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
10
27
13:07
6.94
Swipe Transaction
Melody
La Verne
CA
91,750
5,812
null
No
CR
0451667900
NGN6.94 CR
Transfer from Melody
NGN8.33
27-Oct-2016 13:07
Acct: 0451667900 Amt: NGN6.94 CR Desc: Transfer from Melody Avail Bal: NGN8.33 Date: 27-Oct-2016 13:07
0
0
2,016
10
29
06:12
123.57
Chip Transaction
Resonance Retreat
Mira Loma
CA
91,752
5,541
null
No
Debit
0451667900
NGN123.57 Debit
Transfer from Resonance Retreat
NGN148.28
29-Oct-2016 06:12
Acct: 0451667900 Amt: NGN123.57 Debit Desc: Transfer from Resonance Retreat Avail Bal: NGN148.28 Date: 29-Oct-2016 06:12
0
0
2,016
11
2
13:26
13.67
Chip Transaction
Ypsilon
Mira Loma
CA
91,752
5,812
null
No
DR
0451667900
NGN13.67 DR
Transfer from Ypsilon
NGN16.40
02-Nov-2016 13:26
Acct: 0451667900 Amt: NGN13.67 DR Desc: Transfer from Ypsilon Avail Bal: NGN16.40 Date: 02-Nov-2016 13:26
0
0
2,016
11
4
06:14
66.02
Chip Transaction
Melco
Monterey Park
CA
91,754
5,411
null
No
Credit
0451667900
NGN66.02 Credit
Transfer from Melco
NGN79.22
04-Nov-2016 06:14
Acct: 0451667900 Amt: NGN66.02 Credit Desc: Transfer from Melco Avail Bal: NGN79.22 Date: 04-Nov-2016 06:14
0
0
2,016
11
5
19:01
16.4
Chip Transaction
EgglestonWorks
La Verne
CA
91,750
5,912
null
No
Debit
0451667900
NGN16.40 Debit
Transfer from EgglestonWorks
NGN19.68
05-Nov-2016 19:01
Acct: 0451667900 Amt: NGN16.40 Debit Desc: Transfer from EgglestonWorks Avail Bal: NGN19.68 Date: 05-Nov-2016 19:01
0
0
2,016
11
7
13:28
12.05
Chip Transaction
Aurender
Mira Loma
CA
91,752
5,812
null
No
Debit
0451667900
NGN12.05 Debit
Transfer from Aurender
NGN14.46
07-Nov-2016 13:28
Acct: 0451667900 Amt: NGN12.05 Debit Desc: Transfer from Aurender Avail Bal: NGN14.46 Date: 07-Nov-2016 13:28
0
0
2,016
11
11
06:15
121.51
Chip Transaction
Melco
Laughlin
NV
89,028
5,912
Insufficient Balance,
No
Credit
0451667900
NGN121.51 Credit
Transfer from Melco
NGN145.81
11-Nov-2016 06:15
Acct: 0451667900 Amt: NGN121.51 Credit Desc: Transfer from Melco Avail Bal: NGN145.81 Date: 11-Nov-2016 06:15
0
0
2,016
11
16
06:09
145.1
Chip Transaction
CH Precision
Monterey Park
CA
91,754
5,411
null
No
DR
0451667900
NGN145.10 DR
Transfer from CH Precision
NGN174.12
16-Nov-2016 06:09
Acct: 0451667900 Amt: NGN145.10 DR Desc: Transfer from CH Precision Avail Bal: NGN174.12 Date: 16-Nov-2016 06:09
0
0
2,016
11
17
06:21
130.56
Online Transaction
VAC
ONLINE
null
null
5,311
null
No
Credit
0451667900
NGN130.56 Credit
Transfer from VAC
NGN156.67
17-Nov-2016 06:21
Acct: 0451667900 Amt: NGN130.56 Credit Desc: Transfer from VAC Avail Bal: NGN156.67 Date: 17-Nov-2016 06:21
0
0
2,016
11
19
06:57
31.46
Chip Transaction
PSB Speakers
Monterey Park
CA
91,754
5,411
null
No
CR
0451667900
NGN31.46 CR
Transfer from PSB Speakers
NGN37.75
19-Nov-2016 06:57
Acct: 0451667900 Amt: NGN31.46 CR Desc: Transfer from PSB Speakers Avail Bal: NGN37.75 Date: 19-Nov-2016 06:57
0
0
2,016
11
20
05:44
18.34
Chip Transaction
PS Audio
Monterey Park
CA
91,754
5,411
null
No
Debit
0451667900
NGN18.34 Debit
Transfer from PS Audio
NGN22.01
20-Nov-2016 05:44
Acct: 0451667900 Amt: NGN18.34 Debit Desc: Transfer from PS Audio Avail Bal: NGN22.01 Date: 20-Nov-2016 05:44
0
0
2,016
11
21
05:57
63.11
Chip Transaction
Raymour & Flanigan
La Verne
CA
91,750
5,300
null
No
DR
0451667900
NGN63.11 DR
Transfer from Raymour & Flanigan
NGN75.73
21-Nov-2016 05:57
Acct: 0451667900 Amt: NGN63.11 DR Desc: Transfer from Raymour & Flanigan Avail Bal: NGN75.73 Date: 21-Nov-2016 05:57
0
0
2,016
11
21
13:02
7.73
Chip Transaction
Jadis
Monterey Park
CA
91,754
5,411
null
No
CR
0451667900
NGN7.73 CR
Transfer from Jadis
NGN9.28
21-Nov-2016 13:02
Acct: 0451667900 Amt: NGN7.73 CR Desc: Transfer from Jadis Avail Bal: NGN9.28 Date: 21-Nov-2016 13:02
0
0
2,016
11
22
13:11
12.41
Chip Transaction
Wavac
La Verne
CA
91,750
5,814
null
No
Debit
0451667900
NGN12.41 Debit
Transfer from Wavac
NGN14.89
22-Nov-2016 13:11
Acct: 0451667900 Amt: NGN12.41 Debit Desc: Transfer from Wavac Avail Bal: NGN14.89 Date: 22-Nov-2016 13:11
0
0
2,016
11
22
13:41
49.8
Chip Transaction
Decibel Den
Monterey Park
CA
91,755
5,970
null
No
CR
0451667900
NGN49.80 CR
Transfer from Decibel Den
NGN59.76
22-Nov-2016 13:41
Acct: 0451667900 Amt: NGN49.80 CR Desc: Transfer from Decibel Den Avail Bal: NGN59.76 Date: 22-Nov-2016 13:41
0
0
2,016
11
25
20:05
147.33
Online Transaction
Avantgarde Acoustic
ONLINE
null
null
4,814
null
No
CR
0451667900
NGN147.33 CR
Transfer from Avantgarde Acoustic
NGN176.80
25-Nov-2016 20:05
Acct: 0451667900 Amt: NGN147.33 CR Desc: Transfer from Avantgarde Acoustic Avail Bal: NGN176.80 Date: 25-Nov-2016 20:05
0
0
2,016
11
25
20:31
53.98
Online Transaction
Apple Store
ONLINE
null
null
4,900
null
No
DR
0451667900
NGN53.98 DR
Transfer from Apple Store
NGN64.78
25-Nov-2016 20:31
Acct: 0451667900 Amt: NGN53.98 DR Desc: Transfer from Apple Store Avail Bal: NGN64.78 Date: 25-Nov-2016 20:31
0
0
2,016
11
27
06:52
49.83
Chip Transaction
Octave
La Verne
CA
91,750
5,912
null
No
CR
0451667900
NGN49.83 CR
Transfer from Octave
NGN59.80
27-Nov-2016 06:52
Acct: 0451667900 Amt: NGN49.83 CR Desc: Transfer from Octave Avail Bal: NGN59.80 Date: 27-Nov-2016 06:52
0
0
2,016
11
27
06:54
61.24
Chip Transaction
Pioneer
La Verne
CA
91,750
5,912
null
No
CR
0451667900
NGN61.24 CR
Transfer from Pioneer
NGN73.49
27-Nov-2016 06:54
Acct: 0451667900 Amt: NGN61.24 CR Desc: Transfer from Pioneer Avail Bal: NGN73.49 Date: 27-Nov-2016 06:54
0
0
2,016
11
28
16:47
31.78
Online Transaction
Audio Oasis
ONLINE
null
null
4,814
null
No
DR
0451667900
NGN31.78 DR
Transfer from Audio Oasis
NGN38.14
28-Nov-2016 16:47
Acct: 0451667900 Amt: NGN31.78 DR Desc: Transfer from Audio Oasis Avail Bal: NGN38.14 Date: 28-Nov-2016 16:47
0
0
2,016
12
1
06:10
120.65
Chip Transaction
Triode
Mira Loma
CA
91,752
5,541
null
No
DR
0451667900
NGN120.65 DR
Transfer from Triode
NGN144.78
01-Dec-2016 06:10
Acct: 0451667900 Amt: NGN120.65 DR Desc: Transfer from Triode Avail Bal: NGN144.78 Date: 01-Dec-2016 06:10
0
0
2,016
12
3
06:05
121.78
Chip Transaction
Jadis
La Verne
CA
91,750
5,411
Insufficient Balance,
No
Credit
0451667900
NGN121.78 Credit
Transfer from Jadis
NGN146.14
03-Dec-2016 06:05
Acct: 0451667900 Amt: NGN121.78 Credit Desc: Transfer from Jadis Avail Bal: NGN146.14 Date: 03-Dec-2016 06:05
0
0
2,016
12
5
17:04
115.63
Chip Transaction
Exposure
La Verne
CA
91,750
5,621
null
No
DR
0451667900
NGN115.63 DR
Transfer from Exposure
NGN138.76
05-Dec-2016 17:04
Acct: 0451667900 Amt: NGN115.63 DR Desc: Transfer from Exposure Avail Bal: NGN138.76 Date: 05-Dec-2016 17:04
0
0
2,016
12
7
06:39
45.94
Chip Transaction
Lector
Monterey Park
CA
91,755
5,942
null
No
Debit
0451667900
NGN45.94 Debit
Transfer from Lector
NGN55.13
07-Dec-2016 06:39
Acct: 0451667900 Amt: NGN45.94 Debit Desc: Transfer from Lector Avail Bal: NGN55.13 Date: 07-Dec-2016 06:39
0
0
2,016
12
7
06:53
88.58
Online Transaction
Wavac
ONLINE
null
null
5,311
null
No
Credit
0451667900
NGN88.58 Credit
Transfer from Wavac
NGN106.30
07-Dec-2016 06:53
Acct: 0451667900 Amt: NGN88.58 Credit Desc: Transfer from Wavac Avail Bal: NGN106.30 Date: 07-Dec-2016 06:53
0
0
2,016
12
8
23:18
123
Chip Transaction
Theta Digital
Lincoln Park
MI
48,146
3,771
null
No
DR
0451667900
NGN123.00 DR
Transfer from Theta Digital
NGN147.60
08-Dec-2016 23:18
Acct: 0451667900 Amt: NGN123.00 DR Desc: Transfer from Theta Digital Avail Bal: NGN147.60 Date: 08-Dec-2016 23:18
0
0
2,016
12
10
19:52
89.36
Swipe Transaction
Baby Gap
Lincoln Park
MI
48,146
3,771
null
No
Credit
0451667900
NGN89.36 Credit
Transfer from Baby Gap
NGN107.23
10-Dec-2016 19:52
Acct: 0451667900 Amt: NGN89.36 Credit Desc: Transfer from Baby Gap Avail Bal: NGN107.23 Date: 10-Dec-2016 19:52
0
0
2,016
12
10
19:54
122.38
Chip Transaction
Constellation Audio
Waianae
HI
96,792
3,730
Technical Glitch,
No
DR
0451667900
NGN122.38 DR
Transfer from Constellation Audio
NGN146.86
10-Dec-2016 19:54
Acct: 0451667900 Amt: NGN122.38 DR Desc: Transfer from Constellation Audio Avail Bal: NGN146.86 Date: 10-Dec-2016 19:54
0
0
2,016
12
10
19:58
-123
Chip Transaction
Ypsilon
Lincoln Park
MI
48,146
3,771
null
No
CR
0451667900
NGN-123.00 CR
Transfer from Ypsilon
NGN-147.60
10-Dec-2016 19:58
Acct: 0451667900 Amt: NGN-123.00 CR Desc: Transfer from Ypsilon Avail Bal: NGN-147.60 Date: 10-Dec-2016 19:58
0
0
2,016
12
11
06:43
38.58
Chip Transaction
Vincent
La Verne
CA
91,750
5,912
null
No
Credit
0451667900
NGN38.58 Credit
Transfer from Vincent
NGN46.30
11-Dec-2016 06:43
Acct: 0451667900 Amt: NGN38.58 Credit Desc: Transfer from Vincent Avail Bal: NGN46.30 Date: 11-Dec-2016 06:43
0
0
2,016
12
12
06:05
126.63
Chip Transaction
Acoustic Alcove
La Verne
CA
91,750
5,311
null
No
Credit
0451667900
NGN126.63 Credit
Transfer from Acoustic Alcove
NGN151.96
12-Dec-2016 06:05
Acct: 0451667900 Amt: NGN126.63 Credit Desc: Transfer from Acoustic Alcove Avail Bal: NGN151.96 Date: 12-Dec-2016 06:05
0
0
2,016
12
15
13:31
68.47
Chip Transaction
MBL
Spring Valley
CA
91,978
5,311
null
No
Credit
0451667900
NGN68.47 Credit
Transfer from MBL
NGN82.16
15-Dec-2016 13:31
Acct: 0451667900 Amt: NGN68.47 Credit Desc: Transfer from MBL Avail Bal: NGN82.16 Date: 15-Dec-2016 13:31
0
0
2,016
12
17
06:01
149.19
Chip Transaction
Avalon Acoustics
La Verne
CA
91,750
5,411
null
No
CR
0451667900
NGN149.19 CR
Transfer from Avalon Acoustics
NGN179.03
17-Dec-2016 06:01
Acct: 0451667900 Amt: NGN149.19 CR Desc: Transfer from Avalon Acoustics Avail Bal: NGN179.03 Date: 17-Dec-2016 06:01
0
0
2,016
12
20
13:26
11.27
Chip Transaction
Harmony Haven
La Verne
CA
91,750
5,411
null
No
CR
0451667900
NGN11.27 CR
Transfer from Harmony Haven
NGN13.52
20-Dec-2016 13:26
Acct: 0451667900 Amt: NGN11.27 CR Desc: Transfer from Harmony Haven Avail Bal: NGN13.52 Date: 20-Dec-2016 13:26
0
0
2,016
12
24
06:10
135.48
Chip Transaction
Jaeger-LeCoultre
La Verne
CA
91,750
5,411
null
No
DR
0451667900
NGN135.48 DR
Transfer from Jaeger-LeCoultre
NGN162.58
24-Dec-2016 06:10
Acct: 0451667900 Amt: NGN135.48 DR Desc: Transfer from Jaeger-LeCoultre Avail Bal: NGN162.58 Date: 24-Dec-2016 06:10
0
0
2,016
12
28
06:10
140
Chip Transaction
Audiostatic
Mira Loma
CA
91,752
4,829
null
No
CR
0451667900
NGN140.00 CR
Transfer from Audiostatic
NGN168.00
28-Dec-2016 06:10
Acct: 0451667900 Amt: NGN140.00 CR Desc: Transfer from Audiostatic Avail Bal: NGN168.00 Date: 28-Dec-2016 06:10
0
0
2,016
12
28
10:44
26.91
Chip Transaction
Chord Electronics
La Verne
CA
91,750
7,230
null
No
Debit
0451667900
NGN26.91 Debit
Transfer from Chord Electronics
NGN32.29
28-Dec-2016 10:44
Acct: 0451667900 Amt: NGN26.91 Debit Desc: Transfer from Chord Electronics Avail Bal: NGN32.29 Date: 28-Dec-2016 10:44
0
0
2,016
12
29
06:31
36.2
Chip Transaction
Wavac
Monterey Park
CA
91,754
5,411
null
No
Debit
0451667900
NGN36.20 Debit
Transfer from Wavac
NGN43.44
29-Dec-2016 06:31
Acct: 0451667900 Amt: NGN36.20 Debit Desc: Transfer from Wavac Avail Bal: NGN43.44 Date: 29-Dec-2016 06:31
0
0
2,017
1
3
06:56
28.06
Chip Transaction
SOtM
Monterey Park
CA
91,755
5,942
null
No
CR
0451667900
NGN28.06 CR
Transfer from SOtM
NGN33.67
03-Jan-2017 06:56
Acct: 0451667900 Amt: NGN28.06 CR Desc: Transfer from SOtM Avail Bal: NGN33.67 Date: 03-Jan-2017 06:56
0
0
2,017
1
4
06:35
46.07
Chip Transaction
PSB Speakers
La Verne
CA
91,750
5,912
null
No
Credit
0451667900
NGN46.07 Credit
Transfer from PSB Speakers
NGN55.28
04-Jan-2017 06:35
Acct: 0451667900 Amt: NGN46.07 Credit Desc: Transfer from PSB Speakers Avail Bal: NGN55.28 Date: 04-Jan-2017 06:35
0
0
2,017
1
6
05:47
31.08
Chip Transaction
Melco
La Verne
CA
91,750
5,411
null
No
CR
0451667900
NGN31.08 CR
Transfer from Melco
NGN37.30
06-Jan-2017 05:47
Acct: 0451667900 Amt: NGN31.08 CR Desc: Transfer from Melco Avail Bal: NGN37.30 Date: 06-Jan-2017 05:47
0
0
2,017
1
7
13:26
11.48
Chip Transaction
Avantgarde Acoustic
La Verne
CA
91,750
5,814
null
No
Debit
0451667900
NGN11.48 Debit
Transfer from Avantgarde Acoustic
NGN13.78
07-Jan-2017 13:26
Acct: 0451667900 Amt: NGN11.48 Debit Desc: Transfer from Avantgarde Acoustic Avail Bal: NGN13.78 Date: 07-Jan-2017 13:26
0
0
2,017
1
8
06:37
39.69
Chip Transaction
ATC
La Verne
CA
91,750
5,912
null
No
Debit
0451667900
NGN39.69 Debit
Transfer from ATC
NGN47.63
08-Jan-2017 06:37
Acct: 0451667900 Amt: NGN39.69 Debit Desc: Transfer from ATC Avail Bal: NGN47.63 Date: 08-Jan-2017 06:37
0
0
2,017
1
10
05:43
40.28
Chip Transaction
Lector
La Verne
CA
91,750
5,912
null
No
Debit
0451667900
NGN40.28 Debit
Transfer from Lector
NGN48.34
10-Jan-2017 05:43
Acct: 0451667900 Amt: NGN40.28 Debit Desc: Transfer from Lector Avail Bal: NGN48.34 Date: 10-Jan-2017 05:43
0
0
2,017
1
10
06:43
35.02
Chip Transaction
Triode
La Verne
CA
91,750
5,411
null
No
CR
0451667900
NGN35.02 CR
Transfer from Triode
NGN42.02
10-Jan-2017 06:43
Acct: 0451667900 Amt: NGN35.02 CR Desc: Transfer from Triode Avail Bal: NGN42.02 Date: 10-Jan-2017 06:43
0
0
2,017
1
12
06:07
131.12
Chip Transaction
Monitor Audio
Mira Loma
CA
91,752
5,541
null
No
Debit
0451667900
NGN131.12 Debit
Transfer from Monitor Audio
NGN157.34
12-Jan-2017 06:07
Acct: 0451667900 Amt: NGN131.12 Debit Desc: Transfer from Monitor Audio Avail Bal: NGN157.34 Date: 12-Jan-2017 06:07
0
0
2,017
1
12
06:37
40.25
Chip Transaction
Allo
Monterey Park
CA
91,754
5,411
null
No
Credit
0451667900
NGN40.25 Credit
Transfer from Allo
NGN48.30
12-Jan-2017 06:37
Acct: 0451667900 Amt: NGN40.25 Credit Desc: Transfer from Allo Avail Bal: NGN48.30 Date: 12-Jan-2017 06:37
0
0
2,017
1
13
20:12
70.19
Chip Transaction
Adidas
La Verne
CA
91,750
5,814
null
No
DR
0451667900
NGN70.19 DR
Transfer from Adidas
NGN84.23
13-Jan-2017 20:12
Acct: 0451667900 Amt: NGN70.19 DR Desc: Transfer from Adidas Avail Bal: NGN84.23 Date: 13-Jan-2017 20:12
0
0
2,017
1
14
13:52
40.59
Chip Transaction
Wadia
Monterey Park
CA
91,755
5,942
null
No
DR
0451667900
NGN40.59 DR
Transfer from Wadia
NGN48.71
14-Jan-2017 13:52
Acct: 0451667900 Amt: NGN40.59 DR Desc: Transfer from Wadia Avail Bal: NGN48.71 Date: 14-Jan-2017 13:52
0
0
2,017
1
22
06:13
71.12
Chip Transaction
Summit X
La Verne
CA
91,750
5,300
null
No
DR
0451667900
NGN71.12 DR
Transfer from Summit X
NGN85.34
22-Jan-2017 06:13
Acct: 0451667900 Amt: NGN71.12 DR Desc: Transfer from Summit X Avail Bal: NGN85.34 Date: 22-Jan-2017 06:13
0
0
2,017
1
29
06:28
138.89
Chip Transaction
Wilson Audio
Lubbock
TX
79,414
5,411
null
No
Debit
0451667900
NGN138.89 Debit
Transfer from Wilson Audio
NGN166.67
29-Jan-2017 06:28
Acct: 0451667900 Amt: NGN138.89 Debit Desc: Transfer from Wilson Audio Avail Bal: NGN166.67 Date: 29-Jan-2017 06:28
0
0
2,017
1
30
09:32
71.52
Swipe Transaction
Canary Audio
Whiteface
TX
79,379
7,538
null
No
CR
0451667900
NGN71.52 CR
Transfer from Canary Audio
NGN85.82
30-Jan-2017 09:32
Acct: 0451667900 Amt: NGN71.52 CR Desc: Transfer from Canary Audio Avail Bal: NGN85.82 Date: 30-Jan-2017 09:32
0
0
2,017
1
31
10:41
2.3
Chip Transaction
Sugden
La Verne
CA
91,750
7,542
null
No
CR
0451667900
NGN2.30 CR
Transfer from Sugden
NGN2.76
31-Jan-2017 10:41
Acct: 0451667900 Amt: NGN2.30 CR Desc: Transfer from Sugden Avail Bal: NGN2.76 Date: 31-Jan-2017 10:41
0
0
2,017
2
2
06:29
126.13
Chip Transaction
Avantgarde Acoustic
La Verne
CA
91,750
5,311
null
No
CR
0451667900
NGN126.13 CR
Transfer from Avantgarde Acoustic
NGN151.36
02-Feb-2017 06:29
Acct: 0451667900 Amt: NGN126.13 CR Desc: Transfer from Avantgarde Acoustic Avail Bal: NGN151.36 Date: 02-Feb-2017 06:29
0
0
2,017
2
4
06:40
37.64
Chip Transaction
ATC
La Verne
CA
91,750
5,411
null
No
Debit
0451667900
NGN37.64 Debit
Transfer from ATC
NGN45.17
04-Feb-2017 06:40
Acct: 0451667900 Amt: NGN37.64 Debit Desc: Transfer from ATC Avail Bal: NGN45.17 Date: 04-Feb-2017 06:40
0
0
2,017
2
5
06:08
119.51
Chip Transaction
SOtM
West Henrietta
NY
14,586
5,411
Insufficient Balance,
No
Credit
0451667900
NGN119.51 Credit
Transfer from SOtM
NGN143.41
05-Feb-2017 06:08
Acct: 0451667900 Amt: NGN119.51 Credit Desc: Transfer from SOtM Avail Bal: NGN143.41 Date: 05-Feb-2017 06:08
0
0
2,017
2
5
13:35
67.03
Chip Transaction
FM Acoustics
Rochester
NY
14,615
5,310
null
No
Debit
0451667900
NGN67.03 Debit
Transfer from FM Acoustics
NGN80.44
05-Feb-2017 13:35
Acct: 0451667900 Amt: NGN67.03 Debit Desc: Transfer from FM Acoustics Avail Bal: NGN80.44 Date: 05-Feb-2017 13:35
0
0
2,017
2
7
13:12
7.93
Chip Transaction
Totem Acoustic
Monterey Park
CA
91,754
5,411
null
No
CR
0451667900
NGN7.93 CR
Transfer from Totem Acoustic
NGN9.52
07-Feb-2017 13:12
Acct: 0451667900 Amt: NGN7.93 CR Desc: Transfer from Totem Acoustic Avail Bal: NGN9.52 Date: 07-Feb-2017 13:12
0
0
2,017
2
8
16:34
19.81
Online Transaction
Antipodes
ONLINE
null
null
4,814
null
No
Debit
0451667900
NGN19.81 Debit
Transfer from Antipodes
NGN23.77
08-Feb-2017 16:34
Acct: 0451667900 Amt: NGN19.81 Debit Desc: Transfer from Antipodes Avail Bal: NGN23.77 Date: 08-Feb-2017 16:34
0
0
2,017
2
10
20:35
44
Online Transaction
Lord & Taylor
ONLINE
null
null
7,349
null
No
DR
0451667900
NGN44.00 DR
Transfer from Lord & Taylor
NGN52.80
10-Feb-2017 20:35
Acct: 0451667900 Amt: NGN44.00 DR Desc: Transfer from Lord & Taylor Avail Bal: NGN52.80 Date: 10-Feb-2017 20:35
0
0
2,017
2
11
07:12
40.65
Chip Transaction
Monitor Audio
Monterey Park
CA
91,755
5,942
null
No
Credit
0451667900
NGN40.65 Credit
Transfer from Monitor Audio
NGN48.78
11-Feb-2017 07:12
Acct: 0451667900 Amt: NGN40.65 Credit Desc: Transfer from Monitor Audio Avail Bal: NGN48.78 Date: 11-Feb-2017 07:12
0
0
2,017
2
13
13:49
84.86
Online Transaction
PSB Speakers
ONLINE
null
null
5,311
null
No
DR
0451667900
NGN84.86 DR
Transfer from PSB Speakers
NGN101.83
13-Feb-2017 13:49
Acct: 0451667900 Amt: NGN84.86 DR Desc: Transfer from PSB Speakers Avail Bal: NGN101.83 Date: 13-Feb-2017 13:49
0
0
2,017
2
16
13:32
56.06
Chip Transaction
Montis
La Verne
CA
91,750
5,411
null
No
Credit
0451667900
NGN56.06 Credit
Transfer from Montis
NGN67.27
16-Feb-2017 13:32
Acct: 0451667900 Amt: NGN56.06 Credit Desc: Transfer from Montis Avail Bal: NGN67.27 Date: 16-Feb-2017 13:32
0
0
2,017
2
18
20:45
71.24
Chip Transaction
Chord Electronics
Shanghai
China
null
5,814
null
No
CR
0451667900
NGN71.24 CR
Transfer from Chord Electronics
NGN85.49
18-Feb-2017 20:45
Acct: 0451667900 Amt: NGN71.24 CR Desc: Transfer from Chord Electronics Avail Bal: NGN85.49 Date: 18-Feb-2017 20:45
0
0
2,017
2
22
06:49
49.76
Chip Transaction
Electrocompaniet
Monterey Park
CA
91,754
5,411
null
No
DR
0451667900
NGN49.76 DR
Transfer from Electrocompaniet
NGN59.71
22-Feb-2017 06:49
Acct: 0451667900 Amt: NGN49.76 DR Desc: Transfer from Electrocompaniet Avail Bal: NGN59.71 Date: 22-Feb-2017 06:49
0
0
2,017
2
23
06:18
133.38
Chip Transaction
Mytek
Mira Loma
CA
91,752
5,541
null
No
DR
0451667900
NGN133.38 DR
Transfer from Mytek
NGN160.06
23-Feb-2017 06:18
Acct: 0451667900 Amt: NGN133.38 DR Desc: Transfer from Mytek Avail Bal: NGN160.06 Date: 23-Feb-2017 06:18
0
0
2,017
2
23
06:39
27.7
Chip Transaction
Atma-Sphere
Monterey Park
CA
91,754
5,411
null
No
Debit
0451667900
NGN27.70 Debit
Transfer from Atma-Sphere
NGN33.24
23-Feb-2017 06:39
Acct: 0451667900 Amt: NGN27.70 Debit Desc: Transfer from Atma-Sphere Avail Bal: NGN33.24 Date: 23-Feb-2017 06:39
0
0
2,017
2
25
06:39
43.42
Chip Transaction
MBL
La Verne
CA
91,750
5,912
null
No
Credit
0451667900
NGN43.42 Credit
Transfer from MBL
NGN52.10
25-Feb-2017 06:39
Acct: 0451667900 Amt: NGN43.42 Credit Desc: Transfer from MBL Avail Bal: NGN52.10 Date: 25-Feb-2017 06:39
0
0
2,017
2
25
09:16
78.42
Chip Transaction
ATC
La Verne
CA
91,750
5,300
null
No
Debit
0451667900
NGN78.42 Debit
Transfer from ATC
NGN94.10
25-Feb-2017 09:16
Acct: 0451667900 Amt: NGN78.42 Debit Desc: Transfer from ATC Avail Bal: NGN94.10 Date: 25-Feb-2017 09:16
0
0
2,017
3
1
07:26
25.31
Chip Transaction
YG Acoustics
La Verne
CA
91,750
5,411
null
No
Credit
0451667900
NGN25.31 Credit
Transfer from YG Acoustics
NGN30.37
01-Mar-2017 07:26
Acct: 0451667900 Amt: NGN25.31 Credit Desc: Transfer from YG Acoustics Avail Bal: NGN30.37 Date: 01-Mar-2017 07:26
0
0
2,017
3
2
06:21
22.38
Chip Transaction
Quad
La Verne
CA
91,750
5,300
null
No
Credit
0451667900
NGN22.38 Credit
Transfer from Quad
NGN26.86
02-Mar-2017 06:21
Acct: 0451667900 Amt: NGN22.38 Credit Desc: Transfer from Quad Avail Bal: NGN26.86 Date: 02-Mar-2017 06:21
0
0
2,017
3
4
06:57
35.38
Chip Transaction
EgglestonWorks
Monterey Park
CA
91,755
5,942
null
No
Debit
0451667900
NGN35.38 Debit
Transfer from EgglestonWorks
NGN42.46
04-Mar-2017 06:57
Acct: 0451667900 Amt: NGN35.38 Debit Desc: Transfer from EgglestonWorks Avail Bal: NGN42.46 Date: 04-Mar-2017 06:57
0
0
2,017
3
6
06:39
42.14
Chip Transaction
Constellation Audio
La Verne
CA
91,750
5,411
null
No
CR
0451667900
NGN42.14 CR
Transfer from Constellation Audio
NGN50.57
06-Mar-2017 06:39
Acct: 0451667900 Amt: NGN42.14 CR Desc: Transfer from Constellation Audio Avail Bal: NGN50.57 Date: 06-Mar-2017 06:39
0
0
2,017
3
6
13:25
5.03
Chip Transaction
Magnepan
Monterey Park
CA
91,754
5,411
null
No
Credit
0451667900
NGN5.03 Credit
Transfer from Magnepan
NGN6.04
06-Mar-2017 13:25
Acct: 0451667900 Amt: NGN5.03 Credit Desc: Transfer from Magnepan Avail Bal: NGN6.04 Date: 06-Mar-2017 13:25
0
0
2,017
3
10
05:48
126.97
Chip Transaction
Auralic
La Verne
CA
91,750
5,411
null
No
Credit
0451667900
NGN126.97 Credit
Transfer from Auralic
NGN152.36
10-Mar-2017 05:48
Acct: 0451667900 Amt: NGN126.97 Credit Desc: Transfer from Auralic Avail Bal: NGN152.36 Date: 10-Mar-2017 05:48
0
0
2,017
3
16
06:03
149.36
Chip Transaction
Melco
La Verne
CA
91,750
5,912
null
No
CR
0451667900
NGN149.36 CR
Transfer from Melco
NGN179.23
16-Mar-2017 06:03
Acct: 0451667900 Amt: NGN149.36 CR Desc: Transfer from Melco Avail Bal: NGN179.23 Date: 16-Mar-2017 06:03
0
0
2,017
3
16
06:53
43.38
Chip Transaction
Devialet
La Verne
CA
91,750
5,411
null
No
CR
0451667900
NGN43.38 CR
Transfer from Devialet
NGN52.06
16-Mar-2017 06:53
Acct: 0451667900 Amt: NGN43.38 CR Desc: Transfer from Devialet Avail Bal: NGN52.06 Date: 16-Mar-2017 06:53
0
0
2,017
3
19
20:19
72.08
Chip Transaction
Magnepan
Cancun
Mexico
null
5,814
null
No
Debit
0451667900
NGN72.08 Debit
Transfer from Magnepan
NGN86.50
19-Mar-2017 20:19
Acct: 0451667900 Amt: NGN72.08 Debit Desc: Transfer from Magnepan Avail Bal: NGN86.50 Date: 19-Mar-2017 20:19
0
0
2,017
3
27
13:35
67.21
Chip Transaction
Harmony Hub
Cancun
Mexico
null
5,499
null
No
Debit
0451667900
NGN67.21 Debit
Transfer from Harmony Hub
NGN80.65
27-Mar-2017 13:35
Acct: 0451667900 Amt: NGN67.21 Debit Desc: Transfer from Harmony Hub Avail Bal: NGN80.65 Date: 27-Mar-2017 13:35
0
0
2,017
3
27
13:45
74
Chip Transaction
Decibel Den
Cancun
Mexico
null
5,499
null
No
CR
0451667900
NGN74.00 CR
Transfer from Decibel Den
NGN88.80
27-Mar-2017 13:45
Acct: 0451667900 Amt: NGN74.00 CR Desc: Transfer from Decibel Den Avail Bal: NGN88.80 Date: 27-Mar-2017 13:45
0
0
2,017
3
27
13:53
-74
Chip Transaction
CLX
Cancun
Mexico
null
5,499
null
No
DR
0451667900
NGN-74.00 DR
Transfer from CLX
NGN-88.80
27-Mar-2017 13:53
Acct: 0451667900 Amt: NGN-74.00 DR Desc: Transfer from CLX Avail Bal: NGN-88.80 Date: 27-Mar-2017 13:53
0
0
2,017
3
28
13:55
10.83
Chip Transaction
Audio Oasis
Cancun
Mexico
null
5,814
null
No
Credit
0451667900
NGN10.83 Credit
Transfer from Audio Oasis
NGN13.00
28-Mar-2017 13:55
Acct: 0451667900 Amt: NGN10.83 Credit Desc: Transfer from Audio Oasis Avail Bal: NGN13.00 Date: 28-Mar-2017 13:55
0
0
2,017
4
1
12:46
7.97
Chip Transaction
Melody
Cancun
Mexico
null
5,814
null
No
CR
0451667900
NGN7.97 CR
Transfer from Melody
NGN9.56
01-Apr-2017 12:46
Acct: 0451667900 Amt: NGN7.97 CR Desc: Transfer from Melody Avail Bal: NGN9.56 Date: 01-Apr-2017 12:46
0
0
2,017
4
3
06:55
44.14
Chip Transaction
Bowers & Wilkins
La Verne
CA
91,750
5,912
null
No
DR
0451667900
NGN44.14 DR
Transfer from Bowers & Wilkins
NGN52.97
03-Apr-2017 06:55
Acct: 0451667900 Amt: NGN44.14 DR Desc: Transfer from Bowers & Wilkins Avail Bal: NGN52.97 Date: 03-Apr-2017 06:55
0
0
2,017
4
5
06:04
119.96
Chip Transaction
Benchmark
La Verne
CA
91,750
5,912
Insufficient Balance,
No
Debit
0451667900
NGN119.96 Debit
Transfer from Benchmark
NGN143.95
05-Apr-2017 06:04
Acct: 0451667900 Amt: NGN119.96 Debit Desc: Transfer from Benchmark Avail Bal: NGN143.95 Date: 05-Apr-2017 06:04
0
0
2,017
4
11
16:34
40.06
Online Transaction
Symphonic Line
ONLINE
null
null
4,814
null
No
DR
0451667900
NGN40.06 DR
Transfer from Symphonic Line
NGN48.07
11-Apr-2017 16:34
Acct: 0451667900 Amt: NGN40.06 DR Desc: Transfer from Symphonic Line Avail Bal: NGN48.07 Date: 11-Apr-2017 16:34
0
0
2,017
4
12
06:32
30.81
Chip Transaction
Creek
La Verne
CA
91,750
5,912
null
No
DR
0451667900
NGN30.81 DR
Transfer from Creek
NGN36.97
12-Apr-2017 06:32
Acct: 0451667900 Amt: NGN30.81 DR Desc: Transfer from Creek Avail Bal: NGN36.97 Date: 12-Apr-2017 06:32
0
0
2,017
4
15
06:31
38.15
Chip Transaction
Revel
Monterey Park
CA
91,754
5,411
null
No
Credit
0451667900
NGN38.15 Credit
Transfer from Revel
NGN45.78
15-Apr-2017 06:31
Acct: 0451667900 Amt: NGN38.15 Credit Desc: Transfer from Revel Avail Bal: NGN45.78 Date: 15-Apr-2017 06:31
0
0
2,017
4
17
06:07
156.8
Chip Transaction
PMC
Mira Loma
CA
91,752
5,541
null
No
DR
0451667900
NGN156.80 DR
Transfer from PMC
NGN188.16
17-Apr-2017 06:07
Acct: 0451667900 Amt: NGN156.80 DR Desc: Transfer from PMC Avail Bal: NGN188.16 Date: 17-Apr-2017 06:07
0
0
2,017
4
17
13:15
70
Chip Transaction
Avantgarde Acoustic
La Verne
CA
91,750
5,499
null
No
CR
0451667900
NGN70.00 CR
Transfer from Avantgarde Acoustic
NGN84.00
17-Apr-2017 13:15
Acct: 0451667900 Amt: NGN70.00 CR Desc: Transfer from Avantgarde Acoustic Avail Bal: NGN84.00 Date: 17-Apr-2017 13:15
0
0
2,017
4
17
13:15
57.48
Chip Transaction
PS Audio
La Verne
CA
91,750
5,499
null
No
Debit
0451667900
NGN57.48 Debit
Transfer from PS Audio
NGN68.98
17-Apr-2017 13:15
Acct: 0451667900 Amt: NGN57.48 Debit Desc: Transfer from PS Audio Avail Bal: NGN68.98 Date: 17-Apr-2017 13:15
0
0
2,017
4
17
13:29
-70
Chip Transaction
Creek
La Verne
CA
91,750
5,499
null
No
DR
0451667900
NGN-70.00 DR
Transfer from Creek
NGN-84.00
17-Apr-2017 13:29
Acct: 0451667900 Amt: NGN-70.00 DR Desc: Transfer from Creek Avail Bal: NGN-84.00 Date: 17-Apr-2017 13:29
0
0
2,017
4
18
06:53
112.92
Chip Transaction
Air Tight
La Verne
CA
91,750
5,300
null
No
CR
0451667900
NGN112.92 CR
Transfer from Air Tight
NGN135.50
18-Apr-2017 06:53
Acct: 0451667900 Amt: NGN112.92 CR Desc: Transfer from Air Tight Avail Bal: NGN135.50 Date: 18-Apr-2017 06:53
0
0
2,017
4
18
13:02
43.83
Chip Transaction
Allnic
La Verne
CA
91,750
5,499
null
No
Debit
0451667900
NGN43.83 Debit
Transfer from Allnic
NGN52.60
18-Apr-2017 13:02
Acct: 0451667900 Amt: NGN43.83 Debit Desc: Transfer from Allnic Avail Bal: NGN52.60 Date: 18-Apr-2017 13:02
0
0
2,017
4
18
13:24
-87
Chip Transaction
Pass Labs
La Verne
CA
91,750
5,499
null
No
CR
0451667900
NGN-87.00 CR
Transfer from Pass Labs
NGN-104.40
18-Apr-2017 13:24
Acct: 0451667900 Amt: NGN-87.00 CR Desc: Transfer from Pass Labs Avail Bal: NGN-104.40 Date: 18-Apr-2017 13:24
0
0
2,017
4
18
13:26
87
Chip Transaction
T+A
La Verne
CA
91,750
5,499
null
No
CR
0451667900
NGN87.00 CR
Transfer from T+A
NGN104.40
18-Apr-2017 13:26
Acct: 0451667900 Amt: NGN87.00 CR Desc: Transfer from T+A Avail Bal: NGN104.40 Date: 18-Apr-2017 13:26
0
0
2,017
4
19
13:00
12.98
Chip Transaction
Ace Hardware
Monterey Park
CA
91,754
5,411
null
No
DR
0451667900
NGN12.98 DR
Transfer from Ace Hardware
NGN15.58
19-Apr-2017 13:00
Acct: 0451667900 Amt: NGN12.98 DR Desc: Transfer from Ace Hardware Avail Bal: NGN15.58 Date: 19-Apr-2017 13:00
0
0
2,017
4
23
06:00
114.44
Chip Transaction
Allo
Mira Loma
CA
91,752
5,541
null
No
CR
0451667900
NGN114.44 CR
Transfer from Allo
NGN137.33
23-Apr-2017 06:00
Acct: 0451667900 Amt: NGN114.44 CR Desc: Transfer from Allo Avail Bal: NGN137.33 Date: 23-Apr-2017 06:00
0
0
2,017
4
23
09:38
62.45
Chip Transaction
Theta Digital
La Verne
CA
91,750
7,538
null
No
Credit
0451667900
NGN62.45 Credit
Transfer from Theta Digital
NGN74.94
23-Apr-2017 09:38
Acct: 0451667900 Amt: NGN62.45 Credit Desc: Transfer from Theta Digital Avail Bal: NGN74.94 Date: 23-Apr-2017 09:38
0
0
2,017
4
27
00:26
29.41
Chip Transaction
Audiostatic
La Verne
CA
91,750
5,912
null
No
Debit
0451667900
NGN29.41 Debit
Transfer from Audiostatic
NGN35.29
27-Apr-2017 00:26
Acct: 0451667900 Amt: NGN29.41 Debit Desc: Transfer from Audiostatic Avail Bal: NGN35.29 Date: 27-Apr-2017 00:26