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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 | 2,004 | 11 | 1 |
06:23
| 165.01 |
Swipe Transaction
|
Wadia
|
Monterey Park
|
CA
| 91,754 | 5,411 | null |
No
|
Debit
|
0451667900
|
NGN165.01 Debit
|
Transfer from Wadia
|
NGN198.01
|
01-Nov-2004 06:23
|
Acct: 0451667900 Amt: NGN165.01 Debit Desc: Transfer from Wadia Avail Bal: NGN198.01 Date: 01-Nov-2004 06:23
|
0 | 0 | 2,004 | 11 | 1 |
06:47
| 39.37 |
Swipe Transaction
|
Rega
|
Monterey Park
|
CA
| 91,755 | 5,942 | null |
No
|
DR
|
0451667900
|
NGN39.37 DR
|
Transfer from Rega
|
NGN47.24
|
01-Nov-2004 06:47
|
Acct: 0451667900 Amt: NGN39.37 DR Desc: Transfer from Rega Avail Bal: NGN47.24 Date: 01-Nov-2004 06:47
|
0 | 0 | 2,004 | 11 | 1 |
21:49
| 34.59 |
Swipe Transaction
|
Mytek
|
La Verne
|
CA
| 91,750 | 5,813 | null |
No
|
DR
|
0451667900
|
NGN34.59 DR
|
Transfer from Mytek
|
NGN41.51
|
01-Nov-2004 21:49
|
Acct: 0451667900 Amt: NGN34.59 DR Desc: Transfer from Mytek Avail Bal: NGN41.51 Date: 01-Nov-2004 21:49
|
0 | 0 | 2,004 | 11 | 2 |
20:11
| 73.22 |
Swipe Transaction
|
Mytek
|
Mira Loma
|
CA
| 91,752 | 5,812 | null |
No
|
DR
|
0451667900
|
NGN73.22 DR
|
Transfer from Mytek
|
NGN87.86
|
02-Nov-2004 20:11
|
Acct: 0451667900 Amt: NGN73.22 DR Desc: Transfer from Mytek Avail Bal: NGN87.86 Date: 02-Nov-2004 20:11
|
0 | 0 | 2,004 | 11 | 3 |
06:23
| 42.91 |
Swipe Transaction
|
Linn
|
La Verne
|
CA
| 91,750 | 5,912 |
Technical Glitch,
|
No
|
Debit
|
0451667900
|
NGN42.91 Debit
|
Transfer from Linn
|
NGN51.49
|
03-Nov-2004 06:23
|
Acct: 0451667900 Amt: NGN42.91 Debit Desc: Transfer from Linn Avail Bal: NGN51.49 Date: 03-Nov-2004 06:23
|
0 | 0 | 2,004 | 11 | 3 |
12:31
| 25.28 |
Swipe Transaction
|
Allnic
|
La Verne
|
CA
| 91,750 | 5,311 | null |
No
|
Credit
|
0451667900
|
NGN25.28 Credit
|
Transfer from Allnic
|
NGN30.34
|
03-Nov-2004 12:31
|
Acct: 0451667900 Amt: NGN25.28 Credit Desc: Transfer from Allnic Avail Bal: NGN30.34 Date: 03-Nov-2004 12:31
|
0 | 0 | 2,004 | 11 | 7 |
13:01
| 52 |
Swipe Transaction
|
Devialet
|
La Verne
|
CA
| 91,750 | 5,499 | null |
No
|
DR
|
0451667900
|
NGN52.00 DR
|
Transfer from Devialet
|
NGN62.40
|
07-Nov-2004 13:01
|
Acct: 0451667900 Amt: NGN52.00 DR Desc: Transfer from Devialet Avail Bal: NGN62.40 Date: 07-Nov-2004 13:01
|
0 | 0 | 2,004 | 11 | 7 |
13:10
| -52 |
Swipe Transaction
|
Cyrus
|
La Verne
|
CA
| 91,750 | 5,499 | null |
No
|
Credit
|
0451667900
|
NGN-52.00 Credit
|
Transfer from Cyrus
|
NGN-62.40
|
07-Nov-2004 13:10
|
Acct: 0451667900 Amt: NGN-52.00 Credit Desc: Transfer from Cyrus Avail Bal: NGN-62.40 Date: 07-Nov-2004 13:10
|
0 | 0 | 2,004 | 11 | 7 |
13:28
| 65.21 |
Swipe Transaction
|
Audio Note
|
La Verne
|
CA
| 91,750 | 5,499 | null |
No
|
CR
|
0451667900
|
NGN65.21 CR
|
Transfer from Audio Note
|
NGN78.25
|
07-Nov-2004 13:28
|
Acct: 0451667900 Amt: NGN65.21 CR Desc: Transfer from Audio Note Avail Bal: NGN78.25 Date: 07-Nov-2004 13:28
|
0 | 0 | 2,004 | 11 | 9 |
06:06
| 151.65 |
Swipe Transaction
|
Roksan
|
La Verne
|
CA
| 91,750 | 5,311 | null |
No
|
Credit
|
0451667900
|
NGN151.65 Credit
|
Transfer from Roksan
|
NGN181.98
|
09-Nov-2004 06:06
|
Acct: 0451667900 Amt: NGN151.65 Credit Desc: Transfer from Roksan Avail Bal: NGN181.98 Date: 09-Nov-2004 06:06
|
0 | 0 | 2,004 | 11 | 14 |
16:17
| 90.44 |
Swipe Transaction
|
PS Audio
|
La Verne
|
CA
| 91,750 | 5,661 | null |
No
|
Credit
|
0451667900
|
NGN90.44 Credit
|
Transfer from PS Audio
|
NGN108.53
|
14-Nov-2004 16:17
|
Acct: 0451667900 Amt: NGN90.44 Credit Desc: Transfer from PS Audio Avail Bal: NGN108.53 Date: 14-Nov-2004 16:17
|
0 | 0 | 2,004 | 11 | 15 |
06:22
| 156.85 |
Swipe Transaction
|
DCS
|
La Verne
|
CA
| 91,750 | 5,300 | null |
No
|
DR
|
0451667900
|
NGN156.85 DR
|
Transfer from DCS
|
NGN188.22
|
15-Nov-2004 06:22
|
Acct: 0451667900 Amt: NGN156.85 DR Desc: Transfer from DCS Avail Bal: NGN188.22 Date: 15-Nov-2004 06:22
|
0 | 0 | 2,004 | 11 | 16 |
06:49
| 25.28 |
Swipe Transaction
|
Montis
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
Credit
|
0451667900
|
NGN25.28 Credit
|
Transfer from Montis
|
NGN30.34
|
16-Nov-2004 06:49
|
Acct: 0451667900 Amt: NGN25.28 Credit Desc: Transfer from Montis Avail Bal: NGN30.34 Date: 16-Nov-2004 06:49
|
0 | 0 | 2,004 | 11 | 17 |
06:19
| 107.58 |
Swipe Transaction
|
PMC
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
DR
|
0451667900
|
NGN107.58 DR
|
Transfer from PMC
|
NGN129.10
|
17-Nov-2004 06:19
|
Acct: 0451667900 Amt: NGN107.58 DR Desc: Transfer from PMC Avail Bal: NGN129.10 Date: 17-Nov-2004 06:19
|
0 | 0 | 2,004 | 11 | 18 |
13:03
| 10.97 |
Swipe Transaction
|
Antipodes
|
La Verne
|
CA
| 91,750 | 5,812 | null |
No
|
Credit
|
0451667900
|
NGN10.97 Credit
|
Transfer from Antipodes
|
NGN13.16
|
18-Nov-2004 13:03
|
Acct: 0451667900 Amt: NGN10.97 Credit Desc: Transfer from Antipodes Avail Bal: NGN13.16 Date: 18-Nov-2004 13:03
|
0 | 0 | 2,004 | 11 | 19 |
06:16
| 136.08 |
Swipe Transaction
|
CLX
|
La Verne
|
CA
| 91,750 | 5,311 | null |
No
|
Credit
|
0451667900
|
NGN136.08 Credit
|
Transfer from CLX
|
NGN163.30
|
19-Nov-2004 06:16
|
Acct: 0451667900 Amt: NGN136.08 Credit Desc: Transfer from CLX Avail Bal: NGN163.30 Date: 19-Nov-2004 06:16
|
0 | 0 | 2,004 | 11 | 20 |
06:32
| 33.03 |
Swipe Transaction
|
Chord Electronics
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
Debit
|
0451667900
|
NGN33.03 Debit
|
Transfer from Chord Electronics
|
NGN39.64
|
20-Nov-2004 06:32
|
Acct: 0451667900 Amt: NGN33.03 Debit Desc: Transfer from Chord Electronics Avail Bal: NGN39.64 Date: 20-Nov-2004 06:32
|
0 | 0 | 2,004 | 11 | 21 |
13:00
| 37.13 |
Swipe Transaction
|
Auralic
|
Ontario
|
CA
| 91,761 | 5,211 | null |
No
|
DR
|
0451667900
|
NGN37.13 DR
|
Transfer from Auralic
|
NGN44.56
|
21-Nov-2004 13:00
|
Acct: 0451667900 Amt: NGN37.13 DR Desc: Transfer from Auralic Avail Bal: NGN44.56 Date: 21-Nov-2004 13:00
|
0 | 0 | 2,004 | 11 | 24 |
06:38
| 42 |
Swipe Transaction
|
PSB Speakers
|
La Verne
|
CA
| 91,750 | 5,411 | null |
No
|
Debit
|
0451667900
|
NGN42.00 Debit
|
Transfer from PSB Speakers
|
NGN50.40
|
24-Nov-2004 06:38
|
Acct: 0451667900 Amt: NGN42.00 Debit Desc: Transfer from PSB Speakers Avail Bal: NGN50.40 Date: 24-Nov-2004 06:38
|
0 | 0 | 2,004 | 11 | 27 |
06:32
| 48.38 |
Swipe Transaction
|
Symphony Square
|
Monterey Park
|
CA
| 91,754 | 5,411 | null |
No
|
DR
|
0451667900
|
NGN48.38 DR
|
Transfer from Symphony Square
|
NGN58.06
|
27-Nov-2004 06:32
|
Acct: 0451667900 Amt: NGN48.38 DR Desc: Transfer from Symphony Square Avail Bal: NGN58.06 Date: 27-Nov-2004 06:32
|
0 | 0 | 2,004 | 11 | 27 |
13:56
| 8.57 |
Swipe Transaction
|
Antipodes
|
La Verne
|
CA
| 91,750 | 5,311 | null |
No
|
DR
|
0451667900
|
NGN8.57 DR
|
Transfer from Antipodes
|
NGN10.28
|
27-Nov-2004 13:56
|
Acct: 0451667900 Amt: NGN8.57 DR Desc: Transfer from Antipodes Avail Bal: NGN10.28 Date: 27-Nov-2004 13:56
|
0 | 0 | 2,004 | 11 | 28 |
06:50
| 147.83 |
Swipe Transaction
|
T+A
|
La Verne
|
CA
| 91,750 | 5,411 | null |
No
|
DR
|
0451667900
|
NGN147.83 DR
|
Transfer from T+A
|
NGN177.40
|
28-Nov-2004 06:50
|
Acct: 0451667900 Amt: NGN147.83 DR Desc: Transfer from T+A Avail Bal: NGN177.40 Date: 28-Nov-2004 06:50
|
0 | 0 | 2,004 | 11 | 29 |
06:12
| 142.66 |
Online Transaction
|
Rega
|
ONLINE
| null | null | 5,311 | null |
No
|
Credit
|
0451667900
|
NGN142.66 Credit
|
Transfer from Rega
|
NGN171.19
|
29-Nov-2004 06:12
|
Acct: 0451667900 Amt: NGN142.66 Credit Desc: Transfer from Rega Avail Bal: NGN171.19 Date: 29-Nov-2004 06:12
|
0 | 0 | 2,004 | 11 | 30 |
06:19
| 102.33 |
Swipe Transaction
|
Revel
|
Monterey Park
|
CA
| 91,754 | 5,411 | null |
No
|
Credit
|
0451667900
|
NGN102.33 Credit
|
Transfer from Revel
|
NGN122.80
|
30-Nov-2004 06:19
|
Acct: 0451667900 Amt: NGN102.33 Credit Desc: Transfer from Revel Avail Bal: NGN122.80 Date: 30-Nov-2004 06:19
|
0 | 0 | 2,004 | 12 | 1 |
12:10
| 14.36 |
Swipe Transaction
|
Decibel Den
|
Monterey Park
|
CA
| 91,754 | 5,411 | null |
No
|
Credit
|
0451667900
|
NGN14.36 Credit
|
Transfer from Decibel Den
|
NGN17.23
|
01-Dec-2004 12:10
|
Acct: 0451667900 Amt: NGN14.36 Credit Desc: Transfer from Decibel Den Avail Bal: NGN17.23 Date: 01-Dec-2004 12:10
|
0 | 0 | 2,004 | 12 | 2 |
06:46
| 27.43 |
Swipe Transaction
|
Renaissance ESL
|
La Verne
|
CA
| 91,750 | 5,411 | null |
No
|
DR
|
0451667900
|
NGN27.43 DR
|
Transfer from Renaissance ESL
|
NGN32.92
|
02-Dec-2004 06:46
|
Acct: 0451667900 Amt: NGN27.43 DR Desc: Transfer from Renaissance ESL Avail Bal: NGN32.92 Date: 02-Dec-2004 06:46
|
0 | 0 | 2,004 | 12 | 2 |
14:16
| 4.63 |
Swipe Transaction
|
Melody Mart
|
La Verne
|
CA
| 91,750 | 5,921 | null |
No
|
CR
|
0451667900
|
NGN4.63 CR
|
Transfer from Melody Mart
|
NGN5.56
|
02-Dec-2004 14:16
|
Acct: 0451667900 Amt: NGN4.63 CR Desc: Transfer from Melody Mart Avail Bal: NGN5.56 Date: 02-Dec-2004 14:16
|
0 | 0 | 2,004 | 12 | 2 |
16:14
| 74.97 |
Swipe Transaction
|
Esoteric
|
Diamond Bar
|
CA
| 91,765 | 5,719 | null |
No
|
Debit
|
0451667900
|
NGN74.97 Debit
|
Transfer from Esoteric
|
NGN89.96
|
02-Dec-2004 16:14
|
Acct: 0451667900 Amt: NGN74.97 Debit Desc: Transfer from Esoteric Avail Bal: NGN89.96 Date: 02-Dec-2004 16:14
|
0 | 0 | 2,004 | 12 | 4 |
06:50
| 33.96 |
Swipe Transaction
|
Shoppers Drug Mart
|
Monterey Park
|
CA
| 91,755 | 5,942 | null |
No
|
DR
|
0451667900
|
NGN33.96 DR
|
Transfer from Shoppers Drug Mart
|
NGN40.75
|
04-Dec-2004 06:50
|
Acct: 0451667900 Amt: NGN33.96 DR Desc: Transfer from Shoppers Drug Mart Avail Bal: NGN40.75 Date: 04-Dec-2004 06:50
|
0 | 0 | 2,004 | 12 | 6 |
20:14
| 65.4 |
Swipe Transaction
|
Metronome
|
La Verne
|
CA
| 91,750 | 5,812 | null |
No
|
Credit
|
0451667900
|
NGN65.40 Credit
|
Transfer from Metronome
|
NGN78.48
|
06-Dec-2004 20:14
|
Acct: 0451667900 Amt: NGN65.40 Credit Desc: Transfer from Metronome Avail Bal: NGN78.48 Date: 06-Dec-2004 20:14
|
0 | 0 | 2,004 | 12 | 8 |
06:25
| 159.3 |
Swipe Transaction
|
Innuos
|
La Verne
|
CA
| 91,750 | 5,411 | null |
No
|
CR
|
0451667900
|
NGN159.30 CR
|
Transfer from Innuos
|
NGN191.16
|
08-Dec-2004 06:25
|
Acct: 0451667900 Amt: NGN159.30 CR Desc: Transfer from Innuos Avail Bal: NGN191.16 Date: 08-Dec-2004 06:25
|
0 | 0 | 2,004 | 12 | 8 |
22:05
| 100 |
Online Transaction
|
Wilson Audio
|
ONLINE
| null | null | 4,722 | null |
No
|
Debit
|
0451667900
|
NGN100.00 Debit
|
Transfer from Wilson Audio
|
NGN120.00
|
08-Dec-2004 22:05
|
Acct: 0451667900 Amt: NGN100.00 Debit Desc: Transfer from Wilson Audio Avail Bal: NGN120.00 Date: 08-Dec-2004 22:05
|
0 | 0 | 2,004 | 12 | 10 |
09:54
| 57.32 |
Swipe Transaction
|
Acoustic Alcove
|
Bakersfield
|
CA
| 93,303 | 7,538 | null |
No
|
DR
|
0451667900
|
NGN57.32 DR
|
Transfer from Acoustic Alcove
|
NGN68.78
|
10-Dec-2004 09:54
|
Acct: 0451667900 Amt: NGN57.32 DR Desc: Transfer from Acoustic Alcove Avail Bal: NGN68.78 Date: 10-Dec-2004 09:54
|
0 | 0 | 2,004 | 12 | 10 |
20:01
| 79.16 |
Swipe Transaction
|
Sound Lab
|
Bakersfield
|
CA
| 93,304 | 5,812 | null |
No
|
Credit
|
0451667900
|
NGN79.16 Credit
|
Transfer from Sound Lab
|
NGN94.99
|
10-Dec-2004 20:01
|
Acct: 0451667900 Amt: NGN79.16 Credit Desc: Transfer from Sound Lab Avail Bal: NGN94.99 Date: 10-Dec-2004 20:01
|
0 | 0 | 2,004 | 12 | 10 |
20:45
| -100 |
Online Transaction
|
Barneys New York
|
ONLINE
| null | null | 4,722 | null |
No
|
Debit
|
0451667900
|
NGN-100.00 Debit
|
Transfer from Barneys New York
|
NGN-120.00
|
10-Dec-2004 20:45
|
Acct: 0451667900 Amt: NGN-100.00 Debit Desc: Transfer from Barneys New York Avail Bal: NGN-120.00 Date: 10-Dec-2004 20:45
|
0 | 0 | 2,004 | 12 | 10 |
20:53
| 164.52 |
Online Transaction
|
Melco
|
ONLINE
| null | null | 4,722 | null |
No
|
Credit
|
0451667900
|
NGN164.52 Credit
|
Transfer from Melco
|
NGN197.42
|
10-Dec-2004 20:53
|
Acct: 0451667900 Amt: NGN164.52 Credit Desc: Transfer from Melco Avail Bal: NGN197.42 Date: 10-Dec-2004 20:53
|
0 | 0 | 2,004 | 12 | 11 |
13:49
| 48.67 |
Swipe Transaction
|
Aurender
|
La Verne
|
CA
| 91,750 | 5,310 | null |
No
|
Debit
|
0451667900
|
NGN48.67 Debit
|
Transfer from Aurender
|
NGN58.40
|
11-Dec-2004 13:49
|
Acct: 0451667900 Amt: NGN48.67 Debit Desc: Transfer from Aurender Avail Bal: NGN58.40 Date: 11-Dec-2004 13:49
|
0 | 0 | 2,004 | 12 | 14 |
05:58
| 180 |
Swipe Transaction
|
Esoteric
|
Mira Loma
|
CA
| 91,752 | 4,829 | null |
No
|
DR
|
0451667900
|
NGN180.00 DR
|
Transfer from Esoteric
|
NGN216.00
|
14-Dec-2004 05:58
|
Acct: 0451667900 Amt: NGN180.00 DR Desc: Transfer from Esoteric Avail Bal: NGN216.00 Date: 14-Dec-2004 05:58
|
0 | 0 | 2,004 | 12 | 14 |
06:16
| 155.3 |
Swipe Transaction
|
Summit X
|
La Verne
|
CA
| 91,750 | 5,300 | null |
No
|
Credit
|
0451667900
|
NGN155.30 Credit
|
Transfer from Summit X
|
NGN186.36
|
14-Dec-2004 06:16
|
Acct: 0451667900 Amt: NGN155.30 Credit Desc: Transfer from Summit X Avail Bal: NGN186.36 Date: 14-Dec-2004 06:16
|
0 | 0 | 2,004 | 12 | 16 |
12:59
| 131 |
Swipe Transaction
|
Acapella
|
Oakland
|
CA
| 94,606 | 3,596 | null |
No
|
CR
|
0451667900
|
NGN131.00 CR
|
Transfer from Acapella
|
NGN157.20
|
16-Dec-2004 12:59
|
Acct: 0451667900 Amt: NGN131.00 CR Desc: Transfer from Acapella Avail Bal: NGN157.20 Date: 16-Dec-2004 12:59
|
0 | 0 | 2,004 | 12 | 17 |
09:49
| 58.41 |
Swipe Transaction
|
Totem Acoustic
|
Jefferson City
|
MO
| 65,101 | 7,538 | null |
No
|
DR
|
0451667900
|
NGN58.41 DR
|
Transfer from Totem Acoustic
|
NGN70.09
|
17-Dec-2004 09:49
|
Acct: 0451667900 Amt: NGN58.41 DR Desc: Transfer from Totem Acoustic Avail Bal: NGN70.09 Date: 17-Dec-2004 09:49
|
0 | 0 | 2,004 | 12 | 17 |
13:06
| 14.52 |
Swipe Transaction
|
Canary Audio
|
Jefferson City
|
MO
| 65,109 | 5,411 | null |
No
|
Debit
|
0451667900
|
NGN14.52 Debit
|
Transfer from Canary Audio
|
NGN17.42
|
17-Dec-2004 13:06
|
Acct: 0451667900 Amt: NGN14.52 Debit Desc: Transfer from Canary Audio Avail Bal: NGN17.42 Date: 17-Dec-2004 13:06
|
0 | 0 | 2,004 | 12 | 17 |
21:03
| -131 |
Swipe Transaction
|
MBL
|
Oakland
|
CA
| 94,606 | 3,596 | null |
No
|
Credit
|
0451667900
|
NGN-131.00 Credit
|
Transfer from MBL
|
NGN-157.20
|
17-Dec-2004 21:03
|
Acct: 0451667900 Amt: NGN-131.00 Credit Desc: Transfer from MBL Avail Bal: NGN-157.20 Date: 17-Dec-2004 21:03
|
0 | 0 | 2,004 | 12 | 17 |
21:22
| 113.44 |
Swipe Transaction
|
Ayre Acoustics
|
Oakland
|
CA
| 94,606 | 3,596 | null |
No
|
CR
|
0451667900
|
NGN113.44 CR
|
Transfer from Ayre Acoustics
|
NGN136.13
|
17-Dec-2004 21:22
|
Acct: 0451667900 Amt: NGN113.44 CR Desc: Transfer from Ayre Acoustics Avail Bal: NGN136.13 Date: 17-Dec-2004 21:22
|
0 | 0 | 2,004 | 12 | 18 |
06:41
| 32.86 |
Swipe Transaction
|
Allnic
|
Monterey Park
|
CA
| 91,755 | 5,942 | null |
No
|
Debit
|
0451667900
|
NGN32.86 Debit
|
Transfer from Allnic
|
NGN39.43
|
18-Dec-2004 06:41
|
Acct: 0451667900 Amt: NGN32.86 Debit Desc: Transfer from Allnic Avail Bal: NGN39.43 Date: 18-Dec-2004 06:41
|
0 | 0 | 2,004 | 12 | 18 |
10:52
| 2.58 |
Swipe Transaction
|
Accuphase
|
La Verne
|
CA
| 91,750 | 5,411 | null |
No
|
DR
|
0451667900
|
NGN2.58 DR
|
Transfer from Accuphase
|
NGN3.10
|
18-Dec-2004 10:52
|
Acct: 0451667900 Amt: NGN2.58 DR Desc: Transfer from Accuphase Avail Bal: NGN3.10 Date: 18-Dec-2004 10:52
|
0 | 0 | 2,004 | 12 | 19 |
06:11
| 90.67 |
Swipe Transaction
|
T+A
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
DR
|
0451667900
|
NGN90.67 DR
|
Transfer from T+A
|
NGN108.80
|
19-Dec-2004 06:11
|
Acct: 0451667900 Amt: NGN90.67 DR Desc: Transfer from T+A Avail Bal: NGN108.80 Date: 19-Dec-2004 06:11
|
0 | 0 | 2,004 | 12 | 20 |
11:39
| 24.81 |
Swipe Transaction
|
ANALOG DOMAIN
|
La Verne
|
CA
| 91,750 | 5,300 | null |
No
|
DR
|
0451667900
|
NGN24.81 DR
|
Transfer from ANALOG DOMAIN
|
NGN29.77
|
20-Dec-2004 11:39
|
Acct: 0451667900 Amt: NGN24.81 DR Desc: Transfer from ANALOG DOMAIN Avail Bal: NGN29.77 Date: 20-Dec-2004 11:39
|
0 | 0 | 2,004 | 12 | 21 |
10:49
| 20.4 |
Swipe Transaction
|
Dartzeel
|
La Verne
|
CA
| 91,750 | 7,230 | null |
No
|
Debit
|
0451667900
|
NGN20.40 Debit
|
Transfer from Dartzeel
|
NGN24.48
|
21-Dec-2004 10:49
|
Acct: 0451667900 Amt: NGN20.40 Debit Desc: Transfer from Dartzeel Avail Bal: NGN24.48 Date: 21-Dec-2004 10:49
|
0 | 0 | 2,004 | 12 | 23 |
06:14
| 141.31 |
Swipe Transaction
|
Acapella
|
Monterey Park
|
CA
| 91,754 | 5,411 | null |
No
|
CR
|
0451667900
|
NGN141.31 CR
|
Transfer from Acapella
|
NGN169.57
|
23-Dec-2004 06:14
|
Acct: 0451667900 Amt: NGN141.31 CR Desc: Transfer from Acapella Avail Bal: NGN169.57 Date: 23-Dec-2004 06:14
|
0 | 0 | 2,004 | 12 | 23 |
06:29
| 116.6 |
Swipe Transaction
|
Metronome
|
Monterey Park
|
CA
| 91,754 | 5,411 |
Insufficient Balance,
|
No
|
DR
|
0451667900
|
NGN116.60 DR
|
Transfer from Metronome
|
NGN139.92
|
23-Dec-2004 06:29
|
Acct: 0451667900 Amt: NGN116.60 DR Desc: Transfer from Metronome Avail Bal: NGN139.92 Date: 23-Dec-2004 06:29
|
0 | 0 | 2,004 | 12 | 23 |
13:50
| 61.43 |
Swipe Transaction
|
Luxman
|
La Verne
|
CA
| 91,750 | 5,310 | null |
No
|
Debit
|
0451667900
|
NGN61.43 Debit
|
Transfer from Luxman
|
NGN73.72
|
23-Dec-2004 13:50
|
Acct: 0451667900 Amt: NGN61.43 Debit Desc: Transfer from Luxman Avail Bal: NGN73.72 Date: 23-Dec-2004 13:50
|
0 | 0 | 2,004 | 12 | 24 |
07:22
| 138.89 |
Swipe Transaction
|
Atma-Sphere
|
Monterey Park
|
CA
| 91,754 | 5,411 | null |
No
|
Credit
|
0451667900
|
NGN138.89 Credit
|
Transfer from Atma-Sphere
|
NGN166.67
|
24-Dec-2004 07:22
|
Acct: 0451667900 Amt: NGN138.89 Credit Desc: Transfer from Atma-Sphere Avail Bal: NGN166.67 Date: 24-Dec-2004 07:22
|
0 | 0 | 2,004 | 12 | 24 |
11:48
| 1.46 |
Swipe Transaction
|
OfficeMax
|
La Verne
|
CA
| 91,750 | 5,499 | null |
No
|
CR
|
0451667900
|
NGN1.46 CR
|
Transfer from OfficeMax
|
NGN1.75
|
24-Dec-2004 11:48
|
Acct: 0451667900 Amt: NGN1.46 CR Desc: Transfer from OfficeMax Avail Bal: NGN1.75 Date: 24-Dec-2004 11:48
|
0 | 0 | 2,004 | 12 | 24 |
20:37
| 74.97 |
Swipe Transaction
|
Auralic
|
La Verne
|
CA
| 91,750 | 5,812 | null |
No
|
Debit
|
0451667900
|
NGN74.97 Debit
|
Transfer from Auralic
|
NGN89.96
|
24-Dec-2004 20:37
|
Acct: 0451667900 Amt: NGN74.97 Debit Desc: Transfer from Auralic Avail Bal: NGN89.96 Date: 24-Dec-2004 20:37
|
0 | 0 | 2,004 | 12 | 27 |
06:46
| 31.8 |
Swipe Transaction
|
Heed
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
Debit
|
0451667900
|
NGN31.80 Debit
|
Transfer from Heed
|
NGN38.16
|
27-Dec-2004 06:46
|
Acct: 0451667900 Amt: NGN31.80 Debit Desc: Transfer from Heed Avail Bal: NGN38.16 Date: 27-Dec-2004 06:46
|
0 | 0 | 2,004 | 12 | 29 |
09:33
| 58.21 |
Swipe Transaction
|
NEMO
|
La Verne
|
CA
| 91,750 | 7,538 | null |
No
|
DR
|
0451667900
|
NGN58.21 DR
|
Transfer from NEMO
|
NGN69.85
|
29-Dec-2004 09:33
|
Acct: 0451667900 Amt: NGN58.21 DR Desc: Transfer from NEMO Avail Bal: NGN69.85 Date: 29-Dec-2004 09:33
|
0 | 0 | 2,004 | 12 | 30 |
06:54
| 44.16 |
Swipe Transaction
|
King Sound
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
DR
|
0451667900
|
NGN44.16 DR
|
Transfer from King Sound
|
NGN52.99
|
30-Dec-2004 06:54
|
Acct: 0451667900 Amt: NGN44.16 DR Desc: Transfer from King Sound Avail Bal: NGN52.99 Date: 30-Dec-2004 06:54
|
0 | 0 | 2,004 | 12 | 30 |
13:48
| 70.62 |
Swipe Transaction
|
Magico
|
Monterey Park
|
CA
| 91,755 | 5,942 | null |
No
|
DR
|
0451667900
|
NGN70.62 DR
|
Transfer from Magico
|
NGN84.74
|
30-Dec-2004 13:48
|
Acct: 0451667900 Amt: NGN70.62 DR Desc: Transfer from Magico Avail Bal: NGN84.74 Date: 30-Dec-2004 13:48
|
0 | 0 | 2,004 | 12 | 30 |
20:12
| 56.91 |
Swipe Transaction
|
T+A
|
La Verne
|
CA
| 91,750 | 5,814 | null |
No
|
Debit
|
0451667900
|
NGN56.91 Debit
|
Transfer from T+A
|
NGN68.29
|
30-Dec-2004 20:12
|
Acct: 0451667900 Amt: NGN56.91 Debit Desc: Transfer from T+A Avail Bal: NGN68.29 Date: 30-Dec-2004 20:12
|
0 | 0 | 2,005 | 1 | 1 |
06:35
| 43.47 |
Swipe Transaction
|
Ayon
|
Monterey Park
|
CA
| 91,755 | 5,942 | null |
No
|
CR
|
0451667900
|
NGN43.47 CR
|
Transfer from Ayon
|
NGN52.16
|
01-Jan-2005 06:35
|
Acct: 0451667900 Amt: NGN43.47 CR Desc: Transfer from Ayon Avail Bal: NGN52.16 Date: 01-Jan-2005 06:35
|
0 | 0 | 2,005 | 1 | 3 |
06:10
| 149.32 |
Swipe Transaction
|
Bed Bath & Beyond
|
Mira Loma
|
CA
| 91,752 | 5,541 | null |
No
|
CR
|
0451667900
|
NGN149.32 CR
|
Transfer from Bed Bath & Beyond
|
NGN179.18
|
03-Jan-2005 06:10
|
Acct: 0451667900 Amt: NGN149.32 CR Desc: Transfer from Bed Bath & Beyond Avail Bal: NGN179.18 Date: 03-Jan-2005 06:10
|
0 | 0 | 2,005 | 1 | 3 |
06:38
| 39.84 |
Swipe Transaction
|
Air Tight
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
Credit
|
0451667900
|
NGN39.84 Credit
|
Transfer from Air Tight
|
NGN47.81
|
03-Jan-2005 06:38
|
Acct: 0451667900 Amt: NGN39.84 Credit Desc: Transfer from Air Tight Avail Bal: NGN47.81 Date: 03-Jan-2005 06:38
|
0 | 0 | 2,005 | 1 | 5 |
13:47
| 6.06 |
Swipe Transaction
|
PMC
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
DR
|
0451667900
|
NGN6.06 DR
|
Transfer from PMC
|
NGN7.27
|
05-Jan-2005 13:47
|
Acct: 0451667900 Amt: NGN6.06 DR Desc: Transfer from PMC Avail Bal: NGN7.27 Date: 05-Jan-2005 13:47
|
0 | 0 | 2,005 | 1 | 6 |
06:53
| 31.65 |
Swipe Transaction
|
Chord Electronics
|
Monterey Park
|
CA
| 91,755 | 5,942 | null |
No
|
DR
|
0451667900
|
NGN31.65 DR
|
Transfer from Chord Electronics
|
NGN37.98
|
06-Jan-2005 06:53
|
Acct: 0451667900 Amt: NGN31.65 DR Desc: Transfer from Chord Electronics Avail Bal: NGN37.98 Date: 06-Jan-2005 06:53
|
0 | 0 | 2,005 | 1 | 13 |
06:03
| 124.75 |
Swipe Transaction
|
Harmony Hub
|
La Verne
|
CA
| 91,750 | 5,300 | null |
No
|
CR
|
0451667900
|
NGN124.75 CR
|
Transfer from Harmony Hub
|
NGN149.70
|
13-Jan-2005 06:03
|
Acct: 0451667900 Amt: NGN124.75 CR Desc: Transfer from Harmony Hub Avail Bal: NGN149.70 Date: 13-Jan-2005 06:03
|
0 | 0 | 2,005 | 1 | 13 |
06:48
| 42.03 |
Swipe Transaction
|
Devialet
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
Debit
|
0451667900
|
NGN42.03 Debit
|
Transfer from Devialet
|
NGN50.44
|
13-Jan-2005 06:48
|
Acct: 0451667900 Amt: NGN42.03 Debit Desc: Transfer from Devialet Avail Bal: NGN50.44 Date: 13-Jan-2005 06:48
|
0 | 0 | 2,005 | 1 | 14 |
06:00
| 37.76 |
Swipe Transaction
|
Pathos
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
Credit
|
0451667900
|
NGN37.76 Credit
|
Transfer from Pathos
|
NGN45.31
|
14-Jan-2005 06:00
|
Acct: 0451667900 Amt: NGN37.76 Credit Desc: Transfer from Pathos Avail Bal: NGN45.31 Date: 14-Jan-2005 06:00
|
0 | 0 | 2,005 | 1 | 14 |
06:56
| 160.52 |
Swipe Transaction
|
Tiffany & Co.
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
CR
|
0451667900
|
NGN160.52 CR
|
Transfer from Tiffany & Co.
|
NGN192.62
|
14-Jan-2005 06:56
|
Acct: 0451667900 Amt: NGN160.52 CR Desc: Transfer from Tiffany & Co. Avail Bal: NGN192.62 Date: 14-Jan-2005 06:56
|
0 | 0 | 2,005 | 1 | 15 |
13:20
| 8.31 |
Swipe Transaction
|
Renaissance ESL
|
Fallon
|
NV
| 89,407 | 5,812 | null |
No
|
CR
|
0451667900
|
NGN8.31 CR
|
Transfer from Renaissance ESL
|
NGN9.97
|
15-Jan-2005 13:20
|
Acct: 0451667900 Amt: NGN8.31 CR Desc: Transfer from Renaissance ESL Avail Bal: NGN9.97 Date: 15-Jan-2005 13:20
|
0 | 0 | 2,005 | 1 | 17 |
06:20
| 122.92 |
Swipe Transaction
|
Vincent
|
La Verne
|
CA
| 91,750 | 5,311 | null |
No
|
Credit
|
0451667900
|
NGN122.92 Credit
|
Transfer from Vincent
|
NGN147.50
|
17-Jan-2005 06:20
|
Acct: 0451667900 Amt: NGN122.92 Credit Desc: Transfer from Vincent Avail Bal: NGN147.50 Date: 17-Jan-2005 06:20
|
0 | 0 | 2,005 | 1 | 17 |
13:24
| 7.31 |
Swipe Transaction
|
Reebok
|
Monterey Park
|
CA
| 91,754 | 5,411 | null |
No
|
Debit
|
0451667900
|
NGN7.31 Debit
|
Transfer from Reebok
|
NGN8.77
|
17-Jan-2005 13:24
|
Acct: 0451667900 Amt: NGN7.31 Debit Desc: Transfer from Reebok Avail Bal: NGN8.77 Date: 17-Jan-2005 13:24
|
0 | 0 | 2,005 | 1 | 19 |
13:16
| 218 |
Swipe Transaction
|
Summit X
|
Lake Grove
|
NY
| 11,755 | 3,405 | null |
No
|
Credit
|
0451667900
|
NGN218.00 Credit
|
Transfer from Summit X
|
NGN261.60
|
19-Jan-2005 13:16
|
Acct: 0451667900 Amt: NGN218.00 Credit Desc: Transfer from Summit X Avail Bal: NGN261.60 Date: 19-Jan-2005 13:16
|
0 | 0 | 2,005 | 1 | 22 |
13:35
| 57.27 |
Swipe Transaction
|
IKEA
|
La Verne
|
CA
| 91,750 | 5,300 | null |
No
|
CR
|
0451667900
|
NGN57.27 CR
|
Transfer from IKEA
|
NGN68.72
|
22-Jan-2005 13:35
|
Acct: 0451667900 Amt: NGN57.27 CR Desc: Transfer from IKEA Avail Bal: NGN68.72 Date: 22-Jan-2005 13:35
|
0 | 0 | 2,005 | 1 | 22 |
17:37
| -218 |
Swipe Transaction
|
Quad
|
Lake Grove
|
NY
| 11,755 | 3,405 | null |
No
|
Credit
|
0451667900
|
NGN-218.00 Credit
|
Transfer from Quad
|
NGN-261.60
|
22-Jan-2005 17:37
|
Acct: 0451667900 Amt: NGN-218.00 Credit Desc: Transfer from Quad Avail Bal: NGN-261.60 Date: 22-Jan-2005 17:37
|
0 | 0 | 2,005 | 1 | 22 |
17:49
| 161.82 |
Swipe Transaction
|
Avantgarde Acoustic
|
Lake Grove
|
NY
| 11,755 | 3,405 | null |
No
|
Debit
|
0451667900
|
NGN161.82 Debit
|
Transfer from Avantgarde Acoustic
|
NGN194.18
|
22-Jan-2005 17:49
|
Acct: 0451667900 Amt: NGN161.82 Debit Desc: Transfer from Avantgarde Acoustic Avail Bal: NGN194.18 Date: 22-Jan-2005 17:49
|
0 | 0 | 2,005 | 1 | 25 |
06:31
| 30.34 |
Swipe Transaction
|
Sonore
|
Monterey Park
|
CA
| 91,754 | 5,411 | null |
No
|
CR
|
0451667900
|
NGN30.34 CR
|
Transfer from Sonore
|
NGN36.41
|
25-Jan-2005 06:31
|
Acct: 0451667900 Amt: NGN30.34 CR Desc: Transfer from Sonore Avail Bal: NGN36.41 Date: 25-Jan-2005 06:31
|
0 | 0 | 2,005 | 1 | 27 |
06:05
| 93.57 |
Swipe Transaction
|
Serene Sounds
|
La Verne
|
CA
| 91,750 | 5,411 | null |
No
|
CR
|
0451667900
|
NGN93.57 CR
|
Transfer from Serene Sounds
|
NGN112.28
|
27-Jan-2005 06:05
|
Acct: 0451667900 Amt: NGN93.57 CR Desc: Transfer from Serene Sounds Avail Bal: NGN112.28 Date: 27-Jan-2005 06:05
|
0 | 0 | 2,005 | 1 | 27 |
06:44
| 38.05 |
Swipe Transaction
|
Monitor Audio
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
DR
|
0451667900
|
NGN38.05 DR
|
Transfer from Monitor Audio
|
NGN45.66
|
27-Jan-2005 06:44
|
Acct: 0451667900 Amt: NGN38.05 DR Desc: Transfer from Monitor Audio Avail Bal: NGN45.66 Date: 27-Jan-2005 06:44
|
0 | 0 | 2,005 | 1 | 27 |
07:16
| 41.67 |
Swipe Transaction
|
Goldmund
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
DR
|
0451667900
|
NGN41.67 DR
|
Transfer from Goldmund
|
NGN50.00
|
27-Jan-2005 07:16
|
Acct: 0451667900 Amt: NGN41.67 DR Desc: Transfer from Goldmund Avail Bal: NGN50.00 Date: 27-Jan-2005 07:16
|
0 | 0 | 2,005 | 1 | 28 |
06:45
| 45.3 |
Swipe Transaction
|
Ypsilon
|
La Verne
|
CA
| 91,750 | 5,411 | null |
No
|
DR
|
0451667900
|
NGN45.30 DR
|
Transfer from Ypsilon
|
NGN54.36
|
28-Jan-2005 06:45
|
Acct: 0451667900 Amt: NGN45.30 DR Desc: Transfer from Ypsilon Avail Bal: NGN54.36 Date: 28-Jan-2005 06:45
|
0 | 0 | 2,005 | 1 | 30 |
06:50
| 42.89 |
Swipe Transaction
|
King Sound
|
Monterey Park
|
CA
| 91,754 | 5,411 | null |
No
|
DR
|
0451667900
|
NGN42.89 DR
|
Transfer from King Sound
|
NGN51.47
|
30-Jan-2005 06:50
|
Acct: 0451667900 Amt: NGN42.89 DR Desc: Transfer from King Sound Avail Bal: NGN51.47 Date: 30-Jan-2005 06:50
|
0 | 0 | 2,005 | 1 | 31 |
12:24
| 15.37 |
Swipe Transaction
|
Audio Note
|
Monterey Park
|
CA
| 91,754 | 5,310 | null |
No
|
Credit
|
0451667900
|
NGN15.37 Credit
|
Transfer from Audio Note
|
NGN18.44
|
31-Jan-2005 12:24
|
Acct: 0451667900 Amt: NGN15.37 Credit Desc: Transfer from Audio Note Avail Bal: NGN18.44 Date: 31-Jan-2005 12:24
|
0 | 0 | 2,005 | 2 | 3 |
19:44
| 69.15 |
Swipe Transaction
|
Pathos
|
Tokyo
|
Japan
| null | 5,812 | null |
No
|
DR
|
0451667900
|
NGN69.15 DR
|
Transfer from Pathos
|
NGN82.98
|
03-Feb-2005 19:44
|
Acct: 0451667900 Amt: NGN69.15 DR Desc: Transfer from Pathos Avail Bal: NGN82.98 Date: 03-Feb-2005 19:44
|
0 | 0 | 2,005 | 2 | 5 |
06:24
| 117.87 |
Swipe Transaction
|
PSB Speakers
|
La Verne
|
CA
| 91,750 | 5,300 | null |
No
|
DR
|
0451667900
|
NGN117.87 DR
|
Transfer from PSB Speakers
|
NGN141.44
|
05-Feb-2005 06:24
|
Acct: 0451667900 Amt: NGN117.87 DR Desc: Transfer from PSB Speakers Avail Bal: NGN141.44 Date: 05-Feb-2005 06:24
|
0 | 0 | 2,005 | 2 | 7 |
06:08
| 140 |
Swipe Transaction
|
Naim
|
Mira Loma
|
CA
| 91,752 | 4,829 | null |
No
|
CR
|
0451667900
|
NGN140.00 CR
|
Transfer from Naim
|
NGN168.00
|
07-Feb-2005 06:08
|
Acct: 0451667900 Amt: NGN140.00 CR Desc: Transfer from Naim Avail Bal: NGN168.00 Date: 07-Feb-2005 06:08
|
0 | 0 | 2,005 | 2 | 8 |
13:31
| 73.48 |
Swipe Transaction
|
Triode
|
Monterey Park
|
CA
| 91,755 | 5,942 | null |
No
|
DR
|
0451667900
|
NGN73.48 DR
|
Transfer from Triode
|
NGN88.18
|
08-Feb-2005 13:31
|
Acct: 0451667900 Amt: NGN73.48 DR Desc: Transfer from Triode Avail Bal: NGN88.18 Date: 08-Feb-2005 13:31
|
0 | 0 | 2,005 | 2 | 9 |
06:45
| 45.43 |
Swipe Transaction
|
Roon
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
CR
|
0451667900
|
NGN45.43 CR
|
Transfer from Roon
|
NGN54.52
|
09-Feb-2005 06:45
|
Acct: 0451667900 Amt: NGN45.43 CR Desc: Transfer from Roon Avail Bal: NGN54.52 Date: 09-Feb-2005 06:45
|
0 | 0 | 2,005 | 2 | 9 |
19:21
| 11.18 |
Swipe Transaction
|
Joann
|
Monterey Park
|
CA
| 91,754 | 5,411 | null |
No
|
Debit
|
0451667900
|
NGN11.18 Debit
|
Transfer from Joann
|
NGN13.42
|
09-Feb-2005 19:21
|
Acct: 0451667900 Amt: NGN11.18 Debit Desc: Transfer from Joann Avail Bal: NGN13.42 Date: 09-Feb-2005 19:21
|
0 | 0 | 2,005 | 2 | 10 |
19:08
| 15.85 |
Swipe Transaction
|
Kef
|
La Verne
|
CA
| 91,750 | 5,912 |
Bad PIN,
|
No
|
Debit
|
0451667900
|
NGN15.85 Debit
|
Transfer from Kef
|
NGN19.02
|
10-Feb-2005 19:08
|
Acct: 0451667900 Amt: NGN15.85 Debit Desc: Transfer from Kef Avail Bal: NGN19.02 Date: 10-Feb-2005 19:08
|
0 | 0 | 2,005 | 2 | 12 |
06:17
| 119.54 |
Swipe Transaction
|
Merrell
|
La Verne
|
CA
| 91,750 | 5,300 | null |
No
|
DR
|
0451667900
|
NGN119.54 DR
|
Transfer from Merrell
|
NGN143.45
|
12-Feb-2005 06:17
|
Acct: 0451667900 Amt: NGN119.54 DR Desc: Transfer from Merrell Avail Bal: NGN143.45 Date: 12-Feb-2005 06:17
|
0 | 0 | 2,005 | 2 | 12 |
06:48
| 34.28 |
Swipe Transaction
|
Sonore
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
Credit
|
0451667900
|
NGN34.28 Credit
|
Transfer from Sonore
|
NGN41.14
|
12-Feb-2005 06:48
|
Acct: 0451667900 Amt: NGN34.28 Credit Desc: Transfer from Sonore Avail Bal: NGN41.14 Date: 12-Feb-2005 06:48
|
0 | 0 | 2,005 | 2 | 14 |
06:05
| 110.7 |
Swipe Transaction
|
Mytek
|
Monterey Park
|
CA
| 91,754 | 5,411 | null |
No
|
Debit
|
0451667900
|
NGN110.70 Debit
|
Transfer from Mytek
|
NGN132.84
|
14-Feb-2005 06:05
|
Acct: 0451667900 Amt: NGN110.70 Debit Desc: Transfer from Mytek Avail Bal: NGN132.84 Date: 14-Feb-2005 06:05
|
0 | 0 | 2,005 | 2 | 15 |
06:20
| 151.99 |
Swipe Transaction
|
MartinLogan
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
Debit
|
0451667900
|
NGN151.99 Debit
|
Transfer from MartinLogan
|
NGN182.39
|
15-Feb-2005 06:20
|
Acct: 0451667900 Amt: NGN151.99 Debit Desc: Transfer from MartinLogan Avail Bal: NGN182.39 Date: 15-Feb-2005 06:20
|
0 | 0 | 2,005 | 2 | 15 |
07:09
| 44.45 |
Swipe Transaction
|
ATC
|
La Verne
|
CA
| 91,750 | 5,411 | null |
No
|
Debit
|
0451667900
|
NGN44.45 Debit
|
Transfer from ATC
|
NGN53.34
|
15-Feb-2005 07:09
|
Acct: 0451667900 Amt: NGN44.45 Debit Desc: Transfer from ATC Avail Bal: NGN53.34 Date: 15-Feb-2005 07:09
|
0 | 0 | 2,005 | 2 | 15 |
09:32
| 48.12 |
Swipe Transaction
|
Resonance Retreat
|
La Verne
|
CA
| 91,750 | 7,538 | null |
No
|
Credit
|
0451667900
|
NGN48.12 Credit
|
Transfer from Resonance Retreat
|
NGN57.74
|
15-Feb-2005 09:32
|
Acct: 0451667900 Amt: NGN48.12 Credit Desc: Transfer from Resonance Retreat Avail Bal: NGN57.74 Date: 15-Feb-2005 09:32
|
0 | 0 | 2,005 | 2 | 21 |
20:29
| 67.68 |
Swipe Transaction
|
T+A
|
La Verne
|
CA
| 91,750 | 5,814 | null |
No
|
Debit
|
0451667900
|
NGN67.68 Debit
|
Transfer from T+A
|
NGN81.22
|
21-Feb-2005 20:29
|
Acct: 0451667900 Amt: NGN67.68 Debit Desc: Transfer from T+A Avail Bal: NGN81.22 Date: 21-Feb-2005 20:29
|
0 | 0 | 2,005 | 2 | 22 |
05:31
| 140 |
Swipe Transaction
|
Manley Labs
|
Mira Loma
|
CA
| 91,752 | 4,829 | null |
No
|
Credit
|
0451667900
|
NGN140.00 Credit
|
Transfer from Manley Labs
|
NGN168.00
|
22-Feb-2005 05:31
|
Acct: 0451667900 Amt: NGN140.00 Credit Desc: Transfer from Manley Labs Avail Bal: NGN168.00 Date: 22-Feb-2005 05:31
|
0 | 0 | 2,005 | 2 | 23 |
06:13
| 37.74 |
Swipe Transaction
|
Devialet
|
La Verne
|
CA
| 91,750 | 5,411 | null |
No
|
DR
|
0451667900
|
NGN37.74 DR
|
Transfer from Devialet
|
NGN45.29
|
23-Feb-2005 06:13
|
Acct: 0451667900 Amt: NGN37.74 DR Desc: Transfer from Devialet Avail Bal: NGN45.29 Date: 23-Feb-2005 06:13
|
0 | 0 | 2,005 | 2 | 23 |
09:56
| 68.97 |
Swipe Transaction
|
Roon
|
La Verne
|
CA
| 91,750 | 7,538 | null |
No
|
Debit
|
0451667900
|
NGN68.97 Debit
|
Transfer from Roon
|
NGN82.76
|
23-Feb-2005 09:56
|
Acct: 0451667900 Amt: NGN68.97 Debit Desc: Transfer from Roon Avail Bal: NGN82.76 Date: 23-Feb-2005 09:56
|
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