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
2,017
4
28
06:41
87.19
Chip Transaction
Esoteric
La Verne
CA
91,750
5,300
null
No
DR
0451667900
NGN87.19 DR
Transfer from Esoteric
NGN104.63
28-Apr-2017 06:41
Acct: 0451667900 Amt: NGN87.19 DR Desc: Transfer from Esoteric Avail Bal: NGN104.63 Date: 28-Apr-2017 06:41
0
0
2,017
5
4
06:04
37.44
Chip Transaction
Accuphase
La Verne
CA
91,750
5,912
null
No
DR
0451667900
NGN37.44 DR
Transfer from Accuphase
NGN44.93
04-May-2017 06:04
Acct: 0451667900 Amt: NGN37.44 DR Desc: Transfer from Accuphase Avail Bal: NGN44.93 Date: 04-May-2017 06:04
0
0
2,017
5
6
06:01
118.74
Chip Transaction
Melody Mart
La Verne
CA
91,750
5,300
null
No
Debit
0451667900
NGN118.74 Debit
Transfer from Melody Mart
NGN142.49
06-May-2017 06:01
Acct: 0451667900 Amt: NGN118.74 Debit Desc: Transfer from Melody Mart Avail Bal: NGN142.49 Date: 06-May-2017 06:01
0
0
2,017
5
9
13:09
12.01
Chip Transaction
ANALOG DOMAIN
La Verne
CA
91,750
5,814
null
No
Credit
0451667900
NGN12.01 Credit
Transfer from ANALOG DOMAIN
NGN14.41
09-May-2017 13:09
Acct: 0451667900 Amt: NGN12.01 Credit Desc: Transfer from ANALOG DOMAIN Avail Bal: NGN14.41 Date: 09-May-2017 13:09
0
0
2,017
5
13
14:21
47.51
Chip Transaction
Air Tight
Ontario
CA
91,761
5,211
null
No
CR
0451667900
NGN47.51 CR
Transfer from Air Tight
NGN57.01
13-May-2017 14:21
Acct: 0451667900 Amt: NGN47.51 CR Desc: Transfer from Air Tight Avail Bal: NGN57.01 Date: 13-May-2017 14:21
0
0
2,017
5
15
06:19
160.63
Chip Transaction
Sonore
La Verne
CA
91,750
5,300
null
No
Debit
0451667900
NGN160.63 Debit
Transfer from Sonore
NGN192.76
15-May-2017 06:19
Acct: 0451667900 Amt: NGN160.63 Debit Desc: Transfer from Sonore Avail Bal: NGN192.76 Date: 15-May-2017 06:19
0
0
2,017
5
15
06:38
85
Chip Transaction
ANALOG DOMAIN
La Verne
CA
91,750
5,912
null
No
Credit
0451667900
NGN85.00 Credit
Transfer from ANALOG DOMAIN
NGN102.00
15-May-2017 06:38
Acct: 0451667900 Amt: NGN85.00 Credit Desc: Transfer from ANALOG DOMAIN Avail Bal: NGN102.00 Date: 15-May-2017 06:38
0
0
2,017
5
16
06:30
37.81
Chip Transaction
Sonore
Monterey Park
CA
91,754
5,411
null
No
Credit
0451667900
NGN37.81 Credit
Transfer from Sonore
NGN45.37
16-May-2017 06:30
Acct: 0451667900 Amt: NGN37.81 Credit Desc: Transfer from Sonore Avail Bal: NGN45.37 Date: 16-May-2017 06:30
0
0
2,017
5
25
06:57
39.16
Chip Transaction
BorderPatrol
La Verne
CA
91,750
5,411
null
No
DR
0451667900
NGN39.16 DR
Transfer from BorderPatrol
NGN46.99
25-May-2017 06:57
Acct: 0451667900 Amt: NGN39.16 DR Desc: Transfer from BorderPatrol Avail Bal: NGN46.99 Date: 25-May-2017 06:57
0
0
2,017
5
26
06:29
155.88
Chip Transaction
Audiostatic
La Verne
CA
91,750
5,300
null
No
Debit
0451667900
NGN155.88 Debit
Transfer from Audiostatic
NGN187.06
26-May-2017 06:29
Acct: 0451667900 Amt: NGN155.88 Debit Desc: Transfer from Audiostatic Avail Bal: NGN187.06 Date: 26-May-2017 06:29
0
0
2,017
5
26
09:50
64.68
Chip Transaction
Arcam
La Verne
CA
91,750
7,538
null
No
CR
0451667900
NGN64.68 CR
Transfer from Arcam
NGN77.62
26-May-2017 09:50
Acct: 0451667900 Amt: NGN64.68 CR Desc: Transfer from Arcam Avail Bal: NGN77.62 Date: 26-May-2017 09:50
0
0
2,017
5
26
16:55
14.76
Chip Transaction
Benchmark
Monterey Park
CA
91,754
5,310
null
No
DR
0451667900
NGN14.76 DR
Transfer from Benchmark
NGN17.71
26-May-2017 16:55
Acct: 0451667900 Amt: NGN14.76 DR Desc: Transfer from Benchmark Avail Bal: NGN17.71 Date: 26-May-2017 16:55
0
0
2,017
5
29
16:26
14.06
Chip Transaction
Vivid Audio
La Verne
CA
91,750
5,300
null
No
DR
0451667900
NGN14.06 DR
Transfer from Vivid Audio
NGN16.87
29-May-2017 16:26
Acct: 0451667900 Amt: NGN14.06 DR Desc: Transfer from Vivid Audio Avail Bal: NGN16.87 Date: 29-May-2017 16:26
0
0
2,017
6
1
11:40
27.23
Chip Transaction
Dartzeel
La Verne
CA
91,750
5,311
null
No
CR
0451667900
NGN27.23 CR
Transfer from Dartzeel
NGN32.68
01-Jun-2017 11:40
Acct: 0451667900 Amt: NGN27.23 CR Desc: Transfer from Dartzeel Avail Bal: NGN32.68 Date: 01-Jun-2017 11:40
0
0
2,017
6
2
06:48
36.94
Chip Transaction
Renaissance ESL
La Verne
CA
91,750
5,411
null
No
Debit
0451667900
NGN36.94 Debit
Transfer from Renaissance ESL
NGN44.33
02-Jun-2017 06:48
Acct: 0451667900 Amt: NGN36.94 Debit Desc: Transfer from Renaissance ESL Avail Bal: NGN44.33 Date: 02-Jun-2017 06:48
0
0
2,017
6
5
06:21
149.63
Chip Transaction
Totem Acoustic
La Verne
CA
91,750
5,912
null
No
CR
0451667900
NGN149.63 CR
Transfer from Totem Acoustic
NGN179.56
05-Jun-2017 06:21
Acct: 0451667900 Amt: NGN149.63 CR Desc: Transfer from Totem Acoustic Avail Bal: NGN179.56 Date: 05-Jun-2017 06:21
0
0
2,017
6
8
06:10
111.06
Chip Transaction
Ayon
La Verne
CA
91,750
5,300
null
No
CR
0451667900
NGN111.06 CR
Transfer from Ayon
NGN133.27
08-Jun-2017 06:10
Acct: 0451667900 Amt: NGN111.06 CR Desc: Transfer from Ayon Avail Bal: NGN133.27 Date: 08-Jun-2017 06:10
0
0
2,017
6
8
06:51
154.72
Chip Transaction
Audio Note
Mira Loma
CA
91,752
5,541
null
No
DR
0451667900
NGN154.72 DR
Transfer from Audio Note
NGN185.66
08-Jun-2017 06:51
Acct: 0451667900 Amt: NGN154.72 DR Desc: Transfer from Audio Note Avail Bal: NGN185.66 Date: 08-Jun-2017 06:51
0
0
2,017
6
8
09:47
68.94
Chip Transaction
Citizen
La Verne
CA
91,750
7,538
null
No
Credit
0451667900
NGN68.94 Credit
Transfer from Citizen
NGN82.73
08-Jun-2017 09:47
Acct: 0451667900 Amt: NGN68.94 Credit Desc: Transfer from Citizen Avail Bal: NGN82.73 Date: 08-Jun-2017 09:47
0
0
2,017
6
9
06:55
32.56
Chip Transaction
DCS
Monterey Park
CA
91,754
5,411
null
No
DR
0451667900
NGN32.56 DR
Transfer from DCS
NGN39.07
09-Jun-2017 06:55
Acct: 0451667900 Amt: NGN32.56 DR Desc: Transfer from DCS Avail Bal: NGN39.07 Date: 09-Jun-2017 06:55
0
0
2,017
6
10
06:10
109.93
Chip Transaction
Citizen
Monterey Park
CA
91,754
5,411
null
No
CR
0451667900
NGN109.93 CR
Transfer from Citizen
NGN131.92
10-Jun-2017 06:10
Acct: 0451667900 Amt: NGN109.93 CR Desc: Transfer from Citizen Avail Bal: NGN131.92 Date: 10-Jun-2017 06:10
0
0
2,017
6
10
06:43
35.26
Chip Transaction
Constellation Audio
Monterey Park
CA
91,755
5,942
null
No
Credit
0451667900
NGN35.26 Credit
Transfer from Constellation Audio
NGN42.31
10-Jun-2017 06:43
Acct: 0451667900 Amt: NGN35.26 Credit Desc: Transfer from Constellation Audio Avail Bal: NGN42.31 Date: 10-Jun-2017 06:43
0
0
2,017
6
13
06:21
116.46
Chip Transaction
Avantgarde Acoustic
La Verne
CA
91,750
5,912
Insufficient Balance,
No
Credit
0451667900
NGN116.46 Credit
Transfer from Avantgarde Acoustic
NGN139.75
13-Jun-2017 06:21
Acct: 0451667900 Amt: NGN116.46 Credit Desc: Transfer from Avantgarde Acoustic Avail Bal: NGN139.75 Date: 13-Jun-2017 06:21
0
0
2,017
6
14
06:43
34.4
Chip Transaction
Lector
La Verne
CA
91,750
5,912
null
No
Credit
0451667900
NGN34.40 Credit
Transfer from Lector
NGN41.28
14-Jun-2017 06:43
Acct: 0451667900 Amt: NGN34.40 Credit Desc: Transfer from Lector Avail Bal: NGN41.28 Date: 14-Jun-2017 06:43
0
0
2,017
6
16
13:25
10.33
Chip Transaction
Theta Digital
La Verne
CA
91,750
5,814
null
No
CR
0451667900
NGN10.33 CR
Transfer from Theta Digital
NGN12.40
16-Jun-2017 13:25
Acct: 0451667900 Amt: NGN10.33 CR Desc: Transfer from Theta Digital Avail Bal: NGN12.40 Date: 16-Jun-2017 13:25
0
0
2,017
6
18
06:56
165.48
Chip Transaction
Vandersteen
La Verne
CA
91,750
5,300
null
No
Debit
0451667900
NGN165.48 Debit
Transfer from Vandersteen
NGN198.58
18-Jun-2017 06:56
Acct: 0451667900 Amt: NGN165.48 Debit Desc: Transfer from Vandersteen Avail Bal: NGN198.58 Date: 18-Jun-2017 06:56
0
0
2,017
6
19
06:10
138.74
Chip Transaction
D'Agostino
Monterey Park
CA
91,754
5,411
null
No
DR
0451667900
NGN138.74 DR
Transfer from D'Agostino
NGN166.49
19-Jun-2017 06:10
Acct: 0451667900 Amt: NGN138.74 DR Desc: Transfer from D'Agostino Avail Bal: NGN166.49 Date: 19-Jun-2017 06:10
0
0
2,017
6
19
17:45
7.51
Online Transaction
KR Audio
ONLINE
null
null
5,815
null
No
CR
0451667900
NGN7.51 CR
Transfer from KR Audio
NGN9.01
19-Jun-2017 17:45
Acct: 0451667900 Amt: NGN7.51 CR Desc: Transfer from KR Audio Avail Bal: NGN9.01 Date: 19-Jun-2017 17:45
0
0
2,017
6
20
17:47
8.71
Online Transaction
Zenith
ONLINE
null
null
5,815
null
No
DR
0451667900
NGN8.71 DR
Transfer from Zenith
NGN10.45
20-Jun-2017 17:47
Acct: 0451667900 Amt: NGN8.71 DR Desc: Transfer from Zenith Avail Bal: NGN10.45 Date: 20-Jun-2017 17:47
0
0
2,017
6
22
11:39
1.54
Chip Transaction
Audiostatic
La Verne
CA
91,750
5,499
null
No
CR
0451667900
NGN1.54 CR
Transfer from Audiostatic
NGN1.85
22-Jun-2017 11:39
Acct: 0451667900 Amt: NGN1.54 CR Desc: Transfer from Audiostatic Avail Bal: NGN1.85 Date: 22-Jun-2017 11:39
0
0
2,017
6
23
06:34
47.72
Chip Transaction
Avantgarde Acoustic
La Verne
CA
91,750
5,912
null
No
Credit
0451667900
NGN47.72 Credit
Transfer from Avantgarde Acoustic
NGN57.26
23-Jun-2017 06:34
Acct: 0451667900 Amt: NGN47.72 Credit Desc: Transfer from Avantgarde Acoustic Avail Bal: NGN57.26 Date: 23-Jun-2017 06:34
0
0
2,017
6
24
06:00
24.79
Chip Transaction
Paradigm
La Verne
CA
91,750
5,411
null
No
Debit
0451667900
NGN24.79 Debit
Transfer from Paradigm
NGN29.75
24-Jun-2017 06:00
Acct: 0451667900 Amt: NGN24.79 Debit Desc: Transfer from Paradigm Avail Bal: NGN29.75 Date: 24-Jun-2017 06:00
0
0
2,017
6
27
13:57
15.03
Chip Transaction
Ypsilon
Palo Alto
CA
94,303
5,814
null
No
Credit
0451667900
NGN15.03 Credit
Transfer from Ypsilon
NGN18.04
27-Jun-2017 13:57
Acct: 0451667900 Amt: NGN15.03 Credit Desc: Transfer from Ypsilon Avail Bal: NGN18.04 Date: 27-Jun-2017 13:57
0
0
2,017
7
2
06:53
106.24
Chip Transaction
Kondo
Brentwood
CA
94,513
5,300
null
No
Debit
0451667900
NGN106.24 Debit
Transfer from Kondo
NGN127.49
02-Jul-2017 06:53
Acct: 0451667900 Amt: NGN106.24 Debit Desc: Transfer from Kondo Avail Bal: NGN127.49 Date: 02-Jul-2017 06:53
0
0
2,017
7
5
05:54
114.89
Online Transaction
PSB Speakers
ONLINE
null
null
5,311
null
No
Debit
0451667900
NGN114.89 Debit
Transfer from PSB Speakers
NGN137.87
05-Jul-2017 05:54
Acct: 0451667900 Amt: NGN114.89 Debit Desc: Transfer from PSB Speakers Avail Bal: NGN137.87 Date: 05-Jul-2017 05:54
0
0
2,017
7
5
06:12
153.2
Chip Transaction
Shindo
San Francisco
CA
94,188
5,912
null
No
Credit
0451667900
NGN153.20 Credit
Transfer from Shindo
NGN183.84
05-Jul-2017 06:12
Acct: 0451667900 Amt: NGN153.20 Credit Desc: Transfer from Shindo Avail Bal: NGN183.84 Date: 05-Jul-2017 06:12
0
0
2,017
7
7
13:05
-69
Chip Transaction
ANALOG DOMAIN
Palo Alto
CA
94,303
5,541
null
No
DR
0451667900
NGN-69.00 DR
Transfer from ANALOG DOMAIN
NGN-82.80
07-Jul-2017 13:05
Acct: 0451667900 Amt: NGN-69.00 DR Desc: Transfer from ANALOG DOMAIN Avail Bal: NGN-82.80 Date: 07-Jul-2017 13:05
0
0
2,017
7
7
13:15
55.32
Chip Transaction
ASICS
Palo Alto
CA
94,303
5,541
null
No
DR
0451667900
NGN55.32 DR
Transfer from ASICS
NGN66.38
07-Jul-2017 13:15
Acct: 0451667900 Amt: NGN55.32 DR Desc: Transfer from ASICS Avail Bal: NGN66.38 Date: 07-Jul-2017 13:15
0
0
2,017
7
7
13:24
69
Chip Transaction
SOtM
Palo Alto
CA
94,303
5,541
null
No
CR
0451667900
NGN69.00 CR
Transfer from SOtM
NGN82.80
07-Jul-2017 13:24
Acct: 0451667900 Amt: NGN69.00 CR Desc: Transfer from SOtM Avail Bal: NGN82.80 Date: 07-Jul-2017 13:24
0
0
2,017
7
9
13:00
9.46
Chip Transaction
Ypsilon
San Francisco
CA
94,188
5,411
null
No
Credit
0451667900
NGN9.46 Credit
Transfer from Ypsilon
NGN11.35
09-Jul-2017 13:00
Acct: 0451667900 Amt: NGN9.46 Credit Desc: Transfer from Ypsilon Avail Bal: NGN11.35 Date: 09-Jul-2017 13:00
0
0
2,017
7
10
09:46
26.15
Chip Transaction
Acapella
La Verne
CA
91,750
7,538
null
No
Credit
0451667900
NGN26.15 Credit
Transfer from Acapella
NGN31.38
10-Jul-2017 09:46
Acct: 0451667900 Amt: NGN26.15 Credit Desc: Transfer from Acapella Avail Bal: NGN31.38 Date: 10-Jul-2017 09:46
0
0
2,017
7
12
16:04
10.68
Chip Transaction
Octave
Westville
NJ
8,093
5,300
null
No
Credit
0451667900
NGN10.68 Credit
Transfer from Octave
NGN12.82
12-Jul-2017 16:04
Acct: 0451667900 Amt: NGN10.68 Credit Desc: Transfer from Octave Avail Bal: NGN12.82 Date: 12-Jul-2017 16:04
0
0
2,017
7
13
13:22
11.45
Chip Transaction
Ypsilon
Westville
NJ
8,093
5,541
Technical Glitch,
No
Credit
0451667900
NGN11.45 Credit
Transfer from Ypsilon
NGN13.74
13-Jul-2017 13:22
Acct: 0451667900 Amt: NGN11.45 Credit Desc: Transfer from Ypsilon Avail Bal: NGN13.74 Date: 13-Jul-2017 13:22
0
0
2,017
7
13
21:50
23.7
Chip Transaction
Ayon
Westville
NJ
8,093
7,832
null
No
Credit
0451667900
NGN23.70 Credit
Transfer from Ayon
NGN28.44
13-Jul-2017 21:50
Acct: 0451667900 Amt: NGN23.70 Credit Desc: Transfer from Ayon Avail Bal: NGN28.44 Date: 13-Jul-2017 21:50
0
0
2,017
7
14
07:03
44.77
Chip Transaction
Rhythmic Realm
Williamstown
NJ
8,094
5,912
null
No
Debit
0451667900
NGN44.77 Debit
Transfer from Rhythmic Realm
NGN53.72
14-Jul-2017 07:03
Acct: 0451667900 Amt: NGN44.77 Debit Desc: Transfer from Rhythmic Realm Avail Bal: NGN53.72 Date: 14-Jul-2017 07:03
0
0
2,017
7
16
06:04
148.74
Online Transaction
Montis
ONLINE
null
null
5,311
null
No
DR
0451667900
NGN148.74 DR
Transfer from Montis
NGN178.49
16-Jul-2017 06:04
Acct: 0451667900 Amt: NGN148.74 DR Desc: Transfer from Montis Avail Bal: NGN178.49 Date: 16-Jul-2017 06:04
0
0
2,017
7
18
06:19
88.28
Chip Transaction
GameStop
Westville
NJ
8,093
5,300
null
No
Credit
0451667900
NGN88.28 Credit
Transfer from GameStop
NGN105.94
18-Jul-2017 06:19
Acct: 0451667900 Amt: NGN88.28 Credit Desc: Transfer from GameStop Avail Bal: NGN105.94 Date: 18-Jul-2017 06:19
0
0
2,017
7
20
06:37
128.5
Chip Transaction
Theta Digital
Westville
NJ
8,093
5,411
null
No
Debit
0451667900
NGN128.50 Debit
Transfer from Theta Digital
NGN154.20
20-Jul-2017 06:37
Acct: 0451667900 Amt: NGN128.50 Debit Desc: Transfer from Theta Digital Avail Bal: NGN154.20 Date: 20-Jul-2017 06:37
0
0
2,017
7
22
20:28
63.78
Chip Transaction
MartinLogan
Williamstown
NJ
8,094
5,812
null
No
Credit
0451667900
NGN63.78 Credit
Transfer from MartinLogan
NGN76.54
22-Jul-2017 20:28
Acct: 0451667900 Amt: NGN63.78 Credit Desc: Transfer from MartinLogan Avail Bal: NGN76.54 Date: 22-Jul-2017 20:28
0
0
2,017
7
23
13:37
6.26
Chip Transaction
Avantgarde Acoustic
Westville
NJ
8,093
5,411
null
No
CR
0451667900
NGN6.26 CR
Transfer from Avantgarde Acoustic
NGN7.51
23-Jul-2017 13:37
Acct: 0451667900 Amt: NGN6.26 CR Desc: Transfer from Avantgarde Acoustic Avail Bal: NGN7.51 Date: 23-Jul-2017 13:37
0
0
2,017
7
24
20:36
74.97
Chip Transaction
Soulution
Westville
NJ
8,093
5,812
null
No
DR
0451667900
NGN74.97 DR
Transfer from Soulution
NGN89.96
24-Jul-2017 20:36
Acct: 0451667900 Amt: NGN74.97 DR Desc: Transfer from Soulution Avail Bal: NGN89.96 Date: 24-Jul-2017 20:36
0
0
2,017
7
26
14:20
3.61
Chip Transaction
Goldmund
Monterey Park
CA
91,754
5,411
null
No
Debit
0451667900
NGN3.61 Debit
Transfer from Goldmund
NGN4.33
26-Jul-2017 14:20
Acct: 0451667900 Amt: NGN3.61 Debit Desc: Transfer from Goldmund Avail Bal: NGN4.33 Date: 26-Jul-2017 14:20
0
0
2,017
7
28
13:04
7.92
Chip Transaction
Allo
La Verne
CA
91,750
5,411
null
No
CR
0451667900
NGN7.92 CR
Transfer from Allo
NGN9.50
28-Jul-2017 13:04
Acct: 0451667900 Amt: NGN7.92 CR Desc: Transfer from Allo Avail Bal: NGN9.50 Date: 28-Jul-2017 13:04
0
0
2,017
7
29
06:32
42.49
Chip Transaction
Constellation Audio
La Verne
CA
91,750
5,411
null
No
DR
0451667900
NGN42.49 DR
Transfer from Constellation Audio
NGN50.99
29-Jul-2017 06:32
Acct: 0451667900 Amt: NGN42.49 DR Desc: Transfer from Constellation Audio Avail Bal: NGN50.99 Date: 29-Jul-2017 06:32
0
0
2,017
8
3
16:01
49.17
Chip Transaction
PS Audio
La Verne
CA
91,750
5,310
null
No
CR
0451667900
NGN49.17 CR
Transfer from PS Audio
NGN59.00
03-Aug-2017 16:01
Acct: 0451667900 Amt: NGN49.17 CR Desc: Transfer from PS Audio Avail Bal: NGN59.00 Date: 03-Aug-2017 16:01
0
0
2,017
8
7
06:01
136.86
Chip Transaction
Ypsilon
La Verne
CA
91,750
5,300
null
No
CR
0451667900
NGN136.86 CR
Transfer from Ypsilon
NGN164.23
07-Aug-2017 06:01
Acct: 0451667900 Amt: NGN136.86 CR Desc: Transfer from Ypsilon Avail Bal: NGN164.23 Date: 07-Aug-2017 06:01
0
0
2,017
8
8
06:32
46.23
Chip Transaction
Volumio
La Verne
CA
91,750
5,912
null
No
CR
0451667900
NGN46.23 CR
Transfer from Volumio
NGN55.48
08-Aug-2017 06:32
Acct: 0451667900 Amt: NGN46.23 CR Desc: Transfer from Volumio Avail Bal: NGN55.48 Date: 08-Aug-2017 06:32
0
0
2,017
8
9
09:09
60.72
Chip Transaction
Melco
La Verne
CA
91,750
7,538
null
No
Credit
0451667900
NGN60.72 Credit
Transfer from Melco
NGN72.86
09-Aug-2017 09:09
Acct: 0451667900 Amt: NGN60.72 Credit Desc: Transfer from Melco Avail Bal: NGN72.86 Date: 09-Aug-2017 09:09
0
0
2,017
8
11
06:13
132.26
Chip Transaction
ANALOG DOMAIN
Monterey Park
CA
91,754
5,411
null
No
CR
0451667900
NGN132.26 CR
Transfer from ANALOG DOMAIN
NGN158.71
11-Aug-2017 06:13
Acct: 0451667900 Amt: NGN132.26 CR Desc: Transfer from ANALOG DOMAIN Avail Bal: NGN158.71 Date: 11-Aug-2017 06:13
0
0
2,017
8
11
13:03
5.7
Chip Transaction
Cost Plus World Market
Monterey Park
CA
91,754
5,411
null
No
DR
0451667900
NGN5.70 DR
Transfer from Cost Plus World Market
NGN6.84
11-Aug-2017 13:03
Acct: 0451667900 Amt: NGN5.70 DR Desc: Transfer from Cost Plus World Market Avail Bal: NGN6.84 Date: 11-Aug-2017 13:03
0
0
2,017
8
11
13:30
4.67
Chip Transaction
Volumio
La Verne
CA
91,750
5,411
null
No
DR
0451667900
NGN4.67 DR
Transfer from Volumio
NGN5.60
11-Aug-2017 13:30
Acct: 0451667900 Amt: NGN4.67 DR Desc: Transfer from Volumio Avail Bal: NGN5.60 Date: 11-Aug-2017 13:30
0
0
2,017
8
18
06:56
39.44
Chip Transaction
Shindo
La Verne
CA
91,750
5,411
null
No
Credit
0451667900
NGN39.44 Credit
Transfer from Shindo
NGN47.33
18-Aug-2017 06:56
Acct: 0451667900 Amt: NGN39.44 Credit Desc: Transfer from Shindo Avail Bal: NGN47.33 Date: 18-Aug-2017 06:56
0
0
2,017
8
23
07:28
36.99
Chip Transaction
Wilson Audio
La Verne
CA
91,750
5,912
null
No
Debit
0451667900
NGN36.99 Debit
Transfer from Wilson Audio
NGN44.39
23-Aug-2017 07:28
Acct: 0451667900 Amt: NGN36.99 Debit Desc: Transfer from Wilson Audio Avail Bal: NGN44.39 Date: 23-Aug-2017 07:28
0
0
2,017
8
25
06:50
38.75
Chip Transaction
Atma-Sphere
La Verne
CA
91,750
5,912
null
No
DR
0451667900
NGN38.75 DR
Transfer from Atma-Sphere
NGN46.50
25-Aug-2017 06:50
Acct: 0451667900 Amt: NGN38.75 DR Desc: Transfer from Atma-Sphere Avail Bal: NGN46.50 Date: 25-Aug-2017 06:50
0
0
2,017
9
3
16:53
13.17
Chip Transaction
MBL
Monterey Park
CA
91,754
5,411
null
No
CR
0451667900
NGN13.17 CR
Transfer from MBL
NGN15.80
03-Sep-2017 16:53
Acct: 0451667900 Amt: NGN13.17 CR Desc: Transfer from MBL Avail Bal: NGN15.80 Date: 03-Sep-2017 16:53
0
0
2,017
9
8
06:34
48.23
Chip Transaction
Avalon Acoustics
Monterey Park
CA
91,754
5,411
null
No
Debit
0451667900
NGN48.23 Debit
Transfer from Avalon Acoustics
NGN57.88
08-Sep-2017 06:34
Acct: 0451667900 Amt: NGN48.23 Debit Desc: Transfer from Avalon Acoustics Avail Bal: NGN57.88 Date: 08-Sep-2017 06:34
0
0
2,017
9
9
06:18
115.36
Chip Transaction
Devialet
La Verne
CA
91,750
5,912
null
No
CR
0451667900
NGN115.36 CR
Transfer from Devialet
NGN138.43
09-Sep-2017 06:18
Acct: 0451667900 Amt: NGN115.36 CR Desc: Transfer from Devialet Avail Bal: NGN138.43 Date: 09-Sep-2017 06:18
0
0
2,017
9
9
06:47
34.22
Chip Transaction
Bath & Body Works
La Verne
CA
91,750
5,411
null
No
CR
0451667900
NGN34.22 CR
Transfer from Bath & Body Works
NGN41.06
09-Sep-2017 06:47
Acct: 0451667900 Amt: NGN34.22 CR Desc: Transfer from Bath & Body Works Avail Bal: NGN41.06 Date: 09-Sep-2017 06:47
0
0
2,017
9
9
20:03
73.6
Swipe Transaction
Wadia
La Verne
CA
91,750
5,812
null
No
DR
0451667900
NGN73.60 DR
Transfer from Wadia
NGN88.32
09-Sep-2017 20:03
Acct: 0451667900 Amt: NGN73.60 DR Desc: Transfer from Wadia Avail Bal: NGN88.32 Date: 09-Sep-2017 20:03
0
0
2,017
9
12
11:44
2
Chip Transaction
T+A
La Verne
CA
91,750
5,499
null
No
DR
0451667900
NGN2.00 DR
Transfer from T+A
NGN2.40
12-Sep-2017 11:44
Acct: 0451667900 Amt: NGN2.00 DR Desc: Transfer from T+A Avail Bal: NGN2.40 Date: 12-Sep-2017 11:44
0
0
2,017
9
14
06:24
132.13
Chip Transaction
CH Precision
Mira Loma
CA
91,752
5,541
null
No
CR
0451667900
NGN132.13 CR
Transfer from CH Precision
NGN158.56
14-Sep-2017 06:24
Acct: 0451667900 Amt: NGN132.13 CR Desc: Transfer from CH Precision Avail Bal: NGN158.56 Date: 14-Sep-2017 06:24
0
0
2,017
9
14
06:50
39.37
Chip Transaction
Shoppers Drug Mart
La Verne
CA
91,750
5,912
null
No
CR
0451667900
NGN39.37 CR
Transfer from Shoppers Drug Mart
NGN47.24
14-Sep-2017 06:50
Acct: 0451667900 Amt: NGN39.37 CR Desc: Transfer from Shoppers Drug Mart Avail Bal: NGN47.24 Date: 14-Sep-2017 06:50
0
0
2,017
9
17
06:14
116.59
Chip Transaction
Metronome
La Verne
CA
91,750
5,912
null
No
Debit
0451667900
NGN116.59 Debit
Transfer from Metronome
NGN139.91
17-Sep-2017 06:14
Acct: 0451667900 Amt: NGN116.59 Debit Desc: Transfer from Metronome Avail Bal: NGN139.91 Date: 17-Sep-2017 06:14
0
0
2,017
9
19
10:15
57.97
Chip Transaction
ATC
La Verne
CA
91,750
7,538
null
No
Debit
0451667900
NGN57.97 Debit
Transfer from ATC
NGN69.56
19-Sep-2017 10:15
Acct: 0451667900 Amt: NGN57.97 Debit Desc: Transfer from ATC Avail Bal: NGN69.56 Date: 19-Sep-2017 10:15
0
0
2,017
9
27
09:30
63.65
Chip Transaction
Citizen
La Verne
CA
91,750
7,538
null
No
Credit
0451667900
NGN63.65 Credit
Transfer from Citizen
NGN76.38
27-Sep-2017 09:30
Acct: 0451667900 Amt: NGN63.65 Credit Desc: Transfer from Citizen Avail Bal: NGN76.38 Date: 27-Sep-2017 09:30
0
0
2,017
9
27
20:07
78.9
Chip Transaction
Roksan
La Verne
CA
91,750
5,814
null
No
CR
0451667900
NGN78.90 CR
Transfer from Roksan
NGN94.68
27-Sep-2017 20:07
Acct: 0451667900 Amt: NGN78.90 CR Desc: Transfer from Roksan Avail Bal: NGN94.68 Date: 27-Sep-2017 20:07
0
0
2,017
9
30
06:47
39.16
Chip Transaction
Renaissance ESL
La Verne
CA
91,750
5,411
null
No
Debit
0451667900
NGN39.16 Debit
Transfer from Renaissance ESL
NGN46.99
30-Sep-2017 06:47
Acct: 0451667900 Amt: NGN39.16 Debit Desc: Transfer from Renaissance ESL Avail Bal: NGN46.99 Date: 30-Sep-2017 06:47
0
0
2,017
10
2
05:04
138.99
Chip Transaction
Devialet
La Verne
CA
91,750
5,300
null
No
CR
0451667900
NGN138.99 CR
Transfer from Devialet
NGN166.79
02-Oct-2017 05:04
Acct: 0451667900 Amt: NGN138.99 CR Desc: Transfer from Devialet Avail Bal: NGN166.79 Date: 02-Oct-2017 05:04
0
0
2,017
10
4
06:03
157.3
Chip Transaction
YG Acoustics
La Verne
CA
91,750
5,300
null
No
CR
0451667900
NGN157.30 CR
Transfer from YG Acoustics
NGN188.76
04-Oct-2017 06:03
Acct: 0451667900 Amt: NGN157.30 CR Desc: Transfer from YG Acoustics Avail Bal: NGN188.76 Date: 04-Oct-2017 06:03
0
0
2,017
10
5
06:41
139.2
Chip Transaction
Ypsilon
Mira Loma
CA
91,752
5,541
null
No
DR
0451667900
NGN139.20 DR
Transfer from Ypsilon
NGN167.04
05-Oct-2017 06:41
Acct: 0451667900 Amt: NGN139.20 DR Desc: Transfer from Ypsilon Avail Bal: NGN167.04 Date: 05-Oct-2017 06:41
0
0
2,017
10
6
07:16
40.24
Chip Transaction
YG Acoustics
La Verne
CA
91,750
5,411
null
No
CR
0451667900
NGN40.24 CR
Transfer from YG Acoustics
NGN48.29
06-Oct-2017 07:16
Acct: 0451667900 Amt: NGN40.24 CR Desc: Transfer from YG Acoustics Avail Bal: NGN48.29 Date: 06-Oct-2017 07:16
0
0
2,017
10
7
13:02
42.54
Chip Transaction
Quad
La Verne
CA
91,750
5,499
null
No
Debit
0451667900
NGN42.54 Debit
Transfer from Quad
NGN51.05
07-Oct-2017 13:02
Acct: 0451667900 Amt: NGN42.54 Debit Desc: Transfer from Quad Avail Bal: NGN51.05 Date: 07-Oct-2017 13:02
0
0
2,017
10
7
13:12
97
Chip Transaction
Caravelle
La Verne
CA
91,750
5,499
null
No
DR
0451667900
NGN97.00 DR
Transfer from Caravelle
NGN116.40
07-Oct-2017 13:12
Acct: 0451667900 Amt: NGN97.00 DR Desc: Transfer from Caravelle Avail Bal: NGN116.40 Date: 07-Oct-2017 13:12
0
0
2,017
10
7
13:17
-97
Chip Transaction
Octave
La Verne
CA
91,750
5,499
null
No
Credit
0451667900
NGN-97.00 Credit
Transfer from Octave
NGN-116.40
07-Oct-2017 13:17
Acct: 0451667900 Amt: NGN-97.00 Credit Desc: Transfer from Octave Avail Bal: NGN-116.40 Date: 07-Oct-2017 13:17
0
0
2,017
10
8
14:23
3.73
Chip Transaction
Melody
La Verne
CA
91,750
5,411
null
No
Debit
0451667900
NGN3.73 Debit
Transfer from Melody
NGN4.48
08-Oct-2017 14:23
Acct: 0451667900 Amt: NGN3.73 Debit Desc: Transfer from Melody Avail Bal: NGN4.48 Date: 08-Oct-2017 14:23
0
0
2,017
10
10
12:34
-100
Chip Transaction
Acoustic Avenue
Mira Loma
CA
91,752
5,541
null
No
DR
0451667900
NGN-100.00 DR
Transfer from Acoustic Avenue
NGN-120.00
10-Oct-2017 12:34
Acct: 0451667900 Amt: NGN-100.00 DR Desc: Transfer from Acoustic Avenue Avail Bal: NGN-120.00 Date: 10-Oct-2017 12:34
0
0
2,017
10
10
12:42
100
Chip Transaction
Volumio
Mira Loma
CA
91,752
5,541
null
No
Credit
0451667900
NGN100.00 Credit
Transfer from Volumio
NGN120.00
10-Oct-2017 12:42
Acct: 0451667900 Amt: NGN100.00 Credit Desc: Transfer from Volumio Avail Bal: NGN120.00 Date: 10-Oct-2017 12:42
0
0
2,017
10
10
12:58
45.8
Chip Transaction
Naim
Mira Loma
CA
91,752
5,541
null
No
CR
0451667900
NGN45.80 CR
Transfer from Naim
NGN54.96
10-Oct-2017 12:58
Acct: 0451667900 Amt: NGN45.80 CR Desc: Transfer from Naim Avail Bal: NGN54.96 Date: 10-Oct-2017 12:58
0
0
2,017
10
10
13:37
3.46
Swipe Transaction
DCS
La Verne
CA
91,750
5,921
null
No
DR
0451667900
NGN3.46 DR
Transfer from DCS
NGN4.15
10-Oct-2017 13:37
Acct: 0451667900 Amt: NGN3.46 DR Desc: Transfer from DCS Avail Bal: NGN4.15 Date: 10-Oct-2017 13:37
0
0
2,017
10
11
13:19
8.58
Chip Transaction
Tranquil Tone
Mira Loma
CA
91,752
5,541
null
No
CR
0451667900
NGN8.58 CR
Transfer from Tranquil Tone
NGN10.30
11-Oct-2017 13:19
Acct: 0451667900 Amt: NGN8.58 CR Desc: Transfer from Tranquil Tone Avail Bal: NGN10.30 Date: 11-Oct-2017 13:19
0
0
2,017
10
13
06:33
44.38
Chip Transaction
Snow Peak
La Verne
CA
91,750
5,411
null
No
DR
0451667900
NGN44.38 DR
Transfer from Snow Peak
NGN53.26
13-Oct-2017 06:33
Acct: 0451667900 Amt: NGN44.38 DR Desc: Transfer from Snow Peak Avail Bal: NGN53.26 Date: 13-Oct-2017 06:33
0
0
2,017
10
13
16:38
14.94
Chip Transaction
Conrad-Johnson
La Verne
CA
91,750
5,912
null
No
Credit
0451667900
NGN14.94 Credit
Transfer from Conrad-Johnson
NGN17.93
13-Oct-2017 16:38
Acct: 0451667900 Amt: NGN14.94 Credit Desc: Transfer from Conrad-Johnson Avail Bal: NGN17.93 Date: 13-Oct-2017 16:38
0
0
2,017
10
20
05:49
120
Chip Transaction
Symphonic Line
Mira Loma
CA
91,752
4,829
null
No
CR
0451667900
NGN120.00 CR
Transfer from Symphonic Line
NGN144.00
20-Oct-2017 05:49
Acct: 0451667900 Amt: NGN120.00 CR Desc: Transfer from Symphonic Line Avail Bal: NGN144.00 Date: 20-Oct-2017 05:49
0
0
2,017
10
20
13:16
10.73
Chip Transaction
Sonore
Monterey Park
CA
91,754
5,411
null
No
DR
0451667900
NGN10.73 DR
Transfer from Sonore
NGN12.88
20-Oct-2017 13:16
Acct: 0451667900 Amt: NGN10.73 DR Desc: Transfer from Sonore Avail Bal: NGN12.88 Date: 20-Oct-2017 13:16
0
0
2,017
10
24
19:02
13.88
Chip Transaction
Avalon Acoustics
La Verne
CA
91,750
5,310
null
No
DR
0451667900
NGN13.88 DR
Transfer from Avalon Acoustics
NGN16.66
24-Oct-2017 19:02
Acct: 0451667900 Amt: NGN13.88 DR Desc: Transfer from Avalon Acoustics Avail Bal: NGN16.66 Date: 24-Oct-2017 19:02
0
0
2,017
10
25
07:12
132.47
Chip Transaction
Shindo
La Verne
CA
91,750
5,912
null
No
CR
0451667900
NGN132.47 CR
Transfer from Shindo
NGN158.96
25-Oct-2017 07:12
Acct: 0451667900 Amt: NGN132.47 CR Desc: Transfer from Shindo Avail Bal: NGN158.96 Date: 25-Oct-2017 07:12
0
0
2,017
10
28
06:42
36.53
Chip Transaction
Frequency Forge
La Verne
CA
91,750
5,411
null
No
DR
0451667900
NGN36.53 DR
Transfer from Frequency Forge
NGN43.84
28-Oct-2017 06:42
Acct: 0451667900 Amt: NGN36.53 DR Desc: Transfer from Frequency Forge Avail Bal: NGN43.84 Date: 28-Oct-2017 06:42
0
0
2,017
10
30
13:49
12.94
Chip Transaction
Luxman
Mira Loma
CA
91,752
5,812
null
No
Credit
0451667900
NGN12.94 Credit
Transfer from Luxman
NGN15.53
30-Oct-2017 13:49
Acct: 0451667900 Amt: NGN12.94 Credit Desc: Transfer from Luxman Avail Bal: NGN15.53 Date: 30-Oct-2017 13:49
0
0
2,017
10
31
06:14
139.59
Chip Transaction
Sound Lab
La Verne
CA
91,750
5,300
null
No
DR
0451667900
NGN139.59 DR
Transfer from Sound Lab
NGN167.51
31-Oct-2017 06:14
Acct: 0451667900 Amt: NGN139.59 DR Desc: Transfer from Sound Lab Avail Bal: NGN167.51 Date: 31-Oct-2017 06:14
0
0
2,017
11
4
06:10
144.73
Chip Transaction
Unison Research
Mira Loma
CA
91,752
5,541
null
No
DR
0451667900
NGN144.73 DR
Transfer from Unison Research
NGN173.68
04-Nov-2017 06:10
Acct: 0451667900 Amt: NGN144.73 DR Desc: Transfer from Unison Research Avail Bal: NGN173.68 Date: 04-Nov-2017 06:10