Search is not available for this dataset
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
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|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
0 | 0 | 2,002 | 9 | 1 | 06:21 | 134.09 | Swipe Transaction | Acoustic Alcove | La Verne | CA | 91,750 | 5,300 | null | No | CR | 0451667900 | NGN134.09 CR | Transfer from Acoustic Alcove | NGN160.91 | 01-Sep-2002 06:21 | Acct: 0451667900 Amt: NGN134.09 CR Desc: Transfer from Acoustic Alcove Avail Bal: NGN160.91 Date: 01-Sep-2002 06:21 |
0 | 0 | 2,002 | 9 | 1 | 06:42 | 38.48 | Swipe Transaction | Innuos | Monterey Park | CA | 91,754 | 5,411 | null | No | DR | 0451667900 | NGN38.48 DR | Transfer from Innuos | NGN46.18 | 01-Sep-2002 06:42 | Acct: 0451667900 Amt: NGN38.48 DR Desc: Transfer from Innuos Avail Bal: NGN46.18 Date: 01-Sep-2002 06:42 |
0 | 0 | 2,002 | 9 | 2 | 06:22 | 120.34 | Swipe Transaction | Symphonic Line | Monterey Park | CA | 91,754 | 5,411 | null | No | DR | 0451667900 | NGN120.34 DR | Transfer from Symphonic Line | NGN144.41 | 02-Sep-2002 06:22 | Acct: 0451667900 Amt: NGN120.34 DR Desc: Transfer from Symphonic Line Avail Bal: NGN144.41 Date: 02-Sep-2002 06:22 |
0 | 0 | 2,002 | 9 | 2 | 17:45 | 128.95 | Swipe Transaction | Anthropologie | Monterey Park | CA | 91,754 | 5,651 | null | No | CR | 0451667900 | NGN128.95 CR | Transfer from Anthropologie | NGN154.74 | 02-Sep-2002 17:45 | Acct: 0451667900 Amt: NGN128.95 CR Desc: Transfer from Anthropologie Avail Bal: NGN154.74 Date: 02-Sep-2002 17:45 |
0 | 0 | 2,002 | 9 | 3 | 06:23 | 104.71 | Swipe Transaction | Cayin | La Verne | CA | 91,750 | 5,912 | null | No | CR | 0451667900 | NGN104.71 CR | Transfer from Cayin | NGN125.65 | 03-Sep-2002 06:23 | Acct: 0451667900 Amt: NGN104.71 CR Desc: Transfer from Cayin Avail Bal: NGN125.65 Date: 03-Sep-2002 06:23 |
0 | 0 | 2,002 | 9 | 3 | 13:53 | 86.19 | Swipe Transaction | Accuphase | Monterey Park | CA | 91,755 | 5,970 | null | No | DR | 0451667900 | NGN86.19 DR | Transfer from Accuphase | NGN103.43 | 03-Sep-2002 13:53 | Acct: 0451667900 Amt: NGN86.19 DR Desc: Transfer from Accuphase Avail Bal: NGN103.43 Date: 03-Sep-2002 13:53 |
0 | 0 | 2,002 | 9 | 4 | 05:51 | 93.84 | Swipe Transaction | Mytek | Monterey Park | CA | 91,754 | 5,411 | null | No | Debit | 0451667900 | NGN93.84 Debit | Transfer from Mytek | NGN112.61 | 04-Sep-2002 05:51 | Acct: 0451667900 Amt: NGN93.84 Debit Desc: Transfer from Mytek Avail Bal: NGN112.61 Date: 04-Sep-2002 05:51 |
0 | 0 | 2,002 | 9 | 4 | 06:09 | 123.5 | Swipe Transaction | Goldmund | Monterey Park | CA | 91,754 | 5,411 | null | No | Credit | 0451667900 | NGN123.50 Credit | Transfer from Goldmund | NGN148.20 | 04-Sep-2002 06:09 | Acct: 0451667900 Amt: NGN123.50 Credit Desc: Transfer from Goldmund Avail Bal: NGN148.20 Date: 04-Sep-2002 06:09 |
0 | 0 | 2,002 | 9 | 5 | 06:14 | 61.72 | Swipe Transaction | Manley Labs | Monterey Park | CA | 91,754 | 5,411 | null | No | DR | 0451667900 | NGN61.72 DR | Transfer from Manley Labs | NGN74.06 | 05-Sep-2002 06:14 | Acct: 0451667900 Amt: NGN61.72 DR Desc: Transfer from Manley Labs Avail Bal: NGN74.06 Date: 05-Sep-2002 06:14 |
0 | 0 | 2,002 | 9 | 5 | 09:35 | 57.1 | Swipe Transaction | Arcam | La Verne | CA | 91,750 | 7,538 | null | No | CR | 0451667900 | NGN57.10 CR | Transfer from Arcam | NGN68.52 | 05-Sep-2002 09:35 | Acct: 0451667900 Amt: NGN57.10 CR Desc: Transfer from Arcam Avail Bal: NGN68.52 Date: 05-Sep-2002 09:35 |
0 | 0 | 2,002 | 9 | 5 | 20:18 | 76.07 | Swipe Transaction | PS Audio | La Verne | CA | 91,750 | 5,814 | null | No | Credit | 0451667900 | NGN76.07 Credit | Transfer from PS Audio | NGN91.28 | 05-Sep-2002 20:18 | Acct: 0451667900 Amt: NGN76.07 Credit Desc: Transfer from PS Audio Avail Bal: NGN91.28 Date: 05-Sep-2002 20:18 |
0 | 0 | 2,002 | 9 | 5 | 20:41 | 53.91 | Online Transaction | Luxman | ONLINE | null | null | 4,900 | null | No | CR | 0451667900 | NGN53.91 CR | Transfer from Luxman | NGN64.69 | 05-Sep-2002 20:41 | Acct: 0451667900 Amt: NGN53.91 CR Desc: Transfer from Luxman Avail Bal: NGN64.69 Date: 05-Sep-2002 20:41 |
0 | 0 | 2,002 | 9 | 6 | 06:16 | 110.37 | Swipe Transaction | YG Acoustics | Mira Loma | CA | 91,752 | 5,541 | null | No | Debit | 0451667900 | NGN110.37 Debit | Transfer from YG Acoustics | NGN132.44 | 06-Sep-2002 06:16 | Acct: 0451667900 Amt: NGN110.37 Debit Desc: Transfer from YG Acoustics Avail Bal: NGN132.44 Date: 06-Sep-2002 06:16 |
0 | 0 | 2,002 | 9 | 7 | 06:16 | 117.05 | Swipe Transaction | Air Tight | Monterey Park | CA | 91,754 | 5,411 | null | No | Debit | 0451667900 | NGN117.05 Debit | Transfer from Air Tight | NGN140.46 | 07-Sep-2002 06:16 | Acct: 0451667900 Amt: NGN117.05 Debit Desc: Transfer from Air Tight Avail Bal: NGN140.46 Date: 07-Sep-2002 06:16 |
0 | 0 | 2,002 | 9 | 7 | 06:34 | 45.3 | Swipe Transaction | MBL | Monterey Park | CA | 91,755 | 5,942 | null | No | DR | 0451667900 | NGN45.30 DR | Transfer from MBL | NGN54.36 | 07-Sep-2002 06:34 | Acct: 0451667900 Amt: NGN45.30 DR Desc: Transfer from MBL Avail Bal: NGN54.36 Date: 07-Sep-2002 06:34 |
0 | 0 | 2,002 | 9 | 7 | 09:39 | 29.34 | Swipe Transaction | Lumin | La Verne | CA | 91,750 | 7,538 | null | No | DR | 0451667900 | NGN29.34 DR | Transfer from Lumin | NGN35.21 | 07-Sep-2002 09:39 | Acct: 0451667900 Amt: NGN29.34 DR Desc: Transfer from Lumin Avail Bal: NGN35.21 Date: 07-Sep-2002 09:39 |
0 | 0 | 2,002 | 9 | 8 | 06:10 | 147.45 | Swipe Transaction | Skagen | La Verne | CA | 91,750 | 5,912 | null | No | CR | 0451667900 | NGN147.45 CR | Transfer from Skagen | NGN176.94 | 08-Sep-2002 06:10 | Acct: 0451667900 Amt: NGN147.45 CR Desc: Transfer from Skagen Avail Bal: NGN176.94 Date: 08-Sep-2002 06:10 |
0 | 0 | 2,002 | 9 | 8 | 06:38 | 27.75 | Swipe Transaction | Vivid Audio | La Verne | CA | 91,750 | 5,411 | null | No | DR | 0451667900 | NGN27.75 DR | Transfer from Vivid Audio | NGN33.30 | 08-Sep-2002 06:38 | Acct: 0451667900 Amt: NGN27.75 DR Desc: Transfer from Vivid Audio Avail Bal: NGN33.30 Date: 08-Sep-2002 06:38 |
0 | 0 | 2,002 | 9 | 8 | 13:48 | 76.57 | Swipe Transaction | Allo | Monterey Park | CA | 91,754 | 5,411 | null | No | CR | 0451667900 | NGN76.57 CR | Transfer from Allo | NGN91.88 | 08-Sep-2002 13:48 | Acct: 0451667900 Amt: NGN76.57 CR Desc: Transfer from Allo Avail Bal: NGN91.88 Date: 08-Sep-2002 13:48 |
0 | 0 | 2,002 | 9 | 8 | 22:01 | 22.56 | Swipe Transaction | MartinLogan | Mira Loma | CA | 91,752 | 7,832 | null | No | Credit | 0451667900 | NGN22.56 Credit | Transfer from MartinLogan | NGN27.07 | 08-Sep-2002 22:01 | Acct: 0451667900 Amt: NGN22.56 Credit Desc: Transfer from MartinLogan Avail Bal: NGN27.07 Date: 08-Sep-2002 22:01 |
0 | 0 | 2,002 | 9 | 9 | 06:54 | 37.5 | Swipe Transaction | Serene Sounds | La Verne | CA | 91,750 | 5,411 | null | No | CR | 0451667900 | NGN37.50 CR | Transfer from Serene Sounds | NGN45.00 | 09-Sep-2002 06:54 | Acct: 0451667900 Amt: NGN37.50 CR Desc: Transfer from Serene Sounds Avail Bal: NGN45.00 Date: 09-Sep-2002 06:54 |
0 | 0 | 2,002 | 9 | 9 | 09:40 | 65.5 | Swipe Transaction | Soulution | La Verne | CA | 91,750 | 7,538 | Technical Glitch, | No | Credit | 0451667900 | NGN65.50 Credit | Transfer from Soulution | NGN78.60 | 09-Sep-2002 09:40 | Acct: 0451667900 Amt: NGN65.50 Credit Desc: Transfer from Soulution Avail Bal: NGN78.60 Date: 09-Sep-2002 09:40 |
0 | 0 | 2,002 | 9 | 9 | 13:19 | 56.42 | Swipe Transaction | Mytek | La Verne | CA | 91,750 | 5,311 | null | No | Debit | 0451667900 | NGN56.42 Debit | Transfer from Mytek | NGN67.70 | 09-Sep-2002 13:19 | Acct: 0451667900 Amt: NGN56.42 Debit Desc: Transfer from Mytek Avail Bal: NGN67.70 Date: 09-Sep-2002 13:19 |
0 | 0 | 2,002 | 9 | 9 | 13:31 | 2.71 | Swipe Transaction | MBL | La Verne | CA | 91,750 | 5,411 | null | No | Debit | 0451667900 | NGN2.71 Debit | Transfer from MBL | NGN3.25 | 09-Sep-2002 13:31 | Acct: 0451667900 Amt: NGN2.71 Debit Desc: Transfer from MBL Avail Bal: NGN3.25 Date: 09-Sep-2002 13:31 |
0 | 0 | 2,002 | 9 | 9 | 20:02 | 144.9 | Online Transaction | King Sound | ONLINE | null | null | 4,899 | null | No | Credit | 0451667900 | NGN144.90 Credit | Transfer from King Sound | NGN173.88 | 09-Sep-2002 20:02 | Acct: 0451667900 Amt: NGN144.90 Credit Desc: Transfer from King Sound Avail Bal: NGN173.88 Date: 09-Sep-2002 20:02 |
0 | 0 | 2,002 | 9 | 10 | 06:20 | 160 | Swipe Transaction | VAC | Mira Loma | CA | 91,752 | 4,829 | null | No | Credit | 0451667900 | NGN160.00 Credit | Transfer from VAC | NGN192.00 | 10-Sep-2002 06:20 | Acct: 0451667900 Amt: NGN160.00 Credit Desc: Transfer from VAC Avail Bal: NGN192.00 Date: 10-Sep-2002 06:20 |
0 | 0 | 2,002 | 9 | 10 | 06:22 | 102.18 | Swipe Transaction | Rockport Technologies | La Verne | CA | 91,750 | 5,300 | null | No | Credit | 0451667900 | NGN102.18 Credit | Transfer from Rockport Technologies | NGN122.62 | 10-Sep-2002 06:22 | Acct: 0451667900 Amt: NGN102.18 Credit Desc: Transfer from Rockport Technologies Avail Bal: NGN122.62 Date: 10-Sep-2002 06:22 |
0 | 0 | 2,002 | 9 | 10 | 06:31 | 36.73 | Swipe Transaction | Shell | La Verne | CA | 91,750 | 5,912 | null | No | Credit | 0451667900 | NGN36.73 Credit | Transfer from Shell | NGN44.08 | 10-Sep-2002 06:31 | Acct: 0451667900 Amt: NGN36.73 Credit Desc: Transfer from Shell Avail Bal: NGN44.08 Date: 10-Sep-2002 06:31 |
0 | 0 | 2,002 | 9 | 10 | 21:39 | 29.33 | Swipe Transaction | PMC | Mira Loma | CA | 91,752 | 7,832 | null | No | CR | 0451667900 | NGN29.33 CR | Transfer from PMC | NGN35.20 | 10-Sep-2002 21:39 | Acct: 0451667900 Amt: NGN29.33 CR Desc: Transfer from PMC Avail Bal: NGN35.20 Date: 10-Sep-2002 21:39 |
0 | 0 | 2,002 | 9 | 11 | 06:28 | 162.39 | Swipe Transaction | Accuphase | La Verne | CA | 91,750 | 5,411 | null | No | DR | 0451667900 | NGN162.39 DR | Transfer from Accuphase | NGN194.87 | 11-Sep-2002 06:28 | Acct: 0451667900 Amt: NGN162.39 DR Desc: Transfer from Accuphase Avail Bal: NGN194.87 Date: 11-Sep-2002 06:28 |
0 | 0 | 2,002 | 9 | 11 | 06:33 | 34.4 | Swipe Transaction | Meridian | La Verne | CA | 91,750 | 5,912 | null | No | Debit | 0451667900 | NGN34.40 Debit | Transfer from Meridian | NGN41.28 | 11-Sep-2002 06:33 | Acct: 0451667900 Amt: NGN34.40 Debit Desc: Transfer from Meridian Avail Bal: NGN41.28 Date: 11-Sep-2002 06:33 |
0 | 0 | 2,002 | 9 | 11 | 13:06 | 62.06 | Swipe Transaction | Aurender | Mira Loma | CA | 91,752 | 5,541 | null | No | Credit | 0451667900 | NGN62.06 Credit | Transfer from Aurender | NGN74.47 | 11-Sep-2002 13:06 | Acct: 0451667900 Amt: NGN62.06 Credit Desc: Transfer from Aurender Avail Bal: NGN74.47 Date: 11-Sep-2002 13:06 |
0 | 0 | 2,002 | 9 | 11 | 13:17 | -99 | Swipe Transaction | Kondo | Mira Loma | CA | 91,752 | 5,541 | null | No | DR | 0451667900 | NGN-99.00 DR | Transfer from Kondo | NGN-118.80 | 11-Sep-2002 13:17 | Acct: 0451667900 Amt: NGN-99.00 DR Desc: Transfer from Kondo Avail Bal: NGN-118.80 Date: 11-Sep-2002 13:17 |
0 | 0 | 2,002 | 9 | 11 | 13:23 | 99 | Swipe Transaction | Bryston | Mira Loma | CA | 91,752 | 5,541 | null | No | CR | 0451667900 | NGN99.00 CR | Transfer from Bryston | NGN118.80 | 11-Sep-2002 13:23 | Acct: 0451667900 Amt: NGN99.00 CR Desc: Transfer from Bryston Avail Bal: NGN118.80 Date: 11-Sep-2002 13:23 |
0 | 0 | 2,002 | 9 | 11 | 19:30 | 80.18 | Swipe Transaction | Vandersteen | La Verne | CA | 91,750 | 5,812 | null | No | DR | 0451667900 | NGN80.18 DR | Transfer from Vandersteen | NGN96.22 | 11-Sep-2002 19:30 | Acct: 0451667900 Amt: NGN80.18 DR Desc: Transfer from Vandersteen Avail Bal: NGN96.22 Date: 11-Sep-2002 19:30 |
0 | 0 | 2,002 | 9 | 12 | 06:21 | 122.1 | Swipe Transaction | T+A | La Verne | CA | 91,750 | 5,411 | Insufficient Balance, | No | Debit | 0451667900 | NGN122.10 Debit | Transfer from T+A | NGN146.52 | 12-Sep-2002 06:21 | Acct: 0451667900 Amt: NGN122.10 Debit Desc: Transfer from T+A Avail Bal: NGN146.52 Date: 12-Sep-2002 06:21 |
0 | 0 | 2,002 | 9 | 12 | 06:26 | 92.76 | Swipe Transaction | Allo | La Verne | CA | 91,750 | 5,411 | null | No | Debit | 0451667900 | NGN92.76 Debit | Transfer from Allo | NGN111.31 | 12-Sep-2002 06:26 | Acct: 0451667900 Amt: NGN92.76 Debit Desc: Transfer from Allo Avail Bal: NGN111.31 Date: 12-Sep-2002 06:26 |
0 | 0 | 2,002 | 9 | 12 | 06:50 | 52.52 | Swipe Transaction | Jadis | La Verne | CA | 91,750 | 5,411 | null | No | Credit | 0451667900 | NGN52.52 Credit | Transfer from Jadis | NGN63.02 | 12-Sep-2002 06:50 | Acct: 0451667900 Amt: NGN52.52 Credit Desc: Transfer from Jadis Avail Bal: NGN63.02 Date: 12-Sep-2002 06:50 |
0 | 0 | 2,002 | 9 | 12 | 11:43 | 1.13 | Swipe Transaction | MBL | La Verne | CA | 91,750 | 5,499 | null | No | CR | 0451667900 | NGN1.13 CR | Transfer from MBL | NGN1.36 | 12-Sep-2002 11:43 | Acct: 0451667900 Amt: NGN1.13 CR Desc: Transfer from MBL Avail Bal: NGN1.36 Date: 12-Sep-2002 11:43 |
0 | 0 | 2,002 | 9 | 13 | 06:22 | 126.79 | Swipe Transaction | Focal | La Verne | CA | 91,750 | 5,300 | null | No | DR | 0451667900 | NGN126.79 DR | Transfer from Focal | NGN152.15 | 13-Sep-2002 06:22 | Acct: 0451667900 Amt: NGN126.79 DR Desc: Transfer from Focal Avail Bal: NGN152.15 Date: 13-Sep-2002 06:22 |
0 | 0 | 2,002 | 9 | 13 | 06:37 | 44.41 | Swipe Transaction | Devialet | La Verne | CA | 91,750 | 5,912 | null | No | Debit | 0451667900 | NGN44.41 Debit | Transfer from Devialet | NGN53.29 | 13-Sep-2002 06:37 | Acct: 0451667900 Amt: NGN44.41 Debit Desc: Transfer from Devialet Avail Bal: NGN53.29 Date: 13-Sep-2002 06:37 |
0 | 0 | 2,002 | 9 | 14 | 06:09 | 164.37 | Swipe Transaction | Roon | La Verne | CA | 91,750 | 5,912 | null | No | Debit | 0451667900 | NGN164.37 Debit | Transfer from Roon | NGN197.24 | 14-Sep-2002 06:09 | Acct: 0451667900 Amt: NGN164.37 Debit Desc: Transfer from Roon Avail Bal: NGN197.24 Date: 14-Sep-2002 06:09 |
0 | 0 | 2,002 | 9 | 14 | 13:08 | 12.76 | Swipe Transaction | Antipodes | La Verne | CA | 91,750 | 5,814 | null | No | DR | 0451667900 | NGN12.76 DR | Transfer from Antipodes | NGN15.31 | 14-Sep-2002 13:08 | Acct: 0451667900 Amt: NGN12.76 DR Desc: Transfer from Antipodes Avail Bal: NGN15.31 Date: 14-Sep-2002 13:08 |
0 | 0 | 2,002 | 9 | 15 | 05:34 | 109.94 | Swipe Transaction | Summit X | La Verne | CA | 91,750 | 5,912 | null | No | CR | 0451667900 | NGN109.94 CR | Transfer from Summit X | NGN131.93 | 15-Sep-2002 05:34 | Acct: 0451667900 Amt: NGN109.94 CR Desc: Transfer from Summit X Avail Bal: NGN131.93 Date: 15-Sep-2002 05:34 |
0 | 0 | 2,002 | 9 | 15 | 06:18 | 126.29 | Swipe Transaction | Rega | La Verne | CA | 91,750 | 5,311 | null | No | Credit | 0451667900 | NGN126.29 Credit | Transfer from Rega | NGN151.55 | 15-Sep-2002 06:18 | Acct: 0451667900 Amt: NGN126.29 Credit Desc: Transfer from Rega Avail Bal: NGN151.55 Date: 15-Sep-2002 06:18 |
0 | 0 | 2,002 | 9 | 15 | 06:55 | 40.81 | Swipe Transaction | Viva Audio | La Verne | CA | 91,750 | 5,411 | null | No | DR | 0451667900 | NGN40.81 DR | Transfer from Viva Audio | NGN48.97 | 15-Sep-2002 06:55 | Acct: 0451667900 Amt: NGN40.81 DR Desc: Transfer from Viva Audio Avail Bal: NGN48.97 Date: 15-Sep-2002 06:55 |
0 | 0 | 2,002 | 9 | 15 | 13:54 | 81.35 | Swipe Transaction | Mytek | Diamond Bar | CA | 91,765 | 5,719 | null | No | CR | 0451667900 | NGN81.35 CR | Transfer from Mytek | NGN97.62 | 15-Sep-2002 13:54 | Acct: 0451667900 Amt: NGN81.35 CR Desc: Transfer from Mytek Avail Bal: NGN97.62 Date: 15-Sep-2002 13:54 |
0 | 0 | 2,002 | 9 | 16 | 06:00 | 115.34 | Swipe Transaction | ATC | La Verne | CA | 91,750 | 5,300 | null | No | CR | 0451667900 | NGN115.34 CR | Transfer from ATC | NGN138.41 | 16-Sep-2002 06:00 | Acct: 0451667900 Amt: NGN115.34 CR Desc: Transfer from ATC Avail Bal: NGN138.41 Date: 16-Sep-2002 06:00 |
0 | 0 | 2,002 | 9 | 16 | 06:45 | 44.25 | Swipe Transaction | Monitor Audio | La Verne | CA | 91,750 | 5,411 | null | No | CR | 0451667900 | NGN44.25 CR | Transfer from Monitor Audio | NGN53.10 | 16-Sep-2002 06:45 | Acct: 0451667900 Amt: NGN44.25 CR Desc: Transfer from Monitor Audio Avail Bal: NGN53.10 Date: 16-Sep-2002 06:45 |
0 | 0 | 2,002 | 9 | 17 | 06:09 | 120.19 | Swipe Transaction | Bowers & Wilkins | La Verne | CA | 91,750 | 5,912 | Insufficient Balance, | No | Credit | 0451667900 | NGN120.19 Credit | Transfer from Bowers & Wilkins | NGN144.23 | 17-Sep-2002 06:09 | Acct: 0451667900 Amt: NGN120.19 Credit Desc: Transfer from Bowers & Wilkins Avail Bal: NGN144.23 Date: 17-Sep-2002 06:09 |
0 | 0 | 2,002 | 9 | 17 | 06:24 | 159.72 | Swipe Transaction | PS Audio | La Verne | CA | 91,750 | 5,912 | null | No | CR | 0451667900 | NGN159.72 CR | Transfer from PS Audio | NGN191.66 | 17-Sep-2002 06:24 | Acct: 0451667900 Amt: NGN159.72 CR Desc: Transfer from PS Audio Avail Bal: NGN191.66 Date: 17-Sep-2002 06:24 |
0 | 0 | 2,002 | 9 | 18 | 06:19 | 128.85 | Swipe Transaction | Cyrus | La Verne | CA | 91,750 | 5,300 | null | No | CR | 0451667900 | NGN128.85 CR | Transfer from Cyrus | NGN154.62 | 18-Sep-2002 06:19 | Acct: 0451667900 Amt: NGN128.85 CR Desc: Transfer from Cyrus Avail Bal: NGN154.62 Date: 18-Sep-2002 06:19 |
0 | 0 | 2,002 | 9 | 18 | 20:01 | 92.3 | Swipe Transaction | Revel | La Verne | CA | 91,750 | 5,814 | null | No | Credit | 0451667900 | NGN92.30 Credit | Transfer from Revel | NGN110.76 | 18-Sep-2002 20:01 | Acct: 0451667900 Amt: NGN92.30 Credit Desc: Transfer from Revel Avail Bal: NGN110.76 Date: 18-Sep-2002 20:01 |
0 | 0 | 2,002 | 9 | 19 | 06:25 | 168.11 | Swipe Transaction | Analysis Audio | La Verne | CA | 91,750 | 5,912 | null | No | DR | 0451667900 | NGN168.11 DR | Transfer from Analysis Audio | NGN201.73 | 19-Sep-2002 06:25 | Acct: 0451667900 Amt: NGN168.11 DR Desc: Transfer from Analysis Audio Avail Bal: NGN201.73 Date: 19-Sep-2002 06:25 |
0 | 0 | 2,002 | 9 | 19 | 09:42 | 53.09 | Swipe Transaction | Pathos | La Verne | CA | 91,750 | 7,538 | null | No | DR | 0451667900 | NGN53.09 DR | Transfer from Pathos | NGN63.71 | 19-Sep-2002 09:42 | Acct: 0451667900 Amt: NGN53.09 DR Desc: Transfer from Pathos Avail Bal: NGN63.71 Date: 19-Sep-2002 09:42 |
0 | 0 | 2,002 | 9 | 20 | 06:01 | 104.77 | Swipe Transaction | Metronome | La Verne | CA | 91,750 | 5,311 | Insufficient Balance, | No | CR | 0451667900 | NGN104.77 CR | Transfer from Metronome | NGN125.72 | 20-Sep-2002 06:01 | Acct: 0451667900 Amt: NGN104.77 CR Desc: Transfer from Metronome Avail Bal: NGN125.72 Date: 20-Sep-2002 06:01 |
0 | 0 | 2,002 | 9 | 20 | 06:17 | 119.69 | Swipe Transaction | Renaissance ESL | La Verne | CA | 91,750 | 5,311 | null | No | DR | 0451667900 | NGN119.69 DR | Transfer from Renaissance ESL | NGN143.63 | 20-Sep-2002 06:17 | Acct: 0451667900 Amt: NGN119.69 DR Desc: Transfer from Renaissance ESL Avail Bal: NGN143.63 Date: 20-Sep-2002 06:17 |
0 | 0 | 2,002 | 9 | 21 | 06:27 | 145.5 | Swipe Transaction | Summit X | Mira Loma | CA | 91,752 | 5,541 | null | No | Debit | 0451667900 | NGN145.50 Debit | Transfer from Summit X | NGN174.60 | 21-Sep-2002 06:27 | Acct: 0451667900 Amt: NGN145.50 Debit Desc: Transfer from Summit X Avail Bal: NGN174.60 Date: 21-Sep-2002 06:27 |
0 | 0 | 2,002 | 9 | 21 | 06:47 | 48.34 | Swipe Transaction | West Elm | Monterey Park | CA | 91,755 | 5,942 | null | No | Credit | 0451667900 | NGN48.34 Credit | Transfer from West Elm | NGN58.01 | 21-Sep-2002 06:47 | Acct: 0451667900 Amt: NGN48.34 Credit Desc: Transfer from West Elm Avail Bal: NGN58.01 Date: 21-Sep-2002 06:47 |
0 | 0 | 2,002 | 9 | 21 | 14:23 | 2.79 | Swipe Transaction | Linn | Monterey Park | CA | 91,754 | 5,411 | null | No | CR | 0451667900 | NGN2.79 CR | Transfer from Linn | NGN3.35 | 21-Sep-2002 14:23 | Acct: 0451667900 Amt: NGN2.79 CR Desc: Transfer from Linn Avail Bal: NGN3.35 Date: 21-Sep-2002 14:23 |
0 | 0 | 2,002 | 9 | 22 | 06:50 | 47.51 | Swipe Transaction | PS Audio | La Verne | CA | 91,750 | 5,411 | null | No | Debit | 0451667900 | NGN47.51 Debit | Transfer from PS Audio | NGN57.01 | 22-Sep-2002 06:50 | Acct: 0451667900 Amt: NGN47.51 Debit Desc: Transfer from PS Audio Avail Bal: NGN57.01 Date: 22-Sep-2002 06:50 |
0 | 0 | 2,002 | 9 | 22 | 09:29 | 51.98 | Swipe Transaction | Audio Valve | La Verne | CA | 91,750 | 7,538 | null | No | CR | 0451667900 | NGN51.98 CR | Transfer from Audio Valve | NGN62.38 | 22-Sep-2002 09:29 | Acct: 0451667900 Amt: NGN51.98 CR Desc: Transfer from Audio Valve Avail Bal: NGN62.38 Date: 22-Sep-2002 09:29 |
0 | 0 | 2,002 | 9 | 22 | 09:37 | 82.9 | Swipe Transaction | Kef | La Verne | CA | 91,750 | 7,538 | null | No | Credit | 0451667900 | NGN82.90 Credit | Transfer from Kef | NGN99.48 | 22-Sep-2002 09:37 | Acct: 0451667900 Amt: NGN82.90 Credit Desc: Transfer from Kef Avail Bal: NGN99.48 Date: 22-Sep-2002 09:37 |
0 | 0 | 2,002 | 9 | 22 | 20:16 | 76.37 | Swipe Transaction | Rega | Mira Loma | CA | 91,752 | 5,812 | null | No | CR | 0451667900 | NGN76.37 CR | Transfer from Rega | NGN91.64 | 22-Sep-2002 20:16 | Acct: 0451667900 Amt: NGN76.37 CR Desc: Transfer from Rega Avail Bal: NGN91.64 Date: 22-Sep-2002 20:16 |
0 | 0 | 2,002 | 9 | 23 | 06:01 | 134.89 | Swipe Transaction | Melody | La Verne | CA | 91,750 | 5,300 | null | No | DR | 0451667900 | NGN134.89 DR | Transfer from Melody | NGN161.87 | 23-Sep-2002 06:01 | Acct: 0451667900 Amt: NGN134.89 DR Desc: Transfer from Melody Avail Bal: NGN161.87 Date: 23-Sep-2002 06:01 |
0 | 0 | 2,002 | 9 | 23 | 06:46 | 35.28 | Swipe Transaction | Canary Audio | La Verne | CA | 91,750 | 5,912 | null | No | DR | 0451667900 | NGN35.28 DR | Transfer from Canary Audio | NGN42.34 | 23-Sep-2002 06:46 | Acct: 0451667900 Amt: NGN35.28 DR Desc: Transfer from Canary Audio Avail Bal: NGN42.34 Date: 23-Sep-2002 06:46 |
0 | 0 | 2,002 | 9 | 23 | 20:26 | 80.65 | Swipe Transaction | Eureka | La Verne | CA | 91,750 | 5,814 | null | No | CR | 0451667900 | NGN80.65 CR | Transfer from Eureka | NGN96.78 | 23-Sep-2002 20:26 | Acct: 0451667900 Amt: NGN80.65 CR Desc: Transfer from Eureka Avail Bal: NGN96.78 Date: 23-Sep-2002 20:26 |
0 | 0 | 2,002 | 9 | 24 | 06:07 | 112.67 | Swipe Transaction | MBL | La Verne | CA | 91,750 | 5,300 | null | No | DR | 0451667900 | NGN112.67 DR | Transfer from MBL | NGN135.20 | 24-Sep-2002 06:07 | Acct: 0451667900 Amt: NGN112.67 DR Desc: Transfer from MBL Avail Bal: NGN135.20 Date: 24-Sep-2002 06:07 |
0 | 0 | 2,002 | 9 | 25 | 06:19 | 162.26 | Swipe Transaction | Acoustic Alcove | La Verne | CA | 91,750 | 5,912 | null | No | CR | 0451667900 | NGN162.26 CR | Transfer from Acoustic Alcove | NGN194.71 | 25-Sep-2002 06:19 | Acct: 0451667900 Amt: NGN162.26 CR Desc: Transfer from Acoustic Alcove Avail Bal: NGN194.71 Date: 25-Sep-2002 06:19 |
0 | 0 | 2,002 | 9 | 25 | 06:36 | 39.38 | Swipe Transaction | Rega | Monterey Park | CA | 91,754 | 5,411 | null | No | DR | 0451667900 | NGN39.38 DR | Transfer from Rega | NGN47.26 | 25-Sep-2002 06:36 | Acct: 0451667900 Amt: NGN39.38 DR Desc: Transfer from Rega Avail Bal: NGN47.26 Date: 25-Sep-2002 06:36 |
0 | 0 | 2,002 | 9 | 25 | 13:01 | 55.76 | Swipe Transaction | Vincent | La Verne | CA | 91,750 | 5,499 | null | No | Debit | 0451667900 | NGN55.76 Debit | Transfer from Vincent | NGN66.91 | 25-Sep-2002 13:01 | Acct: 0451667900 Amt: NGN55.76 Debit Desc: Transfer from Vincent Avail Bal: NGN66.91 Date: 25-Sep-2002 13:01 |
0 | 0 | 2,002 | 9 | 25 | 13:10 | 100 | Swipe Transaction | YG Acoustics | La Verne | CA | 91,750 | 5,499 | null | No | Debit | 0451667900 | NGN100.00 Debit | Transfer from YG Acoustics | NGN120.00 | 25-Sep-2002 13:10 | Acct: 0451667900 Amt: NGN100.00 Debit Desc: Transfer from YG Acoustics Avail Bal: NGN120.00 Date: 25-Sep-2002 13:10 |
0 | 0 | 2,002 | 9 | 25 | 13:14 | -100 | Swipe Transaction | Maurice Lacroix | La Verne | CA | 91,750 | 5,499 | null | No | Debit | 0451667900 | NGN-100.00 Debit | Transfer from Maurice Lacroix | NGN-120.00 | 25-Sep-2002 13:14 | Acct: 0451667900 Amt: NGN-100.00 Debit Desc: Transfer from Maurice Lacroix Avail Bal: NGN-120.00 Date: 25-Sep-2002 13:14 |
0 | 0 | 2,002 | 9 | 26 | 06:25 | 93.37 | Swipe Transaction | FM Acoustics | La Verne | CA | 91,750 | 5,300 | null | No | Debit | 0451667900 | NGN93.37 Debit | Transfer from FM Acoustics | NGN112.04 | 26-Sep-2002 06:25 | Acct: 0451667900 Amt: NGN93.37 Debit Desc: Transfer from FM Acoustics Avail Bal: NGN112.04 Date: 26-Sep-2002 06:25 |
0 | 0 | 2,002 | 9 | 27 | 06:21 | 199.71 | Swipe Transaction | Decibel Den | Monterey Park | CA | 91,754 | 5,411 | null | No | Credit | 0451667900 | NGN199.71 Credit | Transfer from Decibel Den | NGN239.65 | 27-Sep-2002 06:21 | Acct: 0451667900 Amt: NGN199.71 Credit Desc: Transfer from Decibel Den Avail Bal: NGN239.65 Date: 27-Sep-2002 06:21 |
0 | 0 | 2,002 | 9 | 27 | 08:01 | 23.18 | Swipe Transaction | Goldmund | La Verne | CA | 91,750 | 5,411 | null | No | Credit | 0451667900 | NGN23.18 Credit | Transfer from Goldmund | NGN27.82 | 27-Sep-2002 08:01 | Acct: 0451667900 Amt: NGN23.18 Credit Desc: Transfer from Goldmund Avail Bal: NGN27.82 Date: 27-Sep-2002 08:01 |
0 | 0 | 2,002 | 9 | 27 | 09:42 | 57.64 | Swipe Transaction | Audio Valve | La Verne | CA | 91,750 | 7,538 | null | No | Credit | 0451667900 | NGN57.64 Credit | Transfer from Audio Valve | NGN69.17 | 27-Sep-2002 09:42 | Acct: 0451667900 Amt: NGN57.64 Credit Desc: Transfer from Audio Valve Avail Bal: NGN69.17 Date: 27-Sep-2002 09:42 |
0 | 0 | 2,002 | 9 | 28 | 05:36 | 78.46 | Swipe Transaction | Cyrus | La Verne | CA | 91,750 | 5,411 | null | No | DR | 0451667900 | NGN78.46 DR | Transfer from Cyrus | NGN94.15 | 28-Sep-2002 05:36 | Acct: 0451667900 Amt: NGN78.46 DR Desc: Transfer from Cyrus Avail Bal: NGN94.15 Date: 28-Sep-2002 05:36 |
0 | 0 | 2,002 | 9 | 28 | 06:23 | 141.7 | Swipe Transaction | Ypsilon | La Verne | CA | 91,750 | 5,912 | null | No | Debit | 0451667900 | NGN141.70 Debit | Transfer from Ypsilon | NGN170.04 | 28-Sep-2002 06:23 | Acct: 0451667900 Amt: NGN141.70 Debit Desc: Transfer from Ypsilon Avail Bal: NGN170.04 Date: 28-Sep-2002 06:23 |
0 | 0 | 2,002 | 9 | 28 | 09:32 | 55.41 | Swipe Transaction | KR Audio | La Verne | CA | 91,750 | 7,538 | null | No | DR | 0451667900 | NGN55.41 DR | Transfer from KR Audio | NGN66.49 | 28-Sep-2002 09:32 | Acct: 0451667900 Amt: NGN55.41 DR Desc: Transfer from KR Audio Avail Bal: NGN66.49 Date: 28-Sep-2002 09:32 |
0 | 0 | 2,002 | 9 | 28 | 13:13 | 153.36 | Swipe Transaction | Musical Fidelity | La Verne | CA | 91,750 | 4,900 | null | No | DR | 0451667900 | NGN153.36 DR | Transfer from Musical Fidelity | NGN184.03 | 28-Sep-2002 13:13 | Acct: 0451667900 Amt: NGN153.36 DR Desc: Transfer from Musical Fidelity Avail Bal: NGN184.03 Date: 28-Sep-2002 13:13 |
0 | 0 | 2,002 | 9 | 29 | 06:06 | 119.61 | Swipe Transaction | Rolex | La Verne | CA | 91,750 | 5,912 | Insufficient Balance, | No | CR | 0451667900 | NGN119.61 CR | Transfer from Rolex | NGN143.53 | 29-Sep-2002 06:06 | Acct: 0451667900 Amt: NGN119.61 CR Desc: Transfer from Rolex Avail Bal: NGN143.53 Date: 29-Sep-2002 06:06 |
0 | 0 | 2,002 | 9 | 29 | 06:22 | 120.25 | Swipe Transaction | T+A | La Verne | CA | 91,750 | 5,912 | Insufficient Balance, | No | Debit | 0451667900 | NGN120.25 Debit | Transfer from T+A | NGN144.30 | 29-Sep-2002 06:22 | Acct: 0451667900 Amt: NGN120.25 Debit Desc: Transfer from T+A Avail Bal: NGN144.30 Date: 29-Sep-2002 06:22 |
0 | 0 | 2,002 | 9 | 29 | 06:33 | 40.58 | Swipe Transaction | Harmony Hub | La Verne | CA | 91,750 | 5,912 | null | No | CR | 0451667900 | NGN40.58 CR | Transfer from Harmony Hub | NGN48.70 | 29-Sep-2002 06:33 | Acct: 0451667900 Amt: NGN40.58 CR Desc: Transfer from Harmony Hub Avail Bal: NGN48.70 Date: 29-Sep-2002 06:33 |
0 | 0 | 2,002 | 9 | 29 | 20:15 | 165.96 | Swipe Transaction | The Children's Place | Mira Loma | CA | 91,752 | 4,814 | null | No | CR | 0451667900 | NGN165.96 CR | Transfer from The Children's Place | NGN199.15 | 29-Sep-2002 20:15 | Acct: 0451667900 Amt: NGN165.96 CR Desc: Transfer from The Children's Place Avail Bal: NGN199.15 Date: 29-Sep-2002 20:15 |
0 | 0 | 2,002 | 9 | 30 | 06:21 | 127.32 | Online Transaction | Wavac | ONLINE | null | null | 5,311 | null | No | Debit | 0451667900 | NGN127.32 Debit | Transfer from Wavac | NGN152.78 | 30-Sep-2002 06:21 | Acct: 0451667900 Amt: NGN127.32 Debit Desc: Transfer from Wavac Avail Bal: NGN152.78 Date: 30-Sep-2002 06:21 |
0 | 0 | 2,002 | 9 | 30 | 06:57 | 38.13 | Swipe Transaction | Acapella | La Verne | CA | 91,750 | 5,912 | null | No | Debit | 0451667900 | NGN38.13 Debit | Transfer from Acapella | NGN45.76 | 30-Sep-2002 06:57 | Acct: 0451667900 Amt: NGN38.13 Debit Desc: Transfer from Acapella Avail Bal: NGN45.76 Date: 30-Sep-2002 06:57 |
0 | 0 | 2,002 | 9 | 30 | 12:52 | 11.3 | Swipe Transaction | SOtM | Mira Loma | CA | 91,752 | 5,541 | null | No | Credit | 0451667900 | NGN11.30 Credit | Transfer from SOtM | NGN13.56 | 30-Sep-2002 12:52 | Acct: 0451667900 Amt: NGN11.30 Credit Desc: Transfer from SOtM Avail Bal: NGN13.56 Date: 30-Sep-2002 12:52 |
0 | 0 | 2,002 | 9 | 30 | 20:07 | 80.05 | Swipe Transaction | Toys 'R' Us | La Verne | CA | 91,750 | 5,814 | null | No | CR | 0451667900 | NGN80.05 CR | Transfer from Toys 'R' Us | NGN96.06 | 30-Sep-2002 20:07 | Acct: 0451667900 Amt: NGN80.05 CR Desc: Transfer from Toys 'R' Us Avail Bal: NGN96.06 Date: 30-Sep-2002 20:07 |
0 | 0 | 2,002 | 10 | 1 | 06:15 | 119.73 | Swipe Transaction | Lumin | La Verne | CA | 91,750 | 5,912 | null | No | Credit | 0451667900 | NGN119.73 Credit | Transfer from Lumin | NGN143.68 | 01-Oct-2002 06:15 | Acct: 0451667900 Amt: NGN119.73 Credit Desc: Transfer from Lumin Avail Bal: NGN143.68 Date: 01-Oct-2002 06:15 |
0 | 0 | 2,002 | 10 | 1 | 06:56 | 30.9 | Swipe Transaction | Manley Labs | Monterey Park | CA | 91,754 | 5,411 | null | No | Credit | 0451667900 | NGN30.90 Credit | Transfer from Manley Labs | NGN37.08 | 01-Oct-2002 06:56 | Acct: 0451667900 Amt: NGN30.90 Credit Desc: Transfer from Manley Labs Avail Bal: NGN37.08 Date: 01-Oct-2002 06:56 |
0 | 0 | 2,002 | 10 | 1 | 11:34 | 34.89 | Swipe Transaction | Sonic Serenity | La Verne | CA | 91,750 | 5,300 | null | No | CR | 0451667900 | NGN34.89 CR | Transfer from Sonic Serenity | NGN41.87 | 01-Oct-2002 11:34 | Acct: 0451667900 Amt: NGN34.89 CR Desc: Transfer from Sonic Serenity Avail Bal: NGN41.87 Date: 01-Oct-2002 11:34 |
0 | 0 | 2,002 | 10 | 2 | 06:17 | 139.34 | Swipe Transaction | ANALOG DOMAIN | Mira Loma | CA | 91,752 | 5,541 | null | No | Debit | 0451667900 | NGN139.34 Debit | Transfer from ANALOG DOMAIN | NGN167.21 | 02-Oct-2002 06:17 | Acct: 0451667900 Amt: NGN139.34 Debit Desc: Transfer from ANALOG DOMAIN Avail Bal: NGN167.21 Date: 02-Oct-2002 06:17 |
0 | 0 | 2,002 | 10 | 3 | 05:59 | 46.46 | Swipe Transaction | Canon | La Verne | CA | 91,750 | 5,411 | null | No | Debit | 0451667900 | NGN46.46 Debit | Transfer from Canon | NGN55.75 | 03-Oct-2002 05:59 | Acct: 0451667900 Amt: NGN46.46 Debit Desc: Transfer from Canon Avail Bal: NGN55.75 Date: 03-Oct-2002 05:59 |
0 | 0 | 2,002 | 10 | 3 | 06:12 | 102.74 | Swipe Transaction | KR Audio | Monterey Park | CA | 91,754 | 5,411 | null | No | Credit | 0451667900 | NGN102.74 Credit | Transfer from KR Audio | NGN123.29 | 03-Oct-2002 06:12 | Acct: 0451667900 Amt: NGN102.74 Credit Desc: Transfer from KR Audio Avail Bal: NGN123.29 Date: 03-Oct-2002 06:12 |
0 | 0 | 2,002 | 10 | 3 | 06:50 | 36.44 | Swipe Transaction | MartinLogan | Monterey Park | CA | 91,755 | 5,942 | null | No | DR | 0451667900 | NGN36.44 DR | Transfer from MartinLogan | NGN43.73 | 03-Oct-2002 06:50 | Acct: 0451667900 Amt: NGN36.44 DR Desc: Transfer from MartinLogan Avail Bal: NGN43.73 Date: 03-Oct-2002 06:50 |
0 | 0 | 2,002 | 10 | 4 | 06:20 | 114.87 | Swipe Transaction | Wavac | La Verne | CA | 91,750 | 5,300 | null | No | DR | 0451667900 | NGN114.87 DR | Transfer from Wavac | NGN137.84 | 04-Oct-2002 06:20 | Acct: 0451667900 Amt: NGN114.87 DR Desc: Transfer from Wavac Avail Bal: NGN137.84 Date: 04-Oct-2002 06:20 |
0 | 0 | 2,002 | 10 | 5 | 09:34 | 53.13 | Swipe Transaction | Air Tight | La Verne | CA | 91,750 | 7,538 | null | No | CR | 0451667900 | NGN53.13 CR | Transfer from Air Tight | NGN63.76 | 05-Oct-2002 09:34 | Acct: 0451667900 Amt: NGN53.13 CR Desc: Transfer from Air Tight Avail Bal: NGN63.76 Date: 05-Oct-2002 09:34 |
0 | 0 | 2,002 | 10 | 5 | 10:38 | 16.87 | Swipe Transaction | Air Tight | La Verne | CA | 91,750 | 7,210 | null | No | Debit | 0451667900 | NGN16.87 Debit | Transfer from Air Tight | NGN20.24 | 05-Oct-2002 10:38 | Acct: 0451667900 Amt: NGN16.87 Debit Desc: Transfer from Air Tight Avail Bal: NGN20.24 Date: 05-Oct-2002 10:38 |
0 | 0 | 2,002 | 10 | 6 | 06:14 | 139.39 | Online Transaction | Bowers & Wilkins | ONLINE | null | null | 5,311 | null | No | DR | 0451667900 | NGN139.39 DR | Transfer from Bowers & Wilkins | NGN167.27 | 06-Oct-2002 06:14 | Acct: 0451667900 Amt: NGN139.39 DR Desc: Transfer from Bowers & Wilkins Avail Bal: NGN167.27 Date: 06-Oct-2002 06:14 |