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 | 2,016 | 5 | 12 |
06:42
| 141.04 |
Chip Transaction
|
Serene Sounds
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
DR
|
0451667900
|
NGN141.04 DR
|
Transfer from Serene Sounds
|
NGN169.25
|
12-May-2016 06:42
|
Acct: 0451667900 Amt: NGN141.04 DR Desc: Transfer from Serene Sounds Avail Bal: NGN169.25 Date: 12-May-2016 06:42
|
0 | 0 | 2,016 | 5 | 12 |
06:53
| 33.8 |
Chip Transaction
|
Auralic
|
Monterey Park
|
CA
| 91,754 | 5,411 | null |
No
|
Debit
|
0451667900
|
NGN33.80 Debit
|
Transfer from Auralic
|
NGN40.56
|
12-May-2016 06:53
|
Acct: 0451667900 Amt: NGN33.80 Debit Desc: Transfer from Auralic Avail Bal: NGN40.56 Date: 12-May-2016 06:53
|
0 | 0 | 2,016 | 5 | 14 |
14:17
| 11.56 |
Chip Transaction
|
Melco
|
Kingston
|
Jamaica
| null | 5,812 | null |
No
|
Debit
|
0451667900
|
NGN11.56 Debit
|
Transfer from Melco
|
NGN13.87
|
14-May-2016 14:17
|
Acct: 0451667900 Amt: NGN11.56 Debit Desc: Transfer from Melco Avail Bal: NGN13.87 Date: 14-May-2016 14:17
|
0 | 0 | 2,016 | 5 | 14 |
16:57
| 12.73 |
Chip Transaction
|
Sonic Spectrum
|
Kingston
|
Jamaica
| null | 5,912 | null |
No
|
DR
|
0451667900
|
NGN12.73 DR
|
Transfer from Sonic Spectrum
|
NGN15.28
|
14-May-2016 16:57
|
Acct: 0451667900 Amt: NGN12.73 DR Desc: Transfer from Sonic Spectrum Avail Bal: NGN15.28 Date: 14-May-2016 16:57
|
0 | 0 | 2,016 | 5 | 17 |
06:22
| 158.95 |
Chip Transaction
|
Luxman
|
Kingston
|
Jamaica
| null | 5,541 | null |
No
|
DR
|
0451667900
|
NGN158.95 DR
|
Transfer from Luxman
|
NGN190.74
|
17-May-2016 06:22
|
Acct: 0451667900 Amt: NGN158.95 DR Desc: Transfer from Luxman Avail Bal: NGN190.74 Date: 17-May-2016 06:22
|
0 | 0 | 2,016 | 5 | 20 |
13:17
| 10.28 |
Chip Transaction
|
Musical Fidelity
|
Kingston
|
Jamaica
| null | 5,812 | null |
No
|
DR
|
0451667900
|
NGN10.28 DR
|
Transfer from Musical Fidelity
|
NGN12.34
|
20-May-2016 13:17
|
Acct: 0451667900 Amt: NGN10.28 DR Desc: Transfer from Musical Fidelity Avail Bal: NGN12.34 Date: 20-May-2016 13:17
|
0 | 0 | 2,016 | 5 | 24 |
13:30
| 10.29 |
Chip Transaction
|
Unison Research
|
Kingston
|
Jamaica
| null | 5,411 | null |
No
|
CR
|
0451667900
|
NGN10.29 CR
|
Transfer from Unison Research
|
NGN12.35
|
24-May-2016 13:30
|
Acct: 0451667900 Amt: NGN10.29 CR Desc: Transfer from Unison Research Avail Bal: NGN12.35 Date: 24-May-2016 13:30
|
0 | 0 | 2,016 | 5 | 24 |
14:02
| 74.69 |
Chip Transaction
|
Rolex
|
Kingston
|
Jamaica
| null | 5,541 | null |
No
|
DR
|
0451667900
|
NGN74.69 DR
|
Transfer from Rolex
|
NGN89.63
|
24-May-2016 14:02
|
Acct: 0451667900 Amt: NGN74.69 DR Desc: Transfer from Rolex Avail Bal: NGN89.63 Date: 24-May-2016 14:02
|
0 | 0 | 2,016 | 5 | 24 |
14:20
| -62 |
Chip Transaction
|
Atma-Sphere
|
Kingston
|
Jamaica
| null | 5,541 | null |
No
|
Debit
|
0451667900
|
NGN-62.00 Debit
|
Transfer from Atma-Sphere
|
NGN-74.40
|
24-May-2016 14:20
|
Acct: 0451667900 Amt: NGN-62.00 Debit Desc: Transfer from Atma-Sphere Avail Bal: NGN-74.40 Date: 24-May-2016 14:20
|
0 | 0 | 2,016 | 5 | 24 |
14:25
| 62 |
Chip Transaction
|
Fossil
|
Kingston
|
Jamaica
| null | 5,541 | null |
No
|
CR
|
0451667900
|
NGN62.00 CR
|
Transfer from Fossil
|
NGN74.40
|
24-May-2016 14:25
|
Acct: 0451667900 Amt: NGN62.00 CR Desc: Transfer from Fossil Avail Bal: NGN74.40 Date: 24-May-2016 14:25
|
0 | 0 | 2,016 | 5 | 26 |
14:27
| 4.52 |
Chip Transaction
|
DCS
|
Kingston
|
Jamaica
| null | 5,921 | null |
No
|
CR
|
0451667900
|
NGN4.52 CR
|
Transfer from DCS
|
NGN5.42
|
26-May-2016 14:27
|
Acct: 0451667900 Amt: NGN4.52 CR Desc: Transfer from DCS Avail Bal: NGN5.42 Date: 26-May-2016 14:27
|
0 | 0 | 2,016 | 5 | 29 |
21:35
| 24.45 |
Chip Transaction
|
Atma-Sphere
|
Monterey Park
|
CA
| 91,754 | 7,832 | null |
No
|
Debit
|
0451667900
|
NGN24.45 Debit
|
Transfer from Atma-Sphere
|
NGN29.34
|
29-May-2016 21:35
|
Acct: 0451667900 Amt: NGN24.45 Debit Desc: Transfer from Atma-Sphere Avail Bal: NGN29.34 Date: 29-May-2016 21:35
|
0 | 0 | 2,016 | 6 | 2 |
06:40
| 47.83 |
Chip Transaction
|
Vivid Audio
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
DR
|
0451667900
|
NGN47.83 DR
|
Transfer from Vivid Audio
|
NGN57.40
|
02-Jun-2016 06:40
|
Acct: 0451667900 Amt: NGN47.83 DR Desc: Transfer from Vivid Audio Avail Bal: NGN57.40 Date: 02-Jun-2016 06:40
|
0 | 0 | 2,016 | 6 | 6 |
06:03
| 121.85 |
Chip Transaction
|
Rogue Audio
|
La Verne
|
CA
| 91,750 | 5,311 |
Insufficient Balance,
|
No
|
Credit
|
0451667900
|
NGN121.85 Credit
|
Transfer from Rogue Audio
|
NGN146.22
|
06-Jun-2016 06:03
|
Acct: 0451667900 Amt: NGN121.85 Credit Desc: Transfer from Rogue Audio Avail Bal: NGN146.22 Date: 06-Jun-2016 06:03
|
0 | 0 | 2,016 | 6 | 7 |
07:12
| 19.81 |
Chip Transaction
|
Sound Lab
|
La Verne
|
CA
| 91,750 | 5,411 | null |
No
|
Credit
|
0451667900
|
NGN19.81 Credit
|
Transfer from Sound Lab
|
NGN23.77
|
07-Jun-2016 07:12
|
Acct: 0451667900 Amt: NGN19.81 Credit Desc: Transfer from Sound Lab Avail Bal: NGN23.77 Date: 07-Jun-2016 07:12
|
0 | 0 | 2,016 | 6 | 9 |
06:35
| 35.16 |
Chip Transaction
|
Paradigm
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
CR
|
0451667900
|
NGN35.16 CR
|
Transfer from Paradigm
|
NGN42.19
|
09-Jun-2016 06:35
|
Acct: 0451667900 Amt: NGN35.16 CR Desc: Transfer from Paradigm Avail Bal: NGN42.19 Date: 09-Jun-2016 06:35
|
0 | 0 | 2,016 | 6 | 10 |
06:18
| 74.45 |
Chip Transaction
|
Sound Lab
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
DR
|
0451667900
|
NGN74.45 DR
|
Transfer from Sound Lab
|
NGN89.34
|
10-Jun-2016 06:18
|
Acct: 0451667900 Amt: NGN74.45 DR Desc: Transfer from Sound Lab Avail Bal: NGN89.34 Date: 10-Jun-2016 06:18
|
0 | 0 | 2,016 | 6 | 11 |
06:18
| 151.8 |
Chip Transaction
|
Sugden
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
DR
|
0451667900
|
NGN151.80 DR
|
Transfer from Sugden
|
NGN182.16
|
11-Jun-2016 06:18
|
Acct: 0451667900 Amt: NGN151.80 DR Desc: Transfer from Sugden Avail Bal: NGN182.16 Date: 11-Jun-2016 06:18
|
0 | 0 | 2,016 | 6 | 14 |
19:00
| 15.36 |
Chip Transaction
|
Atma-Sphere
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
CR
|
0451667900
|
NGN15.36 CR
|
Transfer from Atma-Sphere
|
NGN18.43
|
14-Jun-2016 19:00
|
Acct: 0451667900 Amt: NGN15.36 CR Desc: Transfer from Atma-Sphere Avail Bal: NGN18.43 Date: 14-Jun-2016 19:00
|
0 | 0 | 2,016 | 6 | 16 |
13:41
| -88 |
Chip Transaction
|
Chevron
|
Mira Loma
|
CA
| 91,752 | 5,541 | null |
No
|
DR
|
0451667900
|
NGN-88.00 DR
|
Transfer from Chevron
|
NGN-105.60
|
16-Jun-2016 13:41
|
Acct: 0451667900 Amt: NGN-88.00 DR Desc: Transfer from Chevron Avail Bal: NGN-105.60 Date: 16-Jun-2016 13:41
|
0 | 0 | 2,016 | 6 | 16 |
13:48
| 88 |
Chip Transaction
|
Luxman
|
Mira Loma
|
CA
| 91,752 | 5,541 | null |
No
|
Credit
|
0451667900
|
NGN88.00 Credit
|
Transfer from Luxman
|
NGN105.60
|
16-Jun-2016 13:48
|
Acct: 0451667900 Amt: NGN88.00 Credit Desc: Transfer from Luxman Avail Bal: NGN105.60 Date: 16-Jun-2016 13:48
|
0 | 0 | 2,016 | 6 | 16 |
13:48
| 75.75 |
Chip Transaction
|
Shindo
|
Mira Loma
|
CA
| 91,752 | 5,541 | null |
No
|
DR
|
0451667900
|
NGN75.75 DR
|
Transfer from Shindo
|
NGN90.90
|
16-Jun-2016 13:48
|
Acct: 0451667900 Amt: NGN75.75 DR Desc: Transfer from Shindo Avail Bal: NGN90.90 Date: 16-Jun-2016 13:48
|
0 | 0 | 2,016 | 6 | 17 |
20:10
| 78.86 |
Swipe Transaction
|
Express
|
La Verne
|
CA
| 91,750 | 5,812 |
Insufficient Balance,
|
No
|
DR
|
0451667900
|
NGN78.86 DR
|
Transfer from Express
|
NGN94.63
|
17-Jun-2016 20:10
|
Acct: 0451667900 Amt: NGN78.86 DR Desc: Transfer from Express Avail Bal: NGN94.63 Date: 17-Jun-2016 20:10
|
0 | 0 | 2,016 | 6 | 20 |
06:59
| 35.86 |
Chip Transaction
|
Montis
|
Monterey Park
|
CA
| 91,754 | 5,411 | null |
No
|
DR
|
0451667900
|
NGN35.86 DR
|
Transfer from Montis
|
NGN43.03
|
20-Jun-2016 06:59
|
Acct: 0451667900 Amt: NGN35.86 DR Desc: Transfer from Montis Avail Bal: NGN43.03 Date: 20-Jun-2016 06:59
|
0 | 0 | 2,016 | 6 | 20 |
13:42
| 64.92 |
Chip Transaction
|
Esoteric
|
La Verne
|
CA
| 91,750 | 5,311 | null |
No
|
DR
|
0451667900
|
NGN64.92 DR
|
Transfer from Esoteric
|
NGN77.90
|
20-Jun-2016 13:42
|
Acct: 0451667900 Amt: NGN64.92 DR Desc: Transfer from Esoteric Avail Bal: NGN77.90 Date: 20-Jun-2016 13:42
|
0 | 0 | 2,016 | 6 | 21 |
06:30
| 40.1 |
Chip Transaction
|
Lector
|
Monterey Park
|
CA
| 91,755 | 5,942 | null |
No
|
DR
|
0451667900
|
NGN40.10 DR
|
Transfer from Lector
|
NGN48.12
|
21-Jun-2016 06:30
|
Acct: 0451667900 Amt: NGN40.10 DR Desc: Transfer from Lector Avail Bal: NGN48.12 Date: 21-Jun-2016 06:30
|
0 | 0 | 2,016 | 6 | 21 |
13:03
| 11.04 |
Swipe Transaction
|
Roksan
|
La Verne
|
CA
| 91,750 | 5,812 | null |
No
|
Debit
|
0451667900
|
NGN11.04 Debit
|
Transfer from Roksan
|
NGN13.25
|
21-Jun-2016 13:03
|
Acct: 0451667900 Amt: NGN11.04 Debit Desc: Transfer from Roksan Avail Bal: NGN13.25 Date: 21-Jun-2016 13:03
|
0 | 0 | 2,016 | 6 | 26 |
06:28
| 124.42 |
Chip Transaction
|
Ayon
|
La Verne
|
CA
| 91,750 | 5,300 | null |
No
|
DR
|
0451667900
|
NGN124.42 DR
|
Transfer from Ayon
|
NGN149.30
|
26-Jun-2016 06:28
|
Acct: 0451667900 Amt: NGN124.42 DR Desc: Transfer from Ayon Avail Bal: NGN149.30 Date: 26-Jun-2016 06:28
|
0 | 0 | 2,016 | 6 | 28 |
06:18
| 130.86 |
Chip Transaction
|
Viva Audio
|
La Verne
|
CA
| 91,750 | 5,300 | null |
No
|
Debit
|
0451667900
|
NGN130.86 Debit
|
Transfer from Viva Audio
|
NGN157.03
|
28-Jun-2016 06:18
|
Acct: 0451667900 Amt: NGN130.86 Debit Desc: Transfer from Viva Audio Avail Bal: NGN157.03 Date: 28-Jun-2016 06:18
|
0 | 0 | 2,016 | 6 | 29 |
06:49
| 47.46 |
Chip Transaction
|
New Balance
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
DR
|
0451667900
|
NGN47.46 DR
|
Transfer from New Balance
|
NGN56.95
|
29-Jun-2016 06:49
|
Acct: 0451667900 Amt: NGN47.46 DR Desc: Transfer from New Balance Avail Bal: NGN56.95 Date: 29-Jun-2016 06:49
|
0 | 0 | 2,016 | 6 | 29 |
14:28
| 64.6 |
Chip Transaction
|
Luxman
|
La Verne
|
CA
| 91,750 | 5,300 | null |
No
|
Credit
|
0451667900
|
NGN64.60 Credit
|
Transfer from Luxman
|
NGN77.52
|
29-Jun-2016 14:28
|
Acct: 0451667900 Amt: NGN64.60 Credit Desc: Transfer from Luxman Avail Bal: NGN77.52 Date: 29-Jun-2016 14:28
|
0 | 0 | 2,016 | 7 | 4 |
20:18
| 72.76 |
Swipe Transaction
|
YG Acoustics
|
La Verne
|
CA
| 91,750 | 5,812 | null |
No
|
DR
|
0451667900
|
NGN72.76 DR
|
Transfer from YG Acoustics
|
NGN87.31
|
04-Jul-2016 20:18
|
Acct: 0451667900 Amt: NGN72.76 DR Desc: Transfer from YG Acoustics Avail Bal: NGN87.31 Date: 04-Jul-2016 20:18
|
0 | 0 | 2,016 | 7 | 6 |
06:20
| 145.66 |
Chip Transaction
|
Vandersteen
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
DR
|
0451667900
|
NGN145.66 DR
|
Transfer from Vandersteen
|
NGN174.79
|
06-Jul-2016 06:20
|
Acct: 0451667900 Amt: NGN145.66 DR Desc: Transfer from Vandersteen Avail Bal: NGN174.79 Date: 06-Jul-2016 06:20
|
0 | 0 | 2,016 | 7 | 12 |
06:13
| 137.51 |
Chip Transaction
|
Hollister
|
La Verne
|
CA
| 91,750 | 5,411 | null |
No
|
Credit
|
0451667900
|
NGN137.51 Credit
|
Transfer from Hollister
|
NGN165.01
|
12-Jul-2016 06:13
|
Acct: 0451667900 Amt: NGN137.51 Credit Desc: Transfer from Hollister Avail Bal: NGN165.01 Date: 12-Jul-2016 06:13
|
0 | 0 | 2,016 | 7 | 14 |
06:51
| 37.18 |
Chip Transaction
|
Ypsilon
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
DR
|
0451667900
|
NGN37.18 DR
|
Transfer from Ypsilon
|
NGN44.62
|
14-Jul-2016 06:51
|
Acct: 0451667900 Amt: NGN37.18 DR Desc: Transfer from Ypsilon Avail Bal: NGN44.62 Date: 14-Jul-2016 06:51
|
0 | 0 | 2,016 | 7 | 20 |
06:39
| 35.73 |
Chip Transaction
|
PMC
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
CR
|
0451667900
|
NGN35.73 CR
|
Transfer from PMC
|
NGN42.88
|
20-Jul-2016 06:39
|
Acct: 0451667900 Amt: NGN35.73 CR Desc: Transfer from PMC Avail Bal: NGN42.88 Date: 20-Jul-2016 06:39
|
0 | 0 | 2,016 | 7 | 20 |
13:57
| 62.98 |
Chip Transaction
|
Echo Emporium
|
Monterey Park
|
CA
| 91,755 | 5,942 | null |
No
|
DR
|
0451667900
|
NGN62.98 DR
|
Transfer from Echo Emporium
|
NGN75.58
|
20-Jul-2016 13:57
|
Acct: 0451667900 Amt: NGN62.98 DR Desc: Transfer from Echo Emporium Avail Bal: NGN75.58 Date: 20-Jul-2016 13:57
|
0 | 0 | 2,016 | 7 | 21 |
06:59
| 36.66 |
Chip Transaction
|
YG Acoustics
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
Debit
|
0451667900
|
NGN36.66 Debit
|
Transfer from YG Acoustics
|
NGN43.99
|
21-Jul-2016 06:59
|
Acct: 0451667900 Amt: NGN36.66 Debit Desc: Transfer from YG Acoustics Avail Bal: NGN43.99 Date: 21-Jul-2016 06:59
|
0 | 0 | 2,016 | 7 | 27 |
13:09
| 14.93 |
Chip Transaction
|
Accuphase
|
Westville
|
NJ
| 8,093 | 5,814 | null |
No
|
CR
|
0451667900
|
NGN14.93 CR
|
Transfer from Accuphase
|
NGN17.92
|
27-Jul-2016 13:09
|
Acct: 0451667900 Amt: NGN14.93 CR Desc: Transfer from Accuphase Avail Bal: NGN17.92 Date: 27-Jul-2016 13:09
|
0 | 0 | 2,016 | 7 | 28 |
20:00
| 72.27 |
Chip Transaction
|
Chord Electronics
|
Westville
|
NJ
| 8,093 | 5,814 | null |
No
|
DR
|
0451667900
|
NGN72.27 DR
|
Transfer from Chord Electronics
|
NGN86.72
|
28-Jul-2016 20:00
|
Acct: 0451667900 Amt: NGN72.27 DR Desc: Transfer from Chord Electronics Avail Bal: NGN86.72 Date: 28-Jul-2016 20:00
|
0 | 0 | 2,016 | 7 | 29 |
05:30
| 83.79 |
Chip Transaction
|
Wadia
|
Williamstown
|
NJ
| 8,094 | 5,912 | null |
No
|
Debit
|
0451667900
|
NGN83.79 Debit
|
Transfer from Wadia
|
NGN100.55
|
29-Jul-2016 05:30
|
Acct: 0451667900 Amt: NGN83.79 Debit Desc: Transfer from Wadia Avail Bal: NGN100.55 Date: 29-Jul-2016 05:30
|
0 | 0 | 2,016 | 7 | 31 |
06:11
| 138.25 |
Chip Transaction
|
McIntosh
|
Williamstown
|
NJ
| 8,094 | 5,411 | null |
No
|
CR
|
0451667900
|
NGN138.25 CR
|
Transfer from McIntosh
|
NGN165.90
|
31-Jul-2016 06:11
|
Acct: 0451667900 Amt: NGN138.25 CR Desc: Transfer from McIntosh Avail Bal: NGN165.90 Date: 31-Jul-2016 06:11
|
0 | 0 | 2,016 | 7 | 31 |
06:48
| 37.85 |
Chip Transaction
|
Exposure
|
Westville
|
NJ
| 8,093 | 5,912 | null |
No
|
Debit
|
0451667900
|
NGN37.85 Debit
|
Transfer from Exposure
|
NGN45.42
|
31-Jul-2016 06:48
|
Acct: 0451667900 Amt: NGN37.85 Debit Desc: Transfer from Exposure Avail Bal: NGN45.42 Date: 31-Jul-2016 06:48
|
0 | 0 | 2,016 | 8 | 1 |
20:05
| 99.39 |
Chip Transaction
|
Acapella
|
Westville
|
NJ
| 8,093 | 5,812 | null |
No
|
DR
|
0451667900
|
NGN99.39 DR
|
Transfer from Acapella
|
NGN119.27
|
01-Aug-2016 20:05
|
Acct: 0451667900 Amt: NGN99.39 DR Desc: Transfer from Acapella Avail Bal: NGN119.27 Date: 01-Aug-2016 20:05
|
0 | 0 | 2,016 | 8 | 3 |
05:02
| 147.85 |
Online Transaction
|
Ayon
|
ONLINE
| null | null | 5,311 | null |
No
|
DR
|
0451667900
|
NGN147.85 DR
|
Transfer from Ayon
|
NGN177.42
|
03-Aug-2016 05:02
|
Acct: 0451667900 Amt: NGN147.85 DR Desc: Transfer from Ayon Avail Bal: NGN177.42 Date: 03-Aug-2016 05:02
|
0 | 0 | 2,016 | 8 | 3 |
20:05
| 60.88 |
Chip Transaction
|
Bowers & Wilkins
|
Westville
|
NJ
| 8,093 | 5,812 | null |
No
|
Credit
|
0451667900
|
NGN60.88 Credit
|
Transfer from Bowers & Wilkins
|
NGN73.06
|
03-Aug-2016 20:05
|
Acct: 0451667900 Amt: NGN60.88 Credit Desc: Transfer from Bowers & Wilkins Avail Bal: NGN73.06 Date: 03-Aug-2016 20:05
|
0 | 0 | 2,016 | 8 | 4 |
13:52
| 75.76 |
Chip Transaction
|
MBL
|
La Verne
|
CA
| 91,750 | 5,300 | null |
No
|
Credit
|
0451667900
|
NGN75.76 Credit
|
Transfer from MBL
|
NGN90.91
|
04-Aug-2016 13:52
|
Acct: 0451667900 Amt: NGN75.76 Credit Desc: Transfer from MBL Avail Bal: NGN90.91 Date: 04-Aug-2016 13:52
|
0 | 0 | 2,016 | 8 | 4 |
14:40
| 79.14 |
Chip Transaction
|
Zara
|
Spring Valley
|
CA
| 91,978 | 5,311 | null |
No
|
CR
|
0451667900
|
NGN79.14 CR
|
Transfer from Zara
|
NGN94.97
|
04-Aug-2016 14:40
|
Acct: 0451667900 Amt: NGN79.14 CR Desc: Transfer from Zara Avail Bal: NGN94.97 Date: 04-Aug-2016 14:40
|
0 | 0 | 2,016 | 8 | 7 |
13:10
| 67.55 |
Chip Transaction
|
JCPenney
|
La Verne
|
CA
| 91,750 | 5,499 | null |
No
|
DR
|
0451667900
|
NGN67.55 DR
|
Transfer from JCPenney
|
NGN81.06
|
07-Aug-2016 13:10
|
Acct: 0451667900 Amt: NGN67.55 DR Desc: Transfer from JCPenney Avail Bal: NGN81.06 Date: 07-Aug-2016 13:10
|
0 | 0 | 2,016 | 8 | 7 |
13:27
| -92 |
Chip Transaction
|
VAC
|
La Verne
|
CA
| 91,750 | 5,499 | null |
No
|
DR
|
0451667900
|
NGN-92.00 DR
|
Transfer from VAC
|
NGN-110.40
|
07-Aug-2016 13:27
|
Acct: 0451667900 Amt: NGN-92.00 DR Desc: Transfer from VAC Avail Bal: NGN-110.40 Date: 07-Aug-2016 13:27
|
0 | 0 | 2,016 | 8 | 7 |
13:28
| 92 |
Chip Transaction
|
PMC
|
La Verne
|
CA
| 91,750 | 5,499 | null |
No
|
Credit
|
0451667900
|
NGN92.00 Credit
|
Transfer from PMC
|
NGN110.40
|
07-Aug-2016 13:28
|
Acct: 0451667900 Amt: NGN92.00 Credit Desc: Transfer from PMC Avail Bal: NGN110.40 Date: 07-Aug-2016 13:28
|
0 | 0 | 2,016 | 8 | 9 |
06:14
| 96.42 |
Chip Transaction
|
Allo
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
DR
|
0451667900
|
NGN96.42 DR
|
Transfer from Allo
|
NGN115.70
|
09-Aug-2016 06:14
|
Acct: 0451667900 Amt: NGN96.42 DR Desc: Transfer from Allo Avail Bal: NGN115.70 Date: 09-Aug-2016 06:14
|
0 | 0 | 2,016 | 8 | 11 |
06:02
| 44.71 |
Chip Transaction
|
Resonance Retreat
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
Debit
|
0451667900
|
NGN44.71 Debit
|
Transfer from Resonance Retreat
|
NGN53.65
|
11-Aug-2016 06:02
|
Acct: 0451667900 Amt: NGN44.71 Debit Desc: Transfer from Resonance Retreat Avail Bal: NGN53.65 Date: 11-Aug-2016 06:02
|
0 | 0 | 2,016 | 8 | 13 |
06:56
| 39.78 |
Chip Transaction
|
Octave
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
Debit
|
0451667900
|
NGN39.78 Debit
|
Transfer from Octave
|
NGN47.74
|
13-Aug-2016 06:56
|
Acct: 0451667900 Amt: NGN39.78 Debit Desc: Transfer from Octave Avail Bal: NGN47.74 Date: 13-Aug-2016 06:56
|
0 | 0 | 2,016 | 8 | 13 |
13:29
| 95.5 |
Online Transaction
|
EgglestonWorks
|
ONLINE
| null | null | 4,900 | null |
No
|
CR
|
0451667900
|
NGN95.50 CR
|
Transfer from EgglestonWorks
|
NGN114.60
|
13-Aug-2016 13:29
|
Acct: 0451667900 Amt: NGN95.50 CR Desc: Transfer from EgglestonWorks Avail Bal: NGN114.60 Date: 13-Aug-2016 13:29
|
0 | 0 | 2,016 | 8 | 14 |
06:36
| 35.27 |
Chip Transaction
|
Creek
|
Monterey Park
|
CA
| 91,755 | 5,942 | null |
No
|
DR
|
0451667900
|
NGN35.27 DR
|
Transfer from Creek
|
NGN42.32
|
14-Aug-2016 06:36
|
Acct: 0451667900 Amt: NGN35.27 DR Desc: Transfer from Creek Avail Bal: NGN42.32 Date: 14-Aug-2016 06:36
|
0 | 0 | 2,016 | 8 | 15 |
06:16
| 134.2 |
Chip Transaction
|
KR Audio
|
La Verne
|
CA
| 91,750 | 5,411 | null |
No
|
CR
|
0451667900
|
NGN134.20 CR
|
Transfer from KR Audio
|
NGN161.04
|
15-Aug-2016 06:16
|
Acct: 0451667900 Amt: NGN134.20 CR Desc: Transfer from KR Audio Avail Bal: NGN161.04 Date: 15-Aug-2016 06:16
|
0 | 0 | 2,016 | 8 | 16 |
06:32
| 56.49 |
Chip Transaction
|
Shindo
|
Monterey Park
|
CA
| 91,754 | 5,411 | null |
No
|
Debit
|
0451667900
|
NGN56.49 Debit
|
Transfer from Shindo
|
NGN67.79
|
16-Aug-2016 06:32
|
Acct: 0451667900 Amt: NGN56.49 Debit Desc: Transfer from Shindo Avail Bal: NGN67.79 Date: 16-Aug-2016 06:32
|
0 | 0 | 2,016 | 8 | 16 |
13:17
| 13.01 |
Chip Transaction
|
Benchmark
|
La Verne
|
CA
| 91,750 | 5,814 | null |
No
|
CR
|
0451667900
|
NGN13.01 CR
|
Transfer from Benchmark
|
NGN15.61
|
16-Aug-2016 13:17
|
Acct: 0451667900 Amt: NGN13.01 CR Desc: Transfer from Benchmark Avail Bal: NGN15.61 Date: 16-Aug-2016 13:17
|
0 | 0 | 2,016 | 8 | 16 |
20:14
| 97.98 |
Chip Transaction
|
ANALOG DOMAIN
|
Mira Loma
|
CA
| 91,752 | 5,812 | null |
No
|
Debit
|
0451667900
|
NGN97.98 Debit
|
Transfer from ANALOG DOMAIN
|
NGN117.58
|
16-Aug-2016 20:14
|
Acct: 0451667900 Amt: NGN97.98 Debit Desc: Transfer from ANALOG DOMAIN Avail Bal: NGN117.58 Date: 16-Aug-2016 20:14
|
0 | 0 | 2,016 | 8 | 21 |
06:11
| 143.8 |
Chip Transaction
|
Wavac
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
DR
|
0451667900
|
NGN143.80 DR
|
Transfer from Wavac
|
NGN172.56
|
21-Aug-2016 06:11
|
Acct: 0451667900 Amt: NGN143.80 DR Desc: Transfer from Wavac Avail Bal: NGN172.56 Date: 21-Aug-2016 06:11
|
0 | 0 | 2,016 | 8 | 23 |
06:56
| 31.69 |
Chip Transaction
|
Under Armour
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
CR
|
0451667900
|
NGN31.69 CR
|
Transfer from Under Armour
|
NGN38.03
|
23-Aug-2016 06:56
|
Acct: 0451667900 Amt: NGN31.69 CR Desc: Transfer from Under Armour Avail Bal: NGN38.03 Date: 23-Aug-2016 06:56
|
0 | 0 | 2,016 | 8 | 28 |
06:09
| 144.08 |
Chip Transaction
|
Quad
|
Mira Loma
|
CA
| 91,752 | 5,541 | null |
No
|
Debit
|
0451667900
|
NGN144.08 Debit
|
Transfer from Quad
|
NGN172.90
|
28-Aug-2016 06:09
|
Acct: 0451667900 Amt: NGN144.08 Debit Desc: Transfer from Quad Avail Bal: NGN172.90 Date: 28-Aug-2016 06:09
|
0 | 0 | 2,016 | 8 | 29 |
08:10
| 57.92 |
Chip Transaction
|
Neiman Marcus
|
La Verne
|
CA
| 91,750 | 5,411 | null |
No
|
Credit
|
0451667900
|
NGN57.92 Credit
|
Transfer from Neiman Marcus
|
NGN69.50
|
29-Aug-2016 08:10
|
Acct: 0451667900 Amt: NGN57.92 Credit Desc: Transfer from Neiman Marcus Avail Bal: NGN69.50 Date: 29-Aug-2016 08:10
|
0 | 0 | 2,016 | 8 | 30 |
10:33
| 35.43 |
Chip Transaction
|
Sonore
|
La Verne
|
CA
| 91,750 | 7,230 | null |
No
|
Debit
|
0451667900
|
NGN35.43 Debit
|
Transfer from Sonore
|
NGN42.52
|
30-Aug-2016 10:33
|
Acct: 0451667900 Amt: NGN35.43 Debit Desc: Transfer from Sonore Avail Bal: NGN42.52 Date: 30-Aug-2016 10:33
|
0 | 0 | 2,016 | 8 | 31 |
13:59
| 9.27 |
Swipe Transaction
|
CH Precision
|
La Verne
|
CA
| 91,750 | 5,812 | null |
No
|
DR
|
0451667900
|
NGN9.27 DR
|
Transfer from CH Precision
|
NGN11.12
|
31-Aug-2016 13:59
|
Acct: 0451667900 Amt: NGN9.27 DR Desc: Transfer from CH Precision Avail Bal: NGN11.12 Date: 31-Aug-2016 13:59
|
0 | 0 | 2,016 | 9 | 4 |
12:56
| 15.24 |
Chip Transaction
|
Musical Fidelity
|
La Verne
|
CA
| 91,750 | 5,814 | null |
No
|
Credit
|
0451667900
|
NGN15.24 Credit
|
Transfer from Musical Fidelity
|
NGN18.29
|
04-Sep-2016 12:56
|
Acct: 0451667900 Amt: NGN15.24 Credit Desc: Transfer from Musical Fidelity Avail Bal: NGN18.29 Date: 04-Sep-2016 12:56
|
0 | 0 | 2,016 | 9 | 5 |
06:29
| 118.02 |
Chip Transaction
|
Sonore
|
La Verne
|
CA
| 91,750 | 5,311 | null |
No
|
CR
|
0451667900
|
NGN118.02 CR
|
Transfer from Sonore
|
NGN141.62
|
05-Sep-2016 06:29
|
Acct: 0451667900 Amt: NGN118.02 CR Desc: Transfer from Sonore Avail Bal: NGN141.62 Date: 05-Sep-2016 06:29
|
0 | 0 | 2,016 | 9 | 5 |
06:36
| 23.34 |
Chip Transaction
|
Harmony Haven
|
Monterey Park
|
CA
| 91,754 | 5,411 | null |
No
|
DR
|
0451667900
|
NGN23.34 DR
|
Transfer from Harmony Haven
|
NGN28.01
|
05-Sep-2016 06:36
|
Acct: 0451667900 Amt: NGN23.34 DR Desc: Transfer from Harmony Haven Avail Bal: NGN28.01 Date: 05-Sep-2016 06:36
|
0 | 0 | 2,016 | 9 | 7 |
06:25
| 122.68 |
Chip Transaction
|
Esoteric
|
Mira Loma
|
CA
| 91,752 | 5,541 | null |
No
|
Credit
|
0451667900
|
NGN122.68 Credit
|
Transfer from Esoteric
|
NGN147.22
|
07-Sep-2016 06:25
|
Acct: 0451667900 Amt: NGN122.68 Credit Desc: Transfer from Esoteric Avail Bal: NGN147.22 Date: 07-Sep-2016 06:25
|
0 | 0 | 2,016 | 9 | 8 |
13:09
| 109.61 |
Chip Transaction
|
PMC
|
La Verne
|
CA
| 91,750 | 4,900 | null |
No
|
DR
|
0451667900
|
NGN109.61 DR
|
Transfer from PMC
|
NGN131.53
|
08-Sep-2016 13:09
|
Acct: 0451667900 Amt: NGN109.61 DR Desc: Transfer from PMC Avail Bal: NGN131.53 Date: 08-Sep-2016 13:09
|
0 | 0 | 2,016 | 9 | 10 |
06:15
| 124.62 |
Chip Transaction
|
Allnic
|
Mira Loma
|
CA
| 91,752 | 5,541 | null |
No
|
Debit
|
0451667900
|
NGN124.62 Debit
|
Transfer from Allnic
|
NGN149.54
|
10-Sep-2016 06:15
|
Acct: 0451667900 Amt: NGN124.62 Debit Desc: Transfer from Allnic Avail Bal: NGN149.54 Date: 10-Sep-2016 06:15
|
0 | 0 | 2,016 | 9 | 12 |
16:44
| 14.02 |
Chip Transaction
|
ANALOG DOMAIN
|
La Verne
|
CA
| 91,750 | 5,300 | null |
No
|
DR
|
0451667900
|
NGN14.02 DR
|
Transfer from ANALOG DOMAIN
|
NGN16.82
|
12-Sep-2016 16:44
|
Acct: 0451667900 Amt: NGN14.02 DR Desc: Transfer from ANALOG DOMAIN Avail Bal: NGN16.82 Date: 12-Sep-2016 16:44
|
0 | 0 | 2,016 | 9 | 13 |
06:47
| 44.43 |
Chip Transaction
|
Innuos
|
La Verne
|
CA
| 91,750 | 5,411 | null |
No
|
Debit
|
0451667900
|
NGN44.43 Debit
|
Transfer from Innuos
|
NGN53.32
|
13-Sep-2016 06:47
|
Acct: 0451667900 Amt: NGN44.43 Debit Desc: Transfer from Innuos Avail Bal: NGN53.32 Date: 13-Sep-2016 06:47
|
0 | 0 | 2,016 | 9 | 14 |
06:16
| 116.75 |
Chip Transaction
|
Focal
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
CR
|
0451667900
|
NGN116.75 CR
|
Transfer from Focal
|
NGN140.10
|
14-Sep-2016 06:16
|
Acct: 0451667900 Amt: NGN116.75 CR Desc: Transfer from Focal Avail Bal: NGN140.10 Date: 14-Sep-2016 06:16
|
0 | 0 | 2,016 | 9 | 15 |
06:31
| 40.98 |
Chip Transaction
|
Paradigm
|
Monterey Park
|
CA
| 91,754 | 5,411 | null |
No
|
Debit
|
0451667900
|
NGN40.98 Debit
|
Transfer from Paradigm
|
NGN49.18
|
15-Sep-2016 06:31
|
Acct: 0451667900 Amt: NGN40.98 Debit Desc: Transfer from Paradigm Avail Bal: NGN49.18 Date: 15-Sep-2016 06:31
|
0 | 0 | 2,016 | 9 | 15 |
13:17
| 8.88 |
Chip Transaction
|
Avantgarde Acoustic
|
La Verne
|
CA
| 91,750 | 5,814 | null |
No
|
DR
|
0451667900
|
NGN8.88 DR
|
Transfer from Avantgarde Acoustic
|
NGN10.66
|
15-Sep-2016 13:17
|
Acct: 0451667900 Amt: NGN8.88 DR Desc: Transfer from Avantgarde Acoustic Avail Bal: NGN10.66 Date: 15-Sep-2016 13:17
|
0 | 0 | 2,016 | 9 | 17 |
06:49
| 35.4 |
Chip Transaction
|
Wavac
|
La Verne
|
CA
| 91,750 | 5,411 | null |
No
|
CR
|
0451667900
|
NGN35.40 CR
|
Transfer from Wavac
|
NGN42.48
|
17-Sep-2016 06:49
|
Acct: 0451667900 Amt: NGN35.40 CR Desc: Transfer from Wavac Avail Bal: NGN42.48 Date: 17-Sep-2016 06:49
|
0 | 0 | 2,016 | 9 | 19 |
13:54
| 55.46 |
Chip Transaction
|
Rogue Audio
|
La Verne
|
CA
| 91,750 | 5,311 | null |
No
|
CR
|
0451667900
|
NGN55.46 CR
|
Transfer from Rogue Audio
|
NGN66.55
|
19-Sep-2016 13:54
|
Acct: 0451667900 Amt: NGN55.46 CR Desc: Transfer from Rogue Audio Avail Bal: NGN66.55 Date: 19-Sep-2016 13:54
|
0 | 0 | 2,016 | 9 | 20 |
06:46
| 132.86 |
Chip Transaction
|
T+A
|
La Verne
|
CA
| 91,750 | 5,300 | null |
No
|
Credit
|
0451667900
|
NGN132.86 Credit
|
Transfer from T+A
|
NGN159.43
|
20-Sep-2016 06:46
|
Acct: 0451667900 Amt: NGN132.86 Credit Desc: Transfer from T+A Avail Bal: NGN159.43 Date: 20-Sep-2016 06:46
|
0 | 0 | 2,016 | 9 | 23 |
06:01
| 119.28 |
Chip Transaction
|
Symphonic Line
|
La Verne
|
CA
| 91,750 | 5,311 | null |
No
|
CR
|
0451667900
|
NGN119.28 CR
|
Transfer from Symphonic Line
|
NGN143.14
|
23-Sep-2016 06:01
|
Acct: 0451667900 Amt: NGN119.28 CR Desc: Transfer from Symphonic Line Avail Bal: NGN143.14 Date: 23-Sep-2016 06:01
|
0 | 0 | 2,016 | 9 | 24 |
06:07
| 78 |
Chip Transaction
|
EgglestonWorks
|
Monterey Park
|
CA
| 91,754 | 5,411 | null |
No
|
CR
|
0451667900
|
NGN78.00 CR
|
Transfer from EgglestonWorks
|
NGN93.60
|
24-Sep-2016 06:07
|
Acct: 0451667900 Amt: NGN78.00 CR Desc: Transfer from EgglestonWorks Avail Bal: NGN93.60 Date: 24-Sep-2016 06:07
|
0 | 0 | 2,016 | 9 | 26 |
13:22
| 9.53 |
Chip Transaction
|
Michael Kors
|
Yorba Linda
|
CA
| 92,885 | 5,812 | null |
No
|
DR
|
0451667900
|
NGN9.53 DR
|
Transfer from Michael Kors
|
NGN11.44
|
26-Sep-2016 13:22
|
Acct: 0451667900 Amt: NGN9.53 DR Desc: Transfer from Michael Kors Avail Bal: NGN11.44 Date: 26-Sep-2016 13:22
|
0 | 0 | 2,016 | 9 | 27 |
06:26
| 151.55 |
Chip Transaction
|
Ayon
|
Yorba Linda
|
CA
| 92,886 | 5,541 | null |
No
|
CR
|
0451667900
|
NGN151.55 CR
|
Transfer from Ayon
|
NGN181.86
|
27-Sep-2016 06:26
|
Acct: 0451667900 Amt: NGN151.55 CR Desc: Transfer from Ayon Avail Bal: NGN181.86 Date: 27-Sep-2016 06:26
|
0 | 0 | 2,016 | 9 | 28 |
09:40
| 152.05 |
Chip Transaction
|
Exposure
|
Yorba Linda
|
CA
| 92,886 | 4,900 | null |
No
|
Credit
|
0451667900
|
NGN152.05 Credit
|
Transfer from Exposure
|
NGN182.46
|
28-Sep-2016 09:40
|
Acct: 0451667900 Amt: NGN152.05 Credit Desc: Transfer from Exposure Avail Bal: NGN182.46 Date: 28-Sep-2016 09:40
|
0 | 0 | 2,016 | 10 | 1 |
19:01
| 17.79 |
Chip Transaction
|
T+A
|
La Verne
|
CA
| 91,750 | 5,300 | null |
No
|
DR
|
0451667900
|
NGN17.79 DR
|
Transfer from T+A
|
NGN21.35
|
01-Oct-2016 19:01
|
Acct: 0451667900 Amt: NGN17.79 DR Desc: Transfer from T+A Avail Bal: NGN21.35 Date: 01-Oct-2016 19:01
|
0 | 0 | 2,016 | 10 | 3 |
20:39
| 53.99 |
Online Transaction
|
Audiostatic
|
ONLINE
| null | null | 4,900 | null |
No
|
CR
|
0451667900
|
NGN53.99 CR
|
Transfer from Audiostatic
|
NGN64.79
|
03-Oct-2016 20:39
|
Acct: 0451667900 Amt: NGN53.99 CR Desc: Transfer from Audiostatic Avail Bal: NGN64.79 Date: 03-Oct-2016 20:39
|
0 | 0 | 2,016 | 10 | 5 |
06:07
| 148.96 |
Chip Transaction
|
Resonance Retreat
|
Mira Loma
|
CA
| 91,752 | 5,541 | null |
No
|
CR
|
0451667900
|
NGN148.96 CR
|
Transfer from Resonance Retreat
|
NGN178.75
|
05-Oct-2016 06:07
|
Acct: 0451667900 Amt: NGN148.96 CR Desc: Transfer from Resonance Retreat Avail Bal: NGN178.75 Date: 05-Oct-2016 06:07
|
0 | 0 | 2,016 | 10 | 6 |
16:38
| 12.83 |
Chip Transaction
|
Goldmund
|
La Verne
|
CA
| 91,750 | 5,311 | null |
No
|
Debit
|
0451667900
|
NGN12.83 Debit
|
Transfer from Goldmund
|
NGN15.40
|
06-Oct-2016 16:38
|
Acct: 0451667900 Amt: NGN12.83 Debit Desc: Transfer from Goldmund Avail Bal: NGN15.40 Date: 06-Oct-2016 16:38
|
0 | 0 | 2,016 | 10 | 8 |
16:45
| 38.07 |
Online Transaction
|
Rhythmic Realm
|
ONLINE
| null | null | 4,814 | null |
No
|
DR
|
0451667900
|
NGN38.07 DR
|
Transfer from Rhythmic Realm
|
NGN45.68
|
08-Oct-2016 16:45
|
Acct: 0451667900 Amt: NGN38.07 DR Desc: Transfer from Rhythmic Realm Avail Bal: NGN45.68 Date: 08-Oct-2016 16:45
|
0 | 0 | 2,016 | 10 | 10 |
05:35
| 62.1 |
Chip Transaction
|
Piaget
|
La Verne
|
CA
| 91,750 | 5,300 | null |
No
|
DR
|
0451667900
|
NGN62.10 DR
|
Transfer from Piaget
|
NGN74.52
|
10-Oct-2016 05:35
|
Acct: 0451667900 Amt: NGN62.10 DR Desc: Transfer from Piaget Avail Bal: NGN74.52 Date: 10-Oct-2016 05:35
|
0 | 0 | 2,016 | 10 | 14 |
06:02
| 131.99 |
Chip Transaction
|
Wavac
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
CR
|
0451667900
|
NGN131.99 CR
|
Transfer from Wavac
|
NGN158.39
|
14-Oct-2016 06:02
|
Acct: 0451667900 Amt: NGN131.99 CR Desc: Transfer from Wavac Avail Bal: NGN158.39 Date: 14-Oct-2016 06:02
|
0 | 0 | 2,016 | 10 | 16 |
11:38
| 30.42 |
Chip Transaction
|
Shindo
|
La Verne
|
CA
| 91,750 | 5,311 | null |
No
|
Credit
|
0451667900
|
NGN30.42 Credit
|
Transfer from Shindo
|
NGN36.50
|
16-Oct-2016 11:38
|
Acct: 0451667900 Amt: NGN30.42 Credit Desc: Transfer from Shindo Avail Bal: NGN36.50 Date: 16-Oct-2016 11:38
|
0 | 0 | 2,016 | 10 | 17 |
06:02
| 150.85 |
Chip Transaction
|
SOtM
|
La Verne
|
CA
| 91,750 | 5,411 |
Bad PIN,
|
No
|
DR
|
0451667900
|
NGN150.85 DR
|
Transfer from SOtM
|
NGN181.02
|
17-Oct-2016 06:02
|
Acct: 0451667900 Amt: NGN150.85 DR Desc: Transfer from SOtM Avail Bal: NGN181.02 Date: 17-Oct-2016 06:02
|
0 | 0 | 2,016 | 10 | 18 |
06:11
| 123.83 |
Chip Transaction
|
Theta Digital
|
Monterey Park
|
CA
| 91,754 | 5,411 | null |
No
|
Credit
|
0451667900
|
NGN123.83 Credit
|
Transfer from Theta Digital
|
NGN148.60
|
18-Oct-2016 06:11
|
Acct: 0451667900 Amt: NGN123.83 Credit Desc: Transfer from Theta Digital Avail Bal: NGN148.60 Date: 18-Oct-2016 06:11
|
0 | 0 | 2,016 | 10 | 19 |
14:03
| 3.23 |
Swipe Transaction
|
Constellation Audio
|
La Verne
|
CA
| 91,750 | 5,921 | null |
No
|
Credit
|
0451667900
|
NGN3.23 Credit
|
Transfer from Constellation Audio
|
NGN3.88
|
19-Oct-2016 14:03
|
Acct: 0451667900 Amt: NGN3.23 Credit Desc: Transfer from Constellation Audio Avail Bal: NGN3.88 Date: 19-Oct-2016 14:03
|
0 | 0 | 2,016 | 10 | 19 |
20:51
| 252.92 |
Online Transaction
|
Kondo
|
ONLINE
| null | null | 4,814 | null |
No
|
Debit
|
0451667900
|
NGN252.92 Debit
|
Transfer from Kondo
|
NGN303.50
|
19-Oct-2016 20:51
|
Acct: 0451667900 Amt: NGN252.92 Debit Desc: Transfer from Kondo Avail Bal: NGN303.50 Date: 19-Oct-2016 20:51
|
0 | 0 | 2,016 | 10 | 21 |
16:49
| 121.97 |
Chip Transaction
|
PSB Speakers
|
Monterey Park
|
CA
| 91,754 | 5,651 |
Insufficient Balance,
|
No
|
Debit
|
0451667900
|
NGN121.97 Debit
|
Transfer from PSB Speakers
|
NGN146.36
|
21-Oct-2016 16:49
|
Acct: 0451667900 Amt: NGN121.97 Debit Desc: Transfer from PSB Speakers Avail Bal: NGN146.36 Date: 21-Oct-2016 16:49
|
0 | 0 | 2,016 | 10 | 22 |
13:20
| 12.88 |
Chip Transaction
|
Avalon Acoustics
|
Mira Loma
|
CA
| 91,752 | 5,541 | null |
No
|
Debit
|
0451667900
|
NGN12.88 Debit
|
Transfer from Avalon Acoustics
|
NGN15.46
|
22-Oct-2016 13:20
|
Acct: 0451667900 Amt: NGN12.88 Debit Desc: Transfer from Avalon Acoustics Avail Bal: NGN15.46 Date: 22-Oct-2016 13:20
|
0 | 0 | 2,016 | 10 | 24 |
07:28
| 14.03 |
Chip Transaction
|
Antipodes
|
La Verne
|
CA
| 91,750 | 5,411 | null |
No
|
DR
|
0451667900
|
NGN14.03 DR
|
Transfer from Antipodes
|
NGN16.84
|
24-Oct-2016 07:28
|
Acct: 0451667900 Amt: NGN14.03 DR Desc: Transfer from Antipodes Avail Bal: NGN16.84 Date: 24-Oct-2016 07:28
|
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