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
|
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