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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 | 2,007 | 4 | 17 |
09:54
| 65.97 |
Swipe Transaction
|
Metronome
|
Camp Pendleton
|
CA
| 92,055 | 7,538 | null |
No
|
CR
|
0451667900
|
NGN65.97 CR
|
Transfer from Metronome
|
NGN79.16
|
17-Apr-2007 09:54
|
Acct: 0451667900 Amt: NGN65.97 CR Desc: Transfer from Metronome Avail Bal: NGN79.16 Date: 17-Apr-2007 09:54
|
0 | 0 | 2,007 | 4 | 17 |
14:18
| -265 |
Swipe Transaction
|
Revel
|
Oceanside
|
CA
| 92,056 | 3,509 | null |
No
|
CR
|
0451667900
|
NGN-265.00 CR
|
Transfer from Revel
|
NGN-318.00
|
17-Apr-2007 14:18
|
Acct: 0451667900 Amt: NGN-265.00 CR Desc: Transfer from Revel Avail Bal: NGN-318.00 Date: 17-Apr-2007 14:18
|
0 | 0 | 2,007 | 4 | 17 |
14:22
| 74.98 |
Swipe Transaction
|
Vandersteen
|
Oceanside
|
CA
| 92,056 | 3,509 | null |
No
|
Debit
|
0451667900
|
NGN74.98 Debit
|
Transfer from Vandersteen
|
NGN89.98
|
17-Apr-2007 14:22
|
Acct: 0451667900 Amt: NGN74.98 Debit Desc: Transfer from Vandersteen Avail Bal: NGN89.98 Date: 17-Apr-2007 14:22
|
0 | 0 | 2,007 | 4 | 21 |
06:38
| 35.14 |
Swipe Transaction
|
Metronome
|
La Verne
|
CA
| 91,750 | 5,411 | null |
No
|
Credit
|
0451667900
|
NGN35.14 Credit
|
Transfer from Metronome
|
NGN42.17
|
21-Apr-2007 06:38
|
Acct: 0451667900 Amt: NGN35.14 Credit Desc: Transfer from Metronome Avail Bal: NGN42.17 Date: 21-Apr-2007 06:38
|
0 | 0 | 2,007 | 4 | 21 |
20:28
| 94.51 |
Swipe Transaction
|
VAC
|
La Verne
|
CA
| 91,750 | 5,812 | null |
No
|
DR
|
0451667900
|
NGN94.51 DR
|
Transfer from VAC
|
NGN113.41
|
21-Apr-2007 20:28
|
Acct: 0451667900 Amt: NGN94.51 DR Desc: Transfer from VAC Avail Bal: NGN113.41 Date: 21-Apr-2007 20:28
|
0 | 0 | 2,007 | 4 | 22 |
09:43
| 38.73 |
Swipe Transaction
|
Exposure
|
La Verne
|
CA
| 91,750 | 7,538 | null |
No
|
Debit
|
0451667900
|
NGN38.73 Debit
|
Transfer from Exposure
|
NGN46.48
|
22-Apr-2007 09:43
|
Acct: 0451667900 Amt: NGN38.73 Debit Desc: Transfer from Exposure Avail Bal: NGN46.48 Date: 22-Apr-2007 09:43
|
0 | 0 | 2,007 | 4 | 24 |
21:36
| 20.84 |
Swipe Transaction
|
Magnepan
|
Monterey Park
|
CA
| 91,754 | 7,832 | null |
No
|
Debit
|
0451667900
|
NGN20.84 Debit
|
Transfer from Magnepan
|
NGN25.01
|
24-Apr-2007 21:36
|
Acct: 0451667900 Amt: NGN20.84 Debit Desc: Transfer from Magnepan Avail Bal: NGN25.01 Date: 24-Apr-2007 21:36
|
0 | 0 | 2,007 | 4 | 26 |
06:36
| 36.44 |
Swipe Transaction
|
KR Audio
|
Monterey Park
|
CA
| 91,754 | 5,411 | null |
No
|
Credit
|
0451667900
|
NGN36.44 Credit
|
Transfer from KR Audio
|
NGN43.73
|
26-Apr-2007 06:36
|
Acct: 0451667900 Amt: NGN36.44 Credit Desc: Transfer from KR Audio Avail Bal: NGN43.73 Date: 26-Apr-2007 06:36
|
0 | 0 | 2,007 | 4 | 28 |
06:49
| 36.05 |
Swipe Transaction
|
Vincent
|
Monterey Park
|
CA
| 91,755 | 5,942 | null |
No
|
CR
|
0451667900
|
NGN36.05 CR
|
Transfer from Vincent
|
NGN43.26
|
28-Apr-2007 06:49
|
Acct: 0451667900 Amt: NGN36.05 CR Desc: Transfer from Vincent Avail Bal: NGN43.26 Date: 28-Apr-2007 06:49
|
0 | 0 | 2,007 | 4 | 29 |
06:29
| 135.39 |
Swipe Transaction
|
Sonore
|
Monterey Park
|
CA
| 91,754 | 5,411 | null |
No
|
Credit
|
0451667900
|
NGN135.39 Credit
|
Transfer from Sonore
|
NGN162.47
|
29-Apr-2007 06:29
|
Acct: 0451667900 Amt: NGN135.39 Credit Desc: Transfer from Sonore Avail Bal: NGN162.47 Date: 29-Apr-2007 06:29
|
0 | 0 | 2,007 | 5 | 2 |
06:09
| 52.91 |
Swipe Transaction
|
Burmester
|
La Verne
|
CA
| 91,750 | 5,300 | null |
No
|
CR
|
0451667900
|
NGN52.91 CR
|
Transfer from Burmester
|
NGN63.49
|
02-May-2007 06:09
|
Acct: 0451667900 Amt: NGN52.91 CR Desc: Transfer from Burmester Avail Bal: NGN63.49 Date: 02-May-2007 06:09
|
0 | 0 | 2,007 | 5 | 2 |
06:31
| 149.68 |
Swipe Transaction
|
Symphonic Line
|
La Verne
|
CA
| 91,750 | 5,411 | null |
No
|
CR
|
0451667900
|
NGN149.68 CR
|
Transfer from Symphonic Line
|
NGN179.62
|
02-May-2007 06:31
|
Acct: 0451667900 Amt: NGN149.68 CR Desc: Transfer from Symphonic Line Avail Bal: NGN179.62 Date: 02-May-2007 06:31
|
0 | 0 | 2,007 | 5 | 4 |
06:11
| 149.16 |
Swipe Transaction
|
Jadis
|
Mira Loma
|
CA
| 91,752 | 5,541 | null |
No
|
Credit
|
0451667900
|
NGN149.16 Credit
|
Transfer from Jadis
|
NGN178.99
|
04-May-2007 06:11
|
Acct: 0451667900 Amt: NGN149.16 Credit Desc: Transfer from Jadis Avail Bal: NGN178.99 Date: 04-May-2007 06:11
|
0 | 0 | 2,007 | 5 | 6 |
06:34
| 35.56 |
Swipe Transaction
|
Avalon Acoustics
|
Monterey Park
|
CA
| 91,755 | 5,942 | null |
No
|
CR
|
0451667900
|
NGN35.56 CR
|
Transfer from Avalon Acoustics
|
NGN42.67
|
06-May-2007 06:34
|
Acct: 0451667900 Amt: NGN35.56 CR Desc: Transfer from Avalon Acoustics Avail Bal: NGN42.67 Date: 06-May-2007 06:34
|
0 | 0 | 2,007 | 5 | 10 |
06:40
| 37.11 |
Swipe Transaction
|
Unison Research
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
Debit
|
0451667900
|
NGN37.11 Debit
|
Transfer from Unison Research
|
NGN44.53
|
10-May-2007 06:40
|
Acct: 0451667900 Amt: NGN37.11 Debit Desc: Transfer from Unison Research Avail Bal: NGN44.53 Date: 10-May-2007 06:40
|
0 | 0 | 2,007 | 5 | 11 |
06:44
| 43.09 |
Swipe Transaction
|
Audio Note
|
Monterey Park
|
CA
| 91,755 | 5,942 | null |
No
|
CR
|
0451667900
|
NGN43.09 CR
|
Transfer from Audio Note
|
NGN51.71
|
11-May-2007 06:44
|
Acct: 0451667900 Amt: NGN43.09 CR Desc: Transfer from Audio Note Avail Bal: NGN51.71 Date: 11-May-2007 06:44
|
0 | 0 | 2,007 | 5 | 13 |
06:16
| 57.36 |
Swipe Transaction
|
Vandersteen
|
Mira Loma
|
CA
| 91,752 | 5,541 | null |
No
|
CR
|
0451667900
|
NGN57.36 CR
|
Transfer from Vandersteen
|
NGN68.83
|
13-May-2007 06:16
|
Acct: 0451667900 Amt: NGN57.36 CR Desc: Transfer from Vandersteen Avail Bal: NGN68.83 Date: 13-May-2007 06:16
|
0 | 0 | 2,007 | 5 | 13 |
06:53
| 38.1 |
Swipe Transaction
|
D'Agostino
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
DR
|
0451667900
|
NGN38.10 DR
|
Transfer from D'Agostino
|
NGN45.72
|
13-May-2007 06:53
|
Acct: 0451667900 Amt: NGN38.10 DR Desc: Transfer from D'Agostino Avail Bal: NGN45.72 Date: 13-May-2007 06:53
|
0 | 0 | 2,007 | 5 | 14 |
13:46
| 63.55 |
Swipe Transaction
|
Paradigm
|
La Verne
|
CA
| 91,750 | 8,041 | null |
No
|
DR
|
0451667900
|
NGN63.55 DR
|
Transfer from Paradigm
|
NGN76.26
|
14-May-2007 13:46
|
Acct: 0451667900 Amt: NGN63.55 DR Desc: Transfer from Paradigm Avail Bal: NGN76.26 Date: 14-May-2007 13:46
|
0 | 0 | 2,007 | 5 | 15 |
06:17
| 145.72 |
Swipe Transaction
|
Naim
|
La Verne
|
CA
| 91,750 | 5,411 | null |
No
|
DR
|
0451667900
|
NGN145.72 DR
|
Transfer from Naim
|
NGN174.86
|
15-May-2007 06:17
|
Acct: 0451667900 Amt: NGN145.72 DR Desc: Transfer from Naim Avail Bal: NGN174.86 Date: 15-May-2007 06:17
|
0 | 0 | 2,007 | 5 | 15 |
13:03
| 12.23 |
Swipe Transaction
|
Dynaudio
|
La Verne
|
CA
| 91,750 | 5,812 | null |
No
|
Debit
|
0451667900
|
NGN12.23 Debit
|
Transfer from Dynaudio
|
NGN14.68
|
15-May-2007 13:03
|
Acct: 0451667900 Amt: NGN12.23 Debit Desc: Transfer from Dynaudio Avail Bal: NGN14.68 Date: 15-May-2007 13:03
|
0 | 0 | 2,007 | 5 | 18 |
06:13
| 117.62 |
Swipe Transaction
|
Paradigm
|
Monterey Park
|
CA
| 91,754 | 5,411 | null |
No
|
DR
|
0451667900
|
NGN117.62 DR
|
Transfer from Paradigm
|
NGN141.14
|
18-May-2007 06:13
|
Acct: 0451667900 Amt: NGN117.62 DR Desc: Transfer from Paradigm Avail Bal: NGN141.14 Date: 18-May-2007 06:13
|
0 | 0 | 2,007 | 5 | 19 |
05:48
| 120.84 |
Swipe Transaction
|
Montis
|
Monterey Park
|
CA
| 91,754 | 5,411 | null |
No
|
Debit
|
0451667900
|
NGN120.84 Debit
|
Transfer from Montis
|
NGN145.01
|
19-May-2007 05:48
|
Acct: 0451667900 Amt: NGN120.84 Debit Desc: Transfer from Montis Avail Bal: NGN145.01 Date: 19-May-2007 05:48
|
0 | 0 | 2,007 | 5 | 19 |
20:06
| 66.44 |
Swipe Transaction
|
Montis
|
La Verne
|
CA
| 91,750 | 5,812 | null |
No
|
Debit
|
0451667900
|
NGN66.44 Debit
|
Transfer from Montis
|
NGN79.73
|
19-May-2007 20:06
|
Acct: 0451667900 Amt: NGN66.44 Debit Desc: Transfer from Montis Avail Bal: NGN79.73 Date: 19-May-2007 20:06
|
0 | 0 | 2,007 | 5 | 20 |
06:07
| 30.26 |
Swipe Transaction
|
Vincent
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
CR
|
0451667900
|
NGN30.26 CR
|
Transfer from Vincent
|
NGN36.31
|
20-May-2007 06:07
|
Acct: 0451667900 Amt: NGN30.26 CR Desc: Transfer from Vincent Avail Bal: NGN36.31 Date: 20-May-2007 06:07
|
0 | 0 | 2,007 | 5 | 20 |
06:24
| 116.72 |
Swipe Transaction
|
Melody
|
La Verne
|
CA
| 91,750 | 5,300 | null |
No
|
CR
|
0451667900
|
NGN116.72 CR
|
Transfer from Melody
|
NGN140.06
|
20-May-2007 06:24
|
Acct: 0451667900 Amt: NGN116.72 CR Desc: Transfer from Melody Avail Bal: NGN140.06 Date: 20-May-2007 06:24
|
0 | 0 | 2,007 | 5 | 20 |
12:50
| 37.57 |
Swipe Transaction
|
Monitor Audio
|
La Verne
|
CA
| 91,750 | 5,300 | null |
No
|
CR
|
0451667900
|
NGN37.57 CR
|
Transfer from Monitor Audio
|
NGN45.08
|
20-May-2007 12:50
|
Acct: 0451667900 Amt: NGN37.57 CR Desc: Transfer from Monitor Audio Avail Bal: NGN45.08 Date: 20-May-2007 12:50
|
0 | 0 | 2,007 | 5 | 21 |
06:06
| 92.41 |
Swipe Transaction
|
Resonance Retreat
|
La Verne
|
CA
| 91,750 | 5,300 | null |
No
|
Debit
|
0451667900
|
NGN92.41 Debit
|
Transfer from Resonance Retreat
|
NGN110.89
|
21-May-2007 06:06
|
Acct: 0451667900 Amt: NGN92.41 Debit Desc: Transfer from Resonance Retreat Avail Bal: NGN110.89 Date: 21-May-2007 06:06
|
0 | 0 | 2,007 | 5 | 22 |
06:03
| 117.78 |
Swipe Transaction
|
Musical Fidelity
|
La Verne
|
CA
| 91,750 | 5,311 |
Insufficient Balance,
|
No
|
Debit
|
0451667900
|
NGN117.78 Debit
|
Transfer from Musical Fidelity
|
NGN141.34
|
22-May-2007 06:03
|
Acct: 0451667900 Amt: NGN117.78 Debit Desc: Transfer from Musical Fidelity Avail Bal: NGN141.34 Date: 22-May-2007 06:03
|
0 | 0 | 2,007 | 5 | 22 |
17:19
| 14.57 |
Swipe Transaction
|
Unison Research
|
La Verne
|
CA
| 91,750 | 5,411 | null |
No
|
Credit
|
0451667900
|
NGN14.57 Credit
|
Transfer from Unison Research
|
NGN17.48
|
22-May-2007 17:19
|
Acct: 0451667900 Amt: NGN14.57 Credit Desc: Transfer from Unison Research Avail Bal: NGN17.48 Date: 22-May-2007 17:19
|
0 | 0 | 2,007 | 5 | 23 |
06:21
| 41.07 |
Swipe Transaction
|
Totem Acoustic
|
Monterey Park
|
CA
| 91,754 | 5,411 | null |
No
|
DR
|
0451667900
|
NGN41.07 DR
|
Transfer from Totem Acoustic
|
NGN49.28
|
23-May-2007 06:21
|
Acct: 0451667900 Amt: NGN41.07 DR Desc: Transfer from Totem Acoustic Avail Bal: NGN49.28 Date: 23-May-2007 06:21
|
0 | 0 | 2,007 | 5 | 23 |
21:33
| 41.86 |
Swipe Transaction
|
T+A
|
La Verne
|
CA
| 91,750 | 5,813 | null |
No
|
CR
|
0451667900
|
NGN41.86 CR
|
Transfer from T+A
|
NGN50.23
|
23-May-2007 21:33
|
Acct: 0451667900 Amt: NGN41.86 CR Desc: Transfer from T+A Avail Bal: NGN50.23 Date: 23-May-2007 21:33
|
0 | 0 | 2,007 | 5 | 25 |
06:38
| 30.87 |
Swipe Transaction
|
Kef
|
La Verne
|
CA
| 91,750 | 5,411 | null |
No
|
CR
|
0451667900
|
NGN30.87 CR
|
Transfer from Kef
|
NGN37.04
|
25-May-2007 06:38
|
Acct: 0451667900 Amt: NGN30.87 CR Desc: Transfer from Kef Avail Bal: NGN37.04 Date: 25-May-2007 06:38
|
0 | 0 | 2,007 | 5 | 25 |
16:06
| 122.46 |
Swipe Transaction
|
Symphonic Line
|
La Verne
|
CA
| 91,750 | 5,310 | null |
No
|
CR
|
0451667900
|
NGN122.46 CR
|
Transfer from Symphonic Line
|
NGN146.95
|
25-May-2007 16:06
|
Acct: 0451667900 Amt: NGN122.46 CR Desc: Transfer from Symphonic Line Avail Bal: NGN146.95 Date: 25-May-2007 16:06
|
0 | 0 | 2,007 | 5 | 26 |
06:07
| 119.1 |
Swipe Transaction
|
Exposure
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
DR
|
0451667900
|
NGN119.10 DR
|
Transfer from Exposure
|
NGN142.92
|
26-May-2007 06:07
|
Acct: 0451667900 Amt: NGN119.10 DR Desc: Transfer from Exposure Avail Bal: NGN142.92 Date: 26-May-2007 06:07
|
0 | 0 | 2,007 | 5 | 27 |
13:30
| 32.13 |
Swipe Transaction
|
Innuos
|
La Verne
|
CA
| 91,750 | 5,211 | null |
No
|
Debit
|
0451667900
|
NGN32.13 Debit
|
Transfer from Innuos
|
NGN38.56
|
27-May-2007 13:30
|
Acct: 0451667900 Amt: NGN32.13 Debit Desc: Transfer from Innuos Avail Bal: NGN38.56 Date: 27-May-2007 13:30
|
0 | 0 | 2,007 | 5 | 27 |
19:55
| 74.73 |
Swipe Transaction
|
Ayon
|
La Verne
|
CA
| 91,750 | 5,812 | null |
No
|
CR
|
0451667900
|
NGN74.73 CR
|
Transfer from Ayon
|
NGN89.68
|
27-May-2007 19:55
|
Acct: 0451667900 Amt: NGN74.73 CR Desc: Transfer from Ayon Avail Bal: NGN89.68 Date: 27-May-2007 19:55
|
0 | 0 | 2,007 | 5 | 28 |
06:09
| 141.62 |
Swipe Transaction
|
BorderPatrol
|
La Verne
|
CA
| 91,750 | 5,311 | null |
No
|
Debit
|
0451667900
|
NGN141.62 Debit
|
Transfer from BorderPatrol
|
NGN169.94
|
28-May-2007 06:09
|
Acct: 0451667900 Amt: NGN141.62 Debit Desc: Transfer from BorderPatrol Avail Bal: NGN169.94 Date: 28-May-2007 06:09
|
0 | 0 | 2,007 | 5 | 29 |
06:00
| 120.08 |
Swipe Transaction
|
PS Audio
|
La Verne
|
CA
| 91,750 | 5,411 |
Insufficient Balance,
|
No
|
CR
|
0451667900
|
NGN120.08 CR
|
Transfer from PS Audio
|
NGN144.10
|
29-May-2007 06:00
|
Acct: 0451667900 Amt: NGN120.08 CR Desc: Transfer from PS Audio Avail Bal: NGN144.10 Date: 29-May-2007 06:00
|
0 | 0 | 2,007 | 6 | 1 |
06:41
| 42.69 |
Swipe Transaction
|
Dartzeel
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
Credit
|
0451667900
|
NGN42.69 Credit
|
Transfer from Dartzeel
|
NGN51.23
|
01-Jun-2007 06:41
|
Acct: 0451667900 Amt: NGN42.69 Credit Desc: Transfer from Dartzeel Avail Bal: NGN51.23 Date: 01-Jun-2007 06:41
|
0 | 0 | 2,007 | 6 | 1 |
13:44
| 57.7 |
Swipe Transaction
|
T+A
|
Ontario
|
CA
| 91,761 | 5,211 | null |
No
|
CR
|
0451667900
|
NGN57.70 CR
|
Transfer from T+A
|
NGN69.24
|
01-Jun-2007 13:44
|
Acct: 0451667900 Amt: NGN57.70 CR Desc: Transfer from T+A Avail Bal: NGN69.24 Date: 01-Jun-2007 13:44
|
0 | 0 | 2,007 | 6 | 2 |
13:09
| 13.93 |
Swipe Transaction
|
Allo
|
Mira Loma
|
CA
| 91,752 | 5,812 | null |
No
|
CR
|
0451667900
|
NGN13.93 CR
|
Transfer from Allo
|
NGN16.72
|
02-Jun-2007 13:09
|
Acct: 0451667900 Amt: NGN13.93 CR Desc: Transfer from Allo Avail Bal: NGN16.72 Date: 02-Jun-2007 13:09
|
0 | 0 | 2,007 | 6 | 6 |
06:30
| 36.23 |
Swipe Transaction
|
PSB Speakers
|
Monterey Park
|
CA
| 91,755 | 5,942 | null |
No
|
Credit
|
0451667900
|
NGN36.23 Credit
|
Transfer from PSB Speakers
|
NGN43.48
|
06-Jun-2007 06:30
|
Acct: 0451667900 Amt: NGN36.23 Credit Desc: Transfer from PSB Speakers Avail Bal: NGN43.48 Date: 06-Jun-2007 06:30
|
0 | 0 | 2,007 | 6 | 7 |
06:58
| 121.75 |
Swipe Transaction
|
Echo Emporium
|
La Verne
|
CA
| 91,750 | 5,300 |
Insufficient Balance,
|
No
|
CR
|
0451667900
|
NGN121.75 CR
|
Transfer from Echo Emporium
|
NGN146.10
|
07-Jun-2007 06:58
|
Acct: 0451667900 Amt: NGN121.75 CR Desc: Transfer from Echo Emporium Avail Bal: NGN146.10 Date: 07-Jun-2007 06:58
|
0 | 0 | 2,007 | 6 | 10 |
05:56
| 129.8 |
Swipe Transaction
|
Bowers & Wilkins
|
La Verne
|
CA
| 91,750 | 5,300 | null |
No
|
Credit
|
0451667900
|
NGN129.80 Credit
|
Transfer from Bowers & Wilkins
|
NGN155.76
|
10-Jun-2007 05:56
|
Acct: 0451667900 Amt: NGN129.80 Credit Desc: Transfer from Bowers & Wilkins Avail Bal: NGN155.76 Date: 10-Jun-2007 05:56
|
0 | 0 | 2,007 | 6 | 13 |
13:39
| 59.73 |
Swipe Transaction
|
BorderPatrol
|
Monterey Park
|
CA
| 91,754 | 5,310 | null |
No
|
Credit
|
0451667900
|
NGN59.73 Credit
|
Transfer from BorderPatrol
|
NGN71.68
|
13-Jun-2007 13:39
|
Acct: 0451667900 Amt: NGN59.73 Credit Desc: Transfer from BorderPatrol Avail Bal: NGN71.68 Date: 13-Jun-2007 13:39
|
0 | 0 | 2,007 | 6 | 15 |
06:28
| 121.92 |
Swipe Transaction
|
Melody
|
La Verne
|
CA
| 91,750 | 5,912 |
Insufficient Balance,
|
No
|
DR
|
0451667900
|
NGN121.92 DR
|
Transfer from Melody
|
NGN146.30
|
15-Jun-2007 06:28
|
Acct: 0451667900 Amt: NGN121.92 DR Desc: Transfer from Melody Avail Bal: NGN146.30 Date: 15-Jun-2007 06:28
|
0 | 0 | 2,007 | 6 | 16 |
06:51
| 44.89 |
Swipe Transaction
|
Wavac
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
Debit
|
0451667900
|
NGN44.89 Debit
|
Transfer from Wavac
|
NGN53.87
|
16-Jun-2007 06:51
|
Acct: 0451667900 Amt: NGN44.89 Debit Desc: Transfer from Wavac Avail Bal: NGN53.87 Date: 16-Jun-2007 06:51
|
0 | 0 | 2,007 | 6 | 17 |
06:39
| 40.92 |
Swipe Transaction
|
Roksan
|
La Verne
|
CA
| 91,750 | 5,411 | null |
No
|
CR
|
0451667900
|
NGN40.92 CR
|
Transfer from Roksan
|
NGN49.10
|
17-Jun-2007 06:39
|
Acct: 0451667900 Amt: NGN40.92 CR Desc: Transfer from Roksan Avail Bal: NGN49.10 Date: 17-Jun-2007 06:39
|
0 | 0 | 2,007 | 6 | 17 |
10:41
| 1.46 |
Swipe Transaction
|
Audio Valve
|
La Verne
|
CA
| 91,750 | 5,411 | null |
No
|
Debit
|
0451667900
|
NGN1.46 Debit
|
Transfer from Audio Valve
|
NGN1.75
|
17-Jun-2007 10:41
|
Acct: 0451667900 Amt: NGN1.46 Debit Desc: Transfer from Audio Valve Avail Bal: NGN1.75 Date: 17-Jun-2007 10:41
|
0 | 0 | 2,007 | 6 | 18 |
06:36
| 38.93 |
Swipe Transaction
|
Melco
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
Debit
|
0451667900
|
NGN38.93 Debit
|
Transfer from Melco
|
NGN46.72
|
18-Jun-2007 06:36
|
Acct: 0451667900 Amt: NGN38.93 Debit Desc: Transfer from Melco Avail Bal: NGN46.72 Date: 18-Jun-2007 06:36
|
0 | 0 | 2,007 | 6 | 20 |
06:29
| 38.59 |
Swipe Transaction
|
Garmin
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
CR
|
0451667900
|
NGN38.59 CR
|
Transfer from Garmin
|
NGN46.31
|
20-Jun-2007 06:29
|
Acct: 0451667900 Amt: NGN38.59 CR Desc: Transfer from Garmin Avail Bal: NGN46.31 Date: 20-Jun-2007 06:29
|
0 | 0 | 2,007 | 6 | 20 |
17:32
| 6.24 |
Online Transaction
|
Soulution
|
ONLINE
| null | null | 5,815 | null |
No
|
Credit
|
0451667900
|
NGN6.24 Credit
|
Transfer from Soulution
|
NGN7.49
|
20-Jun-2007 17:32
|
Acct: 0451667900 Amt: NGN6.24 Credit Desc: Transfer from Soulution Avail Bal: NGN7.49 Date: 20-Jun-2007 17:32
|
0 | 0 | 2,007 | 6 | 22 |
06:01
| 41.4 |
Swipe Transaction
|
Meridian
|
La Verne
|
CA
| 91,750 | 5,411 | null |
No
|
DR
|
0451667900
|
NGN41.40 DR
|
Transfer from Meridian
|
NGN49.68
|
22-Jun-2007 06:01
|
Acct: 0451667900 Amt: NGN41.40 DR Desc: Transfer from Meridian Avail Bal: NGN49.68 Date: 22-Jun-2007 06:01
|
0 | 0 | 2,007 | 6 | 22 |
06:37
| 42.94 |
Swipe Transaction
|
Ayre Acoustics
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
DR
|
0451667900
|
NGN42.94 DR
|
Transfer from Ayre Acoustics
|
NGN51.53
|
22-Jun-2007 06:37
|
Acct: 0451667900 Amt: NGN42.94 DR Desc: Transfer from Ayre Acoustics Avail Bal: NGN51.53 Date: 22-Jun-2007 06:37
|
0 | 0 | 2,007 | 6 | 26 |
06:25
| 155.23 |
Swipe Transaction
|
Monitor Audio
|
Monterey Park
|
CA
| 91,754 | 5,411 | null |
No
|
CR
|
0451667900
|
NGN155.23 CR
|
Transfer from Monitor Audio
|
NGN186.28
|
26-Jun-2007 06:25
|
Acct: 0451667900 Amt: NGN155.23 CR Desc: Transfer from Monitor Audio Avail Bal: NGN186.28 Date: 26-Jun-2007 06:25
|
0 | 0 | 2,007 | 6 | 27 |
16:29
| 13.36 |
Swipe Transaction
|
Magico
|
La Verne
|
CA
| 91,750 | 5,300 | null |
No
|
CR
|
0451667900
|
NGN13.36 CR
|
Transfer from Magico
|
NGN16.03
|
27-Jun-2007 16:29
|
Acct: 0451667900 Amt: NGN13.36 CR Desc: Transfer from Magico Avail Bal: NGN16.03 Date: 27-Jun-2007 16:29
|
0 | 0 | 2,007 | 6 | 30 |
13:19
| 13.67 |
Swipe Transaction
|
Theta Digital
|
La Verne
|
CA
| 91,750 | 5,814 | null |
No
|
Debit
|
0451667900
|
NGN13.67 Debit
|
Transfer from Theta Digital
|
NGN16.40
|
30-Jun-2007 13:19
|
Acct: 0451667900 Amt: NGN13.67 Debit Desc: Transfer from Theta Digital Avail Bal: NGN16.40 Date: 30-Jun-2007 13:19
|
0 | 0 | 2,007 | 7 | 2 |
06:02
| 140 |
Swipe Transaction
|
Cyrus
|
Mira Loma
|
CA
| 91,752 | 4,829 | null |
No
|
DR
|
0451667900
|
NGN140.00 DR
|
Transfer from Cyrus
|
NGN168.00
|
02-Jul-2007 06:02
|
Acct: 0451667900 Amt: NGN140.00 DR Desc: Transfer from Cyrus Avail Bal: NGN168.00 Date: 02-Jul-2007 06:02
|
0 | 0 | 2,007 | 7 | 2 |
06:43
| 35.25 |
Swipe Transaction
|
Constellation Audio
|
Monterey Park
|
CA
| 91,754 | 5,411 | null |
No
|
Credit
|
0451667900
|
NGN35.25 Credit
|
Transfer from Constellation Audio
|
NGN42.30
|
02-Jul-2007 06:43
|
Acct: 0451667900 Amt: NGN35.25 Credit Desc: Transfer from Constellation Audio Avail Bal: NGN42.30 Date: 02-Jul-2007 06:43
|
0 | 0 | 2,007 | 7 | 2 |
22:47
| 22.15 |
Swipe Transaction
|
T+A
|
Monterey Park
|
CA
| 91,754 | 7,832 | null |
No
|
CR
|
0451667900
|
NGN22.15 CR
|
Transfer from T+A
|
NGN26.58
|
02-Jul-2007 22:47
|
Acct: 0451667900 Amt: NGN22.15 CR Desc: Transfer from T+A Avail Bal: NGN26.58 Date: 02-Jul-2007 22:47
|
0 | 0 | 2,007 | 7 | 3 |
06:26
| 139.06 |
Swipe Transaction
|
Fabletics
|
La Verne
|
CA
| 91,750 | 5,411 | null |
No
|
Debit
|
0451667900
|
NGN139.06 Debit
|
Transfer from Fabletics
|
NGN166.87
|
03-Jul-2007 06:26
|
Acct: 0451667900 Amt: NGN139.06 Debit Desc: Transfer from Fabletics Avail Bal: NGN166.87 Date: 03-Jul-2007 06:26
|
0 | 0 | 2,007 | 7 | 4 |
06:14
| 144.26 |
Swipe Transaction
|
Magnepan
|
La Verne
|
CA
| 91,750 | 5,311 | null |
No
|
DR
|
0451667900
|
NGN144.26 DR
|
Transfer from Magnepan
|
NGN173.11
|
04-Jul-2007 06:14
|
Acct: 0451667900 Amt: NGN144.26 DR Desc: Transfer from Magnepan Avail Bal: NGN173.11 Date: 04-Jul-2007 06:14
|
0 | 0 | 2,007 | 7 | 4 |
13:11
| 10.61 |
Swipe Transaction
|
Lumin
|
La Verne
|
CA
| 91,750 | 5,411 | null |
No
|
DR
|
0451667900
|
NGN10.61 DR
|
Transfer from Lumin
|
NGN12.73
|
04-Jul-2007 13:11
|
Acct: 0451667900 Amt: NGN10.61 DR Desc: Transfer from Lumin Avail Bal: NGN12.73 Date: 04-Jul-2007 13:11
|
0 | 0 | 2,007 | 7 | 6 |
13:18
| -88 |
Swipe Transaction
|
ATC
|
Mira Loma
|
CA
| 91,752 | 5,541 | null |
No
|
DR
|
0451667900
|
NGN-88.00 DR
|
Transfer from ATC
|
NGN-105.60
|
06-Jul-2007 13:18
|
Acct: 0451667900 Amt: NGN-88.00 DR Desc: Transfer from ATC Avail Bal: NGN-105.60 Date: 06-Jul-2007 13:18
|
0 | 0 | 2,007 | 7 | 6 |
13:19
| 61.53 |
Swipe Transaction
|
Rockport Technologies
|
Mira Loma
|
CA
| 91,752 | 5,541 | null |
No
|
Credit
|
0451667900
|
NGN61.53 Credit
|
Transfer from Rockport Technologies
|
NGN73.84
|
06-Jul-2007 13:19
|
Acct: 0451667900 Amt: NGN61.53 Credit Desc: Transfer from Rockport Technologies Avail Bal: NGN73.84 Date: 06-Jul-2007 13:19
|
0 | 0 | 2,007 | 7 | 6 |
13:27
| 88 |
Swipe Transaction
|
Mytek
|
Mira Loma
|
CA
| 91,752 | 5,541 | null |
No
|
DR
|
0451667900
|
NGN88.00 DR
|
Transfer from Mytek
|
NGN105.60
|
06-Jul-2007 13:27
|
Acct: 0451667900 Amt: NGN88.00 DR Desc: Transfer from Mytek Avail Bal: NGN105.60 Date: 06-Jul-2007 13:27
|
0 | 0 | 2,007 | 7 | 6 |
21:38
| 30 |
Swipe Transaction
|
Antipodes
|
La Verne
|
CA
| 91,750 | 5,813 | null |
No
|
Credit
|
0451667900
|
NGN30.00 Credit
|
Transfer from Antipodes
|
NGN36.00
|
06-Jul-2007 21:38
|
Acct: 0451667900 Amt: NGN30.00 Credit Desc: Transfer from Antipodes Avail Bal: NGN36.00 Date: 06-Jul-2007 21:38
|
0 | 0 | 2,007 | 7 | 7 |
13:14
| 9.76 |
Swipe Transaction
|
Cyrus
|
Mira Loma
|
CA
| 91,752 | 5,541 | null |
No
|
Credit
|
0451667900
|
NGN9.76 Credit
|
Transfer from Cyrus
|
NGN11.71
|
07-Jul-2007 13:14
|
Acct: 0451667900 Amt: NGN9.76 Credit Desc: Transfer from Cyrus Avail Bal: NGN11.71 Date: 07-Jul-2007 13:14
|
0 | 0 | 2,007 | 7 | 10 |
06:35
| 50.05 |
Swipe Transaction
|
Acapella
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
CR
|
0451667900
|
NGN50.05 CR
|
Transfer from Acapella
|
NGN60.06
|
10-Jul-2007 06:35
|
Acct: 0451667900 Amt: NGN50.05 CR Desc: Transfer from Acapella Avail Bal: NGN60.06 Date: 10-Jul-2007 06:35
|
0 | 0 | 2,007 | 7 | 14 |
06:42
| 36.29 |
Swipe Transaction
|
Sonic Serenity
|
Monterey Park
|
CA
| 91,755 | 5,942 | null |
No
|
Debit
|
0451667900
|
NGN36.29 Debit
|
Transfer from Sonic Serenity
|
NGN43.55
|
14-Jul-2007 06:42
|
Acct: 0451667900 Amt: NGN36.29 Debit Desc: Transfer from Sonic Serenity Avail Bal: NGN43.55 Date: 14-Jul-2007 06:42
|
0 | 0 | 2,007 | 7 | 15 |
13:36
| 64.5 |
Swipe Transaction
|
Naim
|
La Verne
|
CA
| 91,750 | 5,310 | null |
No
|
Credit
|
0451667900
|
NGN64.50 Credit
|
Transfer from Naim
|
NGN77.40
|
15-Jul-2007 13:36
|
Acct: 0451667900 Amt: NGN64.50 Credit Desc: Transfer from Naim Avail Bal: NGN77.40 Date: 15-Jul-2007 13:36
|
0 | 0 | 2,007 | 7 | 16 |
14:04
| 101 |
Swipe Transaction
|
Harmony Haven
|
Marysville
|
OH
| 43,040 | 3,780 | null |
No
|
CR
|
0451667900
|
NGN101.00 CR
|
Transfer from Harmony Haven
|
NGN121.20
|
16-Jul-2007 14:04
|
Acct: 0451667900 Amt: NGN101.00 CR Desc: Transfer from Harmony Haven Avail Bal: NGN121.20 Date: 16-Jul-2007 14:04
|
0 | 0 | 2,007 | 7 | 18 |
13:09
| 11.26 |
Swipe Transaction
|
MBL
|
Monticello
|
FL
| 32,344 | 5,812 | null |
No
|
Credit
|
0451667900
|
NGN11.26 Credit
|
Transfer from MBL
|
NGN13.51
|
18-Jul-2007 13:09
|
Acct: 0451667900 Amt: NGN11.26 Credit Desc: Transfer from MBL Avail Bal: NGN13.51 Date: 18-Jul-2007 13:09
|
0 | 0 | 2,007 | 7 | 20 |
03:13
| -101 |
Swipe Transaction
|
Ayon
|
Marysville
|
OH
| 43,040 | 3,780 | null |
No
|
CR
|
0451667900
|
NGN-101.00 CR
|
Transfer from Ayon
|
NGN-121.20
|
20-Jul-2007 03:13
|
Acct: 0451667900 Amt: NGN-101.00 CR Desc: Transfer from Ayon Avail Bal: NGN-121.20 Date: 20-Jul-2007 03:13
|
0 | 0 | 2,007 | 7 | 20 |
03:26
| 193.4 |
Swipe Transaction
|
CH Precision
|
Marysville
|
OH
| 43,040 | 3,780 | null |
No
|
CR
|
0451667900
|
NGN193.40 CR
|
Transfer from CH Precision
|
NGN232.08
|
20-Jul-2007 03:26
|
Acct: 0451667900 Amt: NGN193.40 CR Desc: Transfer from CH Precision Avail Bal: NGN232.08 Date: 20-Jul-2007 03:26
|
0 | 0 | 2,007 | 7 | 20 |
16:54
| 13.27 |
Swipe Transaction
|
Benchmark
|
La Verne
|
CA
| 91,750 | 5,411 | null |
No
|
CR
|
0451667900
|
NGN13.27 CR
|
Transfer from Benchmark
|
NGN15.92
|
20-Jul-2007 16:54
|
Acct: 0451667900 Amt: NGN13.27 CR Desc: Transfer from Benchmark Avail Bal: NGN15.92 Date: 20-Jul-2007 16:54
|
0 | 0 | 2,007 | 7 | 22 |
06:34
| 35.91 |
Swipe Transaction
|
BorderPatrol
|
Monterey Park
|
CA
| 91,755 | 5,942 | null |
No
|
CR
|
0451667900
|
NGN35.91 CR
|
Transfer from BorderPatrol
|
NGN43.09
|
22-Jul-2007 06:34
|
Acct: 0451667900 Amt: NGN35.91 CR Desc: Transfer from BorderPatrol Avail Bal: NGN43.09 Date: 22-Jul-2007 06:34
|
0 | 0 | 2,007 | 7 | 25 |
10:57
| 9.41 |
Swipe Transaction
|
CH Precision
|
La Verne
|
CA
| 91,750 | 7,210 | null |
No
|
Credit
|
0451667900
|
NGN9.41 Credit
|
Transfer from CH Precision
|
NGN11.29
|
25-Jul-2007 10:57
|
Acct: 0451667900 Amt: NGN9.41 Credit Desc: Transfer from CH Precision Avail Bal: NGN11.29 Date: 25-Jul-2007 10:57
|
0 | 0 | 2,007 | 7 | 27 |
06:00
| 118.7 |
Swipe Transaction
|
Manley Labs
|
La Verne
|
CA
| 91,750 | 5,912 |
Insufficient Balance,
|
No
|
CR
|
0451667900
|
NGN118.70 CR
|
Transfer from Manley Labs
|
NGN142.44
|
27-Jul-2007 06:00
|
Acct: 0451667900 Amt: NGN118.70 CR Desc: Transfer from Manley Labs Avail Bal: NGN142.44 Date: 27-Jul-2007 06:00
|
0 | 0 | 2,007 | 7 | 28 |
13:58
| 85.04 |
Swipe Transaction
|
Air Tight
|
Monterey Park
|
CA
| 91,755 | 5,970 | null |
No
|
Credit
|
0451667900
|
NGN85.04 Credit
|
Transfer from Air Tight
|
NGN102.05
|
28-Jul-2007 13:58
|
Acct: 0451667900 Amt: NGN85.04 Credit Desc: Transfer from Air Tight Avail Bal: NGN102.05 Date: 28-Jul-2007 13:58
|
0 | 0 | 2,007 | 7 | 29 |
13:19
| 9.12 |
Swipe Transaction
|
Kef
|
Monterey Park
|
CA
| 91,754 | 5,411 | null |
No
|
DR
|
0451667900
|
NGN9.12 DR
|
Transfer from Kef
|
NGN10.94
|
29-Jul-2007 13:19
|
Acct: 0451667900 Amt: NGN9.12 DR Desc: Transfer from Kef Avail Bal: NGN10.94 Date: 29-Jul-2007 13:19
|
0 | 0 | 2,007 | 7 | 30 |
06:26
| 133.78 |
Swipe Transaction
|
Vivid Audio
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
DR
|
0451667900
|
NGN133.78 DR
|
Transfer from Vivid Audio
|
NGN160.54
|
30-Jul-2007 06:26
|
Acct: 0451667900 Amt: NGN133.78 DR Desc: Transfer from Vivid Audio Avail Bal: NGN160.54 Date: 30-Jul-2007 06:26
|
0 | 0 | 2,007 | 7 | 30 |
06:53
| 43.08 |
Swipe Transaction
|
Decibel Den
|
Monterey Park
|
CA
| 91,755 | 5,942 | null |
No
|
Credit
|
0451667900
|
NGN43.08 Credit
|
Transfer from Decibel Den
|
NGN51.70
|
30-Jul-2007 06:53
|
Acct: 0451667900 Amt: NGN43.08 Credit Desc: Transfer from Decibel Den Avail Bal: NGN51.70 Date: 30-Jul-2007 06:53
|
0 | 0 | 2,007 | 8 | 2 |
07:56
| 34.94 |
Swipe Transaction
|
Accuphase
|
La Verne
|
CA
| 91,750 | 5,411 | null |
No
|
DR
|
0451667900
|
NGN34.94 DR
|
Transfer from Accuphase
|
NGN41.93
|
02-Aug-2007 07:56
|
Acct: 0451667900 Amt: NGN34.94 DR Desc: Transfer from Accuphase Avail Bal: NGN41.93 Date: 02-Aug-2007 07:56
|
0 | 0 | 2,007 | 8 | 3 |
06:44
| 36.99 |
Swipe Transaction
|
Goldmund
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
Credit
|
0451667900
|
NGN36.99 Credit
|
Transfer from Goldmund
|
NGN44.39
|
03-Aug-2007 06:44
|
Acct: 0451667900 Amt: NGN36.99 Credit Desc: Transfer from Goldmund Avail Bal: NGN44.39 Date: 03-Aug-2007 06:44
|
0 | 0 | 2,007 | 8 | 5 |
06:44
| 31.24 |
Swipe Transaction
|
Triode
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
Debit
|
0451667900
|
NGN31.24 Debit
|
Transfer from Triode
|
NGN37.49
|
05-Aug-2007 06:44
|
Acct: 0451667900 Amt: NGN31.24 Debit Desc: Transfer from Triode Avail Bal: NGN37.49 Date: 05-Aug-2007 06:44
|
0 | 0 | 2,007 | 8 | 6 |
06:03
| 109.88 |
Swipe Transaction
|
Rega
|
Monterey Park
|
CA
| 91,754 | 5,411 | null |
No
|
CR
|
0451667900
|
NGN109.88 CR
|
Transfer from Rega
|
NGN131.86
|
06-Aug-2007 06:03
|
Acct: 0451667900 Amt: NGN109.88 CR Desc: Transfer from Rega Avail Bal: NGN131.86 Date: 06-Aug-2007 06:03
|
0 | 0 | 2,007 | 8 | 6 |
06:24
| 122.09 |
Swipe Transaction
|
Arcam
|
Monterey Park
|
CA
| 91,754 | 5,411 |
Insufficient Balance,
|
No
|
Debit
|
0451667900
|
NGN122.09 Debit
|
Transfer from Arcam
|
NGN146.51
|
06-Aug-2007 06:24
|
Acct: 0451667900 Amt: NGN122.09 Debit Desc: Transfer from Arcam Avail Bal: NGN146.51 Date: 06-Aug-2007 06:24
|
0 | 0 | 2,007 | 8 | 7 |
06:15
| 29.98 |
Swipe Transaction
|
Lord & Taylor
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
Debit
|
0451667900
|
NGN29.98 Debit
|
Transfer from Lord & Taylor
|
NGN35.98
|
07-Aug-2007 06:15
|
Acct: 0451667900 Amt: NGN29.98 Debit Desc: Transfer from Lord & Taylor Avail Bal: NGN35.98 Date: 07-Aug-2007 06:15
|
0 | 0 | 2,007 | 8 | 9 |
06:02
| 53.36 |
Swipe Transaction
|
PINK
|
Monterey Park
|
CA
| 91,755 | 5,942 | null |
No
|
Credit
|
0451667900
|
NGN53.36 Credit
|
Transfer from PINK
|
NGN64.03
|
09-Aug-2007 06:02
|
Acct: 0451667900 Amt: NGN53.36 Credit Desc: Transfer from PINK Avail Bal: NGN64.03 Date: 09-Aug-2007 06:02
|
0 | 0 | 2,007 | 8 | 12 |
07:46
| 42.31 |
Online Transaction
|
Wilson Audio
|
ONLINE
| null | null | 5,193 | null |
No
|
Credit
|
0451667900
|
NGN42.31 Credit
|
Transfer from Wilson Audio
|
NGN50.77
|
12-Aug-2007 07:46
|
Acct: 0451667900 Amt: NGN42.31 Credit Desc: Transfer from Wilson Audio Avail Bal: NGN50.77 Date: 12-Aug-2007 07:46
|
0 | 0 | 2,007 | 8 | 19 |
06:26
| 147.98 |
Swipe Transaction
|
Kondo
|
Monterey Park
|
CA
| 91,754 | 5,411 | null |
No
|
DR
|
0451667900
|
NGN147.98 DR
|
Transfer from Kondo
|
NGN177.58
|
19-Aug-2007 06:26
|
Acct: 0451667900 Amt: NGN147.98 DR Desc: Transfer from Kondo Avail Bal: NGN177.58 Date: 19-Aug-2007 06:26
|
0 | 0 | 2,007 | 8 | 21 |
06:57
| 51.04 |
Swipe Transaction
|
Totem Acoustic
|
Monterey Park
|
CA
| 91,754 | 5,411 | null |
No
|
DR
|
0451667900
|
NGN51.04 DR
|
Transfer from Totem Acoustic
|
NGN61.25
|
21-Aug-2007 06:57
|
Acct: 0451667900 Amt: NGN51.04 DR Desc: Transfer from Totem Acoustic Avail Bal: NGN61.25 Date: 21-Aug-2007 06:57
|
0 | 0 | 2,007 | 8 | 22 |
06:39
| 36.66 |
Swipe Transaction
|
SOtM
|
Monterey Park
|
CA
| 91,755 | 5,942 | null |
No
|
Debit
|
0451667900
|
NGN36.66 Debit
|
Transfer from SOtM
|
NGN43.99
|
22-Aug-2007 06:39
|
Acct: 0451667900 Amt: NGN36.66 Debit Desc: Transfer from SOtM Avail Bal: NGN43.99 Date: 22-Aug-2007 06:39
|
0 | 0 | 2,007 | 8 | 25 |
06:04
| 101.64 |
Swipe Transaction
|
Totem Acoustic
|
Monterey Park
|
CA
| 91,754 | 5,411 | null |
No
|
CR
|
0451667900
|
NGN101.64 CR
|
Transfer from Totem Acoustic
|
NGN121.97
|
25-Aug-2007 06:04
|
Acct: 0451667900 Amt: NGN101.64 CR Desc: Transfer from Totem Acoustic Avail Bal: NGN121.97 Date: 25-Aug-2007 06:04
|
0 | 0 | 2,007 | 8 | 25 |
09:58
| 54.86 |
Swipe Transaction
|
Renaissance ESL
|
La Verne
|
CA
| 91,750 | 7,538 | null |
No
|
Credit
|
0451667900
|
NGN54.86 Credit
|
Transfer from Renaissance ESL
|
NGN65.83
|
25-Aug-2007 09:58
|
Acct: 0451667900 Amt: NGN54.86 Credit Desc: Transfer from Renaissance ESL Avail Bal: NGN65.83 Date: 25-Aug-2007 09:58
|
0 | 0 | 2,007 | 8 | 28 |
05:25
| 148.19 |
Swipe Transaction
|
Tranquil Tone
|
La Verne
|
CA
| 91,750 | 5,300 | null |
No
|
Credit
|
0451667900
|
NGN148.19 Credit
|
Transfer from Tranquil Tone
|
NGN177.83
|
28-Aug-2007 05:25
|
Acct: 0451667900 Amt: NGN148.19 Credit Desc: Transfer from Tranquil Tone Avail Bal: NGN177.83 Date: 28-Aug-2007 05:25
|
0 | 0 | 2,007 | 8 | 29 |
06:36
| 44.99 |
Swipe Transaction
|
Wilson Audio
|
Monterey Park
|
CA
| 91,755 | 5,942 | null |
No
|
Debit
|
0451667900
|
NGN44.99 Debit
|
Transfer from Wilson Audio
|
NGN53.99
|
29-Aug-2007 06:36
|
Acct: 0451667900 Amt: NGN44.99 Debit Desc: Transfer from Wilson Audio Avail Bal: NGN53.99 Date: 29-Aug-2007 06:36
|
0 | 0 | 2,007 | 8 | 29 |
20:03
| 105.22 |
Online Transaction
|
Rega
|
ONLINE
| null | null | 4,814 | null |
No
|
Credit
|
0451667900
|
NGN105.22 Credit
|
Transfer from Rega
|
NGN126.26
|
29-Aug-2007 20:03
|
Acct: 0451667900 Amt: NGN105.22 Credit Desc: Transfer from Rega Avail Bal: NGN126.26 Date: 29-Aug-2007 20:03
|
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