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
6
10
06:03
35.67
Chip Transaction
Arcam
La Verne
CA
91,750
5,912
null
No
CR
0451667900
NGN35.67 CR
Transfer from Arcam
NGN42.80
10-Jun-2015 06:03
Acct: 0451667900 Amt: NGN35.67 CR Desc: Transfer from Arcam Avail Bal: NGN42.80 Date: 10-Jun-2015 06:03
0
0
2,015
6
10
08:02
24.86
Swipe Transaction
Wadia
La Verne
CA
91,750
5,193
null
No
DR
0451667900
NGN24.86 DR
Transfer from Wadia
NGN29.83
10-Jun-2015 08:02
Acct: 0451667900 Amt: NGN24.86 DR Desc: Transfer from Wadia Avail Bal: NGN29.83 Date: 10-Jun-2015 08:02
0
0
2,015
6
11
14:42
51.71
Chip Transaction
King Sound
Monterey Park
CA
91,755
5,942
null
No
DR
0451667900
NGN51.71 DR
Transfer from King Sound
NGN62.05
11-Jun-2015 14:42
Acct: 0451667900 Amt: NGN51.71 DR Desc: Transfer from King Sound Avail Bal: NGN62.05 Date: 11-Jun-2015 14:42
0
0
2,015
6
11
20:37
46.4
Online Transaction
Sonore
ONLINE
null
null
7,349
null
No
DR
0451667900
NGN46.40 DR
Transfer from Sonore
NGN55.68
11-Jun-2015 20:37
Acct: 0451667900 Amt: NGN46.40 DR Desc: Transfer from Sonore Avail Bal: NGN55.68 Date: 11-Jun-2015 20:37
0
0
2,015
6
14
06:22
129.83
Chip Transaction
BorderPatrol
La Verne
CA
91,750
5,912
null
No
Credit
0451667900
NGN129.83 Credit
Transfer from BorderPatrol
NGN155.80
14-Jun-2015 06:22
Acct: 0451667900 Amt: NGN129.83 Credit Desc: Transfer from BorderPatrol Avail Bal: NGN155.80 Date: 14-Jun-2015 06:22
0
0
2,015
6
15
06:56
37.78
Chip Transaction
Auralic
Monterey Park
CA
91,754
5,411
null
No
CR
0451667900
NGN37.78 CR
Transfer from Auralic
NGN45.34
15-Jun-2015 06:56
Acct: 0451667900 Amt: NGN37.78 CR Desc: Transfer from Auralic Avail Bal: NGN45.34 Date: 15-Jun-2015 06:56
0
0
2,015
6
16
06:37
77.72
Chip Transaction
Allnic
Monterey Park
CA
91,754
5,411
null
No
Debit
0451667900
NGN77.72 Debit
Transfer from Allnic
NGN93.26
16-Jun-2015 06:37
Acct: 0451667900 Amt: NGN77.72 Debit Desc: Transfer from Allnic Avail Bal: NGN93.26 Date: 16-Jun-2015 06:37
0
0
2,015
6
16
07:32
31.14
Chip Transaction
Bulova
La Verne
CA
91,750
5,912
null
No
DR
0451667900
NGN31.14 DR
Transfer from Bulova
NGN37.37
16-Jun-2015 07:32
Acct: 0451667900 Amt: NGN31.14 DR Desc: Transfer from Bulova Avail Bal: NGN37.37 Date: 16-Jun-2015 07:32
0
0
2,015
6
17
13:02
58.29
Chip Transaction
D'Agostino
La Verne
CA
91,750
5,499
null
No
DR
0451667900
NGN58.29 DR
Transfer from D'Agostino
NGN69.95
17-Jun-2015 13:02
Acct: 0451667900 Amt: NGN58.29 DR Desc: Transfer from D'Agostino Avail Bal: NGN69.95 Date: 17-Jun-2015 13:02
0
0
2,015
6
17
13:15
64
Chip Transaction
Auralic
La Verne
CA
91,750
5,499
null
No
DR
0451667900
NGN64.00 DR
Transfer from Auralic
NGN76.80
17-Jun-2015 13:15
Acct: 0451667900 Amt: NGN64.00 DR Desc: Transfer from Auralic Avail Bal: NGN76.80 Date: 17-Jun-2015 13:15
0
0
2,015
6
17
13:25
-64
Chip Transaction
Roksan
La Verne
CA
91,750
5,499
null
No
CR
0451667900
NGN-64.00 CR
Transfer from Roksan
NGN-76.80
17-Jun-2015 13:25
Acct: 0451667900 Amt: NGN-64.00 CR Desc: Transfer from Roksan Avail Bal: NGN-76.80 Date: 17-Jun-2015 13:25
0
0
2,015
6
19
09:34
102.02
Online Transaction
EgglestonWorks
ONLINE
null
null
4,900
Bad Expiration,
No
Debit
0451667900
NGN102.02 Debit
Transfer from EgglestonWorks
NGN122.42
19-Jun-2015 09:34
Acct: 0451667900 Amt: NGN102.02 Debit Desc: Transfer from EgglestonWorks Avail Bal: NGN122.42 Date: 19-Jun-2015 09:34
0
0
2,015
6
22
06:41
27.67
Chip Transaction
Meridian
La Verne
CA
91,750
5,912
null
No
Debit
0451667900
NGN27.67 Debit
Transfer from Meridian
NGN33.20
22-Jun-2015 06:41
Acct: 0451667900 Amt: NGN27.67 Debit Desc: Transfer from Meridian Avail Bal: NGN33.20 Date: 22-Jun-2015 06:41
0
0
2,015
6
24
06:33
38.52
Chip Transaction
Frequency Forge
La Verne
CA
91,750
5,912
null
No
CR
0451667900
NGN38.52 CR
Transfer from Frequency Forge
NGN46.22
24-Jun-2015 06:33
Acct: 0451667900 Amt: NGN38.52 CR Desc: Transfer from Frequency Forge Avail Bal: NGN46.22 Date: 24-Jun-2015 06:33
0
0
2,015
6
25
06:54
36.78
Chip Transaction
Echo Emporium
Monterey Park
CA
91,755
5,942
null
No
Debit
0451667900
NGN36.78 Debit
Transfer from Echo Emporium
NGN44.14
25-Jun-2015 06:54
Acct: 0451667900 Amt: NGN36.78 Debit Desc: Transfer from Echo Emporium Avail Bal: NGN44.14 Date: 25-Jun-2015 06:54
0
0
2,015
6
26
06:14
81.97
Chip Transaction
Blue Nile
Mira Loma
CA
91,752
5,541
null
No
Credit
0451667900
NGN81.97 Credit
Transfer from Blue Nile
NGN98.36
26-Jun-2015 06:14
Acct: 0451667900 Amt: NGN81.97 Credit Desc: Transfer from Blue Nile Avail Bal: NGN98.36 Date: 26-Jun-2015 06:14
0
0
2,015
6
26
12:31
17.25
Online Transaction
Ypsilon
ONLINE
null
null
5,311
null
No
Debit
0451667900
NGN17.25 Debit
Transfer from Ypsilon
NGN20.70
26-Jun-2015 12:31
Acct: 0451667900 Amt: NGN17.25 Debit Desc: Transfer from Ypsilon Avail Bal: NGN20.70 Date: 26-Jun-2015 12:31
0
0
2,015
6
27
06:47
39.59
Chip Transaction
Canary Audio
La Verne
CA
91,750
5,411
null
No
DR
0451667900
NGN39.59 DR
Transfer from Canary Audio
NGN47.51
27-Jun-2015 06:47
Acct: 0451667900 Amt: NGN39.59 DR Desc: Transfer from Canary Audio Avail Bal: NGN47.51 Date: 27-Jun-2015 06:47
0
0
2,015
6
28
07:00
41.93
Chip Transaction
Aurender
La Verne
CA
91,750
5,912
null
No
CR
0451667900
NGN41.93 CR
Transfer from Aurender
NGN50.32
28-Jun-2015 07:00
Acct: 0451667900 Amt: NGN41.93 CR Desc: Transfer from Aurender Avail Bal: NGN50.32 Date: 28-Jun-2015 07:00
0
0
2,015
6
29
06:31
43.5
Chip Transaction
Serene Sounds
Monterey Park
CA
91,755
5,942
null
No
Credit
0451667900
NGN43.50 Credit
Transfer from Serene Sounds
NGN52.20
29-Jun-2015 06:31
Acct: 0451667900 Amt: NGN43.50 Credit Desc: Transfer from Serene Sounds Avail Bal: NGN52.20 Date: 29-Jun-2015 06:31
0
0
2,015
7
1
13:17
11.9
Swipe Transaction
Atma-Sphere
La Verne
CA
91,750
5,812
null
No
Credit
0451667900
NGN11.90 Credit
Transfer from Atma-Sphere
NGN14.28
01-Jul-2015 13:17
Acct: 0451667900 Amt: NGN11.90 Credit Desc: Transfer from Atma-Sphere Avail Bal: NGN14.28 Date: 01-Jul-2015 13:17
0
0
2,015
7
1
19:07
15.16
Chip Transaction
Acapella
La Verne
CA
91,750
5,311
null
No
CR
0451667900
NGN15.16 CR
Transfer from Acapella
NGN18.19
01-Jul-2015 19:07
Acct: 0451667900 Amt: NGN15.16 CR Desc: Transfer from Acapella Avail Bal: NGN18.19 Date: 01-Jul-2015 19:07
0
0
2,015
7
2
11:43
146
Chip Transaction
Constellation Audio
Anchorage
AK
99,504
3,780
null
No
Debit
0451667900
NGN146.00 Debit
Transfer from Constellation Audio
NGN175.20
02-Jul-2015 11:43
Acct: 0451667900 Amt: NGN146.00 Debit Desc: Transfer from Constellation Audio Avail Bal: NGN175.20 Date: 02-Jul-2015 11:43
0
0
2,015
7
4
06:42
42.3
Chip Transaction
Esoteric
Lemoore
CA
93,245
5,942
null
No
DR
0451667900
NGN42.30 DR
Transfer from Esoteric
NGN50.76
04-Jul-2015 06:42
Acct: 0451667900 Amt: NGN42.30 DR Desc: Transfer from Esoteric Avail Bal: NGN50.76 Date: 04-Jul-2015 06:42
0
0
2,015
7
4
20:14
78.3
Swipe Transaction
Octave
Farmersville
CA
93,223
5,812
null
No
CR
0451667900
NGN78.30 CR
Transfer from Octave
NGN93.96
04-Jul-2015 20:14
Acct: 0451667900 Amt: NGN78.30 CR Desc: Transfer from Octave Avail Bal: NGN93.96 Date: 04-Jul-2015 20:14
0
0
2,015
7
5
20:19
85.18
Chip Transaction
Antipodes
Hanford
CA
93,230
5,814
null
No
Debit
0451667900
NGN85.18 Debit
Transfer from Antipodes
NGN102.22
05-Jul-2015 20:19
Acct: 0451667900 Amt: NGN85.18 Debit Desc: Transfer from Antipodes Avail Bal: NGN102.22 Date: 05-Jul-2015 20:19
0
0
2,015
7
6
03:02
37.51
Chip Transaction
FM Acoustics
Anchorage
AK
99,504
3,780
null
No
CR
0451667900
NGN37.51 CR
Transfer from FM Acoustics
NGN45.01
06-Jul-2015 03:02
Acct: 0451667900 Amt: NGN37.51 CR Desc: Transfer from FM Acoustics Avail Bal: NGN45.01 Date: 06-Jul-2015 03:02
0
0
2,015
7
6
03:17
-146
Chip Transaction
Build-A-Bear Workshop
Anchorage
AK
99,504
3,780
null
No
Credit
0451667900
NGN-146.00 Credit
Transfer from Build-A-Bear Workshop
NGN-175.20
06-Jul-2015 03:17
Acct: 0451667900 Amt: NGN-146.00 Credit Desc: Transfer from Build-A-Bear Workshop Avail Bal: NGN-175.20 Date: 06-Jul-2015 03:17
0
0
2,015
7
7
10:29
75.92
Online Transaction
Luxman
ONLINE
null
null
4,900
null
No
CR
0451667900
NGN75.92 CR
Transfer from Luxman
NGN91.10
07-Jul-2015 10:29
Acct: 0451667900 Amt: NGN75.92 CR Desc: Transfer from Luxman Avail Bal: NGN91.10 Date: 07-Jul-2015 10:29
0
0
2,015
7
9
10:14
15.34
Chip Transaction
Avalon Acoustics
La Verne
CA
91,750
7,210
null
No
DR
0451667900
NGN15.34 DR
Transfer from Avalon Acoustics
NGN18.41
09-Jul-2015 10:14
Acct: 0451667900 Amt: NGN15.34 DR Desc: Transfer from Avalon Acoustics Avail Bal: NGN18.41 Date: 09-Jul-2015 10:14
0
0
2,015
7
11
13:47
62.1
Chip Transaction
Garmin
La Verne
CA
91,750
5,912
null
No
Credit
0451667900
NGN62.10 Credit
Transfer from Garmin
NGN74.52
11-Jul-2015 13:47
Acct: 0451667900 Amt: NGN62.10 Credit Desc: Transfer from Garmin Avail Bal: NGN74.52 Date: 11-Jul-2015 13:47
0
0
2,015
7
12
07:28
38.87
Chip Transaction
Avalon Acoustics
La Verne
CA
91,750
5,411
null
No
Credit
0451667900
NGN38.87 Credit
Transfer from Avalon Acoustics
NGN46.64
12-Jul-2015 07:28
Acct: 0451667900 Amt: NGN38.87 Credit Desc: Transfer from Avalon Acoustics Avail Bal: NGN46.64 Date: 12-Jul-2015 07:28
0
0
2,015
7
18
06:28
90.24
Chip Transaction
Wavac
Mira Loma
CA
91,752
5,541
null
No
Credit
0451667900
NGN90.24 Credit
Transfer from Wavac
NGN108.29
18-Jul-2015 06:28
Acct: 0451667900 Amt: NGN90.24 Credit Desc: Transfer from Wavac Avail Bal: NGN108.29 Date: 18-Jul-2015 06:28
0
0
2,015
7
23
13:40
69.92
Chip Transaction
ANALOG DOMAIN
La Verne
CA
91,750
5,912
null
No
Debit
0451667900
NGN69.92 Debit
Transfer from ANALOG DOMAIN
NGN83.90
23-Jul-2015 13:40
Acct: 0451667900 Amt: NGN69.92 Debit Desc: Transfer from ANALOG DOMAIN Avail Bal: NGN83.90 Date: 23-Jul-2015 13:40
0
0
2,015
7
24
06:40
44.75
Chip Transaction
T+A
Monterey Park
CA
91,754
5,411
null
No
Debit
0451667900
NGN44.75 Debit
Transfer from T+A
NGN53.70
24-Jul-2015 06:40
Acct: 0451667900 Amt: NGN44.75 Debit Desc: Transfer from T+A Avail Bal: NGN53.70 Date: 24-Jul-2015 06:40
0
0
2,015
7
29
13:38
63.31
Chip Transaction
D'Agostino
La Verne
CA
91,750
5,300
null
No
DR
0451667900
NGN63.31 DR
Transfer from D'Agostino
NGN75.97
29-Jul-2015 13:38
Acct: 0451667900 Amt: NGN63.31 DR Desc: Transfer from D'Agostino Avail Bal: NGN75.97 Date: 29-Jul-2015 13:38
0
0
2,015
7
31
13:49
11.84
Chip Transaction
Sugden
Marlton
NJ
8,053
5,541
null
No
Credit
0451667900
NGN11.84 Credit
Transfer from Sugden
NGN14.21
31-Jul-2015 13:49
Acct: 0451667900 Amt: NGN11.84 Credit Desc: Transfer from Sugden Avail Bal: NGN14.21 Date: 31-Jul-2015 13:49
0
0
2,015
8
1
06:26
96.79
Online Transaction
Avantgarde Acoustic
ONLINE
null
null
5,311
Bad Expiration,
No
CR
0451667900
NGN96.79 CR
Transfer from Avantgarde Acoustic
NGN116.15
01-Aug-2015 06:26
Acct: 0451667900 Amt: NGN96.79 CR Desc: Transfer from Avantgarde Acoustic Avail Bal: NGN116.15 Date: 01-Aug-2015 06:26
0
0
2,015
8
1
19:43
79.47
Chip Transaction
Heed
Marlton
NJ
8,053
5,812
null
No
Credit
0451667900
NGN79.47 Credit
Transfer from Heed
NGN95.36
01-Aug-2015 19:43
Acct: 0451667900 Amt: NGN79.47 Credit Desc: Transfer from Heed Avail Bal: NGN95.36 Date: 01-Aug-2015 19:43
0
0
2,015
8
6
06:24
47.04
Chip Transaction
Sound Lab
Pitman
NJ
8,071
5,942
null
No
Credit
0451667900
NGN47.04 Credit
Transfer from Sound Lab
NGN56.45
06-Aug-2015 06:24
Acct: 0451667900 Amt: NGN47.04 Credit Desc: Transfer from Sound Lab Avail Bal: NGN56.45 Date: 06-Aug-2015 06:24
0
0
2,015
8
6
13:17
7.47
Chip Transaction
Kef
Marlton
NJ
8,053
5,541
null
No
Credit
0451667900
NGN7.47 Credit
Transfer from Kef
NGN8.96
06-Aug-2015 13:17
Acct: 0451667900 Amt: NGN7.47 Credit Desc: Transfer from Kef Avail Bal: NGN8.96 Date: 06-Aug-2015 13:17
0
0
2,015
8
8
06:23
140
Chip Transaction
Soulution
Runnemede
NJ
8,078
4,829
null
No
Credit
0451667900
NGN140.00 Credit
Transfer from Soulution
NGN168.00
08-Aug-2015 06:23
Acct: 0451667900 Amt: NGN140.00 Credit Desc: Transfer from Soulution Avail Bal: NGN168.00 Date: 08-Aug-2015 06:23
0
0
2,015
8
9
10:14
39.22
Chip Transaction
T+A
Mount Holly
NJ
8,060
7,538
null
No
Debit
0451667900
NGN39.22 Debit
Transfer from T+A
NGN47.06
09-Aug-2015 10:14
Acct: 0451667900 Amt: NGN39.22 Debit Desc: Transfer from T+A Avail Bal: NGN47.06 Date: 09-Aug-2015 10:14
0
0
2,015
8
12
06:51
39.61
Chip Transaction
VAC
Monterey Park
CA
91,754
5,411
null
No
Credit
0451667900
NGN39.61 Credit
Transfer from VAC
NGN47.53
12-Aug-2015 06:51
Acct: 0451667900 Amt: NGN39.61 Credit Desc: Transfer from VAC Avail Bal: NGN47.53 Date: 12-Aug-2015 06:51
0
0
2,015
8
13
21:58
34.02
Chip Transaction
Volumio
Las Vegas
NV
89,129
5,813
null
No
Credit
0451667900
NGN34.02 Credit
Transfer from Volumio
NGN40.82
13-Aug-2015 21:58
Acct: 0451667900 Amt: NGN34.02 Credit Desc: Transfer from Volumio Avail Bal: NGN40.82 Date: 13-Aug-2015 21:58
0
0
2,015
8
14
12:42
-75
Swipe Transaction
Chord Electronics
Las Vegas
NV
89,129
5,541
null
No
DR
0451667900
NGN-75.00 DR
Transfer from Chord Electronics
NGN-90.00
14-Aug-2015 12:42
Acct: 0451667900 Amt: NGN-75.00 DR Desc: Transfer from Chord Electronics Avail Bal: NGN-90.00 Date: 14-Aug-2015 12:42
0
0
2,015
8
14
12:43
75
Swipe Transaction
Acapella
Las Vegas
NV
89,129
5,541
null
No
DR
0451667900
NGN75.00 DR
Transfer from Acapella
NGN90.00
14-Aug-2015 12:43
Acct: 0451667900 Amt: NGN75.00 DR Desc: Transfer from Acapella Avail Bal: NGN90.00 Date: 14-Aug-2015 12:43
0
0
2,015
8
14
12:50
62.68
Swipe Transaction
Musical Fidelity
Las Vegas
NV
89,129
5,541
null
No
DR
0451667900
NGN62.68 DR
Transfer from Musical Fidelity
NGN75.22
14-Aug-2015 12:50
Acct: 0451667900 Amt: NGN62.68 DR Desc: Transfer from Musical Fidelity Avail Bal: NGN75.22 Date: 14-Aug-2015 12:50
0
0
2,015
8
18
06:40
38.05
Chip Transaction
Mannings
La Verne
CA
91,750
5,912
null
No
Credit
0451667900
NGN38.05 Credit
Transfer from Mannings
NGN45.66
18-Aug-2015 06:40
Acct: 0451667900 Amt: NGN38.05 Credit Desc: Transfer from Mannings Avail Bal: NGN45.66 Date: 18-Aug-2015 06:40
0
0
2,015
8
21
12:39
9.93
Chip Transaction
King Sound
Monterey Park
CA
91,754
5,411
null
No
Debit
0451667900
NGN9.93 Debit
Transfer from King Sound
NGN11.92
21-Aug-2015 12:39
Acct: 0451667900 Amt: NGN9.93 Debit Desc: Transfer from King Sound Avail Bal: NGN11.92 Date: 21-Aug-2015 12:39
0
0
2,015
8
25
06:22
158.46
Chip Transaction
Gap
La Verne
CA
91,750
5,411
null
No
DR
0451667900
NGN158.46 DR
Transfer from Gap
NGN190.15
25-Aug-2015 06:22
Acct: 0451667900 Amt: NGN158.46 DR Desc: Transfer from Gap Avail Bal: NGN190.15 Date: 25-Aug-2015 06:22
0
0
2,015
8
27
06:27
109.18
Chip Transaction
Focal
La Verne
CA
91,750
5,311
Insufficient Balance,
No
Credit
0451667900
NGN109.18 Credit
Transfer from Focal
NGN131.02
27-Aug-2015 06:27
Acct: 0451667900 Amt: NGN109.18 Credit Desc: Transfer from Focal Avail Bal: NGN131.02 Date: 27-Aug-2015 06:27
0
0
2,015
8
28
06:35
35.29
Chip Transaction
Audio-Technica
La Verne
CA
91,750
5,411
null
No
CR
0451667900
NGN35.29 CR
Transfer from Audio-Technica
NGN42.35
28-Aug-2015 06:35
Acct: 0451667900 Amt: NGN35.29 CR Desc: Transfer from Audio-Technica Avail Bal: NGN42.35 Date: 28-Aug-2015 06:35
0
0
2,015
8
30
06:51
134.73
Chip Transaction
Vivid Audio
La Verne
CA
91,750
5,411
null
No
CR
0451667900
NGN134.73 CR
Transfer from Vivid Audio
NGN161.68
30-Aug-2015 06:51
Acct: 0451667900 Amt: NGN134.73 CR Desc: Transfer from Vivid Audio Avail Bal: NGN161.68 Date: 30-Aug-2015 06:51
0
0
2,015
8
31
20:06
71.1
Chip Transaction
Luxman
Mira Loma
CA
91,752
5,812
null
No
DR
0451667900
NGN71.10 DR
Transfer from Luxman
NGN85.32
31-Aug-2015 20:06
Acct: 0451667900 Amt: NGN71.10 DR Desc: Transfer from Luxman Avail Bal: NGN85.32 Date: 31-Aug-2015 20:06
0
0
2,015
9
1
05:38
137.87
Chip Transaction
Musical Fidelity
Mira Loma
CA
91,752
5,541
null
No
Credit
0451667900
NGN137.87 Credit
Transfer from Musical Fidelity
NGN165.44
01-Sep-2015 05:38
Acct: 0451667900 Amt: NGN137.87 Credit Desc: Transfer from Musical Fidelity Avail Bal: NGN165.44 Date: 01-Sep-2015 05:38
0
0
2,015
9
6
06:37
33.01
Chip Transaction
YG Acoustics
La Verne
CA
91,750
5,912
null
No
DR
0451667900
NGN33.01 DR
Transfer from YG Acoustics
NGN39.61
06-Sep-2015 06:37
Acct: 0451667900 Amt: NGN33.01 DR Desc: Transfer from YG Acoustics Avail Bal: NGN39.61 Date: 06-Sep-2015 06:37
0
0
2,015
9
8
13:22
6.81
Chip Transaction
Roksan
La Verne
CA
91,750
5,814
null
No
CR
0451667900
NGN6.81 CR
Transfer from Roksan
NGN8.17
08-Sep-2015 13:22
Acct: 0451667900 Amt: NGN6.81 CR Desc: Transfer from Roksan Avail Bal: NGN8.17 Date: 08-Sep-2015 13:22
0
0
2,015
9
11
16:38
112.23
Chip Transaction
King Sound
Newport Beach
CA
92,661
5,651
null
No
Debit
0451667900
NGN112.23 Debit
Transfer from King Sound
NGN134.68
11-Sep-2015 16:38
Acct: 0451667900 Amt: NGN112.23 Debit Desc: Transfer from King Sound Avail Bal: NGN134.68 Date: 11-Sep-2015 16:38
0
0
2,015
9
15
06:36
35.87
Chip Transaction
Sound Lab
Monterey Park
CA
91,754
5,411
null
No
Debit
0451667900
NGN35.87 Debit
Transfer from Sound Lab
NGN43.04
15-Sep-2015 06:36
Acct: 0451667900 Amt: NGN35.87 Debit Desc: Transfer from Sound Lab Avail Bal: NGN43.04 Date: 15-Sep-2015 06:36
0
0
2,015
9
16
06:58
41.23
Chip Transaction
Wavac
La Verne
CA
91,750
5,411
null
No
CR
0451667900
NGN41.23 CR
Transfer from Wavac
NGN49.48
16-Sep-2015 06:58
Acct: 0451667900 Amt: NGN41.23 CR Desc: Transfer from Wavac Avail Bal: NGN49.48 Date: 16-Sep-2015 06:58
0
0
2,015
9
16
13:06
51.24
Chip Transaction
Viva Audio
La Verne
CA
91,750
5,300
null
No
CR
0451667900
NGN51.24 CR
Transfer from Viva Audio
NGN61.49
16-Sep-2015 13:06
Acct: 0451667900 Amt: NGN51.24 CR Desc: Transfer from Viva Audio Avail Bal: NGN61.49 Date: 16-Sep-2015 13:06
0
0
2,015
9
17
06:03
119.85
Chip Transaction
Rockport Technologies
La Verne
CA
91,750
5,411
null
No
Debit
0451667900
NGN119.85 Debit
Transfer from Rockport Technologies
NGN143.82
17-Sep-2015 06:03
Acct: 0451667900 Amt: NGN119.85 Debit Desc: Transfer from Rockport Technologies Avail Bal: NGN143.82 Date: 17-Sep-2015 06:03
0
0
2,015
9
21
16:51
13.75
Chip Transaction
Cyrus
Yorba Linda
CA
92,886
5,310
null
No
Credit
0451667900
NGN13.75 Credit
Transfer from Cyrus
NGN16.50
21-Sep-2015 16:51
Acct: 0451667900 Amt: NGN13.75 Credit Desc: Transfer from Cyrus Avail Bal: NGN16.50 Date: 21-Sep-2015 16:51
0
0
2,015
9
22
06:41
36.34
Chip Transaction
Frequency Forge
Yorba Linda
CA
92,886
5,912
null
No
Credit
0451667900
NGN36.34 Credit
Transfer from Frequency Forge
NGN43.61
22-Sep-2015 06:41
Acct: 0451667900 Amt: NGN36.34 Credit Desc: Transfer from Frequency Forge Avail Bal: NGN43.61 Date: 22-Sep-2015 06:41
0
0
2,015
9
23
13:13
10.06
Chip Transaction
Rega
Yorba Linda
CA
92,885
5,812
null
No
Debit
0451667900
NGN10.06 Debit
Transfer from Rega
NGN12.07
23-Sep-2015 13:13
Acct: 0451667900 Amt: NGN10.06 Debit Desc: Transfer from Rega Avail Bal: NGN12.07 Date: 23-Sep-2015 13:13
0
0
2,015
9
26
16:35
9.19
Chip Transaction
Avantgarde Acoustic
Monterey Park
CA
91,754
5,310
null
No
Credit
0451667900
NGN9.19 Credit
Transfer from Avantgarde Acoustic
NGN11.03
26-Sep-2015 16:35
Acct: 0451667900 Amt: NGN9.19 Credit Desc: Transfer from Avantgarde Acoustic Avail Bal: NGN11.03 Date: 26-Sep-2015 16:35
0
0
2,015
9
27
06:06
123.15
Chip Transaction
Aurender
La Verne
CA
91,750
5,912
null
No
CR
0451667900
NGN123.15 CR
Transfer from Aurender
NGN147.78
27-Sep-2015 06:06
Acct: 0451667900 Amt: NGN123.15 CR Desc: Transfer from Aurender Avail Bal: NGN147.78 Date: 27-Sep-2015 06:06
0
0
2,015
10
3
06:45
44.03
Chip Transaction
Linn
Monterey Park
CA
91,755
5,942
null
No
Credit
0451667900
NGN44.03 Credit
Transfer from Linn
NGN52.84
03-Oct-2015 06:45
Acct: 0451667900 Amt: NGN44.03 Credit Desc: Transfer from Linn Avail Bal: NGN52.84 Date: 03-Oct-2015 06:45
0
0
2,015
10
3
20:13
157.48
Online Transaction
Quad
ONLINE
null
null
4,814
null
No
DR
0451667900
NGN157.48 DR
Transfer from Quad
NGN188.98
03-Oct-2015 20:13
Acct: 0451667900 Amt: NGN157.48 DR Desc: Transfer from Quad Avail Bal: NGN188.98 Date: 03-Oct-2015 20:13
0
0
2,015
10
4
06:41
41.15
Chip Transaction
Exposure
Monterey Park
CA
91,754
5,411
null
No
Credit
0451667900
NGN41.15 Credit
Transfer from Exposure
NGN49.38
04-Oct-2015 06:41
Acct: 0451667900 Amt: NGN41.15 Credit Desc: Transfer from Exposure Avail Bal: NGN49.38 Date: 04-Oct-2015 06:41
0
0
2,015
10
5
16:35
130
Chip Transaction
Paradigm
La Verne
CA
91,750
5,655
Technical Glitch,
No
Debit
0451667900
NGN130.00 Debit
Transfer from Paradigm
NGN156.00
05-Oct-2015 16:35
Acct: 0451667900 Amt: NGN130.00 Debit Desc: Transfer from Paradigm Avail Bal: NGN156.00 Date: 05-Oct-2015 16:35
0
0
2,015
10
6
12:31
10.72
Chip Transaction
G-Shock
Mira Loma
CA
91,752
5,812
null
No
CR
0451667900
NGN10.72 CR
Transfer from G-Shock
NGN12.86
06-Oct-2015 12:31
Acct: 0451667900 Amt: NGN10.72 CR Desc: Transfer from G-Shock Avail Bal: NGN12.86 Date: 06-Oct-2015 12:31
0
0
2,015
10
6
13:09
93
Chip Transaction
Tranquil Tone
La Verne
CA
91,750
5,499
null
No
Debit
0451667900
NGN93.00 Debit
Transfer from Tranquil Tone
NGN111.60
06-Oct-2015 13:09
Acct: 0451667900 Amt: NGN93.00 Debit Desc: Transfer from Tranquil Tone Avail Bal: NGN111.60 Date: 06-Oct-2015 13:09
0
0
2,015
10
6
13:11
60.14
Chip Transaction
Acoustic Alcove
La Verne
CA
91,750
5,499
null
No
Debit
0451667900
NGN60.14 Debit
Transfer from Acoustic Alcove
NGN72.17
06-Oct-2015 13:11
Acct: 0451667900 Amt: NGN60.14 Debit Desc: Transfer from Acoustic Alcove Avail Bal: NGN72.17 Date: 06-Oct-2015 13:11
0
0
2,015
10
6
13:25
-93
Chip Transaction
Mytek
La Verne
CA
91,750
5,499
null
No
Credit
0451667900
NGN-93.00 Credit
Transfer from Mytek
NGN-111.60
06-Oct-2015 13:25
Acct: 0451667900 Amt: NGN-93.00 Credit Desc: Transfer from Mytek Avail Bal: NGN-111.60 Date: 06-Oct-2015 13:25
0
0
2,015
10
7
06:13
72.84
Chip Transaction
Melody Mart
La Verne
CA
91,750
5,300
null
No
CR
0451667900
NGN72.84 CR
Transfer from Melody Mart
NGN87.41
07-Oct-2015 06:13
Acct: 0451667900 Amt: NGN72.84 CR Desc: Transfer from Melody Mart Avail Bal: NGN87.41 Date: 07-Oct-2015 06:13
0
0
2,015
10
7
06:37
39.04
Chip Transaction
Roon
Monterey Park
CA
91,754
5,411
null
No
CR
0451667900
NGN39.04 CR
Transfer from Roon
NGN46.85
07-Oct-2015 06:37
Acct: 0451667900 Amt: NGN39.04 CR Desc: Transfer from Roon Avail Bal: NGN46.85 Date: 07-Oct-2015 06:37
0
0
2,015
10
8
08:20
27.75
Swipe Transaction
Analysis Audio
La Verne
CA
91,750
5,193
null
No
Debit
0451667900
NGN27.75 Debit
Transfer from Analysis Audio
NGN33.30
08-Oct-2015 08:20
Acct: 0451667900 Amt: NGN27.75 Debit Desc: Transfer from Analysis Audio Avail Bal: NGN33.30 Date: 08-Oct-2015 08:20
0
0
2,015
10
10
06:15
137.53
Chip Transaction
Wavac
La Verne
CA
91,750
5,300
null
No
Credit
0451667900
NGN137.53 Credit
Transfer from Wavac
NGN165.04
10-Oct-2015 06:15
Acct: 0451667900 Amt: NGN137.53 Credit Desc: Transfer from Wavac Avail Bal: NGN165.04 Date: 10-Oct-2015 06:15
0
0
2,015
10
12
17:57
6.92
Online Transaction
Vandersteen
ONLINE
null
null
5,815
null
No
CR
0451667900
NGN6.92 CR
Transfer from Vandersteen
NGN8.30
12-Oct-2015 17:57
Acct: 0451667900 Amt: NGN6.92 CR Desc: Transfer from Vandersteen Avail Bal: NGN8.30 Date: 12-Oct-2015 17:57
0
0
2,015
10
14
10:39
14.48
Chip Transaction
FM Acoustics
La Verne
CA
91,750
7,210
null
No
Credit
0451667900
NGN14.48 Credit
Transfer from FM Acoustics
NGN17.38
14-Oct-2015 10:39
Acct: 0451667900 Amt: NGN14.48 Credit Desc: Transfer from FM Acoustics Avail Bal: NGN17.38 Date: 14-Oct-2015 10:39
0
0
2,015
10
15
06:12
148.25
Chip Transaction
Allo
La Verne
CA
91,750
5,300
null
No
Debit
0451667900
NGN148.25 Debit
Transfer from Allo
NGN177.90
15-Oct-2015 06:12
Acct: 0451667900 Amt: NGN148.25 Debit Desc: Transfer from Allo Avail Bal: NGN177.90 Date: 15-Oct-2015 06:12
0
0
2,015
10
15
09:33
72.89
Chip Transaction
Marshalls
La Verne
CA
91,750
7,538
null
No
Debit
0451667900
NGN72.89 Debit
Transfer from Marshalls
NGN87.47
15-Oct-2015 09:33
Acct: 0451667900 Amt: NGN72.89 Debit Desc: Transfer from Marshalls Avail Bal: NGN87.47 Date: 15-Oct-2015 09:33
0
0
2,015
10
23
16:34
14.8
Chip Transaction
Viva Audio
La Verne
CA
91,750
5,912
null
No
CR
0451667900
NGN14.80 CR
Transfer from Viva Audio
NGN17.76
23-Oct-2015 16:34
Acct: 0451667900 Amt: NGN14.80 CR Desc: Transfer from Viva Audio Avail Bal: NGN17.76 Date: 23-Oct-2015 16:34
0
0
2,015
10
24
07:27
41.76
Swipe Transaction
ATC
La Verne
CA
91,750
5,193
null
No
Debit
0451667900
NGN41.76 Debit
Transfer from ATC
NGN50.11
24-Oct-2015 07:27
Acct: 0451667900 Amt: NGN41.76 Debit Desc: Transfer from ATC Avail Bal: NGN50.11 Date: 24-Oct-2015 07:27
0
0
2,015
10
24
08:06
51.1
Online Transaction
Igloo
ONLINE
null
null
5,193
null
No
CR
0451667900
NGN51.10 CR
Transfer from Igloo
NGN61.32
24-Oct-2015 08:06
Acct: 0451667900 Amt: NGN51.10 CR Desc: Transfer from Igloo Avail Bal: NGN61.32 Date: 24-Oct-2015 08:06
0
0
2,015
10
25
20:08
82.59
Swipe Transaction
Air Tight
La Verne
CA
91,750
5,812
null
No
DR
0451667900
NGN82.59 DR
Transfer from Air Tight
NGN99.11
25-Oct-2015 20:08
Acct: 0451667900 Amt: NGN82.59 DR Desc: Transfer from Air Tight Avail Bal: NGN99.11 Date: 25-Oct-2015 20:08
0
0
2,015
10
27
09:38
52.81
Chip Transaction
Naim
La Verne
CA
91,750
7,538
null
No
Debit
0451667900
NGN52.81 Debit
Transfer from Naim
NGN63.37
27-Oct-2015 09:38
Acct: 0451667900 Amt: NGN52.81 Debit Desc: Transfer from Naim Avail Bal: NGN63.37 Date: 27-Oct-2015 09:38
0
0
2,015
10
30
08:16
22.67
Chip Transaction
Shindo
Monterey Park
CA
91,754
5,411
null
No
Debit
0451667900
NGN22.67 Debit
Transfer from Shindo
NGN27.20
30-Oct-2015 08:16
Acct: 0451667900 Amt: NGN22.67 Debit Desc: Transfer from Shindo Avail Bal: NGN27.20 Date: 30-Oct-2015 08:16
0
0
2,015
11
2
06:39
35.35
Chip Transaction
Harmony Haven
Monterey Park
CA
91,755
5,942
null
No
Debit
0451667900
NGN35.35 Debit
Transfer from Harmony Haven
NGN42.42
02-Nov-2015 06:39
Acct: 0451667900 Amt: NGN35.35 Debit Desc: Transfer from Harmony Haven Avail Bal: NGN42.42 Date: 02-Nov-2015 06:39
0
0
2,015
11
3
06:53
44.13
Chip Transaction
Beat Bazaar
Monterey Park
CA
91,755
5,942
null
No
CR
0451667900
NGN44.13 CR
Transfer from Beat Bazaar
NGN52.96
03-Nov-2015 06:53
Acct: 0451667900 Amt: NGN44.13 CR Desc: Transfer from Beat Bazaar Avail Bal: NGN52.96 Date: 03-Nov-2015 06:53
0
0
2,015
11
3
10:27
14.25
Chip Transaction
Audiostatic
La Verne
CA
91,750
7,210
null
No
DR
0451667900
NGN14.25 DR
Transfer from Audiostatic
NGN17.10
03-Nov-2015 10:27
Acct: 0451667900 Amt: NGN14.25 DR Desc: Transfer from Audiostatic Avail Bal: NGN17.10 Date: 03-Nov-2015 10:27
0
0
2,015
11
4
13:18
8.01
Chip Transaction
DCS
La Verne
CA
91,750
5,814
null
No
DR
0451667900
NGN8.01 DR
Transfer from DCS
NGN9.61
04-Nov-2015 13:18
Acct: 0451667900 Amt: NGN8.01 DR Desc: Transfer from DCS Avail Bal: NGN9.61 Date: 04-Nov-2015 13:18
0
0
2,015
11
7
06:16
95.46
Chip Transaction
YG Acoustics
La Verne
CA
91,750
5,300
null
No
Debit
0451667900
NGN95.46 Debit
Transfer from YG Acoustics
NGN114.55
07-Nov-2015 06:16
Acct: 0451667900 Amt: NGN95.46 Debit Desc: Transfer from YG Acoustics Avail Bal: NGN114.55 Date: 07-Nov-2015 06:16
0
0
2,015
11
11
06:24
23.33
Chip Transaction
Totem Acoustic
Monterey Park
CA
91,755
5,942
null
No
CR
0451667900
NGN23.33 CR
Transfer from Totem Acoustic
NGN28.00
11-Nov-2015 06:24
Acct: 0451667900 Amt: NGN23.33 CR Desc: Transfer from Totem Acoustic Avail Bal: NGN28.00 Date: 11-Nov-2015 06:24
0
0
2,015
11
14
06:39
39.42
Chip Transaction
Audio Valve
La Verne
CA
91,750
5,912
null
No
Credit
0451667900
NGN39.42 Credit
Transfer from Audio Valve
NGN47.30
14-Nov-2015 06:39
Acct: 0451667900 Amt: NGN39.42 Credit Desc: Transfer from Audio Valve Avail Bal: NGN47.30 Date: 14-Nov-2015 06:39
0
0
2,015
11
15
06:22
128.49
Chip Transaction
Melody Mart
La Verne
CA
91,750
5,411
null
No
Credit
0451667900
NGN128.49 Credit
Transfer from Melody Mart
NGN154.19
15-Nov-2015 06:22
Acct: 0451667900 Amt: NGN128.49 Credit Desc: Transfer from Melody Mart Avail Bal: NGN154.19 Date: 15-Nov-2015 06:22
0
0
2,015
11
15
11:56
1.58
Chip Transaction
Piaget
La Verne
CA
91,750
5,499
null
No
Debit
0451667900
NGN1.58 Debit
Transfer from Piaget
NGN1.90
15-Nov-2015 11:56
Acct: 0451667900 Amt: NGN1.58 Debit Desc: Transfer from Piaget Avail Bal: NGN1.90 Date: 15-Nov-2015 11:56
0
0
2,015
11
15
12:55
287.13
Online Transaction
KR Audio
ONLINE
null
null
3,001
null
Yes
CR
0451667900
NGN287.13 CR
Transfer from KR Audio
NGN344.56
15-Nov-2015 12:55
Acct: 0451667900 Amt: NGN287.13 CR Desc: Transfer from KR Audio Avail Bal: NGN344.56 Date: 15-Nov-2015 12:55