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
11
6
17:57
5.61
Online Transaction
Carter's
ONLINE
null
null
5,815
null
No
Debit
0451667900
NGN5.61 Debit
Transfer from Carter's
NGN6.73
06-Nov-2017 17:57
Acct: 0451667900 Amt: NGN5.61 Debit Desc: Transfer from Carter's Avail Bal: NGN6.73 Date: 06-Nov-2017 17:57
0
0
2,017
11
7
20:05
173.37
Online Transaction
Melody
ONLINE
null
null
4,899
null
No
Credit
0451667900
NGN173.37 Credit
Transfer from Melody
NGN208.04
07-Nov-2017 20:05
Acct: 0451667900 Amt: NGN173.37 Credit Desc: Transfer from Melody Avail Bal: NGN208.04 Date: 07-Nov-2017 20:05
0
0
2,017
11
8
14:00
11.62
Chip Transaction
Wilson Audio
Mira Loma
CA
91,752
5,812
null
No
Debit
0451667900
NGN11.62 Debit
Transfer from Wilson Audio
NGN13.94
08-Nov-2017 14:00
Acct: 0451667900 Amt: NGN11.62 Debit Desc: Transfer from Wilson Audio Avail Bal: NGN13.94 Date: 08-Nov-2017 14:00
0
0
2,017
11
10
06:25
136.64
Chip Transaction
Ayre Acoustics
La Verne
CA
91,750
5,411
null
No
Debit
0451667900
NGN136.64 Debit
Transfer from Ayre Acoustics
NGN163.97
10-Nov-2017 06:25
Acct: 0451667900 Amt: NGN136.64 Debit Desc: Transfer from Ayre Acoustics Avail Bal: NGN163.97 Date: 10-Nov-2017 06:25
0
0
2,017
11
14
06:17
152.17
Chip Transaction
Dartzeel
La Verne
CA
91,750
5,300
null
No
Debit
0451667900
NGN152.17 Debit
Transfer from Dartzeel
NGN182.60
14-Nov-2017 06:17
Acct: 0451667900 Amt: NGN152.17 Debit Desc: Transfer from Dartzeel Avail Bal: NGN182.60 Date: 14-Nov-2017 06:17
0
0
2,017
11
16
13:28
10.52
Chip Transaction
Octave
Mira Loma
CA
91,752
5,812
null
No
CR
0451667900
NGN10.52 CR
Transfer from Octave
NGN12.62
16-Nov-2017 13:28
Acct: 0451667900 Amt: NGN10.52 CR Desc: Transfer from Octave Avail Bal: NGN12.62 Date: 16-Nov-2017 13:28
0
0
2,017
11
20
06:23
129.47
Chip Transaction
Cadence Corner
La Verne
CA
91,750
5,912
null
No
DR
0451667900
NGN129.47 DR
Transfer from Cadence Corner
NGN155.36
20-Nov-2017 06:23
Acct: 0451667900 Amt: NGN129.47 DR Desc: Transfer from Cadence Corner Avail Bal: NGN155.36 Date: 20-Nov-2017 06:23
0
0
2,017
11
20
11:29
10.26
Chip Transaction
Sound Sanctuary
La Verne
CA
91,750
7,230
null
No
Debit
0451667900
NGN10.26 Debit
Transfer from Sound Sanctuary
NGN12.31
20-Nov-2017 11:29
Acct: 0451667900 Amt: NGN10.26 Debit Desc: Transfer from Sound Sanctuary Avail Bal: NGN12.31 Date: 20-Nov-2017 11:29
0
0
2,017
11
22
06:44
50.23
Chip Transaction
Klean Kanteen
Monterey Park
CA
91,754
5,411
null
No
Credit
0451667900
NGN50.23 Credit
Transfer from Klean Kanteen
NGN60.28
22-Nov-2017 06:44
Acct: 0451667900 Amt: NGN50.23 Credit Desc: Transfer from Klean Kanteen Avail Bal: NGN60.28 Date: 22-Nov-2017 06:44
0
0
2,017
11
22
11:39
41.25
Chip Transaction
BorderPatrol
La Verne
CA
91,750
5,300
null
No
DR
0451667900
NGN41.25 DR
Transfer from BorderPatrol
NGN49.50
22-Nov-2017 11:39
Acct: 0451667900 Amt: NGN41.25 DR Desc: Transfer from BorderPatrol Avail Bal: NGN49.50 Date: 22-Nov-2017 11:39
0
0
2,017
11
23
06:53
41.81
Chip Transaction
Unison Research
La Verne
CA
91,750
5,912
null
No
DR
0451667900
NGN41.81 DR
Transfer from Unison Research
NGN50.17
23-Nov-2017 06:53
Acct: 0451667900 Amt: NGN41.81 DR Desc: Transfer from Unison Research Avail Bal: NGN50.17 Date: 23-Nov-2017 06:53
0
0
2,017
11
25
05:42
79.25
Online Transaction
Wavac
ONLINE
null
null
5,311
null
No
CR
0451667900
NGN79.25 CR
Transfer from Wavac
NGN95.10
25-Nov-2017 05:42
Acct: 0451667900 Amt: NGN79.25 CR Desc: Transfer from Wavac Avail Bal: NGN95.10 Date: 25-Nov-2017 05:42
0
0
2,017
11
25
06:05
130.68
Chip Transaction
Decibel Den
La Verne
CA
91,750
5,411
null
No
Credit
0451667900
NGN130.68 Credit
Transfer from Decibel Den
NGN156.82
25-Nov-2017 06:05
Acct: 0451667900 Amt: NGN130.68 Credit Desc: Transfer from Decibel Den Avail Bal: NGN156.82 Date: 25-Nov-2017 06:05
0
0
2,017
11
26
06:00
125.4
Chip Transaction
Totem Acoustic
La Verne
CA
91,750
5,912
null
No
CR
0451667900
NGN125.40 CR
Transfer from Totem Acoustic
NGN150.48
26-Nov-2017 06:00
Acct: 0451667900 Amt: NGN125.40 CR Desc: Transfer from Totem Acoustic Avail Bal: NGN150.48 Date: 26-Nov-2017 06:00
0
0
2,017
11
29
13:06
10.81
Chip Transaction
Aurender
Mira Loma
CA
91,752
5,541
null
No
DR
0451667900
NGN10.81 DR
Transfer from Aurender
NGN12.97
29-Nov-2017 13:06
Acct: 0451667900 Amt: NGN10.81 DR Desc: Transfer from Aurender Avail Bal: NGN12.97 Date: 29-Nov-2017 13:06
0
0
2,017
11
29
13:41
87.98
Chip Transaction
Manley Labs
Monterey Park
CA
91,754
5,411
null
No
DR
0451667900
NGN87.98 DR
Transfer from Manley Labs
NGN105.58
29-Nov-2017 13:41
Acct: 0451667900 Amt: NGN87.98 DR Desc: Transfer from Manley Labs Avail Bal: NGN105.58 Date: 29-Nov-2017 13:41
0
0
2,017
11
30
06:41
120.48
Chip Transaction
Creek
Monterey Park
CA
91,754
5,411
null
No
DR
0451667900
NGN120.48 DR
Transfer from Creek
NGN144.58
30-Nov-2017 06:41
Acct: 0451667900 Amt: NGN120.48 DR Desc: Transfer from Creek Avail Bal: NGN144.58 Date: 30-Nov-2017 06:41
0
0
2,017
11
30
06:42
47.16
Chip Transaction
Monitor Audio
La Verne
CA
91,750
5,411
null
No
CR
0451667900
NGN47.16 CR
Transfer from Monitor Audio
NGN56.59
30-Nov-2017 06:42
Acct: 0451667900 Amt: NGN47.16 CR Desc: Transfer from Monitor Audio Avail Bal: NGN56.59 Date: 30-Nov-2017 06:42
0
0
2,017
12
2
06:11
112.91
Chip Transaction
Petsmart
La Verne
CA
91,750
5,300
null
No
Debit
0451667900
NGN112.91 Debit
Transfer from Petsmart
NGN135.49
02-Dec-2017 06:11
Acct: 0451667900 Amt: NGN112.91 Debit Desc: Transfer from Petsmart Avail Bal: NGN135.49 Date: 02-Dec-2017 06:11
0
0
2,017
12
2
06:53
52.7
Chip Transaction
Kroger
La Verne
CA
91,750
5,411
null
No
Debit
0451667900
NGN52.70 Debit
Transfer from Kroger
NGN63.24
02-Dec-2017 06:53
Acct: 0451667900 Amt: NGN52.70 Debit Desc: Transfer from Kroger Avail Bal: NGN63.24 Date: 02-Dec-2017 06:53
0
0
2,017
12
2
20:58
32.89
Online Transaction
Octave
ONLINE
null
null
7,349
null
No
Debit
0451667900
NGN32.89 Debit
Transfer from Octave
NGN39.47
02-Dec-2017 20:58
Acct: 0451667900 Amt: NGN32.89 Debit Desc: Transfer from Octave Avail Bal: NGN39.47 Date: 02-Dec-2017 20:58
0
0
2,017
12
3
11:54
30.94
Chip Transaction
DCS
La Verne
CA
91,750
7,230
null
No
CR
0451667900
NGN30.94 CR
Transfer from DCS
NGN37.13
03-Dec-2017 11:54
Acct: 0451667900 Amt: NGN30.94 CR Desc: Transfer from DCS Avail Bal: NGN37.13 Date: 03-Dec-2017 11:54
0
0
2,017
12
5
20:48
37.38
Online Transaction
Quad
ONLINE
null
null
7,349
null
No
CR
0451667900
NGN37.38 CR
Transfer from Quad
NGN44.86
05-Dec-2017 20:48
Acct: 0451667900 Amt: NGN37.38 CR Desc: Transfer from Quad Avail Bal: NGN44.86 Date: 05-Dec-2017 20:48
0
0
2,017
12
13
13:11
55.1
Chip Transaction
Ayon
La Verne
CA
91,750
5,499
null
No
Debit
0451667900
NGN55.10 Debit
Transfer from Ayon
NGN66.12
13-Dec-2017 13:11
Acct: 0451667900 Amt: NGN55.10 Debit Desc: Transfer from Ayon Avail Bal: NGN66.12 Date: 13-Dec-2017 13:11
0
0
2,017
12
13
13:17
-80
Chip Transaction
Cadence Corner
La Verne
CA
91,750
5,499
null
No
Credit
0451667900
NGN-80.00 Credit
Transfer from Cadence Corner
NGN-96.00
13-Dec-2017 13:17
Acct: 0451667900 Amt: NGN-80.00 Credit Desc: Transfer from Cadence Corner Avail Bal: NGN-96.00 Date: 13-Dec-2017 13:17
0
0
2,017
12
13
13:28
80
Chip Transaction
Creek
La Verne
CA
91,750
5,499
null
No
Credit
0451667900
NGN80.00 Credit
Transfer from Creek
NGN96.00
13-Dec-2017 13:28
Acct: 0451667900 Amt: NGN80.00 Credit Desc: Transfer from Creek Avail Bal: NGN96.00 Date: 13-Dec-2017 13:28
0
0
2,017
12
14
13:29
10.99
Chip Transaction
Vibe Village
Cabot
AR
72,023
5,814
null
No
Debit
0451667900
NGN10.99 Debit
Transfer from Vibe Village
NGN13.19
14-Dec-2017 13:29
Acct: 0451667900 Amt: NGN10.99 Debit Desc: Transfer from Vibe Village Avail Bal: NGN13.19 Date: 14-Dec-2017 13:29
0
0
2,017
12
14
14:31
333
Online Transaction
Kef
ONLINE
null
null
4,722
null
No
Debit
0451667900
NGN333.00 Debit
Transfer from Kef
NGN399.60
14-Dec-2017 14:31
Acct: 0451667900 Amt: NGN333.00 Debit Desc: Transfer from Kef Avail Bal: NGN399.60 Date: 14-Dec-2017 14:31
0
0
2,017
12
15
13:21
14.94
Swipe Transaction
Bass Pro Shops
Cabot
AR
72,023
5,812
null
No
Debit
0451667900
NGN14.94 Debit
Transfer from Bass Pro Shops
NGN17.93
15-Dec-2017 13:21
Acct: 0451667900 Amt: NGN14.94 Debit Desc: Transfer from Bass Pro Shops Avail Bal: NGN17.93 Date: 15-Dec-2017 13:21
0
0
2,017
12
17
20:20
72.95
Chip Transaction
Rockport Technologies
Cabot
AR
72,023
5,814
null
No
Credit
0451667900
NGN72.95 Credit
Transfer from Rockport Technologies
NGN87.54
17-Dec-2017 20:20
Acct: 0451667900 Amt: NGN72.95 Credit Desc: Transfer from Rockport Technologies Avail Bal: NGN87.54 Date: 17-Dec-2017 20:20
0
0
2,017
12
19
00:03
193.91
Chip Transaction
Rega
ONLINE
null
null
4,722
null
No
Debit
0451667900
NGN193.91 Debit
Transfer from Rega
NGN232.69
19-Dec-2017 00:03
Acct: 0451667900 Amt: NGN193.91 Debit Desc: Transfer from Rega Avail Bal: NGN232.69 Date: 19-Dec-2017 00:03
0
0
2,017
12
19
00:06
-333
Chip Transaction
JBL
ONLINE
null
null
4,722
null
No
Debit
0451667900
NGN-333.00 Debit
Transfer from JBL
NGN-399.60
19-Dec-2017 00:06
Acct: 0451667900 Amt: NGN-333.00 Debit Desc: Transfer from JBL Avail Bal: NGN-399.60 Date: 19-Dec-2017 00:06
0
0
2,017
12
20
11:39
34.9
Chip Transaction
Kondo
La Verne
CA
91,750
5,300
null
No
Debit
0451667900
NGN34.90 Debit
Transfer from Kondo
NGN41.88
20-Dec-2017 11:39
Acct: 0451667900 Amt: NGN34.90 Debit Desc: Transfer from Kondo Avail Bal: NGN41.88 Date: 20-Dec-2017 11:39
0
0
2,017
12
23
09:21
65.13
Chip Transaction
Soulution
La Verne
CA
91,750
7,538
null
No
CR
0451667900
NGN65.13 CR
Transfer from Soulution
NGN78.16
23-Dec-2017 09:21
Acct: 0451667900 Amt: NGN65.13 CR Desc: Transfer from Soulution Avail Bal: NGN78.16 Date: 23-Dec-2017 09:21
0
0
2,017
12
23
20:03
65.94
Chip Transaction
Cadence Corner
Mira Loma
CA
91,752
5,812
null
No
DR
0451667900
NGN65.94 DR
Transfer from Cadence Corner
NGN79.13
23-Dec-2017 20:03
Acct: 0451667900 Amt: NGN65.94 DR Desc: Transfer from Cadence Corner Avail Bal: NGN79.13 Date: 23-Dec-2017 20:03
0
0
2,017
12
26
08:06
24.2
Swipe Transaction
PSB Speakers
La Verne
CA
91,750
5,193
null
No
CR
0451667900
NGN24.20 CR
Transfer from PSB Speakers
NGN29.04
26-Dec-2017 08:06
Acct: 0451667900 Amt: NGN24.20 CR Desc: Transfer from PSB Speakers Avail Bal: NGN29.04 Date: 26-Dec-2017 08:06
0
0
2,017
12
27
06:39
44.18
Chip Transaction
G-Shock
La Verne
CA
91,750
5,912
null
No
CR
0451667900
NGN44.18 CR
Transfer from G-Shock
NGN53.02
27-Dec-2017 06:39
Acct: 0451667900 Amt: NGN44.18 CR Desc: Transfer from G-Shock Avail Bal: NGN53.02 Date: 27-Dec-2017 06:39
0
0
2,017
12
27
13:21
6.89
Chip Transaction
Acapella
Monterey Park
CA
91,754
5,411
null
No
Credit
0451667900
NGN6.89 Credit
Transfer from Acapella
NGN8.27
27-Dec-2017 13:21
Acct: 0451667900 Amt: NGN6.89 Credit Desc: Transfer from Acapella Avail Bal: NGN8.27 Date: 27-Dec-2017 13:21
0
0
2,017
12
29
09:40
52.19
Chip Transaction
Naim
La Verne
CA
91,750
7,538
null
No
DR
0451667900
NGN52.19 DR
Transfer from Naim
NGN62.63
29-Dec-2017 09:40
Acct: 0451667900 Amt: NGN52.19 DR Desc: Transfer from Naim Avail Bal: NGN62.63 Date: 29-Dec-2017 09:40
0
0
2,017
12
29
20:04
66.41
Swipe Transaction
Lector
La Verne
CA
91,750
5,812
null
No
CR
0451667900
NGN66.41 CR
Transfer from Lector
NGN79.69
29-Dec-2017 20:04
Acct: 0451667900 Amt: NGN66.41 CR Desc: Transfer from Lector Avail Bal: NGN79.69 Date: 29-Dec-2017 20:04
0
0
2,018
1
2
06:28
130.95
Chip Transaction
MBL
La Verne
CA
91,750
5,912
null
No
Credit
0451667900
NGN130.95 Credit
Transfer from MBL
NGN157.14
02-Jan-2018 06:28
Acct: 0451667900 Amt: NGN130.95 Credit Desc: Transfer from MBL Avail Bal: NGN157.14 Date: 02-Jan-2018 06:28
0
0
2,018
1
5
06:02
129.34
Chip Transaction
Melco
Monterey Park
CA
91,754
5,411
null
No
Debit
0451667900
NGN129.34 Debit
Transfer from Melco
NGN155.21
05-Jan-2018 06:02
Acct: 0451667900 Amt: NGN129.34 Debit Desc: Transfer from Melco Avail Bal: NGN155.21 Date: 05-Jan-2018 06:02
0
0
2,018
1
5
17:56
8.54
Online Transaction
Patek Philippe
ONLINE
null
null
5,815
null
No
CR
0451667900
NGN8.54 CR
Transfer from Patek Philippe
NGN10.25
05-Jan-2018 17:56
Acct: 0451667900 Amt: NGN8.54 CR Desc: Transfer from Patek Philippe Avail Bal: NGN10.25 Date: 05-Jan-2018 17:56
0
0
2,018
1
6
06:23
115.71
Chip Transaction
Lord & Taylor
Alhambra
CA
91,801
5,411
null
No
CR
0451667900
NGN115.71 CR
Transfer from Lord & Taylor
NGN138.85
06-Jan-2018 06:23
Acct: 0451667900 Amt: NGN115.71 CR Desc: Transfer from Lord & Taylor Avail Bal: NGN138.85 Date: 06-Jan-2018 06:23
0
0
2,018
1
11
06:02
107.5
Chip Transaction
Decibel Den
Mira Loma
CA
91,752
5,541
null
No
CR
0451667900
NGN107.50 CR
Transfer from Decibel Den
NGN129.00
11-Jan-2018 06:02
Acct: 0451667900 Amt: NGN107.50 CR Desc: Transfer from Decibel Den Avail Bal: NGN129.00 Date: 11-Jan-2018 06:02
0
0
2,018
1
13
06:58
38.75
Chip Transaction
Creek
La Verne
CA
91,750
5,912
null
No
Debit
0451667900
NGN38.75 Debit
Transfer from Creek
NGN46.50
13-Jan-2018 06:58
Acct: 0451667900 Amt: NGN38.75 Debit Desc: Transfer from Creek Avail Bal: NGN46.50 Date: 13-Jan-2018 06:58
0
0
2,018
1
17
11:45
1.59
Chip Transaction
Goldmund
La Verne
CA
91,750
5,499
null
No
CR
0451667900
NGN1.59 CR
Transfer from Goldmund
NGN1.91
17-Jan-2018 11:45
Acct: 0451667900 Amt: NGN1.59 CR Desc: Transfer from Goldmund Avail Bal: NGN1.91 Date: 17-Jan-2018 11:45
0
0
2,018
1
17
13:19
12.55
Chip Transaction
Analysis Audio
La Verne
CA
91,750
5,814
null
No
Debit
0451667900
NGN12.55 Debit
Transfer from Analysis Audio
NGN15.06
17-Jan-2018 13:19
Acct: 0451667900 Amt: NGN12.55 Debit Desc: Transfer from Analysis Audio Avail Bal: NGN15.06 Date: 17-Jan-2018 13:19
0
0
2,018
1
18
06:58
33.45
Chip Transaction
PS Audio
La Verne
CA
91,750
5,912
null
No
Credit
0451667900
NGN33.45 Credit
Transfer from PS Audio
NGN40.14
18-Jan-2018 06:58
Acct: 0451667900 Amt: NGN33.45 Credit Desc: Transfer from PS Audio Avail Bal: NGN40.14 Date: 18-Jan-2018 06:58
0
0
2,018
1
19
06:16
86.96
Chip Transaction
MartinLogan
Mira Loma
CA
91,752
5,541
null
No
CR
0451667900
NGN86.96 CR
Transfer from MartinLogan
NGN104.35
19-Jan-2018 06:16
Acct: 0451667900 Amt: NGN86.96 CR Desc: Transfer from MartinLogan Avail Bal: NGN104.35 Date: 19-Jan-2018 06:16
0
0
2,018
1
20
06:07
161.11
Online Transaction
Harmony Haven
ONLINE
null
null
5,311
null
No
CR
0451667900
NGN161.11 CR
Transfer from Harmony Haven
NGN193.33
20-Jan-2018 06:07
Acct: 0451667900 Amt: NGN161.11 CR Desc: Transfer from Harmony Haven Avail Bal: NGN193.33 Date: 20-Jan-2018 06:07
0
0
2,018
1
21
06:18
113.79
Chip Transaction
Sound Sanctuary
La Verne
CA
91,750
5,300
null
No
CR
0451667900
NGN113.79 CR
Transfer from Sound Sanctuary
NGN136.55
21-Jan-2018 06:18
Acct: 0451667900 Amt: NGN113.79 CR Desc: Transfer from Sound Sanctuary Avail Bal: NGN136.55 Date: 21-Jan-2018 06:18
0
0
2,018
1
23
07:24
206.89
Online Transaction
Accuphase
ONLINE
null
null
5,311
null
No
Debit
0451667900
NGN206.89 Debit
Transfer from Accuphase
NGN248.27
23-Jan-2018 07:24
Acct: 0451667900 Amt: NGN206.89 Debit Desc: Transfer from Accuphase Avail Bal: NGN248.27 Date: 23-Jan-2018 07:24
0
0
2,018
1
24
16:34
28.4
Chip Transaction
Cayin
Mira Loma
CA
91,752
4,814
null
No
Credit
0451667900
NGN28.40 Credit
Transfer from Cayin
NGN34.08
24-Jan-2018 16:34
Acct: 0451667900 Amt: NGN28.40 Credit Desc: Transfer from Cayin Avail Bal: NGN34.08 Date: 24-Jan-2018 16:34
0
0
2,018
1
26
13:05
72.55
Chip Transaction
Audio Note
Mira Loma
CA
91,752
5,541
null
No
Credit
0451667900
NGN72.55 Credit
Transfer from Audio Note
NGN87.06
26-Jan-2018 13:05
Acct: 0451667900 Amt: NGN72.55 Credit Desc: Transfer from Audio Note Avail Bal: NGN87.06 Date: 26-Jan-2018 13:05
0
0
2,018
1
26
13:09
58
Chip Transaction
Marshalls
Mira Loma
CA
91,752
5,541
null
No
Debit
0451667900
NGN58.00 Debit
Transfer from Marshalls
NGN69.60
26-Jan-2018 13:09
Acct: 0451667900 Amt: NGN58.00 Debit Desc: Transfer from Marshalls Avail Bal: NGN69.60 Date: 26-Jan-2018 13:09
0
0
2,018
1
26
13:24
-58
Chip Transaction
Summit X
Mira Loma
CA
91,752
5,541
null
No
Debit
0451667900
NGN-58.00 Debit
Transfer from Summit X
NGN-69.60
26-Jan-2018 13:24
Acct: 0451667900 Amt: NGN-58.00 Debit Desc: Transfer from Summit X Avail Bal: NGN-69.60 Date: 26-Jan-2018 13:24
0
0
2,018
1
28
06:51
114.82
Chip Transaction
Ayon
La Verne
CA
91,750
5,300
null
No
Credit
0451667900
NGN114.82 Credit
Transfer from Ayon
NGN137.78
28-Jan-2018 06:51
Acct: 0451667900 Amt: NGN114.82 Credit Desc: Transfer from Ayon Avail Bal: NGN137.78 Date: 28-Jan-2018 06:51
0
0
2,018
1
30
17:52
6
Online Transaction
FM Acoustics
ONLINE
null
null
5,815
null
No
CR
0451667900
NGN6.00 CR
Transfer from FM Acoustics
NGN7.20
30-Jan-2018 17:52
Acct: 0451667900 Amt: NGN6.00 CR Desc: Transfer from FM Acoustics Avail Bal: NGN7.20 Date: 30-Jan-2018 17:52
0
0
2,018
2
1
06:41
40.45
Chip Transaction
Viva Audio
Monterey Park
CA
91,755
5,942
null
No
DR
0451667900
NGN40.45 DR
Transfer from Viva Audio
NGN48.54
01-Feb-2018 06:41
Acct: 0451667900 Amt: NGN40.45 DR Desc: Transfer from Viva Audio Avail Bal: NGN48.54 Date: 01-Feb-2018 06:41
0
0
2,018
2
1
07:05
126.25
Chip Transaction
Melodic Marketplace
La Verne
CA
91,750
5,411
null
No
Debit
0451667900
NGN126.25 Debit
Transfer from Melodic Marketplace
NGN151.50
01-Feb-2018 07:05
Acct: 0451667900 Amt: NGN126.25 Debit Desc: Transfer from Melodic Marketplace Avail Bal: NGN151.50 Date: 01-Feb-2018 07:05
0
0
2,018
2
3
06:01
39.93
Chip Transaction
Pathos
Monterey Park
CA
91,754
5,411
null
No
CR
0451667900
NGN39.93 CR
Transfer from Pathos
NGN47.92
03-Feb-2018 06:01
Acct: 0451667900 Amt: NGN39.93 CR Desc: Transfer from Pathos Avail Bal: NGN47.92 Date: 03-Feb-2018 06:01
0
0
2,018
2
3
06:07
140
Chip Transaction
Tissot
Mira Loma
CA
91,752
4,829
null
No
DR
0451667900
NGN140.00 DR
Transfer from Tissot
NGN168.00
03-Feb-2018 06:07
Acct: 0451667900 Amt: NGN140.00 DR Desc: Transfer from Tissot Avail Bal: NGN168.00 Date: 03-Feb-2018 06:07
0
0
2,018
2
5
09:02
793.1
Online Transaction
Audiostatic
ONLINE
null
null
4,511
null
No
CR
0451667900
NGN793.10 CR
Transfer from Audiostatic
NGN951.72
05-Feb-2018 09:02
Acct: 0451667900 Amt: NGN793.10 CR Desc: Transfer from Audiostatic Avail Bal: NGN951.72 Date: 05-Feb-2018 09:02
0
0
2,018
2
5
09:39
157.81
Chip Transaction
MBL
La Verne
CA
91,750
4,900
null
No
Credit
0451667900
NGN157.81 Credit
Transfer from MBL
NGN189.37
05-Feb-2018 09:39
Acct: 0451667900 Amt: NGN157.81 Credit Desc: Transfer from MBL Avail Bal: NGN189.37 Date: 05-Feb-2018 09:39
0
0
2,018
2
17
06:00
109.68
Chip Transaction
Atma-Sphere
Monterey Park
CA
91,754
5,411
null
No
CR
0451667900
NGN109.68 CR
Transfer from Atma-Sphere
NGN131.62
17-Feb-2018 06:00
Acct: 0451667900 Amt: NGN109.68 CR Desc: Transfer from Atma-Sphere Avail Bal: NGN131.62 Date: 17-Feb-2018 06:00
0
0
2,018
2
17
07:22
34.3
Chip Transaction
Cadence Corner
Monterey Park
CA
91,754
5,411
null
No
Debit
0451667900
NGN34.30 Debit
Transfer from Cadence Corner
NGN41.16
17-Feb-2018 07:22
Acct: 0451667900 Amt: NGN34.30 Debit Desc: Transfer from Cadence Corner Avail Bal: NGN41.16 Date: 17-Feb-2018 07:22
0
0
2,018
2
18
06:45
43.37
Chip Transaction
Quad
Monterey Park
CA
91,754
5,411
null
No
Debit
0451667900
NGN43.37 Debit
Transfer from Quad
NGN52.04
18-Feb-2018 06:45
Acct: 0451667900 Amt: NGN43.37 Debit Desc: Transfer from Quad Avail Bal: NGN52.04 Date: 18-Feb-2018 06:45
0
0
2,018
2
22
13:04
8.76
Chip Transaction
Hublot
Monterey Park
CA
91,754
5,411
null
No
Debit
0451667900
NGN8.76 Debit
Transfer from Hublot
NGN10.51
22-Feb-2018 13:04
Acct: 0451667900 Amt: NGN8.76 Debit Desc: Transfer from Hublot Avail Bal: NGN10.51 Date: 22-Feb-2018 13:04
0
0
2,018
2
23
05:34
118.84
Chip Transaction
Musical Fidelity
La Verne
CA
91,750
5,912
null
No
Credit
0451667900
NGN118.84 Credit
Transfer from Musical Fidelity
NGN142.61
23-Feb-2018 05:34
Acct: 0451667900 Amt: NGN118.84 Credit Desc: Transfer from Musical Fidelity Avail Bal: NGN142.61 Date: 23-Feb-2018 05:34
0
0
2,018
2
23
09:58
53.72
Chip Transaction
Focal
La Verne
CA
91,750
7,538
null
No
Debit
0451667900
NGN53.72 Debit
Transfer from Focal
NGN64.46
23-Feb-2018 09:58
Acct: 0451667900 Amt: NGN53.72 Debit Desc: Transfer from Focal Avail Bal: NGN64.46 Date: 23-Feb-2018 09:58
0
0
2,018
2
24
06:21
147.07
Chip Transaction
Echo Emporium
Monterey Park
CA
91,754
5,411
null
No
Debit
0451667900
NGN147.07 Debit
Transfer from Echo Emporium
NGN176.48
24-Feb-2018 06:21
Acct: 0451667900 Amt: NGN147.07 Debit Desc: Transfer from Echo Emporium Avail Bal: NGN176.48 Date: 24-Feb-2018 06:21
0
0
2,018
2
24
06:55
41.5
Chip Transaction
Rogue Audio
La Verne
CA
91,750
5,411
null
No
Debit
0451667900
NGN41.50 Debit
Transfer from Rogue Audio
NGN49.80
24-Feb-2018 06:55
Acct: 0451667900 Amt: NGN41.50 Debit Desc: Transfer from Rogue Audio Avail Bal: NGN49.80 Date: 24-Feb-2018 06:55
0
0
2,018
2
25
06:08
109.36
Chip Transaction
Beat Bazaar
La Verne
CA
91,750
5,300
null
No
Debit
0451667900
NGN109.36 Debit
Transfer from Beat Bazaar
NGN131.23
25-Feb-2018 06:08
Acct: 0451667900 Amt: NGN109.36 Debit Desc: Transfer from Beat Bazaar Avail Bal: NGN131.23 Date: 25-Feb-2018 06:08
0
0
2,018
2
25
06:32
39.45
Chip Transaction
Apple
La Verne
CA
91,750
5,912
null
No
Debit
0451667900
NGN39.45 Debit
Transfer from Apple
NGN47.34
25-Feb-2018 06:32
Acct: 0451667900 Amt: NGN39.45 Debit Desc: Transfer from Apple Avail Bal: NGN47.34 Date: 25-Feb-2018 06:32
0
0
2,018
2
25
13:28
10.28
Chip Transaction
Audiostatic
La Verne
CA
91,750
5,411
null
No
DR
0451667900
NGN10.28 DR
Transfer from Audiostatic
NGN12.34
25-Feb-2018 13:28
Acct: 0451667900 Amt: NGN10.28 DR Desc: Transfer from Audiostatic Avail Bal: NGN12.34 Date: 25-Feb-2018 13:28
0
0
2,018
2
26
06:21
135.95
Chip Transaction
T+A
Mira Loma
CA
91,752
5,541
null
No
DR
0451667900
NGN135.95 DR
Transfer from T+A
NGN163.14
26-Feb-2018 06:21
Acct: 0451667900 Amt: NGN135.95 DR Desc: Transfer from T+A Avail Bal: NGN163.14 Date: 26-Feb-2018 06:21
0
0
2,018
2
27
06:17
120.14
Online Transaction
Wadia
ONLINE
null
null
5,311
Insufficient Balance,
No
Credit
0451667900
NGN120.14 Credit
Transfer from Wadia
NGN144.17
27-Feb-2018 06:17
Acct: 0451667900 Amt: NGN120.14 Credit Desc: Transfer from Wadia Avail Bal: NGN144.17 Date: 27-Feb-2018 06:17
0
0
2,018
2
28
06:00
44.08
Chip Transaction
Kef
Monterey Park
CA
91,754
5,411
null
No
Credit
0451667900
NGN44.08 Credit
Transfer from Kef
NGN52.90
28-Feb-2018 06:00
Acct: 0451667900 Amt: NGN44.08 Credit Desc: Transfer from Kef Avail Bal: NGN52.90 Date: 28-Feb-2018 06:00
0
0
2,018
2
28
13:44
56.69
Chip Transaction
Revel
Monterey Park
CA
91,754
5,310
null
No
Credit
0451667900
NGN56.69 Credit
Transfer from Revel
NGN68.03
28-Feb-2018 13:44
Acct: 0451667900 Amt: NGN56.69 Credit Desc: Transfer from Revel Avail Bal: NGN68.03 Date: 28-Feb-2018 13:44
0
0
2,018
3
5
06:01
128.73
Chip Transaction
Innuos
La Verne
CA
91,750
5,411
null
No
Credit
0451667900
NGN128.73 Credit
Transfer from Innuos
NGN154.48
05-Mar-2018 06:01
Acct: 0451667900 Amt: NGN128.73 Credit Desc: Transfer from Innuos Avail Bal: NGN154.48 Date: 05-Mar-2018 06:01
0
0
2,018
3
6
06:42
50.73
Chip Transaction
Accuphase
Monterey Park
CA
91,755
5,942
null
No
CR
0451667900
NGN50.73 CR
Transfer from Accuphase
NGN60.88
06-Mar-2018 06:42
Acct: 0451667900 Amt: NGN50.73 CR Desc: Transfer from Accuphase Avail Bal: NGN60.88 Date: 06-Mar-2018 06:42
0
0
2,018
3
6
13:07
11.62
Swipe Transaction
D'Agostino
La Verne
CA
91,750
5,812
null
No
Debit
0451667900
NGN11.62 Debit
Transfer from D'Agostino
NGN13.94
06-Mar-2018 13:07
Acct: 0451667900 Amt: NGN11.62 Debit Desc: Transfer from D'Agostino Avail Bal: NGN13.94 Date: 06-Mar-2018 13:07
0
0
2,018
3
7
06:01
128.69
Chip Transaction
Shindo
La Verne
CA
91,750
5,411
null
No
DR
0451667900
NGN128.69 DR
Transfer from Shindo
NGN154.43
07-Mar-2018 06:01
Acct: 0451667900 Amt: NGN128.69 DR Desc: Transfer from Shindo Avail Bal: NGN154.43 Date: 07-Mar-2018 06:01
0
0
2,018
3
8
06:23
116.37
Chip Transaction
Ypsilon
La Verne
CA
91,750
5,300
null
No
CR
0451667900
NGN116.37 CR
Transfer from Ypsilon
NGN139.64
08-Mar-2018 06:23
Acct: 0451667900 Amt: NGN116.37 CR Desc: Transfer from Ypsilon Avail Bal: NGN139.64 Date: 08-Mar-2018 06:23
0
0
2,018
3
10
05:37
111.47
Chip Transaction
Devialet
Mira Loma
CA
91,752
5,541
null
No
CR
0451667900
NGN111.47 CR
Transfer from Devialet
NGN133.76
10-Mar-2018 05:37
Acct: 0451667900 Amt: NGN111.47 CR Desc: Transfer from Devialet Avail Bal: NGN133.76 Date: 10-Mar-2018 05:37
0
0
2,018
3
15
06:41
35.83
Chip Transaction
Octave
Monterey Park
CA
91,754
5,411
null
No
CR
0451667900
NGN35.83 CR
Transfer from Octave
NGN43.00
15-Mar-2018 06:41
Acct: 0451667900 Amt: NGN35.83 CR Desc: Transfer from Octave Avail Bal: NGN43.00 Date: 15-Mar-2018 06:41
0
0
2,018
3
21
20:03
192.79
Online Transaction
Magnepan
ONLINE
null
null
4,899
null
No
Credit
0451667900
NGN192.79 Credit
Transfer from Magnepan
NGN231.35
21-Mar-2018 20:03
Acct: 0451667900 Amt: NGN192.79 Credit Desc: Transfer from Magnepan Avail Bal: NGN231.35 Date: 21-Mar-2018 20:03
0
0
2,018
3
22
05:24
43.35
Chip Transaction
Air Tight
La Verne
CA
91,750
5,300
null
No
Debit
0451667900
NGN43.35 Debit
Transfer from Air Tight
NGN52.02
22-Mar-2018 05:24
Acct: 0451667900 Amt: NGN43.35 Debit Desc: Transfer from Air Tight Avail Bal: NGN52.02 Date: 22-Mar-2018 05:24
0
0
2,018
3
25
06:03
75.58
Chip Transaction
Ayon
Mira Loma
CA
91,752
5,541
null
No
DR
0451667900
NGN75.58 DR
Transfer from Ayon
NGN90.70
25-Mar-2018 06:03
Acct: 0451667900 Amt: NGN75.58 DR Desc: Transfer from Ayon Avail Bal: NGN90.70 Date: 25-Mar-2018 06:03
0
0
2,018
3
25
13:09
54
Chip Transaction
Revel
Mira Loma
CA
91,752
5,541
null
No
Credit
0451667900
NGN54.00 Credit
Transfer from Revel
NGN64.80
25-Mar-2018 13:09
Acct: 0451667900 Amt: NGN54.00 Credit Desc: Transfer from Revel Avail Bal: NGN64.80 Date: 25-Mar-2018 13:09
0
0
2,018
3
25
13:20
54.04
Chip Transaction
Montis
Mira Loma
CA
91,752
5,541
null
No
DR
0451667900
NGN54.04 DR
Transfer from Montis
NGN64.85
25-Mar-2018 13:20
Acct: 0451667900 Amt: NGN54.04 DR Desc: Transfer from Montis Avail Bal: NGN64.85 Date: 25-Mar-2018 13:20
0
0
2,018
3
25
13:22
-54
Chip Transaction
PS Audio
Mira Loma
CA
91,752
5,541
null
No
CR
0451667900
NGN-54.00 CR
Transfer from PS Audio
NGN-64.80
25-Mar-2018 13:22
Acct: 0451667900 Amt: NGN-54.00 CR Desc: Transfer from PS Audio Avail Bal: NGN-64.80 Date: 25-Mar-2018 13:22
0
0
2,018
3
25
13:24
7.97
Chip Transaction
Octave
La Verne
CA
91,750
5,814
null
No
CR
0451667900
NGN7.97 CR
Transfer from Octave
NGN9.56
25-Mar-2018 13:24
Acct: 0451667900 Amt: NGN7.97 CR Desc: Transfer from Octave Avail Bal: NGN9.56 Date: 25-Mar-2018 13:24
0
0
2,018
3
26
10:34
19.57
Chip Transaction
Magico
La Verne
CA
91,750
7,210
null
No
CR
0451667900
NGN19.57 CR
Transfer from Magico
NGN23.48
26-Mar-2018 10:34
Acct: 0451667900 Amt: NGN19.57 CR Desc: Transfer from Magico Avail Bal: NGN23.48 Date: 26-Mar-2018 10:34
0
0
2,018
3
26
11:33
23.1
Chip Transaction
Janie and Jack
La Verne
CA
91,750
4,214
null
No
Credit
0451667900
NGN23.10 Credit
Transfer from Janie and Jack
NGN27.72
26-Mar-2018 11:33
Acct: 0451667900 Amt: NGN23.10 Credit Desc: Transfer from Janie and Jack Avail Bal: NGN27.72 Date: 26-Mar-2018 11:33
0
0
2,018
3
27
06:42
35.9
Chip Transaction
D'Agostino
La Verne
CA
91,750
5,411
null
No
Credit
0451667900
NGN35.90 Credit
Transfer from D'Agostino
NGN43.08
27-Mar-2018 06:42
Acct: 0451667900 Amt: NGN35.90 Credit Desc: Transfer from D'Agostino Avail Bal: NGN43.08 Date: 27-Mar-2018 06:42
0
0
2,018
3
29
20:10
88.12
Chip Transaction
Audio Oasis
Mira Loma
CA
91,752
5,812
null
No
Debit
0451667900
NGN88.12 Debit
Transfer from Audio Oasis
NGN105.74
29-Mar-2018 20:10
Acct: 0451667900 Amt: NGN88.12 Debit Desc: Transfer from Audio Oasis Avail Bal: NGN105.74 Date: 29-Mar-2018 20:10
0
0
2,018
3
30
13:10
13.34
Chip Transaction
Soulution
La Verne
CA
91,750
5,411
null
No
CR
0451667900
NGN13.34 CR
Transfer from Soulution
NGN16.01
30-Mar-2018 13:10
Acct: 0451667900 Amt: NGN13.34 CR Desc: Transfer from Soulution Avail Bal: NGN16.01 Date: 30-Mar-2018 13:10
0
0
2,018
4
1
20:00
73.51
Swipe Transaction
Focal
La Verne
CA
91,750
5,812
null
No
Credit
0451667900
NGN73.51 Credit
Transfer from Focal
NGN88.21
01-Apr-2018 20:00
Acct: 0451667900 Amt: NGN73.51 Credit Desc: Transfer from Focal Avail Bal: NGN88.21 Date: 01-Apr-2018 20:00