0451667900 Amt: NGN43.89 Debit Desc: Transfer from Air Tight Avail Bal: NGN52.67 Date: 05-May-2012 06:15
|
0 | 0 | 2,012 | 5 | 5 |
06:25
| 103.68 |
Swipe Transaction
|
Cadence Corner
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
Credit
|
0451667900
|
NGN103.68 Credit
|
Transfer from Cadence Corner
|
NGN124.42
|
05-May-2012 06:25
|
Acct: 0451667900 Amt: NGN103.68 Credit Desc: Transfer from Cadence Corner Avail Bal: NGN124.42 Date: 05-May-2012 06:25
|
0 | 0 | 2,012 | 5 | 5 |
20:43
| 42.66 |
Swipe Transaction
|
CH Precision
|
La Verne
|
CA
| 91,750 | 4,900 | null |
No
|
DR
|
0451667900
|
NGN42.66 DR
|
Transfer from CH Precision
|
NGN51.19
|
05-May-2012 20:43
|
Acct: 0451667900 Amt: NGN42.66 DR Desc: Transfer from CH Precision Avail Bal: NGN51.19 Date: 05-May-2012 20:43
|
0 | 0 | 2,012 | 5 | 6 |
06:08
| 54.94 |
Swipe Transaction
|
Dollar Tree
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
DR
|
0451667900
|
NGN54.94 DR
|
Transfer from Dollar Tree
|
NGN65.93
|
06-May-2012 06:08
|
Acct: 0451667900 Amt: NGN54.94 DR Desc: Transfer from Dollar Tree Avail Bal: NGN65.93 Date: 06-May-2012 06:08
|
0 | 0 | 2,012 | 5 | 6 |
08:49
| 44.32 |
Online Transaction
|
Symphony Square
|
ONLINE
| null | null | 5,193 | null |
No
|
DR
|
0451667900
|
NGN44.32 DR
|
Transfer from Symphony Square
|
NGN53.18
|
06-May-2012 08:49
|
Acct: 0451667900 Amt: NGN44.32 DR Desc: Transfer from Symphony Square Avail Bal: NGN53.18 Date: 06-May-2012 08:49
|
0 | 0 | 2,012 | 5 | 8 |
06:39
| 45.26 |
Swipe Transaction
|
Viva Audio
|
Monterey Park
|
CA
| 91,754 | 5,411 | null |
No
|
CR
|
0451667900
|
NGN45.26 CR
|
Transfer from Viva Audio
|
NGN54.31
|
08-May-2012 06:39
|
Acct: 0451667900 Amt: NGN45.26 CR Desc: Transfer from Viva Audio Avail Bal: NGN54.31 Date: 08-May-2012 06:39
|
0 | 0 | 2,012 | 5 | 9 |
09:55
| 151.56 |
Swipe Transaction
|
Paradigm
|
La Verne
|
CA
| 91,750 | 4,900 | null |
No
|
CR
|
0451667900
|
NGN151.56 CR
|
Transfer from Paradigm
|
NGN181.87
|
09-May-2012 09:55
|
Acct: 0451667900 Amt: NGN151.56 CR Desc: Transfer from Paradigm Avail Bal: NGN181.87 Date: 09-May-2012 09:55
|
0 | 0 | 2,012 | 5 | 9 |
13:05
| 80 |
Swipe Transaction
|
Disney Store
|
La Verne
|
CA
| 91,750 | 5,499 | null |
No
|
Credit
|
0451667900
|
NGN80.00 Credit
|
Transfer from Disney Store
|
NGN96.00
|
09-May-2012 13:05
|
Acct: 0451667900 Amt: NGN80.00 Credit Desc: Transfer from Disney Store Avail Bal: NGN96.00 Date: 09-May-2012 13:05
|
0 | 0 | 2,012 | 5 | 9 |
13:09
| -80 |
Swipe Transaction
|
Goldmund
|
La Verne
|
CA
| 91,750 | 5,499 | null |
No
|
Credit
|
0451667900
|
NGN-80.00 Credit
|
Transfer from Goldmund
|
NGN-96.00
|
09-May-2012 13:09
|
Acct: 0451667900 Amt: NGN-80.00 Credit Desc: Transfer from Goldmund Avail Bal: NGN-96.00 Date: 09-May-2012 13:09
|
0 | 0 | 2,012 | 5 | 9 |
13:27
| 76.42 |
Swipe Transaction
|
Jadis
|
La Verne
|
CA
| 91,750 | 5,499 | null |
No
|
CR
|
0451667900
|
NGN76.42 CR
|
Transfer from Jadis
|
NGN91.70
|
09-May-2012 13:27
|
Acct: 0451667900 Amt: NGN76.42 CR Desc: Transfer from Jadis Avail Bal: NGN91.70 Date: 09-May-2012 13:27
|
0 | 0 | 2,012 | 5 | 10 |
13:11
| 71 |
Swipe Transaction
|
Octave
|
La Verne
|
CA
| 91,750 | 5,499 | null |
No
|
Credit
|
0451667900
|
NGN71.00 Credit
|
Transfer from Octave
|
NGN85.20
|
10-May-2012 13:11
|
Acct: 0451667900 Amt: NGN71.00 Credit Desc: Transfer from Octave Avail Bal: NGN85.20 Date: 10-May-2012 13:11
|
0 | 0 | 2,012 | 5 | 10 |
13:11
| -71 |
Swipe Transaction
|
Wavac
|
La Verne
|
CA
| 91,750 | 5,499 | null |
No
|
DR
|
0451667900
|
NGN-71.00 DR
|
Transfer from Wavac
|
NGN-85.20
|
10-May-2012 13:11
|
Acct: 0451667900 Amt: NGN-71.00 DR Desc: Transfer from Wavac Avail Bal: NGN-85.20 Date: 10-May-2012 13:11
|
0 | 0 | 2,012 | 5 | 10 |
13:11
| 37.37 |
Swipe Transaction
|
Vandersteen
|
La Verne
|
CA
| 91,750 | 5,499 | null |
No
|
DR
|
0451667900
|
NGN37.37 DR
|
Transfer from Vandersteen
|
NGN44.84
|
10-May-2012 13:11
|
Acct: 0451667900 Amt: NGN37.37 DR Desc: Transfer from Vandersteen Avail Bal: NGN44.84 Date: 10-May-2012 13:11
|
0 | 0 | 2,012 | 5 | 13 |
06:49
| 45.4 |
Swipe Transaction
|
Wavac
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
Credit
|
0451667900
|
NGN45.40 Credit
|
Transfer from Wavac
|
NGN54.48
|
13-May-2012 06:49
|
Acct: 0451667900 Amt: NGN45.40 Credit Desc: Transfer from Wavac Avail Bal: NGN54.48 Date: 13-May-2012 06:49
|
0 | 0 | 2,012 | 5 | 16 |
06:10
| 127.43 |
Swipe Transaction
|
Luxman
|
Mira Loma
|
CA
| 91,752 | 5,541 | null |
No
|
CR
|
0451667900
|
NGN127.43 CR
|
Transfer from Luxman
|
NGN152.92
|
16-May-2012 06:10
|
Acct: 0451667900 Amt: NGN127.43 CR Desc: Transfer from Luxman Avail Bal: NGN152.92 Date: 16-May-2012 06:10
|
0 | 0 | 2,012 | 5 | 16 |
06:58
| 36.29 |
Swipe Transaction
|
Avalon Acoustics
|
Monterey Park
|
CA
| 91,755 | 5,942 | null |
No
|
DR
|
0451667900
|
NGN36.29 DR
|
Transfer from Avalon Acoustics
|
NGN43.55
|
16-May-2012 06:58
|
Acct: 0451667900 Amt: NGN36.29 DR Desc: Transfer from Avalon Acoustics Avail Bal: NGN43.55 Date: 16-May-2012 06:58
|
0 | 0 | 2,012 | 5 | 18 |
13:21
| 6.55 |
Swipe Transaction
|
Heed
|
Mira Loma
|
CA
| 91,752 | 5,812 | null |
No
|
Credit
|
0451667900
|
NGN6.55 Credit
|
Transfer from Heed
|
NGN7.86
|
18-May-2012 13:21
|
Acct: 0451667900 Amt: NGN6.55 Credit Desc: Transfer from Heed Avail Bal: NGN7.86 Date: 18-May-2012 13:21
|
0 | 0 | 2,012 | 5 | 18 |
20:56
| 56.63 |
Swipe Transaction
|
Jadis
|
La Verne
|
CA
| 91,750 | 7,349 | null |
No
|
Credit
|
0451667900
|
NGN56.63 Credit
|
Transfer from Jadis
|
NGN67.96
|
18-May-2012 20:56
|
Acct: 0451667900 Amt: NGN56.63 Credit Desc: Transfer from Jadis Avail Bal: NGN67.96 Date: 18-May-2012 20:56
|
0 | 0 | 2,012 | 5 | 19 |
06:30
| 37.05 |
Swipe Transaction
|
Bowers & Wilkins
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
Debit
|
0451667900
|
NGN37.05 Debit
|
Transfer from Bowers & Wilkins
|
NGN44.46
|
19-May-2012 06:30
|
Acct: 0451667900 Amt: NGN37.05 Debit Desc: Transfer from Bowers & Wilkins Avail Bal: NGN44.46 Date: 19-May-2012 06:30
|
0 | 0 | 2,012 | 5 | 23 |
05:35
| 37.61 |
Swipe Transaction
|
Atma-Sphere
|
Duarte
|
CA
| 91,010 | 5,411 | null |
No
|
DR
|
0451667900
|
NGN37.61 DR
|
Transfer from Atma-Sphere
|
NGN45.13
|
23-May-2012 05:35
|
Acct: 0451667900 Amt: NGN37.61 DR Desc: Transfer from Atma-Sphere Avail Bal: NGN45.13 Date: 23-May-2012 05:35
|
0 | 0 | 2,012 | 5 | 24 |
19:45
| 81.69 |
Swipe Transaction
|
EgglestonWorks
|
Mira Loma
|
CA
| 91,752 | 5,812 | null |
No
|
CR
|
0451667900
|
NGN81.69 CR
|
Transfer from EgglestonWorks
|
NGN98.03
|
24-May-2012 19:45
|
Acct: 0451667900 Amt: NGN81.69 CR Desc: Transfer from EgglestonWorks Avail Bal: NGN98.03 Date: 24-May-2012 19:45
|
0 | 0 | 2,012 | 5 | 25 |
17:38
| 6.56 |
Online Transaction
|
Pioneer
|
ONLINE
| null | null | 5,815 | null |
No
|
Debit
|
0451667900
|
NGN6.56 Debit
|
Transfer from Pioneer
|
NGN7.87
|
25-May-2012 17:38
|
Acct: 0451667900 Amt: NGN6.56 Debit Desc: Transfer from Pioneer Avail Bal: NGN7.87 Date: 25-May-2012 17:38
|
0 | 0 | 2,012 | 5 | 28 |
07:10
| 39.95 |
Swipe Transaction
|
Shindo
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
Credit
|
0451667900
|
NGN39.95 Credit
|
Transfer from Shindo
|
NGN47.94
|
28-May-2012 07:10
|
Acct: 0451667900 Amt: NGN39.95 Credit Desc: Transfer from Shindo Avail Bal: NGN47.94 Date: 28-May-2012 07:10
|
0 | 0 | 2,012 | 5 | 28 |
23:47
| 182 |
Swipe Transaction
|
Meridian
|
Lisbon
|
Portugal
| null | 3,389 | null |
No
|
Credit
|
0451667900
|
NGN182.00 Credit
|
Transfer from Meridian
|
NGN218.40
|
28-May-2012 23:47
|
Acct: 0451667900 Amt: NGN182.00 Credit Desc: Transfer from Meridian Avail Bal: NGN218.40 Date: 28-May-2012 23:47
|
0 | 0 | 2,012 | 5 | 31 |
14:01
| 3.26 |
Swipe Transaction
|
Zeiss
|
Lisbon
|
Portugal
| null | 5,541 | null |
No
|
Debit
|
0451667900
|
NGN3.26 Debit
|
Transfer from Zeiss
|
NGN3.91
|
31-May-2012 14:01
|
Acct: 0451667900 Amt: NGN3.26 Debit Desc: Transfer from Zeiss Avail Bal: NGN3.91 Date: 31-May-2012 14:01
|
0 | 0 | 2,012 | 6 | 1 |
19:40
| 121.36 |
Swipe Transaction
|
Exposure
|
Lisbon
|
Portugal
| null | 3,389 | null |
No
|
Credit
|
0451667900
|
NGN121.36 Credit
|
Transfer from Exposure
|
NGN145.63
|
01-Jun-2012 19:40
|
Acct: 0451667900 Amt: NGN121.36 Credit Desc: Transfer from Exposure Avail Bal: NGN145.63 Date: 01-Jun-2012 19:40
|
0 | 0 | 2,012 | 6 | 1 |
19:50
| -182 |
Swipe Transaction
|
Sugden
|
Lisbon
|
Portugal
| null | 3,389 | null |
No
|
DR
|
0451667900
|
NGN-182.00 DR
|
Transfer from Sugden
|
NGN-218.40
|
01-Jun-2012 19:50
|
Acct: 0451667900 Amt: NGN-182.00 DR Desc: Transfer from Sugden Avail Bal: NGN-218.40 Date: 01-Jun-2012 19:50
|
0 | 0 | 2,012 | 6 | 2 |
05:56
| 124.66 |
Swipe Transaction
|
Club Monaco
|
La Verne
|
CA
| 91,750 | 5,411 | null |
No
|
Credit
|
0451667900
|
NGN124.66 Credit
|
Transfer from Club Monaco
|
NGN149.59
|
02-Jun-2012 05:56
|
Acct: 0451667900 Amt: NGN124.66 Credit Desc: Transfer from Club Monaco Avail Bal: NGN149.59 Date: 02-Jun-2012 05:56
|
0 | 0 | 2,012 | 6 | 5 |
06:21
| 82.71 |
Swipe Transaction
|
Jadis
|
La Verne
|
CA
| 91,750 | 5,300 | null |
No
|
Credit
|
0451667900
|
NGN82.71 Credit
|
Transfer from Jadis
|
NGN99.25
|
05-Jun-2012 06:21
|
Acct: 0451667900 Amt: NGN82.71 Credit Desc: Transfer from Jadis Avail Bal: NGN99.25 Date: 05-Jun-2012 06:21
|
0 | 0 | 2,012 | 6 | 5 |
06:52
| 39.65 |
Swipe Transaction
|
Mytek
|
Monterey Park
|
CA
| 91,754 | 5,411 | null |
No
|
Debit
|
0451667900
|
NGN39.65 Debit
|
Transfer from Mytek
|
NGN47.58
|
05-Jun-2012 06:52
|
Acct: 0451667900 Amt: NGN39.65 Debit Desc: Transfer from Mytek Avail Bal: NGN47.58 Date: 05-Jun-2012 06:52
|
0 | 0 | 2,012 | 6 | 6 |
12:53
| 171.94 |
Online Transaction
|
Antipodes
|
ONLINE
| null | null | 4,900 | null |
No
|
DR
|
0451667900
|
NGN171.94 DR
|
Transfer from Antipodes
|
NGN206.33
|
06-Jun-2012 12:53
|
Acct: 0451667900 Amt: NGN171.94 DR Desc: Transfer from Antipodes Avail Bal: NGN206.33 Date: 06-Jun-2012 12:53
|
0 | 0 | 2,012 | 6 | 9 |
06:24
| 127.51 |
Swipe Transaction
|
Atma-Sphere
|
La Verne
|
CA
| 91,750 | 5,300 | null |
No
|
DR
|
0451667900
|
NGN127.51 DR
|
Transfer from Atma-Sphere
|
NGN153.01
|
09-Jun-2012 06:24
|
Acct: 0451667900 Amt: NGN127.51 DR Desc: Transfer from Atma-Sphere Avail Bal: NGN153.01 Date: 09-Jun-2012 06:24
|
0 | 0 | 2,012 | 6 | 9 |
06:52
| 52.25 |
Swipe Transaction
|
Acoustic Alcove
|
La Verne
|
CA
| 91,750 | 5,411 | null |
No
|
CR
|
0451667900
|
NGN52.25 CR
|
Transfer from Acoustic Alcove
|
NGN62.70
|
09-Jun-2012 06:52
|
Acct: 0451667900 Amt: NGN52.25 CR Desc: Transfer from Acoustic Alcove Avail Bal: NGN62.70 Date: 09-Jun-2012 06:52
|
0 | 0 | 2,012 | 6 | 12 |
06:26
| 89.48 |
Swipe Transaction
|
Avalon Acoustics
|
La Verne
|
CA
| 91,750 | 5,300 | null |
No
|
Debit
|
0451667900
|
NGN89.48 Debit
|
Transfer from Avalon Acoustics
|
NGN107.38
|
12-Jun-2012 06:26
|
Acct: 0451667900 Amt: NGN89.48 Debit Desc: Transfer from Avalon Acoustics Avail Bal: NGN107.38 Date: 12-Jun-2012 06:26
|
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