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 | 12 | 23 | 06:56 | 35.28 | Swipe Transaction | Kondo | Monterey Park | CA | 91,755 | 5,942 | null | No | Credit | 0451667900 | NGN35.28 Credit | Transfer from Kondo | NGN42.34 | 23-Dec-2002 06:56 | Acct: 0451667900 Amt: NGN35.28 Credit Desc: Transfer from Kondo Avail Bal: NGN42.34 Date: 23-Dec-2002 06:56 |
0 | 0 | 2,002 | 12 | 23 | 09:42 | 44.92 | Swipe Transaction | ANALOG DOMAIN | Jefferson City | MO | 65,101 | 7,538 | null | No | DR | 0451667900 | NGN44.92 DR | Transfer from ANALOG DOMAIN | NGN53.90 | 23-Dec-2002 09:42 | Acct: 0451667900 Amt: NGN44.92 DR Desc: Transfer from ANALOG DOMAIN Avail Bal: NGN53.90 Date: 23-Dec-2002 09:42 |
0 | 0 | 2,002 | 12 | 23 | 10:14 | 255 | Swipe Transaction | Viva Audio | Waynesville | MO | 65,583 | 3,640 | null | No | Credit | 0451667900 | NGN255.00 Credit | Transfer from Viva Audio | NGN306.00 | 23-Dec-2002 10:14 | Acct: 0451667900 Amt: NGN255.00 Credit Desc: Transfer from Viva Audio Avail Bal: NGN306.00 Date: 23-Dec-2002 10:14 |
0 | 0 | 2,002 | 12 | 23 | 14:01 | 3.62 | Swipe Transaction | Avalon Acoustics | Jefferson City | MO | 65,101 | 5,921 | null | No | Credit | 0451667900 | NGN3.62 Credit | Transfer from Avalon Acoustics | NGN4.34 | 23-Dec-2002 14:01 | Acct: 0451667900 Amt: NGN3.62 Credit Desc: Transfer from Avalon Acoustics Avail Bal: NGN4.34 Date: 23-Dec-2002 14:01 |
0 | 0 | 2,002 | 12 | 23 | 20:00 | 94.02 | Swipe Transaction | Canary Audio | Jefferson City | MO | 65,101 | 5,812 | null | No | DR | 0451667900 | NGN94.02 DR | Transfer from Canary Audio | NGN112.82 | 23-Dec-2002 20:00 | Acct: 0451667900 Amt: NGN94.02 DR Desc: Transfer from Canary Audio Avail Bal: NGN112.82 Date: 23-Dec-2002 20:00 |
0 | 0 | 2,002 | 12 | 24 | 09:50 | 55.44 | Swipe Transaction | Cyrus | Jefferson City | MO | 65,101 | 7,538 | null | No | Credit | 0451667900 | NGN55.44 Credit | Transfer from Cyrus | NGN66.53 | 24-Dec-2002 09:50 | Acct: 0451667900 Amt: NGN55.44 Credit Desc: Transfer from Cyrus Avail Bal: NGN66.53 Date: 24-Dec-2002 09:50 |
0 | 0 | 2,002 | 12 | 24 | 17:46 | 9.92 | Online Transaction | VAC | ONLINE | null | null | 5,815 | null | No | Debit | 0451667900 | NGN9.92 Debit | Transfer from VAC | NGN11.90 | 24-Dec-2002 17:46 | Acct: 0451667900 Amt: NGN9.92 Debit Desc: Transfer from VAC Avail Bal: NGN11.90 Date: 24-Dec-2002 17:46 |
0 | 0 | 2,002 | 12 | 24 | 20:29 | 76.75 | Swipe Transaction | Sound Lab | Jefferson City | MO | 65,101 | 5,812 | null | No | Credit | 0451667900 | NGN76.75 Credit | Transfer from Sound Lab | NGN92.10 | 24-Dec-2002 20:29 | Acct: 0451667900 Amt: NGN76.75 Credit Desc: Transfer from Sound Lab Avail Bal: NGN92.10 Date: 24-Dec-2002 20:29 |
0 | 0 | 2,002 | 12 | 24 | 20:53 | 71.64 | Swipe Transaction | Audiostatic | Jefferson City | MO | 65,101 | 5,814 | null | No | Debit | 0451667900 | NGN71.64 Debit | Transfer from Audiostatic | NGN85.97 | 24-Dec-2002 20:53 | Acct: 0451667900 Amt: NGN71.64 Debit Desc: Transfer from Audiostatic Avail Bal: NGN85.97 Date: 24-Dec-2002 20:53 |
0 | 0 | 2,002 | 12 | 24 | 21:30 | 25.01 | Swipe Transaction | MBL | Jefferson City | MO | 65,101 | 5,813 | null | No | CR | 0451667900 | NGN25.01 CR | Transfer from MBL | NGN30.01 | 24-Dec-2002 21:30 | Acct: 0451667900 Amt: NGN25.01 CR Desc: Transfer from MBL Avail Bal: NGN30.01 Date: 24-Dec-2002 21:30 |
0 | 0 | 2,002 | 12 | 25 | 06:29 | 139.8 | Swipe Transaction | EgglestonWorks | Jefferson City | MO | 65,109 | 5,411 | null | No | Debit | 0451667900 | NGN139.80 Debit | Transfer from EgglestonWorks | NGN167.76 | 25-Dec-2002 06:29 | Acct: 0451667900 Amt: NGN139.80 Debit Desc: Transfer from EgglestonWorks Avail Bal: NGN167.76 Date: 25-Dec-2002 06:29 |
0 | 0 | 2,002 | 12 | 25 | 20:12 | 81.36 | Swipe Transaction | Roksan | Jefferson City | MO | 65,101 | 5,812 | null | No | Debit | 0451667900 | NGN81.36 Debit | Transfer from Roksan | NGN97.63 | 25-Dec-2002 20:12 | Acct: 0451667900 Amt: NGN81.36 Debit Desc: Transfer from Roksan Avail Bal: NGN97.63 Date: 25-Dec-2002 20:12 |
0 | 0 | 2,002 | 12 | 25 | 22:16 | -255 | Swipe Transaction | Echo Emporium | Waynesville | MO | 65,583 | 3,640 | null | No | Credit | 0451667900 | NGN-255.00 Credit | Transfer from Echo Emporium | NGN-306.00 | 25-Dec-2002 22:16 | Acct: 0451667900 Amt: NGN-255.00 Credit Desc: Transfer from Echo Emporium Avail Bal: NGN-306.00 Date: 25-Dec-2002 22:16 |
0 | 0 | 2,002 | 12 | 25 | 22:18 | 147.41 | Swipe Transaction | Cyrus | Waynesville | MO | 65,583 | 3,640 | null | No | Debit | 0451667900 | NGN147.41 Debit | Transfer from Cyrus | NGN176.89 | 25-Dec-2002 22:18 | Acct: 0451667900 Amt: NGN147.41 Debit Desc: Transfer from Cyrus Avail Bal: NGN176.89 Date: 25-Dec-2002 22:18 |
0 | 0 | 2,002 | 12 | 26 | 06:05 | 114.15 | Swipe Transaction | Symphony Square | Monterey Park | CA | 91,754 | 5,411 | null | No | CR | 0451667900 | NGN114.15 CR | Transfer from Symphony Square | NGN136.98 | 26-Dec-2002 06:05 | Acct: 0451667900 Amt: NGN114.15 CR Desc: Transfer from Symphony Square Avail Bal: NGN136.98 Date: 26-Dec-2002 06:05 |
0 | 0 | 2,002 | 12 | 26 | 06:57 | 38 | Swipe Transaction | Rockport Technologies | Monterey Park | CA | 91,754 | 5,411 | null | No | CR | 0451667900 | NGN38.00 CR | Transfer from Rockport Technologies | NGN45.60 | 26-Dec-2002 06:57 | Acct: 0451667900 Amt: NGN38.00 CR Desc: Transfer from Rockport Technologies Avail Bal: NGN45.60 Date: 26-Dec-2002 06:57 |
0 | 0 | 2,002 | 12 | 26 | 09:58 | 57.25 | Swipe Transaction | Quad | La Verne | CA | 91,750 | 7,538 | null | No | DR | 0451667900 | NGN57.25 DR | Transfer from Quad | NGN68.70 | 26-Dec-2002 09:58 | Acct: 0451667900 Amt: NGN57.25 DR Desc: Transfer from Quad Avail Bal: NGN68.70 Date: 26-Dec-2002 09:58 |
0 | 0 | 2,002 | 12 | 27 | 06:00 | 123.99 | Swipe Transaction | MartinLogan | La Verne | CA | 91,750 | 5,912 | null | No | Debit | 0451667900 | NGN123.99 Debit | Transfer from MartinLogan | NGN148.79 | 27-Dec-2002 06:00 | Acct: 0451667900 Amt: NGN123.99 Debit Desc: Transfer from MartinLogan Avail Bal: NGN148.79 Date: 27-Dec-2002 06:00 |
0 | 0 | 2,002 | 12 | 27 | 06:52 | 37.29 | Swipe Transaction | EgglestonWorks | Monterey Park | CA | 91,755 | 5,942 | null | No | Credit | 0451667900 | NGN37.29 Credit | Transfer from EgglestonWorks | NGN44.75 | 27-Dec-2002 06:52 | Acct: 0451667900 Amt: NGN37.29 Credit Desc: Transfer from EgglestonWorks Avail Bal: NGN44.75 Date: 27-Dec-2002 06:52 |
0 | 0 | 2,002 | 12 | 28 | 06:15 | 185.16 | Swipe Transaction | Linn | La Verne | CA | 91,750 | 5,912 | null | No | CR | 0451667900 | NGN185.16 CR | Transfer from Linn | NGN222.19 | 28-Dec-2002 06:15 | Acct: 0451667900 Amt: NGN185.16 CR Desc: Transfer from Linn Avail Bal: NGN222.19 Date: 28-Dec-2002 06:15 |
0 | 0 | 2,002 | 12 | 28 | 06:44 | 46.3 | Swipe Transaction | Kef | Monterey Park | CA | 91,755 | 5,942 | null | No | Debit | 0451667900 | NGN46.30 Debit | Transfer from Kef | NGN55.56 | 28-Dec-2002 06:44 | Acct: 0451667900 Amt: NGN46.30 Debit Desc: Transfer from Kef Avail Bal: NGN55.56 Date: 28-Dec-2002 06:44 |
0 | 0 | 2,002 | 12 | 28 | 13:47 | 65.61 | Swipe Transaction | Renaissance ESL | Diamond Bar | CA | 91,765 | 5,719 | null | No | Credit | 0451667900 | NGN65.61 Credit | Transfer from Renaissance ESL | NGN78.73 | 28-Dec-2002 13:47 | Acct: 0451667900 Amt: NGN65.61 Credit Desc: Transfer from Renaissance ESL Avail Bal: NGN78.73 Date: 28-Dec-2002 13:47 |
0 | 0 | 2,002 | 12 | 28 | 14:21 | 6.06 | Swipe Transaction | Wilson Audio | Mira Loma | CA | 91,752 | 5,541 | null | No | Credit | 0451667900 | NGN6.06 Credit | Transfer from Wilson Audio | NGN7.27 | 28-Dec-2002 14:21 | Acct: 0451667900 Amt: NGN6.06 Credit Desc: Transfer from Wilson Audio Avail Bal: NGN7.27 Date: 28-Dec-2002 14:21 |
0 | 0 | 2,002 | 12 | 28 | 19:01 | 9.88 | Swipe Transaction | Air Tight | La Verne | CA | 91,750 | 5,300 | null | No | Credit | 0451667900 | NGN9.88 Credit | Transfer from Air Tight | NGN11.86 | 28-Dec-2002 19:01 | Acct: 0451667900 Amt: NGN9.88 Credit Desc: Transfer from Air Tight Avail Bal: NGN11.86 Date: 28-Dec-2002 19:01 |
0 | 0 | 2,002 | 12 | 29 | 06:27 | 160.17 | Swipe Transaction | Roon | La Verne | CA | 91,750 | 5,311 | null | No | DR | 0451667900 | NGN160.17 DR | Transfer from Roon | NGN192.20 | 29-Dec-2002 06:27 | Acct: 0451667900 Amt: NGN160.17 DR Desc: Transfer from Roon Avail Bal: NGN192.20 Date: 29-Dec-2002 06:27 |
0 | 0 | 2,002 | 12 | 30 | 06:48 | 41.18 | Swipe Transaction | Audiostatic | La Verne | CA | 91,750 | 5,912 | null | No | DR | 0451667900 | NGN41.18 DR | Transfer from Audiostatic | NGN49.42 | 30-Dec-2002 06:48 | Acct: 0451667900 Amt: NGN41.18 DR Desc: Transfer from Audiostatic Avail Bal: NGN49.42 Date: 30-Dec-2002 06:48 |
0 | 0 | 2,002 | 12 | 30 | 11:00 | 6.19 | Swipe Transaction | Roon | La Verne | CA | 91,750 | 7,210 | null | No | Debit | 0451667900 | NGN6.19 Debit | Transfer from Roon | NGN7.43 | 30-Dec-2002 11:00 | Acct: 0451667900 Amt: NGN6.19 Debit Desc: Transfer from Roon Avail Bal: NGN7.43 Date: 30-Dec-2002 11:00 |
0 | 0 | 2,002 | 12 | 30 | 15:51 | 73.25 | Swipe Transaction | Sonic Spectrum | La Verne | CA | 91,750 | 5,300 | null | No | Credit | 0451667900 | NGN73.25 Credit | Transfer from Sonic Spectrum | NGN87.90 | 30-Dec-2002 15:51 | Acct: 0451667900 Amt: NGN73.25 Credit Desc: Transfer from Sonic Spectrum Avail Bal: NGN87.90 Date: 30-Dec-2002 15:51 |
0 | 0 | 2,002 | 12 | 31 | 08:22 | 42.33 | Swipe Transaction | Acoustic Alcove | La Verne | CA | 91,750 | 5,193 | null | No | CR | 0451667900 | NGN42.33 CR | Transfer from Acoustic Alcove | NGN50.80 | 31-Dec-2002 08:22 | Acct: 0451667900 Amt: NGN42.33 CR Desc: Transfer from Acoustic Alcove Avail Bal: NGN50.80 Date: 31-Dec-2002 08:22 |
0 | 0 | 2,003 | 1 | 2 | 06:20 | 45.35 | Swipe Transaction | London Drugs | La Verne | CA | 91,750 | 5,912 | null | No | CR | 0451667900 | NGN45.35 CR | Transfer from London Drugs | NGN54.42 | 02-Jan-2003 06:20 | Acct: 0451667900 Amt: NGN45.35 CR Desc: Transfer from London Drugs Avail Bal: NGN54.42 Date: 02-Jan-2003 06:20 |
0 | 0 | 2,003 | 1 | 2 | 06:27 | 187.21 | Swipe Transaction | Audio Valve | La Verne | CA | 91,750 | 5,300 | null | No | Debit | 0451667900 | NGN187.21 Debit | Transfer from Audio Valve | NGN224.65 | 02-Jan-2003 06:27 | Acct: 0451667900 Amt: NGN187.21 Debit Desc: Transfer from Audio Valve Avail Bal: NGN224.65 Date: 02-Jan-2003 06:27 |
0 | 0 | 2,003 | 1 | 2 | 13:41 | 5.63 | Swipe Transaction | Acoustic Alcove | La Verne | CA | 91,750 | 5,912 | null | No | CR | 0451667900 | NGN5.63 CR | Transfer from Acoustic Alcove | NGN6.76 | 02-Jan-2003 13:41 | Acct: 0451667900 Amt: NGN5.63 CR Desc: Transfer from Acoustic Alcove Avail Bal: NGN6.76 Date: 02-Jan-2003 13:41 |
0 | 0 | 2,003 | 1 | 3 | 05:32 | 123.66 | Swipe Transaction | PSB Speakers | Monterey Park | CA | 91,754 | 5,411 | null | No | CR | 0451667900 | NGN123.66 CR | Transfer from PSB Speakers | NGN148.39 | 03-Jan-2003 05:32 | Acct: 0451667900 Amt: NGN123.66 CR Desc: Transfer from PSB Speakers Avail Bal: NGN148.39 Date: 03-Jan-2003 05:32 |
0 | 0 | 2,003 | 1 | 4 | 06:46 | 109.73 | Swipe Transaction | Anthropologie | Monterey Park | CA | 91,754 | 5,411 | null | No | DR | 0451667900 | NGN109.73 DR | Transfer from Anthropologie | NGN131.68 | 04-Jan-2003 06:46 | Acct: 0451667900 Amt: NGN109.73 DR Desc: Transfer from Anthropologie Avail Bal: NGN131.68 Date: 04-Jan-2003 06:46 |
0 | 0 | 2,003 | 1 | 4 | 09:32 | 65.5 | Swipe Transaction | CLX | La Verne | CA | 91,750 | 4,900 | null | No | DR | 0451667900 | NGN65.50 DR | Transfer from CLX | NGN78.60 | 04-Jan-2003 09:32 | Acct: 0451667900 Amt: NGN65.50 DR Desc: Transfer from CLX Avail Bal: NGN78.60 Date: 04-Jan-2003 09:32 |
0 | 0 | 2,003 | 1 | 5 | 21:42 | 29.55 | Swipe Transaction | Therm-a-Rest | La Verne | CA | 91,750 | 5,813 | null | No | CR | 0451667900 | NGN29.55 CR | Transfer from Therm-a-Rest | NGN35.46 | 05-Jan-2003 21:42 | Acct: 0451667900 Amt: NGN29.55 CR Desc: Transfer from Therm-a-Rest Avail Bal: NGN35.46 Date: 05-Jan-2003 21:42 |
0 | 0 | 2,003 | 1 | 6 | 06:18 | 126.17 | Swipe Transaction | T+A | Mira Loma | CA | 91,752 | 5,541 | null | No | Debit | 0451667900 | NGN126.17 Debit | Transfer from T+A | NGN151.40 | 06-Jan-2003 06:18 | Acct: 0451667900 Amt: NGN126.17 Debit Desc: Transfer from T+A Avail Bal: NGN151.40 Date: 06-Jan-2003 06:18 |
0 | 0 | 2,003 | 1 | 6 | 06:27 | 100 | Swipe Transaction | Pathos | Mira Loma | CA | 91,752 | 4,829 | null | No | CR | 0451667900 | NGN100.00 CR | Transfer from Pathos | NGN120.00 | 06-Jan-2003 06:27 | Acct: 0451667900 Amt: NGN100.00 CR Desc: Transfer from Pathos Avail Bal: NGN120.00 Date: 06-Jan-2003 06:27 |
0 | 0 | 2,003 | 1 | 6 | 06:59 | 43.99 | Swipe Transaction | Audiostatic | La Verne | CA | 91,750 | 5,912 | null | No | DR | 0451667900 | NGN43.99 DR | Transfer from Audiostatic | NGN52.79 | 06-Jan-2003 06:59 | Acct: 0451667900 Amt: NGN43.99 DR Desc: Transfer from Audiostatic Avail Bal: NGN52.79 Date: 06-Jan-2003 06:59 |
0 | 0 | 2,003 | 1 | 7 | 06:05 | 157.23 | Swipe Transaction | Sonic Serenity | La Verne | CA | 91,750 | 5,300 | null | No | Debit | 0451667900 | NGN157.23 Debit | Transfer from Sonic Serenity | NGN188.68 | 07-Jan-2003 06:05 | Acct: 0451667900 Amt: NGN157.23 Debit Desc: Transfer from Sonic Serenity Avail Bal: NGN188.68 Date: 07-Jan-2003 06:05 |
0 | 0 | 2,003 | 1 | 7 | 06:11 | 46.57 | Swipe Transaction | Dartzeel | Monterey Park | CA | 91,755 | 5,942 | null | No | Debit | 0451667900 | NGN46.57 Debit | Transfer from Dartzeel | NGN55.88 | 07-Jan-2003 06:11 | Acct: 0451667900 Amt: NGN46.57 Debit Desc: Transfer from Dartzeel Avail Bal: NGN55.88 Date: 07-Jan-2003 06:11 |
0 | 0 | 2,003 | 1 | 7 | 06:52 | 50.18 | Swipe Transaction | Volumio | Monterey Park | CA | 91,755 | 5,942 | null | No | DR | 0451667900 | NGN50.18 DR | Transfer from Volumio | NGN60.22 | 07-Jan-2003 06:52 | Acct: 0451667900 Amt: NGN50.18 DR Desc: Transfer from Volumio Avail Bal: NGN60.22 Date: 07-Jan-2003 06:52 |
0 | 0 | 2,003 | 1 | 8 | 06:46 | 116.3 | Swipe Transaction | Monitor Audio | La Verne | CA | 91,750 | 5,300 | null | No | CR | 0451667900 | NGN116.30 CR | Transfer from Monitor Audio | NGN139.56 | 08-Jan-2003 06:46 | Acct: 0451667900 Amt: NGN116.30 CR Desc: Transfer from Monitor Audio Avail Bal: NGN139.56 Date: 08-Jan-2003 06:46 |
0 | 0 | 2,003 | 1 | 8 | 09:28 | 73.33 | Swipe Transaction | Ypsilon | La Verne | CA | 91,750 | 7,538 | null | No | Credit | 0451667900 | NGN73.33 Credit | Transfer from Ypsilon | NGN88.00 | 08-Jan-2003 09:28 | Acct: 0451667900 Amt: NGN73.33 Credit Desc: Transfer from Ypsilon Avail Bal: NGN88.00 Date: 08-Jan-2003 09:28 |
0 | 0 | 2,003 | 1 | 9 | 06:01 | 132.82 | Swipe Transaction | Sonic Spectrum | Mira Loma | CA | 91,752 | 5,541 | null | No | Credit | 0451667900 | NGN132.82 Credit | Transfer from Sonic Spectrum | NGN159.38 | 09-Jan-2003 06:01 | Acct: 0451667900 Amt: NGN132.82 Credit Desc: Transfer from Sonic Spectrum Avail Bal: NGN159.38 Date: 09-Jan-2003 06:01 |
0 | 0 | 2,003 | 1 | 9 | 13:11 | 84 | Swipe Transaction | Canary Audio | Mira Loma | CA | 91,752 | 5,541 | null | No | DR | 0451667900 | NGN84.00 DR | Transfer from Canary Audio | NGN100.80 | 09-Jan-2003 13:11 | Acct: 0451667900 Amt: NGN84.00 DR Desc: Transfer from Canary Audio Avail Bal: NGN100.80 Date: 09-Jan-2003 13:11 |
0 | 0 | 2,003 | 1 | 9 | 13:18 | -84 | Swipe Transaction | Volumio | Mira Loma | CA | 91,752 | 5,541 | null | No | Credit | 0451667900 | NGN-84.00 Credit | Transfer from Volumio | NGN-100.80 | 09-Jan-2003 13:18 | Acct: 0451667900 Amt: NGN-84.00 Credit Desc: Transfer from Volumio Avail Bal: NGN-100.80 Date: 09-Jan-2003 13:18 |
0 | 0 | 2,003 | 1 | 9 | 13:26 | 67.52 | Swipe Transaction | CLX | Mira Loma | CA | 91,752 | 5,541 | null | No | DR | 0451667900 | NGN67.52 DR | Transfer from CLX | NGN81.02 | 09-Jan-2003 13:26 | Acct: 0451667900 Amt: NGN67.52 DR Desc: Transfer from CLX Avail Bal: NGN81.02 Date: 09-Jan-2003 13:26 |
0 | 0 | 2,003 | 1 | 10 | 07:21 | 36.7 | Swipe Transaction | Sea to Summit | La Verne | CA | 91,750 | 5,912 | null | No | DR | 0451667900 | NGN36.70 DR | Transfer from Sea to Summit | NGN44.04 | 10-Jan-2003 07:21 | Acct: 0451667900 Amt: NGN36.70 DR Desc: Transfer from Sea to Summit Avail Bal: NGN44.04 Date: 10-Jan-2003 07:21 |
0 | 0 | 2,003 | 1 | 10 | 17:48 | 6.51 | Online Transaction | Igloo | ONLINE | null | null | 5,815 | null | No | Debit | 0451667900 | NGN6.51 Debit | Transfer from Igloo | NGN7.81 | 10-Jan-2003 17:48 | Acct: 0451667900 Amt: NGN6.51 Debit Desc: Transfer from Igloo Avail Bal: NGN7.81 Date: 10-Jan-2003 17:48 |
0 | 0 | 2,003 | 1 | 12 | 06:44 | 36.66 | Swipe Transaction | Montis | La Verne | CA | 91,750 | 5,411 | null | No | Credit | 0451667900 | NGN36.66 Credit | Transfer from Montis | NGN43.99 | 12-Jan-2003 06:44 | Acct: 0451667900 Amt: NGN36.66 Credit Desc: Transfer from Montis Avail Bal: NGN43.99 Date: 12-Jan-2003 06:44 |
0 | 0 | 2,003 | 1 | 12 | 06:48 | 93.42 | Swipe Transaction | Arcam | La Verne | CA | 91,750 | 5,912 | null | No | Debit | 0451667900 | NGN93.42 Debit | Transfer from Arcam | NGN112.10 | 12-Jan-2003 06:48 | Acct: 0451667900 Amt: NGN93.42 Debit Desc: Transfer from Arcam Avail Bal: NGN112.10 Date: 12-Jan-2003 06:48 |
0 | 0 | 2,003 | 1 | 12 | 20:12 | 55.69 | Swipe Transaction | Avalon Acoustics | Mira Loma | CA | 91,752 | 4,814 | null | No | DR | 0451667900 | NGN55.69 DR | Transfer from Avalon Acoustics | NGN66.83 | 12-Jan-2003 20:12 | Acct: 0451667900 Amt: NGN55.69 DR Desc: Transfer from Avalon Acoustics Avail Bal: NGN66.83 Date: 12-Jan-2003 20:12 |
0 | 0 | 2,003 | 1 | 13 | 09:49 | 59.38 | Swipe Transaction | Sound United | La Verne | CA | 91,750 | 7,538 | null | No | Credit | 0451667900 | NGN59.38 Credit | Transfer from Sound United | NGN71.26 | 13-Jan-2003 09:49 | Acct: 0451667900 Amt: NGN59.38 Credit Desc: Transfer from Sound United Avail Bal: NGN71.26 Date: 13-Jan-2003 09:49 |
0 | 0 | 2,003 | 1 | 15 | 16:59 | 76.67 | Swipe Transaction | Roksan | Diamond Bar | CA | 91,765 | 5,719 | null | No | DR | 0451667900 | NGN76.67 DR | Transfer from Roksan | NGN92.00 | 15-Jan-2003 16:59 | Acct: 0451667900 Amt: NGN76.67 DR Desc: Transfer from Roksan Avail Bal: NGN92.00 Date: 15-Jan-2003 16:59 |
0 | 0 | 2,003 | 1 | 16 | 00:28 | 36.53 | Swipe Transaction | Mytek | La Verne | CA | 91,750 | 5,411 | null | No | Credit | 0451667900 | NGN36.53 Credit | Transfer from Mytek | NGN43.84 | 16-Jan-2003 00:28 | Acct: 0451667900 Amt: NGN36.53 Credit Desc: Transfer from Mytek Avail Bal: NGN43.84 Date: 16-Jan-2003 00:28 |
0 | 0 | 2,003 | 1 | 19 | 06:03 | 137.22 | Swipe Transaction | FM Acoustics | La Verne | CA | 91,750 | 5,300 | null | No | Debit | 0451667900 | NGN137.22 Debit | Transfer from FM Acoustics | NGN164.66 | 19-Jan-2003 06:03 | Acct: 0451667900 Amt: NGN137.22 Debit Desc: Transfer from FM Acoustics Avail Bal: NGN164.66 Date: 19-Jan-2003 06:03 |
0 | 0 | 2,003 | 1 | 19 | 21:09 | 97.24 | Swipe Transaction | Gregory | La Verne | CA | 91,750 | 5,814 | null | No | DR | 0451667900 | NGN97.24 DR | Transfer from Gregory | NGN116.69 | 19-Jan-2003 21:09 | Acct: 0451667900 Amt: NGN97.24 DR Desc: Transfer from Gregory Avail Bal: NGN116.69 Date: 19-Jan-2003 21:09 |
0 | 0 | 2,003 | 1 | 20 | 07:14 | 150.31 | Swipe Transaction | Abercrombie & Fitch | La Verne | CA | 91,750 | 5,411 | null | No | Debit | 0451667900 | NGN150.31 Debit | Transfer from Abercrombie & Fitch | NGN180.37 | 20-Jan-2003 07:14 | Acct: 0451667900 Amt: NGN150.31 Debit Desc: Transfer from Abercrombie & Fitch Avail Bal: NGN180.37 Date: 20-Jan-2003 07:14 |
0 | 0 | 2,003 | 1 | 20 | 12:51 | 10.59 | Swipe Transaction | Cyrus | La Verne | CA | 91,750 | 5,411 | null | No | DR | 0451667900 | NGN10.59 DR | Transfer from Cyrus | NGN12.71 | 20-Jan-2003 12:51 | Acct: 0451667900 Amt: NGN10.59 DR Desc: Transfer from Cyrus Avail Bal: NGN12.71 Date: 20-Jan-2003 12:51 |
0 | 0 | 2,003 | 1 | 21 | 06:31 | 39.21 | Swipe Transaction | Ayon | Monterey Park | CA | 91,755 | 5,942 | null | No | CR | 0451667900 | NGN39.21 CR | Transfer from Ayon | NGN47.05 | 21-Jan-2003 06:31 | Acct: 0451667900 Amt: NGN39.21 CR Desc: Transfer from Ayon Avail Bal: NGN47.05 Date: 21-Jan-2003 06:31 |
0 | 0 | 2,003 | 1 | 22 | 06:09 | 109.59 | Swipe Transaction | DCS | La Verne | CA | 91,750 | 5,411 | null | No | Debit | 0451667900 | NGN109.59 Debit | Transfer from DCS | NGN131.51 | 22-Jan-2003 06:09 | Acct: 0451667900 Amt: NGN109.59 Debit Desc: Transfer from DCS Avail Bal: NGN131.51 Date: 22-Jan-2003 06:09 |
0 | 0 | 2,003 | 1 | 23 | 06:08 | 134.05 | Swipe Transaction | Antipodes | Mira Loma | CA | 91,752 | 5,541 | null | No | Debit | 0451667900 | NGN134.05 Debit | Transfer from Antipodes | NGN160.86 | 23-Jan-2003 06:08 | Acct: 0451667900 Amt: NGN134.05 Debit Desc: Transfer from Antipodes Avail Bal: NGN160.86 Date: 23-Jan-2003 06:08 |
0 | 0 | 2,003 | 1 | 23 | 08:03 | 46.8 | Swipe Transaction | Vandersteen | La Verne | CA | 91,750 | 5,411 | null | No | Debit | 0451667900 | NGN46.80 Debit | Transfer from Vandersteen | NGN56.16 | 23-Jan-2003 08:03 | Acct: 0451667900 Amt: NGN46.80 Debit Desc: Transfer from Vandersteen Avail Bal: NGN56.16 Date: 23-Jan-2003 08:03 |
0 | 0 | 2,003 | 1 | 24 | 10:44 | 1.39 | Swipe Transaction | Linn | La Verne | CA | 91,750 | 7,542 | null | No | Debit | 0451667900 | NGN1.39 Debit | Transfer from Linn | NGN1.67 | 24-Jan-2003 10:44 | Acct: 0451667900 Amt: NGN1.39 Debit Desc: Transfer from Linn Avail Bal: NGN1.67 Date: 24-Jan-2003 10:44 |
0 | 0 | 2,003 | 1 | 24 | 12:00 | 227.9 | Online Transaction | Echo Emporium | ONLINE | null | null | 7,996 | null | No | Debit | 0451667900 | NGN227.90 Debit | Transfer from Echo Emporium | NGN273.48 | 24-Jan-2003 12:00 | Acct: 0451667900 Amt: NGN227.90 Debit Desc: Transfer from Echo Emporium Avail Bal: NGN273.48 Date: 24-Jan-2003 12:00 |
0 | 0 | 2,003 | 1 | 24 | 19:39 | 432.22 | Swipe Transaction | Manley Labs | La Verne | CA | 91,750 | 6,300 | null | No | Credit | 0451667900 | NGN432.22 Credit | Transfer from Manley Labs | NGN518.66 | 24-Jan-2003 19:39 | Acct: 0451667900 Amt: NGN432.22 Credit Desc: Transfer from Manley Labs Avail Bal: NGN518.66 Date: 24-Jan-2003 19:39 |
0 | 0 | 2,003 | 1 | 24 | 20:22 | 68.5 | Swipe Transaction | Esoteric | Mira Loma | CA | 91,752 | 5,812 | null | No | CR | 0451667900 | NGN68.50 CR | Transfer from Esoteric | NGN82.20 | 24-Jan-2003 20:22 | Acct: 0451667900 Amt: NGN68.50 CR Desc: Transfer from Esoteric Avail Bal: NGN82.20 Date: 24-Jan-2003 20:22 |
0 | 0 | 2,003 | 1 | 25 | 06:22 | 151.82 | Swipe Transaction | Manley Labs | La Verne | CA | 91,750 | 5,300 | null | No | Credit | 0451667900 | NGN151.82 Credit | Transfer from Manley Labs | NGN182.18 | 25-Jan-2003 06:22 | Acct: 0451667900 Amt: NGN151.82 Credit Desc: Transfer from Manley Labs Avail Bal: NGN182.18 Date: 25-Jan-2003 06:22 |
0 | 0 | 2,003 | 1 | 25 | 06:36 | 20.09 | Swipe Transaction | PMC | La Verne | CA | 91,750 | 5,411 | null | No | CR | 0451667900 | NGN20.09 CR | Transfer from PMC | NGN24.11 | 25-Jan-2003 06:36 | Acct: 0451667900 Amt: NGN20.09 CR Desc: Transfer from PMC Avail Bal: NGN24.11 Date: 25-Jan-2003 06:36 |
0 | 0 | 2,003 | 1 | 26 | 06:33 | 37.74 | Swipe Transaction | PSB Speakers | La Verne | CA | 91,750 | 5,912 | null | No | Debit | 0451667900 | NGN37.74 Debit | Transfer from PSB Speakers | NGN45.29 | 26-Jan-2003 06:33 | Acct: 0451667900 Amt: NGN37.74 Debit Desc: Transfer from PSB Speakers Avail Bal: NGN45.29 Date: 26-Jan-2003 06:33 |
0 | 0 | 2,003 | 1 | 27 | 06:10 | 124.63 | Swipe Transaction | Shindo | Mira Loma | CA | 91,752 | 5,541 | null | No | DR | 0451667900 | NGN124.63 DR | Transfer from Shindo | NGN149.56 | 27-Jan-2003 06:10 | Acct: 0451667900 Amt: NGN124.63 DR Desc: Transfer from Shindo Avail Bal: NGN149.56 Date: 27-Jan-2003 06:10 |
0 | 0 | 2,003 | 1 | 27 | 06:16 | 32.77 | Swipe Transaction | Magico | Monterey Park | CA | 91,754 | 5,411 | null | No | Credit | 0451667900 | NGN32.77 Credit | Transfer from Magico | NGN39.32 | 27-Jan-2003 06:16 | Acct: 0451667900 Amt: NGN32.77 Credit Desc: Transfer from Magico Avail Bal: NGN39.32 Date: 27-Jan-2003 06:16 |
0 | 0 | 2,003 | 1 | 29 | 06:01 | 134.32 | Swipe Transaction | Magico | La Verne | CA | 91,750 | 5,411 | null | No | Debit | 0451667900 | NGN134.32 Debit | Transfer from Magico | NGN161.18 | 29-Jan-2003 06:01 | Acct: 0451667900 Amt: NGN134.32 Debit Desc: Transfer from Magico Avail Bal: NGN161.18 Date: 29-Jan-2003 06:01 |
0 | 0 | 2,003 | 1 | 29 | 06:33 | 153.96 | Swipe Transaction | Wavac | Mira Loma | CA | 91,752 | 5,541 | null | No | Credit | 0451667900 | NGN153.96 Credit | Transfer from Wavac | NGN184.75 | 29-Jan-2003 06:33 | Acct: 0451667900 Amt: NGN153.96 Credit Desc: Transfer from Wavac Avail Bal: NGN184.75 Date: 29-Jan-2003 06:33 |
0 | 0 | 2,003 | 1 | 29 | 21:41 | 32.23 | Swipe Transaction | Constellation Audio | Monterey Park | CA | 91,754 | 7,832 | null | No | DR | 0451667900 | NGN32.23 DR | Transfer from Constellation Audio | NGN38.68 | 29-Jan-2003 21:41 | Acct: 0451667900 Amt: NGN32.23 DR Desc: Transfer from Constellation Audio Avail Bal: NGN38.68 Date: 29-Jan-2003 21:41 |
0 | 0 | 2,003 | 1 | 30 | 13:13 | 3.52 | Swipe Transaction | Atma-Sphere | Mira Loma | CA | 91,752 | 5,541 | null | No | DR | 0451667900 | NGN3.52 DR | Transfer from Atma-Sphere | NGN4.22 | 30-Jan-2003 13:13 | Acct: 0451667900 Amt: NGN3.52 DR Desc: Transfer from Atma-Sphere Avail Bal: NGN4.22 Date: 30-Jan-2003 13:13 |
0 | 0 | 2,003 | 1 | 30 | 21:30 | 29.35 | Swipe Transaction | Vandersteen | Mira Loma | CA | 91,752 | 7,832 | Technical Glitch, | No | CR | 0451667900 | NGN29.35 CR | Transfer from Vandersteen | NGN35.22 | 30-Jan-2003 21:30 | Acct: 0451667900 Amt: NGN29.35 CR Desc: Transfer from Vandersteen Avail Bal: NGN35.22 Date: 30-Jan-2003 21:30 |
0 | 0 | 2,003 | 1 | 31 | 06:24 | 115.48 | Swipe Transaction | Cayin | La Verne | CA | 91,750 | 5,300 | null | No | CR | 0451667900 | NGN115.48 CR | Transfer from Cayin | NGN138.58 | 31-Jan-2003 06:24 | Acct: 0451667900 Amt: NGN115.48 CR Desc: Transfer from Cayin Avail Bal: NGN138.58 Date: 31-Jan-2003 06:24 |
0 | 0 | 2,003 | 2 | 2 | 06:38 | 18.71 | Swipe Transaction | YG Acoustics | La Verne | CA | 91,750 | 5,912 | null | No | Credit | 0451667900 | NGN18.71 Credit | Transfer from YG Acoustics | NGN22.45 | 02-Feb-2003 06:38 | Acct: 0451667900 Amt: NGN18.71 Credit Desc: Transfer from YG Acoustics Avail Bal: NGN22.45 Date: 02-Feb-2003 06:38 |
0 | 0 | 2,003 | 2 | 2 | 19:49 | 76.47 | Swipe Transaction | Monitor Audio | Bell Gardens | CA | 90,201 | 5,814 | null | No | Debit | 0451667900 | NGN76.47 Debit | Transfer from Monitor Audio | NGN91.76 | 02-Feb-2003 19:49 | Acct: 0451667900 Amt: NGN76.47 Debit Desc: Transfer from Monitor Audio Avail Bal: NGN91.76 Date: 02-Feb-2003 19:49 |
0 | 0 | 2,003 | 2 | 2 | 20:05 | 54.91 | Swipe Transaction | Atma-Sphere | Playa Vista | CA | 90,094 | 5,812 | null | No | Credit | 0451667900 | NGN54.91 Credit | Transfer from Atma-Sphere | NGN65.89 | 02-Feb-2003 20:05 | Acct: 0451667900 Amt: NGN54.91 Credit Desc: Transfer from Atma-Sphere Avail Bal: NGN65.89 Date: 02-Feb-2003 20:05 |
0 | 0 | 2,003 | 2 | 4 | 06:50 | 53.13 | Swipe Transaction | New Audio Frontiers | Playa Vista | CA | 90,094 | 5,411 | null | No | CR | 0451667900 | NGN53.13 CR | Transfer from New Audio Frontiers | NGN63.76 | 04-Feb-2003 06:50 | Acct: 0451667900 Amt: NGN53.13 CR Desc: Transfer from New Audio Frontiers Avail Bal: NGN63.76 Date: 04-Feb-2003 06:50 |
0 | 0 | 2,003 | 2 | 4 | 07:16 | 34.42 | Swipe Transaction | Shindo | Manhattan Beach | CA | 90,266 | 5,942 | null | No | DR | 0451667900 | NGN34.42 DR | Transfer from Shindo | NGN41.30 | 04-Feb-2003 07:16 | Acct: 0451667900 Amt: NGN34.42 DR Desc: Transfer from Shindo Avail Bal: NGN41.30 Date: 04-Feb-2003 07:16 |
0 | 0 | 2,003 | 2 | 6 | 06:55 | 44.78 | Swipe Transaction | Vandersteen | Manhattan Beach | CA | 90,266 | 5,942 | null | No | DR | 0451667900 | NGN44.78 DR | Transfer from Vandersteen | NGN53.74 | 06-Feb-2003 06:55 | Acct: 0451667900 Amt: NGN44.78 DR Desc: Transfer from Vandersteen Avail Bal: NGN53.74 Date: 06-Feb-2003 06:55 |
0 | 0 | 2,003 | 2 | 6 | 13:29 | 10.11 | Swipe Transaction | Pathos | Bell Gardens | CA | 90,201 | 5,812 | null | No | DR | 0451667900 | NGN10.11 DR | Transfer from Pathos | NGN12.13 | 06-Feb-2003 13:29 | Acct: 0451667900 Amt: NGN10.11 DR Desc: Transfer from Pathos Avail Bal: NGN12.13 Date: 06-Feb-2003 13:29 |
0 | 0 | 2,003 | 2 | 7 | 06:45 | 25.27 | Swipe Transaction | Sugden | La Verne | CA | 91,750 | 5,912 | null | No | DR | 0451667900 | NGN25.27 DR | Transfer from Sugden | NGN30.32 | 07-Feb-2003 06:45 | Acct: 0451667900 Amt: NGN25.27 DR Desc: Transfer from Sugden Avail Bal: NGN30.32 Date: 07-Feb-2003 06:45 |
0 | 0 | 2,003 | 2 | 9 | 13:17 | 10.24 | Swipe Transaction | Acoustic Alcove | Mira Loma | CA | 91,752 | 5,541 | null | No | Debit | 0451667900 | NGN10.24 Debit | Transfer from Acoustic Alcove | NGN12.29 | 09-Feb-2003 13:17 | Acct: 0451667900 Amt: NGN10.24 Debit Desc: Transfer from Acoustic Alcove Avail Bal: NGN12.29 Date: 09-Feb-2003 13:17 |
0 | 0 | 2,003 | 2 | 10 | 00:09 | 14.68 | Swipe Transaction | Metronome | La Verne | CA | 91,750 | 5,300 | null | No | DR | 0451667900 | NGN14.68 DR | Transfer from Metronome | NGN17.62 | 10-Feb-2003 00:09 | Acct: 0451667900 Amt: NGN14.68 DR Desc: Transfer from Metronome Avail Bal: NGN17.62 Date: 10-Feb-2003 00:09 |
0 | 0 | 2,003 | 2 | 10 | 06:00 | 136.52 | Swipe Transaction | D'Agostino | La Verne | CA | 91,750 | 5,912 | null | No | CR | 0451667900 | NGN136.52 CR | Transfer from D'Agostino | NGN163.82 | 10-Feb-2003 06:00 | Acct: 0451667900 Amt: NGN136.52 CR Desc: Transfer from D'Agostino Avail Bal: NGN163.82 Date: 10-Feb-2003 06:00 |
0 | 0 | 2,003 | 2 | 10 | 06:38 | 58.73 | Swipe Transaction | FM Acoustics | La Verne | CA | 91,750 | 5,300 | null | No | CR | 0451667900 | NGN58.73 CR | Transfer from FM Acoustics | NGN70.48 | 10-Feb-2003 06:38 | Acct: 0451667900 Amt: NGN58.73 CR Desc: Transfer from FM Acoustics Avail Bal: NGN70.48 Date: 10-Feb-2003 06:38 |
0 | 0 | 2,003 | 2 | 10 | 06:46 | 52.21 | Swipe Transaction | Air Tight | La Verne | CA | 91,750 | 5,411 | null | No | Credit | 0451667900 | NGN52.21 Credit | Transfer from Air Tight | NGN62.65 | 10-Feb-2003 06:46 | Acct: 0451667900 Amt: NGN52.21 Credit Desc: Transfer from Air Tight Avail Bal: NGN62.65 Date: 10-Feb-2003 06:46 |
0 | 0 | 2,003 | 2 | 12 | 09:17 | 120.69 | Swipe Transaction | Melco | La Verne | CA | 91,750 | 5,311 | null | No | CR | 0451667900 | NGN120.69 CR | Transfer from Melco | NGN144.83 | 12-Feb-2003 09:17 | Acct: 0451667900 Amt: NGN120.69 CR Desc: Transfer from Melco Avail Bal: NGN144.83 Date: 12-Feb-2003 09:17 |
0 | 0 | 2,003 | 2 | 12 | 17:26 | 15.45 | Swipe Transaction | Saks Fifth Avenue | La Verne | CA | 91,750 | 5,311 | null | No | DR | 0451667900 | NGN15.45 DR | Transfer from Saks Fifth Avenue | NGN18.54 | 12-Feb-2003 17:26 | Acct: 0451667900 Amt: NGN15.45 DR Desc: Transfer from Saks Fifth Avenue Avail Bal: NGN18.54 Date: 12-Feb-2003 17:26 |
0 | 0 | 2,003 | 2 | 12 | 21:28 | 71.68 | Swipe Transaction | Canary Audio | La Verne | CA | 91,750 | 5,814 | null | No | DR | 0451667900 | NGN71.68 DR | Transfer from Canary Audio | NGN86.02 | 12-Feb-2003 21:28 | Acct: 0451667900 Amt: NGN71.68 DR Desc: Transfer from Canary Audio Avail Bal: NGN86.02 Date: 12-Feb-2003 21:28 |
0 | 0 | 2,003 | 2 | 13 | 06:13 | 118.9 | Swipe Transaction | MBL | La Verne | CA | 91,750 | 5,300 | null | No | DR | 0451667900 | NGN118.90 DR | Transfer from MBL | NGN142.68 | 13-Feb-2003 06:13 | Acct: 0451667900 Amt: NGN118.90 DR Desc: Transfer from MBL Avail Bal: NGN142.68 Date: 13-Feb-2003 06:13 |
0 | 0 | 2,003 | 2 | 13 | 13:21 | 8.94 | Swipe Transaction | Volumio | La Verne | CA | 91,750 | 5,814 | null | No | CR | 0451667900 | NGN8.94 CR | Transfer from Volumio | NGN10.73 | 13-Feb-2003 13:21 | Acct: 0451667900 Amt: NGN8.94 CR Desc: Transfer from Volumio Avail Bal: NGN10.73 Date: 13-Feb-2003 13:21 |
0 | 0 | 2,003 | 2 | 14 | 09:35 | 53.93 | Swipe Transaction | Benchmark | La Verne | CA | 91,750 | 7,538 | null | No | Debit | 0451667900 | NGN53.93 Debit | Transfer from Benchmark | NGN64.72 | 14-Feb-2003 09:35 | Acct: 0451667900 Amt: NGN53.93 Debit Desc: Transfer from Benchmark Avail Bal: NGN64.72 Date: 14-Feb-2003 09:35 |
0 | 0 | 2,003 | 2 | 16 | 06:29 | 161.63 | Swipe Transaction | Aurender | La Verne | CA | 91,750 | 5,912 | null | No | Debit | 0451667900 | NGN161.63 Debit | Transfer from Aurender | NGN193.96 | 16-Feb-2003 06:29 | Acct: 0451667900 Amt: NGN161.63 Debit Desc: Transfer from Aurender Avail Bal: NGN193.96 Date: 16-Feb-2003 06:29 |
0 | 0 | 2,003 | 2 | 16 | 06:31 | 33.39 | Swipe Transaction | Rogue Audio | La Verne | CA | 91,750 | 5,411 | null | No | DR | 0451667900 | NGN33.39 DR | Transfer from Rogue Audio | NGN40.07 | 16-Feb-2003 06:31 | Acct: 0451667900 Amt: NGN33.39 DR Desc: Transfer from Rogue Audio Avail Bal: NGN40.07 Date: 16-Feb-2003 06:31 |