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 | 2,006 | 4 | 5 | 13:28 | -65 | Swipe Transaction | Bowers & Wilkins | La Verne | CA | 91,750 | 5,499 | null | No | DR | 0451667900 | NGN-65.00 DR | Transfer from Bowers & Wilkins | NGN-78.00 | 05-Apr-2006 13:28 | Acct: 0451667900 Amt: NGN-65.00 DR Desc: Transfer from Bowers & Wilkins Avail Bal: NGN-78.00 Date: 05-Apr-2006 13:28 |
0 | 0 | 2,006 | 4 | 8 | 06:13 | 45.49 | Swipe Transaction | Linn | Monterey Park | CA | 91,754 | 5,411 | null | No | Credit | 0451667900 | NGN45.49 Credit | Transfer from Linn | NGN54.59 | 08-Apr-2006 06:13 | Acct: 0451667900 Amt: NGN45.49 Credit Desc: Transfer from Linn Avail Bal: NGN54.59 Date: 08-Apr-2006 06:13 |
0 | 0 | 2,006 | 4 | 12 | 06:33 | 20.44 | Swipe Transaction | Manley Labs | La Verne | CA | 91,750 | 5,912 | null | No | Credit | 0451667900 | NGN20.44 Credit | Transfer from Manley Labs | NGN24.53 | 12-Apr-2006 06:33 | Acct: 0451667900 Amt: NGN20.44 Credit Desc: Transfer from Manley Labs Avail Bal: NGN24.53 Date: 12-Apr-2006 06:33 |
0 | 0 | 2,006 | 4 | 13 | 05:43 | 108.55 | Swipe Transaction | DCS | La Verne | CA | 91,750 | 5,300 | null | No | Credit | 0451667900 | NGN108.55 Credit | Transfer from DCS | NGN130.26 | 13-Apr-2006 05:43 | Acct: 0451667900 Amt: NGN108.55 Credit Desc: Transfer from DCS Avail Bal: NGN130.26 Date: 13-Apr-2006 05:43 |
0 | 0 | 2,006 | 4 | 13 | 06:56 | 21.86 | Swipe Transaction | Melco | La Verne | CA | 91,750 | 5,912 | null | No | Credit | 0451667900 | NGN21.86 Credit | Transfer from Melco | NGN26.23 | 13-Apr-2006 06:56 | Acct: 0451667900 Amt: NGN21.86 Credit Desc: Transfer from Melco Avail Bal: NGN26.23 Date: 13-Apr-2006 06:56 |
0 | 0 | 2,006 | 4 | 13 | 08:11 | 38.97 | Online Transaction | Mytek | ONLINE | null | null | 5,193 | null | No | Credit | 0451667900 | NGN38.97 Credit | Transfer from Mytek | NGN46.76 | 13-Apr-2006 08:11 | Acct: 0451667900 Amt: NGN38.97 Credit Desc: Transfer from Mytek Avail Bal: NGN46.76 Date: 13-Apr-2006 08:11 |
0 | 0 | 2,006 | 4 | 13 | 17:40 | 5.92 | Online Transaction | ANALOG DOMAIN | ONLINE | null | null | 5,815 | null | No | Debit | 0451667900 | NGN5.92 Debit | Transfer from ANALOG DOMAIN | NGN7.10 | 13-Apr-2006 17:40 | Acct: 0451667900 Amt: NGN5.92 Debit Desc: Transfer from ANALOG DOMAIN Avail Bal: NGN7.10 Date: 13-Apr-2006 17:40 |
0 | 0 | 2,006 | 4 | 14 | 05:31 | 128.06 | Swipe Transaction | Triode | La Verne | CA | 91,750 | 5,912 | null | No | CR | 0451667900 | NGN128.06 CR | Transfer from Triode | NGN153.67 | 14-Apr-2006 05:31 | Acct: 0451667900 Amt: NGN128.06 CR Desc: Transfer from Triode Avail Bal: NGN153.67 Date: 14-Apr-2006 05:31 |
0 | 0 | 2,006 | 4 | 14 | 07:17 | 55.93 | Swipe Transaction | Innuos | La Verne | CA | 91,750 | 5,411 | null | No | Debit | 0451667900 | NGN55.93 Debit | Transfer from Innuos | NGN67.12 | 14-Apr-2006 07:17 | Acct: 0451667900 Amt: NGN55.93 Debit Desc: Transfer from Innuos Avail Bal: NGN67.12 Date: 14-Apr-2006 07:17 |
0 | 0 | 2,006 | 4 | 15 | 06:20 | 107.8 | Swipe Transaction | Joann | Monterey Park | CA | 91,754 | 5,411 | null | No | Debit | 0451667900 | NGN107.80 Debit | Transfer from Joann | NGN129.36 | 15-Apr-2006 06:20 | Acct: 0451667900 Amt: NGN107.80 Debit Desc: Transfer from Joann Avail Bal: NGN129.36 Date: 15-Apr-2006 06:20 |
0 | 0 | 2,006 | 4 | 15 | 12:32 | 57 | Swipe Transaction | Metronome | La Verne | CA | 91,750 | 5,499 | null | No | DR | 0451667900 | NGN57.00 DR | Transfer from Metronome | NGN68.40 | 15-Apr-2006 12:32 | Acct: 0451667900 Amt: NGN57.00 DR Desc: Transfer from Metronome Avail Bal: NGN68.40 Date: 15-Apr-2006 12:32 |
0 | 0 | 2,006 | 4 | 15 | 12:33 | 37.88 | Swipe Transaction | Kondo | La Verne | CA | 91,750 | 5,499 | Technical Glitch, | No | CR | 0451667900 | NGN37.88 CR | Transfer from Kondo | NGN45.46 | 15-Apr-2006 12:33 | Acct: 0451667900 Amt: NGN37.88 CR Desc: Transfer from Kondo Avail Bal: NGN45.46 Date: 15-Apr-2006 12:33 |
0 | 0 | 2,006 | 4 | 15 | 12:36 | 37.88 | Swipe Transaction | Wilson Audio | La Verne | CA | 91,750 | 5,499 | null | No | Credit | 0451667900 | NGN37.88 Credit | Transfer from Wilson Audio | NGN45.46 | 15-Apr-2006 12:36 | Acct: 0451667900 Amt: NGN37.88 Credit Desc: Transfer from Wilson Audio Avail Bal: NGN45.46 Date: 15-Apr-2006 12:36 |
0 | 0 | 2,006 | 4 | 15 | 12:42 | -69 | Swipe Transaction | Symphonic Line | La Verne | CA | 91,750 | 5,499 | null | No | Credit | 0451667900 | NGN-69.00 Credit | Transfer from Symphonic Line | NGN-82.80 | 15-Apr-2006 12:42 | Acct: 0451667900 Amt: NGN-69.00 Credit Desc: Transfer from Symphonic Line Avail Bal: NGN-82.80 Date: 15-Apr-2006 12:42 |
0 | 0 | 2,006 | 4 | 15 | 12:54 | 69 | Swipe Transaction | Kroger | La Verne | CA | 91,750 | 5,499 | null | No | Credit | 0451667900 | NGN69.00 Credit | Transfer from Kroger | NGN82.80 | 15-Apr-2006 12:54 | Acct: 0451667900 Amt: NGN69.00 Credit Desc: Transfer from Kroger Avail Bal: NGN82.80 Date: 15-Apr-2006 12:54 |
0 | 0 | 2,006 | 4 | 15 | 12:56 | -57 | Swipe Transaction | KR Audio | La Verne | CA | 91,750 | 5,499 | null | No | CR | 0451667900 | NGN-57.00 CR | Transfer from KR Audio | NGN-68.40 | 15-Apr-2006 12:56 | Acct: 0451667900 Amt: NGN-57.00 CR Desc: Transfer from KR Audio Avail Bal: NGN-68.40 Date: 15-Apr-2006 12:56 |
0 | 0 | 2,006 | 4 | 18 | 12:59 | 12.21 | Swipe Transaction | Audio Note | Simi Valley | CA | 93,062 | 5,541 | null | No | Debit | 0451667900 | NGN12.21 Debit | Transfer from Audio Note | NGN14.65 | 18-Apr-2006 12:59 | Acct: 0451667900 Amt: NGN12.21 Debit Desc: Transfer from Audio Note Avail Bal: NGN14.65 Date: 18-Apr-2006 12:59 |
0 | 0 | 2,006 | 4 | 18 | 20:50 | 49.68 | Swipe Transaction | MBL | Simi Valley | CA | 93,063 | 4,900 | null | No | DR | 0451667900 | NGN49.68 DR | Transfer from MBL | NGN59.62 | 18-Apr-2006 20:50 | Acct: 0451667900 Amt: NGN49.68 DR Desc: Transfer from MBL Avail Bal: NGN59.62 Date: 18-Apr-2006 20:50 |
0 | 0 | 2,006 | 4 | 19 | 09:44 | 58.18 | Swipe Transaction | Analysis Audio | Simi Valley | CA | 93,062 | 7,538 | null | No | Credit | 0451667900 | NGN58.18 Credit | Transfer from Analysis Audio | NGN69.82 | 19-Apr-2006 09:44 | Acct: 0451667900 Amt: NGN58.18 Credit Desc: Transfer from Analysis Audio Avail Bal: NGN69.82 Date: 19-Apr-2006 09:44 |
0 | 0 | 2,006 | 4 | 20 | 07:38 | 58.29 | Swipe Transaction | Benchmark | Simi Valley | CA | 93,063 | 5,193 | null | No | DR | 0451667900 | NGN58.29 DR | Transfer from Benchmark | NGN69.95 | 20-Apr-2006 07:38 | Acct: 0451667900 Amt: NGN58.29 DR Desc: Transfer from Benchmark Avail Bal: NGN69.95 Date: 20-Apr-2006 07:38 |
0 | 0 | 2,006 | 4 | 24 | 13:19 | 8.07 | Swipe Transaction | MBL | Simi Valley | CA | 93,063 | 5,812 | null | No | Credit | 0451667900 | NGN8.07 Credit | Transfer from MBL | NGN9.68 | 24-Apr-2006 13:19 | Acct: 0451667900 Amt: NGN8.07 Credit Desc: Transfer from MBL Avail Bal: NGN9.68 Date: 24-Apr-2006 13:19 |
0 | 0 | 2,006 | 4 | 25 | 07:48 | 53.9 | Swipe Transaction | Kondo | Simi Valley | CA | 93,065 | 5,411 | null | No | CR | 0451667900 | NGN53.90 CR | Transfer from Kondo | NGN64.68 | 25-Apr-2006 07:48 | Acct: 0451667900 Amt: NGN53.90 CR Desc: Transfer from Kondo Avail Bal: NGN64.68 Date: 25-Apr-2006 07:48 |
0 | 0 | 2,006 | 4 | 27 | 06:02 | 116.54 | Swipe Transaction | Vandersteen | Simi Valley | CA | 93,065 | 5,411 | null | No | Debit | 0451667900 | NGN116.54 Debit | Transfer from Vandersteen | NGN139.85 | 27-Apr-2006 06:02 | Acct: 0451667900 Amt: NGN116.54 Debit Desc: Transfer from Vandersteen Avail Bal: NGN139.85 Date: 27-Apr-2006 06:02 |
0 | 0 | 2,006 | 4 | 27 | 14:33 | 63.68 | Swipe Transaction | New Audio Frontiers | Simi Valley | CA | 93,063 | 5,311 | null | No | DR | 0451667900 | NGN63.68 DR | Transfer from New Audio Frontiers | NGN76.42 | 27-Apr-2006 14:33 | Acct: 0451667900 Amt: NGN63.68 DR Desc: Transfer from New Audio Frontiers Avail Bal: NGN76.42 Date: 27-Apr-2006 14:33 |
0 | 0 | 2,006 | 4 | 28 | 06:59 | 37.82 | Swipe Transaction | Cyrus | Simi Valley | CA | 93,063 | 5,942 | null | No | Debit | 0451667900 | NGN37.82 Debit | Transfer from Cyrus | NGN45.38 | 28-Apr-2006 06:59 | Acct: 0451667900 Amt: NGN37.82 Debit Desc: Transfer from Cyrus Avail Bal: NGN45.38 Date: 28-Apr-2006 06:59 |
0 | 0 | 2,006 | 4 | 30 | 13:20 | 10.58 | Swipe Transaction | MBL | Simi Valley | CA | 93,065 | 5,411 | null | No | Debit | 0451667900 | NGN10.58 Debit | Transfer from MBL | NGN12.70 | 30-Apr-2006 13:20 | Acct: 0451667900 Amt: NGN10.58 Debit Desc: Transfer from MBL Avail Bal: NGN12.70 Date: 30-Apr-2006 13:20 |
0 | 0 | 2,006 | 5 | 4 | 06:26 | 130.46 | Swipe Transaction | Ypsilon | Monterey Park | CA | 91,754 | 5,411 | null | No | DR | 0451667900 | NGN130.46 DR | Transfer from Ypsilon | NGN156.55 | 04-May-2006 06:26 | Acct: 0451667900 Amt: NGN130.46 DR Desc: Transfer from Ypsilon Avail Bal: NGN156.55 Date: 04-May-2006 06:26 |
0 | 0 | 2,006 | 5 | 5 | 06:50 | 31.96 | Swipe Transaction | Kef | Monterey Park | CA | 91,754 | 5,411 | null | No | CR | 0451667900 | NGN31.96 CR | Transfer from Kef | NGN38.35 | 05-May-2006 06:50 | Acct: 0451667900 Amt: NGN31.96 CR Desc: Transfer from Kef Avail Bal: NGN38.35 Date: 05-May-2006 06:50 |
0 | 0 | 2,006 | 5 | 6 | 06:35 | 37.84 | Swipe Transaction | MBL | Monterey Park | CA | 91,754 | 5,411 | null | No | Debit | 0451667900 | NGN37.84 Debit | Transfer from MBL | NGN45.41 | 06-May-2006 06:35 | Acct: 0451667900 Amt: NGN37.84 Debit Desc: Transfer from MBL Avail Bal: NGN45.41 Date: 06-May-2006 06:35 |
0 | 0 | 2,006 | 5 | 7 | 13:16 | 8.71 | Swipe Transaction | ANALOG DOMAIN | La Verne | CA | 91,750 | 5,411 | null | No | Debit | 0451667900 | NGN8.71 Debit | Transfer from ANALOG DOMAIN | NGN10.45 | 07-May-2006 13:16 | Acct: 0451667900 Amt: NGN8.71 Debit Desc: Transfer from ANALOG DOMAIN Avail Bal: NGN10.45 Date: 07-May-2006 13:16 |
0 | 0 | 2,006 | 5 | 9 | 06:06 | 150.13 | Swipe Transaction | Sound Lab | Monterey Park | CA | 91,754 | 5,411 | null | No | DR | 0451667900 | NGN150.13 DR | Transfer from Sound Lab | NGN180.16 | 09-May-2006 06:06 | Acct: 0451667900 Amt: NGN150.13 DR Desc: Transfer from Sound Lab Avail Bal: NGN180.16 Date: 09-May-2006 06:06 |
0 | 0 | 2,006 | 5 | 9 | 06:33 | 28.76 | Swipe Transaction | Magnepan | Monterey Park | CA | 91,754 | 5,411 | null | No | CR | 0451667900 | NGN28.76 CR | Transfer from Magnepan | NGN34.51 | 09-May-2006 06:33 | Acct: 0451667900 Amt: NGN28.76 CR Desc: Transfer from Magnepan Avail Bal: NGN34.51 Date: 09-May-2006 06:33 |
0 | 0 | 2,006 | 5 | 10 | 06:50 | 38.45 | Swipe Transaction | Sonic Spectrum | La Verne | CA | 91,750 | 5,411 | null | No | Debit | 0451667900 | NGN38.45 Debit | Transfer from Sonic Spectrum | NGN46.14 | 10-May-2006 06:50 | Acct: 0451667900 Amt: NGN38.45 Debit Desc: Transfer from Sonic Spectrum Avail Bal: NGN46.14 Date: 10-May-2006 06:50 |
0 | 0 | 2,006 | 5 | 10 | 06:54 | 133.49 | Swipe Transaction | Aurender | Mira Loma | CA | 91,752 | 5,541 | null | No | Credit | 0451667900 | NGN133.49 Credit | Transfer from Aurender | NGN160.19 | 10-May-2006 06:54 | Acct: 0451667900 Amt: NGN133.49 Credit Desc: Transfer from Aurender Avail Bal: NGN160.19 Date: 10-May-2006 06:54 |
0 | 0 | 2,006 | 5 | 14 | 13:34 | 6.33 | Swipe Transaction | Beat Bazaar | Mira Loma | CA | 91,752 | 5,541 | null | No | DR | 0451667900 | NGN6.33 DR | Transfer from Beat Bazaar | NGN7.60 | 14-May-2006 13:34 | Acct: 0451667900 Amt: NGN6.33 DR Desc: Transfer from Beat Bazaar Avail Bal: NGN7.60 Date: 14-May-2006 13:34 |
0 | 0 | 2,006 | 5 | 14 | 21:59 | 24.85 | Swipe Transaction | Wadia | Monterey Park | CA | 91,754 | 7,832 | null | No | Debit | 0451667900 | NGN24.85 Debit | Transfer from Wadia | NGN29.82 | 14-May-2006 21:59 | Acct: 0451667900 Amt: NGN24.85 Debit Desc: Transfer from Wadia Avail Bal: NGN29.82 Date: 14-May-2006 21:59 |
0 | 0 | 2,006 | 5 | 15 | 06:00 | 116.03 | Swipe Transaction | Renaissance ESL | Mira Loma | CA | 91,752 | 5,541 | Insufficient Balance, | No | CR | 0451667900 | NGN116.03 CR | Transfer from Renaissance ESL | NGN139.24 | 15-May-2006 06:00 | Acct: 0451667900 Amt: NGN116.03 CR Desc: Transfer from Renaissance ESL Avail Bal: NGN139.24 Date: 15-May-2006 06:00 |
0 | 0 | 2,006 | 5 | 16 | 20:18 | 97.61 | Swipe Transaction | Serene Sounds | Mira Loma | CA | 91,752 | 5,812 | null | No | DR | 0451667900 | NGN97.61 DR | Transfer from Serene Sounds | NGN117.13 | 16-May-2006 20:18 | Acct: 0451667900 Amt: NGN97.61 DR Desc: Transfer from Serene Sounds Avail Bal: NGN117.13 Date: 16-May-2006 20:18 |
0 | 0 | 2,006 | 5 | 17 | 06:34 | 45.32 | Swipe Transaction | Accutron | Monterey Park | CA | 91,755 | 5,942 | null | No | CR | 0451667900 | NGN45.32 CR | Transfer from Accutron | NGN54.38 | 17-May-2006 06:34 | Acct: 0451667900 Amt: NGN45.32 CR Desc: Transfer from Accutron Avail Bal: NGN54.38 Date: 17-May-2006 06:34 |
0 | 0 | 2,006 | 5 | 17 | 19:28 | 11.62 | Swipe Transaction | Musical Fidelity | La Verne | CA | 91,750 | 5,310 | null | No | Debit | 0451667900 | NGN11.62 Debit | Transfer from Musical Fidelity | NGN13.94 | 17-May-2006 19:28 | Acct: 0451667900 Amt: NGN11.62 Debit Desc: Transfer from Musical Fidelity Avail Bal: NGN13.94 Date: 17-May-2006 19:28 |
0 | 0 | 2,006 | 5 | 20 | 06:47 | 34.62 | Swipe Transaction | Carter's | La Verne | CA | 91,750 | 5,411 | null | No | Credit | 0451667900 | NGN34.62 Credit | Transfer from Carter's | NGN41.54 | 20-May-2006 06:47 | Acct: 0451667900 Amt: NGN34.62 Credit Desc: Transfer from Carter's Avail Bal: NGN41.54 Date: 20-May-2006 06:47 |
0 | 0 | 2,006 | 5 | 26 | 07:04 | 159.87 | Swipe Transaction | FM Acoustics | La Verne | CA | 91,750 | 5,311 | null | No | DR | 0451667900 | NGN159.87 DR | Transfer from FM Acoustics | NGN191.84 | 26-May-2006 07:04 | Acct: 0451667900 Amt: NGN159.87 DR Desc: Transfer from FM Acoustics Avail Bal: NGN191.84 Date: 26-May-2006 07:04 |
0 | 0 | 2,006 | 5 | 26 | 13:25 | 12.15 | Swipe Transaction | Cadence Corner | Mira Loma | CA | 91,752 | 5,812 | null | No | Credit | 0451667900 | NGN12.15 Credit | Transfer from Cadence Corner | NGN14.58 | 26-May-2006 13:25 | Acct: 0451667900 Amt: NGN12.15 Credit Desc: Transfer from Cadence Corner Avail Bal: NGN14.58 Date: 26-May-2006 13:25 |
0 | 0 | 2,006 | 5 | 29 | 06:44 | 143.81 | Swipe Transaction | Revel | La Verne | CA | 91,750 | 5,300 | null | No | DR | 0451667900 | NGN143.81 DR | Transfer from Revel | NGN172.57 | 29-May-2006 06:44 | Acct: 0451667900 Amt: NGN143.81 DR Desc: Transfer from Revel Avail Bal: NGN172.57 Date: 29-May-2006 06:44 |
0 | 0 | 2,006 | 5 | 29 | 13:31 | 67.84 | Swipe Transaction | Magnepan | Monterey Park | CA | 91,755 | 5,970 | null | No | Credit | 0451667900 | NGN67.84 Credit | Transfer from Magnepan | NGN81.41 | 29-May-2006 13:31 | Acct: 0451667900 Amt: NGN67.84 Credit Desc: Transfer from Magnepan Avail Bal: NGN81.41 Date: 29-May-2006 13:31 |
0 | 0 | 2,006 | 5 | 31 | 06:45 | 39.94 | Swipe Transaction | Wilson Audio | Monterey Park | CA | 91,755 | 5,942 | null | No | CR | 0451667900 | NGN39.94 CR | Transfer from Wilson Audio | NGN47.93 | 31-May-2006 06:45 | Acct: 0451667900 Amt: NGN39.94 CR Desc: Transfer from Wilson Audio Avail Bal: NGN47.93 Date: 31-May-2006 06:45 |
0 | 0 | 2,006 | 5 | 31 | 09:34 | 69.96 | Swipe Transaction | Resonance Retreat | La Verne | CA | 91,750 | 7,538 | null | No | DR | 0451667900 | NGN69.96 DR | Transfer from Resonance Retreat | NGN83.95 | 31-May-2006 09:34 | Acct: 0451667900 Amt: NGN69.96 DR Desc: Transfer from Resonance Retreat Avail Bal: NGN83.95 Date: 31-May-2006 09:34 |
0 | 0 | 2,006 | 6 | 1 | 06:14 | 145.8 | Swipe Transaction | Bowers & Wilkins | La Verne | CA | 91,750 | 5,912 | null | No | CR | 0451667900 | NGN145.80 CR | Transfer from Bowers & Wilkins | NGN174.96 | 01-Jun-2006 06:14 | Acct: 0451667900 Amt: NGN145.80 CR Desc: Transfer from Bowers & Wilkins Avail Bal: NGN174.96 Date: 01-Jun-2006 06:14 |
0 | 0 | 2,006 | 6 | 2 | 06:32 | 25.93 | Swipe Transaction | Frequency Forge | Monterey Park | CA | 91,754 | 5,411 | Bad PIN, | No | CR | 0451667900 | NGN25.93 CR | Transfer from Frequency Forge | NGN31.12 | 02-Jun-2006 06:32 | Acct: 0451667900 Amt: NGN25.93 CR Desc: Transfer from Frequency Forge Avail Bal: NGN31.12 Date: 02-Jun-2006 06:32 |
0 | 0 | 2,006 | 6 | 2 | 09:56 | 41.77 | Swipe Transaction | Dartzeel | La Verne | CA | 91,750 | 7,538 | null | No | Credit | 0451667900 | NGN41.77 Credit | Transfer from Dartzeel | NGN50.12 | 02-Jun-2006 09:56 | Acct: 0451667900 Amt: NGN41.77 Credit Desc: Transfer from Dartzeel Avail Bal: NGN50.12 Date: 02-Jun-2006 09:56 |
0 | 0 | 2,006 | 6 | 2 | 11:47 | 1.76 | Swipe Transaction | Montis | La Verne | CA | 91,750 | 5,499 | null | No | CR | 0451667900 | NGN1.76 CR | Transfer from Montis | NGN2.11 | 02-Jun-2006 11:47 | Acct: 0451667900 Amt: NGN1.76 CR Desc: Transfer from Montis Avail Bal: NGN2.11 Date: 02-Jun-2006 11:47 |
0 | 0 | 2,006 | 6 | 5 | 06:09 | 125.88 | Swipe Transaction | Kef | La Verne | CA | 91,750 | 5,912 | null | No | DR | 0451667900 | NGN125.88 DR | Transfer from Kef | NGN151.06 | 05-Jun-2006 06:09 | Acct: 0451667900 Amt: NGN125.88 DR Desc: Transfer from Kef Avail Bal: NGN151.06 Date: 05-Jun-2006 06:09 |
0 | 0 | 2,006 | 6 | 6 | 06:02 | 120.24 | Swipe Transaction | EgglestonWorks | La Verne | CA | 91,750 | 5,300 | Insufficient Balance, | No | Credit | 0451667900 | NGN120.24 Credit | Transfer from EgglestonWorks | NGN144.29 | 06-Jun-2006 06:02 | Acct: 0451667900 Amt: NGN120.24 Credit Desc: Transfer from EgglestonWorks Avail Bal: NGN144.29 Date: 06-Jun-2006 06:02 |
0 | 0 | 2,006 | 6 | 6 | 13:21 | 10.66 | Swipe Transaction | CH Precision | Monterey Park | CA | 91,754 | 5,411 | null | No | CR | 0451667900 | NGN10.66 CR | Transfer from CH Precision | NGN12.79 | 06-Jun-2006 13:21 | Acct: 0451667900 Amt: NGN10.66 CR Desc: Transfer from CH Precision Avail Bal: NGN12.79 Date: 06-Jun-2006 13:21 |
0 | 0 | 2,006 | 6 | 8 | 06:31 | 43.05 | Swipe Transaction | Meridian | La Verne | CA | 91,750 | 5,912 | null | No | Credit | 0451667900 | NGN43.05 Credit | Transfer from Meridian | NGN51.66 | 08-Jun-2006 06:31 | Acct: 0451667900 Amt: NGN43.05 Credit Desc: Transfer from Meridian Avail Bal: NGN51.66 Date: 08-Jun-2006 06:31 |
0 | 0 | 2,006 | 6 | 8 | 06:35 | 74.1 | Swipe Transaction | Atma-Sphere | La Verne | CA | 91,750 | 5,300 | null | No | Credit | 0451667900 | NGN74.10 Credit | Transfer from Atma-Sphere | NGN88.92 | 08-Jun-2006 06:35 | Acct: 0451667900 Amt: NGN74.10 Credit Desc: Transfer from Atma-Sphere Avail Bal: NGN88.92 Date: 08-Jun-2006 06:35 |
0 | 0 | 2,006 | 6 | 12 | 13:00 | 14.71 | Swipe Transaction | Sonore | Cabo San Lucas | Mexico | null | 5,541 | null | No | CR | 0451667900 | NGN14.71 CR | Transfer from Sonore | NGN17.65 | 12-Jun-2006 13:00 | Acct: 0451667900 Amt: NGN14.71 CR Desc: Transfer from Sonore Avail Bal: NGN17.65 Date: 12-Jun-2006 13:00 |
0 | 0 | 2,006 | 6 | 12 | 21:36 | 23.83 | Swipe Transaction | Wilson Audio | Cabo San Lucas | Mexico | null | 5,813 | null | No | Credit | 0451667900 | NGN23.83 Credit | Transfer from Wilson Audio | NGN28.60 | 12-Jun-2006 21:36 | Acct: 0451667900 Amt: NGN23.83 Credit Desc: Transfer from Wilson Audio Avail Bal: NGN28.60 Date: 12-Jun-2006 21:36 |
0 | 0 | 2,006 | 6 | 14 | 13:50 | 13.41 | Swipe Transaction | YG Acoustics | Cabo San Lucas | Mexico | null | 5,812 | null | No | Debit | 0451667900 | NGN13.41 Debit | Transfer from YG Acoustics | NGN16.09 | 14-Jun-2006 13:50 | Acct: 0451667900 Amt: NGN13.41 Debit Desc: Transfer from YG Acoustics Avail Bal: NGN16.09 Date: 14-Jun-2006 13:50 |
0 | 0 | 2,006 | 6 | 16 | 13:30 | 5.09 | Swipe Transaction | Triode | Cabo San Lucas | Mexico | null | 5,814 | null | No | CR | 0451667900 | NGN5.09 CR | Transfer from Triode | NGN6.11 | 16-Jun-2006 13:30 | Acct: 0451667900 Amt: NGN5.09 CR Desc: Transfer from Triode Avail Bal: NGN6.11 Date: 16-Jun-2006 13:30 |
0 | 0 | 2,006 | 6 | 21 | 05:43 | 142.6 | Swipe Transaction | Kef | Cabo San Lucas | Mexico | null | 5,912 | null | No | Debit | 0451667900 | NGN142.60 Debit | Transfer from Kef | NGN171.12 | 21-Jun-2006 05:43 | Acct: 0451667900 Amt: NGN142.60 Debit Desc: Transfer from Kef Avail Bal: NGN171.12 Date: 21-Jun-2006 05:43 |
0 | 0 | 2,006 | 6 | 23 | 06:09 | 42.28 | Swipe Transaction | Audiostatic | La Verne | CA | 91,750 | 5,411 | null | No | DR | 0451667900 | NGN42.28 DR | Transfer from Audiostatic | NGN50.74 | 23-Jun-2006 06:09 | Acct: 0451667900 Amt: NGN42.28 DR Desc: Transfer from Audiostatic Avail Bal: NGN50.74 Date: 23-Jun-2006 06:09 |
0 | 0 | 2,006 | 6 | 24 | 06:10 | 151.72 | Online Transaction | Canary Audio | ONLINE | null | null | 5,311 | null | No | Credit | 0451667900 | NGN151.72 Credit | Transfer from Canary Audio | NGN182.06 | 24-Jun-2006 06:10 | Acct: 0451667900 Amt: NGN151.72 Credit Desc: Transfer from Canary Audio Avail Bal: NGN182.06 Date: 24-Jun-2006 06:10 |
0 | 0 | 2,006 | 6 | 25 | 06:29 | 34.74 | Swipe Transaction | Cayin | Monterey Park | CA | 91,755 | 5,942 | null | No | Debit | 0451667900 | NGN34.74 Debit | Transfer from Cayin | NGN41.69 | 25-Jun-2006 06:29 | Acct: 0451667900 Amt: NGN34.74 Debit Desc: Transfer from Cayin Avail Bal: NGN41.69 Date: 25-Jun-2006 06:29 |
0 | 0 | 2,006 | 6 | 25 | 13:55 | 73.01 | Swipe Transaction | Arcam | Diamond Bar | CA | 91,765 | 5,719 | null | No | CR | 0451667900 | NGN73.01 CR | Transfer from Arcam | NGN87.61 | 25-Jun-2006 13:55 | Acct: 0451667900 Amt: NGN73.01 CR Desc: Transfer from Arcam Avail Bal: NGN87.61 Date: 25-Jun-2006 13:55 |
0 | 0 | 2,006 | 6 | 26 | 21:34 | 25.66 | Swipe Transaction | Soulution | Mira Loma | CA | 91,752 | 7,832 | null | No | CR | 0451667900 | NGN25.66 CR | Transfer from Soulution | NGN30.79 | 26-Jun-2006 21:34 | Acct: 0451667900 Amt: NGN25.66 CR Desc: Transfer from Soulution Avail Bal: NGN30.79 Date: 26-Jun-2006 21:34 |
0 | 0 | 2,006 | 6 | 28 | 08:14 | 53.14 | Swipe Transaction | Magnepan | Monterey Park | CA | 91,754 | 5,411 | null | No | Debit | 0451667900 | NGN53.14 Debit | Transfer from Magnepan | NGN63.77 | 28-Jun-2006 08:14 | Acct: 0451667900 Amt: NGN53.14 Debit Desc: Transfer from Magnepan Avail Bal: NGN63.77 Date: 28-Jun-2006 08:14 |
0 | 0 | 2,006 | 6 | 29 | 06:40 | 38.06 | Swipe Transaction | Wilson Audio | La Verne | CA | 91,750 | 5,912 | null | No | Debit | 0451667900 | NGN38.06 Debit | Transfer from Wilson Audio | NGN45.67 | 29-Jun-2006 06:40 | Acct: 0451667900 Amt: NGN38.06 Debit Desc: Transfer from Wilson Audio Avail Bal: NGN45.67 Date: 29-Jun-2006 06:40 |
0 | 0 | 2,006 | 6 | 30 | 09:52 | 57.1 | Swipe Transaction | Mytek | La Verne | CA | 91,750 | 7,538 | null | No | CR | 0451667900 | NGN57.10 CR | Transfer from Mytek | NGN68.52 | 30-Jun-2006 09:52 | Acct: 0451667900 Amt: NGN57.10 CR Desc: Transfer from Mytek Avail Bal: NGN68.52 Date: 30-Jun-2006 09:52 |
0 | 0 | 2,006 | 7 | 1 | 09:37 | 60.4 | Swipe Transaction | MBL | La Verne | CA | 91,750 | 7,538 | null | No | Credit | 0451667900 | NGN60.40 Credit | Transfer from MBL | NGN72.48 | 01-Jul-2006 09:37 | Acct: 0451667900 Amt: NGN60.40 Credit Desc: Transfer from MBL Avail Bal: NGN72.48 Date: 01-Jul-2006 09:37 |
0 | 0 | 2,006 | 7 | 2 | 11:54 | 1.6 | Swipe Transaction | Analysis Audio | La Verne | CA | 91,750 | 5,499 | null | No | Debit | 0451667900 | NGN1.60 Debit | Transfer from Analysis Audio | NGN1.92 | 02-Jul-2006 11:54 | Acct: 0451667900 Amt: NGN1.60 Debit Desc: Transfer from Analysis Audio Avail Bal: NGN1.92 Date: 02-Jul-2006 11:54 |
0 | 0 | 2,006 | 7 | 3 | 07:04 | 41.33 | Swipe Transaction | Vandersteen | Monterey Park | CA | 91,754 | 5,411 | null | No | Debit | 0451667900 | NGN41.33 Debit | Transfer from Vandersteen | NGN49.60 | 03-Jul-2006 07:04 | Acct: 0451667900 Amt: NGN41.33 Debit Desc: Transfer from Vandersteen Avail Bal: NGN49.60 Date: 03-Jul-2006 07:04 |
0 | 0 | 2,006 | 7 | 5 | 06:12 | 130.51 | Swipe Transaction | Meridian | Mira Loma | CA | 91,752 | 5,541 | null | No | Debit | 0451667900 | NGN130.51 Debit | Transfer from Meridian | NGN156.61 | 05-Jul-2006 06:12 | Acct: 0451667900 Amt: NGN130.51 Debit Desc: Transfer from Meridian Avail Bal: NGN156.61 Date: 05-Jul-2006 06:12 |
0 | 0 | 2,006 | 7 | 9 | 20:27 | 69.6 | Swipe Transaction | Melco | Bakersfield | CA | 93,308 | 5,812 | null | No | CR | 0451667900 | NGN69.60 CR | Transfer from Melco | NGN83.52 | 09-Jul-2006 20:27 | Acct: 0451667900 Amt: NGN69.60 CR Desc: Transfer from Melco Avail Bal: NGN83.52 Date: 09-Jul-2006 20:27 |
0 | 0 | 2,006 | 7 | 11 | 06:09 | 116 | Swipe Transaction | Esoteric | Mira Loma | CA | 91,752 | 5,541 | null | No | Credit | 0451667900 | NGN116.00 Credit | Transfer from Esoteric | NGN139.20 | 11-Jul-2006 06:09 | Acct: 0451667900 Amt: NGN116.00 Credit Desc: Transfer from Esoteric Avail Bal: NGN139.20 Date: 11-Jul-2006 06:09 |
0 | 0 | 2,006 | 7 | 12 | 08:24 | 48.36 | Swipe Transaction | FM Acoustics | La Verne | CA | 91,750 | 5,411 | null | No | DR | 0451667900 | NGN48.36 DR | Transfer from FM Acoustics | NGN58.03 | 12-Jul-2006 08:24 | Acct: 0451667900 Amt: NGN48.36 DR Desc: Transfer from FM Acoustics Avail Bal: NGN58.03 Date: 12-Jul-2006 08:24 |
0 | 0 | 2,006 | 7 | 12 | 10:51 | 63.27 | Swipe Transaction | Walgreens | La Verne | CA | 91,750 | 7,538 | null | No | DR | 0451667900 | NGN63.27 DR | Transfer from Walgreens | NGN75.92 | 12-Jul-2006 10:51 | Acct: 0451667900 Amt: NGN63.27 DR Desc: Transfer from Walgreens Avail Bal: NGN75.92 Date: 12-Jul-2006 10:51 |
0 | 0 | 2,006 | 7 | 15 | 06:10 | 133.98 | Swipe Transaction | Audio Note | La Verne | CA | 91,750 | 5,311 | null | No | Credit | 0451667900 | NGN133.98 Credit | Transfer from Audio Note | NGN160.78 | 15-Jul-2006 06:10 | Acct: 0451667900 Amt: NGN133.98 Credit Desc: Transfer from Audio Note Avail Bal: NGN160.78 Date: 15-Jul-2006 06:10 |
0 | 0 | 2,006 | 7 | 15 | 06:37 | 25.71 | Swipe Transaction | Shindo | La Verne | CA | 91,750 | 5,912 | null | No | CR | 0451667900 | NGN25.71 CR | Transfer from Shindo | NGN30.85 | 15-Jul-2006 06:37 | Acct: 0451667900 Amt: NGN25.71 CR Desc: Transfer from Shindo Avail Bal: NGN30.85 Date: 15-Jul-2006 06:37 |
0 | 0 | 2,006 | 7 | 18 | 06:06 | 29.8 | Swipe Transaction | OtterBox | La Verne | CA | 91,750 | 5,411 | null | No | Debit | 0451667900 | NGN29.80 Debit | Transfer from OtterBox | NGN35.76 | 18-Jul-2006 06:06 | Acct: 0451667900 Amt: NGN29.80 Debit Desc: Transfer from OtterBox Avail Bal: NGN35.76 Date: 18-Jul-2006 06:06 |
0 | 0 | 2,006 | 7 | 19 | 16:56 | 32.35 | Swipe Transaction | Vincent | Mira Loma | CA | 91,752 | 4,814 | null | No | DR | 0451667900 | NGN32.35 DR | Transfer from Vincent | NGN38.82 | 19-Jul-2006 16:56 | Acct: 0451667900 Amt: NGN32.35 DR Desc: Transfer from Vincent Avail Bal: NGN38.82 Date: 19-Jul-2006 16:56 |
0 | 0 | 2,006 | 7 | 19 | 20:43 | 40.4 | Online Transaction | ATC | ONLINE | null | null | 7,349 | null | No | Debit | 0451667900 | NGN40.40 Debit | Transfer from ATC | NGN48.48 | 19-Jul-2006 20:43 | Acct: 0451667900 Amt: NGN40.40 Debit Desc: Transfer from ATC Avail Bal: NGN48.48 Date: 19-Jul-2006 20:43 |
0 | 0 | 2,006 | 7 | 20 | 06:41 | 39.95 | Swipe Transaction | Dynaudio | La Verne | CA | 91,750 | 5,411 | null | No | Credit | 0451667900 | NGN39.95 Credit | Transfer from Dynaudio | NGN47.94 | 20-Jul-2006 06:41 | Acct: 0451667900 Amt: NGN39.95 Credit Desc: Transfer from Dynaudio Avail Bal: NGN47.94 Date: 20-Jul-2006 06:41 |
0 | 0 | 2,006 | 7 | 20 | 16:59 | 106.42 | Swipe Transaction | CLX | Monterey Park | CA | 91,754 | 5,651 | null | No | Credit | 0451667900 | NGN106.42 Credit | Transfer from CLX | NGN127.70 | 20-Jul-2006 16:59 | Acct: 0451667900 Amt: NGN106.42 Credit Desc: Transfer from CLX Avail Bal: NGN127.70 Date: 20-Jul-2006 16:59 |
0 | 0 | 2,006 | 7 | 21 | 13:01 | 8.19 | Swipe Transaction | CH Precision | Mira Loma | CA | 91,752 | 5,812 | null | No | Debit | 0451667900 | NGN8.19 Debit | Transfer from CH Precision | NGN9.83 | 21-Jul-2006 13:01 | Acct: 0451667900 Amt: NGN8.19 Debit Desc: Transfer from CH Precision Avail Bal: NGN9.83 Date: 21-Jul-2006 13:01 |
0 | 0 | 2,006 | 7 | 23 | 13:51 | 5.47 | Swipe Transaction | Beats | La Verne | CA | 91,750 | 5,300 | null | No | Credit | 0451667900 | NGN5.47 Credit | Transfer from Beats | NGN6.56 | 23-Jul-2006 13:51 | Acct: 0451667900 Amt: NGN5.47 Credit Desc: Transfer from Beats Avail Bal: NGN6.56 Date: 23-Jul-2006 13:51 |
0 | 0 | 2,006 | 7 | 24 | 16:44 | 31.08 | Swipe Transaction | Allo | Mira Loma | CA | 91,752 | 4,814 | null | No | Debit | 0451667900 | NGN31.08 Debit | Transfer from Allo | NGN37.30 | 24-Jul-2006 16:44 | Acct: 0451667900 Amt: NGN31.08 Debit Desc: Transfer from Allo Avail Bal: NGN37.30 Date: 24-Jul-2006 16:44 |
0 | 0 | 2,006 | 7 | 26 | 06:28 | 130.09 | Swipe Transaction | Melody Mart | Monterey Park | CA | 91,754 | 5,411 | null | No | Credit | 0451667900 | NGN130.09 Credit | Transfer from Melody Mart | NGN156.11 | 26-Jul-2006 06:28 | Acct: 0451667900 Amt: NGN130.09 Credit Desc: Transfer from Melody Mart Avail Bal: NGN156.11 Date: 26-Jul-2006 06:28 |
0 | 0 | 2,006 | 7 | 26 | 11:48 | 32.32 | Swipe Transaction | Shindo | La Verne | CA | 91,750 | 5,211 | null | No | DR | 0451667900 | NGN32.32 DR | Transfer from Shindo | NGN38.78 | 26-Jul-2006 11:48 | Acct: 0451667900 Amt: NGN32.32 DR Desc: Transfer from Shindo Avail Bal: NGN38.78 Date: 26-Jul-2006 11:48 |
0 | 0 | 2,006 | 7 | 27 | 06:53 | 41.51 | Swipe Transaction | Kondo | La Verne | CA | 91,750 | 5,912 | null | No | CR | 0451667900 | NGN41.51 CR | Transfer from Kondo | NGN49.81 | 27-Jul-2006 06:53 | Acct: 0451667900 Amt: NGN41.51 CR Desc: Transfer from Kondo Avail Bal: NGN49.81 Date: 27-Jul-2006 06:53 |
0 | 0 | 2,006 | 7 | 30 | 06:33 | 28.87 | Swipe Transaction | RTIC | San Antonio | TX | 78,239 | 5,942 | null | No | DR | 0451667900 | NGN28.87 DR | Transfer from RTIC | NGN34.64 | 30-Jul-2006 06:33 | Acct: 0451667900 Amt: NGN28.87 DR Desc: Transfer from RTIC Avail Bal: NGN34.64 Date: 30-Jul-2006 06:33 |
0 | 0 | 2,006 | 8 | 1 | 06:57 | 71.43 | Swipe Transaction | Lector | La Verne | CA | 91,750 | 5,411 | null | No | Debit | 0451667900 | NGN71.43 Debit | Transfer from Lector | NGN85.72 | 01-Aug-2006 06:57 | Acct: 0451667900 Amt: NGN71.43 Debit Desc: Transfer from Lector Avail Bal: NGN85.72 Date: 01-Aug-2006 06:57 |
0 | 0 | 2,006 | 8 | 1 | 12:47 | 30.59 | Swipe Transaction | Cayin | Spring Valley | CA | 91,978 | 5,311 | null | No | CR | 0451667900 | NGN30.59 CR | Transfer from Cayin | NGN36.71 | 01-Aug-2006 12:47 | Acct: 0451667900 Amt: NGN30.59 CR Desc: Transfer from Cayin Avail Bal: NGN36.71 Date: 01-Aug-2006 12:47 |
0 | 0 | 2,006 | 8 | 2 | 06:19 | 157.2 | Swipe Transaction | Allo | La Verne | CA | 91,750 | 5,300 | null | No | Credit | 0451667900 | NGN157.20 Credit | Transfer from Allo | NGN188.64 | 02-Aug-2006 06:19 | Acct: 0451667900 Amt: NGN157.20 Credit Desc: Transfer from Allo Avail Bal: NGN188.64 Date: 02-Aug-2006 06:19 |
0 | 0 | 2,006 | 8 | 3 | 11:15 | 25.51 | Swipe Transaction | Roon | La Verne | CA | 91,750 | 7,230 | null | No | CR | 0451667900 | NGN25.51 CR | Transfer from Roon | NGN30.61 | 03-Aug-2006 11:15 | Acct: 0451667900 Amt: NGN25.51 CR Desc: Transfer from Roon Avail Bal: NGN30.61 Date: 03-Aug-2006 11:15 |
0 | 0 | 2,006 | 8 | 8 | 06:27 | 133.26 | Swipe Transaction | Musical Fidelity | Monterey Park | CA | 91,754 | 5,411 | null | No | Debit | 0451667900 | NGN133.26 Debit | Transfer from Musical Fidelity | NGN159.91 | 08-Aug-2006 06:27 | Acct: 0451667900 Amt: NGN133.26 Debit Desc: Transfer from Musical Fidelity Avail Bal: NGN159.91 Date: 08-Aug-2006 06:27 |
0 | 0 | 2,006 | 8 | 8 | 06:36 | 42.49 | Swipe Transaction | Barneys New York | Monterey Park | CA | 91,754 | 5,411 | null | No | DR | 0451667900 | NGN42.49 DR | Transfer from Barneys New York | NGN50.99 | 08-Aug-2006 06:36 | Acct: 0451667900 Amt: NGN42.49 DR Desc: Transfer from Barneys New York Avail Bal: NGN50.99 Date: 08-Aug-2006 06:36 |
0 | 0 | 2,006 | 8 | 8 | 07:44 | 47.38 | Swipe Transaction | Avalon Acoustics | Monterey Park | CA | 91,754 | 5,411 | null | No | CR | 0451667900 | NGN47.38 CR | Transfer from Avalon Acoustics | NGN56.86 | 08-Aug-2006 07:44 | Acct: 0451667900 Amt: NGN47.38 CR Desc: Transfer from Avalon Acoustics Avail Bal: NGN56.86 Date: 08-Aug-2006 07:44 |
0 | 0 | 2,006 | 8 | 8 | 13:07 | 78.99 | Swipe Transaction | Constellation Audio | Monterey Park | CA | 91,755 | 5,970 | null | No | Debit | 0451667900 | NGN78.99 Debit | Transfer from Constellation Audio | NGN94.79 | 08-Aug-2006 13:07 | Acct: 0451667900 Amt: NGN78.99 Debit Desc: Transfer from Constellation Audio Avail Bal: NGN94.79 Date: 08-Aug-2006 13:07 |
0 | 0 | 2,006 | 8 | 9 | 20:08 | 78.41 | Swipe Transaction | Monitor Audio | La Verne | CA | 91,750 | 5,812 | null | No | Debit | 0451667900 | NGN78.41 Debit | Transfer from Monitor Audio | NGN94.09 | 09-Aug-2006 20:08 | Acct: 0451667900 Amt: NGN78.41 Debit Desc: Transfer from Monitor Audio Avail Bal: NGN94.09 Date: 09-Aug-2006 20:08 |