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 | 8 | 10 | 06:16 | 143.43 | Online Transaction | Linn | ONLINE | null | null | 5,311 | null | No | Credit | 0451667900 | NGN143.43 Credit | Transfer from Linn | NGN172.12 | 10-Aug-2006 06:16 | Acct: 0451667900 Amt: NGN143.43 Credit Desc: Transfer from Linn Avail Bal: NGN172.12 Date: 10-Aug-2006 06:16 |
0 | 0 | 2,006 | 8 | 11 | 06:55 | 38.14 | Swipe Transaction | Revel | La Verne | CA | 91,750 | 5,912 | null | No | Credit | 0451667900 | NGN38.14 Credit | Transfer from Revel | NGN45.77 | 11-Aug-2006 06:55 | Acct: 0451667900 Amt: NGN38.14 Credit Desc: Transfer from Revel Avail Bal: NGN45.77 Date: 11-Aug-2006 06:55 |
0 | 0 | 2,006 | 8 | 14 | 06:09 | 132.27 | Swipe Transaction | Revel | La Verne | CA | 91,750 | 5,912 | null | No | Credit | 0451667900 | NGN132.27 Credit | Transfer from Revel | NGN158.72 | 14-Aug-2006 06:09 | Acct: 0451667900 Amt: NGN132.27 Credit Desc: Transfer from Revel Avail Bal: NGN158.72 Date: 14-Aug-2006 06:09 |
0 | 0 | 2,006 | 8 | 15 | 20:19 | 92.56 | Swipe Transaction | Linn | La Verne | CA | 91,750 | 5,814 | null | No | Credit | 0451667900 | NGN92.56 Credit | Transfer from Linn | NGN111.07 | 15-Aug-2006 20:19 | Acct: 0451667900 Amt: NGN92.56 Credit Desc: Transfer from Linn Avail Bal: NGN111.07 Date: 15-Aug-2006 20:19 |
0 | 0 | 2,006 | 8 | 16 | 06:20 | 150.81 | Swipe Transaction | Melody | La Verne | CA | 91,750 | 5,300 | null | No | CR | 0451667900 | NGN150.81 CR | Transfer from Melody | NGN180.97 | 16-Aug-2006 06:20 | Acct: 0451667900 Amt: NGN150.81 CR Desc: Transfer from Melody Avail Bal: NGN180.97 Date: 16-Aug-2006 06:20 |
0 | 0 | 2,006 | 8 | 17 | 06:27 | 159.16 | Swipe Transaction | Marshall | La Verne | CA | 91,750 | 5,311 | null | No | Credit | 0451667900 | NGN159.16 Credit | Transfer from Marshall | NGN190.99 | 17-Aug-2006 06:27 | Acct: 0451667900 Amt: NGN159.16 Credit Desc: Transfer from Marshall Avail Bal: NGN190.99 Date: 17-Aug-2006 06:27 |
0 | 0 | 2,006 | 8 | 20 | 06:21 | 182.43 | Swipe Transaction | SOtM | La Verne | CA | 91,750 | 5,300 | null | No | Debit | 0451667900 | NGN182.43 Debit | Transfer from SOtM | NGN218.92 | 20-Aug-2006 06:21 | Acct: 0451667900 Amt: NGN182.43 Debit Desc: Transfer from SOtM Avail Bal: NGN218.92 Date: 20-Aug-2006 06:21 |
0 | 0 | 2,006 | 8 | 22 | 06:11 | 130.6 | Online Transaction | Audio Note | ONLINE | null | null | 5,311 | null | No | CR | 0451667900 | NGN130.60 CR | Transfer from Audio Note | NGN156.72 | 22-Aug-2006 06:11 | Acct: 0451667900 Amt: NGN130.60 CR Desc: Transfer from Audio Note Avail Bal: NGN156.72 Date: 22-Aug-2006 06:11 |
0 | 0 | 2,006 | 8 | 23 | 09:37 | 62.94 | Swipe Transaction | Canary Audio | La Verne | CA | 91,750 | 7,538 | null | No | CR | 0451667900 | NGN62.94 CR | Transfer from Canary Audio | NGN75.53 | 23-Aug-2006 09:37 | Acct: 0451667900 Amt: NGN62.94 CR Desc: Transfer from Canary Audio Avail Bal: NGN75.53 Date: 23-Aug-2006 09:37 |
0 | 0 | 2,006 | 8 | 26 | 06:12 | 109.53 | Swipe Transaction | Musical Fidelity | La Verne | CA | 91,750 | 5,300 | null | No | CR | 0451667900 | NGN109.53 CR | Transfer from Musical Fidelity | NGN131.44 | 26-Aug-2006 06:12 | Acct: 0451667900 Amt: NGN109.53 CR Desc: Transfer from Musical Fidelity Avail Bal: NGN131.44 Date: 26-Aug-2006 06:12 |
0 | 0 | 2,006 | 8 | 27 | 06:04 | 96.6 | Swipe Transaction | Raymond Weil | La Verne | CA | 91,750 | 5,912 | null | No | DR | 0451667900 | NGN96.60 DR | Transfer from Raymond Weil | NGN115.92 | 27-Aug-2006 06:04 | Acct: 0451667900 Amt: NGN96.60 DR Desc: Transfer from Raymond Weil Avail Bal: NGN115.92 Date: 27-Aug-2006 06:04 |
0 | 0 | 2,006 | 8 | 27 | 19:19 | 14.38 | Swipe Transaction | Wavac | Monterey Park | CA | 91,754 | 5,411 | null | No | CR | 0451667900 | NGN14.38 CR | Transfer from Wavac | NGN17.26 | 27-Aug-2006 19:19 | Acct: 0451667900 Amt: NGN14.38 CR Desc: Transfer from Wavac Avail Bal: NGN17.26 Date: 27-Aug-2006 19:19 |
0 | 0 | 2,006 | 8 | 29 | 06:11 | 125.39 | Swipe Transaction | PSB Speakers | La Verne | CA | 91,750 | 5,300 | null | No | DR | 0451667900 | NGN125.39 DR | Transfer from PSB Speakers | NGN150.47 | 29-Aug-2006 06:11 | Acct: 0451667900 Amt: NGN125.39 DR Desc: Transfer from PSB Speakers Avail Bal: NGN150.47 Date: 29-Aug-2006 06:11 |
0 | 0 | 2,006 | 8 | 31 | 06:57 | 42.49 | Swipe Transaction | Benchmark | La Verne | CA | 91,750 | 5,411 | null | No | CR | 0451667900 | NGN42.49 CR | Transfer from Benchmark | NGN50.99 | 31-Aug-2006 06:57 | Acct: 0451667900 Amt: NGN42.49 CR Desc: Transfer from Benchmark Avail Bal: NGN50.99 Date: 31-Aug-2006 06:57 |
0 | 0 | 2,006 | 9 | 2 | 13:39 | 61.89 | Swipe Transaction | Beat Bazaar | Monterey Park | CA | 91,755 | 5,942 | null | No | Debit | 0451667900 | NGN61.89 Debit | Transfer from Beat Bazaar | NGN74.27 | 02-Sep-2006 13:39 | Acct: 0451667900 Amt: NGN61.89 Debit Desc: Transfer from Beat Bazaar Avail Bal: NGN74.27 Date: 02-Sep-2006 13:39 |
0 | 0 | 2,006 | 9 | 3 | 11:34 | 1.55 | Swipe Transaction | Avantgarde Acoustic | La Verne | CA | 91,750 | 5,499 | null | No | DR | 0451667900 | NGN1.55 DR | Transfer from Avantgarde Acoustic | NGN1.86 | 03-Sep-2006 11:34 | Acct: 0451667900 Amt: NGN1.55 DR Desc: Transfer from Avantgarde Acoustic Avail Bal: NGN1.86 Date: 03-Sep-2006 11:34 |
0 | 0 | 2,006 | 9 | 4 | 09:55 | 48.86 | Swipe Transaction | Roksan | La Verne | CA | 91,750 | 7,538 | null | No | CR | 0451667900 | NGN48.86 CR | Transfer from Roksan | NGN58.63 | 04-Sep-2006 09:55 | Acct: 0451667900 Amt: NGN48.86 CR Desc: Transfer from Roksan Avail Bal: NGN58.63 Date: 04-Sep-2006 09:55 |
0 | 0 | 2,006 | 9 | 8 | 20:16 | 203.85 | Swipe Transaction | Quad | Mira Loma | CA | 91,752 | 4,814 | null | No | CR | 0451667900 | NGN203.85 CR | Transfer from Quad | NGN244.62 | 08-Sep-2006 20:16 | Acct: 0451667900 Amt: NGN203.85 CR Desc: Transfer from Quad Avail Bal: NGN244.62 Date: 08-Sep-2006 20:16 |
0 | 0 | 2,006 | 9 | 9 | 06:26 | 57.55 | Swipe Transaction | Pathos | La Verne | CA | 91,750 | 5,300 | null | No | Credit | 0451667900 | NGN57.55 Credit | Transfer from Pathos | NGN69.06 | 09-Sep-2006 06:26 | Acct: 0451667900 Amt: NGN57.55 Credit Desc: Transfer from Pathos Avail Bal: NGN69.06 Date: 09-Sep-2006 06:26 |
0 | 0 | 2,006 | 9 | 10 | 06:14 | 146.67 | Swipe Transaction | Devialet | La Verne | CA | 91,750 | 5,912 | null | No | Credit | 0451667900 | NGN146.67 Credit | Transfer from Devialet | NGN176.00 | 10-Sep-2006 06:14 | Acct: 0451667900 Amt: NGN146.67 Credit Desc: Transfer from Devialet Avail Bal: NGN176.00 Date: 10-Sep-2006 06:14 |
0 | 0 | 2,006 | 9 | 10 | 13:43 | 61.81 | Swipe Transaction | Devialet | Spring Valley | CA | 91,978 | 5,311 | null | No | CR | 0451667900 | NGN61.81 CR | Transfer from Devialet | NGN74.17 | 10-Sep-2006 13:43 | Acct: 0451667900 Amt: NGN61.81 CR Desc: Transfer from Devialet Avail Bal: NGN74.17 Date: 10-Sep-2006 13:43 |
0 | 0 | 2,006 | 9 | 14 | 06:48 | 41.17 | Swipe Transaction | Audio Valve | La Verne | CA | 91,750 | 5,411 | null | No | CR | 0451667900 | NGN41.17 CR | Transfer from Audio Valve | NGN49.40 | 14-Sep-2006 06:48 | Acct: 0451667900 Amt: NGN41.17 CR Desc: Transfer from Audio Valve Avail Bal: NGN49.40 Date: 14-Sep-2006 06:48 |
0 | 0 | 2,006 | 9 | 15 | 07:10 | 40.14 | Swipe Transaction | Lector | La Verne | CA | 91,750 | 5,912 | null | No | DR | 0451667900 | NGN40.14 DR | Transfer from Lector | NGN48.17 | 15-Sep-2006 07:10 | Acct: 0451667900 Amt: NGN40.14 DR Desc: Transfer from Lector Avail Bal: NGN48.17 Date: 15-Sep-2006 07:10 |
0 | 0 | 2,006 | 9 | 15 | 13:18 | 112.68 | Swipe Transaction | Devialet | La Verne | CA | 91,750 | 4,900 | null | No | Debit | 0451667900 | NGN112.68 Debit | Transfer from Devialet | NGN135.22 | 15-Sep-2006 13:18 | Acct: 0451667900 Amt: NGN112.68 Debit Desc: Transfer from Devialet Avail Bal: NGN135.22 Date: 15-Sep-2006 13:18 |
0 | 0 | 2,006 | 9 | 22 | 06:32 | 65.65 | Swipe Transaction | PMC | La Verne | CA | 91,750 | 5,912 | null | No | Debit | 0451667900 | NGN65.65 Debit | Transfer from PMC | NGN78.78 | 22-Sep-2006 06:32 | Acct: 0451667900 Amt: NGN65.65 Debit Desc: Transfer from PMC Avail Bal: NGN78.78 Date: 22-Sep-2006 06:32 |
0 | 0 | 2,006 | 9 | 23 | 06:09 | 134.19 | Swipe Transaction | Vandersteen | La Verne | CA | 91,750 | 5,912 | null | No | DR | 0451667900 | NGN134.19 DR | Transfer from Vandersteen | NGN161.03 | 23-Sep-2006 06:09 | Acct: 0451667900 Amt: NGN134.19 DR Desc: Transfer from Vandersteen Avail Bal: NGN161.03 Date: 23-Sep-2006 06:09 |
0 | 0 | 2,006 | 9 | 27 | 11:02 | 25.37 | Swipe Transaction | ANALOG DOMAIN | La Verne | CA | 91,750 | 7,230 | null | No | Credit | 0451667900 | NGN25.37 Credit | Transfer from ANALOG DOMAIN | NGN30.44 | 27-Sep-2006 11:02 | Acct: 0451667900 Amt: NGN25.37 Credit Desc: Transfer from ANALOG DOMAIN Avail Bal: NGN30.44 Date: 27-Sep-2006 11:02 |
0 | 0 | 2,006 | 9 | 27 | 20:32 | 30.13 | Swipe Transaction | Bowers & Wilkins | La Verne | CA | 91,750 | 4,900 | null | No | DR | 0451667900 | NGN30.13 DR | Transfer from Bowers & Wilkins | NGN36.16 | 27-Sep-2006 20:32 | Acct: 0451667900 Amt: NGN30.13 DR Desc: Transfer from Bowers & Wilkins Avail Bal: NGN36.16 Date: 27-Sep-2006 20:32 |
0 | 0 | 2,006 | 9 | 28 | 06:14 | 136.46 | Swipe Transaction | Earth Fare | Mira Loma | CA | 91,752 | 5,541 | null | No | Credit | 0451667900 | NGN136.46 Credit | Transfer from Earth Fare | NGN163.75 | 28-Sep-2006 06:14 | Acct: 0451667900 Amt: NGN136.46 Credit Desc: Transfer from Earth Fare Avail Bal: NGN163.75 Date: 28-Sep-2006 06:14 |
0 | 0 | 2,006 | 10 | 1 | 06:06 | 138.13 | Swipe Transaction | Melodic Marketplace | La Verne | CA | 91,750 | 5,311 | null | No | DR | 0451667900 | NGN138.13 DR | Transfer from Melodic Marketplace | NGN165.76 | 01-Oct-2006 06:06 | Acct: 0451667900 Amt: NGN138.13 DR Desc: Transfer from Melodic Marketplace Avail Bal: NGN165.76 Date: 01-Oct-2006 06:06 |
0 | 0 | 2,006 | 10 | 1 | 06:34 | 36.31 | Swipe Transaction | Bloomingdale's | Monterey Park | CA | 91,754 | 5,411 | null | No | CR | 0451667900 | NGN36.31 CR | Transfer from Bloomingdale's | NGN43.57 | 01-Oct-2006 06:34 | Acct: 0451667900 Amt: NGN36.31 CR Desc: Transfer from Bloomingdale's Avail Bal: NGN43.57 Date: 01-Oct-2006 06:34 |
0 | 0 | 2,006 | 10 | 4 | 19:36 | 79.8 | Swipe Transaction | Canary Audio | La Verne | CA | 91,750 | 5,812 | null | No | Credit | 0451667900 | NGN79.80 Credit | Transfer from Canary Audio | NGN95.76 | 04-Oct-2006 19:36 | Acct: 0451667900 Amt: NGN79.80 Credit Desc: Transfer from Canary Audio Avail Bal: NGN95.76 Date: 04-Oct-2006 19:36 |
0 | 0 | 2,006 | 10 | 5 | 05:33 | 115.95 | Swipe Transaction | Vivid Audio | Monterey Park | CA | 91,754 | 5,411 | null | No | Credit | 0451667900 | NGN115.95 Credit | Transfer from Vivid Audio | NGN139.14 | 05-Oct-2006 05:33 | Acct: 0451667900 Amt: NGN115.95 Credit Desc: Transfer from Vivid Audio Avail Bal: NGN139.14 Date: 05-Oct-2006 05:33 |
0 | 0 | 2,006 | 10 | 8 | 06:08 | 123.23 | Swipe Transaction | Creek | La Verne | CA | 91,750 | 5,311 | null | No | CR | 0451667900 | NGN123.23 CR | Transfer from Creek | NGN147.88 | 08-Oct-2006 06:08 | Acct: 0451667900 Amt: NGN123.23 CR Desc: Transfer from Creek Avail Bal: NGN147.88 Date: 08-Oct-2006 06:08 |
0 | 0 | 2,006 | 10 | 10 | 09:43 | 67.95 | Swipe Transaction | Kondo | La Verne | CA | 91,750 | 7,538 | null | No | DR | 0451667900 | NGN67.95 DR | Transfer from Kondo | NGN81.54 | 10-Oct-2006 09:43 | Acct: 0451667900 Amt: NGN67.95 DR Desc: Transfer from Kondo Avail Bal: NGN81.54 Date: 10-Oct-2006 09:43 |
0 | 0 | 2,006 | 10 | 11 | 06:49 | 41.59 | Swipe Transaction | Esoteric | Monterey Park | CA | 91,754 | 5,411 | null | No | Debit | 0451667900 | NGN41.59 Debit | Transfer from Esoteric | NGN49.91 | 11-Oct-2006 06:49 | Acct: 0451667900 Amt: NGN41.59 Debit Desc: Transfer from Esoteric Avail Bal: NGN49.91 Date: 11-Oct-2006 06:49 |
0 | 0 | 2,006 | 10 | 13 | 06:32 | 35.52 | Swipe Transaction | Serene Sounds | La Verne | CA | 91,750 | 5,912 | null | No | Debit | 0451667900 | NGN35.52 Debit | Transfer from Serene Sounds | NGN42.62 | 13-Oct-2006 06:32 | Acct: 0451667900 Amt: NGN35.52 Debit Desc: Transfer from Serene Sounds Avail Bal: NGN42.62 Date: 13-Oct-2006 06:32 |
0 | 0 | 2,006 | 10 | 14 | 11:55 | 30.14 | Swipe Transaction | Atma-Sphere | Ontario | CA | 91,761 | 5,211 | null | No | DR | 0451667900 | NGN30.14 DR | Transfer from Atma-Sphere | NGN36.17 | 14-Oct-2006 11:55 | Acct: 0451667900 Amt: NGN30.14 DR Desc: Transfer from Atma-Sphere Avail Bal: NGN36.17 Date: 14-Oct-2006 11:55 |
0 | 0 | 2,006 | 10 | 15 | 06:26 | 134.83 | Swipe Transaction | Audio Oasis | La Verne | CA | 91,750 | 5,311 | null | No | CR | 0451667900 | NGN134.83 CR | Transfer from Audio Oasis | NGN161.80 | 15-Oct-2006 06:26 | Acct: 0451667900 Amt: NGN134.83 CR Desc: Transfer from Audio Oasis Avail Bal: NGN161.80 Date: 15-Oct-2006 06:26 |
0 | 0 | 2,006 | 10 | 15 | 13:05 | 53 | Swipe Transaction | MBL | Mira Loma | CA | 91,752 | 5,541 | null | No | Credit | 0451667900 | NGN53.00 Credit | Transfer from MBL | NGN63.60 | 15-Oct-2006 13:05 | Acct: 0451667900 Amt: NGN53.00 Credit Desc: Transfer from MBL Avail Bal: NGN63.60 Date: 15-Oct-2006 13:05 |
0 | 0 | 2,006 | 10 | 15 | 13:05 | 79.55 | Swipe Transaction | Pathos | Mira Loma | CA | 91,752 | 5,541 | null | No | Credit | 0451667900 | NGN79.55 Credit | Transfer from Pathos | NGN95.46 | 15-Oct-2006 13:05 | Acct: 0451667900 Amt: NGN79.55 Credit Desc: Transfer from Pathos Avail Bal: NGN95.46 Date: 15-Oct-2006 13:05 |
0 | 0 | 2,006 | 10 | 15 | 13:17 | -53 | Swipe Transaction | Allo | Mira Loma | CA | 91,752 | 5,541 | null | No | Credit | 0451667900 | NGN-53.00 Credit | Transfer from Allo | NGN-63.60 | 15-Oct-2006 13:17 | Acct: 0451667900 Amt: NGN-53.00 Credit Desc: Transfer from Allo Avail Bal: NGN-63.60 Date: 15-Oct-2006 13:17 |
0 | 0 | 2,006 | 10 | 16 | 06:15 | 113.52 | Swipe Transaction | Ypsilon | La Verne | CA | 91,750 | 5,300 | null | No | Credit | 0451667900 | NGN113.52 Credit | Transfer from Ypsilon | NGN136.22 | 16-Oct-2006 06:15 | Acct: 0451667900 Amt: NGN113.52 Credit Desc: Transfer from Ypsilon Avail Bal: NGN136.22 Date: 16-Oct-2006 06:15 |
0 | 0 | 2,006 | 10 | 17 | 10:40 | 15.06 | Swipe Transaction | Magnepan | La Verne | CA | 91,750 | 7,210 | null | No | CR | 0451667900 | NGN15.06 CR | Transfer from Magnepan | NGN18.07 | 17-Oct-2006 10:40 | Acct: 0451667900 Amt: NGN15.06 CR Desc: Transfer from Magnepan Avail Bal: NGN18.07 Date: 17-Oct-2006 10:40 |
0 | 0 | 2,006 | 10 | 18 | 01:08 | 104 | Swipe Transaction | Viva Audio | Chicago | IL | 60,655 | 3,509 | null | No | Credit | 0451667900 | NGN104.00 Credit | Transfer from Viva Audio | NGN124.80 | 18-Oct-2006 01:08 | Acct: 0451667900 Amt: NGN104.00 Credit Desc: Transfer from Viva Audio Avail Bal: NGN124.80 Date: 18-Oct-2006 01:08 |
0 | 0 | 2,006 | 10 | 18 | 06:31 | 28.88 | Swipe Transaction | Fossil | Monterey Park | CA | 91,755 | 5,942 | null | No | DR | 0451667900 | NGN28.88 DR | Transfer from Fossil | NGN34.66 | 18-Oct-2006 06:31 | Acct: 0451667900 Amt: NGN28.88 DR Desc: Transfer from Fossil Avail Bal: NGN34.66 Date: 18-Oct-2006 06:31 |
0 | 0 | 2,006 | 10 | 18 | 16:48 | 13.46 | Swipe Transaction | Paradigm | Chicago | IL | 60,643 | 5,300 | null | No | CR | 0451667900 | NGN13.46 CR | Transfer from Paradigm | NGN16.15 | 18-Oct-2006 16:48 | Acct: 0451667900 Amt: NGN13.46 CR Desc: Transfer from Paradigm Avail Bal: NGN16.15 Date: 18-Oct-2006 16:48 |
0 | 0 | 2,006 | 10 | 19 | 06:50 | 37.14 | Swipe Transaction | Avalon Acoustics | Chicago | IL | 60,643 | 5,411 | null | No | DR | 0451667900 | NGN37.14 DR | Transfer from Avalon Acoustics | NGN44.57 | 19-Oct-2006 06:50 | Acct: 0451667900 Amt: NGN37.14 DR Desc: Transfer from Avalon Acoustics Avail Bal: NGN44.57 Date: 19-Oct-2006 06:50 |
0 | 0 | 2,006 | 10 | 21 | 06:31 | 120.95 | Swipe Transaction | Rockport Technologies | Chicago | IL | 60,643 | 5,311 | null | No | Credit | 0451667900 | NGN120.95 Credit | Transfer from Rockport Technologies | NGN145.14 | 21-Oct-2006 06:31 | Acct: 0451667900 Amt: NGN120.95 Credit Desc: Transfer from Rockport Technologies Avail Bal: NGN145.14 Date: 21-Oct-2006 06:31 |
0 | 0 | 2,006 | 10 | 22 | 19:12 | -104 | Swipe Transaction | Deuter | Chicago | IL | 60,655 | 3,509 | null | No | Credit | 0451667900 | NGN-104.00 Credit | Transfer from Deuter | NGN-124.80 | 22-Oct-2006 19:12 | Acct: 0451667900 Amt: NGN-104.00 Credit Desc: Transfer from Deuter Avail Bal: NGN-124.80 Date: 22-Oct-2006 19:12 |
0 | 0 | 2,006 | 10 | 22 | 19:15 | 15.98 | Swipe Transaction | Magnepan | La Verne | CA | 91,750 | 5,300 | null | No | Credit | 0451667900 | NGN15.98 Credit | Transfer from Magnepan | NGN19.18 | 22-Oct-2006 19:15 | Acct: 0451667900 Amt: NGN15.98 Credit Desc: Transfer from Magnepan Avail Bal: NGN19.18 Date: 22-Oct-2006 19:15 |
0 | 0 | 2,006 | 10 | 22 | 19:28 | 195.53 | Swipe Transaction | CH Precision | Chicago | IL | 60,655 | 3,509 | null | No | Debit | 0451667900 | NGN195.53 Debit | Transfer from CH Precision | NGN234.64 | 22-Oct-2006 19:28 | Acct: 0451667900 Amt: NGN195.53 Debit Desc: Transfer from CH Precision Avail Bal: NGN234.64 Date: 22-Oct-2006 19:28 |
0 | 0 | 2,006 | 10 | 25 | 21:51 | 26.99 | Swipe Transaction | Michael Kors | Monterey Park | CA | 91,754 | 7,832 | null | No | DR | 0451667900 | NGN26.99 DR | Transfer from Michael Kors | NGN32.39 | 25-Oct-2006 21:51 | Acct: 0451667900 Amt: NGN26.99 DR Desc: Transfer from Michael Kors Avail Bal: NGN32.39 Date: 25-Oct-2006 21:51 |
0 | 0 | 2,006 | 10 | 27 | 20:12 | 72.82 | Swipe Transaction | Aldi | Mira Loma | CA | 91,752 | 5,812 | null | No | Credit | 0451667900 | NGN72.82 Credit | Transfer from Aldi | NGN87.38 | 27-Oct-2006 20:12 | Acct: 0451667900 Amt: NGN72.82 Credit Desc: Transfer from Aldi Avail Bal: NGN87.38 Date: 27-Oct-2006 20:12 |
0 | 0 | 2,006 | 10 | 28 | 06:21 | 147.88 | Swipe Transaction | CLX | La Verne | CA | 91,750 | 5,311 | null | No | CR | 0451667900 | NGN147.88 CR | Transfer from CLX | NGN177.46 | 28-Oct-2006 06:21 | Acct: 0451667900 Amt: NGN147.88 CR Desc: Transfer from CLX Avail Bal: NGN177.46 Date: 28-Oct-2006 06:21 |
0 | 0 | 2,006 | 10 | 28 | 06:54 | 43.28 | Swipe Transaction | Van Cleef & Arpels | Monterey Park | CA | 91,754 | 5,411 | null | No | CR | 0451667900 | NGN43.28 CR | Transfer from Van Cleef & Arpels | NGN51.94 | 28-Oct-2006 06:54 | Acct: 0451667900 Amt: NGN43.28 CR Desc: Transfer from Van Cleef & Arpels Avail Bal: NGN51.94 Date: 28-Oct-2006 06:54 |
0 | 0 | 2,006 | 10 | 28 | 11:58 | 41.31 | Swipe Transaction | Montis | La Verne | CA | 91,750 | 5,251 | null | No | Credit | 0451667900 | NGN41.31 Credit | Transfer from Montis | NGN49.57 | 28-Oct-2006 11:58 | Acct: 0451667900 Amt: NGN41.31 Credit Desc: Transfer from Montis Avail Bal: NGN49.57 Date: 28-Oct-2006 11:58 |
0 | 0 | 2,006 | 10 | 28 | 13:31 | 50.54 | Swipe Transaction | Ayon | La Verne | CA | 91,750 | 5,499 | null | No | Credit | 0451667900 | NGN50.54 Credit | Transfer from Ayon | NGN60.65 | 28-Oct-2006 13:31 | Acct: 0451667900 Amt: NGN50.54 Credit Desc: Transfer from Ayon Avail Bal: NGN60.65 Date: 28-Oct-2006 13:31 |
0 | 0 | 2,006 | 10 | 28 | 13:32 | -65 | Swipe Transaction | PS Audio | La Verne | CA | 91,750 | 5,499 | null | No | Credit | 0451667900 | NGN-65.00 Credit | Transfer from PS Audio | NGN-78.00 | 28-Oct-2006 13:32 | Acct: 0451667900 Amt: NGN-65.00 Credit Desc: Transfer from PS Audio Avail Bal: NGN-78.00 Date: 28-Oct-2006 13:32 |
0 | 0 | 2,006 | 10 | 28 | 13:43 | 65 | Swipe Transaction | Chord Electronics | La Verne | CA | 91,750 | 5,499 | null | No | Credit | 0451667900 | NGN65.00 Credit | Transfer from Chord Electronics | NGN78.00 | 28-Oct-2006 13:43 | Acct: 0451667900 Amt: NGN65.00 Credit Desc: Transfer from Chord Electronics Avail Bal: NGN78.00 Date: 28-Oct-2006 13:43 |
0 | 0 | 2,006 | 10 | 30 | 20:08 | 63.93 | Swipe Transaction | Melody | Mira Loma | CA | 91,752 | 4,814 | null | No | CR | 0451667900 | NGN63.93 CR | Transfer from Melody | NGN76.72 | 30-Oct-2006 20:08 | Acct: 0451667900 Amt: NGN63.93 CR Desc: Transfer from Melody Avail Bal: NGN76.72 Date: 30-Oct-2006 20:08 |
0 | 0 | 2,006 | 10 | 31 | 11:33 | 18.07 | Swipe Transaction | Ayon | La Verne | CA | 91,750 | 5,251 | null | No | DR | 0451667900 | NGN18.07 DR | Transfer from Ayon | NGN21.68 | 31-Oct-2006 11:33 | Acct: 0451667900 Amt: NGN18.07 DR Desc: Transfer from Ayon Avail Bal: NGN21.68 Date: 31-Oct-2006 11:33 |
0 | 0 | 2,006 | 11 | 1 | 06:41 | 40.43 | Swipe Transaction | Goldmund | Monterey Park | CA | 91,755 | 5,942 | null | No | Credit | 0451667900 | NGN40.43 Credit | Transfer from Goldmund | NGN48.52 | 01-Nov-2006 06:41 | Acct: 0451667900 Amt: NGN40.43 Credit Desc: Transfer from Goldmund Avail Bal: NGN48.52 Date: 01-Nov-2006 06:41 |
0 | 0 | 2,006 | 11 | 2 | 06:28 | 158 | Swipe Transaction | Avalon Acoustics | La Verne | CA | 91,750 | 5,311 | null | No | Debit | 0451667900 | NGN158.00 Debit | Transfer from Avalon Acoustics | NGN189.60 | 02-Nov-2006 06:28 | Acct: 0451667900 Amt: NGN158.00 Debit Desc: Transfer from Avalon Acoustics Avail Bal: NGN189.60 Date: 02-Nov-2006 06:28 |
0 | 0 | 2,006 | 11 | 4 | 06:42 | 38.28 | Swipe Transaction | Kondo | Monterey Park | CA | 91,755 | 5,942 | null | No | CR | 0451667900 | NGN38.28 CR | Transfer from Kondo | NGN45.94 | 04-Nov-2006 06:42 | Acct: 0451667900 Amt: NGN38.28 CR Desc: Transfer from Kondo Avail Bal: NGN45.94 Date: 04-Nov-2006 06:42 |
0 | 0 | 2,006 | 11 | 4 | 13:22 | 75.1 | Swipe Transaction | Symphony Square | La Verne | CA | 91,750 | 4,900 | null | No | Debit | 0451667900 | NGN75.10 Debit | Transfer from Symphony Square | NGN90.12 | 04-Nov-2006 13:22 | Acct: 0451667900 Amt: NGN75.10 Debit Desc: Transfer from Symphony Square Avail Bal: NGN90.12 Date: 04-Nov-2006 13:22 |
0 | 0 | 2,006 | 11 | 5 | 06:27 | 142.51 | Swipe Transaction | Decibel Den | La Verne | CA | 91,750 | 5,912 | null | No | CR | 0451667900 | NGN142.51 CR | Transfer from Decibel Den | NGN171.01 | 05-Nov-2006 06:27 | Acct: 0451667900 Amt: NGN142.51 CR Desc: Transfer from Decibel Den Avail Bal: NGN171.01 Date: 05-Nov-2006 06:27 |
0 | 0 | 2,006 | 11 | 6 | 06:27 | 114.75 | Swipe Transaction | T+A | La Verne | CA | 91,750 | 5,300 | null | No | Credit | 0451667900 | NGN114.75 Credit | Transfer from T+A | NGN137.70 | 06-Nov-2006 06:27 | Acct: 0451667900 Amt: NGN114.75 Credit Desc: Transfer from T+A Avail Bal: NGN137.70 Date: 06-Nov-2006 06:27 |
0 | 0 | 2,006 | 11 | 6 | 06:53 | 123.39 | Swipe Transaction | Rockport Technologies | La Verne | CA | 91,750 | 5,411 | null | No | CR | 0451667900 | NGN123.39 CR | Transfer from Rockport Technologies | NGN148.07 | 06-Nov-2006 06:53 | Acct: 0451667900 Amt: NGN123.39 CR Desc: Transfer from Rockport Technologies Avail Bal: NGN148.07 Date: 06-Nov-2006 06:53 |
0 | 0 | 2,006 | 11 | 6 | 09:40 | 61.58 | Swipe Transaction | Audio Note | La Verne | CA | 91,750 | 7,538 | null | No | Debit | 0451667900 | NGN61.58 Debit | Transfer from Audio Note | NGN73.90 | 06-Nov-2006 09:40 | Acct: 0451667900 Amt: NGN61.58 Debit Desc: Transfer from Audio Note Avail Bal: NGN73.90 Date: 06-Nov-2006 09:40 |
0 | 0 | 2,006 | 11 | 7 | 06:39 | 42.42 | Swipe Transaction | Wadia | Monterey Park | CA | 91,754 | 5,411 | null | No | Debit | 0451667900 | NGN42.42 Debit | Transfer from Wadia | NGN50.90 | 07-Nov-2006 06:39 | Acct: 0451667900 Amt: NGN42.42 Debit Desc: Transfer from Wadia Avail Bal: NGN50.90 Date: 07-Nov-2006 06:39 |
0 | 0 | 2,006 | 11 | 10 | 06:30 | 57.17 | Swipe Transaction | Auralic | La Verne | CA | 91,750 | 5,912 | null | No | Debit | 0451667900 | NGN57.17 Debit | Transfer from Auralic | NGN68.60 | 10-Nov-2006 06:30 | Acct: 0451667900 Amt: NGN57.17 Debit Desc: Transfer from Auralic Avail Bal: NGN68.60 Date: 10-Nov-2006 06:30 |
0 | 0 | 2,006 | 11 | 11 | 13:10 | 154.27 | Online Transaction | CH Precision | ONLINE | null | null | 4,900 | null | No | Credit | 0451667900 | NGN154.27 Credit | Transfer from CH Precision | NGN185.12 | 11-Nov-2006 13:10 | Acct: 0451667900 Amt: NGN154.27 Credit Desc: Transfer from CH Precision Avail Bal: NGN185.12 Date: 11-Nov-2006 13:10 |
0 | 0 | 2,006 | 11 | 13 | 20:25 | 98.68 | Swipe Transaction | Wilson Audio | Mira Loma | CA | 91,752 | 5,812 | null | No | DR | 0451667900 | NGN98.68 DR | Transfer from Wilson Audio | NGN118.42 | 13-Nov-2006 20:25 | Acct: 0451667900 Amt: NGN98.68 DR Desc: Transfer from Wilson Audio Avail Bal: NGN118.42 Date: 13-Nov-2006 20:25 |
0 | 0 | 2,006 | 11 | 15 | 06:28 | 129.82 | Swipe Transaction | Unison Research | La Verne | CA | 91,750 | 5,300 | null | No | Credit | 0451667900 | NGN129.82 Credit | Transfer from Unison Research | NGN155.78 | 15-Nov-2006 06:28 | Acct: 0451667900 Amt: NGN129.82 Credit Desc: Transfer from Unison Research Avail Bal: NGN155.78 Date: 15-Nov-2006 06:28 |
0 | 0 | 2,006 | 11 | 15 | 06:42 | 44.83 | Swipe Transaction | Manley Labs | La Verne | CA | 91,750 | 5,912 | null | No | DR | 0451667900 | NGN44.83 DR | Transfer from Manley Labs | NGN53.80 | 15-Nov-2006 06:42 | Acct: 0451667900 Amt: NGN44.83 DR Desc: Transfer from Manley Labs Avail Bal: NGN53.80 Date: 15-Nov-2006 06:42 |
0 | 0 | 2,006 | 11 | 15 | 22:12 | 25.76 | Swipe Transaction | Focal | Taylor | MI | 48,180 | 7,832 | null | No | CR | 0451667900 | NGN25.76 CR | Transfer from Focal | NGN30.91 | 15-Nov-2006 22:12 | Acct: 0451667900 Amt: NGN25.76 CR Desc: Transfer from Focal Avail Bal: NGN30.91 Date: 15-Nov-2006 22:12 |
0 | 0 | 2,006 | 11 | 16 | 06:22 | 84.89 | Swipe Transaction | Air Tight | Plymouth | MI | 48,170 | 5,912 | null | No | DR | 0451667900 | NGN84.89 DR | Transfer from Air Tight | NGN101.87 | 16-Nov-2006 06:22 | Acct: 0451667900 Amt: NGN84.89 DR Desc: Transfer from Air Tight Avail Bal: NGN101.87 Date: 16-Nov-2006 06:22 |
0 | 0 | 2,006 | 11 | 17 | 13:09 | 57.21 | Swipe Transaction | CLX | Plymouth | MI | 48,170 | 5,541 | null | No | Credit | 0451667900 | NGN57.21 Credit | Transfer from CLX | NGN68.65 | 17-Nov-2006 13:09 | Acct: 0451667900 Amt: NGN57.21 Credit Desc: Transfer from CLX Avail Bal: NGN68.65 Date: 17-Nov-2006 13:09 |
0 | 0 | 2,006 | 11 | 17 | 13:10 | -97 | Swipe Transaction | Ypsilon | Plymouth | MI | 48,170 | 5,541 | null | No | CR | 0451667900 | NGN-97.00 CR | Transfer from Ypsilon | NGN-116.40 | 17-Nov-2006 13:10 | Acct: 0451667900 Amt: NGN-97.00 CR Desc: Transfer from Ypsilon Avail Bal: NGN-116.40 Date: 17-Nov-2006 13:10 |
0 | 0 | 2,006 | 11 | 17 | 13:27 | 97 | Swipe Transaction | Barneys New York | Plymouth | MI | 48,170 | 5,541 | null | No | DR | 0451667900 | NGN97.00 DR | Transfer from Barneys New York | NGN116.40 | 17-Nov-2006 13:27 | Acct: 0451667900 Amt: NGN97.00 DR Desc: Transfer from Barneys New York Avail Bal: NGN116.40 Date: 17-Nov-2006 13:27 |
0 | 0 | 2,006 | 11 | 19 | 13:17 | 13.03 | Swipe Transaction | Ayre Acoustics | Plymouth | MI | 48,170 | 5,812 | null | No | Credit | 0451667900 | NGN13.03 Credit | Transfer from Ayre Acoustics | NGN15.64 | 19-Nov-2006 13:17 | Acct: 0451667900 Amt: NGN13.03 Credit Desc: Transfer from Ayre Acoustics Avail Bal: NGN15.64 Date: 19-Nov-2006 13:17 |
0 | 0 | 2,006 | 11 | 20 | 09:50 | 72.64 | Swipe Transaction | Sonore | South Lyon | MI | 48,178 | 7,538 | null | No | Debit | 0451667900 | NGN72.64 Debit | Transfer from Sonore | NGN87.17 | 20-Nov-2006 09:50 | Acct: 0451667900 Amt: NGN72.64 Debit Desc: Transfer from Sonore Avail Bal: NGN87.17 Date: 20-Nov-2006 09:50 |
0 | 0 | 2,006 | 11 | 21 | 11:49 | 2.01 | Swipe Transaction | Fabletics | Plymouth | MI | 48,170 | 5,499 | null | No | Debit | 0451667900 | NGN2.01 Debit | Transfer from Fabletics | NGN2.41 | 21-Nov-2006 11:49 | Acct: 0451667900 Amt: NGN2.01 Debit Desc: Transfer from Fabletics Avail Bal: NGN2.41 Date: 21-Nov-2006 11:49 |
0 | 0 | 2,006 | 11 | 21 | 20:06 | 58.51 | Swipe Transaction | Atma-Sphere | Plymouth | MI | 48,170 | 5,812 | null | No | CR | 0451667900 | NGN58.51 CR | Transfer from Atma-Sphere | NGN70.21 | 21-Nov-2006 20:06 | Acct: 0451667900 Amt: NGN58.51 CR Desc: Transfer from Atma-Sphere Avail Bal: NGN70.21 Date: 21-Nov-2006 20:06 |
0 | 0 | 2,006 | 11 | 23 | 06:21 | 131.64 | Swipe Transaction | Creek | Plymouth | MI | 48,170 | 5,300 | null | No | Debit | 0451667900 | NGN131.64 Debit | Transfer from Creek | NGN157.97 | 23-Nov-2006 06:21 | Acct: 0451667900 Amt: NGN131.64 Debit Desc: Transfer from Creek Avail Bal: NGN157.97 Date: 23-Nov-2006 06:21 |
0 | 0 | 2,006 | 11 | 24 | 20:19 | 75.99 | Swipe Transaction | Avalon Acoustics | Plymouth | MI | 48,170 | 5,812 | null | No | DR | 0451667900 | NGN75.99 DR | Transfer from Avalon Acoustics | NGN91.19 | 24-Nov-2006 20:19 | Acct: 0451667900 Amt: NGN75.99 DR Desc: Transfer from Avalon Acoustics Avail Bal: NGN91.19 Date: 24-Nov-2006 20:19 |
0 | 0 | 2,006 | 11 | 25 | 06:21 | 131.97 | Swipe Transaction | The North Face | Plymouth | MI | 48,170 | 5,411 | null | No | CR | 0451667900 | NGN131.97 CR | Transfer from The North Face | NGN158.36 | 25-Nov-2006 06:21 | Acct: 0451667900 Amt: NGN131.97 CR Desc: Transfer from The North Face Avail Bal: NGN158.36 Date: 25-Nov-2006 06:21 |
0 | 0 | 2,006 | 11 | 25 | 13:49 | 48.49 | Swipe Transaction | Antipodes | South Lyon | MI | 48,178 | 5,211 | null | No | CR | 0451667900 | NGN48.49 CR | Transfer from Antipodes | NGN58.19 | 25-Nov-2006 13:49 | Acct: 0451667900 Amt: NGN48.49 CR Desc: Transfer from Antipodes Avail Bal: NGN58.19 Date: 25-Nov-2006 13:49 |
0 | 0 | 2,006 | 11 | 26 | 13:27 | 11.39 | Swipe Transaction | Allo | Plymouth | MI | 48,170 | 5,411 | null | No | DR | 0451667900 | NGN11.39 DR | Transfer from Allo | NGN13.67 | 26-Nov-2006 13:27 | Acct: 0451667900 Amt: NGN11.39 DR Desc: Transfer from Allo Avail Bal: NGN13.67 Date: 26-Nov-2006 13:27 |
0 | 0 | 2,006 | 11 | 28 | 13:00 | 13.49 | Swipe Transaction | Lumin | Plymouth | MI | 48,170 | 5,812 | null | No | CR | 0451667900 | NGN13.49 CR | Transfer from Lumin | NGN16.19 | 28-Nov-2006 13:00 | Acct: 0451667900 Amt: NGN13.49 CR Desc: Transfer from Lumin Avail Bal: NGN16.19 Date: 28-Nov-2006 13:00 |
0 | 0 | 2,006 | 11 | 28 | 13:39 | 148.91 | Swipe Transaction | Subway | Lincoln Park | MI | 48,146 | 3,771 | null | No | Credit | 0451667900 | NGN148.91 Credit | Transfer from Subway | NGN178.69 | 28-Nov-2006 13:39 | Acct: 0451667900 Amt: NGN148.91 Credit Desc: Transfer from Subway Avail Bal: NGN178.69 Date: 28-Nov-2006 13:39 |
0 | 0 | 2,006 | 11 | 28 | 20:19 | 73.19 | Swipe Transaction | ATC | La Verne | CA | 91,750 | 5,812 | null | No | Credit | 0451667900 | NGN73.19 Credit | Transfer from ATC | NGN87.83 | 28-Nov-2006 20:19 | Acct: 0451667900 Amt: NGN73.19 Credit Desc: Transfer from ATC Avail Bal: NGN87.83 Date: 28-Nov-2006 20:19 |
0 | 0 | 2,006 | 11 | 29 | 13:01 | -94 | Swipe Transaction | Manley Labs | La Verne | CA | 91,750 | 5,499 | null | No | Debit | 0451667900 | NGN-94.00 Debit | Transfer from Manley Labs | NGN-112.80 | 29-Nov-2006 13:01 | Acct: 0451667900 Amt: NGN-94.00 Debit Desc: Transfer from Manley Labs Avail Bal: NGN-112.80 Date: 29-Nov-2006 13:01 |
0 | 0 | 2,006 | 11 | 29 | 13:20 | 68.13 | Swipe Transaction | Dynaudio | La Verne | CA | 91,750 | 5,499 | null | No | Debit | 0451667900 | NGN68.13 Debit | Transfer from Dynaudio | NGN81.76 | 29-Nov-2006 13:20 | Acct: 0451667900 Amt: NGN68.13 Debit Desc: Transfer from Dynaudio Avail Bal: NGN81.76 Date: 29-Nov-2006 13:20 |
0 | 0 | 2,006 | 11 | 29 | 13:24 | 94 | Swipe Transaction | Sound Sanctuary | La Verne | CA | 91,750 | 5,499 | null | No | Debit | 0451667900 | NGN94.00 Debit | Transfer from Sound Sanctuary | NGN112.80 | 29-Nov-2006 13:24 | Acct: 0451667900 Amt: NGN94.00 Debit Desc: Transfer from Sound Sanctuary Avail Bal: NGN112.80 Date: 29-Nov-2006 13:24 |
0 | 0 | 2,006 | 11 | 30 | 06:01 | 148.62 | Swipe Transaction | Constellation Audio | La Verne | CA | 91,750 | 5,912 | null | No | DR | 0451667900 | NGN148.62 DR | Transfer from Constellation Audio | NGN178.34 | 30-Nov-2006 06:01 | Acct: 0451667900 Amt: NGN148.62 DR Desc: Transfer from Constellation Audio Avail Bal: NGN178.34 Date: 30-Nov-2006 06:01 |
0 | 0 | 2,006 | 11 | 30 | 06:39 | 42.1 | Swipe Transaction | Roon | La Verne | CA | 91,750 | 5,912 | null | No | Debit | 0451667900 | NGN42.10 Debit | Transfer from Roon | NGN50.52 | 30-Nov-2006 06:39 | Acct: 0451667900 Amt: NGN42.10 Debit Desc: Transfer from Roon Avail Bal: NGN50.52 Date: 30-Nov-2006 06:39 |
0 | 0 | 2,006 | 12 | 2 | 06:40 | 43.82 | Swipe Transaction | Ayon | La Verne | CA | 91,750 | 5,912 | null | No | DR | 0451667900 | NGN43.82 DR | Transfer from Ayon | NGN52.58 | 02-Dec-2006 06:40 | Acct: 0451667900 Amt: NGN43.82 DR Desc: Transfer from Ayon Avail Bal: NGN52.58 Date: 02-Dec-2006 06:40 |
0 | 0 | 2,006 | 12 | 2 | 09:38 | 112.12 | Swipe Transaction | Acapella | La Verne | CA | 91,750 | 4,900 | null | No | DR | 0451667900 | NGN112.12 DR | Transfer from Acapella | NGN134.54 | 02-Dec-2006 09:38 | Acct: 0451667900 Amt: NGN112.12 DR Desc: Transfer from Acapella Avail Bal: NGN134.54 Date: 02-Dec-2006 09:38 |