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
1
2,015
3
2
13:12
14.11
Swipe Transaction
Audio Note
La Verne
CA
91,750
5,812
null
No
Credit
0451667900
NGN14.11 Credit
Transfer from Audio Note
NGN16.93
02-Mar-2015 13:12
Acct: 0451667900 Amt: NGN14.11 Credit Desc: Transfer from Audio Note Avail Bal: NGN16.93 Date: 02-Mar-2015 13:12
0
1
2,015
3
5
07:24
40.99
Chip Transaction
Musical Fidelity
La Verne
CA
91,750
5,912
null
No
DR
0451667900
NGN40.99 DR
Transfer from Musical Fidelity
NGN49.19
05-Mar-2015 07:24
Acct: 0451667900 Amt: NGN40.99 DR Desc: Transfer from Musical Fidelity Avail Bal: NGN49.19 Date: 05-Mar-2015 07:24
0
1
2,015
3
9
06:38
30.93
Chip Transaction
Octave
La Verne
CA
91,750
5,411
null
No
Credit
0451667900
NGN30.93 Credit
Transfer from Octave
NGN37.12
09-Mar-2015 06:38
Acct: 0451667900 Amt: NGN30.93 Credit Desc: Transfer from Octave Avail Bal: NGN37.12 Date: 09-Mar-2015 06:38
0
1
2,015
3
16
17:04
5.96
Online Transaction
Arcam
ONLINE
null
null
5,815
null
No
CR
0451667900
NGN5.96 CR
Transfer from Arcam
NGN7.15
16-Mar-2015 17:04
Acct: 0451667900 Amt: NGN5.96 CR Desc: Transfer from Arcam Avail Bal: NGN7.15 Date: 16-Mar-2015 17:04
0
1
2,015
3
18
13:05
8.15
Chip Transaction
Vincent
Mira Loma
CA
91,752
5,812
null
No
Debit
0451667900
NGN8.15 Debit
Transfer from Vincent
NGN9.78
18-Mar-2015 13:05
Acct: 0451667900 Amt: NGN8.15 Debit Desc: Transfer from Vincent Avail Bal: NGN9.78 Date: 18-Mar-2015 13:05
0
1
2,015
3
19
06:17
41.88
Chip Transaction
Symphonic Line
La Verne
CA
91,750
5,411
null
No
DR
0451667900
NGN41.88 DR
Transfer from Symphonic Line
NGN50.26
19-Mar-2015 06:17
Acct: 0451667900 Amt: NGN41.88 DR Desc: Transfer from Symphonic Line Avail Bal: NGN50.26 Date: 19-Mar-2015 06:17
0
1
2,015
3
22
06:28
85.66
Online Transaction
Montis
ONLINE
null
null
5,311
null
No
Debit
0451667900
NGN85.66 Debit
Transfer from Montis
NGN102.79
22-Mar-2015 06:28
Acct: 0451667900 Amt: NGN85.66 Debit Desc: Transfer from Montis Avail Bal: NGN102.79 Date: 22-Mar-2015 06:28
0
1
2,015
3
24
06:05
114.42
Chip Transaction
Pathos
Mira Loma
CA
91,752
5,541
Insufficient Balance,
No
CR
0451667900
NGN114.42 CR
Transfer from Pathos
NGN137.30
24-Mar-2015 06:05
Acct: 0451667900 Amt: NGN114.42 CR Desc: Transfer from Pathos Avail Bal: NGN137.30 Date: 24-Mar-2015 06:05
0
1
2,015
3
24
11:55
1.66
Chip Transaction
Klean Kanteen
La Verne
CA
91,750
5,499
null
No
Debit
0451667900
NGN1.66 Debit
Transfer from Klean Kanteen
NGN1.99
24-Mar-2015 11:55
Acct: 0451667900 Amt: NGN1.66 Debit Desc: Transfer from Klean Kanteen Avail Bal: NGN1.99 Date: 24-Mar-2015 11:55
0
1
2,015
3
25
17:59
2.47
Online Transaction
Atma-Sphere
ONLINE
null
null
5,815
null
No
Credit
0451667900
NGN2.47 Credit
Transfer from Atma-Sphere
NGN2.96
25-Mar-2015 17:59
Acct: 0451667900 Amt: NGN2.47 Credit Desc: Transfer from Atma-Sphere Avail Bal: NGN2.96 Date: 25-Mar-2015 17:59
0
1
2,015
3
28
20:05
71.52
Chip Transaction
Metronome
La Verne
CA
91,750
5,814
null
No
Credit
0451667900
NGN71.52 Credit
Transfer from Metronome
NGN85.82
28-Mar-2015 20:05
Acct: 0451667900 Amt: NGN71.52 Credit Desc: Transfer from Metronome Avail Bal: NGN85.82 Date: 28-Mar-2015 20:05
0
1
2,015
3
30
06:03
43.31
Chip Transaction
Montis
Monterey Park
CA
91,754
5,411
null
No
CR
0451667900
NGN43.31 CR
Transfer from Montis
NGN51.97
30-Mar-2015 06:03
Acct: 0451667900 Amt: NGN43.31 CR Desc: Transfer from Montis Avail Bal: NGN51.97 Date: 30-Mar-2015 06:03
0
1
2,015
3
31
06:12
63.82
Chip Transaction
Sonic Serenity
La Verne
CA
91,750
5,311
null
No
Credit
0451667900
NGN63.82 Credit
Transfer from Sonic Serenity
NGN76.58
31-Mar-2015 06:12
Acct: 0451667900 Amt: NGN63.82 Credit Desc: Transfer from Sonic Serenity Avail Bal: NGN76.58 Date: 31-Mar-2015 06:12
0
1
2,015
4
1
06:52
49.55
Chip Transaction
Wavac
La Verne
CA
91,750
5,912
null
No
CR
0451667900
NGN49.55 CR
Transfer from Wavac
NGN59.46
01-Apr-2015 06:52
Acct: 0451667900 Amt: NGN49.55 CR Desc: Transfer from Wavac Avail Bal: NGN59.46 Date: 01-Apr-2015 06:52
0
1
2,015
4
2
07:11
32.08
Chip Transaction
Chord Electronics
Monterey Park
CA
91,755
5,942
null
No
Debit
0451667900
NGN32.08 Debit
Transfer from Chord Electronics
NGN38.50
02-Apr-2015 07:11
Acct: 0451667900 Amt: NGN32.08 Debit Desc: Transfer from Chord Electronics Avail Bal: NGN38.50 Date: 02-Apr-2015 07:11
0
1
2,015
4
3
06:53
30.85
Chip Transaction
CH Precision
Monterey Park
CA
91,754
5,411
null
No
Credit
0451667900
NGN30.85 Credit
Transfer from CH Precision
NGN37.02
03-Apr-2015 06:53
Acct: 0451667900 Amt: NGN30.85 Credit Desc: Transfer from CH Precision Avail Bal: NGN37.02 Date: 03-Apr-2015 06:53
0
1
2,015
4
4
06:13
152.92
Chip Transaction
Accuphase
La Verne
CA
91,750
5,311
null
No
Credit
0451667900
NGN152.92 Credit
Transfer from Accuphase
NGN183.50
04-Apr-2015 06:13
Acct: 0451667900 Amt: NGN152.92 Credit Desc: Transfer from Accuphase Avail Bal: NGN183.50 Date: 04-Apr-2015 06:13
0
1
2,015
4
4
06:21
122.11
Chip Transaction
Constellation Audio
La Verne
CA
91,750
5,311
Insufficient Balance,
No
CR
0451667900
NGN122.11 CR
Transfer from Constellation Audio
NGN146.53
04-Apr-2015 06:21
Acct: 0451667900 Amt: NGN122.11 CR Desc: Transfer from Constellation Audio Avail Bal: NGN146.53 Date: 04-Apr-2015 06:21
0
1
2,015
4
6
09:41
151.48
Chip Transaction
Rogue Audio
La Verne
CA
91,750
4,900
null
No
CR
0451667900
NGN151.48 CR
Transfer from Rogue Audio
NGN181.78
06-Apr-2015 09:41
Acct: 0451667900 Amt: NGN151.48 CR Desc: Transfer from Rogue Audio Avail Bal: NGN181.78 Date: 06-Apr-2015 09:41
0
1
2,015
4
9
16:54
29.82
Online Transaction
Innuos
ONLINE
null
null
4,814
null
No
CR
0451667900
NGN29.82 CR
Transfer from Innuos
NGN35.78
09-Apr-2015 16:54
Acct: 0451667900 Amt: NGN29.82 CR Desc: Transfer from Innuos Avail Bal: NGN35.78 Date: 09-Apr-2015 16:54
0
1
2,015
4
9
19:46
45.38
Online Transaction
T+A
ONLINE
null
null
7,349
null
No
CR
0451667900
NGN45.38 CR
Transfer from T+A
NGN54.46
09-Apr-2015 19:46
Acct: 0451667900 Amt: NGN45.38 CR Desc: Transfer from T+A Avail Bal: NGN54.46 Date: 09-Apr-2015 19:46
0
1
2,015
4
12
20:03
61.04
Chip Transaction
Wavac
La Verne
CA
91,750
5,814
null
No
Debit
0451667900
NGN61.04 Debit
Transfer from Wavac
NGN73.25
12-Apr-2015 20:03
Acct: 0451667900 Amt: NGN61.04 Debit Desc: Transfer from Wavac Avail Bal: NGN73.25 Date: 12-Apr-2015 20:03
0
1
2,015
4
13
06:05
122.18
Chip Transaction
Triode
Mira Loma
CA
91,752
5,541
Insufficient Balance,
No
DR
0451667900
NGN122.18 DR
Transfer from Triode
NGN146.62
13-Apr-2015 06:05
Acct: 0451667900 Amt: NGN122.18 DR Desc: Transfer from Triode Avail Bal: NGN146.62 Date: 13-Apr-2015 06:05
0
1
2,015
4
15
06:38
50.01
Chip Transaction
T+A
Monterey Park
CA
91,755
5,942
null
No
DR
0451667900
NGN50.01 DR
Transfer from T+A
NGN60.01
15-Apr-2015 06:38
Acct: 0451667900 Amt: NGN50.01 DR Desc: Transfer from T+A Avail Bal: NGN60.01 Date: 15-Apr-2015 06:38
0
1
2,015
4
17
06:18
133.08
Chip Transaction
Auralic
La Verne
CA
91,750
5,912
null
No
DR
0451667900
NGN133.08 DR
Transfer from Auralic
NGN159.70
17-Apr-2015 06:18
Acct: 0451667900 Amt: NGN133.08 DR Desc: Transfer from Auralic Avail Bal: NGN159.70 Date: 17-Apr-2015 06:18
0
1
2,015
4
21
09:59
56.91
Chip Transaction
Dick's Sporting Goods
La Verne
CA
91,750
7,538
null
No
Debit
0451667900
NGN56.91 Debit
Transfer from Dick's Sporting Goods
NGN68.29
21-Apr-2015 09:59
Acct: 0451667900 Amt: NGN56.91 Debit Desc: Transfer from Dick's Sporting Goods Avail Bal: NGN68.29 Date: 21-Apr-2015 09:59
0
1
2,015
4
22
09:37
58.07
Chip Transaction
Sound Lab
La Verne
CA
91,750
7,538
null
No
DR
0451667900
NGN58.07 DR
Transfer from Sound Lab
NGN69.68
22-Apr-2015 09:37
Acct: 0451667900 Amt: NGN58.07 DR Desc: Transfer from Sound Lab Avail Bal: NGN69.68 Date: 22-Apr-2015 09:37
0
1
2,015
4
22
16:33
24.91
Online Transaction
Ayon
ONLINE
null
null
4,814
null
No
Debit
0451667900
NGN24.91 Debit
Transfer from Ayon
NGN29.89
22-Apr-2015 16:33
Acct: 0451667900 Amt: NGN24.91 Debit Desc: Transfer from Ayon Avail Bal: NGN29.89 Date: 22-Apr-2015 16:33
0
1
2,015
4
27
05:48
84.5
Chip Transaction
Accuphase
La Verne
CA
91,750
5,300
null
No
Credit
0451667900
NGN84.50 Credit
Transfer from Accuphase
NGN101.40
27-Apr-2015 05:48
Acct: 0451667900 Amt: NGN84.50 Credit Desc: Transfer from Accuphase Avail Bal: NGN101.40 Date: 27-Apr-2015 05:48
0
1
2,015
5
9
06:10
122.33
Chip Transaction
Ayre Acoustics
La Verne
CA
91,750
5,912
null
No
CR
0451667900
NGN122.33 CR
Transfer from Ayre Acoustics
NGN146.80
09-May-2015 06:10
Acct: 0451667900 Amt: NGN122.33 CR Desc: Transfer from Ayre Acoustics Avail Bal: NGN146.80 Date: 09-May-2015 06:10
0
1
2,015
5
12
06:43
46.97
Chip Transaction
Viva Audio
La Verne
CA
91,750
5,912
null
No
DR
0451667900
NGN46.97 DR
Transfer from Viva Audio
NGN56.36
12-May-2015 06:43
Acct: 0451667900 Amt: NGN46.97 DR Desc: Transfer from Viva Audio Avail Bal: NGN56.36 Date: 12-May-2015 06:43
0
1
2,015
5
12
13:53
63.7
Chip Transaction
Acoustic Alcove
La Verne
CA
91,750
5,311
null
No
DR
0451667900
NGN63.70 DR
Transfer from Acoustic Alcove
NGN76.44
12-May-2015 13:53
Acct: 0451667900 Amt: NGN63.70 DR Desc: Transfer from Acoustic Alcove Avail Bal: NGN76.44 Date: 12-May-2015 13:53
0
1
2,015
5
14
06:02
150.22
Chip Transaction
Octave
La Verne
CA
91,750
5,300
null
No
Debit
0451667900
NGN150.22 Debit
Transfer from Octave
NGN180.26
14-May-2015 06:02
Acct: 0451667900 Amt: NGN150.22 Debit Desc: Transfer from Octave Avail Bal: NGN180.26 Date: 14-May-2015 06:02
0
1
2,015
5
15
06:29
137.12
Chip Transaction
Audio Note
La Verne
CA
91,750
5,912
null
No
Debit
0451667900
NGN137.12 Debit
Transfer from Audio Note
NGN164.54
15-May-2015 06:29
Acct: 0451667900 Amt: NGN137.12 Debit Desc: Transfer from Audio Note Avail Bal: NGN164.54 Date: 15-May-2015 06:29
0
1
2,015
5
16
06:56
42.16
Chip Transaction
Benchmark
La Verne
CA
91,750
5,411
null
No
Credit
0451667900
NGN42.16 Credit
Transfer from Benchmark
NGN50.59
16-May-2015 06:56
Acct: 0451667900 Amt: NGN42.16 Credit Desc: Transfer from Benchmark Avail Bal: NGN50.59 Date: 16-May-2015 06:56
0
1
2,015
5
16
19:51
49.78
Online Transaction
Focal
ONLINE
null
null
7,349
null
No
Debit
0451667900
NGN49.78 Debit
Transfer from Focal
NGN59.74
16-May-2015 19:51
Acct: 0451667900 Amt: NGN49.78 Debit Desc: Transfer from Focal Avail Bal: NGN59.74 Date: 16-May-2015 19:51
0
1
2,015
5
23
05:00
120.48
Chip Transaction
Summit X
La Verne
CA
91,750
5,912
Insufficient Balance,
No
DR
0451667900
NGN120.48 DR
Transfer from Summit X
NGN144.58
23-May-2015 05:00
Acct: 0451667900 Amt: NGN120.48 DR Desc: Transfer from Summit X Avail Bal: NGN144.58 Date: 23-May-2015 05:00
0
1
2,015
5
23
21:44
25.5
Swipe Transaction
Panerai
Mira Loma
CA
91,752
7,832
null
No
Debit
0451667900
NGN25.50 Debit
Transfer from Panerai
NGN30.60
23-May-2015 21:44
Acct: 0451667900 Amt: NGN25.50 Debit Desc: Transfer from Panerai Avail Bal: NGN30.60 Date: 23-May-2015 21:44
0
1
2,015
5
24
20:52
45.55
Chip Transaction
Pass Labs
La Verne
CA
91,750
7,349
null
No
DR
0451667900
NGN45.55 DR
Transfer from Pass Labs
NGN54.66
24-May-2015 20:52
Acct: 0451667900 Amt: NGN45.55 DR Desc: Transfer from Pass Labs Avail Bal: NGN54.66 Date: 24-May-2015 20:52
0
1
2,015
5
30
13:14
63.43
Chip Transaction
Wadia
La Verne
CA
91,750
5,499
null
No
Credit
0451667900
NGN63.43 Credit
Transfer from Wadia
NGN76.12
30-May-2015 13:14
Acct: 0451667900 Amt: NGN63.43 Credit Desc: Transfer from Wadia Avail Bal: NGN76.12 Date: 30-May-2015 13:14
0
1
2,015
5
30
13:20
-93
Chip Transaction
PMC
La Verne
CA
91,750
5,499
null
No
Credit
0451667900
NGN-93.00 Credit
Transfer from PMC
NGN-111.60
30-May-2015 13:20
Acct: 0451667900 Amt: NGN-93.00 Credit Desc: Transfer from PMC Avail Bal: NGN-111.60 Date: 30-May-2015 13:20
0
1
2,015
5
30
13:23
93
Chip Transaction
Lumin
La Verne
CA
91,750
5,499
null
No
CR
0451667900
NGN93.00 CR
Transfer from Lumin
NGN111.60
30-May-2015 13:23
Acct: 0451667900 Amt: NGN93.00 CR Desc: Transfer from Lumin Avail Bal: NGN111.60 Date: 30-May-2015 13:23
0
1
2,015
5
31
06:42
15.93
Chip Transaction
Roon
La Verne
CA
91,750
5,912
null
No
Debit
0451667900
NGN15.93 Debit
Transfer from Roon
NGN19.12
31-May-2015 06:42
Acct: 0451667900 Amt: NGN15.93 Debit Desc: Transfer from Roon Avail Bal: NGN19.12 Date: 31-May-2015 06:42
0
1
2,015
6
2
06:16
103.04
Chip Transaction
Heed
Monterey Park
CA
91,754
5,411
null
No
CR
0451667900
NGN103.04 CR
Transfer from Heed
NGN123.65
02-Jun-2015 06:16
Acct: 0451667900 Amt: NGN103.04 CR Desc: Transfer from Heed Avail Bal: NGN123.65 Date: 02-Jun-2015 06:16
0
1
2,015
6
5
14:50
135.23
Swipe Transaction
Avantgarde Acoustic
Ontario
CA
91,762
5,094
null
No
Debit
0451667900
NGN135.23 Debit
Transfer from Avantgarde Acoustic
NGN162.28
05-Jun-2015 14:50
Acct: 0451667900 Amt: NGN135.23 Debit Desc: Transfer from Avantgarde Acoustic Avail Bal: NGN162.28 Date: 05-Jun-2015 14:50
0
1
2,015
6
6
06:58
33.41
Chip Transaction
FM Acoustics
Monterey Park
CA
91,754
5,411
null
No
Debit
0451667900
NGN33.41 Debit
Transfer from FM Acoustics
NGN40.09
06-Jun-2015 06:58
Acct: 0451667900 Amt: NGN33.41 Debit Desc: Transfer from FM Acoustics Avail Bal: NGN40.09 Date: 06-Jun-2015 06:58
0
1
2,015
6
7
11:16
27.08
Chip Transaction
Heed
La Verne
CA
91,750
7,230
null
No
DR
0451667900
NGN27.08 DR
Transfer from Heed
NGN32.50
07-Jun-2015 11:16
Acct: 0451667900 Amt: NGN27.08 DR Desc: Transfer from Heed Avail Bal: NGN32.50 Date: 07-Jun-2015 11:16
0
1
2,015
6
8
20:18
74.48
Swipe Transaction
PSB Speakers
La Verne
CA
91,750
5,812
null
No
CR
0451667900
NGN74.48 CR
Transfer from PSB Speakers
NGN89.38
08-Jun-2015 20:18
Acct: 0451667900 Amt: NGN74.48 CR Desc: Transfer from PSB Speakers Avail Bal: NGN89.38 Date: 08-Jun-2015 20:18
0
1
2,015
6
11
06:30
37.33
Chip Transaction
Lector
Monterey Park
CA
91,754
5,411
null
No
Debit
0451667900
NGN37.33 Debit
Transfer from Lector
NGN44.80
11-Jun-2015 06:30
Acct: 0451667900 Amt: NGN37.33 Debit Desc: Transfer from Lector Avail Bal: NGN44.80 Date: 11-Jun-2015 06:30
0
1
2,015
6
13
13:25
12.95
Chip Transaction
Air Tight
Monterey Park
CA
91,754
5,411
null
No
CR
0451667900
NGN12.95 CR
Transfer from Air Tight
NGN15.54
13-Jun-2015 13:25
Acct: 0451667900 Amt: NGN12.95 CR Desc: Transfer from Air Tight Avail Bal: NGN15.54 Date: 13-Jun-2015 13:25
0
1
2,015
6
19
09:38
67.49
Chip Transaction
Ayon
La Verne
CA
91,750
7,538
null
No
DR
0451667900
NGN67.49 DR
Transfer from Ayon
NGN80.99
19-Jun-2015 09:38
Acct: 0451667900 Amt: NGN67.49 DR Desc: Transfer from Ayon Avail Bal: NGN80.99 Date: 19-Jun-2015 09:38
0
1
2,015
6
20
06:40
36.79
Chip Transaction
Allnic
La Verne
CA
91,750
5,411
null
No
DR
0451667900
NGN36.79 DR
Transfer from Allnic
NGN44.15
20-Jun-2015 06:40
Acct: 0451667900 Amt: NGN36.79 DR Desc: Transfer from Allnic Avail Bal: NGN44.15 Date: 20-Jun-2015 06:40
0
1
2,015
6
20
17:46
6.06
Online Transaction
Paradigm
ONLINE
null
null
5,815
null
No
Credit
0451667900
NGN6.06 Credit
Transfer from Paradigm
NGN7.27
20-Jun-2015 17:46
Acct: 0451667900 Amt: NGN6.06 Credit Desc: Transfer from Paradigm Avail Bal: NGN7.27 Date: 20-Jun-2015 17:46
0
1
2,015
6
21
13:55
66.88
Online Transaction
YG Acoustics
ONLINE
null
null
5,311
null
No
DR
0451667900
NGN66.88 DR
Transfer from YG Acoustics
NGN80.26
21-Jun-2015 13:55
Acct: 0451667900 Amt: NGN66.88 DR Desc: Transfer from YG Acoustics Avail Bal: NGN80.26 Date: 21-Jun-2015 13:55
0
1
2,015
6
22
06:12
47.07
Chip Transaction
Metronome
La Verne
CA
91,750
5,912
null
No
Credit
0451667900
NGN47.07 Credit
Transfer from Metronome
NGN56.48
22-Jun-2015 06:12
Acct: 0451667900 Amt: NGN47.07 Credit Desc: Transfer from Metronome Avail Bal: NGN56.48 Date: 22-Jun-2015 06:12
0
1
2,015
6
24
06:10
158.48
Chip Transaction
New Audio Frontiers
La Verne
CA
91,750
5,411
null
No
Debit
0451667900
NGN158.48 Debit
Transfer from New Audio Frontiers
NGN190.18
24-Jun-2015 06:10
Acct: 0451667900 Amt: NGN158.48 Debit Desc: Transfer from New Audio Frontiers Avail Bal: NGN190.18 Date: 24-Jun-2015 06:10
0
1
2,015
6
25
09:26
43.45
Online Transaction
Aurender
ONLINE
null
null
5,193
null
No
Credit
0451667900
NGN43.45 Credit
Transfer from Aurender
NGN52.14
25-Jun-2015 09:26
Acct: 0451667900 Amt: NGN43.45 Credit Desc: Transfer from Aurender Avail Bal: NGN52.14 Date: 25-Jun-2015 09:26
0
1
2,015
6
29
06:03
64.94
Chip Transaction
Audio Oasis
La Verne
CA
91,750
5,300
null
No
DR
0451667900
NGN64.94 DR
Transfer from Audio Oasis
NGN77.93
29-Jun-2015 06:03
Acct: 0451667900 Amt: NGN64.94 DR Desc: Transfer from Audio Oasis Avail Bal: NGN77.93 Date: 29-Jun-2015 06:03
0
1
2,015
7
3
13:12
10.47
Chip Transaction
Bose
Hanford
CA
93,230
5,814
null
No
CR
0451667900
NGN10.47 CR
Transfer from Bose
NGN12.56
03-Jul-2015 13:12
Acct: 0451667900 Amt: NGN10.47 CR Desc: Transfer from Bose Avail Bal: NGN12.56 Date: 03-Jul-2015 13:12
0
1
2,015
7
3
20:25
205.14
Chip Transaction
Audio Note
Pixley
CA
93,256
4,814
null
No
CR
0451667900
NGN205.14 CR
Transfer from Audio Note
NGN246.17
03-Jul-2015 20:25
Acct: 0451667900 Amt: NGN205.14 CR Desc: Transfer from Audio Note Avail Bal: NGN246.17 Date: 03-Jul-2015 20:25
0
1
2,015
7
5
06:31
32.39
Chip Transaction
Sigma
Farmersville
CA
93,223
5,912
null
No
DR
0451667900
NGN32.39 DR
Transfer from Sigma
NGN38.87
05-Jul-2015 06:31
Acct: 0451667900 Amt: NGN32.39 DR Desc: Transfer from Sigma Avail Bal: NGN38.87 Date: 05-Jul-2015 06:31
0
1
2,015
7
7
06:14
143.65
Chip Transaction
Subway
La Verne
CA
91,750
5,311
null
No
DR
0451667900
NGN143.65 DR
Transfer from Subway
NGN172.38
07-Jul-2015 06:14
Acct: 0451667900 Amt: NGN143.65 DR Desc: Transfer from Subway Avail Bal: NGN172.38 Date: 07-Jul-2015 06:14
0
1
2,015
7
11
13:47
64.12
Chip Transaction
Pathos
La Verne
CA
91,750
5,912
Insufficient Balance,
No
Debit
0451667900
NGN64.12 Debit
Transfer from Pathos
NGN76.94
11-Jul-2015 13:47
Acct: 0451667900 Amt: NGN64.12 Debit Desc: Transfer from Pathos Avail Bal: NGN76.94 Date: 11-Jul-2015 13:47
0
1
2,015
7
11
20:37
41.33
Online Transaction
Unison Research
ONLINE
null
null
4,900
null
No
Debit
0451667900
NGN41.33 Debit
Transfer from Unison Research
NGN49.60
11-Jul-2015 20:37
Acct: 0451667900 Amt: NGN41.33 Debit Desc: Transfer from Unison Research Avail Bal: NGN49.60 Date: 11-Jul-2015 20:37
0
1
2,015
7
15
06:54
45.9
Chip Transaction
Musical Fidelity
Monterey Park
CA
91,754
5,411
null
No
DR
0451667900
NGN45.90 DR
Transfer from Musical Fidelity
NGN55.08
15-Jul-2015 06:54
Acct: 0451667900 Amt: NGN45.90 DR Desc: Transfer from Musical Fidelity Avail Bal: NGN55.08 Date: 15-Jul-2015 06:54
0
1
2,015
7
19
06:08
28.07
Chip Transaction
ATC
La Verne
CA
91,750
5,411
null
No
DR
0451667900
NGN28.07 DR
Transfer from ATC
NGN33.68
19-Jul-2015 06:08
Acct: 0451667900 Amt: NGN28.07 DR Desc: Transfer from ATC Avail Bal: NGN33.68 Date: 19-Jul-2015 06:08
0
1
2,015
7
22
17:56
7.29
Online Transaction
Shindo
ONLINE
null
null
5,815
null
No
Debit
0451667900
NGN7.29 Debit
Transfer from Shindo
NGN8.75
22-Jul-2015 17:56
Acct: 0451667900 Amt: NGN7.29 Debit Desc: Transfer from Shindo Avail Bal: NGN8.75 Date: 22-Jul-2015 17:56
0
1
2,015
7
26
00:44
28.35
Chip Transaction
Frequency Forge
Ontario
CA
91,761
5,211
null
No
Debit
0451667900
NGN28.35 Debit
Transfer from Frequency Forge
NGN34.02
26-Jul-2015 00:44
Acct: 0451667900 Amt: NGN28.35 Debit Desc: Transfer from Frequency Forge Avail Bal: NGN34.02 Date: 26-Jul-2015 00:44
0
1
2,015
7
26
20:54
46.81
Chip Transaction
Harmony Haven
La Verne
CA
91,750
7,349
null
No
DR
0451667900
NGN46.81 DR
Transfer from Harmony Haven
NGN56.17
26-Jul-2015 20:54
Acct: 0451667900 Amt: NGN46.81 DR Desc: Transfer from Harmony Haven Avail Bal: NGN56.17 Date: 26-Jul-2015 20:54
0
1
2,015
7
28
16:34
109.74
Chip Transaction
Wadia
La Verne
CA
91,750
5,621
null
No
Debit
0451667900
NGN109.74 Debit
Transfer from Wadia
NGN131.69
28-Jul-2015 16:34
Acct: 0451667900 Amt: NGN109.74 Debit Desc: Transfer from Wadia Avail Bal: NGN131.69 Date: 28-Jul-2015 16:34
0
1
2,015
7
29
05:38
133.33
Chip Transaction
Jared
La Verne
CA
91,750
5,912
null
No
DR
0451667900
NGN133.33 DR
Transfer from Jared
NGN160.00
29-Jul-2015 05:38
Acct: 0451667900 Amt: NGN133.33 DR Desc: Transfer from Jared Avail Bal: NGN160.00 Date: 29-Jul-2015 05:38
0
1
2,015
7
30
06:43
119.09
Chip Transaction
Publix
La Verne
CA
91,750
5,912
null
No
Credit
0451667900
NGN119.09 Credit
Transfer from Publix
NGN142.91
30-Jul-2015 06:43
Acct: 0451667900 Amt: NGN119.09 Credit Desc: Transfer from Publix Avail Bal: NGN142.91 Date: 30-Jul-2015 06:43
0
1
2,015
7
31
20:19
68.69
Chip Transaction
Ypsilon
Marlton
NJ
8,053
5,812
null
No
Debit
0451667900
NGN68.69 Debit
Transfer from Ypsilon
NGN82.43
31-Jul-2015 20:19
Acct: 0451667900 Amt: NGN68.69 Debit Desc: Transfer from Ypsilon Avail Bal: NGN82.43 Date: 31-Jul-2015 20:19
0
1
2,015
8
4
06:13
87.59
Chip Transaction
Rhythmic Realm
Marlton
NJ
8,053
5,912
null
No
Debit
0451667900
NGN87.59 Debit
Transfer from Rhythmic Realm
NGN105.11
04-Aug-2015 06:13
Acct: 0451667900 Amt: NGN87.59 Debit Desc: Transfer from Rhythmic Realm Avail Bal: NGN105.11 Date: 04-Aug-2015 06:13
0
1
2,015
8
4
20:24
83.19
Chip Transaction
Lumin
Marlton
NJ
8,053
5,812
null
No
CR
0451667900
NGN83.19 CR
Transfer from Lumin
NGN99.83
04-Aug-2015 20:24
Acct: 0451667900 Amt: NGN83.19 CR Desc: Transfer from Lumin Avail Bal: NGN99.83 Date: 04-Aug-2015 20:24
0
1
2,015
8
8
13:12
-52
Chip Transaction
Auralic
Marlton
NJ
8,053
5,541
null
No
CR
0451667900
NGN-52.00 CR
Transfer from Auralic
NGN-62.40
08-Aug-2015 13:12
Acct: 0451667900 Amt: NGN-52.00 CR Desc: Transfer from Auralic Avail Bal: NGN-62.40 Date: 08-Aug-2015 13:12
0
1
2,015
8
8
13:17
67.8
Chip Transaction
Auralic
Marlton
NJ
8,053
5,541
null
No
Credit
0451667900
NGN67.80 Credit
Transfer from Auralic
NGN81.36
08-Aug-2015 13:17
Acct: 0451667900 Amt: NGN67.80 Credit Desc: Transfer from Auralic Avail Bal: NGN81.36 Date: 08-Aug-2015 13:17
0
1
2,015
8
8
13:26
52
Chip Transaction
Luxman
Marlton
NJ
8,053
5,541
Technical Glitch,
No
CR
0451667900
NGN52.00 CR
Transfer from Luxman
NGN62.40
08-Aug-2015 13:26
Acct: 0451667900 Amt: NGN52.00 CR Desc: Transfer from Luxman Avail Bal: NGN62.40 Date: 08-Aug-2015 13:26
0
1
2,015
8
12
13:19
10.26
Chip Transaction
Lidl
Mira Loma
CA
91,752
5,812
null
No
CR
0451667900
NGN10.26 CR
Transfer from Lidl
NGN12.31
12-Aug-2015 13:19
Acct: 0451667900 Amt: NGN10.26 CR Desc: Transfer from Lidl Avail Bal: NGN12.31 Date: 12-Aug-2015 13:19
0
1
2,015
8
13
13:01
29.37
Chip Transaction
Kondo
Las Vegas
NV
89,129
5,499
null
No
CR
0451667900
NGN29.37 CR
Transfer from Kondo
NGN35.24
13-Aug-2015 13:01
Acct: 0451667900 Amt: NGN29.37 CR Desc: Transfer from Kondo Avail Bal: NGN35.24 Date: 13-Aug-2015 13:01
0
1
2,015
8
13
13:19
65
Chip Transaction
Audio Note
Las Vegas
NV
89,129
5,499
null
No
Debit
0451667900
NGN65.00 Debit
Transfer from Audio Note
NGN78.00
13-Aug-2015 13:19
Acct: 0451667900 Amt: NGN65.00 Debit Desc: Transfer from Audio Note Avail Bal: NGN78.00 Date: 13-Aug-2015 13:19
0
1
2,015
8
13
13:24
-65
Chip Transaction
Vincent
Las Vegas
NV
89,129
5,499
null
No
CR
0451667900
NGN-65.00 CR
Transfer from Vincent
NGN-78.00
13-Aug-2015 13:24
Acct: 0451667900 Amt: NGN-65.00 CR Desc: Transfer from Vincent Avail Bal: NGN-78.00 Date: 13-Aug-2015 13:24
0
1
2,015
8
15
07:50
40.08
Chip Transaction
PrimaLuna
Monterey Park
CA
91,755
5,942
null
No
CR
0451667900
NGN40.08 CR
Transfer from PrimaLuna
NGN48.10
15-Aug-2015 07:50
Acct: 0451667900 Amt: NGN40.08 CR Desc: Transfer from PrimaLuna Avail Bal: NGN48.10 Date: 15-Aug-2015 07:50
0
1
2,015
8
16
13:18
10.77
Chip Transaction
Revel
Mira Loma
CA
91,752
5,541
null
No
CR
0451667900
NGN10.77 CR
Transfer from Revel
NGN12.92
16-Aug-2015 13:18
Acct: 0451667900 Amt: NGN10.77 CR Desc: Transfer from Revel Avail Bal: NGN12.92 Date: 16-Aug-2015 13:18
0
1
2,015
8
17
13:47
9.74
Chip Transaction
MBL
Mira Loma
CA
91,752
5,541
null
No
Debit
0451667900
NGN9.74 Debit
Transfer from MBL
NGN11.69
17-Aug-2015 13:47
Acct: 0451667900 Amt: NGN9.74 Debit Desc: Transfer from MBL Avail Bal: NGN11.69 Date: 17-Aug-2015 13:47
0
1
2,015
8
22
06:19
146.32
Chip Transaction
Exposure
Monterey Park
CA
91,754
5,411
null
No
CR
0451667900
NGN146.32 CR
Transfer from Exposure
NGN175.58
22-Aug-2015 06:19
Acct: 0451667900 Amt: NGN146.32 CR Desc: Transfer from Exposure Avail Bal: NGN175.58 Date: 22-Aug-2015 06:19
0
1
2,015
8
22
07:31
31.2
Chip Transaction
T+A
Monterey Park
CA
91,755
5,942
null
No
DR
0451667900
NGN31.20 DR
Transfer from T+A
NGN37.44
22-Aug-2015 07:31
Acct: 0451667900 Amt: NGN31.20 DR Desc: Transfer from T+A Avail Bal: NGN37.44 Date: 22-Aug-2015 07:31
0
1
2,015
8
22
12:02
1.49
Chip Transaction
Theta Digital
La Verne
CA
91,750
5,499
null
No
DR
0451667900
NGN1.49 DR
Transfer from Theta Digital
NGN1.79
22-Aug-2015 12:02
Acct: 0451667900 Amt: NGN1.49 DR Desc: Transfer from Theta Digital Avail Bal: NGN1.79 Date: 22-Aug-2015 12:02
0
1
2,015
8
24
06:04
143.56
Chip Transaction
PS Audio
La Verne
CA
91,750
5,912
null
No
CR
0451667900
NGN143.56 CR
Transfer from PS Audio
NGN172.27
24-Aug-2015 06:04
Acct: 0451667900 Amt: NGN143.56 CR Desc: Transfer from PS Audio Avail Bal: NGN172.27 Date: 24-Aug-2015 06:04
0
1
2,015
9
1
06:16
92.25
Chip Transaction
Constellation Audio
La Verne
CA
91,750
5,912
null
No
CR
0451667900
NGN92.25 CR
Transfer from Constellation Audio
NGN110.70
01-Sep-2015 06:16
Acct: 0451667900 Amt: NGN92.25 CR Desc: Transfer from Constellation Audio Avail Bal: NGN110.70 Date: 01-Sep-2015 06:16
0
1
2,015
9
1
17:38
7.04
Online Transaction
Antipodes
ONLINE
null
null
5,815
null
No
DR
0451667900
NGN7.04 DR
Transfer from Antipodes
NGN8.45
01-Sep-2015 17:38
Acct: 0451667900 Amt: NGN7.04 DR Desc: Transfer from Antipodes Avail Bal: NGN8.45 Date: 01-Sep-2015 17:38
0
1
2,015
9
4
06:12
138.59
Chip Transaction
Melco
La Verne
CA
91,750
5,912
null
No
Debit
0451667900
NGN138.59 Debit
Transfer from Melco
NGN166.31
04-Sep-2015 06:12
Acct: 0451667900 Amt: NGN138.59 Debit Desc: Transfer from Melco Avail Bal: NGN166.31 Date: 04-Sep-2015 06:12
0
1
2,015
9
5
06:07
140
Chip Transaction
Tranquil Tone
Mira Loma
CA
91,752
4,829
null
No
Credit
0451667900
NGN140.00 Credit
Transfer from Tranquil Tone
NGN168.00
05-Sep-2015 06:07
Acct: 0451667900 Amt: NGN140.00 Credit Desc: Transfer from Tranquil Tone Avail Bal: NGN168.00 Date: 05-Sep-2015 06:07
0
1
2,015
9
8
06:03
111.53
Chip Transaction
Benchmark
La Verne
CA
91,750
5,311
null
No
CR
0451667900
NGN111.53 CR
Transfer from Benchmark
NGN133.84
08-Sep-2015 06:03
Acct: 0451667900 Amt: NGN111.53 CR Desc: Transfer from Benchmark Avail Bal: NGN133.84 Date: 08-Sep-2015 06:03
0
1
2,015
9
9
06:29
100.94
Chip Transaction
KR Audio
La Verne
CA
91,750
5,912
null
No
CR
0451667900
NGN100.94 CR
Transfer from KR Audio
NGN121.13
09-Sep-2015 06:29
Acct: 0451667900 Amt: NGN100.94 CR Desc: Transfer from KR Audio Avail Bal: NGN121.13 Date: 09-Sep-2015 06:29
0
1
2,015
9
10
11:47
1.51
Chip Transaction
Octave
Newport Beach
CA
92,663
5,499
null
No
CR
0451667900
NGN1.51 CR
Transfer from Octave
NGN1.81
10-Sep-2015 11:47
Acct: 0451667900 Amt: NGN1.51 CR Desc: Transfer from Octave Avail Bal: NGN1.81 Date: 10-Sep-2015 11:47
0
1
2,015
9
11
06:30
119.02
Chip Transaction
Dynafit
Newport Beach
CA
92,663
5,912
null
No
Debit
0451667900
NGN119.02 Debit
Transfer from Dynafit
NGN142.82
11-Sep-2015 06:30
Acct: 0451667900 Amt: NGN119.02 Debit Desc: Transfer from Dynafit Avail Bal: NGN142.82 Date: 11-Sep-2015 06:30
0
1
2,015
9
14
13:14
5.92
Chip Transaction
Naim
La Verne
CA
91,750
5,814
null
No
CR
0451667900
NGN5.92 CR
Transfer from Naim
NGN7.10
14-Sep-2015 13:14
Acct: 0451667900 Amt: NGN5.92 CR Desc: Transfer from Naim Avail Bal: NGN7.10 Date: 14-Sep-2015 13:14
0
1
2,015
9
17
08:07
41.37
Online Transaction
Design Within Reach
ONLINE
null
null
5,193
null
No
DR
0451667900
NGN41.37 DR
Transfer from Design Within Reach
NGN49.64
17-Sep-2015 08:07
Acct: 0451667900 Amt: NGN41.37 DR Desc: Transfer from Design Within Reach Avail Bal: NGN49.64 Date: 17-Sep-2015 08:07
0
1
2,015
9
17
21:31
24.14
Swipe Transaction
Magnepan
Mira Loma
CA
91,752
7,832
null
No
CR
0451667900
NGN24.14 CR
Transfer from Magnepan
NGN28.97
17-Sep-2015 21:31
Acct: 0451667900 Amt: NGN24.14 CR Desc: Transfer from Magnepan Avail Bal: NGN28.97 Date: 17-Sep-2015 21:31