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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 | 2,010 | 2 | 11 |
09:46
| 141.95 |
Online Transaction
|
Home Depot
|
ONLINE
| null | null | 4,900 | null |
No
|
CR
|
0451667900
|
NGN141.95 CR
|
Transfer from Home Depot
|
NGN170.34
|
11-Feb-2010 09:46
|
Acct: 0451667900 Amt: NGN141.95 CR Desc: Transfer from Home Depot Avail Bal: NGN170.34 Date: 11-Feb-2010 09:46
|
0 | 0 | 2,010 | 2 | 13 |
20:18
| 211.91 |
Online Transaction
|
Volumio
|
ONLINE
| null | null | 4,814 | null |
No
|
CR
|
0451667900
|
NGN211.91 CR
|
Transfer from Volumio
|
NGN254.29
|
13-Feb-2010 20:18
|
Acct: 0451667900 Amt: NGN211.91 CR Desc: Transfer from Volumio Avail Bal: NGN254.29 Date: 13-Feb-2010 20:18
|
0 | 0 | 2,010 | 2 | 15 |
06:27
| 96.15 |
Swipe Transaction
|
T+A
|
Monterey Park
|
CA
| 91,754 | 5,411 | null |
No
|
DR
|
0451667900
|
NGN96.15 DR
|
Transfer from T+A
|
NGN115.38
|
15-Feb-2010 06:27
|
Acct: 0451667900 Amt: NGN96.15 DR Desc: Transfer from T+A Avail Bal: NGN115.38 Date: 15-Feb-2010 06:27
|
0 | 0 | 2,010 | 2 | 15 |
08:22
| 53.08 |
Swipe Transaction
|
Audio Note
|
La Verne
|
CA
| 91,750 | 5,193 | null |
No
|
DR
|
0451667900
|
NGN53.08 DR
|
Transfer from Audio Note
|
NGN63.70
|
15-Feb-2010 08:22
|
Acct: 0451667900 Amt: NGN53.08 DR Desc: Transfer from Audio Note Avail Bal: NGN63.70 Date: 15-Feb-2010 08:22
|
0 | 0 | 2,010 | 2 | 17 |
11:35
| 1.52 |
Swipe Transaction
|
T+A
|
La Verne
|
CA
| 91,750 | 5,499 | null |
No
|
Debit
|
0451667900
|
NGN1.52 Debit
|
Transfer from T+A
|
NGN1.82
|
17-Feb-2010 11:35
|
Acct: 0451667900 Amt: NGN1.52 Debit Desc: Transfer from T+A Avail Bal: NGN1.82 Date: 17-Feb-2010 11:35
|
0 | 0 | 2,010 | 2 | 19 |
06:25
| 103.89 |
Swipe Transaction
|
Vincent
|
Monterey Park
|
CA
| 91,754 | 5,411 | null |
No
|
Credit
|
0451667900
|
NGN103.89 Credit
|
Transfer from Vincent
|
NGN124.67
|
19-Feb-2010 06:25
|
Acct: 0451667900 Amt: NGN103.89 Credit Desc: Transfer from Vincent Avail Bal: NGN124.67 Date: 19-Feb-2010 06:25
|
0 | 0 | 2,010 | 2 | 23 |
06:06
| 140.18 |
Swipe Transaction
|
YG Acoustics
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
Credit
|
0451667900
|
NGN140.18 Credit
|
Transfer from YG Acoustics
|
NGN168.22
|
23-Feb-2010 06:06
|
Acct: 0451667900 Amt: NGN140.18 Credit Desc: Transfer from YG Acoustics Avail Bal: NGN168.22 Date: 23-Feb-2010 06:06
|
0 | 0 | 2,010 | 2 | 23 |
06:51
| 39.32 |
Swipe Transaction
|
DCS
|
La Verne
|
CA
| 91,750 | 5,411 | null |
No
|
Debit
|
0451667900
|
NGN39.32 Debit
|
Transfer from DCS
|
NGN47.18
|
23-Feb-2010 06:51
|
Acct: 0451667900 Amt: NGN39.32 Debit Desc: Transfer from DCS Avail Bal: NGN47.18 Date: 23-Feb-2010 06:51
|
0 | 0 | 2,010 | 2 | 23 |
13:13
| 10.99 |
Swipe Transaction
|
Audio Oasis
|
Mira Loma
|
CA
| 91,752 | 5,812 | null |
No
|
Debit
|
0451667900
|
NGN10.99 Debit
|
Transfer from Audio Oasis
|
NGN13.19
|
23-Feb-2010 13:13
|
Acct: 0451667900 Amt: NGN10.99 Debit Desc: Transfer from Audio Oasis Avail Bal: NGN13.19 Date: 23-Feb-2010 13:13
|
0 | 0 | 2,010 | 2 | 24 |
06:06
| 106.64 |
Swipe Transaction
|
Audio Valve
|
La Verne
|
CA
| 91,750 | 5,411 | null |
No
|
DR
|
0451667900
|
NGN106.64 DR
|
Transfer from Audio Valve
|
NGN127.97
|
24-Feb-2010 06:06
|
Acct: 0451667900 Amt: NGN106.64 DR Desc: Transfer from Audio Valve Avail Bal: NGN127.97 Date: 24-Feb-2010 06:06
|
0 | 0 | 2,010 | 2 | 26 |
06:16
| 101 |
Swipe Transaction
|
Avalon Acoustics
|
La Verne
|
CA
| 91,750 | 5,311 | null |
No
|
Credit
|
0451667900
|
NGN101.00 Credit
|
Transfer from Avalon Acoustics
|
NGN121.20
|
26-Feb-2010 06:16
|
Acct: 0451667900 Amt: NGN101.00 Credit Desc: Transfer from Avalon Acoustics Avail Bal: NGN121.20 Date: 26-Feb-2010 06:16
|
0 | 0 | 2,010 | 3 | 2 |
06:07
| 139.75 |
Swipe Transaction
|
Rockport Technologies
|
La Verne
|
CA
| 91,750 | 5,300 | null |
No
|
DR
|
0451667900
|
NGN139.75 DR
|
Transfer from Rockport Technologies
|
NGN167.70
|
02-Mar-2010 06:07
|
Acct: 0451667900 Amt: NGN139.75 DR Desc: Transfer from Rockport Technologies Avail Bal: NGN167.70 Date: 02-Mar-2010 06:07
|
0 | 0 | 2,010 | 3 | 3 |
06:15
| 141.59 |
Swipe Transaction
|
Monitor Audio
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
Credit
|
0451667900
|
NGN141.59 Credit
|
Transfer from Monitor Audio
|
NGN169.91
|
03-Mar-2010 06:15
|
Acct: 0451667900 Amt: NGN141.59 Credit Desc: Transfer from Monitor Audio Avail Bal: NGN169.91 Date: 03-Mar-2010 06:15
|
0 | 0 | 2,010 | 3 | 4 |
11:32
| 39.5 |
Swipe Transaction
|
Bowers & Wilkins
|
Ontario
|
CA
| 91,761 | 5,211 | null |
No
|
DR
|
0451667900
|
NGN39.50 DR
|
Transfer from Bowers & Wilkins
|
NGN47.40
|
04-Mar-2010 11:32
|
Acct: 0451667900 Amt: NGN39.50 DR Desc: Transfer from Bowers & Wilkins Avail Bal: NGN47.40 Date: 04-Mar-2010 11:32
|
0 | 0 | 2,010 | 3 | 5 |
06:00
| 123.13 |
Swipe Transaction
|
Sonore
|
La Verne
|
CA
| 91,750 | 5,300 | null |
No
|
CR
|
0451667900
|
NGN123.13 CR
|
Transfer from Sonore
|
NGN147.76
|
05-Mar-2010 06:00
|
Acct: 0451667900 Amt: NGN123.13 CR Desc: Transfer from Sonore Avail Bal: NGN147.76 Date: 05-Mar-2010 06:00
|
0 | 0 | 2,010 | 3 | 5 |
06:28
| 140 |
Swipe Transaction
|
DCS
|
Mira Loma
|
CA
| 91,752 | 4,829 | null |
No
|
CR
|
0451667900
|
NGN140.00 CR
|
Transfer from DCS
|
NGN168.00
|
05-Mar-2010 06:28
|
Acct: 0451667900 Amt: NGN140.00 CR Desc: Transfer from DCS Avail Bal: NGN168.00 Date: 05-Mar-2010 06:28
|
0 | 0 | 2,010 | 3 | 7 |
06:42
| 38.43 |
Swipe Transaction
|
Paradigm
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
Credit
|
0451667900
|
NGN38.43 Credit
|
Transfer from Paradigm
|
NGN46.12
|
07-Mar-2010 06:42
|
Acct: 0451667900 Amt: NGN38.43 Credit Desc: Transfer from Paradigm Avail Bal: NGN46.12 Date: 07-Mar-2010 06:42
|
0 | 0 | 2,010 | 3 | 8 |
08:16
| 43.37 |
Swipe Transaction
|
Rega
|
Monterey Park
|
CA
| 91,754 | 5,411 | null |
No
|
DR
|
0451667900
|
NGN43.37 DR
|
Transfer from Rega
|
NGN52.04
|
08-Mar-2010 08:16
|
Acct: 0451667900 Amt: NGN43.37 DR Desc: Transfer from Rega Avail Bal: NGN52.04 Date: 08-Mar-2010 08:16
|
0 | 0 | 2,010 | 3 | 11 |
20:04
| 143.78 |
Swipe Transaction
|
American Furniture Warehouse
|
Mira Loma
|
CA
| 91,752 | 4,814 | null |
No
|
Debit
|
0451667900
|
NGN143.78 Debit
|
Transfer from American Furniture Warehouse
|
NGN172.54
|
11-Mar-2010 20:04
|
Acct: 0451667900 Amt: NGN143.78 Debit Desc: Transfer from American Furniture Warehouse Avail Bal: NGN172.54 Date: 11-Mar-2010 20:04
|
0 | 0 | 2,010 | 3 | 13 |
06:39
| 35.27 |
Swipe Transaction
|
Vibe Village
|
Monterey Park
|
CA
| 91,754 | 5,411 | null |
No
|
DR
|
0451667900
|
NGN35.27 DR
|
Transfer from Vibe Village
|
NGN42.32
|
13-Mar-2010 06:39
|
Acct: 0451667900 Amt: NGN35.27 DR Desc: Transfer from Vibe Village Avail Bal: NGN42.32 Date: 13-Mar-2010 06:39
|
0 | 0 | 2,010 | 3 | 19 |
06:54
| 40.97 |
Swipe Transaction
|
New Audio Frontiers
|
Monterey Park
|
CA
| 91,755 | 5,942 | null |
No
|
Debit
|
0451667900
|
NGN40.97 Debit
|
Transfer from New Audio Frontiers
|
NGN49.16
|
19-Mar-2010 06:54
|
Acct: 0451667900 Amt: NGN40.97 Debit Desc: Transfer from New Audio Frontiers Avail Bal: NGN49.16 Date: 19-Mar-2010 06:54
|
0 | 0 | 2,010 | 3 | 20 |
06:44
| 39.92 |
Swipe Transaction
|
Magnepan
|
Monterey Park
|
CA
| 91,754 | 5,411 | null |
No
|
Debit
|
0451667900
|
NGN39.92 Debit
|
Transfer from Magnepan
|
NGN47.90
|
20-Mar-2010 06:44
|
Acct: 0451667900 Amt: NGN39.92 Debit Desc: Transfer from Magnepan Avail Bal: NGN47.90 Date: 20-Mar-2010 06:44
|
0 | 0 | 2,010 | 3 | 22 |
07:17
| 124.22 |
Swipe Transaction
|
Air Tight
|
La Verne
|
CA
| 91,750 | 5,311 | null |
No
|
DR
|
0451667900
|
NGN124.22 DR
|
Transfer from Air Tight
|
NGN149.06
|
22-Mar-2010 07:17
|
Acct: 0451667900 Amt: NGN124.22 DR Desc: Transfer from Air Tight Avail Bal: NGN149.06 Date: 22-Mar-2010 07:17
|
0 | 0 | 2,010 | 3 | 25 |
06:06
| 153.68 |
Swipe Transaction
|
Tamron
|
La Verne
|
CA
| 91,750 | 5,411 | null |
No
|
Credit
|
0451667900
|
NGN153.68 Credit
|
Transfer from Tamron
|
NGN184.42
|
25-Mar-2010 06:06
|
Acct: 0451667900 Amt: NGN153.68 Credit Desc: Transfer from Tamron Avail Bal: NGN184.42 Date: 25-Mar-2010 06:06
|
0 | 0 | 2,010 | 3 | 26 |
06:26
| 66.38 |
Swipe Transaction
|
Avantgarde Acoustic
|
La Verne
|
CA
| 91,750 | 5,411 | null |
No
|
Credit
|
0451667900
|
NGN66.38 Credit
|
Transfer from Avantgarde Acoustic
|
NGN79.66
|
26-Mar-2010 06:26
|
Acct: 0451667900 Amt: NGN66.38 Credit Desc: Transfer from Avantgarde Acoustic Avail Bal: NGN79.66 Date: 26-Mar-2010 06:26
|
0 | 0 | 2,010 | 3 | 29 |
09:58
| 52.61 |
Swipe Transaction
|
Summit X
|
La Verne
|
CA
| 91,750 | 7,538 | null |
No
|
CR
|
0451667900
|
NGN52.61 CR
|
Transfer from Summit X
|
NGN63.13
|
29-Mar-2010 09:58
|
Acct: 0451667900 Amt: NGN52.61 CR Desc: Transfer from Summit X Avail Bal: NGN63.13 Date: 29-Mar-2010 09:58
|
0 | 0 | 2,010 | 3 | 30 |
06:42
| 42.03 |
Swipe Transaction
|
Audiostatic
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
Credit
|
0451667900
|
NGN42.03 Credit
|
Transfer from Audiostatic
|
NGN50.44
|
30-Mar-2010 06:42
|
Acct: 0451667900 Amt: NGN42.03 Credit Desc: Transfer from Audiostatic Avail Bal: NGN50.44 Date: 30-Mar-2010 06:42
|
0 | 0 | 2,010 | 3 | 31 |
13:38
| 16.69 |
Swipe Transaction
|
Alps Mountaineering
|
Mira Loma
|
CA
| 91,752 | 5,541 | null |
No
|
CR
|
0451667900
|
NGN16.69 CR
|
Transfer from Alps Mountaineering
|
NGN20.03
|
31-Mar-2010 13:38
|
Acct: 0451667900 Amt: NGN16.69 CR Desc: Transfer from Alps Mountaineering Avail Bal: NGN20.03 Date: 31-Mar-2010 13:38
|
0 | 0 | 2,010 | 4 | 1 |
07:32
| 44.81 |
Swipe Transaction
|
Magico
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
Credit
|
0451667900
|
NGN44.81 Credit
|
Transfer from Magico
|
NGN53.77
|
01-Apr-2010 07:32
|
Acct: 0451667900 Amt: NGN44.81 Credit Desc: Transfer from Magico Avail Bal: NGN53.77 Date: 01-Apr-2010 07:32
|
0 | 0 | 2,010 | 4 | 1 |
07:38
| 38.24 |
Swipe Transaction
|
Definitive Technology
|
La Verne
|
CA
| 91,750 | 5,912 |
Bad PIN,
|
No
|
Debit
|
0451667900
|
NGN38.24 Debit
|
Transfer from Definitive Technology
|
NGN45.89
|
01-Apr-2010 07:38
|
Acct: 0451667900 Amt: NGN38.24 Debit Desc: Transfer from Definitive Technology Avail Bal: NGN45.89 Date: 01-Apr-2010 07:38
|
0 | 0 | 2,010 | 4 | 3 |
06:04
| 176.03 |
Swipe Transaction
|
Benchmark
|
La Verne
|
CA
| 91,750 | 5,411 | null |
No
|
Credit
|
0451667900
|
NGN176.03 Credit
|
Transfer from Benchmark
|
NGN211.24
|
03-Apr-2010 06:04
|
Acct: 0451667900 Amt: NGN176.03 Credit Desc: Transfer from Benchmark Avail Bal: NGN211.24 Date: 03-Apr-2010 06:04
|
0 | 0 | 2,010 | 4 | 5 |
06:20
| 152.11 |
Swipe Transaction
|
LOFT
|
La Verne
|
CA
| 91,750 | 5,411 | null |
No
|
Debit
|
0451667900
|
NGN152.11 Debit
|
Transfer from LOFT
|
NGN182.53
|
05-Apr-2010 06:20
|
Acct: 0451667900 Amt: NGN152.11 Debit Desc: Transfer from LOFT Avail Bal: NGN182.53 Date: 05-Apr-2010 06:20
|
0 | 0 | 2,010 | 4 | 5 |
06:40
| 34.4 |
Swipe Transaction
|
Creek
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
DR
|
0451667900
|
NGN34.40 DR
|
Transfer from Creek
|
NGN41.28
|
05-Apr-2010 06:40
|
Acct: 0451667900 Amt: NGN34.40 DR Desc: Transfer from Creek Avail Bal: NGN41.28 Date: 05-Apr-2010 06:40
|
0 | 0 | 2,010 | 4 | 6 |
06:25
| 27.61 |
Swipe Transaction
|
Symphonic Line
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
CR
|
0451667900
|
NGN27.61 CR
|
Transfer from Symphonic Line
|
NGN33.13
|
06-Apr-2010 06:25
|
Acct: 0451667900 Amt: NGN27.61 CR Desc: Transfer from Symphonic Line Avail Bal: NGN33.13 Date: 06-Apr-2010 06:25
|
0 | 0 | 2,010 | 4 | 6 |
06:52
| 63.07 |
Swipe Transaction
|
King Sound
|
Monterey Park
|
CA
| 91,755 | 5,942 | null |
No
|
DR
|
0451667900
|
NGN63.07 DR
|
Transfer from King Sound
|
NGN75.68
|
06-Apr-2010 06:52
|
Acct: 0451667900 Amt: NGN63.07 DR Desc: Transfer from King Sound Avail Bal: NGN75.68 Date: 06-Apr-2010 06:52
|
0 | 0 | 2,010 | 4 | 6 |
09:58
| 37.16 |
Swipe Transaction
|
Ayre Acoustics
|
La Verne
|
CA
| 91,750 | 7,538 | null |
No
|
Credit
|
0451667900
|
NGN37.16 Credit
|
Transfer from Ayre Acoustics
|
NGN44.59
|
06-Apr-2010 09:58
|
Acct: 0451667900 Amt: NGN37.16 Credit Desc: Transfer from Ayre Acoustics Avail Bal: NGN44.59 Date: 06-Apr-2010 09:58
|
0 | 0 | 2,010 | 4 | 7 |
09:49
| 70.38 |
Swipe Transaction
|
Naim
|
La Verne
|
CA
| 91,750 | 7,538 | null |
No
|
DR
|
0451667900
|
NGN70.38 DR
|
Transfer from Naim
|
NGN84.46
|
07-Apr-2010 09:49
|
Acct: 0451667900 Amt: NGN70.38 DR Desc: Transfer from Naim Avail Bal: NGN84.46 Date: 07-Apr-2010 09:49
|
0 | 0 | 2,010 | 4 | 7 |
10:36
| 33.53 |
Swipe Transaction
|
Paradigm
|
La Verne
|
CA
| 91,750 | 7,230 | null |
No
|
DR
|
0451667900
|
NGN33.53 DR
|
Transfer from Paradigm
|
NGN40.24
|
07-Apr-2010 10:36
|
Acct: 0451667900 Amt: NGN33.53 DR Desc: Transfer from Paradigm Avail Bal: NGN40.24 Date: 07-Apr-2010 10:36
|
0 | 0 | 2,010 | 4 | 8 |
13:32
| 97 |
Swipe Transaction
|
Audio Valve
|
La Verne
|
CA
| 91,750 | 5,499 | null |
No
|
Debit
|
0451667900
|
NGN97.00 Debit
|
Transfer from Audio Valve
|
NGN116.40
|
08-Apr-2010 13:32
|
Acct: 0451667900 Amt: NGN97.00 Debit Desc: Transfer from Audio Valve Avail Bal: NGN116.40 Date: 08-Apr-2010 13:32
|
0 | 0 | 2,010 | 4 | 8 |
13:35
| -97 |
Swipe Transaction
|
Auralic
|
La Verne
|
CA
| 91,750 | 5,499 | null |
No
|
Debit
|
0451667900
|
NGN-97.00 Debit
|
Transfer from Auralic
|
NGN-116.40
|
08-Apr-2010 13:35
|
Acct: 0451667900 Amt: NGN-97.00 Debit Desc: Transfer from Auralic Avail Bal: NGN-116.40 Date: 08-Apr-2010 13:35
|
0 | 0 | 2,010 | 4 | 8 |
13:39
| 70.11 |
Swipe Transaction
|
DCS
|
La Verne
|
CA
| 91,750 | 5,499 | null |
No
|
DR
|
0451667900
|
NGN70.11 DR
|
Transfer from DCS
|
NGN84.13
|
08-Apr-2010 13:39
|
Acct: 0451667900 Amt: NGN70.11 DR Desc: Transfer from DCS Avail Bal: NGN84.13 Date: 08-Apr-2010 13:39
|
0 | 0 | 2,010 | 4 | 10 |
11:50
| 39.96 |
Online Transaction
|
Renaissance ESL
|
ONLINE
| null | null | 5,311 | null |
No
|
DR
|
0451667900
|
NGN39.96 DR
|
Transfer from Renaissance ESL
|
NGN47.95
|
10-Apr-2010 11:50
|
Acct: 0451667900 Amt: NGN39.96 DR Desc: Transfer from Renaissance ESL Avail Bal: NGN47.95 Date: 10-Apr-2010 11:50
|
0 | 0 | 2,010 | 4 | 12 |
13:07
| -97 |
Swipe Transaction
|
Octave
|
Mira Loma
|
CA
| 91,752 | 5,541 | null |
No
|
Credit
|
0451667900
|
NGN-97.00 Credit
|
Transfer from Octave
|
NGN-116.40
|
12-Apr-2010 13:07
|
Acct: 0451667900 Amt: NGN-97.00 Credit Desc: Transfer from Octave Avail Bal: NGN-116.40 Date: 12-Apr-2010 13:07
|
0 | 0 | 2,010 | 4 | 12 |
13:19
| 97 |
Swipe Transaction
|
Revel
|
Mira Loma
|
CA
| 91,752 | 5,541 | null |
No
|
CR
|
0451667900
|
NGN97.00 CR
|
Transfer from Revel
|
NGN116.40
|
12-Apr-2010 13:19
|
Acct: 0451667900 Amt: NGN97.00 CR Desc: Transfer from Revel Avail Bal: NGN116.40 Date: 12-Apr-2010 13:19
|
0 | 0 | 2,010 | 4 | 12 |
13:29
| 59.32 |
Swipe Transaction
|
Acapella
|
Mira Loma
|
CA
| 91,752 | 5,541 | null |
No
|
DR
|
0451667900
|
NGN59.32 DR
|
Transfer from Acapella
|
NGN71.18
|
12-Apr-2010 13:29
|
Acct: 0451667900 Amt: NGN59.32 DR Desc: Transfer from Acapella Avail Bal: NGN71.18 Date: 12-Apr-2010 13:29
|
0 | 0 | 2,010 | 4 | 13 |
06:10
| 148.9 |
Swipe Transaction
|
Sonore
|
Mira Loma
|
CA
| 91,752 | 5,541 | null |
No
|
Debit
|
0451667900
|
NGN148.90 Debit
|
Transfer from Sonore
|
NGN178.68
|
13-Apr-2010 06:10
|
Acct: 0451667900 Amt: NGN148.90 Debit Desc: Transfer from Sonore Avail Bal: NGN178.68 Date: 13-Apr-2010 06:10
|
0 | 0 | 2,010 | 4 | 13 |
07:06
| 132.12 |
Swipe Transaction
|
Stanley
|
La Verne
|
CA
| 91,750 | 5,311 | null |
No
|
Credit
|
0451667900
|
NGN132.12 Credit
|
Transfer from Stanley
|
NGN158.54
|
13-Apr-2010 07:06
|
Acct: 0451667900 Amt: NGN132.12 Credit Desc: Transfer from Stanley Avail Bal: NGN158.54 Date: 13-Apr-2010 07:06
|
0 | 0 | 2,010 | 4 | 15 |
06:47
| 38.65 |
Swipe Transaction
|
Subway
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
DR
|
0451667900
|
NGN38.65 DR
|
Transfer from Subway
|
NGN46.38
|
15-Apr-2010 06:47
|
Acct: 0451667900 Amt: NGN38.65 DR Desc: Transfer from Subway Avail Bal: NGN46.38 Date: 15-Apr-2010 06:47
|
0 | 0 | 2,010 | 4 | 19 |
06:53
| 29.25 |
Swipe Transaction
|
Analysis Audio
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
CR
|
0451667900
|
NGN29.25 CR
|
Transfer from Analysis Audio
|
NGN35.10
|
19-Apr-2010 06:53
|
Acct: 0451667900 Amt: NGN29.25 CR Desc: Transfer from Analysis Audio Avail Bal: NGN35.10 Date: 19-Apr-2010 06:53
|
0 | 0 | 2,010 | 4 | 20 |
13:00
| 36.54 |
Swipe Transaction
|
Sound Lab
|
Mira Loma
|
CA
| 91,752 | 5,541 | null |
No
|
Credit
|
0451667900
|
NGN36.54 Credit
|
Transfer from Sound Lab
|
NGN43.85
|
20-Apr-2010 13:00
|
Acct: 0451667900 Amt: NGN36.54 Credit Desc: Transfer from Sound Lab Avail Bal: NGN43.85 Date: 20-Apr-2010 13:00
|
0 | 0 | 2,010 | 4 | 20 |
13:06
| 80 |
Swipe Transaction
|
CLX
|
Mira Loma
|
CA
| 91,752 | 5,541 | null |
No
|
Credit
|
0451667900
|
NGN80.00 Credit
|
Transfer from CLX
|
NGN96.00
|
20-Apr-2010 13:06
|
Acct: 0451667900 Amt: NGN80.00 Credit Desc: Transfer from CLX Avail Bal: NGN96.00 Date: 20-Apr-2010 13:06
|
0 | 0 | 2,010 | 4 | 20 |
13:17
| -80 |
Swipe Transaction
|
ATC
|
Mira Loma
|
CA
| 91,752 | 5,541 | null |
No
|
CR
|
0451667900
|
NGN-80.00 CR
|
Transfer from ATC
|
NGN-96.00
|
20-Apr-2010 13:17
|
Acct: 0451667900 Amt: NGN-80.00 CR Desc: Transfer from ATC Avail Bal: NGN-96.00 Date: 20-Apr-2010 13:17
|
0 | 0 | 2,010 | 4 | 21 |
07:11
| 42.36 |
Swipe Transaction
|
Summit X
|
Monterey Park
|
CA
| 91,754 | 5,411 | null |
No
|
Debit
|
0451667900
|
NGN42.36 Debit
|
Transfer from Summit X
|
NGN50.83
|
21-Apr-2010 07:11
|
Acct: 0451667900 Amt: NGN42.36 Debit Desc: Transfer from Summit X Avail Bal: NGN50.83 Date: 21-Apr-2010 07:11
|
0 | 0 | 2,010 | 4 | 24 |
05:40
| 146.3 |
Swipe Transaction
|
Jadis
|
Mira Loma
|
CA
| 91,752 | 5,541 | null |
No
|
Debit
|
0451667900
|
NGN146.30 Debit
|
Transfer from Jadis
|
NGN175.56
|
24-Apr-2010 05:40
|
Acct: 0451667900 Amt: NGN146.30 Debit Desc: Transfer from Jadis Avail Bal: NGN175.56 Date: 24-Apr-2010 05:40
|
0 | 0 | 2,010 | 4 | 25 |
06:46
| 41.33 |
Swipe Transaction
|
Allnic
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
Credit
|
0451667900
|
NGN41.33 Credit
|
Transfer from Allnic
|
NGN49.60
|
25-Apr-2010 06:46
|
Acct: 0451667900 Amt: NGN41.33 Credit Desc: Transfer from Allnic Avail Bal: NGN49.60 Date: 25-Apr-2010 06:46
|
0 | 0 | 2,010 | 4 | 25 |
09:49
| 36.93 |
Swipe Transaction
|
Vivid Audio
|
La Verne
|
CA
| 91,750 | 7,538 | null |
No
|
Credit
|
0451667900
|
NGN36.93 Credit
|
Transfer from Vivid Audio
|
NGN44.32
|
25-Apr-2010 09:49
|
Acct: 0451667900 Amt: NGN36.93 Credit Desc: Transfer from Vivid Audio Avail Bal: NGN44.32 Date: 25-Apr-2010 09:49
|
0 | 0 | 2,010 | 4 | 27 |
05:40
| 171.64 |
Swipe Transaction
|
Magico
|
La Verne
|
CA
| 91,750 | 5,411 | null |
No
|
DR
|
0451667900
|
NGN171.64 DR
|
Transfer from Magico
|
NGN205.97
|
27-Apr-2010 05:40
|
Acct: 0451667900 Amt: NGN171.64 DR Desc: Transfer from Magico Avail Bal: NGN205.97 Date: 27-Apr-2010 05:40
|
0 | 0 | 2,010 | 4 | 27 |
06:16
| 119.02 |
Swipe Transaction
|
Revel
|
La Verne
|
CA
| 91,750 | 5,411 | null |
No
|
Debit
|
0451667900
|
NGN119.02 Debit
|
Transfer from Revel
|
NGN142.82
|
27-Apr-2010 06:16
|
Acct: 0451667900 Amt: NGN119.02 Debit Desc: Transfer from Revel Avail Bal: NGN142.82 Date: 27-Apr-2010 06:16
|
0 | 0 | 2,010 | 5 | 4 |
06:30
| 43.06 |
Swipe Transaction
|
Sound Lab
|
Rancho Palos Verdes
|
CA
| 90,275 | 5,411 | null |
No
|
CR
|
0451667900
|
NGN43.06 CR
|
Transfer from Sound Lab
|
NGN51.67
|
04-May-2010 06:30
|
Acct: 0451667900 Amt: NGN43.06 CR Desc: Transfer from Sound Lab Avail Bal: NGN51.67 Date: 04-May-2010 06:30
|
0 | 0 | 2,010 | 5 | 7 |
06:04
| 130.92 |
Swipe Transaction
|
Pathos
|
Mira Loma
|
CA
| 91,752 | 5,541 | null |
No
|
Credit
|
0451667900
|
NGN130.92 Credit
|
Transfer from Pathos
|
NGN157.10
|
07-May-2010 06:04
|
Acct: 0451667900 Amt: NGN130.92 Credit Desc: Transfer from Pathos Avail Bal: NGN157.10 Date: 07-May-2010 06:04
|
0 | 0 | 2,010 | 5 | 7 |
07:06
| 30.35 |
Swipe Transaction
|
Wavac
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
DR
|
0451667900
|
NGN30.35 DR
|
Transfer from Wavac
|
NGN36.42
|
07-May-2010 07:06
|
Acct: 0451667900 Amt: NGN30.35 DR Desc: Transfer from Wavac Avail Bal: NGN36.42 Date: 07-May-2010 07:06
|
0 | 0 | 2,010 | 5 | 11 |
06:59
| 35.42 |
Swipe Transaction
|
Wavac
|
Monterey Park
|
CA
| 91,754 | 5,411 | null |
No
|
Debit
|
0451667900
|
NGN35.42 Debit
|
Transfer from Wavac
|
NGN42.50
|
11-May-2010 06:59
|
Acct: 0451667900 Amt: NGN35.42 Debit Desc: Transfer from Wavac Avail Bal: NGN42.50 Date: 11-May-2010 06:59
|
0 | 0 | 2,010 | 5 | 12 |
06:47
| 42.95 |
Swipe Transaction
|
VAC
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
Debit
|
0451667900
|
NGN42.95 Debit
|
Transfer from VAC
|
NGN51.54
|
12-May-2010 06:47
|
Acct: 0451667900 Amt: NGN42.95 Debit Desc: Transfer from VAC Avail Bal: NGN51.54 Date: 12-May-2010 06:47
|
0 | 0 | 2,010 | 5 | 12 |
16:54
| 33.12 |
Online Transaction
|
Summit X
|
ONLINE
| null | null | 4,814 | null |
No
|
Credit
|
0451667900
|
NGN33.12 Credit
|
Transfer from Summit X
|
NGN39.74
|
12-May-2010 16:54
|
Acct: 0451667900 Amt: NGN33.12 Credit Desc: Transfer from Summit X Avail Bal: NGN39.74 Date: 12-May-2010 16:54
|
0 | 0 | 2,010 | 5 | 13 |
06:40
| 39.24 |
Swipe Transaction
|
Conrad-Johnson
|
Monterey Park
|
CA
| 91,755 | 5,942 | null |
No
|
DR
|
0451667900
|
NGN39.24 DR
|
Transfer from Conrad-Johnson
|
NGN47.09
|
13-May-2010 06:40
|
Acct: 0451667900 Amt: NGN39.24 DR Desc: Transfer from Conrad-Johnson Avail Bal: NGN47.09 Date: 13-May-2010 06:40
|
0 | 0 | 2,010 | 5 | 13 |
11:58
| 1.23 |
Swipe Transaction
|
ANALOG DOMAIN
|
La Verne
|
CA
| 91,750 | 5,499 | null |
No
|
Credit
|
0451667900
|
NGN1.23 Credit
|
Transfer from ANALOG DOMAIN
|
NGN1.48
|
13-May-2010 11:58
|
Acct: 0451667900 Amt: NGN1.23 Credit Desc: Transfer from ANALOG DOMAIN Avail Bal: NGN1.48 Date: 13-May-2010 11:58
|
0 | 0 | 2,010 | 5 | 14 |
14:48
| 73.04 |
Swipe Transaction
|
Revel
|
La Verne
|
CA
| 91,750 | 5,211 | null |
No
|
Credit
|
0451667900
|
NGN73.04 Credit
|
Transfer from Revel
|
NGN87.65
|
14-May-2010 14:48
|
Acct: 0451667900 Amt: NGN73.04 Credit Desc: Transfer from Revel Avail Bal: NGN87.65 Date: 14-May-2010 14:48
|
0 | 0 | 2,010 | 5 | 15 |
06:05
| 151.89 |
Swipe Transaction
|
MBL
|
Mira Loma
|
CA
| 91,752 | 5,541 | null |
No
|
DR
|
0451667900
|
NGN151.89 DR
|
Transfer from MBL
|
NGN182.27
|
15-May-2010 06:05
|
Acct: 0451667900 Amt: NGN151.89 DR Desc: Transfer from MBL Avail Bal: NGN182.27 Date: 15-May-2010 06:05
|
0 | 0 | 2,010 | 5 | 16 |
06:10
| 145.66 |
Swipe Transaction
|
Avalon Acoustics
|
La Verne
|
CA
| 91,750 | 5,300 | null |
No
|
DR
|
0451667900
|
NGN145.66 DR
|
Transfer from Avalon Acoustics
|
NGN174.79
|
16-May-2010 06:10
|
Acct: 0451667900 Amt: NGN145.66 DR Desc: Transfer from Avalon Acoustics Avail Bal: NGN174.79 Date: 16-May-2010 06:10
|
0 | 0 | 2,010 | 5 | 17 |
09:38
| 55.7 |
Swipe Transaction
|
Avantgarde Acoustic
|
La Verne
|
CA
| 91,750 | 7,538 | null |
No
|
CR
|
0451667900
|
NGN55.70 CR
|
Transfer from Avantgarde Acoustic
|
NGN66.84
|
17-May-2010 09:38
|
Acct: 0451667900 Amt: NGN55.70 CR Desc: Transfer from Avantgarde Acoustic Avail Bal: NGN66.84 Date: 17-May-2010 09:38
|
0 | 0 | 2,010 | 5 | 18 |
13:01
| 53 |
Swipe Transaction
|
Pathos
|
La Verne
|
CA
| 91,750 | 5,499 | null |
No
|
Credit
|
0451667900
|
NGN53.00 Credit
|
Transfer from Pathos
|
NGN63.60
|
18-May-2010 13:01
|
Acct: 0451667900 Amt: NGN53.00 Credit Desc: Transfer from Pathos Avail Bal: NGN63.60 Date: 18-May-2010 13:01
|
0 | 0 | 2,010 | 5 | 18 |
13:17
| -53 |
Swipe Transaction
|
CH Precision
|
La Verne
|
CA
| 91,750 | 5,499 | null |
No
|
CR
|
0451667900
|
NGN-53.00 CR
|
Transfer from CH Precision
|
NGN-63.60
|
18-May-2010 13:17
|
Acct: 0451667900 Amt: NGN-53.00 CR Desc: Transfer from CH Precision Avail Bal: NGN-63.60 Date: 18-May-2010 13:17
|
0 | 0 | 2,010 | 5 | 18 |
13:27
| 45.54 |
Swipe Transaction
|
Volumio
|
La Verne
|
CA
| 91,750 | 5,499 | null |
No
|
Debit
|
0451667900
|
NGN45.54 Debit
|
Transfer from Volumio
|
NGN54.65
|
18-May-2010 13:27
|
Acct: 0451667900 Amt: NGN45.54 Debit Desc: Transfer from Volumio Avail Bal: NGN54.65 Date: 18-May-2010 13:27
|
0 | 0 | 2,010 | 5 | 18 |
13:33
| 74.12 |
Swipe Transaction
|
Jadis
|
Spring Valley
|
CA
| 91,978 | 5,311 | null |
No
|
Debit
|
0451667900
|
NGN74.12 Debit
|
Transfer from Jadis
|
NGN88.94
|
18-May-2010 13:33
|
Acct: 0451667900 Amt: NGN74.12 Debit Desc: Transfer from Jadis Avail Bal: NGN88.94 Date: 18-May-2010 13:33
|
0 | 0 | 2,010 | 5 | 22 |
13:02
| 95 |
Swipe Transaction
|
EgglestonWorks
|
Helendale
|
CA
| 92,342 | 5,541 | null |
No
|
Debit
|
0451667900
|
NGN95.00 Debit
|
Transfer from EgglestonWorks
|
NGN114.00
|
22-May-2010 13:02
|
Acct: 0451667900 Amt: NGN95.00 Debit Desc: Transfer from EgglestonWorks Avail Bal: NGN114.00 Date: 22-May-2010 13:02
|
0 | 0 | 2,010 | 5 | 22 |
13:16
| -95 |
Swipe Transaction
|
Ayon
|
Helendale
|
CA
| 92,342 | 5,541 | null |
No
|
Debit
|
0451667900
|
NGN-95.00 Debit
|
Transfer from Ayon
|
NGN-114.00
|
22-May-2010 13:16
|
Acct: 0451667900 Amt: NGN-95.00 Debit Desc: Transfer from Ayon Avail Bal: NGN-114.00 Date: 22-May-2010 13:16
|
0 | 0 | 2,010 | 5 | 22 |
13:26
| 55.88 |
Swipe Transaction
|
Dynaudio
|
Helendale
|
CA
| 92,342 | 5,541 | null |
No
|
CR
|
0451667900
|
NGN55.88 CR
|
Transfer from Dynaudio
|
NGN67.06
|
22-May-2010 13:26
|
Acct: 0451667900 Amt: NGN55.88 CR Desc: Transfer from Dynaudio Avail Bal: NGN67.06 Date: 22-May-2010 13:26
|
0 | 0 | 2,010 | 5 | 23 |
06:26
| 144.76 |
Swipe Transaction
|
Roon
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
CR
|
0451667900
|
NGN144.76 CR
|
Transfer from Roon
|
NGN173.71
|
23-May-2010 06:26
|
Acct: 0451667900 Amt: NGN144.76 CR Desc: Transfer from Roon Avail Bal: NGN173.71 Date: 23-May-2010 06:26
|
0 | 0 | 2,010 | 5 | 25 |
06:52
| 33.49 |
Swipe Transaction
|
Esoteric
|
Monterey Park
|
CA
| 91,755 | 5,942 | null |
No
|
Credit
|
0451667900
|
NGN33.49 Credit
|
Transfer from Esoteric
|
NGN40.19
|
25-May-2010 06:52
|
Acct: 0451667900 Amt: NGN33.49 Credit Desc: Transfer from Esoteric Avail Bal: NGN40.19 Date: 25-May-2010 06:52
|
0 | 0 | 2,010 | 5 | 28 |
06:12
| 96.04 |
Swipe Transaction
|
MVMT
|
La Verne
|
CA
| 91,750 | 5,411 | null |
No
|
DR
|
0451667900
|
NGN96.04 DR
|
Transfer from MVMT
|
NGN115.25
|
28-May-2010 06:12
|
Acct: 0451667900 Amt: NGN96.04 DR Desc: Transfer from MVMT Avail Bal: NGN115.25 Date: 28-May-2010 06:12
|
0 | 0 | 2,010 | 6 | 3 |
06:55
| 44.87 |
Swipe Transaction
|
Do It Best
|
Monterey Park
|
CA
| 91,754 | 5,411 | null |
No
|
Credit
|
0451667900
|
NGN44.87 Credit
|
Transfer from Do It Best
|
NGN53.84
|
03-Jun-2010 06:55
|
Acct: 0451667900 Amt: NGN44.87 Credit Desc: Transfer from Do It Best Avail Bal: NGN53.84 Date: 03-Jun-2010 06:55
|
0 | 0 | 2,010 | 6 | 4 |
16:44
| 34.59 |
Online Transaction
|
Rega
|
ONLINE
| null | null | 4,814 | null |
No
|
Credit
|
0451667900
|
NGN34.59 Credit
|
Transfer from Rega
|
NGN41.51
|
04-Jun-2010 16:44
|
Acct: 0451667900 Amt: NGN34.59 Credit Desc: Transfer from Rega Avail Bal: NGN41.51 Date: 04-Jun-2010 16:44
|
0 | 0 | 2,010 | 6 | 6 |
13:34
| 60.6 |
Swipe Transaction
|
Acapella
|
La Verne
|
CA
| 91,750 | 5,311 | null |
No
|
DR
|
0451667900
|
NGN60.60 DR
|
Transfer from Acapella
|
NGN72.72
|
06-Jun-2010 13:34
|
Acct: 0451667900 Amt: NGN60.60 DR Desc: Transfer from Acapella Avail Bal: NGN72.72 Date: 06-Jun-2010 13:34
|
0 | 0 | 2,010 | 6 | 7 |
06:54
| 40 |
Swipe Transaction
|
Ypsilon
|
La Verne
|
CA
| 91,750 | 5,411 | null |
No
|
Credit
|
0451667900
|
NGN40.00 Credit
|
Transfer from Ypsilon
|
NGN48.00
|
07-Jun-2010 06:54
|
Acct: 0451667900 Amt: NGN40.00 Credit Desc: Transfer from Ypsilon Avail Bal: NGN48.00 Date: 07-Jun-2010 06:54
|
0 | 0 | 2,010 | 6 | 10 |
17:43
| 5.29 |
Online Transaction
|
Air Tight
|
ONLINE
| null | null | 5,815 | null |
No
|
Credit
|
0451667900
|
NGN5.29 Credit
|
Transfer from Air Tight
|
NGN6.35
|
10-Jun-2010 17:43
|
Acct: 0451667900 Amt: NGN5.29 Credit Desc: Transfer from Air Tight Avail Bal: NGN6.35 Date: 10-Jun-2010 17:43
|
0 | 0 | 2,010 | 6 | 10 |
20:01
| 76.71 |
Swipe Transaction
|
Beats
|
La Verne
|
CA
| 91,750 | 5,812 | null |
No
|
CR
|
0451667900
|
NGN76.71 CR
|
Transfer from Beats
|
NGN92.05
|
10-Jun-2010 20:01
|
Acct: 0451667900 Amt: NGN76.71 CR Desc: Transfer from Beats Avail Bal: NGN92.05 Date: 10-Jun-2010 20:01
|
0 | 0 | 2,010 | 6 | 12 |
09:43
| 81.49 |
Swipe Transaction
|
BorderPatrol
|
La Verne
|
CA
| 91,750 | 7,538 | null |
No
|
CR
|
0451667900
|
NGN81.49 CR
|
Transfer from BorderPatrol
|
NGN97.79
|
12-Jun-2010 09:43
|
Acct: 0451667900 Amt: NGN81.49 CR Desc: Transfer from BorderPatrol Avail Bal: NGN97.79 Date: 12-Jun-2010 09:43
|
0 | 0 | 2,010 | 6 | 14 |
20:28
| 67.86 |
Swipe Transaction
|
Atma-Sphere
|
Mira Loma
|
CA
| 91,752 | 5,812 | null |
No
|
Debit
|
0451667900
|
NGN67.86 Debit
|
Transfer from Atma-Sphere
|
NGN81.43
|
14-Jun-2010 20:28
|
Acct: 0451667900 Amt: NGN67.86 Debit Desc: Transfer from Atma-Sphere Avail Bal: NGN81.43 Date: 14-Jun-2010 20:28
|
0 | 0 | 2,010 | 6 | 15 |
21:52
| 373 |
Swipe Transaction
|
Dartzeel
|
Florence
|
SC
| 29,505 | 3,390 | null |
No
|
CR
|
0451667900
|
NGN373.00 CR
|
Transfer from Dartzeel
|
NGN447.60
|
15-Jun-2010 21:52
|
Acct: 0451667900 Amt: NGN373.00 CR Desc: Transfer from Dartzeel Avail Bal: NGN447.60 Date: 15-Jun-2010 21:52
|
0 | 0 | 2,010 | 6 | 18 |
06:37
| 131.77 |
Swipe Transaction
|
Office Depot
|
Florence
|
SC
| 29,505 | 3,390 | null |
No
|
CR
|
0451667900
|
NGN131.77 CR
|
Transfer from Office Depot
|
NGN158.12
|
18-Jun-2010 06:37
|
Acct: 0451667900 Amt: NGN131.77 CR Desc: Transfer from Office Depot Avail Bal: NGN158.12 Date: 18-Jun-2010 06:37
|
0 | 0 | 2,010 | 6 | 18 |
06:39
| 44.65 |
Swipe Transaction
|
Ypsilon
|
Monterey Park
|
CA
| 91,755 | 5,942 | null |
No
|
DR
|
0451667900
|
NGN44.65 DR
|
Transfer from Ypsilon
|
NGN53.58
|
18-Jun-2010 06:39
|
Acct: 0451667900 Amt: NGN44.65 DR Desc: Transfer from Ypsilon Avail Bal: NGN53.58 Date: 18-Jun-2010 06:39
|
0 | 0 | 2,010 | 6 | 18 |
06:49
| -373 |
Swipe Transaction
|
Audio Note
|
Florence
|
SC
| 29,505 | 3,390 | null |
No
|
Credit
|
0451667900
|
NGN-373.00 Credit
|
Transfer from Audio Note
|
NGN-447.60
|
18-Jun-2010 06:49
|
Acct: 0451667900 Amt: NGN-373.00 Credit Desc: Transfer from Audio Note Avail Bal: NGN-447.60 Date: 18-Jun-2010 06:49
|
0 | 0 | 2,010 | 6 | 18 |
13:48
| 6.25 |
Swipe Transaction
|
Symphonic Line
|
La Verne
|
CA
| 91,750 | 5,300 | null |
No
|
Debit
|
0451667900
|
NGN6.25 Debit
|
Transfer from Symphonic Line
|
NGN7.50
|
18-Jun-2010 13:48
|
Acct: 0451667900 Amt: NGN6.25 Debit Desc: Transfer from Symphonic Line Avail Bal: NGN7.50 Date: 18-Jun-2010 13:48
|
0 | 0 | 2,010 | 6 | 20 |
12:51
| 17.01 |
Swipe Transaction
|
Petco
|
La Verne
|
CA
| 91,750 | 5,300 | null |
No
|
DR
|
0451667900
|
NGN17.01 DR
|
Transfer from Petco
|
NGN20.41
|
20-Jun-2010 12:51
|
Acct: 0451667900 Amt: NGN17.01 DR Desc: Transfer from Petco Avail Bal: NGN20.41 Date: 20-Jun-2010 12:51
|
0 | 0 | 2,010 | 6 | 21 |
06:58
| 51.39 |
Swipe Transaction
|
Sonic Spectrum
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
Debit
|
0451667900
|
NGN51.39 Debit
|
Transfer from Sonic Spectrum
|
NGN61.67
|
21-Jun-2010 06:58
|
Acct: 0451667900 Amt: NGN51.39 Debit Desc: Transfer from Sonic Spectrum Avail Bal: NGN61.67 Date: 21-Jun-2010 06:58
|
0 | 0 | 2,010 | 6 | 23 |
05:30
| 140.85 |
Swipe Transaction
|
Exposure
|
La Verne
|
CA
| 91,750 | 5,311 | null |
No
|
Debit
|
0451667900
|
NGN140.85 Debit
|
Transfer from Exposure
|
NGN169.02
|
23-Jun-2010 05:30
|
Acct: 0451667900 Amt: NGN140.85 Debit Desc: Transfer from Exposure Avail Bal: NGN169.02 Date: 23-Jun-2010 05:30
|
0 | 0 | 2,010 | 6 | 23 |
06:15
| 140.55 |
Online Transaction
|
Dartzeel
|
ONLINE
| null | null | 5,311 | null |
No
|
Debit
|
0451667900
|
NGN140.55 Debit
|
Transfer from Dartzeel
|
NGN168.66
|
23-Jun-2010 06:15
|
Acct: 0451667900 Amt: NGN140.55 Debit Desc: Transfer from Dartzeel Avail Bal: NGN168.66 Date: 23-Jun-2010 06:15
|
0 | 0 | 2,010 | 6 | 23 |
06:38
| 39.6 |
Swipe Transaction
|
Melody
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
Credit
|
0451667900
|
NGN39.60 Credit
|
Transfer from Melody
|
NGN47.52
|
23-Jun-2010 06:38
|
Acct: 0451667900 Amt: NGN39.60 Credit Desc: Transfer from Melody Avail Bal: NGN47.52 Date: 23-Jun-2010 06:38
|
0 | 0 | 2,010 | 6 | 23 |
07:28
| 45.73 |
Swipe Transaction
|
Melco
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
Credit
|
0451667900
|
NGN45.73 Credit
|
Transfer from Melco
|
NGN54.88
|
23-Jun-2010 07:28
|
Acct: 0451667900 Amt: NGN45.73 Credit Desc: Transfer from Melco Avail Bal: NGN54.88 Date: 23-Jun-2010 07:28
|
0 | 0 | 2,010 | 6 | 24 |
06:41
| 42.54 |
Swipe Transaction
|
VAC
|
Monterey Park
|
CA
| 91,755 | 5,942 | null |
No
|
Credit
|
0451667900
|
NGN42.54 Credit
|
Transfer from VAC
|
NGN51.05
|
24-Jun-2010 06:41
|
Acct: 0451667900 Amt: NGN42.54 Credit Desc: Transfer from VAC Avail Bal: NGN51.05 Date: 24-Jun-2010 06:41
|
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