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 | 11 | 15 |
13:19
| 2.41 |
Online Transaction
|
Ayre Acoustics
|
ONLINE
| null | null | 5,651 | null |
Yes
|
DR
|
0451667900
|
NGN2.41 DR
|
Transfer from Ayre Acoustics
|
NGN2.89
|
15-Nov-2015 13:19
|
Acct: 0451667900 Amt: NGN2.41 DR Desc: Transfer from Ayre Acoustics Avail Bal: NGN2.89 Date: 15-Nov-2015 13:19
|
0 | 0 | 2,015 | 11 | 16 |
09:41
| 50.81 |
Online Transaction
|
Dynaudio
|
ONLINE
| null | null | 4,411 | null |
Yes
|
CR
|
0451667900
|
NGN50.81 CR
|
Transfer from Dynaudio
|
NGN60.97
|
16-Nov-2015 09:41
|
Acct: 0451667900 Amt: NGN50.81 CR Desc: Transfer from Dynaudio Avail Bal: NGN60.97 Date: 16-Nov-2015 09:41
|
0 | 0 | 2,015 | 11 | 16 |
09:46
| 248.36 |
Online Transaction
|
Antipodes
|
ONLINE
| null | null | 5,732 | null |
Yes
|
Debit
|
0451667900
|
NGN248.36 Debit
|
Transfer from Antipodes
|
NGN298.03
|
16-Nov-2015 09:46
|
Acct: 0451667900 Amt: NGN248.36 Debit Desc: Transfer from Antipodes Avail Bal: NGN298.03 Date: 16-Nov-2015 09:46
|
0 | 0 | 2,015 | 11 | 16 |
11:20
| 473 |
Online Transaction
|
Wavac
|
ONLINE
| null | null | 3,640 | null |
Yes
|
DR
|
0451667900
|
NGN473.00 DR
|
Transfer from Wavac
|
NGN567.60
|
16-Nov-2015 11:20
|
Acct: 0451667900 Amt: NGN473.00 DR Desc: Transfer from Wavac Avail Bal: NGN567.60 Date: 16-Nov-2015 11:20
|
0 | 0 | 2,015 | 11 | 16 |
11:34
| 144.49 |
Online Transaction
|
Lumin
|
ONLINE
| null | null | 3,007 | null |
Yes
|
Debit
|
0451667900
|
NGN144.49 Debit
|
Transfer from Lumin
|
NGN173.39
|
16-Nov-2015 11:34
|
Acct: 0451667900 Amt: NGN144.49 Debit Desc: Transfer from Lumin Avail Bal: NGN173.39 Date: 16-Nov-2015 11:34
|
0 | 0 | 2,015 | 11 | 16 |
13:44
| 44.57 |
Online Transaction
|
DCS
|
ONLINE
| null | null | 5,300 | null |
Yes
|
DR
|
0451667900
|
NGN44.57 DR
|
Transfer from DCS
|
NGN53.48
|
16-Nov-2015 13:44
|
Acct: 0451667900 Amt: NGN44.57 DR Desc: Transfer from DCS Avail Bal: NGN53.48 Date: 16-Nov-2015 13:44
|
0 | 0 | 2,015 | 11 | 17 |
14:12
| 64.93 |
Online Transaction
|
OtterBox
|
ONLINE
| null | null | 7,996 | null |
Yes
|
Debit
|
0451667900
|
NGN64.93 Debit
|
Transfer from OtterBox
|
NGN77.92
|
17-Nov-2015 14:12
|
Acct: 0451667900 Amt: NGN64.93 Debit Desc: Transfer from OtterBox Avail Bal: NGN77.92 Date: 17-Nov-2015 14:12
|
0 | 0 | 2,015 | 11 | 17 |
15:35
| 124.59 |
Online Transaction
|
Harmony Hub
|
ONLINE
| null | null | 5,311 | null |
Yes
|
DR
|
0451667900
|
NGN124.59 DR
|
Transfer from Harmony Hub
|
NGN149.51
|
17-Nov-2015 15:35
|
Acct: 0451667900 Amt: NGN124.59 DR Desc: Transfer from Harmony Hub Avail Bal: NGN149.51 Date: 17-Nov-2015 15:35
|
0 | 0 | 2,015 | 11 | 17 |
15:59
| 97.34 |
Online Transaction
|
Audio Oasis
|
ONLINE
| null | null | 7,922 | null |
Yes
|
Credit
|
0451667900
|
NGN97.34 Credit
|
Transfer from Audio Oasis
|
NGN116.81
|
17-Nov-2015 15:59
|
Acct: 0451667900 Amt: NGN97.34 Credit Desc: Transfer from Audio Oasis Avail Bal: NGN116.81 Date: 17-Nov-2015 15:59
|
0 | 0 | 2,015 | 11 | 17 |
16:05
| 17.86 |
Online Transaction
|
Exposure
|
ONLINE
| null | null | 5,311 | null |
Yes
|
Debit
|
0451667900
|
NGN17.86 Debit
|
Transfer from Exposure
|
NGN21.43
|
17-Nov-2015 16:05
|
Acct: 0451667900 Amt: NGN17.86 Debit Desc: Transfer from Exposure Avail Bal: NGN21.43 Date: 17-Nov-2015 16:05
|
0 | 0 | 2,015 | 11 | 18 |
13:48
| 84.24 |
Chip Transaction
|
Frequency Forge
|
Ontario
|
CA
| 91,761 | 5,211 | null |
No
|
Credit
|
0451667900
|
NGN84.24 Credit
|
Transfer from Frequency Forge
|
NGN101.09
|
18-Nov-2015 13:48
|
Acct: 0451667900 Amt: NGN84.24 Credit Desc: Transfer from Frequency Forge Avail Bal: NGN101.09 Date: 18-Nov-2015 13:48
|
0 | 0 | 2,015 | 11 | 20 |
07:34
| 162.11 |
Online Transaction
|
Pier 1 Imports
|
ONLINE
| null | null | 3,640 | null |
Yes
|
Credit
|
0451667900
|
NGN162.11 Credit
|
Transfer from Pier 1 Imports
|
NGN194.53
|
20-Nov-2015 07:34
|
Acct: 0451667900 Amt: NGN162.11 Credit Desc: Transfer from Pier 1 Imports Avail Bal: NGN194.53 Date: 20-Nov-2015 07:34
|
0 | 0 | 2,015 | 11 | 20 |
07:42
| -473 |
Online Transaction
|
Roon
|
ONLINE
| null | null | 3,640 | null |
Yes
|
Credit
|
0451667900
|
NGN-473.00 Credit
|
Transfer from Roon
|
NGN-567.60
|
20-Nov-2015 07:42
|
Acct: 0451667900 Amt: NGN-473.00 Credit Desc: Transfer from Roon Avail Bal: NGN-567.60 Date: 20-Nov-2015 07:42
|
0 | 0 | 2,015 | 11 | 20 |
21:29
| 27.87 |
Chip Transaction
|
Magico
|
Monterey Park
|
CA
| 91,754 | 7,832 | null |
No
|
Credit
|
0451667900
|
NGN27.87 Credit
|
Transfer from Magico
|
NGN33.44
|
20-Nov-2015 21:29
|
Acct: 0451667900 Amt: NGN27.87 Credit Desc: Transfer from Magico Avail Bal: NGN33.44 Date: 20-Nov-2015 21:29
|
0 | 0 | 2,015 | 11 | 25 |
13:47
| 72.2 |
Chip Transaction
|
Roksan
|
Diamond Bar
|
CA
| 91,765 | 5,719 | null |
No
|
Credit
|
0451667900
|
NGN72.20 Credit
|
Transfer from Roksan
|
NGN86.64
|
25-Nov-2015 13:47
|
Acct: 0451667900 Amt: NGN72.20 Credit Desc: Transfer from Roksan Avail Bal: NGN86.64 Date: 25-Nov-2015 13:47
|
0 | 0 | 2,015 | 11 | 28 |
13:04
| 8.18 |
Chip Transaction
|
Symphonic Line
|
Mira Loma
|
CA
| 91,752 | 5,541 | null |
No
|
CR
|
0451667900
|
NGN8.18 CR
|
Transfer from Symphonic Line
|
NGN9.82
|
28-Nov-2015 13:04
|
Acct: 0451667900 Amt: NGN8.18 CR Desc: Transfer from Symphonic Line Avail Bal: NGN9.82 Date: 28-Nov-2015 13:04
|
0 | 0 | 2,015 | 11 | 30 |
11:52
| 1.46 |
Chip Transaction
|
Harmony Haven
|
La Verne
|
CA
| 91,750 | 5,499 |
Bad PIN,
|
No
|
Debit
|
0451667900
|
NGN1.46 Debit
|
Transfer from Harmony Haven
|
NGN1.75
|
30-Nov-2015 11:52
|
Acct: 0451667900 Amt: NGN1.46 Debit Desc: Transfer from Harmony Haven Avail Bal: NGN1.75 Date: 30-Nov-2015 11:52
|
0 | 0 | 2,015 | 12 | 2 |
20:26
| 146.2 |
Online Transaction
|
Rockport Technologies
|
ONLINE
| null | null | 4,814 | null |
No
|
CR
|
0451667900
|
NGN146.20 CR
|
Transfer from Rockport Technologies
|
NGN175.44
|
02-Dec-2015 20:26
|
Acct: 0451667900 Amt: NGN146.20 CR Desc: Transfer from Rockport Technologies Avail Bal: NGN175.44 Date: 02-Dec-2015 20:26
|
0 | 0 | 2,015 | 12 | 3 |
11:02
| 29.37 |
Swipe Transaction
|
Naim
|
La Verne
|
CA
| 91,750 | 9,402 | null |
No
|
Debit
|
0451667900
|
NGN29.37 Debit
|
Transfer from Naim
|
NGN35.24
|
03-Dec-2015 11:02
|
Acct: 0451667900 Amt: NGN29.37 Debit Desc: Transfer from Naim Avail Bal: NGN35.24 Date: 03-Dec-2015 11:02
|
0 | 0 | 2,015 | 12 | 8 |
06:25
| 115.16 |
Chip Transaction
|
Paradigm
|
La Verne
|
CA
| 91,750 | 5,300 | null |
No
|
Debit
|
0451667900
|
NGN115.16 Debit
|
Transfer from Paradigm
|
NGN138.19
|
08-Dec-2015 06:25
|
Acct: 0451667900 Amt: NGN115.16 Debit Desc: Transfer from Paradigm Avail Bal: NGN138.19 Date: 08-Dec-2015 06:25
|
0 | 0 | 2,015 | 12 | 9 |
11:42
| 20.72 |
Chip Transaction
|
MartinLogan
|
La Verne
|
CA
| 91,750 | 5,211 | null |
No
|
CR
|
0451667900
|
NGN20.72 CR
|
Transfer from MartinLogan
|
NGN24.86
|
09-Dec-2015 11:42
|
Acct: 0451667900 Amt: NGN20.72 CR Desc: Transfer from MartinLogan Avail Bal: NGN24.86 Date: 09-Dec-2015 11:42
|
0 | 0 | 2,015 | 12 | 15 |
06:49
| 47.65 |
Chip Transaction
|
MBL
|
Monterey Park
|
CA
| 91,755 | 5,942 | null |
No
|
DR
|
0451667900
|
NGN47.65 DR
|
Transfer from MBL
|
NGN57.18
|
15-Dec-2015 06:49
|
Acct: 0451667900 Amt: NGN47.65 DR Desc: Transfer from MBL Avail Bal: NGN57.18 Date: 15-Dec-2015 06:49
|
0 | 0 | 2,015 | 12 | 16 |
13:51
| 67.78 |
Chip Transaction
|
Rega
|
Monterey Park
|
CA
| 91,754 | 5,411 | null |
No
|
CR
|
0451667900
|
NGN67.78 CR
|
Transfer from Rega
|
NGN81.34
|
16-Dec-2015 13:51
|
Acct: 0451667900 Amt: NGN67.78 CR Desc: Transfer from Rega Avail Bal: NGN81.34 Date: 16-Dec-2015 13:51
|
0 | 0 | 2,015 | 12 | 17 |
06:43
| 40.11 |
Chip Transaction
|
Audiostatic
|
Monterey Park
|
CA
| 91,754 | 5,411 | null |
No
|
CR
|
0451667900
|
NGN40.11 CR
|
Transfer from Audiostatic
|
NGN48.13
|
17-Dec-2015 06:43
|
Acct: 0451667900 Amt: NGN40.11 CR Desc: Transfer from Audiostatic Avail Bal: NGN48.13 Date: 17-Dec-2015 06:43
|
0 | 0 | 2,015 | 12 | 17 |
13:56
| 79.6 |
Chip Transaction
|
Echo Emporium
|
Monterey Park
|
CA
| 91,755 | 5,942 | null |
No
|
Debit
|
0451667900
|
NGN79.60 Debit
|
Transfer from Echo Emporium
|
NGN95.52
|
17-Dec-2015 13:56
|
Acct: 0451667900 Amt: NGN79.60 Debit Desc: Transfer from Echo Emporium Avail Bal: NGN95.52 Date: 17-Dec-2015 13:56
|
0 | 0 | 2,015 | 12 | 17 |
20:18
| 77.52 |
Swipe Transaction
|
Rockport Technologies
|
La Verne
|
CA
| 91,750 | 5,812 | null |
No
|
Credit
|
0451667900
|
NGN77.52 Credit
|
Transfer from Rockport Technologies
|
NGN93.02
|
17-Dec-2015 20:18
|
Acct: 0451667900 Amt: NGN77.52 Credit Desc: Transfer from Rockport Technologies Avail Bal: NGN93.02 Date: 17-Dec-2015 20:18
|
0 | 0 | 2,015 | 12 | 22 |
13:29
| 3.42 |
Chip Transaction
|
Shindo
|
Mira Loma
|
CA
| 91,752 | 5,541 | null |
No
|
Credit
|
0451667900
|
NGN3.42 Credit
|
Transfer from Shindo
|
NGN4.10
|
22-Dec-2015 13:29
|
Acct: 0451667900 Amt: NGN3.42 Credit Desc: Transfer from Shindo Avail Bal: NGN4.10 Date: 22-Dec-2015 13:29
|
0 | 0 | 2,015 | 12 | 23 |
06:58
| 43.59 |
Chip Transaction
|
Linn
|
Monterey Park
|
CA
| 91,755 | 5,942 | null |
No
|
DR
|
0451667900
|
NGN43.59 DR
|
Transfer from Linn
|
NGN52.31
|
23-Dec-2015 06:58
|
Acct: 0451667900 Amt: NGN43.59 DR Desc: Transfer from Linn Avail Bal: NGN52.31 Date: 23-Dec-2015 06:58
|
0 | 0 | 2,015 | 12 | 24 |
20:17
| 143.81 |
Online Transaction
|
Wavac
|
ONLINE
| null | null | 4,814 | null |
No
|
CR
|
0451667900
|
NGN143.81 CR
|
Transfer from Wavac
|
NGN172.57
|
24-Dec-2015 20:17
|
Acct: 0451667900 Amt: NGN143.81 CR Desc: Transfer from Wavac Avail Bal: NGN172.57 Date: 24-Dec-2015 20:17
|
0 | 0 | 2,015 | 12 | 26 |
07:20
| 51.4 |
Chip Transaction
|
Dartzeel
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
DR
|
0451667900
|
NGN51.40 DR
|
Transfer from Dartzeel
|
NGN61.68
|
26-Dec-2015 07:20
|
Acct: 0451667900 Amt: NGN51.40 DR Desc: Transfer from Dartzeel Avail Bal: NGN61.68 Date: 26-Dec-2015 07:20
|
0 | 0 | 2,015 | 12 | 28 |
06:33
| 47.98 |
Chip Transaction
|
MBL
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
DR
|
0451667900
|
NGN47.98 DR
|
Transfer from MBL
|
NGN57.58
|
28-Dec-2015 06:33
|
Acct: 0451667900 Amt: NGN47.98 DR Desc: Transfer from MBL Avail Bal: NGN57.58 Date: 28-Dec-2015 06:33
|
0 | 0 | 2,015 | 12 | 31 |
10:57
| 68.35 |
Chip Transaction
|
Old Navy
|
La Verne
|
CA
| 91,750 | 7,538 | null |
No
|
CR
|
0451667900
|
NGN68.35 CR
|
Transfer from Old Navy
|
NGN82.02
|
31-Dec-2015 10:57
|
Acct: 0451667900 Amt: NGN68.35 CR Desc: Transfer from Old Navy Avail Bal: NGN82.02 Date: 31-Dec-2015 10:57
|
0 | 0 | 2,015 | 12 | 31 |
13:17
| 63 |
Chip Transaction
|
Allnic
|
La Verne
|
CA
| 91,750 | 5,499 | null |
No
|
Credit
|
0451667900
|
NGN63.00 Credit
|
Transfer from Allnic
|
NGN75.60
|
31-Dec-2015 13:17
|
Acct: 0451667900 Amt: NGN63.00 Credit Desc: Transfer from Allnic Avail Bal: NGN75.60 Date: 31-Dec-2015 13:17
|
0 | 0 | 2,015 | 12 | 31 |
13:22
| -63 |
Chip Transaction
|
CLX
|
La Verne
|
CA
| 91,750 | 5,499 | null |
No
|
Credit
|
0451667900
|
NGN-63.00 Credit
|
Transfer from CLX
|
NGN-75.60
|
31-Dec-2015 13:22
|
Acct: 0451667900 Amt: NGN-63.00 Credit Desc: Transfer from CLX Avail Bal: NGN-75.60 Date: 31-Dec-2015 13:22
|
0 | 0 | 2,015 | 12 | 31 |
13:24
| 18.6 |
Chip Transaction
|
Sound Lab
|
La Verne
|
CA
| 91,750 | 5,499 | null |
No
|
CR
|
0451667900
|
NGN18.60 CR
|
Transfer from Sound Lab
|
NGN22.32
|
31-Dec-2015 13:24
|
Acct: 0451667900 Amt: NGN18.60 CR Desc: Transfer from Sound Lab Avail Bal: NGN22.32 Date: 31-Dec-2015 13:24
|
0 | 0 | 2,015 | 12 | 31 |
16:46
| 113.69 |
Chip Transaction
|
Echo Emporium
|
La Verne
|
CA
| 91,750 | 5,655 |
Insufficient Balance,
|
No
|
CR
|
0451667900
|
NGN113.69 CR
|
Transfer from Echo Emporium
|
NGN136.43
|
31-Dec-2015 16:46
|
Acct: 0451667900 Amt: NGN113.69 CR Desc: Transfer from Echo Emporium Avail Bal: NGN136.43 Date: 31-Dec-2015 16:46
|
0 | 0 | 2,016 | 1 | 3 |
10:48
| 66.48 |
Chip Transaction
|
Avalon Acoustics
|
La Verne
|
CA
| 91,750 | 7,538 | null |
No
|
CR
|
0451667900
|
NGN66.48 CR
|
Transfer from Avalon Acoustics
|
NGN79.78
|
03-Jan-2016 10:48
|
Acct: 0451667900 Amt: NGN66.48 CR Desc: Transfer from Avalon Acoustics Avail Bal: NGN79.78 Date: 03-Jan-2016 10:48
|
0 | 0 | 2,016 | 1 | 4 |
06:43
| 40.02 |
Chip Transaction
|
Zales
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
Debit
|
0451667900
|
NGN40.02 Debit
|
Transfer from Zales
|
NGN48.02
|
04-Jan-2016 06:43
|
Acct: 0451667900 Amt: NGN40.02 Debit Desc: Transfer from Zales Avail Bal: NGN48.02 Date: 04-Jan-2016 06:43
|
0 | 0 | 2,016 | 1 | 7 |
09:30
| 54.11 |
Chip Transaction
|
Bowers & Wilkins
|
La Verne
|
CA
| 91,750 | 7,538 | null |
No
|
CR
|
0451667900
|
NGN54.11 CR
|
Transfer from Bowers & Wilkins
|
NGN64.93
|
07-Jan-2016 09:30
|
Acct: 0451667900 Amt: NGN54.11 CR Desc: Transfer from Bowers & Wilkins Avail Bal: NGN64.93 Date: 07-Jan-2016 09:30
|
0 | 0 | 2,016 | 1 | 7 |
16:03
| 89.48 |
Chip Transaction
|
Esoteric
|
Monterey Park
|
CA
| 91,754 | 5,651 | null |
No
|
DR
|
0451667900
|
NGN89.48 DR
|
Transfer from Esoteric
|
NGN107.38
|
07-Jan-2016 16:03
|
Acct: 0451667900 Amt: NGN89.48 DR Desc: Transfer from Esoteric Avail Bal: NGN107.38 Date: 07-Jan-2016 16:03
|
0 | 0 | 2,016 | 1 | 10 |
06:38
| 29.15 |
Chip Transaction
|
Monitor Audio
|
Monterey Park
|
CA
| 91,755 | 5,942 | null |
No
|
DR
|
0451667900
|
NGN29.15 DR
|
Transfer from Monitor Audio
|
NGN34.98
|
10-Jan-2016 06:38
|
Acct: 0451667900 Amt: NGN29.15 DR Desc: Transfer from Monitor Audio Avail Bal: NGN34.98 Date: 10-Jan-2016 06:38
|
0 | 0 | 2,016 | 1 | 13 |
06:37
| 120 |
Chip Transaction
|
Ypsilon
|
Mira Loma
|
CA
| 91,752 | 4,829 | null |
No
|
DR
|
0451667900
|
NGN120.00 DR
|
Transfer from Ypsilon
|
NGN144.00
|
13-Jan-2016 06:37
|
Acct: 0451667900 Amt: NGN120.00 DR Desc: Transfer from Ypsilon Avail Bal: NGN144.00 Date: 13-Jan-2016 06:37
|
0 | 0 | 2,016 | 1 | 13 |
13:52
| 56.87 |
Chip Transaction
|
Serene Sounds
|
La Verne
|
CA
| 91,750 | 5,300 | null |
No
|
CR
|
0451667900
|
NGN56.87 CR
|
Transfer from Serene Sounds
|
NGN68.24
|
13-Jan-2016 13:52
|
Acct: 0451667900 Amt: NGN56.87 CR Desc: Transfer from Serene Sounds Avail Bal: NGN68.24 Date: 13-Jan-2016 13:52
|
0 | 0 | 2,016 | 1 | 15 |
10:56
| 1.44 |
Chip Transaction
|
G-Shock
|
La Verne
|
CA
| 91,750 | 7,542 | null |
No
|
DR
|
0451667900
|
NGN1.44 DR
|
Transfer from G-Shock
|
NGN1.73
|
15-Jan-2016 10:56
|
Acct: 0451667900 Amt: NGN1.44 DR Desc: Transfer from G-Shock Avail Bal: NGN1.73 Date: 15-Jan-2016 10:56
|
0 | 0 | 2,016 | 1 | 18 |
16:57
| 102.9 |
Online Transaction
|
Sound Lab
|
ONLINE
| null | null | 5,651 | null |
No
|
CR
|
0451667900
|
NGN102.90 CR
|
Transfer from Sound Lab
|
NGN123.48
|
18-Jan-2016 16:57
|
Acct: 0451667900 Amt: NGN102.90 CR Desc: Transfer from Sound Lab Avail Bal: NGN123.48 Date: 18-Jan-2016 16:57
|
0 | 0 | 2,016 | 1 | 19 |
06:58
| 41.61 |
Chip Transaction
|
G-Shock
|
La Verne
|
CA
| 91,750 | 5,411 | null |
No
|
Credit
|
0451667900
|
NGN41.61 Credit
|
Transfer from G-Shock
|
NGN49.93
|
19-Jan-2016 06:58
|
Acct: 0451667900 Amt: NGN41.61 Credit Desc: Transfer from G-Shock Avail Bal: NGN49.93 Date: 19-Jan-2016 06:58
|
0 | 0 | 2,016 | 1 | 21 |
14:24
| 3.93 |
Chip Transaction
|
Acoustic Avenue
|
Mira Loma
|
CA
| 91,752 | 5,541 | null |
No
|
Credit
|
0451667900
|
NGN3.93 Credit
|
Transfer from Acoustic Avenue
|
NGN4.72
|
21-Jan-2016 14:24
|
Acct: 0451667900 Amt: NGN3.93 Credit Desc: Transfer from Acoustic Avenue Avail Bal: NGN4.72 Date: 21-Jan-2016 14:24
|
0 | 0 | 2,016 | 1 | 23 |
06:09
| 112.79 |
Chip Transaction
|
Renaissance ESL
|
La Verne
|
CA
| 91,750 | 5,300 | null |
No
|
CR
|
0451667900
|
NGN112.79 CR
|
Transfer from Renaissance ESL
|
NGN135.35
|
23-Jan-2016 06:09
|
Acct: 0451667900 Amt: NGN112.79 CR Desc: Transfer from Renaissance ESL Avail Bal: NGN135.35 Date: 23-Jan-2016 06:09
|
0 | 0 | 2,016 | 1 | 24 |
06:22
| 32.81 |
Chip Transaction
|
Kef
|
Monterey Park
|
CA
| 91,755 | 5,942 | null |
No
|
Credit
|
0451667900
|
NGN32.81 Credit
|
Transfer from Kef
|
NGN39.37
|
24-Jan-2016 06:22
|
Acct: 0451667900 Amt: NGN32.81 Credit Desc: Transfer from Kef Avail Bal: NGN39.37 Date: 24-Jan-2016 06:22
|
0 | 0 | 2,016 | 1 | 24 |
16:14
| 12.57 |
Chip Transaction
|
Design Within Reach
|
Monterey Park
|
CA
| 91,754 | 5,310 | null |
No
|
DR
|
0451667900
|
NGN12.57 DR
|
Transfer from Design Within Reach
|
NGN15.08
|
24-Jan-2016 16:14
|
Acct: 0451667900 Amt: NGN12.57 DR Desc: Transfer from Design Within Reach Avail Bal: NGN15.08 Date: 24-Jan-2016 16:14
|
0 | 0 | 2,016 | 1 | 24 |
20:26
| 106.81 |
Swipe Transaction
|
Benchmark
|
La Verne
|
CA
| 91,750 | 5,812 |
Insufficient Balance,
|
No
|
CR
|
0451667900
|
NGN106.81 CR
|
Transfer from Benchmark
|
NGN128.17
|
24-Jan-2016 20:26
|
Acct: 0451667900 Amt: NGN106.81 CR Desc: Transfer from Benchmark Avail Bal: NGN128.17 Date: 24-Jan-2016 20:26
|
0 | 0 | 2,016 | 1 | 25 |
06:59
| 119.17 |
Chip Transaction
|
BorderPatrol
|
La Verne
|
CA
| 91,750 | 5,411 | null |
No
|
DR
|
0451667900
|
NGN119.17 DR
|
Transfer from BorderPatrol
|
NGN143.00
|
25-Jan-2016 06:59
|
Acct: 0451667900 Amt: NGN119.17 DR Desc: Transfer from BorderPatrol Avail Bal: NGN143.00 Date: 25-Jan-2016 06:59
|
0 | 0 | 2,016 | 1 | 31 |
09:54
| 50.4 |
Chip Transaction
|
Symphonic Line
|
La Verne
|
CA
| 91,750 | 7,538 | null |
No
|
Debit
|
0451667900
|
NGN50.40 Debit
|
Transfer from Symphonic Line
|
NGN60.48
|
31-Jan-2016 09:54
|
Acct: 0451667900 Amt: NGN50.40 Debit Desc: Transfer from Symphonic Line Avail Bal: NGN60.48 Date: 31-Jan-2016 09:54
|
0 | 0 | 2,016 | 1 | 31 |
13:35
| 60.63 |
Chip Transaction
|
Rega
|
La Verne
|
CA
| 91,750 | 5,411 | null |
No
|
CR
|
0451667900
|
NGN60.63 CR
|
Transfer from Rega
|
NGN72.76
|
31-Jan-2016 13:35
|
Acct: 0451667900 Amt: NGN60.63 CR Desc: Transfer from Rega Avail Bal: NGN72.76 Date: 31-Jan-2016 13:35
|
0 | 0 | 2,016 | 2 | 1 |
10:39
| 1.99 |
Chip Transaction
|
Dynaudio
|
La Verne
|
CA
| 91,750 | 7,542 | null |
No
|
CR
|
0451667900
|
NGN1.99 CR
|
Transfer from Dynaudio
|
NGN2.39
|
01-Feb-2016 10:39
|
Acct: 0451667900 Amt: NGN1.99 CR Desc: Transfer from Dynaudio Avail Bal: NGN2.39 Date: 01-Feb-2016 10:39
|
0 | 0 | 2,016 | 2 | 3 |
06:57
| 56.58 |
Chip Transaction
|
Goldmund
|
Monterey Park
|
CA
| 91,754 | 5,411 | null |
No
|
Debit
|
0451667900
|
NGN56.58 Debit
|
Transfer from Goldmund
|
NGN67.90
|
03-Feb-2016 06:57
|
Acct: 0451667900 Amt: NGN56.58 Debit Desc: Transfer from Goldmund Avail Bal: NGN67.90 Date: 03-Feb-2016 06:57
|
0 | 0 | 2,016 | 2 | 5 |
06:12
| 101.18 |
Chip Transaction
|
Aurender
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
Credit
|
0451667900
|
NGN101.18 Credit
|
Transfer from Aurender
|
NGN121.42
|
05-Feb-2016 06:12
|
Acct: 0451667900 Amt: NGN101.18 Credit Desc: Transfer from Aurender Avail Bal: NGN121.42 Date: 05-Feb-2016 06:12
|
0 | 0 | 2,016 | 2 | 6 |
20:18
| 39.03 |
Online Transaction
|
Mytek
|
ONLINE
| null | null | 7,349 | null |
No
|
DR
|
0451667900
|
NGN39.03 DR
|
Transfer from Mytek
|
NGN46.84
|
06-Feb-2016 20:18
|
Acct: 0451667900 Amt: NGN39.03 DR Desc: Transfer from Mytek Avail Bal: NGN46.84 Date: 06-Feb-2016 20:18
|
0 | 0 | 2,016 | 2 | 7 |
14:07
| 3.12 |
Chip Transaction
|
Melodic Marketplace
|
Monterey Park
|
CA
| 91,754 | 5,411 | null |
No
|
Credit
|
0451667900
|
NGN3.12 Credit
|
Transfer from Melodic Marketplace
|
NGN3.74
|
07-Feb-2016 14:07
|
Acct: 0451667900 Amt: NGN3.12 Credit Desc: Transfer from Melodic Marketplace Avail Bal: NGN3.74 Date: 07-Feb-2016 14:07
|
0 | 0 | 2,016 | 2 | 8 |
06:11
| 117.56 |
Chip Transaction
|
Wadia
|
Monterey Park
|
CA
| 91,754 | 5,411 | null |
No
|
CR
|
0451667900
|
NGN117.56 CR
|
Transfer from Wadia
|
NGN141.07
|
08-Feb-2016 06:11
|
Acct: 0451667900 Amt: NGN117.56 CR Desc: Transfer from Wadia Avail Bal: NGN141.07 Date: 08-Feb-2016 06:11
|
0 | 0 | 2,016 | 2 | 8 |
13:10
| 79.36 |
Chip Transaction
|
Neiman Marcus
|
Monterey Park
|
CA
| 91,754 | 5,310 | null |
No
|
CR
|
0451667900
|
NGN79.36 CR
|
Transfer from Neiman Marcus
|
NGN95.23
|
08-Feb-2016 13:10
|
Acct: 0451667900 Amt: NGN79.36 CR Desc: Transfer from Neiman Marcus Avail Bal: NGN95.23 Date: 08-Feb-2016 13:10
|
0 | 0 | 2,016 | 2 | 9 |
20:14
| 111.75 |
Chip Transaction
|
Sound Lab
|
La Verne
|
CA
| 91,750 | 5,814 | null |
No
|
DR
|
0451667900
|
NGN111.75 DR
|
Transfer from Sound Lab
|
NGN134.10
|
09-Feb-2016 20:14
|
Acct: 0451667900 Amt: NGN111.75 DR Desc: Transfer from Sound Lab Avail Bal: NGN134.10 Date: 09-Feb-2016 20:14
|
0 | 0 | 2,016 | 2 | 12 |
06:07
| 159.14 |
Chip Transaction
|
Dartzeel
|
La Verne
|
CA
| 91,750 | 5,300 | null |
No
|
DR
|
0451667900
|
NGN159.14 DR
|
Transfer from Dartzeel
|
NGN190.97
|
12-Feb-2016 06:07
|
Acct: 0451667900 Amt: NGN159.14 DR Desc: Transfer from Dartzeel Avail Bal: NGN190.97 Date: 12-Feb-2016 06:07
|
0 | 0 | 2,016 | 2 | 14 |
05:48
| 200 |
Chip Transaction
|
Aurender
|
Mira Loma
|
CA
| 91,752 | 4,829 | null |
No
|
DR
|
0451667900
|
NGN200.00 DR
|
Transfer from Aurender
|
NGN240.00
|
14-Feb-2016 05:48
|
Acct: 0451667900 Amt: NGN200.00 DR Desc: Transfer from Aurender Avail Bal: NGN240.00 Date: 14-Feb-2016 05:48
|
0 | 0 | 2,016 | 2 | 16 |
06:24
| 116.06 |
Chip Transaction
|
Devialet
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
DR
|
0451667900
|
NGN116.06 DR
|
Transfer from Devialet
|
NGN139.27
|
16-Feb-2016 06:24
|
Acct: 0451667900 Amt: NGN116.06 DR Desc: Transfer from Devialet Avail Bal: NGN139.27 Date: 16-Feb-2016 06:24
|
0 | 0 | 2,016 | 2 | 23 |
13:33
| -52 |
Chip Transaction
|
Chord Electronics
|
La Verne
|
CA
| 91,750 | 5,499 | null |
No
|
DR
|
0451667900
|
NGN-52.00 DR
|
Transfer from Chord Electronics
|
NGN-62.40
|
23-Feb-2016 13:33
|
Acct: 0451667900 Amt: NGN-52.00 DR Desc: Transfer from Chord Electronics Avail Bal: NGN-62.40 Date: 23-Feb-2016 13:33
|
0 | 0 | 2,016 | 2 | 23 |
13:47
| 52 |
Chip Transaction
|
Devialet
|
La Verne
|
CA
| 91,750 | 5,499 | null |
No
|
DR
|
0451667900
|
NGN52.00 DR
|
Transfer from Devialet
|
NGN62.40
|
23-Feb-2016 13:47
|
Acct: 0451667900 Amt: NGN52.00 DR Desc: Transfer from Devialet Avail Bal: NGN62.40 Date: 23-Feb-2016 13:47
|
0 | 0 | 2,016 | 2 | 23 |
13:51
| 70.1 |
Chip Transaction
|
Viva Audio
|
La Verne
|
CA
| 91,750 | 5,499 | null |
No
|
DR
|
0451667900
|
NGN70.10 DR
|
Transfer from Viva Audio
|
NGN84.12
|
23-Feb-2016 13:51
|
Acct: 0451667900 Amt: NGN70.10 DR Desc: Transfer from Viva Audio Avail Bal: NGN84.12 Date: 23-Feb-2016 13:51
|
0 | 0 | 2,016 | 2 | 26 |
06:06
| 82.95 |
Chip Transaction
|
Kondo
|
La Verne
|
CA
| 91,750 | 5,300 | null |
No
|
DR
|
0451667900
|
NGN82.95 DR
|
Transfer from Kondo
|
NGN99.54
|
26-Feb-2016 06:06
|
Acct: 0451667900 Amt: NGN82.95 DR Desc: Transfer from Kondo Avail Bal: NGN99.54 Date: 26-Feb-2016 06:06
|
0 | 0 | 2,016 | 2 | 27 |
06:32
| 42.5 |
Chip Transaction
|
Lumin
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
DR
|
0451667900
|
NGN42.50 DR
|
Transfer from Lumin
|
NGN51.00
|
27-Feb-2016 06:32
|
Acct: 0451667900 Amt: NGN42.50 DR Desc: Transfer from Lumin Avail Bal: NGN51.00 Date: 27-Feb-2016 06:32
|
0 | 0 | 2,016 | 3 | 1 |
09:21
| 36.8 |
Chip Transaction
|
ATC
|
La Verne
|
CA
| 91,750 | 7,538 | null |
No
|
Credit
|
0451667900
|
NGN36.80 Credit
|
Transfer from ATC
|
NGN44.16
|
01-Mar-2016 09:21
|
Acct: 0451667900 Amt: NGN36.80 Credit Desc: Transfer from ATC Avail Bal: NGN44.16 Date: 01-Mar-2016 09:21
|
0 | 0 | 2,016 | 3 | 4 |
06:39
| 27.93 |
Chip Transaction
|
Air Tight
|
Monterey Park
|
CA
| 91,754 | 5,411 | null |
No
|
CR
|
0451667900
|
NGN27.93 CR
|
Transfer from Air Tight
|
NGN33.52
|
04-Mar-2016 06:39
|
Acct: 0451667900 Amt: NGN27.93 CR Desc: Transfer from Air Tight Avail Bal: NGN33.52 Date: 04-Mar-2016 06:39
|
0 | 0 | 2,016 | 3 | 6 |
06:04
| 132.64 |
Chip Transaction
|
Acoustic Avenue
|
Mira Loma
|
CA
| 91,752 | 5,541 | null |
No
|
Credit
|
0451667900
|
NGN132.64 Credit
|
Transfer from Acoustic Avenue
|
NGN159.17
|
06-Mar-2016 06:04
|
Acct: 0451667900 Amt: NGN132.64 Credit Desc: Transfer from Acoustic Avenue Avail Bal: NGN159.17 Date: 06-Mar-2016 06:04
|
0 | 0 | 2,016 | 3 | 14 |
09:31
| 43.44 |
Chip Transaction
|
Wavac
|
La Verne
|
CA
| 91,750 | 7,538 | null |
No
|
Debit
|
0451667900
|
NGN43.44 Debit
|
Transfer from Wavac
|
NGN52.13
|
14-Mar-2016 09:31
|
Acct: 0451667900 Amt: NGN43.44 Debit Desc: Transfer from Wavac Avail Bal: NGN52.13 Date: 14-Mar-2016 09:31
|
0 | 0 | 2,016 | 3 | 15 |
17:14
| 32.58 |
Online Transaction
|
Cadence Corner
|
ONLINE
| null | null | 4,814 | null |
No
|
DR
|
0451667900
|
NGN32.58 DR
|
Transfer from Cadence Corner
|
NGN39.10
|
15-Mar-2016 17:14
|
Acct: 0451667900 Amt: NGN32.58 DR Desc: Transfer from Cadence Corner Avail Bal: NGN39.10 Date: 15-Mar-2016 17:14
|
0 | 0 | 2,016 | 3 | 16 |
07:18
| 24.16 |
Chip Transaction
|
Kondo
|
La Verne
|
CA
| 91,750 | 5,411 | null |
No
|
Credit
|
0451667900
|
NGN24.16 Credit
|
Transfer from Kondo
|
NGN28.99
|
16-Mar-2016 07:18
|
Acct: 0451667900 Amt: NGN24.16 Credit Desc: Transfer from Kondo Avail Bal: NGN28.99 Date: 16-Mar-2016 07:18
|
0 | 0 | 2,016 | 3 | 17 |
06:52
| 39.56 |
Chip Transaction
|
Magico
|
Monterey Park
|
CA
| 91,755 | 5,942 | null |
No
|
DR
|
0451667900
|
NGN39.56 DR
|
Transfer from Magico
|
NGN47.47
|
17-Mar-2016 06:52
|
Acct: 0451667900 Amt: NGN39.56 DR Desc: Transfer from Magico Avail Bal: NGN47.47 Date: 17-Mar-2016 06:52
|
0 | 0 | 2,016 | 3 | 23 |
06:08
| 24.98 |
Chip Transaction
|
Accuphase
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
CR
|
0451667900
|
NGN24.98 CR
|
Transfer from Accuphase
|
NGN29.98
|
23-Mar-2016 06:08
|
Acct: 0451667900 Amt: NGN24.98 CR Desc: Transfer from Accuphase Avail Bal: NGN29.98 Date: 23-Mar-2016 06:08
|
0 | 0 | 2,016 | 3 | 24 |
06:51
| 39.18 |
Chip Transaction
|
Avalon Acoustics
|
Monterey Park
|
CA
| 91,754 | 5,411 | null |
No
|
CR
|
0451667900
|
NGN39.18 CR
|
Transfer from Avalon Acoustics
|
NGN47.02
|
24-Mar-2016 06:51
|
Acct: 0451667900 Amt: NGN39.18 CR Desc: Transfer from Avalon Acoustics Avail Bal: NGN47.02 Date: 24-Mar-2016 06:51
|
0 | 0 | 2,016 | 3 | 30 |
09:00
| 48.91 |
Chip Transaction
|
Vivid Audio
|
La Verne
|
CA
| 91,750 | 7,538 |
Insufficient Balance,
|
No
|
DR
|
0451667900
|
NGN48.91 DR
|
Transfer from Vivid Audio
|
NGN58.69
|
30-Mar-2016 09:00
|
Acct: 0451667900 Amt: NGN48.91 DR Desc: Transfer from Vivid Audio Avail Bal: NGN58.69 Date: 30-Mar-2016 09:00
|
0 | 0 | 2,016 | 3 | 30 |
13:08
| 77 |
Chip Transaction
|
Chord Electronics
|
Mira Loma
|
CA
| 91,752 | 5,541 | null |
No
|
Debit
|
0451667900
|
NGN77.00 Debit
|
Transfer from Chord Electronics
|
NGN92.40
|
30-Mar-2016 13:08
|
Acct: 0451667900 Amt: NGN77.00 Debit Desc: Transfer from Chord Electronics Avail Bal: NGN92.40 Date: 30-Mar-2016 13:08
|
0 | 0 | 2,016 | 3 | 30 |
13:09
| 56.48 |
Chip Transaction
|
BorderPatrol
|
Mira Loma
|
CA
| 91,752 | 5,541 | null |
No
|
DR
|
0451667900
|
NGN56.48 DR
|
Transfer from BorderPatrol
|
NGN67.78
|
30-Mar-2016 13:09
|
Acct: 0451667900 Amt: NGN56.48 DR Desc: Transfer from BorderPatrol Avail Bal: NGN67.78 Date: 30-Mar-2016 13:09
|
0 | 0 | 2,016 | 3 | 30 |
13:20
| -77 |
Chip Transaction
|
Dartzeel
|
Mira Loma
|
CA
| 91,752 | 5,541 | null |
No
|
Debit
|
0451667900
|
NGN-77.00 Debit
|
Transfer from Dartzeel
|
NGN-92.40
|
30-Mar-2016 13:20
|
Acct: 0451667900 Amt: NGN-77.00 Debit Desc: Transfer from Dartzeel Avail Bal: NGN-92.40 Date: 30-Mar-2016 13:20
|
0 | 0 | 2,016 | 4 | 3 |
06:13
| 17.93 |
Chip Transaction
|
Renaissance ESL
|
La Verne
|
CA
| 91,750 | 5,411 | null |
No
|
Credit
|
0451667900
|
NGN17.93 Credit
|
Transfer from Renaissance ESL
|
NGN21.52
|
03-Apr-2016 06:13
|
Acct: 0451667900 Amt: NGN17.93 Credit Desc: Transfer from Renaissance ESL Avail Bal: NGN21.52 Date: 03-Apr-2016 06:13
|
0 | 0 | 2,016 | 4 | 7 |
13:27
| 13.4 |
Chip Transaction
|
Bowers & Wilkins
|
Monterey Park
|
CA
| 91,754 | 5,411 | null |
No
|
DR
|
0451667900
|
NGN13.40 DR
|
Transfer from Bowers & Wilkins
|
NGN16.08
|
07-Apr-2016 13:27
|
Acct: 0451667900 Amt: NGN13.40 DR Desc: Transfer from Bowers & Wilkins Avail Bal: NGN16.08 Date: 07-Apr-2016 13:27
|
0 | 0 | 2,016 | 4 | 10 |
06:57
| 51.03 |
Chip Transaction
|
Zenith
|
Monterey Park
|
CA
| 91,755 | 5,942 | null |
No
|
CR
|
0451667900
|
NGN51.03 CR
|
Transfer from Zenith
|
NGN61.24
|
10-Apr-2016 06:57
|
Acct: 0451667900 Amt: NGN51.03 CR Desc: Transfer from Zenith Avail Bal: NGN61.24 Date: 10-Apr-2016 06:57
|
0 | 0 | 2,016 | 4 | 20 |
06:30
| 140.62 |
Chip Transaction
|
Atma-Sphere
|
Manila
|
Philippines
| null | 5,411 | null |
No
|
Credit
|
0451667900
|
NGN140.62 Credit
|
Transfer from Atma-Sphere
|
NGN168.74
|
20-Apr-2016 06:30
|
Acct: 0451667900 Amt: NGN140.62 Credit Desc: Transfer from Atma-Sphere Avail Bal: NGN168.74 Date: 20-Apr-2016 06:30
|
0 | 0 | 2,016 | 4 | 20 |
20:24
| 69.71 |
Chip Transaction
|
Coach
|
Manila
|
Philippines
| null | 5,812 | null |
No
|
CR
|
0451667900
|
NGN69.71 CR
|
Transfer from Coach
|
NGN83.65
|
20-Apr-2016 20:24
|
Acct: 0451667900 Amt: NGN69.71 CR Desc: Transfer from Coach Avail Bal: NGN83.65 Date: 20-Apr-2016 20:24
|
0 | 0 | 2,016 | 4 | 23 |
20:11
| 80.41 |
Chip Transaction
|
Analysis Audio
|
Manila
|
Philippines
| null | 5,812 | null |
No
|
DR
|
0451667900
|
NGN80.41 DR
|
Transfer from Analysis Audio
|
NGN96.49
|
23-Apr-2016 20:11
|
Acct: 0451667900 Amt: NGN80.41 DR Desc: Transfer from Analysis Audio Avail Bal: NGN96.49 Date: 23-Apr-2016 20:11
|
0 | 0 | 2,016 | 4 | 25 |
06:00
| 130.99 |
Chip Transaction
|
Revel
|
Manila
|
Philippines
| null | 5,912 | null |
No
|
CR
|
0451667900
|
NGN130.99 CR
|
Transfer from Revel
|
NGN157.19
|
25-Apr-2016 06:00
|
Acct: 0451667900 Amt: NGN130.99 CR Desc: Transfer from Revel Avail Bal: NGN157.19 Date: 25-Apr-2016 06:00
|
0 | 0 | 2,016 | 4 | 26 |
08:31
| 28.84 |
Chip Transaction
|
Summit X
|
Manila
|
Philippines
| null | 5,193 | null |
No
|
DR
|
0451667900
|
NGN28.84 DR
|
Transfer from Summit X
|
NGN34.61
|
26-Apr-2016 08:31
|
Acct: 0451667900 Amt: NGN28.84 DR Desc: Transfer from Summit X Avail Bal: NGN34.61 Date: 26-Apr-2016 08:31
|
0 | 0 | 2,016 | 4 | 29 |
06:07
| 106.5 |
Chip Transaction
|
Acoustic Alcove
|
Manila
|
Philippines
| null | 5,912 | null |
No
|
Credit
|
0451667900
|
NGN106.50 Credit
|
Transfer from Acoustic Alcove
|
NGN127.80
|
29-Apr-2016 06:07
|
Acct: 0451667900 Amt: NGN106.50 Credit Desc: Transfer from Acoustic Alcove Avail Bal: NGN127.80 Date: 29-Apr-2016 06:07
|
0 | 0 | 2,016 | 5 | 2 |
06:40
| 48.75 |
Chip Transaction
|
Arcam
|
Manila
|
Philippines
| null | 5,912 | null |
No
|
Debit
|
0451667900
|
NGN48.75 Debit
|
Transfer from Arcam
|
NGN58.50
|
02-May-2016 06:40
|
Acct: 0451667900 Amt: NGN48.75 Debit Desc: Transfer from Arcam Avail Bal: NGN58.50 Date: 02-May-2016 06:40
|
0 | 0 | 2,016 | 5 | 3 |
20:01
| 88.79 |
Chip Transaction
|
Analysis Audio
|
Manila
|
Philippines
| null | 5,812 | null |
No
|
Credit
|
0451667900
|
NGN88.79 Credit
|
Transfer from Analysis Audio
|
NGN106.55
|
03-May-2016 20:01
|
Acct: 0451667900 Amt: NGN88.79 Credit Desc: Transfer from Analysis Audio Avail Bal: NGN106.55 Date: 03-May-2016 20:01
|
0 | 0 | 2,016 | 5 | 4 |
06:18
| 126.11 |
Chip Transaction
|
ATC
|
Manila
|
Philippines
| null | 5,912 | null |
No
|
Credit
|
0451667900
|
NGN126.11 Credit
|
Transfer from ATC
|
NGN151.33
|
04-May-2016 06:18
|
Acct: 0451667900 Amt: NGN126.11 Credit Desc: Transfer from ATC Avail Bal: NGN151.33 Date: 04-May-2016 06:18
|
0 | 0 | 2,016 | 5 | 5 |
06:50
| 37.02 |
Chip Transaction
|
T+A
|
Manila
|
Philippines
| null | 5,912 | null |
No
|
DR
|
0451667900
|
NGN37.02 DR
|
Transfer from T+A
|
NGN44.42
|
05-May-2016 06:50
|
Acct: 0451667900 Amt: NGN37.02 DR Desc: Transfer from T+A Avail Bal: NGN44.42 Date: 05-May-2016 06:50
|
0 | 0 | 2,016 | 5 | 5 |
20:13
| 43.52 |
Chip Transaction
|
Totem Acoustic
|
Manila
|
Philippines
| null | 5,812 | null |
No
|
Credit
|
0451667900
|
NGN43.52 Credit
|
Transfer from Totem Acoustic
|
NGN52.22
|
05-May-2016 20:13
|
Acct: 0451667900 Amt: NGN43.52 Credit Desc: Transfer from Totem Acoustic Avail Bal: NGN52.22 Date: 05-May-2016 20:13
|
0 | 0 | 2,016 | 5 | 10 |
09:32
| 66.8 |
Chip Transaction
|
Dali
|
La Verne
|
CA
| 91,750 | 7,538 | null |
No
|
Debit
|
0451667900
|
NGN66.80 Debit
|
Transfer from Dali
|
NGN80.16
|
10-May-2016 09:32
|
Acct: 0451667900 Amt: NGN66.80 Debit Desc: Transfer from Dali Avail Bal: NGN80.16 Date: 10-May-2016 09:32
|
0 | 0 | 2,016 | 5 | 11 |
06:16
| 134.21 |
Chip Transaction
|
BorderPatrol
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
Credit
|
0451667900
|
NGN134.21 Credit
|
Transfer from BorderPatrol
|
NGN161.05
|
11-May-2016 06:16
|
Acct: 0451667900 Amt: NGN134.21 Credit Desc: Transfer from BorderPatrol Avail Bal: NGN161.05 Date: 11-May-2016 06:16
|
0 | 0 | 2,016 | 5 | 12 |
06:25
| 45.8 |
Chip Transaction
|
Bowers & Wilkins
|
Monterey Park
|
CA
| 91,755 | 5,942 | null |
No
|
CR
|
0451667900
|
NGN45.80 CR
|
Transfer from Bowers & Wilkins
|
NGN54.96
|
12-May-2016 06:25
|
Acct: 0451667900 Amt: NGN45.80 CR Desc: Transfer from Bowers & Wilkins Avail Bal: NGN54.96 Date: 12-May-2016 06:25
|
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