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
0
0
2,002
10
7
06:24
133.96
Swipe Transaction
FM Acoustics
La Verne
CA
91,750
5,411
null
No
Credit
0451667900
NGN133.96 Credit
Transfer from FM Acoustics
NGN160.75
07-Oct-2002 06:24
Acct: 0451667900 Amt: NGN133.96 Credit Desc: Transfer from FM Acoustics Avail Bal: NGN160.75 Date: 07-Oct-2002 06:24
0
0
2,002
10
8
06:24
100
Swipe Transaction
Avalon Acoustics
Mira Loma
CA
91,752
4,829
null
No
Debit
0451667900
NGN100.00 Debit
Transfer from Avalon Acoustics
NGN120.00
08-Oct-2002 06:24
Acct: 0451667900 Amt: NGN100.00 Debit Desc: Transfer from Avalon Acoustics Avail Bal: NGN120.00 Date: 08-Oct-2002 06:24
0
0
2,002
10
8
06:26
154.7
Swipe Transaction
Acapella
La Verne
CA
91,750
5,912
null
No
CR
0451667900
NGN154.70 CR
Transfer from Acapella
NGN185.64
08-Oct-2002 06:26
Acct: 0451667900 Amt: NGN154.70 CR Desc: Transfer from Acapella Avail Bal: NGN185.64 Date: 08-Oct-2002 06:26
0
0
2,002
10
8
08:24
27.22
Swipe Transaction
Air Tight
La Verne
CA
91,750
5,193
null
No
CR
0451667900
NGN27.22 CR
Transfer from Air Tight
NGN32.66
08-Oct-2002 08:24
Acct: 0451667900 Amt: NGN27.22 CR Desc: Transfer from Air Tight Avail Bal: NGN32.66 Date: 08-Oct-2002 08:24
0
0
2,002
10
9
06:10
118.25
Swipe Transaction
CH Precision
Mira Loma
CA
91,752
5,541
null
No
Debit
0451667900
NGN118.25 Debit
Transfer from CH Precision
NGN141.90
09-Oct-2002 06:10
Acct: 0451667900 Amt: NGN118.25 Debit Desc: Transfer from CH Precision Avail Bal: NGN141.90 Date: 09-Oct-2002 06:10
0
0
2,002
10
9
06:44
31.01
Swipe Transaction
Paradigm
Monterey Park
CA
91,755
5,942
null
No
Credit
0451667900
NGN31.01 Credit
Transfer from Paradigm
NGN37.21
09-Oct-2002 06:44
Acct: 0451667900 Amt: NGN31.01 Credit Desc: Transfer from Paradigm Avail Bal: NGN37.21 Date: 09-Oct-2002 06:44
0
0
2,002
10
9
08:16
53.09
Online Transaction
Rega
ONLINE
null
null
5,193
null
No
Debit
0451667900
NGN53.09 Debit
Transfer from Rega
NGN63.71
09-Oct-2002 08:16
Acct: 0451667900 Amt: NGN53.09 Debit Desc: Transfer from Rega Avail Bal: NGN63.71 Date: 09-Oct-2002 08:16
0
0
2,002
10
10
06:24
142.06
Swipe Transaction
Wilson Audio
La Verne
CA
91,750
5,912
null
No
Credit
0451667900
NGN142.06 Credit
Transfer from Wilson Audio
NGN170.47
10-Oct-2002 06:24
Acct: 0451667900 Amt: NGN142.06 Credit Desc: Transfer from Wilson Audio Avail Bal: NGN170.47 Date: 10-Oct-2002 06:24
0
0
2,002
10
11
05:52
172.67
Swipe Transaction
Roon
La Verne
CA
91,750
5,912
null
No
Credit
0451667900
NGN172.67 Credit
Transfer from Roon
NGN207.20
11-Oct-2002 05:52
Acct: 0451667900 Amt: NGN172.67 Credit Desc: Transfer from Roon Avail Bal: NGN207.20 Date: 11-Oct-2002 05:52
0
0
2,002
10
11
06:08
159.46
Swipe Transaction
Kondo
La Verne
CA
91,750
5,411
null
No
Credit
0451667900
NGN159.46 Credit
Transfer from Kondo
NGN191.35
11-Oct-2002 06:08
Acct: 0451667900 Amt: NGN159.46 Credit Desc: Transfer from Kondo Avail Bal: NGN191.35 Date: 11-Oct-2002 06:08
0
0
2,002
10
11
06:57
37.69
Swipe Transaction
D'Agostino
Monterey Park
CA
91,755
5,942
null
No
Credit
0451667900
NGN37.69 Credit
Transfer from D'Agostino
NGN45.23
11-Oct-2002 06:57
Acct: 0451667900 Amt: NGN37.69 Credit Desc: Transfer from D'Agostino Avail Bal: NGN45.23 Date: 11-Oct-2002 06:57
0
0
2,002
10
11
20:00
87.47
Swipe Transaction
Dartzeel
La Verne
CA
91,750
5,814
null
No
Credit
0451667900
NGN87.47 Credit
Transfer from Dartzeel
NGN104.96
11-Oct-2002 20:00
Acct: 0451667900 Amt: NGN87.47 Credit Desc: Transfer from Dartzeel Avail Bal: NGN104.96 Date: 11-Oct-2002 20:00
0
0
2,002
10
12
06:29
168.96
Swipe Transaction
Igloo
La Verne
CA
91,750
5,411
null
No
Credit
0451667900
NGN168.96 Credit
Transfer from Igloo
NGN202.75
12-Oct-2002 06:29
Acct: 0451667900 Amt: NGN168.96 Credit Desc: Transfer from Igloo Avail Bal: NGN202.75 Date: 12-Oct-2002 06:29
0
0
2,002
10
13
06:21
135.41
Swipe Transaction
Wavac
La Verne
CA
91,750
5,300
null
No
DR
0451667900
NGN135.41 DR
Transfer from Wavac
NGN162.49
13-Oct-2002 06:21
Acct: 0451667900 Amt: NGN135.41 DR Desc: Transfer from Wavac Avail Bal: NGN162.49 Date: 13-Oct-2002 06:21
0
0
2,002
10
13
06:33
30
Swipe Transaction
Sound Lab
La Verne
CA
91,750
5,912
null
No
CR
0451667900
NGN30.00 CR
Transfer from Sound Lab
NGN36.00
13-Oct-2002 06:33
Acct: 0451667900 Amt: NGN30.00 CR Desc: Transfer from Sound Lab Avail Bal: NGN36.00 Date: 13-Oct-2002 06:33
0
0
2,002
10
13
13:00
58.62
Swipe Transaction
EgglestonWorks
La Verne
CA
91,750
5,499
null
No
Credit
0451667900
NGN58.62 Credit
Transfer from EgglestonWorks
NGN70.34
13-Oct-2002 13:00
Acct: 0451667900 Amt: NGN58.62 Credit Desc: Transfer from EgglestonWorks Avail Bal: NGN70.34 Date: 13-Oct-2002 13:00
0
0
2,002
10
13
13:15
-99
Swipe Transaction
Wilson Audio
La Verne
CA
91,750
5,499
null
No
DR
0451667900
NGN-99.00 DR
Transfer from Wilson Audio
NGN-118.80
13-Oct-2002 13:15
Acct: 0451667900 Amt: NGN-99.00 DR Desc: Transfer from Wilson Audio Avail Bal: NGN-118.80 Date: 13-Oct-2002 13:15
0
0
2,002
10
13
13:17
99
Swipe Transaction
VAC
La Verne
CA
91,750
5,499
null
No
DR
0451667900
NGN99.00 DR
Transfer from VAC
NGN118.80
13-Oct-2002 13:17
Acct: 0451667900 Amt: NGN99.00 DR Desc: Transfer from VAC Avail Bal: NGN118.80 Date: 13-Oct-2002 13:17
0
0
2,002
10
14
06:12
100.75
Swipe Transaction
Wadia
La Verne
CA
91,750
5,912
null
No
DR
0451667900
NGN100.75 DR
Transfer from Wadia
NGN120.90
14-Oct-2002 06:12
Acct: 0451667900 Amt: NGN100.75 DR Desc: Transfer from Wadia Avail Bal: NGN120.90 Date: 14-Oct-2002 06:12
0
0
2,002
10
14
06:12
1,049.82
Swipe Transaction
Dartzeel
San Diego
CA
92,123
3,058
null
No
Credit
0451667900
NGN1049.82 Credit
Transfer from Dartzeel
NGN1259.78
14-Oct-2002 06:12
Acct: 0451667900 Amt: NGN1049.82 Credit Desc: Transfer from Dartzeel Avail Bal: NGN1259.78 Date: 14-Oct-2002 06:12
0
0
2,002
10
14
18:58
207
Swipe Transaction
Bowers & Wilkins
Tilden
NE
68,781
3,395
null
No
Credit
0451667900
NGN207.00 Credit
Transfer from Bowers & Wilkins
NGN248.40
14-Oct-2002 18:58
Acct: 0451667900 Amt: NGN207.00 Credit Desc: Transfer from Bowers & Wilkins Avail Bal: NGN248.40 Date: 14-Oct-2002 18:58
0
0
2,002
10
15
06:03
99.09
Swipe Transaction
D'Agostino
Lincoln
NE
68,521
5,912
null
No
CR
0451667900
NGN99.09 CR
Transfer from D'Agostino
NGN118.91
15-Oct-2002 06:03
Acct: 0451667900 Amt: NGN99.09 CR Desc: Transfer from D'Agostino Avail Bal: NGN118.91 Date: 15-Oct-2002 06:03
0
0
2,002
10
15
13:11
-88
Swipe Transaction
Vincent
Lincoln
NE
68,521
5,541
null
No
DR
0451667900
NGN-88.00 DR
Transfer from Vincent
NGN-105.60
15-Oct-2002 13:11
Acct: 0451667900 Amt: NGN-88.00 DR Desc: Transfer from Vincent Avail Bal: NGN-105.60 Date: 15-Oct-2002 13:11
0
0
2,002
10
15
13:17
88
Swipe Transaction
Audio Valve
Lincoln
NE
68,521
5,541
null
No
CR
0451667900
NGN88.00 CR
Transfer from Audio Valve
NGN105.60
15-Oct-2002 13:17
Acct: 0451667900 Amt: NGN88.00 CR Desc: Transfer from Audio Valve Avail Bal: NGN105.60 Date: 15-Oct-2002 13:17
0
0
2,002
10
15
13:21
55.3
Swipe Transaction
Sonic Spectrum
Lincoln
NE
68,521
5,541
null
No
Credit
0451667900
NGN55.30 Credit
Transfer from Sonic Spectrum
NGN66.36
15-Oct-2002 13:21
Acct: 0451667900 Amt: NGN55.30 Credit Desc: Transfer from Sonic Spectrum Avail Bal: NGN66.36 Date: 15-Oct-2002 13:21
0
0
2,002
10
15
16:49
93.02
Swipe Transaction
Symphonic Line
Lincoln
NE
68,521
5,651
null
No
CR
0451667900
NGN93.02 CR
Transfer from Symphonic Line
NGN111.62
15-Oct-2002 16:49
Acct: 0451667900 Amt: NGN93.02 CR Desc: Transfer from Symphonic Line Avail Bal: NGN111.62 Date: 15-Oct-2002 16:49
0
0
2,002
10
16
11:47
142.68
Swipe Transaction
Arcam
Tilden
NE
68,781
3,395
null
No
CR
0451667900
NGN142.68 CR
Transfer from Arcam
NGN171.22
16-Oct-2002 11:47
Acct: 0451667900 Amt: NGN142.68 CR Desc: Transfer from Arcam Avail Bal: NGN171.22 Date: 16-Oct-2002 11:47
0
0
2,002
10
16
11:54
-207
Swipe Transaction
Air Tight
Tilden
NE
68,781
3,395
null
No
DR
0451667900
NGN-207.00 DR
Transfer from Air Tight
NGN-248.40
16-Oct-2002 11:54
Acct: 0451667900 Amt: NGN-207.00 DR Desc: Transfer from Air Tight Avail Bal: NGN-248.40 Date: 16-Oct-2002 11:54
0
0
2,002
10
16
14:09
3.65
Swipe Transaction
Analysis Audio
Monterey Park
CA
91,754
5,411
null
No
DR
0451667900
NGN3.65 DR
Transfer from Analysis Audio
NGN4.38
16-Oct-2002 14:09
Acct: 0451667900 Amt: NGN3.65 DR Desc: Transfer from Analysis Audio Avail Bal: NGN4.38 Date: 16-Oct-2002 14:09
0
0
2,002
10
16
20:01
521.24
Swipe Transaction
Sugden
La Verne
CA
91,750
6,300
null
No
CR
0451667900
NGN521.24 CR
Transfer from Sugden
NGN625.49
16-Oct-2002 20:01
Acct: 0451667900 Amt: NGN521.24 CR Desc: Transfer from Sugden Avail Bal: NGN625.49 Date: 16-Oct-2002 20:01
0
0
2,002
10
17
06:09
114.05
Swipe Transaction
Montis
La Verne
CA
91,750
5,300
null
No
CR
0451667900
NGN114.05 CR
Transfer from Montis
NGN136.86
17-Oct-2002 06:09
Acct: 0451667900 Amt: NGN114.05 CR Desc: Transfer from Montis Avail Bal: NGN136.86 Date: 17-Oct-2002 06:09
0
0
2,002
10
18
06:12
91.1
Swipe Transaction
Arcam
La Verne
CA
91,750
5,411
null
No
Credit
0451667900
NGN91.10 Credit
Transfer from Arcam
NGN109.32
18-Oct-2002 06:12
Acct: 0451667900 Amt: NGN91.10 Credit Desc: Transfer from Arcam Avail Bal: NGN109.32 Date: 18-Oct-2002 06:12
0
0
2,002
10
18
11:32
1.84
Swipe Transaction
BorderPatrol
La Verne
CA
91,750
5,499
null
No
Credit
0451667900
NGN1.84 Credit
Transfer from BorderPatrol
NGN2.21
18-Oct-2002 11:32
Acct: 0451667900 Amt: NGN1.84 Credit Desc: Transfer from BorderPatrol Avail Bal: NGN2.21 Date: 18-Oct-2002 11:32
0
0
2,002
10
19
06:29
130.22
Swipe Transaction
MartinLogan
La Verne
CA
91,750
5,411
null
No
DR
0451667900
NGN130.22 DR
Transfer from MartinLogan
NGN156.26
19-Oct-2002 06:29
Acct: 0451667900 Amt: NGN130.22 DR Desc: Transfer from MartinLogan Avail Bal: NGN156.26 Date: 19-Oct-2002 06:29
0
0
2,002
10
19
06:47
24.02
Swipe Transaction
Wavac
La Verne
CA
91,750
5,912
null
No
Credit
0451667900
NGN24.02 Credit
Transfer from Wavac
NGN28.82
19-Oct-2002 06:47
Acct: 0451667900 Amt: NGN24.02 Credit Desc: Transfer from Wavac Avail Bal: NGN28.82 Date: 19-Oct-2002 06:47
0
0
2,002
10
20
06:46
41.02
Swipe Transaction
Naim
La Verne
CA
91,750
5,912
null
No
Debit
0451667900
NGN41.02 Debit
Transfer from Naim
NGN49.22
20-Oct-2002 06:46
Acct: 0451667900 Amt: NGN41.02 Debit Desc: Transfer from Naim Avail Bal: NGN49.22 Date: 20-Oct-2002 06:46
0
0
2,002
10
21
06:47
43.69
Swipe Transaction
PSB Speakers
La Verne
CA
91,750
5,912
null
No
DR
0451667900
NGN43.69 DR
Transfer from PSB Speakers
NGN52.43
21-Oct-2002 06:47
Acct: 0451667900 Amt: NGN43.69 DR Desc: Transfer from PSB Speakers Avail Bal: NGN52.43 Date: 21-Oct-2002 06:47
0
0
2,002
10
21
12:31
49.08
Swipe Transaction
Monitor Audio
Mira Loma
CA
91,752
5,541
null
No
DR
0451667900
NGN49.08 DR
Transfer from Monitor Audio
NGN58.90
21-Oct-2002 12:31
Acct: 0451667900 Amt: NGN49.08 DR Desc: Transfer from Monitor Audio Avail Bal: NGN58.90 Date: 21-Oct-2002 12:31
0
0
2,002
10
21
12:39
-57
Swipe Transaction
Harmony Haven
Mira Loma
CA
91,752
5,541
null
No
Debit
0451667900
NGN-57.00 Debit
Transfer from Harmony Haven
NGN-68.40
21-Oct-2002 12:39
Acct: 0451667900 Amt: NGN-57.00 Debit Desc: Transfer from Harmony Haven Avail Bal: NGN-68.40 Date: 21-Oct-2002 12:39
0
0
2,002
10
21
12:52
57
Swipe Transaction
Exposure
Mira Loma
CA
91,752
5,541
null
No
CR
0451667900
NGN57.00 CR
Transfer from Exposure
NGN68.40
21-Oct-2002 12:52
Acct: 0451667900 Amt: NGN57.00 CR Desc: Transfer from Exposure Avail Bal: NGN68.40 Date: 21-Oct-2002 12:52
0
0
2,002
10
22
06:07
164.49
Swipe Transaction
Aurender
La Verne
CA
91,750
5,300
null
No
Credit
0451667900
NGN164.49 Credit
Transfer from Aurender
NGN197.39
22-Oct-2002 06:07
Acct: 0451667900 Amt: NGN164.49 Credit Desc: Transfer from Aurender Avail Bal: NGN197.39 Date: 22-Oct-2002 06:07
0
0
2,002
10
23
06:00
201.62
Swipe Transaction
MBL
La Verne
CA
91,750
5,300
null
No
CR
0451667900
NGN201.62 CR
Transfer from MBL
NGN241.94
23-Oct-2002 06:00
Acct: 0451667900 Amt: NGN201.62 CR Desc: Transfer from MBL Avail Bal: NGN241.94 Date: 23-Oct-2002 06:00
0
0
2,002
10
23
09:32
17.82
Swipe Transaction
Naim
La Verne
CA
91,750
7,538
null
No
Credit
0451667900
NGN17.82 Credit
Transfer from Naim
NGN21.38
23-Oct-2002 09:32
Acct: 0451667900 Amt: NGN17.82 Credit Desc: Transfer from Naim Avail Bal: NGN21.38 Date: 23-Oct-2002 09:32
0
0
2,002
10
24
06:19
118.96
Swipe Transaction
Ayre Acoustics
La Verne
CA
91,750
5,912
null
No
Credit
0451667900
NGN118.96 Credit
Transfer from Ayre Acoustics
NGN142.75
24-Oct-2002 06:19
Acct: 0451667900 Amt: NGN118.96 Credit Desc: Transfer from Ayre Acoustics Avail Bal: NGN142.75 Date: 24-Oct-2002 06:19
0
0
2,002
10
24
13:04
66
Swipe Transaction
Summit X
La Verne
CA
91,750
5,499
null
No
DR
0451667900
NGN66.00 DR
Transfer from Summit X
NGN79.20
24-Oct-2002 13:04
Acct: 0451667900 Amt: NGN66.00 DR Desc: Transfer from Summit X Avail Bal: NGN79.20 Date: 24-Oct-2002 13:04
0
0
2,002
10
24
13:23
62.01
Swipe Transaction
Devialet
La Verne
CA
91,750
5,499
null
No
CR
0451667900
NGN62.01 CR
Transfer from Devialet
NGN74.41
24-Oct-2002 13:23
Acct: 0451667900 Amt: NGN62.01 CR Desc: Transfer from Devialet Avail Bal: NGN74.41 Date: 24-Oct-2002 13:23
0
0
2,002
10
24
13:26
-66
Swipe Transaction
Bowers & Wilkins
La Verne
CA
91,750
5,499
null
No
Debit
0451667900
NGN-66.00 Debit
Transfer from Bowers & Wilkins
NGN-79.20
24-Oct-2002 13:26
Acct: 0451667900 Amt: NGN-66.00 Debit Desc: Transfer from Bowers & Wilkins Avail Bal: NGN-79.20 Date: 24-Oct-2002 13:26
0
0
2,002
10
25
06:06
39.12
Swipe Transaction
Echo Emporium
Monterey Park
CA
91,754
5,411
null
No
Credit
0451667900
NGN39.12 Credit
Transfer from Echo Emporium
NGN46.94
25-Oct-2002 06:06
Acct: 0451667900 Amt: NGN39.12 Credit Desc: Transfer from Echo Emporium Avail Bal: NGN46.94 Date: 25-Oct-2002 06:06
0
0
2,002
10
25
06:14
148.58
Swipe Transaction
Cayin
La Verne
CA
91,750
5,411
null
No
CR
0451667900
NGN148.58 CR
Transfer from Cayin
NGN178.30
25-Oct-2002 06:14
Acct: 0451667900 Amt: NGN148.58 CR Desc: Transfer from Cayin Avail Bal: NGN178.30 Date: 25-Oct-2002 06:14
0
0
2,002
10
25
13:48
35.82
Swipe Transaction
PS Audio
Diamond Bar
CA
91,765
5,719
null
No
DR
0451667900
NGN35.82 DR
Transfer from PS Audio
NGN42.98
25-Oct-2002 13:48
Acct: 0451667900 Amt: NGN35.82 DR Desc: Transfer from PS Audio Avail Bal: NGN42.98 Date: 25-Oct-2002 13:48
0
0
2,002
10
25
20:10
73.35
Swipe Transaction
Roon
La Verne
CA
91,750
5,814
null
No
Debit
0451667900
NGN73.35 Debit
Transfer from Roon
NGN88.02
25-Oct-2002 20:10
Acct: 0451667900 Amt: NGN73.35 Debit Desc: Transfer from Roon Avail Bal: NGN88.02 Date: 25-Oct-2002 20:10
0
0
2,002
10
26
06:05
119.43
Swipe Transaction
Lector
La Verne
CA
91,750
5,912
null
No
Credit
0451667900
NGN119.43 Credit
Transfer from Lector
NGN143.32
26-Oct-2002 06:05
Acct: 0451667900 Amt: NGN119.43 Credit Desc: Transfer from Lector Avail Bal: NGN143.32 Date: 26-Oct-2002 06:05
0
0
2,002
10
26
06:55
38.42
Swipe Transaction
Chord Electronics
Monterey Park
CA
91,755
5,942
null
No
Credit
0451667900
NGN38.42 Credit
Transfer from Chord Electronics
NGN46.10
26-Oct-2002 06:55
Acct: 0451667900 Amt: NGN38.42 Credit Desc: Transfer from Chord Electronics Avail Bal: NGN46.10 Date: 26-Oct-2002 06:55
0
0
2,002
10
26
22:13
216.47
Swipe Transaction
Magico
La Verne
CA
91,750
8,043
null
No
Debit
0451667900
NGN216.47 Debit
Transfer from Magico
NGN259.76
26-Oct-2002 22:13
Acct: 0451667900 Amt: NGN216.47 Debit Desc: Transfer from Magico Avail Bal: NGN259.76 Date: 26-Oct-2002 22:13
0
0
2,002
10
27
06:04
131.02
Swipe Transaction
Sonic Spectrum
Mira Loma
CA
91,752
5,541
null
No
DR
0451667900
NGN131.02 DR
Transfer from Sonic Spectrum
NGN157.22
27-Oct-2002 06:04
Acct: 0451667900 Amt: NGN131.02 DR Desc: Transfer from Sonic Spectrum Avail Bal: NGN157.22 Date: 27-Oct-2002 06:04
0
0
2,002
10
27
06:40
37.06
Swipe Transaction
Roksan
La Verne
CA
91,750
5,912
null
No
CR
0451667900
NGN37.06 CR
Transfer from Roksan
NGN44.47
27-Oct-2002 06:40
Acct: 0451667900 Amt: NGN37.06 CR Desc: Transfer from Roksan Avail Bal: NGN44.47 Date: 27-Oct-2002 06:40
0
0
2,002
10
28
06:17
156.93
Swipe Transaction
Serene Sounds
La Verne
CA
91,750
5,311
null
No
DR
0451667900
NGN156.93 DR
Transfer from Serene Sounds
NGN188.32
28-Oct-2002 06:17
Acct: 0451667900 Amt: NGN156.93 DR Desc: Transfer from Serene Sounds Avail Bal: NGN188.32 Date: 28-Oct-2002 06:17
0
0
2,002
10
28
11:41
2.3
Swipe Transaction
Paradigm
La Verne
CA
91,750
5,499
null
No
Debit
0451667900
NGN2.30 Debit
Transfer from Paradigm
NGN2.76
28-Oct-2002 11:41
Acct: 0451667900 Amt: NGN2.30 Debit Desc: Transfer from Paradigm Avail Bal: NGN2.76 Date: 28-Oct-2002 11:41
0
0
2,002
10
29
13:20
9.76
Swipe Transaction
Madewell
Mira Loma
CA
91,752
5,541
null
No
Credit
0451667900
NGN9.76 Credit
Transfer from Madewell
NGN11.71
29-Oct-2002 13:20
Acct: 0451667900 Amt: NGN9.76 Credit Desc: Transfer from Madewell Avail Bal: NGN11.71 Date: 29-Oct-2002 13:20
0
0
2,002
10
29
21:44
29.95
Swipe Transaction
Unison Research
Monterey Park
CA
91,754
7,832
null
No
CR
0451667900
NGN29.95 CR
Transfer from Unison Research
NGN35.94
29-Oct-2002 21:44
Acct: 0451667900 Amt: NGN29.95 CR Desc: Transfer from Unison Research Avail Bal: NGN35.94 Date: 29-Oct-2002 21:44
0
0
2,002
10
30
06:05
77.85
Swipe Transaction
Unison Research
Monterey Park
CA
91,754
5,411
null
No
CR
0451667900
NGN77.85 CR
Transfer from Unison Research
NGN93.42
30-Oct-2002 06:05
Acct: 0451667900 Amt: NGN77.85 CR Desc: Transfer from Unison Research Avail Bal: NGN93.42 Date: 30-Oct-2002 06:05
0
0
2,002
10
30
06:48
35.92
Swipe Transaction
Sound Lab
La Verne
CA
91,750
5,912
null
No
Credit
0451667900
NGN35.92 Credit
Transfer from Sound Lab
NGN43.10
30-Oct-2002 06:48
Acct: 0451667900 Amt: NGN35.92 Credit Desc: Transfer from Sound Lab Avail Bal: NGN43.10 Date: 30-Oct-2002 06:48
0
0
2,002
10
31
06:11
135.6
Swipe Transaction
Sugden
La Verne
CA
91,750
5,311
null
No
Debit
0451667900
NGN135.60 Debit
Transfer from Sugden
NGN162.72
31-Oct-2002 06:11
Acct: 0451667900 Amt: NGN135.60 Debit Desc: Transfer from Sugden Avail Bal: NGN162.72 Date: 31-Oct-2002 06:11
0
0
2,002
10
31
06:56
37.63
Swipe Transaction
Accuphase
Monterey Park
CA
91,755
5,942
null
No
Debit
0451667900
NGN37.63 Debit
Transfer from Accuphase
NGN45.16
31-Oct-2002 06:56
Acct: 0451667900 Amt: NGN37.63 Debit Desc: Transfer from Accuphase Avail Bal: NGN45.16 Date: 31-Oct-2002 06:56
0
0
2,002
10
31
13:08
96
Swipe Transaction
Harmony Hub
Mira Loma
CA
91,752
5,541
null
No
DR
0451667900
NGN96.00 DR
Transfer from Harmony Hub
NGN115.20
31-Oct-2002 13:08
Acct: 0451667900 Amt: NGN96.00 DR Desc: Transfer from Harmony Hub Avail Bal: NGN115.20 Date: 31-Oct-2002 13:08
0
0
2,002
10
31
13:09
-96
Swipe Transaction
Antipodes
Mira Loma
CA
91,752
5,541
null
No
Debit
0451667900
NGN-96.00 Debit
Transfer from Antipodes
NGN-115.20
31-Oct-2002 13:09
Acct: 0451667900 Amt: NGN-96.00 Debit Desc: Transfer from Antipodes Avail Bal: NGN-115.20 Date: 31-Oct-2002 13:09
0
0
2,002
10
31
13:11
61.08
Swipe Transaction
Echo Emporium
Mira Loma
CA
91,752
5,541
null
No
Debit
0451667900
NGN61.08 Debit
Transfer from Echo Emporium
NGN73.30
31-Oct-2002 13:11
Acct: 0451667900 Amt: NGN61.08 Debit Desc: Transfer from Echo Emporium Avail Bal: NGN73.30 Date: 31-Oct-2002 13:11
0
0
2,002
11
1
10:59
24.67
Swipe Transaction
Symphonic Line
La Verne
CA
91,750
7,230
null
No
Credit
0451667900
NGN24.67 Credit
Transfer from Symphonic Line
NGN29.60
01-Nov-2002 10:59
Acct: 0451667900 Amt: NGN24.67 Credit Desc: Transfer from Symphonic Line Avail Bal: NGN29.60 Date: 01-Nov-2002 10:59
0
0
2,002
11
1
13:53
46.1
Swipe Transaction
Ayon
Monterey Park
CA
91,755
5,942
null
No
CR
0451667900
NGN46.10 CR
Transfer from Ayon
NGN55.32
01-Nov-2002 13:53
Acct: 0451667900 Amt: NGN46.10 CR Desc: Transfer from Ayon Avail Bal: NGN55.32 Date: 01-Nov-2002 13:53
0
0
2,002
11
1
19:16
16.76
Swipe Transaction
Symphony Square
Mira Loma
CA
91,752
5,541
null
No
Credit
0451667900
NGN16.76 Credit
Transfer from Symphony Square
NGN20.11
01-Nov-2002 19:16
Acct: 0451667900 Amt: NGN16.76 Credit Desc: Transfer from Symphony Square Avail Bal: NGN20.11 Date: 01-Nov-2002 19:16
0
0
2,002
11
1
20:25
161.51
Swipe Transaction
Ross
Mira Loma
CA
91,752
4,814
null
No
Credit
0451667900
NGN161.51 Credit
Transfer from Ross
NGN193.81
01-Nov-2002 20:25
Acct: 0451667900 Amt: NGN161.51 Credit Desc: Transfer from Ross Avail Bal: NGN193.81 Date: 01-Nov-2002 20:25
0
0
2,002
11
2
06:05
132.9
Swipe Transaction
Magnepan
La Verne
CA
91,750
5,311
null
No
CR
0451667900
NGN132.90 CR
Transfer from Magnepan
NGN159.48
02-Nov-2002 06:05
Acct: 0451667900 Amt: NGN132.90 CR Desc: Transfer from Magnepan Avail Bal: NGN159.48 Date: 02-Nov-2002 06:05
0
0
2,002
11
2
06:15
30.5
Swipe Transaction
New Balance
Monterey Park
CA
91,754
5,411
null
No
Credit
0451667900
NGN30.50 Credit
Transfer from New Balance
NGN36.60
02-Nov-2002 06:15
Acct: 0451667900 Amt: NGN30.50 Credit Desc: Transfer from New Balance Avail Bal: NGN36.60 Date: 02-Nov-2002 06:15
0
0
2,002
11
2
19:59
12.09
Swipe Transaction
MBL
La Verne
CA
91,750
5,300
null
No
Credit
0451667900
NGN12.09 Credit
Transfer from MBL
NGN14.51
02-Nov-2002 19:59
Acct: 0451667900 Amt: NGN12.09 Credit Desc: Transfer from MBL Avail Bal: NGN14.51 Date: 02-Nov-2002 19:59
0
0
2,002
11
3
05:36
150.08
Swipe Transaction
Avantgarde Acoustic
La Verne
CA
91,750
5,300
null
No
Credit
0451667900
NGN150.08 Credit
Transfer from Avantgarde Acoustic
NGN180.10
03-Nov-2002 05:36
Acct: 0451667900 Amt: NGN150.08 Credit Desc: Transfer from Avantgarde Acoustic Avail Bal: NGN180.10 Date: 03-Nov-2002 05:36
0
0
2,002
11
3
06:05
180.58
Swipe Transaction
Vivid Audio
La Verne
CA
91,750
5,912
null
No
DR
0451667900
NGN180.58 DR
Transfer from Vivid Audio
NGN216.70
03-Nov-2002 06:05
Acct: 0451667900 Amt: NGN180.58 DR Desc: Transfer from Vivid Audio Avail Bal: NGN216.70 Date: 03-Nov-2002 06:05
0
0
2,002
11
4
06:03
55.61
Swipe Transaction
Cartier
La Verne
CA
91,750
5,300
null
No
Credit
0451667900
NGN55.61 Credit
Transfer from Cartier
NGN66.73
04-Nov-2002 06:03
Acct: 0451667900 Amt: NGN55.61 Credit Desc: Transfer from Cartier Avail Bal: NGN66.73 Date: 04-Nov-2002 06:03
0
0
2,002
11
4
13:20
75.72
Swipe Transaction
Audiostatic
La Verne
CA
91,750
5,311
null
No
CR
0451667900
NGN75.72 CR
Transfer from Audiostatic
NGN90.86
04-Nov-2002 13:20
Acct: 0451667900 Amt: NGN75.72 CR Desc: Transfer from Audiostatic Avail Bal: NGN90.86 Date: 04-Nov-2002 13:20
0
0
2,002
11
4
20:00
77.41
Swipe Transaction
SOtM
La Verne
CA
91,750
5,814
null
No
Debit
0451667900
NGN77.41 Debit
Transfer from SOtM
NGN92.89
04-Nov-2002 20:00
Acct: 0451667900 Amt: NGN77.41 Debit Desc: Transfer from SOtM Avail Bal: NGN92.89 Date: 04-Nov-2002 20:00
0
0
2,002
11
5
05:41
148.01
Swipe Transaction
Fossil
Monterey Park
CA
91,754
5,411
null
No
Debit
0451667900
NGN148.01 Debit
Transfer from Fossil
NGN177.61
05-Nov-2002 05:41
Acct: 0451667900 Amt: NGN148.01 Debit Desc: Transfer from Fossil Avail Bal: NGN177.61 Date: 05-Nov-2002 05:41
0
0
2,002
11
5
06:28
106.72
Swipe Transaction
Montis
Mira Loma
CA
91,752
5,541
null
No
DR
0451667900
NGN106.72 DR
Transfer from Montis
NGN128.06
05-Nov-2002 06:28
Acct: 0451667900 Amt: NGN106.72 DR Desc: Transfer from Montis Avail Bal: NGN128.06 Date: 05-Nov-2002 06:28
0
0
2,002
11
5
16:43
28.39
Online Transaction
Arcam
ONLINE
null
null
4,814
null
No
Credit
0451667900
NGN28.39 Credit
Transfer from Arcam
NGN34.07
05-Nov-2002 16:43
Acct: 0451667900 Amt: NGN28.39 Credit Desc: Transfer from Arcam Avail Bal: NGN34.07 Date: 05-Nov-2002 16:43
0
0
2,002
11
7
06:08
140.86
Swipe Transaction
MartinLogan
Monterey Park
CA
91,754
5,411
null
No
DR
0451667900
NGN140.86 DR
Transfer from MartinLogan
NGN169.03
07-Nov-2002 06:08
Acct: 0451667900 Amt: NGN140.86 DR Desc: Transfer from MartinLogan Avail Bal: NGN169.03 Date: 07-Nov-2002 06:08
0
0
2,002
11
7
06:50
116.86
Swipe Transaction
Vandersteen
La Verne
CA
91,750
5,300
null
No
CR
0451667900
NGN116.86 CR
Transfer from Vandersteen
NGN140.23
07-Nov-2002 06:50
Acct: 0451667900 Amt: NGN116.86 CR Desc: Transfer from Vandersteen Avail Bal: NGN140.23 Date: 07-Nov-2002 06:50
0
0
2,002
11
8
06:18
122.64
Swipe Transaction
New Audio Frontiers
La Verne
CA
91,750
5,311
null
No
CR
0451667900
NGN122.64 CR
Transfer from New Audio Frontiers
NGN147.17
08-Nov-2002 06:18
Acct: 0451667900 Amt: NGN122.64 CR Desc: Transfer from New Audio Frontiers Avail Bal: NGN147.17 Date: 08-Nov-2002 06:18
0
0
2,002
11
8
06:35
42.01
Swipe Transaction
FM Acoustics
La Verne
CA
91,750
5,912
null
No
DR
0451667900
NGN42.01 DR
Transfer from FM Acoustics
NGN50.41
08-Nov-2002 06:35
Acct: 0451667900 Amt: NGN42.01 DR Desc: Transfer from FM Acoustics Avail Bal: NGN50.41 Date: 08-Nov-2002 06:35
0
0
2,002
11
9
06:19
167
Swipe Transaction
Tamron
La Verne
CA
91,750
5,912
null
No
DR
0451667900
NGN167.00 DR
Transfer from Tamron
NGN200.40
09-Nov-2002 06:19
Acct: 0451667900 Amt: NGN167.00 DR Desc: Transfer from Tamron Avail Bal: NGN200.40 Date: 09-Nov-2002 06:19
0
0
2,002
11
9
09:44
168.53
Swipe Transaction
Metronome
La Verne
CA
91,750
4,900
null
No
Debit
0451667900
NGN168.53 Debit
Transfer from Metronome
NGN202.24
09-Nov-2002 09:44
Acct: 0451667900 Amt: NGN168.53 Debit Desc: Transfer from Metronome Avail Bal: NGN202.24 Date: 09-Nov-2002 09:44
0
0
2,002
11
9
21:09
85.91
Swipe Transaction
Echo Emporium
Mira Loma
CA
91,752
5,812
null
No
DR
0451667900
NGN85.91 DR
Transfer from Echo Emporium
NGN103.09
09-Nov-2002 21:09
Acct: 0451667900 Amt: NGN85.91 DR Desc: Transfer from Echo Emporium Avail Bal: NGN103.09 Date: 09-Nov-2002 21:09
0
0
2,002
11
10
06:23
152.14
Swipe Transaction
Montis
Mira Loma
CA
91,752
5,541
null
No
CR
0451667900
NGN152.14 CR
Transfer from Montis
NGN182.57
10-Nov-2002 06:23
Acct: 0451667900 Amt: NGN152.14 CR Desc: Transfer from Montis Avail Bal: NGN182.57 Date: 10-Nov-2002 06:23
0
0
2,002
11
10
06:32
40.78
Swipe Transaction
T+A
Monterey Park
CA
91,754
5,411
null
No
Credit
0451667900
NGN40.78 Credit
Transfer from T+A
NGN48.94
10-Nov-2002 06:32
Acct: 0451667900 Amt: NGN40.78 Credit Desc: Transfer from T+A Avail Bal: NGN48.94 Date: 10-Nov-2002 06:32
0
0
2,002
11
10
09:45
107.5
Swipe Transaction
Metronome
La Verne
CA
91,750
4,900
null
No
Credit
0451667900
NGN107.50 Credit
Transfer from Metronome
NGN129.00
10-Nov-2002 09:45
Acct: 0451667900 Amt: NGN107.50 Credit Desc: Transfer from Metronome Avail Bal: NGN129.00 Date: 10-Nov-2002 09:45
0
0
2,002
11
10
12:39
59.52
Swipe Transaction
Rega
La Verne
CA
91,750
5,499
null
No
Credit
0451667900
NGN59.52 Credit
Transfer from Rega
NGN71.42
10-Nov-2002 12:39
Acct: 0451667900 Amt: NGN59.52 Credit Desc: Transfer from Rega Avail Bal: NGN71.42 Date: 10-Nov-2002 12:39
0
0
2,002
11
10
12:50
-91
Swipe Transaction
Cambridge Audio
La Verne
CA
91,750
5,499
null
No
DR
0451667900
NGN-91.00 DR
Transfer from Cambridge Audio
NGN-109.20
10-Nov-2002 12:50
Acct: 0451667900 Amt: NGN-91.00 DR Desc: Transfer from Cambridge Audio Avail Bal: NGN-109.20 Date: 10-Nov-2002 12:50
0
0
2,002
11
10
12:57
91
Swipe Transaction
Creek
La Verne
CA
91,750
5,499
null
No
Credit
0451667900
NGN91.00 Credit
Transfer from Creek
NGN109.20
10-Nov-2002 12:57
Acct: 0451667900 Amt: NGN91.00 Credit Desc: Transfer from Creek Avail Bal: NGN109.20 Date: 10-Nov-2002 12:57
0
0
2,002
11
10
13:09
-98
Swipe Transaction
Lumin
La Verne
CA
91,750
5,499
null
No
DR
0451667900
NGN-98.00 DR
Transfer from Lumin
NGN-117.60
10-Nov-2002 13:09
Acct: 0451667900 Amt: NGN-98.00 DR Desc: Transfer from Lumin Avail Bal: NGN-117.60 Date: 10-Nov-2002 13:09
0
0
2,002
11
10
13:12
98
Swipe Transaction
Montis
La Verne
CA
91,750
5,499
null
No
DR
0451667900
NGN98.00 DR
Transfer from Montis
NGN117.60
10-Nov-2002 13:12
Acct: 0451667900 Amt: NGN98.00 DR Desc: Transfer from Montis Avail Bal: NGN117.60 Date: 10-Nov-2002 13:12
0
0
2,002
11
10
13:20
52.4
Swipe Transaction
Magnepan
La Verne
CA
91,750
5,499
null
No
DR
0451667900
NGN52.40 DR
Transfer from Magnepan
NGN62.88
10-Nov-2002 13:20
Acct: 0451667900 Amt: NGN52.40 DR Desc: Transfer from Magnepan Avail Bal: NGN62.88 Date: 10-Nov-2002 13:20
0
0
2,002
11
11
06:10
130.48
Swipe Transaction
Canary Audio
La Verne
CA
91,750
5,411
null
No
CR
0451667900
NGN130.48 CR
Transfer from Canary Audio
NGN156.58
11-Nov-2002 06:10
Acct: 0451667900 Amt: NGN130.48 CR Desc: Transfer from Canary Audio Avail Bal: NGN156.58 Date: 11-Nov-2002 06:10
0
0
2,002
11
11
07:16
126.32
Swipe Transaction
Analysis Audio
La Verne
CA
91,750
5,311
null
No
Credit
0451667900
NGN126.32 Credit
Transfer from Analysis Audio
NGN151.58
11-Nov-2002 07:16
Acct: 0451667900 Amt: NGN126.32 Credit Desc: Transfer from Analysis Audio Avail Bal: NGN151.58 Date: 11-Nov-2002 07:16