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
0
0
2,015
1
7
06:04
75.42
Chip Transaction
BorderPatrol
La Verne
CA
91,750
5,912
null
No
Debit
0451667900
NGN75.42 Debit
Transfer from BorderPatrol
NGN90.50
07-Jan-2015 06:04
Acct: 0451667900 Amt: NGN75.42 Debit Desc: Transfer from BorderPatrol Avail Bal: NGN90.50 Date: 07-Jan-2015 06:04
0
0
2,015
1
7
11:22
12.39
Chip Transaction
Volumio
La Verne
CA
91,750
7,210
null
No
CR
0451667900
NGN12.39 CR
Transfer from Volumio
NGN14.87
07-Jan-2015 11:22
Acct: 0451667900 Amt: NGN12.39 CR Desc: Transfer from Volumio Avail Bal: NGN14.87 Date: 07-Jan-2015 11:22
0
0
2,015
1
10
05:20
168.58
Chip Transaction
Maurice Lacroix
Monterey Park
CA
91,754
5,411
null
No
CR
0451667900
NGN168.58 CR
Transfer from Maurice Lacroix
NGN202.30
10-Jan-2015 05:20
Acct: 0451667900 Amt: NGN168.58 CR Desc: Transfer from Maurice Lacroix Avail Bal: NGN202.30 Date: 10-Jan-2015 05:20
0
0
2,015
1
10
13:08
12.26
Chip Transaction
Quad
Monterey Park
CA
91,754
5,411
null
No
Debit
0451667900
NGN12.26 Debit
Transfer from Quad
NGN14.71
10-Jan-2015 13:08
Acct: 0451667900 Amt: NGN12.26 Debit Desc: Transfer from Quad Avail Bal: NGN14.71 Date: 10-Jan-2015 13:08
0
0
2,015
1
10
20:06
50.24
Chip Transaction
Accuphase
Mira Loma
CA
91,752
5,812
null
No
CR
0451667900
NGN50.24 CR
Transfer from Accuphase
NGN60.29
10-Jan-2015 20:06
Acct: 0451667900 Amt: NGN50.24 CR Desc: Transfer from Accuphase Avail Bal: NGN60.29 Date: 10-Jan-2015 20:06
0
0
2,015
1
13
06:27
101.89
Chip Transaction
Wilson Audio
La Verne
CA
91,750
5,411
null
No
CR
0451667900
NGN101.89 CR
Transfer from Wilson Audio
NGN122.27
13-Jan-2015 06:27
Acct: 0451667900 Amt: NGN101.89 CR Desc: Transfer from Wilson Audio Avail Bal: NGN122.27 Date: 13-Jan-2015 06:27
0
0
2,015
1
14
06:22
151.37
Chip Transaction
Goldmund
La Verne
CA
91,750
5,411
null
No
Credit
0451667900
NGN151.37 Credit
Transfer from Goldmund
NGN181.64
14-Jan-2015 06:22
Acct: 0451667900 Amt: NGN151.37 Credit Desc: Transfer from Goldmund Avail Bal: NGN181.64 Date: 14-Jan-2015 06:22
0
0
2,015
1
17
09:58
64.13
Chip Transaction
Vincent
La Verne
CA
91,750
7,538
null
No
DR
0451667900
NGN64.13 DR
Transfer from Vincent
NGN76.96
17-Jan-2015 09:58
Acct: 0451667900 Amt: NGN64.13 DR Desc: Transfer from Vincent Avail Bal: NGN76.96 Date: 17-Jan-2015 09:58
0
0
2,015
1
21
06:06
97.37
Chip Transaction
Breitling
La Verne
CA
91,750
5,300
null
No
Debit
0451667900
NGN97.37 Debit
Transfer from Breitling
NGN116.84
21-Jan-2015 06:06
Acct: 0451667900 Amt: NGN97.37 Debit Desc: Transfer from Breitling Avail Bal: NGN116.84 Date: 21-Jan-2015 06:06
0
0
2,015
1
21
09:59
53.37
Chip Transaction
King Sound
La Verne
CA
91,750
7,538
null
No
Debit
0451667900
NGN53.37 Debit
Transfer from King Sound
NGN64.04
21-Jan-2015 09:59
Acct: 0451667900 Amt: NGN53.37 Debit Desc: Transfer from King Sound Avail Bal: NGN64.04 Date: 21-Jan-2015 09:59
0
0
2,015
1
22
06:13
125.96
Chip Transaction
Canary Audio
La Verne
CA
91,750
5,300
null
No
CR
0451667900
NGN125.96 CR
Transfer from Canary Audio
NGN151.15
22-Jan-2015 06:13
Acct: 0451667900 Amt: NGN125.96 CR Desc: Transfer from Canary Audio Avail Bal: NGN151.15 Date: 22-Jan-2015 06:13
0
0
2,015
1
24
06:32
35.86
Chip Transaction
Vincent
La Verne
CA
91,750
5,912
null
No
Credit
0451667900
NGN35.86 Credit
Transfer from Vincent
NGN43.03
24-Jan-2015 06:32
Acct: 0451667900 Amt: NGN35.86 Credit Desc: Transfer from Vincent Avail Bal: NGN43.03 Date: 24-Jan-2015 06:32
0
0
2,015
1
25
06:36
39.88
Chip Transaction
Linn
Monterey Park
CA
91,754
5,411
null
No
CR
0451667900
NGN39.88 CR
Transfer from Linn
NGN47.86
25-Jan-2015 06:36
Acct: 0451667900 Amt: NGN39.88 CR Desc: Transfer from Linn Avail Bal: NGN47.86 Date: 25-Jan-2015 06:36
0
0
2,015
1
26
06:18
33.85
Chip Transaction
CLX
Monterey Park
CA
91,754
5,411
null
No
DR
0451667900
NGN33.85 DR
Transfer from CLX
NGN40.62
26-Jan-2015 06:18
Acct: 0451667900 Amt: NGN33.85 DR Desc: Transfer from CLX Avail Bal: NGN40.62 Date: 26-Jan-2015 06:18
0
0
2,015
1
26
06:48
38.2
Chip Transaction
Atma-Sphere
La Verne
CA
91,750
5,912
null
No
DR
0451667900
NGN38.20 DR
Transfer from Atma-Sphere
NGN45.84
26-Jan-2015 06:48
Acct: 0451667900 Amt: NGN38.20 DR Desc: Transfer from Atma-Sphere Avail Bal: NGN45.84 Date: 26-Jan-2015 06:48
0
0
2,015
1
26
16:38
31.09
Online Transaction
Skagen
ONLINE
null
null
4,814
null
No
Credit
0451667900
NGN31.09 Credit
Transfer from Skagen
NGN37.31
26-Jan-2015 16:38
Acct: 0451667900 Amt: NGN31.09 Credit Desc: Transfer from Skagen Avail Bal: NGN37.31 Date: 26-Jan-2015 16:38
0
0
2,015
1
28
06:35
35.48
Chip Transaction
CH Precision
Monterey Park
CA
91,755
5,942
Bad PIN,
No
Credit
0451667900
NGN35.48 Credit
Transfer from CH Precision
NGN42.58
28-Jan-2015 06:35
Acct: 0451667900 Amt: NGN35.48 Credit Desc: Transfer from CH Precision Avail Bal: NGN42.58 Date: 28-Jan-2015 06:35
0
0
2,015
1
30
13:37
59.29
Chip Transaction
D'Agostino
Saint Michael
MN
55,376
5,411
null
No
Debit
0451667900
NGN59.29 Debit
Transfer from D'Agostino
NGN71.15
30-Jan-2015 13:37
Acct: 0451667900 Amt: NGN59.29 Debit Desc: Transfer from D'Agostino Avail Bal: NGN71.15 Date: 30-Jan-2015 13:37
0
0
2,015
1
31
06:25
160.16
Chip Transaction
CLX
La Verne
CA
91,750
5,411
null
No
Credit
0451667900
NGN160.16 Credit
Transfer from CLX
NGN192.19
31-Jan-2015 06:25
Acct: 0451667900 Amt: NGN160.16 Credit Desc: Transfer from CLX Avail Bal: NGN192.19 Date: 31-Jan-2015 06:25
0
0
2,015
1
31
10:54
22.69
Chip Transaction
Classe
La Verne
CA
91,750
7,230
null
No
Credit
0451667900
NGN22.69 Credit
Transfer from Classe
NGN27.23
31-Jan-2015 10:54
Acct: 0451667900 Amt: NGN22.69 Credit Desc: Transfer from Classe Avail Bal: NGN27.23 Date: 31-Jan-2015 10:54
0
0
2,015
2
1
13:00
63.4
Chip Transaction
Acapella
Mira Loma
CA
91,752
5,541
null
No
DR
0451667900
NGN63.40 DR
Transfer from Acapella
NGN76.08
01-Feb-2015 13:00
Acct: 0451667900 Amt: NGN63.40 DR Desc: Transfer from Acapella Avail Bal: NGN76.08 Date: 01-Feb-2015 13:00
0
0
2,015
2
1
13:14
84
Chip Transaction
Ayon
Mira Loma
CA
91,752
5,541
null
No
Credit
0451667900
NGN84.00 Credit
Transfer from Ayon
NGN100.80
01-Feb-2015 13:14
Acct: 0451667900 Amt: NGN84.00 Credit Desc: Transfer from Ayon Avail Bal: NGN100.80 Date: 01-Feb-2015 13:14
0
0
2,015
2
1
13:26
-84
Chip Transaction
Sony
Mira Loma
CA
91,752
5,541
null
No
CR
0451667900
NGN-84.00 CR
Transfer from Sony
NGN-100.80
01-Feb-2015 13:26
Acct: 0451667900 Amt: NGN-84.00 CR Desc: Transfer from Sony Avail Bal: NGN-100.80 Date: 01-Feb-2015 13:26
0
0
2,015
2
3
19:09
14.01
Chip Transaction
Metronome
La Verne
CA
91,750
5,912
null
No
Credit
0451667900
NGN14.01 Credit
Transfer from Metronome
NGN16.81
03-Feb-2015 19:09
Acct: 0451667900 Amt: NGN14.01 Credit Desc: Transfer from Metronome Avail Bal: NGN16.81 Date: 03-Feb-2015 19:09
0
0
2,015
2
4
13:15
6.03
Chip Transaction
Sonore
Chicago
IL
60,659
5,812
null
No
Debit
0451667900
NGN6.03 Debit
Transfer from Sonore
NGN7.24
04-Feb-2015 13:15
Acct: 0451667900 Amt: NGN6.03 Debit Desc: Transfer from Sonore Avail Bal: NGN7.24 Date: 04-Feb-2015 13:15
0
0
2,015
2
5
09:45
52.16
Chip Transaction
Ayon
Chicago
IL
60,659
7,538
null
No
CR
0451667900
NGN52.16 CR
Transfer from Ayon
NGN62.59
05-Feb-2015 09:45
Acct: 0451667900 Amt: NGN52.16 CR Desc: Transfer from Ayon Avail Bal: NGN62.59 Date: 05-Feb-2015 09:45
0
0
2,015
2
5
13:05
11.59
Chip Transaction
LOFT
Chicago
IL
60,659
5,541
null
No
Credit
0451667900
NGN11.59 Credit
Transfer from LOFT
NGN13.91
05-Feb-2015 13:05
Acct: 0451667900 Amt: NGN11.59 Credit Desc: Transfer from LOFT Avail Bal: NGN13.91 Date: 05-Feb-2015 13:05
0
0
2,015
2
9
13:50
12.92
Chip Transaction
Vivid Audio
Chicago
IL
60,659
5,541
null
No
DR
0451667900
NGN12.92 DR
Transfer from Vivid Audio
NGN15.50
09-Feb-2015 13:50
Acct: 0451667900 Amt: NGN12.92 DR Desc: Transfer from Vivid Audio Avail Bal: NGN15.50 Date: 09-Feb-2015 13:50
0
0
2,015
2
10
06:46
32.13
Chip Transaction
Avalon Acoustics
Chicago
IL
60,661
5,942
null
No
CR
0451667900
NGN32.13 CR
Transfer from Avalon Acoustics
NGN38.56
10-Feb-2015 06:46
Acct: 0451667900 Amt: NGN32.13 CR Desc: Transfer from Avalon Acoustics Avail Bal: NGN38.56 Date: 10-Feb-2015 06:46
0
0
2,015
2
16
06:19
35.85
Chip Transaction
Montis
Monterey Park
CA
91,755
5,942
null
No
CR
0451667900
NGN35.85 CR
Transfer from Montis
NGN43.02
16-Feb-2015 06:19
Acct: 0451667900 Amt: NGN35.85 CR Desc: Transfer from Montis Avail Bal: NGN43.02 Date: 16-Feb-2015 06:19
0
0
2,015
2
16
13:10
10.98
Chip Transaction
Canary Audio
La Verne
CA
91,750
5,411
null
No
CR
0451667900
NGN10.98 CR
Transfer from Canary Audio
NGN13.18
16-Feb-2015 13:10
Acct: 0451667900 Amt: NGN10.98 CR Desc: Transfer from Canary Audio Avail Bal: NGN13.18 Date: 16-Feb-2015 13:10
0
0
2,015
2
17
06:07
157.38
Chip Transaction
7-Eleven
La Verne
CA
91,750
5,300
null
No
DR
0451667900
NGN157.38 DR
Transfer from 7-Eleven
NGN188.86
17-Feb-2015 06:07
Acct: 0451667900 Amt: NGN157.38 DR Desc: Transfer from 7-Eleven Avail Bal: NGN188.86 Date: 17-Feb-2015 06:07
0
0
2,015
2
18
06:13
122.75
Chip Transaction
T+A
La Verne
CA
91,750
5,300
null
No
Debit
0451667900
NGN122.75 Debit
Transfer from T+A
NGN147.30
18-Feb-2015 06:13
Acct: 0451667900 Amt: NGN122.75 Debit Desc: Transfer from T+A Avail Bal: NGN147.30 Date: 18-Feb-2015 06:13
0
0
2,015
2
18
19:22
14.58
Chip Transaction
MBL
La Verne
CA
91,750
5,912
null
No
DR
0451667900
NGN14.58 DR
Transfer from MBL
NGN17.50
18-Feb-2015 19:22
Acct: 0451667900 Amt: NGN14.58 DR Desc: Transfer from MBL Avail Bal: NGN17.50 Date: 18-Feb-2015 19:22
0
0
2,015
2
20
05:35
39.66
Chip Transaction
Viva Audio
Monterey Park
CA
91,755
5,942
null
No
Credit
0451667900
NGN39.66 Credit
Transfer from Viva Audio
NGN47.59
20-Feb-2015 05:35
Acct: 0451667900 Amt: NGN39.66 Credit Desc: Transfer from Viva Audio Avail Bal: NGN47.59 Date: 20-Feb-2015 05:35
0
0
2,015
2
25
05:56
28.5
Chip Transaction
ATC
Monterey Park
CA
91,755
5,942
null
No
CR
0451667900
NGN28.50 CR
Transfer from ATC
NGN34.20
25-Feb-2015 05:56
Acct: 0451667900 Amt: NGN28.50 CR Desc: Transfer from ATC Avail Bal: NGN34.20 Date: 25-Feb-2015 05:56
0
0
2,015
2
28
13:37
60.81
Chip Transaction
Dartzeel
La Verne
CA
91,750
5,310
null
No
Credit
0451667900
NGN60.81 Credit
Transfer from Dartzeel
NGN72.97
28-Feb-2015 13:37
Acct: 0451667900 Amt: NGN60.81 Credit Desc: Transfer from Dartzeel Avail Bal: NGN72.97 Date: 28-Feb-2015 13:37
0
0
2,015
3
1
13:03
-62
Chip Transaction
Triode
La Verne
CA
91,750
5,499
null
No
Credit
0451667900
NGN-62.00 Credit
Transfer from Triode
NGN-74.40
01-Mar-2015 13:03
Acct: 0451667900 Amt: NGN-62.00 Credit Desc: Transfer from Triode Avail Bal: NGN-74.40 Date: 01-Mar-2015 13:03
0
0
2,015
3
1
13:09
75.85
Chip Transaction
Totem Acoustic
La Verne
CA
91,750
5,499
null
No
Credit
0451667900
NGN75.85 Credit
Transfer from Totem Acoustic
NGN91.02
01-Mar-2015 13:09
Acct: 0451667900 Amt: NGN75.85 Credit Desc: Transfer from Totem Acoustic Avail Bal: NGN91.02 Date: 01-Mar-2015 13:09
0
0
2,015
3
1
13:16
62
Chip Transaction
Renaissance ESL
La Verne
CA
91,750
5,499
null
No
DR
0451667900
NGN62.00 DR
Transfer from Renaissance ESL
NGN74.40
01-Mar-2015 13:16
Acct: 0451667900 Amt: NGN62.00 DR Desc: Transfer from Renaissance ESL Avail Bal: NGN74.40 Date: 01-Mar-2015 13:16
0
0
2,015
3
2
20:26
71.06
Chip Transaction
Esoteric
Mira Loma
CA
91,752
5,812
null
No
DR
0451667900
NGN71.06 DR
Transfer from Esoteric
NGN85.27
02-Mar-2015 20:26
Acct: 0451667900 Amt: NGN71.06 DR Desc: Transfer from Esoteric Avail Bal: NGN85.27 Date: 02-Mar-2015 20:26
0
0
2,015
3
3
06:18
157.73
Chip Transaction
Chord Electronics
La Verne
CA
91,750
5,912
null
No
DR
0451667900
NGN157.73 DR
Transfer from Chord Electronics
NGN189.28
03-Mar-2015 06:18
Acct: 0451667900 Amt: NGN157.73 DR Desc: Transfer from Chord Electronics Avail Bal: NGN189.28 Date: 03-Mar-2015 06:18
0
0
2,015
3
3
06:30
38.33
Chip Transaction
Ann Taylor
La Verne
CA
91,750
5,912
null
No
CR
0451667900
NGN38.33 CR
Transfer from Ann Taylor
NGN46.00
03-Mar-2015 06:30
Acct: 0451667900 Amt: NGN38.33 CR Desc: Transfer from Ann Taylor Avail Bal: NGN46.00 Date: 03-Mar-2015 06:30
0
0
2,015
3
7
12:09
7.08
Swipe Transaction
Mytek
La Verne
CA
91,750
5,812
null
No
Debit
0451667900
NGN7.08 Debit
Transfer from Mytek
NGN8.50
07-Mar-2015 12:09
Acct: 0451667900 Amt: NGN7.08 Debit Desc: Transfer from Mytek Avail Bal: NGN8.50 Date: 07-Mar-2015 12:09
0
0
2,015
3
7
13:09
12.14
Chip Transaction
Sound Sanctuary
Monterey Park
CA
91,754
5,411
null
No
DR
0451667900
NGN12.14 DR
Transfer from Sound Sanctuary
NGN14.57
07-Mar-2015 13:09
Acct: 0451667900 Amt: NGN12.14 DR Desc: Transfer from Sound Sanctuary Avail Bal: NGN14.57 Date: 07-Mar-2015 13:09
0
0
2,015
3
12
13:11
9.16
Chip Transaction
ATC
La Verne
CA
91,750
5,411
null
No
DR
0451667900
NGN9.16 DR
Transfer from ATC
NGN10.99
12-Mar-2015 13:11
Acct: 0451667900 Amt: NGN9.16 DR Desc: Transfer from ATC Avail Bal: NGN10.99 Date: 12-Mar-2015 13:11
0
0
2,015
3
17
06:54
58.82
Chip Transaction
Decibel Den
Monterey Park
CA
91,755
5,942
null
No
DR
0451667900
NGN58.82 DR
Transfer from Decibel Den
NGN70.58
17-Mar-2015 06:54
Acct: 0451667900 Amt: NGN58.82 DR Desc: Transfer from Decibel Den Avail Bal: NGN70.58 Date: 17-Mar-2015 06:54
0
0
2,015
3
19
15:29
81.7
Chip Transaction
Auralic
La Verne
CA
91,750
5,300
null
No
CR
0451667900
NGN81.70 CR
Transfer from Auralic
NGN98.04
19-Mar-2015 15:29
Acct: 0451667900 Amt: NGN81.70 CR Desc: Transfer from Auralic Avail Bal: NGN98.04 Date: 19-Mar-2015 15:29
0
0
2,015
3
20
07:07
40.62
Chip Transaction
Goldmund
La Verne
CA
91,750
5,912
null
No
DR
0451667900
NGN40.62 DR
Transfer from Goldmund
NGN48.74
20-Mar-2015 07:07
Acct: 0451667900 Amt: NGN40.62 DR Desc: Transfer from Goldmund Avail Bal: NGN48.74 Date: 20-Mar-2015 07:07
0
0
2,015
3
20
21:35
31.16
Chip Transaction
MBL
Monterey Park
CA
91,754
7,832
null
No
DR
0451667900
NGN31.16 DR
Transfer from MBL
NGN37.39
20-Mar-2015 21:35
Acct: 0451667900 Amt: NGN31.16 DR Desc: Transfer from MBL Avail Bal: NGN37.39 Date: 20-Mar-2015 21:35
0
0
2,015
3
22
20:49
45.87
Online Transaction
Shindo
ONLINE
null
null
7,349
null
No
CR
0451667900
NGN45.87 CR
Transfer from Shindo
NGN55.04
22-Mar-2015 20:49
Acct: 0451667900 Amt: NGN45.87 CR Desc: Transfer from Shindo Avail Bal: NGN55.04 Date: 22-Mar-2015 20:49
0
0
2,015
3
24
06:34
38.74
Chip Transaction
Symphony Square
La Verne
CA
91,750
5,912
null
No
Debit
0451667900
NGN38.74 Debit
Transfer from Symphony Square
NGN46.49
24-Mar-2015 06:34
Acct: 0451667900 Amt: NGN38.74 Debit Desc: Transfer from Symphony Square Avail Bal: NGN46.49 Date: 24-Mar-2015 06:34
0
0
2,015
3
24
20:12
72.11
Swipe Transaction
Ayon
La Verne
CA
91,750
5,812
null
No
Debit
0451667900
NGN72.11 Debit
Transfer from Ayon
NGN86.53
24-Mar-2015 20:12
Acct: 0451667900 Amt: NGN72.11 Debit Desc: Transfer from Ayon Avail Bal: NGN86.53 Date: 24-Mar-2015 20:12
0
0
2,015
3
25
06:52
36.67
Chip Transaction
Decibel Den
Monterey Park
CA
91,755
5,942
null
No
CR
0451667900
NGN36.67 CR
Transfer from Decibel Den
NGN44.00
25-Mar-2015 06:52
Acct: 0451667900 Amt: NGN36.67 CR Desc: Transfer from Decibel Den Avail Bal: NGN44.00 Date: 25-Mar-2015 06:52
0
0
2,015
3
26
06:09
147.19
Chip Transaction
Under Armour
La Verne
CA
91,750
5,912
null
No
Debit
0451667900
NGN147.19 Debit
Transfer from Under Armour
NGN176.63
26-Mar-2015 06:09
Acct: 0451667900 Amt: NGN147.19 Debit Desc: Transfer from Under Armour Avail Bal: NGN176.63 Date: 26-Mar-2015 06:09
0
0
2,015
3
26
06:48
36.34
Chip Transaction
Ayon
La Verne
CA
91,750
5,912
null
No
Debit
0451667900
NGN36.34 Debit
Transfer from Ayon
NGN43.61
26-Mar-2015 06:48
Acct: 0451667900 Amt: NGN36.34 Debit Desc: Transfer from Ayon Avail Bal: NGN43.61 Date: 26-Mar-2015 06:48
0
0
2,015
3
26
20:46
69.76
Online Transaction
Kondo
ONLINE
null
null
4,900
null
No
Credit
0451667900
NGN69.76 Credit
Transfer from Kondo
NGN83.71
26-Mar-2015 20:46
Acct: 0451667900 Amt: NGN69.76 Credit Desc: Transfer from Kondo Avail Bal: NGN83.71 Date: 26-Mar-2015 20:46
0
0
2,015
3
27
13:59
62.1
Chip Transaction
Esoteric
La Verne
CA
91,750
5,310
null
No
DR
0451667900
NGN62.10 DR
Transfer from Esoteric
NGN74.52
27-Mar-2015 13:59
Acct: 0451667900 Amt: NGN62.10 DR Desc: Transfer from Esoteric Avail Bal: NGN74.52 Date: 27-Mar-2015 13:59
0
0
2,015
3
28
06:34
114.85
Chip Transaction
Theta Digital
La Verne
CA
91,750
5,311
null
No
DR
0451667900
NGN114.85 DR
Transfer from Theta Digital
NGN137.82
28-Mar-2015 06:34
Acct: 0451667900 Amt: NGN114.85 DR Desc: Transfer from Theta Digital Avail Bal: NGN137.82 Date: 28-Mar-2015 06:34
0
0
2,015
3
29
06:09
35.27
Chip Transaction
Shindo
Monterey Park
CA
91,755
5,942
null
No
DR
0451667900
NGN35.27 DR
Transfer from Shindo
NGN42.32
29-Mar-2015 06:09
Acct: 0451667900 Amt: NGN35.27 DR Desc: Transfer from Shindo Avail Bal: NGN42.32 Date: 29-Mar-2015 06:09
0
0
2,015
4
1
10:52
2.67
Chip Transaction
Wilson Audio
La Verne
CA
91,750
5,912
null
No
Credit
0451667900
NGN2.67 Credit
Transfer from Wilson Audio
NGN3.20
01-Apr-2015 10:52
Acct: 0451667900 Amt: NGN2.67 Credit Desc: Transfer from Wilson Audio Avail Bal: NGN3.20 Date: 01-Apr-2015 10:52
0
0
2,015
4
2
05:34
116.68
Chip Transaction
Wavac
La Verne
CA
91,750
5,311
null
No
Debit
0451667900
NGN116.68 Debit
Transfer from Wavac
NGN140.02
02-Apr-2015 05:34
Acct: 0451667900 Amt: NGN116.68 Debit Desc: Transfer from Wavac Avail Bal: NGN140.02 Date: 02-Apr-2015 05:34
0
0
2,015
4
4
13:33
3.78
Chip Transaction
Accuphase
Monterey Park
CA
91,754
5,411
null
No
CR
0451667900
NGN3.78 CR
Transfer from Accuphase
NGN4.54
04-Apr-2015 13:33
Acct: 0451667900 Amt: NGN3.78 CR Desc: Transfer from Accuphase Avail Bal: NGN4.54 Date: 04-Apr-2015 13:33
0
0
2,015
4
5
06:53
24.83
Chip Transaction
VAC
Monterey Park
CA
91,755
5,942
null
No
Credit
0451667900
NGN24.83 Credit
Transfer from VAC
NGN29.80
05-Apr-2015 06:53
Acct: 0451667900 Amt: NGN24.83 Credit Desc: Transfer from VAC Avail Bal: NGN29.80 Date: 05-Apr-2015 06:53
0
0
2,015
4
6
05:24
112.68
Chip Transaction
Heed
La Verne
CA
91,750
5,411
null
No
Credit
0451667900
NGN112.68 Credit
Transfer from Heed
NGN135.22
06-Apr-2015 05:24
Acct: 0451667900 Amt: NGN112.68 Credit Desc: Transfer from Heed Avail Bal: NGN135.22 Date: 06-Apr-2015 05:24
0
0
2,015
4
8
14:26
3.73
Chip Transaction
GSI Outdoors
La Verne
CA
91,750
5,411
null
No
CR
0451667900
NGN3.73 CR
Transfer from GSI Outdoors
NGN4.48
08-Apr-2015 14:26
Acct: 0451667900 Amt: NGN3.73 CR Desc: Transfer from GSI Outdoors Avail Bal: NGN4.48 Date: 08-Apr-2015 14:26
0
0
2,015
4
11
06:14
96.82
Chip Transaction
Wilson Audio
La Verne
CA
91,750
5,311
null
No
CR
0451667900
NGN96.82 CR
Transfer from Wilson Audio
NGN116.18
11-Apr-2015 06:14
Acct: 0451667900 Amt: NGN96.82 CR Desc: Transfer from Wilson Audio Avail Bal: NGN116.18 Date: 11-Apr-2015 06:14
0
0
2,015
4
12
13:04
67.57
Chip Transaction
Audiostatic
La Verne
CA
91,750
5,411
null
No
Credit
0451667900
NGN67.57 Credit
Transfer from Audiostatic
NGN81.08
12-Apr-2015 13:04
Acct: 0451667900 Amt: NGN67.57 Credit Desc: Transfer from Audiostatic Avail Bal: NGN81.08 Date: 12-Apr-2015 13:04
0
0
2,015
4
13
06:30
48.74
Chip Transaction
Melody
La Verne
CA
91,750
5,912
null
No
Credit
0451667900
NGN48.74 Credit
Transfer from Melody
NGN58.49
13-Apr-2015 06:30
Acct: 0451667900 Amt: NGN48.74 Credit Desc: Transfer from Melody Avail Bal: NGN58.49 Date: 13-Apr-2015 06:30
0
0
2,015
4
13
13:25
145.03
Online Transaction
True Value
ONLINE
null
null
4,900
null
No
Debit
0451667900
NGN145.03 Debit
Transfer from True Value
NGN174.04
13-Apr-2015 13:25
Acct: 0451667900 Amt: NGN145.03 Debit Desc: Transfer from True Value Avail Bal: NGN174.04 Date: 13-Apr-2015 13:25
0
0
2,015
4
19
06:12
115.85
Chip Transaction
Creek
Mira Loma
CA
91,752
5,541
null
No
CR
0451667900
NGN115.85 CR
Transfer from Creek
NGN139.02
19-Apr-2015 06:12
Acct: 0451667900 Amt: NGN115.85 CR Desc: Transfer from Creek Avail Bal: NGN139.02 Date: 19-Apr-2015 06:12
0
0
2,015
4
20
09:27
51.41
Chip Transaction
Lumin
La Verne
CA
91,750
7,538
null
No
DR
0451667900
NGN51.41 DR
Transfer from Lumin
NGN61.69
20-Apr-2015 09:27
Acct: 0451667900 Amt: NGN51.41 DR Desc: Transfer from Lumin Avail Bal: NGN61.69 Date: 20-Apr-2015 09:27
0
0
2,015
4
23
09:54
71.41
Chip Transaction
Monitor Audio
La Verne
CA
91,750
4,900
null
No
Credit
0451667900
NGN71.41 Credit
Transfer from Monitor Audio
NGN85.69
23-Apr-2015 09:54
Acct: 0451667900 Amt: NGN71.41 Credit Desc: Transfer from Monitor Audio Avail Bal: NGN85.69 Date: 23-Apr-2015 09:54
0
0
2,015
4
25
06:16
120
Chip Transaction
Ypsilon
Mira Loma
CA
91,752
4,829
null
No
CR
0451667900
NGN120.00 CR
Transfer from Ypsilon
NGN144.00
25-Apr-2015 06:16
Acct: 0451667900 Amt: NGN120.00 CR Desc: Transfer from Ypsilon Avail Bal: NGN144.00 Date: 25-Apr-2015 06:16
0
0
2,015
4
25
06:33
52.84
Chip Transaction
Mytek
Monterey Park
CA
91,755
5,942
null
No
CR
0451667900
NGN52.84 CR
Transfer from Mytek
NGN63.41
25-Apr-2015 06:33
Acct: 0451667900 Amt: NGN52.84 CR Desc: Transfer from Mytek Avail Bal: NGN63.41 Date: 25-Apr-2015 06:33
0
0
2,015
4
26
05:34
118.14
Chip Transaction
Ayre Acoustics
La Verne
CA
91,750
5,311
null
No
CR
0451667900
NGN118.14 CR
Transfer from Ayre Acoustics
NGN141.77
26-Apr-2015 05:34
Acct: 0451667900 Amt: NGN118.14 CR Desc: Transfer from Ayre Acoustics Avail Bal: NGN141.77 Date: 26-Apr-2015 05:34
0
0
2,015
4
26
06:19
131.1
Chip Transaction
Air Tight
La Verne
CA
91,750
5,411
null
No
DR
0451667900
NGN131.10 DR
Transfer from Air Tight
NGN157.32
26-Apr-2015 06:19
Acct: 0451667900 Amt: NGN131.10 DR Desc: Transfer from Air Tight Avail Bal: NGN157.32 Date: 26-Apr-2015 06:19
0
0
2,015
4
26
14:24
3.35
Chip Transaction
Dynaudio
La Verne
CA
91,750
5,411
null
No
Debit
0451667900
NGN3.35 Debit
Transfer from Dynaudio
NGN4.02
26-Apr-2015 14:24
Acct: 0451667900 Amt: NGN3.35 Debit Desc: Transfer from Dynaudio Avail Bal: NGN4.02 Date: 26-Apr-2015 14:24
0
0
2,015
5
1
16:40
21.63
Online Transaction
Devialet
ONLINE
null
null
4,814
null
No
DR
0451667900
NGN21.63 DR
Transfer from Devialet
NGN25.96
01-May-2015 16:40
Acct: 0451667900 Amt: NGN21.63 DR Desc: Transfer from Devialet Avail Bal: NGN25.96 Date: 01-May-2015 16:40
0
0
2,015
5
1
20:25
73.46
Chip Transaction
Quad
Hawthorne
CA
90,250
5,812
null
No
DR
0451667900
NGN73.46 DR
Transfer from Quad
NGN88.15
01-May-2015 20:25
Acct: 0451667900 Amt: NGN73.46 DR Desc: Transfer from Quad Avail Bal: NGN88.15 Date: 01-May-2015 20:25
0
0
2,015
5
3
06:12
182.89
Chip Transaction
Dynaudio
La Verne
CA
91,750
5,912
null
No
CR
0451667900
NGN182.89 CR
Transfer from Dynaudio
NGN219.47
03-May-2015 06:12
Acct: 0451667900 Amt: NGN182.89 CR Desc: Transfer from Dynaudio Avail Bal: NGN219.47 Date: 03-May-2015 06:12
0
0
2,015
5
5
13:48
71.65
Chip Transaction
Macy's
Monterey Park
CA
91,755
5,942
null
No
Credit
0451667900
NGN71.65 Credit
Transfer from Macy's
NGN85.98
05-May-2015 13:48
Acct: 0451667900 Amt: NGN71.65 Credit Desc: Transfer from Macy's Avail Bal: NGN85.98 Date: 05-May-2015 13:48
0
0
2,015
5
6
05:58
115.57
Chip Transaction
Vibe Village
La Verne
CA
91,750
5,912
null
No
Debit
0451667900
NGN115.57 Debit
Transfer from Vibe Village
NGN138.68
06-May-2015 05:58
Acct: 0451667900 Amt: NGN115.57 Debit Desc: Transfer from Vibe Village Avail Bal: NGN138.68 Date: 06-May-2015 05:58
0
0
2,015
5
15
20:00
73.54
Chip Transaction
Symphonic Line
La Verne
CA
91,750
5,814
null
No
Debit
0451667900
NGN73.54 Debit
Transfer from Symphonic Line
NGN88.25
15-May-2015 20:00
Acct: 0451667900 Amt: NGN73.54 Debit Desc: Transfer from Symphonic Line Avail Bal: NGN88.25 Date: 15-May-2015 20:00
0
0
2,015
5
16
20:41
54.2
Chip Transaction
Aerie
La Verne
CA
91,750
7,349
null
No
DR
0451667900
NGN54.20 DR
Transfer from Aerie
NGN65.04
16-May-2015 20:41
Acct: 0451667900 Amt: NGN54.20 DR Desc: Transfer from Aerie Avail Bal: NGN65.04 Date: 16-May-2015 20:41
0
0
2,015
5
17
06:41
43.49
Chip Transaction
Constellation Audio
La Verne
CA
91,750
5,912
null
No
Debit
0451667900
NGN43.49 Debit
Transfer from Constellation Audio
NGN52.19
17-May-2015 06:41
Acct: 0451667900 Amt: NGN43.49 Debit Desc: Transfer from Constellation Audio Avail Bal: NGN52.19 Date: 17-May-2015 06:41
0
0
2,015
5
17
16:35
6.52
Chip Transaction
Roksan
La Verne
CA
91,750
5,300
null
No
Credit
0451667900
NGN6.52 Credit
Transfer from Roksan
NGN7.82
17-May-2015 16:35
Acct: 0451667900 Amt: NGN6.52 Credit Desc: Transfer from Roksan Avail Bal: NGN7.82 Date: 17-May-2015 16:35
0
0
2,015
5
19
06:49
35.92
Chip Transaction
Roksan
La Verne
CA
91,750
5,912
null
No
DR
0451667900
NGN35.92 DR
Transfer from Roksan
NGN43.10
19-May-2015 06:49
Acct: 0451667900 Amt: NGN35.92 DR Desc: Transfer from Roksan Avail Bal: NGN43.10 Date: 19-May-2015 06:49
0
0
2,015
5
20
07:03
33.38
Chip Transaction
Manley Labs
La Verne
CA
91,750
5,912
null
No
CR
0451667900
NGN33.38 CR
Transfer from Manley Labs
NGN40.06
20-May-2015 07:03
Acct: 0451667900 Amt: NGN33.38 CR Desc: Transfer from Manley Labs Avail Bal: NGN40.06 Date: 20-May-2015 07:03
0
0
2,015
5
22
06:57
22.58
Chip Transaction
Wadia
La Verne
CA
91,750
5,912
null
No
DR
0451667900
NGN22.58 DR
Transfer from Wadia
NGN27.10
22-May-2015 06:57
Acct: 0451667900 Amt: NGN22.58 DR Desc: Transfer from Wadia Avail Bal: NGN27.10 Date: 22-May-2015 06:57
0
0
2,015
5
23
05:06
135.8
Chip Transaction
Kondo
La Verne
CA
91,750
5,912
null
No
DR
0451667900
NGN135.80 DR
Transfer from Kondo
NGN162.96
23-May-2015 05:06
Acct: 0451667900 Amt: NGN135.80 DR Desc: Transfer from Kondo Avail Bal: NGN162.96 Date: 23-May-2015 05:06
0
0
2,015
5
23
21:19
130.01
Chip Transaction
Dynaudio
La Verne
CA
91,750
8,043
null
No
CR
0451667900
NGN130.01 CR
Transfer from Dynaudio
NGN156.01
23-May-2015 21:19
Acct: 0451667900 Amt: NGN130.01 CR Desc: Transfer from Dynaudio Avail Bal: NGN156.01 Date: 23-May-2015 21:19
0
0
2,015
5
31
11:35
1.67
Chip Transaction
Air Tight
La Verne
CA
91,750
5,499
null
No
Credit
0451667900
NGN1.67 Credit
Transfer from Air Tight
NGN2.00
31-May-2015 11:35
Acct: 0451667900 Amt: NGN1.67 Credit Desc: Transfer from Air Tight Avail Bal: NGN2.00 Date: 31-May-2015 11:35
0
0
2,015
6
3
05:38
133.88
Chip Transaction
Acapella
La Verne
CA
91,750
5,300
null
No
Debit
0451667900
NGN133.88 Debit
Transfer from Acapella
NGN160.66
03-Jun-2015 05:38
Acct: 0451667900 Amt: NGN133.88 Debit Desc: Transfer from Acapella Avail Bal: NGN160.66 Date: 03-Jun-2015 05:38
0
0
2,015
6
6
19:52
198.71
Online Transaction
Heed
ONLINE
null
null
4,899
null
No
Debit
0451667900
NGN198.71 Debit
Transfer from Heed
NGN238.45
06-Jun-2015 19:52
Acct: 0451667900 Amt: NGN198.71 Debit Desc: Transfer from Heed Avail Bal: NGN238.45 Date: 06-Jun-2015 19:52
0
0
2,015
6
7
06:48
32.68
Chip Transaction
PSB Speakers
La Verne
CA
91,750
5,912
null
No
Credit
0451667900
NGN32.68 Credit
Transfer from PSB Speakers
NGN39.22
07-Jun-2015 06:48
Acct: 0451667900 Amt: NGN32.68 Credit Desc: Transfer from PSB Speakers Avail Bal: NGN39.22 Date: 07-Jun-2015 06:48
0
0
2,015
6
7
13:11
56.36
Chip Transaction
New Audio Frontiers
La Verne
CA
91,750
5,499
null
No
Credit
0451667900
NGN56.36 Credit
Transfer from New Audio Frontiers
NGN67.63
07-Jun-2015 13:11
Acct: 0451667900 Amt: NGN56.36 Credit Desc: Transfer from New Audio Frontiers Avail Bal: NGN67.63 Date: 07-Jun-2015 13:11
0
0
2,015
6
7
13:13
-69
Chip Transaction
MBL
La Verne
CA
91,750
5,499
null
No
DR
0451667900
NGN-69.00 DR
Transfer from MBL
NGN-82.80
07-Jun-2015 13:13
Acct: 0451667900 Amt: NGN-69.00 DR Desc: Transfer from MBL Avail Bal: NGN-82.80 Date: 07-Jun-2015 13:13
0
0
2,015
6
7
13:23
69
Chip Transaction
King Sound
La Verne
CA
91,750
5,499
null
No
Debit
0451667900
NGN69.00 Debit
Transfer from King Sound
NGN82.80
07-Jun-2015 13:23
Acct: 0451667900 Amt: NGN69.00 Debit Desc: Transfer from King Sound Avail Bal: NGN82.80 Date: 07-Jun-2015 13:23
0
0
2,015
6
9
13:02
10.44
Chip Transaction
Kondo
Monterey Park
CA
91,754
5,411
null
No
Debit
0451667900
NGN10.44 Debit
Transfer from Kondo
NGN12.53
09-Jun-2015 13:02
Acct: 0451667900 Amt: NGN10.44 Debit Desc: Transfer from Kondo Avail Bal: NGN12.53 Date: 09-Jun-2015 13:02