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User
int64 0
2k
| Card
int64 0
8
| Year
int64 1.99k
2.02k
| Month
int64 1
12
| Day
int64 1
31
| Time
stringlengths 5
5
| Amount
float64 -500
12.4k
| Use Chip
stringclasses 3
values | Merchant Name
stringclasses 476
values | Merchant City
stringlengths 3
26
| Merchant State
stringclasses 223
values | Zip
float64 501
99.9k
⌀ | MCC
int64 1.71k
9.4k
| Errors?
stringclasses 23
values | Is Fraud?
stringclasses 2
values | Category
stringclasses 4
values | Acct
stringlengths 10
12
| Amt
stringlengths 10
17
| Desc
stringclasses 476
values | Avail Bal
stringlengths 7
11
| Date
stringlengths 17
17
| Transaction Details
stringlengths 99
136
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|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
0 | 0 | 2,007 | 4 | 17 | 09:54 | 65.97 | Swipe Transaction | Metronome | Camp Pendleton | CA | 92,055 | 7,538 | null | No | CR | 0451667900 | NGN65.97 CR | Transfer from Metronome | NGN79.16 | 17-Apr-2007 09:54 | Acct: 0451667900 Amt: NGN65.97 CR Desc: Transfer from Metronome Avail Bal: NGN79.16 Date: 17-Apr-2007 09:54 |
0 | 0 | 2,007 | 4 | 17 | 14:18 | -265 | Swipe Transaction | Revel | Oceanside | CA | 92,056 | 3,509 | null | No | CR | 0451667900 | NGN-265.00 CR | Transfer from Revel | NGN-318.00 | 17-Apr-2007 14:18 | Acct: 0451667900 Amt: NGN-265.00 CR Desc: Transfer from Revel Avail Bal: NGN-318.00 Date: 17-Apr-2007 14:18 |
0 | 0 | 2,007 | 4 | 17 | 14:22 | 74.98 | Swipe Transaction | Vandersteen | Oceanside | CA | 92,056 | 3,509 | null | No | Debit | 0451667900 | NGN74.98 Debit | Transfer from Vandersteen | NGN89.98 | 17-Apr-2007 14:22 | Acct: 0451667900 Amt: NGN74.98 Debit Desc: Transfer from Vandersteen Avail Bal: NGN89.98 Date: 17-Apr-2007 14:22 |
0 | 0 | 2,007 | 4 | 21 | 06:38 | 35.14 | Swipe Transaction | Metronome | La Verne | CA | 91,750 | 5,411 | null | No | Credit | 0451667900 | NGN35.14 Credit | Transfer from Metronome | NGN42.17 | 21-Apr-2007 06:38 | Acct: 0451667900 Amt: NGN35.14 Credit Desc: Transfer from Metronome Avail Bal: NGN42.17 Date: 21-Apr-2007 06:38 |
0 | 0 | 2,007 | 4 | 21 | 20:28 | 94.51 | Swipe Transaction | VAC | La Verne | CA | 91,750 | 5,812 | null | No | DR | 0451667900 | NGN94.51 DR | Transfer from VAC | NGN113.41 | 21-Apr-2007 20:28 | Acct: 0451667900 Amt: NGN94.51 DR Desc: Transfer from VAC Avail Bal: NGN113.41 Date: 21-Apr-2007 20:28 |
0 | 0 | 2,007 | 4 | 22 | 09:43 | 38.73 | Swipe Transaction | Exposure | La Verne | CA | 91,750 | 7,538 | null | No | Debit | 0451667900 | NGN38.73 Debit | Transfer from Exposure | NGN46.48 | 22-Apr-2007 09:43 | Acct: 0451667900 Amt: NGN38.73 Debit Desc: Transfer from Exposure Avail Bal: NGN46.48 Date: 22-Apr-2007 09:43 |
0 | 0 | 2,007 | 4 | 24 | 21:36 | 20.84 | Swipe Transaction | Magnepan | Monterey Park | CA | 91,754 | 7,832 | null | No | Debit | 0451667900 | NGN20.84 Debit | Transfer from Magnepan | NGN25.01 | 24-Apr-2007 21:36 | Acct: 0451667900 Amt: NGN20.84 Debit Desc: Transfer from Magnepan Avail Bal: NGN25.01 Date: 24-Apr-2007 21:36 |
0 | 0 | 2,007 | 4 | 26 | 06:36 | 36.44 | Swipe Transaction | KR Audio | Monterey Park | CA | 91,754 | 5,411 | null | No | Credit | 0451667900 | NGN36.44 Credit | Transfer from KR Audio | NGN43.73 | 26-Apr-2007 06:36 | Acct: 0451667900 Amt: NGN36.44 Credit Desc: Transfer from KR Audio Avail Bal: NGN43.73 Date: 26-Apr-2007 06:36 |
0 | 0 | 2,007 | 4 | 28 | 06:49 | 36.05 | Swipe Transaction | Vincent | Monterey Park | CA | 91,755 | 5,942 | null | No | CR | 0451667900 | NGN36.05 CR | Transfer from Vincent | NGN43.26 | 28-Apr-2007 06:49 | Acct: 0451667900 Amt: NGN36.05 CR Desc: Transfer from Vincent Avail Bal: NGN43.26 Date: 28-Apr-2007 06:49 |
0 | 0 | 2,007 | 4 | 29 | 06:29 | 135.39 | Swipe Transaction | Sonore | Monterey Park | CA | 91,754 | 5,411 | null | No | Credit | 0451667900 | NGN135.39 Credit | Transfer from Sonore | NGN162.47 | 29-Apr-2007 06:29 | Acct: 0451667900 Amt: NGN135.39 Credit Desc: Transfer from Sonore Avail Bal: NGN162.47 Date: 29-Apr-2007 06:29 |
0 | 0 | 2,007 | 5 | 2 | 06:09 | 52.91 | Swipe Transaction | Burmester | La Verne | CA | 91,750 | 5,300 | null | No | CR | 0451667900 | NGN52.91 CR | Transfer from Burmester | NGN63.49 | 02-May-2007 06:09 | Acct: 0451667900 Amt: NGN52.91 CR Desc: Transfer from Burmester Avail Bal: NGN63.49 Date: 02-May-2007 06:09 |
0 | 0 | 2,007 | 5 | 2 | 06:31 | 149.68 | Swipe Transaction | Symphonic Line | La Verne | CA | 91,750 | 5,411 | null | No | CR | 0451667900 | NGN149.68 CR | Transfer from Symphonic Line | NGN179.62 | 02-May-2007 06:31 | Acct: 0451667900 Amt: NGN149.68 CR Desc: Transfer from Symphonic Line Avail Bal: NGN179.62 Date: 02-May-2007 06:31 |
0 | 0 | 2,007 | 5 | 4 | 06:11 | 149.16 | Swipe Transaction | Jadis | Mira Loma | CA | 91,752 | 5,541 | null | No | Credit | 0451667900 | NGN149.16 Credit | Transfer from Jadis | NGN178.99 | 04-May-2007 06:11 | Acct: 0451667900 Amt: NGN149.16 Credit Desc: Transfer from Jadis Avail Bal: NGN178.99 Date: 04-May-2007 06:11 |
0 | 0 | 2,007 | 5 | 6 | 06:34 | 35.56 | Swipe Transaction | Avalon Acoustics | Monterey Park | CA | 91,755 | 5,942 | null | No | CR | 0451667900 | NGN35.56 CR | Transfer from Avalon Acoustics | NGN42.67 | 06-May-2007 06:34 | Acct: 0451667900 Amt: NGN35.56 CR Desc: Transfer from Avalon Acoustics Avail Bal: NGN42.67 Date: 06-May-2007 06:34 |
0 | 0 | 2,007 | 5 | 10 | 06:40 | 37.11 | Swipe Transaction | Unison Research | La Verne | CA | 91,750 | 5,912 | null | No | Debit | 0451667900 | NGN37.11 Debit | Transfer from Unison Research | NGN44.53 | 10-May-2007 06:40 | Acct: 0451667900 Amt: NGN37.11 Debit Desc: Transfer from Unison Research Avail Bal: NGN44.53 Date: 10-May-2007 06:40 |
0 | 0 | 2,007 | 5 | 11 | 06:44 | 43.09 | Swipe Transaction | Audio Note | Monterey Park | CA | 91,755 | 5,942 | null | No | CR | 0451667900 | NGN43.09 CR | Transfer from Audio Note | NGN51.71 | 11-May-2007 06:44 | Acct: 0451667900 Amt: NGN43.09 CR Desc: Transfer from Audio Note Avail Bal: NGN51.71 Date: 11-May-2007 06:44 |
0 | 0 | 2,007 | 5 | 13 | 06:16 | 57.36 | Swipe Transaction | Vandersteen | Mira Loma | CA | 91,752 | 5,541 | null | No | CR | 0451667900 | NGN57.36 CR | Transfer from Vandersteen | NGN68.83 | 13-May-2007 06:16 | Acct: 0451667900 Amt: NGN57.36 CR Desc: Transfer from Vandersteen Avail Bal: NGN68.83 Date: 13-May-2007 06:16 |
0 | 0 | 2,007 | 5 | 13 | 06:53 | 38.1 | Swipe Transaction | D'Agostino | La Verne | CA | 91,750 | 5,912 | null | No | DR | 0451667900 | NGN38.10 DR | Transfer from D'Agostino | NGN45.72 | 13-May-2007 06:53 | Acct: 0451667900 Amt: NGN38.10 DR Desc: Transfer from D'Agostino Avail Bal: NGN45.72 Date: 13-May-2007 06:53 |
0 | 0 | 2,007 | 5 | 14 | 13:46 | 63.55 | Swipe Transaction | Paradigm | La Verne | CA | 91,750 | 8,041 | null | No | DR | 0451667900 | NGN63.55 DR | Transfer from Paradigm | NGN76.26 | 14-May-2007 13:46 | Acct: 0451667900 Amt: NGN63.55 DR Desc: Transfer from Paradigm Avail Bal: NGN76.26 Date: 14-May-2007 13:46 |
0 | 0 | 2,007 | 5 | 15 | 06:17 | 145.72 | Swipe Transaction | Naim | La Verne | CA | 91,750 | 5,411 | null | No | DR | 0451667900 | NGN145.72 DR | Transfer from Naim | NGN174.86 | 15-May-2007 06:17 | Acct: 0451667900 Amt: NGN145.72 DR Desc: Transfer from Naim Avail Bal: NGN174.86 Date: 15-May-2007 06:17 |
0 | 0 | 2,007 | 5 | 15 | 13:03 | 12.23 | Swipe Transaction | Dynaudio | La Verne | CA | 91,750 | 5,812 | null | No | Debit | 0451667900 | NGN12.23 Debit | Transfer from Dynaudio | NGN14.68 | 15-May-2007 13:03 | Acct: 0451667900 Amt: NGN12.23 Debit Desc: Transfer from Dynaudio Avail Bal: NGN14.68 Date: 15-May-2007 13:03 |
0 | 0 | 2,007 | 5 | 18 | 06:13 | 117.62 | Swipe Transaction | Paradigm | Monterey Park | CA | 91,754 | 5,411 | null | No | DR | 0451667900 | NGN117.62 DR | Transfer from Paradigm | NGN141.14 | 18-May-2007 06:13 | Acct: 0451667900 Amt: NGN117.62 DR Desc: Transfer from Paradigm Avail Bal: NGN141.14 Date: 18-May-2007 06:13 |
0 | 0 | 2,007 | 5 | 19 | 05:48 | 120.84 | Swipe Transaction | Montis | Monterey Park | CA | 91,754 | 5,411 | null | No | Debit | 0451667900 | NGN120.84 Debit | Transfer from Montis | NGN145.01 | 19-May-2007 05:48 | Acct: 0451667900 Amt: NGN120.84 Debit Desc: Transfer from Montis Avail Bal: NGN145.01 Date: 19-May-2007 05:48 |
0 | 0 | 2,007 | 5 | 19 | 20:06 | 66.44 | Swipe Transaction | Montis | La Verne | CA | 91,750 | 5,812 | null | No | Debit | 0451667900 | NGN66.44 Debit | Transfer from Montis | NGN79.73 | 19-May-2007 20:06 | Acct: 0451667900 Amt: NGN66.44 Debit Desc: Transfer from Montis Avail Bal: NGN79.73 Date: 19-May-2007 20:06 |
0 | 0 | 2,007 | 5 | 20 | 06:07 | 30.26 | Swipe Transaction | Vincent | La Verne | CA | 91,750 | 5,912 | null | No | CR | 0451667900 | NGN30.26 CR | Transfer from Vincent | NGN36.31 | 20-May-2007 06:07 | Acct: 0451667900 Amt: NGN30.26 CR Desc: Transfer from Vincent Avail Bal: NGN36.31 Date: 20-May-2007 06:07 |
0 | 0 | 2,007 | 5 | 20 | 06:24 | 116.72 | Swipe Transaction | Melody | La Verne | CA | 91,750 | 5,300 | null | No | CR | 0451667900 | NGN116.72 CR | Transfer from Melody | NGN140.06 | 20-May-2007 06:24 | Acct: 0451667900 Amt: NGN116.72 CR Desc: Transfer from Melody Avail Bal: NGN140.06 Date: 20-May-2007 06:24 |
0 | 0 | 2,007 | 5 | 20 | 12:50 | 37.57 | Swipe Transaction | Monitor Audio | La Verne | CA | 91,750 | 5,300 | null | No | CR | 0451667900 | NGN37.57 CR | Transfer from Monitor Audio | NGN45.08 | 20-May-2007 12:50 | Acct: 0451667900 Amt: NGN37.57 CR Desc: Transfer from Monitor Audio Avail Bal: NGN45.08 Date: 20-May-2007 12:50 |
0 | 0 | 2,007 | 5 | 21 | 06:06 | 92.41 | Swipe Transaction | Resonance Retreat | La Verne | CA | 91,750 | 5,300 | null | No | Debit | 0451667900 | NGN92.41 Debit | Transfer from Resonance Retreat | NGN110.89 | 21-May-2007 06:06 | Acct: 0451667900 Amt: NGN92.41 Debit Desc: Transfer from Resonance Retreat Avail Bal: NGN110.89 Date: 21-May-2007 06:06 |
0 | 0 | 2,007 | 5 | 22 | 06:03 | 117.78 | Swipe Transaction | Musical Fidelity | La Verne | CA | 91,750 | 5,311 | Insufficient Balance, | No | Debit | 0451667900 | NGN117.78 Debit | Transfer from Musical Fidelity | NGN141.34 | 22-May-2007 06:03 | Acct: 0451667900 Amt: NGN117.78 Debit Desc: Transfer from Musical Fidelity Avail Bal: NGN141.34 Date: 22-May-2007 06:03 |
0 | 0 | 2,007 | 5 | 22 | 17:19 | 14.57 | Swipe Transaction | Unison Research | La Verne | CA | 91,750 | 5,411 | null | No | Credit | 0451667900 | NGN14.57 Credit | Transfer from Unison Research | NGN17.48 | 22-May-2007 17:19 | Acct: 0451667900 Amt: NGN14.57 Credit Desc: Transfer from Unison Research Avail Bal: NGN17.48 Date: 22-May-2007 17:19 |
0 | 0 | 2,007 | 5 | 23 | 06:21 | 41.07 | Swipe Transaction | Totem Acoustic | Monterey Park | CA | 91,754 | 5,411 | null | No | DR | 0451667900 | NGN41.07 DR | Transfer from Totem Acoustic | NGN49.28 | 23-May-2007 06:21 | Acct: 0451667900 Amt: NGN41.07 DR Desc: Transfer from Totem Acoustic Avail Bal: NGN49.28 Date: 23-May-2007 06:21 |
0 | 0 | 2,007 | 5 | 23 | 21:33 | 41.86 | Swipe Transaction | T+A | La Verne | CA | 91,750 | 5,813 | null | No | CR | 0451667900 | NGN41.86 CR | Transfer from T+A | NGN50.23 | 23-May-2007 21:33 | Acct: 0451667900 Amt: NGN41.86 CR Desc: Transfer from T+A Avail Bal: NGN50.23 Date: 23-May-2007 21:33 |
0 | 0 | 2,007 | 5 | 25 | 06:38 | 30.87 | Swipe Transaction | Kef | La Verne | CA | 91,750 | 5,411 | null | No | CR | 0451667900 | NGN30.87 CR | Transfer from Kef | NGN37.04 | 25-May-2007 06:38 | Acct: 0451667900 Amt: NGN30.87 CR Desc: Transfer from Kef Avail Bal: NGN37.04 Date: 25-May-2007 06:38 |
0 | 0 | 2,007 | 5 | 25 | 16:06 | 122.46 | Swipe Transaction | Symphonic Line | La Verne | CA | 91,750 | 5,310 | null | No | CR | 0451667900 | NGN122.46 CR | Transfer from Symphonic Line | NGN146.95 | 25-May-2007 16:06 | Acct: 0451667900 Amt: NGN122.46 CR Desc: Transfer from Symphonic Line Avail Bal: NGN146.95 Date: 25-May-2007 16:06 |
0 | 0 | 2,007 | 5 | 26 | 06:07 | 119.1 | Swipe Transaction | Exposure | La Verne | CA | 91,750 | 5,912 | null | No | DR | 0451667900 | NGN119.10 DR | Transfer from Exposure | NGN142.92 | 26-May-2007 06:07 | Acct: 0451667900 Amt: NGN119.10 DR Desc: Transfer from Exposure Avail Bal: NGN142.92 Date: 26-May-2007 06:07 |
0 | 0 | 2,007 | 5 | 27 | 13:30 | 32.13 | Swipe Transaction | Innuos | La Verne | CA | 91,750 | 5,211 | null | No | Debit | 0451667900 | NGN32.13 Debit | Transfer from Innuos | NGN38.56 | 27-May-2007 13:30 | Acct: 0451667900 Amt: NGN32.13 Debit Desc: Transfer from Innuos Avail Bal: NGN38.56 Date: 27-May-2007 13:30 |
0 | 0 | 2,007 | 5 | 27 | 19:55 | 74.73 | Swipe Transaction | Ayon | La Verne | CA | 91,750 | 5,812 | null | No | CR | 0451667900 | NGN74.73 CR | Transfer from Ayon | NGN89.68 | 27-May-2007 19:55 | Acct: 0451667900 Amt: NGN74.73 CR Desc: Transfer from Ayon Avail Bal: NGN89.68 Date: 27-May-2007 19:55 |
0 | 0 | 2,007 | 5 | 28 | 06:09 | 141.62 | Swipe Transaction | BorderPatrol | La Verne | CA | 91,750 | 5,311 | null | No | Debit | 0451667900 | NGN141.62 Debit | Transfer from BorderPatrol | NGN169.94 | 28-May-2007 06:09 | Acct: 0451667900 Amt: NGN141.62 Debit Desc: Transfer from BorderPatrol Avail Bal: NGN169.94 Date: 28-May-2007 06:09 |
0 | 0 | 2,007 | 5 | 29 | 06:00 | 120.08 | Swipe Transaction | PS Audio | La Verne | CA | 91,750 | 5,411 | Insufficient Balance, | No | CR | 0451667900 | NGN120.08 CR | Transfer from PS Audio | NGN144.10 | 29-May-2007 06:00 | Acct: 0451667900 Amt: NGN120.08 CR Desc: Transfer from PS Audio Avail Bal: NGN144.10 Date: 29-May-2007 06:00 |
0 | 0 | 2,007 | 6 | 1 | 06:41 | 42.69 | Swipe Transaction | Dartzeel | La Verne | CA | 91,750 | 5,912 | null | No | Credit | 0451667900 | NGN42.69 Credit | Transfer from Dartzeel | NGN51.23 | 01-Jun-2007 06:41 | Acct: 0451667900 Amt: NGN42.69 Credit Desc: Transfer from Dartzeel Avail Bal: NGN51.23 Date: 01-Jun-2007 06:41 |
0 | 0 | 2,007 | 6 | 1 | 13:44 | 57.7 | Swipe Transaction | T+A | Ontario | CA | 91,761 | 5,211 | null | No | CR | 0451667900 | NGN57.70 CR | Transfer from T+A | NGN69.24 | 01-Jun-2007 13:44 | Acct: 0451667900 Amt: NGN57.70 CR Desc: Transfer from T+A Avail Bal: NGN69.24 Date: 01-Jun-2007 13:44 |
0 | 0 | 2,007 | 6 | 2 | 13:09 | 13.93 | Swipe Transaction | Allo | Mira Loma | CA | 91,752 | 5,812 | null | No | CR | 0451667900 | NGN13.93 CR | Transfer from Allo | NGN16.72 | 02-Jun-2007 13:09 | Acct: 0451667900 Amt: NGN13.93 CR Desc: Transfer from Allo Avail Bal: NGN16.72 Date: 02-Jun-2007 13:09 |
0 | 0 | 2,007 | 6 | 6 | 06:30 | 36.23 | Swipe Transaction | PSB Speakers | Monterey Park | CA | 91,755 | 5,942 | null | No | Credit | 0451667900 | NGN36.23 Credit | Transfer from PSB Speakers | NGN43.48 | 06-Jun-2007 06:30 | Acct: 0451667900 Amt: NGN36.23 Credit Desc: Transfer from PSB Speakers Avail Bal: NGN43.48 Date: 06-Jun-2007 06:30 |
0 | 0 | 2,007 | 6 | 7 | 06:58 | 121.75 | Swipe Transaction | Echo Emporium | La Verne | CA | 91,750 | 5,300 | Insufficient Balance, | No | CR | 0451667900 | NGN121.75 CR | Transfer from Echo Emporium | NGN146.10 | 07-Jun-2007 06:58 | Acct: 0451667900 Amt: NGN121.75 CR Desc: Transfer from Echo Emporium Avail Bal: NGN146.10 Date: 07-Jun-2007 06:58 |
0 | 0 | 2,007 | 6 | 10 | 05:56 | 129.8 | Swipe Transaction | Bowers & Wilkins | La Verne | CA | 91,750 | 5,300 | null | No | Credit | 0451667900 | NGN129.80 Credit | Transfer from Bowers & Wilkins | NGN155.76 | 10-Jun-2007 05:56 | Acct: 0451667900 Amt: NGN129.80 Credit Desc: Transfer from Bowers & Wilkins Avail Bal: NGN155.76 Date: 10-Jun-2007 05:56 |
0 | 0 | 2,007 | 6 | 13 | 13:39 | 59.73 | Swipe Transaction | BorderPatrol | Monterey Park | CA | 91,754 | 5,310 | null | No | Credit | 0451667900 | NGN59.73 Credit | Transfer from BorderPatrol | NGN71.68 | 13-Jun-2007 13:39 | Acct: 0451667900 Amt: NGN59.73 Credit Desc: Transfer from BorderPatrol Avail Bal: NGN71.68 Date: 13-Jun-2007 13:39 |
0 | 0 | 2,007 | 6 | 15 | 06:28 | 121.92 | Swipe Transaction | Melody | La Verne | CA | 91,750 | 5,912 | Insufficient Balance, | No | DR | 0451667900 | NGN121.92 DR | Transfer from Melody | NGN146.30 | 15-Jun-2007 06:28 | Acct: 0451667900 Amt: NGN121.92 DR Desc: Transfer from Melody Avail Bal: NGN146.30 Date: 15-Jun-2007 06:28 |
0 | 0 | 2,007 | 6 | 16 | 06:51 | 44.89 | Swipe Transaction | Wavac | La Verne | CA | 91,750 | 5,912 | null | No | Debit | 0451667900 | NGN44.89 Debit | Transfer from Wavac | NGN53.87 | 16-Jun-2007 06:51 | Acct: 0451667900 Amt: NGN44.89 Debit Desc: Transfer from Wavac Avail Bal: NGN53.87 Date: 16-Jun-2007 06:51 |
0 | 0 | 2,007 | 6 | 17 | 06:39 | 40.92 | Swipe Transaction | Roksan | La Verne | CA | 91,750 | 5,411 | null | No | CR | 0451667900 | NGN40.92 CR | Transfer from Roksan | NGN49.10 | 17-Jun-2007 06:39 | Acct: 0451667900 Amt: NGN40.92 CR Desc: Transfer from Roksan Avail Bal: NGN49.10 Date: 17-Jun-2007 06:39 |
0 | 0 | 2,007 | 6 | 17 | 10:41 | 1.46 | Swipe Transaction | Audio Valve | La Verne | CA | 91,750 | 5,411 | null | No | Debit | 0451667900 | NGN1.46 Debit | Transfer from Audio Valve | NGN1.75 | 17-Jun-2007 10:41 | Acct: 0451667900 Amt: NGN1.46 Debit Desc: Transfer from Audio Valve Avail Bal: NGN1.75 Date: 17-Jun-2007 10:41 |
0 | 0 | 2,007 | 6 | 18 | 06:36 | 38.93 | Swipe Transaction | Melco | La Verne | CA | 91,750 | 5,912 | null | No | Debit | 0451667900 | NGN38.93 Debit | Transfer from Melco | NGN46.72 | 18-Jun-2007 06:36 | Acct: 0451667900 Amt: NGN38.93 Debit Desc: Transfer from Melco Avail Bal: NGN46.72 Date: 18-Jun-2007 06:36 |
0 | 0 | 2,007 | 6 | 20 | 06:29 | 38.59 | Swipe Transaction | Garmin | La Verne | CA | 91,750 | 5,912 | null | No | CR | 0451667900 | NGN38.59 CR | Transfer from Garmin | NGN46.31 | 20-Jun-2007 06:29 | Acct: 0451667900 Amt: NGN38.59 CR Desc: Transfer from Garmin Avail Bal: NGN46.31 Date: 20-Jun-2007 06:29 |
0 | 0 | 2,007 | 6 | 20 | 17:32 | 6.24 | Online Transaction | Soulution | ONLINE | null | null | 5,815 | null | No | Credit | 0451667900 | NGN6.24 Credit | Transfer from Soulution | NGN7.49 | 20-Jun-2007 17:32 | Acct: 0451667900 Amt: NGN6.24 Credit Desc: Transfer from Soulution Avail Bal: NGN7.49 Date: 20-Jun-2007 17:32 |
0 | 0 | 2,007 | 6 | 22 | 06:01 | 41.4 | Swipe Transaction | Meridian | La Verne | CA | 91,750 | 5,411 | null | No | DR | 0451667900 | NGN41.40 DR | Transfer from Meridian | NGN49.68 | 22-Jun-2007 06:01 | Acct: 0451667900 Amt: NGN41.40 DR Desc: Transfer from Meridian Avail Bal: NGN49.68 Date: 22-Jun-2007 06:01 |
0 | 0 | 2,007 | 6 | 22 | 06:37 | 42.94 | Swipe Transaction | Ayre Acoustics | La Verne | CA | 91,750 | 5,912 | null | No | DR | 0451667900 | NGN42.94 DR | Transfer from Ayre Acoustics | NGN51.53 | 22-Jun-2007 06:37 | Acct: 0451667900 Amt: NGN42.94 DR Desc: Transfer from Ayre Acoustics Avail Bal: NGN51.53 Date: 22-Jun-2007 06:37 |
0 | 0 | 2,007 | 6 | 26 | 06:25 | 155.23 | Swipe Transaction | Monitor Audio | Monterey Park | CA | 91,754 | 5,411 | null | No | CR | 0451667900 | NGN155.23 CR | Transfer from Monitor Audio | NGN186.28 | 26-Jun-2007 06:25 | Acct: 0451667900 Amt: NGN155.23 CR Desc: Transfer from Monitor Audio Avail Bal: NGN186.28 Date: 26-Jun-2007 06:25 |
0 | 0 | 2,007 | 6 | 27 | 16:29 | 13.36 | Swipe Transaction | Magico | La Verne | CA | 91,750 | 5,300 | null | No | CR | 0451667900 | NGN13.36 CR | Transfer from Magico | NGN16.03 | 27-Jun-2007 16:29 | Acct: 0451667900 Amt: NGN13.36 CR Desc: Transfer from Magico Avail Bal: NGN16.03 Date: 27-Jun-2007 16:29 |
0 | 0 | 2,007 | 6 | 30 | 13:19 | 13.67 | Swipe Transaction | Theta Digital | La Verne | CA | 91,750 | 5,814 | null | No | Debit | 0451667900 | NGN13.67 Debit | Transfer from Theta Digital | NGN16.40 | 30-Jun-2007 13:19 | Acct: 0451667900 Amt: NGN13.67 Debit Desc: Transfer from Theta Digital Avail Bal: NGN16.40 Date: 30-Jun-2007 13:19 |
0 | 0 | 2,007 | 7 | 2 | 06:02 | 140 | Swipe Transaction | Cyrus | Mira Loma | CA | 91,752 | 4,829 | null | No | DR | 0451667900 | NGN140.00 DR | Transfer from Cyrus | NGN168.00 | 02-Jul-2007 06:02 | Acct: 0451667900 Amt: NGN140.00 DR Desc: Transfer from Cyrus Avail Bal: NGN168.00 Date: 02-Jul-2007 06:02 |
0 | 0 | 2,007 | 7 | 2 | 06:43 | 35.25 | Swipe Transaction | Constellation Audio | Monterey Park | CA | 91,754 | 5,411 | null | No | Credit | 0451667900 | NGN35.25 Credit | Transfer from Constellation Audio | NGN42.30 | 02-Jul-2007 06:43 | Acct: 0451667900 Amt: NGN35.25 Credit Desc: Transfer from Constellation Audio Avail Bal: NGN42.30 Date: 02-Jul-2007 06:43 |
0 | 0 | 2,007 | 7 | 2 | 22:47 | 22.15 | Swipe Transaction | T+A | Monterey Park | CA | 91,754 | 7,832 | null | No | CR | 0451667900 | NGN22.15 CR | Transfer from T+A | NGN26.58 | 02-Jul-2007 22:47 | Acct: 0451667900 Amt: NGN22.15 CR Desc: Transfer from T+A Avail Bal: NGN26.58 Date: 02-Jul-2007 22:47 |
0 | 0 | 2,007 | 7 | 3 | 06:26 | 139.06 | Swipe Transaction | Fabletics | La Verne | CA | 91,750 | 5,411 | null | No | Debit | 0451667900 | NGN139.06 Debit | Transfer from Fabletics | NGN166.87 | 03-Jul-2007 06:26 | Acct: 0451667900 Amt: NGN139.06 Debit Desc: Transfer from Fabletics Avail Bal: NGN166.87 Date: 03-Jul-2007 06:26 |
0 | 0 | 2,007 | 7 | 4 | 06:14 | 144.26 | Swipe Transaction | Magnepan | La Verne | CA | 91,750 | 5,311 | null | No | DR | 0451667900 | NGN144.26 DR | Transfer from Magnepan | NGN173.11 | 04-Jul-2007 06:14 | Acct: 0451667900 Amt: NGN144.26 DR Desc: Transfer from Magnepan Avail Bal: NGN173.11 Date: 04-Jul-2007 06:14 |
0 | 0 | 2,007 | 7 | 4 | 13:11 | 10.61 | Swipe Transaction | Lumin | La Verne | CA | 91,750 | 5,411 | null | No | DR | 0451667900 | NGN10.61 DR | Transfer from Lumin | NGN12.73 | 04-Jul-2007 13:11 | Acct: 0451667900 Amt: NGN10.61 DR Desc: Transfer from Lumin Avail Bal: NGN12.73 Date: 04-Jul-2007 13:11 |
0 | 0 | 2,007 | 7 | 6 | 13:18 | -88 | Swipe Transaction | ATC | Mira Loma | CA | 91,752 | 5,541 | null | No | DR | 0451667900 | NGN-88.00 DR | Transfer from ATC | NGN-105.60 | 06-Jul-2007 13:18 | Acct: 0451667900 Amt: NGN-88.00 DR Desc: Transfer from ATC Avail Bal: NGN-105.60 Date: 06-Jul-2007 13:18 |
0 | 0 | 2,007 | 7 | 6 | 13:19 | 61.53 | Swipe Transaction | Rockport Technologies | Mira Loma | CA | 91,752 | 5,541 | null | No | Credit | 0451667900 | NGN61.53 Credit | Transfer from Rockport Technologies | NGN73.84 | 06-Jul-2007 13:19 | Acct: 0451667900 Amt: NGN61.53 Credit Desc: Transfer from Rockport Technologies Avail Bal: NGN73.84 Date: 06-Jul-2007 13:19 |
0 | 0 | 2,007 | 7 | 6 | 13:27 | 88 | Swipe Transaction | Mytek | Mira Loma | CA | 91,752 | 5,541 | null | No | DR | 0451667900 | NGN88.00 DR | Transfer from Mytek | NGN105.60 | 06-Jul-2007 13:27 | Acct: 0451667900 Amt: NGN88.00 DR Desc: Transfer from Mytek Avail Bal: NGN105.60 Date: 06-Jul-2007 13:27 |
0 | 0 | 2,007 | 7 | 6 | 21:38 | 30 | Swipe Transaction | Antipodes | La Verne | CA | 91,750 | 5,813 | null | No | Credit | 0451667900 | NGN30.00 Credit | Transfer from Antipodes | NGN36.00 | 06-Jul-2007 21:38 | Acct: 0451667900 Amt: NGN30.00 Credit Desc: Transfer from Antipodes Avail Bal: NGN36.00 Date: 06-Jul-2007 21:38 |
0 | 0 | 2,007 | 7 | 7 | 13:14 | 9.76 | Swipe Transaction | Cyrus | Mira Loma | CA | 91,752 | 5,541 | null | No | Credit | 0451667900 | NGN9.76 Credit | Transfer from Cyrus | NGN11.71 | 07-Jul-2007 13:14 | Acct: 0451667900 Amt: NGN9.76 Credit Desc: Transfer from Cyrus Avail Bal: NGN11.71 Date: 07-Jul-2007 13:14 |
0 | 0 | 2,007 | 7 | 10 | 06:35 | 50.05 | Swipe Transaction | Acapella | La Verne | CA | 91,750 | 5,912 | null | No | CR | 0451667900 | NGN50.05 CR | Transfer from Acapella | NGN60.06 | 10-Jul-2007 06:35 | Acct: 0451667900 Amt: NGN50.05 CR Desc: Transfer from Acapella Avail Bal: NGN60.06 Date: 10-Jul-2007 06:35 |
0 | 0 | 2,007 | 7 | 14 | 06:42 | 36.29 | Swipe Transaction | Sonic Serenity | Monterey Park | CA | 91,755 | 5,942 | null | No | Debit | 0451667900 | NGN36.29 Debit | Transfer from Sonic Serenity | NGN43.55 | 14-Jul-2007 06:42 | Acct: 0451667900 Amt: NGN36.29 Debit Desc: Transfer from Sonic Serenity Avail Bal: NGN43.55 Date: 14-Jul-2007 06:42 |
0 | 0 | 2,007 | 7 | 15 | 13:36 | 64.5 | Swipe Transaction | Naim | La Verne | CA | 91,750 | 5,310 | null | No | Credit | 0451667900 | NGN64.50 Credit | Transfer from Naim | NGN77.40 | 15-Jul-2007 13:36 | Acct: 0451667900 Amt: NGN64.50 Credit Desc: Transfer from Naim Avail Bal: NGN77.40 Date: 15-Jul-2007 13:36 |
0 | 0 | 2,007 | 7 | 16 | 14:04 | 101 | Swipe Transaction | Harmony Haven | Marysville | OH | 43,040 | 3,780 | null | No | CR | 0451667900 | NGN101.00 CR | Transfer from Harmony Haven | NGN121.20 | 16-Jul-2007 14:04 | Acct: 0451667900 Amt: NGN101.00 CR Desc: Transfer from Harmony Haven Avail Bal: NGN121.20 Date: 16-Jul-2007 14:04 |
0 | 0 | 2,007 | 7 | 18 | 13:09 | 11.26 | Swipe Transaction | MBL | Monticello | FL | 32,344 | 5,812 | null | No | Credit | 0451667900 | NGN11.26 Credit | Transfer from MBL | NGN13.51 | 18-Jul-2007 13:09 | Acct: 0451667900 Amt: NGN11.26 Credit Desc: Transfer from MBL Avail Bal: NGN13.51 Date: 18-Jul-2007 13:09 |
0 | 0 | 2,007 | 7 | 20 | 03:13 | -101 | Swipe Transaction | Ayon | Marysville | OH | 43,040 | 3,780 | null | No | CR | 0451667900 | NGN-101.00 CR | Transfer from Ayon | NGN-121.20 | 20-Jul-2007 03:13 | Acct: 0451667900 Amt: NGN-101.00 CR Desc: Transfer from Ayon Avail Bal: NGN-121.20 Date: 20-Jul-2007 03:13 |
0 | 0 | 2,007 | 7 | 20 | 03:26 | 193.4 | Swipe Transaction | CH Precision | Marysville | OH | 43,040 | 3,780 | null | No | CR | 0451667900 | NGN193.40 CR | Transfer from CH Precision | NGN232.08 | 20-Jul-2007 03:26 | Acct: 0451667900 Amt: NGN193.40 CR Desc: Transfer from CH Precision Avail Bal: NGN232.08 Date: 20-Jul-2007 03:26 |
0 | 0 | 2,007 | 7 | 20 | 16:54 | 13.27 | Swipe Transaction | Benchmark | La Verne | CA | 91,750 | 5,411 | null | No | CR | 0451667900 | NGN13.27 CR | Transfer from Benchmark | NGN15.92 | 20-Jul-2007 16:54 | Acct: 0451667900 Amt: NGN13.27 CR Desc: Transfer from Benchmark Avail Bal: NGN15.92 Date: 20-Jul-2007 16:54 |
0 | 0 | 2,007 | 7 | 22 | 06:34 | 35.91 | Swipe Transaction | BorderPatrol | Monterey Park | CA | 91,755 | 5,942 | null | No | CR | 0451667900 | NGN35.91 CR | Transfer from BorderPatrol | NGN43.09 | 22-Jul-2007 06:34 | Acct: 0451667900 Amt: NGN35.91 CR Desc: Transfer from BorderPatrol Avail Bal: NGN43.09 Date: 22-Jul-2007 06:34 |
0 | 0 | 2,007 | 7 | 25 | 10:57 | 9.41 | Swipe Transaction | CH Precision | La Verne | CA | 91,750 | 7,210 | null | No | Credit | 0451667900 | NGN9.41 Credit | Transfer from CH Precision | NGN11.29 | 25-Jul-2007 10:57 | Acct: 0451667900 Amt: NGN9.41 Credit Desc: Transfer from CH Precision Avail Bal: NGN11.29 Date: 25-Jul-2007 10:57 |
0 | 0 | 2,007 | 7 | 27 | 06:00 | 118.7 | Swipe Transaction | Manley Labs | La Verne | CA | 91,750 | 5,912 | Insufficient Balance, | No | CR | 0451667900 | NGN118.70 CR | Transfer from Manley Labs | NGN142.44 | 27-Jul-2007 06:00 | Acct: 0451667900 Amt: NGN118.70 CR Desc: Transfer from Manley Labs Avail Bal: NGN142.44 Date: 27-Jul-2007 06:00 |
0 | 0 | 2,007 | 7 | 28 | 13:58 | 85.04 | Swipe Transaction | Air Tight | Monterey Park | CA | 91,755 | 5,970 | null | No | Credit | 0451667900 | NGN85.04 Credit | Transfer from Air Tight | NGN102.05 | 28-Jul-2007 13:58 | Acct: 0451667900 Amt: NGN85.04 Credit Desc: Transfer from Air Tight Avail Bal: NGN102.05 Date: 28-Jul-2007 13:58 |
0 | 0 | 2,007 | 7 | 29 | 13:19 | 9.12 | Swipe Transaction | Kef | Monterey Park | CA | 91,754 | 5,411 | null | No | DR | 0451667900 | NGN9.12 DR | Transfer from Kef | NGN10.94 | 29-Jul-2007 13:19 | Acct: 0451667900 Amt: NGN9.12 DR Desc: Transfer from Kef Avail Bal: NGN10.94 Date: 29-Jul-2007 13:19 |
0 | 0 | 2,007 | 7 | 30 | 06:26 | 133.78 | Swipe Transaction | Vivid Audio | La Verne | CA | 91,750 | 5,912 | null | No | DR | 0451667900 | NGN133.78 DR | Transfer from Vivid Audio | NGN160.54 | 30-Jul-2007 06:26 | Acct: 0451667900 Amt: NGN133.78 DR Desc: Transfer from Vivid Audio Avail Bal: NGN160.54 Date: 30-Jul-2007 06:26 |
0 | 0 | 2,007 | 7 | 30 | 06:53 | 43.08 | Swipe Transaction | Decibel Den | Monterey Park | CA | 91,755 | 5,942 | null | No | Credit | 0451667900 | NGN43.08 Credit | Transfer from Decibel Den | NGN51.70 | 30-Jul-2007 06:53 | Acct: 0451667900 Amt: NGN43.08 Credit Desc: Transfer from Decibel Den Avail Bal: NGN51.70 Date: 30-Jul-2007 06:53 |
0 | 0 | 2,007 | 8 | 2 | 07:56 | 34.94 | Swipe Transaction | Accuphase | La Verne | CA | 91,750 | 5,411 | null | No | DR | 0451667900 | NGN34.94 DR | Transfer from Accuphase | NGN41.93 | 02-Aug-2007 07:56 | Acct: 0451667900 Amt: NGN34.94 DR Desc: Transfer from Accuphase Avail Bal: NGN41.93 Date: 02-Aug-2007 07:56 |
0 | 0 | 2,007 | 8 | 3 | 06:44 | 36.99 | Swipe Transaction | Goldmund | La Verne | CA | 91,750 | 5,912 | null | No | Credit | 0451667900 | NGN36.99 Credit | Transfer from Goldmund | NGN44.39 | 03-Aug-2007 06:44 | Acct: 0451667900 Amt: NGN36.99 Credit Desc: Transfer from Goldmund Avail Bal: NGN44.39 Date: 03-Aug-2007 06:44 |
0 | 0 | 2,007 | 8 | 5 | 06:44 | 31.24 | Swipe Transaction | Triode | La Verne | CA | 91,750 | 5,912 | null | No | Debit | 0451667900 | NGN31.24 Debit | Transfer from Triode | NGN37.49 | 05-Aug-2007 06:44 | Acct: 0451667900 Amt: NGN31.24 Debit Desc: Transfer from Triode Avail Bal: NGN37.49 Date: 05-Aug-2007 06:44 |
0 | 0 | 2,007 | 8 | 6 | 06:03 | 109.88 | Swipe Transaction | Rega | Monterey Park | CA | 91,754 | 5,411 | null | No | CR | 0451667900 | NGN109.88 CR | Transfer from Rega | NGN131.86 | 06-Aug-2007 06:03 | Acct: 0451667900 Amt: NGN109.88 CR Desc: Transfer from Rega Avail Bal: NGN131.86 Date: 06-Aug-2007 06:03 |
0 | 0 | 2,007 | 8 | 6 | 06:24 | 122.09 | Swipe Transaction | Arcam | Monterey Park | CA | 91,754 | 5,411 | Insufficient Balance, | No | Debit | 0451667900 | NGN122.09 Debit | Transfer from Arcam | NGN146.51 | 06-Aug-2007 06:24 | Acct: 0451667900 Amt: NGN122.09 Debit Desc: Transfer from Arcam Avail Bal: NGN146.51 Date: 06-Aug-2007 06:24 |
0 | 0 | 2,007 | 8 | 7 | 06:15 | 29.98 | Swipe Transaction | Lord & Taylor | La Verne | CA | 91,750 | 5,912 | null | No | Debit | 0451667900 | NGN29.98 Debit | Transfer from Lord & Taylor | NGN35.98 | 07-Aug-2007 06:15 | Acct: 0451667900 Amt: NGN29.98 Debit Desc: Transfer from Lord & Taylor Avail Bal: NGN35.98 Date: 07-Aug-2007 06:15 |
0 | 0 | 2,007 | 8 | 9 | 06:02 | 53.36 | Swipe Transaction | PINK | Monterey Park | CA | 91,755 | 5,942 | null | No | Credit | 0451667900 | NGN53.36 Credit | Transfer from PINK | NGN64.03 | 09-Aug-2007 06:02 | Acct: 0451667900 Amt: NGN53.36 Credit Desc: Transfer from PINK Avail Bal: NGN64.03 Date: 09-Aug-2007 06:02 |
0 | 0 | 2,007 | 8 | 12 | 07:46 | 42.31 | Online Transaction | Wilson Audio | ONLINE | null | null | 5,193 | null | No | Credit | 0451667900 | NGN42.31 Credit | Transfer from Wilson Audio | NGN50.77 | 12-Aug-2007 07:46 | Acct: 0451667900 Amt: NGN42.31 Credit Desc: Transfer from Wilson Audio Avail Bal: NGN50.77 Date: 12-Aug-2007 07:46 |
0 | 0 | 2,007 | 8 | 19 | 06:26 | 147.98 | Swipe Transaction | Kondo | Monterey Park | CA | 91,754 | 5,411 | null | No | DR | 0451667900 | NGN147.98 DR | Transfer from Kondo | NGN177.58 | 19-Aug-2007 06:26 | Acct: 0451667900 Amt: NGN147.98 DR Desc: Transfer from Kondo Avail Bal: NGN177.58 Date: 19-Aug-2007 06:26 |
0 | 0 | 2,007 | 8 | 21 | 06:57 | 51.04 | Swipe Transaction | Totem Acoustic | Monterey Park | CA | 91,754 | 5,411 | null | No | DR | 0451667900 | NGN51.04 DR | Transfer from Totem Acoustic | NGN61.25 | 21-Aug-2007 06:57 | Acct: 0451667900 Amt: NGN51.04 DR Desc: Transfer from Totem Acoustic Avail Bal: NGN61.25 Date: 21-Aug-2007 06:57 |
0 | 0 | 2,007 | 8 | 22 | 06:39 | 36.66 | Swipe Transaction | SOtM | Monterey Park | CA | 91,755 | 5,942 | null | No | Debit | 0451667900 | NGN36.66 Debit | Transfer from SOtM | NGN43.99 | 22-Aug-2007 06:39 | Acct: 0451667900 Amt: NGN36.66 Debit Desc: Transfer from SOtM Avail Bal: NGN43.99 Date: 22-Aug-2007 06:39 |
0 | 0 | 2,007 | 8 | 25 | 06:04 | 101.64 | Swipe Transaction | Totem Acoustic | Monterey Park | CA | 91,754 | 5,411 | null | No | CR | 0451667900 | NGN101.64 CR | Transfer from Totem Acoustic | NGN121.97 | 25-Aug-2007 06:04 | Acct: 0451667900 Amt: NGN101.64 CR Desc: Transfer from Totem Acoustic Avail Bal: NGN121.97 Date: 25-Aug-2007 06:04 |
0 | 0 | 2,007 | 8 | 25 | 09:58 | 54.86 | Swipe Transaction | Renaissance ESL | La Verne | CA | 91,750 | 7,538 | null | No | Credit | 0451667900 | NGN54.86 Credit | Transfer from Renaissance ESL | NGN65.83 | 25-Aug-2007 09:58 | Acct: 0451667900 Amt: NGN54.86 Credit Desc: Transfer from Renaissance ESL Avail Bal: NGN65.83 Date: 25-Aug-2007 09:58 |
0 | 0 | 2,007 | 8 | 28 | 05:25 | 148.19 | Swipe Transaction | Tranquil Tone | La Verne | CA | 91,750 | 5,300 | null | No | Credit | 0451667900 | NGN148.19 Credit | Transfer from Tranquil Tone | NGN177.83 | 28-Aug-2007 05:25 | Acct: 0451667900 Amt: NGN148.19 Credit Desc: Transfer from Tranquil Tone Avail Bal: NGN177.83 Date: 28-Aug-2007 05:25 |
0 | 0 | 2,007 | 8 | 29 | 06:36 | 44.99 | Swipe Transaction | Wilson Audio | Monterey Park | CA | 91,755 | 5,942 | null | No | Debit | 0451667900 | NGN44.99 Debit | Transfer from Wilson Audio | NGN53.99 | 29-Aug-2007 06:36 | Acct: 0451667900 Amt: NGN44.99 Debit Desc: Transfer from Wilson Audio Avail Bal: NGN53.99 Date: 29-Aug-2007 06:36 |
0 | 0 | 2,007 | 8 | 29 | 20:03 | 105.22 | Online Transaction | Rega | ONLINE | null | null | 4,814 | null | No | Credit | 0451667900 | NGN105.22 Credit | Transfer from Rega | NGN126.26 | 29-Aug-2007 20:03 | Acct: 0451667900 Amt: NGN105.22 Credit Desc: Transfer from Rega Avail Bal: NGN126.26 Date: 29-Aug-2007 20:03 |