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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 | 2,014 | 7 | 24 |
13:18
| 7.99 |
Swipe Transaction
|
NEMO
|
Mira Loma
|
CA
| 91,752 | 5,812 | null |
No
|
DR
|
0451667900
|
NGN7.99 DR
|
Transfer from NEMO
|
NGN9.59
|
24-Jul-2014 13:18
|
Acct: 0451667900 Amt: NGN7.99 DR Desc: Transfer from NEMO Avail Bal: NGN9.59 Date: 24-Jul-2014 13:18
|
0 | 0 | 2,014 | 7 | 24 |
17:30
| 6.15 |
Online Transaction
|
The North Face
|
ONLINE
| null | null | 5,815 | null |
No
|
Credit
|
0451667900
|
NGN6.15 Credit
|
Transfer from The North Face
|
NGN7.38
|
24-Jul-2014 17:30
|
Acct: 0451667900 Amt: NGN6.15 Credit Desc: Transfer from The North Face Avail Bal: NGN7.38 Date: 24-Jul-2014 17:30
|
0 | 0 | 2,014 | 7 | 26 |
06:22
| 38 |
Swipe Transaction
|
Melody
|
Monterey Park
|
CA
| 91,754 | 5,411 | null |
No
|
Debit
|
0451667900
|
NGN38.00 Debit
|
Transfer from Melody
|
NGN45.60
|
26-Jul-2014 06:22
|
Acct: 0451667900 Amt: NGN38.00 Debit Desc: Transfer from Melody Avail Bal: NGN45.60 Date: 26-Jul-2014 06:22
|
0 | 0 | 2,014 | 7 | 27 |
06:19
| 118.15 |
Swipe Transaction
|
Heed
|
Mira Loma
|
CA
| 91,752 | 5,541 | null |
No
|
Debit
|
0451667900
|
NGN118.15 Debit
|
Transfer from Heed
|
NGN141.78
|
27-Jul-2014 06:19
|
Acct: 0451667900 Amt: NGN118.15 Debit Desc: Transfer from Heed Avail Bal: NGN141.78 Date: 27-Jul-2014 06:19
|
0 | 0 | 2,014 | 7 | 28 |
06:16
| 127.62 |
Swipe Transaction
|
PrimaLuna
|
La Verne
|
CA
| 91,750 | 5,300 | null |
No
|
Credit
|
0451667900
|
NGN127.62 Credit
|
Transfer from PrimaLuna
|
NGN153.14
|
28-Jul-2014 06:16
|
Acct: 0451667900 Amt: NGN127.62 Credit Desc: Transfer from PrimaLuna Avail Bal: NGN153.14 Date: 28-Jul-2014 06:16
|
0 | 0 | 2,014 | 8 | 2 |
11:30
| 2.24 |
Swipe Transaction
|
Ayon
|
La Verne
|
CA
| 91,750 | 5,499 | null |
No
|
Debit
|
0451667900
|
NGN2.24 Debit
|
Transfer from Ayon
|
NGN2.69
|
02-Aug-2014 11:30
|
Acct: 0451667900 Amt: NGN2.24 Debit Desc: Transfer from Ayon Avail Bal: NGN2.69 Date: 02-Aug-2014 11:30
|
0 | 0 | 2,014 | 8 | 4 |
06:24
| 166.07 |
Swipe Transaction
|
SOtM
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
Debit
|
0451667900
|
NGN166.07 Debit
|
Transfer from SOtM
|
NGN199.28
|
04-Aug-2014 06:24
|
Acct: 0451667900 Amt: NGN166.07 Debit Desc: Transfer from SOtM Avail Bal: NGN199.28 Date: 04-Aug-2014 06:24
|
0 | 0 | 2,014 | 8 | 5 |
06:23
| 74.57 |
Online Transaction
|
FM Acoustics
|
ONLINE
| null | null | 5,311 | null |
No
|
DR
|
0451667900
|
NGN74.57 DR
|
Transfer from FM Acoustics
|
NGN89.48
|
05-Aug-2014 06:23
|
Acct: 0451667900 Amt: NGN74.57 DR Desc: Transfer from FM Acoustics Avail Bal: NGN89.48 Date: 05-Aug-2014 06:23
|
0 | 0 | 2,014 | 8 | 6 |
05:06
| 115.41 |
Swipe Transaction
|
ANALOG DOMAIN
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
Credit
|
0451667900
|
NGN115.41 Credit
|
Transfer from ANALOG DOMAIN
|
NGN138.49
|
06-Aug-2014 05:06
|
Acct: 0451667900 Amt: NGN115.41 Credit Desc: Transfer from ANALOG DOMAIN Avail Bal: NGN138.49 Date: 06-Aug-2014 05:06
|
0 | 0 | 2,014 | 8 | 7 |
06:52
| 23.09 |
Swipe Transaction
|
Shindo
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
DR
|
0451667900
|
NGN23.09 DR
|
Transfer from Shindo
|
NGN27.71
|
07-Aug-2014 06:52
|
Acct: 0451667900 Amt: NGN23.09 DR Desc: Transfer from Shindo Avail Bal: NGN27.71 Date: 07-Aug-2014 06:52
|
0 | 0 | 2,014 | 8 | 11 |
06:35
| 38.24 |
Swipe Transaction
|
Sonore
|
Susanville
|
CA
| 96,130 | 5,912 | null |
No
|
CR
|
0451667900
|
NGN38.24 CR
|
Transfer from Sonore
|
NGN45.89
|
11-Aug-2014 06:35
|
Acct: 0451667900 Amt: NGN38.24 CR Desc: Transfer from Sonore Avail Bal: NGN45.89 Date: 11-Aug-2014 06:35
|
0 | 0 | 2,014 | 8 | 13 |
06:39
| 133.44 |
Online Transaction
|
Havertys
|
ONLINE
| null | null | 5,311 | null |
No
|
DR
|
0451667900
|
NGN133.44 DR
|
Transfer from Havertys
|
NGN160.13
|
13-Aug-2014 06:39
|
Acct: 0451667900 Amt: NGN133.44 DR Desc: Transfer from Havertys Avail Bal: NGN160.13 Date: 13-Aug-2014 06:39
|
0 | 0 | 2,014 | 8 | 13 |
13:01
| 9.5 |
Swipe Transaction
|
FM Acoustics
|
Monterey Park
|
CA
| 91,754 | 5,411 | null |
No
|
DR
|
0451667900
|
NGN9.50 DR
|
Transfer from FM Acoustics
|
NGN11.40
|
13-Aug-2014 13:01
|
Acct: 0451667900 Amt: NGN9.50 DR Desc: Transfer from FM Acoustics Avail Bal: NGN11.40 Date: 13-Aug-2014 13:01
|
0 | 0 | 2,014 | 8 | 14 |
06:15
| 101.28 |
Online Transaction
|
Sugden
|
ONLINE
| null | null | 5,311 | null |
No
|
DR
|
0451667900
|
NGN101.28 DR
|
Transfer from Sugden
|
NGN121.54
|
14-Aug-2014 06:15
|
Acct: 0451667900 Amt: NGN101.28 DR Desc: Transfer from Sugden Avail Bal: NGN121.54 Date: 14-Aug-2014 06:15
|
0 | 0 | 2,014 | 8 | 15 |
20:14
| 59.47 |
Swipe Transaction
|
Pathos
|
Mira Loma
|
CA
| 91,752 | 5,812 | null |
No
|
Debit
|
0451667900
|
NGN59.47 Debit
|
Transfer from Pathos
|
NGN71.36
|
15-Aug-2014 20:14
|
Acct: 0451667900 Amt: NGN59.47 Debit Desc: Transfer from Pathos Avail Bal: NGN71.36 Date: 15-Aug-2014 20:14
|
0 | 0 | 2,014 | 8 | 16 |
06:08
| 32.86 |
Swipe Transaction
|
MVMT
|
La Verne
|
CA
| 91,750 | 5,411 | null |
No
|
Credit
|
0451667900
|
NGN32.86 Credit
|
Transfer from MVMT
|
NGN39.43
|
16-Aug-2014 06:08
|
Acct: 0451667900 Amt: NGN32.86 Credit Desc: Transfer from MVMT Avail Bal: NGN39.43 Date: 16-Aug-2014 06:08
|
0 | 0 | 2,014 | 8 | 18 |
09:23
| 60.9 |
Swipe Transaction
|
King Sound
|
La Verne
|
CA
| 91,750 | 7,538 | null |
No
|
DR
|
0451667900
|
NGN60.90 DR
|
Transfer from King Sound
|
NGN73.08
|
18-Aug-2014 09:23
|
Acct: 0451667900 Amt: NGN60.90 DR Desc: Transfer from King Sound Avail Bal: NGN73.08 Date: 18-Aug-2014 09:23
|
0 | 0 | 2,014 | 8 | 19 |
06:16
| 142.11 |
Swipe Transaction
|
Naim
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
Debit
|
0451667900
|
NGN142.11 Debit
|
Transfer from Naim
|
NGN170.53
|
19-Aug-2014 06:16
|
Acct: 0451667900 Amt: NGN142.11 Debit Desc: Transfer from Naim Avail Bal: NGN170.53 Date: 19-Aug-2014 06:16
|
0 | 0 | 2,014 | 8 | 20 |
05:37
| 51.08 |
Swipe Transaction
|
New Audio Frontiers
|
La Verne
|
CA
| 91,750 | 5,411 | null |
No
|
Credit
|
0451667900
|
NGN51.08 Credit
|
Transfer from New Audio Frontiers
|
NGN61.30
|
20-Aug-2014 05:37
|
Acct: 0451667900 Amt: NGN51.08 Credit Desc: Transfer from New Audio Frontiers Avail Bal: NGN61.30 Date: 20-Aug-2014 05:37
|
0 | 0 | 2,014 | 8 | 21 |
17:34
| 6.11 |
Online Transaction
|
Meridian
|
ONLINE
| null | null | 5,815 | null |
No
|
CR
|
0451667900
|
NGN6.11 CR
|
Transfer from Meridian
|
NGN7.33
|
21-Aug-2014 17:34
|
Acct: 0451667900 Amt: NGN6.11 CR Desc: Transfer from Meridian Avail Bal: NGN7.33 Date: 21-Aug-2014 17:34
|
0 | 0 | 2,014 | 8 | 22 |
06:42
| 38.44 |
Swipe Transaction
|
Sound Lab
|
Houston
|
TX
| 77,077 | 5,912 | null |
No
|
Debit
|
0451667900
|
NGN38.44 Debit
|
Transfer from Sound Lab
|
NGN46.13
|
22-Aug-2014 06:42
|
Acct: 0451667900 Amt: NGN38.44 Debit Desc: Transfer from Sound Lab Avail Bal: NGN46.13 Date: 22-Aug-2014 06:42
|
0 | 0 | 2,014 | 8 | 22 |
13:04
| 5.73 |
Swipe Transaction
|
MSR
|
Houston
|
TX
| 77,077 | 5,812 | null |
No
|
DR
|
0451667900
|
NGN5.73 DR
|
Transfer from MSR
|
NGN6.88
|
22-Aug-2014 13:04
|
Acct: 0451667900 Amt: NGN5.73 DR Desc: Transfer from MSR Avail Bal: NGN6.88 Date: 22-Aug-2014 13:04
|
0 | 0 | 2,014 | 8 | 23 |
06:42
| 45.01 |
Swipe Transaction
|
ATC
|
Monterey Park
|
CA
| 91,754 | 5,411 | null |
No
|
Debit
|
0451667900
|
NGN45.01 Debit
|
Transfer from ATC
|
NGN54.01
|
23-Aug-2014 06:42
|
Acct: 0451667900 Amt: NGN45.01 Debit Desc: Transfer from ATC Avail Bal: NGN54.01 Date: 23-Aug-2014 06:42
|
0 | 0 | 2,014 | 8 | 25 |
13:16
| 11.55 |
Swipe Transaction
|
Dartzeel
|
La Verne
|
CA
| 91,750 | 5,812 | null |
No
|
Debit
|
0451667900
|
NGN11.55 Debit
|
Transfer from Dartzeel
|
NGN13.86
|
25-Aug-2014 13:16
|
Acct: 0451667900 Amt: NGN11.55 Debit Desc: Transfer from Dartzeel Avail Bal: NGN13.86 Date: 25-Aug-2014 13:16
|
0 | 0 | 2,014 | 8 | 29 |
11:51
| 26.55 |
Swipe Transaction
|
Air Tight
|
La Verne
|
CA
| 91,750 | 9,402 | null |
No
|
Credit
|
0451667900
|
NGN26.55 Credit
|
Transfer from Air Tight
|
NGN31.86
|
29-Aug-2014 11:51
|
Acct: 0451667900 Amt: NGN26.55 Credit Desc: Transfer from Air Tight Avail Bal: NGN31.86 Date: 29-Aug-2014 11:51
|
0 | 0 | 2,014 | 9 | 4 |
06:07
| 117.91 |
Swipe Transaction
|
Bowers & Wilkins
|
La Verne
|
CA
| 91,750 | 5,300 | null |
No
|
CR
|
0451667900
|
NGN117.91 CR
|
Transfer from Bowers & Wilkins
|
NGN141.49
|
04-Sep-2014 06:07
|
Acct: 0451667900 Amt: NGN117.91 CR Desc: Transfer from Bowers & Wilkins Avail Bal: NGN141.49 Date: 04-Sep-2014 06:07
|
0 | 0 | 2,014 | 9 | 4 |
09:48
| 61.93 |
Swipe Transaction
|
DCS
|
La Verne
|
CA
| 91,750 | 7,538 | null |
No
|
DR
|
0451667900
|
NGN61.93 DR
|
Transfer from DCS
|
NGN74.32
|
04-Sep-2014 09:48
|
Acct: 0451667900 Amt: NGN61.93 DR Desc: Transfer from DCS Avail Bal: NGN74.32 Date: 04-Sep-2014 09:48
|
0 | 0 | 2,014 | 9 | 6 |
06:22
| 122.5 |
Swipe Transaction
|
Luxman
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
Credit
|
0451667900
|
NGN122.50 Credit
|
Transfer from Luxman
|
NGN147.00
|
06-Sep-2014 06:22
|
Acct: 0451667900 Amt: NGN122.50 Credit Desc: Transfer from Luxman Avail Bal: NGN147.00 Date: 06-Sep-2014 06:22
|
0 | 0 | 2,014 | 9 | 10 |
06:11
| 131.27 |
Swipe Transaction
|
Audiostatic
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
CR
|
0451667900
|
NGN131.27 CR
|
Transfer from Audiostatic
|
NGN157.52
|
10-Sep-2014 06:11
|
Acct: 0451667900 Amt: NGN131.27 CR Desc: Transfer from Audiostatic Avail Bal: NGN157.52 Date: 10-Sep-2014 06:11
|
0 | 0 | 2,014 | 9 | 14 |
13:01
| 10.23 |
Swipe Transaction
|
Casio
|
Mira Loma
|
CA
| 91,752 | 5,812 | null |
No
|
CR
|
0451667900
|
NGN10.23 CR
|
Transfer from Casio
|
NGN12.28
|
14-Sep-2014 13:01
|
Acct: 0451667900 Amt: NGN10.23 CR Desc: Transfer from Casio Avail Bal: NGN12.28 Date: 14-Sep-2014 13:01
|
0 | 0 | 2,014 | 9 | 18 |
06:31
| 25.2 |
Swipe Transaction
|
Melody
|
Monterey Park
|
CA
| 91,754 | 5,411 | null |
No
|
Credit
|
0451667900
|
NGN25.20 Credit
|
Transfer from Melody
|
NGN30.24
|
18-Sep-2014 06:31
|
Acct: 0451667900 Amt: NGN25.20 Credit Desc: Transfer from Melody Avail Bal: NGN30.24 Date: 18-Sep-2014 06:31
|
0 | 0 | 2,014 | 9 | 18 |
20:27
| 86.22 |
Swipe Transaction
|
Vibe Village
|
Mira Loma
|
CA
| 91,752 | 5,812 | null |
No
|
Credit
|
0451667900
|
NGN86.22 Credit
|
Transfer from Vibe Village
|
NGN103.46
|
18-Sep-2014 20:27
|
Acct: 0451667900 Amt: NGN86.22 Credit Desc: Transfer from Vibe Village Avail Bal: NGN103.46 Date: 18-Sep-2014 20:27
|
0 | 0 | 2,014 | 9 | 19 |
09:34
| 183.31 |
Swipe Transaction
|
Primus
|
La Verne
|
CA
| 91,750 | 4,900 | null |
No
|
DR
|
0451667900
|
NGN183.31 DR
|
Transfer from Primus
|
NGN219.97
|
19-Sep-2014 09:34
|
Acct: 0451667900 Amt: NGN183.31 DR Desc: Transfer from Primus Avail Bal: NGN219.97 Date: 19-Sep-2014 09:34
|
0 | 0 | 2,014 | 9 | 21 |
06:18
| 95.39 |
Swipe Transaction
|
Octave
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
DR
|
0451667900
|
NGN95.39 DR
|
Transfer from Octave
|
NGN114.47
|
21-Sep-2014 06:18
|
Acct: 0451667900 Amt: NGN95.39 DR Desc: Transfer from Octave Avail Bal: NGN114.47 Date: 21-Sep-2014 06:18
|
0 | 0 | 2,014 | 9 | 21 |
06:37
| 53.54 |
Swipe Transaction
|
Exposure
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
Debit
|
0451667900
|
NGN53.54 Debit
|
Transfer from Exposure
|
NGN64.25
|
21-Sep-2014 06:37
|
Acct: 0451667900 Amt: NGN53.54 Debit Desc: Transfer from Exposure Avail Bal: NGN64.25 Date: 21-Sep-2014 06:37
|
0 | 0 | 2,014 | 9 | 21 |
16:46
| 35.46 |
Swipe Transaction
|
Klean Kanteen
|
Mira Loma
|
CA
| 91,752 | 4,814 | null |
No
|
Credit
|
0451667900
|
NGN35.46 Credit
|
Transfer from Klean Kanteen
|
NGN42.55
|
21-Sep-2014 16:46
|
Acct: 0451667900 Amt: NGN35.46 Credit Desc: Transfer from Klean Kanteen Avail Bal: NGN42.55 Date: 21-Sep-2014 16:46
|
0 | 0 | 2,014 | 9 | 23 |
06:42
| 45.35 |
Swipe Transaction
|
Focal
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
CR
|
0451667900
|
NGN45.35 CR
|
Transfer from Focal
|
NGN54.42
|
23-Sep-2014 06:42
|
Acct: 0451667900 Amt: NGN45.35 CR Desc: Transfer from Focal Avail Bal: NGN54.42 Date: 23-Sep-2014 06:42
|
0 | 0 | 2,014 | 9 | 26 |
00:24
| 25.99 |
Swipe Transaction
|
Rockport Technologies
|
Monterey Park
|
CA
| 91,754 | 5,310 | null |
No
|
Credit
|
0451667900
|
NGN25.99 Credit
|
Transfer from Rockport Technologies
|
NGN31.19
|
26-Sep-2014 00:24
|
Acct: 0451667900 Amt: NGN25.99 Credit Desc: Transfer from Rockport Technologies Avail Bal: NGN31.19 Date: 26-Sep-2014 00:24
|
0 | 0 | 2,014 | 9 | 26 |
20:01
| 221.74 |
Online Transaction
|
H-E-B
|
ONLINE
| null | null | 4,899 | null |
No
|
CR
|
0451667900
|
NGN221.74 CR
|
Transfer from H-E-B
|
NGN266.09
|
26-Sep-2014 20:01
|
Acct: 0451667900 Amt: NGN221.74 CR Desc: Transfer from H-E-B Avail Bal: NGN266.09 Date: 26-Sep-2014 20:01
|
0 | 0 | 2,014 | 9 | 28 |
06:26
| 150.11 |
Swipe Transaction
|
Ypsilon
|
La Verne
|
CA
| 91,750 | 5,300 | null |
No
|
CR
|
0451667900
|
NGN150.11 CR
|
Transfer from Ypsilon
|
NGN180.13
|
28-Sep-2014 06:26
|
Acct: 0451667900 Amt: NGN150.11 CR Desc: Transfer from Ypsilon Avail Bal: NGN180.13 Date: 28-Sep-2014 06:26
|
0 | 0 | 2,014 | 9 | 30 |
06:50
| 27.69 |
Swipe Transaction
|
Ypsilon
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
Debit
|
0451667900
|
NGN27.69 Debit
|
Transfer from Ypsilon
|
NGN33.23
|
30-Sep-2014 06:50
|
Acct: 0451667900 Amt: NGN27.69 Debit Desc: Transfer from Ypsilon Avail Bal: NGN33.23 Date: 30-Sep-2014 06:50
|
0 | 0 | 2,014 | 10 | 3 |
10:08
| 53.64 |
Swipe Transaction
|
EgglestonWorks
|
La Verne
|
CA
| 91,750 | 7,538 | null |
No
|
Debit
|
0451667900
|
NGN53.64 Debit
|
Transfer from EgglestonWorks
|
NGN64.37
|
03-Oct-2014 10:08
|
Acct: 0451667900 Amt: NGN53.64 Debit Desc: Transfer from EgglestonWorks Avail Bal: NGN64.37 Date: 03-Oct-2014 10:08
|
0 | 0 | 2,014 | 10 | 3 |
13:03
| 67 |
Swipe Transaction
|
New Audio Frontiers
|
La Verne
|
CA
| 91,750 | 5,499 | null |
No
|
Credit
|
0451667900
|
NGN67.00 Credit
|
Transfer from New Audio Frontiers
|
NGN80.40
|
03-Oct-2014 13:03
|
Acct: 0451667900 Amt: NGN67.00 Credit Desc: Transfer from New Audio Frontiers Avail Bal: NGN80.40 Date: 03-Oct-2014 13:03
|
0 | 0 | 2,014 | 10 | 3 |
13:04
| -67 |
Swipe Transaction
|
Mytek
|
La Verne
|
CA
| 91,750 | 5,499 | null |
No
|
DR
|
0451667900
|
NGN-67.00 DR
|
Transfer from Mytek
|
NGN-80.40
|
03-Oct-2014 13:04
|
Acct: 0451667900 Amt: NGN-67.00 DR Desc: Transfer from Mytek Avail Bal: NGN-80.40 Date: 03-Oct-2014 13:04
|
0 | 0 | 2,014 | 10 | 3 |
13:16
| 64.82 |
Swipe Transaction
|
Mytek
|
La Verne
|
CA
| 91,750 | 5,499 | null |
No
|
Debit
|
0451667900
|
NGN64.82 Debit
|
Transfer from Mytek
|
NGN77.78
|
03-Oct-2014 13:16
|
Acct: 0451667900 Amt: NGN64.82 Debit Desc: Transfer from Mytek Avail Bal: NGN77.78 Date: 03-Oct-2014 13:16
|
0 | 0 | 2,014 | 10 | 5 |
06:24
| 136.84 |
Swipe Transaction
|
Theta Digital
|
Mira Loma
|
CA
| 91,752 | 5,541 | null |
No
|
DR
|
0451667900
|
NGN136.84 DR
|
Transfer from Theta Digital
|
NGN164.21
|
05-Oct-2014 06:24
|
Acct: 0451667900 Amt: NGN136.84 DR Desc: Transfer from Theta Digital Avail Bal: NGN164.21 Date: 05-Oct-2014 06:24
|
0 | 0 | 2,014 | 10 | 5 |
06:54
| 107.45 |
Swipe Transaction
|
Roksan
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
DR
|
0451667900
|
NGN107.45 DR
|
Transfer from Roksan
|
NGN128.94
|
05-Oct-2014 06:54
|
Acct: 0451667900 Amt: NGN107.45 DR Desc: Transfer from Roksan Avail Bal: NGN128.94 Date: 05-Oct-2014 06:54
|
0 | 0 | 2,014 | 10 | 7 |
20:06
| 72.64 |
Swipe Transaction
|
Viva Audio
|
Mira Loma
|
CA
| 91,752 | 5,812 | null |
No
|
CR
|
0451667900
|
NGN72.64 CR
|
Transfer from Viva Audio
|
NGN87.17
|
07-Oct-2014 20:06
|
Acct: 0451667900 Amt: NGN72.64 CR Desc: Transfer from Viva Audio Avail Bal: NGN87.17 Date: 07-Oct-2014 20:06
|
0 | 0 | 2,014 | 10 | 8 |
06:19
| 120.5 |
Swipe Transaction
|
Exposure
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
Credit
|
0451667900
|
NGN120.50 Credit
|
Transfer from Exposure
|
NGN144.60
|
08-Oct-2014 06:19
|
Acct: 0451667900 Amt: NGN120.50 Credit Desc: Transfer from Exposure Avail Bal: NGN144.60 Date: 08-Oct-2014 06:19
|
0 | 0 | 2,014 | 10 | 11 |
10:36
| 30.34 |
Swipe Transaction
|
Luxman
|
La Verne
|
CA
| 91,750 | 7,230 | null |
No
|
Debit
|
0451667900
|
NGN30.34 Debit
|
Transfer from Luxman
|
NGN36.41
|
11-Oct-2014 10:36
|
Acct: 0451667900 Amt: NGN30.34 Debit Desc: Transfer from Luxman Avail Bal: NGN36.41 Date: 11-Oct-2014 10:36
|
0 | 0 | 2,014 | 10 | 18 |
20:15
| 73.68 |
Swipe Transaction
|
Safeway
|
La Verne
|
CA
| 91,750 | 5,812 | null |
No
|
DR
|
0451667900
|
NGN73.68 DR
|
Transfer from Safeway
|
NGN88.42
|
18-Oct-2014 20:15
|
Acct: 0451667900 Amt: NGN73.68 DR Desc: Transfer from Safeway Avail Bal: NGN88.42 Date: 18-Oct-2014 20:15
|
0 | 0 | 2,014 | 10 | 20 |
06:41
| 54.45 |
Swipe Transaction
|
Resonance Retreat
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
DR
|
0451667900
|
NGN54.45 DR
|
Transfer from Resonance Retreat
|
NGN65.34
|
20-Oct-2014 06:41
|
Acct: 0451667900 Amt: NGN54.45 DR Desc: Transfer from Resonance Retreat Avail Bal: NGN65.34 Date: 20-Oct-2014 06:41
|
0 | 0 | 2,014 | 10 | 21 |
06:50
| 33.54 |
Swipe Transaction
|
Goldmund
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
DR
|
0451667900
|
NGN33.54 DR
|
Transfer from Goldmund
|
NGN40.25
|
21-Oct-2014 06:50
|
Acct: 0451667900 Amt: NGN33.54 DR Desc: Transfer from Goldmund Avail Bal: NGN40.25 Date: 21-Oct-2014 06:50
|
0 | 0 | 2,014 | 10 | 21 |
13:28
| 11.96 |
Swipe Transaction
|
MBL
|
La Verne
|
CA
| 91,750 | 5,814 | null |
No
|
CR
|
0451667900
|
NGN11.96 CR
|
Transfer from MBL
|
NGN14.35
|
21-Oct-2014 13:28
|
Acct: 0451667900 Amt: NGN11.96 CR Desc: Transfer from MBL Avail Bal: NGN14.35 Date: 21-Oct-2014 13:28
|
0 | 0 | 2,014 | 10 | 23 |
13:19
| 118.74 |
Swipe Transaction
|
Allo
|
La Verne
|
CA
| 91,750 | 4,900 | null |
No
|
DR
|
0451667900
|
NGN118.74 DR
|
Transfer from Allo
|
NGN142.49
|
23-Oct-2014 13:19
|
Acct: 0451667900 Amt: NGN118.74 DR Desc: Transfer from Allo Avail Bal: NGN142.49 Date: 23-Oct-2014 13:19
|
0 | 0 | 2,014 | 10 | 29 |
06:16
| 89.14 |
Swipe Transaction
|
Vandersteen
|
La Verne
|
CA
| 91,750 | 5,300 | null |
No
|
Credit
|
0451667900
|
NGN89.14 Credit
|
Transfer from Vandersteen
|
NGN106.97
|
29-Oct-2014 06:16
|
Acct: 0451667900 Amt: NGN89.14 Credit Desc: Transfer from Vandersteen Avail Bal: NGN106.97 Date: 29-Oct-2014 06:16
|
0 | 0 | 2,014 | 10 | 29 |
13:50
| 56.34 |
Swipe Transaction
|
Sugden
|
La Verne
|
CA
| 91,750 | 5,211 | null |
No
|
DR
|
0451667900
|
NGN56.34 DR
|
Transfer from Sugden
|
NGN67.61
|
29-Oct-2014 13:50
|
Acct: 0451667900 Amt: NGN56.34 DR Desc: Transfer from Sugden Avail Bal: NGN67.61 Date: 29-Oct-2014 13:50
|
0 | 0 | 2,014 | 10 | 31 |
13:23
| 7.32 |
Swipe Transaction
|
Quad
|
La Verne
|
CA
| 91,750 | 5,300 | null |
No
|
DR
|
0451667900
|
NGN7.32 DR
|
Transfer from Quad
|
NGN8.78
|
31-Oct-2014 13:23
|
Acct: 0451667900 Amt: NGN7.32 DR Desc: Transfer from Quad Avail Bal: NGN8.78 Date: 31-Oct-2014 13:23
|
0 | 0 | 2,014 | 11 | 4 |
16:52
| 58.67 |
Swipe Transaction
|
Dartzeel
|
La Verne
|
CA
| 91,750 | 5,311 |
Insufficient Balance,
|
No
|
Credit
|
0451667900
|
NGN58.67 Credit
|
Transfer from Dartzeel
|
NGN70.40
|
04-Nov-2014 16:52
|
Acct: 0451667900 Amt: NGN58.67 Credit Desc: Transfer from Dartzeel Avail Bal: NGN70.40 Date: 04-Nov-2014 16:52
|
0 | 0 | 2,014 | 11 | 10 |
06:31
| 35.13 |
Swipe Transaction
|
PS Audio
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
DR
|
0451667900
|
NGN35.13 DR
|
Transfer from PS Audio
|
NGN42.16
|
10-Nov-2014 06:31
|
Acct: 0451667900 Amt: NGN35.13 DR Desc: Transfer from PS Audio Avail Bal: NGN42.16 Date: 10-Nov-2014 06:31
|
0 | 0 | 2,014 | 11 | 12 |
06:32
| 32.51 |
Swipe Transaction
|
Lector
|
Monterey Park
|
CA
| 91,755 | 5,942 | null |
No
|
DR
|
0451667900
|
NGN32.51 DR
|
Transfer from Lector
|
NGN39.01
|
12-Nov-2014 06:32
|
Acct: 0451667900 Amt: NGN32.51 DR Desc: Transfer from Lector Avail Bal: NGN39.01 Date: 12-Nov-2014 06:32
|
0 | 0 | 2,014 | 11 | 12 |
06:49
| 138.3 |
Swipe Transaction
|
Montis
|
La Verne
|
CA
| 91,750 | 5,300 | null |
No
|
Credit
|
0451667900
|
NGN138.30 Credit
|
Transfer from Montis
|
NGN165.96
|
12-Nov-2014 06:49
|
Acct: 0451667900 Amt: NGN138.30 Credit Desc: Transfer from Montis Avail Bal: NGN165.96 Date: 12-Nov-2014 06:49
|
0 | 0 | 2,014 | 11 | 14 |
06:45
| 53.31 |
Swipe Transaction
|
Metronome
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
CR
|
0451667900
|
NGN53.31 CR
|
Transfer from Metronome
|
NGN63.97
|
14-Nov-2014 06:45
|
Acct: 0451667900 Amt: NGN53.31 CR Desc: Transfer from Metronome Avail Bal: NGN63.97 Date: 14-Nov-2014 06:45
|
0 | 0 | 2,014 | 11 | 17 |
13:52
| 47.41 |
Swipe Transaction
|
Vivid Audio
|
Ontario
|
CA
| 91,761 | 5,211 | null |
No
|
Debit
|
0451667900
|
NGN47.41 Debit
|
Transfer from Vivid Audio
|
NGN56.89
|
17-Nov-2014 13:52
|
Acct: 0451667900 Amt: NGN47.41 Debit Desc: Transfer from Vivid Audio Avail Bal: NGN56.89 Date: 17-Nov-2014 13:52
|
0 | 0 | 2,014 | 11 | 17 |
20:20
| 58.87 |
Swipe Transaction
|
Wilson Audio
|
La Verne
|
CA
| 91,750 | 5,814 | null |
No
|
Credit
|
0451667900
|
NGN58.87 Credit
|
Transfer from Wilson Audio
|
NGN70.64
|
17-Nov-2014 20:20
|
Acct: 0451667900 Amt: NGN58.87 Credit Desc: Transfer from Wilson Audio Avail Bal: NGN70.64 Date: 17-Nov-2014 20:20
|
0 | 0 | 2,014 | 11 | 18 |
13:02
| 10.53 |
Swipe Transaction
|
Gap
|
La Verne
|
CA
| 91,750 | 5,812 | null |
No
|
Debit
|
0451667900
|
NGN10.53 Debit
|
Transfer from Gap
|
NGN12.64
|
18-Nov-2014 13:02
|
Acct: 0451667900 Amt: NGN10.53 Debit Desc: Transfer from Gap Avail Bal: NGN12.64 Date: 18-Nov-2014 13:02
|
0 | 0 | 2,014 | 11 | 18 |
13:58
| 7.11 |
Swipe Transaction
|
Avalon Acoustics
|
Mira Loma
|
CA
| 91,752 | 5,541 | null |
No
|
CR
|
0451667900
|
NGN7.11 CR
|
Transfer from Avalon Acoustics
|
NGN8.53
|
18-Nov-2014 13:58
|
Acct: 0451667900 Amt: NGN7.11 CR Desc: Transfer from Avalon Acoustics Avail Bal: NGN8.53 Date: 18-Nov-2014 13:58
|
0 | 0 | 2,014 | 11 | 20 |
09:48
| 155.98 |
Swipe Transaction
|
Menards
|
La Verne
|
CA
| 91,750 | 4,900 | null |
No
|
Credit
|
0451667900
|
NGN155.98 Credit
|
Transfer from Menards
|
NGN187.18
|
20-Nov-2014 09:48
|
Acct: 0451667900 Amt: NGN155.98 Credit Desc: Transfer from Menards Avail Bal: NGN187.18 Date: 20-Nov-2014 09:48
|
0 | 0 | 2,014 | 11 | 21 |
21:26
| 165.31 |
Swipe Transaction
|
Duane Reade
|
La Verne
|
CA
| 91,750 | 8,043 | null |
No
|
CR
|
0451667900
|
NGN165.31 CR
|
Transfer from Duane Reade
|
NGN198.37
|
21-Nov-2014 21:26
|
Acct: 0451667900 Amt: NGN165.31 CR Desc: Transfer from Duane Reade Avail Bal: NGN198.37 Date: 21-Nov-2014 21:26
|
0 | 0 | 2,014 | 11 | 22 |
06:03
| 156.59 |
Swipe Transaction
|
Decibel Den
|
La Verne
|
CA
| 91,750 | 5,311 | null |
No
|
Debit
|
0451667900
|
NGN156.59 Debit
|
Transfer from Decibel Den
|
NGN187.91
|
22-Nov-2014 06:03
|
Acct: 0451667900 Amt: NGN156.59 Debit Desc: Transfer from Decibel Den Avail Bal: NGN187.91 Date: 22-Nov-2014 06:03
|
0 | 0 | 2,014 | 11 | 22 |
06:51
| 34.01 |
Swipe Transaction
|
Aurender
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
CR
|
0451667900
|
NGN34.01 CR
|
Transfer from Aurender
|
NGN40.81
|
22-Nov-2014 06:51
|
Acct: 0451667900 Amt: NGN34.01 CR Desc: Transfer from Aurender Avail Bal: NGN40.81 Date: 22-Nov-2014 06:51
|
0 | 0 | 2,014 | 11 | 23 |
05:30
| 162.66 |
Swipe Transaction
|
Metronome
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
DR
|
0451667900
|
NGN162.66 DR
|
Transfer from Metronome
|
NGN195.19
|
23-Nov-2014 05:30
|
Acct: 0451667900 Amt: NGN162.66 DR Desc: Transfer from Metronome Avail Bal: NGN195.19 Date: 23-Nov-2014 05:30
|
0 | 0 | 2,014 | 11 | 27 |
13:02
| -69 |
Swipe Transaction
|
Goldmund
|
La Verne
|
CA
| 91,750 | 5,499 | null |
No
|
Credit
|
0451667900
|
NGN-69.00 Credit
|
Transfer from Goldmund
|
NGN-82.80
|
27-Nov-2014 13:02
|
Acct: 0451667900 Amt: NGN-69.00 Credit Desc: Transfer from Goldmund Avail Bal: NGN-82.80 Date: 27-Nov-2014 13:02
|
0 | 0 | 2,014 | 11 | 27 |
13:19
| 69 |
Swipe Transaction
|
Bowers & Wilkins
|
La Verne
|
CA
| 91,750 | 5,499 | null |
No
|
Credit
|
0451667900
|
NGN69.00 Credit
|
Transfer from Bowers & Wilkins
|
NGN82.80
|
27-Nov-2014 13:19
|
Acct: 0451667900 Amt: NGN69.00 Credit Desc: Transfer from Bowers & Wilkins Avail Bal: NGN82.80 Date: 27-Nov-2014 13:19
|
0 | 0 | 2,014 | 11 | 27 |
13:25
| 56.22 |
Swipe Transaction
|
BorderPatrol
|
La Verne
|
CA
| 91,750 | 5,499 | null |
No
|
Debit
|
0451667900
|
NGN56.22 Debit
|
Transfer from BorderPatrol
|
NGN67.46
|
27-Nov-2014 13:25
|
Acct: 0451667900 Amt: NGN56.22 Debit Desc: Transfer from BorderPatrol Avail Bal: NGN67.46 Date: 27-Nov-2014 13:25
|
0 | 0 | 2,014 | 11 | 27 |
13:50
| 6.77 |
Swipe Transaction
|
Arcam
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
Debit
|
0451667900
|
NGN6.77 Debit
|
Transfer from Arcam
|
NGN8.12
|
27-Nov-2014 13:50
|
Acct: 0451667900 Amt: NGN6.77 Debit Desc: Transfer from Arcam Avail Bal: NGN8.12 Date: 27-Nov-2014 13:50
|
0 | 0 | 2,014 | 11 | 28 |
06:21
| 106.17 |
Swipe Transaction
|
Pier 1 Imports
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
Credit
|
0451667900
|
NGN106.17 Credit
|
Transfer from Pier 1 Imports
|
NGN127.40
|
28-Nov-2014 06:21
|
Acct: 0451667900 Amt: NGN106.17 Credit Desc: Transfer from Pier 1 Imports Avail Bal: NGN127.40 Date: 28-Nov-2014 06:21
|
0 | 0 | 2,014 | 11 | 29 |
06:04
| 114.74 |
Swipe Transaction
|
Magnepan
|
Mira Loma
|
CA
| 91,752 | 5,541 | null |
No
|
CR
|
0451667900
|
NGN114.74 CR
|
Transfer from Magnepan
|
NGN137.69
|
29-Nov-2014 06:04
|
Acct: 0451667900 Amt: NGN114.74 CR Desc: Transfer from Magnepan Avail Bal: NGN137.69 Date: 29-Nov-2014 06:04
|
0 | 0 | 2,014 | 11 | 29 |
13:01
| 8 |
Swipe Transaction
|
Avantgarde Acoustic
|
Monterey Park
|
CA
| 91,754 | 5,411 | null |
No
|
CR
|
0451667900
|
NGN8.00 CR
|
Transfer from Avantgarde Acoustic
|
NGN9.60
|
29-Nov-2014 13:01
|
Acct: 0451667900 Amt: NGN8.00 CR Desc: Transfer from Avantgarde Acoustic Avail Bal: NGN9.60 Date: 29-Nov-2014 13:01
|
0 | 0 | 2,014 | 11 | 30 |
06:59
| 40.49 |
Swipe Transaction
|
Melodic Marketplace
|
La Verne
|
CA
| 91,750 | 5,411 | null |
No
|
Credit
|
0451667900
|
NGN40.49 Credit
|
Transfer from Melodic Marketplace
|
NGN48.59
|
30-Nov-2014 06:59
|
Acct: 0451667900 Amt: NGN40.49 Credit Desc: Transfer from Melodic Marketplace Avail Bal: NGN48.59 Date: 30-Nov-2014 06:59
|
0 | 0 | 2,014 | 12 | 3 |
07:04
| 29.81 |
Swipe Transaction
|
Chord Electronics
|
La Verne
|
CA
| 91,750 | 5,411 | null |
No
|
CR
|
0451667900
|
NGN29.81 CR
|
Transfer from Chord Electronics
|
NGN35.77
|
03-Dec-2014 07:04
|
Acct: 0451667900 Amt: NGN29.81 CR Desc: Transfer from Chord Electronics Avail Bal: NGN35.77 Date: 03-Dec-2014 07:04
|
0 | 0 | 2,014 | 12 | 6 |
06:56
| 33.26 |
Swipe Transaction
|
Viva Audio
|
La Verne
|
CA
| 91,750 | 5,411 | null |
No
|
CR
|
0451667900
|
NGN33.26 CR
|
Transfer from Viva Audio
|
NGN39.91
|
06-Dec-2014 06:56
|
Acct: 0451667900 Amt: NGN33.26 CR Desc: Transfer from Viva Audio Avail Bal: NGN39.91 Date: 06-Dec-2014 06:56
|
0 | 0 | 2,014 | 12 | 8 |
06:21
| 132.34 |
Swipe Transaction
|
CH Precision
|
La Verne
|
CA
| 91,750 | 5,411 | null |
No
|
Debit
|
0451667900
|
NGN132.34 Debit
|
Transfer from CH Precision
|
NGN158.81
|
08-Dec-2014 06:21
|
Acct: 0451667900 Amt: NGN132.34 Debit Desc: Transfer from CH Precision Avail Bal: NGN158.81 Date: 08-Dec-2014 06:21
|
0 | 0 | 2,014 | 12 | 8 |
21:08
| 45.95 |
Swipe Transaction
|
Kondo
|
La Verne
|
CA
| 91,750 | 4,900 | null |
No
|
DR
|
0451667900
|
NGN45.95 DR
|
Transfer from Kondo
|
NGN55.14
|
08-Dec-2014 21:08
|
Acct: 0451667900 Amt: NGN45.95 DR Desc: Transfer from Kondo Avail Bal: NGN55.14 Date: 08-Dec-2014 21:08
|
0 | 0 | 2,014 | 12 | 12 |
09:55
| 46.1 |
Swipe Transaction
|
Vibe Village
|
La Verne
|
CA
| 91,750 | 7,538 | null |
No
|
Debit
|
0451667900
|
NGN46.10 Debit
|
Transfer from Vibe Village
|
NGN55.32
|
12-Dec-2014 09:55
|
Acct: 0451667900 Amt: NGN46.10 Debit Desc: Transfer from Vibe Village Avail Bal: NGN55.32 Date: 12-Dec-2014 09:55
|
0 | 0 | 2,014 | 12 | 13 |
06:42
| 46.52 |
Swipe Transaction
|
Quad
|
La Verne
|
CA
| 91,750 | 5,411 | null |
No
|
Credit
|
0451667900
|
NGN46.52 Credit
|
Transfer from Quad
|
NGN55.82
|
13-Dec-2014 06:42
|
Acct: 0451667900 Amt: NGN46.52 Credit Desc: Transfer from Quad Avail Bal: NGN55.82 Date: 13-Dec-2014 06:42
|
0 | 0 | 2,014 | 12 | 13 |
20:06
| 73.94 |
Swipe Transaction
|
Focal
|
Muscatine
|
IA
| 52,761 | 5,812 | null |
No
|
DR
|
0451667900
|
NGN73.94 DR
|
Transfer from Focal
|
NGN88.73
|
13-Dec-2014 20:06
|
Acct: 0451667900 Amt: NGN73.94 DR Desc: Transfer from Focal Avail Bal: NGN88.73 Date: 13-Dec-2014 20:06
|
0 | 0 | 2,014 | 12 | 16 |
06:22
| 69.89 |
Swipe Transaction
|
MBL
|
Davenport
|
IA
| 52,803 | 5,311 | null |
No
|
Credit
|
0451667900
|
NGN69.89 Credit
|
Transfer from MBL
|
NGN83.87
|
16-Dec-2014 06:22
|
Acct: 0451667900 Amt: NGN69.89 Credit Desc: Transfer from MBL Avail Bal: NGN83.87 Date: 16-Dec-2014 06:22
|
0 | 0 | 2,014 | 12 | 25 |
16:57
| 28.66 |
Online Transaction
|
Wavac
|
ONLINE
| null | null | 4,814 | null |
No
|
DR
|
0451667900
|
NGN28.66 DR
|
Transfer from Wavac
|
NGN34.39
|
25-Dec-2014 16:57
|
Acct: 0451667900 Amt: NGN28.66 DR Desc: Transfer from Wavac Avail Bal: NGN34.39 Date: 25-Dec-2014 16:57
|
0 | 0 | 2,014 | 12 | 26 |
06:06
| 115.4 |
Swipe Transaction
|
Theta Digital
|
Muscatine
|
IA
| 52,761 | 5,541 | null |
No
|
CR
|
0451667900
|
NGN115.40 CR
|
Transfer from Theta Digital
|
NGN138.48
|
26-Dec-2014 06:06
|
Acct: 0451667900 Amt: NGN115.40 CR Desc: Transfer from Theta Digital Avail Bal: NGN138.48 Date: 26-Dec-2014 06:06
|
0 | 0 | 2,014 | 12 | 27 |
20:07
| 96.13 |
Swipe Transaction
|
Audio Oasis
|
Davenport
|
IA
| 52,804 | 4,814 | null |
No
|
DR
|
0451667900
|
NGN96.13 DR
|
Transfer from Audio Oasis
|
NGN115.36
|
27-Dec-2014 20:07
|
Acct: 0451667900 Amt: NGN96.13 DR Desc: Transfer from Audio Oasis Avail Bal: NGN115.36 Date: 27-Dec-2014 20:07
|
0 | 0 | 2,014 | 12 | 29 |
09:40
| 74.5 |
Swipe Transaction
|
Bed Bath & Beyond
|
La Verne
|
CA
| 91,750 | 7,538 | null |
No
|
CR
|
0451667900
|
NGN74.50 CR
|
Transfer from Bed Bath & Beyond
|
NGN89.40
|
29-Dec-2014 09:40
|
Acct: 0451667900 Amt: NGN74.50 CR Desc: Transfer from Bed Bath & Beyond Avail Bal: NGN89.40 Date: 29-Dec-2014 09:40
|
0 | 0 | 2,014 | 12 | 29 |
13:03
| 10.68 |
Swipe Transaction
|
Ayre Acoustics
|
La Verne
|
CA
| 91,750 | 5,812 | null |
No
|
Credit
|
0451667900
|
NGN10.68 Credit
|
Transfer from Ayre Acoustics
|
NGN12.82
|
29-Dec-2014 13:03
|
Acct: 0451667900 Amt: NGN10.68 Credit Desc: Transfer from Ayre Acoustics Avail Bal: NGN12.82 Date: 29-Dec-2014 13:03
|
0 | 0 | 2,014 | 12 | 29 |
16:31
| 112.89 |
Swipe Transaction
|
Saks Fifth Avenue
|
Diamond Bar
|
CA
| 91,765 | 5,719 | null |
No
|
CR
|
0451667900
|
NGN112.89 CR
|
Transfer from Saks Fifth Avenue
|
NGN135.47
|
29-Dec-2014 16:31
|
Acct: 0451667900 Amt: NGN112.89 CR Desc: Transfer from Saks Fifth Avenue Avail Bal: NGN135.47 Date: 29-Dec-2014 16:31
|
0 | 0 | 2,014 | 12 | 30 |
06:33
| 28.74 |
Swipe Transaction
|
Rogue Audio
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
CR
|
0451667900
|
NGN28.74 CR
|
Transfer from Rogue Audio
|
NGN34.49
|
30-Dec-2014 06:33
|
Acct: 0451667900 Amt: NGN28.74 CR Desc: Transfer from Rogue Audio Avail Bal: NGN34.49 Date: 30-Dec-2014 06:33
|
0 | 0 | 2,015 | 1 | 2 |
06:58
| 34.99 |
Chip Transaction
|
Paradigm
|
Monterey Park
|
CA
| 91,754 | 5,411 | null |
No
|
CR
|
0451667900
|
NGN34.99 CR
|
Transfer from Paradigm
|
NGN41.99
|
02-Jan-2015 06:58
|
Acct: 0451667900 Amt: NGN34.99 CR Desc: Transfer from Paradigm Avail Bal: NGN41.99 Date: 02-Jan-2015 06:58
|
0 | 0 | 2,015 | 1 | 2 |
11:54
| 1.67 |
Chip Transaction
|
D'Agostino
|
La Verne
|
CA
| 91,750 | 5,499 | null |
No
|
Credit
|
0451667900
|
NGN1.67 Credit
|
Transfer from D'Agostino
|
NGN2.00
|
02-Jan-2015 11:54
|
Acct: 0451667900 Amt: NGN1.67 Credit Desc: Transfer from D'Agostino Avail Bal: NGN2.00 Date: 02-Jan-2015 11:54
|
0 | 0 | 2,015 | 1 | 2 |
20:23
| 208.96 |
Chip Transaction
|
Analysis Audio
|
Mira Loma
|
CA
| 91,752 | 4,814 | null |
No
|
DR
|
0451667900
|
NGN208.96 DR
|
Transfer from Analysis Audio
|
NGN250.75
|
02-Jan-2015 20:23
|
Acct: 0451667900 Amt: NGN208.96 DR Desc: Transfer from Analysis Audio Avail Bal: NGN250.75 Date: 02-Jan-2015 20:23
|
0 | 0 | 2,015 | 1 | 4 |
06:27
| 136.58 |
Chip Transaction
|
Kef
|
La Verne
|
CA
| 91,750 | 5,300 | null |
No
|
Credit
|
0451667900
|
NGN136.58 Credit
|
Transfer from Kef
|
NGN163.90
|
04-Jan-2015 06:27
|
Acct: 0451667900 Amt: NGN136.58 Credit Desc: Transfer from Kef Avail Bal: NGN163.90 Date: 04-Jan-2015 06:27
|
0 | 0 | 2,015 | 1 | 4 |
16:54
| 128.64 |
Chip Transaction
|
Wadia
|
Monterey Park
|
CA
| 91,754 | 5,651 | null |
No
|
CR
|
0451667900
|
NGN128.64 CR
|
Transfer from Wadia
|
NGN154.37
|
04-Jan-2015 16:54
|
Acct: 0451667900 Amt: NGN128.64 CR Desc: Transfer from Wadia Avail Bal: NGN154.37 Date: 04-Jan-2015 16:54
|
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