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
9
20
06:46
32.63
Chip Transaction
GNC
Monterey Park
CA
91,754
5,411
null
No
DR
0451667900
NGN32.63 DR
Transfer from GNC
NGN39.16
20-Sep-2015 06:46
Acct: 0451667900 Amt: NGN32.63 DR Desc: Transfer from GNC Avail Bal: NGN39.16 Date: 20-Sep-2015 06:46
0
1
2,015
9
21
05:55
51.33
Chip Transaction
MBL
Yorba Linda
CA
92,886
5,411
null
No
Debit
0451667900
NGN51.33 Debit
Transfer from MBL
NGN61.60
21-Sep-2015 05:55
Acct: 0451667900 Amt: NGN51.33 Debit Desc: Transfer from MBL Avail Bal: NGN61.60 Date: 21-Sep-2015 05:55
0
1
2,015
9
22
13:00
-72
Chip Transaction
PMC
Yorba Linda
CA
92,886
5,541
null
No
Credit
0451667900
NGN-72.00 Credit
Transfer from PMC
NGN-86.40
22-Sep-2015 13:00
Acct: 0451667900 Amt: NGN-72.00 Credit Desc: Transfer from PMC Avail Bal: NGN-86.40 Date: 22-Sep-2015 13:00
0
1
2,015
9
22
13:14
56.32
Chip Transaction
Antipodes
Yorba Linda
CA
92,886
5,541
null
No
CR
0451667900
NGN56.32 CR
Transfer from Antipodes
NGN67.58
22-Sep-2015 13:14
Acct: 0451667900 Amt: NGN56.32 CR Desc: Transfer from Antipodes Avail Bal: NGN67.58 Date: 22-Sep-2015 13:14
0
1
2,015
9
22
13:21
72
Chip Transaction
Devialet
Yorba Linda
CA
92,886
5,541
null
No
Debit
0451667900
NGN72.00 Debit
Transfer from Devialet
NGN86.40
22-Sep-2015 13:21
Acct: 0451667900 Amt: NGN72.00 Debit Desc: Transfer from Devialet Avail Bal: NGN86.40 Date: 22-Sep-2015 13:21
0
1
2,015
9
22
20:24
143.33
Chip Transaction
Metronome
Yorba Linda
CA
92,887
4,814
null
No
DR
0451667900
NGN143.33 DR
Transfer from Metronome
NGN172.00
22-Sep-2015 20:24
Acct: 0451667900 Amt: NGN143.33 DR Desc: Transfer from Metronome Avail Bal: NGN172.00 Date: 22-Sep-2015 20:24
0
1
2,015
9
26
06:33
48.82
Chip Transaction
Rhythmic Realm
La Verne
CA
91,750
5,912
null
No
CR
0451667900
NGN48.82 CR
Transfer from Rhythmic Realm
NGN58.58
26-Sep-2015 06:33
Acct: 0451667900 Amt: NGN48.82 CR Desc: Transfer from Rhythmic Realm Avail Bal: NGN58.58 Date: 26-Sep-2015 06:33
0
1
2,015
9
27
09:56
61.41
Chip Transaction
Symphonic Line
La Verne
CA
91,750
7,538
null
No
CR
0451667900
NGN61.41 CR
Transfer from Symphonic Line
NGN73.69
27-Sep-2015 09:56
Acct: 0451667900 Amt: NGN61.41 CR Desc: Transfer from Symphonic Line Avail Bal: NGN73.69 Date: 27-Sep-2015 09:56
0
1
2,015
9
27
16:34
16.51
Chip Transaction
Decibel Den
La Verne
CA
91,750
7,230
null
No
CR
0451667900
NGN16.51 CR
Transfer from Decibel Den
NGN19.81
27-Sep-2015 16:34
Acct: 0451667900 Amt: NGN16.51 CR Desc: Transfer from Decibel Den Avail Bal: NGN19.81 Date: 27-Sep-2015 16:34
0
1
2,015
9
28
13:52
9.35
Swipe Transaction
Roksan
La Verne
CA
91,750
5,812
null
No
Debit
0451667900
NGN9.35 Debit
Transfer from Roksan
NGN11.22
28-Sep-2015 13:52
Acct: 0451667900 Amt: NGN9.35 Debit Desc: Transfer from Roksan Avail Bal: NGN11.22 Date: 28-Sep-2015 13:52
0
1
2,015
9
29
06:55
40.02
Chip Transaction
Ayre Acoustics
La Verne
CA
91,750
5,411
null
No
Debit
0451667900
NGN40.02 Debit
Transfer from Ayre Acoustics
NGN48.02
29-Sep-2015 06:55
Acct: 0451667900 Amt: NGN40.02 Debit Desc: Transfer from Ayre Acoustics Avail Bal: NGN48.02 Date: 29-Sep-2015 06:55
0
1
2,015
10
2
21:17
17.68
Swipe Transaction
Kondo
Mira Loma
CA
91,752
7,832
null
No
CR
0451667900
NGN17.68 CR
Transfer from Kondo
NGN21.22
02-Oct-2015 21:17
Acct: 0451667900 Amt: NGN17.68 CR Desc: Transfer from Kondo Avail Bal: NGN21.22 Date: 02-Oct-2015 21:17
0
1
2,015
10
3
10:16
49.87
Chip Transaction
VAC
La Verne
CA
91,750
7,538
null
No
Debit
0451667900
NGN49.87 Debit
Transfer from VAC
NGN59.84
03-Oct-2015 10:16
Acct: 0451667900 Amt: NGN49.87 Debit Desc: Transfer from VAC Avail Bal: NGN59.84 Date: 03-Oct-2015 10:16
0
1
2,015
10
4
07:13
28.64
Chip Transaction
Kelty
Monterey Park
CA
91,755
5,942
null
No
Debit
0451667900
NGN28.64 Debit
Transfer from Kelty
NGN34.37
04-Oct-2015 07:13
Acct: 0451667900 Amt: NGN28.64 Debit Desc: Transfer from Kelty Avail Bal: NGN34.37 Date: 04-Oct-2015 07:13
0
1
2,015
10
5
16:58
115.42
Chip Transaction
PS Audio
La Verne
CA
91,750
5,655
null
No
Credit
0451667900
NGN115.42 Credit
Transfer from PS Audio
NGN138.50
05-Oct-2015 16:58
Acct: 0451667900 Amt: NGN115.42 Credit Desc: Transfer from PS Audio Avail Bal: NGN138.50 Date: 05-Oct-2015 16:58
0
1
2,015
10
5
20:11
73.42
Swipe Transaction
Naim
La Verne
CA
91,750
5,812
null
No
CR
0451667900
NGN73.42 CR
Transfer from Naim
NGN88.10
05-Oct-2015 20:11
Acct: 0451667900 Amt: NGN73.42 CR Desc: Transfer from Naim Avail Bal: NGN88.10 Date: 05-Oct-2015 20:11
0
1
2,015
10
9
06:01
145.24
Chip Transaction
DCS
La Verne
CA
91,750
5,300
null
No
Credit
0451667900
NGN145.24 Credit
Transfer from DCS
NGN174.29
09-Oct-2015 06:01
Acct: 0451667900 Amt: NGN145.24 Credit Desc: Transfer from DCS Avail Bal: NGN174.29 Date: 09-Oct-2015 06:01
0
1
2,015
10
12
06:05
139.81
Chip Transaction
Apple
Monterey Park
CA
91,754
5,411
null
No
Debit
0451667900
NGN139.81 Debit
Transfer from Apple
NGN167.77
12-Oct-2015 06:05
Acct: 0451667900 Amt: NGN139.81 Debit Desc: Transfer from Apple Avail Bal: NGN167.77 Date: 12-Oct-2015 06:05
0
1
2,015
10
12
06:52
40.05
Chip Transaction
Sonic Spectrum
Monterey Park
CA
91,754
5,411
null
No
DR
0451667900
NGN40.05 DR
Transfer from Sonic Spectrum
NGN48.06
12-Oct-2015 06:52
Acct: 0451667900 Amt: NGN40.05 DR Desc: Transfer from Sonic Spectrum Avail Bal: NGN48.06 Date: 12-Oct-2015 06:52
0
1
2,015
10
14
06:21
47.42
Chip Transaction
MBL
La Verne
CA
91,750
5,912
null
No
CR
0451667900
NGN47.42 CR
Transfer from MBL
NGN56.90
14-Oct-2015 06:21
Acct: 0451667900 Amt: NGN47.42 CR Desc: Transfer from MBL Avail Bal: NGN56.90 Date: 14-Oct-2015 06:21
0
1
2,015
10
15
20:35
44.29
Online Transaction
American Eagle
ONLINE
null
null
4,900
null
No
Credit
0451667900
NGN44.29 Credit
Transfer from American Eagle
NGN53.15
15-Oct-2015 20:35
Acct: 0451667900 Amt: NGN44.29 Credit Desc: Transfer from American Eagle Avail Bal: NGN53.15 Date: 15-Oct-2015 20:35
0
1
2,015
10
16
10:32
2.07
Chip Transaction
Mytek
Monterey Park
CA
91,755
5,942
null
No
CR
0451667900
NGN2.07 CR
Transfer from Mytek
NGN2.48
16-Oct-2015 10:32
Acct: 0451667900 Amt: NGN2.07 CR Desc: Transfer from Mytek Avail Bal: NGN2.48 Date: 16-Oct-2015 10:32
0
1
2,015
10
18
06:24
186.95
Chip Transaction
Lector
La Verne
CA
91,750
5,300
null
No
Credit
0451667900
NGN186.95 Credit
Transfer from Lector
NGN224.34
18-Oct-2015 06:24
Acct: 0451667900 Amt: NGN186.95 Credit Desc: Transfer from Lector Avail Bal: NGN224.34 Date: 18-Oct-2015 06:24
0
1
2,015
10
20
09:49
66.64
Chip Transaction
Heed
La Verne
CA
91,750
7,538
null
No
CR
0451667900
NGN66.64 CR
Transfer from Heed
NGN79.97
20-Oct-2015 09:49
Acct: 0451667900 Amt: NGN66.64 CR Desc: Transfer from Heed Avail Bal: NGN79.97 Date: 20-Oct-2015 09:49
0
1
2,015
10
21
13:08
9.12
Chip Transaction
Melody Mart
Mira Loma
CA
91,752
5,812
null
No
Debit
0451667900
NGN9.12 Debit
Transfer from Melody Mart
NGN10.94
21-Oct-2015 13:08
Acct: 0451667900 Amt: NGN9.12 Debit Desc: Transfer from Melody Mart Avail Bal: NGN10.94 Date: 21-Oct-2015 13:08
0
1
2,015
10
22
06:16
44.42
Chip Transaction
KR Audio
La Verne
CA
91,750
5,411
null
No
DR
0451667900
NGN44.42 DR
Transfer from KR Audio
NGN53.30
22-Oct-2015 06:16
Acct: 0451667900 Amt: NGN44.42 DR Desc: Transfer from KR Audio Avail Bal: NGN53.30 Date: 22-Oct-2015 06:16
0
1
2,015
10
25
17:40
7.36
Online Transaction
ATC
ONLINE
null
null
5,815
null
No
Credit
0451667900
NGN7.36 Credit
Transfer from ATC
NGN8.83
25-Oct-2015 17:40
Acct: 0451667900 Amt: NGN7.36 Credit Desc: Transfer from ATC Avail Bal: NGN8.83 Date: 25-Oct-2015 17:40
0
1
2,015
10
28
06:07
130.84
Chip Transaction
Allo
La Verne
CA
91,750
5,912
null
No
Credit
0451667900
NGN130.84 Credit
Transfer from Allo
NGN157.01
28-Oct-2015 06:07
Acct: 0451667900 Amt: NGN130.84 Credit Desc: Transfer from Allo Avail Bal: NGN157.01 Date: 28-Oct-2015 06:07
0
1
2,015
10
30
20:34
64.92
Chip Transaction
Ypsilon
La Verne
CA
91,750
7,349
null
No
DR
0451667900
NGN64.92 DR
Transfer from Ypsilon
NGN77.90
30-Oct-2015 20:34
Acct: 0451667900 Amt: NGN64.92 DR Desc: Transfer from Ypsilon Avail Bal: NGN77.90 Date: 30-Oct-2015 20:34
0
1
2,015
11
1
06:17
139.32
Chip Transaction
Wavac
La Verne
CA
91,750
5,300
null
No
CR
0451667900
NGN139.32 CR
Transfer from Wavac
NGN167.18
01-Nov-2015 06:17
Acct: 0451667900 Amt: NGN139.32 CR Desc: Transfer from Wavac Avail Bal: NGN167.18 Date: 01-Nov-2015 06:17
0
1
2,015
11
2
13:23
122.25
Online Transaction
Heed
ONLINE
null
null
4,900
Insufficient Balance,
No
Credit
0451667900
NGN122.25 Credit
Transfer from Heed
NGN146.70
02-Nov-2015 13:23
Acct: 0451667900 Amt: NGN122.25 Credit Desc: Transfer from Heed Avail Bal: NGN146.70 Date: 02-Nov-2015 13:23
0
1
2,015
11
3
06:09
109.87
Chip Transaction
Sonore
La Verne
CA
91,750
5,411
null
No
Credit
0451667900
NGN109.87 Credit
Transfer from Sonore
NGN131.84
03-Nov-2015 06:09
Acct: 0451667900 Amt: NGN109.87 Credit Desc: Transfer from Sonore Avail Bal: NGN131.84 Date: 03-Nov-2015 06:09
0
1
2,015
11
4
06:45
40.03
Chip Transaction
YG Acoustics
La Verne
CA
91,750
5,912
null
No
DR
0451667900
NGN40.03 DR
Transfer from YG Acoustics
NGN48.04
04-Nov-2015 06:45
Acct: 0451667900 Amt: NGN40.03 DR Desc: Transfer from YG Acoustics Avail Bal: NGN48.04 Date: 04-Nov-2015 06:45
0
1
2,015
11
11
06:03
143.06
Chip Transaction
Acoustic Avenue
Monterey Park
CA
91,754
5,411
null
No
Debit
0451667900
NGN143.06 Debit
Transfer from Acoustic Avenue
NGN171.67
11-Nov-2015 06:03
Acct: 0451667900 Amt: NGN143.06 Debit Desc: Transfer from Acoustic Avenue Avail Bal: NGN171.67 Date: 11-Nov-2015 06:03
0
1
2,015
11
12
06:27
124.06
Chip Transaction
KR Audio
La Verne
CA
91,750
5,300
null
No
Debit
0451667900
NGN124.06 Debit
Transfer from KR Audio
NGN148.87
12-Nov-2015 06:27
Acct: 0451667900 Amt: NGN124.06 Debit Desc: Transfer from KR Audio Avail Bal: NGN148.87 Date: 12-Nov-2015 06:27
0
1
2,015
11
12
13:36
20.12
Chip Transaction
Monitor Audio
Ontario
CA
91,761
5,211
null
No
Credit
0451667900
NGN20.12 Credit
Transfer from Monitor Audio
NGN24.14
12-Nov-2015 13:36
Acct: 0451667900 Amt: NGN20.12 Credit Desc: Transfer from Monitor Audio Avail Bal: NGN24.14 Date: 12-Nov-2015 13:36
0
1
2,015
11
13
09:42
65.88
Chip Transaction
Avantgarde Acoustic
La Verne
CA
91,750
7,538
null
No
Debit
0451667900
NGN65.88 Debit
Transfer from Avantgarde Acoustic
NGN79.06
13-Nov-2015 09:42
Acct: 0451667900 Amt: NGN65.88 Debit Desc: Transfer from Avantgarde Acoustic Avail Bal: NGN79.06 Date: 13-Nov-2015 09:42
0
1
2,015
11
15
13:48
66.75
Chip Transaction
CLX
La Verne
CA
91,750
5,311
null
No
DR
0451667900
NGN66.75 DR
Transfer from CLX
NGN80.10
15-Nov-2015 13:48
Acct: 0451667900 Amt: NGN66.75 DR Desc: Transfer from CLX Avail Bal: NGN80.10 Date: 15-Nov-2015 13:48
0
1
2,015
11
16
13:00
5.19
Chip Transaction
Sound Lab
Monterey Park
CA
91,754
5,411
null
No
DR
0451667900
NGN5.19 DR
Transfer from Sound Lab
NGN6.23
16-Nov-2015 13:00
Acct: 0451667900 Amt: NGN5.19 DR Desc: Transfer from Sound Lab Avail Bal: NGN6.23 Date: 16-Nov-2015 13:00
0
1
2,015
11
18
12:33
5.41
Chip Transaction
Cayin
Mira Loma
CA
91,752
5,541
null
No
Credit
0451667900
NGN5.41 Credit
Transfer from Cayin
NGN6.49
18-Nov-2015 12:33
Acct: 0451667900 Amt: NGN5.41 Credit Desc: Transfer from Cayin Avail Bal: NGN6.49 Date: 18-Nov-2015 12:33
0
1
2,015
11
20
06:29
116.4
Chip Transaction
Triode
La Verne
CA
91,750
5,411
null
No
Debit
0451667900
NGN116.40 Debit
Transfer from Triode
NGN139.68
20-Nov-2015 06:29
Acct: 0451667900 Amt: NGN116.40 Debit Desc: Transfer from Triode Avail Bal: NGN139.68 Date: 20-Nov-2015 06:29
0
1
2,015
11
20
20:21
65.61
Chip Transaction
Magico
Mira Loma
CA
91,752
5,812
null
No
Debit
0451667900
NGN65.61 Debit
Transfer from Magico
NGN78.73
20-Nov-2015 20:21
Acct: 0451667900 Amt: NGN65.61 Debit Desc: Transfer from Magico Avail Bal: NGN78.73 Date: 20-Nov-2015 20:21
0
1
2,015
11
21
12:54
8.61
Chip Transaction
Tranquil Tone
La Verne
CA
91,750
5,411
null
No
Debit
0451667900
NGN8.61 Debit
Transfer from Tranquil Tone
NGN10.33
21-Nov-2015 12:54
Acct: 0451667900 Amt: NGN8.61 Debit Desc: Transfer from Tranquil Tone Avail Bal: NGN10.33 Date: 21-Nov-2015 12:54
0
1
2,015
11
22
07:08
47.21
Chip Transaction
Triode
Monterey Park
CA
91,755
5,942
null
No
CR
0451667900
NGN47.21 CR
Transfer from Triode
NGN56.65
22-Nov-2015 07:08
Acct: 0451667900 Amt: NGN47.21 CR Desc: Transfer from Triode Avail Bal: NGN56.65 Date: 22-Nov-2015 07:08
0
1
2,015
11
23
13:04
10.25
Chip Transaction
EgglestonWorks
La Verne
CA
91,750
5,411
null
No
Debit
0451667900
NGN10.25 Debit
Transfer from EgglestonWorks
NGN12.30
23-Nov-2015 13:04
Acct: 0451667900 Amt: NGN10.25 Debit Desc: Transfer from EgglestonWorks Avail Bal: NGN12.30 Date: 23-Nov-2015 13:04
0
1
2,015
11
29
06:37
51.14
Chip Transaction
Vincent
La Verne
CA
91,750
5,912
null
No
Credit
0451667900
NGN51.14 Credit
Transfer from Vincent
NGN61.37
29-Nov-2015 06:37
Acct: 0451667900 Amt: NGN51.14 Credit Desc: Transfer from Vincent Avail Bal: NGN61.37 Date: 29-Nov-2015 06:37
0
1
2,015
11
29
11:52
1.58
Chip Transaction
ANALOG DOMAIN
La Verne
CA
91,750
5,499
null
No
Debit
0451667900
NGN1.58 Debit
Transfer from ANALOG DOMAIN
NGN1.90
29-Nov-2015 11:52
Acct: 0451667900 Amt: NGN1.58 Debit Desc: Transfer from ANALOG DOMAIN Avail Bal: NGN1.90 Date: 29-Nov-2015 11:52
0
1
2,015
11
30
10:41
26.63
Chip Transaction
Bowers & Wilkins
La Verne
CA
91,750
7,230
null
No
DR
0451667900
NGN26.63 DR
Transfer from Bowers & Wilkins
NGN31.96
30-Nov-2015 10:41
Acct: 0451667900 Amt: NGN26.63 DR Desc: Transfer from Bowers & Wilkins Avail Bal: NGN31.96 Date: 30-Nov-2015 10:41
0
1
2,015
11
30
11:59
1.57
Chip Transaction
PSB Speakers
La Verne
CA
91,750
5,499
null
No
CR
0451667900
NGN1.57 CR
Transfer from PSB Speakers
NGN1.88
30-Nov-2015 11:59
Acct: 0451667900 Amt: NGN1.57 CR Desc: Transfer from PSB Speakers Avail Bal: NGN1.88 Date: 30-Nov-2015 11:59
0
1
2,015
12
1
06:46
41.68
Chip Transaction
Audio Valve
La Verne
CA
91,750
5,411
null
No
CR
0451667900
NGN41.68 CR
Transfer from Audio Valve
NGN50.02
01-Dec-2015 06:46
Acct: 0451667900 Amt: NGN41.68 CR Desc: Transfer from Audio Valve Avail Bal: NGN50.02 Date: 01-Dec-2015 06:46
0
1
2,015
12
1
13:20
12.8
Chip Transaction
Allo
La Verne
CA
91,750
5,411
null
No
CR
0451667900
NGN12.80 CR
Transfer from Allo
NGN15.36
01-Dec-2015 13:20
Acct: 0451667900 Amt: NGN12.80 CR Desc: Transfer from Allo Avail Bal: NGN15.36 Date: 01-Dec-2015 13:20
0
1
2,015
12
3
06:03
173.44
Online Transaction
Avalon Acoustics
ONLINE
null
null
5,311
null
No
Credit
0451667900
NGN173.44 Credit
Transfer from Avalon Acoustics
NGN208.13
03-Dec-2015 06:03
Acct: 0451667900 Amt: NGN173.44 Credit Desc: Transfer from Avalon Acoustics Avail Bal: NGN208.13 Date: 03-Dec-2015 06:03
0
1
2,015
12
3
20:09
78.54
Chip Transaction
Air Tight
Mira Loma
CA
91,752
5,812
null
No
Credit
0451667900
NGN78.54 Credit
Transfer from Air Tight
NGN94.25
03-Dec-2015 20:09
Acct: 0451667900 Amt: NGN78.54 Credit Desc: Transfer from Air Tight Avail Bal: NGN94.25 Date: 03-Dec-2015 20:09
0
1
2,015
12
5
06:03
93.59
Chip Transaction
Canary Audio
La Verne
CA
91,750
5,300
null
No
Debit
0451667900
NGN93.59 Debit
Transfer from Canary Audio
NGN112.31
05-Dec-2015 06:03
Acct: 0451667900 Amt: NGN93.59 Debit Desc: Transfer from Canary Audio Avail Bal: NGN112.31 Date: 05-Dec-2015 06:03
0
1
2,015
12
5
09:59
71.61
Chip Transaction
DCS
La Verne
CA
91,750
7,538
null
No
Debit
0451667900
NGN71.61 Debit
Transfer from DCS
NGN85.93
05-Dec-2015 09:59
Acct: 0451667900 Amt: NGN71.61 Debit Desc: Transfer from DCS Avail Bal: NGN85.93 Date: 05-Dec-2015 09:59
0
1
2,015
12
9
21:58
43
Online Transaction
Wilson Audio
ONLINE
null
null
4,900
null
No
CR
0451667900
NGN43.00 CR
Transfer from Wilson Audio
NGN51.60
09-Dec-2015 21:58
Acct: 0451667900 Amt: NGN43.00 CR Desc: Transfer from Wilson Audio Avail Bal: NGN51.60 Date: 09-Dec-2015 21:58
0
1
2,015
12
10
20:14
69.05
Chip Transaction
Kondo
La Verne
CA
91,750
5,814
null
No
DR
0451667900
NGN69.05 DR
Transfer from Kondo
NGN82.86
10-Dec-2015 20:14
Acct: 0451667900 Amt: NGN69.05 DR Desc: Transfer from Kondo Avail Bal: NGN82.86 Date: 10-Dec-2015 20:14
0
1
2,015
12
12
06:41
41.41
Chip Transaction
Birks
Monterey Park
CA
91,755
5,942
null
No
Debit
0451667900
NGN41.41 Debit
Transfer from Birks
NGN49.69
12-Dec-2015 06:41
Acct: 0451667900 Amt: NGN41.41 Debit Desc: Transfer from Birks Avail Bal: NGN49.69 Date: 12-Dec-2015 06:41
0
1
2,015
12
14
13:51
61.1
Chip Transaction
KR Audio
Spring Valley
CA
91,978
5,311
null
No
Debit
0451667900
NGN61.10 Debit
Transfer from KR Audio
NGN73.32
14-Dec-2015 13:51
Acct: 0451667900 Amt: NGN61.10 Debit Desc: Transfer from KR Audio Avail Bal: NGN73.32 Date: 14-Dec-2015 13:51
0
1
2,015
12
19
06:27
140
Chip Transaction
SOtM
Mira Loma
CA
91,752
4,829
null
No
Debit
0451667900
NGN140.00 Debit
Transfer from SOtM
NGN168.00
19-Dec-2015 06:27
Acct: 0451667900 Amt: NGN140.00 Debit Desc: Transfer from SOtM Avail Bal: NGN168.00 Date: 19-Dec-2015 06:27
0
1
2,015
12
19
06:51
28.19
Chip Transaction
Summit X
Monterey Park
CA
91,754
5,411
null
No
Credit
0451667900
NGN28.19 Credit
Transfer from Summit X
NGN33.83
19-Dec-2015 06:51
Acct: 0451667900 Amt: NGN28.19 Credit Desc: Transfer from Summit X Avail Bal: NGN33.83 Date: 19-Dec-2015 06:51
0
1
2,015
12
19
06:55
115.84
Chip Transaction
Manley Labs
La Verne
CA
91,750
5,300
null
No
DR
0451667900
NGN115.84 DR
Transfer from Manley Labs
NGN139.01
19-Dec-2015 06:55
Acct: 0451667900 Amt: NGN115.84 DR Desc: Transfer from Manley Labs Avail Bal: NGN139.01 Date: 19-Dec-2015 06:55
0
1
2,015
12
24
06:28
112.77
Chip Transaction
Naim
Monterey Park
CA
91,754
5,411
null
No
Credit
0451667900
NGN112.77 Credit
Transfer from Naim
NGN135.32
24-Dec-2015 06:28
Acct: 0451667900 Amt: NGN112.77 Credit Desc: Transfer from Naim Avail Bal: NGN135.32 Date: 24-Dec-2015 06:28
0
1
2,015
12
25
06:14
143.31
Chip Transaction
Meridian
Mira Loma
CA
91,752
5,541
null
No
CR
0451667900
NGN143.31 CR
Transfer from Meridian
NGN171.97
25-Dec-2015 06:14
Acct: 0451667900 Amt: NGN143.31 CR Desc: Transfer from Meridian Avail Bal: NGN171.97 Date: 25-Dec-2015 06:14
0
1
2,015
12
25
12:40
1.82
Chip Transaction
Ypsilon
La Verne
CA
91,750
5,499
null
No
CR
0451667900
NGN1.82 CR
Transfer from Ypsilon
NGN2.18
25-Dec-2015 12:40
Acct: 0451667900 Amt: NGN1.82 CR Desc: Transfer from Ypsilon Avail Bal: NGN2.18 Date: 25-Dec-2015 12:40
0
1
2,015
12
27
13:28
16.47
Chip Transaction
Vincent
La Verne
CA
91,750
5,814
null
No
DR
0451667900
NGN16.47 DR
Transfer from Vincent
NGN19.76
27-Dec-2015 13:28
Acct: 0451667900 Amt: NGN16.47 DR Desc: Transfer from Vincent Avail Bal: NGN19.76 Date: 27-Dec-2015 13:28
0
1
2,015
12
31
16:50
140.21
Chip Transaction
KR Audio
La Verne
CA
91,750
5,655
null
No
CR
0451667900
NGN140.21 CR
Transfer from KR Audio
NGN168.25
31-Dec-2015 16:50
Acct: 0451667900 Amt: NGN140.21 CR Desc: Transfer from KR Audio Avail Bal: NGN168.25 Date: 31-Dec-2015 16:50
0
1
2,016
1
1
06:08
129.62
Chip Transaction
Tranquil Tone
Mira Loma
CA
91,752
5,541
null
No
Credit
0451667900
NGN129.62 Credit
Transfer from Tranquil Tone
NGN155.54
01-Jan-2016 06:08
Acct: 0451667900 Amt: NGN129.62 Credit Desc: Transfer from Tranquil Tone Avail Bal: NGN155.54 Date: 01-Jan-2016 06:08
0
1
2,016
1
1
16:51
68.54
Chip Transaction
Vincent
La Verne
CA
91,750
5,651
null
No
Debit
0451667900
NGN68.54 Debit
Transfer from Vincent
NGN82.25
01-Jan-2016 16:51
Acct: 0451667900 Amt: NGN68.54 Debit Desc: Transfer from Vincent Avail Bal: NGN82.25 Date: 01-Jan-2016 16:51
0
1
2,016
1
2
06:41
40.93
Chip Transaction
Atma-Sphere
Monterey Park
CA
91,755
5,942
null
No
CR
0451667900
NGN40.93 CR
Transfer from Atma-Sphere
NGN49.12
02-Jan-2016 06:41
Acct: 0451667900 Amt: NGN40.93 CR Desc: Transfer from Atma-Sphere Avail Bal: NGN49.12 Date: 02-Jan-2016 06:41
0
1
2,016
1
3
06:00
125.29
Chip Transaction
Ayre Acoustics
Mira Loma
CA
91,752
5,541
null
No
DR
0451667900
NGN125.29 DR
Transfer from Ayre Acoustics
NGN150.35
03-Jan-2016 06:00
Acct: 0451667900 Amt: NGN125.29 DR Desc: Transfer from Ayre Acoustics Avail Bal: NGN150.35 Date: 03-Jan-2016 06:00
0
1
2,016
1
3
06:32
90.09
Chip Transaction
Ypsilon
La Verne
CA
91,750
5,300
null
No
DR
0451667900
NGN90.09 DR
Transfer from Ypsilon
NGN108.11
03-Jan-2016 06:32
Acct: 0451667900 Amt: NGN90.09 DR Desc: Transfer from Ypsilon Avail Bal: NGN108.11 Date: 03-Jan-2016 06:32
0
1
2,016
1
3
20:14
68.25
Chip Transaction
Auralic
La Verne
CA
91,750
5,814
null
No
Credit
0451667900
NGN68.25 Credit
Transfer from Auralic
NGN81.90
03-Jan-2016 20:14
Acct: 0451667900 Amt: NGN68.25 Credit Desc: Transfer from Auralic Avail Bal: NGN81.90 Date: 03-Jan-2016 20:14
0
1
2,016
1
5
06:16
40.65
Chip Transaction
Naim
La Verne
CA
91,750
5,912
null
No
DR
0451667900
NGN40.65 DR
Transfer from Naim
NGN48.78
05-Jan-2016 06:16
Acct: 0451667900 Amt: NGN40.65 DR Desc: Transfer from Naim Avail Bal: NGN48.78 Date: 05-Jan-2016 06:16
0
1
2,016
1
7
10:45
33.24
Chip Transaction
Heed
La Verne
CA
91,750
7,230
null
No
DR
0451667900
NGN33.24 DR
Transfer from Heed
NGN39.89
07-Jan-2016 10:45
Acct: 0451667900 Amt: NGN33.24 DR Desc: Transfer from Heed Avail Bal: NGN39.89 Date: 07-Jan-2016 10:45
0
1
2,016
1
7
16:08
61.03
Chip Transaction
Harmony Hub
Monterey Park
CA
91,754
5,651
Insufficient Balance,
No
Credit
0451667900
NGN61.03 Credit
Transfer from Harmony Hub
NGN73.24
07-Jan-2016 16:08
Acct: 0451667900 Amt: NGN61.03 Credit Desc: Transfer from Harmony Hub Avail Bal: NGN73.24 Date: 07-Jan-2016 16:08
0
1
2,016
1
8
13:46
6.43
Chip Transaction
SOtM
Monterey Park
CA
91,754
5,411
null
No
CR
0451667900
NGN6.43 CR
Transfer from SOtM
NGN7.72
08-Jan-2016 13:46
Acct: 0451667900 Amt: NGN6.43 CR Desc: Transfer from SOtM Avail Bal: NGN7.72 Date: 08-Jan-2016 13:46
0
1
2,016
1
10
06:16
149.58
Chip Transaction
Wadia
Mira Loma
CA
91,752
5,541
null
No
Credit
0451667900
NGN149.58 Credit
Transfer from Wadia
NGN179.50
10-Jan-2016 06:16
Acct: 0451667900 Amt: NGN149.58 Credit Desc: Transfer from Wadia Avail Bal: NGN179.50 Date: 10-Jan-2016 06:16
0
1
2,016
1
13
09:43
128.64
Online Transaction
Sonic Serenity
ONLINE
null
null
4,900
null
No
Debit
0451667900
NGN128.64 Debit
Transfer from Sonic Serenity
NGN154.37
13-Jan-2016 09:43
Acct: 0451667900 Amt: NGN128.64 Debit Desc: Transfer from Sonic Serenity Avail Bal: NGN154.37 Date: 13-Jan-2016 09:43
0
1
2,016
1
20
06:17
114.86
Chip Transaction
MVMT
La Verne
CA
91,750
5,311
null
No
DR
0451667900
NGN114.86 DR
Transfer from MVMT
NGN137.83
20-Jan-2016 06:17
Acct: 0451667900 Amt: NGN114.86 DR Desc: Transfer from MVMT Avail Bal: NGN137.83 Date: 20-Jan-2016 06:17
0
1
2,016
1
22
05:29
167.58
Chip Transaction
PS Audio
La Verne
CA
91,750
5,411
null
No
CR
0451667900
NGN167.58 CR
Transfer from PS Audio
NGN201.10
22-Jan-2016 05:29
Acct: 0451667900 Amt: NGN167.58 CR Desc: Transfer from PS Audio Avail Bal: NGN201.10 Date: 22-Jan-2016 05:29
0
1
2,016
1
26
06:59
35.91
Chip Transaction
Antipodes
La Verne
CA
91,750
5,912
null
No
CR
0451667900
NGN35.91 CR
Transfer from Antipodes
NGN43.09
26-Jan-2016 06:59
Acct: 0451667900 Amt: NGN35.91 CR Desc: Transfer from Antipodes Avail Bal: NGN43.09 Date: 26-Jan-2016 06:59
0
1
2,016
2
1
06:02
104.72
Chip Transaction
Monitor Audio
La Verne
CA
91,750
5,300
null
No
DR
0451667900
NGN104.72 DR
Transfer from Monitor Audio
NGN125.66
01-Feb-2016 06:02
Acct: 0451667900 Amt: NGN104.72 DR Desc: Transfer from Monitor Audio Avail Bal: NGN125.66 Date: 01-Feb-2016 06:02
0
1
2,016
2
1
20:17
83.71
Chip Transaction
KR Audio
La Verne
CA
91,750
5,814
null
No
CR
0451667900
NGN83.71 CR
Transfer from KR Audio
NGN100.45
01-Feb-2016 20:17
Acct: 0451667900 Amt: NGN83.71 CR Desc: Transfer from KR Audio Avail Bal: NGN100.45 Date: 01-Feb-2016 20:17
0
1
2,016
2
7
11:10
25.46
Chip Transaction
Ypsilon
La Verne
CA
91,750
7,230
null
No
DR
0451667900
NGN25.46 DR
Transfer from Ypsilon
NGN30.55
07-Feb-2016 11:10
Acct: 0451667900 Amt: NGN25.46 DR Desc: Transfer from Ypsilon Avail Bal: NGN30.55 Date: 07-Feb-2016 11:10
0
1
2,016
2
8
06:43
50.83
Chip Transaction
Creek
La Verne
CA
91,750
5,912
null
No
Debit
0451667900
NGN50.83 Debit
Transfer from Creek
NGN61.00
08-Feb-2016 06:43
Acct: 0451667900 Amt: NGN50.83 Debit Desc: Transfer from Creek Avail Bal: NGN61.00 Date: 08-Feb-2016 06:43
0
1
2,016
2
9
06:31
36.75
Chip Transaction
Mytek
La Verne
CA
91,750
5,411
null
No
DR
0451667900
NGN36.75 DR
Transfer from Mytek
NGN44.10
09-Feb-2016 06:31
Acct: 0451667900 Amt: NGN36.75 DR Desc: Transfer from Mytek Avail Bal: NGN44.10 Date: 09-Feb-2016 06:31
0
1
2,016
2
11
07:00
28.55
Chip Transaction
Devialet
La Verne
CA
91,750
5,912
null
No
Debit
0451667900
NGN28.55 Debit
Transfer from Devialet
NGN34.26
11-Feb-2016 07:00
Acct: 0451667900 Amt: NGN28.55 Debit Desc: Transfer from Devialet Avail Bal: NGN34.26 Date: 11-Feb-2016 07:00
0
1
2,016
2
18
11:35
1.74
Chip Transaction
Quad
La Verne
CA
91,750
5,499
null
No
Debit
0451667900
NGN1.74 Debit
Transfer from Quad
NGN2.09
18-Feb-2016 11:35
Acct: 0451667900 Amt: NGN1.74 Debit Desc: Transfer from Quad Avail Bal: NGN2.09 Date: 18-Feb-2016 11:35
0
1
2,016
2
19
06:45
35.9
Chip Transaction
Melco
Monterey Park
CA
91,754
5,411
null
No
Debit
0451667900
NGN35.90 Debit
Transfer from Melco
NGN43.08
19-Feb-2016 06:45
Acct: 0451667900 Amt: NGN35.90 Debit Desc: Transfer from Melco Avail Bal: NGN43.08 Date: 19-Feb-2016 06:45
0
1
2,016
2
23
06:09
148.96
Chip Transaction
Bowers & Wilkins
La Verne
CA
91,750
5,300
null
No
Debit
0451667900
NGN148.96 Debit
Transfer from Bowers & Wilkins
NGN178.75
23-Feb-2016 06:09
Acct: 0451667900 Amt: NGN148.96 Debit Desc: Transfer from Bowers & Wilkins Avail Bal: NGN178.75 Date: 23-Feb-2016 06:09
0
1
2,016
2
26
13:29
70.14
Chip Transaction
Constellation Audio
La Verne
CA
91,750
5,912
null
No
Credit
0451667900
NGN70.14 Credit
Transfer from Constellation Audio
NGN84.17
26-Feb-2016 13:29
Acct: 0451667900 Amt: NGN70.14 Credit Desc: Transfer from Constellation Audio Avail Bal: NGN84.17 Date: 26-Feb-2016 13:29
0
1
2,016
2
26
19:27
12.63
Chip Transaction
T+A
La Verne
CA
91,750
5,300
null
No
Credit
0451667900
NGN12.63 Credit
Transfer from T+A
NGN15.16
26-Feb-2016 19:27
Acct: 0451667900 Amt: NGN12.63 Credit Desc: Transfer from T+A Avail Bal: NGN15.16 Date: 26-Feb-2016 19:27
0
1
2,016
2
28
06:12
152.09
Chip Transaction
Vivid Audio
La Verne
CA
91,750
5,300
null
No
Credit
0451667900
NGN152.09 Credit
Transfer from Vivid Audio
NGN182.51
28-Feb-2016 06:12
Acct: 0451667900 Amt: NGN152.09 Credit Desc: Transfer from Vivid Audio Avail Bal: NGN182.51 Date: 28-Feb-2016 06:12
0
1
2,016
3
2
06:25
123.81
Chip Transaction
Pathos
La Verne
CA
91,750
5,411
null
No
DR
0451667900
NGN123.81 DR
Transfer from Pathos
NGN148.57
02-Mar-2016 06:25
Acct: 0451667900 Amt: NGN123.81 DR Desc: Transfer from Pathos Avail Bal: NGN148.57 Date: 02-Mar-2016 06:25
0
1
2,016
3
5
06:16
140.13
Chip Transaction
Vibe Village
Monterey Park
CA
91,754
5,411
null
No
CR
0451667900
NGN140.13 CR
Transfer from Vibe Village
NGN168.16
05-Mar-2016 06:16
Acct: 0451667900 Amt: NGN140.13 CR Desc: Transfer from Vibe Village Avail Bal: NGN168.16 Date: 05-Mar-2016 06:16
0
1
2,016
3
7
05:43
79.19
Chip Transaction
Pass Labs
Monterey Park
CA
91,754
5,411
null
No
Credit
0451667900
NGN79.19 Credit
Transfer from Pass Labs
NGN95.03
07-Mar-2016 05:43
Acct: 0451667900 Amt: NGN79.19 Credit Desc: Transfer from Pass Labs Avail Bal: NGN95.03 Date: 07-Mar-2016 05:43
0
1
2,016
3
8
13:22
12.6
Chip Transaction
Sugden
Monterey Park
CA
91,754
5,411
null
No
CR
0451667900
NGN12.60 CR
Transfer from Sugden
NGN15.12
08-Mar-2016 13:22
Acct: 0451667900 Amt: NGN12.60 CR Desc: Transfer from Sugden Avail Bal: NGN15.12 Date: 08-Mar-2016 13:22
0
1
2,016
3
10
07:21
43.07
Chip Transaction
New Audio Frontiers
La Verne
CA
91,750
5,411
null
No
Debit
0451667900
NGN43.07 Debit
Transfer from New Audio Frontiers
NGN51.68
10-Mar-2016 07:21
Acct: 0451667900 Amt: NGN43.07 Debit Desc: Transfer from New Audio Frontiers Avail Bal: NGN51.68 Date: 10-Mar-2016 07:21
0
1
2,016
3
11
06:01
153.62
Chip Transaction
Atma-Sphere
La Verne
CA
91,750
5,912
null
No
Credit
0451667900
NGN153.62 Credit
Transfer from Atma-Sphere
NGN184.34
11-Mar-2016 06:01
Acct: 0451667900 Amt: NGN153.62 Credit Desc: Transfer from Atma-Sphere Avail Bal: NGN184.34 Date: 11-Mar-2016 06:01