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 | 2,018 | 4 | 5 |
06:50
| 36.14 |
Chip Transaction
|
PS Audio
|
La Verne
|
CA
| 91,750 | 5,411 | null |
No
|
Debit
|
0451667900
|
NGN36.14 Debit
|
Transfer from PS Audio
|
NGN43.37
|
05-Apr-2018 06:50
|
Acct: 0451667900 Amt: NGN36.14 Debit Desc: Transfer from PS Audio Avail Bal: NGN43.37 Date: 05-Apr-2018 06:50
|
0 | 0 | 2,018 | 4 | 6 |
06:14
| 114.75 |
Chip Transaction
|
KR Audio
|
La Verne
|
CA
| 91,750 | 5,411 | null |
No
|
Credit
|
0451667900
|
NGN114.75 Credit
|
Transfer from KR Audio
|
NGN137.70
|
06-Apr-2018 06:14
|
Acct: 0451667900 Amt: NGN114.75 Credit Desc: Transfer from KR Audio Avail Bal: NGN137.70 Date: 06-Apr-2018 06:14
|
0 | 0 | 2,018 | 4 | 6 |
06:44
| 42.9 |
Chip Transaction
|
Sonic Serenity
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
Credit
|
0451667900
|
NGN42.90 Credit
|
Transfer from Sonic Serenity
|
NGN51.48
|
06-Apr-2018 06:44
|
Acct: 0451667900 Amt: NGN42.90 Credit Desc: Transfer from Sonic Serenity Avail Bal: NGN51.48 Date: 06-Apr-2018 06:44
|
0 | 0 | 2,018 | 4 | 7 |
06:52
| 146.97 |
Chip Transaction
|
Canary Audio
|
La Verne
|
CA
| 91,750 | 5,411 | null |
No
|
Debit
|
0451667900
|
NGN146.97 Debit
|
Transfer from Canary Audio
|
NGN176.36
|
07-Apr-2018 06:52
|
Acct: 0451667900 Amt: NGN146.97 Debit Desc: Transfer from Canary Audio Avail Bal: NGN176.36 Date: 07-Apr-2018 06:52
|
0 | 0 | 2,018 | 4 | 8 |
06:16
| 115.38 |
Chip Transaction
|
Allo
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
CR
|
0451667900
|
NGN115.38 CR
|
Transfer from Allo
|
NGN138.46
|
08-Apr-2018 06:16
|
Acct: 0451667900 Amt: NGN115.38 CR Desc: Transfer from Allo Avail Bal: NGN138.46 Date: 08-Apr-2018 06:16
|
0 | 0 | 2,018 | 4 | 9 |
05:55
| 154.41 |
Chip Transaction
|
Avantgarde Acoustic
|
Mira Loma
|
CA
| 91,752 | 5,541 | null |
No
|
Debit
|
0451667900
|
NGN154.41 Debit
|
Transfer from Avantgarde Acoustic
|
NGN185.29
|
09-Apr-2018 05:55
|
Acct: 0451667900 Amt: NGN154.41 Debit Desc: Transfer from Avantgarde Acoustic Avail Bal: NGN185.29 Date: 09-Apr-2018 05:55
|
0 | 0 | 2,018 | 4 | 16 |
06:18
| 117.61 |
Chip Transaction
|
Audiostatic
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
Debit
|
0451667900
|
NGN117.61 Debit
|
Transfer from Audiostatic
|
NGN141.13
|
16-Apr-2018 06:18
|
Acct: 0451667900 Amt: NGN117.61 Debit Desc: Transfer from Audiostatic Avail Bal: NGN141.13 Date: 16-Apr-2018 06:18
|
0 | 0 | 2,018 | 4 | 19 |
00:03
| 20.63 |
Online Transaction
|
Melody
|
ONLINE
| null | null | 5,311 | null |
No
|
CR
|
0451667900
|
NGN20.63 CR
|
Transfer from Melody
|
NGN24.76
|
19-Apr-2018 00:03
|
Acct: 0451667900 Amt: NGN20.63 CR Desc: Transfer from Melody Avail Bal: NGN24.76 Date: 19-Apr-2018 00:03
|
0 | 0 | 2,018 | 4 | 21 |
11:17
| 35.47 |
Chip Transaction
|
Rockport Technologies
|
La Verne
|
CA
| 91,750 | 5,251 | null |
No
|
Debit
|
0451667900
|
NGN35.47 Debit
|
Transfer from Rockport Technologies
|
NGN42.56
|
21-Apr-2018 11:17
|
Acct: 0451667900 Amt: NGN35.47 Debit Desc: Transfer from Rockport Technologies Avail Bal: NGN42.56 Date: 21-Apr-2018 11:17
|
0 | 0 | 2,018 | 4 | 22 |
13:49
| 63.46 |
Chip Transaction
|
Audio Oasis
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
CR
|
0451667900
|
NGN63.46 CR
|
Transfer from Audio Oasis
|
NGN76.15
|
22-Apr-2018 13:49
|
Acct: 0451667900 Amt: NGN63.46 CR Desc: Transfer from Audio Oasis Avail Bal: NGN76.15 Date: 22-Apr-2018 13:49
|
0 | 0 | 2,018 | 4 | 28 |
05:47
| 145.08 |
Chip Transaction
|
JCPenney
|
La Verne
|
CA
| 91,750 | 5,411 | null |
No
|
CR
|
0451667900
|
NGN145.08 CR
|
Transfer from JCPenney
|
NGN174.10
|
28-Apr-2018 05:47
|
Acct: 0451667900 Amt: NGN145.08 CR Desc: Transfer from JCPenney Avail Bal: NGN174.10 Date: 28-Apr-2018 05:47
|
0 | 0 | 2,018 | 4 | 28 |
06:11
| 39.58 |
Chip Transaction
|
Monitor Audio
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
Credit
|
0451667900
|
NGN39.58 Credit
|
Transfer from Monitor Audio
|
NGN47.50
|
28-Apr-2018 06:11
|
Acct: 0451667900 Amt: NGN39.58 Credit Desc: Transfer from Monitor Audio Avail Bal: NGN47.50 Date: 28-Apr-2018 06:11
|
0 | 0 | 2,018 | 4 | 28 |
20:28
| 71.06 |
Chip Transaction
|
Innuos
|
La Verne
|
CA
| 91,750 | 5,814 | null |
No
|
CR
|
0451667900
|
NGN71.06 CR
|
Transfer from Innuos
|
NGN85.27
|
28-Apr-2018 20:28
|
Acct: 0451667900 Amt: NGN71.06 CR Desc: Transfer from Innuos Avail Bal: NGN85.27 Date: 28-Apr-2018 20:28
|
0 | 0 | 2,018 | 5 | 6 |
06:35
| 32.99 |
Chip Transaction
|
Mytek
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
Credit
|
0451667900
|
NGN32.99 Credit
|
Transfer from Mytek
|
NGN39.59
|
06-May-2018 06:35
|
Acct: 0451667900 Amt: NGN32.99 Credit Desc: Transfer from Mytek Avail Bal: NGN39.59 Date: 06-May-2018 06:35
|
0 | 0 | 2,018 | 5 | 9 |
06:47
| 27.15 |
Chip Transaction
|
Lumin
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
Debit
|
0451667900
|
NGN27.15 Debit
|
Transfer from Lumin
|
NGN32.58
|
09-May-2018 06:47
|
Acct: 0451667900 Amt: NGN27.15 Debit Desc: Transfer from Lumin Avail Bal: NGN32.58 Date: 09-May-2018 06:47
|
0 | 0 | 2,018 | 5 | 9 |
09:45
| 111.58 |
Chip Transaction
|
Manley Labs
|
La Verne
|
CA
| 91,750 | 4,900 | null |
No
|
Credit
|
0451667900
|
NGN111.58 Credit
|
Transfer from Manley Labs
|
NGN133.90
|
09-May-2018 09:45
|
Acct: 0451667900 Amt: NGN111.58 Credit Desc: Transfer from Manley Labs Avail Bal: NGN133.90 Date: 09-May-2018 09:45
|
0 | 0 | 2,018 | 5 | 12 |
11:43
| 1.48 |
Chip Transaction
|
T+A
|
La Verne
|
CA
| 91,750 | 5,499 | null |
No
|
CR
|
0451667900
|
NGN1.48 CR
|
Transfer from T+A
|
NGN1.78
|
12-May-2018 11:43
|
Acct: 0451667900 Amt: NGN1.48 CR Desc: Transfer from T+A Avail Bal: NGN1.78 Date: 12-May-2018 11:43
|
0 | 0 | 2,018 | 5 | 13 |
06:21
| 104.48 |
Chip Transaction
|
VAC
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
Debit
|
0451667900
|
NGN104.48 Debit
|
Transfer from VAC
|
NGN125.38
|
13-May-2018 06:21
|
Acct: 0451667900 Amt: NGN104.48 Debit Desc: Transfer from VAC Avail Bal: NGN125.38 Date: 13-May-2018 06:21
|
0 | 0 | 2,018 | 5 | 15 |
16:34
| 10.54 |
Chip Transaction
|
Focal
|
Monterey Park
|
CA
| 91,754 | 5,411 | null |
No
|
CR
|
0451667900
|
NGN10.54 CR
|
Transfer from Focal
|
NGN12.65
|
15-May-2018 16:34
|
Acct: 0451667900 Amt: NGN10.54 CR Desc: Transfer from Focal Avail Bal: NGN12.65 Date: 15-May-2018 16:34
|
0 | 0 | 2,018 | 5 | 16 |
06:24
| 60 |
Chip Transaction
|
Antipodes
|
Mira Loma
|
CA
| 91,752 | 4,829 | null |
No
|
CR
|
0451667900
|
NGN60.00 CR
|
Transfer from Antipodes
|
NGN72.00
|
16-May-2018 06:24
|
Acct: 0451667900 Amt: NGN60.00 CR Desc: Transfer from Antipodes Avail Bal: NGN72.00 Date: 16-May-2018 06:24
|
0 | 0 | 2,018 | 5 | 18 |
06:42
| 39.35 |
Chip Transaction
|
Quad
|
Monterey Park
|
CA
| 91,755 | 5,942 | null |
No
|
Credit
|
0451667900
|
NGN39.35 Credit
|
Transfer from Quad
|
NGN47.22
|
18-May-2018 06:42
|
Acct: 0451667900 Amt: NGN39.35 Credit Desc: Transfer from Quad Avail Bal: NGN47.22 Date: 18-May-2018 06:42
|
0 | 0 | 2,018 | 5 | 19 |
06:14
| 116.27 |
Chip Transaction
|
Benchmark
|
La Verne
|
CA
| 91,750 | 5,300 |
Insufficient Balance,
|
No
|
Credit
|
0451667900
|
NGN116.27 Credit
|
Transfer from Benchmark
|
NGN139.52
|
19-May-2018 06:14
|
Acct: 0451667900 Amt: NGN116.27 Credit Desc: Transfer from Benchmark Avail Bal: NGN139.52 Date: 19-May-2018 06:14
|
0 | 0 | 2,018 | 5 | 23 |
06:33
| 37.85 |
Chip Transaction
|
VAC
|
Monterey Park
|
CA
| 91,754 | 5,411 | null |
No
|
CR
|
0451667900
|
NGN37.85 CR
|
Transfer from VAC
|
NGN45.42
|
23-May-2018 06:33
|
Acct: 0451667900 Amt: NGN37.85 CR Desc: Transfer from VAC Avail Bal: NGN45.42 Date: 23-May-2018 06:33
|
0 | 0 | 2,018 | 5 | 24 |
14:38
| 2.77 |
Swipe Transaction
|
Avantgarde Acoustic
|
La Verne
|
CA
| 91,750 | 5,921 | null |
No
|
DR
|
0451667900
|
NGN2.77 DR
|
Transfer from Avantgarde Acoustic
|
NGN3.32
|
24-May-2018 14:38
|
Acct: 0451667900 Amt: NGN2.77 DR Desc: Transfer from Avantgarde Acoustic Avail Bal: NGN3.32 Date: 24-May-2018 14:38
|
0 | 0 | 2,018 | 5 | 25 |
06:28
| 104.61 |
Online Transaction
|
Naim
|
ONLINE
| null | null | 5,311 | null |
No
|
DR
|
0451667900
|
NGN104.61 DR
|
Transfer from Naim
|
NGN125.53
|
25-May-2018 06:28
|
Acct: 0451667900 Amt: NGN104.61 DR Desc: Transfer from Naim Avail Bal: NGN125.53 Date: 25-May-2018 06:28
|
0 | 0 | 2,018 | 5 | 26 |
00:28
| 23.6 |
Chip Transaction
|
Ayon
|
La Verne
|
CA
| 91,750 | 5,251 | null |
No
|
CR
|
0451667900
|
NGN23.60 CR
|
Transfer from Ayon
|
NGN28.32
|
26-May-2018 00:28
|
Acct: 0451667900 Amt: NGN23.60 CR Desc: Transfer from Ayon Avail Bal: NGN28.32 Date: 26-May-2018 00:28
|
0 | 0 | 2,018 | 5 | 27 |
06:13
| 128.64 |
Chip Transaction
|
Wilson Audio
|
La Verne
|
CA
| 91,750 | 5,411 | null |
No
|
Debit
|
0451667900
|
NGN128.64 Debit
|
Transfer from Wilson Audio
|
NGN154.37
|
27-May-2018 06:13
|
Acct: 0451667900 Amt: NGN128.64 Debit Desc: Transfer from Wilson Audio Avail Bal: NGN154.37 Date: 27-May-2018 06:13
|
0 | 0 | 2,018 | 5 | 27 |
06:37
| 32.15 |
Chip Transaction
|
DCS
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
Credit
|
0451667900
|
NGN32.15 Credit
|
Transfer from DCS
|
NGN38.58
|
27-May-2018 06:37
|
Acct: 0451667900 Amt: NGN32.15 Credit Desc: Transfer from DCS Avail Bal: NGN38.58 Date: 27-May-2018 06:37
|
0 | 0 | 2,018 | 5 | 28 |
12:02
| -62 |
Chip Transaction
|
Metronome
|
La Verne
|
CA
| 91,750 | 5,499 | null |
No
|
DR
|
0451667900
|
NGN-62.00 DR
|
Transfer from Metronome
|
NGN-74.40
|
28-May-2018 12:02
|
Acct: 0451667900 Amt: NGN-62.00 DR Desc: Transfer from Metronome Avail Bal: NGN-74.40 Date: 28-May-2018 12:02
|
0 | 0 | 2,018 | 5 | 28 |
12:16
| 62 |
Chip Transaction
|
Kef
|
La Verne
|
CA
| 91,750 | 5,499 | null |
No
|
Debit
|
0451667900
|
NGN62.00 Debit
|
Transfer from Kef
|
NGN74.40
|
28-May-2018 12:16
|
Acct: 0451667900 Amt: NGN62.00 Debit Desc: Transfer from Kef Avail Bal: NGN74.40 Date: 28-May-2018 12:16
|
0 | 0 | 2,018 | 5 | 28 |
12:28
| 57.22 |
Chip Transaction
|
Shindo
|
La Verne
|
CA
| 91,750 | 5,499 | null |
No
|
CR
|
0451667900
|
NGN57.22 CR
|
Transfer from Shindo
|
NGN68.66
|
28-May-2018 12:28
|
Acct: 0451667900 Amt: NGN57.22 CR Desc: Transfer from Shindo Avail Bal: NGN68.66 Date: 28-May-2018 12:28
|
0 | 0 | 2,018 | 6 | 1 |
06:01
| 77.97 |
Chip Transaction
|
CVS
|
La Verne
|
CA
| 91,750 | 5,411 | null |
No
|
Debit
|
0451667900
|
NGN77.97 Debit
|
Transfer from CVS
|
NGN93.56
|
01-Jun-2018 06:01
|
Acct: 0451667900 Amt: NGN77.97 Debit Desc: Transfer from CVS Avail Bal: NGN93.56 Date: 01-Jun-2018 06:01
|
0 | 0 | 2,018 | 6 | 2 |
06:58
| 39.07 |
Chip Transaction
|
Quad
|
Monterey Park
|
CA
| 91,755 | 5,942 | null |
No
|
CR
|
0451667900
|
NGN39.07 CR
|
Transfer from Quad
|
NGN46.88
|
02-Jun-2018 06:58
|
Acct: 0451667900 Amt: NGN39.07 CR Desc: Transfer from Quad Avail Bal: NGN46.88 Date: 02-Jun-2018 06:58
|
0 | 0 | 2,018 | 6 | 2 |
13:03
| 142.11 |
Online Transaction
|
Avalon Acoustics
|
ONLINE
| null | null | 4,900 | null |
No
|
Credit
|
0451667900
|
NGN142.11 Credit
|
Transfer from Avalon Acoustics
|
NGN170.53
|
02-Jun-2018 13:03
|
Acct: 0451667900 Amt: NGN142.11 Credit Desc: Transfer from Avalon Acoustics Avail Bal: NGN170.53 Date: 02-Jun-2018 13:03
|
0 | 0 | 2,018 | 6 | 6 |
06:48
| 30.69 |
Chip Transaction
|
King Sound
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
Debit
|
0451667900
|
NGN30.69 Debit
|
Transfer from King Sound
|
NGN36.83
|
06-Jun-2018 06:48
|
Acct: 0451667900 Amt: NGN30.69 Debit Desc: Transfer from King Sound Avail Bal: NGN36.83 Date: 06-Jun-2018 06:48
|
0 | 0 | 2,018 | 6 | 6 |
10:46
| 2.07 |
Chip Transaction
|
Monitor Audio
|
La Verne
|
CA
| 91,750 | 7,542 | null |
No
|
Debit
|
0451667900
|
NGN2.07 Debit
|
Transfer from Monitor Audio
|
NGN2.48
|
06-Jun-2018 10:46
|
Acct: 0451667900 Amt: NGN2.07 Debit Desc: Transfer from Monitor Audio Avail Bal: NGN2.48 Date: 06-Jun-2018 10:46
|
0 | 0 | 2,018 | 6 | 7 |
12:48
| 10.02 |
Swipe Transaction
|
Echo Emporium
|
Farmersville
|
CA
| 93,223 | 5,812 | null |
No
|
CR
|
0451667900
|
NGN10.02 CR
|
Transfer from Echo Emporium
|
NGN12.02
|
07-Jun-2018 12:48
|
Acct: 0451667900 Amt: NGN10.02 CR Desc: Transfer from Echo Emporium Avail Bal: NGN12.02 Date: 07-Jun-2018 12:48
|
0 | 0 | 2,018 | 6 | 8 |
06:43
| 26.41 |
Chip Transaction
|
CH Precision
|
Pine Mountain Club
|
CA
| 93,222 | 5,912 | null |
No
|
DR
|
0451667900
|
NGN26.41 DR
|
Transfer from CH Precision
|
NGN31.69
|
08-Jun-2018 06:43
|
Acct: 0451667900 Amt: NGN26.41 DR Desc: Transfer from CH Precision Avail Bal: NGN31.69 Date: 08-Jun-2018 06:43
|
0 | 0 | 2,018 | 6 | 15 |
17:28
| 108.93 |
Chip Transaction
|
Jadis
|
La Verne
|
CA
| 91,750 | 5,651 | null |
No
|
DR
|
0451667900
|
NGN108.93 DR
|
Transfer from Jadis
|
NGN130.72
|
15-Jun-2018 17:28
|
Acct: 0451667900 Amt: NGN108.93 DR Desc: Transfer from Jadis Avail Bal: NGN130.72 Date: 15-Jun-2018 17:28
|
0 | 0 | 2,018 | 6 | 16 |
06:37
| 35.94 |
Chip Transaction
|
Audio Valve
|
Monterey Park
|
CA
| 91,755 | 5,942 | null |
No
|
Credit
|
0451667900
|
NGN35.94 Credit
|
Transfer from Audio Valve
|
NGN43.13
|
16-Jun-2018 06:37
|
Acct: 0451667900 Amt: NGN35.94 Credit Desc: Transfer from Audio Valve Avail Bal: NGN43.13 Date: 16-Jun-2018 06:37
|
0 | 0 | 2,018 | 6 | 16 |
13:51
| 64.7 |
Chip Transaction
|
Esoteric
|
Monterey Park
|
CA
| 91,754 | 5,310 | null |
No
|
CR
|
0451667900
|
NGN64.70 CR
|
Transfer from Esoteric
|
NGN77.64
|
16-Jun-2018 13:51
|
Acct: 0451667900 Amt: NGN64.70 CR Desc: Transfer from Esoteric Avail Bal: NGN77.64 Date: 16-Jun-2018 13:51
|
0 | 0 | 2,018 | 6 | 18 |
06:06
| 115.02 |
Chip Transaction
|
Monitor Audio
|
La Verne
|
CA
| 91,750 | 5,300 | null |
No
|
CR
|
0451667900
|
NGN115.02 CR
|
Transfer from Monitor Audio
|
NGN138.02
|
18-Jun-2018 06:06
|
Acct: 0451667900 Amt: NGN115.02 CR Desc: Transfer from Monitor Audio Avail Bal: NGN138.02 Date: 18-Jun-2018 06:06
|
0 | 0 | 2,018 | 6 | 20 |
06:18
| 135.23 |
Chip Transaction
|
Magnepan
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
DR
|
0451667900
|
NGN135.23 DR
|
Transfer from Magnepan
|
NGN162.28
|
20-Jun-2018 06:18
|
Acct: 0451667900 Amt: NGN135.23 DR Desc: Transfer from Magnepan Avail Bal: NGN162.28 Date: 20-Jun-2018 06:18
|
0 | 0 | 2,018 | 6 | 21 |
21:48
| 34.86 |
Chip Transaction
|
Accuphase
|
Los Angeles
|
CA
| 90,025 | 7,832 | null |
No
|
CR
|
0451667900
|
NGN34.86 CR
|
Transfer from Accuphase
|
NGN41.83
|
21-Jun-2018 21:48
|
Acct: 0451667900 Amt: NGN34.86 CR Desc: Transfer from Accuphase Avail Bal: NGN41.83 Date: 21-Jun-2018 21:48
|
0 | 0 | 2,018 | 6 | 24 |
09:53
| 66.45 |
Chip Transaction
|
Atma-Sphere
|
Los Angeles
|
CA
| 90,025 | 7,538 | null |
No
|
CR
|
0451667900
|
NGN66.45 CR
|
Transfer from Atma-Sphere
|
NGN79.74
|
24-Jun-2018 09:53
|
Acct: 0451667900 Amt: NGN66.45 CR Desc: Transfer from Atma-Sphere Avail Bal: NGN79.74 Date: 24-Jun-2018 09:53
|
0 | 0 | 2,018 | 6 | 24 |
14:04
| 2.69 |
Chip Transaction
|
KR Audio
|
Los Angeles
|
CA
| 90,025 | 5,921 | null |
No
|
Credit
|
0451667900
|
NGN2.69 Credit
|
Transfer from KR Audio
|
NGN3.23
|
24-Jun-2018 14:04
|
Acct: 0451667900 Amt: NGN2.69 Credit Desc: Transfer from KR Audio Avail Bal: NGN3.23 Date: 24-Jun-2018 14:04
|
0 | 0 | 2,018 | 6 | 25 |
13:46
| 108.65 |
Chip Transaction
|
Exposure
|
Los Angeles
|
CA
| 90,025 | 4,900 | null |
No
|
Debit
|
0451667900
|
NGN108.65 Debit
|
Transfer from Exposure
|
NGN130.38
|
25-Jun-2018 13:46
|
Acct: 0451667900 Amt: NGN108.65 Debit Desc: Transfer from Exposure Avail Bal: NGN130.38 Date: 25-Jun-2018 13:46
|
0 | 0 | 2,018 | 6 | 29 |
13:03
| -100 |
Chip Transaction
|
Benchmark
|
Los Angeles
|
CA
| 90,025 | 5,541 | null |
No
|
Debit
|
0451667900
|
NGN-100.00 Debit
|
Transfer from Benchmark
|
NGN-120.00
|
29-Jun-2018 13:03
|
Acct: 0451667900 Amt: NGN-100.00 Debit Desc: Transfer from Benchmark Avail Bal: NGN-120.00 Date: 29-Jun-2018 13:03
|
0 | 0 | 2,018 | 6 | 29 |
13:03
| 58.4 |
Chip Transaction
|
Canary Audio
|
Los Angeles
|
CA
| 90,025 | 5,541 | null |
No
|
CR
|
0451667900
|
NGN58.40 CR
|
Transfer from Canary Audio
|
NGN70.08
|
29-Jun-2018 13:03
|
Acct: 0451667900 Amt: NGN58.40 CR Desc: Transfer from Canary Audio Avail Bal: NGN70.08 Date: 29-Jun-2018 13:03
|
0 | 0 | 2,018 | 6 | 29 |
13:18
| 100 |
Chip Transaction
|
PS Audio
|
Los Angeles
|
CA
| 90,025 | 5,541 | null |
No
|
Credit
|
0451667900
|
NGN100.00 Credit
|
Transfer from PS Audio
|
NGN120.00
|
29-Jun-2018 13:18
|
Acct: 0451667900 Amt: NGN100.00 Credit Desc: Transfer from PS Audio Avail Bal: NGN120.00 Date: 29-Jun-2018 13:18
|
0 | 0 | 2,018 | 6 | 30 |
20:25
| 75.85 |
Chip Transaction
|
Auralic
|
Los Angeles
|
CA
| 90,025 | 5,814 | null |
No
|
CR
|
0451667900
|
NGN75.85 CR
|
Transfer from Auralic
|
NGN91.02
|
30-Jun-2018 20:25
|
Acct: 0451667900 Amt: NGN75.85 CR Desc: Transfer from Auralic Avail Bal: NGN91.02 Date: 30-Jun-2018 20:25
|
0 | 0 | 2,018 | 7 | 3 |
14:14
| 2.9 |
Chip Transaction
|
Neiman Marcus
|
Los Angeles
|
CA
| 90,025 | 5,411 | null |
No
|
Credit
|
0451667900
|
NGN2.90 Credit
|
Transfer from Neiman Marcus
|
NGN3.48
|
03-Jul-2018 14:14
|
Acct: 0451667900 Amt: NGN2.90 Credit Desc: Transfer from Neiman Marcus Avail Bal: NGN3.48 Date: 03-Jul-2018 14:14
|
0 | 0 | 2,018 | 7 | 5 |
20:15
| 66.65 |
Chip Transaction
|
Vandersteen
|
Los Angeles
|
CA
| 90,025 | 5,814 | null |
No
|
Debit
|
0451667900
|
NGN66.65 Debit
|
Transfer from Vandersteen
|
NGN79.98
|
05-Jul-2018 20:15
|
Acct: 0451667900 Amt: NGN66.65 Debit Desc: Transfer from Vandersteen Avail Bal: NGN79.98 Date: 05-Jul-2018 20:15
|
0 | 0 | 2,018 | 7 | 6 |
06:19
| 121.04 |
Chip Transaction
|
True Value
|
Mira Loma
|
CA
| 91,752 | 5,541 | null |
No
|
CR
|
0451667900
|
NGN121.04 CR
|
Transfer from True Value
|
NGN145.25
|
06-Jul-2018 06:19
|
Acct: 0451667900 Amt: NGN121.04 CR Desc: Transfer from True Value Avail Bal: NGN145.25 Date: 06-Jul-2018 06:19
|
0 | 0 | 2,018 | 7 | 8 |
06:32
| 34.02 |
Chip Transaction
|
SOtM
|
La Verne
|
CA
| 91,750 | 5,411 | null |
No
|
CR
|
0451667900
|
NGN34.02 CR
|
Transfer from SOtM
|
NGN40.82
|
08-Jul-2018 06:32
|
Acct: 0451667900 Amt: NGN34.02 CR Desc: Transfer from SOtM Avail Bal: NGN40.82 Date: 08-Jul-2018 06:32
|
0 | 0 | 2,018 | 7 | 13 |
06:36
| 41.02 |
Chip Transaction
|
Linn
|
Monterey Park
|
CA
| 91,755 | 5,942 | null |
No
|
DR
|
0451667900
|
NGN41.02 DR
|
Transfer from Linn
|
NGN49.22
|
13-Jul-2018 06:36
|
Acct: 0451667900 Amt: NGN41.02 DR Desc: Transfer from Linn Avail Bal: NGN49.22 Date: 13-Jul-2018 06:36
|
0 | 0 | 2,018 | 7 | 13 |
19:13
| 14.86 |
Chip Transaction
|
PS Audio
|
La Verne
|
CA
| 91,750 | 5,300 | null |
No
|
Credit
|
0451667900
|
NGN14.86 Credit
|
Transfer from PS Audio
|
NGN17.83
|
13-Jul-2018 19:13
|
Acct: 0451667900 Amt: NGN14.86 Credit Desc: Transfer from PS Audio Avail Bal: NGN17.83 Date: 13-Jul-2018 19:13
|
0 | 0 | 2,018 | 7 | 15 |
13:01
| 10.4 |
Chip Transaction
|
Sound Sanctuary
|
Monterey Park
|
CA
| 91,754 | 5,411 | null |
No
|
Credit
|
0451667900
|
NGN10.40 Credit
|
Transfer from Sound Sanctuary
|
NGN12.48
|
15-Jul-2018 13:01
|
Acct: 0451667900 Amt: NGN10.40 Credit Desc: Transfer from Sound Sanctuary Avail Bal: NGN12.48 Date: 15-Jul-2018 13:01
|
0 | 0 | 2,018 | 7 | 15 |
13:48
| 10.9 |
Chip Transaction
|
Magnepan
|
La Verne
|
CA
| 91,750 | 5,814 | null |
No
|
CR
|
0451667900
|
NGN10.90 CR
|
Transfer from Magnepan
|
NGN13.08
|
15-Jul-2018 13:48
|
Acct: 0451667900 Amt: NGN10.90 CR Desc: Transfer from Magnepan Avail Bal: NGN13.08 Date: 15-Jul-2018 13:48
|
0 | 0 | 2,018 | 7 | 16 |
09:56
| 65.64 |
Chip Transaction
|
KR Audio
|
La Verne
|
CA
| 91,750 | 7,538 | null |
No
|
CR
|
0451667900
|
NGN65.64 CR
|
Transfer from KR Audio
|
NGN78.77
|
16-Jul-2018 09:56
|
Acct: 0451667900 Amt: NGN65.64 CR Desc: Transfer from KR Audio Avail Bal: NGN78.77 Date: 16-Jul-2018 09:56
|
0 | 0 | 2,018 | 7 | 17 |
06:43
| 36.21 |
Chip Transaction
|
Ayon
|
Monterey Park
|
CA
| 91,755 | 5,942 | null |
No
|
Credit
|
0451667900
|
NGN36.21 Credit
|
Transfer from Ayon
|
NGN43.45
|
17-Jul-2018 06:43
|
Acct: 0451667900 Amt: NGN36.21 Credit Desc: Transfer from Ayon Avail Bal: NGN43.45 Date: 17-Jul-2018 06:43
|
0 | 0 | 2,018 | 7 | 19 |
06:10
| 125.88 |
Chip Transaction
|
Wilson Audio
|
La Verne
|
CA
| 91,750 | 5,411 | null |
No
|
DR
|
0451667900
|
NGN125.88 DR
|
Transfer from Wilson Audio
|
NGN151.06
|
19-Jul-2018 06:10
|
Acct: 0451667900 Amt: NGN125.88 DR Desc: Transfer from Wilson Audio Avail Bal: NGN151.06 Date: 19-Jul-2018 06:10
|
0 | 0 | 2,018 | 7 | 25 |
06:57
| 39.43 |
Chip Transaction
|
Mytek
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
DR
|
0451667900
|
NGN39.43 DR
|
Transfer from Mytek
|
NGN47.32
|
25-Jul-2018 06:57
|
Acct: 0451667900 Amt: NGN39.43 DR Desc: Transfer from Mytek Avail Bal: NGN47.32 Date: 25-Jul-2018 06:57
|
0 | 0 | 2,018 | 7 | 25 |
14:04
| 4.35 |
Chip Transaction
|
KR Audio
|
La Verne
|
CA
| 91,750 | 5,411 | null |
No
|
DR
|
0451667900
|
NGN4.35 DR
|
Transfer from KR Audio
|
NGN5.22
|
25-Jul-2018 14:04
|
Acct: 0451667900 Amt: NGN4.35 DR Desc: Transfer from KR Audio Avail Bal: NGN5.22 Date: 25-Jul-2018 14:04
|
0 | 0 | 2,018 | 7 | 26 |
07:23
| 54.34 |
Chip Transaction
|
Manley Labs
|
Monterey Park
|
CA
| 91,755 | 5,942 | null |
No
|
Credit
|
0451667900
|
NGN54.34 Credit
|
Transfer from Manley Labs
|
NGN65.21
|
26-Jul-2018 07:23
|
Acct: 0451667900 Amt: NGN54.34 Credit Desc: Transfer from Manley Labs Avail Bal: NGN65.21 Date: 26-Jul-2018 07:23
|
0 | 0 | 2,018 | 7 | 28 |
13:02
| 44.03 |
Chip Transaction
|
PINK
|
Mira Loma
|
CA
| 91,752 | 5,541 | null |
No
|
Debit
|
0451667900
|
NGN44.03 Debit
|
Transfer from PINK
|
NGN52.84
|
28-Jul-2018 13:02
|
Acct: 0451667900 Amt: NGN44.03 Debit Desc: Transfer from PINK Avail Bal: NGN52.84 Date: 28-Jul-2018 13:02
|
0 | 0 | 2,018 | 7 | 28 |
13:06
| -93 |
Chip Transaction
|
Kef
|
Mira Loma
|
CA
| 91,752 | 5,541 | null |
No
|
Credit
|
0451667900
|
NGN-93.00 Credit
|
Transfer from Kef
|
NGN-111.60
|
28-Jul-2018 13:06
|
Acct: 0451667900 Amt: NGN-93.00 Credit Desc: Transfer from Kef Avail Bal: NGN-111.60 Date: 28-Jul-2018 13:06
|
0 | 0 | 2,018 | 7 | 28 |
13:23
| 93 |
Chip Transaction
|
Sound Lab
|
Mira Loma
|
CA
| 91,752 | 5,541 | null |
No
|
Debit
|
0451667900
|
NGN93.00 Debit
|
Transfer from Sound Lab
|
NGN111.60
|
28-Jul-2018 13:23
|
Acct: 0451667900 Amt: NGN93.00 Debit Desc: Transfer from Sound Lab Avail Bal: NGN111.60 Date: 28-Jul-2018 13:23
|
0 | 0 | 2,018 | 7 | 29 |
14:17
| 11.75 |
Chip Transaction
|
Goldmund
|
La Verne
|
CA
| 91,750 | 5,814 | null |
No
|
Debit
|
0451667900
|
NGN11.75 Debit
|
Transfer from Goldmund
|
NGN14.10
|
29-Jul-2018 14:17
|
Acct: 0451667900 Amt: NGN11.75 Debit Desc: Transfer from Goldmund Avail Bal: NGN14.10 Date: 29-Jul-2018 14:17
|
0 | 0 | 2,018 | 7 | 30 |
16:45
| 296.86 |
Chip Transaction
|
Allo
|
Monterey Park
|
CA
| 91,754 | 5,310 | null |
No
|
CR
|
0451667900
|
NGN296.86 CR
|
Transfer from Allo
|
NGN356.23
|
30-Jul-2018 16:45
|
Acct: 0451667900 Amt: NGN296.86 CR Desc: Transfer from Allo Avail Bal: NGN356.23 Date: 30-Jul-2018 16:45
|
0 | 0 | 2,018 | 7 | 31 |
06:40
| 110.82 |
Chip Transaction
|
Sonore
|
La Verne
|
CA
| 91,750 | 5,411 | null |
No
|
Debit
|
0451667900
|
NGN110.82 Debit
|
Transfer from Sonore
|
NGN132.98
|
31-Jul-2018 06:40
|
Acct: 0451667900 Amt: NGN110.82 Debit Desc: Transfer from Sonore Avail Bal: NGN132.98 Date: 31-Jul-2018 06:40
|
0 | 0 | 2,018 | 7 | 31 |
13:21
| 11.73 |
Swipe Transaction
|
Analysis Audio
|
La Verne
|
CA
| 91,750 | 5,812 | null |
No
|
Debit
|
0451667900
|
NGN11.73 Debit
|
Transfer from Analysis Audio
|
NGN14.08
|
31-Jul-2018 13:21
|
Acct: 0451667900 Amt: NGN11.73 Debit Desc: Transfer from Analysis Audio Avail Bal: NGN14.08 Date: 31-Jul-2018 13:21
|
0 | 0 | 2,018 | 8 | 2 |
07:24
| 40 |
Chip Transaction
|
Ypsilon
|
La Verne
|
CA
| 91,750 | 5,411 | null |
No
|
DR
|
0451667900
|
NGN40.00 DR
|
Transfer from Ypsilon
|
NGN48.00
|
02-Aug-2018 07:24
|
Acct: 0451667900 Amt: NGN40.00 DR Desc: Transfer from Ypsilon Avail Bal: NGN48.00 Date: 02-Aug-2018 07:24
|
0 | 0 | 2,018 | 8 | 3 |
06:53
| 37.31 |
Chip Transaction
|
Manley Labs
|
Monterey Park
|
CA
| 91,755 | 5,942 | null |
No
|
Debit
|
0451667900
|
NGN37.31 Debit
|
Transfer from Manley Labs
|
NGN44.77
|
03-Aug-2018 06:53
|
Acct: 0451667900 Amt: NGN37.31 Debit Desc: Transfer from Manley Labs Avail Bal: NGN44.77 Date: 03-Aug-2018 06:53
|
0 | 0 | 2,018 | 8 | 5 |
06:41
| 29.79 |
Chip Transaction
|
MBL
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
CR
|
0451667900
|
NGN29.79 CR
|
Transfer from MBL
|
NGN35.75
|
05-Aug-2018 06:41
|
Acct: 0451667900 Amt: NGN29.79 CR Desc: Transfer from MBL Avail Bal: NGN35.75 Date: 05-Aug-2018 06:41
|
0 | 0 | 2,018 | 8 | 9 |
16:40
| 20.95 |
Chip Transaction
|
Suunto
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
DR
|
0451667900
|
NGN20.95 DR
|
Transfer from Suunto
|
NGN25.14
|
09-Aug-2018 16:40
|
Acct: 0451667900 Amt: NGN20.95 DR Desc: Transfer from Suunto Avail Bal: NGN25.14 Date: 09-Aug-2018 16:40
|
0 | 0 | 2,018 | 8 | 10 |
11:38
| 1.89 |
Chip Transaction
|
Revel
|
La Verne
|
CA
| 91,750 | 5,499 | null |
No
|
DR
|
0451667900
|
NGN1.89 DR
|
Transfer from Revel
|
NGN2.27
|
10-Aug-2018 11:38
|
Acct: 0451667900 Amt: NGN1.89 DR Desc: Transfer from Revel Avail Bal: NGN2.27 Date: 10-Aug-2018 11:38
|
0 | 0 | 2,018 | 8 | 13 |
06:28
| 121.15 |
Chip Transaction
|
ATC
|
La Verne
|
CA
| 91,750 | 5,912 |
Insufficient Balance,
|
No
|
CR
|
0451667900
|
NGN121.15 CR
|
Transfer from ATC
|
NGN145.38
|
13-Aug-2018 06:28
|
Acct: 0451667900 Amt: NGN121.15 CR Desc: Transfer from ATC Avail Bal: NGN145.38 Date: 13-Aug-2018 06:28
|
0 | 0 | 2,018 | 8 | 15 |
06:06
| 115.8 |
Chip Transaction
|
Magnepan
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
CR
|
0451667900
|
NGN115.80 CR
|
Transfer from Magnepan
|
NGN138.96
|
15-Aug-2018 06:06
|
Acct: 0451667900 Amt: NGN115.80 CR Desc: Transfer from Magnepan Avail Bal: NGN138.96 Date: 15-Aug-2018 06:06
|
0 | 0 | 2,018 | 8 | 15 |
06:46
| 43.81 |
Chip Transaction
|
Rhythmic Realm
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
Credit
|
0451667900
|
NGN43.81 Credit
|
Transfer from Rhythmic Realm
|
NGN52.57
|
15-Aug-2018 06:46
|
Acct: 0451667900 Amt: NGN43.81 Credit Desc: Transfer from Rhythmic Realm Avail Bal: NGN52.57 Date: 15-Aug-2018 06:46
|
0 | 0 | 2,018 | 8 | 17 |
20:30
| 45.09 |
Online Transaction
|
Vibe Village
|
ONLINE
| null | null | 4,900 | null |
No
|
Credit
|
0451667900
|
NGN45.09 Credit
|
Transfer from Vibe Village
|
NGN54.11
|
17-Aug-2018 20:30
|
Acct: 0451667900 Amt: NGN45.09 Credit Desc: Transfer from Vibe Village Avail Bal: NGN54.11 Date: 17-Aug-2018 20:30
|
0 | 0 | 2,018 | 8 | 22 |
06:13
| 106.37 |
Chip Transaction
|
Ayre Acoustics
|
Mira Loma
|
CA
| 91,752 | 5,541 | null |
No
|
CR
|
0451667900
|
NGN106.37 CR
|
Transfer from Ayre Acoustics
|
NGN127.64
|
22-Aug-2018 06:13
|
Acct: 0451667900 Amt: NGN106.37 CR Desc: Transfer from Ayre Acoustics Avail Bal: NGN127.64 Date: 22-Aug-2018 06:13
|
0 | 0 | 2,018 | 8 | 24 |
06:59
| 38.89 |
Chip Transaction
|
Audiostatic
|
Monterey Park
|
CA
| 91,754 | 5,411 | null |
No
|
DR
|
0451667900
|
NGN38.89 DR
|
Transfer from Audiostatic
|
NGN46.67
|
24-Aug-2018 06:59
|
Acct: 0451667900 Amt: NGN38.89 DR Desc: Transfer from Audiostatic Avail Bal: NGN46.67 Date: 24-Aug-2018 06:59
|
0 | 0 | 2,018 | 8 | 26 |
06:03
| 128.1 |
Chip Transaction
|
DCS
|
La Verne
|
CA
| 91,750 | 5,411 | null |
No
|
Debit
|
0451667900
|
NGN128.10 Debit
|
Transfer from DCS
|
NGN153.72
|
26-Aug-2018 06:03
|
Acct: 0451667900 Amt: NGN128.10 Debit Desc: Transfer from DCS Avail Bal: NGN153.72 Date: 26-Aug-2018 06:03
|
0 | 0 | 2,018 | 8 | 26 |
21:37
| 25.38 |
Chip Transaction
|
Sugden
|
La Verne
|
CA
| 91,750 | 5,813 | null |
No
|
DR
|
0451667900
|
NGN25.38 DR
|
Transfer from Sugden
|
NGN30.46
|
26-Aug-2018 21:37
|
Acct: 0451667900 Amt: NGN25.38 DR Desc: Transfer from Sugden Avail Bal: NGN30.46 Date: 26-Aug-2018 21:37
|
0 | 0 | 2,018 | 8 | 27 |
06:58
| 43.27 |
Chip Transaction
|
Arcam
|
La Verne
|
CA
| 91,750 | 5,411 | null |
No
|
CR
|
0451667900
|
NGN43.27 CR
|
Transfer from Arcam
|
NGN51.92
|
27-Aug-2018 06:58
|
Acct: 0451667900 Amt: NGN43.27 CR Desc: Transfer from Arcam Avail Bal: NGN51.92 Date: 27-Aug-2018 06:58
|
0 | 0 | 2,018 | 8 | 28 |
17:56
| 6.47 |
Online Transaction
|
Bass Pro Shops
|
ONLINE
| null | null | 5,815 | null |
No
|
DR
|
0451667900
|
NGN6.47 DR
|
Transfer from Bass Pro Shops
|
NGN7.76
|
28-Aug-2018 17:56
|
Acct: 0451667900 Amt: NGN6.47 DR Desc: Transfer from Bass Pro Shops Avail Bal: NGN7.76 Date: 28-Aug-2018 17:56
|
0 | 0 | 2,018 | 8 | 29 |
13:36
| 41.54 |
Chip Transaction
|
Timex
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
DR
|
0451667900
|
NGN41.54 DR
|
Transfer from Timex
|
NGN49.85
|
29-Aug-2018 13:36
|
Acct: 0451667900 Amt: NGN41.54 DR Desc: Transfer from Timex Avail Bal: NGN49.85 Date: 29-Aug-2018 13:36
|
0 | 0 | 2,018 | 8 | 29 |
16:41
| 123.36 |
Chip Transaction
|
Ayre Acoustics
|
La Verne
|
CA
| 91,750 | 5,300 | null |
No
|
Credit
|
0451667900
|
NGN123.36 Credit
|
Transfer from Ayre Acoustics
|
NGN148.03
|
29-Aug-2018 16:41
|
Acct: 0451667900 Amt: NGN123.36 Credit Desc: Transfer from Ayre Acoustics Avail Bal: NGN148.03 Date: 29-Aug-2018 16:41
|
0 | 0 | 2,018 | 8 | 31 |
13:35
| 43.86 |
Chip Transaction
|
PMC
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
DR
|
0451667900
|
NGN43.86 DR
|
Transfer from PMC
|
NGN52.63
|
31-Aug-2018 13:35
|
Acct: 0451667900 Amt: NGN43.86 DR Desc: Transfer from PMC Avail Bal: NGN52.63 Date: 31-Aug-2018 13:35
|
0 | 0 | 2,018 | 9 | 3 |
06:04
| 119.15 |
Chip Transaction
|
Pathos
|
La Verne
|
CA
| 91,750 | 5,300 | null |
No
|
DR
|
0451667900
|
NGN119.15 DR
|
Transfer from Pathos
|
NGN142.98
|
03-Sep-2018 06:04
|
Acct: 0451667900 Amt: NGN119.15 DR Desc: Transfer from Pathos Avail Bal: NGN142.98 Date: 03-Sep-2018 06:04
|
0 | 0 | 2,018 | 9 | 3 |
06:46
| 30.2 |
Chip Transaction
|
Devialet
|
Monterey Park
|
CA
| 91,754 | 5,411 | null |
No
|
CR
|
0451667900
|
NGN30.20 CR
|
Transfer from Devialet
|
NGN36.24
|
03-Sep-2018 06:46
|
Acct: 0451667900 Amt: NGN30.20 CR Desc: Transfer from Devialet Avail Bal: NGN36.24 Date: 03-Sep-2018 06:46
|
0 | 0 | 2,018 | 9 | 5 |
06:01
| 139.19 |
Chip Transaction
|
Adidas
|
La Verne
|
CA
| 91,750 | 5,300 | null |
No
|
Debit
|
0451667900
|
NGN139.19 Debit
|
Transfer from Adidas
|
NGN167.03
|
05-Sep-2018 06:01
|
Acct: 0451667900 Amt: NGN139.19 Debit Desc: Transfer from Adidas Avail Bal: NGN167.03 Date: 05-Sep-2018 06:01
|
0 | 0 | 2,018 | 9 | 6 |
06:16
| 35.66 |
Chip Transaction
|
Melody Mart
|
Monterey Park
|
CA
| 91,754 | 5,411 | null |
No
|
Debit
|
0451667900
|
NGN35.66 Debit
|
Transfer from Melody Mart
|
NGN42.79
|
06-Sep-2018 06:16
|
Acct: 0451667900 Amt: NGN35.66 Debit Desc: Transfer from Melody Mart Avail Bal: NGN42.79 Date: 06-Sep-2018 06:16
|
0 | 0 | 2,018 | 9 | 6 |
06:56
| 44.69 |
Chip Transaction
|
Shindo
|
Monterey Park
|
CA
| 91,755 | 5,942 | null |
No
|
Debit
|
0451667900
|
NGN44.69 Debit
|
Transfer from Shindo
|
NGN53.63
|
06-Sep-2018 06:56
|
Acct: 0451667900 Amt: NGN44.69 Debit Desc: Transfer from Shindo Avail Bal: NGN53.63 Date: 06-Sep-2018 06:56
|
0 | 0 | 2,018 | 9 | 10 |
14:34
| 67.01 |
Chip Transaction
|
King Sound
|
La Verne
|
CA
| 91,750 | 5,251 | null |
No
|
CR
|
0451667900
|
NGN67.01 CR
|
Transfer from King Sound
|
NGN80.41
|
10-Sep-2018 14:34
|
Acct: 0451667900 Amt: NGN67.01 CR Desc: Transfer from King Sound Avail Bal: NGN80.41 Date: 10-Sep-2018 14:34
|
0 | 0 | 2,018 | 9 | 14 |
06:23
| 140.85 |
Chip Transaction
|
Alex and Ani
|
Monterey Park
|
CA
| 91,754 | 5,411 | null |
No
|
Debit
|
0451667900
|
NGN140.85 Debit
|
Transfer from Alex and Ani
|
NGN169.02
|
14-Sep-2018 06:23
|
Acct: 0451667900 Amt: NGN140.85 Debit Desc: Transfer from Alex and Ani Avail Bal: NGN169.02 Date: 14-Sep-2018 06:23
|
0 | 0 | 2,018 | 9 | 14 |
20:00
| 60.2 |
Chip Transaction
|
Goldmund
|
Mira Loma
|
CA
| 91,752 | 5,812 | null |
No
|
CR
|
0451667900
|
NGN60.20 CR
|
Transfer from Goldmund
|
NGN72.24
|
14-Sep-2018 20:00
|
Acct: 0451667900 Amt: NGN60.20 CR Desc: Transfer from Goldmund Avail Bal: NGN72.24 Date: 14-Sep-2018 20:00
|
0 | 0 | 2,018 | 9 | 16 |
10:48
| 2.06 |
Chip Transaction
|
Dartzeel
|
La Verne
|
CA
| 91,750 | 7,542 | null |
No
|
Credit
|
0451667900
|
NGN2.06 Credit
|
Transfer from Dartzeel
|
NGN2.47
|
16-Sep-2018 10:48
|
Acct: 0451667900 Amt: NGN2.06 Credit Desc: Transfer from Dartzeel Avail Bal: NGN2.47 Date: 16-Sep-2018 10:48
|
0 | 0 | 2,018 | 9 | 16 |
16:32
| 34.9 |
Online Transaction
|
Benchmark
|
ONLINE
| null | null | 4,814 | null |
No
|
CR
|
0451667900
|
NGN34.90 CR
|
Transfer from Benchmark
|
NGN41.88
|
16-Sep-2018 16:32
|
Acct: 0451667900 Amt: NGN34.90 CR Desc: Transfer from Benchmark Avail Bal: NGN41.88 Date: 16-Sep-2018 16:32
|
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