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 | 2,005 | 11 | 18 | 06:52 | 56.76 | Swipe Transaction | Vandersteen | Chicago | IL | 60,643 | 5,912 | null | No | Credit | 0451667900 | NGN56.76 Credit | Transfer from Vandersteen | NGN68.11 | 18-Nov-2005 06:52 | Acct: 0451667900 Amt: NGN56.76 Credit Desc: Transfer from Vandersteen Avail Bal: NGN68.11 Date: 18-Nov-2005 06:52 |
0 | 0 | 2,005 | 11 | 19 | 09:41 | 69.2 | Swipe Transaction | Montis | Chicago | IL | 60,643 | 7,538 | null | No | Credit | 0451667900 | NGN69.20 Credit | Transfer from Montis | NGN83.04 | 19-Nov-2005 09:41 | Acct: 0451667900 Amt: NGN69.20 Credit Desc: Transfer from Montis Avail Bal: NGN83.04 Date: 19-Nov-2005 09:41 |
0 | 0 | 2,005 | 11 | 21 | 08:11 | 153.59 | Swipe Transaction | Cayin | Lincoln Park | MI | 48,146 | 3,771 | null | No | DR | 0451667900 | NGN153.59 DR | Transfer from Cayin | NGN184.31 | 21-Nov-2005 08:11 | Acct: 0451667900 Amt: NGN153.59 DR Desc: Transfer from Cayin Avail Bal: NGN184.31 Date: 21-Nov-2005 08:11 |
0 | 0 | 2,005 | 11 | 21 | 08:23 | -321 | Swipe Transaction | Swiss Army | Lincoln Park | MI | 48,146 | 3,771 | null | No | Debit | 0451667900 | NGN-321.00 Debit | Transfer from Swiss Army | NGN-385.20 | 21-Nov-2005 08:23 | Acct: 0451667900 Amt: NGN-321.00 Debit Desc: Transfer from Swiss Army Avail Bal: NGN-385.20 Date: 21-Nov-2005 08:23 |
0 | 0 | 2,005 | 11 | 21 | 13:03 | 155.79 | Swipe Transaction | Kef | Chicago | IL | 60,643 | 3,390 | null | No | Debit | 0451667900 | NGN155.79 Debit | Transfer from Kef | NGN186.95 | 21-Nov-2005 13:03 | Acct: 0451667900 Amt: NGN155.79 Debit Desc: Transfer from Kef Avail Bal: NGN186.95 Date: 21-Nov-2005 13:03 |
0 | 0 | 2,005 | 11 | 21 | 13:04 | -258 | Swipe Transaction | Jaeger-LeCoultre | Chicago | IL | 60,643 | 3,390 | null | No | DR | 0451667900 | NGN-258.00 DR | Transfer from Jaeger-LeCoultre | NGN-309.60 | 21-Nov-2005 13:04 | Acct: 0451667900 Amt: NGN-258.00 DR Desc: Transfer from Jaeger-LeCoultre Avail Bal: NGN-309.60 Date: 21-Nov-2005 13:04 |
0 | 0 | 2,005 | 11 | 23 | 06:03 | 98.65 | Swipe Transaction | Cyrus | La Verne | CA | 91,750 | 5,912 | null | No | Credit | 0451667900 | NGN98.65 Credit | Transfer from Cyrus | NGN118.38 | 23-Nov-2005 06:03 | Acct: 0451667900 Amt: NGN98.65 Credit Desc: Transfer from Cyrus Avail Bal: NGN118.38 Date: 23-Nov-2005 06:03 |
0 | 0 | 2,005 | 11 | 23 | 06:55 | 35.9 | Swipe Transaction | PINK | La Verne | CA | 91,750 | 5,411 | null | No | DR | 0451667900 | NGN35.90 DR | Transfer from PINK | NGN43.08 | 23-Nov-2005 06:55 | Acct: 0451667900 Amt: NGN35.90 DR Desc: Transfer from PINK Avail Bal: NGN43.08 Date: 23-Nov-2005 06:55 |
0 | 0 | 2,005 | 11 | 23 | 09:37 | 48.52 | Swipe Transaction | SOtM | La Verne | CA | 91,750 | 7,538 | null | No | DR | 0451667900 | NGN48.52 DR | Transfer from SOtM | NGN58.22 | 23-Nov-2005 09:37 | Acct: 0451667900 Amt: NGN48.52 DR Desc: Transfer from SOtM Avail Bal: NGN58.22 Date: 23-Nov-2005 09:37 |
0 | 0 | 2,005 | 11 | 23 | 17:50 | 10.51 | Swipe Transaction | MBL | Mira Loma | CA | 91,752 | 4,814 | null | No | Credit | 0451667900 | NGN10.51 Credit | Transfer from MBL | NGN12.61 | 23-Nov-2005 17:50 | Acct: 0451667900 Amt: NGN10.51 Credit Desc: Transfer from MBL Avail Bal: NGN12.61 Date: 23-Nov-2005 17:50 |
0 | 0 | 2,005 | 11 | 25 | 06:03 | 129.84 | Swipe Transaction | Bowers & Wilkins | La Verne | CA | 91,750 | 5,912 | null | No | Credit | 0451667900 | NGN129.84 Credit | Transfer from Bowers & Wilkins | NGN155.81 | 25-Nov-2005 06:03 | Acct: 0451667900 Amt: NGN129.84 Credit Desc: Transfer from Bowers & Wilkins Avail Bal: NGN155.81 Date: 25-Nov-2005 06:03 |
0 | 0 | 2,005 | 11 | 25 | 11:41 | 27.52 | Swipe Transaction | MVMT | La Verne | CA | 91,750 | 9,402 | null | No | DR | 0451667900 | NGN27.52 DR | Transfer from MVMT | NGN33.02 | 25-Nov-2005 11:41 | Acct: 0451667900 Amt: NGN27.52 DR Desc: Transfer from MVMT Avail Bal: NGN33.02 Date: 25-Nov-2005 11:41 |
0 | 0 | 2,005 | 11 | 27 | 06:03 | 118.52 | Swipe Transaction | Montis | La Verne | CA | 91,750 | 5,311 | Insufficient Balance, | No | CR | 0451667900 | NGN118.52 CR | Transfer from Montis | NGN142.22 | 27-Nov-2005 06:03 | Acct: 0451667900 Amt: NGN118.52 CR Desc: Transfer from Montis Avail Bal: NGN142.22 Date: 27-Nov-2005 06:03 |
0 | 0 | 2,005 | 12 | 1 | 06:52 | 39.7 | Swipe Transaction | Lumin | Monterey Park | CA | 91,755 | 5,942 | null | No | CR | 0451667900 | NGN39.70 CR | Transfer from Lumin | NGN47.64 | 01-Dec-2005 06:52 | Acct: 0451667900 Amt: NGN39.70 CR Desc: Transfer from Lumin Avail Bal: NGN47.64 Date: 01-Dec-2005 06:52 |
0 | 0 | 2,005 | 12 | 2 | 13:29 | 10.33 | Swipe Transaction | Viva Audio | La Verne | CA | 91,750 | 5,411 | null | No | DR | 0451667900 | NGN10.33 DR | Transfer from Viva Audio | NGN12.40 | 02-Dec-2005 13:29 | Acct: 0451667900 Amt: NGN10.33 DR Desc: Transfer from Viva Audio Avail Bal: NGN12.40 Date: 02-Dec-2005 13:29 |
0 | 0 | 2,005 | 12 | 3 | 06:26 | 144.08 | Swipe Transaction | Renaissance ESL | Mira Loma | CA | 91,752 | 5,541 | null | No | CR | 0451667900 | NGN144.08 CR | Transfer from Renaissance ESL | NGN172.90 | 03-Dec-2005 06:26 | Acct: 0451667900 Amt: NGN144.08 CR Desc: Transfer from Renaissance ESL Avail Bal: NGN172.90 Date: 03-Dec-2005 06:26 |
0 | 0 | 2,005 | 12 | 3 | 08:01 | 51.32 | Swipe Transaction | PS Audio | La Verne | CA | 91,750 | 5,411 | null | No | CR | 0451667900 | NGN51.32 CR | Transfer from PS Audio | NGN61.58 | 03-Dec-2005 08:01 | Acct: 0451667900 Amt: NGN51.32 CR Desc: Transfer from PS Audio Avail Bal: NGN61.58 Date: 03-Dec-2005 08:01 |
0 | 0 | 2,005 | 12 | 3 | 21:14 | 143.41 | Online Transaction | Air Tight | ONLINE | null | null | 4,814 | Bad Expiration, | No | Credit | 0451667900 | NGN143.41 Credit | Transfer from Air Tight | NGN172.09 | 03-Dec-2005 21:14 | Acct: 0451667900 Amt: NGN143.41 Credit Desc: Transfer from Air Tight Avail Bal: NGN172.09 Date: 03-Dec-2005 21:14 |
0 | 0 | 2,005 | 12 | 8 | 13:11 | 147.78 | Swipe Transaction | Wilson Audio | La Verne | CA | 91,750 | 4,900 | null | No | Credit | 0451667900 | NGN147.78 Credit | Transfer from Wilson Audio | NGN177.34 | 08-Dec-2005 13:11 | Acct: 0451667900 Amt: NGN147.78 Credit Desc: Transfer from Wilson Audio Avail Bal: NGN177.34 Date: 08-Dec-2005 13:11 |
0 | 0 | 2,005 | 12 | 9 | 13:49 | 69 | Swipe Transaction | Ayre Acoustics | Monterey Park | CA | 91,755 | 5,970 | null | No | Credit | 0451667900 | NGN69.00 Credit | Transfer from Ayre Acoustics | NGN82.80 | 09-Dec-2005 13:49 | Acct: 0451667900 Amt: NGN69.00 Credit Desc: Transfer from Ayre Acoustics Avail Bal: NGN82.80 Date: 09-Dec-2005 13:49 |
0 | 0 | 2,005 | 12 | 10 | 17:37 | 6.47 | Online Transaction | Audio Note | ONLINE | null | null | 5,815 | null | No | CR | 0451667900 | NGN6.47 CR | Transfer from Audio Note | NGN7.76 | 10-Dec-2005 17:37 | Acct: 0451667900 Amt: NGN6.47 CR Desc: Transfer from Audio Note Avail Bal: NGN7.76 Date: 10-Dec-2005 17:37 |
0 | 0 | 2,005 | 12 | 11 | 06:23 | 26.57 | Swipe Transaction | Vandersteen | La Verne | CA | 91,750 | 5,411 | null | No | CR | 0451667900 | NGN26.57 CR | Transfer from Vandersteen | NGN31.88 | 11-Dec-2005 06:23 | Acct: 0451667900 Amt: NGN26.57 CR Desc: Transfer from Vandersteen Avail Bal: NGN31.88 Date: 11-Dec-2005 06:23 |
0 | 0 | 2,005 | 12 | 12 | 13:35 | 70.4 | Swipe Transaction | PINK | La Verne | CA | 91,750 | 5,411 | null | No | Debit | 0451667900 | NGN70.40 Debit | Transfer from PINK | NGN84.48 | 12-Dec-2005 13:35 | Acct: 0451667900 Amt: NGN70.40 Debit Desc: Transfer from PINK Avail Bal: NGN84.48 Date: 12-Dec-2005 13:35 |
0 | 0 | 2,005 | 12 | 16 | 06:29 | 136.02 | Swipe Transaction | MBL | La Verne | CA | 91,750 | 5,300 | null | No | Credit | 0451667900 | NGN136.02 Credit | Transfer from MBL | NGN163.22 | 16-Dec-2005 06:29 | Acct: 0451667900 Amt: NGN136.02 Credit Desc: Transfer from MBL Avail Bal: NGN163.22 Date: 16-Dec-2005 06:29 |
0 | 0 | 2,005 | 12 | 21 | 06:58 | 138.47 | Swipe Transaction | Fabletics | La Verne | CA | 91,750 | 5,411 | null | No | Credit | 0451667900 | NGN138.47 Credit | Transfer from Fabletics | NGN166.16 | 21-Dec-2005 06:58 | Acct: 0451667900 Amt: NGN138.47 Credit Desc: Transfer from Fabletics Avail Bal: NGN166.16 Date: 21-Dec-2005 06:58 |
0 | 0 | 2,005 | 12 | 21 | 11:51 | 43.58 | Swipe Transaction | Allo | Ontario | CA | 91,761 | 5,211 | null | No | Credit | 0451667900 | NGN43.58 Credit | Transfer from Allo | NGN52.30 | 21-Dec-2005 11:51 | Acct: 0451667900 Amt: NGN43.58 Credit Desc: Transfer from Allo Avail Bal: NGN52.30 Date: 21-Dec-2005 11:51 |
0 | 0 | 2,005 | 12 | 22 | 13:11 | 5.5 | Swipe Transaction | D'Agostino | Mira Loma | CA | 91,752 | 5,541 | null | No | DR | 0451667900 | NGN5.50 DR | Transfer from D'Agostino | NGN6.60 | 22-Dec-2005 13:11 | Acct: 0451667900 Amt: NGN5.50 DR Desc: Transfer from D'Agostino Avail Bal: NGN6.60 Date: 22-Dec-2005 13:11 |
0 | 0 | 2,005 | 12 | 23 | 06:30 | 39.61 | Swipe Transaction | Lord & Taylor | La Verne | CA | 91,750 | 5,411 | null | No | Debit | 0451667900 | NGN39.61 Debit | Transfer from Lord & Taylor | NGN47.53 | 23-Dec-2005 06:30 | Acct: 0451667900 Amt: NGN39.61 Debit Desc: Transfer from Lord & Taylor Avail Bal: NGN47.53 Date: 23-Dec-2005 06:30 |
0 | 0 | 2,005 | 12 | 24 | 17:44 | 4.6 | Online Transaction | PS Audio | ONLINE | null | null | 5,815 | null | No | Debit | 0451667900 | NGN4.60 Debit | Transfer from PS Audio | NGN5.52 | 24-Dec-2005 17:44 | Acct: 0451667900 Amt: NGN4.60 Debit Desc: Transfer from PS Audio Avail Bal: NGN5.52 Date: 24-Dec-2005 17:44 |
0 | 0 | 2,005 | 12 | 25 | 16:48 | 43.58 | Swipe Transaction | Montis | La Verne | CA | 91,750 | 5,311 | null | No | Debit | 0451667900 | NGN43.58 Debit | Transfer from Montis | NGN52.30 | 25-Dec-2005 16:48 | Acct: 0451667900 Amt: NGN43.58 Debit Desc: Transfer from Montis Avail Bal: NGN52.30 Date: 25-Dec-2005 16:48 |
0 | 0 | 2,005 | 12 | 27 | 20:35 | 41.78 | Online Transaction | T+A | ONLINE | null | null | 7,349 | null | No | DR | 0451667900 | NGN41.78 DR | Transfer from T+A | NGN50.14 | 27-Dec-2005 20:35 | Acct: 0451667900 Amt: NGN41.78 DR Desc: Transfer from T+A Avail Bal: NGN50.14 Date: 27-Dec-2005 20:35 |
0 | 0 | 2,005 | 12 | 28 | 20:06 | 179.71 | Online Transaction | MBL | ONLINE | null | null | 4,899 | null | No | Credit | 0451667900 | NGN179.71 Credit | Transfer from MBL | NGN215.65 | 28-Dec-2005 20:06 | Acct: 0451667900 Amt: NGN179.71 Credit Desc: Transfer from MBL Avail Bal: NGN215.65 Date: 28-Dec-2005 20:06 |
0 | 0 | 2,006 | 1 | 2 | 06:48 | 27.77 | Swipe Transaction | Audio Valve | Monterey Park | CA | 91,754 | 5,411 | null | No | DR | 0451667900 | NGN27.77 DR | Transfer from Audio Valve | NGN33.32 | 02-Jan-2006 06:48 | Acct: 0451667900 Amt: NGN27.77 DR Desc: Transfer from Audio Valve Avail Bal: NGN33.32 Date: 02-Jan-2006 06:48 |
0 | 0 | 2,006 | 1 | 3 | 05:52 | 117.32 | Swipe Transaction | Wavac | La Verne | CA | 91,750 | 5,411 | null | No | Debit | 0451667900 | NGN117.32 Debit | Transfer from Wavac | NGN140.78 | 03-Jan-2006 05:52 | Acct: 0451667900 Amt: NGN117.32 Debit Desc: Transfer from Wavac Avail Bal: NGN140.78 Date: 03-Jan-2006 05:52 |
0 | 0 | 2,006 | 1 | 3 | 13:57 | 60.4 | Swipe Transaction | Ulysse Nardin | La Verne | CA | 91,750 | 5,300 | null | No | Debit | 0451667900 | NGN60.40 Debit | Transfer from Ulysse Nardin | NGN72.48 | 03-Jan-2006 13:57 | Acct: 0451667900 Amt: NGN60.40 Debit Desc: Transfer from Ulysse Nardin Avail Bal: NGN72.48 Date: 03-Jan-2006 13:57 |
0 | 0 | 2,006 | 1 | 6 | 09:43 | 134.34 | Swipe Transaction | Symphonic Line | La Verne | CA | 91,750 | 4,900 | null | No | Credit | 0451667900 | NGN134.34 Credit | Transfer from Symphonic Line | NGN161.21 | 06-Jan-2006 09:43 | Acct: 0451667900 Amt: NGN134.34 Credit Desc: Transfer from Symphonic Line Avail Bal: NGN161.21 Date: 06-Jan-2006 09:43 |
0 | 0 | 2,006 | 1 | 7 | 15:49 | 100.08 | Swipe Transaction | Bluesound | La Verne | CA | 91,750 | 5,311 | null | No | Debit | 0451667900 | NGN100.08 Debit | Transfer from Bluesound | NGN120.10 | 07-Jan-2006 15:49 | Acct: 0451667900 Amt: NGN100.08 Debit Desc: Transfer from Bluesound Avail Bal: NGN120.10 Date: 07-Jan-2006 15:49 |
0 | 0 | 2,006 | 1 | 13 | 06:31 | 40.74 | Swipe Transaction | Air Tight | Monterey Park | CA | 91,755 | 5,942 | null | No | Debit | 0451667900 | NGN40.74 Debit | Transfer from Air Tight | NGN48.89 | 13-Jan-2006 06:31 | Acct: 0451667900 Amt: NGN40.74 Debit Desc: Transfer from Air Tight Avail Bal: NGN48.89 Date: 13-Jan-2006 06:31 |
0 | 0 | 2,006 | 1 | 13 | 13:29 | 100 | Swipe Transaction | Jadis | La Verne | CA | 91,750 | 4,900 | null | No | DR | 0451667900 | NGN100.00 DR | Transfer from Jadis | NGN120.00 | 13-Jan-2006 13:29 | Acct: 0451667900 Amt: NGN100.00 DR Desc: Transfer from Jadis Avail Bal: NGN120.00 Date: 13-Jan-2006 13:29 |
0 | 0 | 2,006 | 1 | 15 | 13:48 | 57.02 | Swipe Transaction | Renaissance ESL | Fernley | NV | 89,408 | 5,311 | null | No | CR | 0451667900 | NGN57.02 CR | Transfer from Renaissance ESL | NGN68.42 | 15-Jan-2006 13:48 | Acct: 0451667900 Amt: NGN57.02 CR Desc: Transfer from Renaissance ESL Avail Bal: NGN68.42 Date: 15-Jan-2006 13:48 |
0 | 0 | 2,006 | 1 | 18 | 09:43 | 54.03 | Swipe Transaction | Musical Fidelity | La Verne | CA | 91,750 | 7,538 | null | No | DR | 0451667900 | NGN54.03 DR | Transfer from Musical Fidelity | NGN64.84 | 18-Jan-2006 09:43 | Acct: 0451667900 Amt: NGN54.03 DR Desc: Transfer from Musical Fidelity Avail Bal: NGN64.84 Date: 18-Jan-2006 09:43 |
0 | 0 | 2,006 | 1 | 19 | 06:15 | 116.93 | Online Transaction | Arcam | ONLINE | null | null | 5,311 | null | No | CR | 0451667900 | NGN116.93 CR | Transfer from Arcam | NGN140.32 | 19-Jan-2006 06:15 | Acct: 0451667900 Amt: NGN116.93 CR Desc: Transfer from Arcam Avail Bal: NGN140.32 Date: 19-Jan-2006 06:15 |
0 | 0 | 2,006 | 1 | 22 | 17:29 | 5.43 | Online Transaction | Symphony Square | ONLINE | null | null | 5,815 | null | No | Debit | 0451667900 | NGN5.43 Debit | Transfer from Symphony Square | NGN6.52 | 22-Jan-2006 17:29 | Acct: 0451667900 Amt: NGN5.43 Debit Desc: Transfer from Symphony Square Avail Bal: NGN6.52 Date: 22-Jan-2006 17:29 |
0 | 0 | 2,006 | 1 | 23 | 08:07 | 44.72 | Swipe Transaction | Vineyard Vines | La Verne | CA | 91,750 | 5,411 | null | No | Debit | 0451667900 | NGN44.72 Debit | Transfer from Vineyard Vines | NGN53.66 | 23-Jan-2006 08:07 | Acct: 0451667900 Amt: NGN44.72 Debit Desc: Transfer from Vineyard Vines Avail Bal: NGN53.66 Date: 23-Jan-2006 08:07 |
0 | 0 | 2,006 | 1 | 24 | 06:19 | 70.14 | Swipe Transaction | Sound Lab | La Verne | CA | 91,750 | 5,300 | null | No | CR | 0451667900 | NGN70.14 CR | Transfer from Sound Lab | NGN84.17 | 24-Jan-2006 06:19 | Acct: 0451667900 Amt: NGN70.14 CR Desc: Transfer from Sound Lab Avail Bal: NGN84.17 Date: 24-Jan-2006 06:19 |
0 | 0 | 2,006 | 1 | 24 | 06:43 | 49.63 | Swipe Transaction | Rockport Technologies | Monterey Park | CA | 91,755 | 5,942 | null | No | CR | 0451667900 | NGN49.63 CR | Transfer from Rockport Technologies | NGN59.56 | 24-Jan-2006 06:43 | Acct: 0451667900 Amt: NGN49.63 CR Desc: Transfer from Rockport Technologies Avail Bal: NGN59.56 Date: 24-Jan-2006 06:43 |
0 | 0 | 2,006 | 1 | 25 | 20:58 | 64.83 | Swipe Transaction | Exposure | La Verne | CA | 91,750 | 5,812 | null | No | DR | 0451667900 | NGN64.83 DR | Transfer from Exposure | NGN77.80 | 25-Jan-2006 20:58 | Acct: 0451667900 Amt: NGN64.83 DR Desc: Transfer from Exposure Avail Bal: NGN77.80 Date: 25-Jan-2006 20:58 |
0 | 0 | 2,006 | 1 | 30 | 06:19 | 144.51 | Swipe Transaction | Cayin | La Verne | CA | 91,750 | 5,300 | null | No | Credit | 0451667900 | NGN144.51 Credit | Transfer from Cayin | NGN173.41 | 30-Jan-2006 06:19 | Acct: 0451667900 Amt: NGN144.51 Credit Desc: Transfer from Cayin Avail Bal: NGN173.41 Date: 30-Jan-2006 06:19 |
0 | 0 | 2,006 | 2 | 1 | 06:06 | 118.99 | Swipe Transaction | Arcam | Monterey Park | CA | 91,754 | 5,411 | Insufficient Balance, | No | DR | 0451667900 | NGN118.99 DR | Transfer from Arcam | NGN142.79 | 01-Feb-2006 06:06 | Acct: 0451667900 Amt: NGN118.99 DR Desc: Transfer from Arcam Avail Bal: NGN142.79 Date: 01-Feb-2006 06:06 |
0 | 0 | 2,006 | 2 | 4 | 10:41 | 19.91 | Swipe Transaction | Vincent | La Verne | CA | 91,750 | 7,230 | null | No | CR | 0451667900 | NGN19.91 CR | Transfer from Vincent | NGN23.89 | 04-Feb-2006 10:41 | Acct: 0451667900 Amt: NGN19.91 CR Desc: Transfer from Vincent Avail Bal: NGN23.89 Date: 04-Feb-2006 10:41 |
0 | 0 | 2,006 | 2 | 5 | 13:49 | 6.28 | Swipe Transaction | Casio | Monterey Park | CA | 91,754 | 5,411 | null | No | Debit | 0451667900 | NGN6.28 Debit | Transfer from Casio | NGN7.54 | 05-Feb-2006 13:49 | Acct: 0451667900 Amt: NGN6.28 Debit Desc: Transfer from Casio Avail Bal: NGN7.54 Date: 05-Feb-2006 13:49 |
0 | 0 | 2,006 | 2 | 5 | 13:57 | 43.33 | Swipe Transaction | Frequency Forge | La Verne | CA | 91,750 | 5,912 | null | No | Debit | 0451667900 | NGN43.33 Debit | Transfer from Frequency Forge | NGN52.00 | 05-Feb-2006 13:57 | Acct: 0451667900 Amt: NGN43.33 Debit Desc: Transfer from Frequency Forge Avail Bal: NGN52.00 Date: 05-Feb-2006 13:57 |
0 | 0 | 2,006 | 2 | 10 | 07:10 | 13.66 | Swipe Transaction | BorderPatrol | Monterey Park | CA | 91,754 | 5,411 | null | No | CR | 0451667900 | NGN13.66 CR | Transfer from BorderPatrol | NGN16.39 | 10-Feb-2006 07:10 | Acct: 0451667900 Amt: NGN13.66 CR Desc: Transfer from BorderPatrol Avail Bal: NGN16.39 Date: 10-Feb-2006 07:10 |
0 | 0 | 2,006 | 2 | 11 | 06:47 | 42.51 | Swipe Transaction | Ulysse Nardin | Monterey Park | CA | 91,755 | 5,942 | null | No | Credit | 0451667900 | NGN42.51 Credit | Transfer from Ulysse Nardin | NGN51.01 | 11-Feb-2006 06:47 | Acct: 0451667900 Amt: NGN42.51 Credit Desc: Transfer from Ulysse Nardin Avail Bal: NGN51.01 Date: 11-Feb-2006 06:47 |
0 | 0 | 2,006 | 2 | 13 | 06:16 | 125.49 | Swipe Transaction | Vincent | La Verne | CA | 91,750 | 5,912 | null | No | Debit | 0451667900 | NGN125.49 Debit | Transfer from Vincent | NGN150.59 | 13-Feb-2006 06:16 | Acct: 0451667900 Amt: NGN125.49 Debit Desc: Transfer from Vincent Avail Bal: NGN150.59 Date: 13-Feb-2006 06:16 |
0 | 0 | 2,006 | 2 | 13 | 14:05 | 5.06 | Swipe Transaction | Vandersteen | Mira Loma | CA | 91,752 | 5,541 | null | No | Debit | 0451667900 | NGN5.06 Debit | Transfer from Vandersteen | NGN6.07 | 13-Feb-2006 14:05 | Acct: 0451667900 Amt: NGN5.06 Debit Desc: Transfer from Vandersteen Avail Bal: NGN6.07 Date: 13-Feb-2006 14:05 |
0 | 0 | 2,006 | 2 | 15 | 05:26 | 145.35 | Swipe Transaction | Harmony Hub | Mira Loma | CA | 91,752 | 5,541 | null | No | CR | 0451667900 | NGN145.35 CR | Transfer from Harmony Hub | NGN174.42 | 15-Feb-2006 05:26 | Acct: 0451667900 Amt: NGN145.35 CR Desc: Transfer from Harmony Hub Avail Bal: NGN174.42 Date: 15-Feb-2006 05:26 |
0 | 0 | 2,006 | 2 | 15 | 06:15 | 166.65 | Swipe Transaction | Avantgarde Acoustic | La Verne | CA | 91,750 | 5,311 | null | No | DR | 0451667900 | NGN166.65 DR | Transfer from Avantgarde Acoustic | NGN199.98 | 15-Feb-2006 06:15 | Acct: 0451667900 Amt: NGN166.65 DR Desc: Transfer from Avantgarde Acoustic Avail Bal: NGN199.98 Date: 15-Feb-2006 06:15 |
0 | 0 | 2,006 | 2 | 16 | 06:32 | 47.69 | Swipe Transaction | Wadia | Monterey Park | CA | 91,754 | 5,411 | null | No | CR | 0451667900 | NGN47.69 CR | Transfer from Wadia | NGN57.23 | 16-Feb-2006 06:32 | Acct: 0451667900 Amt: NGN47.69 CR Desc: Transfer from Wadia Avail Bal: NGN57.23 Date: 16-Feb-2006 06:32 |
0 | 0 | 2,006 | 2 | 16 | 13:43 | 54.41 | Swipe Transaction | Accuphase | Diamond Bar | CA | 91,765 | 5,719 | null | No | Credit | 0451667900 | NGN54.41 Credit | Transfer from Accuphase | NGN65.29 | 16-Feb-2006 13:43 | Acct: 0451667900 Amt: NGN54.41 Credit Desc: Transfer from Accuphase Avail Bal: NGN65.29 Date: 16-Feb-2006 13:43 |
0 | 0 | 2,006 | 2 | 19 | 21:53 | 23.05 | Swipe Transaction | Heed | Mira Loma | CA | 91,752 | 7,832 | null | No | CR | 0451667900 | NGN23.05 CR | Transfer from Heed | NGN27.66 | 19-Feb-2006 21:53 | Acct: 0451667900 Amt: NGN23.05 CR Desc: Transfer from Heed Avail Bal: NGN27.66 Date: 19-Feb-2006 21:53 |
0 | 0 | 2,006 | 2 | 20 | 16:57 | 25.04 | Swipe Transaction | Melodic Marketplace | Mira Loma | CA | 91,752 | 4,814 | null | No | Credit | 0451667900 | NGN25.04 Credit | Transfer from Melodic Marketplace | NGN30.05 | 20-Feb-2006 16:57 | Acct: 0451667900 Amt: NGN25.04 Credit Desc: Transfer from Melodic Marketplace Avail Bal: NGN30.05 Date: 20-Feb-2006 16:57 |
0 | 0 | 2,006 | 2 | 21 | 05:52 | 152.83 | Swipe Transaction | D'Agostino | Mira Loma | CA | 91,752 | 5,541 | null | No | CR | 0451667900 | NGN152.83 CR | Transfer from D'Agostino | NGN183.40 | 21-Feb-2006 05:52 | Acct: 0451667900 Amt: NGN152.83 CR Desc: Transfer from D'Agostino Avail Bal: NGN183.40 Date: 21-Feb-2006 05:52 |
0 | 0 | 2,006 | 2 | 23 | 20:19 | 48.52 | Swipe Transaction | Analysis Audio | La Verne | CA | 91,750 | 4,900 | null | No | Credit | 0451667900 | NGN48.52 Credit | Transfer from Analysis Audio | NGN58.22 | 23-Feb-2006 20:19 | Acct: 0451667900 Amt: NGN48.52 Credit Desc: Transfer from Analysis Audio Avail Bal: NGN58.22 Date: 23-Feb-2006 20:19 |
0 | 0 | 2,006 | 2 | 25 | 06:20 | 78.88 | Swipe Transaction | Fossil | Monterey Park | CA | 91,754 | 5,411 | null | No | DR | 0451667900 | NGN78.88 DR | Transfer from Fossil | NGN94.66 | 25-Feb-2006 06:20 | Acct: 0451667900 Amt: NGN78.88 DR Desc: Transfer from Fossil Avail Bal: NGN94.66 Date: 25-Feb-2006 06:20 |
0 | 0 | 2,006 | 2 | 27 | 10:39 | 19.98 | Swipe Transaction | Avalon Acoustics | La Verne | CA | 91,750 | 7,210 | null | No | DR | 0451667900 | NGN19.98 DR | Transfer from Avalon Acoustics | NGN23.98 | 27-Feb-2006 10:39 | Acct: 0451667900 Amt: NGN19.98 DR Desc: Transfer from Avalon Acoustics Avail Bal: NGN23.98 Date: 27-Feb-2006 10:39 |
0 | 0 | 2,006 | 3 | 1 | 06:48 | 37.88 | Swipe Transaction | Soulution | Monterey Park | CA | 91,755 | 5,942 | null | No | Credit | 0451667900 | NGN37.88 Credit | Transfer from Soulution | NGN45.46 | 01-Mar-2006 06:48 | Acct: 0451667900 Amt: NGN37.88 Credit Desc: Transfer from Soulution Avail Bal: NGN45.46 Date: 01-Mar-2006 06:48 |
0 | 0 | 2,006 | 3 | 2 | 06:12 | 216.8 | Swipe Transaction | PSB Speakers | La Verne | CA | 91,750 | 5,311 | null | No | CR | 0451667900 | NGN216.80 CR | Transfer from PSB Speakers | NGN260.16 | 02-Mar-2006 06:12 | Acct: 0451667900 Amt: NGN216.80 CR Desc: Transfer from PSB Speakers Avail Bal: NGN260.16 Date: 02-Mar-2006 06:12 |
0 | 0 | 2,006 | 3 | 6 | 06:54 | 36.81 | Swipe Transaction | PSB Speakers | La Verne | CA | 91,750 | 5,912 | null | No | Debit | 0451667900 | NGN36.81 Debit | Transfer from PSB Speakers | NGN44.17 | 06-Mar-2006 06:54 | Acct: 0451667900 Amt: NGN36.81 Debit Desc: Transfer from PSB Speakers Avail Bal: NGN44.17 Date: 06-Mar-2006 06:54 |
0 | 0 | 2,006 | 3 | 6 | 13:13 | 98 | Swipe Transaction | Rhythmic Realm | La Verne | CA | 91,750 | 5,499 | null | No | CR | 0451667900 | NGN98.00 CR | Transfer from Rhythmic Realm | NGN117.60 | 06-Mar-2006 13:13 | Acct: 0451667900 Amt: NGN98.00 CR Desc: Transfer from Rhythmic Realm Avail Bal: NGN117.60 Date: 06-Mar-2006 13:13 |
0 | 0 | 2,006 | 3 | 6 | 13:17 | -98 | Swipe Transaction | Focal | La Verne | CA | 91,750 | 5,499 | null | No | DR | 0451667900 | NGN-98.00 DR | Transfer from Focal | NGN-117.60 | 06-Mar-2006 13:17 | Acct: 0451667900 Amt: NGN-98.00 DR Desc: Transfer from Focal Avail Bal: NGN-117.60 Date: 06-Mar-2006 13:17 |
0 | 0 | 2,006 | 3 | 6 | 13:17 | 35.93 | Swipe Transaction | Sugden | La Verne | CA | 91,750 | 5,499 | null | No | DR | 0451667900 | NGN35.93 DR | Transfer from Sugden | NGN43.12 | 06-Mar-2006 13:17 | Acct: 0451667900 Amt: NGN35.93 DR Desc: Transfer from Sugden Avail Bal: NGN43.12 Date: 06-Mar-2006 13:17 |
0 | 0 | 2,006 | 3 | 7 | 13:49 | 3.94 | Swipe Transaction | Ypsilon | Mira Loma | CA | 91,752 | 5,541 | null | No | Debit | 0451667900 | NGN3.94 Debit | Transfer from Ypsilon | NGN4.73 | 07-Mar-2006 13:49 | Acct: 0451667900 Amt: NGN3.94 Debit Desc: Transfer from Ypsilon Avail Bal: NGN4.73 Date: 07-Mar-2006 13:49 |
0 | 0 | 2,006 | 3 | 8 | 06:05 | 146.99 | Online Transaction | Rotel | ONLINE | null | null | 5,311 | null | No | CR | 0451667900 | NGN146.99 CR | Transfer from Rotel | NGN176.39 | 08-Mar-2006 06:05 | Acct: 0451667900 Amt: NGN146.99 CR Desc: Transfer from Rotel Avail Bal: NGN176.39 Date: 08-Mar-2006 06:05 |
0 | 0 | 2,006 | 3 | 8 | 08:57 | 72.67 | Swipe Transaction | Devialet | La Verne | CA | 91,750 | 7,538 | null | No | DR | 0451667900 | NGN72.67 DR | Transfer from Devialet | NGN87.20 | 08-Mar-2006 08:57 | Acct: 0451667900 Amt: NGN72.67 DR Desc: Transfer from Devialet Avail Bal: NGN87.20 Date: 08-Mar-2006 08:57 |
0 | 0 | 2,006 | 3 | 9 | 06:32 | 31.36 | Swipe Transaction | Sugden | La Verne | CA | 91,750 | 5,912 | null | No | Debit | 0451667900 | NGN31.36 Debit | Transfer from Sugden | NGN37.63 | 09-Mar-2006 06:32 | Acct: 0451667900 Amt: NGN31.36 Debit Desc: Transfer from Sugden Avail Bal: NGN37.63 Date: 09-Mar-2006 06:32 |
0 | 0 | 2,006 | 3 | 9 | 08:14 | 47.14 | Swipe Transaction | Audio Note | La Verne | CA | 91,750 | 5,193 | null | No | Debit | 0451667900 | NGN47.14 Debit | Transfer from Audio Note | NGN56.57 | 09-Mar-2006 08:14 | Acct: 0451667900 Amt: NGN47.14 Debit Desc: Transfer from Audio Note Avail Bal: NGN56.57 Date: 09-Mar-2006 08:14 |
0 | 0 | 2,006 | 3 | 9 | 20:19 | 72.96 | Swipe Transaction | Montis | Mira Loma | CA | 91,752 | 5,812 | null | No | Credit | 0451667900 | NGN72.96 Credit | Transfer from Montis | NGN87.55 | 09-Mar-2006 20:19 | Acct: 0451667900 Amt: NGN72.96 Credit Desc: Transfer from Montis Avail Bal: NGN87.55 Date: 09-Mar-2006 20:19 |
0 | 0 | 2,006 | 3 | 10 | 11:42 | 23.7 | Swipe Transaction | VAC | La Verne | CA | 91,750 | 5,300 | null | No | CR | 0451667900 | NGN23.70 CR | Transfer from VAC | NGN28.44 | 10-Mar-2006 11:42 | Acct: 0451667900 Amt: NGN23.70 CR Desc: Transfer from VAC Avail Bal: NGN28.44 Date: 10-Mar-2006 11:42 |
0 | 0 | 2,006 | 3 | 10 | 12:42 | 79.4 | Swipe Transaction | Unison Research | Spring Valley | CA | 91,978 | 5,311 | null | No | DR | 0451667900 | NGN79.40 DR | Transfer from Unison Research | NGN95.28 | 10-Mar-2006 12:42 | Acct: 0451667900 Amt: NGN79.40 DR Desc: Transfer from Unison Research Avail Bal: NGN95.28 Date: 10-Mar-2006 12:42 |
0 | 0 | 2,006 | 3 | 11 | 06:06 | 135.33 | Swipe Transaction | Lector | La Verne | CA | 91,750 | 5,912 | null | No | Credit | 0451667900 | NGN135.33 Credit | Transfer from Lector | NGN162.40 | 11-Mar-2006 06:06 | Acct: 0451667900 Amt: NGN135.33 Credit Desc: Transfer from Lector Avail Bal: NGN162.40 Date: 11-Mar-2006 06:06 |
0 | 0 | 2,006 | 3 | 11 | 10:13 | 58.64 | Swipe Transaction | Tissot | La Verne | CA | 91,750 | 7,538 | null | No | Credit | 0451667900 | NGN58.64 Credit | Transfer from Tissot | NGN70.37 | 11-Mar-2006 10:13 | Acct: 0451667900 Amt: NGN58.64 Credit Desc: Transfer from Tissot Avail Bal: NGN70.37 Date: 11-Mar-2006 10:13 |
0 | 0 | 2,006 | 3 | 12 | 06:53 | 43.08 | Swipe Transaction | Shure | La Verne | CA | 91,750 | 5,912 | null | No | CR | 0451667900 | NGN43.08 CR | Transfer from Shure | NGN51.70 | 12-Mar-2006 06:53 | Acct: 0451667900 Amt: NGN43.08 CR Desc: Transfer from Shure Avail Bal: NGN51.70 Date: 12-Mar-2006 06:53 |
0 | 0 | 2,006 | 3 | 14 | 10:30 | 23.14 | Swipe Transaction | Meridian | La Verne | CA | 91,750 | 7,230 | null | No | DR | 0451667900 | NGN23.14 DR | Transfer from Meridian | NGN27.77 | 14-Mar-2006 10:30 | Acct: 0451667900 Amt: NGN23.14 DR Desc: Transfer from Meridian Avail Bal: NGN27.77 Date: 14-Mar-2006 10:30 |
0 | 0 | 2,006 | 3 | 16 | 13:01 | -98 | Swipe Transaction | Madewell | La Verne | CA | 91,750 | 5,499 | null | No | CR | 0451667900 | NGN-98.00 CR | Transfer from Madewell | NGN-117.60 | 16-Mar-2006 13:01 | Acct: 0451667900 Amt: NGN-98.00 CR Desc: Transfer from Madewell Avail Bal: NGN-117.60 Date: 16-Mar-2006 13:01 |
0 | 0 | 2,006 | 3 | 16 | 13:01 | 60.69 | Swipe Transaction | Lumin | La Verne | CA | 91,750 | 5,499 | null | No | Credit | 0451667900 | NGN60.69 Credit | Transfer from Lumin | NGN72.83 | 16-Mar-2006 13:01 | Acct: 0451667900 Amt: NGN60.69 Credit Desc: Transfer from Lumin Avail Bal: NGN72.83 Date: 16-Mar-2006 13:01 |
0 | 0 | 2,006 | 3 | 16 | 13:21 | 98 | Swipe Transaction | Neiman Marcus | La Verne | CA | 91,750 | 5,499 | null | No | CR | 0451667900 | NGN98.00 CR | Transfer from Neiman Marcus | NGN117.60 | 16-Mar-2006 13:21 | Acct: 0451667900 Amt: NGN98.00 CR Desc: Transfer from Neiman Marcus Avail Bal: NGN117.60 Date: 16-Mar-2006 13:21 |
0 | 0 | 2,006 | 3 | 18 | 06:30 | 30.17 | Swipe Transaction | Harmony Haven | La Verne | CA | 91,750 | 5,912 | null | No | DR | 0451667900 | NGN30.17 DR | Transfer from Harmony Haven | NGN36.20 | 18-Mar-2006 06:30 | Acct: 0451667900 Amt: NGN30.17 DR Desc: Transfer from Harmony Haven Avail Bal: NGN36.20 Date: 18-Mar-2006 06:30 |
0 | 0 | 2,006 | 3 | 21 | 20:01 | 97.3 | Swipe Transaction | Octave | La Verne | CA | 91,750 | 5,812 | null | No | Debit | 0451667900 | NGN97.30 Debit | Transfer from Octave | NGN116.76 | 21-Mar-2006 20:01 | Acct: 0451667900 Amt: NGN97.30 Debit Desc: Transfer from Octave Avail Bal: NGN116.76 Date: 21-Mar-2006 20:01 |
0 | 0 | 2,006 | 3 | 22 | 16:53 | 107.64 | Swipe Transaction | Musical Fidelity | La Verne | CA | 91,750 | 5,655 | null | No | CR | 0451667900 | NGN107.64 CR | Transfer from Musical Fidelity | NGN129.17 | 22-Mar-2006 16:53 | Acct: 0451667900 Amt: NGN107.64 CR Desc: Transfer from Musical Fidelity Avail Bal: NGN129.17 Date: 22-Mar-2006 16:53 |
0 | 0 | 2,006 | 3 | 23 | 06:48 | 39.85 | Swipe Transaction | Decibel Den | La Verne | CA | 91,750 | 5,411 | null | No | Credit | 0451667900 | NGN39.85 Credit | Transfer from Decibel Den | NGN47.82 | 23-Mar-2006 06:48 | Acct: 0451667900 Amt: NGN39.85 Credit Desc: Transfer from Decibel Den Avail Bal: NGN47.82 Date: 23-Mar-2006 06:48 |
0 | 0 | 2,006 | 3 | 26 | 13:23 | 13.74 | Swipe Transaction | Revel | La Verne | CA | 91,750 | 5,411 | null | No | Debit | 0451667900 | NGN13.74 Debit | Transfer from Revel | NGN16.49 | 26-Mar-2006 13:23 | Acct: 0451667900 Amt: NGN13.74 Debit Desc: Transfer from Revel Avail Bal: NGN16.49 Date: 26-Mar-2006 13:23 |
0 | 0 | 2,006 | 3 | 30 | 11:50 | 37.58 | Swipe Transaction | King Sound | Ontario | CA | 91,761 | 5,211 | null | No | CR | 0451667900 | NGN37.58 CR | Transfer from King Sound | NGN45.10 | 30-Mar-2006 11:50 | Acct: 0451667900 Amt: NGN37.58 CR Desc: Transfer from King Sound Avail Bal: NGN45.10 Date: 30-Mar-2006 11:50 |
0 | 0 | 2,006 | 3 | 31 | 06:13 | 152.46 | Swipe Transaction | Volumio | La Verne | CA | 91,750 | 5,411 | null | No | Debit | 0451667900 | NGN152.46 Debit | Transfer from Volumio | NGN182.95 | 31-Mar-2006 06:13 | Acct: 0451667900 Amt: NGN152.46 Debit Desc: Transfer from Volumio Avail Bal: NGN182.95 Date: 31-Mar-2006 06:13 |
0 | 0 | 2,006 | 3 | 31 | 13:44 | 66.88 | Swipe Transaction | Focal | La Verne | CA | 91,750 | 5,411 | null | No | DR | 0451667900 | NGN66.88 DR | Transfer from Focal | NGN80.26 | 31-Mar-2006 13:44 | Acct: 0451667900 Amt: NGN66.88 DR Desc: Transfer from Focal Avail Bal: NGN80.26 Date: 31-Mar-2006 13:44 |
0 | 0 | 2,006 | 4 | 2 | 06:12 | 76.93 | Swipe Transaction | Decibel Den | La Verne | CA | 91,750 | 5,311 | null | No | CR | 0451667900 | NGN76.93 CR | Transfer from Decibel Den | NGN92.32 | 02-Apr-2006 06:12 | Acct: 0451667900 Amt: NGN76.93 CR Desc: Transfer from Decibel Den Avail Bal: NGN92.32 Date: 02-Apr-2006 06:12 |
0 | 0 | 2,006 | 4 | 3 | 06:07 | 122.05 | Swipe Transaction | Revel | La Verne | CA | 91,750 | 5,912 | Insufficient Balance, | No | Debit | 0451667900 | NGN122.05 Debit | Transfer from Revel | NGN146.46 | 03-Apr-2006 06:07 | Acct: 0451667900 Amt: NGN122.05 Debit Desc: Transfer from Revel Avail Bal: NGN146.46 Date: 03-Apr-2006 06:07 |
0 | 0 | 2,006 | 4 | 3 | 06:08 | 122.42 | Swipe Transaction | Manley Labs | La Verne | CA | 91,750 | 5,912 | null | No | CR | 0451667900 | NGN122.42 CR | Transfer from Manley Labs | NGN146.90 | 03-Apr-2006 06:08 | Acct: 0451667900 Amt: NGN122.42 CR Desc: Transfer from Manley Labs Avail Bal: NGN146.90 Date: 03-Apr-2006 06:08 |
0 | 0 | 2,006 | 4 | 5 | 13:04 | 59.65 | Swipe Transaction | MBL | La Verne | CA | 91,750 | 5,499 | null | No | CR | 0451667900 | NGN59.65 CR | Transfer from MBL | NGN71.58 | 05-Apr-2006 13:04 | Acct: 0451667900 Amt: NGN59.65 CR Desc: Transfer from MBL Avail Bal: NGN71.58 Date: 05-Apr-2006 13:04 |
0 | 0 | 2,006 | 4 | 5 | 13:28 | 65 | Swipe Transaction | Montis | La Verne | CA | 91,750 | 5,499 | null | No | Debit | 0451667900 | NGN65.00 Debit | Transfer from Montis | NGN78.00 | 05-Apr-2006 13:28 | Acct: 0451667900 Amt: NGN65.00 Debit Desc: Transfer from Montis Avail Bal: NGN78.00 Date: 05-Apr-2006 13:28 |