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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 | 2,003 | 4 | 23 |
06:07
| 19.88 |
Swipe Transaction
|
Ypsilon
|
Monterey Park
|
CA
| 91,754 | 5,411 | null |
No
|
DR
|
0451667900
|
NGN19.88 DR
|
Transfer from Ypsilon
|
NGN23.86
|
23-Apr-2003 06:07
|
Acct: 0451667900 Amt: NGN19.88 DR Desc: Transfer from Ypsilon Avail Bal: NGN23.86 Date: 23-Apr-2003 06:07
|
0 | 0 | 2,003 | 4 | 23 |
06:17
| 120.9 |
Swipe Transaction
|
MartinLogan
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
DR
|
0451667900
|
NGN120.90 DR
|
Transfer from MartinLogan
|
NGN145.08
|
23-Apr-2003 06:17
|
Acct: 0451667900 Amt: NGN120.90 DR Desc: Transfer from MartinLogan Avail Bal: NGN145.08 Date: 23-Apr-2003 06:17
|
0 | 0 | 2,003 | 4 | 26 |
06:24
| 137.14 |
Swipe Transaction
|
Ralph Lauren
|
La Verne
|
CA
| 91,750 | 5,300 | null |
No
|
CR
|
0451667900
|
NGN137.14 CR
|
Transfer from Ralph Lauren
|
NGN164.57
|
26-Apr-2003 06:24
|
Acct: 0451667900 Amt: NGN137.14 CR Desc: Transfer from Ralph Lauren Avail Bal: NGN164.57 Date: 26-Apr-2003 06:24
|
0 | 0 | 2,003 | 4 | 27 |
06:42
| 50.12 |
Swipe Transaction
|
Acapella
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
Credit
|
0451667900
|
NGN50.12 Credit
|
Transfer from Acapella
|
NGN60.14
|
27-Apr-2003 06:42
|
Acct: 0451667900 Amt: NGN50.12 Credit Desc: Transfer from Acapella Avail Bal: NGN60.14 Date: 27-Apr-2003 06:42
|
0 | 0 | 2,003 | 4 | 28 |
06:31
| 39.33 |
Swipe Transaction
|
ATC
|
La Verne
|
CA
| 91,750 | 5,411 | null |
No
|
CR
|
0451667900
|
NGN39.33 CR
|
Transfer from ATC
|
NGN47.20
|
28-Apr-2003 06:31
|
Acct: 0451667900 Amt: NGN39.33 CR Desc: Transfer from ATC Avail Bal: NGN47.20 Date: 28-Apr-2003 06:31
|
0 | 0 | 2,003 | 4 | 28 |
16:31
| 21.68 |
Swipe Transaction
|
Quad
|
Mira Loma
|
CA
| 91,752 | 4,814 | null |
No
|
DR
|
0451667900
|
NGN21.68 DR
|
Transfer from Quad
|
NGN26.02
|
28-Apr-2003 16:31
|
Acct: 0451667900 Amt: NGN21.68 DR Desc: Transfer from Quad Avail Bal: NGN26.02 Date: 28-Apr-2003 16:31
|
0 | 0 | 2,003 | 4 | 30 |
06:16
| 158.65 |
Swipe Transaction
|
VAC
|
La Verne
|
CA
| 91,750 | 5,411 | null |
No
|
Debit
|
0451667900
|
NGN158.65 Debit
|
Transfer from VAC
|
NGN190.38
|
30-Apr-2003 06:16
|
Acct: 0451667900 Amt: NGN158.65 Debit Desc: Transfer from VAC Avail Bal: NGN190.38 Date: 30-Apr-2003 06:16
|
0 | 0 | 2,003 | 4 | 30 |
20:22
| 70.43 |
Swipe Transaction
|
Avantgarde Acoustic
|
Mira Loma
|
CA
| 91,752 | 5,812 | null |
No
|
Credit
|
0451667900
|
NGN70.43 Credit
|
Transfer from Avantgarde Acoustic
|
NGN84.52
|
30-Apr-2003 20:22
|
Acct: 0451667900 Amt: NGN70.43 Credit Desc: Transfer from Avantgarde Acoustic Avail Bal: NGN84.52 Date: 30-Apr-2003 20:22
|
0 | 0 | 2,003 | 5 | 1 |
06:35
| 35.21 |
Swipe Transaction
|
BorderPatrol
|
Monterey Park
|
CA
| 91,755 | 5,942 | null |
No
|
Debit
|
0451667900
|
NGN35.21 Debit
|
Transfer from BorderPatrol
|
NGN42.25
|
01-May-2003 06:35
|
Acct: 0451667900 Amt: NGN35.21 Debit Desc: Transfer from BorderPatrol Avail Bal: NGN42.25 Date: 01-May-2003 06:35
|
0 | 0 | 2,003 | 5 | 1 |
16:48
| 14.97 |
Online Transaction
|
Raymond Weil
|
ONLINE
| null | null | 4,814 | null |
No
|
Credit
|
0451667900
|
NGN14.97 Credit
|
Transfer from Raymond Weil
|
NGN17.96
|
01-May-2003 16:48
|
Acct: 0451667900 Amt: NGN14.97 Credit Desc: Transfer from Raymond Weil Avail Bal: NGN17.96 Date: 01-May-2003 16:48
|
0 | 0 | 2,003 | 5 | 1 |
22:06
| 217.77 |
Swipe Transaction
|
Aurender
|
La Verne
|
CA
| 91,750 | 5,300 | null |
No
|
Debit
|
0451667900
|
NGN217.77 Debit
|
Transfer from Aurender
|
NGN261.32
|
01-May-2003 22:06
|
Acct: 0451667900 Amt: NGN217.77 Debit Desc: Transfer from Aurender Avail Bal: NGN261.32 Date: 01-May-2003 22:06
|
0 | 0 | 2,003 | 5 | 2 |
06:15
| 36.96 |
Swipe Transaction
|
PMC
|
Monterey Park
|
CA
| 91,755 | 5,942 | null |
No
|
CR
|
0451667900
|
NGN36.96 CR
|
Transfer from PMC
|
NGN44.35
|
02-May-2003 06:15
|
Acct: 0451667900 Amt: NGN36.96 CR Desc: Transfer from PMC Avail Bal: NGN44.35 Date: 02-May-2003 06:15
|
0 | 0 | 2,003 | 5 | 2 |
16:35
| 25 |
Swipe Transaction
|
Rega
|
Mira Loma
|
CA
| 91,752 | 4,814 | null |
No
|
Credit
|
0451667900
|
NGN25.00 Credit
|
Transfer from Rega
|
NGN30.00
|
02-May-2003 16:35
|
Acct: 0451667900 Amt: NGN25.00 Credit Desc: Transfer from Rega Avail Bal: NGN30.00 Date: 02-May-2003 16:35
|
0 | 0 | 2,003 | 5 | 3 |
06:18
| 126.17 |
Swipe Transaction
|
Pelican
|
La Verne
|
CA
| 91,750 | 5,311 | null |
No
|
Credit
|
0451667900
|
NGN126.17 Credit
|
Transfer from Pelican
|
NGN151.40
|
03-May-2003 06:18
|
Acct: 0451667900 Amt: NGN126.17 Credit Desc: Transfer from Pelican Avail Bal: NGN151.40 Date: 03-May-2003 06:18
|
0 | 0 | 2,003 | 5 | 3 |
06:39
| 36.01 |
Swipe Transaction
|
Rockport Technologies
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
DR
|
0451667900
|
NGN36.01 DR
|
Transfer from Rockport Technologies
|
NGN43.21
|
03-May-2003 06:39
|
Acct: 0451667900 Amt: NGN36.01 DR Desc: Transfer from Rockport Technologies Avail Bal: NGN43.21 Date: 03-May-2003 06:39
|
0 | 0 | 2,003 | 5 | 3 |
07:08
| 48.29 |
Swipe Transaction
|
Carter's
|
Monterey Park
|
CA
| 91,754 | 5,411 | null |
No
|
DR
|
0451667900
|
NGN48.29 DR
|
Transfer from Carter's
|
NGN57.95
|
03-May-2003 07:08
|
Acct: 0451667900 Amt: NGN48.29 DR Desc: Transfer from Carter's Avail Bal: NGN57.95 Date: 03-May-2003 07:08
|
0 | 0 | 2,003 | 5 | 3 |
07:32
| 55.11 |
Swipe Transaction
|
MBL
|
Monterey Park
|
CA
| 91,755 | 5,942 | null |
No
|
DR
|
0451667900
|
NGN55.11 DR
|
Transfer from MBL
|
NGN66.13
|
03-May-2003 07:32
|
Acct: 0451667900 Amt: NGN55.11 DR Desc: Transfer from MBL Avail Bal: NGN66.13 Date: 03-May-2003 07:32
|
0 | 0 | 2,003 | 5 | 3 |
21:13
| 52.86 |
Swipe Transaction
|
DCS
|
La Verne
|
CA
| 91,750 | 5,814 | null |
No
|
Credit
|
0451667900
|
NGN52.86 Credit
|
Transfer from DCS
|
NGN63.43
|
03-May-2003 21:13
|
Acct: 0451667900 Amt: NGN52.86 Credit Desc: Transfer from DCS Avail Bal: NGN63.43 Date: 03-May-2003 21:13
|
0 | 0 | 2,003 | 5 | 4 |
06:09
| 125.65 |
Swipe Transaction
|
ATC
|
La Verne
|
CA
| 91,750 | 5,300 | null |
No
|
Debit
|
0451667900
|
NGN125.65 Debit
|
Transfer from ATC
|
NGN150.78
|
04-May-2003 06:09
|
Acct: 0451667900 Amt: NGN125.65 Debit Desc: Transfer from ATC Avail Bal: NGN150.78 Date: 04-May-2003 06:09
|
0 | 0 | 2,003 | 5 | 4 |
06:56
| 31.58 |
Swipe Transaction
|
Echo Emporium
|
Monterey Park
|
CA
| 91,754 | 5,411 | null |
No
|
DR
|
0451667900
|
NGN31.58 DR
|
Transfer from Echo Emporium
|
NGN37.90
|
04-May-2003 06:56
|
Acct: 0451667900 Amt: NGN31.58 DR Desc: Transfer from Echo Emporium Avail Bal: NGN37.90 Date: 04-May-2003 06:56
|
0 | 0 | 2,003 | 5 | 6 |
06:00
| 120.76 |
Swipe Transaction
|
H-E-B
|
La Verne
|
CA
| 91,750 | 5,300 | null |
No
|
DR
|
0451667900
|
NGN120.76 DR
|
Transfer from H-E-B
|
NGN144.91
|
06-May-2003 06:00
|
Acct: 0451667900 Amt: NGN120.76 DR Desc: Transfer from H-E-B Avail Bal: NGN144.91 Date: 06-May-2003 06:00
|
0 | 0 | 2,003 | 5 | 7 |
06:10
| 102.22 |
Swipe Transaction
|
Dynaudio
|
La Verne
|
CA
| 91,750 | 5,300 | null |
No
|
Credit
|
0451667900
|
NGN102.22 Credit
|
Transfer from Dynaudio
|
NGN122.66
|
07-May-2003 06:10
|
Acct: 0451667900 Amt: NGN102.22 Credit Desc: Transfer from Dynaudio Avail Bal: NGN122.66 Date: 07-May-2003 06:10
|
0 | 0 | 2,003 | 5 | 9 |
13:57
| 68.76 |
Swipe Transaction
|
Totem Acoustic
|
Spring Valley
|
CA
| 91,978 | 5,311 | null |
No
|
Credit
|
0451667900
|
NGN68.76 Credit
|
Transfer from Totem Acoustic
|
NGN82.51
|
09-May-2003 13:57
|
Acct: 0451667900 Amt: NGN68.76 Credit Desc: Transfer from Totem Acoustic Avail Bal: NGN82.51 Date: 09-May-2003 13:57
|
0 | 0 | 2,003 | 5 | 9 |
16:45
| 28.1 |
Swipe Transaction
|
ATC
|
Mira Loma
|
CA
| 91,752 | 4,814 | null |
No
|
Credit
|
0451667900
|
NGN28.10 Credit
|
Transfer from ATC
|
NGN33.72
|
09-May-2003 16:45
|
Acct: 0451667900 Amt: NGN28.10 Credit Desc: Transfer from ATC Avail Bal: NGN33.72 Date: 09-May-2003 16:45
|
0 | 0 | 2,003 | 5 | 11 |
13:04
| 56 |
Swipe Transaction
|
Esoteric
|
La Verne
|
CA
| 91,750 | 5,499 | null |
No
|
Debit
|
0451667900
|
NGN56.00 Debit
|
Transfer from Esoteric
|
NGN67.20
|
11-May-2003 13:04
|
Acct: 0451667900 Amt: NGN56.00 Debit Desc: Transfer from Esoteric Avail Bal: NGN67.20 Date: 11-May-2003 13:04
|
0 | 0 | 2,003 | 5 | 11 |
13:08
| -56 |
Swipe Transaction
|
KR Audio
|
La Verne
|
CA
| 91,750 | 5,499 | null |
No
|
CR
|
0451667900
|
NGN-56.00 CR
|
Transfer from KR Audio
|
NGN-67.20
|
11-May-2003 13:08
|
Acct: 0451667900 Amt: NGN-56.00 CR Desc: Transfer from KR Audio Avail Bal: NGN-67.20 Date: 11-May-2003 13:08
|
0 | 0 | 2,003 | 5 | 11 |
13:25
| 57.97 |
Swipe Transaction
|
Wavac
|
La Verne
|
CA
| 91,750 | 5,499 | null |
No
|
Debit
|
0451667900
|
NGN57.97 Debit
|
Transfer from Wavac
|
NGN69.56
|
11-May-2003 13:25
|
Acct: 0451667900 Amt: NGN57.97 Debit Desc: Transfer from Wavac Avail Bal: NGN69.56 Date: 11-May-2003 13:25
|
0 | 0 | 2,003 | 5 | 11 |
22:59
| 430 |
Swipe Transaction
|
Exposure
|
Eagle Pass
|
TX
| 78,852 | 3,390 | null |
No
|
CR
|
0451667900
|
NGN430.00 CR
|
Transfer from Exposure
|
NGN516.00
|
11-May-2003 22:59
|
Acct: 0451667900 Amt: NGN430.00 CR Desc: Transfer from Exposure Avail Bal: NGN516.00 Date: 11-May-2003 22:59
|
0 | 0 | 2,003 | 5 | 11 |
23:01
| 222 |
Swipe Transaction
|
Wadia
|
Austin
|
TX
| 78,758 | 3,722 | null |
No
|
CR
|
0451667900
|
NGN222.00 CR
|
Transfer from Wadia
|
NGN266.40
|
11-May-2003 23:01
|
Acct: 0451667900 Amt: NGN222.00 CR Desc: Transfer from Wadia Avail Bal: NGN266.40 Date: 11-May-2003 23:01
|
0 | 0 | 2,003 | 5 | 14 |
13:23
| 10.16 |
Swipe Transaction
|
Trader Joe's
|
Austin
|
TX
| 78,753 | 5,411 | null |
No
|
Credit
|
0451667900
|
NGN10.16 Credit
|
Transfer from Trader Joe's
|
NGN12.19
|
14-May-2003 13:23
|
Acct: 0451667900 Amt: NGN10.16 Credit Desc: Transfer from Trader Joe's Avail Bal: NGN12.19 Date: 14-May-2003 13:23
|
0 | 0 | 2,003 | 5 | 14 |
20:59
| 30.43 |
Swipe Transaction
|
Quad
|
Austin
|
TX
| 78,753 | 7,349 | null |
No
|
Debit
|
0451667900
|
NGN30.43 Debit
|
Transfer from Quad
|
NGN36.52
|
14-May-2003 20:59
|
Acct: 0451667900 Amt: NGN30.43 Debit Desc: Transfer from Quad Avail Bal: NGN36.52 Date: 14-May-2003 20:59
|
0 | 0 | 2,003 | 5 | 15 |
14:34
| -222 |
Swipe Transaction
|
Swiss Army
|
Austin
|
TX
| 78,758 | 3,722 | null |
No
|
Debit
|
0451667900
|
NGN-222.00 Debit
|
Transfer from Swiss Army
|
NGN-266.40
|
15-May-2003 14:34
|
Acct: 0451667900 Amt: NGN-222.00 Debit Desc: Transfer from Swiss Army Avail Bal: NGN-266.40 Date: 15-May-2003 14:34
|
0 | 0 | 2,003 | 5 | 15 |
14:34
| 139.63 |
Swipe Transaction
|
Mytek
|
Austin
|
TX
| 78,758 | 3,722 | null |
No
|
Debit
|
0451667900
|
NGN139.63 Debit
|
Transfer from Mytek
|
NGN167.56
|
15-May-2003 14:34
|
Acct: 0451667900 Amt: NGN139.63 Debit Desc: Transfer from Mytek Avail Bal: NGN167.56 Date: 15-May-2003 14:34
|
0 | 0 | 2,003 | 5 | 15 |
16:02
| 126.98 |
Swipe Transaction
|
ANALOG DOMAIN
|
Eagle Pass
|
TX
| 78,852 | 3,390 | null |
No
|
DR
|
0451667900
|
NGN126.98 DR
|
Transfer from ANALOG DOMAIN
|
NGN152.38
|
15-May-2003 16:02
|
Acct: 0451667900 Amt: NGN126.98 DR Desc: Transfer from ANALOG DOMAIN Avail Bal: NGN152.38 Date: 15-May-2003 16:02
|
0 | 0 | 2,003 | 5 | 15 |
16:03
| -430 |
Swipe Transaction
|
BorderPatrol
|
Eagle Pass
|
TX
| 78,852 | 3,390 | null |
No
|
DR
|
0451667900
|
NGN-430.00 DR
|
Transfer from BorderPatrol
|
NGN-516.00
|
15-May-2003 16:03
|
Acct: 0451667900 Amt: NGN-430.00 DR Desc: Transfer from BorderPatrol Avail Bal: NGN-516.00 Date: 15-May-2003 16:03
|
0 | 0 | 2,003 | 5 | 15 |
16:07
| 116.5 |
Swipe Transaction
|
Exposure
|
Carrizo Springs
|
TX
| 78,834 | 3,395 |
Insufficient Balance,
|
No
|
Debit
|
0451667900
|
NGN116.50 Debit
|
Transfer from Exposure
|
NGN139.80
|
15-May-2003 16:07
|
Acct: 0451667900 Amt: NGN116.50 Debit Desc: Transfer from Exposure Avail Bal: NGN139.80 Date: 15-May-2003 16:07
|
0 | 0 | 2,003 | 5 | 15 |
20:21
| 144.22 |
Swipe Transaction
|
Allnic
|
Mira Loma
|
CA
| 91,752 | 4,814 | null |
No
|
CR
|
0451667900
|
NGN144.22 CR
|
Transfer from Allnic
|
NGN173.06
|
15-May-2003 20:21
|
Acct: 0451667900 Amt: NGN144.22 CR Desc: Transfer from Allnic Avail Bal: NGN173.06 Date: 15-May-2003 20:21
|
0 | 0 | 2,003 | 5 | 17 |
06:13
| 124.76 |
Swipe Transaction
|
Avalon Acoustics
|
La Verne
|
CA
| 91,750 | 5,300 | null |
No
|
DR
|
0451667900
|
NGN124.76 DR
|
Transfer from Avalon Acoustics
|
NGN149.71
|
17-May-2003 06:13
|
Acct: 0451667900 Amt: NGN124.76 DR Desc: Transfer from Avalon Acoustics Avail Bal: NGN149.71 Date: 17-May-2003 06:13
|
0 | 0 | 2,003 | 5 | 17 |
06:48
| 23.6 |
Swipe Transaction
|
Revel
|
Monterey Park
|
CA
| 91,755 | 5,942 | null |
No
|
CR
|
0451667900
|
NGN23.60 CR
|
Transfer from Revel
|
NGN28.32
|
17-May-2003 06:48
|
Acct: 0451667900 Amt: NGN23.60 CR Desc: Transfer from Revel Avail Bal: NGN28.32 Date: 17-May-2003 06:48
|
0 | 0 | 2,003 | 5 | 18 |
06:21
| 160.81 |
Swipe Transaction
|
EgglestonWorks
|
La Verne
|
CA
| 91,750 | 5,300 | null |
No
|
DR
|
0451667900
|
NGN160.81 DR
|
Transfer from EgglestonWorks
|
NGN192.97
|
18-May-2003 06:21
|
Acct: 0451667900 Amt: NGN160.81 DR Desc: Transfer from EgglestonWorks Avail Bal: NGN192.97 Date: 18-May-2003 06:21
|
0 | 0 | 2,003 | 5 | 18 |
07:25
| 35.38 |
Swipe Transaction
|
MVMT
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
DR
|
0451667900
|
NGN35.38 DR
|
Transfer from MVMT
|
NGN42.46
|
18-May-2003 07:25
|
Acct: 0451667900 Amt: NGN35.38 DR Desc: Transfer from MVMT Avail Bal: NGN42.46 Date: 18-May-2003 07:25
|
0 | 0 | 2,003 | 5 | 19 |
06:07
| 70.23 |
Swipe Transaction
|
Audio Oasis
|
La Verne
|
CA
| 91,750 | 5,300 | null |
No
|
DR
|
0451667900
|
NGN70.23 DR
|
Transfer from Audio Oasis
|
NGN84.28
|
19-May-2003 06:07
|
Acct: 0451667900 Amt: NGN70.23 DR Desc: Transfer from Audio Oasis Avail Bal: NGN84.28 Date: 19-May-2003 06:07
|
0 | 0 | 2,003 | 5 | 19 |
07:12
| 40.28 |
Swipe Transaction
|
Innuos
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
DR
|
0451667900
|
NGN40.28 DR
|
Transfer from Innuos
|
NGN48.34
|
19-May-2003 07:12
|
Acct: 0451667900 Amt: NGN40.28 DR Desc: Transfer from Innuos Avail Bal: NGN48.34 Date: 19-May-2003 07:12
|
0 | 0 | 2,003 | 5 | 20 |
19:02
| 14.11 |
Swipe Transaction
|
DCS
|
Monterey Park
|
CA
| 91,754 | 5,411 | null |
No
|
Credit
|
0451667900
|
NGN14.11 Credit
|
Transfer from DCS
|
NGN16.93
|
20-May-2003 19:02
|
Acct: 0451667900 Amt: NGN14.11 Credit Desc: Transfer from DCS Avail Bal: NGN16.93 Date: 20-May-2003 19:02
|
0 | 0 | 2,003 | 5 | 21 |
06:33
| 41.95 |
Swipe Transaction
|
Monitor Audio
|
Monterey Park
|
CA
| 91,755 | 5,942 | null |
No
|
Debit
|
0451667900
|
NGN41.95 Debit
|
Transfer from Monitor Audio
|
NGN50.34
|
21-May-2003 06:33
|
Acct: 0451667900 Amt: NGN41.95 Debit Desc: Transfer from Monitor Audio Avail Bal: NGN50.34 Date: 21-May-2003 06:33
|
0 | 0 | 2,003 | 5 | 21 |
12:01
| 1.7 |
Swipe Transaction
|
Tommy Hilfiger
|
La Verne
|
CA
| 91,750 | 5,499 | null |
No
|
CR
|
0451667900
|
NGN1.70 CR
|
Transfer from Tommy Hilfiger
|
NGN2.04
|
21-May-2003 12:01
|
Acct: 0451667900 Amt: NGN1.70 CR Desc: Transfer from Tommy Hilfiger Avail Bal: NGN2.04 Date: 21-May-2003 12:01
|
0 | 0 | 2,003 | 5 | 23 |
06:30
| 49.39 |
Swipe Transaction
|
Ayon
|
Monterey Park
|
CA
| 91,755 | 5,942 | null |
No
|
CR
|
0451667900
|
NGN49.39 CR
|
Transfer from Ayon
|
NGN59.27
|
23-May-2003 06:30
|
Acct: 0451667900 Amt: NGN49.39 CR Desc: Transfer from Ayon Avail Bal: NGN59.27 Date: 23-May-2003 06:30
|
0 | 0 | 2,003 | 5 | 23 |
13:41
| 67.53 |
Swipe Transaction
|
Antipodes
|
La Verne
|
CA
| 91,750 | 5,300 | null |
No
|
CR
|
0451667900
|
NGN67.53 CR
|
Transfer from Antipodes
|
NGN81.04
|
23-May-2003 13:41
|
Acct: 0451667900 Amt: NGN67.53 CR Desc: Transfer from Antipodes Avail Bal: NGN81.04 Date: 23-May-2003 13:41
|
0 | 0 | 2,003 | 5 | 24 |
06:37
| 35.62 |
Swipe Transaction
|
Roksan
|
Monterey Park
|
CA
| 91,754 | 5,411 | null |
No
|
Credit
|
0451667900
|
NGN35.62 Credit
|
Transfer from Roksan
|
NGN42.74
|
24-May-2003 06:37
|
Acct: 0451667900 Amt: NGN35.62 Credit Desc: Transfer from Roksan Avail Bal: NGN42.74 Date: 24-May-2003 06:37
|
0 | 0 | 2,003 | 5 | 25 |
06:09
| 126.02 |
Online Transaction
|
Totem Acoustic
|
ONLINE
| null | null | 5,311 | null |
No
|
DR
|
0451667900
|
NGN126.02 DR
|
Transfer from Totem Acoustic
|
NGN151.22
|
25-May-2003 06:09
|
Acct: 0451667900 Amt: NGN126.02 DR Desc: Transfer from Totem Acoustic Avail Bal: NGN151.22 Date: 25-May-2003 06:09
|
0 | 0 | 2,003 | 5 | 25 |
06:18
| 25.04 |
Swipe Transaction
|
Accuphase
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
Debit
|
0451667900
|
NGN25.04 Debit
|
Transfer from Accuphase
|
NGN30.05
|
25-May-2003 06:18
|
Acct: 0451667900 Amt: NGN25.04 Debit Desc: Transfer from Accuphase Avail Bal: NGN30.05 Date: 25-May-2003 06:18
|
0 | 0 | 2,003 | 5 | 25 |
11:55
| 16.74 |
Swipe Transaction
|
Rega
|
La Verne
|
CA
| 91,750 | 9,402 | null |
No
|
Credit
|
0451667900
|
NGN16.74 Credit
|
Transfer from Rega
|
NGN20.09
|
25-May-2003 11:55
|
Acct: 0451667900 Amt: NGN16.74 Credit Desc: Transfer from Rega Avail Bal: NGN20.09 Date: 25-May-2003 11:55
|
0 | 0 | 2,003 | 5 | 25 |
19:14
| 17.04 |
Swipe Transaction
|
Ayon
|
La Verne
|
CA
| 91,750 | 5,300 | null |
No
|
DR
|
0451667900
|
NGN17.04 DR
|
Transfer from Ayon
|
NGN20.45
|
25-May-2003 19:14
|
Acct: 0451667900 Amt: NGN17.04 DR Desc: Transfer from Ayon Avail Bal: NGN20.45 Date: 25-May-2003 19:14
|
0 | 0 | 2,003 | 5 | 25 |
19:48
| 65.22 |
Swipe Transaction
|
Banana Republic
|
La Verne
|
CA
| 91,750 | 5,812 | null |
No
|
Credit
|
0451667900
|
NGN65.22 Credit
|
Transfer from Banana Republic
|
NGN78.26
|
25-May-2003 19:48
|
Acct: 0451667900 Amt: NGN65.22 Credit Desc: Transfer from Banana Republic Avail Bal: NGN78.26 Date: 25-May-2003 19:48
|
0 | 0 | 2,003 | 5 | 26 |
06:29
| 145.93 |
Swipe Transaction
|
Wadia
|
Monterey Park
|
CA
| 91,754 | 5,411 | null |
No
|
Debit
|
0451667900
|
NGN145.93 Debit
|
Transfer from Wadia
|
NGN175.12
|
26-May-2003 06:29
|
Acct: 0451667900 Amt: NGN145.93 Debit Desc: Transfer from Wadia Avail Bal: NGN175.12 Date: 26-May-2003 06:29
|
0 | 0 | 2,003 | 5 | 26 |
10:44
| 15.57 |
Swipe Transaction
|
Antipodes
|
La Verne
|
CA
| 91,750 | 7,210 | null |
No
|
CR
|
0451667900
|
NGN15.57 CR
|
Transfer from Antipodes
|
NGN18.68
|
26-May-2003 10:44
|
Acct: 0451667900 Amt: NGN15.57 CR Desc: Transfer from Antipodes Avail Bal: NGN18.68 Date: 26-May-2003 10:44
|
0 | 0 | 2,003 | 5 | 27 |
05:51
| 140.08 |
Swipe Transaction
|
Rockport Technologies
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
Debit
|
0451667900
|
NGN140.08 Debit
|
Transfer from Rockport Technologies
|
NGN168.10
|
27-May-2003 05:51
|
Acct: 0451667900 Amt: NGN140.08 Debit Desc: Transfer from Rockport Technologies Avail Bal: NGN168.10 Date: 27-May-2003 05:51
|
0 | 0 | 2,003 | 5 | 27 |
16:42
| 34.91 |
Swipe Transaction
|
King Sound
|
Mira Loma
|
CA
| 91,752 | 4,814 | null |
No
|
CR
|
0451667900
|
NGN34.91 CR
|
Transfer from King Sound
|
NGN41.89
|
27-May-2003 16:42
|
Acct: 0451667900 Amt: NGN34.91 CR Desc: Transfer from King Sound Avail Bal: NGN41.89 Date: 27-May-2003 16:42
|
0 | 0 | 2,003 | 5 | 29 |
06:06
| 60.98 |
Swipe Transaction
|
Acapella
|
Monterey Park
|
CA
| 91,754 | 5,411 | null |
No
|
Credit
|
0451667900
|
NGN60.98 Credit
|
Transfer from Acapella
|
NGN73.18
|
29-May-2003 06:06
|
Acct: 0451667900 Amt: NGN60.98 Credit Desc: Transfer from Acapella Avail Bal: NGN73.18 Date: 29-May-2003 06:06
|
0 | 0 | 2,003 | 5 | 29 |
17:57
| 8.4 |
Online Transaction
|
Exposure
|
ONLINE
| null | null | 5,815 | null |
No
|
CR
|
0451667900
|
NGN8.40 CR
|
Transfer from Exposure
|
NGN10.08
|
29-May-2003 17:57
|
Acct: 0451667900 Amt: NGN8.40 CR Desc: Transfer from Exposure Avail Bal: NGN10.08 Date: 29-May-2003 17:57
|
0 | 0 | 2,003 | 5 | 30 |
20:23
| 91.25 |
Swipe Transaction
|
PS Audio
|
Mira Loma
|
CA
| 91,752 | 5,812 | null |
No
|
DR
|
0451667900
|
NGN91.25 DR
|
Transfer from PS Audio
|
NGN109.50
|
30-May-2003 20:23
|
Acct: 0451667900 Amt: NGN91.25 DR Desc: Transfer from PS Audio Avail Bal: NGN109.50 Date: 30-May-2003 20:23
|
0 | 0 | 2,003 | 5 | 30 |
21:03
| 74.62 |
Swipe Transaction
|
CH Precision
|
Mira Loma
|
CA
| 91,752 | 5,812 | null |
No
|
DR
|
0451667900
|
NGN74.62 DR
|
Transfer from CH Precision
|
NGN89.54
|
30-May-2003 21:03
|
Acct: 0451667900 Amt: NGN74.62 DR Desc: Transfer from CH Precision Avail Bal: NGN89.54 Date: 30-May-2003 21:03
|
0 | 0 | 2,003 | 6 | 1 |
06:00
| 39.57 |
Swipe Transaction
|
Dynafit
|
Monterey Park
|
CA
| 91,754 | 5,411 | null |
No
|
CR
|
0451667900
|
NGN39.57 CR
|
Transfer from Dynafit
|
NGN47.48
|
01-Jun-2003 06:00
|
Acct: 0451667900 Amt: NGN39.57 CR Desc: Transfer from Dynafit Avail Bal: NGN47.48 Date: 01-Jun-2003 06:00
|
0 | 0 | 2,003 | 6 | 1 |
06:31
| 43.65 |
Swipe Transaction
|
Club Monaco
|
La Verne
|
CA
| 91,750 | 5,411 | null |
No
|
Credit
|
0451667900
|
NGN43.65 Credit
|
Transfer from Club Monaco
|
NGN52.38
|
01-Jun-2003 06:31
|
Acct: 0451667900 Amt: NGN43.65 Credit Desc: Transfer from Club Monaco Avail Bal: NGN52.38 Date: 01-Jun-2003 06:31
|
0 | 0 | 2,003 | 6 | 1 |
20:05
| 43.2 |
Swipe Transaction
|
Igloo
|
La Verne
|
CA
| 91,750 | 4,900 | null |
No
|
DR
|
0451667900
|
NGN43.20 DR
|
Transfer from Igloo
|
NGN51.84
|
01-Jun-2003 20:05
|
Acct: 0451667900 Amt: NGN43.20 DR Desc: Transfer from Igloo Avail Bal: NGN51.84 Date: 01-Jun-2003 20:05
|
0 | 0 | 2,003 | 6 | 1 |
20:22
| 67.22 |
Swipe Transaction
|
SOtM
|
Mira Loma
|
CA
| 91,752 | 4,814 | null |
No
|
DR
|
0451667900
|
NGN67.22 DR
|
Transfer from SOtM
|
NGN80.66
|
01-Jun-2003 20:22
|
Acct: 0451667900 Amt: NGN67.22 DR Desc: Transfer from SOtM Avail Bal: NGN80.66 Date: 01-Jun-2003 20:22
|
0 | 0 | 2,003 | 6 | 2 |
05:34
| 73.99 |
Swipe Transaction
|
Sugden
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
DR
|
0451667900
|
NGN73.99 DR
|
Transfer from Sugden
|
NGN88.79
|
02-Jun-2003 05:34
|
Acct: 0451667900 Amt: NGN73.99 DR Desc: Transfer from Sugden Avail Bal: NGN88.79 Date: 02-Jun-2003 05:34
|
0 | 0 | 2,003 | 6 | 2 |
06:59
| 44.97 |
Swipe Transaction
|
Sound Lab
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
CR
|
0451667900
|
NGN44.97 CR
|
Transfer from Sound Lab
|
NGN53.96
|
02-Jun-2003 06:59
|
Acct: 0451667900 Amt: NGN44.97 CR Desc: Transfer from Sound Lab Avail Bal: NGN53.96 Date: 02-Jun-2003 06:59
|
0 | 0 | 2,003 | 6 | 3 |
06:04
| 117.66 |
Swipe Transaction
|
Allnic
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
Debit
|
0451667900
|
NGN117.66 Debit
|
Transfer from Allnic
|
NGN141.19
|
03-Jun-2003 06:04
|
Acct: 0451667900 Amt: NGN117.66 Debit Desc: Transfer from Allnic Avail Bal: NGN141.19 Date: 03-Jun-2003 06:04
|
0 | 0 | 2,003 | 6 | 3 |
06:41
| 32.08 |
Swipe Transaction
|
Renaissance ESL
|
Monterey Park
|
CA
| 91,754 | 5,411 | null |
No
|
Debit
|
0451667900
|
NGN32.08 Debit
|
Transfer from Renaissance ESL
|
NGN38.50
|
03-Jun-2003 06:41
|
Acct: 0451667900 Amt: NGN32.08 Debit Desc: Transfer from Renaissance ESL Avail Bal: NGN38.50 Date: 03-Jun-2003 06:41
|
0 | 0 | 2,003 | 6 | 5 |
13:40
| 73.86 |
Swipe Transaction
|
New Balance
|
La Verne
|
CA
| 91,750 | 5,211 | null |
No
|
Credit
|
0451667900
|
NGN73.86 Credit
|
Transfer from New Balance
|
NGN88.63
|
05-Jun-2003 13:40
|
Acct: 0451667900 Amt: NGN73.86 Credit Desc: Transfer from New Balance Avail Bal: NGN88.63 Date: 05-Jun-2003 13:40
|
0 | 0 | 2,003 | 6 | 6 |
06:23
| 169.43 |
Swipe Transaction
|
New Balance
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
CR
|
0451667900
|
NGN169.43 CR
|
Transfer from New Balance
|
NGN203.32
|
06-Jun-2003 06:23
|
Acct: 0451667900 Amt: NGN169.43 CR Desc: Transfer from New Balance Avail Bal: NGN203.32 Date: 06-Jun-2003 06:23
|
0 | 0 | 2,003 | 6 | 6 |
06:36
| 41.25 |
Swipe Transaction
|
Audio Valve
|
Monterey Park
|
CA
| 91,755 | 5,942 | null |
No
|
CR
|
0451667900
|
NGN41.25 CR
|
Transfer from Audio Valve
|
NGN49.50
|
06-Jun-2003 06:36
|
Acct: 0451667900 Amt: NGN41.25 CR Desc: Transfer from Audio Valve Avail Bal: NGN49.50 Date: 06-Jun-2003 06:36
|
0 | 0 | 2,003 | 6 | 6 |
06:51
| 89.13 |
Swipe Transaction
|
Revel
|
La Verne
|
CA
| 91,750 | 5,300 | null |
No
|
Credit
|
0451667900
|
NGN89.13 Credit
|
Transfer from Revel
|
NGN106.96
|
06-Jun-2003 06:51
|
Acct: 0451667900 Amt: NGN89.13 Credit Desc: Transfer from Revel Avail Bal: NGN106.96 Date: 06-Jun-2003 06:51
|
0 | 0 | 2,003 | 6 | 8 |
20:37
| 86.31 |
Swipe Transaction
|
Audio Note
|
La Verne
|
CA
| 91,750 | 5,814 | null |
No
|
DR
|
0451667900
|
NGN86.31 DR
|
Transfer from Audio Note
|
NGN103.57
|
08-Jun-2003 20:37
|
Acct: 0451667900 Amt: NGN86.31 DR Desc: Transfer from Audio Note Avail Bal: NGN103.57 Date: 08-Jun-2003 20:37
|
0 | 0 | 2,003 | 6 | 9 |
21:52
| 40.09 |
Swipe Transaction
|
Symphony Square
|
La Verne
|
CA
| 91,750 | 5,813 | null |
No
|
Debit
|
0451667900
|
NGN40.09 Debit
|
Transfer from Symphony Square
|
NGN48.11
|
09-Jun-2003 21:52
|
Acct: 0451667900 Amt: NGN40.09 Debit Desc: Transfer from Symphony Square Avail Bal: NGN48.11 Date: 09-Jun-2003 21:52
|
0 | 0 | 2,003 | 6 | 10 |
06:19
| 118.71 |
Swipe Transaction
|
PSB Speakers
|
Mira Loma
|
CA
| 91,752 | 5,541 | null |
No
|
CR
|
0451667900
|
NGN118.71 CR
|
Transfer from PSB Speakers
|
NGN142.45
|
10-Jun-2003 06:19
|
Acct: 0451667900 Amt: NGN118.71 CR Desc: Transfer from PSB Speakers Avail Bal: NGN142.45 Date: 10-Jun-2003 06:19
|
0 | 0 | 2,003 | 6 | 10 |
13:38
| 4.39 |
Swipe Transaction
|
Harmony Hub
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
CR
|
0451667900
|
NGN4.39 CR
|
Transfer from Harmony Hub
|
NGN5.27
|
10-Jun-2003 13:38
|
Acct: 0451667900 Amt: NGN4.39 CR Desc: Transfer from Harmony Hub Avail Bal: NGN5.27 Date: 10-Jun-2003 13:38
|
0 | 0 | 2,003 | 6 | 11 |
06:55
| 42.72 |
Swipe Transaction
|
Victoria's Secret
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
DR
|
0451667900
|
NGN42.72 DR
|
Transfer from Victoria's Secret
|
NGN51.26
|
11-Jun-2003 06:55
|
Acct: 0451667900 Amt: NGN42.72 DR Desc: Transfer from Victoria's Secret Avail Bal: NGN51.26 Date: 11-Jun-2003 06:55
|
0 | 0 | 2,003 | 6 | 12 |
05:35
| 67.88 |
Swipe Transaction
|
T+A
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
Credit
|
0451667900
|
NGN67.88 Credit
|
Transfer from T+A
|
NGN81.46
|
12-Jun-2003 05:35
|
Acct: 0451667900 Amt: NGN67.88 Credit Desc: Transfer from T+A Avail Bal: NGN81.46 Date: 12-Jun-2003 05:35
|
0 | 0 | 2,003 | 6 | 12 |
21:40
| 33.21 |
Swipe Transaction
|
Summit X
|
Monterey Park
|
CA
| 91,754 | 7,832 | null |
No
|
DR
|
0451667900
|
NGN33.21 DR
|
Transfer from Summit X
|
NGN39.85
|
12-Jun-2003 21:40
|
Acct: 0451667900 Amt: NGN33.21 DR Desc: Transfer from Summit X Avail Bal: NGN39.85 Date: 12-Jun-2003 21:40
|
0 | 0 | 2,003 | 6 | 13 |
06:13
| 133.25 |
Swipe Transaction
|
Avantgarde Acoustic
|
Mira Loma
|
CA
| 91,752 | 5,541 | null |
No
|
Credit
|
0451667900
|
NGN133.25 Credit
|
Transfer from Avantgarde Acoustic
|
NGN159.90
|
13-Jun-2003 06:13
|
Acct: 0451667900 Amt: NGN133.25 Credit Desc: Transfer from Avantgarde Acoustic Avail Bal: NGN159.90 Date: 13-Jun-2003 06:13
|
0 | 0 | 2,003 | 6 | 13 |
06:35
| 44.73 |
Swipe Transaction
|
Paradigm
|
Monterey Park
|
CA
| 91,755 | 5,942 | null |
No
|
DR
|
0451667900
|
NGN44.73 DR
|
Transfer from Paradigm
|
NGN53.68
|
13-Jun-2003 06:35
|
Acct: 0451667900 Amt: NGN44.73 DR Desc: Transfer from Paradigm Avail Bal: NGN53.68 Date: 13-Jun-2003 06:35
|
0 | 0 | 2,003 | 6 | 14 |
20:51
| 28.18 |
Online Transaction
|
Symphony Square
|
ONLINE
| null | null | 7,349 |
Insufficient Balance,
|
No
|
Debit
|
0451667900
|
NGN28.18 Debit
|
Transfer from Symphony Square
|
NGN33.82
|
14-Jun-2003 20:51
|
Acct: 0451667900 Amt: NGN28.18 Debit Desc: Transfer from Symphony Square Avail Bal: NGN33.82 Date: 14-Jun-2003 20:51
|
0 | 0 | 2,003 | 6 | 14 |
20:54
| 45.32 |
Online Transaction
|
Vandersteen
|
ONLINE
| null | null | 7,349 | null |
No
|
Debit
|
0451667900
|
NGN45.32 Debit
|
Transfer from Vandersteen
|
NGN54.38
|
14-Jun-2003 20:54
|
Acct: 0451667900 Amt: NGN45.32 Debit Desc: Transfer from Vandersteen Avail Bal: NGN54.38 Date: 14-Jun-2003 20:54
|
0 | 0 | 2,003 | 6 | 16 |
06:36
| 48.11 |
Swipe Transaction
|
Heed
|
Monterey Park
|
CA
| 91,755 | 5,942 | null |
No
|
DR
|
0451667900
|
NGN48.11 DR
|
Transfer from Heed
|
NGN57.73
|
16-Jun-2003 06:36
|
Acct: 0451667900 Amt: NGN48.11 DR Desc: Transfer from Heed Avail Bal: NGN57.73 Date: 16-Jun-2003 06:36
|
0 | 0 | 2,003 | 6 | 18 |
06:06
| 137.96 |
Swipe Transaction
|
PS Audio
|
Monterey Park
|
CA
| 91,754 | 5,411 | null |
No
|
Credit
|
0451667900
|
NGN137.96 Credit
|
Transfer from PS Audio
|
NGN165.55
|
18-Jun-2003 06:06
|
Acct: 0451667900 Amt: NGN137.96 Credit Desc: Transfer from PS Audio Avail Bal: NGN165.55 Date: 18-Jun-2003 06:06
|
0 | 0 | 2,003 | 6 | 18 |
09:33
| 60.13 |
Swipe Transaction
|
Creek
|
La Verne
|
CA
| 91,750 | 7,538 | null |
No
|
Credit
|
0451667900
|
NGN60.13 Credit
|
Transfer from Creek
|
NGN72.16
|
18-Jun-2003 09:33
|
Acct: 0451667900 Amt: NGN60.13 Credit Desc: Transfer from Creek Avail Bal: NGN72.16 Date: 18-Jun-2003 09:33
|
0 | 0 | 2,003 | 6 | 19 |
06:43
| 29.41 |
Swipe Transaction
|
Auralic
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
Credit
|
0451667900
|
NGN29.41 Credit
|
Transfer from Auralic
|
NGN35.29
|
19-Jun-2003 06:43
|
Acct: 0451667900 Amt: NGN29.41 Credit Desc: Transfer from Auralic Avail Bal: NGN35.29 Date: 19-Jun-2003 06:43
|
0 | 0 | 2,003 | 6 | 20 |
05:33
| 51.38 |
Swipe Transaction
|
Devialet
|
Mira Loma
|
CA
| 91,752 | 5,541 | null |
No
|
Debit
|
0451667900
|
NGN51.38 Debit
|
Transfer from Devialet
|
NGN61.66
|
20-Jun-2003 05:33
|
Acct: 0451667900 Amt: NGN51.38 Debit Desc: Transfer from Devialet Avail Bal: NGN61.66 Date: 20-Jun-2003 05:33
|
0 | 0 | 2,003 | 6 | 20 |
06:52
| 41.9 |
Swipe Transaction
|
Harmony Hub
|
Monterey Park
|
CA
| 91,754 | 5,411 | null |
No
|
CR
|
0451667900
|
NGN41.90 CR
|
Transfer from Harmony Hub
|
NGN50.28
|
20-Jun-2003 06:52
|
Acct: 0451667900 Amt: NGN41.90 CR Desc: Transfer from Harmony Hub Avail Bal: NGN50.28 Date: 20-Jun-2003 06:52
|
0 | 0 | 2,003 | 6 | 20 |
07:06
| 35.18 |
Swipe Transaction
|
Timex
|
La Verne
|
CA
| 91,750 | 5,411 | null |
No
|
DR
|
0451667900
|
NGN35.18 DR
|
Transfer from Timex
|
NGN42.22
|
20-Jun-2003 07:06
|
Acct: 0451667900 Amt: NGN35.18 DR Desc: Transfer from Timex Avail Bal: NGN42.22 Date: 20-Jun-2003 07:06
|
0 | 0 | 2,003 | 6 | 21 |
05:38
| 44.17 |
Swipe Transaction
|
Heed
|
Monterey Park
|
CA
| 91,755 | 5,942 | null |
No
|
CR
|
0451667900
|
NGN44.17 CR
|
Transfer from Heed
|
NGN53.00
|
21-Jun-2003 05:38
|
Acct: 0451667900 Amt: NGN44.17 CR Desc: Transfer from Heed Avail Bal: NGN53.00 Date: 21-Jun-2003 05:38
|
0 | 0 | 2,003 | 6 | 22 |
06:26
| 150.41 |
Swipe Transaction
|
KR Audio
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
CR
|
0451667900
|
NGN150.41 CR
|
Transfer from KR Audio
|
NGN180.49
|
22-Jun-2003 06:26
|
Acct: 0451667900 Amt: NGN150.41 CR Desc: Transfer from KR Audio Avail Bal: NGN180.49 Date: 22-Jun-2003 06:26
|
0 | 0 | 2,003 | 6 | 22 |
19:48
| 12.43 |
Swipe Transaction
|
Wadia
|
Monterey Park
|
CA
| 91,754 | 5,411 | null |
No
|
Debit
|
0451667900
|
NGN12.43 Debit
|
Transfer from Wadia
|
NGN14.92
|
22-Jun-2003 19:48
|
Acct: 0451667900 Amt: NGN12.43 Debit Desc: Transfer from Wadia Avail Bal: NGN14.92 Date: 22-Jun-2003 19:48
|
0 | 0 | 2,003 | 6 | 23 |
06:21
| 102.71 |
Swipe Transaction
|
Revel
|
La Verne
|
CA
| 91,750 | 5,300 | null |
No
|
Debit
|
0451667900
|
NGN102.71 Debit
|
Transfer from Revel
|
NGN123.25
|
23-Jun-2003 06:21
|
Acct: 0451667900 Amt: NGN102.71 Debit Desc: Transfer from Revel Avail Bal: NGN123.25 Date: 23-Jun-2003 06:21
|
0 | 0 | 2,003 | 6 | 24 |
06:09
| 100 |
Swipe Transaction
|
Musical Fidelity
|
Mira Loma
|
CA
| 91,752 | 4,829 | null |
No
|
Credit
|
0451667900
|
NGN100.00 Credit
|
Transfer from Musical Fidelity
|
NGN120.00
|
24-Jun-2003 06:09
|
Acct: 0451667900 Amt: NGN100.00 Credit Desc: Transfer from Musical Fidelity Avail Bal: NGN120.00 Date: 24-Jun-2003 06:09
|
0 | 0 | 2,003 | 6 | 24 |
13:20
| 13.59 |
Swipe Transaction
|
YG Acoustics
|
Mira Loma
|
CA
| 91,752 | 5,541 | null |
No
|
CR
|
0451667900
|
NGN13.59 CR
|
Transfer from YG Acoustics
|
NGN16.31
|
24-Jun-2003 13:20
|
Acct: 0451667900 Amt: NGN13.59 CR Desc: Transfer from YG Acoustics Avail Bal: NGN16.31 Date: 24-Jun-2003 13:20
|
0 | 0 | 2,003 | 6 | 27 |
05:13
| 125.75 |
Swipe Transaction
|
Symphony Square
|
La Verne
|
CA
| 91,750 | 5,300 | null |
No
|
DR
|
0451667900
|
NGN125.75 DR
|
Transfer from Symphony Square
|
NGN150.90
|
27-Jun-2003 05:13
|
Acct: 0451667900 Amt: NGN125.75 DR Desc: Transfer from Symphony Square Avail Bal: NGN150.90 Date: 27-Jun-2003 05:13
|
0 | 0 | 2,003 | 6 | 28 |
06:59
| 46.94 |
Swipe Transaction
|
Chord Electronics
|
Monterey Park
|
CA
| 91,755 | 5,942 | null |
No
|
Debit
|
0451667900
|
NGN46.94 Debit
|
Transfer from Chord Electronics
|
NGN56.33
|
28-Jun-2003 06:59
|
Acct: 0451667900 Amt: NGN46.94 Debit Desc: Transfer from Chord Electronics Avail Bal: NGN56.33 Date: 28-Jun-2003 06:59
|
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