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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 | 6 | 28 |
13:19
| 10.55 |
Swipe Transaction
|
Vandersteen
|
La Verne
|
CA
| 91,750 | 5,812 | null |
No
|
DR
|
0451667900
|
NGN10.55 DR
|
Transfer from Vandersteen
|
NGN12.66
|
28-Jun-2003 13:19
|
Acct: 0451667900 Amt: NGN10.55 DR Desc: Transfer from Vandersteen Avail Bal: NGN12.66 Date: 28-Jun-2003 13:19
|
0 | 0 | 2,003 | 6 | 29 |
06:05
| 148.3 |
Swipe Transaction
|
BorderPatrol
|
Mira Loma
|
CA
| 91,752 | 5,541 | null |
No
|
DR
|
0451667900
|
NGN148.30 DR
|
Transfer from BorderPatrol
|
NGN177.96
|
29-Jun-2003 06:05
|
Acct: 0451667900 Amt: NGN148.30 DR Desc: Transfer from BorderPatrol Avail Bal: NGN177.96 Date: 29-Jun-2003 06:05
|
0 | 0 | 2,003 | 6 | 29 |
06:06
| 116.19 |
Swipe Transaction
|
Avantgarde Acoustic
|
Mira Loma
|
CA
| 91,752 | 5,541 |
Insufficient Balance,
|
No
|
Credit
|
0451667900
|
NGN116.19 Credit
|
Transfer from Avantgarde Acoustic
|
NGN139.43
|
29-Jun-2003 06:06
|
Acct: 0451667900 Amt: NGN116.19 Credit Desc: Transfer from Avantgarde Acoustic Avail Bal: NGN139.43 Date: 29-Jun-2003 06:06
|
0 | 0 | 2,003 | 6 | 29 |
06:32
| 43.76 |
Swipe Transaction
|
Roon
|
Monterey Park
|
CA
| 91,754 | 5,411 | null |
No
|
CR
|
0451667900
|
NGN43.76 CR
|
Transfer from Roon
|
NGN52.51
|
29-Jun-2003 06:32
|
Acct: 0451667900 Amt: NGN43.76 CR Desc: Transfer from Roon Avail Bal: NGN52.51 Date: 29-Jun-2003 06:32
|
0 | 0 | 2,003 | 6 | 30 |
06:54
| 38.54 |
Swipe Transaction
|
Constellation Audio
|
La Verne
|
CA
| 91,750 | 5,411 | null |
No
|
Debit
|
0451667900
|
NGN38.54 Debit
|
Transfer from Constellation Audio
|
NGN46.25
|
30-Jun-2003 06:54
|
Acct: 0451667900 Amt: NGN38.54 Debit Desc: Transfer from Constellation Audio Avail Bal: NGN46.25 Date: 30-Jun-2003 06:54
|
0 | 0 | 2,003 | 7 | 3 |
06:21
| 146.09 |
Swipe Transaction
|
Atma-Sphere
|
Mira Loma
|
CA
| 91,752 | 5,541 | null |
No
|
CR
|
0451667900
|
NGN146.09 CR
|
Transfer from Atma-Sphere
|
NGN175.31
|
03-Jul-2003 06:21
|
Acct: 0451667900 Amt: NGN146.09 CR Desc: Transfer from Atma-Sphere Avail Bal: NGN175.31 Date: 03-Jul-2003 06:21
|
0 | 0 | 2,003 | 7 | 6 |
06:42
| 34.14 |
Swipe Transaction
|
Design Within Reach
|
La Verne
|
CA
| 91,750 | 5,411 | null |
No
|
CR
|
0451667900
|
NGN34.14 CR
|
Transfer from Design Within Reach
|
NGN40.97
|
06-Jul-2003 06:42
|
Acct: 0451667900 Amt: NGN34.14 CR Desc: Transfer from Design Within Reach Avail Bal: NGN40.97 Date: 06-Jul-2003 06:42
|
0 | 0 | 2,003 | 7 | 6 |
19:39
| 64.72 |
Swipe Transaction
|
Mytek
|
Mira Loma
|
CA
| 91,752 | 4,814 | null |
No
|
Credit
|
0451667900
|
NGN64.72 Credit
|
Transfer from Mytek
|
NGN77.66
|
06-Jul-2003 19:39
|
Acct: 0451667900 Amt: NGN64.72 Credit Desc: Transfer from Mytek Avail Bal: NGN77.66 Date: 06-Jul-2003 19:39
|
0 | 0 | 2,003 | 7 | 13 |
13:06
| 11.09 |
Swipe Transaction
|
Meridian
|
La Verne
|
CA
| 91,750 | 5,812 | null |
No
|
CR
|
0451667900
|
NGN11.09 CR
|
Transfer from Meridian
|
NGN13.31
|
13-Jul-2003 13:06
|
Acct: 0451667900 Amt: NGN11.09 CR Desc: Transfer from Meridian Avail Bal: NGN13.31 Date: 13-Jul-2003 13:06
|
0 | 0 | 2,003 | 7 | 14 |
17:32
| 8.55 |
Online Transaction
|
Raymond Weil
|
ONLINE
| null | null | 5,815 | null |
No
|
CR
|
0451667900
|
NGN8.55 CR
|
Transfer from Raymond Weil
|
NGN10.26
|
14-Jul-2003 17:32
|
Acct: 0451667900 Amt: NGN8.55 CR Desc: Transfer from Raymond Weil Avail Bal: NGN10.26 Date: 14-Jul-2003 17:32
|
0 | 0 | 2,003 | 7 | 15 |
06:55
| 50.11 |
Swipe Transaction
|
Wadia
|
Monterey Park
|
CA
| 91,754 | 5,411 | null |
No
|
Debit
|
0451667900
|
NGN50.11 Debit
|
Transfer from Wadia
|
NGN60.13
|
15-Jul-2003 06:55
|
Acct: 0451667900 Amt: NGN50.11 Debit Desc: Transfer from Wadia Avail Bal: NGN60.13 Date: 15-Jul-2003 06:55
|
0 | 0 | 2,003 | 7 | 18 |
06:39
| 35.75 |
Swipe Transaction
|
Ayre Acoustics
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
Debit
|
0451667900
|
NGN35.75 Debit
|
Transfer from Ayre Acoustics
|
NGN42.90
|
18-Jul-2003 06:39
|
Acct: 0451667900 Amt: NGN35.75 Debit Desc: Transfer from Ayre Acoustics Avail Bal: NGN42.90 Date: 18-Jul-2003 06:39
|
0 | 0 | 2,003 | 7 | 20 |
06:52
| 18.95 |
Swipe Transaction
|
Unison Research
|
Monterey Park
|
CA
| 91,754 | 5,411 | null |
No
|
DR
|
0451667900
|
NGN18.95 DR
|
Transfer from Unison Research
|
NGN22.74
|
20-Jul-2003 06:52
|
Acct: 0451667900 Amt: NGN18.95 DR Desc: Transfer from Unison Research Avail Bal: NGN22.74 Date: 20-Jul-2003 06:52
|
0 | 0 | 2,003 | 7 | 20 |
07:20
| 56.23 |
Swipe Transaction
|
Naim
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
Debit
|
0451667900
|
NGN56.23 Debit
|
Transfer from Naim
|
NGN67.48
|
20-Jul-2003 07:20
|
Acct: 0451667900 Amt: NGN56.23 Debit Desc: Transfer from Naim Avail Bal: NGN67.48 Date: 20-Jul-2003 07:20
|
0 | 0 | 2,003 | 7 | 22 |
13:30
| 6.24 |
Swipe Transaction
|
Auralic
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
CR
|
0451667900
|
NGN6.24 CR
|
Transfer from Auralic
|
NGN7.49
|
22-Jul-2003 13:30
|
Acct: 0451667900 Amt: NGN6.24 CR Desc: Transfer from Auralic Avail Bal: NGN7.49 Date: 22-Jul-2003 13:30
|
0 | 0 | 2,003 | 7 | 23 |
06:58
| 43.03 |
Swipe Transaction
|
Cyrus
|
Monterey Park
|
CA
| 91,754 | 5,411 | null |
No
|
Debit
|
0451667900
|
NGN43.03 Debit
|
Transfer from Cyrus
|
NGN51.64
|
23-Jul-2003 06:58
|
Acct: 0451667900 Amt: NGN43.03 Debit Desc: Transfer from Cyrus Avail Bal: NGN51.64 Date: 23-Jul-2003 06:58
|
0 | 0 | 2,003 | 7 | 23 |
11:49
| 1.49 |
Swipe Transaction
|
Auralic
|
La Verne
|
CA
| 91,750 | 5,499 | null |
No
|
CR
|
0451667900
|
NGN1.49 CR
|
Transfer from Auralic
|
NGN1.79
|
23-Jul-2003 11:49
|
Acct: 0451667900 Amt: NGN1.49 CR Desc: Transfer from Auralic Avail Bal: NGN1.79 Date: 23-Jul-2003 11:49
|
0 | 0 | 2,003 | 7 | 24 |
06:20
| 135.49 |
Swipe Transaction
|
Ypsilon
|
La Verne
|
CA
| 91,750 | 5,411 | null |
No
|
Credit
|
0451667900
|
NGN135.49 Credit
|
Transfer from Ypsilon
|
NGN162.59
|
24-Jul-2003 06:20
|
Acct: 0451667900 Amt: NGN135.49 Credit Desc: Transfer from Ypsilon Avail Bal: NGN162.59 Date: 24-Jul-2003 06:20
|
0 | 0 | 2,003 | 7 | 26 |
10:45
| 73.09 |
Swipe Transaction
|
Exposure
|
La Verne
|
CA
| 91,750 | 7,538 | null |
No
|
CR
|
0451667900
|
NGN73.09 CR
|
Transfer from Exposure
|
NGN87.71
|
26-Jul-2003 10:45
|
Acct: 0451667900 Amt: NGN73.09 CR Desc: Transfer from Exposure Avail Bal: NGN87.71 Date: 26-Jul-2003 10:45
|
0 | 0 | 2,003 | 7 | 27 |
06:12
| 158.08 |
Swipe Transaction
|
Wilson Audio
|
Mira Loma
|
CA
| 91,752 | 5,541 | null |
No
|
DR
|
0451667900
|
NGN158.08 DR
|
Transfer from Wilson Audio
|
NGN189.70
|
27-Jul-2003 06:12
|
Acct: 0451667900 Amt: NGN158.08 DR Desc: Transfer from Wilson Audio Avail Bal: NGN189.70 Date: 27-Jul-2003 06:12
|
0 | 0 | 2,003 | 7 | 28 |
06:38
| 35.41 |
Swipe Transaction
|
Vincent
|
La Verne
|
CA
| 91,750 | 5,411 | null |
No
|
Debit
|
0451667900
|
NGN35.41 Debit
|
Transfer from Vincent
|
NGN42.49
|
28-Jul-2003 06:38
|
Acct: 0451667900 Amt: NGN35.41 Debit Desc: Transfer from Vincent Avail Bal: NGN42.49 Date: 28-Jul-2003 06:38
|
0 | 0 | 2,003 | 7 | 29 |
06:27
| 114.02 |
Swipe Transaction
|
Linn
|
La Verne
|
CA
| 91,750 | 5,300 | null |
No
|
Credit
|
0451667900
|
NGN114.02 Credit
|
Transfer from Linn
|
NGN136.82
|
29-Jul-2003 06:27
|
Acct: 0451667900 Amt: NGN114.02 Credit Desc: Transfer from Linn Avail Bal: NGN136.82 Date: 29-Jul-2003 06:27
|
0 | 0 | 2,003 | 7 | 29 |
16:08
| 58.09 |
Swipe Transaction
|
MBL
|
La Verne
|
CA
| 91,750 | 5,300 | null |
No
|
CR
|
0451667900
|
NGN58.09 CR
|
Transfer from MBL
|
NGN69.71
|
29-Jul-2003 16:08
|
Acct: 0451667900 Amt: NGN58.09 CR Desc: Transfer from MBL Avail Bal: NGN69.71 Date: 29-Jul-2003 16:08
|
0 | 0 | 2,003 | 7 | 31 |
06:52
| 38.66 |
Swipe Transaction
|
Triode
|
La Verne
|
CA
| 91,750 | 5,912 |
Bad PIN,
|
No
|
CR
|
0451667900
|
NGN38.66 CR
|
Transfer from Triode
|
NGN46.39
|
31-Jul-2003 06:52
|
Acct: 0451667900 Amt: NGN38.66 CR Desc: Transfer from Triode Avail Bal: NGN46.39 Date: 31-Jul-2003 06:52
|
0 | 0 | 2,003 | 8 | 1 |
12:07
| 1.17 |
Swipe Transaction
|
Benchmark
|
La Verne
|
CA
| 91,750 | 5,499 | null |
No
|
DR
|
0451667900
|
NGN1.17 DR
|
Transfer from Benchmark
|
NGN1.40
|
01-Aug-2003 12:07
|
Acct: 0451667900 Amt: NGN1.17 DR Desc: Transfer from Benchmark Avail Bal: NGN1.40 Date: 01-Aug-2003 12:07
|
0 | 0 | 2,003 | 8 | 3 |
06:46
| 40.63 |
Swipe Transaction
|
Goldmund
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
Credit
|
0451667900
|
NGN40.63 Credit
|
Transfer from Goldmund
|
NGN48.76
|
03-Aug-2003 06:46
|
Acct: 0451667900 Amt: NGN40.63 Credit Desc: Transfer from Goldmund Avail Bal: NGN48.76 Date: 03-Aug-2003 06:46
|
0 | 0 | 2,003 | 8 | 4 |
06:48
| 46.55 |
Swipe Transaction
|
PS Audio
|
La Verne
|
CA
| 91,750 | 5,411 | null |
No
|
DR
|
0451667900
|
NGN46.55 DR
|
Transfer from PS Audio
|
NGN55.86
|
04-Aug-2003 06:48
|
Acct: 0451667900 Amt: NGN46.55 DR Desc: Transfer from PS Audio Avail Bal: NGN55.86 Date: 04-Aug-2003 06:48
|
0 | 0 | 2,003 | 8 | 5 |
09:31
| 62.13 |
Swipe Transaction
|
Devialet
|
La Verne
|
CA
| 91,750 | 7,538 | null |
No
|
Debit
|
0451667900
|
NGN62.13 Debit
|
Transfer from Devialet
|
NGN74.56
|
05-Aug-2003 09:31
|
Acct: 0451667900 Amt: NGN62.13 Debit Desc: Transfer from Devialet Avail Bal: NGN74.56 Date: 05-Aug-2003 09:31
|
0 | 0 | 2,003 | 8 | 6 |
06:01
| 107.44 |
Swipe Transaction
|
Paradigm
|
La Verne
|
CA
| 91,750 | 5,300 | null |
No
|
Credit
|
0451667900
|
NGN107.44 Credit
|
Transfer from Paradigm
|
NGN128.93
|
06-Aug-2003 06:01
|
Acct: 0451667900 Amt: NGN107.44 Credit Desc: Transfer from Paradigm Avail Bal: NGN128.93 Date: 06-Aug-2003 06:01
|
0 | 0 | 2,003 | 8 | 7 |
21:32
| 31.49 |
Swipe Transaction
|
Frequency Forge
|
Mira Loma
|
CA
| 91,752 | 7,832 | null |
No
|
Debit
|
0451667900
|
NGN31.49 Debit
|
Transfer from Frequency Forge
|
NGN37.79
|
07-Aug-2003 21:32
|
Acct: 0451667900 Amt: NGN31.49 Debit Desc: Transfer from Frequency Forge Avail Bal: NGN37.79 Date: 07-Aug-2003 21:32
|
0 | 0 | 2,003 | 8 | 8 |
19:20
| 13.39 |
Swipe Transaction
|
Lumin
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
CR
|
0451667900
|
NGN13.39 CR
|
Transfer from Lumin
|
NGN16.07
|
08-Aug-2003 19:20
|
Acct: 0451667900 Amt: NGN13.39 CR Desc: Transfer from Lumin Avail Bal: NGN16.07 Date: 08-Aug-2003 19:20
|
0 | 0 | 2,003 | 8 | 9 |
07:24
| 105.82 |
Swipe Transaction
|
Innuos
|
La Verne
|
CA
| 91,750 | 5,300 | null |
No
|
Debit
|
0451667900
|
NGN105.82 Debit
|
Transfer from Innuos
|
NGN126.98
|
09-Aug-2003 07:24
|
Acct: 0451667900 Amt: NGN105.82 Debit Desc: Transfer from Innuos Avail Bal: NGN126.98 Date: 09-Aug-2003 07:24
|
0 | 0 | 2,003 | 8 | 11 |
06:48
| 38.84 |
Swipe Transaction
|
Ayon
|
La Verne
|
CA
| 91,750 | 5,411 | null |
No
|
Debit
|
0451667900
|
NGN38.84 Debit
|
Transfer from Ayon
|
NGN46.61
|
11-Aug-2003 06:48
|
Acct: 0451667900 Amt: NGN38.84 Debit Desc: Transfer from Ayon Avail Bal: NGN46.61 Date: 11-Aug-2003 06:48
|
0 | 0 | 2,003 | 8 | 11 |
16:34
| 116.2 |
Swipe Transaction
|
Magico
|
La Verne
|
CA
| 91,750 | 5,300 | null |
No
|
CR
|
0451667900
|
NGN116.20 CR
|
Transfer from Magico
|
NGN139.44
|
11-Aug-2003 16:34
|
Acct: 0451667900 Amt: NGN116.20 CR Desc: Transfer from Magico Avail Bal: NGN139.44 Date: 11-Aug-2003 16:34
|
0 | 0 | 2,003 | 8 | 12 |
14:13
| 37.19 |
Swipe Transaction
|
Soulution
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
Debit
|
0451667900
|
NGN37.19 Debit
|
Transfer from Soulution
|
NGN44.63
|
12-Aug-2003 14:13
|
Acct: 0451667900 Amt: NGN37.19 Debit Desc: Transfer from Soulution Avail Bal: NGN44.63 Date: 12-Aug-2003 14:13
|
0 | 0 | 2,003 | 8 | 16 |
06:59
| 31.23 |
Swipe Transaction
|
Wadia
|
La Verne
|
CA
| 91,750 | 5,411 | null |
No
|
DR
|
0451667900
|
NGN31.23 DR
|
Transfer from Wadia
|
NGN37.48
|
16-Aug-2003 06:59
|
Acct: 0451667900 Amt: NGN31.23 DR Desc: Transfer from Wadia Avail Bal: NGN37.48 Date: 16-Aug-2003 06:59
|
0 | 0 | 2,003 | 8 | 16 |
20:57
| 43 |
Swipe Transaction
|
Canon
|
La Verne
|
CA
| 91,750 | 4,900 | null |
No
|
Credit
|
0451667900
|
NGN43.00 Credit
|
Transfer from Canon
|
NGN51.60
|
16-Aug-2003 20:57
|
Acct: 0451667900 Amt: NGN43.00 Credit Desc: Transfer from Canon Avail Bal: NGN51.60 Date: 16-Aug-2003 20:57
|
0 | 0 | 2,003 | 8 | 17 |
06:23
| 118.91 |
Swipe Transaction
|
Avalon Acoustics
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
Debit
|
0451667900
|
NGN118.91 Debit
|
Transfer from Avalon Acoustics
|
NGN142.69
|
17-Aug-2003 06:23
|
Acct: 0451667900 Amt: NGN118.91 Debit Desc: Transfer from Avalon Acoustics Avail Bal: NGN142.69 Date: 17-Aug-2003 06:23
|
0 | 0 | 2,003 | 8 | 17 |
06:37
| 49.91 |
Swipe Transaction
|
MBL
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
CR
|
0451667900
|
NGN49.91 CR
|
Transfer from MBL
|
NGN59.89
|
17-Aug-2003 06:37
|
Acct: 0451667900 Amt: NGN49.91 CR Desc: Transfer from MBL Avail Bal: NGN59.89 Date: 17-Aug-2003 06:37
|
0 | 0 | 2,003 | 8 | 18 |
07:05
| 30.89 |
Swipe Transaction
|
Accutron
|
Monterey Park
|
CA
| 91,754 | 5,411 | null |
No
|
Credit
|
0451667900
|
NGN30.89 Credit
|
Transfer from Accutron
|
NGN37.07
|
18-Aug-2003 07:05
|
Acct: 0451667900 Amt: NGN30.89 Credit Desc: Transfer from Accutron Avail Bal: NGN37.07 Date: 18-Aug-2003 07:05
|
0 | 0 | 2,003 | 8 | 18 |
11:50
| 32.23 |
Swipe Transaction
|
Diesel
|
La Verne
|
CA
| 91,750 | 5,300 | null |
No
|
Credit
|
0451667900
|
NGN32.23 Credit
|
Transfer from Diesel
|
NGN38.68
|
18-Aug-2003 11:50
|
Acct: 0451667900 Amt: NGN32.23 Credit Desc: Transfer from Diesel Avail Bal: NGN38.68 Date: 18-Aug-2003 11:50
|
0 | 0 | 2,003 | 8 | 19 |
06:18
| 135.44 |
Swipe Transaction
|
Wilson Audio
|
La Verne
|
CA
| 91,750 | 5,411 | null |
No
|
Credit
|
0451667900
|
NGN135.44 Credit
|
Transfer from Wilson Audio
|
NGN162.53
|
19-Aug-2003 06:18
|
Acct: 0451667900 Amt: NGN135.44 Credit Desc: Transfer from Wilson Audio Avail Bal: NGN162.53 Date: 19-Aug-2003 06:18
|
0 | 0 | 2,003 | 8 | 19 |
06:58
| 38.97 |
Swipe Transaction
|
Viva Audio
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
Credit
|
0451667900
|
NGN38.97 Credit
|
Transfer from Viva Audio
|
NGN46.76
|
19-Aug-2003 06:58
|
Acct: 0451667900 Amt: NGN38.97 Credit Desc: Transfer from Viva Audio Avail Bal: NGN46.76 Date: 19-Aug-2003 06:58
|
0 | 0 | 2,003 | 8 | 22 |
06:05
| 112.62 |
Swipe Transaction
|
Audio Oasis
|
Monterey Park
|
CA
| 91,754 | 5,411 | null |
No
|
DR
|
0451667900
|
NGN112.62 DR
|
Transfer from Audio Oasis
|
NGN135.14
|
22-Aug-2003 06:05
|
Acct: 0451667900 Amt: NGN112.62 DR Desc: Transfer from Audio Oasis Avail Bal: NGN135.14 Date: 22-Aug-2003 06:05
|
0 | 0 | 2,003 | 8 | 23 |
06:00
| 127.52 |
Swipe Transaction
|
Benchmark
|
La Verne
|
CA
| 91,750 | 5,311 | null |
No
|
Credit
|
0451667900
|
NGN127.52 Credit
|
Transfer from Benchmark
|
NGN153.02
|
23-Aug-2003 06:00
|
Acct: 0451667900 Amt: NGN127.52 Credit Desc: Transfer from Benchmark Avail Bal: NGN153.02 Date: 23-Aug-2003 06:00
|
0 | 0 | 2,003 | 8 | 23 |
06:52
| 36.62 |
Swipe Transaction
|
Quad
|
Monterey Park
|
CA
| 91,755 | 5,942 | null |
No
|
Debit
|
0451667900
|
NGN36.62 Debit
|
Transfer from Quad
|
NGN43.94
|
23-Aug-2003 06:52
|
Acct: 0451667900 Amt: NGN36.62 Debit Desc: Transfer from Quad Avail Bal: NGN43.94 Date: 23-Aug-2003 06:52
|
0 | 0 | 2,003 | 8 | 24 |
09:43
| 61.69 |
Swipe Transaction
|
DCS
|
La Verne
|
CA
| 91,750 | 7,538 | null |
No
|
DR
|
0451667900
|
NGN61.69 DR
|
Transfer from DCS
|
NGN74.03
|
24-Aug-2003 09:43
|
Acct: 0451667900 Amt: NGN61.69 DR Desc: Transfer from DCS Avail Bal: NGN74.03 Date: 24-Aug-2003 09:43
|
0 | 0 | 2,003 | 8 | 26 |
08:08
| 33.63 |
Online Transaction
|
Pathos
|
ONLINE
| null | null | 5,193 | null |
No
|
Credit
|
0451667900
|
NGN33.63 Credit
|
Transfer from Pathos
|
NGN40.36
|
26-Aug-2003 08:08
|
Acct: 0451667900 Amt: NGN33.63 Credit Desc: Transfer from Pathos Avail Bal: NGN40.36 Date: 26-Aug-2003 08:08
|
0 | 0 | 2,003 | 8 | 26 |
13:47
| 70.19 |
Swipe Transaction
|
Urban Outfitters
|
La Verne
|
CA
| 91,750 | 5,411 | null |
No
|
Credit
|
0451667900
|
NGN70.19 Credit
|
Transfer from Urban Outfitters
|
NGN84.23
|
26-Aug-2003 13:47
|
Acct: 0451667900 Amt: NGN70.19 Credit Desc: Transfer from Urban Outfitters Avail Bal: NGN84.23 Date: 26-Aug-2003 13:47
|
0 | 0 | 2,003 | 8 | 28 |
20:26
| 85.31 |
Swipe Transaction
|
Acapella
|
La Verne
|
CA
| 91,750 | 5,812 | null |
No
|
Debit
|
0451667900
|
NGN85.31 Debit
|
Transfer from Acapella
|
NGN102.37
|
28-Aug-2003 20:26
|
Acct: 0451667900 Amt: NGN85.31 Debit Desc: Transfer from Acapella Avail Bal: NGN102.37 Date: 28-Aug-2003 20:26
|
0 | 0 | 2,003 | 8 | 29 |
20:00
| 75.98 |
Swipe Transaction
|
Magnepan
|
Mira Loma
|
CA
| 91,752 | 5,812 | null |
No
|
DR
|
0451667900
|
NGN75.98 DR
|
Transfer from Magnepan
|
NGN91.18
|
29-Aug-2003 20:00
|
Acct: 0451667900 Amt: NGN75.98 DR Desc: Transfer from Magnepan Avail Bal: NGN91.18 Date: 29-Aug-2003 20:00
|
0 | 0 | 2,003 | 8 | 30 |
06:41
| 37.47 |
Swipe Transaction
|
Allnic
|
La Verne
|
CA
| 91,750 | 5,411 | null |
No
|
CR
|
0451667900
|
NGN37.47 CR
|
Transfer from Allnic
|
NGN44.96
|
30-Aug-2003 06:41
|
Acct: 0451667900 Amt: NGN37.47 CR Desc: Transfer from Allnic Avail Bal: NGN44.96 Date: 30-Aug-2003 06:41
|
0 | 0 | 2,003 | 8 | 30 |
09:55
| 77.02 |
Swipe Transaction
|
Innuos
|
La Verne
|
CA
| 91,750 | 7,538 | null |
No
|
DR
|
0451667900
|
NGN77.02 DR
|
Transfer from Innuos
|
NGN92.42
|
30-Aug-2003 09:55
|
Acct: 0451667900 Amt: NGN77.02 DR Desc: Transfer from Innuos Avail Bal: NGN92.42 Date: 30-Aug-2003 09:55
|
0 | 0 | 2,003 | 8 | 31 |
06:13
| 119.43 |
Swipe Transaction
|
Sonore
|
La Verne
|
CA
| 91,750 | 5,411 | null |
No
|
CR
|
0451667900
|
NGN119.43 CR
|
Transfer from Sonore
|
NGN143.32
|
31-Aug-2003 06:13
|
Acct: 0451667900 Amt: NGN119.43 CR Desc: Transfer from Sonore Avail Bal: NGN143.32 Date: 31-Aug-2003 06:13
|
0 | 0 | 2,003 | 9 | 4 |
05:08
| 128.49 |
Swipe Transaction
|
Monitor Audio
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
Debit
|
0451667900
|
NGN128.49 Debit
|
Transfer from Monitor Audio
|
NGN154.19
|
04-Sep-2003 05:08
|
Acct: 0451667900 Amt: NGN128.49 Debit Desc: Transfer from Monitor Audio Avail Bal: NGN154.19 Date: 04-Sep-2003 05:08
|
0 | 0 | 2,003 | 9 | 5 |
13:13
| 7.93 |
Swipe Transaction
|
Rhythmic Realm
|
La Verne
|
CA
| 91,750 | 5,812 | null |
No
|
Debit
|
0451667900
|
NGN7.93 Debit
|
Transfer from Rhythmic Realm
|
NGN9.52
|
05-Sep-2003 13:13
|
Acct: 0451667900 Amt: NGN7.93 Debit Desc: Transfer from Rhythmic Realm Avail Bal: NGN9.52 Date: 05-Sep-2003 13:13
|
0 | 0 | 2,003 | 9 | 5 |
20:10
| 71.35 |
Swipe Transaction
|
Dartzeel
|
Mira Loma
|
CA
| 91,752 | 5,812 | null |
No
|
CR
|
0451667900
|
NGN71.35 CR
|
Transfer from Dartzeel
|
NGN85.62
|
05-Sep-2003 20:10
|
Acct: 0451667900 Amt: NGN71.35 CR Desc: Transfer from Dartzeel Avail Bal: NGN85.62 Date: 05-Sep-2003 20:10
|
0 | 0 | 2,003 | 9 | 12 |
06:06
| 115.63 |
Online Transaction
|
Montis
|
ONLINE
| null | null | 5,311 | null |
No
|
DR
|
0451667900
|
NGN115.63 DR
|
Transfer from Montis
|
NGN138.76
|
12-Sep-2003 06:06
|
Acct: 0451667900 Amt: NGN115.63 DR Desc: Transfer from Montis Avail Bal: NGN138.76 Date: 12-Sep-2003 06:06
|
0 | 0 | 2,003 | 9 | 14 |
13:11
| 10.16 |
Swipe Transaction
|
Banana Republic
|
La Verne
|
CA
| 91,750 | 5,814 | null |
No
|
Debit
|
0451667900
|
NGN10.16 Debit
|
Transfer from Banana Republic
|
NGN12.19
|
14-Sep-2003 13:11
|
Acct: 0451667900 Amt: NGN10.16 Debit Desc: Transfer from Banana Republic Avail Bal: NGN12.19 Date: 14-Sep-2003 13:11
|
0 | 0 | 2,003 | 9 | 15 |
20:16
| 68.74 |
Swipe Transaction
|
Benchmark
|
La Verne
|
CA
| 91,750 | 5,812 | null |
No
|
DR
|
0451667900
|
NGN68.74 DR
|
Transfer from Benchmark
|
NGN82.49
|
15-Sep-2003 20:16
|
Acct: 0451667900 Amt: NGN68.74 DR Desc: Transfer from Benchmark Avail Bal: NGN82.49 Date: 15-Sep-2003 20:16
|
0 | 0 | 2,003 | 9 | 17 |
14:13
| 34.23 |
Swipe Transaction
|
CLX
|
La Verne
|
CA
| 91,750 | 5,311 | null |
No
|
DR
|
0451667900
|
NGN34.23 DR
|
Transfer from CLX
|
NGN41.08
|
17-Sep-2003 14:13
|
Acct: 0451667900 Amt: NGN34.23 DR Desc: Transfer from CLX Avail Bal: NGN41.08 Date: 17-Sep-2003 14:13
|
0 | 0 | 2,003 | 9 | 18 |
10:42
| 20.05 |
Swipe Transaction
|
Meridian
|
La Verne
|
CA
| 91,750 | 7,230 | null |
No
|
Credit
|
0451667900
|
NGN20.05 Credit
|
Transfer from Meridian
|
NGN24.06
|
18-Sep-2003 10:42
|
Acct: 0451667900 Amt: NGN20.05 Credit Desc: Transfer from Meridian Avail Bal: NGN24.06 Date: 18-Sep-2003 10:42
|
0 | 0 | 2,003 | 9 | 21 |
06:10
| 146.24 |
Swipe Transaction
|
Mytek
|
La Verne
|
CA
| 91,750 | 5,311 | null |
No
|
Credit
|
0451667900
|
NGN146.24 Credit
|
Transfer from Mytek
|
NGN175.49
|
21-Sep-2003 06:10
|
Acct: 0451667900 Amt: NGN146.24 Credit Desc: Transfer from Mytek Avail Bal: NGN175.49 Date: 21-Sep-2003 06:10
|
0 | 0 | 2,003 | 9 | 21 |
06:34
| 108.79 |
Swipe Transaction
|
KR Audio
|
La Verne
|
CA
| 91,750 | 5,411 | null |
No
|
CR
|
0451667900
|
NGN108.79 CR
|
Transfer from KR Audio
|
NGN130.55
|
21-Sep-2003 06:34
|
Acct: 0451667900 Amt: NGN108.79 CR Desc: Transfer from KR Audio Avail Bal: NGN130.55 Date: 21-Sep-2003 06:34
|
0 | 0 | 2,003 | 9 | 23 |
06:16
| 148.43 |
Swipe Transaction
|
Kondo
|
Mira Loma
|
CA
| 91,752 | 5,541 | null |
No
|
DR
|
0451667900
|
NGN148.43 DR
|
Transfer from Kondo
|
NGN178.12
|
23-Sep-2003 06:16
|
Acct: 0451667900 Amt: NGN148.43 DR Desc: Transfer from Kondo Avail Bal: NGN178.12 Date: 23-Sep-2003 06:16
|
0 | 0 | 2,003 | 9 | 23 |
06:56
| 29.57 |
Swipe Transaction
|
Antipodes
|
Monterey Park
|
CA
| 91,754 | 5,411 | null |
No
|
Debit
|
0451667900
|
NGN29.57 Debit
|
Transfer from Antipodes
|
NGN35.48
|
23-Sep-2003 06:56
|
Acct: 0451667900 Amt: NGN29.57 Debit Desc: Transfer from Antipodes Avail Bal: NGN35.48 Date: 23-Sep-2003 06:56
|
0 | 0 | 2,003 | 9 | 24 |
06:44
| 43.94 |
Swipe Transaction
|
Sonore
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
CR
|
0451667900
|
NGN43.94 CR
|
Transfer from Sonore
|
NGN52.73
|
24-Sep-2003 06:44
|
Acct: 0451667900 Amt: NGN43.94 CR Desc: Transfer from Sonore Avail Bal: NGN52.73 Date: 24-Sep-2003 06:44
|
0 | 0 | 2,003 | 9 | 24 |
12:54
| 56.6 |
Swipe Transaction
|
Revel
|
La Verne
|
CA
| 91,750 | 5,310 | null |
No
|
CR
|
0451667900
|
NGN56.60 CR
|
Transfer from Revel
|
NGN67.92
|
24-Sep-2003 12:54
|
Acct: 0451667900 Amt: NGN56.60 CR Desc: Transfer from Revel Avail Bal: NGN67.92 Date: 24-Sep-2003 12:54
|
0 | 0 | 2,003 | 9 | 27 |
09:48
| 56.93 |
Swipe Transaction
|
Shindo
|
La Verne
|
CA
| 91,750 | 7,538 | null |
No
|
Credit
|
0451667900
|
NGN56.93 Credit
|
Transfer from Shindo
|
NGN68.32
|
27-Sep-2003 09:48
|
Acct: 0451667900 Amt: NGN56.93 Credit Desc: Transfer from Shindo Avail Bal: NGN68.32 Date: 27-Sep-2003 09:48
|
0 | 0 | 2,003 | 10 | 1 |
06:26
| 121.12 |
Swipe Transaction
|
Volumio
|
La Verne
|
CA
| 91,750 | 5,300 |
Insufficient Balance,
|
No
|
DR
|
0451667900
|
NGN121.12 DR
|
Transfer from Volumio
|
NGN145.34
|
01-Oct-2003 06:26
|
Acct: 0451667900 Amt: NGN121.12 DR Desc: Transfer from Volumio Avail Bal: NGN145.34 Date: 01-Oct-2003 06:26
|
0 | 0 | 2,003 | 10 | 3 |
13:12
| 10.45 |
Swipe Transaction
|
Allo
|
La Verne
|
CA
| 91,750 | 5,814 | null |
No
|
CR
|
0451667900
|
NGN10.45 CR
|
Transfer from Allo
|
NGN12.54
|
03-Oct-2003 13:12
|
Acct: 0451667900 Amt: NGN10.45 CR Desc: Transfer from Allo Avail Bal: NGN12.54 Date: 03-Oct-2003 13:12
|
0 | 0 | 2,003 | 10 | 3 |
16:54
| 119.31 |
Swipe Transaction
|
Allnic
|
La Verne
|
CA
| 91,750 | 5,655 | null |
No
|
Debit
|
0451667900
|
NGN119.31 Debit
|
Transfer from Allnic
|
NGN143.17
|
03-Oct-2003 16:54
|
Acct: 0451667900 Amt: NGN119.31 Debit Desc: Transfer from Allnic Avail Bal: NGN143.17 Date: 03-Oct-2003 16:54
|
0 | 0 | 2,003 | 10 | 4 |
09:30
| 45.22 |
Swipe Transaction
|
Audio Note
|
La Verne
|
CA
| 91,750 | 7,538 | null |
No
|
CR
|
0451667900
|
NGN45.22 CR
|
Transfer from Audio Note
|
NGN54.26
|
04-Oct-2003 09:30
|
Acct: 0451667900 Amt: NGN45.22 CR Desc: Transfer from Audio Note Avail Bal: NGN54.26 Date: 04-Oct-2003 09:30
|
0 | 0 | 2,003 | 10 | 5 |
06:38
| 23.16 |
Swipe Transaction
|
YG Acoustics
|
Monterey Park
|
CA
| 91,755 | 5,942 | null |
No
|
Credit
|
0451667900
|
NGN23.16 Credit
|
Transfer from YG Acoustics
|
NGN27.79
|
05-Oct-2003 06:38
|
Acct: 0451667900 Amt: NGN23.16 Credit Desc: Transfer from YG Acoustics Avail Bal: NGN27.79 Date: 05-Oct-2003 06:38
|
0 | 0 | 2,003 | 10 | 6 |
06:55
| 38.38 |
Swipe Transaction
|
Paradigm
|
La Verne
|
CA
| 91,750 | 5,411 | null |
No
|
DR
|
0451667900
|
NGN38.38 DR
|
Transfer from Paradigm
|
NGN46.06
|
06-Oct-2003 06:55
|
Acct: 0451667900 Amt: NGN38.38 DR Desc: Transfer from Paradigm Avail Bal: NGN46.06 Date: 06-Oct-2003 06:55
|
0 | 0 | 2,003 | 10 | 7 |
06:11
| 143.09 |
Swipe Transaction
|
PS Audio
|
La Verne
|
CA
| 91,750 | 5,311 | null |
No
|
DR
|
0451667900
|
NGN143.09 DR
|
Transfer from PS Audio
|
NGN171.71
|
07-Oct-2003 06:11
|
Acct: 0451667900 Amt: NGN143.09 DR Desc: Transfer from PS Audio Avail Bal: NGN171.71 Date: 07-Oct-2003 06:11
|
0 | 0 | 2,003 | 10 | 10 |
06:03
| 93.74 |
Swipe Transaction
|
Atma-Sphere
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
Debit
|
0451667900
|
NGN93.74 Debit
|
Transfer from Atma-Sphere
|
NGN112.49
|
10-Oct-2003 06:03
|
Acct: 0451667900 Amt: NGN93.74 Debit Desc: Transfer from Atma-Sphere Avail Bal: NGN112.49 Date: 10-Oct-2003 06:03
|
0 | 0 | 2,003 | 10 | 11 |
06:25
| 162.31 |
Swipe Transaction
|
Wilson Audio
|
La Verne
|
CA
| 91,750 | 5,300 | null |
No
|
Debit
|
0451667900
|
NGN162.31 Debit
|
Transfer from Wilson Audio
|
NGN194.77
|
11-Oct-2003 06:25
|
Acct: 0451667900 Amt: NGN162.31 Debit Desc: Transfer from Wilson Audio Avail Bal: NGN194.77 Date: 11-Oct-2003 06:25
|
0 | 0 | 2,003 | 10 | 14 |
06:57
| 46.77 |
Swipe Transaction
|
Heed
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
CR
|
0451667900
|
NGN46.77 CR
|
Transfer from Heed
|
NGN56.12
|
14-Oct-2003 06:57
|
Acct: 0451667900 Amt: NGN46.77 CR Desc: Transfer from Heed Avail Bal: NGN56.12 Date: 14-Oct-2003 06:57
|
0 | 0 | 2,003 | 10 | 14 |
20:19
| 58.47 |
Swipe Transaction
|
Atma-Sphere
|
Mira Loma
|
CA
| 91,752 | 5,812 | null |
No
|
CR
|
0451667900
|
NGN58.47 CR
|
Transfer from Atma-Sphere
|
NGN70.16
|
14-Oct-2003 20:19
|
Acct: 0451667900 Amt: NGN58.47 CR Desc: Transfer from Atma-Sphere Avail Bal: NGN70.16 Date: 14-Oct-2003 20:19
|
0 | 0 | 2,003 | 10 | 15 |
06:21
| 14.86 |
Swipe Transaction
|
DCS
|
Monterey Park
|
CA
| 91,754 | 5,411 | null |
No
|
Debit
|
0451667900
|
NGN14.86 Debit
|
Transfer from DCS
|
NGN17.83
|
15-Oct-2003 06:21
|
Acct: 0451667900 Amt: NGN14.86 Debit Desc: Transfer from DCS Avail Bal: NGN17.83 Date: 15-Oct-2003 06:21
|
0 | 0 | 2,003 | 10 | 18 |
11:56
| 36.12 |
Swipe Transaction
|
Monitor Audio
|
La Verne
|
CA
| 91,750 | 5,300 | null |
No
|
Debit
|
0451667900
|
NGN36.12 Debit
|
Transfer from Monitor Audio
|
NGN43.34
|
18-Oct-2003 11:56
|
Acct: 0451667900 Amt: NGN36.12 Debit Desc: Transfer from Monitor Audio Avail Bal: NGN43.34 Date: 18-Oct-2003 11:56
|
0 | 0 | 2,003 | 10 | 20 |
06:47
| 42.54 |
Swipe Transaction
|
Acapella
|
La Verne
|
CA
| 91,750 | 5,411 | null |
No
|
Debit
|
0451667900
|
NGN42.54 Debit
|
Transfer from Acapella
|
NGN51.05
|
20-Oct-2003 06:47
|
Acct: 0451667900 Amt: NGN42.54 Debit Desc: Transfer from Acapella Avail Bal: NGN51.05 Date: 20-Oct-2003 06:47
|
0 | 0 | 2,003 | 10 | 20 |
07:28
| 112.55 |
Swipe Transaction
|
Lector
|
La Verne
|
CA
| 91,750 | 5,311 | null |
No
|
Debit
|
0451667900
|
NGN112.55 Debit
|
Transfer from Lector
|
NGN135.06
|
20-Oct-2003 07:28
|
Acct: 0451667900 Amt: NGN112.55 Debit Desc: Transfer from Lector Avail Bal: NGN135.06 Date: 20-Oct-2003 07:28
|
0 | 0 | 2,003 | 10 | 21 |
06:00
| 119.83 |
Swipe Transaction
|
Wilson Audio
|
Monterey Park
|
CA
| 91,754 | 5,411 | null |
No
|
Credit
|
0451667900
|
NGN119.83 Credit
|
Transfer from Wilson Audio
|
NGN143.80
|
21-Oct-2003 06:00
|
Acct: 0451667900 Amt: NGN119.83 Credit Desc: Transfer from Wilson Audio Avail Bal: NGN143.80 Date: 21-Oct-2003 06:00
|
0 | 0 | 2,003 | 10 | 22 |
20:51
| 50.55 |
Swipe Transaction
|
Air Tight
|
San Francisco
|
CA
| 94,115 | 7,349 | null |
No
|
Debit
|
0451667900
|
NGN50.55 Debit
|
Transfer from Air Tight
|
NGN60.66
|
22-Oct-2003 20:51
|
Acct: 0451667900 Amt: NGN50.55 Debit Desc: Transfer from Air Tight Avail Bal: NGN60.66 Date: 22-Oct-2003 20:51
|
0 | 0 | 2,003 | 10 | 25 |
06:09
| 118.35 |
Swipe Transaction
|
PINK
|
Mira Loma
|
CA
| 91,752 | 5,541 | null |
No
|
Debit
|
0451667900
|
NGN118.35 Debit
|
Transfer from PINK
|
NGN142.02
|
25-Oct-2003 06:09
|
Acct: 0451667900 Amt: NGN118.35 Debit Desc: Transfer from PINK Avail Bal: NGN142.02 Date: 25-Oct-2003 06:09
|
0 | 0 | 2,003 | 10 | 26 |
12:17
| 6.81 |
Swipe Transaction
|
Summit X
|
La Verne
|
CA
| 91,750 | 5,411 | null |
No
|
DR
|
0451667900
|
NGN6.81 DR
|
Transfer from Summit X
|
NGN8.17
|
26-Oct-2003 12:17
|
Acct: 0451667900 Amt: NGN6.81 DR Desc: Transfer from Summit X Avail Bal: NGN8.17 Date: 26-Oct-2003 12:17
|
0 | 0 | 2,003 | 10 | 27 |
06:37
| 43 |
Swipe Transaction
|
FM Acoustics
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
Credit
|
0451667900
|
NGN43.00 Credit
|
Transfer from FM Acoustics
|
NGN51.60
|
27-Oct-2003 06:37
|
Acct: 0451667900 Amt: NGN43.00 Credit Desc: Transfer from FM Acoustics Avail Bal: NGN51.60 Date: 27-Oct-2003 06:37
|
0 | 0 | 2,003 | 10 | 27 |
17:44
| 5.76 |
Online Transaction
|
MBL
|
ONLINE
| null | null | 5,815 | null |
No
|
DR
|
0451667900
|
NGN5.76 DR
|
Transfer from MBL
|
NGN6.91
|
27-Oct-2003 17:44
|
Acct: 0451667900 Amt: NGN5.76 DR Desc: Transfer from MBL Avail Bal: NGN6.91 Date: 27-Oct-2003 17:44
|
0 | 0 | 2,003 | 10 | 29 |
09:59
| 52.16 |
Swipe Transaction
|
Revel
|
La Verne
|
CA
| 91,750 | 7,538 | null |
No
|
Debit
|
0451667900
|
NGN52.16 Debit
|
Transfer from Revel
|
NGN62.59
|
29-Oct-2003 09:59
|
Acct: 0451667900 Amt: NGN52.16 Debit Desc: Transfer from Revel Avail Bal: NGN62.59 Date: 29-Oct-2003 09:59
|
0 | 0 | 2,003 | 10 | 31 |
13:01
| 11.63 |
Swipe Transaction
|
Kef
|
La Verne
|
CA
| 91,750 | 5,814 | null |
No
|
DR
|
0451667900
|
NGN11.63 DR
|
Transfer from Kef
|
NGN13.96
|
31-Oct-2003 13:01
|
Acct: 0451667900 Amt: NGN11.63 DR Desc: Transfer from Kef Avail Bal: NGN13.96 Date: 31-Oct-2003 13:01
|
0 | 0 | 2,003 | 11 | 2 |
20:07
| 79.09 |
Swipe Transaction
|
Wavac
|
La Verne
|
CA
| 91,750 | 5,812 | null |
No
|
Debit
|
0451667900
|
NGN79.09 Debit
|
Transfer from Wavac
|
NGN94.91
|
02-Nov-2003 20:07
|
Acct: 0451667900 Amt: NGN79.09 Debit Desc: Transfer from Wavac Avail Bal: NGN94.91 Date: 02-Nov-2003 20:07
|
0 | 0 | 2,003 | 11 | 3 |
09:45
| 62.74 |
Swipe Transaction
|
Sonore
|
La Verne
|
CA
| 91,750 | 7,538 | null |
No
|
DR
|
0451667900
|
NGN62.74 DR
|
Transfer from Sonore
|
NGN75.29
|
03-Nov-2003 09:45
|
Acct: 0451667900 Amt: NGN62.74 DR Desc: Transfer from Sonore Avail Bal: NGN75.29 Date: 03-Nov-2003 09:45
|
0 | 0 | 2,003 | 11 | 4 |
06:53
| 39.77 |
Swipe Transaction
|
Devialet
|
La Verne
|
CA
| 91,750 | 5,411 | null |
No
|
Debit
|
0451667900
|
NGN39.77 Debit
|
Transfer from Devialet
|
NGN47.72
|
04-Nov-2003 06:53
|
Acct: 0451667900 Amt: NGN39.77 Debit Desc: Transfer from Devialet Avail Bal: NGN47.72 Date: 04-Nov-2003 06:53
|
0 | 0 | 2,003 | 11 | 5 |
06:24
| 140 |
Swipe Transaction
|
Melco
|
Mira Loma
|
CA
| 91,752 | 4,829 | null |
No
|
CR
|
0451667900
|
NGN140.00 CR
|
Transfer from Melco
|
NGN168.00
|
05-Nov-2003 06:24
|
Acct: 0451667900 Amt: NGN140.00 CR Desc: Transfer from Melco Avail Bal: NGN168.00 Date: 05-Nov-2003 06:24
|
0 | 0 | 2,003 | 11 | 7 |
06:45
| 35.2 |
Swipe Transaction
|
Stanley
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
Debit
|
0451667900
|
NGN35.20 Debit
|
Transfer from Stanley
|
NGN42.24
|
07-Nov-2003 06:45
|
Acct: 0451667900 Amt: NGN35.20 Debit Desc: Transfer from Stanley Avail Bal: NGN42.24 Date: 07-Nov-2003 06:45
|
0 | 0 | 2,003 | 11 | 8 |
05:36
| 104.24 |
Swipe Transaction
|
Triode
|
La Verne
|
CA
| 91,750 | 5,300 | null |
No
|
CR
|
0451667900
|
NGN104.24 CR
|
Transfer from Triode
|
NGN125.09
|
08-Nov-2003 05:36
|
Acct: 0451667900 Amt: NGN104.24 CR Desc: Transfer from Triode Avail Bal: NGN125.09 Date: 08-Nov-2003 05:36
|
0 | 0 | 2,003 | 11 | 11 |
06:50
| 44 |
Swipe Transaction
|
Mytek
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
Credit
|
0451667900
|
NGN44.00 Credit
|
Transfer from Mytek
|
NGN52.80
|
11-Nov-2003 06:50
|
Acct: 0451667900 Amt: NGN44.00 Credit Desc: Transfer from Mytek Avail Bal: NGN52.80 Date: 11-Nov-2003 06:50
|
0 | 0 | 2,003 | 11 | 15 |
06:01
| 108.08 |
Swipe Transaction
|
Build-A-Bear Workshop
|
La Verne
|
CA
| 91,750 | 5,300 | null |
No
|
CR
|
0451667900
|
NGN108.08 CR
|
Transfer from Build-A-Bear Workshop
|
NGN129.70
|
15-Nov-2003 06:01
|
Acct: 0451667900 Amt: NGN108.08 CR Desc: Transfer from Build-A-Bear Workshop Avail Bal: NGN129.70 Date: 15-Nov-2003 06:01
|
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