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 | 2,005 | 2 | 23 | 20:19 | 216.75 | Swipe Transaction | Neiman Marcus | Mira Loma | CA | 91,752 | 4,814 | null | No | CR | 0451667900 | NGN216.75 CR | Transfer from Neiman Marcus | NGN260.10 | 23-Feb-2005 20:19 | Acct: 0451667900 Amt: NGN216.75 CR Desc: Transfer from Neiman Marcus Avail Bal: NGN260.10 Date: 23-Feb-2005 20:19 |
0 | 0 | 2,005 | 2 | 24 | 06:27 | 41.49 | Swipe Transaction | Sonic Serenity | Monterey Park | CA | 91,755 | 5,942 | null | No | Debit | 0451667900 | NGN41.49 Debit | Transfer from Sonic Serenity | NGN49.79 | 24-Feb-2005 06:27 | Acct: 0451667900 Amt: NGN41.49 Debit Desc: Transfer from Sonic Serenity Avail Bal: NGN49.79 Date: 24-Feb-2005 06:27 |
0 | 0 | 2,005 | 2 | 25 | 05:12 | 100.26 | Swipe Transaction | ATC | La Verne | CA | 91,750 | 5,912 | null | No | DR | 0451667900 | NGN100.26 DR | Transfer from ATC | NGN120.31 | 25-Feb-2005 05:12 | Acct: 0451667900 Amt: NGN100.26 DR Desc: Transfer from ATC Avail Bal: NGN120.31 Date: 25-Feb-2005 05:12 |
0 | 0 | 2,005 | 2 | 26 | 12:39 | 6.08 | Swipe Transaction | Renaissance ESL | La Verne | CA | 91,750 | 5,411 | null | No | DR | 0451667900 | NGN6.08 DR | Transfer from Renaissance ESL | NGN7.30 | 26-Feb-2005 12:39 | Acct: 0451667900 Amt: NGN6.08 DR Desc: Transfer from Renaissance ESL Avail Bal: NGN7.30 Date: 26-Feb-2005 12:39 |
0 | 0 | 2,005 | 2 | 28 | 13:15 | 9.41 | Swipe Transaction | Nalgene | La Verne | CA | 91,750 | 5,814 | null | No | CR | 0451667900 | NGN9.41 CR | Transfer from Nalgene | NGN11.29 | 28-Feb-2005 13:15 | Acct: 0451667900 Amt: NGN9.41 CR Desc: Transfer from Nalgene Avail Bal: NGN11.29 Date: 28-Feb-2005 13:15 |
0 | 0 | 2,005 | 3 | 4 | 05:52 | 128.66 | Swipe Transaction | Goldmund | Aptos | CA | 95,001 | 5,541 | null | No | Credit | 0451667900 | NGN128.66 Credit | Transfer from Goldmund | NGN154.39 | 04-Mar-2005 05:52 | Acct: 0451667900 Amt: NGN128.66 Credit Desc: Transfer from Goldmund Avail Bal: NGN154.39 Date: 04-Mar-2005 05:52 |
0 | 0 | 2,005 | 3 | 4 | 16:52 | 29.64 | Swipe Transaction | MartinLogan | Aptos | CA | 95,003 | 4,814 | null | No | Debit | 0451667900 | NGN29.64 Debit | Transfer from MartinLogan | NGN35.57 | 04-Mar-2005 16:52 | Acct: 0451667900 Amt: NGN29.64 Debit Desc: Transfer from MartinLogan Avail Bal: NGN35.57 Date: 04-Mar-2005 16:52 |
0 | 0 | 2,005 | 3 | 6 | 06:24 | 127.78 | Swipe Transaction | James Avery | La Verne | CA | 91,750 | 5,300 | null | No | DR | 0451667900 | NGN127.78 DR | Transfer from James Avery | NGN153.34 | 06-Mar-2005 06:24 | Acct: 0451667900 Amt: NGN127.78 DR Desc: Transfer from James Avery Avail Bal: NGN153.34 Date: 06-Mar-2005 06:24 |
0 | 0 | 2,005 | 3 | 9 | 06:51 | 111.03 | Swipe Transaction | CH Precision | La Verne | CA | 91,750 | 5,912 | null | No | Credit | 0451667900 | NGN111.03 Credit | Transfer from CH Precision | NGN133.24 | 09-Mar-2005 06:51 | Acct: 0451667900 Amt: NGN111.03 Credit Desc: Transfer from CH Precision Avail Bal: NGN133.24 Date: 09-Mar-2005 06:51 |
0 | 0 | 2,005 | 3 | 13 | 11:15 | 266.77 | Swipe Transaction | Lilly Pulitzer | La Verne | CA | 91,750 | 8,011 | null | No | Credit | 0451667900 | NGN266.77 Credit | Transfer from Lilly Pulitzer | NGN320.12 | 13-Mar-2005 11:15 | Acct: 0451667900 Amt: NGN266.77 Credit Desc: Transfer from Lilly Pulitzer Avail Bal: NGN320.12 Date: 13-Mar-2005 11:15 |
0 | 0 | 2,005 | 3 | 14 | 06:38 | 37.24 | Swipe Transaction | REI Co-op | Monterey Park | CA | 91,755 | 5,942 | null | No | DR | 0451667900 | NGN37.24 DR | Transfer from REI Co-op | NGN44.69 | 14-Mar-2005 06:38 | Acct: 0451667900 Amt: NGN37.24 DR Desc: Transfer from REI Co-op Avail Bal: NGN44.69 Date: 14-Mar-2005 06:38 |
0 | 0 | 2,005 | 3 | 17 | 06:27 | 122.6 | Swipe Transaction | Totem Acoustic | La Verne | CA | 91,750 | 5,300 | null | No | Credit | 0451667900 | NGN122.60 Credit | Transfer from Totem Acoustic | NGN147.12 | 17-Mar-2005 06:27 | Acct: 0451667900 Amt: NGN122.60 Credit Desc: Transfer from Totem Acoustic Avail Bal: NGN147.12 Date: 17-Mar-2005 06:27 |
0 | 0 | 2,005 | 3 | 19 | 06:44 | 42.53 | Swipe Transaction | Melco | Julian | CA | 92,036 | 5,411 | null | No | Debit | 0451667900 | NGN42.53 Debit | Transfer from Melco | NGN51.04 | 19-Mar-2005 06:44 | Acct: 0451667900 Amt: NGN42.53 Debit Desc: Transfer from Melco Avail Bal: NGN51.04 Date: 19-Mar-2005 06:44 |
0 | 0 | 2,005 | 3 | 23 | 17:13 | 27.38 | Online Transaction | Arcam | ONLINE | null | null | 4,814 | null | No | Credit | 0451667900 | NGN27.38 Credit | Transfer from Arcam | NGN32.86 | 23-Mar-2005 17:13 | Acct: 0451667900 Amt: NGN27.38 Credit Desc: Transfer from Arcam Avail Bal: NGN32.86 Date: 23-Mar-2005 17:13 |
0 | 0 | 2,005 | 3 | 24 | 06:27 | 119.25 | Swipe Transaction | Roon | La Verne | CA | 91,750 | 5,411 | null | No | CR | 0451667900 | NGN119.25 CR | Transfer from Roon | NGN143.10 | 24-Mar-2005 06:27 | Acct: 0451667900 Amt: NGN119.25 CR Desc: Transfer from Roon Avail Bal: NGN143.10 Date: 24-Mar-2005 06:27 |
0 | 0 | 2,005 | 3 | 26 | 20:30 | 54.51 | Swipe Transaction | Acapella | La Verne | CA | 91,750 | 4,900 | null | No | Debit | 0451667900 | NGN54.51 Debit | Transfer from Acapella | NGN65.41 | 26-Mar-2005 20:30 | Acct: 0451667900 Amt: NGN54.51 Debit Desc: Transfer from Acapella Avail Bal: NGN65.41 Date: 26-Mar-2005 20:30 |
0 | 0 | 2,005 | 3 | 27 | 06:29 | 93.48 | Swipe Transaction | Soulution | La Verne | CA | 91,750 | 5,912 | null | No | Credit | 0451667900 | NGN93.48 Credit | Transfer from Soulution | NGN112.18 | 27-Mar-2005 06:29 | Acct: 0451667900 Amt: NGN93.48 Credit Desc: Transfer from Soulution Avail Bal: NGN112.18 Date: 27-Mar-2005 06:29 |
0 | 0 | 2,005 | 3 | 27 | 08:58 | 296 | Swipe Transaction | SOtM | Smithville | TX | 78,957 | 3,387 | null | No | Debit | 0451667900 | NGN296.00 Debit | Transfer from SOtM | NGN355.20 | 27-Mar-2005 08:58 | Acct: 0451667900 Amt: NGN296.00 Debit Desc: Transfer from SOtM Avail Bal: NGN355.20 Date: 27-Mar-2005 08:58 |
0 | 0 | 2,005 | 3 | 27 | 20:05 | 69.66 | Swipe Transaction | YG Acoustics | Austin | TX | 78,753 | 5,812 | null | No | Debit | 0451667900 | NGN69.66 Debit | Transfer from YG Acoustics | NGN83.59 | 27-Mar-2005 20:05 | Acct: 0451667900 Amt: NGN69.66 Debit Desc: Transfer from YG Acoustics Avail Bal: NGN83.59 Date: 27-Mar-2005 20:05 |
0 | 0 | 2,005 | 3 | 28 | 06:11 | 131.17 | Swipe Transaction | Omega | Austin | TX | 78,753 | 5,411 | null | No | Credit | 0451667900 | NGN131.17 Credit | Transfer from Omega | NGN157.40 | 28-Mar-2005 06:11 | Acct: 0451667900 Amt: NGN131.17 Credit Desc: Transfer from Omega Avail Bal: NGN157.40 Date: 28-Mar-2005 06:11 |
0 | 0 | 2,005 | 3 | 28 | 16:43 | 10.75 | Swipe Transaction | Hobby Lobby | Austin | TX | 78,753 | 5,912 | null | No | Debit | 0451667900 | NGN10.75 Debit | Transfer from Hobby Lobby | NGN12.90 | 28-Mar-2005 16:43 | Acct: 0451667900 Amt: NGN10.75 Debit Desc: Transfer from Hobby Lobby Avail Bal: NGN12.90 Date: 28-Mar-2005 16:43 |
0 | 0 | 2,005 | 3 | 29 | 12:39 | 10.79 | Swipe Transaction | Naim | Austin | TX | 78,753 | 5,812 | null | No | Credit | 0451667900 | NGN10.79 Credit | Transfer from Naim | NGN12.95 | 29-Mar-2005 12:39 | Acct: 0451667900 Amt: NGN10.79 Credit Desc: Transfer from Naim Avail Bal: NGN12.95 Date: 29-Mar-2005 12:39 |
0 | 0 | 2,005 | 3 | 29 | 13:14 | 10.66 | Swipe Transaction | Sonore | Austin | TX | 78,753 | 5,541 | null | No | CR | 0451667900 | NGN10.66 CR | Transfer from Sonore | NGN12.79 | 29-Mar-2005 13:14 | Acct: 0451667900 Amt: NGN10.66 CR Desc: Transfer from Sonore Avail Bal: NGN12.79 Date: 29-Mar-2005 13:14 |
0 | 0 | 2,005 | 3 | 29 | 20:10 | 73.63 | Swipe Transaction | Sonic Serenity | Austin | TX | 78,753 | 5,814 | null | No | Credit | 0451667900 | NGN73.63 Credit | Transfer from Sonic Serenity | NGN88.36 | 29-Mar-2005 20:10 | Acct: 0451667900 Amt: NGN73.63 Credit Desc: Transfer from Sonic Serenity Avail Bal: NGN88.36 Date: 29-Mar-2005 20:10 |
0 | 0 | 2,005 | 3 | 30 | 21:50 | -296 | Swipe Transaction | Wilson Audio | Smithville | TX | 78,957 | 3,387 | null | No | DR | 0451667900 | NGN-296.00 DR | Transfer from Wilson Audio | NGN-355.20 | 30-Mar-2005 21:50 | Acct: 0451667900 Amt: NGN-296.00 DR Desc: Transfer from Wilson Audio Avail Bal: NGN-355.20 Date: 30-Mar-2005 21:50 |
0 | 0 | 2,005 | 3 | 30 | 21:51 | 139.69 | Swipe Transaction | JCPenney | Smithville | TX | 78,957 | 3,387 | null | No | Credit | 0451667900 | NGN139.69 Credit | Transfer from JCPenney | NGN167.63 | 30-Mar-2005 21:51 | Acct: 0451667900 Amt: NGN139.69 Credit Desc: Transfer from JCPenney Avail Bal: NGN167.63 Date: 30-Mar-2005 21:51 |
0 | 0 | 2,005 | 3 | 31 | 07:12 | 38.55 | Swipe Transaction | Wadia | La Verne | CA | 91,750 | 5,912 | null | No | Debit | 0451667900 | NGN38.55 Debit | Transfer from Wadia | NGN46.26 | 31-Mar-2005 07:12 | Acct: 0451667900 Amt: NGN38.55 Debit Desc: Transfer from Wadia Avail Bal: NGN46.26 Date: 31-Mar-2005 07:12 |
0 | 0 | 2,005 | 4 | 2 | 06:11 | 83.24 | Swipe Transaction | Wavac | La Verne | CA | 91,750 | 5,411 | null | No | CR | 0451667900 | NGN83.24 CR | Transfer from Wavac | NGN99.89 | 02-Apr-2005 06:11 | Acct: 0451667900 Amt: NGN83.24 CR Desc: Transfer from Wavac Avail Bal: NGN99.89 Date: 02-Apr-2005 06:11 |
0 | 0 | 2,005 | 4 | 3 | 06:06 | 120.49 | Swipe Transaction | D'Agostino | Monterey Park | CA | 91,754 | 5,411 | null | No | DR | 0451667900 | NGN120.49 DR | Transfer from D'Agostino | NGN144.59 | 03-Apr-2005 06:06 | Acct: 0451667900 Amt: NGN120.49 DR Desc: Transfer from D'Agostino Avail Bal: NGN144.59 Date: 03-Apr-2005 06:06 |
0 | 0 | 2,005 | 4 | 3 | 06:31 | 23.36 | Swipe Transaction | Tory Burch | La Verne | CA | 91,750 | 5,411 | null | No | DR | 0451667900 | NGN23.36 DR | Transfer from Tory Burch | NGN28.03 | 03-Apr-2005 06:31 | Acct: 0451667900 Amt: NGN23.36 DR Desc: Transfer from Tory Burch Avail Bal: NGN28.03 Date: 03-Apr-2005 06:31 |
0 | 0 | 2,005 | 4 | 4 | 09:48 | 66.29 | Swipe Transaction | Mytek | La Verne | CA | 91,750 | 7,538 | null | No | Debit | 0451667900 | NGN66.29 Debit | Transfer from Mytek | NGN79.55 | 04-Apr-2005 09:48 | Acct: 0451667900 Amt: NGN66.29 Debit Desc: Transfer from Mytek Avail Bal: NGN79.55 Date: 04-Apr-2005 09:48 |
0 | 0 | 2,005 | 4 | 5 | 06:05 | 138.72 | Swipe Transaction | Mytek | La Verne | CA | 91,750 | 5,311 | null | No | CR | 0451667900 | NGN138.72 CR | Transfer from Mytek | NGN166.46 | 05-Apr-2005 06:05 | Acct: 0451667900 Amt: NGN138.72 CR Desc: Transfer from Mytek Avail Bal: NGN166.46 Date: 05-Apr-2005 06:05 |
0 | 0 | 2,005 | 4 | 5 | 06:58 | 39.8 | Swipe Transaction | Audiostatic | La Verne | CA | 91,750 | 5,411 | null | No | DR | 0451667900 | NGN39.80 DR | Transfer from Audiostatic | NGN47.76 | 05-Apr-2005 06:58 | Acct: 0451667900 Amt: NGN39.80 DR Desc: Transfer from Audiostatic Avail Bal: NGN47.76 Date: 05-Apr-2005 06:58 |
0 | 0 | 2,005 | 4 | 5 | 07:39 | 41.43 | Swipe Transaction | Soulution | La Verne | CA | 91,750 | 5,411 | null | No | Credit | 0451667900 | NGN41.43 Credit | Transfer from Soulution | NGN49.72 | 05-Apr-2005 07:39 | Acct: 0451667900 Amt: NGN41.43 Credit Desc: Transfer from Soulution Avail Bal: NGN49.72 Date: 05-Apr-2005 07:39 |
0 | 0 | 2,005 | 4 | 5 | 20:35 | 96.52 | Swipe Transaction | Kef | La Verne | CA | 91,750 | 5,814 | null | No | CR | 0451667900 | NGN96.52 CR | Transfer from Kef | NGN115.82 | 05-Apr-2005 20:35 | Acct: 0451667900 Amt: NGN96.52 CR Desc: Transfer from Kef Avail Bal: NGN115.82 Date: 05-Apr-2005 20:35 |
0 | 0 | 2,005 | 4 | 6 | 06:17 | 114.71 | Swipe Transaction | Creek | La Verne | CA | 91,750 | 5,300 | null | No | Credit | 0451667900 | NGN114.71 Credit | Transfer from Creek | NGN137.65 | 06-Apr-2005 06:17 | Acct: 0451667900 Amt: NGN114.71 Credit Desc: Transfer from Creek Avail Bal: NGN137.65 Date: 06-Apr-2005 06:17 |
0 | 0 | 2,005 | 4 | 9 | 06:14 | 146.41 | Online Transaction | Rega | ONLINE | null | null | 5,311 | null | No | Credit | 0451667900 | NGN146.41 Credit | Transfer from Rega | NGN175.69 | 09-Apr-2005 06:14 | Acct: 0451667900 Amt: NGN146.41 Credit Desc: Transfer from Rega Avail Bal: NGN175.69 Date: 09-Apr-2005 06:14 |
0 | 0 | 2,005 | 4 | 13 | 10:29 | 1.7 | Swipe Transaction | Creek | La Verne | CA | 91,750 | 7,542 | null | No | Debit | 0451667900 | NGN1.70 Debit | Transfer from Creek | NGN2.04 | 13-Apr-2005 10:29 | Acct: 0451667900 Amt: NGN1.70 Debit Desc: Transfer from Creek Avail Bal: NGN2.04 Date: 13-Apr-2005 10:29 |
0 | 0 | 2,005 | 4 | 14 | 07:31 | 35.91 | Swipe Transaction | T+A | La Verne | CA | 91,750 | 5,912 | null | No | DR | 0451667900 | NGN35.91 DR | Transfer from T+A | NGN43.09 | 14-Apr-2005 07:31 | Acct: 0451667900 Amt: NGN35.91 DR Desc: Transfer from T+A Avail Bal: NGN43.09 Date: 14-Apr-2005 07:31 |
0 | 0 | 2,005 | 4 | 15 | 06:23 | 82.51 | Swipe Transaction | Analysis Audio | Mira Loma | CA | 91,752 | 5,541 | null | No | CR | 0451667900 | NGN82.51 CR | Transfer from Analysis Audio | NGN99.01 | 15-Apr-2005 06:23 | Acct: 0451667900 Amt: NGN82.51 CR Desc: Transfer from Analysis Audio Avail Bal: NGN99.01 Date: 15-Apr-2005 06:23 |
0 | 0 | 2,005 | 4 | 15 | 13:17 | -59 | Swipe Transaction | Unison Research | Mira Loma | CA | 91,752 | 5,541 | null | No | Debit | 0451667900 | NGN-59.00 Debit | Transfer from Unison Research | NGN-70.80 | 15-Apr-2005 13:17 | Acct: 0451667900 Amt: NGN-59.00 Debit Desc: Transfer from Unison Research Avail Bal: NGN-70.80 Date: 15-Apr-2005 13:17 |
0 | 0 | 2,005 | 4 | 15 | 13:22 | 59 | Swipe Transaction | Antipodes | Mira Loma | CA | 91,752 | 5,541 | null | No | DR | 0451667900 | NGN59.00 DR | Transfer from Antipodes | NGN70.80 | 15-Apr-2005 13:22 | Acct: 0451667900 Amt: NGN59.00 DR Desc: Transfer from Antipodes Avail Bal: NGN70.80 Date: 15-Apr-2005 13:22 |
0 | 0 | 2,005 | 4 | 15 | 13:25 | 35.14 | Swipe Transaction | Dynaudio | Mira Loma | CA | 91,752 | 5,541 | null | No | Debit | 0451667900 | NGN35.14 Debit | Transfer from Dynaudio | NGN42.17 | 15-Apr-2005 13:25 | Acct: 0451667900 Amt: NGN35.14 Debit Desc: Transfer from Dynaudio Avail Bal: NGN42.17 Date: 15-Apr-2005 13:25 |
0 | 0 | 2,005 | 4 | 15 | 14:35 | 66.85 | Swipe Transaction | CLX | Ontario | CA | 91,761 | 5,211 | null | No | CR | 0451667900 | NGN66.85 CR | Transfer from CLX | NGN80.22 | 15-Apr-2005 14:35 | Acct: 0451667900 Amt: NGN66.85 CR Desc: Transfer from CLX Avail Bal: NGN80.22 Date: 15-Apr-2005 14:35 |
0 | 0 | 2,005 | 4 | 16 | 06:59 | 39.54 | Swipe Transaction | ATC | Monterey Park | CA | 91,754 | 5,411 | null | No | CR | 0451667900 | NGN39.54 CR | Transfer from ATC | NGN47.45 | 16-Apr-2005 06:59 | Acct: 0451667900 Amt: NGN39.54 CR Desc: Transfer from ATC Avail Bal: NGN47.45 Date: 16-Apr-2005 06:59 |
0 | 0 | 2,005 | 4 | 17 | 06:34 | 46.55 | Swipe Transaction | Rega | Monterey Park | CA | 91,755 | 5,942 | null | No | DR | 0451667900 | NGN46.55 DR | Transfer from Rega | NGN55.86 | 17-Apr-2005 06:34 | Acct: 0451667900 Amt: NGN46.55 DR Desc: Transfer from Rega Avail Bal: NGN55.86 Date: 17-Apr-2005 06:34 |
0 | 0 | 2,005 | 4 | 18 | 06:03 | 118.49 | Swipe Transaction | Dartzeel | La Verne | CA | 91,750 | 5,912 | null | No | Credit | 0451667900 | NGN118.49 Credit | Transfer from Dartzeel | NGN142.19 | 18-Apr-2005 06:03 | Acct: 0451667900 Amt: NGN118.49 Credit Desc: Transfer from Dartzeel Avail Bal: NGN142.19 Date: 18-Apr-2005 06:03 |
0 | 0 | 2,005 | 4 | 21 | 13:02 | 14.9 | Swipe Transaction | Volumio | La Verne | CA | 91,750 | 5,411 | null | No | DR | 0451667900 | NGN14.90 DR | Transfer from Volumio | NGN17.88 | 21-Apr-2005 13:02 | Acct: 0451667900 Amt: NGN14.90 DR Desc: Transfer from Volumio Avail Bal: NGN17.88 Date: 21-Apr-2005 13:02 |
0 | 0 | 2,005 | 4 | 25 | 10:07 | 41.07 | Swipe Transaction | Rega | La Verne | CA | 91,750 | 7,538 | null | No | CR | 0451667900 | NGN41.07 CR | Transfer from Rega | NGN49.28 | 25-Apr-2005 10:07 | Acct: 0451667900 Amt: NGN41.07 CR Desc: Transfer from Rega Avail Bal: NGN49.28 Date: 25-Apr-2005 10:07 |
0 | 0 | 2,005 | 4 | 28 | 06:27 | 132.3 | Swipe Transaction | Benchmark | La Verne | CA | 91,750 | 5,912 | null | No | DR | 0451667900 | NGN132.30 DR | Transfer from Benchmark | NGN158.76 | 28-Apr-2005 06:27 | Acct: 0451667900 Amt: NGN132.30 DR Desc: Transfer from Benchmark Avail Bal: NGN158.76 Date: 28-Apr-2005 06:27 |
0 | 0 | 2,005 | 5 | 1 | 01:35 | 113 | Swipe Transaction | Beat Bazaar | Scottsdale | AZ | 85,260 | 3,684 | null | No | Debit | 0451667900 | NGN113.00 Debit | Transfer from Beat Bazaar | NGN135.60 | 01-May-2005 01:35 | Acct: 0451667900 Amt: NGN113.00 Debit Desc: Transfer from Beat Bazaar Avail Bal: NGN135.60 Date: 01-May-2005 01:35 |
0 | 0 | 2,005 | 5 | 2 | 20:44 | 26.48 | Swipe Transaction | Revel | West Jordan | UT | 84,084 | 4,900 | null | No | Credit | 0451667900 | NGN26.48 Credit | Transfer from Revel | NGN31.78 | 02-May-2005 20:44 | Acct: 0451667900 Amt: NGN26.48 Credit Desc: Transfer from Revel Avail Bal: NGN31.78 Date: 02-May-2005 20:44 |
0 | 0 | 2,005 | 5 | 7 | 21:57 | 40.5 | Swipe Transaction | Auralic | West Jordan | UT | 84,084 | 5,813 | null | No | Debit | 0451667900 | NGN40.50 Debit | Transfer from Auralic | NGN48.60 | 07-May-2005 21:57 | Acct: 0451667900 Amt: NGN40.50 Debit Desc: Transfer from Auralic Avail Bal: NGN48.60 Date: 07-May-2005 21:57 |
0 | 0 | 2,005 | 5 | 10 | 07:18 | 101.05 | Swipe Transaction | Luxman | West Jordan | UT | 84,084 | 5,912 | null | No | Credit | 0451667900 | NGN101.05 Credit | Transfer from Luxman | NGN121.26 | 10-May-2005 07:18 | Acct: 0451667900 Amt: NGN101.05 Credit Desc: Transfer from Luxman Avail Bal: NGN121.26 Date: 10-May-2005 07:18 |
0 | 0 | 2,005 | 5 | 13 | 11:34 | 1.64 | Swipe Transaction | Tamron | West Jordan | UT | 84,084 | 5,499 | null | No | Debit | 0451667900 | NGN1.64 Debit | Transfer from Tamron | NGN1.97 | 13-May-2005 11:34 | Acct: 0451667900 Amt: NGN1.64 Debit Desc: Transfer from Tamron Avail Bal: NGN1.97 Date: 13-May-2005 11:34 |
0 | 0 | 2,005 | 5 | 13 | 13:00 | 66 | Swipe Transaction | Sonic Serenity | West Jordan | UT | 84,084 | 5,541 | null | No | DR | 0451667900 | NGN66.00 DR | Transfer from Sonic Serenity | NGN79.20 | 13-May-2005 13:00 | Acct: 0451667900 Amt: NGN66.00 DR Desc: Transfer from Sonic Serenity Avail Bal: NGN79.20 Date: 13-May-2005 13:00 |
0 | 0 | 2,005 | 5 | 13 | 13:04 | 56 | Swipe Transaction | Revel | West Jordan | UT | 84,084 | 5,541 | null | No | Credit | 0451667900 | NGN56.00 Credit | Transfer from Revel | NGN67.20 | 13-May-2005 13:04 | Acct: 0451667900 Amt: NGN56.00 Credit Desc: Transfer from Revel Avail Bal: NGN67.20 Date: 13-May-2005 13:04 |
0 | 0 | 2,005 | 5 | 13 | 13:20 | -66 | Swipe Transaction | T+A | West Jordan | UT | 84,084 | 5,541 | null | No | Debit | 0451667900 | NGN-66.00 Debit | Transfer from T+A | NGN-79.20 | 13-May-2005 13:20 | Acct: 0451667900 Amt: NGN-66.00 Debit Desc: Transfer from T+A Avail Bal: NGN-79.20 Date: 13-May-2005 13:20 |
0 | 0 | 2,005 | 5 | 13 | 13:20 | 61.4 | Swipe Transaction | DCS | West Jordan | UT | 84,084 | 5,541 | Technical Glitch, | No | DR | 0451667900 | NGN61.40 DR | Transfer from DCS | NGN73.68 | 13-May-2005 13:20 | Acct: 0451667900 Amt: NGN61.40 DR Desc: Transfer from DCS Avail Bal: NGN73.68 Date: 13-May-2005 13:20 |
0 | 0 | 2,005 | 5 | 13 | 13:24 | -56 | Swipe Transaction | Sound Lab | West Jordan | UT | 84,084 | 5,541 | null | No | Debit | 0451667900 | NGN-56.00 Debit | Transfer from Sound Lab | NGN-67.20 | 13-May-2005 13:24 | Acct: 0451667900 Amt: NGN-56.00 Debit Desc: Transfer from Sound Lab Avail Bal: NGN-67.20 Date: 13-May-2005 13:24 |
0 | 0 | 2,005 | 5 | 13 | 13:25 | 61.4 | Swipe Transaction | MBL | West Jordan | UT | 84,084 | 5,541 | null | No | DR | 0451667900 | NGN61.40 DR | Transfer from MBL | NGN73.68 | 13-May-2005 13:25 | Acct: 0451667900 Amt: NGN61.40 DR Desc: Transfer from MBL Avail Bal: NGN73.68 Date: 13-May-2005 13:25 |
0 | 0 | 2,005 | 5 | 13 | 20:41 | 46.92 | Online Transaction | Cyrus | ONLINE | null | null | 7,349 | null | No | Debit | 0451667900 | NGN46.92 Debit | Transfer from Cyrus | NGN56.30 | 13-May-2005 20:41 | Acct: 0451667900 Amt: NGN46.92 Debit Desc: Transfer from Cyrus Avail Bal: NGN56.30 Date: 13-May-2005 20:41 |
0 | 0 | 2,005 | 5 | 14 | 06:18 | 137.23 | Swipe Transaction | Melco | West Jordan | UT | 84,084 | 5,411 | null | No | CR | 0451667900 | NGN137.23 CR | Transfer from Melco | NGN164.68 | 14-May-2005 06:18 | Acct: 0451667900 Amt: NGN137.23 CR Desc: Transfer from Melco Avail Bal: NGN164.68 Date: 14-May-2005 06:18 |
0 | 0 | 2,005 | 5 | 14 | 17:32 | 177.09 | Swipe Transaction | MBL | Scottsdale | AZ | 85,260 | 3,684 | null | No | DR | 0451667900 | NGN177.09 DR | Transfer from MBL | NGN212.51 | 14-May-2005 17:32 | Acct: 0451667900 Amt: NGN177.09 DR Desc: Transfer from MBL Avail Bal: NGN212.51 Date: 14-May-2005 17:32 |
0 | 0 | 2,005 | 5 | 14 | 17:56 | -113 | Swipe Transaction | Harmony Haven | Scottsdale | AZ | 85,260 | 3,684 | null | No | Debit | 0451667900 | NGN-113.00 Debit | Transfer from Harmony Haven | NGN-135.60 | 14-May-2005 17:56 | Acct: 0451667900 Amt: NGN-113.00 Debit Desc: Transfer from Harmony Haven Avail Bal: NGN-135.60 Date: 14-May-2005 17:56 |
0 | 0 | 2,005 | 5 | 15 | 11:27 | 1.77 | Swipe Transaction | Unison Research | La Verne | CA | 91,750 | 5,499 | null | No | Credit | 0451667900 | NGN1.77 Credit | Transfer from Unison Research | NGN2.12 | 15-May-2005 11:27 | Acct: 0451667900 Amt: NGN1.77 Credit Desc: Transfer from Unison Research Avail Bal: NGN2.12 Date: 15-May-2005 11:27 |
0 | 0 | 2,005 | 5 | 16 | 06:14 | 87.59 | Swipe Transaction | Goldmund | La Verne | CA | 91,750 | 5,912 | null | No | CR | 0451667900 | NGN87.59 CR | Transfer from Goldmund | NGN105.11 | 16-May-2005 06:14 | Acct: 0451667900 Amt: NGN87.59 CR Desc: Transfer from Goldmund Avail Bal: NGN105.11 Date: 16-May-2005 06:14 |
0 | 0 | 2,005 | 5 | 17 | 06:36 | 85.52 | Swipe Transaction | Lowe's | La Verne | CA | 91,750 | 5,411 | null | No | CR | 0451667900 | NGN85.52 CR | Transfer from Lowe's | NGN102.62 | 17-May-2005 06:36 | Acct: 0451667900 Amt: NGN85.52 CR Desc: Transfer from Lowe's Avail Bal: NGN102.62 Date: 17-May-2005 06:36 |
0 | 0 | 2,005 | 5 | 20 | 06:23 | 36.02 | Swipe Transaction | Totem Acoustic | Delray Beach | FL | 33,445 | 5,411 | null | No | Debit | 0451667900 | NGN36.02 Debit | Transfer from Totem Acoustic | NGN43.22 | 20-May-2005 06:23 | Acct: 0451667900 Amt: NGN36.02 Debit Desc: Transfer from Totem Acoustic Avail Bal: NGN43.22 Date: 20-May-2005 06:23 |
0 | 0 | 2,005 | 5 | 20 | 20:25 | 61.24 | Swipe Transaction | Rogue Audio | Delray Beach | FL | 33,445 | 5,812 | null | No | DR | 0451667900 | NGN61.24 DR | Transfer from Rogue Audio | NGN73.49 | 20-May-2005 20:25 | Acct: 0451667900 Amt: NGN61.24 DR Desc: Transfer from Rogue Audio Avail Bal: NGN73.49 Date: 20-May-2005 20:25 |
0 | 0 | 2,005 | 5 | 22 | 20:01 | 150.4 | Swipe Transaction | Paradigm | Lake Worth | FL | 33,463 | 4,814 | null | No | Credit | 0451667900 | NGN150.40 Credit | Transfer from Paradigm | NGN180.48 | 22-May-2005 20:01 | Acct: 0451667900 Amt: NGN150.40 Credit Desc: Transfer from Paradigm Avail Bal: NGN180.48 Date: 22-May-2005 20:01 |
0 | 0 | 2,005 | 5 | 26 | 06:42 | 40.02 | Swipe Transaction | Echo Emporium | La Verne | CA | 91,750 | 5,912 | null | No | Debit | 0451667900 | NGN40.02 Debit | Transfer from Echo Emporium | NGN48.02 | 26-May-2005 06:42 | Acct: 0451667900 Amt: NGN40.02 Debit Desc: Transfer from Echo Emporium Avail Bal: NGN48.02 Date: 26-May-2005 06:42 |
0 | 0 | 2,005 | 5 | 27 | 20:46 | 38.73 | Swipe Transaction | Vineyard Vines | La Verne | CA | 91,750 | 7,349 | null | No | Debit | 0451667900 | NGN38.73 Debit | Transfer from Vineyard Vines | NGN46.48 | 27-May-2005 20:46 | Acct: 0451667900 Amt: NGN38.73 Debit Desc: Transfer from Vineyard Vines Avail Bal: NGN46.48 Date: 27-May-2005 20:46 |
0 | 0 | 2,005 | 5 | 27 | 21:54 | 31.71 | Swipe Transaction | DCS | La Verne | CA | 91,750 | 5,813 | null | No | CR | 0451667900 | NGN31.71 CR | Transfer from DCS | NGN38.05 | 27-May-2005 21:54 | Acct: 0451667900 Amt: NGN31.71 CR Desc: Transfer from DCS Avail Bal: NGN38.05 Date: 27-May-2005 21:54 |
0 | 0 | 2,005 | 5 | 29 | 11:39 | 27.88 | Swipe Transaction | Bowers & Wilkins | La Verne | CA | 91,750 | 5,300 | null | No | DR | 0451667900 | NGN27.88 DR | Transfer from Bowers & Wilkins | NGN33.46 | 29-May-2005 11:39 | Acct: 0451667900 Amt: NGN27.88 DR Desc: Transfer from Bowers & Wilkins Avail Bal: NGN33.46 Date: 29-May-2005 11:39 |
0 | 0 | 2,005 | 5 | 31 | 08:13 | 37.67 | Swipe Transaction | Musical Fidelity | Monterey Park | CA | 91,754 | 5,411 | null | No | DR | 0451667900 | NGN37.67 DR | Transfer from Musical Fidelity | NGN45.20 | 31-May-2005 08:13 | Acct: 0451667900 Amt: NGN37.67 DR Desc: Transfer from Musical Fidelity Avail Bal: NGN45.20 Date: 31-May-2005 08:13 |
0 | 0 | 2,005 | 6 | 2 | 20:31 | 45.77 | Swipe Transaction | Luxman | La Verne | CA | 91,750 | 4,900 | null | No | Debit | 0451667900 | NGN45.77 Debit | Transfer from Luxman | NGN54.92 | 02-Jun-2005 20:31 | Acct: 0451667900 Amt: NGN45.77 Debit Desc: Transfer from Luxman Avail Bal: NGN54.92 Date: 02-Jun-2005 20:31 |
0 | 0 | 2,005 | 6 | 4 | 06:14 | 124.08 | Swipe Transaction | PS Audio | La Verne | CA | 91,750 | 5,300 | null | No | DR | 0451667900 | NGN124.08 DR | Transfer from PS Audio | NGN148.90 | 04-Jun-2005 06:14 | Acct: 0451667900 Amt: NGN124.08 DR Desc: Transfer from PS Audio Avail Bal: NGN148.90 Date: 04-Jun-2005 06:14 |
0 | 0 | 2,005 | 6 | 5 | 06:17 | 49.54 | Swipe Transaction | Melody | La Verne | CA | 91,750 | 5,912 | null | No | Credit | 0451667900 | NGN49.54 Credit | Transfer from Melody | NGN59.45 | 05-Jun-2005 06:17 | Acct: 0451667900 Amt: NGN49.54 Credit Desc: Transfer from Melody Avail Bal: NGN59.45 Date: 05-Jun-2005 06:17 |
0 | 0 | 2,005 | 6 | 5 | 06:34 | 29.8 | Swipe Transaction | Volumio | Monterey Park | CA | 91,754 | 5,411 | null | No | Credit | 0451667900 | NGN29.80 Credit | Transfer from Volumio | NGN35.76 | 05-Jun-2005 06:34 | Acct: 0451667900 Amt: NGN29.80 Credit Desc: Transfer from Volumio Avail Bal: NGN35.76 Date: 05-Jun-2005 06:34 |
0 | 0 | 2,005 | 6 | 5 | 22:05 | 11.53 | Swipe Transaction | Avalon Acoustics | Mira Loma | CA | 91,752 | 7,832 | null | No | Debit | 0451667900 | NGN11.53 Debit | Transfer from Avalon Acoustics | NGN13.84 | 05-Jun-2005 22:05 | Acct: 0451667900 Amt: NGN11.53 Debit Desc: Transfer from Avalon Acoustics Avail Bal: NGN13.84 Date: 05-Jun-2005 22:05 |
0 | 0 | 2,005 | 6 | 9 | 10:41 | 19.32 | Swipe Transaction | Whole Foods | La Verne | CA | 91,750 | 7,230 | null | No | Credit | 0451667900 | NGN19.32 Credit | Transfer from Whole Foods | NGN23.18 | 09-Jun-2005 10:41 | Acct: 0451667900 Amt: NGN19.32 Credit Desc: Transfer from Whole Foods Avail Bal: NGN23.18 Date: 09-Jun-2005 10:41 |
0 | 0 | 2,005 | 6 | 12 | 20:06 | 74.6 | Swipe Transaction | Exposure | Mira Loma | CA | 91,752 | 5,812 | null | No | Credit | 0451667900 | NGN74.60 Credit | Transfer from Exposure | NGN89.52 | 12-Jun-2005 20:06 | Acct: 0451667900 Amt: NGN74.60 Credit Desc: Transfer from Exposure Avail Bal: NGN89.52 Date: 12-Jun-2005 20:06 |
0 | 0 | 2,005 | 6 | 13 | 16:27 | 66.74 | Swipe Transaction | Acoustic Avenue | Monterey Park | CA | 91,754 | 5,310 | null | No | DR | 0451667900 | NGN66.74 DR | Transfer from Acoustic Avenue | NGN80.09 | 13-Jun-2005 16:27 | Acct: 0451667900 Amt: NGN66.74 DR Desc: Transfer from Acoustic Avenue Avail Bal: NGN80.09 Date: 13-Jun-2005 16:27 |
0 | 0 | 2,005 | 6 | 17 | 06:36 | 37.86 | Swipe Transaction | CH Precision | La Verne | CA | 91,750 | 5,411 | null | No | DR | 0451667900 | NGN37.86 DR | Transfer from CH Precision | NGN45.43 | 17-Jun-2005 06:36 | Acct: 0451667900 Amt: NGN37.86 DR Desc: Transfer from CH Precision Avail Bal: NGN45.43 Date: 17-Jun-2005 06:36 |
0 | 0 | 2,005 | 6 | 17 | 10:43 | 1.67 | Swipe Transaction | Jadis | La Verne | CA | 91,750 | 5,651 | null | No | Debit | 0451667900 | NGN1.67 Debit | Transfer from Jadis | NGN2.00 | 17-Jun-2005 10:43 | Acct: 0451667900 Amt: NGN1.67 Debit Desc: Transfer from Jadis Avail Bal: NGN2.00 Date: 17-Jun-2005 10:43 |
0 | 0 | 2,005 | 6 | 21 | 06:21 | 41.22 | Swipe Transaction | Aurender | La Verne | CA | 91,750 | 5,912 | null | No | Debit | 0451667900 | NGN41.22 Debit | Transfer from Aurender | NGN49.46 | 21-Jun-2005 06:21 | Acct: 0451667900 Amt: NGN41.22 Debit Desc: Transfer from Aurender Avail Bal: NGN49.46 Date: 21-Jun-2005 06:21 |
0 | 0 | 2,005 | 6 | 22 | 06:22 | 53.59 | Swipe Transaction | Audiostatic | La Verne | CA | 91,750 | 5,912 | null | No | Credit | 0451667900 | NGN53.59 Credit | Transfer from Audiostatic | NGN64.31 | 22-Jun-2005 06:22 | Acct: 0451667900 Amt: NGN53.59 Credit Desc: Transfer from Audiostatic Avail Bal: NGN64.31 Date: 22-Jun-2005 06:22 |
0 | 0 | 2,005 | 6 | 23 | 05:05 | 118.41 | Swipe Transaction | Urban Outfitters | Monterey Park | CA | 91,754 | 5,411 | null | No | Debit | 0451667900 | NGN118.41 Debit | Transfer from Urban Outfitters | NGN142.09 | 23-Jun-2005 05:05 | Acct: 0451667900 Amt: NGN118.41 Debit Desc: Transfer from Urban Outfitters Avail Bal: NGN142.09 Date: 23-Jun-2005 05:05 |
0 | 0 | 2,005 | 7 | 1 | 10:45 | 30.41 | Swipe Transaction | Kef | La Verne | CA | 91,750 | 7,230 | null | No | CR | 0451667900 | NGN30.41 CR | Transfer from Kef | NGN36.49 | 01-Jul-2005 10:45 | Acct: 0451667900 Amt: NGN30.41 CR Desc: Transfer from Kef Avail Bal: NGN36.49 Date: 01-Jul-2005 10:45 |
0 | 0 | 2,005 | 7 | 4 | 20:27 | 70.7 | Swipe Transaction | Rogue Audio | La Verne | CA | 91,750 | 5,812 | null | No | Credit | 0451667900 | NGN70.70 Credit | Transfer from Rogue Audio | NGN84.84 | 04-Jul-2005 20:27 | Acct: 0451667900 Amt: NGN70.70 Credit Desc: Transfer from Rogue Audio Avail Bal: NGN84.84 Date: 04-Jul-2005 20:27 |
0 | 0 | 2,005 | 7 | 5 | 06:11 | 77 | Swipe Transaction | Magnepan | Monterey Park | CA | 91,754 | 5,411 | null | No | Credit | 0451667900 | NGN77.00 Credit | Transfer from Magnepan | NGN92.40 | 05-Jul-2005 06:11 | Acct: 0451667900 Amt: NGN77.00 Credit Desc: Transfer from Magnepan Avail Bal: NGN92.40 Date: 05-Jul-2005 06:11 |
0 | 0 | 2,005 | 7 | 6 | 05:18 | 87.48 | Online Transaction | Audio Note | ONLINE | null | null | 5,311 | null | No | Debit | 0451667900 | NGN87.48 Debit | Transfer from Audio Note | NGN104.98 | 06-Jul-2005 05:18 | Acct: 0451667900 Amt: NGN87.48 Debit Desc: Transfer from Audio Note Avail Bal: NGN104.98 Date: 06-Jul-2005 05:18 |
0 | 0 | 2,005 | 7 | 7 | 06:15 | 30.28 | Swipe Transaction | Acapella | Monterey Park | CA | 91,754 | 5,411 | null | No | CR | 0451667900 | NGN30.28 CR | Transfer from Acapella | NGN36.34 | 07-Jul-2005 06:15 | Acct: 0451667900 Amt: NGN30.28 CR Desc: Transfer from Acapella Avail Bal: NGN36.34 Date: 07-Jul-2005 06:15 |
0 | 0 | 2,005 | 7 | 7 | 11:33 | 33.84 | Swipe Transaction | Accuphase | La Verne | CA | 91,750 | 5,251 | null | No | CR | 0451667900 | NGN33.84 CR | Transfer from Accuphase | NGN40.61 | 07-Jul-2005 11:33 | Acct: 0451667900 Amt: NGN33.84 CR Desc: Transfer from Accuphase Avail Bal: NGN40.61 Date: 07-Jul-2005 11:33 |
0 | 0 | 2,005 | 7 | 10 | 10:57 | 2 | Swipe Transaction | Melody | La Verne | CA | 91,750 | 7,542 | null | No | DR | 0451667900 | NGN2.00 DR | Transfer from Melody | NGN2.40 | 10-Jul-2005 10:57 | Acct: 0451667900 Amt: NGN2.00 DR Desc: Transfer from Melody Avail Bal: NGN2.40 Date: 10-Jul-2005 10:57 |
0 | 0 | 2,005 | 7 | 11 | 06:32 | 59.24 | Swipe Transaction | Ayre Acoustics | La Verne | CA | 91,750 | 5,411 | null | No | CR | 0451667900 | NGN59.24 CR | Transfer from Ayre Acoustics | NGN71.09 | 11-Jul-2005 06:32 | Acct: 0451667900 Amt: NGN59.24 CR Desc: Transfer from Ayre Acoustics Avail Bal: NGN71.09 Date: 11-Jul-2005 06:32 |
0 | 0 | 2,005 | 7 | 11 | 13:05 | 143.98 | Swipe Transaction | Ayon | La Verne | CA | 91,750 | 4,900 | null | No | DR | 0451667900 | NGN143.98 DR | Transfer from Ayon | NGN172.78 | 11-Jul-2005 13:05 | Acct: 0451667900 Amt: NGN143.98 DR Desc: Transfer from Ayon Avail Bal: NGN172.78 Date: 11-Jul-2005 13:05 |
0 | 0 | 2,005 | 7 | 12 | 06:22 | 31.63 | Swipe Transaction | Benchmark | La Verne | CA | 91,750 | 5,411 | null | No | CR | 0451667900 | NGN31.63 CR | Transfer from Benchmark | NGN37.96 | 12-Jul-2005 06:22 | Acct: 0451667900 Amt: NGN31.63 CR Desc: Transfer from Benchmark Avail Bal: NGN37.96 Date: 12-Jul-2005 06:22 |
0 | 0 | 2,005 | 7 | 12 | 13:07 | 13.3 | Swipe Transaction | PSB Speakers | La Verne | CA | 91,750 | 5,812 | null | No | DR | 0451667900 | NGN13.30 DR | Transfer from PSB Speakers | NGN15.96 | 12-Jul-2005 13:07 | Acct: 0451667900 Amt: NGN13.30 DR Desc: Transfer from PSB Speakers Avail Bal: NGN15.96 Date: 12-Jul-2005 13:07 |