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 | 0 | 2,007 | 8 | 30 |
05:45
| 134.73 |
Swipe Transaction
|
Allo
|
La Verne
|
CA
| 91,750 | 5,300 | null |
No
|
DR
|
0451667900
|
NGN134.73 DR
|
Transfer from Allo
|
NGN161.68
|
30-Aug-2007 05:45
|
Acct: 0451667900 Amt: NGN134.73 DR Desc: Transfer from Allo Avail Bal: NGN161.68 Date: 30-Aug-2007 05:45
|
0 | 0 | 2,007 | 8 | 31 |
06:04
| 142.2 |
Swipe Transaction
|
Magnepan
|
Monterey Park
|
CA
| 91,754 | 5,411 | null |
No
|
Credit
|
0451667900
|
NGN142.20 Credit
|
Transfer from Magnepan
|
NGN170.64
|
31-Aug-2007 06:04
|
Acct: 0451667900 Amt: NGN142.20 Credit Desc: Transfer from Magnepan Avail Bal: NGN170.64 Date: 31-Aug-2007 06:04
|
0 | 0 | 2,007 | 9 | 1 |
06:25
| 118.64 |
Swipe Transaction
|
Raymour & Flanigan
|
Mira Loma
|
CA
| 91,752 | 5,541 | null |
No
|
DR
|
0451667900
|
NGN118.64 DR
|
Transfer from Raymour & Flanigan
|
NGN142.37
|
01-Sep-2007 06:25
|
Acct: 0451667900 Amt: NGN118.64 DR Desc: Transfer from Raymour & Flanigan Avail Bal: NGN142.37 Date: 01-Sep-2007 06:25
|
0 | 0 | 2,007 | 9 | 1 |
13:08
| -60 |
Swipe Transaction
|
Unison Research
|
Mira Loma
|
CA
| 91,752 | 5,541 | null |
No
|
Debit
|
0451667900
|
NGN-60.00 Debit
|
Transfer from Unison Research
|
NGN-72.00
|
01-Sep-2007 13:08
|
Acct: 0451667900 Amt: NGN-60.00 Debit Desc: Transfer from Unison Research Avail Bal: NGN-72.00 Date: 01-Sep-2007 13:08
|
0 | 0 | 2,007 | 9 | 1 |
13:09
| 66.75 |
Swipe Transaction
|
Seiko
|
Mira Loma
|
CA
| 91,752 | 5,541 |
Insufficient Balance,
|
No
|
CR
|
0451667900
|
NGN66.75 CR
|
Transfer from Seiko
|
NGN80.10
|
01-Sep-2007 13:09
|
Acct: 0451667900 Amt: NGN66.75 CR Desc: Transfer from Seiko Avail Bal: NGN80.10 Date: 01-Sep-2007 13:09
|
0 | 0 | 2,007 | 9 | 1 |
13:11
| -80 |
Swipe Transaction
|
Melody
|
Mira Loma
|
CA
| 91,752 | 5,541 | null |
No
|
Debit
|
0451667900
|
NGN-80.00 Debit
|
Transfer from Melody
|
NGN-96.00
|
01-Sep-2007 13:11
|
Acct: 0451667900 Amt: NGN-80.00 Debit Desc: Transfer from Melody Avail Bal: NGN-96.00 Date: 01-Sep-2007 13:11
|
0 | 0 | 2,007 | 9 | 1 |
13:14
| 66.75 |
Swipe Transaction
|
MartinLogan
|
Mira Loma
|
CA
| 91,752 | 5,541 |
Insufficient Balance,
|
No
|
Credit
|
0451667900
|
NGN66.75 Credit
|
Transfer from MartinLogan
|
NGN80.10
|
01-Sep-2007 13:14
|
Acct: 0451667900 Amt: NGN66.75 Credit Desc: Transfer from MartinLogan Avail Bal: NGN80.10 Date: 01-Sep-2007 13:14
|
0 | 0 | 2,007 | 9 | 1 |
13:23
| 60 |
Swipe Transaction
|
Vibe Village
|
Mira Loma
|
CA
| 91,752 | 5,541 | null |
No
|
Credit
|
0451667900
|
NGN60.00 Credit
|
Transfer from Vibe Village
|
NGN72.00
|
01-Sep-2007 13:23
|
Acct: 0451667900 Amt: NGN60.00 Credit Desc: Transfer from Vibe Village Avail Bal: NGN72.00 Date: 01-Sep-2007 13:23
|
0 | 0 | 2,007 | 9 | 1 |
13:23
| 80 |
Swipe Transaction
|
Benchmark
|
Mira Loma
|
CA
| 91,752 | 5,541 | null |
No
|
Credit
|
0451667900
|
NGN80.00 Credit
|
Transfer from Benchmark
|
NGN96.00
|
01-Sep-2007 13:23
|
Acct: 0451667900 Amt: NGN80.00 Credit Desc: Transfer from Benchmark Avail Bal: NGN96.00 Date: 01-Sep-2007 13:23
|
0 | 0 | 2,007 | 9 | 2 |
06:47
| 49.06 |
Swipe Transaction
|
Canary Audio
|
La Verne
|
CA
| 91,750 | 5,411 | null |
No
|
Credit
|
0451667900
|
NGN49.06 Credit
|
Transfer from Canary Audio
|
NGN58.87
|
02-Sep-2007 06:47
|
Acct: 0451667900 Amt: NGN49.06 Credit Desc: Transfer from Canary Audio Avail Bal: NGN58.87 Date: 02-Sep-2007 06:47
|
0 | 0 | 2,007 | 9 | 3 |
06:57
| 17.01 |
Swipe Transaction
|
Beat Bazaar
|
Monterey Park
|
CA
| 91,754 | 5,411 | null |
No
|
Credit
|
0451667900
|
NGN17.01 Credit
|
Transfer from Beat Bazaar
|
NGN20.41
|
03-Sep-2007 06:57
|
Acct: 0451667900 Amt: NGN17.01 Credit Desc: Transfer from Beat Bazaar Avail Bal: NGN20.41 Date: 03-Sep-2007 06:57
|
0 | 0 | 2,007 | 9 | 6 |
06:55
| 28.85 |
Swipe Transaction
|
T+A
|
La Verne
|
CA
| 91,750 | 5,411 | null |
No
|
Debit
|
0451667900
|
NGN28.85 Debit
|
Transfer from T+A
|
NGN34.62
|
06-Sep-2007 06:55
|
Acct: 0451667900 Amt: NGN28.85 Debit Desc: Transfer from T+A Avail Bal: NGN34.62 Date: 06-Sep-2007 06:55
|
0 | 0 | 2,007 | 9 | 9 |
06:01
| 154.68 |
Swipe Transaction
|
Meridian
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
CR
|
0451667900
|
NGN154.68 CR
|
Transfer from Meridian
|
NGN185.62
|
09-Sep-2007 06:01
|
Acct: 0451667900 Amt: NGN154.68 CR Desc: Transfer from Meridian Avail Bal: NGN185.62 Date: 09-Sep-2007 06:01
|
0 | 0 | 2,007 | 9 | 9 |
06:33
| 26.1 |
Swipe Transaction
|
Roksan
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
DR
|
0451667900
|
NGN26.10 DR
|
Transfer from Roksan
|
NGN31.32
|
09-Sep-2007 06:33
|
Acct: 0451667900 Amt: NGN26.10 DR Desc: Transfer from Roksan Avail Bal: NGN31.32 Date: 09-Sep-2007 06:33
|
0 | 0 | 2,007 | 9 | 9 |
08:00
| 50.24 |
Swipe Transaction
|
Vandersteen
|
Monterey Park
|
CA
| 91,754 | 5,411 | null |
No
|
CR
|
0451667900
|
NGN50.24 CR
|
Transfer from Vandersteen
|
NGN60.29
|
09-Sep-2007 08:00
|
Acct: 0451667900 Amt: NGN50.24 CR Desc: Transfer from Vandersteen Avail Bal: NGN60.29 Date: 09-Sep-2007 08:00
|
0 | 0 | 2,007 | 9 | 10 |
06:49
| 136.38 |
Swipe Transaction
|
MartinLogan
|
Monterey Park
|
CA
| 91,754 | 5,411 | null |
No
|
Credit
|
0451667900
|
NGN136.38 Credit
|
Transfer from MartinLogan
|
NGN163.66
|
10-Sep-2007 06:49
|
Acct: 0451667900 Amt: NGN136.38 Credit Desc: Transfer from MartinLogan Avail Bal: NGN163.66 Date: 10-Sep-2007 06:49
|
0 | 0 | 2,007 | 9 | 12 |
17:30
| 7.34 |
Online Transaction
|
Antipodes
|
ONLINE
| null | null | 5,815 | null |
No
|
Credit
|
0451667900
|
NGN7.34 Credit
|
Transfer from Antipodes
|
NGN8.81
|
12-Sep-2007 17:30
|
Acct: 0451667900 Amt: NGN7.34 Credit Desc: Transfer from Antipodes Avail Bal: NGN8.81 Date: 12-Sep-2007 17:30
|
0 | 0 | 2,007 | 9 | 14 |
13:40
| 6.9 |
Swipe Transaction
|
KR Audio
|
La Verne
|
CA
| 91,750 | 5,300 | null |
No
|
DR
|
0451667900
|
NGN6.90 DR
|
Transfer from KR Audio
|
NGN8.28
|
14-Sep-2007 13:40
|
Acct: 0451667900 Amt: NGN6.90 DR Desc: Transfer from KR Audio Avail Bal: NGN8.28 Date: 14-Sep-2007 13:40
|
0 | 0 | 2,007 | 9 | 15 |
14:00
| 3.32 |
Swipe Transaction
|
Innuos
|
La Verne
|
CA
| 91,750 | 5,921 | null |
No
|
CR
|
0451667900
|
NGN3.32 CR
|
Transfer from Innuos
|
NGN3.98
|
15-Sep-2007 14:00
|
Acct: 0451667900 Amt: NGN3.32 CR Desc: Transfer from Innuos Avail Bal: NGN3.98 Date: 15-Sep-2007 14:00
|
0 | 0 | 2,007 | 9 | 16 |
06:04
| 40.39 |
Swipe Transaction
|
Beat Bazaar
|
Monterey Park
|
CA
| 91,755 | 5,942 | null |
No
|
Credit
|
0451667900
|
NGN40.39 Credit
|
Transfer from Beat Bazaar
|
NGN48.47
|
16-Sep-2007 06:04
|
Acct: 0451667900 Amt: NGN40.39 Credit Desc: Transfer from Beat Bazaar Avail Bal: NGN48.47 Date: 16-Sep-2007 06:04
|
0 | 0 | 2,007 | 9 | 16 |
06:10
| 124.22 |
Swipe Transaction
|
Accuphase
|
La Verne
|
CA
| 91,750 | 5,411 | null |
No
|
Credit
|
0451667900
|
NGN124.22 Credit
|
Transfer from Accuphase
|
NGN149.06
|
16-Sep-2007 06:10
|
Acct: 0451667900 Amt: NGN124.22 Credit Desc: Transfer from Accuphase Avail Bal: NGN149.06 Date: 16-Sep-2007 06:10
|
0 | 0 | 2,007 | 9 | 16 |
14:01
| 80 |
Swipe Transaction
|
Rhythmic Realm
|
La Verne
|
CA
| 91,750 | 5,499 | null |
No
|
CR
|
0451667900
|
NGN80.00 CR
|
Transfer from Rhythmic Realm
|
NGN96.00
|
16-Sep-2007 14:01
|
Acct: 0451667900 Amt: NGN80.00 CR Desc: Transfer from Rhythmic Realm Avail Bal: NGN96.00 Date: 16-Sep-2007 14:01
|
0 | 0 | 2,007 | 9 | 16 |
14:11
| 63.66 |
Swipe Transaction
|
Dartzeel
|
La Verne
|
CA
| 91,750 | 5,499 | null |
No
|
Debit
|
0451667900
|
NGN63.66 Debit
|
Transfer from Dartzeel
|
NGN76.39
|
16-Sep-2007 14:11
|
Acct: 0451667900 Amt: NGN63.66 Debit Desc: Transfer from Dartzeel Avail Bal: NGN76.39 Date: 16-Sep-2007 14:11
|
0 | 0 | 2,007 | 9 | 16 |
14:25
| -80 |
Swipe Transaction
|
Magnepan
|
La Verne
|
CA
| 91,750 | 5,499 | null |
No
|
CR
|
0451667900
|
NGN-80.00 CR
|
Transfer from Magnepan
|
NGN-96.00
|
16-Sep-2007 14:25
|
Acct: 0451667900 Amt: NGN-80.00 CR Desc: Transfer from Magnepan Avail Bal: NGN-96.00 Date: 16-Sep-2007 14:25
|
0 | 0 | 2,007 | 9 | 20 |
06:29
| 84.3 |
Swipe Transaction
|
Rockport Technologies
|
La Verne
|
CA
| 91,750 | 5,411 | null |
No
|
DR
|
0451667900
|
NGN84.30 DR
|
Transfer from Rockport Technologies
|
NGN101.16
|
20-Sep-2007 06:29
|
Acct: 0451667900 Amt: NGN84.30 DR Desc: Transfer from Rockport Technologies Avail Bal: NGN101.16 Date: 20-Sep-2007 06:29
|
0 | 0 | 2,007 | 9 | 20 |
07:26
| 44.95 |
Swipe Transaction
|
ANALOG DOMAIN
|
Monterey Park
|
CA
| 91,755 | 5,942 | null |
No
|
Credit
|
0451667900
|
NGN44.95 Credit
|
Transfer from ANALOG DOMAIN
|
NGN53.94
|
20-Sep-2007 07:26
|
Acct: 0451667900 Amt: NGN44.95 Credit Desc: Transfer from ANALOG DOMAIN Avail Bal: NGN53.94 Date: 20-Sep-2007 07:26
|
0 | 0 | 2,007 | 9 | 22 |
11:36
| 2.06 |
Swipe Transaction
|
Lumin
|
La Verne
|
CA
| 91,750 | 5,499 | null |
No
|
Debit
|
0451667900
|
NGN2.06 Debit
|
Transfer from Lumin
|
NGN2.47
|
22-Sep-2007 11:36
|
Acct: 0451667900 Amt: NGN2.06 Debit Desc: Transfer from Lumin Avail Bal: NGN2.47 Date: 22-Sep-2007 11:36
|
0 | 0 | 2,007 | 9 | 23 |
09:44
| 61.16 |
Swipe Transaction
|
D'Agostino
|
La Verne
|
CA
| 91,750 | 7,538 | null |
No
|
DR
|
0451667900
|
NGN61.16 DR
|
Transfer from D'Agostino
|
NGN73.39
|
23-Sep-2007 09:44
|
Acct: 0451667900 Amt: NGN61.16 DR Desc: Transfer from D'Agostino Avail Bal: NGN73.39 Date: 23-Sep-2007 09:44
|
0 | 0 | 2,007 | 9 | 25 |
06:25
| 114.33 |
Swipe Transaction
|
CH Precision
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
DR
|
0451667900
|
NGN114.33 DR
|
Transfer from CH Precision
|
NGN137.20
|
25-Sep-2007 06:25
|
Acct: 0451667900 Amt: NGN114.33 DR Desc: Transfer from CH Precision Avail Bal: NGN137.20 Date: 25-Sep-2007 06:25
|
0 | 0 | 2,007 | 9 | 27 |
12:56
| 31.61 |
Swipe Transaction
|
Metronome
|
La Verne
|
CA
| 91,750 | 5,300 | null |
No
|
Credit
|
0451667900
|
NGN31.61 Credit
|
Transfer from Metronome
|
NGN37.93
|
27-Sep-2007 12:56
|
Acct: 0451667900 Amt: NGN31.61 Credit Desc: Transfer from Metronome Avail Bal: NGN37.93 Date: 27-Sep-2007 12:56
|
0 | 0 | 2,007 | 9 | 30 |
13:01
| -92 |
Swipe Transaction
|
Mytek
|
Hesperia
|
CA
| 92,344 | 5,499 | null |
No
|
DR
|
0451667900
|
NGN-92.00 DR
|
Transfer from Mytek
|
NGN-110.40
|
30-Sep-2007 13:01
|
Acct: 0451667900 Amt: NGN-92.00 DR Desc: Transfer from Mytek Avail Bal: NGN-110.40 Date: 30-Sep-2007 13:01
|
0 | 0 | 2,007 | 9 | 30 |
13:25
| 92 |
Swipe Transaction
|
Ayon
|
Hesperia
|
CA
| 92,344 | 5,499 | null |
No
|
Debit
|
0451667900
|
NGN92.00 Debit
|
Transfer from Ayon
|
NGN110.40
|
30-Sep-2007 13:25
|
Acct: 0451667900 Amt: NGN92.00 Debit Desc: Transfer from Ayon Avail Bal: NGN110.40 Date: 30-Sep-2007 13:25
|
0 | 0 | 2,007 | 9 | 30 |
13:29
| 64.64 |
Swipe Transaction
|
Q Acoustics
|
Hesperia
|
CA
| 92,344 | 5,499 | null |
No
|
Debit
|
0451667900
|
NGN64.64 Debit
|
Transfer from Q Acoustics
|
NGN77.57
|
30-Sep-2007 13:29
|
Acct: 0451667900 Amt: NGN64.64 Debit Desc: Transfer from Q Acoustics Avail Bal: NGN77.57 Date: 30-Sep-2007 13:29
|
0 | 0 | 2,007 | 9 | 30 |
21:56
| 15.53 |
Swipe Transaction
|
Pathos
|
Hesperia
|
CA
| 92,345 | 7,832 | null |
No
|
Debit
|
0451667900
|
NGN15.53 Debit
|
Transfer from Pathos
|
NGN18.64
|
30-Sep-2007 21:56
|
Acct: 0451667900 Amt: NGN15.53 Debit Desc: Transfer from Pathos Avail Bal: NGN18.64 Date: 30-Sep-2007 21:56
|
0 | 0 | 2,007 | 10 | 3 |
06:37
| 48.89 |
Swipe Transaction
|
Magnepan
|
Monterey Park
|
CA
| 91,755 | 5,942 | null |
No
|
DR
|
0451667900
|
NGN48.89 DR
|
Transfer from Magnepan
|
NGN58.67
|
03-Oct-2007 06:37
|
Acct: 0451667900 Amt: NGN48.89 DR Desc: Transfer from Magnepan Avail Bal: NGN58.67 Date: 03-Oct-2007 06:37
|
0 | 0 | 2,007 | 10 | 3 |
14:11
| 12.68 |
Swipe Transaction
|
CH Precision
|
La Verne
|
CA
| 91,750 | 5,814 | null |
No
|
DR
|
0451667900
|
NGN12.68 DR
|
Transfer from CH Precision
|
NGN15.22
|
03-Oct-2007 14:11
|
Acct: 0451667900 Amt: NGN12.68 DR Desc: Transfer from CH Precision Avail Bal: NGN15.22 Date: 03-Oct-2007 14:11
|
0 | 0 | 2,007 | 10 | 3 |
14:26
| 3.43 |
Swipe Transaction
|
Audio Note
|
La Verne
|
CA
| 91,750 | 5,411 | null |
No
|
Credit
|
0451667900
|
NGN3.43 Credit
|
Transfer from Audio Note
|
NGN4.12
|
03-Oct-2007 14:26
|
Acct: 0451667900 Amt: NGN3.43 Credit Desc: Transfer from Audio Note Avail Bal: NGN4.12 Date: 03-Oct-2007 14:26
|
0 | 0 | 2,007 | 10 | 5 |
06:23
| 104.31 |
Swipe Transaction
|
Serene Sounds
|
Mira Loma
|
CA
| 91,752 | 5,541 | null |
No
|
Credit
|
0451667900
|
NGN104.31 Credit
|
Transfer from Serene Sounds
|
NGN125.17
|
05-Oct-2007 06:23
|
Acct: 0451667900 Amt: NGN104.31 Credit Desc: Transfer from Serene Sounds Avail Bal: NGN125.17 Date: 05-Oct-2007 06:23
|
0 | 0 | 2,007 | 10 | 5 |
06:59
| 40.25 |
Swipe Transaction
|
Saks Fifth Avenue
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
Debit
|
0451667900
|
NGN40.25 Debit
|
Transfer from Saks Fifth Avenue
|
NGN48.30
|
05-Oct-2007 06:59
|
Acct: 0451667900 Amt: NGN40.25 Debit Desc: Transfer from Saks Fifth Avenue Avail Bal: NGN48.30 Date: 05-Oct-2007 06:59
|
0 | 0 | 2,007 | 10 | 9 |
05:38
| 44.47 |
Swipe Transaction
|
Volumio
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
Debit
|
0451667900
|
NGN44.47 Debit
|
Transfer from Volumio
|
NGN53.36
|
09-Oct-2007 05:38
|
Acct: 0451667900 Amt: NGN44.47 Debit Desc: Transfer from Volumio Avail Bal: NGN53.36 Date: 09-Oct-2007 05:38
|
0 | 0 | 2,007 | 10 | 9 |
06:28
| 58.89 |
Swipe Transaction
|
SOtM
|
La Verne
|
CA
| 91,750 | 5,300 | null |
No
|
Debit
|
0451667900
|
NGN58.89 Debit
|
Transfer from SOtM
|
NGN70.67
|
09-Oct-2007 06:28
|
Acct: 0451667900 Amt: NGN58.89 Debit Desc: Transfer from SOtM Avail Bal: NGN70.67 Date: 09-Oct-2007 06:28
|
0 | 0 | 2,007 | 10 | 9 |
14:03
| 4.82 |
Swipe Transaction
|
SOtM
|
Mira Loma
|
CA
| 91,752 | 5,541 | null |
No
|
CR
|
0451667900
|
NGN4.82 CR
|
Transfer from SOtM
|
NGN5.78
|
09-Oct-2007 14:03
|
Acct: 0451667900 Amt: NGN4.82 CR Desc: Transfer from SOtM Avail Bal: NGN5.78 Date: 09-Oct-2007 14:03
|
0 | 0 | 2,007 | 10 | 10 |
06:04
| 159.12 |
Swipe Transaction
|
Alex and Ani
|
La Verne
|
CA
| 91,750 | 5,311 | null |
No
|
CR
|
0451667900
|
NGN159.12 CR
|
Transfer from Alex and Ani
|
NGN190.94
|
10-Oct-2007 06:04
|
Acct: 0451667900 Amt: NGN159.12 CR Desc: Transfer from Alex and Ani Avail Bal: NGN190.94 Date: 10-Oct-2007 06:04
|
0 | 0 | 2,007 | 10 | 12 |
13:53
| 7.15 |
Swipe Transaction
|
Vivid Audio
|
La Verne
|
CA
| 91,750 | 5,411 | null |
No
|
DR
|
0451667900
|
NGN7.15 DR
|
Transfer from Vivid Audio
|
NGN8.58
|
12-Oct-2007 13:53
|
Acct: 0451667900 Amt: NGN7.15 DR Desc: Transfer from Vivid Audio Avail Bal: NGN8.58 Date: 12-Oct-2007 13:53
|
0 | 0 | 2,007 | 10 | 15 |
06:25
| 56.04 |
Swipe Transaction
|
Vivid Audio
|
La Verne
|
CA
| 91,750 | 5,300 | null |
No
|
Debit
|
0451667900
|
NGN56.04 Debit
|
Transfer from Vivid Audio
|
NGN67.25
|
15-Oct-2007 06:25
|
Acct: 0451667900 Amt: NGN56.04 Debit Desc: Transfer from Vivid Audio Avail Bal: NGN67.25 Date: 15-Oct-2007 06:25
|
0 | 0 | 2,007 | 10 | 18 |
06:16
| 120 |
Swipe Transaction
|
Monitor Audio
|
Mira Loma
|
CA
| 91,752 | 4,829 | null |
No
|
Debit
|
0451667900
|
NGN120.00 Debit
|
Transfer from Monitor Audio
|
NGN144.00
|
18-Oct-2007 06:16
|
Acct: 0451667900 Amt: NGN120.00 Debit Desc: Transfer from Monitor Audio Avail Bal: NGN144.00 Date: 18-Oct-2007 06:16
|
0 | 0 | 2,007 | 10 | 19 |
06:21
| 134.87 |
Swipe Transaction
|
FM Acoustics
|
La Verne
|
CA
| 91,750 | 5,411 | null |
No
|
DR
|
0451667900
|
NGN134.87 DR
|
Transfer from FM Acoustics
|
NGN161.84
|
19-Oct-2007 06:21
|
Acct: 0451667900 Amt: NGN134.87 DR Desc: Transfer from FM Acoustics Avail Bal: NGN161.84 Date: 19-Oct-2007 06:21
|
0 | 0 | 2,007 | 10 | 21 |
11:46
| 37.92 |
Swipe Transaction
|
MartinLogan
|
La Verne
|
CA
| 91,750 | 5,211 | null |
No
|
Credit
|
0451667900
|
NGN37.92 Credit
|
Transfer from MartinLogan
|
NGN45.50
|
21-Oct-2007 11:46
|
Acct: 0451667900 Amt: NGN37.92 Credit Desc: Transfer from MartinLogan Avail Bal: NGN45.50 Date: 21-Oct-2007 11:46
|
0 | 0 | 2,007 | 10 | 21 |
20:27
| 77.3 |
Swipe Transaction
|
Revel
|
Mira Loma
|
CA
| 91,752 | 5,812 | null |
No
|
DR
|
0451667900
|
NGN77.30 DR
|
Transfer from Revel
|
NGN92.76
|
21-Oct-2007 20:27
|
Acct: 0451667900 Amt: NGN77.30 DR Desc: Transfer from Revel Avail Bal: NGN92.76 Date: 21-Oct-2007 20:27
|
0 | 0 | 2,007 | 10 | 25 |
06:00
| 35.33 |
Swipe Transaction
|
Chord Electronics
|
La Verne
|
CA
| 91,750 | 5,411 | null |
No
|
DR
|
0451667900
|
NGN35.33 DR
|
Transfer from Chord Electronics
|
NGN42.40
|
25-Oct-2007 06:00
|
Acct: 0451667900 Amt: NGN35.33 DR Desc: Transfer from Chord Electronics Avail Bal: NGN42.40 Date: 25-Oct-2007 06:00
|
0 | 0 | 2,007 | 10 | 26 |
06:21
| 175.83 |
Swipe Transaction
|
Viva Audio
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
Credit
|
0451667900
|
NGN175.83 Credit
|
Transfer from Viva Audio
|
NGN211.00
|
26-Oct-2007 06:21
|
Acct: 0451667900 Amt: NGN175.83 Credit Desc: Transfer from Viva Audio Avail Bal: NGN211.00 Date: 26-Oct-2007 06:21
|
0 | 0 | 2,007 | 10 | 26 |
11:53
| 21.73 |
Swipe Transaction
|
Kondo
|
La Verne
|
CA
| 91,750 | 5,251 | null |
No
|
CR
|
0451667900
|
NGN21.73 CR
|
Transfer from Kondo
|
NGN26.08
|
26-Oct-2007 11:53
|
Acct: 0451667900 Amt: NGN21.73 CR Desc: Transfer from Kondo Avail Bal: NGN26.08 Date: 26-Oct-2007 11:53
|
0 | 0 | 2,007 | 10 | 30 |
06:25
| 131.28 |
Swipe Transaction
|
Antipodes
|
La Verne
|
CA
| 91,750 | 5,411 | null |
No
|
CR
|
0451667900
|
NGN131.28 CR
|
Transfer from Antipodes
|
NGN157.54
|
30-Oct-2007 06:25
|
Acct: 0451667900 Amt: NGN131.28 CR Desc: Transfer from Antipodes Avail Bal: NGN157.54 Date: 30-Oct-2007 06:25
|
0 | 0 | 2,007 | 10 | 30 |
09:31
| 50.06 |
Swipe Transaction
|
Audiostatic
|
La Verne
|
CA
| 91,750 | 7,538 | null |
No
|
CR
|
0451667900
|
NGN50.06 CR
|
Transfer from Audiostatic
|
NGN60.07
|
30-Oct-2007 09:31
|
Acct: 0451667900 Amt: NGN50.06 CR Desc: Transfer from Audiostatic Avail Bal: NGN60.07 Date: 30-Oct-2007 09:31
|
0 | 0 | 2,007 | 11 | 1 |
09:59
| 56.82 |
Swipe Transaction
|
Soulution
|
La Verne
|
CA
| 91,750 | 7,538 | null |
No
|
CR
|
0451667900
|
NGN56.82 CR
|
Transfer from Soulution
|
NGN68.18
|
01-Nov-2007 09:59
|
Acct: 0451667900 Amt: NGN56.82 CR Desc: Transfer from Soulution Avail Bal: NGN68.18 Date: 01-Nov-2007 09:59
|
0 | 0 | 2,007 | 11 | 1 |
20:27
| 222.63 |
Online Transaction
|
Magico
|
ONLINE
| null | null | 4,899 | null |
No
|
CR
|
0451667900
|
NGN222.63 CR
|
Transfer from Magico
|
NGN267.16
|
01-Nov-2007 20:27
|
Acct: 0451667900 Amt: NGN222.63 CR Desc: Transfer from Magico Avail Bal: NGN267.16 Date: 01-Nov-2007 20:27
|
0 | 0 | 2,007 | 11 | 4 |
13:37
| 73.67 |
Swipe Transaction
|
Accuphase
|
Monterey Park
|
CA
| 91,754 | 5,411 | null |
No
|
CR
|
0451667900
|
NGN73.67 CR
|
Transfer from Accuphase
|
NGN88.40
|
04-Nov-2007 13:37
|
Acct: 0451667900 Amt: NGN73.67 CR Desc: Transfer from Accuphase Avail Bal: NGN88.40 Date: 04-Nov-2007 13:37
|
0 | 0 | 2,007 | 11 | 6 |
21:19
| 30.89 |
Swipe Transaction
|
Dynaudio
|
La Verne
|
CA
| 91,750 | 4,900 | null |
No
|
CR
|
0451667900
|
NGN30.89 CR
|
Transfer from Dynaudio
|
NGN37.07
|
06-Nov-2007 21:19
|
Acct: 0451667900 Amt: NGN30.89 CR Desc: Transfer from Dynaudio Avail Bal: NGN37.07 Date: 06-Nov-2007 21:19
|
0 | 0 | 2,007 | 11 | 7 |
06:27
| 134.41 |
Swipe Transaction
|
Goldmund
|
Mira Loma
|
CA
| 91,752 | 5,541 | null |
No
|
CR
|
0451667900
|
NGN134.41 CR
|
Transfer from Goldmund
|
NGN161.29
|
07-Nov-2007 06:27
|
Acct: 0451667900 Amt: NGN134.41 CR Desc: Transfer from Goldmund Avail Bal: NGN161.29 Date: 07-Nov-2007 06:27
|
0 | 0 | 2,007 | 11 | 8 |
06:05
| 29.42 |
Swipe Transaction
|
Soulution
|
La Verne
|
CA
| 91,750 | 5,311 | null |
No
|
CR
|
0451667900
|
NGN29.42 CR
|
Transfer from Soulution
|
NGN35.30
|
08-Nov-2007 06:05
|
Acct: 0451667900 Amt: NGN29.42 CR Desc: Transfer from Soulution Avail Bal: NGN35.30 Date: 08-Nov-2007 06:05
|
0 | 0 | 2,007 | 11 | 11 |
05:48
| 148.84 |
Swipe Transaction
|
Vivid Audio
|
La Verne
|
CA
| 91,750 | 5,311 | null |
No
|
DR
|
0451667900
|
NGN148.84 DR
|
Transfer from Vivid Audio
|
NGN178.61
|
11-Nov-2007 05:48
|
Acct: 0451667900 Amt: NGN148.84 DR Desc: Transfer from Vivid Audio Avail Bal: NGN178.61 Date: 11-Nov-2007 05:48
|
0 | 0 | 2,007 | 11 | 12 |
06:08
| 123.24 |
Swipe Transaction
|
Vivid Audio
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
Credit
|
0451667900
|
NGN123.24 Credit
|
Transfer from Vivid Audio
|
NGN147.89
|
12-Nov-2007 06:08
|
Acct: 0451667900 Amt: NGN123.24 Credit Desc: Transfer from Vivid Audio Avail Bal: NGN147.89 Date: 12-Nov-2007 06:08
|
0 | 0 | 2,007 | 11 | 14 |
06:54
| 41.44 |
Swipe Transaction
|
Jadis
|
Monterey Park
|
CA
| 91,754 | 5,411 | null |
No
|
DR
|
0451667900
|
NGN41.44 DR
|
Transfer from Jadis
|
NGN49.73
|
14-Nov-2007 06:54
|
Acct: 0451667900 Amt: NGN41.44 DR Desc: Transfer from Jadis Avail Bal: NGN49.73 Date: 14-Nov-2007 06:54
|
0 | 0 | 2,007 | 11 | 15 |
14:06
| 3.7 |
Swipe Transaction
|
Lumin
|
Monterey Park
|
CA
| 91,754 | 5,411 | null |
No
|
DR
|
0451667900
|
NGN3.70 DR
|
Transfer from Lumin
|
NGN4.44
|
15-Nov-2007 14:06
|
Acct: 0451667900 Amt: NGN3.70 DR Desc: Transfer from Lumin Avail Bal: NGN4.44 Date: 15-Nov-2007 14:06
|
0 | 0 | 2,007 | 11 | 16 |
06:49
| 39.42 |
Swipe Transaction
|
Wavac
|
Monterey Park
|
CA
| 91,754 | 5,411 | null |
No
|
DR
|
0451667900
|
NGN39.42 DR
|
Transfer from Wavac
|
NGN47.30
|
16-Nov-2007 06:49
|
Acct: 0451667900 Amt: NGN39.42 DR Desc: Transfer from Wavac Avail Bal: NGN47.30 Date: 16-Nov-2007 06:49
|
0 | 0 | 2,007 | 11 | 19 |
20:21
| 83.98 |
Swipe Transaction
|
D'Agostino
|
La Verne
|
CA
| 91,750 | 5,814 | null |
No
|
CR
|
0451667900
|
NGN83.98 CR
|
Transfer from D'Agostino
|
NGN100.78
|
19-Nov-2007 20:21
|
Acct: 0451667900 Amt: NGN83.98 CR Desc: Transfer from D'Agostino Avail Bal: NGN100.78 Date: 19-Nov-2007 20:21
|
0 | 0 | 2,007 | 11 | 21 |
13:05
| 7.72 |
Swipe Transaction
|
EgglestonWorks
|
Monterey Park
|
CA
| 91,754 | 5,411 | null |
No
|
Credit
|
0451667900
|
NGN7.72 Credit
|
Transfer from EgglestonWorks
|
NGN9.26
|
21-Nov-2007 13:05
|
Acct: 0451667900 Amt: NGN7.72 Credit Desc: Transfer from EgglestonWorks Avail Bal: NGN9.26 Date: 21-Nov-2007 13:05
|
0 | 0 | 2,007 | 11 | 23 |
09:54
| 59.52 |
Swipe Transaction
|
Dynaudio
|
La Verne
|
CA
| 91,750 | 7,538 | null |
No
|
CR
|
0451667900
|
NGN59.52 CR
|
Transfer from Dynaudio
|
NGN71.42
|
23-Nov-2007 09:54
|
Acct: 0451667900 Amt: NGN59.52 CR Desc: Transfer from Dynaudio Avail Bal: NGN71.42 Date: 23-Nov-2007 09:54
|
0 | 0 | 2,007 | 11 | 23 |
12:07
| 94 |
Swipe Transaction
|
Triode
|
La Verne
|
CA
| 91,750 | 5,499 | null |
No
|
Debit
|
0451667900
|
NGN94.00 Debit
|
Transfer from Triode
|
NGN112.80
|
23-Nov-2007 12:07
|
Acct: 0451667900 Amt: NGN94.00 Debit Desc: Transfer from Triode Avail Bal: NGN112.80 Date: 23-Nov-2007 12:07
|
0 | 0 | 2,007 | 11 | 23 |
12:21
| -94 |
Swipe Transaction
|
Omega
|
La Verne
|
CA
| 91,750 | 5,499 | null |
No
|
DR
|
0451667900
|
NGN-94.00 DR
|
Transfer from Omega
|
NGN-112.80
|
23-Nov-2007 12:21
|
Acct: 0451667900 Amt: NGN-94.00 DR Desc: Transfer from Omega Avail Bal: NGN-112.80 Date: 23-Nov-2007 12:21
|
0 | 0 | 2,007 | 11 | 23 |
12:22
| 72.34 |
Swipe Transaction
|
Auralic
|
La Verne
|
CA
| 91,750 | 5,499 | null |
No
|
Debit
|
0451667900
|
NGN72.34 Debit
|
Transfer from Auralic
|
NGN86.81
|
23-Nov-2007 12:22
|
Acct: 0451667900 Amt: NGN72.34 Debit Desc: Transfer from Auralic Avail Bal: NGN86.81 Date: 23-Nov-2007 12:22
|
0 | 0 | 2,007 | 11 | 25 |
05:58
| 175.89 |
Swipe Transaction
|
D'Agostino
|
La Verne
|
CA
| 91,750 | 5,300 | null |
No
|
Debit
|
0451667900
|
NGN175.89 Debit
|
Transfer from D'Agostino
|
NGN211.07
|
25-Nov-2007 05:58
|
Acct: 0451667900 Amt: NGN175.89 Debit Desc: Transfer from D'Agostino Avail Bal: NGN211.07 Date: 25-Nov-2007 05:58
|
0 | 0 | 2,007 | 11 | 28 |
13:10
| -86 |
Swipe Transaction
|
Allo
|
La Verne
|
CA
| 91,750 | 5,499 | null |
No
|
Credit
|
0451667900
|
NGN-86.00 Credit
|
Transfer from Allo
|
NGN-103.20
|
28-Nov-2007 13:10
|
Acct: 0451667900 Amt: NGN-86.00 Credit Desc: Transfer from Allo Avail Bal: NGN-103.20 Date: 28-Nov-2007 13:10
|
0 | 0 | 2,007 | 11 | 28 |
13:12
| 74.09 |
Swipe Transaction
|
Shindo
|
La Verne
|
CA
| 91,750 | 5,499 | null |
No
|
Debit
|
0451667900
|
NGN74.09 Debit
|
Transfer from Shindo
|
NGN88.91
|
28-Nov-2007 13:12
|
Acct: 0451667900 Amt: NGN74.09 Debit Desc: Transfer from Shindo Avail Bal: NGN88.91 Date: 28-Nov-2007 13:12
|
0 | 0 | 2,007 | 11 | 28 |
13:21
| 86 |
Swipe Transaction
|
Bowers & Wilkins
|
La Verne
|
CA
| 91,750 | 5,499 | null |
No
|
CR
|
0451667900
|
NGN86.00 CR
|
Transfer from Bowers & Wilkins
|
NGN103.20
|
28-Nov-2007 13:21
|
Acct: 0451667900 Amt: NGN86.00 CR Desc: Transfer from Bowers & Wilkins Avail Bal: NGN103.20 Date: 28-Nov-2007 13:21
|
0 | 0 | 2,007 | 11 | 30 |
06:44
| 31.77 |
Swipe Transaction
|
Aurender
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
Credit
|
0451667900
|
NGN31.77 Credit
|
Transfer from Aurender
|
NGN38.12
|
30-Nov-2007 06:44
|
Acct: 0451667900 Amt: NGN31.77 Credit Desc: Transfer from Aurender Avail Bal: NGN38.12 Date: 30-Nov-2007 06:44
|
0 | 0 | 2,007 | 12 | 2 |
06:18
| 131.66 |
Swipe Transaction
|
Sound Sanctuary
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
Debit
|
0451667900
|
NGN131.66 Debit
|
Transfer from Sound Sanctuary
|
NGN157.99
|
02-Dec-2007 06:18
|
Acct: 0451667900 Amt: NGN131.66 Debit Desc: Transfer from Sound Sanctuary Avail Bal: NGN157.99 Date: 02-Dec-2007 06:18
|
0 | 0 | 2,007 | 12 | 2 |
09:49
| 58.98 |
Swipe Transaction
|
Petsmart
|
La Verne
|
CA
| 91,750 | 7,538 | null |
No
|
DR
|
0451667900
|
NGN58.98 DR
|
Transfer from Petsmart
|
NGN70.78
|
02-Dec-2007 09:49
|
Acct: 0451667900 Amt: NGN58.98 DR Desc: Transfer from Petsmart Avail Bal: NGN70.78 Date: 02-Dec-2007 09:49
|
0 | 0 | 2,007 | 12 | 4 |
06:49
| 96.47 |
Swipe Transaction
|
Ayon
|
Mira Loma
|
CA
| 91,752 | 5,541 | null |
No
|
DR
|
0451667900
|
NGN96.47 DR
|
Transfer from Ayon
|
NGN115.76
|
04-Dec-2007 06:49
|
Acct: 0451667900 Amt: NGN96.47 DR Desc: Transfer from Ayon Avail Bal: NGN115.76 Date: 04-Dec-2007 06:49
|
0 | 0 | 2,007 | 12 | 4 |
17:51
| 7.73 |
Online Transaction
|
Roon
|
ONLINE
| null | null | 5,815 | null |
No
|
DR
|
0451667900
|
NGN7.73 DR
|
Transfer from Roon
|
NGN9.28
|
04-Dec-2007 17:51
|
Acct: 0451667900 Amt: NGN7.73 DR Desc: Transfer from Roon Avail Bal: NGN9.28 Date: 04-Dec-2007 17:51
|
0 | 0 | 2,007 | 12 | 7 |
10:44
| 1.7 |
Swipe Transaction
|
Breitling
|
La Verne
|
CA
| 91,750 | 5,499 | null |
No
|
DR
|
0451667900
|
NGN1.70 DR
|
Transfer from Breitling
|
NGN2.04
|
07-Dec-2007 10:44
|
Acct: 0451667900 Amt: NGN1.70 DR Desc: Transfer from Breitling Avail Bal: NGN2.04 Date: 07-Dec-2007 10:44
|
0 | 0 | 2,007 | 12 | 8 |
06:50
| 47.07 |
Swipe Transaction
|
Wadia
|
La Verne
|
CA
| 91,750 | 5,411 | null |
No
|
DR
|
0451667900
|
NGN47.07 DR
|
Transfer from Wadia
|
NGN56.48
|
08-Dec-2007 06:50
|
Acct: 0451667900 Amt: NGN47.07 DR Desc: Transfer from Wadia Avail Bal: NGN56.48 Date: 08-Dec-2007 06:50
|
0 | 0 | 2,007 | 12 | 11 |
11:57
| 1.8 |
Swipe Transaction
|
Guess
|
La Verne
|
CA
| 91,750 | 5,499 | null |
No
|
DR
|
0451667900
|
NGN1.80 DR
|
Transfer from Guess
|
NGN2.16
|
11-Dec-2007 11:57
|
Acct: 0451667900 Amt: NGN1.80 DR Desc: Transfer from Guess Avail Bal: NGN2.16 Date: 11-Dec-2007 11:57
|
0 | 0 | 2,007 | 12 | 12 |
06:35
| 37.05 |
Swipe Transaction
|
Creek
|
Monterey Park
|
CA
| 91,755 | 5,942 | null |
No
|
Debit
|
0451667900
|
NGN37.05 Debit
|
Transfer from Creek
|
NGN44.46
|
12-Dec-2007 06:35
|
Acct: 0451667900 Amt: NGN37.05 Debit Desc: Transfer from Creek Avail Bal: NGN44.46 Date: 12-Dec-2007 06:35
|
0 | 0 | 2,007 | 12 | 13 |
11:30
| 0.68 |
Swipe Transaction
|
Vandersteen
|
La Verne
|
CA
| 91,750 | 5,499 | null |
No
|
Credit
|
0451667900
|
NGN0.68 Credit
|
Transfer from Vandersteen
|
NGN0.82
|
13-Dec-2007 11:30
|
Acct: 0451667900 Amt: NGN0.68 Credit Desc: Transfer from Vandersteen Avail Bal: NGN0.82 Date: 13-Dec-2007 11:30
|
0 | 0 | 2,007 | 12 | 15 |
05:43
| 136.48 |
Swipe Transaction
|
Audemars Piguet
|
La Verne
|
CA
| 91,750 | 5,300 | null |
No
|
CR
|
0451667900
|
NGN136.48 CR
|
Transfer from Audemars Piguet
|
NGN163.78
|
15-Dec-2007 05:43
|
Acct: 0451667900 Amt: NGN136.48 CR Desc: Transfer from Audemars Piguet Avail Bal: NGN163.78 Date: 15-Dec-2007 05:43
|
0 | 0 | 2,007 | 12 | 15 |
20:05
| 55.23 |
Swipe Transaction
|
Goldmund
|
Mira Loma
|
CA
| 91,752 | 5,812 | null |
No
|
CR
|
0451667900
|
NGN55.23 CR
|
Transfer from Goldmund
|
NGN66.28
|
15-Dec-2007 20:05
|
Acct: 0451667900 Amt: NGN55.23 CR Desc: Transfer from Goldmund Avail Bal: NGN66.28 Date: 15-Dec-2007 20:05
|
0 | 0 | 2,007 | 12 | 16 |
06:58
| 35.81 |
Swipe Transaction
|
Rogue Audio
|
La Verne
|
CA
| 91,750 | 5,411 | null |
No
|
Debit
|
0451667900
|
NGN35.81 Debit
|
Transfer from Rogue Audio
|
NGN42.97
|
16-Dec-2007 06:58
|
Acct: 0451667900 Amt: NGN35.81 Debit Desc: Transfer from Rogue Audio Avail Bal: NGN42.97 Date: 16-Dec-2007 06:58
|
0 | 0 | 2,007 | 12 | 16 |
13:46
| 6.8 |
Swipe Transaction
|
Sugden
|
La Verne
|
CA
| 91,750 | 5,300 | null |
No
|
DR
|
0451667900
|
NGN6.80 DR
|
Transfer from Sugden
|
NGN8.16
|
16-Dec-2007 13:46
|
Acct: 0451667900 Amt: NGN6.80 DR Desc: Transfer from Sugden Avail Bal: NGN8.16 Date: 16-Dec-2007 13:46
|
0 | 0 | 2,007 | 12 | 18 |
13:20
| 9.95 |
Swipe Transaction
|
Brooks Brothers
|
Monterey Park
|
CA
| 91,754 | 5,411 | null |
No
|
Debit
|
0451667900
|
NGN9.95 Debit
|
Transfer from Brooks Brothers
|
NGN11.94
|
18-Dec-2007 13:20
|
Acct: 0451667900 Amt: NGN9.95 Debit Desc: Transfer from Brooks Brothers Avail Bal: NGN11.94 Date: 18-Dec-2007 13:20
|
0 | 0 | 2,007 | 12 | 19 |
20:44
| 47.45 |
Online Transaction
|
Bowers & Wilkins
|
ONLINE
| null | null | 4,900 | null |
No
|
Credit
|
0451667900
|
NGN47.45 Credit
|
Transfer from Bowers & Wilkins
|
NGN56.94
|
19-Dec-2007 20:44
|
Acct: 0451667900 Amt: NGN47.45 Credit Desc: Transfer from Bowers & Wilkins Avail Bal: NGN56.94 Date: 19-Dec-2007 20:44
|
0 | 0 | 2,007 | 12 | 20 |
06:06
| 128.84 |
Swipe Transaction
|
Analysis Audio
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
Debit
|
0451667900
|
NGN128.84 Debit
|
Transfer from Analysis Audio
|
NGN154.61
|
20-Dec-2007 06:06
|
Acct: 0451667900 Amt: NGN128.84 Debit Desc: Transfer from Analysis Audio Avail Bal: NGN154.61 Date: 20-Dec-2007 06:06
|
0 | 0 | 2,007 | 12 | 22 |
06:42
| 31.83 |
Swipe Transaction
|
Sound Sanctuary
|
La Verne
|
CA
| 91,750 | 5,411 | null |
No
|
Debit
|
0451667900
|
NGN31.83 Debit
|
Transfer from Sound Sanctuary
|
NGN38.20
|
22-Dec-2007 06:42
|
Acct: 0451667900 Amt: NGN31.83 Debit Desc: Transfer from Sound Sanctuary Avail Bal: NGN38.20 Date: 22-Dec-2007 06:42
|
0 | 0 | 2,007 | 12 | 23 |
06:31
| 35.88 |
Swipe Transaction
|
Meridian
|
La Verne
|
CA
| 91,750 | 5,411 | null |
No
|
Credit
|
0451667900
|
NGN35.88 Credit
|
Transfer from Meridian
|
NGN43.06
|
23-Dec-2007 06:31
|
Acct: 0451667900 Amt: NGN35.88 Credit Desc: Transfer from Meridian Avail Bal: NGN43.06 Date: 23-Dec-2007 06:31
|
0 | 0 | 2,007 | 12 | 24 |
06:01
| 138.38 |
Swipe Transaction
|
Classe
|
Monterey Park
|
CA
| 91,754 | 5,411 | null |
No
|
DR
|
0451667900
|
NGN138.38 DR
|
Transfer from Classe
|
NGN166.06
|
24-Dec-2007 06:01
|
Acct: 0451667900 Amt: NGN138.38 DR Desc: Transfer from Classe Avail Bal: NGN166.06 Date: 24-Dec-2007 06:01
|
0 | 0 | 2,007 | 12 | 25 |
06:57
| 41.18 |
Swipe Transaction
|
PINK
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
Credit
|
0451667900
|
NGN41.18 Credit
|
Transfer from PINK
|
NGN49.42
|
25-Dec-2007 06:57
|
Acct: 0451667900 Amt: NGN41.18 Credit Desc: Transfer from PINK Avail Bal: NGN49.42 Date: 25-Dec-2007 06:57
|
0 | 0 | 2,007 | 12 | 26 |
06:19
| 140 |
Swipe Transaction
|
Wavac
|
Mira Loma
|
CA
| 91,752 | 4,829 | null |
No
|
DR
|
0451667900
|
NGN140.00 DR
|
Transfer from Wavac
|
NGN168.00
|
26-Dec-2007 06:19
|
Acct: 0451667900 Amt: NGN140.00 DR Desc: Transfer from Wavac Avail Bal: NGN168.00 Date: 26-Dec-2007 06:19
|
0 | 0 | 2,007 | 12 | 26 |
06:55
| 31.21 |
Swipe Transaction
|
Free People
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
Credit
|
0451667900
|
NGN31.21 Credit
|
Transfer from Free People
|
NGN37.45
|
26-Dec-2007 06:55
|
Acct: 0451667900 Amt: NGN31.21 Credit Desc: Transfer from Free People Avail Bal: NGN37.45 Date: 26-Dec-2007 06:55
|
0 | 0 | 2,007 | 12 | 29 |
13:25
| 66.75 |
Swipe Transaction
|
Rogue Audio
|
La Verne
|
CA
| 91,750 | 4,900 |
Insufficient Balance,
|
No
|
DR
|
0451667900
|
NGN66.75 DR
|
Transfer from Rogue Audio
|
NGN80.10
|
29-Dec-2007 13:25
|
Acct: 0451667900 Amt: NGN66.75 DR Desc: Transfer from Rogue Audio Avail Bal: NGN80.10 Date: 29-Dec-2007 13:25
|
0 | 0 | 2,008 | 1 | 1 |
06:34
| 90.39 |
Swipe Transaction
|
Kondo
|
La Verne
|
CA
| 91,750 | 5,411 | null |
No
|
Credit
|
0451667900
|
NGN90.39 Credit
|
Transfer from Kondo
|
NGN108.47
|
01-Jan-2008 06:34
|
Acct: 0451667900 Amt: NGN90.39 Credit Desc: Transfer from Kondo Avail Bal: NGN108.47 Date: 01-Jan-2008 06:34
|
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.