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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 | 2,008 | 1 | 1 |
13:06
| 66 |
Swipe Transaction
|
CH Precision
|
Mira Loma
|
CA
| 91,752 | 5,541 | null |
No
|
DR
|
0451667900
|
NGN66.00 DR
|
Transfer from CH Precision
|
NGN79.20
|
01-Jan-2008 13:06
|
Acct: 0451667900 Amt: NGN66.00 DR Desc: Transfer from CH Precision Avail Bal: NGN79.20 Date: 01-Jan-2008 13:06
|
0 | 0 | 2,008 | 1 | 1 |
13:14
| -66 |
Swipe Transaction
|
Rogue Audio
|
Mira Loma
|
CA
| 91,752 | 5,541 | null |
No
|
DR
|
0451667900
|
NGN-66.00 DR
|
Transfer from Rogue Audio
|
NGN-79.20
|
01-Jan-2008 13:14
|
Acct: 0451667900 Amt: NGN-66.00 DR Desc: Transfer from Rogue Audio Avail Bal: NGN-79.20 Date: 01-Jan-2008 13:14
|
0 | 0 | 2,008 | 1 | 1 |
13:15
| 43.06 |
Swipe Transaction
|
Wilson Audio
|
Mira Loma
|
CA
| 91,752 | 5,541 | null |
No
|
Credit
|
0451667900
|
NGN43.06 Credit
|
Transfer from Wilson Audio
|
NGN51.67
|
01-Jan-2008 13:15
|
Acct: 0451667900 Amt: NGN43.06 Credit Desc: Transfer from Wilson Audio Avail Bal: NGN51.67 Date: 01-Jan-2008 13:15
|
0 | 0 | 2,008 | 1 | 1 |
13:19
| 10.22 |
Swipe Transaction
|
PSB Speakers
|
Mira Loma
|
CA
| 91,752 | 5,812 | null |
No
|
Debit
|
0451667900
|
NGN10.22 Debit
|
Transfer from PSB Speakers
|
NGN12.26
|
01-Jan-2008 13:19
|
Acct: 0451667900 Amt: NGN10.22 Debit Desc: Transfer from PSB Speakers Avail Bal: NGN12.26 Date: 01-Jan-2008 13:19
|
0 | 0 | 2,008 | 1 | 1 |
20:10
| 87.68 |
Swipe Transaction
|
Benchmark
|
La Verne
|
CA
| 91,750 | 5,814 | null |
No
|
DR
|
0451667900
|
NGN87.68 DR
|
Transfer from Benchmark
|
NGN105.22
|
01-Jan-2008 20:10
|
Acct: 0451667900 Amt: NGN87.68 DR Desc: Transfer from Benchmark Avail Bal: NGN105.22 Date: 01-Jan-2008 20:10
|
0 | 0 | 2,008 | 1 | 2 |
06:57
| 49.64 |
Swipe Transaction
|
PSB Speakers
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
Credit
|
0451667900
|
NGN49.64 Credit
|
Transfer from PSB Speakers
|
NGN59.57
|
02-Jan-2008 06:57
|
Acct: 0451667900 Amt: NGN49.64 Credit Desc: Transfer from PSB Speakers Avail Bal: NGN59.57 Date: 02-Jan-2008 06:57
|
0 | 0 | 2,008 | 1 | 2 |
20:49
| 82.37 |
Swipe Transaction
|
Viva Audio
|
Mira Loma
|
CA
| 91,752 | 5,812 | null |
No
|
CR
|
0451667900
|
NGN82.37 CR
|
Transfer from Viva Audio
|
NGN98.84
|
02-Jan-2008 20:49
|
Acct: 0451667900 Amt: NGN82.37 CR Desc: Transfer from Viva Audio Avail Bal: NGN98.84 Date: 02-Jan-2008 20:49
|
0 | 0 | 2,008 | 1 | 3 |
06:59
| 31.67 |
Swipe Transaction
|
Vandersteen
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
Debit
|
0451667900
|
NGN31.67 Debit
|
Transfer from Vandersteen
|
NGN38.00
|
03-Jan-2008 06:59
|
Acct: 0451667900 Amt: NGN31.67 Debit Desc: Transfer from Vandersteen Avail Bal: NGN38.00 Date: 03-Jan-2008 06:59
|
0 | 0 | 2,008 | 1 | 4 |
07:36
| 41.95 |
Swipe Transaction
|
Allo
|
Monterey Park
|
CA
| 91,755 | 5,942 | null |
No
|
Credit
|
0451667900
|
NGN41.95 Credit
|
Transfer from Allo
|
NGN50.34
|
04-Jan-2008 07:36
|
Acct: 0451667900 Amt: NGN41.95 Credit Desc: Transfer from Allo Avail Bal: NGN50.34 Date: 04-Jan-2008 07:36
|
0 | 0 | 2,008 | 1 | 6 |
06:48
| 36.1 |
Swipe Transaction
|
Sound Lab
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
Debit
|
0451667900
|
NGN36.10 Debit
|
Transfer from Sound Lab
|
NGN43.32
|
06-Jan-2008 06:48
|
Acct: 0451667900 Amt: NGN36.10 Debit Desc: Transfer from Sound Lab Avail Bal: NGN43.32 Date: 06-Jan-2008 06:48
|
0 | 0 | 2,008 | 1 | 7 |
16:47
| 265 |
Swipe Transaction
|
DCS
|
Oakland
|
CA
| 94,606 | 3,596 | null |
No
|
CR
|
0451667900
|
NGN265.00 CR
|
Transfer from DCS
|
NGN318.00
|
07-Jan-2008 16:47
|
Acct: 0451667900 Amt: NGN265.00 CR Desc: Transfer from DCS Avail Bal: NGN318.00 Date: 07-Jan-2008 16:47
|
0 | 0 | 2,008 | 1 | 9 |
13:32
| -265 |
Swipe Transaction
|
Ypsilon
|
Oakland
|
CA
| 94,606 | 3,596 | null |
No
|
Debit
|
0451667900
|
NGN-265.00 Debit
|
Transfer from Ypsilon
|
NGN-318.00
|
09-Jan-2008 13:32
|
Acct: 0451667900 Amt: NGN-265.00 Debit Desc: Transfer from Ypsilon Avail Bal: NGN-318.00 Date: 09-Jan-2008 13:32
|
0 | 0 | 2,008 | 1 | 9 |
13:33
| 195.6 |
Swipe Transaction
|
Timex
|
Oakland
|
CA
| 94,606 | 3,596 | null |
No
|
Credit
|
0451667900
|
NGN195.60 Credit
|
Transfer from Timex
|
NGN234.72
|
09-Jan-2008 13:33
|
Acct: 0451667900 Amt: NGN195.60 Credit Desc: Transfer from Timex Avail Bal: NGN234.72 Date: 09-Jan-2008 13:33
|
0 | 0 | 2,008 | 1 | 9 |
19:23
| 14.97 |
Swipe Transaction
|
Cyrus
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
Credit
|
0451667900
|
NGN14.97 Credit
|
Transfer from Cyrus
|
NGN17.96
|
09-Jan-2008 19:23
|
Acct: 0451667900 Amt: NGN14.97 Credit Desc: Transfer from Cyrus Avail Bal: NGN17.96 Date: 09-Jan-2008 19:23
|
0 | 0 | 2,008 | 1 | 10 |
06:58
| 141.42 |
Swipe Transaction
|
Avantgarde Acoustic
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
Debit
|
0451667900
|
NGN141.42 Debit
|
Transfer from Avantgarde Acoustic
|
NGN169.70
|
10-Jan-2008 06:58
|
Acct: 0451667900 Amt: NGN141.42 Debit Desc: Transfer from Avantgarde Acoustic Avail Bal: NGN169.70 Date: 10-Jan-2008 06:58
|
0 | 0 | 2,008 | 1 | 11 |
06:44
| 32.81 |
Swipe Transaction
|
Revel
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
Credit
|
0451667900
|
NGN32.81 Credit
|
Transfer from Revel
|
NGN39.37
|
11-Jan-2008 06:44
|
Acct: 0451667900 Amt: NGN32.81 Credit Desc: Transfer from Revel Avail Bal: NGN39.37 Date: 11-Jan-2008 06:44
|
0 | 0 | 2,008 | 1 | 12 |
07:11
| 49.67 |
Swipe Transaction
|
Melody Mart
|
Monterey Park
|
CA
| 91,755 | 5,942 | null |
No
|
DR
|
0451667900
|
NGN49.67 DR
|
Transfer from Melody Mart
|
NGN59.60
|
12-Jan-2008 07:11
|
Acct: 0451667900 Amt: NGN49.67 DR Desc: Transfer from Melody Mart Avail Bal: NGN59.60 Date: 12-Jan-2008 07:11
|
0 | 0 | 2,008 | 1 | 15 |
06:38
| 39.57 |
Swipe Transaction
|
Sound Lab
|
Monterey Park
|
CA
| 91,754 | 5,411 | null |
No
|
DR
|
0451667900
|
NGN39.57 DR
|
Transfer from Sound Lab
|
NGN47.48
|
15-Jan-2008 06:38
|
Acct: 0451667900 Amt: NGN39.57 DR Desc: Transfer from Sound Lab Avail Bal: NGN47.48 Date: 15-Jan-2008 06:38
|
0 | 0 | 2,008 | 1 | 16 |
06:28
| 149.97 |
Swipe Transaction
|
Montis
|
La Verne
|
CA
| 91,750 | 5,311 | null |
No
|
Debit
|
0451667900
|
NGN149.97 Debit
|
Transfer from Montis
|
NGN179.96
|
16-Jan-2008 06:28
|
Acct: 0451667900 Amt: NGN149.97 Debit Desc: Transfer from Montis Avail Bal: NGN179.96 Date: 16-Jan-2008 06:28
|
0 | 0 | 2,008 | 1 | 18 |
06:25
| 115.54 |
Swipe Transaction
|
Audio Valve
|
La Verne
|
CA
| 91,750 | 5,311 | null |
No
|
DR
|
0451667900
|
NGN115.54 DR
|
Transfer from Audio Valve
|
NGN138.65
|
18-Jan-2008 06:25
|
Acct: 0451667900 Amt: NGN115.54 DR Desc: Transfer from Audio Valve Avail Bal: NGN138.65 Date: 18-Jan-2008 06:25
|
0 | 0 | 2,008 | 1 | 23 |
06:21
| 115.97 |
Swipe Transaction
|
King Sound
|
La Verne
|
CA
| 91,750 | 5,311 | null |
No
|
Debit
|
0451667900
|
NGN115.97 Debit
|
Transfer from King Sound
|
NGN139.16
|
23-Jan-2008 06:21
|
Acct: 0451667900 Amt: NGN115.97 Debit Desc: Transfer from King Sound Avail Bal: NGN139.16 Date: 23-Jan-2008 06:21
|
0 | 0 | 2,008 | 1 | 27 |
06:39
| 179.89 |
Swipe Transaction
|
Ayre Acoustics
|
Monterey Park
|
CA
| 91,754 | 5,411 | null |
No
|
CR
|
0451667900
|
NGN179.89 CR
|
Transfer from Ayre Acoustics
|
NGN215.87
|
27-Jan-2008 06:39
|
Acct: 0451667900 Amt: NGN179.89 CR Desc: Transfer from Ayre Acoustics Avail Bal: NGN215.87 Date: 27-Jan-2008 06:39
|
0 | 0 | 2,008 | 1 | 27 |
16:50
| 112.6 |
Swipe Transaction
|
Vandersteen
|
La Verne
|
CA
| 91,750 | 5,311 | null |
No
|
Credit
|
0451667900
|
NGN112.60 Credit
|
Transfer from Vandersteen
|
NGN135.12
|
27-Jan-2008 16:50
|
Acct: 0451667900 Amt: NGN112.60 Credit Desc: Transfer from Vandersteen Avail Bal: NGN135.12 Date: 27-Jan-2008 16:50
|
0 | 0 | 2,008 | 1 | 28 |
06:52
| 41.08 |
Swipe Transaction
|
Canary Audio
|
La Verne
|
CA
| 91,750 | 5,411 | null |
No
|
DR
|
0451667900
|
NGN41.08 DR
|
Transfer from Canary Audio
|
NGN49.30
|
28-Jan-2008 06:52
|
Acct: 0451667900 Amt: NGN41.08 DR Desc: Transfer from Canary Audio Avail Bal: NGN49.30 Date: 28-Jan-2008 06:52
|
0 | 0 | 2,008 | 1 | 29 |
08:39
| 331 |
Swipe Transaction
|
Cadence Corner
|
Cancun
|
Mexico
| null | 3,359 | null |
No
|
Debit
|
0451667900
|
NGN331.00 Debit
|
Transfer from Cadence Corner
|
NGN397.20
|
29-Jan-2008 08:39
|
Acct: 0451667900 Amt: NGN331.00 Debit Desc: Transfer from Cadence Corner Avail Bal: NGN397.20 Date: 29-Jan-2008 08:39
|
0 | 0 | 2,008 | 1 | 30 |
22:38
| 150.59 |
Swipe Transaction
|
CLX
|
Cancun
|
Mexico
| null | 3,359 | null |
No
|
DR
|
0451667900
|
NGN150.59 DR
|
Transfer from CLX
|
NGN180.71
|
30-Jan-2008 22:38
|
Acct: 0451667900 Amt: NGN150.59 DR Desc: Transfer from CLX Avail Bal: NGN180.71 Date: 30-Jan-2008 22:38
|
0 | 0 | 2,008 | 1 | 30 |
22:55
| -331 |
Swipe Transaction
|
Bowers & Wilkins
|
Cancun
|
Mexico
| null | 3,359 | null |
No
|
Debit
|
0451667900
|
NGN-331.00 Debit
|
Transfer from Bowers & Wilkins
|
NGN-397.20
|
30-Jan-2008 22:55
|
Acct: 0451667900 Amt: NGN-331.00 Debit Desc: Transfer from Bowers & Wilkins Avail Bal: NGN-397.20 Date: 30-Jan-2008 22:55
|
0 | 0 | 2,008 | 1 | 31 |
20:24
| 89.2 |
Swipe Transaction
|
Viva Audio
|
Mira Loma
|
CA
| 91,752 | 5,812 | null |
No
|
Debit
|
0451667900
|
NGN89.20 Debit
|
Transfer from Viva Audio
|
NGN107.04
|
31-Jan-2008 20:24
|
Acct: 0451667900 Amt: NGN89.20 Debit Desc: Transfer from Viva Audio Avail Bal: NGN107.04 Date: 31-Jan-2008 20:24
|
0 | 0 | 2,008 | 2 | 2 |
11:12
| 26.03 |
Swipe Transaction
|
VAC
|
La Verne
|
CA
| 91,750 | 7,230 | null |
No
|
CR
|
0451667900
|
NGN26.03 CR
|
Transfer from VAC
|
NGN31.24
|
02-Feb-2008 11:12
|
Acct: 0451667900 Amt: NGN26.03 CR Desc: Transfer from VAC Avail Bal: NGN31.24 Date: 02-Feb-2008 11:12
|
0 | 0 | 2,008 | 2 | 5 |
06:17
| 146.6 |
Swipe Transaction
|
Vandersteen
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
CR
|
0451667900
|
NGN146.60 CR
|
Transfer from Vandersteen
|
NGN175.92
|
05-Feb-2008 06:17
|
Acct: 0451667900 Amt: NGN146.60 CR Desc: Transfer from Vandersteen Avail Bal: NGN175.92 Date: 05-Feb-2008 06:17
|
0 | 0 | 2,008 | 2 | 8 |
06:15
| 159.16 |
Swipe Transaction
|
Allo
|
La Verne
|
CA
| 91,750 | 5,311 | null |
No
|
CR
|
0451667900
|
NGN159.16 CR
|
Transfer from Allo
|
NGN190.99
|
08-Feb-2008 06:15
|
Acct: 0451667900 Amt: NGN159.16 CR Desc: Transfer from Allo Avail Bal: NGN190.99 Date: 08-Feb-2008 06:15
|
0 | 0 | 2,008 | 2 | 16 |
06:43
| 24.13 |
Swipe Transaction
|
Totem Acoustic
|
Monterey Park
|
CA
| 91,754 | 5,411 | null |
No
|
CR
|
0451667900
|
NGN24.13 CR
|
Transfer from Totem Acoustic
|
NGN28.96
|
16-Feb-2008 06:43
|
Acct: 0451667900 Amt: NGN24.13 CR Desc: Transfer from Totem Acoustic Avail Bal: NGN28.96 Date: 16-Feb-2008 06:43
|
0 | 0 | 2,008 | 2 | 16 |
20:29
| 79.29 |
Swipe Transaction
|
Canary Audio
|
La Verne
|
CA
| 91,750 | 5,814 | null |
No
|
CR
|
0451667900
|
NGN79.29 CR
|
Transfer from Canary Audio
|
NGN95.15
|
16-Feb-2008 20:29
|
Acct: 0451667900 Amt: NGN79.29 CR Desc: Transfer from Canary Audio Avail Bal: NGN95.15 Date: 16-Feb-2008 20:29
|
0 | 0 | 2,008 | 2 | 17 |
06:53
| 24.19 |
Swipe Transaction
|
Avantgarde Acoustic
|
Monterey Park
|
CA
| 91,754 | 5,411 | null |
No
|
CR
|
0451667900
|
NGN24.19 CR
|
Transfer from Avantgarde Acoustic
|
NGN29.03
|
17-Feb-2008 06:53
|
Acct: 0451667900 Amt: NGN24.19 CR Desc: Transfer from Avantgarde Acoustic Avail Bal: NGN29.03 Date: 17-Feb-2008 06:53
|
0 | 0 | 2,008 | 2 | 17 |
10:43
| 29.08 |
Swipe Transaction
|
T+A
|
La Verne
|
CA
| 91,750 | 7,230 | null |
No
|
Debit
|
0451667900
|
NGN29.08 Debit
|
Transfer from T+A
|
NGN34.90
|
17-Feb-2008 10:43
|
Acct: 0451667900 Amt: NGN29.08 Debit Desc: Transfer from T+A Avail Bal: NGN34.90 Date: 17-Feb-2008 10:43
|
0 | 0 | 2,008 | 2 | 18 |
13:09
| 142.14 |
Swipe Transaction
|
Vandersteen
|
La Verne
|
CA
| 91,750 | 4,900 | null |
No
|
Debit
|
0451667900
|
NGN142.14 Debit
|
Transfer from Vandersteen
|
NGN170.57
|
18-Feb-2008 13:09
|
Acct: 0451667900 Amt: NGN142.14 Debit Desc: Transfer from Vandersteen Avail Bal: NGN170.57 Date: 18-Feb-2008 13:09
|
0 | 0 | 2,008 | 2 | 20 |
05:50
| 137.13 |
Swipe Transaction
|
Resonance Retreat
|
Monterey Park
|
CA
| 91,754 | 5,411 | null |
No
|
Debit
|
0451667900
|
NGN137.13 Debit
|
Transfer from Resonance Retreat
|
NGN164.56
|
20-Feb-2008 05:50
|
Acct: 0451667900 Amt: NGN137.13 Debit Desc: Transfer from Resonance Retreat Avail Bal: NGN164.56 Date: 20-Feb-2008 05:50
|
0 | 0 | 2,008 | 2 | 20 |
06:16
| 113.33 |
Swipe Transaction
|
Ayon
|
Mira Loma
|
CA
| 91,752 | 5,541 | null |
No
|
Debit
|
0451667900
|
NGN113.33 Debit
|
Transfer from Ayon
|
NGN136.00
|
20-Feb-2008 06:16
|
Acct: 0451667900 Amt: NGN113.33 Debit Desc: Transfer from Ayon Avail Bal: NGN136.00 Date: 20-Feb-2008 06:16
|
0 | 0 | 2,008 | 2 | 20 |
17:56
| 5.48 |
Online Transaction
|
Totem Acoustic
|
ONLINE
| null | null | 5,815 | null |
No
|
CR
|
0451667900
|
NGN5.48 CR
|
Transfer from Totem Acoustic
|
NGN6.58
|
20-Feb-2008 17:56
|
Acct: 0451667900 Amt: NGN5.48 CR Desc: Transfer from Totem Acoustic Avail Bal: NGN6.58 Date: 20-Feb-2008 17:56
|
0 | 0 | 2,008 | 2 | 21 |
09:55
| 150.85 |
Online Transaction
|
Mytek
|
ONLINE
| null | null | 4,900 | null |
No
|
Debit
|
0451667900
|
NGN150.85 Debit
|
Transfer from Mytek
|
NGN181.02
|
21-Feb-2008 09:55
|
Acct: 0451667900 Amt: NGN150.85 Debit Desc: Transfer from Mytek Avail Bal: NGN181.02 Date: 21-Feb-2008 09:55
|
0 | 0 | 2,008 | 2 | 21 |
13:14
| 9.18 |
Swipe Transaction
|
T+A
|
La Verne
|
CA
| 91,750 | 5,812 | null |
No
|
Debit
|
0451667900
|
NGN9.18 Debit
|
Transfer from T+A
|
NGN11.02
|
21-Feb-2008 13:14
|
Acct: 0451667900 Amt: NGN9.18 Debit Desc: Transfer from T+A Avail Bal: NGN11.02 Date: 21-Feb-2008 13:14
|
0 | 0 | 2,008 | 2 | 21 |
20:04
| 74.17 |
Swipe Transaction
|
Cyrus
|
La Verne
|
CA
| 91,750 | 5,812 | null |
No
|
Debit
|
0451667900
|
NGN74.17 Debit
|
Transfer from Cyrus
|
NGN89.00
|
21-Feb-2008 20:04
|
Acct: 0451667900 Amt: NGN74.17 Debit Desc: Transfer from Cyrus Avail Bal: NGN89.00 Date: 21-Feb-2008 20:04
|
0 | 0 | 2,008 | 2 | 22 |
06:05
| 80.58 |
Swipe Transaction
|
Sonic Spectrum
|
La Verne
|
CA
| 91,750 | 5,300 | null |
No
|
Debit
|
0451667900
|
NGN80.58 Debit
|
Transfer from Sonic Spectrum
|
NGN96.70
|
22-Feb-2008 06:05
|
Acct: 0451667900 Amt: NGN80.58 Debit Desc: Transfer from Sonic Spectrum Avail Bal: NGN96.70 Date: 22-Feb-2008 06:05
|
0 | 0 | 2,008 | 2 | 22 |
06:58
| 42.05 |
Swipe Transaction
|
Ypsilon
|
Monterey Park
|
CA
| 91,754 | 5,411 | null |
No
|
DR
|
0451667900
|
NGN42.05 DR
|
Transfer from Ypsilon
|
NGN50.46
|
22-Feb-2008 06:58
|
Acct: 0451667900 Amt: NGN42.05 DR Desc: Transfer from Ypsilon Avail Bal: NGN50.46 Date: 22-Feb-2008 06:58
|
0 | 0 | 2,008 | 2 | 22 |
16:39
| 13.27 |
Swipe Transaction
|
Denon
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
Credit
|
0451667900
|
NGN13.27 Credit
|
Transfer from Denon
|
NGN15.92
|
22-Feb-2008 16:39
|
Acct: 0451667900 Amt: NGN13.27 Credit Desc: Transfer from Denon Avail Bal: NGN15.92 Date: 22-Feb-2008 16:39
|
0 | 0 | 2,008 | 2 | 24 |
06:50
| 42.72 |
Swipe Transaction
|
Musical Fidelity
|
Monterey Park
|
CA
| 91,755 | 5,942 | null |
No
|
DR
|
0451667900
|
NGN42.72 DR
|
Transfer from Musical Fidelity
|
NGN51.26
|
24-Feb-2008 06:50
|
Acct: 0451667900 Amt: NGN42.72 DR Desc: Transfer from Musical Fidelity Avail Bal: NGN51.26 Date: 24-Feb-2008 06:50
|
0 | 0 | 2,008 | 2 | 25 |
09:41
| 54.61 |
Swipe Transaction
|
Michael Kors
|
La Verne
|
CA
| 91,750 | 7,538 | null |
No
|
Credit
|
0451667900
|
NGN54.61 Credit
|
Transfer from Michael Kors
|
NGN65.53
|
25-Feb-2008 09:41
|
Acct: 0451667900 Amt: NGN54.61 Credit Desc: Transfer from Michael Kors Avail Bal: NGN65.53 Date: 25-Feb-2008 09:41
|
0 | 0 | 2,008 | 2 | 26 |
13:26
| 130.89 |
Swipe Transaction
|
Rockport Technologies
|
La Verne
|
CA
| 91,750 | 4,900 | null |
No
|
Debit
|
0451667900
|
NGN130.89 Debit
|
Transfer from Rockport Technologies
|
NGN157.07
|
26-Feb-2008 13:26
|
Acct: 0451667900 Amt: NGN130.89 Debit Desc: Transfer from Rockport Technologies Avail Bal: NGN157.07 Date: 26-Feb-2008 13:26
|
0 | 0 | 2,008 | 2 | 27 |
09:44
| 70.4 |
Swipe Transaction
|
Innuos
|
La Verne
|
CA
| 91,750 | 7,538 | null |
No
|
DR
|
0451667900
|
NGN70.40 DR
|
Transfer from Innuos
|
NGN84.48
|
27-Feb-2008 09:44
|
Acct: 0451667900 Amt: NGN70.40 DR Desc: Transfer from Innuos Avail Bal: NGN84.48 Date: 27-Feb-2008 09:44
|
0 | 0 | 2,008 | 2 | 28 |
16:11
| 84.34 |
Online Transaction
|
Exposure
|
ONLINE
| null | null | 5,661 | null |
No
|
Credit
|
0451667900
|
NGN84.34 Credit
|
Transfer from Exposure
|
NGN101.21
|
28-Feb-2008 16:11
|
Acct: 0451667900 Amt: NGN84.34 Credit Desc: Transfer from Exposure Avail Bal: NGN101.21 Date: 28-Feb-2008 16:11
|
0 | 0 | 2,008 | 3 | 1 |
06:52
| 48.2 |
Swipe Transaction
|
Vandersteen
|
La Verne
|
CA
| 91,750 | 5,411 | null |
No
|
Debit
|
0451667900
|
NGN48.20 Debit
|
Transfer from Vandersteen
|
NGN57.84
|
01-Mar-2008 06:52
|
Acct: 0451667900 Amt: NGN48.20 Debit Desc: Transfer from Vandersteen Avail Bal: NGN57.84 Date: 01-Mar-2008 06:52
|
0 | 0 | 2,008 | 3 | 1 |
20:17
| 63.12 |
Swipe Transaction
|
D'Agostino
|
La Verne
|
CA
| 91,750 | 5,812 | null |
No
|
CR
|
0451667900
|
NGN63.12 CR
|
Transfer from D'Agostino
|
NGN75.74
|
01-Mar-2008 20:17
|
Acct: 0451667900 Amt: NGN63.12 CR Desc: Transfer from D'Agostino Avail Bal: NGN75.74 Date: 01-Mar-2008 20:17
|
0 | 0 | 2,008 | 3 | 2 |
09:49
| 71.68 |
Swipe Transaction
|
PS Audio
|
La Verne
|
CA
| 91,750 | 7,538 | null |
No
|
DR
|
0451667900
|
NGN71.68 DR
|
Transfer from PS Audio
|
NGN86.02
|
02-Mar-2008 09:49
|
Acct: 0451667900 Amt: NGN71.68 DR Desc: Transfer from PS Audio Avail Bal: NGN86.02 Date: 02-Mar-2008 09:49
|
0 | 0 | 2,008 | 3 | 2 |
13:08
| 11.46 |
Swipe Transaction
|
Magnepan
|
La Verne
|
CA
| 91,750 | 5,411 | null |
No
|
Credit
|
0451667900
|
NGN11.46 Credit
|
Transfer from Magnepan
|
NGN13.75
|
02-Mar-2008 13:08
|
Acct: 0451667900 Amt: NGN11.46 Credit Desc: Transfer from Magnepan Avail Bal: NGN13.75 Date: 02-Mar-2008 13:08
|
0 | 0 | 2,008 | 3 | 2 |
20:13
| 115.67 |
Swipe Transaction
|
Boots
|
Mira Loma
|
CA
| 91,752 | 4,814 | null |
No
|
CR
|
0451667900
|
NGN115.67 CR
|
Transfer from Boots
|
NGN138.80
|
02-Mar-2008 20:13
|
Acct: 0451667900 Amt: NGN115.67 CR Desc: Transfer from Boots Avail Bal: NGN138.80 Date: 02-Mar-2008 20:13
|
0 | 0 | 2,008 | 3 | 3 |
08:25
| 39.84 |
Swipe Transaction
|
Vivid Audio
|
La Verne
|
CA
| 91,750 | 5,193 | null |
No
|
CR
|
0451667900
|
NGN39.84 CR
|
Transfer from Vivid Audio
|
NGN47.81
|
03-Mar-2008 08:25
|
Acct: 0451667900 Amt: NGN39.84 CR Desc: Transfer from Vivid Audio Avail Bal: NGN47.81 Date: 03-Mar-2008 08:25
|
0 | 0 | 2,008 | 3 | 6 |
20:22
| 73.16 |
Swipe Transaction
|
Harmony Haven
|
Hawthorne
|
CA
| 90,250 | 5,812 | null |
No
|
DR
|
0451667900
|
NGN73.16 DR
|
Transfer from Harmony Haven
|
NGN87.79
|
06-Mar-2008 20:22
|
Acct: 0451667900 Amt: NGN73.16 DR Desc: Transfer from Harmony Haven Avail Bal: NGN87.79 Date: 06-Mar-2008 20:22
|
0 | 0 | 2,008 | 3 | 10 |
06:00
| 124.01 |
Swipe Transaction
|
Roon
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
DR
|
0451667900
|
NGN124.01 DR
|
Transfer from Roon
|
NGN148.81
|
10-Mar-2008 06:00
|
Acct: 0451667900 Amt: NGN124.01 DR Desc: Transfer from Roon Avail Bal: NGN148.81 Date: 10-Mar-2008 06:00
|
0 | 0 | 2,008 | 3 | 10 |
06:56
| 27.3 |
Swipe Transaction
|
Cyrus
|
La Verne
|
CA
| 91,750 | 5,411 | null |
No
|
CR
|
0451667900
|
NGN27.30 CR
|
Transfer from Cyrus
|
NGN32.76
|
10-Mar-2008 06:56
|
Acct: 0451667900 Amt: NGN27.30 CR Desc: Transfer from Cyrus Avail Bal: NGN32.76 Date: 10-Mar-2008 06:56
|
0 | 0 | 2,008 | 3 | 11 |
09:34
| 59.02 |
Swipe Transaction
|
Atma-Sphere
|
La Verne
|
CA
| 91,750 | 7,538 | null |
No
|
DR
|
0451667900
|
NGN59.02 DR
|
Transfer from Atma-Sphere
|
NGN70.82
|
11-Mar-2008 09:34
|
Acct: 0451667900 Amt: NGN59.02 DR Desc: Transfer from Atma-Sphere Avail Bal: NGN70.82 Date: 11-Mar-2008 09:34
|
0 | 0 | 2,008 | 3 | 11 |
21:57
| 31.48 |
Swipe Transaction
|
CH Precision
|
Mira Loma
|
CA
| 91,752 | 7,832 | null |
No
|
DR
|
0451667900
|
NGN31.48 DR
|
Transfer from CH Precision
|
NGN37.78
|
11-Mar-2008 21:57
|
Acct: 0451667900 Amt: NGN31.48 DR Desc: Transfer from CH Precision Avail Bal: NGN37.78 Date: 11-Mar-2008 21:57
|
0 | 0 | 2,008 | 3 | 12 |
06:19
| 119.4 |
Swipe Transaction
|
Melco
|
La Verne
|
CA
| 91,750 | 5,300 |
Insufficient Balance,
|
No
|
DR
|
0451667900
|
NGN119.40 DR
|
Transfer from Melco
|
NGN143.28
|
12-Mar-2008 06:19
|
Acct: 0451667900 Amt: NGN119.40 DR Desc: Transfer from Melco Avail Bal: NGN143.28 Date: 12-Mar-2008 06:19
|
0 | 0 | 2,008 | 3 | 12 |
06:31
| 40.92 |
Swipe Transaction
|
Rega
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
Credit
|
0451667900
|
NGN40.92 Credit
|
Transfer from Rega
|
NGN49.10
|
12-Mar-2008 06:31
|
Acct: 0451667900 Amt: NGN40.92 Credit Desc: Transfer from Rega Avail Bal: NGN49.10 Date: 12-Mar-2008 06:31
|
0 | 0 | 2,008 | 3 | 14 |
06:47
| 27.74 |
Swipe Transaction
|
King Sound
|
La Verne
|
CA
| 91,750 | 5,411 | null |
No
|
DR
|
0451667900
|
NGN27.74 DR
|
Transfer from King Sound
|
NGN33.29
|
14-Mar-2008 06:47
|
Acct: 0451667900 Amt: NGN27.74 DR Desc: Transfer from King Sound Avail Bal: NGN33.29 Date: 14-Mar-2008 06:47
|
0 | 0 | 2,008 | 3 | 14 |
20:21
| 176.81 |
Swipe Transaction
|
BorderPatrol
|
Mira Loma
|
CA
| 91,752 | 4,814 | null |
No
|
Credit
|
0451667900
|
NGN176.81 Credit
|
Transfer from BorderPatrol
|
NGN212.17
|
14-Mar-2008 20:21
|
Acct: 0451667900 Amt: NGN176.81 Credit Desc: Transfer from BorderPatrol Avail Bal: NGN212.17 Date: 14-Mar-2008 20:21
|
0 | 0 | 2,008 | 3 | 15 |
09:44
| 74.65 |
Swipe Transaction
|
Ypsilon
|
La Verne
|
CA
| 91,750 | 7,538 | null |
No
|
CR
|
0451667900
|
NGN74.65 CR
|
Transfer from Ypsilon
|
NGN89.58
|
15-Mar-2008 09:44
|
Acct: 0451667900 Amt: NGN74.65 CR Desc: Transfer from Ypsilon Avail Bal: NGN89.58 Date: 15-Mar-2008 09:44
|
0 | 0 | 2,008 | 3 | 16 |
06:47
| 37.49 |
Swipe Transaction
|
Ashley HomeStore
|
Monterey Park
|
CA
| 91,755 | 5,942 | null |
No
|
DR
|
0451667900
|
NGN37.49 DR
|
Transfer from Ashley HomeStore
|
NGN44.99
|
16-Mar-2008 06:47
|
Acct: 0451667900 Amt: NGN37.49 DR Desc: Transfer from Ashley HomeStore Avail Bal: NGN44.99 Date: 16-Mar-2008 06:47
|
0 | 0 | 2,008 | 3 | 27 |
06:46
| 43.28 |
Swipe Transaction
|
PS Audio
|
Monterey Park
|
CA
| 91,755 | 5,942 | null |
No
|
Credit
|
0451667900
|
NGN43.28 Credit
|
Transfer from PS Audio
|
NGN51.94
|
27-Mar-2008 06:46
|
Acct: 0451667900 Amt: NGN43.28 Credit Desc: Transfer from PS Audio Avail Bal: NGN51.94 Date: 27-Mar-2008 06:46
|
0 | 0 | 2,008 | 3 | 28 |
06:41
| 38.29 |
Swipe Transaction
|
Benchmark
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
CR
|
0451667900
|
NGN38.29 CR
|
Transfer from Benchmark
|
NGN45.95
|
28-Mar-2008 06:41
|
Acct: 0451667900 Amt: NGN38.29 CR Desc: Transfer from Benchmark Avail Bal: NGN45.95 Date: 28-Mar-2008 06:41
|
0 | 0 | 2,008 | 3 | 29 |
06:31
| 35.24 |
Swipe Transaction
|
Air Tight
|
La Verne
|
CA
| 91,750 | 5,411 | null |
No
|
CR
|
0451667900
|
NGN35.24 CR
|
Transfer from Air Tight
|
NGN42.29
|
29-Mar-2008 06:31
|
Acct: 0451667900 Amt: NGN35.24 CR Desc: Transfer from Air Tight Avail Bal: NGN42.29 Date: 29-Mar-2008 06:31
|
0 | 0 | 2,008 | 3 | 29 |
22:17
| 411 |
Swipe Transaction
|
Audio Note
|
Corpus Christi
|
TX
| 78,412 | 3,389 | null |
No
|
DR
|
0451667900
|
NGN411.00 DR
|
Transfer from Audio Note
|
NGN493.20
|
29-Mar-2008 22:17
|
Acct: 0451667900 Amt: NGN411.00 DR Desc: Transfer from Audio Note Avail Bal: NGN493.20 Date: 29-Mar-2008 22:17
|
0 | 0 | 2,008 | 3 | 30 |
13:18
| 10.45 |
Swipe Transaction
|
EgglestonWorks
|
Alice
|
TX
| 78,332 | 5,812 | null |
No
|
Debit
|
0451667900
|
NGN10.45 Debit
|
Transfer from EgglestonWorks
|
NGN12.54
|
30-Mar-2008 13:18
|
Acct: 0451667900 Amt: NGN10.45 Debit Desc: Transfer from EgglestonWorks Avail Bal: NGN12.54 Date: 30-Mar-2008 13:18
|
0 | 0 | 2,008 | 4 | 2 |
06:07
| 152.18 |
Swipe Transaction
|
Linn
|
San Antonio
|
TX
| 78,270 | 5,912 | null |
No
|
Credit
|
0451667900
|
NGN152.18 Credit
|
Transfer from Linn
|
NGN182.62
|
02-Apr-2008 06:07
|
Acct: 0451667900 Amt: NGN152.18 Credit Desc: Transfer from Linn Avail Bal: NGN182.62 Date: 02-Apr-2008 06:07
|
0 | 0 | 2,008 | 4 | 2 |
16:54
| 31.29 |
Swipe Transaction
|
Antipodes
|
Aransas Pass
|
TX
| 78,336 | 4,814 | null |
No
|
DR
|
0451667900
|
NGN31.29 DR
|
Transfer from Antipodes
|
NGN37.55
|
02-Apr-2008 16:54
|
Acct: 0451667900 Amt: NGN31.29 DR Desc: Transfer from Antipodes Avail Bal: NGN37.55 Date: 02-Apr-2008 16:54
|
0 | 0 | 2,008 | 4 | 2 |
20:11
| 28.74 |
Swipe Transaction
|
MBL
|
Alice
|
TX
| 78,332 | 5,812 | null |
No
|
DR
|
0451667900
|
NGN28.74 DR
|
Transfer from MBL
|
NGN34.49
|
02-Apr-2008 20:11
|
Acct: 0451667900 Amt: NGN28.74 DR Desc: Transfer from MBL Avail Bal: NGN34.49 Date: 02-Apr-2008 20:11
|
0 | 0 | 2,008 | 4 | 3 |
13:02
| 11.34 |
Swipe Transaction
|
Bowers & Wilkins
|
Alice
|
TX
| 78,332 | 5,814 | null |
No
|
Credit
|
0451667900
|
NGN11.34 Credit
|
Transfer from Bowers & Wilkins
|
NGN13.61
|
03-Apr-2008 13:02
|
Acct: 0451667900 Amt: NGN11.34 Credit Desc: Transfer from Bowers & Wilkins Avail Bal: NGN13.61 Date: 03-Apr-2008 13:02
|
0 | 0 | 2,008 | 4 | 4 |
13:05
| 60 |
Swipe Transaction
|
Paradigm
|
Alice
|
TX
| 78,332 | 5,541 | null |
No
|
Credit
|
0451667900
|
NGN60.00 Credit
|
Transfer from Paradigm
|
NGN72.00
|
04-Apr-2008 13:05
|
Acct: 0451667900 Amt: NGN60.00 Credit Desc: Transfer from Paradigm Avail Bal: NGN72.00 Date: 04-Apr-2008 13:05
|
0 | 0 | 2,008 | 4 | 4 |
13:08
| 39.79 |
Swipe Transaction
|
Paradigm
|
Alice
|
TX
| 78,332 | 5,541 | null |
No
|
CR
|
0451667900
|
NGN39.79 CR
|
Transfer from Paradigm
|
NGN47.75
|
04-Apr-2008 13:08
|
Acct: 0451667900 Amt: NGN39.79 CR Desc: Transfer from Paradigm Avail Bal: NGN47.75 Date: 04-Apr-2008 13:08
|
0 | 0 | 2,008 | 4 | 4 |
13:09
| -60 |
Swipe Transaction
|
Aurender
|
Alice
|
TX
| 78,332 | 5,541 | null |
No
|
Credit
|
0451667900
|
NGN-60.00 Credit
|
Transfer from Aurender
|
NGN-72.00
|
04-Apr-2008 13:09
|
Acct: 0451667900 Amt: NGN-60.00 Credit Desc: Transfer from Aurender Avail Bal: NGN-72.00 Date: 04-Apr-2008 13:09
|
0 | 0 | 2,008 | 4 | 4 |
13:19
| 12.69 |
Swipe Transaction
|
PS Audio
|
Alice
|
TX
| 78,332 | 5,812 | null |
No
|
DR
|
0451667900
|
NGN12.69 DR
|
Transfer from PS Audio
|
NGN15.23
|
04-Apr-2008 13:19
|
Acct: 0451667900 Amt: NGN12.69 DR Desc: Transfer from PS Audio Avail Bal: NGN15.23 Date: 04-Apr-2008 13:19
|
0 | 0 | 2,008 | 4 | 4 |
20:21
| 68.83 |
Swipe Transaction
|
REI
|
Alice
|
TX
| 78,332 | 5,814 | null |
No
|
Debit
|
0451667900
|
NGN68.83 Debit
|
Transfer from REI
|
NGN82.60
|
04-Apr-2008 20:21
|
Acct: 0451667900 Amt: NGN68.83 Debit Desc: Transfer from REI Avail Bal: NGN82.60 Date: 04-Apr-2008 20:21
|
0 | 0 | 2,008 | 4 | 5 |
20:26
| 82.51 |
Swipe Transaction
|
Atma-Sphere
|
Alice
|
TX
| 78,332 | 5,814 | null |
No
|
CR
|
0451667900
|
NGN82.51 CR
|
Transfer from Atma-Sphere
|
NGN99.01
|
05-Apr-2008 20:26
|
Acct: 0451667900 Amt: NGN82.51 CR Desc: Transfer from Atma-Sphere Avail Bal: NGN99.01 Date: 05-Apr-2008 20:26
|
0 | 0 | 2,008 | 4 | 8 |
13:13
| 6.17 |
Swipe Transaction
|
YG Acoustics
|
Alice
|
TX
| 78,332 | 5,541 | null |
No
|
Credit
|
0451667900
|
NGN6.17 Credit
|
Transfer from YG Acoustics
|
NGN7.40
|
08-Apr-2008 13:13
|
Acct: 0451667900 Amt: NGN6.17 Credit Desc: Transfer from YG Acoustics Avail Bal: NGN7.40 Date: 08-Apr-2008 13:13
|
0 | 0 | 2,008 | 4 | 9 |
13:56
| 8.13 |
Swipe Transaction
|
ATC
|
Alice
|
TX
| 78,332 | 5,814 | null |
No
|
CR
|
0451667900
|
NGN8.13 CR
|
Transfer from ATC
|
NGN9.76
|
09-Apr-2008 13:56
|
Acct: 0451667900 Amt: NGN8.13 CR Desc: Transfer from ATC Avail Bal: NGN9.76 Date: 09-Apr-2008 13:56
|
0 | 0 | 2,008 | 4 | 11 |
09:38
| 70.88 |
Swipe Transaction
|
MartinLogan
|
San Antonio
|
TX
| 78,270 | 7,538 | null |
No
|
DR
|
0451667900
|
NGN70.88 DR
|
Transfer from MartinLogan
|
NGN85.06
|
11-Apr-2008 09:38
|
Acct: 0451667900 Amt: NGN70.88 DR Desc: Transfer from MartinLogan Avail Bal: NGN85.06 Date: 11-Apr-2008 09:38
|
0 | 0 | 2,008 | 4 | 11 |
22:34
| -411 |
Swipe Transaction
|
Viva Audio
|
Corpus Christi
|
TX
| 78,412 | 3,389 | null |
No
|
Debit
|
0451667900
|
NGN-411.00 Debit
|
Transfer from Viva Audio
|
NGN-493.20
|
11-Apr-2008 22:34
|
Acct: 0451667900 Amt: NGN-411.00 Debit Desc: Transfer from Viva Audio Avail Bal: NGN-493.20 Date: 11-Apr-2008 22:34
|
0 | 0 | 2,008 | 4 | 11 |
22:56
| 155.05 |
Swipe Transaction
|
Ayon
|
Corpus Christi
|
TX
| 78,412 | 3,389 | null |
No
|
DR
|
0451667900
|
NGN155.05 DR
|
Transfer from Ayon
|
NGN186.06
|
11-Apr-2008 22:56
|
Acct: 0451667900 Amt: NGN155.05 DR Desc: Transfer from Ayon Avail Bal: NGN186.06 Date: 11-Apr-2008 22:56
|
0 | 0 | 2,008 | 4 | 12 |
11:43
| 1.05 |
Swipe Transaction
|
Roksan
|
La Verne
|
CA
| 91,750 | 5,499 | null |
No
|
DR
|
0451667900
|
NGN1.05 DR
|
Transfer from Roksan
|
NGN1.26
|
12-Apr-2008 11:43
|
Acct: 0451667900 Amt: NGN1.05 DR Desc: Transfer from Roksan Avail Bal: NGN1.26 Date: 12-Apr-2008 11:43
|
0 | 0 | 2,008 | 4 | 13 |
06:51
| 41.43 |
Swipe Transaction
|
Shindo
|
La Verne
|
CA
| 91,750 | 5,411 | null |
No
|
Debit
|
0451667900
|
NGN41.43 Debit
|
Transfer from Shindo
|
NGN49.72
|
13-Apr-2008 06:51
|
Acct: 0451667900 Amt: NGN41.43 Debit Desc: Transfer from Shindo Avail Bal: NGN49.72 Date: 13-Apr-2008 06:51
|
0 | 0 | 2,008 | 4 | 14 |
19:12
| 13.99 |
Swipe Transaction
|
Decibel Den
|
La Verne
|
CA
| 91,750 | 5,311 | null |
No
|
Credit
|
0451667900
|
NGN13.99 Credit
|
Transfer from Decibel Den
|
NGN16.79
|
14-Apr-2008 19:12
|
Acct: 0451667900 Amt: NGN13.99 Credit Desc: Transfer from Decibel Den Avail Bal: NGN16.79 Date: 14-Apr-2008 19:12
|
0 | 0 | 2,008 | 4 | 17 |
06:37
| 43.2 |
Swipe Transaction
|
New Audio Frontiers
|
Monterey Park
|
CA
| 91,755 | 5,942 | null |
No
|
CR
|
0451667900
|
NGN43.20 CR
|
Transfer from New Audio Frontiers
|
NGN51.84
|
17-Apr-2008 06:37
|
Acct: 0451667900 Amt: NGN43.20 CR Desc: Transfer from New Audio Frontiers Avail Bal: NGN51.84 Date: 17-Apr-2008 06:37
|
0 | 0 | 2,008 | 4 | 17 |
06:57
| 117.7 |
Swipe Transaction
|
Allo
|
La Verne
|
CA
| 91,750 | 5,300 | null |
No
|
CR
|
0451667900
|
NGN117.70 CR
|
Transfer from Allo
|
NGN141.24
|
17-Apr-2008 06:57
|
Acct: 0451667900 Amt: NGN117.70 CR Desc: Transfer from Allo Avail Bal: NGN141.24 Date: 17-Apr-2008 06:57
|
0 | 0 | 2,008 | 4 | 17 |
11:45
| 1.71 |
Swipe Transaction
|
MBL
|
La Verne
|
CA
| 91,750 | 5,499 | null |
No
|
Credit
|
0451667900
|
NGN1.71 Credit
|
Transfer from MBL
|
NGN2.05
|
17-Apr-2008 11:45
|
Acct: 0451667900 Amt: NGN1.71 Credit Desc: Transfer from MBL Avail Bal: NGN2.05 Date: 17-Apr-2008 11:45
|
0 | 0 | 2,008 | 4 | 17 |
13:04
| 13.14 |
Swipe Transaction
|
Ann Taylor
|
Monterey Park
|
CA
| 91,754 | 5,411 | null |
No
|
Credit
|
0451667900
|
NGN13.14 Credit
|
Transfer from Ann Taylor
|
NGN15.77
|
17-Apr-2008 13:04
|
Acct: 0451667900 Amt: NGN13.14 Credit Desc: Transfer from Ann Taylor Avail Bal: NGN15.77 Date: 17-Apr-2008 13:04
|
0 | 0 | 2,008 | 4 | 18 |
13:04
| 9.08 |
Swipe Transaction
|
Jadis
|
La Verne
|
CA
| 91,750 | 5,812 | null |
No
|
CR
|
0451667900
|
NGN9.08 CR
|
Transfer from Jadis
|
NGN10.90
|
18-Apr-2008 13:04
|
Acct: 0451667900 Amt: NGN9.08 CR Desc: Transfer from Jadis Avail Bal: NGN10.90 Date: 18-Apr-2008 13:04
|
0 | 0 | 2,008 | 4 | 20 |
06:33
| 40.5 |
Swipe Transaction
|
Columbia Sportswear
|
Monterey Park
|
CA
| 91,755 | 5,942 | null |
No
|
Debit
|
0451667900
|
NGN40.50 Debit
|
Transfer from Columbia Sportswear
|
NGN48.60
|
20-Apr-2008 06:33
|
Acct: 0451667900 Amt: NGN40.50 Debit Desc: Transfer from Columbia Sportswear Avail Bal: NGN48.60 Date: 20-Apr-2008 06:33
|
0 | 0 | 2,008 | 4 | 20 |
06:41
| 46.93 |
Swipe Transaction
|
Montis
|
Monterey Park
|
CA
| 91,755 | 5,942 |
Insufficient Balance,
|
No
|
DR
|
0451667900
|
NGN46.93 DR
|
Transfer from Montis
|
NGN56.32
|
20-Apr-2008 06:41
|
Acct: 0451667900 Amt: NGN46.93 DR Desc: Transfer from Montis Avail Bal: NGN56.32 Date: 20-Apr-2008 06:41
|
0 | 0 | 2,008 | 4 | 21 |
08:35
| 96.72 |
Swipe Transaction
|
Roksan
|
La Verne
|
CA
| 91,750 | 5,300 | null |
No
|
Credit
|
0451667900
|
NGN96.72 Credit
|
Transfer from Roksan
|
NGN116.06
|
21-Apr-2008 08:35
|
Acct: 0451667900 Amt: NGN96.72 Credit Desc: Transfer from Roksan Avail Bal: NGN116.06 Date: 21-Apr-2008 08:35
|
0 | 0 | 2,008 | 4 | 23 |
06:43
| 40.18 |
Swipe Transaction
|
VTL
|
Santo Domingo
|
Dominican Republic
| null | 5,411 | null |
No
|
DR
|
0451667900
|
NGN40.18 DR
|
Transfer from VTL
|
NGN48.22
|
23-Apr-2008 06:43
|
Acct: 0451667900 Amt: NGN40.18 DR Desc: Transfer from VTL Avail Bal: NGN48.22 Date: 23-Apr-2008 06:43
|
0 | 0 | 2,008 | 4 | 23 |
13:27
| 11.48 |
Swipe Transaction
|
Canary Audio
|
Santo Domingo
|
Dominican Republic
| null | 5,411 | null |
No
|
DR
|
0451667900
|
NGN11.48 DR
|
Transfer from Canary Audio
|
NGN13.78
|
23-Apr-2008 13:27
|
Acct: 0451667900 Amt: NGN11.48 DR Desc: Transfer from Canary Audio Avail Bal: NGN13.78 Date: 23-Apr-2008 13:27
|
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