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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 | 0 | 2,005 | 11 | 18 |
06:52
| 56.76 |
Swipe Transaction
|
Vandersteen
|
Chicago
|
IL
| 60,643 | 5,912 | null |
No
|
Credit
|
0451667900
|
NGN56.76 Credit
|
Transfer from Vandersteen
|
NGN68.11
|
18-Nov-2005 06:52
|
Acct: 0451667900 Amt: NGN56.76 Credit Desc: Transfer from Vandersteen Avail Bal: NGN68.11 Date: 18-Nov-2005 06:52
|
0 | 0 | 2,005 | 11 | 19 |
09:41
| 69.2 |
Swipe Transaction
|
Montis
|
Chicago
|
IL
| 60,643 | 7,538 | null |
No
|
Credit
|
0451667900
|
NGN69.20 Credit
|
Transfer from Montis
|
NGN83.04
|
19-Nov-2005 09:41
|
Acct: 0451667900 Amt: NGN69.20 Credit Desc: Transfer from Montis Avail Bal: NGN83.04 Date: 19-Nov-2005 09:41
|
0 | 0 | 2,005 | 11 | 21 |
08:11
| 153.59 |
Swipe Transaction
|
Cayin
|
Lincoln Park
|
MI
| 48,146 | 3,771 | null |
No
|
DR
|
0451667900
|
NGN153.59 DR
|
Transfer from Cayin
|
NGN184.31
|
21-Nov-2005 08:11
|
Acct: 0451667900 Amt: NGN153.59 DR Desc: Transfer from Cayin Avail Bal: NGN184.31 Date: 21-Nov-2005 08:11
|
0 | 0 | 2,005 | 11 | 21 |
08:23
| -321 |
Swipe Transaction
|
Swiss Army
|
Lincoln Park
|
MI
| 48,146 | 3,771 | null |
No
|
Debit
|
0451667900
|
NGN-321.00 Debit
|
Transfer from Swiss Army
|
NGN-385.20
|
21-Nov-2005 08:23
|
Acct: 0451667900 Amt: NGN-321.00 Debit Desc: Transfer from Swiss Army Avail Bal: NGN-385.20 Date: 21-Nov-2005 08:23
|
0 | 0 | 2,005 | 11 | 21 |
13:03
| 155.79 |
Swipe Transaction
|
Kef
|
Chicago
|
IL
| 60,643 | 3,390 | null |
No
|
Debit
|
0451667900
|
NGN155.79 Debit
|
Transfer from Kef
|
NGN186.95
|
21-Nov-2005 13:03
|
Acct: 0451667900 Amt: NGN155.79 Debit Desc: Transfer from Kef Avail Bal: NGN186.95 Date: 21-Nov-2005 13:03
|
0 | 0 | 2,005 | 11 | 21 |
13:04
| -258 |
Swipe Transaction
|
Jaeger-LeCoultre
|
Chicago
|
IL
| 60,643 | 3,390 | null |
No
|
DR
|
0451667900
|
NGN-258.00 DR
|
Transfer from Jaeger-LeCoultre
|
NGN-309.60
|
21-Nov-2005 13:04
|
Acct: 0451667900 Amt: NGN-258.00 DR Desc: Transfer from Jaeger-LeCoultre Avail Bal: NGN-309.60 Date: 21-Nov-2005 13:04
|
0 | 0 | 2,005 | 11 | 23 |
06:03
| 98.65 |
Swipe Transaction
|
Cyrus
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
Credit
|
0451667900
|
NGN98.65 Credit
|
Transfer from Cyrus
|
NGN118.38
|
23-Nov-2005 06:03
|
Acct: 0451667900 Amt: NGN98.65 Credit Desc: Transfer from Cyrus Avail Bal: NGN118.38 Date: 23-Nov-2005 06:03
|
0 | 0 | 2,005 | 11 | 23 |
06:55
| 35.9 |
Swipe Transaction
|
PINK
|
La Verne
|
CA
| 91,750 | 5,411 | null |
No
|
DR
|
0451667900
|
NGN35.90 DR
|
Transfer from PINK
|
NGN43.08
|
23-Nov-2005 06:55
|
Acct: 0451667900 Amt: NGN35.90 DR Desc: Transfer from PINK Avail Bal: NGN43.08 Date: 23-Nov-2005 06:55
|
0 | 0 | 2,005 | 11 | 23 |
09:37
| 48.52 |
Swipe Transaction
|
SOtM
|
La Verne
|
CA
| 91,750 | 7,538 | null |
No
|
DR
|
0451667900
|
NGN48.52 DR
|
Transfer from SOtM
|
NGN58.22
|
23-Nov-2005 09:37
|
Acct: 0451667900 Amt: NGN48.52 DR Desc: Transfer from SOtM Avail Bal: NGN58.22 Date: 23-Nov-2005 09:37
|
0 | 0 | 2,005 | 11 | 23 |
17:50
| 10.51 |
Swipe Transaction
|
MBL
|
Mira Loma
|
CA
| 91,752 | 4,814 | null |
No
|
Credit
|
0451667900
|
NGN10.51 Credit
|
Transfer from MBL
|
NGN12.61
|
23-Nov-2005 17:50
|
Acct: 0451667900 Amt: NGN10.51 Credit Desc: Transfer from MBL Avail Bal: NGN12.61 Date: 23-Nov-2005 17:50
|
0 | 0 | 2,005 | 11 | 25 |
06:03
| 129.84 |
Swipe Transaction
|
Bowers & Wilkins
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
Credit
|
0451667900
|
NGN129.84 Credit
|
Transfer from Bowers & Wilkins
|
NGN155.81
|
25-Nov-2005 06:03
|
Acct: 0451667900 Amt: NGN129.84 Credit Desc: Transfer from Bowers & Wilkins Avail Bal: NGN155.81 Date: 25-Nov-2005 06:03
|
0 | 0 | 2,005 | 11 | 25 |
11:41
| 27.52 |
Swipe Transaction
|
MVMT
|
La Verne
|
CA
| 91,750 | 9,402 | null |
No
|
DR
|
0451667900
|
NGN27.52 DR
|
Transfer from MVMT
|
NGN33.02
|
25-Nov-2005 11:41
|
Acct: 0451667900 Amt: NGN27.52 DR Desc: Transfer from MVMT Avail Bal: NGN33.02 Date: 25-Nov-2005 11:41
|
0 | 0 | 2,005 | 11 | 27 |
06:03
| 118.52 |
Swipe Transaction
|
Montis
|
La Verne
|
CA
| 91,750 | 5,311 |
Insufficient Balance,
|
No
|
CR
|
0451667900
|
NGN118.52 CR
|
Transfer from Montis
|
NGN142.22
|
27-Nov-2005 06:03
|
Acct: 0451667900 Amt: NGN118.52 CR Desc: Transfer from Montis Avail Bal: NGN142.22 Date: 27-Nov-2005 06:03
|
0 | 0 | 2,005 | 12 | 1 |
06:52
| 39.7 |
Swipe Transaction
|
Lumin
|
Monterey Park
|
CA
| 91,755 | 5,942 | null |
No
|
CR
|
0451667900
|
NGN39.70 CR
|
Transfer from Lumin
|
NGN47.64
|
01-Dec-2005 06:52
|
Acct: 0451667900 Amt: NGN39.70 CR Desc: Transfer from Lumin Avail Bal: NGN47.64 Date: 01-Dec-2005 06:52
|
0 | 0 | 2,005 | 12 | 2 |
13:29
| 10.33 |
Swipe Transaction
|
Viva Audio
|
La Verne
|
CA
| 91,750 | 5,411 | null |
No
|
DR
|
0451667900
|
NGN10.33 DR
|
Transfer from Viva Audio
|
NGN12.40
|
02-Dec-2005 13:29
|
Acct: 0451667900 Amt: NGN10.33 DR Desc: Transfer from Viva Audio Avail Bal: NGN12.40 Date: 02-Dec-2005 13:29
|
0 | 0 | 2,005 | 12 | 3 |
06:26
| 144.08 |
Swipe Transaction
|
Renaissance ESL
|
Mira Loma
|
CA
| 91,752 | 5,541 | null |
No
|
CR
|
0451667900
|
NGN144.08 CR
|
Transfer from Renaissance ESL
|
NGN172.90
|
03-Dec-2005 06:26
|
Acct: 0451667900 Amt: NGN144.08 CR Desc: Transfer from Renaissance ESL Avail Bal: NGN172.90 Date: 03-Dec-2005 06:26
|
0 | 0 | 2,005 | 12 | 3 |
08:01
| 51.32 |
Swipe Transaction
|
PS Audio
|
La Verne
|
CA
| 91,750 | 5,411 | null |
No
|
CR
|
0451667900
|
NGN51.32 CR
|
Transfer from PS Audio
|
NGN61.58
|
03-Dec-2005 08:01
|
Acct: 0451667900 Amt: NGN51.32 CR Desc: Transfer from PS Audio Avail Bal: NGN61.58 Date: 03-Dec-2005 08:01
|
0 | 0 | 2,005 | 12 | 3 |
21:14
| 143.41 |
Online Transaction
|
Air Tight
|
ONLINE
| null | null | 4,814 |
Bad Expiration,
|
No
|
Credit
|
0451667900
|
NGN143.41 Credit
|
Transfer from Air Tight
|
NGN172.09
|
03-Dec-2005 21:14
|
Acct: 0451667900 Amt: NGN143.41 Credit Desc: Transfer from Air Tight Avail Bal: NGN172.09 Date: 03-Dec-2005 21:14
|
0 | 0 | 2,005 | 12 | 8 |
13:11
| 147.78 |
Swipe Transaction
|
Wilson Audio
|
La Verne
|
CA
| 91,750 | 4,900 | null |
No
|
Credit
|
0451667900
|
NGN147.78 Credit
|
Transfer from Wilson Audio
|
NGN177.34
|
08-Dec-2005 13:11
|
Acct: 0451667900 Amt: NGN147.78 Credit Desc: Transfer from Wilson Audio Avail Bal: NGN177.34 Date: 08-Dec-2005 13:11
|
0 | 0 | 2,005 | 12 | 9 |
13:49
| 69 |
Swipe Transaction
|
Ayre Acoustics
|
Monterey Park
|
CA
| 91,755 | 5,970 | null |
No
|
Credit
|
0451667900
|
NGN69.00 Credit
|
Transfer from Ayre Acoustics
|
NGN82.80
|
09-Dec-2005 13:49
|
Acct: 0451667900 Amt: NGN69.00 Credit Desc: Transfer from Ayre Acoustics Avail Bal: NGN82.80 Date: 09-Dec-2005 13:49
|
0 | 0 | 2,005 | 12 | 10 |
17:37
| 6.47 |
Online Transaction
|
Audio Note
|
ONLINE
| null | null | 5,815 | null |
No
|
CR
|
0451667900
|
NGN6.47 CR
|
Transfer from Audio Note
|
NGN7.76
|
10-Dec-2005 17:37
|
Acct: 0451667900 Amt: NGN6.47 CR Desc: Transfer from Audio Note Avail Bal: NGN7.76 Date: 10-Dec-2005 17:37
|
0 | 0 | 2,005 | 12 | 11 |
06:23
| 26.57 |
Swipe Transaction
|
Vandersteen
|
La Verne
|
CA
| 91,750 | 5,411 | null |
No
|
CR
|
0451667900
|
NGN26.57 CR
|
Transfer from Vandersteen
|
NGN31.88
|
11-Dec-2005 06:23
|
Acct: 0451667900 Amt: NGN26.57 CR Desc: Transfer from Vandersteen Avail Bal: NGN31.88 Date: 11-Dec-2005 06:23
|
0 | 0 | 2,005 | 12 | 12 |
13:35
| 70.4 |
Swipe Transaction
|
PINK
|
La Verne
|
CA
| 91,750 | 5,411 | null |
No
|
Debit
|
0451667900
|
NGN70.40 Debit
|
Transfer from PINK
|
NGN84.48
|
12-Dec-2005 13:35
|
Acct: 0451667900 Amt: NGN70.40 Debit Desc: Transfer from PINK Avail Bal: NGN84.48 Date: 12-Dec-2005 13:35
|
0 | 0 | 2,005 | 12 | 16 |
06:29
| 136.02 |
Swipe Transaction
|
MBL
|
La Verne
|
CA
| 91,750 | 5,300 | null |
No
|
Credit
|
0451667900
|
NGN136.02 Credit
|
Transfer from MBL
|
NGN163.22
|
16-Dec-2005 06:29
|
Acct: 0451667900 Amt: NGN136.02 Credit Desc: Transfer from MBL Avail Bal: NGN163.22 Date: 16-Dec-2005 06:29
|
0 | 0 | 2,005 | 12 | 21 |
06:58
| 138.47 |
Swipe Transaction
|
Fabletics
|
La Verne
|
CA
| 91,750 | 5,411 | null |
No
|
Credit
|
0451667900
|
NGN138.47 Credit
|
Transfer from Fabletics
|
NGN166.16
|
21-Dec-2005 06:58
|
Acct: 0451667900 Amt: NGN138.47 Credit Desc: Transfer from Fabletics Avail Bal: NGN166.16 Date: 21-Dec-2005 06:58
|
0 | 0 | 2,005 | 12 | 21 |
11:51
| 43.58 |
Swipe Transaction
|
Allo
|
Ontario
|
CA
| 91,761 | 5,211 | null |
No
|
Credit
|
0451667900
|
NGN43.58 Credit
|
Transfer from Allo
|
NGN52.30
|
21-Dec-2005 11:51
|
Acct: 0451667900 Amt: NGN43.58 Credit Desc: Transfer from Allo Avail Bal: NGN52.30 Date: 21-Dec-2005 11:51
|
0 | 0 | 2,005 | 12 | 22 |
13:11
| 5.5 |
Swipe Transaction
|
D'Agostino
|
Mira Loma
|
CA
| 91,752 | 5,541 | null |
No
|
DR
|
0451667900
|
NGN5.50 DR
|
Transfer from D'Agostino
|
NGN6.60
|
22-Dec-2005 13:11
|
Acct: 0451667900 Amt: NGN5.50 DR Desc: Transfer from D'Agostino Avail Bal: NGN6.60 Date: 22-Dec-2005 13:11
|
0 | 0 | 2,005 | 12 | 23 |
06:30
| 39.61 |
Swipe Transaction
|
Lord & Taylor
|
La Verne
|
CA
| 91,750 | 5,411 | null |
No
|
Debit
|
0451667900
|
NGN39.61 Debit
|
Transfer from Lord & Taylor
|
NGN47.53
|
23-Dec-2005 06:30
|
Acct: 0451667900 Amt: NGN39.61 Debit Desc: Transfer from Lord & Taylor Avail Bal: NGN47.53 Date: 23-Dec-2005 06:30
|
0 | 0 | 2,005 | 12 | 24 |
17:44
| 4.6 |
Online Transaction
|
PS Audio
|
ONLINE
| null | null | 5,815 | null |
No
|
Debit
|
0451667900
|
NGN4.60 Debit
|
Transfer from PS Audio
|
NGN5.52
|
24-Dec-2005 17:44
|
Acct: 0451667900 Amt: NGN4.60 Debit Desc: Transfer from PS Audio Avail Bal: NGN5.52 Date: 24-Dec-2005 17:44
|
0 | 0 | 2,005 | 12 | 25 |
16:48
| 43.58 |
Swipe Transaction
|
Montis
|
La Verne
|
CA
| 91,750 | 5,311 | null |
No
|
Debit
|
0451667900
|
NGN43.58 Debit
|
Transfer from Montis
|
NGN52.30
|
25-Dec-2005 16:48
|
Acct: 0451667900 Amt: NGN43.58 Debit Desc: Transfer from Montis Avail Bal: NGN52.30 Date: 25-Dec-2005 16:48
|
0 | 0 | 2,005 | 12 | 27 |
20:35
| 41.78 |
Online Transaction
|
T+A
|
ONLINE
| null | null | 7,349 | null |
No
|
DR
|
0451667900
|
NGN41.78 DR
|
Transfer from T+A
|
NGN50.14
|
27-Dec-2005 20:35
|
Acct: 0451667900 Amt: NGN41.78 DR Desc: Transfer from T+A Avail Bal: NGN50.14 Date: 27-Dec-2005 20:35
|
0 | 0 | 2,005 | 12 | 28 |
20:06
| 179.71 |
Online Transaction
|
MBL
|
ONLINE
| null | null | 4,899 | null |
No
|
Credit
|
0451667900
|
NGN179.71 Credit
|
Transfer from MBL
|
NGN215.65
|
28-Dec-2005 20:06
|
Acct: 0451667900 Amt: NGN179.71 Credit Desc: Transfer from MBL Avail Bal: NGN215.65 Date: 28-Dec-2005 20:06
|
0 | 0 | 2,006 | 1 | 2 |
06:48
| 27.77 |
Swipe Transaction
|
Audio Valve
|
Monterey Park
|
CA
| 91,754 | 5,411 | null |
No
|
DR
|
0451667900
|
NGN27.77 DR
|
Transfer from Audio Valve
|
NGN33.32
|
02-Jan-2006 06:48
|
Acct: 0451667900 Amt: NGN27.77 DR Desc: Transfer from Audio Valve Avail Bal: NGN33.32 Date: 02-Jan-2006 06:48
|
0 | 0 | 2,006 | 1 | 3 |
05:52
| 117.32 |
Swipe Transaction
|
Wavac
|
La Verne
|
CA
| 91,750 | 5,411 | null |
No
|
Debit
|
0451667900
|
NGN117.32 Debit
|
Transfer from Wavac
|
NGN140.78
|
03-Jan-2006 05:52
|
Acct: 0451667900 Amt: NGN117.32 Debit Desc: Transfer from Wavac Avail Bal: NGN140.78 Date: 03-Jan-2006 05:52
|
0 | 0 | 2,006 | 1 | 3 |
13:57
| 60.4 |
Swipe Transaction
|
Ulysse Nardin
|
La Verne
|
CA
| 91,750 | 5,300 | null |
No
|
Debit
|
0451667900
|
NGN60.40 Debit
|
Transfer from Ulysse Nardin
|
NGN72.48
|
03-Jan-2006 13:57
|
Acct: 0451667900 Amt: NGN60.40 Debit Desc: Transfer from Ulysse Nardin Avail Bal: NGN72.48 Date: 03-Jan-2006 13:57
|
0 | 0 | 2,006 | 1 | 6 |
09:43
| 134.34 |
Swipe Transaction
|
Symphonic Line
|
La Verne
|
CA
| 91,750 | 4,900 | null |
No
|
Credit
|
0451667900
|
NGN134.34 Credit
|
Transfer from Symphonic Line
|
NGN161.21
|
06-Jan-2006 09:43
|
Acct: 0451667900 Amt: NGN134.34 Credit Desc: Transfer from Symphonic Line Avail Bal: NGN161.21 Date: 06-Jan-2006 09:43
|
0 | 0 | 2,006 | 1 | 7 |
15:49
| 100.08 |
Swipe Transaction
|
Bluesound
|
La Verne
|
CA
| 91,750 | 5,311 | null |
No
|
Debit
|
0451667900
|
NGN100.08 Debit
|
Transfer from Bluesound
|
NGN120.10
|
07-Jan-2006 15:49
|
Acct: 0451667900 Amt: NGN100.08 Debit Desc: Transfer from Bluesound Avail Bal: NGN120.10 Date: 07-Jan-2006 15:49
|
0 | 0 | 2,006 | 1 | 13 |
06:31
| 40.74 |
Swipe Transaction
|
Air Tight
|
Monterey Park
|
CA
| 91,755 | 5,942 | null |
No
|
Debit
|
0451667900
|
NGN40.74 Debit
|
Transfer from Air Tight
|
NGN48.89
|
13-Jan-2006 06:31
|
Acct: 0451667900 Amt: NGN40.74 Debit Desc: Transfer from Air Tight Avail Bal: NGN48.89 Date: 13-Jan-2006 06:31
|
0 | 0 | 2,006 | 1 | 13 |
13:29
| 100 |
Swipe Transaction
|
Jadis
|
La Verne
|
CA
| 91,750 | 4,900 | null |
No
|
DR
|
0451667900
|
NGN100.00 DR
|
Transfer from Jadis
|
NGN120.00
|
13-Jan-2006 13:29
|
Acct: 0451667900 Amt: NGN100.00 DR Desc: Transfer from Jadis Avail Bal: NGN120.00 Date: 13-Jan-2006 13:29
|
0 | 0 | 2,006 | 1 | 15 |
13:48
| 57.02 |
Swipe Transaction
|
Renaissance ESL
|
Fernley
|
NV
| 89,408 | 5,311 | null |
No
|
CR
|
0451667900
|
NGN57.02 CR
|
Transfer from Renaissance ESL
|
NGN68.42
|
15-Jan-2006 13:48
|
Acct: 0451667900 Amt: NGN57.02 CR Desc: Transfer from Renaissance ESL Avail Bal: NGN68.42 Date: 15-Jan-2006 13:48
|
0 | 0 | 2,006 | 1 | 18 |
09:43
| 54.03 |
Swipe Transaction
|
Musical Fidelity
|
La Verne
|
CA
| 91,750 | 7,538 | null |
No
|
DR
|
0451667900
|
NGN54.03 DR
|
Transfer from Musical Fidelity
|
NGN64.84
|
18-Jan-2006 09:43
|
Acct: 0451667900 Amt: NGN54.03 DR Desc: Transfer from Musical Fidelity Avail Bal: NGN64.84 Date: 18-Jan-2006 09:43
|
0 | 0 | 2,006 | 1 | 19 |
06:15
| 116.93 |
Online Transaction
|
Arcam
|
ONLINE
| null | null | 5,311 | null |
No
|
CR
|
0451667900
|
NGN116.93 CR
|
Transfer from Arcam
|
NGN140.32
|
19-Jan-2006 06:15
|
Acct: 0451667900 Amt: NGN116.93 CR Desc: Transfer from Arcam Avail Bal: NGN140.32 Date: 19-Jan-2006 06:15
|
0 | 0 | 2,006 | 1 | 22 |
17:29
| 5.43 |
Online Transaction
|
Symphony Square
|
ONLINE
| null | null | 5,815 | null |
No
|
Debit
|
0451667900
|
NGN5.43 Debit
|
Transfer from Symphony Square
|
NGN6.52
|
22-Jan-2006 17:29
|
Acct: 0451667900 Amt: NGN5.43 Debit Desc: Transfer from Symphony Square Avail Bal: NGN6.52 Date: 22-Jan-2006 17:29
|
0 | 0 | 2,006 | 1 | 23 |
08:07
| 44.72 |
Swipe Transaction
|
Vineyard Vines
|
La Verne
|
CA
| 91,750 | 5,411 | null |
No
|
Debit
|
0451667900
|
NGN44.72 Debit
|
Transfer from Vineyard Vines
|
NGN53.66
|
23-Jan-2006 08:07
|
Acct: 0451667900 Amt: NGN44.72 Debit Desc: Transfer from Vineyard Vines Avail Bal: NGN53.66 Date: 23-Jan-2006 08:07
|
0 | 0 | 2,006 | 1 | 24 |
06:19
| 70.14 |
Swipe Transaction
|
Sound Lab
|
La Verne
|
CA
| 91,750 | 5,300 | null |
No
|
CR
|
0451667900
|
NGN70.14 CR
|
Transfer from Sound Lab
|
NGN84.17
|
24-Jan-2006 06:19
|
Acct: 0451667900 Amt: NGN70.14 CR Desc: Transfer from Sound Lab Avail Bal: NGN84.17 Date: 24-Jan-2006 06:19
|
0 | 0 | 2,006 | 1 | 24 |
06:43
| 49.63 |
Swipe Transaction
|
Rockport Technologies
|
Monterey Park
|
CA
| 91,755 | 5,942 | null |
No
|
CR
|
0451667900
|
NGN49.63 CR
|
Transfer from Rockport Technologies
|
NGN59.56
|
24-Jan-2006 06:43
|
Acct: 0451667900 Amt: NGN49.63 CR Desc: Transfer from Rockport Technologies Avail Bal: NGN59.56 Date: 24-Jan-2006 06:43
|
0 | 0 | 2,006 | 1 | 25 |
20:58
| 64.83 |
Swipe Transaction
|
Exposure
|
La Verne
|
CA
| 91,750 | 5,812 | null |
No
|
DR
|
0451667900
|
NGN64.83 DR
|
Transfer from Exposure
|
NGN77.80
|
25-Jan-2006 20:58
|
Acct: 0451667900 Amt: NGN64.83 DR Desc: Transfer from Exposure Avail Bal: NGN77.80 Date: 25-Jan-2006 20:58
|
0 | 0 | 2,006 | 1 | 30 |
06:19
| 144.51 |
Swipe Transaction
|
Cayin
|
La Verne
|
CA
| 91,750 | 5,300 | null |
No
|
Credit
|
0451667900
|
NGN144.51 Credit
|
Transfer from Cayin
|
NGN173.41
|
30-Jan-2006 06:19
|
Acct: 0451667900 Amt: NGN144.51 Credit Desc: Transfer from Cayin Avail Bal: NGN173.41 Date: 30-Jan-2006 06:19
|
0 | 0 | 2,006 | 2 | 1 |
06:06
| 118.99 |
Swipe Transaction
|
Arcam
|
Monterey Park
|
CA
| 91,754 | 5,411 |
Insufficient Balance,
|
No
|
DR
|
0451667900
|
NGN118.99 DR
|
Transfer from Arcam
|
NGN142.79
|
01-Feb-2006 06:06
|
Acct: 0451667900 Amt: NGN118.99 DR Desc: Transfer from Arcam Avail Bal: NGN142.79 Date: 01-Feb-2006 06:06
|
0 | 0 | 2,006 | 2 | 4 |
10:41
| 19.91 |
Swipe Transaction
|
Vincent
|
La Verne
|
CA
| 91,750 | 7,230 | null |
No
|
CR
|
0451667900
|
NGN19.91 CR
|
Transfer from Vincent
|
NGN23.89
|
04-Feb-2006 10:41
|
Acct: 0451667900 Amt: NGN19.91 CR Desc: Transfer from Vincent Avail Bal: NGN23.89 Date: 04-Feb-2006 10:41
|
0 | 0 | 2,006 | 2 | 5 |
13:49
| 6.28 |
Swipe Transaction
|
Casio
|
Monterey Park
|
CA
| 91,754 | 5,411 | null |
No
|
Debit
|
0451667900
|
NGN6.28 Debit
|
Transfer from Casio
|
NGN7.54
|
05-Feb-2006 13:49
|
Acct: 0451667900 Amt: NGN6.28 Debit Desc: Transfer from Casio Avail Bal: NGN7.54 Date: 05-Feb-2006 13:49
|
0 | 0 | 2,006 | 2 | 5 |
13:57
| 43.33 |
Swipe Transaction
|
Frequency Forge
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
Debit
|
0451667900
|
NGN43.33 Debit
|
Transfer from Frequency Forge
|
NGN52.00
|
05-Feb-2006 13:57
|
Acct: 0451667900 Amt: NGN43.33 Debit Desc: Transfer from Frequency Forge Avail Bal: NGN52.00 Date: 05-Feb-2006 13:57
|
0 | 0 | 2,006 | 2 | 10 |
07:10
| 13.66 |
Swipe Transaction
|
BorderPatrol
|
Monterey Park
|
CA
| 91,754 | 5,411 | null |
No
|
CR
|
0451667900
|
NGN13.66 CR
|
Transfer from BorderPatrol
|
NGN16.39
|
10-Feb-2006 07:10
|
Acct: 0451667900 Amt: NGN13.66 CR Desc: Transfer from BorderPatrol Avail Bal: NGN16.39 Date: 10-Feb-2006 07:10
|
0 | 0 | 2,006 | 2 | 11 |
06:47
| 42.51 |
Swipe Transaction
|
Ulysse Nardin
|
Monterey Park
|
CA
| 91,755 | 5,942 | null |
No
|
Credit
|
0451667900
|
NGN42.51 Credit
|
Transfer from Ulysse Nardin
|
NGN51.01
|
11-Feb-2006 06:47
|
Acct: 0451667900 Amt: NGN42.51 Credit Desc: Transfer from Ulysse Nardin Avail Bal: NGN51.01 Date: 11-Feb-2006 06:47
|
0 | 0 | 2,006 | 2 | 13 |
06:16
| 125.49 |
Swipe Transaction
|
Vincent
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
Debit
|
0451667900
|
NGN125.49 Debit
|
Transfer from Vincent
|
NGN150.59
|
13-Feb-2006 06:16
|
Acct: 0451667900 Amt: NGN125.49 Debit Desc: Transfer from Vincent Avail Bal: NGN150.59 Date: 13-Feb-2006 06:16
|
0 | 0 | 2,006 | 2 | 13 |
14:05
| 5.06 |
Swipe Transaction
|
Vandersteen
|
Mira Loma
|
CA
| 91,752 | 5,541 | null |
No
|
Debit
|
0451667900
|
NGN5.06 Debit
|
Transfer from Vandersteen
|
NGN6.07
|
13-Feb-2006 14:05
|
Acct: 0451667900 Amt: NGN5.06 Debit Desc: Transfer from Vandersteen Avail Bal: NGN6.07 Date: 13-Feb-2006 14:05
|
0 | 0 | 2,006 | 2 | 15 |
05:26
| 145.35 |
Swipe Transaction
|
Harmony Hub
|
Mira Loma
|
CA
| 91,752 | 5,541 | null |
No
|
CR
|
0451667900
|
NGN145.35 CR
|
Transfer from Harmony Hub
|
NGN174.42
|
15-Feb-2006 05:26
|
Acct: 0451667900 Amt: NGN145.35 CR Desc: Transfer from Harmony Hub Avail Bal: NGN174.42 Date: 15-Feb-2006 05:26
|
0 | 0 | 2,006 | 2 | 15 |
06:15
| 166.65 |
Swipe Transaction
|
Avantgarde Acoustic
|
La Verne
|
CA
| 91,750 | 5,311 | null |
No
|
DR
|
0451667900
|
NGN166.65 DR
|
Transfer from Avantgarde Acoustic
|
NGN199.98
|
15-Feb-2006 06:15
|
Acct: 0451667900 Amt: NGN166.65 DR Desc: Transfer from Avantgarde Acoustic Avail Bal: NGN199.98 Date: 15-Feb-2006 06:15
|
0 | 0 | 2,006 | 2 | 16 |
06:32
| 47.69 |
Swipe Transaction
|
Wadia
|
Monterey Park
|
CA
| 91,754 | 5,411 | null |
No
|
CR
|
0451667900
|
NGN47.69 CR
|
Transfer from Wadia
|
NGN57.23
|
16-Feb-2006 06:32
|
Acct: 0451667900 Amt: NGN47.69 CR Desc: Transfer from Wadia Avail Bal: NGN57.23 Date: 16-Feb-2006 06:32
|
0 | 0 | 2,006 | 2 | 16 |
13:43
| 54.41 |
Swipe Transaction
|
Accuphase
|
Diamond Bar
|
CA
| 91,765 | 5,719 | null |
No
|
Credit
|
0451667900
|
NGN54.41 Credit
|
Transfer from Accuphase
|
NGN65.29
|
16-Feb-2006 13:43
|
Acct: 0451667900 Amt: NGN54.41 Credit Desc: Transfer from Accuphase Avail Bal: NGN65.29 Date: 16-Feb-2006 13:43
|
0 | 0 | 2,006 | 2 | 19 |
21:53
| 23.05 |
Swipe Transaction
|
Heed
|
Mira Loma
|
CA
| 91,752 | 7,832 | null |
No
|
CR
|
0451667900
|
NGN23.05 CR
|
Transfer from Heed
|
NGN27.66
|
19-Feb-2006 21:53
|
Acct: 0451667900 Amt: NGN23.05 CR Desc: Transfer from Heed Avail Bal: NGN27.66 Date: 19-Feb-2006 21:53
|
0 | 0 | 2,006 | 2 | 20 |
16:57
| 25.04 |
Swipe Transaction
|
Melodic Marketplace
|
Mira Loma
|
CA
| 91,752 | 4,814 | null |
No
|
Credit
|
0451667900
|
NGN25.04 Credit
|
Transfer from Melodic Marketplace
|
NGN30.05
|
20-Feb-2006 16:57
|
Acct: 0451667900 Amt: NGN25.04 Credit Desc: Transfer from Melodic Marketplace Avail Bal: NGN30.05 Date: 20-Feb-2006 16:57
|
0 | 0 | 2,006 | 2 | 21 |
05:52
| 152.83 |
Swipe Transaction
|
D'Agostino
|
Mira Loma
|
CA
| 91,752 | 5,541 | null |
No
|
CR
|
0451667900
|
NGN152.83 CR
|
Transfer from D'Agostino
|
NGN183.40
|
21-Feb-2006 05:52
|
Acct: 0451667900 Amt: NGN152.83 CR Desc: Transfer from D'Agostino Avail Bal: NGN183.40 Date: 21-Feb-2006 05:52
|
0 | 0 | 2,006 | 2 | 23 |
20:19
| 48.52 |
Swipe Transaction
|
Analysis Audio
|
La Verne
|
CA
| 91,750 | 4,900 | null |
No
|
Credit
|
0451667900
|
NGN48.52 Credit
|
Transfer from Analysis Audio
|
NGN58.22
|
23-Feb-2006 20:19
|
Acct: 0451667900 Amt: NGN48.52 Credit Desc: Transfer from Analysis Audio Avail Bal: NGN58.22 Date: 23-Feb-2006 20:19
|
0 | 0 | 2,006 | 2 | 25 |
06:20
| 78.88 |
Swipe Transaction
|
Fossil
|
Monterey Park
|
CA
| 91,754 | 5,411 | null |
No
|
DR
|
0451667900
|
NGN78.88 DR
|
Transfer from Fossil
|
NGN94.66
|
25-Feb-2006 06:20
|
Acct: 0451667900 Amt: NGN78.88 DR Desc: Transfer from Fossil Avail Bal: NGN94.66 Date: 25-Feb-2006 06:20
|
0 | 0 | 2,006 | 2 | 27 |
10:39
| 19.98 |
Swipe Transaction
|
Avalon Acoustics
|
La Verne
|
CA
| 91,750 | 7,210 | null |
No
|
DR
|
0451667900
|
NGN19.98 DR
|
Transfer from Avalon Acoustics
|
NGN23.98
|
27-Feb-2006 10:39
|
Acct: 0451667900 Amt: NGN19.98 DR Desc: Transfer from Avalon Acoustics Avail Bal: NGN23.98 Date: 27-Feb-2006 10:39
|
0 | 0 | 2,006 | 3 | 1 |
06:48
| 37.88 |
Swipe Transaction
|
Soulution
|
Monterey Park
|
CA
| 91,755 | 5,942 | null |
No
|
Credit
|
0451667900
|
NGN37.88 Credit
|
Transfer from Soulution
|
NGN45.46
|
01-Mar-2006 06:48
|
Acct: 0451667900 Amt: NGN37.88 Credit Desc: Transfer from Soulution Avail Bal: NGN45.46 Date: 01-Mar-2006 06:48
|
0 | 0 | 2,006 | 3 | 2 |
06:12
| 216.8 |
Swipe Transaction
|
PSB Speakers
|
La Verne
|
CA
| 91,750 | 5,311 | null |
No
|
CR
|
0451667900
|
NGN216.80 CR
|
Transfer from PSB Speakers
|
NGN260.16
|
02-Mar-2006 06:12
|
Acct: 0451667900 Amt: NGN216.80 CR Desc: Transfer from PSB Speakers Avail Bal: NGN260.16 Date: 02-Mar-2006 06:12
|
0 | 0 | 2,006 | 3 | 6 |
06:54
| 36.81 |
Swipe Transaction
|
PSB Speakers
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
Debit
|
0451667900
|
NGN36.81 Debit
|
Transfer from PSB Speakers
|
NGN44.17
|
06-Mar-2006 06:54
|
Acct: 0451667900 Amt: NGN36.81 Debit Desc: Transfer from PSB Speakers Avail Bal: NGN44.17 Date: 06-Mar-2006 06:54
|
0 | 0 | 2,006 | 3 | 6 |
13:13
| 98 |
Swipe Transaction
|
Rhythmic Realm
|
La Verne
|
CA
| 91,750 | 5,499 | null |
No
|
CR
|
0451667900
|
NGN98.00 CR
|
Transfer from Rhythmic Realm
|
NGN117.60
|
06-Mar-2006 13:13
|
Acct: 0451667900 Amt: NGN98.00 CR Desc: Transfer from Rhythmic Realm Avail Bal: NGN117.60 Date: 06-Mar-2006 13:13
|
0 | 0 | 2,006 | 3 | 6 |
13:17
| -98 |
Swipe Transaction
|
Focal
|
La Verne
|
CA
| 91,750 | 5,499 | null |
No
|
DR
|
0451667900
|
NGN-98.00 DR
|
Transfer from Focal
|
NGN-117.60
|
06-Mar-2006 13:17
|
Acct: 0451667900 Amt: NGN-98.00 DR Desc: Transfer from Focal Avail Bal: NGN-117.60 Date: 06-Mar-2006 13:17
|
0 | 0 | 2,006 | 3 | 6 |
13:17
| 35.93 |
Swipe Transaction
|
Sugden
|
La Verne
|
CA
| 91,750 | 5,499 | null |
No
|
DR
|
0451667900
|
NGN35.93 DR
|
Transfer from Sugden
|
NGN43.12
|
06-Mar-2006 13:17
|
Acct: 0451667900 Amt: NGN35.93 DR Desc: Transfer from Sugden Avail Bal: NGN43.12 Date: 06-Mar-2006 13:17
|
0 | 0 | 2,006 | 3 | 7 |
13:49
| 3.94 |
Swipe Transaction
|
Ypsilon
|
Mira Loma
|
CA
| 91,752 | 5,541 | null |
No
|
Debit
|
0451667900
|
NGN3.94 Debit
|
Transfer from Ypsilon
|
NGN4.73
|
07-Mar-2006 13:49
|
Acct: 0451667900 Amt: NGN3.94 Debit Desc: Transfer from Ypsilon Avail Bal: NGN4.73 Date: 07-Mar-2006 13:49
|
0 | 0 | 2,006 | 3 | 8 |
06:05
| 146.99 |
Online Transaction
|
Rotel
|
ONLINE
| null | null | 5,311 | null |
No
|
CR
|
0451667900
|
NGN146.99 CR
|
Transfer from Rotel
|
NGN176.39
|
08-Mar-2006 06:05
|
Acct: 0451667900 Amt: NGN146.99 CR Desc: Transfer from Rotel Avail Bal: NGN176.39 Date: 08-Mar-2006 06:05
|
0 | 0 | 2,006 | 3 | 8 |
08:57
| 72.67 |
Swipe Transaction
|
Devialet
|
La Verne
|
CA
| 91,750 | 7,538 | null |
No
|
DR
|
0451667900
|
NGN72.67 DR
|
Transfer from Devialet
|
NGN87.20
|
08-Mar-2006 08:57
|
Acct: 0451667900 Amt: NGN72.67 DR Desc: Transfer from Devialet Avail Bal: NGN87.20 Date: 08-Mar-2006 08:57
|
0 | 0 | 2,006 | 3 | 9 |
06:32
| 31.36 |
Swipe Transaction
|
Sugden
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
Debit
|
0451667900
|
NGN31.36 Debit
|
Transfer from Sugden
|
NGN37.63
|
09-Mar-2006 06:32
|
Acct: 0451667900 Amt: NGN31.36 Debit Desc: Transfer from Sugden Avail Bal: NGN37.63 Date: 09-Mar-2006 06:32
|
0 | 0 | 2,006 | 3 | 9 |
08:14
| 47.14 |
Swipe Transaction
|
Audio Note
|
La Verne
|
CA
| 91,750 | 5,193 | null |
No
|
Debit
|
0451667900
|
NGN47.14 Debit
|
Transfer from Audio Note
|
NGN56.57
|
09-Mar-2006 08:14
|
Acct: 0451667900 Amt: NGN47.14 Debit Desc: Transfer from Audio Note Avail Bal: NGN56.57 Date: 09-Mar-2006 08:14
|
0 | 0 | 2,006 | 3 | 9 |
20:19
| 72.96 |
Swipe Transaction
|
Montis
|
Mira Loma
|
CA
| 91,752 | 5,812 | null |
No
|
Credit
|
0451667900
|
NGN72.96 Credit
|
Transfer from Montis
|
NGN87.55
|
09-Mar-2006 20:19
|
Acct: 0451667900 Amt: NGN72.96 Credit Desc: Transfer from Montis Avail Bal: NGN87.55 Date: 09-Mar-2006 20:19
|
0 | 0 | 2,006 | 3 | 10 |
11:42
| 23.7 |
Swipe Transaction
|
VAC
|
La Verne
|
CA
| 91,750 | 5,300 | null |
No
|
CR
|
0451667900
|
NGN23.70 CR
|
Transfer from VAC
|
NGN28.44
|
10-Mar-2006 11:42
|
Acct: 0451667900 Amt: NGN23.70 CR Desc: Transfer from VAC Avail Bal: NGN28.44 Date: 10-Mar-2006 11:42
|
0 | 0 | 2,006 | 3 | 10 |
12:42
| 79.4 |
Swipe Transaction
|
Unison Research
|
Spring Valley
|
CA
| 91,978 | 5,311 | null |
No
|
DR
|
0451667900
|
NGN79.40 DR
|
Transfer from Unison Research
|
NGN95.28
|
10-Mar-2006 12:42
|
Acct: 0451667900 Amt: NGN79.40 DR Desc: Transfer from Unison Research Avail Bal: NGN95.28 Date: 10-Mar-2006 12:42
|
0 | 0 | 2,006 | 3 | 11 |
06:06
| 135.33 |
Swipe Transaction
|
Lector
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
Credit
|
0451667900
|
NGN135.33 Credit
|
Transfer from Lector
|
NGN162.40
|
11-Mar-2006 06:06
|
Acct: 0451667900 Amt: NGN135.33 Credit Desc: Transfer from Lector Avail Bal: NGN162.40 Date: 11-Mar-2006 06:06
|
0 | 0 | 2,006 | 3 | 11 |
10:13
| 58.64 |
Swipe Transaction
|
Tissot
|
La Verne
|
CA
| 91,750 | 7,538 | null |
No
|
Credit
|
0451667900
|
NGN58.64 Credit
|
Transfer from Tissot
|
NGN70.37
|
11-Mar-2006 10:13
|
Acct: 0451667900 Amt: NGN58.64 Credit Desc: Transfer from Tissot Avail Bal: NGN70.37 Date: 11-Mar-2006 10:13
|
0 | 0 | 2,006 | 3 | 12 |
06:53
| 43.08 |
Swipe Transaction
|
Shure
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
CR
|
0451667900
|
NGN43.08 CR
|
Transfer from Shure
|
NGN51.70
|
12-Mar-2006 06:53
|
Acct: 0451667900 Amt: NGN43.08 CR Desc: Transfer from Shure Avail Bal: NGN51.70 Date: 12-Mar-2006 06:53
|
0 | 0 | 2,006 | 3 | 14 |
10:30
| 23.14 |
Swipe Transaction
|
Meridian
|
La Verne
|
CA
| 91,750 | 7,230 | null |
No
|
DR
|
0451667900
|
NGN23.14 DR
|
Transfer from Meridian
|
NGN27.77
|
14-Mar-2006 10:30
|
Acct: 0451667900 Amt: NGN23.14 DR Desc: Transfer from Meridian Avail Bal: NGN27.77 Date: 14-Mar-2006 10:30
|
0 | 0 | 2,006 | 3 | 16 |
13:01
| -98 |
Swipe Transaction
|
Madewell
|
La Verne
|
CA
| 91,750 | 5,499 | null |
No
|
CR
|
0451667900
|
NGN-98.00 CR
|
Transfer from Madewell
|
NGN-117.60
|
16-Mar-2006 13:01
|
Acct: 0451667900 Amt: NGN-98.00 CR Desc: Transfer from Madewell Avail Bal: NGN-117.60 Date: 16-Mar-2006 13:01
|
0 | 0 | 2,006 | 3 | 16 |
13:01
| 60.69 |
Swipe Transaction
|
Lumin
|
La Verne
|
CA
| 91,750 | 5,499 | null |
No
|
Credit
|
0451667900
|
NGN60.69 Credit
|
Transfer from Lumin
|
NGN72.83
|
16-Mar-2006 13:01
|
Acct: 0451667900 Amt: NGN60.69 Credit Desc: Transfer from Lumin Avail Bal: NGN72.83 Date: 16-Mar-2006 13:01
|
0 | 0 | 2,006 | 3 | 16 |
13:21
| 98 |
Swipe Transaction
|
Neiman Marcus
|
La Verne
|
CA
| 91,750 | 5,499 | null |
No
|
CR
|
0451667900
|
NGN98.00 CR
|
Transfer from Neiman Marcus
|
NGN117.60
|
16-Mar-2006 13:21
|
Acct: 0451667900 Amt: NGN98.00 CR Desc: Transfer from Neiman Marcus Avail Bal: NGN117.60 Date: 16-Mar-2006 13:21
|
0 | 0 | 2,006 | 3 | 18 |
06:30
| 30.17 |
Swipe Transaction
|
Harmony Haven
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
DR
|
0451667900
|
NGN30.17 DR
|
Transfer from Harmony Haven
|
NGN36.20
|
18-Mar-2006 06:30
|
Acct: 0451667900 Amt: NGN30.17 DR Desc: Transfer from Harmony Haven Avail Bal: NGN36.20 Date: 18-Mar-2006 06:30
|
0 | 0 | 2,006 | 3 | 21 |
20:01
| 97.3 |
Swipe Transaction
|
Octave
|
La Verne
|
CA
| 91,750 | 5,812 | null |
No
|
Debit
|
0451667900
|
NGN97.30 Debit
|
Transfer from Octave
|
NGN116.76
|
21-Mar-2006 20:01
|
Acct: 0451667900 Amt: NGN97.30 Debit Desc: Transfer from Octave Avail Bal: NGN116.76 Date: 21-Mar-2006 20:01
|
0 | 0 | 2,006 | 3 | 22 |
16:53
| 107.64 |
Swipe Transaction
|
Musical Fidelity
|
La Verne
|
CA
| 91,750 | 5,655 | null |
No
|
CR
|
0451667900
|
NGN107.64 CR
|
Transfer from Musical Fidelity
|
NGN129.17
|
22-Mar-2006 16:53
|
Acct: 0451667900 Amt: NGN107.64 CR Desc: Transfer from Musical Fidelity Avail Bal: NGN129.17 Date: 22-Mar-2006 16:53
|
0 | 0 | 2,006 | 3 | 23 |
06:48
| 39.85 |
Swipe Transaction
|
Decibel Den
|
La Verne
|
CA
| 91,750 | 5,411 | null |
No
|
Credit
|
0451667900
|
NGN39.85 Credit
|
Transfer from Decibel Den
|
NGN47.82
|
23-Mar-2006 06:48
|
Acct: 0451667900 Amt: NGN39.85 Credit Desc: Transfer from Decibel Den Avail Bal: NGN47.82 Date: 23-Mar-2006 06:48
|
0 | 0 | 2,006 | 3 | 26 |
13:23
| 13.74 |
Swipe Transaction
|
Revel
|
La Verne
|
CA
| 91,750 | 5,411 | null |
No
|
Debit
|
0451667900
|
NGN13.74 Debit
|
Transfer from Revel
|
NGN16.49
|
26-Mar-2006 13:23
|
Acct: 0451667900 Amt: NGN13.74 Debit Desc: Transfer from Revel Avail Bal: NGN16.49 Date: 26-Mar-2006 13:23
|
0 | 0 | 2,006 | 3 | 30 |
11:50
| 37.58 |
Swipe Transaction
|
King Sound
|
Ontario
|
CA
| 91,761 | 5,211 | null |
No
|
CR
|
0451667900
|
NGN37.58 CR
|
Transfer from King Sound
|
NGN45.10
|
30-Mar-2006 11:50
|
Acct: 0451667900 Amt: NGN37.58 CR Desc: Transfer from King Sound Avail Bal: NGN45.10 Date: 30-Mar-2006 11:50
|
0 | 0 | 2,006 | 3 | 31 |
06:13
| 152.46 |
Swipe Transaction
|
Volumio
|
La Verne
|
CA
| 91,750 | 5,411 | null |
No
|
Debit
|
0451667900
|
NGN152.46 Debit
|
Transfer from Volumio
|
NGN182.95
|
31-Mar-2006 06:13
|
Acct: 0451667900 Amt: NGN152.46 Debit Desc: Transfer from Volumio Avail Bal: NGN182.95 Date: 31-Mar-2006 06:13
|
0 | 0 | 2,006 | 3 | 31 |
13:44
| 66.88 |
Swipe Transaction
|
Focal
|
La Verne
|
CA
| 91,750 | 5,411 | null |
No
|
DR
|
0451667900
|
NGN66.88 DR
|
Transfer from Focal
|
NGN80.26
|
31-Mar-2006 13:44
|
Acct: 0451667900 Amt: NGN66.88 DR Desc: Transfer from Focal Avail Bal: NGN80.26 Date: 31-Mar-2006 13:44
|
0 | 0 | 2,006 | 4 | 2 |
06:12
| 76.93 |
Swipe Transaction
|
Decibel Den
|
La Verne
|
CA
| 91,750 | 5,311 | null |
No
|
CR
|
0451667900
|
NGN76.93 CR
|
Transfer from Decibel Den
|
NGN92.32
|
02-Apr-2006 06:12
|
Acct: 0451667900 Amt: NGN76.93 CR Desc: Transfer from Decibel Den Avail Bal: NGN92.32 Date: 02-Apr-2006 06:12
|
0 | 0 | 2,006 | 4 | 3 |
06:07
| 122.05 |
Swipe Transaction
|
Revel
|
La Verne
|
CA
| 91,750 | 5,912 |
Insufficient Balance,
|
No
|
Debit
|
0451667900
|
NGN122.05 Debit
|
Transfer from Revel
|
NGN146.46
|
03-Apr-2006 06:07
|
Acct: 0451667900 Amt: NGN122.05 Debit Desc: Transfer from Revel Avail Bal: NGN146.46 Date: 03-Apr-2006 06:07
|
0 | 0 | 2,006 | 4 | 3 |
06:08
| 122.42 |
Swipe Transaction
|
Manley Labs
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
CR
|
0451667900
|
NGN122.42 CR
|
Transfer from Manley Labs
|
NGN146.90
|
03-Apr-2006 06:08
|
Acct: 0451667900 Amt: NGN122.42 CR Desc: Transfer from Manley Labs Avail Bal: NGN146.90 Date: 03-Apr-2006 06:08
|
0 | 0 | 2,006 | 4 | 5 |
13:04
| 59.65 |
Swipe Transaction
|
MBL
|
La Verne
|
CA
| 91,750 | 5,499 | null |
No
|
CR
|
0451667900
|
NGN59.65 CR
|
Transfer from MBL
|
NGN71.58
|
05-Apr-2006 13:04
|
Acct: 0451667900 Amt: NGN59.65 CR Desc: Transfer from MBL Avail Bal: NGN71.58 Date: 05-Apr-2006 13:04
|
0 | 0 | 2,006 | 4 | 5 |
13:28
| 65 |
Swipe Transaction
|
Montis
|
La Verne
|
CA
| 91,750 | 5,499 | null |
No
|
Debit
|
0451667900
|
NGN65.00 Debit
|
Transfer from Montis
|
NGN78.00
|
05-Apr-2006 13:28
|
Acct: 0451667900 Amt: NGN65.00 Debit Desc: Transfer from Montis Avail Bal: NGN78.00 Date: 05-Apr-2006 13:28
|
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