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 | 9 | 17 |
16:59
| 20.72 |
Chip Transaction
|
Bowers & Wilkins
|
Mira Loma
|
CA
| 91,752 | 4,814 | null |
No
|
Credit
|
0451667900
|
NGN20.72 Credit
|
Transfer from Bowers & Wilkins
|
NGN24.86
|
17-Sep-2018 16:59
|
Acct: 0451667900 Amt: NGN20.72 Credit Desc: Transfer from Bowers & Wilkins Avail Bal: NGN24.86 Date: 17-Sep-2018 16:59
|
0 | 0 | 2,018 | 9 | 18 |
06:03
| 149.02 |
Chip Transaction
|
Sugden
|
Monterey Park
|
CA
| 91,754 | 5,411 | null |
No
|
Credit
|
0451667900
|
NGN149.02 Credit
|
Transfer from Sugden
|
NGN178.82
|
18-Sep-2018 06:03
|
Acct: 0451667900 Amt: NGN149.02 Credit Desc: Transfer from Sugden Avail Bal: NGN178.82 Date: 18-Sep-2018 06:03
|
0 | 0 | 2,018 | 9 | 20 |
06:45
| 37.79 |
Chip Transaction
|
Lector
|
Monterey Park
|
CA
| 91,755 | 5,942 | null |
No
|
Debit
|
0451667900
|
NGN37.79 Debit
|
Transfer from Lector
|
NGN45.35
|
20-Sep-2018 06:45
|
Acct: 0451667900 Amt: NGN37.79 Debit Desc: Transfer from Lector Avail Bal: NGN45.35 Date: 20-Sep-2018 06:45
|
0 | 0 | 2,018 | 9 | 21 |
05:40
| 115.58 |
Chip Transaction
|
Joann
|
La Verne
|
CA
| 91,750 | 5,300 | null |
No
|
Debit
|
0451667900
|
NGN115.58 Debit
|
Transfer from Joann
|
NGN138.70
|
21-Sep-2018 05:40
|
Acct: 0451667900 Amt: NGN115.58 Debit Desc: Transfer from Joann Avail Bal: NGN138.70 Date: 21-Sep-2018 05:40
|
0 | 0 | 2,018 | 9 | 22 |
16:43
| 9.91 |
Chip Transaction
|
King Sound
|
Monterey Park
|
CA
| 91,754 | 5,411 | null |
No
|
CR
|
0451667900
|
NGN9.91 CR
|
Transfer from King Sound
|
NGN11.89
|
22-Sep-2018 16:43
|
Acct: 0451667900 Amt: NGN9.91 CR Desc: Transfer from King Sound Avail Bal: NGN11.89 Date: 22-Sep-2018 16:43
|
0 | 0 | 2,018 | 9 | 23 |
06:51
| 30 |
Chip Transaction
|
Acoustic Avenue
|
Monterey Park
|
CA
| 91,755 | 5,942 | null |
No
|
CR
|
0451667900
|
NGN30.00 CR
|
Transfer from Acoustic Avenue
|
NGN36.00
|
23-Sep-2018 06:51
|
Acct: 0451667900 Amt: NGN30.00 CR Desc: Transfer from Acoustic Avenue Avail Bal: NGN36.00 Date: 23-Sep-2018 06:51
|
0 | 0 | 2,018 | 9 | 24 |
06:56
| 162.99 |
Chip Transaction
|
Magico
|
Monterey Park
|
CA
| 91,754 | 5,411 | null |
No
|
Credit
|
0451667900
|
NGN162.99 Credit
|
Transfer from Magico
|
NGN195.59
|
24-Sep-2018 06:56
|
Acct: 0451667900 Amt: NGN162.99 Credit Desc: Transfer from Magico Avail Bal: NGN195.59 Date: 24-Sep-2018 06:56
|
0 | 0 | 2,018 | 9 | 24 |
09:46
| 54.37 |
Chip Transaction
|
Focal
|
La Verne
|
CA
| 91,750 | 7,538 | null |
No
|
DR
|
0451667900
|
NGN54.37 DR
|
Transfer from Focal
|
NGN65.24
|
24-Sep-2018 09:46
|
Acct: 0451667900 Amt: NGN54.37 DR Desc: Transfer from Focal Avail Bal: NGN65.24 Date: 24-Sep-2018 09:46
|
0 | 0 | 2,018 | 9 | 25 |
11:31
| 2.27 |
Online Transaction
|
Ypsilon
|
ONLINE
| null | null | 5,311 | null |
No
|
Credit
|
0451667900
|
NGN2.27 Credit
|
Transfer from Ypsilon
|
NGN2.72
|
25-Sep-2018 11:31
|
Acct: 0451667900 Amt: NGN2.27 Credit Desc: Transfer from Ypsilon Avail Bal: NGN2.72 Date: 25-Sep-2018 11:31
|
0 | 0 | 2,018 | 9 | 27 |
20:10
| 63.35 |
Swipe Transaction
|
BorderPatrol
|
La Verne
|
CA
| 91,750 | 5,812 | null |
No
|
Debit
|
0451667900
|
NGN63.35 Debit
|
Transfer from BorderPatrol
|
NGN76.02
|
27-Sep-2018 20:10
|
Acct: 0451667900 Amt: NGN63.35 Debit Desc: Transfer from BorderPatrol Avail Bal: NGN76.02 Date: 27-Sep-2018 20:10
|
0 | 0 | 2,018 | 9 | 29 |
06:05
| 46.44 |
Chip Transaction
|
Kef
|
Monterey Park
|
CA
| 91,754 | 5,411 | null |
No
|
CR
|
0451667900
|
NGN46.44 CR
|
Transfer from Kef
|
NGN55.73
|
29-Sep-2018 06:05
|
Acct: 0451667900 Amt: NGN46.44 CR Desc: Transfer from Kef Avail Bal: NGN55.73 Date: 29-Sep-2018 06:05
|
0 | 0 | 2,018 | 9 | 29 |
06:23
| 138.11 |
Chip Transaction
|
Exposure
|
La Verne
|
CA
| 91,750 | 5,300 | null |
No
|
Debit
|
0451667900
|
NGN138.11 Debit
|
Transfer from Exposure
|
NGN165.73
|
29-Sep-2018 06:23
|
Acct: 0451667900 Amt: NGN138.11 Debit Desc: Transfer from Exposure Avail Bal: NGN165.73 Date: 29-Sep-2018 06:23
|
0 | 0 | 2,018 | 10 | 4 |
10:36
| 15.98 |
Chip Transaction
|
Audiostatic
|
La Verne
|
CA
| 91,750 | 7,210 | null |
No
|
CR
|
0451667900
|
NGN15.98 CR
|
Transfer from Audiostatic
|
NGN19.18
|
04-Oct-2018 10:36
|
Acct: 0451667900 Amt: NGN15.98 CR Desc: Transfer from Audiostatic Avail Bal: NGN19.18 Date: 04-Oct-2018 10:36
|
0 | 0 | 2,018 | 10 | 5 |
09:52
| 65.16 |
Chip Transaction
|
Revel
|
La Verne
|
CA
| 91,750 | 7,538 | null |
No
|
Debit
|
0451667900
|
NGN65.16 Debit
|
Transfer from Revel
|
NGN78.19
|
05-Oct-2018 09:52
|
Acct: 0451667900 Amt: NGN65.16 Debit Desc: Transfer from Revel Avail Bal: NGN78.19 Date: 05-Oct-2018 09:52
|
0 | 0 | 2,018 | 10 | 6 |
05:42
| 31.1 |
Chip Transaction
|
Cayin
|
Monterey Park
|
CA
| 91,754 | 5,411 | null |
No
|
CR
|
0451667900
|
NGN31.10 CR
|
Transfer from Cayin
|
NGN37.32
|
06-Oct-2018 05:42
|
Acct: 0451667900 Amt: NGN31.10 CR Desc: Transfer from Cayin Avail Bal: NGN37.32 Date: 06-Oct-2018 05:42
|
0 | 0 | 2,018 | 10 | 6 |
06:58
| 33.46 |
Chip Transaction
|
Canary Audio
|
Monterey Park
|
CA
| 91,754 | 5,411 | null |
No
|
Debit
|
0451667900
|
NGN33.46 Debit
|
Transfer from Canary Audio
|
NGN40.15
|
06-Oct-2018 06:58
|
Acct: 0451667900 Amt: NGN33.46 Debit Desc: Transfer from Canary Audio Avail Bal: NGN40.15 Date: 06-Oct-2018 06:58
|
0 | 0 | 2,018 | 10 | 7 |
06:24
| 119.29 |
Chip Transaction
|
Paradigm
|
Monterey Park
|
CA
| 91,754 | 5,411 | null |
No
|
Debit
|
0451667900
|
NGN119.29 Debit
|
Transfer from Paradigm
|
NGN143.15
|
07-Oct-2018 06:24
|
Acct: 0451667900 Amt: NGN119.29 Debit Desc: Transfer from Paradigm Avail Bal: NGN143.15 Date: 07-Oct-2018 06:24
|
0 | 0 | 2,018 | 10 | 8 |
13:36
| 64.65 |
Chip Transaction
|
Allnic
|
Monterey Park
|
CA
| 91,754 | 5,411 | null |
No
|
CR
|
0451667900
|
NGN64.65 CR
|
Transfer from Allnic
|
NGN77.58
|
08-Oct-2018 13:36
|
Acct: 0451667900 Amt: NGN64.65 CR Desc: Transfer from Allnic Avail Bal: NGN77.58 Date: 08-Oct-2018 13:36
|
0 | 0 | 2,018 | 10 | 9 |
06:15
| 99.86 |
Chip Transaction
|
Naim
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
Credit
|
0451667900
|
NGN99.86 Credit
|
Transfer from Naim
|
NGN119.83
|
09-Oct-2018 06:15
|
Acct: 0451667900 Amt: NGN99.86 Credit Desc: Transfer from Naim Avail Bal: NGN119.83 Date: 09-Oct-2018 06:15
|
0 | 0 | 2,018 | 10 | 11 |
06:27
| 117.34 |
Chip Transaction
|
Frequency Forge
|
La Verne
|
CA
| 91,750 | 5,300 | null |
No
|
Credit
|
0451667900
|
NGN117.34 Credit
|
Transfer from Frequency Forge
|
NGN140.81
|
11-Oct-2018 06:27
|
Acct: 0451667900 Amt: NGN117.34 Credit Desc: Transfer from Frequency Forge Avail Bal: NGN140.81 Date: 11-Oct-2018 06:27
|
0 | 0 | 2,018 | 10 | 12 |
06:30
| 24.51 |
Chip Transaction
|
Rockport Technologies
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
Debit
|
0451667900
|
NGN24.51 Debit
|
Transfer from Rockport Technologies
|
NGN29.41
|
12-Oct-2018 06:30
|
Acct: 0451667900 Amt: NGN24.51 Debit Desc: Transfer from Rockport Technologies Avail Bal: NGN29.41 Date: 12-Oct-2018 06:30
|
0 | 0 | 2,018 | 10 | 17 |
06:13
| 37.32 |
Chip Transaction
|
EgglestonWorks
|
Cheboygan
|
MI
| 49,721 | 5,411 | null |
No
|
Credit
|
0451667900
|
NGN37.32 Credit
|
Transfer from EgglestonWorks
|
NGN44.78
|
17-Oct-2018 06:13
|
Acct: 0451667900 Amt: NGN37.32 Credit Desc: Transfer from EgglestonWorks Avail Bal: NGN44.78 Date: 17-Oct-2018 06:13
|
0 | 0 | 2,018 | 10 | 18 |
05:53
| 103.92 |
Chip Transaction
|
Metronome
|
Atlanta
|
MI
| 49,709 | 5,300 | null |
No
|
Credit
|
0451667900
|
NGN103.92 Credit
|
Transfer from Metronome
|
NGN124.70
|
18-Oct-2018 05:53
|
Acct: 0451667900 Amt: NGN103.92 Credit Desc: Transfer from Metronome Avail Bal: NGN124.70 Date: 18-Oct-2018 05:53
|
0 | 0 | 2,018 | 10 | 19 |
14:02
| 74.68 |
Online Transaction
|
Esoteric
|
ONLINE
| null | null | 5,311 | null |
No
|
DR
|
0451667900
|
NGN74.68 DR
|
Transfer from Esoteric
|
NGN89.62
|
19-Oct-2018 14:02
|
Acct: 0451667900 Amt: NGN74.68 DR Desc: Transfer from Esoteric Avail Bal: NGN89.62 Date: 19-Oct-2018 14:02
|
0 | 0 | 2,018 | 10 | 20 |
13:12
| 146.05 |
Chip Transaction
|
Sugden
|
La Verne
|
CA
| 91,750 | 4,900 | null |
No
|
Credit
|
0451667900
|
NGN146.05 Credit
|
Transfer from Sugden
|
NGN175.26
|
20-Oct-2018 13:12
|
Acct: 0451667900 Amt: NGN146.05 Credit Desc: Transfer from Sugden Avail Bal: NGN175.26 Date: 20-Oct-2018 13:12
|
0 | 0 | 2,018 | 10 | 23 |
05:05
| 100 |
Chip Transaction
|
Ypsilon
|
Mira Loma
|
CA
| 91,752 | 4,829 | null |
No
|
DR
|
0451667900
|
NGN100.00 DR
|
Transfer from Ypsilon
|
NGN120.00
|
23-Oct-2018 05:05
|
Acct: 0451667900 Amt: NGN100.00 DR Desc: Transfer from Ypsilon Avail Bal: NGN120.00 Date: 23-Oct-2018 05:05
|
0 | 0 | 2,018 | 10 | 23 |
05:51
| 118.98 |
Chip Transaction
|
Sonore
|
La Verne
|
CA
| 91,750 | 5,300 |
Insufficient Balance,
|
No
|
DR
|
0451667900
|
NGN118.98 DR
|
Transfer from Sonore
|
NGN142.78
|
23-Oct-2018 05:51
|
Acct: 0451667900 Amt: NGN118.98 DR Desc: Transfer from Sonore Avail Bal: NGN142.78 Date: 23-Oct-2018 05:51
|
0 | 0 | 2,018 | 10 | 23 |
08:54
| 94.2 |
Chip Transaction
|
Acoustic Alcove
|
La Verne
|
CA
| 91,750 | 5,311 | null |
No
|
DR
|
0451667900
|
NGN94.20 DR
|
Transfer from Acoustic Alcove
|
NGN113.04
|
23-Oct-2018 08:54
|
Acct: 0451667900 Amt: NGN94.20 DR Desc: Transfer from Acoustic Alcove Avail Bal: NGN113.04 Date: 23-Oct-2018 08:54
|
0 | 0 | 2,018 | 10 | 25 |
09:56
| 52.07 |
Chip Transaction
|
Ayre Acoustics
|
La Verne
|
CA
| 91,750 | 7,538 | null |
No
|
Debit
|
0451667900
|
NGN52.07 Debit
|
Transfer from Ayre Acoustics
|
NGN62.48
|
25-Oct-2018 09:56
|
Acct: 0451667900 Amt: NGN52.07 Debit Desc: Transfer from Ayre Acoustics Avail Bal: NGN62.48 Date: 25-Oct-2018 09:56
|
0 | 0 | 2,018 | 10 | 28 |
07:02
| 44.33 |
Chip Transaction
|
Heed
|
Monterey Park
|
CA
| 91,754 | 5,411 | null |
No
|
CR
|
0451667900
|
NGN44.33 CR
|
Transfer from Heed
|
NGN53.20
|
28-Oct-2018 07:02
|
Acct: 0451667900 Amt: NGN44.33 CR Desc: Transfer from Heed Avail Bal: NGN53.20 Date: 28-Oct-2018 07:02
|
0 | 0 | 2,018 | 10 | 31 |
19:25
| 15.29 |
Chip Transaction
|
Bowers & Wilkins
|
La Verne
|
CA
| 91,750 | 5,300 | null |
No
|
Credit
|
0451667900
|
NGN15.29 Credit
|
Transfer from Bowers & Wilkins
|
NGN18.35
|
31-Oct-2018 19:25
|
Acct: 0451667900 Amt: NGN15.29 Credit Desc: Transfer from Bowers & Wilkins Avail Bal: NGN18.35 Date: 31-Oct-2018 19:25
|
0 | 0 | 2,018 | 11 | 3 |
06:32
| 39.68 |
Chip Transaction
|
Naim
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
CR
|
0451667900
|
NGN39.68 CR
|
Transfer from Naim
|
NGN47.62
|
03-Nov-2018 06:32
|
Acct: 0451667900 Amt: NGN39.68 CR Desc: Transfer from Naim Avail Bal: NGN47.62 Date: 03-Nov-2018 06:32
|
0 | 0 | 2,018 | 11 | 5 |
06:08
| 171.6 |
Swipe Transaction
|
Ayre Acoustics
|
Visalia
|
CA
| 93,292 | 5,411 | null |
No
|
CR
|
0451667900
|
NGN171.60 CR
|
Transfer from Ayre Acoustics
|
NGN205.92
|
05-Nov-2018 06:08
|
Acct: 0451667900 Amt: NGN171.60 CR Desc: Transfer from Ayre Acoustics Avail Bal: NGN205.92 Date: 05-Nov-2018 06:08
|
0 | 0 | 2,018 | 11 | 5 |
13:56
| 45.99 |
Chip Transaction
|
Triode
|
Bakersfield
|
CA
| 93,306 | 5,311 | null |
No
|
Credit
|
0451667900
|
NGN45.99 Credit
|
Transfer from Triode
|
NGN55.19
|
05-Nov-2018 13:56
|
Acct: 0451667900 Amt: NGN45.99 Credit Desc: Transfer from Triode Avail Bal: NGN55.19 Date: 05-Nov-2018 13:56
|
0 | 0 | 2,018 | 11 | 8 |
06:32
| 30.95 |
Chip Transaction
|
Allnic
|
La Verne
|
CA
| 91,750 | 5,411 | null |
No
|
Credit
|
0451667900
|
NGN30.95 Credit
|
Transfer from Allnic
|
NGN37.14
|
08-Nov-2018 06:32
|
Acct: 0451667900 Amt: NGN30.95 Credit Desc: Transfer from Allnic Avail Bal: NGN37.14 Date: 08-Nov-2018 06:32
|
0 | 0 | 2,018 | 11 | 11 |
11:58
| 1.49 |
Chip Transaction
|
Jadis
|
La Verne
|
CA
| 91,750 | 5,499 | null |
No
|
DR
|
0451667900
|
NGN1.49 DR
|
Transfer from Jadis
|
NGN1.79
|
11-Nov-2018 11:58
|
Acct: 0451667900 Amt: NGN1.49 DR Desc: Transfer from Jadis Avail Bal: NGN1.79 Date: 11-Nov-2018 11:58
|
0 | 0 | 2,018 | 11 | 11 |
15:51
| 183 |
Chip Transaction
|
Arcam
|
Las Vegas
|
NV
| 89,141 | 3,640 | null |
No
|
Credit
|
0451667900
|
NGN183.00 Credit
|
Transfer from Arcam
|
NGN219.60
|
11-Nov-2018 15:51
|
Acct: 0451667900 Amt: NGN183.00 Credit Desc: Transfer from Arcam Avail Bal: NGN219.60 Date: 11-Nov-2018 15:51
|
0 | 0 | 2,018 | 11 | 12 |
06:21
| 99.7 |
Chip Transaction
|
Avalon Acoustics
|
Las Vegas
|
NV
| 89,107 | 5,912 | null |
No
|
CR
|
0451667900
|
NGN99.70 CR
|
Transfer from Avalon Acoustics
|
NGN119.64
|
12-Nov-2018 06:21
|
Acct: 0451667900 Amt: NGN99.70 CR Desc: Transfer from Avalon Acoustics Avail Bal: NGN119.64 Date: 12-Nov-2018 06:21
|
0 | 0 | 2,018 | 11 | 12 |
13:00
| 83 |
Chip Transaction
|
Rockport Technologies
|
Las Vegas
|
NV
| 89,107 | 5,499 | null |
No
|
Credit
|
0451667900
|
NGN83.00 Credit
|
Transfer from Rockport Technologies
|
NGN99.60
|
12-Nov-2018 13:00
|
Acct: 0451667900 Amt: NGN83.00 Credit Desc: Transfer from Rockport Technologies Avail Bal: NGN99.60 Date: 12-Nov-2018 13:00
|
0 | 0 | 2,018 | 11 | 12 |
13:09
| -83 |
Chip Transaction
|
Innuos
|
Las Vegas
|
NV
| 89,107 | 5,499 | null |
No
|
CR
|
0451667900
|
NGN-83.00 CR
|
Transfer from Innuos
|
NGN-99.60
|
12-Nov-2018 13:09
|
Acct: 0451667900 Amt: NGN-83.00 CR Desc: Transfer from Innuos Avail Bal: NGN-99.60 Date: 12-Nov-2018 13:09
|
0 | 0 | 2,018 | 11 | 12 |
13:16
| 49.77 |
Chip Transaction
|
Canary Audio
|
Las Vegas
|
NV
| 89,107 | 5,499 | null |
No
|
Credit
|
0451667900
|
NGN49.77 Credit
|
Transfer from Canary Audio
|
NGN59.72
|
12-Nov-2018 13:16
|
Acct: 0451667900 Amt: NGN49.77 Credit Desc: Transfer from Canary Audio Avail Bal: NGN59.72 Date: 12-Nov-2018 13:16
|
0 | 0 | 2,018 | 11 | 16 |
14:05
| 10.92 |
Chip Transaction
|
Ypsilon
|
Las Vegas
|
NV
| 89,107 | 5,411 | null |
No
|
Debit
|
0451667900
|
NGN10.92 Debit
|
Transfer from Ypsilon
|
NGN13.10
|
16-Nov-2018 14:05
|
Acct: 0451667900 Amt: NGN10.92 Debit Desc: Transfer from Ypsilon Avail Bal: NGN13.10 Date: 16-Nov-2018 14:05
|
0 | 0 | 2,018 | 11 | 17 |
20:01
| 69.2 |
Chip Transaction
|
Kondo
|
Las Vegas
|
NV
| 89,107 | 5,814 | null |
No
|
DR
|
0451667900
|
NGN69.20 DR
|
Transfer from Kondo
|
NGN83.04
|
17-Nov-2018 20:01
|
Acct: 0451667900 Amt: NGN69.20 DR Desc: Transfer from Kondo Avail Bal: NGN83.04 Date: 17-Nov-2018 20:01
|
0 | 0 | 2,018 | 11 | 19 |
12:53
| 9.96 |
Chip Transaction
|
T+A
|
Las Vegas
|
NV
| 89,107 | 5,812 | null |
No
|
Credit
|
0451667900
|
NGN9.96 Credit
|
Transfer from T+A
|
NGN11.95
|
19-Nov-2018 12:53
|
Acct: 0451667900 Amt: NGN9.96 Credit Desc: Transfer from T+A Avail Bal: NGN11.95 Date: 19-Nov-2018 12:53
|
0 | 0 | 2,018 | 11 | 20 |
09:47
| 46.42 |
Chip Transaction
|
Von Schweikert
|
Las Vegas
|
NV
| 89,107 | 7,538 | null |
No
|
CR
|
0451667900
|
NGN46.42 CR
|
Transfer from Von Schweikert
|
NGN55.70
|
20-Nov-2018 09:47
|
Acct: 0451667900 Amt: NGN46.42 CR Desc: Transfer from Von Schweikert Avail Bal: NGN55.70 Date: 20-Nov-2018 09:47
|
0 | 0 | 2,018 | 11 | 20 |
14:16
| 10.09 |
Chip Transaction
|
Allnic
|
Las Vegas
|
NV
| 89,108 | 5,411 | null |
No
|
CR
|
0451667900
|
NGN10.09 CR
|
Transfer from Allnic
|
NGN12.11
|
20-Nov-2018 14:16
|
Acct: 0451667900 Amt: NGN10.09 CR Desc: Transfer from Allnic Avail Bal: NGN12.11 Date: 20-Nov-2018 14:16
|
0 | 0 | 2,018 | 11 | 22 |
11:58
| 1.63 |
Chip Transaction
|
Ethan Allen
|
Las Vegas
|
NV
| 89,107 | 5,499 | null |
No
|
Debit
|
0451667900
|
NGN1.63 Debit
|
Transfer from Ethan Allen
|
NGN1.96
|
22-Nov-2018 11:58
|
Acct: 0451667900 Amt: NGN1.63 Debit Desc: Transfer from Ethan Allen Avail Bal: NGN1.96 Date: 22-Nov-2018 11:58
|
0 | 0 | 2,018 | 11 | 24 |
13:29
| 14.95 |
Chip Transaction
|
Ayre Acoustics
|
Las Vegas
|
NV
| 89,107 | 5,812 | null |
No
|
Debit
|
0451667900
|
NGN14.95 Debit
|
Transfer from Ayre Acoustics
|
NGN17.94
|
24-Nov-2018 13:29
|
Acct: 0451667900 Amt: NGN14.95 Debit Desc: Transfer from Ayre Acoustics Avail Bal: NGN17.94 Date: 24-Nov-2018 13:29
|
0 | 0 | 2,018 | 11 | 25 |
09:30
| -183 |
Chip Transaction
|
Sephora
|
Las Vegas
|
NV
| 89,141 | 3,640 | null |
No
|
Debit
|
0451667900
|
NGN-183.00 Debit
|
Transfer from Sephora
|
NGN-219.60
|
25-Nov-2018 09:30
|
Acct: 0451667900 Amt: NGN-183.00 Debit Desc: Transfer from Sephora Avail Bal: NGN-219.60 Date: 25-Nov-2018 09:30
|
0 | 0 | 2,018 | 11 | 25 |
09:43
| 151.68 |
Swipe Transaction
|
Accuphase
|
Las Vegas
|
NV
| 89,141 | 3,640 | null |
No
|
Debit
|
0451667900
|
NGN151.68 Debit
|
Transfer from Accuphase
|
NGN182.02
|
25-Nov-2018 09:43
|
Acct: 0451667900 Amt: NGN151.68 Debit Desc: Transfer from Accuphase Avail Bal: NGN182.02 Date: 25-Nov-2018 09:43
|
0 | 0 | 2,018 | 11 | 26 |
13:11
| 9.09 |
Chip Transaction
|
Canary Audio
|
Monterey Park
|
CA
| 91,754 | 5,411 | null |
No
|
DR
|
0451667900
|
NGN9.09 DR
|
Transfer from Canary Audio
|
NGN10.91
|
26-Nov-2018 13:11
|
Acct: 0451667900 Amt: NGN9.09 DR Desc: Transfer from Canary Audio Avail Bal: NGN10.91 Date: 26-Nov-2018 13:11
|
0 | 0 | 2,018 | 11 | 27 |
13:05
| 85 |
Chip Transaction
|
Musical Fidelity
|
Mira Loma
|
CA
| 91,752 | 5,541 | null |
No
|
Debit
|
0451667900
|
NGN85.00 Debit
|
Transfer from Musical Fidelity
|
NGN102.00
|
27-Nov-2018 13:05
|
Acct: 0451667900 Amt: NGN85.00 Debit Desc: Transfer from Musical Fidelity Avail Bal: NGN102.00 Date: 27-Nov-2018 13:05
|
0 | 0 | 2,018 | 11 | 27 |
13:09
| 59.98 |
Chip Transaction
|
Frequency Forge
|
Mira Loma
|
CA
| 91,752 | 5,541 | null |
No
|
Credit
|
0451667900
|
NGN59.98 Credit
|
Transfer from Frequency Forge
|
NGN71.98
|
27-Nov-2018 13:09
|
Acct: 0451667900 Amt: NGN59.98 Credit Desc: Transfer from Frequency Forge Avail Bal: NGN71.98 Date: 27-Nov-2018 13:09
|
0 | 0 | 2,018 | 11 | 27 |
13:28
| -85 |
Chip Transaction
|
Heed
|
Mira Loma
|
CA
| 91,752 | 5,541 | null |
No
|
CR
|
0451667900
|
NGN-85.00 CR
|
Transfer from Heed
|
NGN-102.00
|
27-Nov-2018 13:28
|
Acct: 0451667900 Amt: NGN-85.00 CR Desc: Transfer from Heed Avail Bal: NGN-102.00 Date: 27-Nov-2018 13:28
|
0 | 0 | 2,018 | 11 | 28 |
06:38
| 29.22 |
Chip Transaction
|
Monitor Audio
|
La Verne
|
CA
| 91,750 | 5,411 | null |
No
|
Debit
|
0451667900
|
NGN29.22 Debit
|
Transfer from Monitor Audio
|
NGN35.06
|
28-Nov-2018 06:38
|
Acct: 0451667900 Amt: NGN29.22 Debit Desc: Transfer from Monitor Audio Avail Bal: NGN35.06 Date: 28-Nov-2018 06:38
|
0 | 0 | 2,018 | 11 | 29 |
06:16
| 140.94 |
Chip Transaction
|
Bowers & Wilkins
|
Mira Loma
|
CA
| 91,752 | 5,541 | null |
No
|
CR
|
0451667900
|
NGN140.94 CR
|
Transfer from Bowers & Wilkins
|
NGN169.13
|
29-Nov-2018 06:16
|
Acct: 0451667900 Amt: NGN140.94 CR Desc: Transfer from Bowers & Wilkins Avail Bal: NGN169.13 Date: 29-Nov-2018 06:16
|
0 | 0 | 2,018 | 11 | 29 |
09:33
| 172.92 |
Online Transaction
|
Petsmart
|
ONLINE
| null | null | 4,900 | null |
No
|
Debit
|
0451667900
|
NGN172.92 Debit
|
Transfer from Petsmart
|
NGN207.50
|
29-Nov-2018 09:33
|
Acct: 0451667900 Amt: NGN172.92 Debit Desc: Transfer from Petsmart Avail Bal: NGN207.50 Date: 29-Nov-2018 09:33
|
0 | 0 | 2,018 | 11 | 30 |
16:39
| 11.6 |
Chip Transaction
|
Dynaudio
|
La Verne
|
CA
| 91,750 | 5,300 | null |
No
|
CR
|
0451667900
|
NGN11.60 CR
|
Transfer from Dynaudio
|
NGN13.92
|
30-Nov-2018 16:39
|
Acct: 0451667900 Amt: NGN11.60 CR Desc: Transfer from Dynaudio Avail Bal: NGN13.92 Date: 30-Nov-2018 16:39
|
0 | 0 | 2,018 | 12 | 1 |
13:08
| 9.83 |
Chip Transaction
|
MBL
|
La Verne
|
CA
| 91,750 | 5,411 | null |
No
|
Credit
|
0451667900
|
NGN9.83 Credit
|
Transfer from MBL
|
NGN11.80
|
01-Dec-2018 13:08
|
Acct: 0451667900 Amt: NGN9.83 Credit Desc: Transfer from MBL Avail Bal: NGN11.80 Date: 01-Dec-2018 13:08
|
0 | 0 | 2,018 | 12 | 4 |
06:42
| 41.37 |
Chip Transaction
|
Sonic Spectrum
|
Monterey Park
|
CA
| 91,754 | 5,411 | null |
No
|
Debit
|
0451667900
|
NGN41.37 Debit
|
Transfer from Sonic Spectrum
|
NGN49.64
|
04-Dec-2018 06:42
|
Acct: 0451667900 Amt: NGN41.37 Debit Desc: Transfer from Sonic Spectrum Avail Bal: NGN49.64 Date: 04-Dec-2018 06:42
|
0 | 0 | 2,018 | 12 | 4 |
20:11
| 161.3 |
Chip Transaction
|
Totem Acoustic
|
Mira Loma
|
CA
| 91,752 | 4,814 | null |
No
|
DR
|
0451667900
|
NGN161.30 DR
|
Transfer from Totem Acoustic
|
NGN193.56
|
04-Dec-2018 20:11
|
Acct: 0451667900 Amt: NGN161.30 DR Desc: Transfer from Totem Acoustic Avail Bal: NGN193.56 Date: 04-Dec-2018 20:11
|
0 | 0 | 2,018 | 12 | 7 |
06:41
| 27.71 |
Chip Transaction
|
Rhythmic Realm
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
Debit
|
0451667900
|
NGN27.71 Debit
|
Transfer from Rhythmic Realm
|
NGN33.25
|
07-Dec-2018 06:41
|
Acct: 0451667900 Amt: NGN27.71 Debit Desc: Transfer from Rhythmic Realm Avail Bal: NGN33.25 Date: 07-Dec-2018 06:41
|
0 | 0 | 2,018 | 12 | 8 |
06:34
| 42.92 |
Chip Transaction
|
Melco
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
CR
|
0451667900
|
NGN42.92 CR
|
Transfer from Melco
|
NGN51.50
|
08-Dec-2018 06:34
|
Acct: 0451667900 Amt: NGN42.92 CR Desc: Transfer from Melco Avail Bal: NGN51.50 Date: 08-Dec-2018 06:34
|
0 | 0 | 2,018 | 12 | 9 |
09:45
| 75.25 |
Chip Transaction
|
Esoteric
|
La Verne
|
CA
| 91,750 | 7,538 | null |
No
|
Credit
|
0451667900
|
NGN75.25 Credit
|
Transfer from Esoteric
|
NGN90.30
|
09-Dec-2018 09:45
|
Acct: 0451667900 Amt: NGN75.25 Credit Desc: Transfer from Esoteric Avail Bal: NGN90.30 Date: 09-Dec-2018 09:45
|
0 | 0 | 2,018 | 12 | 11 |
06:04
| 128 |
Chip Transaction
|
Roksan
|
Monterey Park
|
CA
| 91,754 | 5,411 | null |
No
|
CR
|
0451667900
|
NGN128.00 CR
|
Transfer from Roksan
|
NGN153.60
|
11-Dec-2018 06:04
|
Acct: 0451667900 Amt: NGN128.00 CR Desc: Transfer from Roksan Avail Bal: NGN153.60 Date: 11-Dec-2018 06:04
|
0 | 0 | 2,018 | 12 | 12 |
06:56
| 28.27 |
Chip Transaction
|
Lector
|
Monterey Park
|
CA
| 91,754 | 5,411 | null |
No
|
CR
|
0451667900
|
NGN28.27 CR
|
Transfer from Lector
|
NGN33.92
|
12-Dec-2018 06:56
|
Acct: 0451667900 Amt: NGN28.27 CR Desc: Transfer from Lector Avail Bal: NGN33.92 Date: 12-Dec-2018 06:56
|
0 | 0 | 2,018 | 12 | 13 |
06:06
| 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
|
13-Dec-2018 06:06
|
Acct: 0451667900 Amt: NGN120.00 CR Desc: Transfer from Symphonic Line Avail Bal: NGN144.00 Date: 13-Dec-2018 06:06
|
0 | 0 | 2,018 | 12 | 16 |
12:52
| 12.85 |
Chip Transaction
|
Viva Audio
|
La Verne
|
CA
| 91,750 | 5,411 | null |
No
|
DR
|
0451667900
|
NGN12.85 DR
|
Transfer from Viva Audio
|
NGN15.42
|
16-Dec-2018 12:52
|
Acct: 0451667900 Amt: NGN12.85 DR Desc: Transfer from Viva Audio Avail Bal: NGN15.42 Date: 16-Dec-2018 12:52
|
0 | 0 | 2,018 | 12 | 16 |
13:25
| 68.77 |
Chip Transaction
|
BorderPatrol
|
Monterey Park
|
CA
| 91,755 | 5,970 | null |
No
|
Debit
|
0451667900
|
NGN68.77 Debit
|
Transfer from BorderPatrol
|
NGN82.52
|
16-Dec-2018 13:25
|
Acct: 0451667900 Amt: NGN68.77 Debit Desc: Transfer from BorderPatrol Avail Bal: NGN82.52 Date: 16-Dec-2018 13:25
|
0 | 0 | 2,018 | 12 | 17 |
06:57
| 49.23 |
Chip Transaction
|
KR Audio
|
Monterey Park
|
CA
| 91,755 | 5,942 | null |
No
|
DR
|
0451667900
|
NGN49.23 DR
|
Transfer from KR Audio
|
NGN59.08
|
17-Dec-2018 06:57
|
Acct: 0451667900 Amt: NGN49.23 DR Desc: Transfer from KR Audio Avail Bal: NGN59.08 Date: 17-Dec-2018 06:57
|
0 | 0 | 2,018 | 12 | 18 |
06:32
| 28.53 |
Chip Transaction
|
Burmester
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
Credit
|
0451667900
|
NGN28.53 Credit
|
Transfer from Burmester
|
NGN34.24
|
18-Dec-2018 06:32
|
Acct: 0451667900 Amt: NGN28.53 Credit Desc: Transfer from Burmester Avail Bal: NGN34.24 Date: 18-Dec-2018 06:32
|
0 | 0 | 2,018 | 12 | 23 |
06:10
| 115.78 |
Chip Transaction
|
Analysis Audio
|
La Verne
|
CA
| 91,750 | 5,411 | null |
No
|
Debit
|
0451667900
|
NGN115.78 Debit
|
Transfer from Analysis Audio
|
NGN138.94
|
23-Dec-2018 06:10
|
Acct: 0451667900 Amt: NGN115.78 Debit Desc: Transfer from Analysis Audio Avail Bal: NGN138.94 Date: 23-Dec-2018 06:10
|
0 | 0 | 2,018 | 12 | 26 |
21:16
| 189.64 |
Online Transaction
|
Swatch
|
ONLINE
| null | null | 4,814 | null |
No
|
CR
|
0451667900
|
NGN189.64 CR
|
Transfer from Swatch
|
NGN227.57
|
26-Dec-2018 21:16
|
Acct: 0451667900 Amt: NGN189.64 CR Desc: Transfer from Swatch Avail Bal: NGN227.57 Date: 26-Dec-2018 21:16
|
0 | 0 | 2,018 | 12 | 30 |
08:37
| 27.28 |
Chip Transaction
|
Audio Oasis
|
La Verne
|
CA
| 91,750 | 7,538 | null |
No
|
Debit
|
0451667900
|
NGN27.28 Debit
|
Transfer from Audio Oasis
|
NGN32.74
|
30-Dec-2018 08:37
|
Acct: 0451667900 Amt: NGN27.28 Debit Desc: Transfer from Audio Oasis Avail Bal: NGN32.74 Date: 30-Dec-2018 08:37
|
0 | 0 | 2,018 | 12 | 30 |
20:13
| 265 |
Chip Transaction
|
Ayre Acoustics
|
Oxford
|
MA
| 1,540 | 3,504 | null |
No
|
CR
|
0451667900
|
NGN265.00 CR
|
Transfer from Ayre Acoustics
|
NGN318.00
|
30-Dec-2018 20:13
|
Acct: 0451667900 Amt: NGN265.00 CR Desc: Transfer from Ayre Acoustics Avail Bal: NGN318.00 Date: 30-Dec-2018 20:13
|
0 | 0 | 2,018 | 12 | 31 |
13:08
| 10.18 |
Chip Transaction
|
CH Precision
|
Oxford
|
MA
| 1,540 | 5,541 | null |
No
|
CR
|
0451667900
|
NGN10.18 CR
|
Transfer from CH Precision
|
NGN12.22
|
31-Dec-2018 13:08
|
Acct: 0451667900 Amt: NGN10.18 CR Desc: Transfer from CH Precision Avail Bal: NGN12.22 Date: 31-Dec-2018 13:08
|
0 | 0 | 2,019 | 1 | 5 |
06:02
| 120.3 |
Chip Transaction
|
Sonic Spectrum
|
Princeton
|
MA
| 1,541 | 5,411 |
Insufficient Balance,
|
No
|
Debit
|
0451667900
|
NGN120.30 Debit
|
Transfer from Sonic Spectrum
|
NGN144.36
|
05-Jan-2019 06:02
|
Acct: 0451667900 Amt: NGN120.30 Debit Desc: Transfer from Sonic Spectrum Avail Bal: NGN144.36 Date: 05-Jan-2019 06:02
|
0 | 0 | 2,019 | 1 | 6 |
20:10
| 68.43 |
Chip Transaction
|
FM Acoustics
|
North Grafton
|
MA
| 1,536 | 5,812 | null |
No
|
Debit
|
0451667900
|
NGN68.43 Debit
|
Transfer from FM Acoustics
|
NGN82.12
|
06-Jan-2019 20:10
|
Acct: 0451667900 Amt: NGN68.43 Debit Desc: Transfer from FM Acoustics Avail Bal: NGN82.12 Date: 06-Jan-2019 20:10
|
0 | 0 | 2,019 | 1 | 9 |
10:18
| 59.17 |
Chip Transaction
|
Wavac
|
North Grafton
|
MA
| 1,536 | 7,538 | null |
No
|
Debit
|
0451667900
|
NGN59.17 Debit
|
Transfer from Wavac
|
NGN71.00
|
09-Jan-2019 10:18
|
Acct: 0451667900 Amt: NGN59.17 Debit Desc: Transfer from Wavac Avail Bal: NGN71.00 Date: 09-Jan-2019 10:18
|
0 | 0 | 2,019 | 1 | 11 |
13:13
| 16.07 |
Chip Transaction
|
Manley Labs
|
Princeton
|
MA
| 1,541 | 5,411 | null |
No
|
Debit
|
0451667900
|
NGN16.07 Debit
|
Transfer from Manley Labs
|
NGN19.28
|
11-Jan-2019 13:13
|
Acct: 0451667900 Amt: NGN16.07 Debit Desc: Transfer from Manley Labs Avail Bal: NGN19.28 Date: 11-Jan-2019 13:13
|
0 | 0 | 2,019 | 1 | 12 |
05:54
| 132.82 |
Chip Transaction
|
Summit X
|
Sturbridge
|
MA
| 1,566 | 5,300 | null |
No
|
CR
|
0451667900
|
NGN132.82 CR
|
Transfer from Summit X
|
NGN159.38
|
12-Jan-2019 05:54
|
Acct: 0451667900 Amt: NGN132.82 CR Desc: Transfer from Summit X Avail Bal: NGN159.38 Date: 12-Jan-2019 05:54
|
0 | 0 | 2,019 | 1 | 13 |
00:16
| 120.8 |
Chip Transaction
|
IWC Schaffhausen
|
Waianae
|
HI
| 96,792 | 3,730 |
Insufficient Balance,
|
No
|
DR
|
0451667900
|
NGN120.80 DR
|
Transfer from IWC Schaffhausen
|
NGN144.96
|
13-Jan-2019 00:16
|
Acct: 0451667900 Amt: NGN120.80 DR Desc: Transfer from IWC Schaffhausen Avail Bal: NGN144.96 Date: 13-Jan-2019 00:16
|
0 | 0 | 2,019 | 1 | 13 |
00:20
| -265 |
Chip Transaction
|
Manley Labs
|
Oxford
|
MA
| 1,540 | 3,504 | null |
No
|
CR
|
0451667900
|
NGN-265.00 CR
|
Transfer from Manley Labs
|
NGN-318.00
|
13-Jan-2019 00:20
|
Acct: 0451667900 Amt: NGN-265.00 CR Desc: Transfer from Manley Labs Avail Bal: NGN-318.00 Date: 13-Jan-2019 00:20
|
0 | 0 | 2,019 | 1 | 13 |
00:26
| 141.05 |
Chip Transaction
|
Viva Audio
|
Oxford
|
MA
| 1,540 | 3,504 | null |
No
|
CR
|
0451667900
|
NGN141.05 CR
|
Transfer from Viva Audio
|
NGN169.26
|
13-Jan-2019 00:26
|
Acct: 0451667900 Amt: NGN141.05 CR Desc: Transfer from Viva Audio Avail Bal: NGN169.26 Date: 13-Jan-2019 00:26
|
0 | 0 | 2,019 | 1 | 13 |
06:02
| 159.13 |
Chip Transaction
|
Heed
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
DR
|
0451667900
|
NGN159.13 DR
|
Transfer from Heed
|
NGN190.96
|
13-Jan-2019 06:02
|
Acct: 0451667900 Amt: NGN159.13 DR Desc: Transfer from Heed Avail Bal: NGN190.96 Date: 13-Jan-2019 06:02
|
0 | 0 | 2,019 | 1 | 18 |
07:52
| 37.96 |
Chip Transaction
|
Esoteric
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
Credit
|
0451667900
|
NGN37.96 Credit
|
Transfer from Esoteric
|
NGN45.55
|
18-Jan-2019 07:52
|
Acct: 0451667900 Amt: NGN37.96 Credit Desc: Transfer from Esoteric Avail Bal: NGN45.55 Date: 18-Jan-2019 07:52
|
0 | 0 | 2,019 | 1 | 22 |
16:48
| 27.29 |
Chip Transaction
|
PMC
|
Mira Loma
|
CA
| 91,752 | 4,814 | null |
No
|
DR
|
0451667900
|
NGN27.29 DR
|
Transfer from PMC
|
NGN32.75
|
22-Jan-2019 16:48
|
Acct: 0451667900 Amt: NGN27.29 DR Desc: Transfer from PMC Avail Bal: NGN32.75 Date: 22-Jan-2019 16:48
|
0 | 0 | 2,019 | 1 | 22 |
20:29
| 37.45 |
Chip Transaction
|
Canary Audio
|
La Verne
|
CA
| 91,750 | 5,814 | null |
No
|
Credit
|
0451667900
|
NGN37.45 Credit
|
Transfer from Canary Audio
|
NGN44.94
|
22-Jan-2019 20:29
|
Acct: 0451667900 Amt: NGN37.45 Credit Desc: Transfer from Canary Audio Avail Bal: NGN44.94 Date: 22-Jan-2019 20:29
|
0 | 0 | 2,019 | 1 | 26 |
06:03
| 82.98 |
Chip Transaction
|
Vivid Audio
|
La Verne
|
CA
| 91,750 | 5,300 | null |
No
|
DR
|
0451667900
|
NGN82.98 DR
|
Transfer from Vivid Audio
|
NGN99.58
|
26-Jan-2019 06:03
|
Acct: 0451667900 Amt: NGN82.98 DR Desc: Transfer from Vivid Audio Avail Bal: NGN99.58 Date: 26-Jan-2019 06:03
|
0 | 0 | 2,019 | 1 | 26 |
20:28
| 159.65 |
Online Transaction
|
New Audio Frontiers
|
ONLINE
| null | null | 4,814 | null |
No
|
Credit
|
0451667900
|
NGN159.65 Credit
|
Transfer from New Audio Frontiers
|
NGN191.58
|
26-Jan-2019 20:28
|
Acct: 0451667900 Amt: NGN159.65 Credit Desc: Transfer from New Audio Frontiers Avail Bal: NGN191.58 Date: 26-Jan-2019 20:28
|
0 | 0 | 2,019 | 1 | 28 |
10:34
| 25.87 |
Chip Transaction
|
Sound Lab
|
La Verne
|
CA
| 91,750 | 7,230 | null |
No
|
Debit
|
0451667900
|
NGN25.87 Debit
|
Transfer from Sound Lab
|
NGN31.04
|
28-Jan-2019 10:34
|
Acct: 0451667900 Amt: NGN25.87 Debit Desc: Transfer from Sound Lab Avail Bal: NGN31.04 Date: 28-Jan-2019 10:34
|
0 | 0 | 2,019 | 1 | 28 |
13:59
| 70.5 |
Chip Transaction
|
Air Tight
|
Diamond Bar
|
CA
| 91,765 | 5,719 | null |
No
|
DR
|
0451667900
|
NGN70.50 DR
|
Transfer from Air Tight
|
NGN84.60
|
28-Jan-2019 13:59
|
Acct: 0451667900 Amt: NGN70.50 DR Desc: Transfer from Air Tight Avail Bal: NGN84.60 Date: 28-Jan-2019 13:59
|
0 | 0 | 2,019 | 1 | 29 |
06:56
| 131.32 |
Chip Transaction
|
Scarpa
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
Credit
|
0451667900
|
NGN131.32 Credit
|
Transfer from Scarpa
|
NGN157.58
|
29-Jan-2019 06:56
|
Acct: 0451667900 Amt: NGN131.32 Credit Desc: Transfer from Scarpa Avail Bal: NGN157.58 Date: 29-Jan-2019 06:56
|
0 | 0 | 2,019 | 1 | 30 |
13:02
| 11.29 |
Chip Transaction
|
Ayre Acoustics
|
La Verne
|
CA
| 91,750 | 5,411 | null |
No
|
DR
|
0451667900
|
NGN11.29 DR
|
Transfer from Ayre Acoustics
|
NGN13.55
|
30-Jan-2019 13:02
|
Acct: 0451667900 Amt: NGN11.29 DR Desc: Transfer from Ayre Acoustics Avail Bal: NGN13.55 Date: 30-Jan-2019 13:02
|
0 | 0 | 2,019 | 1 | 31 |
09:33
| 70.85 |
Chip Transaction
|
Ypsilon
|
La Verne
|
CA
| 91,750 | 7,538 | null |
No
|
DR
|
0451667900
|
NGN70.85 DR
|
Transfer from Ypsilon
|
NGN85.02
|
31-Jan-2019 09:33
|
Acct: 0451667900 Amt: NGN70.85 DR Desc: Transfer from Ypsilon Avail Bal: NGN85.02 Date: 31-Jan-2019 09:33
|
0 | 0 | 2,019 | 2 | 10 |
06:53
| 161.2 |
Chip Transaction
|
Quad
|
Monterey Park
|
CA
| 91,754 | 5,411 | null |
No
|
Credit
|
0451667900
|
NGN161.20 Credit
|
Transfer from Quad
|
NGN193.44
|
10-Feb-2019 06:53
|
Acct: 0451667900 Amt: NGN161.20 Credit Desc: Transfer from Quad Avail Bal: NGN193.44 Date: 10-Feb-2019 06:53
|
0 | 0 | 2,019 | 2 | 10 |
11:38
| 1.54 |
Chip Transaction
|
Renaissance ESL
|
La Verne
|
CA
| 91,750 | 5,499 | null |
No
|
Credit
|
0451667900
|
NGN1.54 Credit
|
Transfer from Renaissance ESL
|
NGN1.85
|
10-Feb-2019 11:38
|
Acct: 0451667900 Amt: NGN1.54 Credit Desc: Transfer from Renaissance ESL Avail Bal: NGN1.85 Date: 10-Feb-2019 11:38
|
0 | 0 | 2,019 | 2 | 10 |
13:15
| 31.68 |
Online Transaction
|
Constellation Audio
|
ONLINE
| null | null | 4,121 | null |
No
|
Credit
|
0451667900
|
NGN31.68 Credit
|
Transfer from Constellation Audio
|
NGN38.02
|
10-Feb-2019 13:15
|
Acct: 0451667900 Amt: NGN31.68 Credit Desc: Transfer from Constellation Audio Avail Bal: NGN38.02 Date: 10-Feb-2019 13:15
|
0 | 0 | 2,019 | 2 | 14 |
20:19
| 65.16 |
Chip Transaction
|
Avantgarde Acoustic
|
Mira Loma
|
CA
| 91,752 | 5,812 | null |
No
|
CR
|
0451667900
|
NGN65.16 CR
|
Transfer from Avantgarde Acoustic
|
NGN78.19
|
14-Feb-2019 20:19
|
Acct: 0451667900 Amt: NGN65.16 CR Desc: Transfer from Avantgarde Acoustic Avail Bal: NGN78.19 Date: 14-Feb-2019 20:19
|
0 | 0 | 2,019 | 2 | 16 |
09:41
| 74.53 |
Chip Transaction
|
Wavac
|
La Verne
|
CA
| 91,750 | 7,538 | null |
No
|
Credit
|
0451667900
|
NGN74.53 Credit
|
Transfer from Wavac
|
NGN89.44
|
16-Feb-2019 09:41
|
Acct: 0451667900 Amt: NGN74.53 Credit Desc: Transfer from Wavac Avail Bal: NGN89.44 Date: 16-Feb-2019 09:41
|
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