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
2,019
2
17
05:43
155.04
Chip Transaction
Magnepan
Mira Loma
CA
91,752
5,541
null
No
Debit
0451667900
NGN155.04 Debit
Transfer from Magnepan
NGN186.05
17-Feb-2019 05:43
Acct: 0451667900 Amt: NGN155.04 Debit Desc: Transfer from Magnepan Avail Bal: NGN186.05 Date: 17-Feb-2019 05:43
0
0
2,019
2
17
06:04
38.92
Chip Transaction
YG Acoustics
Monterey Park
CA
91,755
5,942
null
No
Debit
0451667900
NGN38.92 Debit
Transfer from YG Acoustics
NGN46.70
17-Feb-2019 06:04
Acct: 0451667900 Amt: NGN38.92 Debit Desc: Transfer from YG Acoustics Avail Bal: NGN46.70 Date: 17-Feb-2019 06:04
0
0
2,019
2
20
13:07
12.94
Chip Transaction
Totem Acoustic
La Verne
CA
91,750
5,814
null
No
DR
0451667900
NGN12.94 DR
Transfer from Totem Acoustic
NGN15.53
20-Feb-2019 13:07
Acct: 0451667900 Amt: NGN12.94 DR Desc: Transfer from Totem Acoustic Avail Bal: NGN15.53 Date: 20-Feb-2019 13:07
0
0
2,019
2
21
06:39
38.81
Chip Transaction
Shindo
Monterey Park
CA
91,754
5,411
null
No
CR
0451667900
NGN38.81 CR
Transfer from Shindo
NGN46.57
21-Feb-2019 06:39
Acct: 0451667900 Amt: NGN38.81 CR Desc: Transfer from Shindo Avail Bal: NGN46.57 Date: 21-Feb-2019 06:39
0
0
2,019
2
23
06:46
50.11
Chip Transaction
Vivid Audio
Monterey Park
CA
91,754
5,411
null
No
Credit
0451667900
NGN50.11 Credit
Transfer from Vivid Audio
NGN60.13
23-Feb-2019 06:46
Acct: 0451667900 Amt: NGN50.11 Credit Desc: Transfer from Vivid Audio Avail Bal: NGN60.13 Date: 23-Feb-2019 06:46
0
0
2,019
2
24
06:26
139.51
Online Transaction
Echo Emporium
ONLINE
null
null
5,311
null
No
Credit
0451667900
NGN139.51 Credit
Transfer from Echo Emporium
NGN167.41
24-Feb-2019 06:26
Acct: 0451667900 Amt: NGN139.51 Credit Desc: Transfer from Echo Emporium Avail Bal: NGN167.41 Date: 24-Feb-2019 06:26
0
0
2,019
2
26
06:34
40.16
Chip Transaction
Kondo
La Verne
CA
91,750
5,912
null
No
CR
0451667900
NGN40.16 CR
Transfer from Kondo
NGN48.19
26-Feb-2019 06:34
Acct: 0451667900 Amt: NGN40.16 CR Desc: Transfer from Kondo Avail Bal: NGN48.19 Date: 26-Feb-2019 06:34
0
0
2,019
3
2
09:21
29.37
Chip Transaction
Wadia
La Verne
CA
91,750
7,538
null
No
CR
0451667900
NGN29.37 CR
Transfer from Wadia
NGN35.24
02-Mar-2019 09:21
Acct: 0451667900 Amt: NGN29.37 CR Desc: Transfer from Wadia Avail Bal: NGN35.24 Date: 02-Mar-2019 09:21
0
0
2,019
3
3
06:50
122.99
Chip Transaction
Vivid Audio
Mira Loma
CA
91,752
5,541
null
No
DR
0451667900
NGN122.99 DR
Transfer from Vivid Audio
NGN147.59
03-Mar-2019 06:50
Acct: 0451667900 Amt: NGN122.99 DR Desc: Transfer from Vivid Audio Avail Bal: NGN147.59 Date: 03-Mar-2019 06:50
0
0
2,019
3
4
09:40
61.21
Chip Transaction
CH Precision
La Verne
CA
91,750
7,538
null
No
Credit
0451667900
NGN61.21 Credit
Transfer from CH Precision
NGN73.45
04-Mar-2019 09:40
Acct: 0451667900 Amt: NGN61.21 Credit Desc: Transfer from CH Precision Avail Bal: NGN73.45 Date: 04-Mar-2019 09:40
0
0
2,019
3
4
14:48
78.23
Chip Transaction
Octave
La Verne
CA
91,750
5,251
null
No
DR
0451667900
NGN78.23 DR
Transfer from Octave
NGN93.88
04-Mar-2019 14:48
Acct: 0451667900 Amt: NGN78.23 DR Desc: Transfer from Octave Avail Bal: NGN93.88 Date: 04-Mar-2019 14:48
0
0
2,019
3
8
06:48
36.31
Chip Transaction
Magico
La Verne
CA
91,750
5,912
null
No
Debit
0451667900
NGN36.31 Debit
Transfer from Magico
NGN43.57
08-Mar-2019 06:48
Acct: 0451667900 Amt: NGN36.31 Debit Desc: Transfer from Magico Avail Bal: NGN43.57 Date: 08-Mar-2019 06:48
0
0
2,019
3
15
06:52
48.37
Chip Transaction
Arcam
La Verne
CA
91,750
5,912
null
No
Credit
0451667900
NGN48.37 Credit
Transfer from Arcam
NGN58.04
15-Mar-2019 06:52
Acct: 0451667900 Amt: NGN48.37 Credit Desc: Transfer from Arcam Avail Bal: NGN58.04 Date: 15-Mar-2019 06:52
0
0
2,019
3
18
06:30
36.71
Chip Transaction
Wadia
Monterey Park
CA
91,754
5,411
null
No
Credit
0451667900
NGN36.71 Credit
Transfer from Wadia
NGN44.05
18-Mar-2019 06:30
Acct: 0451667900 Amt: NGN36.71 Credit Desc: Transfer from Wadia Avail Bal: NGN44.05 Date: 18-Mar-2019 06:30
0
0
2,019
3
18
09:16
61.89
Chip Transaction
Creek
La Verne
CA
91,750
7,538
null
No
Debit
0451667900
NGN61.89 Debit
Transfer from Creek
NGN74.27
18-Mar-2019 09:16
Acct: 0451667900 Amt: NGN61.89 Debit Desc: Transfer from Creek Avail Bal: NGN74.27 Date: 18-Mar-2019 09:16
0
0
2,019
3
18
16:48
25.67
Online Transaction
Acoustic Alcove
ONLINE
null
null
4,814
null
No
Credit
0451667900
NGN25.67 Credit
Transfer from Acoustic Alcove
NGN30.80
18-Mar-2019 16:48
Acct: 0451667900 Amt: NGN25.67 Credit Desc: Transfer from Acoustic Alcove Avail Bal: NGN30.80 Date: 18-Mar-2019 16:48
0
0
2,019
3
21
06:42
35.8
Chip Transaction
New Audio Frontiers
Monterey Park
CA
91,754
5,411
null
No
Debit
0451667900
NGN35.80 Debit
Transfer from New Audio Frontiers
NGN42.96
21-Mar-2019 06:42
Acct: 0451667900 Amt: NGN35.80 Debit Desc: Transfer from New Audio Frontiers Avail Bal: NGN42.96 Date: 21-Mar-2019 06:42
0
0
2,019
3
25
13:29
5.03
Chip Transaction
Tranquil Tone
Mira Loma
CA
91,752
5,541
null
No
Debit
0451667900
NGN5.03 Debit
Transfer from Tranquil Tone
NGN6.04
25-Mar-2019 13:29
Acct: 0451667900 Amt: NGN5.03 Debit Desc: Transfer from Tranquil Tone Avail Bal: NGN6.04 Date: 25-Mar-2019 13:29
0
0
2,019
3
26
07:01
38.82
Chip Transaction
Metronome
Monterey Park
CA
91,755
5,942
null
No
CR
0451667900
NGN38.82 CR
Transfer from Metronome
NGN46.58
26-Mar-2019 07:01
Acct: 0451667900 Amt: NGN38.82 CR Desc: Transfer from Metronome Avail Bal: NGN46.58 Date: 26-Mar-2019 07:01
0
0
2,019
3
26
16:44
17.44
Chip Transaction
Vandersteen
La Verne
CA
91,750
5,311
null
No
Debit
0451667900
NGN17.44 Debit
Transfer from Vandersteen
NGN20.93
26-Mar-2019 16:44
Acct: 0451667900 Amt: NGN17.44 Debit Desc: Transfer from Vandersteen Avail Bal: NGN20.93 Date: 26-Mar-2019 16:44
0
0
2,019
3
27
06:25
106.67
Chip Transaction
Chord Electronics
La Verne
CA
91,750
5,300
null
No
Debit
0451667900
NGN106.67 Debit
Transfer from Chord Electronics
NGN128.00
27-Mar-2019 06:25
Acct: 0451667900 Amt: NGN106.67 Debit Desc: Transfer from Chord Electronics Avail Bal: NGN128.00 Date: 27-Mar-2019 06:25
0
0
2,019
3
29
13:26
6.56
Swipe Transaction
Dynaudio
La Verne
CA
91,750
5,812
null
No
Credit
0451667900
NGN6.56 Credit
Transfer from Dynaudio
NGN7.87
29-Mar-2019 13:26
Acct: 0451667900 Amt: NGN6.56 Credit Desc: Transfer from Dynaudio Avail Bal: NGN7.87 Date: 29-Mar-2019 13:26
0
0
2,019
3
30
06:52
34.99
Chip Transaction
Avantgarde Acoustic
Monterey Park
CA
91,755
5,942
null
No
Debit
0451667900
NGN34.99 Debit
Transfer from Avantgarde Acoustic
NGN41.99
30-Mar-2019 06:52
Acct: 0451667900 Amt: NGN34.99 Debit Desc: Transfer from Avantgarde Acoustic Avail Bal: NGN41.99 Date: 30-Mar-2019 06:52
0
0
2,019
3
30
13:53
6.96
Chip Transaction
Chord Electronics
La Verne
CA
91,750
5,300
null
No
Debit
0451667900
NGN6.96 Debit
Transfer from Chord Electronics
NGN8.35
30-Mar-2019 13:53
Acct: 0451667900 Amt: NGN6.96 Debit Desc: Transfer from Chord Electronics Avail Bal: NGN8.35 Date: 30-Mar-2019 13:53
0
0
2,019
3
31
06:00
126.63
Chip Transaction
Goldmund
Monterey Park
CA
91,754
5,411
null
No
Debit
0451667900
NGN126.63 Debit
Transfer from Goldmund
NGN151.96
31-Mar-2019 06:00
Acct: 0451667900 Amt: NGN126.63 Debit Desc: Transfer from Goldmund Avail Bal: NGN151.96 Date: 31-Mar-2019 06:00
0
0
2,019
4
1
15:12
4.79
Swipe Transaction
Audiostatic
La Verne
CA
91,750
5,921
null
No
DR
0451667900
NGN4.79 DR
Transfer from Audiostatic
NGN5.75
01-Apr-2019 15:12
Acct: 0451667900 Amt: NGN4.79 DR Desc: Transfer from Audiostatic Avail Bal: NGN5.75 Date: 01-Apr-2019 15:12
0
0
2,019
4
7
06:59
43.59
Chip Transaction
Uniqlo
Monterey Park
CA
91,754
5,411
null
No
Debit
0451667900
NGN43.59 Debit
Transfer from Uniqlo
NGN52.31
07-Apr-2019 06:59
Acct: 0451667900 Amt: NGN43.59 Debit Desc: Transfer from Uniqlo Avail Bal: NGN52.31 Date: 07-Apr-2019 06:59
0
0
2,019
4
14
06:52
29.13
Chip Transaction
Naim
La Verne
CA
91,750
5,912
null
No
CR
0451667900
NGN29.13 CR
Transfer from Naim
NGN34.96
14-Apr-2019 06:52
Acct: 0451667900 Amt: NGN29.13 CR Desc: Transfer from Naim Avail Bal: NGN34.96 Date: 14-Apr-2019 06:52
0
0
2,019
4
15
05:56
130.47
Chip Transaction
Macy's
Mira Loma
CA
91,752
5,541
null
No
DR
0451667900
NGN130.47 DR
Transfer from Macy's
NGN156.56
15-Apr-2019 05:56
Acct: 0451667900 Amt: NGN130.47 DR Desc: Transfer from Macy's Avail Bal: NGN156.56 Date: 15-Apr-2019 05:56
0
0
2,019
4
15
06:15
124.12
Chip Transaction
CLX
La Verne
CA
91,750
5,912
null
No
Credit
0451667900
NGN124.12 Credit
Transfer from CLX
NGN148.94
15-Apr-2019 06:15
Acct: 0451667900 Amt: NGN124.12 Credit Desc: Transfer from CLX Avail Bal: NGN148.94 Date: 15-Apr-2019 06:15
0
0
2,019
4
18
17:41
7.38
Online Transaction
Ypsilon
ONLINE
null
null
5,815
null
No
Debit
0451667900
NGN7.38 Debit
Transfer from Ypsilon
NGN8.86
18-Apr-2019 17:41
Acct: 0451667900 Amt: NGN7.38 Debit Desc: Transfer from Ypsilon Avail Bal: NGN8.86 Date: 18-Apr-2019 17:41
0
0
2,019
4
19
06:38
128.9
Chip Transaction
YG Acoustics
La Verne
CA
91,750
5,311
null
No
CR
0451667900
NGN128.90 CR
Transfer from YG Acoustics
NGN154.68
19-Apr-2019 06:38
Acct: 0451667900 Amt: NGN128.90 CR Desc: Transfer from YG Acoustics Avail Bal: NGN154.68 Date: 19-Apr-2019 06:38
0
0
2,019
4
21
06:38
40.99
Chip Transaction
Dynaudio
La Verne
CA
91,750
5,912
null
No
Debit
0451667900
NGN40.99 Debit
Transfer from Dynaudio
NGN49.19
21-Apr-2019 06:38
Acct: 0451667900 Amt: NGN40.99 Debit Desc: Transfer from Dynaudio Avail Bal: NGN49.19 Date: 21-Apr-2019 06:38
0
0
2,019
4
27
06:56
32.81
Chip Transaction
Joann
La Verne
CA
91,750
5,912
null
No
Debit
0451667900
NGN32.81 Debit
Transfer from Joann
NGN39.37
27-Apr-2019 06:56
Acct: 0451667900 Amt: NGN32.81 Debit Desc: Transfer from Joann Avail Bal: NGN39.37 Date: 27-Apr-2019 06:56
0
0
2,019
4
28
06:41
32.87
Chip Transaction
Constellation Audio
La Verne
CA
91,750
5,912
null
No
CR
0451667900
NGN32.87 CR
Transfer from Constellation Audio
NGN39.44
28-Apr-2019 06:41
Acct: 0451667900 Amt: NGN32.87 CR Desc: Transfer from Constellation Audio Avail Bal: NGN39.44 Date: 28-Apr-2019 06:41
0
0
2,019
4
28
13:57
65.85
Chip Transaction
Avantgarde Acoustic
La Verne
CA
91,750
5,310
null
No
Debit
0451667900
NGN65.85 Debit
Transfer from Avantgarde Acoustic
NGN79.02
28-Apr-2019 13:57
Acct: 0451667900 Amt: NGN65.85 Debit Desc: Transfer from Avantgarde Acoustic Avail Bal: NGN79.02 Date: 28-Apr-2019 13:57
0
0
2,019
4
30
07:12
120
Chip Transaction
Wilson Audio
Mira Loma
CA
91,752
4,829
Bad PIN,
No
Debit
0451667900
NGN120.00 Debit
Transfer from Wilson Audio
NGN144.00
30-Apr-2019 07:12
Acct: 0451667900 Amt: NGN120.00 Debit Desc: Transfer from Wilson Audio Avail Bal: NGN144.00 Date: 30-Apr-2019 07:12
0
0
2,019
4
30
07:12
140
Chip Transaction
Manley Labs
Mira Loma
CA
91,752
4,829
null
No
Debit
0451667900
NGN140.00 Debit
Transfer from Manley Labs
NGN168.00
30-Apr-2019 07:12
Acct: 0451667900 Amt: NGN140.00 Debit Desc: Transfer from Manley Labs Avail Bal: NGN168.00 Date: 30-Apr-2019 07:12
0
0
2,019
5
1
06:04
103.97
Chip Transaction
MartinLogan
Monterey Park
CA
91,754
5,411
null
No
CR
0451667900
NGN103.97 CR
Transfer from MartinLogan
NGN124.76
01-May-2019 06:04
Acct: 0451667900 Amt: NGN103.97 CR Desc: Transfer from MartinLogan Avail Bal: NGN124.76 Date: 01-May-2019 06:04
0
0
2,019
5
1
20:24
81.6
Chip Transaction
Acapella
La Verne
CA
91,750
5,814
null
No
Credit
0451667900
NGN81.60 Credit
Transfer from Acapella
NGN97.92
01-May-2019 20:24
Acct: 0451667900 Amt: NGN81.60 Credit Desc: Transfer from Acapella Avail Bal: NGN97.92 Date: 01-May-2019 20:24
0
0
2,019
5
7
06:04
129.49
Chip Transaction
Lumin
La Verne
CA
91,750
5,411
null
No
CR
0451667900
NGN129.49 CR
Transfer from Lumin
NGN155.39
07-May-2019 06:04
Acct: 0451667900 Amt: NGN129.49 CR Desc: Transfer from Lumin Avail Bal: NGN155.39 Date: 07-May-2019 06:04
0
0
2,019
5
8
16:41
37.69
Online Transaction
Lumin
ONLINE
null
null
4,814
null
No
Debit
0451667900
NGN37.69 Debit
Transfer from Lumin
NGN45.23
08-May-2019 16:41
Acct: 0451667900 Amt: NGN37.69 Debit Desc: Transfer from Lumin Avail Bal: NGN45.23 Date: 08-May-2019 16:41
0
0
2,019
5
9
13:10
47.53
Chip Transaction
Resonance Retreat
Mira Loma
CA
91,752
5,541
null
No
CR
0451667900
NGN47.53 CR
Transfer from Resonance Retreat
NGN57.04
09-May-2019 13:10
Acct: 0451667900 Amt: NGN47.53 CR Desc: Transfer from Resonance Retreat Avail Bal: NGN57.04 Date: 09-May-2019 13:10
0
0
2,019
5
9
13:11
95
Chip Transaction
Ayon
Mira Loma
CA
91,752
5,541
Bad PIN,
No
CR
0451667900
NGN95.00 CR
Transfer from Ayon
NGN114.00
09-May-2019 13:11
Acct: 0451667900 Amt: NGN95.00 CR Desc: Transfer from Ayon Avail Bal: NGN114.00 Date: 09-May-2019 13:11
0
0
2,019
5
9
13:25
-95
Chip Transaction
Goldmund
Mira Loma
CA
91,752
5,541
null
No
CR
0451667900
NGN-95.00 CR
Transfer from Goldmund
NGN-114.00
09-May-2019 13:25
Acct: 0451667900 Amt: NGN-95.00 CR Desc: Transfer from Goldmund Avail Bal: NGN-114.00 Date: 09-May-2019 13:25
0
0
2,019
5
9
13:30
60.6
Chip Transaction
Pathos
La Verne
CA
91,750
5,912
null
No
Credit
0451667900
NGN60.60 Credit
Transfer from Pathos
NGN72.72
09-May-2019 13:30
Acct: 0451667900 Amt: NGN60.60 Credit Desc: Transfer from Pathos Avail Bal: NGN72.72 Date: 09-May-2019 13:30
0
0
2,019
5
10
09:15
74.56
Chip Transaction
Acoustic Avenue
La Verne
CA
91,750
5,311
null
No
CR
0451667900
NGN74.56 CR
Transfer from Acoustic Avenue
NGN89.47
10-May-2019 09:15
Acct: 0451667900 Amt: NGN74.56 CR Desc: Transfer from Acoustic Avenue Avail Bal: NGN89.47 Date: 10-May-2019 09:15
0
0
2,019
5
12
06:57
59.86
Chip Transaction
Q Acoustics
La Verne
CA
91,750
5,912
null
No
Debit
0451667900
NGN59.86 Debit
Transfer from Q Acoustics
NGN71.83
12-May-2019 06:57
Acct: 0451667900 Amt: NGN59.86 Debit Desc: Transfer from Q Acoustics Avail Bal: NGN71.83 Date: 12-May-2019 06:57
0
0
2,019
5
13
06:24
123.97
Chip Transaction
Swiss Army
La Verne
CA
91,750
5,300
null
No
Debit
0451667900
NGN123.97 Debit
Transfer from Swiss Army
NGN148.76
13-May-2019 06:24
Acct: 0451667900 Amt: NGN123.97 Debit Desc: Transfer from Swiss Army Avail Bal: NGN148.76 Date: 13-May-2019 06:24
0
0
2,019
5
17
17:33
9.13
Online Transaction
Audio Oasis
ONLINE
null
null
5,815
null
No
DR
0451667900
NGN9.13 DR
Transfer from Audio Oasis
NGN10.96
17-May-2019 17:33
Acct: 0451667900 Amt: NGN9.13 DR Desc: Transfer from Audio Oasis Avail Bal: NGN10.96 Date: 17-May-2019 17:33
0
0
2,019
5
19
06:33
48.96
Chip Transaction
Lector
La Verne
CA
91,750
5,411
null
No
CR
0451667900
NGN48.96 CR
Transfer from Lector
NGN58.75
19-May-2019 06:33
Acct: 0451667900 Amt: NGN48.96 CR Desc: Transfer from Lector Avail Bal: NGN58.75 Date: 19-May-2019 06:33
0
0
2,019
5
20
13:24
6.5
Chip Transaction
Antipodes
Mira Loma
CA
91,752
5,812
null
No
DR
0451667900
NGN6.50 DR
Transfer from Antipodes
NGN7.80
20-May-2019 13:24
Acct: 0451667900 Amt: NGN6.50 DR Desc: Transfer from Antipodes Avail Bal: NGN7.80 Date: 20-May-2019 13:24
0
0
2,019
5
24
06:20
100.71
Chip Transaction
Audio Valve
La Verne
CA
91,750
5,912
null
No
Credit
0451667900
NGN100.71 Credit
Transfer from Audio Valve
NGN120.85
24-May-2019 06:20
Acct: 0451667900 Amt: NGN100.71 Credit Desc: Transfer from Audio Valve Avail Bal: NGN120.85 Date: 24-May-2019 06:20
0
0
2,019
5
25
16:59
10.3
Chip Transaction
T+A
Monterey Park
CA
91,754
5,411
null
No
Credit
0451667900
NGN10.30 Credit
Transfer from T+A
NGN12.36
25-May-2019 16:59
Acct: 0451667900 Amt: NGN10.30 Credit Desc: Transfer from T+A Avail Bal: NGN12.36 Date: 25-May-2019 16:59
0
0
2,019
5
26
16:37
27.49
Online Transaction
Ayon
ONLINE
null
null
4,814
null
No
Credit
0451667900
NGN27.49 Credit
Transfer from Ayon
NGN32.99
26-May-2019 16:37
Acct: 0451667900 Amt: NGN27.49 Credit Desc: Transfer from Ayon Avail Bal: NGN32.99 Date: 26-May-2019 16:37
0
0
2,019
5
27
13:49
66.81
Chip Transaction
Wilson Audio
Spring Valley
CA
91,978
5,311
null
No
CR
0451667900
NGN66.81 CR
Transfer from Wilson Audio
NGN80.17
27-May-2019 13:49
Acct: 0451667900 Amt: NGN66.81 CR Desc: Transfer from Wilson Audio Avail Bal: NGN80.17 Date: 27-May-2019 13:49
0
0
2,019
5
29
06:21
145.16
Chip Transaction
Cadence Corner
La Verne
CA
91,750
5,411
null
No
CR
0451667900
NGN145.16 CR
Transfer from Cadence Corner
NGN174.19
29-May-2019 06:21
Acct: 0451667900 Amt: NGN145.16 CR Desc: Transfer from Cadence Corner Avail Bal: NGN174.19 Date: 29-May-2019 06:21
0
0
2,019
5
30
06:16
121.1
Chip Transaction
Melody Mart
La Verne
CA
91,750
5,311
Insufficient Balance,
No
CR
0451667900
NGN121.10 CR
Transfer from Melody Mart
NGN145.32
30-May-2019 06:16
Acct: 0451667900 Amt: NGN121.10 CR Desc: Transfer from Melody Mart Avail Bal: NGN145.32 Date: 30-May-2019 06:16
0
0
2,019
5
30
13:14
10.75
Chip Transaction
ATC
Mira Loma
CA
91,752
5,812
null
No
Credit
0451667900
NGN10.75 Credit
Transfer from ATC
NGN12.90
30-May-2019 13:14
Acct: 0451667900 Amt: NGN10.75 Credit Desc: Transfer from ATC Avail Bal: NGN12.90 Date: 30-May-2019 13:14
0
0
2,019
5
31
13:40
8.64
Chip Transaction
Octave
La Verne
CA
91,750
5,300
null
No
Debit
0451667900
NGN8.64 Debit
Transfer from Octave
NGN10.37
31-May-2019 13:40
Acct: 0451667900 Amt: NGN8.64 Debit Desc: Transfer from Octave Avail Bal: NGN10.37 Date: 31-May-2019 13:40
0
0
2,019
5
31
21:44
33.45
Chip Transaction
Ypsilon
La Verne
CA
91,750
5,813
null
No
CR
0451667900
NGN33.45 CR
Transfer from Ypsilon
NGN40.14
31-May-2019 21:44
Acct: 0451667900 Amt: NGN33.45 CR Desc: Transfer from Ypsilon Avail Bal: NGN40.14 Date: 31-May-2019 21:44
0
0
2,019
6
2
06:18
141.72
Chip Transaction
Cyrus
La Verne
CA
91,750
5,300
null
No
Credit
0451667900
NGN141.72 Credit
Transfer from Cyrus
NGN170.06
02-Jun-2019 06:18
Acct: 0451667900 Amt: NGN141.72 Credit Desc: Transfer from Cyrus Avail Bal: NGN170.06 Date: 02-Jun-2019 06:18
0
0
2,019
6
4
09:43
64.05
Chip Transaction
Allo
La Verne
CA
91,750
7,538
null
No
Credit
0451667900
NGN64.05 Credit
Transfer from Allo
NGN76.86
04-Jun-2019 09:43
Acct: 0451667900 Amt: NGN64.05 Credit Desc: Transfer from Allo Avail Bal: NGN76.86 Date: 04-Jun-2019 09:43
0
0
2,019
6
5
06:10
31.49
Chip Transaction
T+A
La Verne
CA
91,750
5,912
null
No
Debit
0451667900
NGN31.49 Debit
Transfer from T+A
NGN37.79
05-Jun-2019 06:10
Acct: 0451667900 Amt: NGN31.49 Debit Desc: Transfer from T+A Avail Bal: NGN37.79 Date: 05-Jun-2019 06:10
0
0
2,019
6
6
16:53
23.1
Online Transaction
Vivid Audio
ONLINE
null
null
4,814
null
No
CR
0451667900
NGN23.10 CR
Transfer from Vivid Audio
NGN27.72
06-Jun-2019 16:53
Acct: 0451667900 Amt: NGN23.10 CR Desc: Transfer from Vivid Audio Avail Bal: NGN27.72 Date: 06-Jun-2019 16:53
0
0
2,019
6
7
13:16
11.2
Chip Transaction
Mytek
La Verne
CA
91,750
5,814
null
No
DR
0451667900
NGN11.20 DR
Transfer from Mytek
NGN13.44
07-Jun-2019 13:16
Acct: 0451667900 Amt: NGN11.20 DR Desc: Transfer from Mytek Avail Bal: NGN13.44 Date: 07-Jun-2019 13:16
0
0
2,019
6
8
06:42
38.23
Chip Transaction
Jaeger-LeCoultre
Monterey Park
CA
91,754
5,411
null
No
Debit
0451667900
NGN38.23 Debit
Transfer from Jaeger-LeCoultre
NGN45.88
08-Jun-2019 06:42
Acct: 0451667900 Amt: NGN38.23 Debit Desc: Transfer from Jaeger-LeCoultre Avail Bal: NGN45.88 Date: 08-Jun-2019 06:42
0
0
2,019
6
9
06:44
43.57
Chip Transaction
Theta Digital
Monterey Park
CA
91,755
5,942
null
No
Debit
0451667900
NGN43.57 Debit
Transfer from Theta Digital
NGN52.28
09-Jun-2019 06:44
Acct: 0451667900 Amt: NGN43.57 Debit Desc: Transfer from Theta Digital Avail Bal: NGN52.28 Date: 09-Jun-2019 06:44
0
0
2,019
6
10
13:24
11.68
Chip Transaction
King Sound
Mira Loma
CA
91,752
5,812
null
No
Credit
0451667900
NGN11.68 Credit
Transfer from King Sound
NGN14.02
10-Jun-2019 13:24
Acct: 0451667900 Amt: NGN11.68 Credit Desc: Transfer from King Sound Avail Bal: NGN14.02 Date: 10-Jun-2019 13:24
0
0
2,019
6
12
06:13
162.44
Chip Transaction
DCS
La Verne
CA
91,750
5,912
null
No
CR
0451667900
NGN162.44 CR
Transfer from DCS
NGN194.93
12-Jun-2019 06:13
Acct: 0451667900 Amt: NGN162.44 CR Desc: Transfer from DCS Avail Bal: NGN194.93 Date: 12-Jun-2019 06:13
0
0
2,019
6
13
06:53
45.66
Chip Transaction
Magnepan
Monterey Park
CA
91,755
5,942
null
No
DR
0451667900
NGN45.66 DR
Transfer from Magnepan
NGN54.79
13-Jun-2019 06:53
Acct: 0451667900 Amt: NGN45.66 DR Desc: Transfer from Magnepan Avail Bal: NGN54.79 Date: 13-Jun-2019 06:53
0
0
2,019
6
17
06:03
152.54
Chip Transaction
Melco
La Verne
CA
91,750
5,300
null
No
Debit
0451667900
NGN152.54 Debit
Transfer from Melco
NGN183.05
17-Jun-2019 06:03
Acct: 0451667900 Amt: NGN152.54 Debit Desc: Transfer from Melco Avail Bal: NGN183.05 Date: 17-Jun-2019 06:03
0
0
2,019
6
17
09:57
68.12
Chip Transaction
Totem Acoustic
La Verne
CA
91,750
7,538
null
No
DR
0451667900
NGN68.12 DR
Transfer from Totem Acoustic
NGN81.74
17-Jun-2019 09:57
Acct: 0451667900 Amt: NGN68.12 DR Desc: Transfer from Totem Acoustic Avail Bal: NGN81.74 Date: 17-Jun-2019 09:57
0
0
2,019
6
21
11:05
17.22
Chip Transaction
CLX
La Verne
CA
91,750
7,210
null
No
CR
0451667900
NGN17.22 CR
Transfer from CLX
NGN20.66
21-Jun-2019 11:05
Acct: 0451667900 Amt: NGN17.22 CR Desc: Transfer from CLX Avail Bal: NGN20.66 Date: 21-Jun-2019 11:05
0
0
2,019
6
23
06:18
106.25
Chip Transaction
Octave
Mira Loma
CA
91,752
5,541
null
No
Debit
0451667900
NGN106.25 Debit
Transfer from Octave
NGN127.50
23-Jun-2019 06:18
Acct: 0451667900 Amt: NGN106.25 Debit Desc: Transfer from Octave Avail Bal: NGN127.50 Date: 23-Jun-2019 06:18
0
0
2,019
6
23
20:05
69.17
Swipe Transaction
Sugden
La Verne
CA
91,750
5,812
null
No
Credit
0451667900
NGN69.17 Credit
Transfer from Sugden
NGN83.00
23-Jun-2019 20:05
Acct: 0451667900 Amt: NGN69.17 Credit Desc: Transfer from Sugden Avail Bal: NGN83.00 Date: 23-Jun-2019 20:05
0
0
2,019
6
25
06:12
138.29
Chip Transaction
Jadis
Mira Loma
CA
91,752
5,541
null
No
CR
0451667900
NGN138.29 CR
Transfer from Jadis
NGN165.95
25-Jun-2019 06:12
Acct: 0451667900 Amt: NGN138.29 CR Desc: Transfer from Jadis Avail Bal: NGN165.95 Date: 25-Jun-2019 06:12
0
0
2,019
6
27
06:40
24.73
Chip Transaction
CH Precision
La Verne
CA
91,750
5,912
null
No
Credit
0451667900
NGN24.73 Credit
Transfer from CH Precision
NGN29.68
27-Jun-2019 06:40
Acct: 0451667900 Amt: NGN24.73 Credit Desc: Transfer from CH Precision Avail Bal: NGN29.68 Date: 27-Jun-2019 06:40
0
0
2,019
6
30
06:20
123.09
Chip Transaction
Avantgarde Acoustic
Mira Loma
CA
91,752
5,541
null
No
Debit
0451667900
NGN123.09 Debit
Transfer from Avantgarde Acoustic
NGN147.71
30-Jun-2019 06:20
Acct: 0451667900 Amt: NGN123.09 Debit Desc: Transfer from Avantgarde Acoustic Avail Bal: NGN147.71 Date: 30-Jun-2019 06:20
0
0
2,019
6
30
06:40
16.55
Chip Transaction
Summit X
La Verne
CA
91,750
5,912
null
No
DR
0451667900
NGN16.55 DR
Transfer from Summit X
NGN19.86
30-Jun-2019 06:40
Acct: 0451667900 Amt: NGN16.55 DR Desc: Transfer from Summit X Avail Bal: NGN19.86 Date: 30-Jun-2019 06:40
0
0
2,019
7
1
16:11
70.22
Chip Transaction
VAC
Monterey Park
CA
91,754
5,651
null
No
DR
0451667900
NGN70.22 DR
Transfer from VAC
NGN84.26
01-Jul-2019 16:11
Acct: 0451667900 Amt: NGN70.22 DR Desc: Transfer from VAC Avail Bal: NGN84.26 Date: 01-Jul-2019 16:11
0
0
2,019
7
4
19:38
74.87
Swipe Transaction
VAC
La Verne
CA
91,750
5,812
null
No
DR
0451667900
NGN74.87 DR
Transfer from VAC
NGN89.84
04-Jul-2019 19:38
Acct: 0451667900 Amt: NGN74.87 DR Desc: Transfer from VAC Avail Bal: NGN89.84 Date: 04-Jul-2019 19:38
0
0
2,019
7
5
06:35
24.27
Chip Transaction
ATC
La Verne
CA
91,750
5,411
null
No
Credit
0451667900
NGN24.27 Credit
Transfer from ATC
NGN29.12
05-Jul-2019 06:35
Acct: 0451667900 Amt: NGN24.27 Credit Desc: Transfer from ATC Avail Bal: NGN29.12 Date: 05-Jul-2019 06:35
0
0
2,019
7
6
05:44
129.72
Chip Transaction
PMC
Monterey Park
CA
91,754
5,411
null
No
CR
0451667900
NGN129.72 CR
Transfer from PMC
NGN155.66
06-Jul-2019 05:44
Acct: 0451667900 Amt: NGN129.72 CR Desc: Transfer from PMC Avail Bal: NGN155.66 Date: 06-Jul-2019 05:44
0
0
2,019
7
8
06:59
36.86
Chip Transaction
Wadia
La Verne
CA
91,750
5,912
null
No
CR
0451667900
NGN36.86 CR
Transfer from Wadia
NGN44.23
08-Jul-2019 06:59
Acct: 0451667900 Amt: NGN36.86 CR Desc: Transfer from Wadia Avail Bal: NGN44.23 Date: 08-Jul-2019 06:59
0
0
2,019
7
8
12:50
52.86
Chip Transaction
BorderPatrol
Mira Loma
CA
91,752
5,541
null
No
DR
0451667900
NGN52.86 DR
Transfer from BorderPatrol
NGN63.43
08-Jul-2019 12:50
Acct: 0451667900 Amt: NGN52.86 DR Desc: Transfer from BorderPatrol Avail Bal: NGN63.43 Date: 08-Jul-2019 12:50
0
0
2,019
7
8
12:53
93
Chip Transaction
Audio Valve
Mira Loma
CA
91,752
5,541
null
No
CR
0451667900
NGN93.00 CR
Transfer from Audio Valve
NGN111.60
08-Jul-2019 12:53
Acct: 0451667900 Amt: NGN93.00 CR Desc: Transfer from Audio Valve Avail Bal: NGN111.60 Date: 08-Jul-2019 12:53
0
0
2,019
7
8
12:56
-93
Chip Transaction
CH Precision
Mira Loma
CA
91,752
5,541
null
No
Credit
0451667900
NGN-93.00 Credit
Transfer from CH Precision
NGN-111.60
08-Jul-2019 12:56
Acct: 0451667900 Amt: NGN-93.00 Credit Desc: Transfer from CH Precision Avail Bal: NGN-111.60 Date: 08-Jul-2019 12:56
0
0
2,019
7
11
06:36
46.77
Chip Transaction
T+A
La Verne
CA
91,750
5,912
null
No
DR
0451667900
NGN46.77 DR
Transfer from T+A
NGN56.12
11-Jul-2019 06:36
Acct: 0451667900 Amt: NGN46.77 DR Desc: Transfer from T+A Avail Bal: NGN56.12 Date: 11-Jul-2019 06:36
0
0
2,019
7
12
06:27
40.24
Chip Transaction
Mytek
Monterey Park
CA
91,754
5,411
null
No
Debit
0451667900
NGN40.24 Debit
Transfer from Mytek
NGN48.29
12-Jul-2019 06:27
Acct: 0451667900 Amt: NGN40.24 Debit Desc: Transfer from Mytek Avail Bal: NGN48.29 Date: 12-Jul-2019 06:27
0
0
2,019
7
12
06:50
53.79
Chip Transaction
Atma-Sphere
La Verne
CA
91,750
5,912
null
No
DR
0451667900
NGN53.79 DR
Transfer from Atma-Sphere
NGN64.55
12-Jul-2019 06:50
Acct: 0451667900 Amt: NGN53.79 DR Desc: Transfer from Atma-Sphere Avail Bal: NGN64.55 Date: 12-Jul-2019 06:50
0
0
2,019
7
15
06:12
152.35
Chip Transaction
Ypsilon
La Verne
CA
91,750
5,300
null
No
Credit
0451667900
NGN152.35 Credit
Transfer from Ypsilon
NGN182.82
15-Jul-2019 06:12
Acct: 0451667900 Amt: NGN152.35 Credit Desc: Transfer from Ypsilon Avail Bal: NGN182.82 Date: 15-Jul-2019 06:12
0
0
2,019
7
16
13:50
3.81
Swipe Transaction
Vincent
La Verne
CA
91,750
5,921
null
No
Credit
0451667900
NGN3.81 Credit
Transfer from Vincent
NGN4.57
16-Jul-2019 13:50
Acct: 0451667900 Amt: NGN3.81 Credit Desc: Transfer from Vincent Avail Bal: NGN4.57 Date: 16-Jul-2019 13:50
0
0
2,019
7
16
20:53
94.79
Chip Transaction
Petsmart
La Verne
CA
91,750
5,814
null
No
CR
0451667900
NGN94.79 CR
Transfer from Petsmart
NGN113.75
16-Jul-2019 20:53
Acct: 0451667900 Amt: NGN94.79 CR Desc: Transfer from Petsmart Avail Bal: NGN113.75 Date: 16-Jul-2019 20:53
0
0
2,019
7
18
19:42
472.14
Chip Transaction
BorderPatrol
La Verne
CA
91,750
6,300
null
No
DR
0451667900
NGN472.14 DR
Transfer from BorderPatrol
NGN566.57
18-Jul-2019 19:42
Acct: 0451667900 Amt: NGN472.14 DR Desc: Transfer from BorderPatrol Avail Bal: NGN566.57 Date: 18-Jul-2019 19:42
0
0
2,019
7
20
06:15
147.63
Online Transaction
Accuphase
ONLINE
null
null
5,311
null
No
Credit
0451667900
NGN147.63 Credit
Transfer from Accuphase
NGN177.16
20-Jul-2019 06:15
Acct: 0451667900 Amt: NGN147.63 Credit Desc: Transfer from Accuphase Avail Bal: NGN177.16 Date: 20-Jul-2019 06:15
0
0
2,019
7
21
06:02
100
Chip Transaction
CH Precision
Mira Loma
CA
91,752
4,829
null
No
Credit
0451667900
NGN100.00 Credit
Transfer from CH Precision
NGN120.00
21-Jul-2019 06:02
Acct: 0451667900 Amt: NGN100.00 Credit Desc: Transfer from CH Precision Avail Bal: NGN120.00 Date: 21-Jul-2019 06:02
0
0
2,019
7
24
06:14
59.62
Chip Transaction
Bang & Olufsen
La Verne
CA
91,750
5,300
null
No
DR
0451667900
NGN59.62 DR
Transfer from Bang & Olufsen
NGN71.54
24-Jul-2019 06:14
Acct: 0451667900 Amt: NGN59.62 DR Desc: Transfer from Bang & Olufsen Avail Bal: NGN71.54 Date: 24-Jul-2019 06:14
0
0
2,019
7
25
21:50
23.17
Chip Transaction
Sonic Serenity
Monterey Park
CA
91,754
7,832
null
No
Debit
0451667900
NGN23.17 Debit
Transfer from Sonic Serenity
NGN27.80
25-Jul-2019 21:50
Acct: 0451667900 Amt: NGN23.17 Debit Desc: Transfer from Sonic Serenity Avail Bal: NGN27.80 Date: 25-Jul-2019 21:50
0
0
2,019
7
26
06:31
35.22
Chip Transaction
Naim
La Verne
CA
91,750
5,912
null
No
CR
0451667900
NGN35.22 CR
Transfer from Naim
NGN42.26
26-Jul-2019 06:31
Acct: 0451667900 Amt: NGN35.22 CR Desc: Transfer from Naim Avail Bal: NGN42.26 Date: 26-Jul-2019 06:31