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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 | 7 | 18 |
13:09
| -63 |
Swipe Transaction
|
Wilson Audio
|
Mira Loma
|
CA
| 91,752 | 5,541 | null |
No
|
DR
|
0451667900
|
NGN-63.00 DR
|
Transfer from Wilson Audio
|
NGN-75.60
|
18-Jul-2004 13:09
|
Acct: 0451667900 Amt: NGN-63.00 DR Desc: Transfer from Wilson Audio Avail Bal: NGN-75.60 Date: 18-Jul-2004 13:09
|
0 | 0 | 2,004 | 7 | 18 |
13:12
| 43.76 |
Swipe Transaction
|
EgglestonWorks
|
Mira Loma
|
CA
| 91,752 | 5,541 | null |
No
|
Credit
|
0451667900
|
NGN43.76 Credit
|
Transfer from EgglestonWorks
|
NGN52.51
|
18-Jul-2004 13:12
|
Acct: 0451667900 Amt: NGN43.76 Credit Desc: Transfer from EgglestonWorks Avail Bal: NGN52.51 Date: 18-Jul-2004 13:12
|
0 | 0 | 2,004 | 7 | 18 |
13:25
| 63 |
Swipe Transaction
|
Maurice Lacroix
|
Mira Loma
|
CA
| 91,752 | 5,541 | null |
No
|
Debit
|
0451667900
|
NGN63.00 Debit
|
Transfer from Maurice Lacroix
|
NGN75.60
|
18-Jul-2004 13:25
|
Acct: 0451667900 Amt: NGN63.00 Debit Desc: Transfer from Maurice Lacroix Avail Bal: NGN75.60 Date: 18-Jul-2004 13:25
|
0 | 0 | 2,004 | 7 | 18 |
13:54
| 59.94 |
Swipe Transaction
|
Audiostatic
|
Monterey Park
|
CA
| 91,754 | 5,310 | null |
No
|
Debit
|
0451667900
|
NGN59.94 Debit
|
Transfer from Audiostatic
|
NGN71.93
|
18-Jul-2004 13:54
|
Acct: 0451667900 Amt: NGN59.94 Debit Desc: Transfer from Audiostatic Avail Bal: NGN71.93 Date: 18-Jul-2004 13:54
|
0 | 0 | 2,004 | 7 | 18 |
20:28
| 77.49 |
Swipe Transaction
|
Symphonic Line
|
Mira Loma
|
CA
| 91,752 | 5,812 | null |
No
|
Debit
|
0451667900
|
NGN77.49 Debit
|
Transfer from Symphonic Line
|
NGN92.99
|
18-Jul-2004 20:28
|
Acct: 0451667900 Amt: NGN77.49 Debit Desc: Transfer from Symphonic Line Avail Bal: NGN92.99 Date: 18-Jul-2004 20:28
|
0 | 0 | 2,004 | 7 | 21 |
17:09
| 113.94 |
Online Transaction
|
Shindo
|
ONLINE
| null | null | 5,651 | null |
No
|
Credit
|
0451667900
|
NGN113.94 Credit
|
Transfer from Shindo
|
NGN136.73
|
21-Jul-2004 17:09
|
Acct: 0451667900 Amt: NGN113.94 Credit Desc: Transfer from Shindo Avail Bal: NGN136.73 Date: 21-Jul-2004 17:09
|
0 | 0 | 2,004 | 7 | 22 |
06:32
| 38.26 |
Swipe Transaction
|
Ypsilon
|
Tallinn
|
Estonia
| null | 5,912 | null |
No
|
Credit
|
0451667900
|
NGN38.26 Credit
|
Transfer from Ypsilon
|
NGN45.91
|
22-Jul-2004 06:32
|
Acct: 0451667900 Amt: NGN38.26 Credit Desc: Transfer from Ypsilon Avail Bal: NGN45.91 Date: 22-Jul-2004 06:32
|
0 | 0 | 2,004 | 7 | 23 |
20:05
| 75.38 |
Swipe Transaction
|
Pathos
|
Tallinn
|
Estonia
| null | 5,812 | null |
No
|
Debit
|
0451667900
|
NGN75.38 Debit
|
Transfer from Pathos
|
NGN90.46
|
23-Jul-2004 20:05
|
Acct: 0451667900 Amt: NGN75.38 Debit Desc: Transfer from Pathos Avail Bal: NGN90.46 Date: 23-Jul-2004 20:05
|
0 | 0 | 2,004 | 7 | 25 |
13:08
| 16.2 |
Swipe Transaction
|
New Audio Frontiers
|
Tallinn
|
Estonia
| null | 5,541 | null |
No
|
Debit
|
0451667900
|
NGN16.20 Debit
|
Transfer from New Audio Frontiers
|
NGN19.44
|
25-Jul-2004 13:08
|
Acct: 0451667900 Amt: NGN16.20 Debit Desc: Transfer from New Audio Frontiers Avail Bal: NGN19.44 Date: 25-Jul-2004 13:08
|
0 | 0 | 2,004 | 7 | 25 |
14:29
| 11 |
Swipe Transaction
|
MartinLogan
|
Tallinn
|
Estonia
| null | 5,812 | null |
No
|
Debit
|
0451667900
|
NGN11.00 Debit
|
Transfer from MartinLogan
|
NGN13.20
|
25-Jul-2004 14:29
|
Acct: 0451667900 Amt: NGN11.00 Debit Desc: Transfer from MartinLogan Avail Bal: NGN13.20 Date: 25-Jul-2004 14:29
|
0 | 0 | 2,004 | 7 | 26 |
07:27
| 36.97 |
Swipe Transaction
|
Ypsilon
|
Monterey Park
|
CA
| 91,754 | 5,411 | null |
No
|
CR
|
0451667900
|
NGN36.97 CR
|
Transfer from Ypsilon
|
NGN44.36
|
26-Jul-2004 07:27
|
Acct: 0451667900 Amt: NGN36.97 CR Desc: Transfer from Ypsilon Avail Bal: NGN44.36 Date: 26-Jul-2004 07:27
|
0 | 0 | 2,004 | 7 | 27 |
09:34
| 75.43 |
Swipe Transaction
|
Ayre Acoustics
|
La Verne
|
CA
| 91,750 | 7,538 | null |
No
|
Credit
|
0451667900
|
NGN75.43 Credit
|
Transfer from Ayre Acoustics
|
NGN90.52
|
27-Jul-2004 09:34
|
Acct: 0451667900 Amt: NGN75.43 Credit Desc: Transfer from Ayre Acoustics Avail Bal: NGN90.52 Date: 27-Jul-2004 09:34
|
0 | 0 | 2,004 | 7 | 28 |
06:25
| 178.85 |
Swipe Transaction
|
Kondo
|
La Verne
|
CA
| 91,750 | 5,411 | null |
No
|
Credit
|
0451667900
|
NGN178.85 Credit
|
Transfer from Kondo
|
NGN214.62
|
28-Jul-2004 06:25
|
Acct: 0451667900 Amt: NGN178.85 Credit Desc: Transfer from Kondo Avail Bal: NGN214.62 Date: 28-Jul-2004 06:25
|
0 | 0 | 2,004 | 7 | 29 |
06:09
| 41.76 |
Swipe Transaction
|
PMC
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
DR
|
0451667900
|
NGN41.76 DR
|
Transfer from PMC
|
NGN50.11
|
29-Jul-2004 06:09
|
Acct: 0451667900 Amt: NGN41.76 DR Desc: Transfer from PMC Avail Bal: NGN50.11 Date: 29-Jul-2004 06:09
|
0 | 0 | 2,004 | 7 | 29 |
10:32
| 25.96 |
Swipe Transaction
|
Sound Lab
|
La Verne
|
CA
| 91,750 | 7,230 | null |
No
|
CR
|
0451667900
|
NGN25.96 CR
|
Transfer from Sound Lab
|
NGN31.15
|
29-Jul-2004 10:32
|
Acct: 0451667900 Amt: NGN25.96 CR Desc: Transfer from Sound Lab Avail Bal: NGN31.15 Date: 29-Jul-2004 10:32
|
0 | 0 | 2,004 | 8 | 1 |
13:09
| 10.02 |
Swipe Transaction
|
Triode
|
Mira Loma
|
CA
| 91,752 | 5,541 | null |
No
|
Debit
|
0451667900
|
NGN10.02 Debit
|
Transfer from Triode
|
NGN12.02
|
01-Aug-2004 13:09
|
Acct: 0451667900 Amt: NGN10.02 Debit Desc: Transfer from Triode Avail Bal: NGN12.02 Date: 01-Aug-2004 13:09
|
0 | 0 | 2,004 | 8 | 2 |
06:24
| 137.43 |
Swipe Transaction
|
Justice
|
La Verne
|
CA
| 91,750 | 5,311 | null |
No
|
CR
|
0451667900
|
NGN137.43 CR
|
Transfer from Justice
|
NGN164.92
|
02-Aug-2004 06:24
|
Acct: 0451667900 Amt: NGN137.43 CR Desc: Transfer from Justice Avail Bal: NGN164.92 Date: 02-Aug-2004 06:24
|
0 | 0 | 2,004 | 8 | 2 |
06:41
| 42.39 |
Swipe Transaction
|
Magnepan
|
Monterey Park
|
CA
| 91,754 | 5,411 | null |
No
|
DR
|
0451667900
|
NGN42.39 DR
|
Transfer from Magnepan
|
NGN50.87
|
02-Aug-2004 06:41
|
Acct: 0451667900 Amt: NGN42.39 DR Desc: Transfer from Magnepan Avail Bal: NGN50.87 Date: 02-Aug-2004 06:41
|
0 | 0 | 2,004 | 8 | 2 |
13:50
| 69.95 |
Swipe Transaction
|
Accuphase
|
Diamond Bar
|
CA
| 91,765 | 5,719 | null |
No
|
Credit
|
0451667900
|
NGN69.95 Credit
|
Transfer from Accuphase
|
NGN83.94
|
02-Aug-2004 13:50
|
Acct: 0451667900 Amt: NGN69.95 Credit Desc: Transfer from Accuphase Avail Bal: NGN83.94 Date: 02-Aug-2004 13:50
|
0 | 0 | 2,004 | 8 | 4 |
05:13
| 119.15 |
Swipe Transaction
|
Sonic Spectrum
|
Monterey Park
|
CA
| 91,754 | 5,411 | null |
No
|
DR
|
0451667900
|
NGN119.15 DR
|
Transfer from Sonic Spectrum
|
NGN142.98
|
04-Aug-2004 05:13
|
Acct: 0451667900 Amt: NGN119.15 DR Desc: Transfer from Sonic Spectrum Avail Bal: NGN142.98 Date: 04-Aug-2004 05:13
|
0 | 0 | 2,004 | 8 | 4 |
06:09
| 122.48 |
Swipe Transaction
|
Acoustic Alcove
|
Mira Loma
|
CA
| 91,752 | 5,541 | null |
No
|
Credit
|
0451667900
|
NGN122.48 Credit
|
Transfer from Acoustic Alcove
|
NGN146.98
|
04-Aug-2004 06:09
|
Acct: 0451667900 Amt: NGN122.48 Credit Desc: Transfer from Acoustic Alcove Avail Bal: NGN146.98 Date: 04-Aug-2004 06:09
|
0 | 0 | 2,004 | 8 | 4 |
06:39
| 42.51 |
Swipe Transaction
|
Monitor Audio
|
Monterey Park
|
CA
| 91,755 | 5,942 | null |
No
|
DR
|
0451667900
|
NGN42.51 DR
|
Transfer from Monitor Audio
|
NGN51.01
|
04-Aug-2004 06:39
|
Acct: 0451667900 Amt: NGN42.51 DR Desc: Transfer from Monitor Audio Avail Bal: NGN51.01 Date: 04-Aug-2004 06:39
|
0 | 0 | 2,004 | 8 | 5 |
05:48
| 132.39 |
Swipe Transaction
|
Paradigm
|
La Verne
|
CA
| 91,750 | 5,300 | null |
No
|
CR
|
0451667900
|
NGN132.39 CR
|
Transfer from Paradigm
|
NGN158.87
|
05-Aug-2004 05:48
|
Acct: 0451667900 Amt: NGN132.39 CR Desc: Transfer from Paradigm Avail Bal: NGN158.87 Date: 05-Aug-2004 05:48
|
0 | 0 | 2,004 | 8 | 6 |
20:57
| 77.86 |
Swipe Transaction
|
Triode
|
Mira Loma
|
CA
| 91,752 | 5,812 | null |
No
|
DR
|
0451667900
|
NGN77.86 DR
|
Transfer from Triode
|
NGN93.43
|
06-Aug-2004 20:57
|
Acct: 0451667900 Amt: NGN77.86 DR Desc: Transfer from Triode Avail Bal: NGN93.43 Date: 06-Aug-2004 20:57
|
0 | 0 | 2,004 | 8 | 7 |
05:04
| 147.7 |
Swipe Transaction
|
Vandersteen
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
Credit
|
0451667900
|
NGN147.70 Credit
|
Transfer from Vandersteen
|
NGN177.24
|
07-Aug-2004 05:04
|
Acct: 0451667900 Amt: NGN147.70 Credit Desc: Transfer from Vandersteen Avail Bal: NGN177.24 Date: 07-Aug-2004 05:04
|
0 | 0 | 2,004 | 8 | 8 |
06:15
| 129.18 |
Swipe Transaction
|
Shindo
|
Monterey Park
|
CA
| 91,754 | 5,411 | null |
No
|
DR
|
0451667900
|
NGN129.18 DR
|
Transfer from Shindo
|
NGN155.02
|
08-Aug-2004 06:15
|
Acct: 0451667900 Amt: NGN129.18 DR Desc: Transfer from Shindo Avail Bal: NGN155.02 Date: 08-Aug-2004 06:15
|
0 | 0 | 2,004 | 8 | 9 |
20:00
| 78.05 |
Swipe Transaction
|
PMC
|
Mira Loma
|
CA
| 91,752 | 5,812 | null |
No
|
CR
|
0451667900
|
NGN78.05 CR
|
Transfer from PMC
|
NGN93.66
|
09-Aug-2004 20:00
|
Acct: 0451667900 Amt: NGN78.05 CR Desc: Transfer from PMC Avail Bal: NGN93.66 Date: 09-Aug-2004 20:00
|
0 | 0 | 2,004 | 8 | 9 |
20:58
| 74.99 |
Swipe Transaction
|
YG Acoustics
|
La Verne
|
CA
| 91,750 | 5,814 | null |
No
|
Debit
|
0451667900
|
NGN74.99 Debit
|
Transfer from YG Acoustics
|
NGN89.99
|
09-Aug-2004 20:58
|
Acct: 0451667900 Amt: NGN74.99 Debit Desc: Transfer from YG Acoustics Avail Bal: NGN89.99 Date: 09-Aug-2004 20:58
|
0 | 0 | 2,004 | 8 | 10 |
05:16
| 137.3 |
Swipe Transaction
|
Tranquil Tone
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
Credit
|
0451667900
|
NGN137.30 Credit
|
Transfer from Tranquil Tone
|
NGN164.76
|
10-Aug-2004 05:16
|
Acct: 0451667900 Amt: NGN137.30 Credit Desc: Transfer from Tranquil Tone Avail Bal: NGN164.76 Date: 10-Aug-2004 05:16
|
0 | 0 | 2,004 | 8 | 11 |
06:40
| 44.54 |
Swipe Transaction
|
Sound Lab
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
CR
|
0451667900
|
NGN44.54 CR
|
Transfer from Sound Lab
|
NGN53.45
|
11-Aug-2004 06:40
|
Acct: 0451667900 Amt: NGN44.54 CR Desc: Transfer from Sound Lab Avail Bal: NGN53.45 Date: 11-Aug-2004 06:40
|
0 | 0 | 2,004 | 8 | 12 |
06:54
| 36.65 |
Swipe Transaction
|
Acapella
|
Monterey Park
|
CA
| 91,754 | 5,411 | null |
No
|
Credit
|
0451667900
|
NGN36.65 Credit
|
Transfer from Acapella
|
NGN43.98
|
12-Aug-2004 06:54
|
Acct: 0451667900 Amt: NGN36.65 Credit Desc: Transfer from Acapella Avail Bal: NGN43.98 Date: 12-Aug-2004 06:54
|
0 | 0 | 2,004 | 8 | 13 |
06:04
| 91.11 |
Swipe Transaction
|
Innuos
|
La Verne
|
CA
| 91,750 | 5,300 | null |
No
|
DR
|
0451667900
|
NGN91.11 DR
|
Transfer from Innuos
|
NGN109.33
|
13-Aug-2004 06:04
|
Acct: 0451667900 Amt: NGN91.11 DR Desc: Transfer from Innuos Avail Bal: NGN109.33 Date: 13-Aug-2004 06:04
|
0 | 0 | 2,004 | 8 | 14 |
06:57
| 31.61 |
Swipe Transaction
|
FM Acoustics
|
La Verne
|
CA
| 91,750 | 5,411 | null |
No
|
CR
|
0451667900
|
NGN31.61 CR
|
Transfer from FM Acoustics
|
NGN37.93
|
14-Aug-2004 06:57
|
Acct: 0451667900 Amt: NGN31.61 CR Desc: Transfer from FM Acoustics Avail Bal: NGN37.93 Date: 14-Aug-2004 06:57
|
0 | 0 | 2,004 | 8 | 14 |
12:11
| 10.54 |
Swipe Transaction
|
Art Van Furniture
|
La Verne
|
CA
| 91,750 | 5,814 | null |
No
|
Credit
|
0451667900
|
NGN10.54 Credit
|
Transfer from Art Van Furniture
|
NGN12.65
|
14-Aug-2004 12:11
|
Acct: 0451667900 Amt: NGN10.54 Credit Desc: Transfer from Art Van Furniture Avail Bal: NGN12.65 Date: 14-Aug-2004 12:11
|
0 | 0 | 2,004 | 8 | 16 |
07:06
| 33.47 |
Swipe Transaction
|
Harmony Hub
|
Monterey Park
|
CA
| 91,755 | 5,942 | null |
No
|
DR
|
0451667900
|
NGN33.47 DR
|
Transfer from Harmony Hub
|
NGN40.16
|
16-Aug-2004 07:06
|
Acct: 0451667900 Amt: NGN33.47 DR Desc: Transfer from Harmony Hub Avail Bal: NGN40.16 Date: 16-Aug-2004 07:06
|
0 | 0 | 2,004 | 8 | 16 |
16:31
| 13.63 |
Swipe Transaction
|
Vincent
|
La Verne
|
CA
| 91,750 | 5,411 | null |
No
|
CR
|
0451667900
|
NGN13.63 CR
|
Transfer from Vincent
|
NGN16.36
|
16-Aug-2004 16:31
|
Acct: 0451667900 Amt: NGN13.63 CR Desc: Transfer from Vincent Avail Bal: NGN16.36 Date: 16-Aug-2004 16:31
|
0 | 0 | 2,004 | 8 | 18 |
05:33
| 38.63 |
Swipe Transaction
|
Wadia
|
Monterey Park
|
CA
| 91,754 | 5,411 | null |
No
|
Credit
|
0451667900
|
NGN38.63 Credit
|
Transfer from Wadia
|
NGN46.36
|
18-Aug-2004 05:33
|
Acct: 0451667900 Amt: NGN38.63 Credit Desc: Transfer from Wadia Avail Bal: NGN46.36 Date: 18-Aug-2004 05:33
|
0 | 0 | 2,004 | 8 | 18 |
11:51
| 46.16 |
Swipe Transaction
|
Wavac
|
La Verne
|
CA
| 91,750 | 5,300 | null |
No
|
DR
|
0451667900
|
NGN46.16 DR
|
Transfer from Wavac
|
NGN55.39
|
18-Aug-2004 11:51
|
Acct: 0451667900 Amt: NGN46.16 DR Desc: Transfer from Wavac Avail Bal: NGN55.39 Date: 18-Aug-2004 11:51
|
0 | 0 | 2,004 | 8 | 20 |
06:34
| 40.3 |
Swipe Transaction
|
KR Audio
|
Marlton
|
NJ
| 8,053 | 5,912 | null |
No
|
DR
|
0451667900
|
NGN40.30 DR
|
Transfer from KR Audio
|
NGN48.36
|
20-Aug-2004 06:34
|
Acct: 0451667900 Amt: NGN40.30 DR Desc: Transfer from KR Audio Avail Bal: NGN48.36 Date: 20-Aug-2004 06:34
|
0 | 0 | 2,004 | 8 | 20 |
20:03
| 92.81 |
Swipe Transaction
|
Volumio
|
Marlton
|
NJ
| 8,053 | 5,814 | null |
No
|
CR
|
0451667900
|
NGN92.81 CR
|
Transfer from Volumio
|
NGN111.37
|
20-Aug-2004 20:03
|
Acct: 0451667900 Amt: NGN92.81 CR Desc: Transfer from Volumio Avail Bal: NGN111.37 Date: 20-Aug-2004 20:03
|
0 | 0 | 2,004 | 8 | 22 |
13:49
| 67.11 |
Swipe Transaction
|
Wavac
|
Sicklerville
|
NJ
| 8,081 | 5,311 | null |
No
|
CR
|
0451667900
|
NGN67.11 CR
|
Transfer from Wavac
|
NGN80.53
|
22-Aug-2004 13:49
|
Acct: 0451667900 Amt: NGN67.11 CR Desc: Transfer from Wavac Avail Bal: NGN80.53 Date: 22-Aug-2004 13:49
|
0 | 0 | 2,004 | 8 | 22 |
20:18
| 68.35 |
Swipe Transaction
|
Audio Valve
|
Marlton
|
NJ
| 8,053 | 5,814 | null |
No
|
CR
|
0451667900
|
NGN68.35 CR
|
Transfer from Audio Valve
|
NGN82.02
|
22-Aug-2004 20:18
|
Acct: 0451667900 Amt: NGN68.35 CR Desc: Transfer from Audio Valve Avail Bal: NGN82.02 Date: 22-Aug-2004 20:18
|
0 | 0 | 2,004 | 8 | 23 |
13:00
| 10.57 |
Swipe Transaction
|
New Audio Frontiers
|
Marlton
|
NJ
| 8,053 | 5,411 | null |
No
|
Debit
|
0451667900
|
NGN10.57 Debit
|
Transfer from New Audio Frontiers
|
NGN12.68
|
23-Aug-2004 13:00
|
Acct: 0451667900 Amt: NGN10.57 Debit Desc: Transfer from New Audio Frontiers Avail Bal: NGN12.68 Date: 23-Aug-2004 13:00
|
0 | 0 | 2,004 | 8 | 27 |
06:15
| 43.35 |
Swipe Transaction
|
Monitor Audio
|
Marlton
|
NJ
| 8,053 | 5,912 | null |
No
|
Debit
|
0451667900
|
NGN43.35 Debit
|
Transfer from Monitor Audio
|
NGN52.02
|
27-Aug-2004 06:15
|
Acct: 0451667900 Amt: NGN43.35 Debit Desc: Transfer from Monitor Audio Avail Bal: NGN52.02 Date: 27-Aug-2004 06:15
|
0 | 0 | 2,004 | 8 | 27 |
13:17
| 12.72 |
Swipe Transaction
|
Naim
|
Marlton
|
NJ
| 8,053 | 5,812 | null |
No
|
Debit
|
0451667900
|
NGN12.72 Debit
|
Transfer from Naim
|
NGN15.26
|
27-Aug-2004 13:17
|
Acct: 0451667900 Amt: NGN12.72 Debit Desc: Transfer from Naim Avail Bal: NGN15.26 Date: 27-Aug-2004 13:17
|
0 | 0 | 2,004 | 8 | 28 |
06:08
| 122.06 |
Swipe Transaction
|
Walmart
|
Marlton
|
NJ
| 8,053 | 5,411 |
Insufficient Balance,
|
No
|
CR
|
0451667900
|
NGN122.06 CR
|
Transfer from Walmart
|
NGN146.47
|
28-Aug-2004 06:08
|
Acct: 0451667900 Amt: NGN122.06 CR Desc: Transfer from Walmart Avail Bal: NGN146.47 Date: 28-Aug-2004 06:08
|
0 | 0 | 2,004 | 8 | 28 |
13:13
| 9.9 |
Swipe Transaction
|
Air Tight
|
Marlton
|
NJ
| 8,053 | 5,814 | null |
No
|
CR
|
0451667900
|
NGN9.90 CR
|
Transfer from Air Tight
|
NGN11.88
|
28-Aug-2004 13:13
|
Acct: 0451667900 Amt: NGN9.90 CR Desc: Transfer from Air Tight Avail Bal: NGN11.88 Date: 28-Aug-2004 13:13
|
0 | 0 | 2,004 | 8 | 29 |
13:05
| -50 |
Swipe Transaction
|
EgglestonWorks
|
Mount Laurel
|
NJ
| 8,054 | 5,499 | null |
No
|
Debit
|
0451667900
|
NGN-50.00 Debit
|
Transfer from EgglestonWorks
|
NGN-60.00
|
29-Aug-2004 13:05
|
Acct: 0451667900 Amt: NGN-50.00 Debit Desc: Transfer from EgglestonWorks Avail Bal: NGN-60.00 Date: 29-Aug-2004 13:05
|
0 | 0 | 2,004 | 8 | 29 |
13:18
| 48.49 |
Swipe Transaction
|
Audio Note
|
Mount Laurel
|
NJ
| 8,054 | 5,499 | null |
No
|
CR
|
0451667900
|
NGN48.49 CR
|
Transfer from Audio Note
|
NGN58.19
|
29-Aug-2004 13:18
|
Acct: 0451667900 Amt: NGN48.49 CR Desc: Transfer from Audio Note Avail Bal: NGN58.19 Date: 29-Aug-2004 13:18
|
0 | 0 | 2,004 | 8 | 29 |
13:27
| 50 |
Swipe Transaction
|
FM Acoustics
|
Mount Laurel
|
NJ
| 8,054 | 5,499 | null |
No
|
CR
|
0451667900
|
NGN50.00 CR
|
Transfer from FM Acoustics
|
NGN60.00
|
29-Aug-2004 13:27
|
Acct: 0451667900 Amt: NGN50.00 CR Desc: Transfer from FM Acoustics Avail Bal: NGN60.00 Date: 29-Aug-2004 13:27
|
0 | 0 | 2,004 | 8 | 30 |
06:03
| 130.89 |
Swipe Transaction
|
PS Audio
|
Marlton
|
NJ
| 8,053 | 5,411 | null |
No
|
Credit
|
0451667900
|
NGN130.89 Credit
|
Transfer from PS Audio
|
NGN157.07
|
30-Aug-2004 06:03
|
Acct: 0451667900 Amt: NGN130.89 Credit Desc: Transfer from PS Audio Avail Bal: NGN157.07 Date: 30-Aug-2004 06:03
|
0 | 0 | 2,004 | 9 | 1 |
06:06
| 92.83 |
Online Transaction
|
Blue Nile
|
ONLINE
| null | null | 5,311 | null |
No
|
CR
|
0451667900
|
NGN92.83 CR
|
Transfer from Blue Nile
|
NGN111.40
|
01-Sep-2004 06:06
|
Acct: 0451667900 Amt: NGN92.83 CR Desc: Transfer from Blue Nile Avail Bal: NGN111.40 Date: 01-Sep-2004 06:06
|
0 | 0 | 2,004 | 9 | 1 |
13:04
| 10.09 |
Swipe Transaction
|
Focal
|
Marlton
|
NJ
| 8,053 | 5,814 | null |
No
|
Debit
|
0451667900
|
NGN10.09 Debit
|
Transfer from Focal
|
NGN12.11
|
01-Sep-2004 13:04
|
Acct: 0451667900 Amt: NGN10.09 Debit Desc: Transfer from Focal Avail Bal: NGN12.11 Date: 01-Sep-2004 13:04
|
0 | 0 | 2,004 | 9 | 2 |
06:20
| 86.81 |
Swipe Transaction
|
King Sound
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
CR
|
0451667900
|
NGN86.81 CR
|
Transfer from King Sound
|
NGN104.17
|
02-Sep-2004 06:20
|
Acct: 0451667900 Amt: NGN86.81 CR Desc: Transfer from King Sound Avail Bal: NGN104.17 Date: 02-Sep-2004 06:20
|
0 | 0 | 2,004 | 9 | 5 |
08:09
| 40.27 |
Swipe Transaction
|
Ypsilon
|
La Verne
|
CA
| 91,750 | 5,411 | null |
No
|
CR
|
0451667900
|
NGN40.27 CR
|
Transfer from Ypsilon
|
NGN48.32
|
05-Sep-2004 08:09
|
Acct: 0451667900 Amt: NGN40.27 CR Desc: Transfer from Ypsilon Avail Bal: NGN48.32 Date: 05-Sep-2004 08:09
|
0 | 0 | 2,004 | 9 | 8 |
10:34
| 7.7 |
Swipe Transaction
|
Ayre Acoustics
|
La Verne
|
CA
| 91,750 | 7,230 | null |
No
|
CR
|
0451667900
|
NGN7.70 CR
|
Transfer from Ayre Acoustics
|
NGN9.24
|
08-Sep-2004 10:34
|
Acct: 0451667900 Amt: NGN7.70 CR Desc: Transfer from Ayre Acoustics Avail Bal: NGN9.24 Date: 08-Sep-2004 10:34
|
0 | 0 | 2,004 | 9 | 8 |
13:42
| 65.12 |
Swipe Transaction
|
Audio Note
|
La Verne
|
CA
| 91,750 | 5,300 | null |
No
|
Credit
|
0451667900
|
NGN65.12 Credit
|
Transfer from Audio Note
|
NGN78.14
|
08-Sep-2004 13:42
|
Acct: 0451667900 Amt: NGN65.12 Credit Desc: Transfer from Audio Note Avail Bal: NGN78.14 Date: 08-Sep-2004 13:42
|
0 | 0 | 2,004 | 9 | 9 |
06:56
| 134.88 |
Swipe Transaction
|
Focal
|
La Verne
|
CA
| 91,750 | 5,311 | null |
No
|
DR
|
0451667900
|
NGN134.88 DR
|
Transfer from Focal
|
NGN161.86
|
09-Sep-2004 06:56
|
Acct: 0451667900 Amt: NGN134.88 DR Desc: Transfer from Focal Avail Bal: NGN161.86 Date: 09-Sep-2004 06:56
|
0 | 0 | 2,004 | 9 | 14 |
06:29
| 151.32 |
Swipe Transaction
|
Goldmund
|
Monterey Park
|
CA
| 91,754 | 5,411 | null |
No
|
CR
|
0451667900
|
NGN151.32 CR
|
Transfer from Goldmund
|
NGN181.58
|
14-Sep-2004 06:29
|
Acct: 0451667900 Amt: NGN151.32 CR Desc: Transfer from Goldmund Avail Bal: NGN181.58 Date: 14-Sep-2004 06:29
|
0 | 0 | 2,004 | 9 | 14 |
06:42
| 51.18 |
Swipe Transaction
|
YG Acoustics
|
Monterey Park
|
CA
| 91,755 | 5,942 | null |
No
|
DR
|
0451667900
|
NGN51.18 DR
|
Transfer from YG Acoustics
|
NGN61.42
|
14-Sep-2004 06:42
|
Acct: 0451667900 Amt: NGN51.18 DR Desc: Transfer from YG Acoustics Avail Bal: NGN61.42 Date: 14-Sep-2004 06:42
|
0 | 0 | 2,004 | 9 | 16 |
09:34
| 159.46 |
Online Transaction
|
Quad
|
ONLINE
| null | null | 4,900 | null |
No
|
Debit
|
0451667900
|
NGN159.46 Debit
|
Transfer from Quad
|
NGN191.35
|
16-Sep-2004 09:34
|
Acct: 0451667900 Amt: NGN159.46 Debit Desc: Transfer from Quad Avail Bal: NGN191.35 Date: 16-Sep-2004 09:34
|
0 | 0 | 2,004 | 9 | 17 |
06:11
| 116.67 |
Swipe Transaction
|
Rhythmic Realm
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
DR
|
0451667900
|
NGN116.67 DR
|
Transfer from Rhythmic Realm
|
NGN140.00
|
17-Sep-2004 06:11
|
Acct: 0451667900 Amt: NGN116.67 DR Desc: Transfer from Rhythmic Realm Avail Bal: NGN140.00 Date: 17-Sep-2004 06:11
|
0 | 0 | 2,004 | 9 | 18 |
12:51
| 77.95 |
Swipe Transaction
|
Shindo
|
Diamond Bar
|
CA
| 91,765 | 5,719 | null |
No
|
Debit
|
0451667900
|
NGN77.95 Debit
|
Transfer from Shindo
|
NGN93.54
|
18-Sep-2004 12:51
|
Acct: 0451667900 Amt: NGN77.95 Debit Desc: Transfer from Shindo Avail Bal: NGN93.54 Date: 18-Sep-2004 12:51
|
0 | 0 | 2,004 | 9 | 19 |
05:44
| 129 |
Swipe Transaction
|
Goldmund
|
La Verne
|
CA
| 91,750 | 5,311 | null |
No
|
CR
|
0451667900
|
NGN129.00 CR
|
Transfer from Goldmund
|
NGN154.80
|
19-Sep-2004 05:44
|
Acct: 0451667900 Amt: NGN129.00 CR Desc: Transfer from Goldmund Avail Bal: NGN154.80 Date: 19-Sep-2004 05:44
|
0 | 0 | 2,004 | 9 | 20 |
06:38
| 36.71 |
Swipe Transaction
|
Wavac
|
Monterey Park
|
CA
| 91,755 | 5,942 | null |
No
|
CR
|
0451667900
|
NGN36.71 CR
|
Transfer from Wavac
|
NGN44.05
|
20-Sep-2004 06:38
|
Acct: 0451667900 Amt: NGN36.71 CR Desc: Transfer from Wavac Avail Bal: NGN44.05 Date: 20-Sep-2004 06:38
|
0 | 0 | 2,004 | 9 | 20 |
16:48
| 23.32 |
Swipe Transaction
|
Primus
|
Mira Loma
|
CA
| 91,752 | 4,814 | null |
No
|
Debit
|
0451667900
|
NGN23.32 Debit
|
Transfer from Primus
|
NGN27.98
|
20-Sep-2004 16:48
|
Acct: 0451667900 Amt: NGN23.32 Debit Desc: Transfer from Primus Avail Bal: NGN27.98 Date: 20-Sep-2004 16:48
|
0 | 0 | 2,004 | 9 | 21 |
13:21
| 10.28 |
Swipe Transaction
|
Focal
|
La Verne
|
CA
| 91,750 | 5,814 | null |
No
|
Credit
|
0451667900
|
NGN10.28 Credit
|
Transfer from Focal
|
NGN12.34
|
21-Sep-2004 13:21
|
Acct: 0451667900 Amt: NGN10.28 Credit Desc: Transfer from Focal Avail Bal: NGN12.34 Date: 21-Sep-2004 13:21
|
0 | 0 | 2,004 | 9 | 21 |
20:05
| 167.89 |
Online Transaction
|
Cyrus
|
ONLINE
| null | null | 4,814 | null |
No
|
Debit
|
0451667900
|
NGN167.89 Debit
|
Transfer from Cyrus
|
NGN201.47
|
21-Sep-2004 20:05
|
Acct: 0451667900 Amt: NGN167.89 Debit Desc: Transfer from Cyrus Avail Bal: NGN201.47 Date: 21-Sep-2004 20:05
|
0 | 0 | 2,004 | 9 | 22 |
06:06
| 86.97 |
Swipe Transaction
|
Summit X
|
Monterey Park
|
CA
| 91,754 | 5,411 | null |
No
|
DR
|
0451667900
|
NGN86.97 DR
|
Transfer from Summit X
|
NGN104.36
|
22-Sep-2004 06:06
|
Acct: 0451667900 Amt: NGN86.97 DR Desc: Transfer from Summit X Avail Bal: NGN104.36 Date: 22-Sep-2004 06:06
|
0 | 0 | 2,004 | 9 | 24 |
06:47
| 41.02 |
Swipe Transaction
|
VAC
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
Credit
|
0451667900
|
NGN41.02 Credit
|
Transfer from VAC
|
NGN49.22
|
24-Sep-2004 06:47
|
Acct: 0451667900 Amt: NGN41.02 Credit Desc: Transfer from VAC Avail Bal: NGN49.22 Date: 24-Sep-2004 06:47
|
0 | 0 | 2,004 | 9 | 24 |
09:42
| 50.8 |
Swipe Transaction
|
MartinLogan
|
La Verne
|
CA
| 91,750 | 7,538 | null |
No
|
CR
|
0451667900
|
NGN50.80 CR
|
Transfer from MartinLogan
|
NGN60.96
|
24-Sep-2004 09:42
|
Acct: 0451667900 Amt: NGN50.80 CR Desc: Transfer from MartinLogan Avail Bal: NGN60.96 Date: 24-Sep-2004 09:42
|
0 | 0 | 2,004 | 9 | 25 |
06:56
| 47.03 |
Swipe Transaction
|
Audio Valve
|
La Verne
|
CA
| 91,750 | 5,411 | null |
No
|
DR
|
0451667900
|
NGN47.03 DR
|
Transfer from Audio Valve
|
NGN56.44
|
25-Sep-2004 06:56
|
Acct: 0451667900 Amt: NGN47.03 DR Desc: Transfer from Audio Valve Avail Bal: NGN56.44 Date: 25-Sep-2004 06:56
|
0 | 0 | 2,004 | 9 | 26 |
05:57
| 114.72 |
Swipe Transaction
|
Chord Electronics
|
La Verne
|
CA
| 91,750 | 5,300 | null |
No
|
Credit
|
0451667900
|
NGN114.72 Credit
|
Transfer from Chord Electronics
|
NGN137.66
|
26-Sep-2004 05:57
|
Acct: 0451667900 Amt: NGN114.72 Credit Desc: Transfer from Chord Electronics Avail Bal: NGN137.66 Date: 26-Sep-2004 05:57
|
0 | 0 | 2,004 | 9 | 27 |
06:23
| 136.14 |
Swipe Transaction
|
Magnepan
|
La Verne
|
CA
| 91,750 | 5,300 | null |
No
|
CR
|
0451667900
|
NGN136.14 CR
|
Transfer from Magnepan
|
NGN163.37
|
27-Sep-2004 06:23
|
Acct: 0451667900 Amt: NGN136.14 CR Desc: Transfer from Magnepan Avail Bal: NGN163.37 Date: 27-Sep-2004 06:23
|
0 | 0 | 2,004 | 9 | 27 |
13:05
| 4.96 |
Swipe Transaction
|
Wavac
|
La Verne
|
CA
| 91,750 | 5,812 | null |
No
|
Debit
|
0451667900
|
NGN4.96 Debit
|
Transfer from Wavac
|
NGN5.95
|
27-Sep-2004 13:05
|
Acct: 0451667900 Amt: NGN4.96 Debit Desc: Transfer from Wavac Avail Bal: NGN5.95 Date: 27-Sep-2004 13:05
|
0 | 0 | 2,004 | 9 | 28 |
09:41
| 71.03 |
Swipe Transaction
|
T+A
|
La Verne
|
CA
| 91,750 | 7,538 | null |
No
|
CR
|
0451667900
|
NGN71.03 CR
|
Transfer from T+A
|
NGN85.24
|
28-Sep-2004 09:41
|
Acct: 0451667900 Amt: NGN71.03 CR Desc: Transfer from T+A Avail Bal: NGN85.24 Date: 28-Sep-2004 09:41
|
0 | 0 | 2,004 | 9 | 28 |
12:37
| 9.18 |
Swipe Transaction
|
Ace Hardware
|
La Verne
|
CA
| 91,750 | 5,411 |
Bad PIN,
|
No
|
Credit
|
0451667900
|
NGN9.18 Credit
|
Transfer from Ace Hardware
|
NGN11.02
|
28-Sep-2004 12:37
|
Acct: 0451667900 Amt: NGN9.18 Credit Desc: Transfer from Ace Hardware Avail Bal: NGN11.02 Date: 28-Sep-2004 12:37
|
0 | 0 | 2,004 | 9 | 30 |
13:04
| 4.37 |
Swipe Transaction
|
Summit X
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
Debit
|
0451667900
|
NGN4.37 Debit
|
Transfer from Summit X
|
NGN5.24
|
30-Sep-2004 13:04
|
Acct: 0451667900 Amt: NGN4.37 Debit Desc: Transfer from Summit X Avail Bal: NGN5.24 Date: 30-Sep-2004 13:04
|
0 | 0 | 2,004 | 10 | 2 |
06:30
| 51.31 |
Swipe Transaction
|
Unison Research
|
Monterey Park
|
CA
| 91,754 | 5,411 | null |
No
|
Credit
|
0451667900
|
NGN51.31 Credit
|
Transfer from Unison Research
|
NGN61.57
|
02-Oct-2004 06:30
|
Acct: 0451667900 Amt: NGN51.31 Credit Desc: Transfer from Unison Research Avail Bal: NGN61.57 Date: 02-Oct-2004 06:30
|
0 | 0 | 2,004 | 10 | 3 |
13:17
| 12.08 |
Swipe Transaction
|
Harmony Haven
|
Mira Loma
|
CA
| 91,752 | 5,541 | null |
No
|
Credit
|
0451667900
|
NGN12.08 Credit
|
Transfer from Harmony Haven
|
NGN14.50
|
03-Oct-2004 13:17
|
Acct: 0451667900 Amt: NGN12.08 Credit Desc: Transfer from Harmony Haven Avail Bal: NGN14.50 Date: 03-Oct-2004 13:17
|
0 | 0 | 2,004 | 10 | 6 |
13:04
| 57 |
Swipe Transaction
|
Sea to Summit
|
La Verne
|
CA
| 91,750 | 5,499 | null |
No
|
CR
|
0451667900
|
NGN57.00 CR
|
Transfer from Sea to Summit
|
NGN68.40
|
06-Oct-2004 13:04
|
Acct: 0451667900 Amt: NGN57.00 CR Desc: Transfer from Sea to Summit Avail Bal: NGN68.40 Date: 06-Oct-2004 13:04
|
0 | 0 | 2,004 | 10 | 6 |
13:14
| 74.93 |
Swipe Transaction
|
Allnic
|
La Verne
|
CA
| 91,750 | 5,499 | null |
No
|
Debit
|
0451667900
|
NGN74.93 Debit
|
Transfer from Allnic
|
NGN89.92
|
06-Oct-2004 13:14
|
Acct: 0451667900 Amt: NGN74.93 Debit Desc: Transfer from Allnic Avail Bal: NGN89.92 Date: 06-Oct-2004 13:14
|
0 | 0 | 2,004 | 10 | 6 |
13:20
| -57 |
Swipe Transaction
|
Musical Fidelity
|
La Verne
|
CA
| 91,750 | 5,499 | null |
No
|
Credit
|
0451667900
|
NGN-57.00 Credit
|
Transfer from Musical Fidelity
|
NGN-68.40
|
06-Oct-2004 13:20
|
Acct: 0451667900 Amt: NGN-57.00 Credit Desc: Transfer from Musical Fidelity Avail Bal: NGN-68.40 Date: 06-Oct-2004 13:20
|
0 | 0 | 2,004 | 10 | 7 |
20:02
| 73.84 |
Swipe Transaction
|
Vibe Village
|
La Verne
|
CA
| 91,750 | 5,814 | null |
No
|
DR
|
0451667900
|
NGN73.84 DR
|
Transfer from Vibe Village
|
NGN88.61
|
07-Oct-2004 20:02
|
Acct: 0451667900 Amt: NGN73.84 DR Desc: Transfer from Vibe Village Avail Bal: NGN88.61 Date: 07-Oct-2004 20:02
|
0 | 0 | 2,004 | 10 | 9 |
06:07
| 81.42 |
Swipe Transaction
|
Volumio
|
Mira Loma
|
CA
| 91,752 | 5,541 | null |
No
|
DR
|
0451667900
|
NGN81.42 DR
|
Transfer from Volumio
|
NGN97.70
|
09-Oct-2004 06:07
|
Acct: 0451667900 Amt: NGN81.42 DR Desc: Transfer from Volumio Avail Bal: NGN97.70 Date: 09-Oct-2004 06:07
|
0 | 0 | 2,004 | 10 | 10 |
06:50
| 31.55 |
Swipe Transaction
|
Magico
|
Monterey Park
|
CA
| 91,755 | 5,942 | null |
No
|
DR
|
0451667900
|
NGN31.55 DR
|
Transfer from Magico
|
NGN37.86
|
10-Oct-2004 06:50
|
Acct: 0451667900 Amt: NGN31.55 DR Desc: Transfer from Magico Avail Bal: NGN37.86 Date: 10-Oct-2004 06:50
|
0 | 0 | 2,004 | 10 | 13 |
06:12
| 132.74 |
Swipe Transaction
|
Devialet
|
Monterey Park
|
CA
| 91,754 | 5,411 | null |
No
|
DR
|
0451667900
|
NGN132.74 DR
|
Transfer from Devialet
|
NGN159.29
|
13-Oct-2004 06:12
|
Acct: 0451667900 Amt: NGN132.74 DR Desc: Transfer from Devialet Avail Bal: NGN159.29 Date: 13-Oct-2004 06:12
|
0 | 0 | 2,004 | 10 | 13 |
13:23
| 147.76 |
Swipe Transaction
|
Jared
|
La Verne
|
CA
| 91,750 | 4,900 | null |
No
|
CR
|
0451667900
|
NGN147.76 CR
|
Transfer from Jared
|
NGN177.31
|
13-Oct-2004 13:23
|
Acct: 0451667900 Amt: NGN147.76 CR Desc: Transfer from Jared Avail Bal: NGN177.31 Date: 13-Oct-2004 13:23
|
0 | 0 | 2,004 | 10 | 16 |
06:20
| 134.92 |
Swipe Transaction
|
Denon
|
Mira Loma
|
CA
| 91,752 | 5,541 | null |
No
|
CR
|
0451667900
|
NGN134.92 CR
|
Transfer from Denon
|
NGN161.90
|
16-Oct-2004 06:20
|
Acct: 0451667900 Amt: NGN134.92 CR Desc: Transfer from Denon Avail Bal: NGN161.90 Date: 16-Oct-2004 06:20
|
0 | 0 | 2,004 | 10 | 18 |
06:40
| 42.78 |
Swipe Transaction
|
Audio Note
|
La Verne
|
CA
| 91,750 | 5,411 | null |
No
|
DR
|
0451667900
|
NGN42.78 DR
|
Transfer from Audio Note
|
NGN51.34
|
18-Oct-2004 06:40
|
Acct: 0451667900 Amt: NGN42.78 DR Desc: Transfer from Audio Note Avail Bal: NGN51.34 Date: 18-Oct-2004 06:40
|
0 | 0 | 2,004 | 10 | 20 |
06:38
| 44.87 |
Swipe Transaction
|
Joann
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
Debit
|
0451667900
|
NGN44.87 Debit
|
Transfer from Joann
|
NGN53.84
|
20-Oct-2004 06:38
|
Acct: 0451667900 Amt: NGN44.87 Debit Desc: Transfer from Joann Avail Bal: NGN53.84 Date: 20-Oct-2004 06:38
|
0 | 0 | 2,004 | 10 | 22 |
06:54
| 26.91 |
Swipe Transaction
|
Analysis Audio
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
Debit
|
0451667900
|
NGN26.91 Debit
|
Transfer from Analysis Audio
|
NGN32.29
|
22-Oct-2004 06:54
|
Acct: 0451667900 Amt: NGN26.91 Debit Desc: Transfer from Analysis Audio Avail Bal: NGN32.29 Date: 22-Oct-2004 06:54
|
0 | 0 | 2,004 | 10 | 25 |
06:51
| 40.47 |
Swipe Transaction
|
Avantgarde Acoustic
|
La Verne
|
CA
| 91,750 | 5,411 | null |
No
|
Credit
|
0451667900
|
NGN40.47 Credit
|
Transfer from Avantgarde Acoustic
|
NGN48.56
|
25-Oct-2004 06:51
|
Acct: 0451667900 Amt: NGN40.47 Credit Desc: Transfer from Avantgarde Acoustic Avail Bal: NGN48.56 Date: 25-Oct-2004 06:51
|
0 | 0 | 2,004 | 10 | 26 |
20:16
| 64.15 |
Swipe Transaction
|
Ypsilon
|
La Verne
|
CA
| 91,750 | 5,812 | null |
No
|
DR
|
0451667900
|
NGN64.15 DR
|
Transfer from Ypsilon
|
NGN76.98
|
26-Oct-2004 20:16
|
Acct: 0451667900 Amt: NGN64.15 DR Desc: Transfer from Ypsilon Avail Bal: NGN76.98 Date: 26-Oct-2004 20:16
|
0 | 0 | 2,004 | 10 | 27 |
06:03
| 123.17 |
Swipe Transaction
|
Metronome
|
Monterey Park
|
CA
| 91,754 | 5,411 | null |
No
|
Credit
|
0451667900
|
NGN123.17 Credit
|
Transfer from Metronome
|
NGN147.80
|
27-Oct-2004 06:03
|
Acct: 0451667900 Amt: NGN123.17 Credit Desc: Transfer from Metronome Avail Bal: NGN147.80 Date: 27-Oct-2004 06:03
|
0 | 0 | 2,004 | 10 | 27 |
20:16
| 191.02 |
Online Transaction
|
PSB Speakers
|
ONLINE
| null | null | 4,814 | null |
No
|
Debit
|
0451667900
|
NGN191.02 Debit
|
Transfer from PSB Speakers
|
NGN229.22
|
27-Oct-2004 20:16
|
Acct: 0451667900 Amt: NGN191.02 Debit Desc: Transfer from PSB Speakers Avail Bal: NGN229.22 Date: 27-Oct-2004 20:16
|
0 | 0 | 2,004 | 10 | 28 |
05:35
| 95.75 |
Swipe Transaction
|
ATC
|
Monterey Park
|
CA
| 91,754 | 5,411 | null |
No
|
Debit
|
0451667900
|
NGN95.75 Debit
|
Transfer from ATC
|
NGN114.90
|
28-Oct-2004 05:35
|
Acct: 0451667900 Amt: NGN95.75 Debit Desc: Transfer from ATC Avail Bal: NGN114.90 Date: 28-Oct-2004 05:35
|
0 | 0 | 2,004 | 10 | 30 |
06:28
| 97.82 |
Swipe Transaction
|
Symphony Square
|
La Verne
|
CA
| 91,750 | 5,912 | null |
No
|
Credit
|
0451667900
|
NGN97.82 Credit
|
Transfer from Symphony Square
|
NGN117.38
|
30-Oct-2004 06:28
|
Acct: 0451667900 Amt: NGN97.82 Credit Desc: Transfer from Symphony Square Avail Bal: NGN117.38 Date: 30-Oct-2004 06:28
|
0 | 0 | 2,004 | 10 | 31 |
06:48
| 39.24 |
Swipe Transaction
|
Wavac
|
Monterey Park
|
CA
| 91,755 | 5,942 | null |
No
|
CR
|
0451667900
|
NGN39.24 CR
|
Transfer from Wavac
|
NGN47.09
|
31-Oct-2004 06:48
|
Acct: 0451667900 Amt: NGN39.24 CR Desc: Transfer from Wavac Avail Bal: NGN47.09 Date: 31-Oct-2004 06:48
|
0 | 0 | 2,004 | 10 | 31 |
16:39
| 26.68 |
Swipe Transaction
|
Heed
|
Mira Loma
|
CA
| 91,752 | 4,814 | null |
No
|
DR
|
0451667900
|
NGN26.68 DR
|
Transfer from Heed
|
NGN32.02
|
31-Oct-2004 16:39
|
Acct: 0451667900 Amt: NGN26.68 DR Desc: Transfer from Heed Avail Bal: NGN32.02 Date: 31-Oct-2004 16:39
|
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