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 | 12 | 8 | 06:42 | 156.91 | Swipe Transaction | Goldmund | La Verne | CA | 91,750 | 5,311 | null | No | DR | 0451667900 | NGN156.91 DR | Transfer from Goldmund | NGN188.29 | 08-Dec-2006 06:42 | Acct: 0451667900 Amt: NGN156.91 DR Desc: Transfer from Goldmund Avail Bal: NGN188.29 Date: 08-Dec-2006 06:42 |
0 | 0 | 2,006 | 12 | 10 | 20:09 | 187.3 | Swipe Transaction | King Sound | Mira Loma | CA | 91,752 | 4,814 | null | No | CR | 0451667900 | NGN187.30 CR | Transfer from King Sound | NGN224.76 | 10-Dec-2006 20:09 | Acct: 0451667900 Amt: NGN187.30 CR Desc: Transfer from King Sound Avail Bal: NGN224.76 Date: 10-Dec-2006 20:09 |
0 | 0 | 2,006 | 12 | 11 | 06:00 | 152.04 | Swipe Transaction | ANALOG DOMAIN | Mira Loma | CA | 91,752 | 5,541 | null | No | Credit | 0451667900 | NGN152.04 Credit | Transfer from ANALOG DOMAIN | NGN182.45 | 11-Dec-2006 06:00 | Acct: 0451667900 Amt: NGN152.04 Credit Desc: Transfer from ANALOG DOMAIN Avail Bal: NGN182.45 Date: 11-Dec-2006 06:00 |
0 | 0 | 2,006 | 12 | 14 | 09:22 | 59.44 | Swipe Transaction | Goldmund | La Verne | CA | 91,750 | 7,538 | null | No | DR | 0451667900 | NGN59.44 DR | Transfer from Goldmund | NGN71.33 | 14-Dec-2006 09:22 | Acct: 0451667900 Amt: NGN59.44 DR Desc: Transfer from Goldmund Avail Bal: NGN71.33 Date: 14-Dec-2006 09:22 |
0 | 0 | 2,006 | 12 | 15 | 13:33 | 65.66 | Swipe Transaction | Audiostatic | La Verne | CA | 91,750 | 5,300 | null | No | Credit | 0451667900 | NGN65.66 Credit | Transfer from Audiostatic | NGN78.79 | 15-Dec-2006 13:33 | Acct: 0451667900 Amt: NGN65.66 Credit Desc: Transfer from Audiostatic Avail Bal: NGN78.79 Date: 15-Dec-2006 13:33 |
0 | 0 | 2,006 | 12 | 17 | 06:47 | 32.24 | Swipe Transaction | MBL | La Verne | CA | 91,750 | 5,912 | null | No | DR | 0451667900 | NGN32.24 DR | Transfer from MBL | NGN38.69 | 17-Dec-2006 06:47 | Acct: 0451667900 Amt: NGN32.24 DR Desc: Transfer from MBL Avail Bal: NGN38.69 Date: 17-Dec-2006 06:47 |
0 | 0 | 2,006 | 12 | 17 | 20:42 | 51.96 | Online Transaction | EgglestonWorks | ONLINE | null | null | 4,900 | null | No | Credit | 0451667900 | NGN51.96 Credit | Transfer from EgglestonWorks | NGN62.35 | 17-Dec-2006 20:42 | Acct: 0451667900 Amt: NGN51.96 Credit Desc: Transfer from EgglestonWorks Avail Bal: NGN62.35 Date: 17-Dec-2006 20:42 |
0 | 0 | 2,006 | 12 | 17 | 20:45 | 64.35 | Swipe Transaction | Meridian | La Verne | CA | 91,750 | 5,814 | null | No | Credit | 0451667900 | NGN64.35 Credit | Transfer from Meridian | NGN77.22 | 17-Dec-2006 20:45 | Acct: 0451667900 Amt: NGN64.35 Credit Desc: Transfer from Meridian Avail Bal: NGN77.22 Date: 17-Dec-2006 20:45 |
0 | 0 | 2,006 | 12 | 18 | 13:50 | 426 | Swipe Transaction | Walmart | Puyallup | WA | 98,373 | 3,640 | null | No | Debit | 0451667900 | NGN426.00 Debit | Transfer from Walmart | NGN511.20 | 18-Dec-2006 13:50 | Acct: 0451667900 Amt: NGN426.00 Debit Desc: Transfer from Walmart Avail Bal: NGN511.20 Date: 18-Dec-2006 13:50 |
0 | 0 | 2,006 | 12 | 19 | 13:27 | 11.74 | Swipe Transaction | Arcam | Seattle | WA | 98,148 | 5,411 | null | No | DR | 0451667900 | NGN11.74 DR | Transfer from Arcam | NGN14.09 | 19-Dec-2006 13:27 | Acct: 0451667900 Amt: NGN11.74 DR Desc: Transfer from Arcam Avail Bal: NGN14.09 Date: 19-Dec-2006 13:27 |
0 | 0 | 2,006 | 12 | 19 | 20:28 | 73.45 | Swipe Transaction | Symphonic Line | Seattle | WA | 98,166 | 5,812 | null | No | Credit | 0451667900 | NGN73.45 Credit | Transfer from Symphonic Line | NGN88.14 | 19-Dec-2006 20:28 | Acct: 0451667900 Amt: NGN73.45 Credit Desc: Transfer from Symphonic Line Avail Bal: NGN88.14 Date: 19-Dec-2006 20:28 |
0 | 0 | 2,006 | 12 | 22 | 13:04 | -83 | Swipe Transaction | PMC | Seattle | WA | 98,148 | 5,541 | null | No | Debit | 0451667900 | NGN-83.00 Debit | Transfer from PMC | NGN-99.60 | 22-Dec-2006 13:04 | Acct: 0451667900 Amt: NGN-83.00 Debit Desc: Transfer from PMC Avail Bal: NGN-99.60 Date: 22-Dec-2006 13:04 |
0 | 0 | 2,006 | 12 | 22 | 13:20 | 83 | Swipe Transaction | Lowe's Home Improvement | Seattle | WA | 98,148 | 5,541 | null | No | CR | 0451667900 | NGN83.00 CR | Transfer from Lowe's Home Improvement | NGN99.60 | 22-Dec-2006 13:20 | Acct: 0451667900 Amt: NGN83.00 CR Desc: Transfer from Lowe's Home Improvement Avail Bal: NGN99.60 Date: 22-Dec-2006 13:20 |
0 | 0 | 2,006 | 12 | 22 | 13:29 | 57.71 | Swipe Transaction | Canary Audio | Seattle | WA | 98,148 | 5,541 | null | No | Credit | 0451667900 | NGN57.71 Credit | Transfer from Canary Audio | NGN69.25 | 22-Dec-2006 13:29 | Acct: 0451667900 Amt: NGN57.71 Credit Desc: Transfer from Canary Audio Avail Bal: NGN69.25 Date: 22-Dec-2006 13:29 |
0 | 0 | 2,006 | 12 | 23 | 07:10 | 182.38 | Swipe Transaction | Totem Acoustic | Seattle | WA | 98,198 | 5,300 | null | No | CR | 0451667900 | NGN182.38 CR | Transfer from Totem Acoustic | NGN218.86 | 23-Dec-2006 07:10 | Acct: 0451667900 Amt: NGN182.38 CR Desc: Transfer from Totem Acoustic Avail Bal: NGN218.86 Date: 23-Dec-2006 07:10 |
0 | 0 | 2,006 | 12 | 24 | 06:25 | 127.22 | Swipe Transaction | Kef | Seattle | WA | 98,155 | 5,912 | null | No | CR | 0451667900 | NGN127.22 CR | Transfer from Kef | NGN152.66 | 24-Dec-2006 06:25 | Acct: 0451667900 Amt: NGN127.22 CR Desc: Transfer from Kef Avail Bal: NGN152.66 Date: 24-Dec-2006 06:25 |
0 | 0 | 2,006 | 12 | 25 | 09:47 | 61.24 | Swipe Transaction | VAC | Seattle | WA | 98,148 | 7,538 | null | No | CR | 0451667900 | NGN61.24 CR | Transfer from VAC | NGN73.49 | 25-Dec-2006 09:47 | Acct: 0451667900 Amt: NGN61.24 CR Desc: Transfer from VAC Avail Bal: NGN73.49 Date: 25-Dec-2006 09:47 |
0 | 0 | 2,006 | 12 | 26 | 13:25 | 12.05 | Swipe Transaction | Beat Bazaar | Seattle | WA | 98,148 | 5,814 | null | No | CR | 0451667900 | NGN12.05 CR | Transfer from Beat Bazaar | NGN14.46 | 26-Dec-2006 13:25 | Acct: 0451667900 Amt: NGN12.05 CR Desc: Transfer from Beat Bazaar Avail Bal: NGN14.46 Date: 26-Dec-2006 13:25 |
0 | 0 | 2,006 | 12 | 30 | 19:27 | 76.27 | Swipe Transaction | Roksan | Seattle | WA | 98,148 | 5,814 | null | No | Credit | 0451667900 | NGN76.27 Credit | Transfer from Roksan | NGN91.52 | 30-Dec-2006 19:27 | Acct: 0451667900 Amt: NGN76.27 Credit Desc: Transfer from Roksan Avail Bal: NGN91.52 Date: 30-Dec-2006 19:27 |
0 | 0 | 2,007 | 1 | 1 | 06:48 | 146.32 | Swipe Transaction | Constellation Audio | Seattle | WA | 98,148 | 5,541 | null | No | Credit | 0451667900 | NGN146.32 Credit | Transfer from Constellation Audio | NGN175.58 | 01-Jan-2007 06:48 | Acct: 0451667900 Amt: NGN146.32 Credit Desc: Transfer from Constellation Audio Avail Bal: NGN175.58 Date: 01-Jan-2007 06:48 |
0 | 0 | 2,007 | 1 | 2 | 07:03 | -426 | Swipe Transaction | Vincent | Puyallup | WA | 98,373 | 3,640 | null | No | Debit | 0451667900 | NGN-426.00 Debit | Transfer from Vincent | NGN-511.20 | 02-Jan-2007 07:03 | Acct: 0451667900 Amt: NGN-426.00 Debit Desc: Transfer from Vincent Avail Bal: NGN-511.20 Date: 02-Jan-2007 07:03 |
0 | 0 | 2,007 | 1 | 2 | 07:27 | 126.03 | Swipe Transaction | Vivid Audio | Puyallup | WA | 98,373 | 3,640 | null | No | CR | 0451667900 | NGN126.03 CR | Transfer from Vivid Audio | NGN151.24 | 02-Jan-2007 07:27 | Acct: 0451667900 Amt: NGN126.03 CR Desc: Transfer from Vivid Audio Avail Bal: NGN151.24 Date: 02-Jan-2007 07:27 |
0 | 0 | 2,007 | 1 | 3 | 06:24 | 121.71 | Swipe Transaction | Symphony Square | La Verne | CA | 91,750 | 5,912 | Insufficient Balance, | No | Debit | 0451667900 | NGN121.71 Debit | Transfer from Symphony Square | NGN146.05 | 03-Jan-2007 06:24 | Acct: 0451667900 Amt: NGN121.71 Debit Desc: Transfer from Symphony Square Avail Bal: NGN146.05 Date: 03-Jan-2007 06:24 |
0 | 0 | 2,007 | 1 | 5 | 13:06 | 13.44 | Swipe Transaction | Sonic Serenity | La Verne | CA | 91,750 | 5,814 | null | No | Credit | 0451667900 | NGN13.44 Credit | Transfer from Sonic Serenity | NGN16.13 | 05-Jan-2007 13:06 | Acct: 0451667900 Amt: NGN13.44 Credit Desc: Transfer from Sonic Serenity Avail Bal: NGN16.13 Date: 05-Jan-2007 13:06 |
0 | 0 | 2,007 | 1 | 7 | 06:39 | 41.74 | Swipe Transaction | Sound Lab | Monterey Park | CA | 91,755 | 5,942 | null | No | Credit | 0451667900 | NGN41.74 Credit | Transfer from Sound Lab | NGN50.09 | 07-Jan-2007 06:39 | Acct: 0451667900 Amt: NGN41.74 Credit Desc: Transfer from Sound Lab Avail Bal: NGN50.09 Date: 07-Jan-2007 06:39 |
0 | 0 | 2,007 | 1 | 8 | 06:13 | 119.23 | Swipe Transaction | Bowers & Wilkins | La Verne | CA | 91,750 | 5,912 | Insufficient Balance, | No | DR | 0451667900 | NGN119.23 DR | Transfer from Bowers & Wilkins | NGN143.08 | 08-Jan-2007 06:13 | Acct: 0451667900 Amt: NGN119.23 DR Desc: Transfer from Bowers & Wilkins Avail Bal: NGN143.08 Date: 08-Jan-2007 06:13 |
0 | 0 | 2,007 | 1 | 9 | 06:32 | 31.2 | Swipe Transaction | Audiostatic | Monterey Park | CA | 91,754 | 5,411 | null | No | Debit | 0451667900 | NGN31.20 Debit | Transfer from Audiostatic | NGN37.44 | 09-Jan-2007 06:32 | Acct: 0451667900 Amt: NGN31.20 Debit Desc: Transfer from Audiostatic Avail Bal: NGN37.44 Date: 09-Jan-2007 06:32 |
0 | 0 | 2,007 | 1 | 9 | 13:19 | 10.09 | Swipe Transaction | Musical Fidelity | Monterey Park | CA | 91,754 | 5,411 | null | No | Credit | 0451667900 | NGN10.09 Credit | Transfer from Musical Fidelity | NGN12.11 | 09-Jan-2007 13:19 | Acct: 0451667900 Amt: NGN10.09 Credit Desc: Transfer from Musical Fidelity Avail Bal: NGN12.11 Date: 09-Jan-2007 13:19 |
0 | 0 | 2,007 | 1 | 9 | 13:56 | 51.38 | Swipe Transaction | Analysis Audio | Ontario | CA | 91,761 | 5,211 | null | No | DR | 0451667900 | NGN51.38 DR | Transfer from Analysis Audio | NGN61.66 | 09-Jan-2007 13:56 | Acct: 0451667900 Amt: NGN51.38 DR Desc: Transfer from Analysis Audio Avail Bal: NGN61.66 Date: 09-Jan-2007 13:56 |
0 | 0 | 2,007 | 1 | 11 | 13:08 | 66.75 | Swipe Transaction | Dynaudio | La Verne | CA | 91,750 | 5,499 | null | No | Debit | 0451667900 | NGN66.75 Debit | Transfer from Dynaudio | NGN80.10 | 11-Jan-2007 13:08 | Acct: 0451667900 Amt: NGN66.75 Debit Desc: Transfer from Dynaudio Avail Bal: NGN80.10 Date: 11-Jan-2007 13:08 |
0 | 0 | 2,007 | 1 | 11 | 13:13 | 54 | Swipe Transaction | New Audio Frontiers | La Verne | CA | 91,750 | 5,499 | null | No | CR | 0451667900 | NGN54.00 CR | Transfer from New Audio Frontiers | NGN64.80 | 11-Jan-2007 13:13 | Acct: 0451667900 Amt: NGN54.00 CR Desc: Transfer from New Audio Frontiers Avail Bal: NGN64.80 Date: 11-Jan-2007 13:13 |
0 | 0 | 2,007 | 1 | 11 | 13:24 | -54 | Swipe Transaction | Quad | La Verne | CA | 91,750 | 5,499 | null | No | Credit | 0451667900 | NGN-54.00 Credit | Transfer from Quad | NGN-64.80 | 11-Jan-2007 13:24 | Acct: 0451667900 Amt: NGN-54.00 Credit Desc: Transfer from Quad Avail Bal: NGN-64.80 Date: 11-Jan-2007 13:24 |
0 | 0 | 2,007 | 1 | 12 | 06:24 | 141.8 | Swipe Transaction | Unison Research | La Verne | CA | 91,750 | 5,300 | null | No | DR | 0451667900 | NGN141.80 DR | Transfer from Unison Research | NGN170.16 | 12-Jan-2007 06:24 | Acct: 0451667900 Amt: NGN141.80 DR Desc: Transfer from Unison Research Avail Bal: NGN170.16 Date: 12-Jan-2007 06:24 |
0 | 0 | 2,007 | 1 | 12 | 06:39 | 49.34 | Swipe Transaction | SOtM | La Verne | CA | 91,750 | 5,912 | null | No | DR | 0451667900 | NGN49.34 DR | Transfer from SOtM | NGN59.21 | 12-Jan-2007 06:39 | Acct: 0451667900 Amt: NGN49.34 DR Desc: Transfer from SOtM Avail Bal: NGN59.21 Date: 12-Jan-2007 06:39 |
0 | 0 | 2,007 | 1 | 12 | 09:52 | 117.73 | Swipe Transaction | Quad | La Verne | CA | 91,750 | 4,900 | null | No | Debit | 0451667900 | NGN117.73 Debit | Transfer from Quad | NGN141.28 | 12-Jan-2007 09:52 | Acct: 0451667900 Amt: NGN117.73 Debit Desc: Transfer from Quad Avail Bal: NGN141.28 Date: 12-Jan-2007 09:52 |
0 | 0 | 2,007 | 1 | 13 | 10:51 | 156.06 | Swipe Transaction | Focal | La Verne | CA | 91,750 | 8,021 | null | No | CR | 0451667900 | NGN156.06 CR | Transfer from Focal | NGN187.27 | 13-Jan-2007 10:51 | Acct: 0451667900 Amt: NGN156.06 CR Desc: Transfer from Focal Avail Bal: NGN187.27 Date: 13-Jan-2007 10:51 |
0 | 0 | 2,007 | 1 | 14 | 06:35 | 39.05 | Swipe Transaction | Octave | Monterey Park | CA | 91,755 | 5,942 | null | No | DR | 0451667900 | NGN39.05 DR | Transfer from Octave | NGN46.86 | 14-Jan-2007 06:35 | Acct: 0451667900 Amt: NGN39.05 DR Desc: Transfer from Octave Avail Bal: NGN46.86 Date: 14-Jan-2007 06:35 |
0 | 0 | 2,007 | 1 | 18 | 06:02 | 122.48 | Swipe Transaction | Unison Research | La Verne | CA | 91,750 | 5,311 | null | No | Credit | 0451667900 | NGN122.48 Credit | Transfer from Unison Research | NGN146.98 | 18-Jan-2007 06:02 | Acct: 0451667900 Amt: NGN122.48 Credit Desc: Transfer from Unison Research Avail Bal: NGN146.98 Date: 18-Jan-2007 06:02 |
0 | 0 | 2,007 | 1 | 21 | 06:55 | 45.59 | Swipe Transaction | Vandersteen | Monterey Park | CA | 91,755 | 5,942 | null | No | Credit | 0451667900 | NGN45.59 Credit | Transfer from Vandersteen | NGN54.71 | 21-Jan-2007 06:55 | Acct: 0451667900 Amt: NGN45.59 Credit Desc: Transfer from Vandersteen Avail Bal: NGN54.71 Date: 21-Jan-2007 06:55 |
0 | 0 | 2,007 | 1 | 21 | 13:57 | 5.58 | Swipe Transaction | Allnic | La Verne | CA | 91,750 | 8,099 | null | No | Credit | 0451667900 | NGN5.58 Credit | Transfer from Allnic | NGN6.70 | 21-Jan-2007 13:57 | Acct: 0451667900 Amt: NGN5.58 Credit Desc: Transfer from Allnic Avail Bal: NGN6.70 Date: 21-Jan-2007 13:57 |
0 | 0 | 2,007 | 1 | 22 | 06:12 | 78.38 | Swipe Transaction | Meridian | La Verne | CA | 91,750 | 5,311 | null | No | DR | 0451667900 | NGN78.38 DR | Transfer from Meridian | NGN94.06 | 22-Jan-2007 06:12 | Acct: 0451667900 Amt: NGN78.38 DR Desc: Transfer from Meridian Avail Bal: NGN94.06 Date: 22-Jan-2007 06:12 |
0 | 0 | 2,007 | 1 | 23 | 06:02 | 157.36 | Swipe Transaction | Avantgarde Acoustic | La Verne | CA | 91,750 | 5,411 | null | No | Credit | 0451667900 | NGN157.36 Credit | Transfer from Avantgarde Acoustic | NGN188.83 | 23-Jan-2007 06:02 | Acct: 0451667900 Amt: NGN157.36 Credit Desc: Transfer from Avantgarde Acoustic Avail Bal: NGN188.83 Date: 23-Jan-2007 06:02 |
0 | 0 | 2,007 | 1 | 23 | 19:49 | 80.82 | Swipe Transaction | King Sound | Mira Loma | CA | 91,752 | 5,812 | null | No | Credit | 0451667900 | NGN80.82 Credit | Transfer from King Sound | NGN96.98 | 23-Jan-2007 19:49 | Acct: 0451667900 Amt: NGN80.82 Credit Desc: Transfer from King Sound Avail Bal: NGN96.98 Date: 23-Jan-2007 19:49 |
0 | 0 | 2,007 | 1 | 25 | 06:28 | 31.66 | Swipe Transaction | D'Agostino | Monterey Park | CA | 91,754 | 5,411 | null | No | Debit | 0451667900 | NGN31.66 Debit | Transfer from D'Agostino | NGN37.99 | 25-Jan-2007 06:28 | Acct: 0451667900 Amt: NGN31.66 Debit Desc: Transfer from D'Agostino Avail Bal: NGN37.99 Date: 25-Jan-2007 06:28 |
0 | 0 | 2,007 | 1 | 28 | 06:27 | 128.41 | Swipe Transaction | Fitbit | La Verne | CA | 91,750 | 5,300 | null | No | DR | 0451667900 | NGN128.41 DR | Transfer from Fitbit | NGN154.09 | 28-Jan-2007 06:27 | Acct: 0451667900 Amt: NGN128.41 DR Desc: Transfer from Fitbit Avail Bal: NGN154.09 Date: 28-Jan-2007 06:27 |
0 | 0 | 2,007 | 1 | 28 | 06:30 | 46.58 | Swipe Transaction | Dynaudio | La Verne | CA | 91,750 | 5,411 | null | No | Debit | 0451667900 | NGN46.58 Debit | Transfer from Dynaudio | NGN55.90 | 28-Jan-2007 06:30 | Acct: 0451667900 Amt: NGN46.58 Debit Desc: Transfer from Dynaudio Avail Bal: NGN55.90 Date: 28-Jan-2007 06:30 |
0 | 0 | 2,007 | 1 | 28 | 17:14 | 11.65 | Swipe Transaction | New Audio Frontiers | Anaheim | CA | 92,801 | 5,310 | null | No | Debit | 0451667900 | NGN11.65 Debit | Transfer from New Audio Frontiers | NGN13.98 | 28-Jan-2007 17:14 | Acct: 0451667900 Amt: NGN11.65 Debit Desc: Transfer from New Audio Frontiers Avail Bal: NGN13.98 Date: 28-Jan-2007 17:14 |
0 | 0 | 2,007 | 1 | 30 | 06:16 | 76.53 | Swipe Transaction | Viva Audio | Anaheim | CA | 92,801 | 5,411 | null | No | DR | 0451667900 | NGN76.53 DR | Transfer from Viva Audio | NGN91.84 | 30-Jan-2007 06:16 | Acct: 0451667900 Amt: NGN76.53 DR Desc: Transfer from Viva Audio Avail Bal: NGN91.84 Date: 30-Jan-2007 06:16 |
0 | 0 | 2,007 | 2 | 3 | 06:41 | 39.11 | Swipe Transaction | SOtM | Monterey Park | CA | 91,755 | 5,942 | null | No | CR | 0451667900 | NGN39.11 CR | Transfer from SOtM | NGN46.93 | 03-Feb-2007 06:41 | Acct: 0451667900 Amt: NGN39.11 CR Desc: Transfer from SOtM Avail Bal: NGN46.93 Date: 03-Feb-2007 06:41 |
0 | 0 | 2,007 | 2 | 4 | 06:47 | 33 | Swipe Transaction | Claire's | Monterey Park | CA | 91,755 | 5,942 | null | No | CR | 0451667900 | NGN33.00 CR | Transfer from Claire's | NGN39.60 | 04-Feb-2007 06:47 | Acct: 0451667900 Amt: NGN33.00 CR Desc: Transfer from Claire's Avail Bal: NGN39.60 Date: 04-Feb-2007 06:47 |
0 | 0 | 2,007 | 2 | 4 | 19:19 | 10.41 | Swipe Transaction | Summit X | La Verne | CA | 91,750 | 5,912 | null | No | Credit | 0451667900 | NGN10.41 Credit | Transfer from Summit X | NGN12.49 | 04-Feb-2007 19:19 | Acct: 0451667900 Amt: NGN10.41 Credit Desc: Transfer from Summit X Avail Bal: NGN12.49 Date: 04-Feb-2007 19:19 |
0 | 0 | 2,007 | 2 | 5 | 06:01 | 73.57 | Swipe Transaction | Theta Digital | Mira Loma | CA | 91,752 | 5,541 | null | No | Credit | 0451667900 | NGN73.57 Credit | Transfer from Theta Digital | NGN88.28 | 05-Feb-2007 06:01 | Acct: 0451667900 Amt: NGN73.57 Credit Desc: Transfer from Theta Digital Avail Bal: NGN88.28 Date: 05-Feb-2007 06:01 |
0 | 0 | 2,007 | 2 | 5 | 13:13 | 10.12 | Swipe Transaction | Rockport Technologies | Mira Loma | CA | 91,752 | 5,541 | null | No | Debit | 0451667900 | NGN10.12 Debit | Transfer from Rockport Technologies | NGN12.14 | 05-Feb-2007 13:13 | Acct: 0451667900 Amt: NGN10.12 Debit Desc: Transfer from Rockport Technologies Avail Bal: NGN12.14 Date: 05-Feb-2007 13:13 |
0 | 0 | 2,007 | 2 | 5 | 13:51 | 62.93 | Swipe Transaction | Rockport Technologies | Ontario | CA | 91,761 | 5,211 | null | No | Credit | 0451667900 | NGN62.93 Credit | Transfer from Rockport Technologies | NGN75.52 | 05-Feb-2007 13:51 | Acct: 0451667900 Amt: NGN62.93 Credit Desc: Transfer from Rockport Technologies Avail Bal: NGN75.52 Date: 05-Feb-2007 13:51 |
0 | 0 | 2,007 | 2 | 6 | 06:11 | 45.08 | Swipe Transaction | Melco | La Verne | CA | 91,750 | 5,912 | null | No | Debit | 0451667900 | NGN45.08 Debit | Transfer from Melco | NGN54.10 | 06-Feb-2007 06:11 | Acct: 0451667900 Amt: NGN45.08 Debit Desc: Transfer from Melco Avail Bal: NGN54.10 Date: 06-Feb-2007 06:11 |
0 | 0 | 2,007 | 2 | 6 | 11:59 | 34.3 | Swipe Transaction | Audio Oasis | La Verne | CA | 91,750 | 5,251 | null | No | CR | 0451667900 | NGN34.30 CR | Transfer from Audio Oasis | NGN41.16 | 06-Feb-2007 11:59 | Acct: 0451667900 Amt: NGN34.30 CR Desc: Transfer from Audio Oasis Avail Bal: NGN41.16 Date: 06-Feb-2007 11:59 |
0 | 0 | 2,007 | 2 | 7 | 05:56 | 53.28 | Swipe Transaction | CH Precision | La Verne | CA | 91,750 | 5,912 | null | No | Debit | 0451667900 | NGN53.28 Debit | Transfer from CH Precision | NGN63.94 | 07-Feb-2007 05:56 | Acct: 0451667900 Amt: NGN53.28 Debit Desc: Transfer from CH Precision Avail Bal: NGN63.94 Date: 07-Feb-2007 05:56 |
0 | 0 | 2,007 | 2 | 7 | 06:10 | 113.85 | Swipe Transaction | Jamo | La Verne | CA | 91,750 | 5,300 | null | No | CR | 0451667900 | NGN113.85 CR | Transfer from Jamo | NGN136.62 | 07-Feb-2007 06:10 | Acct: 0451667900 Amt: NGN113.85 CR Desc: Transfer from Jamo Avail Bal: NGN136.62 Date: 07-Feb-2007 06:10 |
0 | 0 | 2,007 | 2 | 10 | 22:07 | 32.14 | Swipe Transaction | Quad | Mira Loma | CA | 91,752 | 7,832 | null | No | DR | 0451667900 | NGN32.14 DR | Transfer from Quad | NGN38.57 | 10-Feb-2007 22:07 | Acct: 0451667900 Amt: NGN32.14 DR Desc: Transfer from Quad Avail Bal: NGN38.57 Date: 10-Feb-2007 22:07 |
0 | 0 | 2,007 | 2 | 11 | 14:06 | 71.48 | Swipe Transaction | CH Precision | Ontario | CA | 91,761 | 5,211 | null | No | DR | 0451667900 | NGN71.48 DR | Transfer from CH Precision | NGN85.78 | 11-Feb-2007 14:06 | Acct: 0451667900 Amt: NGN71.48 DR Desc: Transfer from CH Precision Avail Bal: NGN85.78 Date: 11-Feb-2007 14:06 |
0 | 0 | 2,007 | 2 | 16 | 06:13 | 128.96 | Swipe Transaction | Audio Valve | La Verne | CA | 91,750 | 5,912 | null | No | CR | 0451667900 | NGN128.96 CR | Transfer from Audio Valve | NGN154.75 | 16-Feb-2007 06:13 | Acct: 0451667900 Amt: NGN128.96 CR Desc: Transfer from Audio Valve Avail Bal: NGN154.75 Date: 16-Feb-2007 06:13 |
0 | 0 | 2,007 | 2 | 25 | 16:54 | 120.99 | Swipe Transaction | Cayin | Monterey Park | CA | 91,754 | 5,651 | null | No | CR | 0451667900 | NGN120.99 CR | Transfer from Cayin | NGN145.19 | 25-Feb-2007 16:54 | Acct: 0451667900 Amt: NGN120.99 CR Desc: Transfer from Cayin Avail Bal: NGN145.19 Date: 25-Feb-2007 16:54 |
0 | 0 | 2,007 | 2 | 25 | 20:26 | 73.34 | Swipe Transaction | MBL | La Verne | CA | 91,750 | 5,812 | null | No | DR | 0451667900 | NGN73.34 DR | Transfer from MBL | NGN88.01 | 25-Feb-2007 20:26 | Acct: 0451667900 Amt: NGN73.34 DR Desc: Transfer from MBL Avail Bal: NGN88.01 Date: 25-Feb-2007 20:26 |
0 | 0 | 2,007 | 2 | 27 | 06:26 | 104.14 | Swipe Transaction | Banana Republic | Ione | CA | 95,640 | 5,411 | null | No | Credit | 0451667900 | NGN104.14 Credit | Transfer from Banana Republic | NGN124.97 | 27-Feb-2007 06:26 | Acct: 0451667900 Amt: NGN104.14 Credit Desc: Transfer from Banana Republic Avail Bal: NGN124.97 Date: 27-Feb-2007 06:26 |
0 | 0 | 2,007 | 2 | 28 | 10:41 | 2.28 | Swipe Transaction | T+A | La Verne | CA | 91,750 | 7,542 | null | No | Debit | 0451667900 | NGN2.28 Debit | Transfer from T+A | NGN2.74 | 28-Feb-2007 10:41 | Acct: 0451667900 Amt: NGN2.28 Debit Desc: Transfer from T+A Avail Bal: NGN2.74 Date: 28-Feb-2007 10:41 |
0 | 0 | 2,007 | 3 | 2 | 06:00 | 148.5 | Swipe Transaction | Cayin | La Verne | CA | 91,750 | 5,300 | null | No | Debit | 0451667900 | NGN148.50 Debit | Transfer from Cayin | NGN178.20 | 02-Mar-2007 06:00 | Acct: 0451667900 Amt: NGN148.50 Debit Desc: Transfer from Cayin Avail Bal: NGN178.20 Date: 02-Mar-2007 06:00 |
0 | 0 | 2,007 | 3 | 2 | 06:45 | 36.59 | Swipe Transaction | Bowers & Wilkins | La Verne | CA | 91,750 | 5,912 | null | No | CR | 0451667900 | NGN36.59 CR | Transfer from Bowers & Wilkins | NGN43.91 | 02-Mar-2007 06:45 | Acct: 0451667900 Amt: NGN36.59 CR Desc: Transfer from Bowers & Wilkins Avail Bal: NGN43.91 Date: 02-Mar-2007 06:45 |
0 | 0 | 2,007 | 3 | 4 | 06:44 | 38.84 | Swipe Transaction | FM Acoustics | La Verne | CA | 91,750 | 5,411 | null | No | Credit | 0451667900 | NGN38.84 Credit | Transfer from FM Acoustics | NGN46.61 | 04-Mar-2007 06:44 | Acct: 0451667900 Amt: NGN38.84 Credit Desc: Transfer from FM Acoustics Avail Bal: NGN46.61 Date: 04-Mar-2007 06:44 |
0 | 0 | 2,007 | 3 | 6 | 19:27 | 13.33 | Online Transaction | Rega | ONLINE | null | null | 5,311 | null | No | Credit | 0451667900 | NGN13.33 Credit | Transfer from Rega | NGN16.00 | 06-Mar-2007 19:27 | Acct: 0451667900 Amt: NGN13.33 Credit Desc: Transfer from Rega Avail Bal: NGN16.00 Date: 06-Mar-2007 19:27 |
0 | 0 | 2,007 | 3 | 7 | 06:06 | 81.58 | Swipe Transaction | PS Audio | La Verne | CA | 91,750 | 5,912 | null | No | Debit | 0451667900 | NGN81.58 Debit | Transfer from PS Audio | NGN97.90 | 07-Mar-2007 06:06 | Acct: 0451667900 Amt: NGN81.58 Debit Desc: Transfer from PS Audio Avail Bal: NGN97.90 Date: 07-Mar-2007 06:06 |
0 | 0 | 2,007 | 3 | 9 | 06:57 | 43.71 | Swipe Transaction | Creek | La Verne | CA | 91,750 | 5,411 | null | No | DR | 0451667900 | NGN43.71 DR | Transfer from Creek | NGN52.45 | 09-Mar-2007 06:57 | Acct: 0451667900 Amt: NGN43.71 DR Desc: Transfer from Creek Avail Bal: NGN52.45 Date: 09-Mar-2007 06:57 |
0 | 0 | 2,007 | 3 | 9 | 13:09 | 10.16 | Swipe Transaction | Harmony Haven | La Verne | CA | 91,750 | 5,814 | null | No | CR | 0451667900 | NGN10.16 CR | Transfer from Harmony Haven | NGN12.19 | 09-Mar-2007 13:09 | Acct: 0451667900 Amt: NGN10.16 CR Desc: Transfer from Harmony Haven Avail Bal: NGN12.19 Date: 09-Mar-2007 13:09 |
0 | 0 | 2,007 | 3 | 9 | 16:49 | 33.95 | Swipe Transaction | Wavac | Mira Loma | CA | 91,752 | 4,814 | null | No | DR | 0451667900 | NGN33.95 DR | Transfer from Wavac | NGN40.74 | 09-Mar-2007 16:49 | Acct: 0451667900 Amt: NGN33.95 DR Desc: Transfer from Wavac Avail Bal: NGN40.74 Date: 09-Mar-2007 16:49 |
0 | 0 | 2,007 | 3 | 11 | 10:10 | 59.76 | Swipe Transaction | BorderPatrol | La Verne | CA | 91,750 | 7,538 | null | No | CR | 0451667900 | NGN59.76 CR | Transfer from BorderPatrol | NGN71.71 | 11-Mar-2007 10:10 | Acct: 0451667900 Amt: NGN59.76 CR Desc: Transfer from BorderPatrol Avail Bal: NGN71.71 Date: 11-Mar-2007 10:10 |
0 | 0 | 2,007 | 3 | 12 | 14:44 | 35.74 | Swipe Transaction | Blue Nile | La Verne | CA | 91,750 | 5,300 | null | No | CR | 0451667900 | NGN35.74 CR | Transfer from Blue Nile | NGN42.89 | 12-Mar-2007 14:44 | Acct: 0451667900 Amt: NGN35.74 CR Desc: Transfer from Blue Nile Avail Bal: NGN42.89 Date: 12-Mar-2007 14:44 |
0 | 0 | 2,007 | 3 | 14 | 09:05 | 52.33 | Swipe Transaction | Raymond Weil | La Verne | CA | 91,750 | 7,538 | null | No | CR | 0451667900 | NGN52.33 CR | Transfer from Raymond Weil | NGN62.80 | 14-Mar-2007 09:05 | Acct: 0451667900 Amt: NGN52.33 CR Desc: Transfer from Raymond Weil Avail Bal: NGN62.80 Date: 14-Mar-2007 09:05 |
0 | 0 | 2,007 | 3 | 15 | 06:02 | 137.48 | Swipe Transaction | Auralic | La Verne | CA | 91,750 | 5,300 | null | No | DR | 0451667900 | NGN137.48 DR | Transfer from Auralic | NGN164.98 | 15-Mar-2007 06:02 | Acct: 0451667900 Amt: NGN137.48 DR Desc: Transfer from Auralic Avail Bal: NGN164.98 Date: 15-Mar-2007 06:02 |
0 | 0 | 2,007 | 3 | 15 | 11:50 | 2.2 | Swipe Transaction | Analysis Audio | La Verne | CA | 91,750 | 5,499 | null | No | Debit | 0451667900 | NGN2.20 Debit | Transfer from Analysis Audio | NGN2.64 | 15-Mar-2007 11:50 | Acct: 0451667900 Amt: NGN2.20 Debit Desc: Transfer from Analysis Audio Avail Bal: NGN2.64 Date: 15-Mar-2007 11:50 |
0 | 0 | 2,007 | 3 | 16 | 06:25 | 172.2 | Online Transaction | Canary Audio | ONLINE | null | null | 5,311 | null | No | DR | 0451667900 | NGN172.20 DR | Transfer from Canary Audio | NGN206.64 | 16-Mar-2007 06:25 | Acct: 0451667900 Amt: NGN172.20 DR Desc: Transfer from Canary Audio Avail Bal: NGN206.64 Date: 16-Mar-2007 06:25 |
0 | 0 | 2,007 | 3 | 19 | 13:09 | 11.56 | Swipe Transaction | Mytek | La Verne | CA | 91,750 | 5,812 | null | No | Credit | 0451667900 | NGN11.56 Credit | Transfer from Mytek | NGN13.87 | 19-Mar-2007 13:09 | Acct: 0451667900 Amt: NGN11.56 Credit Desc: Transfer from Mytek Avail Bal: NGN13.87 Date: 19-Mar-2007 13:09 |
0 | 0 | 2,007 | 3 | 21 | 09:28 | 136.26 | Swipe Transaction | Panasonic | La Verne | CA | 91,750 | 5,300 | null | No | CR | 0451667900 | NGN136.26 CR | Transfer from Panasonic | NGN163.51 | 21-Mar-2007 09:28 | Acct: 0451667900 Amt: NGN136.26 CR Desc: Transfer from Panasonic Avail Bal: NGN163.51 Date: 21-Mar-2007 09:28 |
0 | 0 | 2,007 | 3 | 23 | 17:33 | 6.88 | Online Transaction | Creek | ONLINE | null | null | 5,815 | null | No | Credit | 0451667900 | NGN6.88 Credit | Transfer from Creek | NGN8.26 | 23-Mar-2007 17:33 | Acct: 0451667900 Amt: NGN6.88 Credit Desc: Transfer from Creek Avail Bal: NGN8.26 Date: 23-Mar-2007 17:33 |
0 | 0 | 2,007 | 3 | 24 | 06:52 | 27.18 | Swipe Transaction | Harry Winston | La Verne | CA | 91,750 | 5,912 | null | No | CR | 0451667900 | NGN27.18 CR | Transfer from Harry Winston | NGN32.62 | 24-Mar-2007 06:52 | Acct: 0451667900 Amt: NGN27.18 CR Desc: Transfer from Harry Winston Avail Bal: NGN32.62 Date: 24-Mar-2007 06:52 |
0 | 0 | 2,007 | 3 | 26 | 06:29 | 114.8 | Swipe Transaction | Rogue Audio | La Verne | CA | 91,750 | 5,300 | null | No | CR | 0451667900 | NGN114.80 CR | Transfer from Rogue Audio | NGN137.76 | 26-Mar-2007 06:29 | Acct: 0451667900 Amt: NGN114.80 CR Desc: Transfer from Rogue Audio Avail Bal: NGN137.76 Date: 26-Mar-2007 06:29 |
0 | 0 | 2,007 | 3 | 29 | 06:46 | 36.95 | Swipe Transaction | Cadence Corner | La Verne | CA | 91,750 | 5,912 | null | No | Debit | 0451667900 | NGN36.95 Debit | Transfer from Cadence Corner | NGN44.34 | 29-Mar-2007 06:46 | Acct: 0451667900 Amt: NGN36.95 Debit Desc: Transfer from Cadence Corner Avail Bal: NGN44.34 Date: 29-Mar-2007 06:46 |
0 | 0 | 2,007 | 3 | 30 | 06:27 | 148.98 | Swipe Transaction | Esoteric | La Verne | CA | 91,750 | 5,411 | null | No | CR | 0451667900 | NGN148.98 CR | Transfer from Esoteric | NGN178.78 | 30-Mar-2007 06:27 | Acct: 0451667900 Amt: NGN148.98 CR Desc: Transfer from Esoteric Avail Bal: NGN178.78 Date: 30-Mar-2007 06:27 |
0 | 0 | 2,007 | 3 | 30 | 06:42 | 39.18 | Swipe Transaction | Ayon | Monterey Park | CA | 91,754 | 5,411 | null | No | DR | 0451667900 | NGN39.18 DR | Transfer from Ayon | NGN47.02 | 30-Mar-2007 06:42 | Acct: 0451667900 Amt: NGN39.18 DR Desc: Transfer from Ayon Avail Bal: NGN47.02 Date: 30-Mar-2007 06:42 |
0 | 0 | 2,007 | 3 | 30 | 20:59 | 37.66 | Online Transaction | Bowers & Wilkins | ONLINE | null | null | 4,900 | null | No | Credit | 0451667900 | NGN37.66 Credit | Transfer from Bowers & Wilkins | NGN45.19 | 30-Mar-2007 20:59 | Acct: 0451667900 Amt: NGN37.66 Credit Desc: Transfer from Bowers & Wilkins Avail Bal: NGN45.19 Date: 30-Mar-2007 20:59 |
0 | 0 | 2,007 | 3 | 31 | 06:03 | 145.57 | Swipe Transaction | Ypsilon | Monterey Park | CA | 91,754 | 5,411 | null | No | Debit | 0451667900 | NGN145.57 Debit | Transfer from Ypsilon | NGN174.68 | 31-Mar-2007 06:03 | Acct: 0451667900 Amt: NGN145.57 Debit Desc: Transfer from Ypsilon Avail Bal: NGN174.68 Date: 31-Mar-2007 06:03 |
0 | 0 | 2,007 | 3 | 31 | 07:22 | 138.03 | Swipe Transaction | Allnic | La Verne | CA | 91,750 | 5,411 | null | No | DR | 0451667900 | NGN138.03 DR | Transfer from Allnic | NGN165.64 | 31-Mar-2007 07:22 | Acct: 0451667900 Amt: NGN138.03 DR Desc: Transfer from Allnic Avail Bal: NGN165.64 Date: 31-Mar-2007 07:22 |
0 | 0 | 2,007 | 4 | 3 | 06:31 | 156.52 | Swipe Transaction | Ayon | La Verne | CA | 91,750 | 5,912 | null | No | Credit | 0451667900 | NGN156.52 Credit | Transfer from Ayon | NGN187.82 | 03-Apr-2007 06:31 | Acct: 0451667900 Amt: NGN156.52 Credit Desc: Transfer from Ayon Avail Bal: NGN187.82 Date: 03-Apr-2007 06:31 |
0 | 0 | 2,007 | 4 | 4 | 06:09 | 120.41 | Swipe Transaction | Renaissance ESL | Monterey Park | CA | 91,754 | 5,411 | null | No | DR | 0451667900 | NGN120.41 DR | Transfer from Renaissance ESL | NGN144.49 | 04-Apr-2007 06:09 | Acct: 0451667900 Amt: NGN120.41 DR Desc: Transfer from Renaissance ESL Avail Bal: NGN144.49 Date: 04-Apr-2007 06:09 |
0 | 0 | 2,007 | 4 | 5 | 06:04 | 124.24 | Swipe Transaction | Triode | La Verne | CA | 91,750 | 5,912 | null | No | Debit | 0451667900 | NGN124.24 Debit | Transfer from Triode | NGN149.09 | 05-Apr-2007 06:04 | Acct: 0451667900 Amt: NGN124.24 Debit Desc: Transfer from Triode Avail Bal: NGN149.09 Date: 05-Apr-2007 06:04 |
0 | 0 | 2,007 | 4 | 5 | 06:31 | 38.1 | Swipe Transaction | Wavac | Monterey Park | CA | 91,755 | 5,942 | null | No | DR | 0451667900 | NGN38.10 DR | Transfer from Wavac | NGN45.72 | 05-Apr-2007 06:31 | Acct: 0451667900 Amt: NGN38.10 DR Desc: Transfer from Wavac Avail Bal: NGN45.72 Date: 05-Apr-2007 06:31 |
0 | 0 | 2,007 | 4 | 6 | 10:26 | 64.68 | Swipe Transaction | Creek | La Verne | CA | 91,750 | 7,538 | null | No | DR | 0451667900 | NGN64.68 DR | Transfer from Creek | NGN77.62 | 06-Apr-2007 10:26 | Acct: 0451667900 Amt: NGN64.68 DR Desc: Transfer from Creek Avail Bal: NGN77.62 Date: 06-Apr-2007 10:26 |
0 | 0 | 2,007 | 4 | 9 | 13:01 | 11.53 | Swipe Transaction | Legacy Audio | Mira Loma | CA | 91,752 | 5,541 | null | No | CR | 0451667900 | NGN11.53 CR | Transfer from Legacy Audio | NGN13.84 | 09-Apr-2007 13:01 | Acct: 0451667900 Amt: NGN11.53 CR Desc: Transfer from Legacy Audio Avail Bal: NGN13.84 Date: 09-Apr-2007 13:01 |
0 | 0 | 2,007 | 4 | 10 | 06:12 | 144.37 | Swipe Transaction | SOtM | La Verne | CA | 91,750 | 5,300 | null | No | CR | 0451667900 | NGN144.37 CR | Transfer from SOtM | NGN173.24 | 10-Apr-2007 06:12 | Acct: 0451667900 Amt: NGN144.37 CR Desc: Transfer from SOtM Avail Bal: NGN173.24 Date: 10-Apr-2007 06:12 |
0 | 0 | 2,007 | 4 | 14 | 13:37 | 49.79 | Swipe Transaction | Roksan | La Verne | CA | 91,750 | 5,300 | Insufficient Balance, | No | CR | 0451667900 | NGN49.79 CR | Transfer from Roksan | NGN59.75 | 14-Apr-2007 13:37 | Acct: 0451667900 Amt: NGN49.79 CR Desc: Transfer from Roksan Avail Bal: NGN59.75 Date: 14-Apr-2007 13:37 |
0 | 0 | 2,007 | 4 | 15 | 06:59 | 34.79 | Swipe Transaction | BorderPatrol | Monterey Park | CA | 91,755 | 5,942 | null | No | Credit | 0451667900 | NGN34.79 Credit | Transfer from BorderPatrol | NGN41.75 | 15-Apr-2007 06:59 | Acct: 0451667900 Amt: NGN34.79 Credit Desc: Transfer from BorderPatrol Avail Bal: NGN41.75 Date: 15-Apr-2007 06:59 |
0 | 0 | 2,007 | 4 | 15 | 16:43 | 265 | Swipe Transaction | MartinLogan | Oceanside | CA | 92,056 | 3,509 | null | No | Credit | 0451667900 | NGN265.00 Credit | Transfer from MartinLogan | NGN318.00 | 15-Apr-2007 16:43 | Acct: 0451667900 Amt: NGN265.00 Credit Desc: Transfer from MartinLogan Avail Bal: NGN318.00 Date: 15-Apr-2007 16:43 |