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 | 2,002 | 11 | 13 | 20:06 | 63.9 | Swipe Transaction | CLX | La Verne | CA | 91,750 | 5,812 | null | No | CR | 0451667900 | NGN63.90 CR | Transfer from CLX | NGN76.68 | 13-Nov-2002 20:06 | Acct: 0451667900 Amt: NGN63.90 CR Desc: Transfer from CLX Avail Bal: NGN76.68 Date: 13-Nov-2002 20:06 |
0 | 0 | 2,002 | 11 | 14 | 05:29 | 151.49 | Swipe Transaction | Guess | La Verne | CA | 91,750 | 5,912 | null | No | DR | 0451667900 | NGN151.49 DR | Transfer from Guess | NGN181.79 | 14-Nov-2002 05:29 | Acct: 0451667900 Amt: NGN151.49 DR Desc: Transfer from Guess Avail Bal: NGN181.79 Date: 14-Nov-2002 05:29 |
0 | 0 | 2,002 | 11 | 14 | 06:25 | 113.32 | Swipe Transaction | Pathos | La Verne | CA | 91,750 | 5,411 | null | No | CR | 0451667900 | NGN113.32 CR | Transfer from Pathos | NGN135.98 | 14-Nov-2002 06:25 | Acct: 0451667900 Amt: NGN113.32 CR Desc: Transfer from Pathos Avail Bal: NGN135.98 Date: 14-Nov-2002 06:25 |
0 | 0 | 2,002 | 11 | 15 | 07:36 | 39.18 | Swipe Transaction | D'Agostino | Monterey Park | CA | 91,755 | 5,942 | null | No | CR | 0451667900 | NGN39.18 CR | Transfer from D'Agostino | NGN47.02 | 15-Nov-2002 07:36 | Acct: 0451667900 Amt: NGN39.18 CR Desc: Transfer from D'Agostino Avail Bal: NGN47.02 Date: 15-Nov-2002 07:36 |
0 | 0 | 2,002 | 11 | 15 | 09:37 | 66.98 | Swipe Transaction | Magico | La Verne | CA | 91,750 | 7,538 | null | No | DR | 0451667900 | NGN66.98 DR | Transfer from Magico | NGN80.38 | 15-Nov-2002 09:37 | Acct: 0451667900 Amt: NGN66.98 DR Desc: Transfer from Magico Avail Bal: NGN80.38 Date: 15-Nov-2002 09:37 |
0 | 0 | 2,002 | 11 | 15 | 14:05 | 58.03 | Swipe Transaction | Auralic | Ontario | CA | 91,761 | 5,211 | null | No | DR | 0451667900 | NGN58.03 DR | Transfer from Auralic | NGN69.64 | 15-Nov-2002 14:05 | Acct: 0451667900 Amt: NGN58.03 DR Desc: Transfer from Auralic Avail Bal: NGN69.64 Date: 15-Nov-2002 14:05 |
0 | 0 | 2,002 | 11 | 15 | 22:06 | 186.41 | Swipe Transaction | Ypsilon | La Verne | CA | 91,750 | 5,300 | null | No | DR | 0451667900 | NGN186.41 DR | Transfer from Ypsilon | NGN223.69 | 15-Nov-2002 22:06 | Acct: 0451667900 Amt: NGN186.41 DR Desc: Transfer from Ypsilon Avail Bal: NGN223.69 Date: 15-Nov-2002 22:06 |
0 | 0 | 2,002 | 11 | 16 | 06:28 | 133.55 | Swipe Transaction | King Sound | La Verne | CA | 91,750 | 5,311 | null | No | Credit | 0451667900 | NGN133.55 Credit | Transfer from King Sound | NGN160.26 | 16-Nov-2002 06:28 | Acct: 0451667900 Amt: NGN133.55 Credit Desc: Transfer from King Sound Avail Bal: NGN160.26 Date: 16-Nov-2002 06:28 |
0 | 0 | 2,002 | 11 | 16 | 09:59 | 59.74 | Swipe Transaction | Musical Fidelity | La Verne | CA | 91,750 | 7,538 | null | No | CR | 0451667900 | NGN59.74 CR | Transfer from Musical Fidelity | NGN71.69 | 16-Nov-2002 09:59 | Acct: 0451667900 Amt: NGN59.74 CR Desc: Transfer from Musical Fidelity Avail Bal: NGN71.69 Date: 16-Nov-2002 09:59 |
0 | 0 | 2,002 | 11 | 17 | 06:14 | 157.96 | Swipe Transaction | VAC | La Verne | CA | 91,750 | 5,912 | null | No | Debit | 0451667900 | NGN157.96 Debit | Transfer from VAC | NGN189.55 | 17-Nov-2002 06:14 | Acct: 0451667900 Amt: NGN157.96 Debit Desc: Transfer from VAC Avail Bal: NGN189.55 Date: 17-Nov-2002 06:14 |
0 | 0 | 2,002 | 11 | 17 | 20:33 | 95.4 | Swipe Transaction | SOtM | La Verne | CA | 91,750 | 5,814 | null | No | Debit | 0451667900 | NGN95.40 Debit | Transfer from SOtM | NGN114.48 | 17-Nov-2002 20:33 | Acct: 0451667900 Amt: NGN95.40 Debit Desc: Transfer from SOtM Avail Bal: NGN114.48 Date: 17-Nov-2002 20:33 |
0 | 0 | 2,002 | 11 | 18 | 06:24 | 99.92 | Swipe Transaction | PS Audio | La Verne | CA | 91,750 | 5,912 | null | No | Debit | 0451667900 | NGN99.92 Debit | Transfer from PS Audio | NGN119.90 | 18-Nov-2002 06:24 | Acct: 0451667900 Amt: NGN99.92 Debit Desc: Transfer from PS Audio Avail Bal: NGN119.90 Date: 18-Nov-2002 06:24 |
0 | 0 | 2,002 | 11 | 18 | 07:03 | 127.33 | Swipe Transaction | Dynaudio | Mira Loma | CA | 91,752 | 5,541 | null | No | Credit | 0451667900 | NGN127.33 Credit | Transfer from Dynaudio | NGN152.80 | 18-Nov-2002 07:03 | Acct: 0451667900 Amt: NGN127.33 Credit Desc: Transfer from Dynaudio Avail Bal: NGN152.80 Date: 18-Nov-2002 07:03 |
0 | 0 | 2,002 | 11 | 19 | 05:58 | 134.57 | Swipe Transaction | Acapella | La Verne | CA | 91,750 | 5,300 | null | No | DR | 0451667900 | NGN134.57 DR | Transfer from Acapella | NGN161.48 | 19-Nov-2002 05:58 | Acct: 0451667900 Amt: NGN134.57 DR Desc: Transfer from Acapella Avail Bal: NGN161.48 Date: 19-Nov-2002 05:58 |
0 | 0 | 2,002 | 11 | 19 | 13:35 | 52.94 | Swipe Transaction | Merrell | Monterey Park | CA | 91,754 | 5,310 | null | No | Credit | 0451667900 | NGN52.94 Credit | Transfer from Merrell | NGN63.53 | 19-Nov-2002 13:35 | Acct: 0451667900 Amt: NGN52.94 Credit Desc: Transfer from Merrell Avail Bal: NGN63.53 Date: 19-Nov-2002 13:35 |
0 | 0 | 2,002 | 11 | 19 | 19:42 | 95.76 | Swipe Transaction | Triode | La Verne | CA | 91,750 | 5,812 | null | No | DR | 0451667900 | NGN95.76 DR | Transfer from Triode | NGN114.91 | 19-Nov-2002 19:42 | Acct: 0451667900 Amt: NGN95.76 DR Desc: Transfer from Triode Avail Bal: NGN114.91 Date: 19-Nov-2002 19:42 |
0 | 0 | 2,002 | 11 | 20 | 06:27 | 83.17 | Swipe Transaction | Lumin | La Verne | CA | 91,750 | 5,311 | null | No | CR | 0451667900 | NGN83.17 CR | Transfer from Lumin | NGN99.80 | 20-Nov-2002 06:27 | Acct: 0451667900 Amt: NGN83.17 CR Desc: Transfer from Lumin Avail Bal: NGN99.80 Date: 20-Nov-2002 06:27 |
0 | 0 | 2,002 | 11 | 20 | 07:48 | 54.26 | Swipe Transaction | Quad | La Verne | CA | 91,750 | 5,912 | null | No | CR | 0451667900 | NGN54.26 CR | Transfer from Quad | NGN65.11 | 20-Nov-2002 07:48 | Acct: 0451667900 Amt: NGN54.26 CR Desc: Transfer from Quad Avail Bal: NGN65.11 Date: 20-Nov-2002 07:48 |
0 | 0 | 2,002 | 11 | 20 | 09:42 | 61.02 | Swipe Transaction | Sound Lab | La Verne | CA | 91,750 | 7,538 | null | No | CR | 0451667900 | NGN61.02 CR | Transfer from Sound Lab | NGN73.22 | 20-Nov-2002 09:42 | Acct: 0451667900 Amt: NGN61.02 CR Desc: Transfer from Sound Lab Avail Bal: NGN73.22 Date: 20-Nov-2002 09:42 |
0 | 0 | 2,002 | 11 | 22 | 06:07 | 131.45 | Swipe Transaction | Meridian | La Verne | CA | 91,750 | 5,411 | null | No | Debit | 0451667900 | NGN131.45 Debit | Transfer from Meridian | NGN157.74 | 22-Nov-2002 06:07 | Acct: 0451667900 Amt: NGN131.45 Debit Desc: Transfer from Meridian Avail Bal: NGN157.74 Date: 22-Nov-2002 06:07 |
0 | 0 | 2,002 | 11 | 22 | 06:41 | 115.91 | Swipe Transaction | Avalon Acoustics | La Verne | CA | 91,750 | 5,311 | null | No | CR | 0451667900 | NGN115.91 CR | Transfer from Avalon Acoustics | NGN139.09 | 22-Nov-2002 06:41 | Acct: 0451667900 Amt: NGN115.91 CR Desc: Transfer from Avalon Acoustics Avail Bal: NGN139.09 Date: 22-Nov-2002 06:41 |
0 | 0 | 2,002 | 11 | 22 | 09:31 | 65.92 | Swipe Transaction | T+A | La Verne | CA | 91,750 | 7,538 | null | No | Debit | 0451667900 | NGN65.92 Debit | Transfer from T+A | NGN79.10 | 22-Nov-2002 09:31 | Acct: 0451667900 Amt: NGN65.92 Debit Desc: Transfer from T+A Avail Bal: NGN79.10 Date: 22-Nov-2002 09:31 |
0 | 0 | 2,002 | 11 | 23 | 06:11 | 38.99 | Swipe Transaction | Outdoor Research | La Verne | CA | 91,750 | 5,912 | null | No | Credit | 0451667900 | NGN38.99 Credit | Transfer from Outdoor Research | NGN46.79 | 23-Nov-2002 06:11 | Acct: 0451667900 Amt: NGN38.99 Credit Desc: Transfer from Outdoor Research Avail Bal: NGN46.79 Date: 23-Nov-2002 06:11 |
0 | 0 | 2,002 | 11 | 23 | 06:16 | 129.07 | Swipe Transaction | Banana Republic | Monterey Park | CA | 91,754 | 5,411 | null | No | Credit | 0451667900 | NGN129.07 Credit | Transfer from Banana Republic | NGN154.88 | 23-Nov-2002 06:16 | Acct: 0451667900 Amt: NGN129.07 Credit Desc: Transfer from Banana Republic Avail Bal: NGN154.88 Date: 23-Nov-2002 06:16 |
0 | 0 | 2,002 | 11 | 23 | 06:47 | 37.23 | Swipe Transaction | Guess | La Verne | CA | 91,750 | 5,912 | null | No | Debit | 0451667900 | NGN37.23 Debit | Transfer from Guess | NGN44.68 | 23-Nov-2002 06:47 | Acct: 0451667900 Amt: NGN37.23 Debit Desc: Transfer from Guess Avail Bal: NGN44.68 Date: 23-Nov-2002 06:47 |
0 | 0 | 2,002 | 11 | 23 | 11:18 | 228.92 | Swipe Transaction | Canary Audio | La Verne | CA | 91,750 | 8,011 | null | No | CR | 0451667900 | NGN228.92 CR | Transfer from Canary Audio | NGN274.70 | 23-Nov-2002 11:18 | Acct: 0451667900 Amt: NGN228.92 CR Desc: Transfer from Canary Audio Avail Bal: NGN274.70 Date: 23-Nov-2002 11:18 |
0 | 0 | 2,002 | 11 | 24 | 05:50 | 141.77 | Swipe Transaction | Lector | La Verne | CA | 91,750 | 5,912 | null | No | Debit | 0451667900 | NGN141.77 Debit | Transfer from Lector | NGN170.12 | 24-Nov-2002 05:50 | Acct: 0451667900 Amt: NGN141.77 Debit Desc: Transfer from Lector Avail Bal: NGN170.12 Date: 24-Nov-2002 05:50 |
0 | 0 | 2,002 | 11 | 24 | 20:56 | 51.96 | Swipe Transaction | Kondo | La Verne | CA | 91,750 | 5,814 | null | No | Credit | 0451667900 | NGN51.96 Credit | Transfer from Kondo | NGN62.35 | 24-Nov-2002 20:56 | Acct: 0451667900 Amt: NGN51.96 Credit Desc: Transfer from Kondo Avail Bal: NGN62.35 Date: 24-Nov-2002 20:56 |
0 | 0 | 2,002 | 11 | 25 | 06:12 | 143.06 | Swipe Transaction | Focal | Mira Loma | CA | 91,752 | 5,541 | null | No | Debit | 0451667900 | NGN143.06 Debit | Transfer from Focal | NGN171.67 | 25-Nov-2002 06:12 | Acct: 0451667900 Amt: NGN143.06 Debit Desc: Transfer from Focal Avail Bal: NGN171.67 Date: 25-Nov-2002 06:12 |
0 | 0 | 2,002 | 11 | 25 | 06:43 | 50.68 | Swipe Transaction | Monitor Audio | Monterey Park | CA | 91,755 | 5,942 | null | No | DR | 0451667900 | NGN50.68 DR | Transfer from Monitor Audio | NGN60.82 | 25-Nov-2002 06:43 | Acct: 0451667900 Amt: NGN50.68 DR Desc: Transfer from Monitor Audio Avail Bal: NGN60.82 Date: 25-Nov-2002 06:43 |
0 | 0 | 2,002 | 11 | 25 | 13:04 | -99 | Swipe Transaction | Pottery Barn | La Verne | CA | 91,750 | 5,499 | null | No | CR | 0451667900 | NGN-99.00 CR | Transfer from Pottery Barn | NGN-118.80 | 25-Nov-2002 13:04 | Acct: 0451667900 Amt: NGN-99.00 CR Desc: Transfer from Pottery Barn Avail Bal: NGN-118.80 Date: 25-Nov-2002 13:04 |
0 | 0 | 2,002 | 11 | 25 | 13:27 | 69.31 | Swipe Transaction | MBL | La Verne | CA | 91,750 | 5,499 | null | No | Debit | 0451667900 | NGN69.31 Debit | Transfer from MBL | NGN83.17 | 25-Nov-2002 13:27 | Acct: 0451667900 Amt: NGN69.31 Debit Desc: Transfer from MBL Avail Bal: NGN83.17 Date: 25-Nov-2002 13:27 |
0 | 0 | 2,002 | 11 | 25 | 13:29 | 99 | Swipe Transaction | Meridian | La Verne | CA | 91,750 | 5,499 | null | No | CR | 0451667900 | NGN99.00 CR | Transfer from Meridian | NGN118.80 | 25-Nov-2002 13:29 | Acct: 0451667900 Amt: NGN99.00 CR Desc: Transfer from Meridian Avail Bal: NGN118.80 Date: 25-Nov-2002 13:29 |
0 | 0 | 2,002 | 11 | 25 | 16:52 | 99.36 | Swipe Transaction | Cayin | Diamond Bar | CA | 91,765 | 5,719 | null | No | DR | 0451667900 | NGN99.36 DR | Transfer from Cayin | NGN119.23 | 25-Nov-2002 16:52 | Acct: 0451667900 Amt: NGN99.36 DR Desc: Transfer from Cayin Avail Bal: NGN119.23 Date: 25-Nov-2002 16:52 |
0 | 0 | 2,002 | 11 | 26 | 06:28 | 126.81 | Swipe Transaction | Magico | La Verne | CA | 91,750 | 5,300 | null | No | CR | 0451667900 | NGN126.81 CR | Transfer from Magico | NGN152.17 | 26-Nov-2002 06:28 | Acct: 0451667900 Amt: NGN126.81 CR Desc: Transfer from Magico Avail Bal: NGN152.17 Date: 26-Nov-2002 06:28 |
0 | 0 | 2,002 | 11 | 26 | 11:21 | 379.73 | Swipe Transaction | Symphonic Line | Calexico | CA | 92,231 | 3,066 | null | No | CR | 0451667900 | NGN379.73 CR | Transfer from Symphonic Line | NGN455.68 | 26-Nov-2002 11:21 | Acct: 0451667900 Amt: NGN379.73 CR Desc: Transfer from Symphonic Line Avail Bal: NGN455.68 Date: 26-Nov-2002 11:21 |
0 | 0 | 2,002 | 11 | 27 | 05:32 | 148.42 | Swipe Transaction | MartinLogan | La Verne | CA | 91,750 | 5,311 | null | No | Debit | 0451667900 | NGN148.42 Debit | Transfer from MartinLogan | NGN178.10 | 27-Nov-2002 05:32 | Acct: 0451667900 Amt: NGN148.42 Debit Desc: Transfer from MartinLogan Avail Bal: NGN178.10 Date: 27-Nov-2002 05:32 |
0 | 0 | 2,002 | 11 | 27 | 06:22 | 138.59 | Swipe Transaction | Devialet | La Verne | CA | 91,750 | 5,912 | null | No | DR | 0451667900 | NGN138.59 DR | Transfer from Devialet | NGN166.31 | 27-Nov-2002 06:22 | Acct: 0451667900 Amt: NGN138.59 DR Desc: Transfer from Devialet Avail Bal: NGN166.31 Date: 27-Nov-2002 06:22 |
0 | 0 | 2,002 | 11 | 27 | 20:07 | 107.15 | Swipe Transaction | Resonance Retreat | La Verne | CA | 91,750 | 5,812 | null | No | DR | 0451667900 | NGN107.15 DR | Transfer from Resonance Retreat | NGN128.58 | 27-Nov-2002 20:07 | Acct: 0451667900 Amt: NGN107.15 DR Desc: Transfer from Resonance Retreat Avail Bal: NGN128.58 Date: 27-Nov-2002 20:07 |
0 | 0 | 2,002 | 11 | 28 | 06:14 | 81.43 | Swipe Transaction | Monitor Audio | La Verne | CA | 91,750 | 5,311 | null | No | DR | 0451667900 | NGN81.43 DR | Transfer from Monitor Audio | NGN97.72 | 28-Nov-2002 06:14 | Acct: 0451667900 Amt: NGN81.43 DR Desc: Transfer from Monitor Audio Avail Bal: NGN97.72 Date: 28-Nov-2002 06:14 |
0 | 0 | 2,002 | 11 | 28 | 06:53 | 35.6 | Swipe Transaction | Symphonic Line | Monterey Park | CA | 91,754 | 5,411 | null | No | Debit | 0451667900 | NGN35.60 Debit | Transfer from Symphonic Line | NGN42.72 | 28-Nov-2002 06:53 | Acct: 0451667900 Amt: NGN35.60 Debit Desc: Transfer from Symphonic Line Avail Bal: NGN42.72 Date: 28-Nov-2002 06:53 |
0 | 0 | 2,002 | 11 | 29 | 06:14 | 173.03 | Swipe Transaction | PSB Speakers | La Verne | CA | 91,750 | 5,912 | null | No | DR | 0451667900 | NGN173.03 DR | Transfer from PSB Speakers | NGN207.64 | 29-Nov-2002 06:14 | Acct: 0451667900 Amt: NGN173.03 DR Desc: Transfer from PSB Speakers Avail Bal: NGN207.64 Date: 29-Nov-2002 06:14 |
0 | 0 | 2,002 | 11 | 29 | 06:41 | 38.76 | Swipe Transaction | Acoustic Avenue | Monterey Park | CA | 91,754 | 5,411 | null | No | Credit | 0451667900 | NGN38.76 Credit | Transfer from Acoustic Avenue | NGN46.51 | 29-Nov-2002 06:41 | Acct: 0451667900 Amt: NGN38.76 Credit Desc: Transfer from Acoustic Avenue Avail Bal: NGN46.51 Date: 29-Nov-2002 06:41 |
0 | 0 | 2,002 | 11 | 30 | 06:32 | 24.55 | Swipe Transaction | T+A | La Verne | CA | 91,750 | 5,912 | null | No | Debit | 0451667900 | NGN24.55 Debit | Transfer from T+A | NGN29.46 | 30-Nov-2002 06:32 | Acct: 0451667900 Amt: NGN24.55 Debit Desc: Transfer from T+A Avail Bal: NGN29.46 Date: 30-Nov-2002 06:32 |
0 | 0 | 2,002 | 11 | 30 | 16:46 | 104.81 | Swipe Transaction | MartinLogan | La Verne | CA | 91,750 | 5,300 | null | No | CR | 0451667900 | NGN104.81 CR | Transfer from MartinLogan | NGN125.77 | 30-Nov-2002 16:46 | Acct: 0451667900 Amt: NGN104.81 CR Desc: Transfer from MartinLogan Avail Bal: NGN125.77 Date: 30-Nov-2002 16:46 |
0 | 0 | 2,002 | 12 | 1 | 05:35 | 75.86 | Swipe Transaction | King Sound | Monterey Park | CA | 91,754 | 5,411 | null | No | CR | 0451667900 | NGN75.86 CR | Transfer from King Sound | NGN91.03 | 01-Dec-2002 05:35 | Acct: 0451667900 Amt: NGN75.86 CR Desc: Transfer from King Sound Avail Bal: NGN91.03 Date: 01-Dec-2002 05:35 |
0 | 0 | 2,002 | 12 | 1 | 06:22 | 128.63 | Swipe Transaction | Decibel Den | La Verne | CA | 91,750 | 5,311 | null | No | DR | 0451667900 | NGN128.63 DR | Transfer from Decibel Den | NGN154.36 | 01-Dec-2002 06:22 | Acct: 0451667900 Amt: NGN128.63 DR Desc: Transfer from Decibel Den Avail Bal: NGN154.36 Date: 01-Dec-2002 06:22 |
0 | 0 | 2,002 | 12 | 2 | 06:13 | 147.54 | Swipe Transaction | Cyrus | Monterey Park | CA | 91,754 | 5,411 | null | No | Credit | 0451667900 | NGN147.54 Credit | Transfer from Cyrus | NGN177.05 | 02-Dec-2002 06:13 | Acct: 0451667900 Amt: NGN147.54 Credit Desc: Transfer from Cyrus Avail Bal: NGN177.05 Date: 02-Dec-2002 06:13 |
0 | 0 | 2,002 | 12 | 2 | 12:34 | -50 | Swipe Transaction | Exposure | La Verne | CA | 91,750 | 5,499 | null | No | Debit | 0451667900 | NGN-50.00 Debit | Transfer from Exposure | NGN-60.00 | 02-Dec-2002 12:34 | Acct: 0451667900 Amt: NGN-50.00 Debit Desc: Transfer from Exposure Avail Bal: NGN-60.00 Date: 02-Dec-2002 12:34 |
0 | 0 | 2,002 | 12 | 2 | 12:35 | 66.41 | Swipe Transaction | New Audio Frontiers | La Verne | CA | 91,750 | 5,499 | null | No | DR | 0451667900 | NGN66.41 DR | Transfer from New Audio Frontiers | NGN79.69 | 02-Dec-2002 12:35 | Acct: 0451667900 Amt: NGN66.41 DR Desc: Transfer from New Audio Frontiers Avail Bal: NGN79.69 Date: 02-Dec-2002 12:35 |
0 | 0 | 2,002 | 12 | 2 | 12:54 | 50 | Swipe Transaction | Metronome | La Verne | CA | 91,750 | 5,499 | null | No | DR | 0451667900 | NGN50.00 DR | Transfer from Metronome | NGN60.00 | 02-Dec-2002 12:54 | Acct: 0451667900 Amt: NGN50.00 DR Desc: Transfer from Metronome Avail Bal: NGN60.00 Date: 02-Dec-2002 12:54 |
0 | 0 | 2,002 | 12 | 2 | 19:08 | 71.03 | Swipe Transaction | Creek | Chicago | IL | 60,643 | 5,812 | null | No | CR | 0451667900 | NGN71.03 CR | Transfer from Creek | NGN85.24 | 02-Dec-2002 19:08 | Acct: 0451667900 Amt: NGN71.03 CR Desc: Transfer from Creek Avail Bal: NGN85.24 Date: 02-Dec-2002 19:08 |
0 | 0 | 2,002 | 12 | 2 | 20:19 | 78.32 | Swipe Transaction | Audio Note | Chicago | IL | 60,645 | 5,812 | null | No | CR | 0451667900 | NGN78.32 CR | Transfer from Audio Note | NGN93.98 | 02-Dec-2002 20:19 | Acct: 0451667900 Amt: NGN78.32 CR Desc: Transfer from Audio Note Avail Bal: NGN93.98 Date: 02-Dec-2002 20:19 |
0 | 0 | 2,002 | 12 | 2 | 23:22 | 127 | Swipe Transaction | Roon | Chicago | IL | 60,643 | 3,390 | null | No | Credit | 0451667900 | NGN127.00 Credit | Transfer from Roon | NGN152.40 | 02-Dec-2002 23:22 | Acct: 0451667900 Amt: NGN127.00 Credit Desc: Transfer from Roon Avail Bal: NGN152.40 Date: 02-Dec-2002 23:22 |
0 | 0 | 2,002 | 12 | 2 | 23:48 | 211 | Swipe Transaction | Arcam | Peoria | IL | 61,604 | 3,684 | null | No | Debit | 0451667900 | NGN211.00 Debit | Transfer from Arcam | NGN253.20 | 02-Dec-2002 23:48 | Acct: 0451667900 Amt: NGN211.00 Debit Desc: Transfer from Arcam Avail Bal: NGN253.20 Date: 02-Dec-2002 23:48 |
0 | 0 | 2,002 | 12 | 3 | 06:32 | 18.45 | Swipe Transaction | Metronome | Chicago | IL | 60,643 | 5,912 | null | No | DR | 0451667900 | NGN18.45 DR | Transfer from Metronome | NGN22.14 | 03-Dec-2002 06:32 | Acct: 0451667900 Amt: NGN18.45 DR Desc: Transfer from Metronome Avail Bal: NGN22.14 Date: 03-Dec-2002 06:32 |
0 | 0 | 2,002 | 12 | 3 | 20:14 | 79.78 | Swipe Transaction | Unison Research | Chicago | IL | 60,643 | 5,812 | null | No | DR | 0451667900 | NGN79.78 DR | Transfer from Unison Research | NGN95.74 | 03-Dec-2002 20:14 | Acct: 0451667900 Amt: NGN79.78 DR Desc: Transfer from Unison Research Avail Bal: NGN95.74 Date: 03-Dec-2002 20:14 |
0 | 0 | 2,002 | 12 | 4 | 20:08 | 89.39 | Swipe Transaction | T+A | Chicago | IL | 60,643 | 5,812 | null | No | CR | 0451667900 | NGN89.39 CR | Transfer from T+A | NGN107.27 | 04-Dec-2002 20:08 | Acct: 0451667900 Amt: NGN89.39 CR Desc: Transfer from T+A Avail Bal: NGN107.27 Date: 04-Dec-2002 20:08 |
0 | 0 | 2,002 | 12 | 5 | 13:17 | 9.92 | Swipe Transaction | Allo | Chicago | IL | 60,643 | 5,411 | null | No | DR | 0451667900 | NGN9.92 DR | Transfer from Allo | NGN11.90 | 05-Dec-2002 13:17 | Acct: 0451667900 Amt: NGN9.92 DR Desc: Transfer from Allo Avail Bal: NGN11.90 Date: 05-Dec-2002 13:17 |
0 | 0 | 2,002 | 12 | 6 | 20:08 | 79.83 | Swipe Transaction | Ashley HomeStore | Chicago | IL | 60,645 | 5,812 | null | No | DR | 0451667900 | NGN79.83 DR | Transfer from Ashley HomeStore | NGN95.80 | 06-Dec-2002 20:08 | Acct: 0451667900 Amt: NGN79.83 DR Desc: Transfer from Ashley HomeStore Avail Bal: NGN95.80 Date: 06-Dec-2002 20:08 |
0 | 0 | 2,002 | 12 | 7 | 03:47 | 149.45 | Swipe Transaction | Creek | Peoria | IL | 61,604 | 3,684 | null | No | CR | 0451667900 | NGN149.45 CR | Transfer from Creek | NGN179.34 | 07-Dec-2002 03:47 | Acct: 0451667900 Amt: NGN149.45 CR Desc: Transfer from Creek Avail Bal: NGN179.34 Date: 07-Dec-2002 03:47 |
0 | 0 | 2,002 | 12 | 7 | 03:52 | -211 | Swipe Transaction | Rogue Audio | Peoria | IL | 61,604 | 3,684 | null | No | Debit | 0451667900 | NGN-211.00 Debit | Transfer from Rogue Audio | NGN-253.20 | 07-Dec-2002 03:52 | Acct: 0451667900 Amt: NGN-211.00 Debit Desc: Transfer from Rogue Audio Avail Bal: NGN-253.20 Date: 07-Dec-2002 03:52 |
0 | 0 | 2,002 | 12 | 7 | 05:21 | 173.38 | Swipe Transaction | Decibel Den | Chicago | IL | 60,643 | 3,390 | null | No | Debit | 0451667900 | NGN173.38 Debit | Transfer from Decibel Den | NGN208.06 | 07-Dec-2002 05:21 | Acct: 0451667900 Amt: NGN173.38 Debit Desc: Transfer from Decibel Den Avail Bal: NGN208.06 Date: 07-Dec-2002 05:21 |
0 | 0 | 2,002 | 12 | 7 | 05:23 | -127 | Swipe Transaction | Sur La Table | Chicago | IL | 60,643 | 3,390 | null | No | DR | 0451667900 | NGN-127.00 DR | Transfer from Sur La Table | NGN-152.40 | 07-Dec-2002 05:23 | Acct: 0451667900 Amt: NGN-127.00 DR Desc: Transfer from Sur La Table Avail Bal: NGN-152.40 Date: 07-Dec-2002 05:23 |
0 | 0 | 2,002 | 12 | 7 | 06:48 | 38.41 | Swipe Transaction | Renaissance ESL | La Verne | CA | 91,750 | 5,411 | null | No | DR | 0451667900 | NGN38.41 DR | Transfer from Renaissance ESL | NGN46.09 | 07-Dec-2002 06:48 | Acct: 0451667900 Amt: NGN38.41 DR Desc: Transfer from Renaissance ESL Avail Bal: NGN46.09 Date: 07-Dec-2002 06:48 |
0 | 0 | 2,002 | 12 | 7 | 20:21 | 78.97 | Swipe Transaction | Wilson Audio | Mira Loma | CA | 91,752 | 5,812 | null | No | Debit | 0451667900 | NGN78.97 Debit | Transfer from Wilson Audio | NGN94.76 | 07-Dec-2002 20:21 | Acct: 0451667900 Amt: NGN78.97 Debit Desc: Transfer from Wilson Audio Avail Bal: NGN94.76 Date: 07-Dec-2002 20:21 |
0 | 0 | 2,002 | 12 | 8 | 06:22 | 113.94 | Swipe Transaction | Melco | La Verne | CA | 91,750 | 5,300 | null | No | Debit | 0451667900 | NGN113.94 Debit | Transfer from Melco | NGN136.73 | 08-Dec-2002 06:22 | Acct: 0451667900 Amt: NGN113.94 Debit Desc: Transfer from Melco Avail Bal: NGN136.73 Date: 08-Dec-2002 06:22 |
0 | 0 | 2,002 | 12 | 8 | 06:44 | 47.4 | Swipe Transaction | Benchmark | La Verne | CA | 91,750 | 5,912 | null | No | CR | 0451667900 | NGN47.40 CR | Transfer from Benchmark | NGN56.88 | 08-Dec-2002 06:44 | Acct: 0451667900 Amt: NGN47.40 CR Desc: Transfer from Benchmark Avail Bal: NGN56.88 Date: 08-Dec-2002 06:44 |
0 | 0 | 2,002 | 12 | 8 | 20:07 | 210.96 | Online Transaction | LOFT | ONLINE | null | null | 4,899 | null | No | Debit | 0451667900 | NGN210.96 Debit | Transfer from LOFT | NGN253.15 | 08-Dec-2002 20:07 | Acct: 0451667900 Amt: NGN210.96 Debit Desc: Transfer from LOFT Avail Bal: NGN253.15 Date: 08-Dec-2002 20:07 |
0 | 0 | 2,002 | 12 | 8 | 20:26 | 73.37 | Swipe Transaction | Octave | La Verne | CA | 91,750 | 5,814 | null | No | CR | 0451667900 | NGN73.37 CR | Transfer from Octave | NGN88.04 | 08-Dec-2002 20:26 | Acct: 0451667900 Amt: NGN73.37 CR Desc: Transfer from Octave Avail Bal: NGN88.04 Date: 08-Dec-2002 20:26 |
0 | 0 | 2,002 | 12 | 9 | 06:08 | 134.26 | Swipe Transaction | Ayon | La Verne | CA | 91,750 | 5,912 | null | No | DR | 0451667900 | NGN134.26 DR | Transfer from Ayon | NGN161.11 | 09-Dec-2002 06:08 | Acct: 0451667900 Amt: NGN134.26 DR Desc: Transfer from Ayon Avail Bal: NGN161.11 Date: 09-Dec-2002 06:08 |
0 | 0 | 2,002 | 12 | 10 | 05:14 | 128.82 | Swipe Transaction | Vincent | La Verne | CA | 91,750 | 5,300 | null | No | CR | 0451667900 | NGN128.82 CR | Transfer from Vincent | NGN154.58 | 10-Dec-2002 05:14 | Acct: 0451667900 Amt: NGN128.82 CR Desc: Transfer from Vincent Avail Bal: NGN154.58 Date: 10-Dec-2002 05:14 |
0 | 0 | 2,002 | 12 | 10 | 06:10 | 128.41 | Online Transaction | Leica | ONLINE | null | null | 5,311 | null | No | Credit | 0451667900 | NGN128.41 Credit | Transfer from Leica | NGN154.09 | 10-Dec-2002 06:10 | Acct: 0451667900 Amt: NGN128.41 Credit Desc: Transfer from Leica Avail Bal: NGN154.09 Date: 10-Dec-2002 06:10 |
0 | 0 | 2,002 | 12 | 10 | 06:47 | 51.23 | Swipe Transaction | Ayon | La Verne | CA | 91,750 | 5,912 | null | No | DR | 0451667900 | NGN51.23 DR | Transfer from Ayon | NGN61.48 | 10-Dec-2002 06:47 | Acct: 0451667900 Amt: NGN51.23 DR Desc: Transfer from Ayon Avail Bal: NGN61.48 Date: 10-Dec-2002 06:47 |
0 | 0 | 2,002 | 12 | 11 | 06:01 | 141.19 | Swipe Transaction | Echo Emporium | La Verne | CA | 91,750 | 5,300 | null | No | Credit | 0451667900 | NGN141.19 Credit | Transfer from Echo Emporium | NGN169.43 | 11-Dec-2002 06:01 | Acct: 0451667900 Amt: NGN141.19 Credit Desc: Transfer from Echo Emporium Avail Bal: NGN169.43 Date: 11-Dec-2002 06:01 |
0 | 0 | 2,002 | 12 | 11 | 20:14 | 177.75 | Swipe Transaction | Kondo | Mira Loma | CA | 91,752 | 4,814 | null | No | DR | 0451667900 | NGN177.75 DR | Transfer from Kondo | NGN213.30 | 11-Dec-2002 20:14 | Acct: 0451667900 Amt: NGN177.75 DR Desc: Transfer from Kondo Avail Bal: NGN213.30 Date: 11-Dec-2002 20:14 |
0 | 0 | 2,002 | 12 | 11 | 20:47 | 58.42 | Online Transaction | BorderPatrol | ONLINE | null | null | 4,900 | null | No | Credit | 0451667900 | NGN58.42 Credit | Transfer from BorderPatrol | NGN70.10 | 11-Dec-2002 20:47 | Acct: 0451667900 Amt: NGN58.42 Credit Desc: Transfer from BorderPatrol Avail Bal: NGN70.10 Date: 11-Dec-2002 20:47 |
0 | 0 | 2,002 | 12 | 12 | 06:11 | 138.47 | Swipe Transaction | Antipodes | Monterey Park | CA | 91,754 | 5,411 | null | No | CR | 0451667900 | NGN138.47 CR | Transfer from Antipodes | NGN166.16 | 12-Dec-2002 06:11 | Acct: 0451667900 Amt: NGN138.47 CR Desc: Transfer from Antipodes Avail Bal: NGN166.16 Date: 12-Dec-2002 06:11 |
0 | 0 | 2,002 | 12 | 12 | 06:49 | 108.9 | Swipe Transaction | Atma-Sphere | La Verne | CA | 91,750 | 5,912 | null | No | CR | 0451667900 | NGN108.90 CR | Transfer from Atma-Sphere | NGN130.68 | 12-Dec-2002 06:49 | Acct: 0451667900 Amt: NGN108.90 CR Desc: Transfer from Atma-Sphere Avail Bal: NGN130.68 Date: 12-Dec-2002 06:49 |
0 | 0 | 2,002 | 12 | 12 | 13:10 | 84.72 | Swipe Transaction | Theta Digital | La Verne | CA | 91,750 | 4,900 | null | No | Debit | 0451667900 | NGN84.72 Debit | Transfer from Theta Digital | NGN101.66 | 12-Dec-2002 13:10 | Acct: 0451667900 Amt: NGN84.72 Debit Desc: Transfer from Theta Digital Avail Bal: NGN101.66 Date: 12-Dec-2002 13:10 |
0 | 0 | 2,002 | 12 | 13 | 06:23 | 141.32 | Swipe Transaction | Audio Note | La Verne | CA | 91,750 | 5,311 | null | No | Debit | 0451667900 | NGN141.32 Debit | Transfer from Audio Note | NGN169.58 | 13-Dec-2002 06:23 | Acct: 0451667900 Amt: NGN141.32 Debit Desc: Transfer from Audio Note Avail Bal: NGN169.58 Date: 13-Dec-2002 06:23 |
0 | 0 | 2,002 | 12 | 13 | 06:42 | 30.8 | Swipe Transaction | DJI | La Verne | CA | 91,750 | 5,912 | null | No | DR | 0451667900 | NGN30.80 DR | Transfer from DJI | NGN36.96 | 13-Dec-2002 06:42 | Acct: 0451667900 Amt: NGN30.80 DR Desc: Transfer from DJI Avail Bal: NGN36.96 Date: 13-Dec-2002 06:42 |
0 | 0 | 2,002 | 12 | 13 | 20:44 | 55.25 | Swipe Transaction | Summit X | La Verne | CA | 91,750 | 5,814 | null | No | Debit | 0451667900 | NGN55.25 Debit | Transfer from Summit X | NGN66.30 | 13-Dec-2002 20:44 | Acct: 0451667900 Amt: NGN55.25 Debit Desc: Transfer from Summit X Avail Bal: NGN66.30 Date: 13-Dec-2002 20:44 |
0 | 0 | 2,002 | 12 | 14 | 06:00 | 145.9 | Swipe Transaction | Avalon Acoustics | Monterey Park | CA | 91,754 | 5,411 | null | No | CR | 0451667900 | NGN145.90 CR | Transfer from Avalon Acoustics | NGN175.08 | 14-Dec-2002 06:00 | Acct: 0451667900 Amt: NGN145.90 CR Desc: Transfer from Avalon Acoustics Avail Bal: NGN175.08 Date: 14-Dec-2002 06:00 |
0 | 0 | 2,002 | 12 | 15 | 06:07 | 75.31 | Swipe Transaction | Harmony Hub | Mira Loma | CA | 91,752 | 5,541 | null | No | DR | 0451667900 | NGN75.31 DR | Transfer from Harmony Hub | NGN90.37 | 15-Dec-2002 06:07 | Acct: 0451667900 Amt: NGN75.31 DR Desc: Transfer from Harmony Hub Avail Bal: NGN90.37 Date: 15-Dec-2002 06:07 |
0 | 0 | 2,002 | 12 | 15 | 06:44 | 50.2 | Swipe Transaction | Musical Fidelity | Monterey Park | CA | 91,754 | 5,411 | null | No | Debit | 0451667900 | NGN50.20 Debit | Transfer from Musical Fidelity | NGN60.24 | 15-Dec-2002 06:44 | Acct: 0451667900 Amt: NGN50.20 Debit Desc: Transfer from Musical Fidelity Avail Bal: NGN60.24 Date: 15-Dec-2002 06:44 |
0 | 0 | 2,002 | 12 | 15 | 09:36 | 58.1 | Swipe Transaction | Cayin | La Verne | CA | 91,750 | 4,900 | null | No | Debit | 0451667900 | NGN58.10 Debit | Transfer from Cayin | NGN69.72 | 15-Dec-2002 09:36 | Acct: 0451667900 Amt: NGN58.10 Debit Desc: Transfer from Cayin Avail Bal: NGN69.72 Date: 15-Dec-2002 09:36 |
0 | 0 | 2,002 | 12 | 16 | 06:08 | 121.81 | Online Transaction | MBL | ONLINE | null | null | 5,311 | Insufficient Balance, | No | Credit | 0451667900 | NGN121.81 Credit | Transfer from MBL | NGN146.17 | 16-Dec-2002 06:08 | Acct: 0451667900 Amt: NGN121.81 Credit Desc: Transfer from MBL Avail Bal: NGN146.17 Date: 16-Dec-2002 06:08 |
0 | 0 | 2,002 | 12 | 16 | 06:21 | 97.31 | Online Transaction | Roksan | ONLINE | null | null | 5,311 | null | No | Debit | 0451667900 | NGN97.31 Debit | Transfer from Roksan | NGN116.77 | 16-Dec-2002 06:21 | Acct: 0451667900 Amt: NGN97.31 Debit Desc: Transfer from Roksan Avail Bal: NGN116.77 Date: 16-Dec-2002 06:21 |
0 | 0 | 2,002 | 12 | 18 | 06:28 | 129.63 | Swipe Transaction | Chord Electronics | Mira Loma | CA | 91,752 | 5,541 | null | No | Credit | 0451667900 | NGN129.63 Credit | Transfer from Chord Electronics | NGN155.56 | 18-Dec-2002 06:28 | Acct: 0451667900 Amt: NGN129.63 Credit Desc: Transfer from Chord Electronics Avail Bal: NGN155.56 Date: 18-Dec-2002 06:28 |
0 | 0 | 2,002 | 12 | 19 | 06:03 | 119.46 | Swipe Transaction | Canary Audio | La Verne | CA | 91,750 | 5,912 | null | No | Debit | 0451667900 | NGN119.46 Debit | Transfer from Canary Audio | NGN143.35 | 19-Dec-2002 06:03 | Acct: 0451667900 Amt: NGN119.46 Debit Desc: Transfer from Canary Audio Avail Bal: NGN143.35 Date: 19-Dec-2002 06:03 |
0 | 0 | 2,002 | 12 | 19 | 06:35 | 47.73 | Swipe Transaction | Magico | Monterey Park | CA | 91,755 | 5,942 | null | No | Debit | 0451667900 | NGN47.73 Debit | Transfer from Magico | NGN57.28 | 19-Dec-2002 06:35 | Acct: 0451667900 Amt: NGN47.73 Debit Desc: Transfer from Magico Avail Bal: NGN57.28 Date: 19-Dec-2002 06:35 |
0 | 0 | 2,002 | 12 | 19 | 16:48 | 33.86 | Swipe Transaction | Wilson Audio | Mira Loma | CA | 91,752 | 4,814 | null | No | DR | 0451667900 | NGN33.86 DR | Transfer from Wilson Audio | NGN40.63 | 19-Dec-2002 16:48 | Acct: 0451667900 Amt: NGN33.86 DR Desc: Transfer from Wilson Audio Avail Bal: NGN40.63 Date: 19-Dec-2002 16:48 |
0 | 0 | 2,002 | 12 | 20 | 05:50 | 123.12 | Swipe Transaction | Cyrus | Mira Loma | CA | 91,752 | 5,541 | null | No | Credit | 0451667900 | NGN123.12 Credit | Transfer from Cyrus | NGN147.74 | 20-Dec-2002 05:50 | Acct: 0451667900 Amt: NGN123.12 Credit Desc: Transfer from Cyrus Avail Bal: NGN147.74 Date: 20-Dec-2002 05:50 |
0 | 0 | 2,002 | 12 | 20 | 06:07 | 91.97 | Swipe Transaction | Beat Bazaar | Mira Loma | CA | 91,752 | 5,541 | null | No | CR | 0451667900 | NGN91.97 CR | Transfer from Beat Bazaar | NGN110.36 | 20-Dec-2002 06:07 | Acct: 0451667900 Amt: NGN91.97 CR Desc: Transfer from Beat Bazaar Avail Bal: NGN110.36 Date: 20-Dec-2002 06:07 |
0 | 0 | 2,002 | 12 | 21 | 06:36 | 40.06 | Swipe Transaction | Acapella | Monterey Park | CA | 91,754 | 5,411 | null | No | Debit | 0451667900 | NGN40.06 Debit | Transfer from Acapella | NGN48.07 | 21-Dec-2002 06:36 | Acct: 0451667900 Amt: NGN40.06 Debit Desc: Transfer from Acapella Avail Bal: NGN48.07 Date: 21-Dec-2002 06:36 |
0 | 0 | 2,002 | 12 | 21 | 20:22 | 70.17 | Swipe Transaction | NAD | La Verne | CA | 91,750 | 5,814 | null | No | Credit | 0451667900 | NGN70.17 Credit | Transfer from NAD | NGN84.20 | 21-Dec-2002 20:22 | Acct: 0451667900 Amt: NGN70.17 Credit Desc: Transfer from NAD Avail Bal: NGN84.20 Date: 21-Dec-2002 20:22 |
0 | 0 | 2,002 | 12 | 22 | 06:49 | 53.74 | Swipe Transaction | PMC | Monterey Park | CA | 91,754 | 5,411 | null | No | DR | 0451667900 | NGN53.74 DR | Transfer from PMC | NGN64.49 | 22-Dec-2002 06:49 | Acct: 0451667900 Amt: NGN53.74 DR Desc: Transfer from PMC Avail Bal: NGN64.49 Date: 22-Dec-2002 06:49 |
0 | 0 | 2,002 | 12 | 23 | 05:17 | 105.41 | Swipe Transaction | Viva Audio | Monterey Park | CA | 91,754 | 5,411 | null | No | CR | 0451667900 | NGN105.41 CR | Transfer from Viva Audio | NGN126.49 | 23-Dec-2002 05:17 | Acct: 0451667900 Amt: NGN105.41 CR Desc: Transfer from Viva Audio Avail Bal: NGN126.49 Date: 23-Dec-2002 05:17 |
0 | 0 | 2,002 | 12 | 23 | 06:23 | 117.15 | Swipe Transaction | Wavac | La Verne | CA | 91,750 | 5,300 | null | No | Debit | 0451667900 | NGN117.15 Debit | Transfer from Wavac | NGN140.58 | 23-Dec-2002 06:23 | Acct: 0451667900 Amt: NGN117.15 Debit Desc: Transfer from Wavac Avail Bal: NGN140.58 Date: 23-Dec-2002 06:23 |