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
7
27
06:28
34.08
Chip Transaction
Esoteric
La Verne
CA
91,750
5,411
null
No
Credit
0451667900
NGN34.08 Credit
Transfer from Esoteric
NGN40.90
27-Jul-2019 06:28
Acct: 0451667900 Amt: NGN34.08 Credit Desc: Transfer from Esoteric Avail Bal: NGN40.90 Date: 27-Jul-2019 06:28
0
0
2,019
7
27
07:00
39.03
Chip Transaction
Revel
La Verne
CA
91,750
5,912
null
No
DR
0451667900
NGN39.03 DR
Transfer from Revel
NGN46.84
27-Jul-2019 07:00
Acct: 0451667900 Amt: NGN39.03 DR Desc: Transfer from Revel Avail Bal: NGN46.84 Date: 27-Jul-2019 07:00
0
0
2,019
7
29
09:23
64.76
Chip Transaction
Esoteric
La Verne
CA
91,750
7,538
null
No
Debit
0451667900
NGN64.76 Debit
Transfer from Esoteric
NGN77.71
29-Jul-2019 09:23
Acct: 0451667900 Amt: NGN64.76 Debit Desc: Transfer from Esoteric Avail Bal: NGN77.71 Date: 29-Jul-2019 09:23
0
0
2,019
8
3
09:31
59.24
Chip Transaction
KR Audio
La Verne
CA
91,750
7,538
null
No
Credit
0451667900
NGN59.24 Credit
Transfer from KR Audio
NGN71.09
03-Aug-2019 09:31
Acct: 0451667900 Amt: NGN59.24 Credit Desc: Transfer from KR Audio Avail Bal: NGN71.09 Date: 03-Aug-2019 09:31
0
0
2,019
8
6
06:53
40.97
Chip Transaction
DCS
La Verne
CA
91,750
5,411
null
No
DR
0451667900
NGN40.97 DR
Transfer from DCS
NGN49.16
06-Aug-2019 06:53
Acct: 0451667900 Amt: NGN40.97 DR Desc: Transfer from DCS Avail Bal: NGN49.16 Date: 06-Aug-2019 06:53
0
0
2,019
8
12
06:47
60.21
Chip Transaction
Echo Emporium
Monterey Park
CA
91,754
5,411
null
No
DR
0451667900
NGN60.21 DR
Transfer from Echo Emporium
NGN72.25
12-Aug-2019 06:47
Acct: 0451667900 Amt: NGN60.21 DR Desc: Transfer from Echo Emporium Avail Bal: NGN72.25 Date: 12-Aug-2019 06:47
0
0
2,019
8
18
06:29
124.36
Chip Transaction
Rockport Technologies
La Verne
CA
91,750
5,300
null
No
DR
0451667900
NGN124.36 DR
Transfer from Rockport Technologies
NGN149.23
18-Aug-2019 06:29
Acct: 0451667900 Amt: NGN124.36 DR Desc: Transfer from Rockport Technologies Avail Bal: NGN149.23 Date: 18-Aug-2019 06:29
0
0
2,019
8
18
06:31
35.73
Chip Transaction
Zenith
Monterey Park
CA
91,755
5,942
null
No
Debit
0451667900
NGN35.73 Debit
Transfer from Zenith
NGN42.88
18-Aug-2019 06:31
Acct: 0451667900 Amt: NGN35.73 Debit Desc: Transfer from Zenith Avail Bal: NGN42.88 Date: 18-Aug-2019 06:31
0
0
2,019
8
19
06:08
124.96
Chip Transaction
Manley Labs
Monterey Park
CA
91,754
5,411
null
No
Debit
0451667900
NGN124.96 Debit
Transfer from Manley Labs
NGN149.95
19-Aug-2019 06:08
Acct: 0451667900 Amt: NGN124.96 Debit Desc: Transfer from Manley Labs Avail Bal: NGN149.95 Date: 19-Aug-2019 06:08
0
0
2,019
8
19
13:51
65.03
Chip Transaction
Audiostatic
La Verne
CA
91,750
5,311
null
No
CR
0451667900
NGN65.03 CR
Transfer from Audiostatic
NGN78.04
19-Aug-2019 13:51
Acct: 0451667900 Amt: NGN65.03 CR Desc: Transfer from Audiostatic Avail Bal: NGN78.04 Date: 19-Aug-2019 13:51
0
0
2,019
8
21
05:45
129.06
Chip Transaction
MBL
La Verne
CA
91,750
5,311
null
No
CR
0451667900
NGN129.06 CR
Transfer from MBL
NGN154.87
21-Aug-2019 05:45
Acct: 0451667900 Amt: NGN129.06 CR Desc: Transfer from MBL Avail Bal: NGN154.87 Date: 21-Aug-2019 05:45
0
0
2,019
8
22
06:35
39.19
Chip Transaction
Roon
Monterey Park
CA
91,754
5,411
null
No
Debit
0451667900
NGN39.19 Debit
Transfer from Roon
NGN47.03
22-Aug-2019 06:35
Acct: 0451667900 Amt: NGN39.19 Debit Desc: Transfer from Roon Avail Bal: NGN47.03 Date: 22-Aug-2019 06:35
0
0
2,019
8
25
06:59
38.65
Chip Transaction
Innuos
Monterey Park
CA
91,754
5,411
null
No
CR
0451667900
NGN38.65 CR
Transfer from Innuos
NGN46.38
25-Aug-2019 06:59
Acct: 0451667900 Amt: NGN38.65 CR Desc: Transfer from Innuos Avail Bal: NGN46.38 Date: 25-Aug-2019 06:59
0
0
2,019
8
26
06:31
36.72
Chip Transaction
Vincent
Monterey Park
CA
91,755
5,942
null
No
Credit
0451667900
NGN36.72 Credit
Transfer from Vincent
NGN44.06
26-Aug-2019 06:31
Acct: 0451667900 Amt: NGN36.72 Credit Desc: Transfer from Vincent Avail Bal: NGN44.06 Date: 26-Aug-2019 06:31
0
0
2,019
8
27
06:47
28.11
Chip Transaction
Vandersteen
Monterey Park
CA
91,754
5,411
null
No
Debit
0451667900
NGN28.11 Debit
Transfer from Vandersteen
NGN33.73
27-Aug-2019 06:47
Acct: 0451667900 Amt: NGN28.11 Debit Desc: Transfer from Vandersteen Avail Bal: NGN33.73 Date: 27-Aug-2019 06:47
0
0
2,019
8
27
14:35
79.58
Chip Transaction
Octave
La Verne
CA
91,750
5,311
null
No
DR
0451667900
NGN79.58 DR
Transfer from Octave
NGN95.50
27-Aug-2019 14:35
Acct: 0451667900 Amt: NGN79.58 DR Desc: Transfer from Octave Avail Bal: NGN95.50 Date: 27-Aug-2019 14:35
0
0
2,019
8
27
20:28
65.35
Chip Transaction
Nordstrom
La Verne
CA
91,750
5,814
null
No
Debit
0451667900
NGN65.35 Debit
Transfer from Nordstrom
NGN78.42
27-Aug-2019 20:28
Acct: 0451667900 Amt: NGN65.35 Debit Desc: Transfer from Nordstrom Avail Bal: NGN78.42 Date: 27-Aug-2019 20:28
0
0
2,019
8
31
20:08
46.93
Online Transaction
Renaissance ESL
ONLINE
null
null
7,349
null
No
DR
0451667900
NGN46.93 DR
Transfer from Renaissance ESL
NGN56.32
31-Aug-2019 20:08
Acct: 0451667900 Amt: NGN46.93 DR Desc: Transfer from Renaissance ESL Avail Bal: NGN56.32 Date: 31-Aug-2019 20:08
0
0
2,019
9
1
06:46
28.55
Chip Transaction
Arcam
La Verne
CA
91,750
5,912
null
No
CR
0451667900
NGN28.55 CR
Transfer from Arcam
NGN34.26
01-Sep-2019 06:46
Acct: 0451667900 Amt: NGN28.55 CR Desc: Transfer from Arcam Avail Bal: NGN34.26 Date: 01-Sep-2019 06:46
0
0
2,019
9
1
13:24
11.92
Chip Transaction
Frequency Forge
La Verne
CA
91,750
5,814
null
No
DR
0451667900
NGN11.92 DR
Transfer from Frequency Forge
NGN14.30
01-Sep-2019 13:24
Acct: 0451667900 Amt: NGN11.92 DR Desc: Transfer from Frequency Forge Avail Bal: NGN14.30 Date: 01-Sep-2019 13:24
0
0
2,019
9
2
06:24
134.88
Chip Transaction
Harmonic Haven
La Verne
CA
91,750
5,912
null
No
CR
0451667900
NGN134.88 CR
Transfer from Harmonic Haven
NGN161.86
02-Sep-2019 06:24
Acct: 0451667900 Amt: NGN134.88 CR Desc: Transfer from Harmonic Haven Avail Bal: NGN161.86 Date: 02-Sep-2019 06:24
0
0
2,019
9
3
06:12
147.12
Chip Transaction
Constellation Audio
La Verne
CA
91,750
5,411
null
No
Credit
0451667900
NGN147.12 Credit
Transfer from Constellation Audio
NGN176.54
03-Sep-2019 06:12
Acct: 0451667900 Amt: NGN147.12 Credit Desc: Transfer from Constellation Audio Avail Bal: NGN176.54 Date: 03-Sep-2019 06:12
0
0
2,019
9
6
06:47
54.2
Chip Transaction
BorderPatrol
Monterey Park
CA
91,755
5,942
null
No
Credit
0451667900
NGN54.20 Credit
Transfer from BorderPatrol
NGN65.04
06-Sep-2019 06:47
Acct: 0451667900 Amt: NGN54.20 Credit Desc: Transfer from BorderPatrol Avail Bal: NGN65.04 Date: 06-Sep-2019 06:47
0
0
2,019
9
8
09:07
99.14
Chip Transaction
Columbia Sportswear
Spring Valley
CA
91,978
5,311
null
No
CR
0451667900
NGN99.14 CR
Transfer from Columbia Sportswear
NGN118.97
08-Sep-2019 09:07
Acct: 0451667900 Amt: NGN99.14 CR Desc: Transfer from Columbia Sportswear Avail Bal: NGN118.97 Date: 08-Sep-2019 09:07
0
0
2,019
9
9
06:41
132.99
Chip Transaction
Metronome
La Verne
CA
91,750
5,300
null
No
Debit
0451667900
NGN132.99 Debit
Transfer from Metronome
NGN159.59
09-Sep-2019 06:41
Acct: 0451667900 Amt: NGN132.99 Debit Desc: Transfer from Metronome Avail Bal: NGN159.59 Date: 09-Sep-2019 06:41
0
0
2,019
9
12
06:52
32.06
Chip Transaction
T+A
Monterey Park
CA
91,755
5,942
null
No
Debit
0451667900
NGN32.06 Debit
Transfer from T+A
NGN38.47
12-Sep-2019 06:52
Acct: 0451667900 Amt: NGN32.06 Debit Desc: Transfer from T+A Avail Bal: NGN38.47 Date: 12-Sep-2019 06:52
0
0
2,019
9
12
20:05
75.3
Chip Transaction
EgglestonWorks
La Verne
CA
91,750
5,814
null
No
Credit
0451667900
NGN75.30 Credit
Transfer from EgglestonWorks
NGN90.36
12-Sep-2019 20:05
Acct: 0451667900 Amt: NGN75.30 Credit Desc: Transfer from EgglestonWorks Avail Bal: NGN90.36 Date: 12-Sep-2019 20:05
0
0
2,019
9
14
20:29
154.33
Online Transaction
Klipsch
ONLINE
null
null
4,814
null
No
Credit
0451667900
NGN154.33 Credit
Transfer from Klipsch
NGN185.20
14-Sep-2019 20:29
Acct: 0451667900 Amt: NGN154.33 Credit Desc: Transfer from Klipsch Avail Bal: NGN185.20 Date: 14-Sep-2019 20:29
0
0
2,019
9
16
06:53
33.59
Chip Transaction
Ypsilon
La Verne
CA
91,750
5,411
null
No
CR
0451667900
NGN33.59 CR
Transfer from Ypsilon
NGN40.31
16-Sep-2019 06:53
Acct: 0451667900 Amt: NGN33.59 CR Desc: Transfer from Ypsilon Avail Bal: NGN40.31 Date: 16-Sep-2019 06:53
0
0
2,019
9
17
09:48
67.85
Chip Transaction
Chord Electronics
La Verne
CA
91,750
7,538
null
No
DR
0451667900
NGN67.85 DR
Transfer from Chord Electronics
NGN81.42
17-Sep-2019 09:48
Acct: 0451667900 Amt: NGN67.85 DR Desc: Transfer from Chord Electronics Avail Bal: NGN81.42 Date: 17-Sep-2019 09:48
0
0
2,019
9
18
06:13
141.05
Chip Transaction
BorderPatrol
Monterey Park
CA
91,754
5,411
null
No
CR
0451667900
NGN141.05 CR
Transfer from BorderPatrol
NGN169.26
18-Sep-2019 06:13
Acct: 0451667900 Amt: NGN141.05 CR Desc: Transfer from BorderPatrol Avail Bal: NGN169.26 Date: 18-Sep-2019 06:13
0
0
2,019
9
22
13:12
10.91
Chip Transaction
SOtM
Mira Loma
CA
91,752
5,541
null
No
CR
0451667900
NGN10.91 CR
Transfer from SOtM
NGN13.09
22-Sep-2019 13:12
Acct: 0451667900 Amt: NGN10.91 CR Desc: Transfer from SOtM Avail Bal: NGN13.09 Date: 22-Sep-2019 13:12
0
0
2,019
9
25
10:41
1.15
Chip Transaction
Constellation Audio
La Verne
CA
91,750
5,912
null
No
CR
0451667900
NGN1.15 CR
Transfer from Constellation Audio
NGN1.38
25-Sep-2019 10:41
Acct: 0451667900 Amt: NGN1.15 CR Desc: Transfer from Constellation Audio Avail Bal: NGN1.38 Date: 25-Sep-2019 10:41
0
0
2,019
9
26
06:28
132.61
Chip Transaction
Hollister
La Verne
CA
91,750
5,912
null
No
Credit
0451667900
NGN132.61 Credit
Transfer from Hollister
NGN159.13
26-Sep-2019 06:28
Acct: 0451667900 Amt: NGN132.61 Credit Desc: Transfer from Hollister Avail Bal: NGN159.13 Date: 26-Sep-2019 06:28
0
0
2,019
9
30
06:47
124.38
Chip Transaction
Vandersteen
La Verne
CA
91,750
5,411
null
No
Credit
0451667900
NGN124.38 Credit
Transfer from Vandersteen
NGN149.26
30-Sep-2019 06:47
Acct: 0451667900 Amt: NGN124.38 Credit Desc: Transfer from Vandersteen Avail Bal: NGN149.26 Date: 30-Sep-2019 06:47
0
0
2,019
10
2
06:48
49.04
Chip Transaction
Naim
La Verne
CA
91,750
5,912
null
No
Debit
0451667900
NGN49.04 Debit
Transfer from Naim
NGN58.85
02-Oct-2019 06:48
Acct: 0451667900 Amt: NGN49.04 Debit Desc: Transfer from Naim Avail Bal: NGN58.85 Date: 02-Oct-2019 06:48
0
0
2,019
10
3
06:57
44.61
Chip Transaction
Air Tight
La Verne
CA
91,750
5,411
null
No
CR
0451667900
NGN44.61 CR
Transfer from Air Tight
NGN53.53
03-Oct-2019 06:57
Acct: 0451667900 Amt: NGN44.61 CR Desc: Transfer from Air Tight Avail Bal: NGN53.53 Date: 03-Oct-2019 06:57
0
0
2,019
10
4
06:54
38.71
Chip Transaction
Pathos
Monterey Park
CA
91,755
5,942
null
No
Debit
0451667900
NGN38.71 Debit
Transfer from Pathos
NGN46.45
04-Oct-2019 06:54
Acct: 0451667900 Amt: NGN38.71 Debit Desc: Transfer from Pathos Avail Bal: NGN46.45 Date: 04-Oct-2019 06:54
0
0
2,019
10
4
13:23
10.17
Chip Transaction
Canon
Mira Loma
CA
91,752
5,812
null
No
Credit
0451667900
NGN10.17 Credit
Transfer from Canon
NGN12.20
04-Oct-2019 13:23
Acct: 0451667900 Amt: NGN10.17 Credit Desc: Transfer from Canon Avail Bal: NGN12.20 Date: 04-Oct-2019 13:23
0
0
2,019
10
7
06:41
23.32
Chip Transaction
Wavac
La Verne
CA
91,750
5,912
null
No
Debit
0451667900
NGN23.32 Debit
Transfer from Wavac
NGN27.98
07-Oct-2019 06:41
Acct: 0451667900 Amt: NGN23.32 Debit Desc: Transfer from Wavac Avail Bal: NGN27.98 Date: 07-Oct-2019 06:41
0
0
2,019
10
9
13:31
74.45
Chip Transaction
Unison Research
La Verne
CA
91,750
5,912
null
No
Credit
0451667900
NGN74.45 Credit
Transfer from Unison Research
NGN89.34
09-Oct-2019 13:31
Acct: 0451667900 Amt: NGN74.45 Credit Desc: Transfer from Unison Research Avail Bal: NGN89.34 Date: 09-Oct-2019 13:31
0
0
2,019
10
10
06:28
148.97
Chip Transaction
Cyrus
La Verne
CA
91,750
5,300
null
No
CR
0451667900
NGN148.97 CR
Transfer from Cyrus
NGN178.76
10-Oct-2019 06:28
Acct: 0451667900 Amt: NGN148.97 CR Desc: Transfer from Cyrus Avail Bal: NGN178.76 Date: 10-Oct-2019 06:28
0
0
2,019
10
11
06:04
149.49
Chip Transaction
Naim
La Verne
CA
91,750
5,300
null
No
DR
0451667900
NGN149.49 DR
Transfer from Naim
NGN179.39
11-Oct-2019 06:04
Acct: 0451667900 Amt: NGN149.49 DR Desc: Transfer from Naim Avail Bal: NGN179.39 Date: 11-Oct-2019 06:04
0
0
2,019
10
11
06:55
135.63
Chip Transaction
Quad
La Verne
CA
91,750
5,912
null
No
Credit
0451667900
NGN135.63 Credit
Transfer from Quad
NGN162.76
11-Oct-2019 06:55
Acct: 0451667900 Amt: NGN135.63 Credit Desc: Transfer from Quad Avail Bal: NGN162.76 Date: 11-Oct-2019 06:55
0
0
2,019
10
12
06:27
137.65
Chip Transaction
Renaissance ESL
Mira Loma
CA
91,752
5,541
null
No
CR
0451667900
NGN137.65 CR
Transfer from Renaissance ESL
NGN165.18
12-Oct-2019 06:27
Acct: 0451667900 Amt: NGN137.65 CR Desc: Transfer from Renaissance ESL Avail Bal: NGN165.18 Date: 12-Oct-2019 06:27
0
0
2,019
10
12
06:30
70.14
Chip Transaction
Audiostatic
Monterey Park
CA
91,754
5,411
null
No
Debit
0451667900
NGN70.14 Debit
Transfer from Audiostatic
NGN84.17
12-Oct-2019 06:30
Acct: 0451667900 Amt: NGN70.14 Debit Desc: Transfer from Audiostatic Avail Bal: NGN84.17 Date: 12-Oct-2019 06:30
0
0
2,019
10
12
12:47
32.16
Chip Transaction
Scarpa
La Verne
CA
91,750
5,311
null
No
Debit
0451667900
NGN32.16 Debit
Transfer from Scarpa
NGN38.59
12-Oct-2019 12:47
Acct: 0451667900 Amt: NGN32.16 Debit Desc: Transfer from Scarpa Avail Bal: NGN38.59 Date: 12-Oct-2019 12:47
0
0
2,019
10
13
06:05
130.03
Chip Transaction
Viva Audio
La Verne
CA
91,750
5,411
null
No
Debit
0451667900
NGN130.03 Debit
Transfer from Viva Audio
NGN156.04
13-Oct-2019 06:05
Acct: 0451667900 Amt: NGN130.03 Debit Desc: Transfer from Viva Audio Avail Bal: NGN156.04 Date: 13-Oct-2019 06:05
0
0
2,019
10
14
06:36
37.31
Chip Transaction
PMC
La Verne
CA
91,750
5,411
null
No
Credit
0451667900
NGN37.31 Credit
Transfer from PMC
NGN44.77
14-Oct-2019 06:36
Acct: 0451667900 Amt: NGN37.31 Credit Desc: Transfer from PMC Avail Bal: NGN44.77 Date: 14-Oct-2019 06:36
0
0
2,019
10
14
21:20
50.41
Online Transaction
Naim
ONLINE
null
null
7,349
null
No
DR
0451667900
NGN50.41 DR
Transfer from Naim
NGN60.49
14-Oct-2019 21:20
Acct: 0451667900 Amt: NGN50.41 DR Desc: Transfer from Naim Avail Bal: NGN60.49 Date: 14-Oct-2019 21:20
0
0
2,019
10
18
06:59
80
Chip Transaction
PSB Speakers
Detroit
MI
48,207
4,829
null
No
CR
0451667900
NGN80.00 CR
Transfer from PSB Speakers
NGN96.00
18-Oct-2019 06:59
Acct: 0451667900 Amt: NGN80.00 CR Desc: Transfer from PSB Speakers Avail Bal: NGN96.00 Date: 18-Oct-2019 06:59
0
0
2,019
10
18
20:00
62.8
Chip Transaction
Tag Heuer
Detroit
MI
48,202
5,812
null
No
Debit
0451667900
NGN62.80 Debit
Transfer from Tag Heuer
NGN75.36
18-Oct-2019 20:00
Acct: 0451667900 Amt: NGN62.80 Debit Desc: Transfer from Tag Heuer Avail Bal: NGN75.36 Date: 18-Oct-2019 20:00
0
0
2,019
10
20
07:02
44.7
Chip Transaction
Kef
Detroit
MI
48,224
5,942
null
No
DR
0451667900
NGN44.70 DR
Transfer from Kef
NGN53.64
20-Oct-2019 07:02
Acct: 0451667900 Amt: NGN44.70 DR Desc: Transfer from Kef Avail Bal: NGN53.64 Date: 20-Oct-2019 07:02
0
0
2,019
10
21
13:15
14.34
Chip Transaction
Symphonic Line
Detroit
MI
48,204
5,814
null
No
Credit
0451667900
NGN14.34 Credit
Transfer from Symphonic Line
NGN17.21
21-Oct-2019 13:15
Acct: 0451667900 Amt: NGN14.34 Credit Desc: Transfer from Symphonic Line Avail Bal: NGN17.21 Date: 21-Oct-2019 13:15
0
0
2,019
10
25
20:29
62.43
Chip Transaction
MBL
Detroit
MI
48,202
5,812
null
No
CR
0451667900
NGN62.43 CR
Transfer from MBL
NGN74.92
25-Oct-2019 20:29
Acct: 0451667900 Amt: NGN62.43 CR Desc: Transfer from MBL Avail Bal: NGN74.92 Date: 25-Oct-2019 20:29
0
0
2,019
10
27
06:29
137.3
Chip Transaction
Wadia
La Verne
CA
91,750
5,311
null
No
DR
0451667900
NGN137.30 DR
Transfer from Wadia
NGN164.76
27-Oct-2019 06:29
Acct: 0451667900 Amt: NGN137.30 DR Desc: Transfer from Wadia Avail Bal: NGN164.76 Date: 27-Oct-2019 06:29
0
0
2,019
10
27
06:49
37.26
Chip Transaction
Carter's
La Verne
CA
91,750
5,912
null
No
Credit
0451667900
NGN37.26 Credit
Transfer from Carter's
NGN44.71
27-Oct-2019 06:49
Acct: 0451667900 Amt: NGN37.26 Credit Desc: Transfer from Carter's Avail Bal: NGN44.71 Date: 27-Oct-2019 06:49
0
0
2,019
10
29
06:16
122.76
Chip Transaction
EgglestonWorks
La Verne
CA
91,750
5,300
null
No
CR
0451667900
NGN122.76 CR
Transfer from EgglestonWorks
NGN147.31
29-Oct-2019 06:16
Acct: 0451667900 Amt: NGN122.76 CR Desc: Transfer from EgglestonWorks Avail Bal: NGN147.31 Date: 29-Oct-2019 06:16
0
0
2,019
10
29
10:49
2.1
Chip Transaction
Mytek
La Verne
CA
91,750
5,912
null
No
Debit
0451667900
NGN2.10 Debit
Transfer from Mytek
NGN2.52
29-Oct-2019 10:49
Acct: 0451667900 Amt: NGN2.10 Debit Desc: Transfer from Mytek Avail Bal: NGN2.52 Date: 29-Oct-2019 10:49
0
0
2,019
11
1
06:17
121.2
Chip Transaction
Wavac
Monterey Park
CA
91,754
5,411
null
No
Debit
0451667900
NGN121.20 Debit
Transfer from Wavac
NGN145.44
01-Nov-2019 06:17
Acct: 0451667900 Amt: NGN121.20 Debit Desc: Transfer from Wavac Avail Bal: NGN145.44 Date: 01-Nov-2019 06:17
0
0
2,019
11
3
13:56
11.64
Chip Transaction
Musical Fidelity
La Verne
CA
91,750
5,814
null
No
DR
0451667900
NGN11.64 DR
Transfer from Musical Fidelity
NGN13.97
03-Nov-2019 13:56
Acct: 0451667900 Amt: NGN11.64 DR Desc: Transfer from Musical Fidelity Avail Bal: NGN13.97 Date: 03-Nov-2019 13:56
0
0
2,019
11
8
06:37
46.87
Chip Transaction
Aurender
La Verne
CA
91,750
5,411
null
No
DR
0451667900
NGN46.87 DR
Transfer from Aurender
NGN56.24
08-Nov-2019 06:37
Acct: 0451667900 Amt: NGN46.87 DR Desc: Transfer from Aurender Avail Bal: NGN56.24 Date: 08-Nov-2019 06:37
0
0
2,019
11
8
06:52
86.59
Chip Transaction
Kelty
La Verne
CA
91,750
5,411
null
No
Credit
0451667900
NGN86.59 Credit
Transfer from Kelty
NGN103.91
08-Nov-2019 06:52
Acct: 0451667900 Amt: NGN86.59 Credit Desc: Transfer from Kelty Avail Bal: NGN103.91 Date: 08-Nov-2019 06:52
0
0
2,019
11
10
16:37
44.08
Online Transaction
Bowers & Wilkins
ONLINE
null
null
4,814
null
No
CR
0451667900
NGN44.08 CR
Transfer from Bowers & Wilkins
NGN52.90
10-Nov-2019 16:37
Acct: 0451667900 Amt: NGN44.08 CR Desc: Transfer from Bowers & Wilkins Avail Bal: NGN52.90 Date: 10-Nov-2019 16:37
0
0
2,019
11
11
13:04
62
Chip Transaction
Wavac
San Diego
CA
92,153
5,499
null
No
Credit
0451667900
NGN62.00 Credit
Transfer from Wavac
NGN74.40
11-Nov-2019 13:04
Acct: 0451667900 Amt: NGN62.00 Credit Desc: Transfer from Wavac Avail Bal: NGN74.40 Date: 11-Nov-2019 13:04
0
0
2,019
11
11
13:04
49.32
Chip Transaction
Wavac
San Diego
CA
92,153
5,499
null
No
CR
0451667900
NGN49.32 CR
Transfer from Wavac
NGN59.18
11-Nov-2019 13:04
Acct: 0451667900 Amt: NGN49.32 CR Desc: Transfer from Wavac Avail Bal: NGN59.18 Date: 11-Nov-2019 13:04
0
0
2,019
11
11
13:19
-62
Chip Transaction
Mytek
San Diego
CA
92,153
5,499
null
No
Debit
0451667900
NGN-62.00 Debit
Transfer from Mytek
NGN-74.40
11-Nov-2019 13:19
Acct: 0451667900 Amt: NGN-62.00 Debit Desc: Transfer from Mytek Avail Bal: NGN-74.40 Date: 11-Nov-2019 13:19
0
0
2,019
11
13
12:54
31.4
Chip Transaction
Beats
Pomona
CA
91,766
4,112
null
No
Debit
0451667900
NGN31.40 Debit
Transfer from Beats
NGN37.68
13-Nov-2019 12:54
Acct: 0451667900 Amt: NGN31.40 Debit Desc: Transfer from Beats Avail Bal: NGN37.68 Date: 13-Nov-2019 12:54
0
0
2,019
11
14
06:15
134.06
Chip Transaction
Ulysse Nardin
Monterey Park
CA
91,754
5,411
null
No
CR
0451667900
NGN134.06 CR
Transfer from Ulysse Nardin
NGN160.87
14-Nov-2019 06:15
Acct: 0451667900 Amt: NGN134.06 CR Desc: Transfer from Ulysse Nardin Avail Bal: NGN160.87 Date: 14-Nov-2019 06:15
0
0
2,019
11
19
20:16
34.71
Chip Transaction
Goldmund
La Verne
CA
91,750
5,814
null
No
Credit
0451667900
NGN34.71 Credit
Transfer from Goldmund
NGN41.65
19-Nov-2019 20:16
Acct: 0451667900 Amt: NGN34.71 Credit Desc: Transfer from Goldmund Avail Bal: NGN41.65 Date: 19-Nov-2019 20:16
0
0
2,019
11
24
06:29
134.61
Chip Transaction
Tamron
La Verne
CA
91,750
5,300
null
No
Credit
0451667900
NGN134.61 Credit
Transfer from Tamron
NGN161.53
24-Nov-2019 06:29
Acct: 0451667900 Amt: NGN134.61 Credit Desc: Transfer from Tamron Avail Bal: NGN161.53 Date: 24-Nov-2019 06:29
0
0
2,019
11
24
20:26
57.25
Swipe Transaction
Van Cleef & Arpels
La Verne
CA
91,750
5,812
null
No
CR
0451667900
NGN57.25 CR
Transfer from Van Cleef & Arpels
NGN68.70
24-Nov-2019 20:26
Acct: 0451667900 Amt: NGN57.25 CR Desc: Transfer from Van Cleef & Arpels Avail Bal: NGN68.70 Date: 24-Nov-2019 20:26
0
0
2,019
11
25
13:02
10.67
Chip Transaction
Sound Lab
New York
NY
10,112
5,411
null
No
DR
0451667900
NGN10.67 DR
Transfer from Sound Lab
NGN12.80
25-Nov-2019 13:02
Acct: 0451667900 Amt: NGN10.67 DR Desc: Transfer from Sound Lab Avail Bal: NGN12.80 Date: 25-Nov-2019 13:02
0
0
2,019
12
1
13:33
46.47
Chip Transaction
Sound Sanctuary
Ontario
CA
91,761
5,211
null
No
Credit
0451667900
NGN46.47 Credit
Transfer from Sound Sanctuary
NGN55.76
01-Dec-2019 13:33
Acct: 0451667900 Amt: NGN46.47 Credit Desc: Transfer from Sound Sanctuary Avail Bal: NGN55.76 Date: 01-Dec-2019 13:33
0
0
2,019
12
1
16:38
13.45
Chip Transaction
Cyrus
La Verne
CA
91,750
5,310
null
No
CR
0451667900
NGN13.45 CR
Transfer from Cyrus
NGN16.14
01-Dec-2019 16:38
Acct: 0451667900 Amt: NGN13.45 CR Desc: Transfer from Cyrus Avail Bal: NGN16.14 Date: 01-Dec-2019 16:38
0
0
2,019
12
2
06:21
135.58
Chip Transaction
Mizuno
Monterey Park
CA
91,754
5,411
null
No
Debit
0451667900
NGN135.58 Debit
Transfer from Mizuno
NGN162.70
02-Dec-2019 06:21
Acct: 0451667900 Amt: NGN135.58 Debit Desc: Transfer from Mizuno Avail Bal: NGN162.70 Date: 02-Dec-2019 06:21
0
0
2,019
12
8
20:29
84.38
Chip Transaction
FM Acoustics
San Diego
CA
92,108
5,812
null
No
Credit
0451667900
NGN84.38 Credit
Transfer from FM Acoustics
NGN101.26
08-Dec-2019 20:29
Acct: 0451667900 Amt: NGN84.38 Credit Desc: Transfer from FM Acoustics Avail Bal: NGN101.26 Date: 08-Dec-2019 20:29
0
0
2,019
12
9
19:17
70.13
Chip Transaction
Ayon
La Verne
CA
91,750
5,814
null
No
Credit
0451667900
NGN70.13 Credit
Transfer from Ayon
NGN84.16
09-Dec-2019 19:17
Acct: 0451667900 Amt: NGN70.13 Credit Desc: Transfer from Ayon Avail Bal: NGN84.16 Date: 09-Dec-2019 19:17
0
0
2,019
12
12
06:27
101.5
Chip Transaction
Cabela's
La Verne
CA
91,750
5,300
null
No
Credit
0451667900
NGN101.50 Credit
Transfer from Cabela's
NGN121.80
12-Dec-2019 06:27
Acct: 0451667900 Amt: NGN101.50 Credit Desc: Transfer from Cabela's Avail Bal: NGN121.80 Date: 12-Dec-2019 06:27
0
0
2,019
12
14
13:36
61.66
Chip Transaction
Magnepan
La Verne
CA
91,750
5,411
null
No
CR
0451667900
NGN61.66 CR
Transfer from Magnepan
NGN73.99
14-Dec-2019 13:36
Acct: 0451667900 Amt: NGN61.66 CR Desc: Transfer from Magnepan Avail Bal: NGN73.99 Date: 14-Dec-2019 13:36
0
0
2,019
12
18
20:32
69.29
Swipe Transaction
Breitling
La Verne
CA
91,750
5,812
null
No
CR
0451667900
NGN69.29 CR
Transfer from Breitling
NGN83.15
18-Dec-2019 20:32
Acct: 0451667900 Amt: NGN69.29 CR Desc: Transfer from Breitling Avail Bal: NGN83.15 Date: 18-Dec-2019 20:32
0
0
2,019
12
21
06:17
109
Chip Transaction
Bowers & Wilkins
La Verne
CA
91,750
5,300
null
No
CR
0451667900
NGN109.00 CR
Transfer from Bowers & Wilkins
NGN130.80
21-Dec-2019 06:17
Acct: 0451667900 Amt: NGN109.00 CR Desc: Transfer from Bowers & Wilkins Avail Bal: NGN130.80 Date: 21-Dec-2019 06:17
0
0
2,019
12
25
06:19
104.39
Chip Transaction
Volumio
La Verne
CA
91,750
5,300
null
No
CR
0451667900
NGN104.39 CR
Transfer from Volumio
NGN125.27
25-Dec-2019 06:19
Acct: 0451667900 Amt: NGN104.39 CR Desc: Transfer from Volumio Avail Bal: NGN125.27 Date: 25-Dec-2019 06:19
0
0
2,020
1
1
06:14
88.88
Chip Transaction
Legacy Audio
San Antonio
TX
78,266
5,411
null
No
CR
0451667900
NGN88.88 CR
Transfer from Legacy Audio
NGN106.66
01-Jan-2020 06:14
Acct: 0451667900 Amt: NGN88.88 CR Desc: Transfer from Legacy Audio Avail Bal: NGN106.66 Date: 01-Jan-2020 06:14
0
0
2,020
1
2
06:17
145.57
Chip Transaction
Accuphase
San Antonio
TX
78,258
5,300
null
No
CR
0451667900
NGN145.57 CR
Transfer from Accuphase
NGN174.68
02-Jan-2020 06:17
Acct: 0451667900 Amt: NGN145.57 CR Desc: Transfer from Accuphase Avail Bal: NGN174.68 Date: 02-Jan-2020 06:17
0
0
2,020
1
3
06:04
123.17
Chip Transaction
Dartzeel
Aransas Pass
TX
78,335
5,311
null
No
Debit
0451667900
NGN123.17 Debit
Transfer from Dartzeel
NGN147.80
03-Jan-2020 06:04
Acct: 0451667900 Amt: NGN123.17 Debit Desc: Transfer from Dartzeel Avail Bal: NGN147.80 Date: 03-Jan-2020 06:04
0
0
2,020
1
5
17:35
4.85
Online Transaction
Auralic
ONLINE
null
null
5,815
null
No
DR
0451667900
NGN4.85 DR
Transfer from Auralic
NGN5.82
05-Jan-2020 17:35
Acct: 0451667900 Amt: NGN4.85 DR Desc: Transfer from Auralic Avail Bal: NGN5.82 Date: 05-Jan-2020 17:35
0
0
2,020
1
6
06:16
121.3
Chip Transaction
T+A
San Antonio
TX
78,266
5,411
Insufficient Balance,
No
CR
0451667900
NGN121.30 CR
Transfer from T+A
NGN145.56
06-Jan-2020 06:16
Acct: 0451667900 Amt: NGN121.30 CR Desc: Transfer from T+A Avail Bal: NGN145.56 Date: 06-Jan-2020 06:16
0
0
2,020
1
10
06:02
119.45
Chip Transaction
Vincent
La Verne
CA
91,750
5,912
null
No
Debit
0451667900
NGN119.45 Debit
Transfer from Vincent
NGN143.34
10-Jan-2020 06:02
Acct: 0451667900 Amt: NGN119.45 Debit Desc: Transfer from Vincent Avail Bal: NGN143.34 Date: 10-Jan-2020 06:02
0
0
2,020
1
16
09:52
34.19
Chip Transaction
Metronome
La Verne
CA
91,750
7,538
null
No
CR
0451667900
NGN34.19 CR
Transfer from Metronome
NGN41.03
16-Jan-2020 09:52
Acct: 0451667900 Amt: NGN34.19 CR Desc: Transfer from Metronome Avail Bal: NGN41.03 Date: 16-Jan-2020 09:52
0
0
2,020
1
17
09:56
35.67
Chip Transaction
Swatch
La Verne
CA
91,750
7,538
null
No
DR
0451667900
NGN35.67 DR
Transfer from Swatch
NGN42.80
17-Jan-2020 09:56
Acct: 0451667900 Amt: NGN35.67 DR Desc: Transfer from Swatch Avail Bal: NGN42.80 Date: 17-Jan-2020 09:56
0
0
2,020
1
18
06:32
39.41
Chip Transaction
Constellation Audio
La Verne
CA
91,750
5,411
null
No
Debit
0451667900
NGN39.41 Debit
Transfer from Constellation Audio
NGN47.29
18-Jan-2020 06:32
Acct: 0451667900 Amt: NGN39.41 Debit Desc: Transfer from Constellation Audio Avail Bal: NGN47.29 Date: 18-Jan-2020 06:32
0
0
2,020
1
21
05:25
140.61
Chip Transaction
KR Audio
La Verne
CA
91,750
5,912
null
No
Credit
0451667900
NGN140.61 Credit
Transfer from KR Audio
NGN168.73
21-Jan-2020 05:25
Acct: 0451667900 Amt: NGN140.61 Credit Desc: Transfer from KR Audio Avail Bal: NGN168.73 Date: 21-Jan-2020 05:25
0
0
2,020
1
21
09:09
44.98
Chip Transaction
Vivid Audio
La Verne
CA
91,750
7,538
null
No
Credit
0451667900
NGN44.98 Credit
Transfer from Vivid Audio
NGN53.98
21-Jan-2020 09:09
Acct: 0451667900 Amt: NGN44.98 Credit Desc: Transfer from Vivid Audio Avail Bal: NGN53.98 Date: 21-Jan-2020 09:09
0
0
2,020
1
22
06:53
36.48
Chip Transaction
Sugden
Merced
CA
95,341
5,411
null
No
Credit
0451667900
NGN36.48 Credit
Transfer from Sugden
NGN43.78
22-Jan-2020 06:53
Acct: 0451667900 Amt: NGN36.48 Credit Desc: Transfer from Sugden Avail Bal: NGN43.78 Date: 22-Jan-2020 06:53
0
0
2,020
1
24
06:08
116.3
Chip Transaction
Serene Sounds
La Verne
CA
91,750
5,311
null
No
CR
0451667900
NGN116.30 CR
Transfer from Serene Sounds
NGN139.56
24-Jan-2020 06:08
Acct: 0451667900 Amt: NGN116.30 CR Desc: Transfer from Serene Sounds Avail Bal: NGN139.56 Date: 24-Jan-2020 06:08
0
0
2,020
1
24
17:26
15.95
Chip Transaction
Barneys New York
Monterey Park
CA
91,754
5,310
null
No
Credit
0451667900
NGN15.95 Credit
Transfer from Barneys New York
NGN19.14
24-Jan-2020 17:26
Acct: 0451667900 Amt: NGN15.95 Credit Desc: Transfer from Barneys New York Avail Bal: NGN19.14 Date: 24-Jan-2020 17:26
0
0
2,020
1
27
06:50
146.1
Chip Transaction
Bowers & Wilkins
La Verne
CA
91,750
5,300
null
No
Debit
0451667900
NGN146.10 Debit
Transfer from Bowers & Wilkins
NGN175.32
27-Jan-2020 06:50
Acct: 0451667900 Amt: NGN146.10 Debit Desc: Transfer from Bowers & Wilkins Avail Bal: NGN175.32 Date: 27-Jan-2020 06:50
0
0
2,020
1
29
06:49
13.08
Chip Transaction
Meridian
Monterey Park
CA
91,754
5,411
null
No
CR
0451667900
NGN13.08 CR
Transfer from Meridian
NGN15.70
29-Jan-2020 06:49
Acct: 0451667900 Amt: NGN13.08 CR Desc: Transfer from Meridian Avail Bal: NGN15.70 Date: 29-Jan-2020 06:49
0
0
2,020
1
31
12:42
73.42
Chip Transaction
Breitling
Monterey Park
CA
91,755
5,970
null
No
Debit
0451667900
NGN73.42 Debit
Transfer from Breitling
NGN88.10
31-Jan-2020 12:42
Acct: 0451667900 Amt: NGN73.42 Debit Desc: Transfer from Breitling Avail Bal: NGN88.10 Date: 31-Jan-2020 12:42