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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
1
2,014
9
15
06:09
105.71
Swipe Transaction
Ayon
La Verne
CA
91,750
5,912
null
No
CR
0451667900
NGN105.71 CR
Transfer from Ayon
NGN126.85
15-Sep-2014 06:09
Acct: 0451667900 Amt: NGN105.71 CR Desc: Transfer from Ayon Avail Bal: NGN126.85 Date: 15-Sep-2014 06:09
0
1
2,014
9
16
06:58
36.66
Swipe Transaction
Rogue Audio
Monterey Park
CA
91,754
5,411
null
No
Debit
0451667900
NGN36.66 Debit
Transfer from Rogue Audio
NGN43.99
16-Sep-2014 06:58
Acct: 0451667900 Amt: NGN36.66 Debit Desc: Transfer from Rogue Audio Avail Bal: NGN43.99 Date: 16-Sep-2014 06:58
0
1
2,014
9
18
05:16
123.89
Swipe Transaction
On Running
La Verne
CA
91,750
5,300
null
No
CR
0451667900
NGN123.89 CR
Transfer from On Running
NGN148.67
18-Sep-2014 05:16
Acct: 0451667900 Amt: NGN123.89 CR Desc: Transfer from On Running Avail Bal: NGN148.67 Date: 18-Sep-2014 05:16
0
1
2,014
9
20
06:30
44.86
Swipe Transaction
Aurender
La Verne
CA
91,750
5,912
null
No
Credit
0451667900
NGN44.86 Credit
Transfer from Aurender
NGN53.83
20-Sep-2014 06:30
Acct: 0451667900 Amt: NGN44.86 Credit Desc: Transfer from Aurender Avail Bal: NGN53.83 Date: 20-Sep-2014 06:30
0
1
2,014
9
20
16:36
34.28
Online Transaction
Harmony Hub
ONLINE
null
null
4,814
null
No
Debit
0451667900
NGN34.28 Debit
Transfer from Harmony Hub
NGN41.14
20-Sep-2014 16:36
Acct: 0451667900 Amt: NGN34.28 Debit Desc: Transfer from Harmony Hub Avail Bal: NGN41.14 Date: 20-Sep-2014 16:36
0
1
2,014
9
22
14:14
3.42
Swipe Transaction
Roksan
La Verne
CA
91,750
5,411
null
No
DR
0451667900
NGN3.42 DR
Transfer from Roksan
NGN4.10
22-Sep-2014 14:14
Acct: 0451667900 Amt: NGN3.42 DR Desc: Transfer from Roksan Avail Bal: NGN4.10 Date: 22-Sep-2014 14:14
0
1
2,014
9
23
20:13
66.79
Swipe Transaction
Coach
La Verne
CA
91,750
5,812
null
No
DR
0451667900
NGN66.79 DR
Transfer from Coach
NGN80.15
23-Sep-2014 20:13
Acct: 0451667900 Amt: NGN66.79 DR Desc: Transfer from Coach Avail Bal: NGN80.15 Date: 23-Sep-2014 20:13
0
1
2,014
9
24
19:18
6.94
Swipe Transaction
Naim
Mira Loma
CA
91,752
5,541
null
No
Credit
0451667900
NGN6.94 Credit
Transfer from Naim
NGN8.33
24-Sep-2014 19:18
Acct: 0451667900 Amt: NGN6.94 Credit Desc: Transfer from Naim Avail Bal: NGN8.33 Date: 24-Sep-2014 19:18
0
1
2,014
9
25
10:23
60.66
Swipe Transaction
Lumin
La Verne
CA
91,750
7,538
null
No
DR
0451667900
NGN60.66 DR
Transfer from Lumin
NGN72.79
25-Sep-2014 10:23
Acct: 0451667900 Amt: NGN60.66 DR Desc: Transfer from Lumin Avail Bal: NGN72.79 Date: 25-Sep-2014 10:23
0
1
2,014
9
25
17:32
3.65
Online Transaction
PS Audio
ONLINE
null
null
5,815
null
No
Credit
0451667900
NGN3.65 Credit
Transfer from PS Audio
NGN4.38
25-Sep-2014 17:32
Acct: 0451667900 Amt: NGN3.65 Credit Desc: Transfer from PS Audio Avail Bal: NGN4.38 Date: 25-Sep-2014 17:32
0
1
2,014
9
26
06:15
188
Swipe Transaction
Jadis
La Verne
CA
91,750
5,311
null
No
CR
0451667900
NGN188.00 CR
Transfer from Jadis
NGN225.60
26-Sep-2014 06:15
Acct: 0451667900 Amt: NGN188.00 CR Desc: Transfer from Jadis Avail Bal: NGN225.60 Date: 26-Sep-2014 06:15
0
1
2,014
9
27
13:11
99.77
Swipe Transaction
Lululemon
La Verne
CA
91,750
4,900
null
No
Credit
0451667900
NGN99.77 Credit
Transfer from Lululemon
NGN119.72
27-Sep-2014 13:11
Acct: 0451667900 Amt: NGN99.77 Credit Desc: Transfer from Lululemon Avail Bal: NGN119.72 Date: 27-Sep-2014 13:11
0
1
2,014
10
1
16:27
19.05
Swipe Transaction
Melco
La Verne
CA
91,750
5,300
null
No
Debit
0451667900
NGN19.05 Debit
Transfer from Melco
NGN22.86
01-Oct-2014 16:27
Acct: 0451667900 Amt: NGN19.05 Debit Desc: Transfer from Melco Avail Bal: NGN22.86 Date: 01-Oct-2014 16:27
0
1
2,014
10
3
06:30
25.64
Swipe Transaction
Audio Research
Monterey Park
CA
91,754
5,411
null
No
Credit
0451667900
NGN25.64 Credit
Transfer from Audio Research
NGN30.77
03-Oct-2014 06:30
Acct: 0451667900 Amt: NGN25.64 Credit Desc: Transfer from Audio Research Avail Bal: NGN30.77 Date: 03-Oct-2014 06:30
0
1
2,014
10
3
07:02
150.59
Swipe Transaction
Frequency Forge
La Verne
CA
91,750
5,912
null
No
DR
0451667900
NGN150.59 DR
Transfer from Frequency Forge
NGN180.71
03-Oct-2014 07:02
Acct: 0451667900 Amt: NGN150.59 DR Desc: Transfer from Frequency Forge Avail Bal: NGN180.71 Date: 03-Oct-2014 07:02
0
1
2,014
10
4
06:24
134.57
Swipe Transaction
Symphonic Line
Monterey Park
CA
91,754
5,411
null
No
Credit
0451667900
NGN134.57 Credit
Transfer from Symphonic Line
NGN161.48
04-Oct-2014 06:24
Acct: 0451667900 Amt: NGN134.57 Credit Desc: Transfer from Symphonic Line Avail Bal: NGN161.48 Date: 04-Oct-2014 06:24
0
1
2,014
10
5
06:20
121.83
Swipe Transaction
Naim
Mira Loma
CA
91,752
5,541
Insufficient Balance,
No
DR
0451667900
NGN121.83 DR
Transfer from Naim
NGN146.20
05-Oct-2014 06:20
Acct: 0451667900 Amt: NGN121.83 DR Desc: Transfer from Naim Avail Bal: NGN146.20 Date: 05-Oct-2014 06:20
0
1
2,014
10
5
09:53
72.15
Swipe Transaction
Viva Audio
La Verne
CA
91,750
7,538
null
No
DR
0451667900
NGN72.15 DR
Transfer from Viva Audio
NGN86.58
05-Oct-2014 09:53
Acct: 0451667900 Amt: NGN72.15 DR Desc: Transfer from Viva Audio Avail Bal: NGN86.58 Date: 05-Oct-2014 09:53
0
1
2,014
10
7
06:33
7.07
Swipe Transaction
Kondo
La Verne
CA
91,750
5,912
null
No
Credit
0451667900
NGN7.07 Credit
Transfer from Kondo
NGN8.48
07-Oct-2014 06:33
Acct: 0451667900 Amt: NGN7.07 Credit Desc: Transfer from Kondo Avail Bal: NGN8.48 Date: 07-Oct-2014 06:33
0
1
2,014
10
8
13:02
-88
Swipe Transaction
Ypsilon
Mira Loma
CA
91,752
5,541
null
No
Credit
0451667900
NGN-88.00 Credit
Transfer from Ypsilon
NGN-105.60
08-Oct-2014 13:02
Acct: 0451667900 Amt: NGN-88.00 Credit Desc: Transfer from Ypsilon Avail Bal: NGN-105.60 Date: 08-Oct-2014 13:02
0
1
2,014
10
8
13:18
62.2
Swipe Transaction
Rogue Audio
Mira Loma
CA
91,752
5,541
null
No
Credit
0451667900
NGN62.20 Credit
Transfer from Rogue Audio
NGN74.64
08-Oct-2014 13:18
Acct: 0451667900 Amt: NGN62.20 Credit Desc: Transfer from Rogue Audio Avail Bal: NGN74.64 Date: 08-Oct-2014 13:18
0
1
2,014
10
8
13:25
88
Swipe Transaction
Wilson Audio
Mira Loma
CA
91,752
5,541
null
No
Credit
0451667900
NGN88.00 Credit
Transfer from Wilson Audio
NGN105.60
08-Oct-2014 13:25
Acct: 0451667900 Amt: NGN88.00 Credit Desc: Transfer from Wilson Audio Avail Bal: NGN105.60 Date: 08-Oct-2014 13:25
0
1
2,014
10
9
20:08
64.64
Swipe Transaction
Zenith
Mira Loma
CA
91,752
5,812
null
No
Credit
0451667900
NGN64.64 Credit
Transfer from Zenith
NGN77.57
09-Oct-2014 20:08
Acct: 0451667900 Amt: NGN64.64 Credit Desc: Transfer from Zenith Avail Bal: NGN77.57 Date: 09-Oct-2014 20:08
0
1
2,014
10
10
06:09
45.18
Swipe Transaction
Audio Valve
La Verne
CA
91,750
5,411
null
No
Credit
0451667900
NGN45.18 Credit
Transfer from Audio Valve
NGN54.22
10-Oct-2014 06:09
Acct: 0451667900 Amt: NGN45.18 Credit Desc: Transfer from Audio Valve Avail Bal: NGN54.22 Date: 10-Oct-2014 06:09
0
1
2,014
10
10
06:19
154.5
Swipe Transaction
Allo
La Verne
CA
91,750
5,912
null
No
CR
0451667900
NGN154.50 CR
Transfer from Allo
NGN185.40
10-Oct-2014 06:19
Acct: 0451667900 Amt: NGN154.50 CR Desc: Transfer from Allo Avail Bal: NGN185.40 Date: 10-Oct-2014 06:19
0
1
2,014
10
10
20:03
72.73
Swipe Transaction
Kef
Mira Loma
CA
91,752
5,812
null
No
CR
0451667900
NGN72.73 CR
Transfer from Kef
NGN87.28
10-Oct-2014 20:03
Acct: 0451667900 Amt: NGN72.73 CR Desc: Transfer from Kef Avail Bal: NGN87.28 Date: 10-Oct-2014 20:03
0
1
2,014
10
12
06:16
89.15
Swipe Transaction
Focal
La Verne
CA
91,750
5,411
null
No
Credit
0451667900
NGN89.15 Credit
Transfer from Focal
NGN106.98
12-Oct-2014 06:16
Acct: 0451667900 Amt: NGN89.15 Credit Desc: Transfer from Focal Avail Bal: NGN106.98 Date: 12-Oct-2014 06:16
0
1
2,014
10
13
07:03
59.36
Swipe Transaction
Atma-Sphere
Monterey Park
CA
91,755
5,942
null
No
Credit
0451667900
NGN59.36 Credit
Transfer from Atma-Sphere
NGN71.23
13-Oct-2014 07:03
Acct: 0451667900 Amt: NGN59.36 Credit Desc: Transfer from Atma-Sphere Avail Bal: NGN71.23 Date: 13-Oct-2014 07:03
0
1
2,014
10
16
06:10
36.62
Swipe Transaction
Resonance Retreat
La Verne
CA
91,750
5,912
null
No
Credit
0451667900
NGN36.62 Credit
Transfer from Resonance Retreat
NGN43.94
16-Oct-2014 06:10
Acct: 0451667900 Amt: NGN36.62 Credit Desc: Transfer from Resonance Retreat Avail Bal: NGN43.94 Date: 16-Oct-2014 06:10
0
1
2,014
10
19
14:14
1,198.55
Swipe Transaction
Jadis
Mira Loma
CA
91,752
5,733
null
No
CR
0451667900
NGN1198.55 CR
Transfer from Jadis
NGN1438.26
19-Oct-2014 14:14
Acct: 0451667900 Amt: NGN1198.55 CR Desc: Transfer from Jadis Avail Bal: NGN1438.26 Date: 19-Oct-2014 14:14
0
1
2,014
10
21
14:11
4.53
Swipe Transaction
Ypsilon
La Verne
CA
91,750
5,411
null
No
Credit
0451667900
NGN4.53 Credit
Transfer from Ypsilon
NGN5.44
21-Oct-2014 14:11
Acct: 0451667900 Amt: NGN4.53 Credit Desc: Transfer from Ypsilon Avail Bal: NGN5.44 Date: 21-Oct-2014 14:11
0
1
2,014
10
25
13:20
11
Swipe Transaction
Roon
Monterey Park
CA
91,754
5,411
null
No
CR
0451667900
NGN11.00 CR
Transfer from Roon
NGN13.20
25-Oct-2014 13:20
Acct: 0451667900 Amt: NGN11.00 CR Desc: Transfer from Roon Avail Bal: NGN13.20 Date: 25-Oct-2014 13:20
0
1
2,014
10
26
06:02
134.64
Online Transaction
Constellation Audio
ONLINE
null
null
5,311
null
No
Debit
0451667900
NGN134.64 Debit
Transfer from Constellation Audio
NGN161.57
26-Oct-2014 06:02
Acct: 0451667900 Amt: NGN134.64 Debit Desc: Transfer from Constellation Audio Avail Bal: NGN161.57 Date: 26-Oct-2014 06:02
0
1
2,014
10
26
06:47
39
Swipe Transaction
Vibe Village
Monterey Park
CA
91,755
5,942
null
No
Credit
0451667900
NGN39.00 Credit
Transfer from Vibe Village
NGN46.80
26-Oct-2014 06:47
Acct: 0451667900 Amt: NGN39.00 Credit Desc: Transfer from Vibe Village Avail Bal: NGN46.80 Date: 26-Oct-2014 06:47
0
1
2,014
10
27
06:07
132.65
Swipe Transaction
New Audio Frontiers
La Verne
CA
91,750
5,912
null
No
Debit
0451667900
NGN132.65 Debit
Transfer from New Audio Frontiers
NGN159.18
27-Oct-2014 06:07
Acct: 0451667900 Amt: NGN132.65 Debit Desc: Transfer from New Audio Frontiers Avail Bal: NGN159.18 Date: 27-Oct-2014 06:07
0
1
2,014
10
27
06:33
33.64
Swipe Transaction
Constellation Audio
Monterey Park
CA
91,755
5,942
null
No
DR
0451667900
NGN33.64 DR
Transfer from Constellation Audio
NGN40.37
27-Oct-2014 06:33
Acct: 0451667900 Amt: NGN33.64 DR Desc: Transfer from Constellation Audio Avail Bal: NGN40.37 Date: 27-Oct-2014 06:33
0
1
2,014
10
27
09:44
65.32
Swipe Transaction
King Sound
La Verne
CA
91,750
7,538
null
No
CR
0451667900
NGN65.32 CR
Transfer from King Sound
NGN78.38
27-Oct-2014 09:44
Acct: 0451667900 Amt: NGN65.32 CR Desc: Transfer from King Sound Avail Bal: NGN78.38 Date: 27-Oct-2014 09:44
0
1
2,014
11
1
20:43
83.64
Swipe Transaction
Montis
Mira Loma
CA
91,752
5,812
null
No
Debit
0451667900
NGN83.64 Debit
Transfer from Montis
NGN100.37
01-Nov-2014 20:43
Acct: 0451667900 Amt: NGN83.64 Debit Desc: Transfer from Montis Avail Bal: NGN100.37 Date: 01-Nov-2014 20:43
0
1
2,014
11
1
20:49
87.28
Swipe Transaction
VAC
Mira Loma
CA
91,752
5,812
Insufficient Balance,
No
DR
0451667900
NGN87.28 DR
Transfer from VAC
NGN104.74
01-Nov-2014 20:49
Acct: 0451667900 Amt: NGN87.28 DR Desc: Transfer from VAC Avail Bal: NGN104.74 Date: 01-Nov-2014 20:49
0
1
2,014
11
6
06:44
42.39
Swipe Transaction
EgglestonWorks
La Verne
CA
91,750
5,912
null
No
Credit
0451667900
NGN42.39 Credit
Transfer from EgglestonWorks
NGN50.87
06-Nov-2014 06:44
Acct: 0451667900 Amt: NGN42.39 Credit Desc: Transfer from EgglestonWorks Avail Bal: NGN50.87 Date: 06-Nov-2014 06:44
0
1
2,014
11
9
07:31
29.29
Swipe Transaction
Paradigm
La Verne
CA
91,750
5,411
null
No
Credit
0451667900
NGN29.29 Credit
Transfer from Paradigm
NGN35.15
09-Nov-2014 07:31
Acct: 0451667900 Amt: NGN29.29 Credit Desc: Transfer from Paradigm Avail Bal: NGN35.15 Date: 09-Nov-2014 07:31
0
1
2,014
11
12
19:28
16.64
Swipe Transaction
Avantgarde Acoustic
La Verne
CA
91,750
5,300
null
No
CR
0451667900
NGN16.64 CR
Transfer from Avantgarde Acoustic
NGN19.97
12-Nov-2014 19:28
Acct: 0451667900 Amt: NGN16.64 CR Desc: Transfer from Avantgarde Acoustic Avail Bal: NGN19.97 Date: 12-Nov-2014 19:28
0
1
2,014
11
14
20:21
76.59
Swipe Transaction
Kondo
La Verne
CA
91,750
5,812
null
No
DR
0451667900
NGN76.59 DR
Transfer from Kondo
NGN91.91
14-Nov-2014 20:21
Acct: 0451667900 Amt: NGN76.59 DR Desc: Transfer from Kondo Avail Bal: NGN91.91 Date: 14-Nov-2014 20:21
0
1
2,014
11
15
13:16
81
Swipe Transaction
YG Acoustics
La Verne
CA
91,750
5,499
Bad PIN,
No
Credit
0451667900
NGN81.00 Credit
Transfer from YG Acoustics
NGN97.20
15-Nov-2014 13:16
Acct: 0451667900 Amt: NGN81.00 Credit Desc: Transfer from YG Acoustics Avail Bal: NGN97.20 Date: 15-Nov-2014 13:16
0
1
2,014
11
15
13:17
64.16
Swipe Transaction
Sonore
La Verne
CA
91,750
5,499
null
No
CR
0451667900
NGN64.16 CR
Transfer from Sonore
NGN76.99
15-Nov-2014 13:17
Acct: 0451667900 Amt: NGN64.16 CR Desc: Transfer from Sonore Avail Bal: NGN76.99 Date: 15-Nov-2014 13:17
0
1
2,014
11
15
13:21
12.38
Swipe Transaction
Exposure
Monterey Park
CA
91,754
5,411
null
No
DR
0451667900
NGN12.38 DR
Transfer from Exposure
NGN14.86
15-Nov-2014 13:21
Acct: 0451667900 Amt: NGN12.38 DR Desc: Transfer from Exposure Avail Bal: NGN14.86 Date: 15-Nov-2014 13:21
0
1
2,014
11
15
13:25
-81
Swipe Transaction
Apple
La Verne
CA
91,750
5,499
null
No
CR
0451667900
NGN-81.00 CR
Transfer from Apple
NGN-97.20
15-Nov-2014 13:25
Acct: 0451667900 Amt: NGN-81.00 CR Desc: Transfer from Apple Avail Bal: NGN-97.20 Date: 15-Nov-2014 13:25
0
1
2,014
11
17
06:01
108.8
Swipe Transaction
Piaget
La Verne
CA
91,750
5,912
null
No
CR
0451667900
NGN108.80 CR
Transfer from Piaget
NGN130.56
17-Nov-2014 06:01
Acct: 0451667900 Amt: NGN108.80 CR Desc: Transfer from Piaget Avail Bal: NGN130.56 Date: 17-Nov-2014 06:01
0
1
2,014
11
17
06:26
46.56
Swipe Transaction
Audiostatic
Monterey Park
CA
91,755
5,942
null
No
Credit
0451667900
NGN46.56 Credit
Transfer from Audiostatic
NGN55.87
17-Nov-2014 06:26
Acct: 0451667900 Amt: NGN46.56 Credit Desc: Transfer from Audiostatic Avail Bal: NGN55.87 Date: 17-Nov-2014 06:26
0
1
2,014
11
17
14:07
3.39
Swipe Transaction
MBL
Mira Loma
CA
91,752
5,541
null
No
DR
0451667900
NGN3.39 DR
Transfer from MBL
NGN4.07
17-Nov-2014 14:07
Acct: 0451667900 Amt: NGN3.39 DR Desc: Transfer from MBL Avail Bal: NGN4.07 Date: 17-Nov-2014 14:07
0
1
2,014
11
25
06:25
39.8
Swipe Transaction
Constellation Audio
Monterey Park
CA
91,754
5,411
null
No
DR
0451667900
NGN39.80 DR
Transfer from Constellation Audio
NGN47.76
25-Nov-2014 06:25
Acct: 0451667900 Amt: NGN39.80 DR Desc: Transfer from Constellation Audio Avail Bal: NGN47.76 Date: 25-Nov-2014 06:25
0
1
2,014
11
28
06:52
39.74
Swipe Transaction
Vandersteen
La Verne
CA
91,750
5,912
null
No
CR
0451667900
NGN39.74 CR
Transfer from Vandersteen
NGN47.69
28-Nov-2014 06:52
Acct: 0451667900 Amt: NGN39.74 CR Desc: Transfer from Vandersteen Avail Bal: NGN47.69 Date: 28-Nov-2014 06:52
0
1
2,014
11
29
10:45
24.61
Swipe Transaction
Safeway
La Verne
CA
91,750
7,230
null
No
CR
0451667900
NGN24.61 CR
Transfer from Safeway
NGN29.53
29-Nov-2014 10:45
Acct: 0451667900 Amt: NGN24.61 CR Desc: Transfer from Safeway Avail Bal: NGN29.53 Date: 29-Nov-2014 10:45
0
1
2,014
12
1
06:53
45.89
Swipe Transaction
Meridian
La Verne
CA
91,750
5,912
null
No
DR
0451667900
NGN45.89 DR
Transfer from Meridian
NGN55.07
01-Dec-2014 06:53
Acct: 0451667900 Amt: NGN45.89 DR Desc: Transfer from Meridian Avail Bal: NGN55.07 Date: 01-Dec-2014 06:53
0
1
2,014
12
1
13:50
5.22
Swipe Transaction
Kef
Mira Loma
CA
91,752
5,541
null
No
Debit
0451667900
NGN5.22 Debit
Transfer from Kef
NGN6.26
01-Dec-2014 13:50
Acct: 0451667900 Amt: NGN5.22 Debit Desc: Transfer from Kef Avail Bal: NGN6.26 Date: 01-Dec-2014 13:50
0
1
2,014
12
2
13:07
14.08
Swipe Transaction
Roon
Monterey Park
CA
91,754
5,411
null
No
DR
0451667900
NGN14.08 DR
Transfer from Roon
NGN16.90
02-Dec-2014 13:07
Acct: 0451667900 Amt: NGN14.08 DR Desc: Transfer from Roon Avail Bal: NGN16.90 Date: 02-Dec-2014 13:07
0
1
2,014
12
4
06:00
143.45
Swipe Transaction
PANDORA
Monterey Park
CA
91,754
5,411
null
No
DR
0451667900
NGN143.45 DR
Transfer from PANDORA
NGN172.14
04-Dec-2014 06:00
Acct: 0451667900 Amt: NGN143.45 DR Desc: Transfer from PANDORA Avail Bal: NGN172.14 Date: 04-Dec-2014 06:00
0
1
2,014
12
6
13:00
60.71
Online Transaction
Cayin
ONLINE
null
null
5,311
null
No
Credit
0451667900
NGN60.71 Credit
Transfer from Cayin
NGN72.85
06-Dec-2014 13:00
Acct: 0451667900 Amt: NGN60.71 Credit Desc: Transfer from Cayin Avail Bal: NGN72.85 Date: 06-Dec-2014 13:00
0
1
2,014
12
11
09:51
40.66
Swipe Transaction
Benchmark
West Henrietta
NY
14,586
7,538
null
No
Credit
0451667900
NGN40.66 Credit
Transfer from Benchmark
NGN48.79
11-Dec-2014 09:51
Acct: 0451667900 Amt: NGN40.66 Credit Desc: Transfer from Benchmark Avail Bal: NGN48.79 Date: 11-Dec-2014 09:51
0
1
2,014
12
12
13:29
11.47
Swipe Transaction
Meridian
Mira Loma
CA
91,752
5,812
null
No
Credit
0451667900
NGN11.47 Credit
Transfer from Meridian
NGN13.76
12-Dec-2014 13:29
Acct: 0451667900 Amt: NGN11.47 Credit Desc: Transfer from Meridian Avail Bal: NGN13.76 Date: 12-Dec-2014 13:29
0
1
2,014
12
13
07:16
30.24
Swipe Transaction
Audio Note
Monterey Park
CA
91,755
5,942
null
No
DR
0451667900
NGN30.24 DR
Transfer from Audio Note
NGN36.29
13-Dec-2014 07:16
Acct: 0451667900 Amt: NGN30.24 DR Desc: Transfer from Audio Note Avail Bal: NGN36.29 Date: 13-Dec-2014 07:16
0
1
2,014
12
16
14:14
3.3
Swipe Transaction
Shoppers Drug Mart
Muscatine
IA
52,761
5,541
null
No
CR
0451667900
NGN3.30 CR
Transfer from Shoppers Drug Mart
NGN3.96
16-Dec-2014 14:14
Acct: 0451667900 Amt: NGN3.30 CR Desc: Transfer from Shoppers Drug Mart Avail Bal: NGN3.96 Date: 16-Dec-2014 14:14
0
1
2,014
12
20
20:26
65.61
Swipe Transaction
PSB Speakers
Muscatine
IA
52,761
5,812
null
No
CR
0451667900
NGN65.61 CR
Transfer from PSB Speakers
NGN78.73
20-Dec-2014 20:26
Acct: 0451667900 Amt: NGN65.61 CR Desc: Transfer from PSB Speakers Avail Bal: NGN78.73 Date: 20-Dec-2014 20:26
0
1
2,014
12
20
20:45
99.49
Swipe Transaction
Tranquil Tone
Muscatine
IA
52,761
5,814
null
No
DR
0451667900
NGN99.49 DR
Transfer from Tranquil Tone
NGN119.39
20-Dec-2014 20:45
Acct: 0451667900 Amt: NGN99.49 DR Desc: Transfer from Tranquil Tone Avail Bal: NGN119.39 Date: 20-Dec-2014 20:45
0
1
2,014
12
21
13:16
10.38
Swipe Transaction
Cadence Corner
Muscatine
IA
52,761
5,541
null
No
CR
0451667900
NGN10.38 CR
Transfer from Cadence Corner
NGN12.46
21-Dec-2014 13:16
Acct: 0451667900 Amt: NGN10.38 CR Desc: Transfer from Cadence Corner Avail Bal: NGN12.46 Date: 21-Dec-2014 13:16
0
1
2,014
12
29
16:45
107.23
Swipe Transaction
Melody
Diamond Bar
CA
91,765
5,719
Insufficient Balance,
No
DR
0451667900
NGN107.23 DR
Transfer from Melody
NGN128.68
29-Dec-2014 16:45
Acct: 0451667900 Amt: NGN107.23 DR Desc: Transfer from Melody Avail Bal: NGN128.68 Date: 29-Dec-2014 16:45
0
1
2,014
12
30
06:01
143.24
Swipe Transaction
Sound Lab
Mira Loma
CA
91,752
5,541
null
No
Debit
0451667900
NGN143.24 Debit
Transfer from Sound Lab
NGN171.89
30-Dec-2014 06:01
Acct: 0451667900 Amt: NGN143.24 Debit Desc: Transfer from Sound Lab Avail Bal: NGN171.89 Date: 30-Dec-2014 06:01
0
1
2,014
12
31
09:47
45.67
Swipe Transaction
Luxman
La Verne
CA
91,750
7,538
null
No
Debit
0451667900
NGN45.67 Debit
Transfer from Luxman
NGN54.80
31-Dec-2014 09:47
Acct: 0451667900 Amt: NGN45.67 Debit Desc: Transfer from Luxman Avail Bal: NGN54.80 Date: 31-Dec-2014 09:47
0
1
2,015
1
1
17:54
6.05
Online Transaction
Volumio
ONLINE
null
null
5,815
null
No
Credit
0451667900
NGN6.05 Credit
Transfer from Volumio
NGN7.26
01-Jan-2015 17:54
Acct: 0451667900 Amt: NGN6.05 Credit Desc: Transfer from Volumio Avail Bal: NGN7.26 Date: 01-Jan-2015 17:54
0
1
2,015
1
4
05:43
44.36
Chip Transaction
Rockport Technologies
La Verne
CA
91,750
5,411
null
No
DR
0451667900
NGN44.36 DR
Transfer from Rockport Technologies
NGN53.23
04-Jan-2015 05:43
Acct: 0451667900 Amt: NGN44.36 DR Desc: Transfer from Rockport Technologies Avail Bal: NGN53.23 Date: 04-Jan-2015 05:43
0
1
2,015
1
4
07:14
129.16
Chip Transaction
Vibe Village
La Verne
CA
91,750
5,300
null
No
Debit
0451667900
NGN129.16 Debit
Transfer from Vibe Village
NGN154.99
04-Jan-2015 07:14
Acct: 0451667900 Amt: NGN129.16 Debit Desc: Transfer from Vibe Village Avail Bal: NGN154.99 Date: 04-Jan-2015 07:14
0
1
2,015
1
6
06:35
54.03
Chip Transaction
Goldmund
Monterey Park
CA
91,755
5,942
null
No
CR
0451667900
NGN54.03 CR
Transfer from Goldmund
NGN64.84
06-Jan-2015 06:35
Acct: 0451667900 Amt: NGN54.03 CR Desc: Transfer from Goldmund Avail Bal: NGN64.84 Date: 06-Jan-2015 06:35
0
1
2,015
1
7
06:55
37.95
Chip Transaction
KEF
La Verne
CA
91,750
5,912
null
No
DR
0451667900
NGN37.95 DR
Transfer from KEF
NGN45.54
07-Jan-2015 06:55
Acct: 0451667900 Amt: NGN37.95 DR Desc: Transfer from KEF Avail Bal: NGN45.54 Date: 07-Jan-2015 06:55
0
1
2,015
1
7
13:11
11.4
Swipe Transaction
CH Precision
La Verne
CA
91,750
5,812
null
No
Credit
0451667900
NGN11.40 Credit
Transfer from CH Precision
NGN13.68
07-Jan-2015 13:11
Acct: 0451667900 Amt: NGN11.40 Credit Desc: Transfer from CH Precision Avail Bal: NGN13.68 Date: 07-Jan-2015 13:11
0
1
2,015
1
8
13:01
5.05
Chip Transaction
T+A
La Verne
CA
91,750
5,311
null
No
Debit
0451667900
NGN5.05 Debit
Transfer from T+A
NGN6.06
08-Jan-2015 13:01
Acct: 0451667900 Amt: NGN5.05 Debit Desc: Transfer from T+A Avail Bal: NGN6.06 Date: 08-Jan-2015 13:01
0
1
2,015
1
12
22:16
29.96
Chip Transaction
ANALOG DOMAIN
La Verne
CA
91,750
5,813
null
No
Credit
0451667900
NGN29.96 Credit
Transfer from ANALOG DOMAIN
NGN35.95
12-Jan-2015 22:16
Acct: 0451667900 Amt: NGN29.96 Credit Desc: Transfer from ANALOG DOMAIN Avail Bal: NGN35.95 Date: 12-Jan-2015 22:16
0
1
2,015
1
14
11:40
38.6
Chip Transaction
Audio Note
La Verne
CA
91,750
5,300
null
No
CR
0451667900
NGN38.60 CR
Transfer from Audio Note
NGN46.32
14-Jan-2015 11:40
Acct: 0451667900 Amt: NGN38.60 CR Desc: Transfer from Audio Note Avail Bal: NGN46.32 Date: 14-Jan-2015 11:40
0
1
2,015
1
14
13:53
7.05
Chip Transaction
Analysis Audio
Monterey Park
CA
91,754
5,411
null
No
Debit
0451667900
NGN7.05 Debit
Transfer from Analysis Audio
NGN8.46
14-Jan-2015 13:53
Acct: 0451667900 Amt: NGN7.05 Debit Desc: Transfer from Analysis Audio Avail Bal: NGN8.46 Date: 14-Jan-2015 13:53
0
1
2,015
1
16
13:38
68.11
Chip Transaction
Bowers & Wilkins
La Verne
CA
91,750
5,310
null
No
DR
0451667900
NGN68.11 DR
Transfer from Bowers & Wilkins
NGN81.73
16-Jan-2015 13:38
Acct: 0451667900 Amt: NGN68.11 DR Desc: Transfer from Bowers & Wilkins Avail Bal: NGN81.73 Date: 16-Jan-2015 13:38
0
1
2,015
1
16
16:39
66.3
Chip Transaction
ATC
Monterey Park
CA
91,754
5,651
null
No
CR
0451667900
NGN66.30 CR
Transfer from ATC
NGN79.56
16-Jan-2015 16:39
Acct: 0451667900 Amt: NGN66.30 CR Desc: Transfer from ATC Avail Bal: NGN79.56 Date: 16-Jan-2015 16:39
0
1
2,015
1
21
06:55
35.8
Chip Transaction
Maurice Lacroix
La Verne
CA
91,750
5,912
null
No
DR
0451667900
NGN35.80 DR
Transfer from Maurice Lacroix
NGN42.96
21-Jan-2015 06:55
Acct: 0451667900 Amt: NGN35.80 DR Desc: Transfer from Maurice Lacroix Avail Bal: NGN42.96 Date: 21-Jan-2015 06:55
0
1
2,015
1
23
21:42
27.79
Chip Transaction
Sonic Spectrum
La Verne
CA
91,750
5,813
null
No
Debit
0451667900
NGN27.79 Debit
Transfer from Sonic Spectrum
NGN33.35
23-Jan-2015 21:42
Acct: 0451667900 Amt: NGN27.79 Debit Desc: Transfer from Sonic Spectrum Avail Bal: NGN33.35 Date: 23-Jan-2015 21:42
0
1
2,015
1
24
13:26
12.31
Chip Transaction
Avantgarde Acoustic
Monterey Park
CA
91,754
5,411
null
No
Debit
0451667900
NGN12.31 Debit
Transfer from Avantgarde Acoustic
NGN14.77
24-Jan-2015 13:26
Acct: 0451667900 Amt: NGN12.31 Debit Desc: Transfer from Avantgarde Acoustic Avail Bal: NGN14.77 Date: 24-Jan-2015 13:26
0
1
2,015
1
24
13:30
98
Chip Transaction
Rockport Technologies
Mira Loma
CA
91,752
5,541
null
No
Debit
0451667900
NGN98.00 Debit
Transfer from Rockport Technologies
NGN117.60
24-Jan-2015 13:30
Acct: 0451667900 Amt: NGN98.00 Debit Desc: Transfer from Rockport Technologies Avail Bal: NGN117.60 Date: 24-Jan-2015 13:30
0
1
2,015
1
24
13:51
-98
Chip Transaction
Air Tight
Mira Loma
CA
91,752
5,541
null
No
Credit
0451667900
NGN-98.00 Credit
Transfer from Air Tight
NGN-117.60
24-Jan-2015 13:51
Acct: 0451667900 Amt: NGN-98.00 Credit Desc: Transfer from Air Tight Avail Bal: NGN-117.60 Date: 24-Jan-2015 13:51
0
1
2,015
1
24
13:59
59.29
Chip Transaction
Aurender
Mira Loma
CA
91,752
5,541
null
No
Debit
0451667900
NGN59.29 Debit
Transfer from Aurender
NGN71.15
24-Jan-2015 13:59
Acct: 0451667900 Amt: NGN59.29 Debit Desc: Transfer from Aurender Avail Bal: NGN71.15 Date: 24-Jan-2015 13:59
0
1
2,015
1
26
06:18
160
Chip Transaction
Mytek
Mira Loma
CA
91,752
4,829
null
No
Debit
0451667900
NGN160.00 Debit
Transfer from Mytek
NGN192.00
26-Jan-2015 06:18
Acct: 0451667900 Amt: NGN160.00 Debit Desc: Transfer from Mytek Avail Bal: NGN192.00 Date: 26-Jan-2015 06:18
0
1
2,015
1
27
06:54
42.69
Chip Transaction
Acapella
Monterey Park
CA
91,754
5,411
null
No
DR
0451667900
NGN42.69 DR
Transfer from Acapella
NGN51.23
27-Jan-2015 06:54
Acct: 0451667900 Amt: NGN42.69 DR Desc: Transfer from Acapella Avail Bal: NGN51.23 Date: 27-Jan-2015 06:54
0
1
2,015
1
29
06:58
28.27
Chip Transaction
Summit X
Monterey Park
CA
91,755
5,942
null
No
Credit
0451667900
NGN28.27 Credit
Transfer from Summit X
NGN33.92
29-Jan-2015 06:58
Acct: 0451667900 Amt: NGN28.27 Credit Desc: Transfer from Summit X Avail Bal: NGN33.92 Date: 29-Jan-2015 06:58
0
1
2,015
2
2
19:07
6.98
Online Transaction
ATC
ONLINE
null
null
5,311
null
No
Credit
0451667900
NGN6.98 Credit
Transfer from ATC
NGN8.38
02-Feb-2015 19:07
Acct: 0451667900 Amt: NGN6.98 Credit Desc: Transfer from ATC Avail Bal: NGN8.38 Date: 02-Feb-2015 19:07
0
1
2,015
2
8
06:14
133.57
Chip Transaction
Quad
Chicago
IL
60,680
5,300
null
No
Credit
0451667900
NGN133.57 Credit
Transfer from Quad
NGN160.28
08-Feb-2015 06:14
Acct: 0451667900 Amt: NGN133.57 Credit Desc: Transfer from Quad Avail Bal: NGN160.28 Date: 08-Feb-2015 06:14
0
1
2,015
2
9
11:57
1.53
Chip Transaction
PSB Speakers
Chicago
IL
60,659
5,499
null
No
Debit
0451667900
NGN1.53 Debit
Transfer from PSB Speakers
NGN1.84
09-Feb-2015 11:57
Acct: 0451667900 Amt: NGN1.53 Debit Desc: Transfer from PSB Speakers Avail Bal: NGN1.84 Date: 09-Feb-2015 11:57
0
1
2,015
2
11
06:29
87.91
Chip Transaction
Antipodes
Chicago
IL
60,659
5,541
null
No
Credit
0451667900
NGN87.91 Credit
Transfer from Antipodes
NGN105.49
11-Feb-2015 06:29
Acct: 0451667900 Amt: NGN87.91 Credit Desc: Transfer from Antipodes Avail Bal: NGN105.49 Date: 11-Feb-2015 06:29
0
1
2,015
2
15
06:26
120.1
Chip Transaction
Jadis
La Verne
CA
91,750
5,912
null
No
Credit
0451667900
NGN120.10 Credit
Transfer from Jadis
NGN144.12
15-Feb-2015 06:26
Acct: 0451667900 Amt: NGN120.10 Credit Desc: Transfer from Jadis Avail Bal: NGN144.12 Date: 15-Feb-2015 06:26
0
1
2,015
2
16
08:00
40.72
Swipe Transaction
Innuos
La Verne
CA
91,750
5,193
null
No
Credit
0451667900
NGN40.72 Credit
Transfer from Innuos
NGN48.86
16-Feb-2015 08:00
Acct: 0451667900 Amt: NGN40.72 Credit Desc: Transfer from Innuos Avail Bal: NGN48.86 Date: 16-Feb-2015 08:00
0
1
2,015
2
22
06:47
25.24
Chip Transaction
Wilson Audio
La Verne
CA
91,750
5,411
null
No
CR
0451667900
NGN25.24 CR
Transfer from Wilson Audio
NGN30.29
22-Feb-2015 06:47
Acct: 0451667900 Amt: NGN25.24 CR Desc: Transfer from Wilson Audio Avail Bal: NGN30.29 Date: 22-Feb-2015 06:47
0
1
2,015
2
22
17:57
6.75
Online Transaction
Antipodes
ONLINE
null
null
5,815
null
No
Debit
0451667900
NGN6.75 Debit
Transfer from Antipodes
NGN8.10
22-Feb-2015 17:57
Acct: 0451667900 Amt: NGN6.75 Debit Desc: Transfer from Antipodes Avail Bal: NGN8.10 Date: 22-Feb-2015 17:57
0
1
2,015
2
23
06:55
36.9
Chip Transaction
Melodic Marketplace
Monterey Park
CA
91,754
5,411
null
No
DR
0451667900
NGN36.90 DR
Transfer from Melodic Marketplace
NGN44.28
23-Feb-2015 06:55
Acct: 0451667900 Amt: NGN36.90 DR Desc: Transfer from Melodic Marketplace Avail Bal: NGN44.28 Date: 23-Feb-2015 06:55
0
1
2,015
3
1
06:43
38.08
Chip Transaction
Dynaudio
La Verne
CA
91,750
5,912
null
No
DR
0451667900
NGN38.08 DR
Transfer from Dynaudio
NGN45.70
01-Mar-2015 06:43
Acct: 0451667900 Amt: NGN38.08 DR Desc: Transfer from Dynaudio Avail Bal: NGN45.70 Date: 01-Mar-2015 06:43
0
1
2,015
3
2
06:30
27.58
Chip Transaction
Manley Labs
La Verne
CA
91,750
5,912
null
No
Credit
0451667900
NGN27.58 Credit
Transfer from Manley Labs
NGN33.10
02-Mar-2015 06:30
Acct: 0451667900 Amt: NGN27.58 Credit Desc: Transfer from Manley Labs Avail Bal: NGN33.10 Date: 02-Mar-2015 06:30