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 | 2,003 | 2 | 17 | 19:13 | 185.66 | Online Transaction | YG Acoustics | ONLINE | null | null | 4,899 | null | No | DR | 0451667900 | NGN185.66 DR | Transfer from YG Acoustics | NGN222.79 | 17-Feb-2003 19:13 | Acct: 0451667900 Amt: NGN185.66 DR Desc: Transfer from YG Acoustics Avail Bal: NGN222.79 Date: 17-Feb-2003 19:13 |
0 | 0 | 2,003 | 2 | 17 | 20:13 | 78.35 | Swipe Transaction | Cayin | La Verne | CA | 91,750 | 5,812 | null | No | DR | 0451667900 | NGN78.35 DR | Transfer from Cayin | NGN94.02 | 17-Feb-2003 20:13 | Acct: 0451667900 Amt: NGN78.35 DR Desc: Transfer from Cayin Avail Bal: NGN94.02 Date: 17-Feb-2003 20:13 |
0 | 0 | 2,003 | 2 | 18 | 06:03 | 117.76 | Swipe Transaction | Summit X | La Verne | CA | 91,750 | 5,912 | null | No | Debit | 0451667900 | NGN117.76 Debit | Transfer from Summit X | NGN141.31 | 18-Feb-2003 06:03 | Acct: 0451667900 Amt: NGN117.76 Debit Desc: Transfer from Summit X Avail Bal: NGN141.31 Date: 18-Feb-2003 06:03 |
0 | 0 | 2,003 | 2 | 18 | 20:48 | 46.18 | Swipe Transaction | New Audio Frontiers | La Verne | CA | 91,750 | 7,349 | null | No | Credit | 0451667900 | NGN46.18 Credit | Transfer from New Audio Frontiers | NGN55.42 | 18-Feb-2003 20:48 | Acct: 0451667900 Amt: NGN46.18 Credit Desc: Transfer from New Audio Frontiers Avail Bal: NGN55.42 Date: 18-Feb-2003 20:48 |
0 | 0 | 2,003 | 2 | 19 | 20:57 | 97.31 | Swipe Transaction | Whole Foods Market | La Verne | CA | 91,750 | 5,814 | null | No | Credit | 0451667900 | NGN97.31 Credit | Transfer from Whole Foods Market | NGN116.77 | 19-Feb-2003 20:57 | Acct: 0451667900 Amt: NGN97.31 Credit Desc: Transfer from Whole Foods Market Avail Bal: NGN116.77 Date: 19-Feb-2003 20:57 |
0 | 0 | 2,003 | 2 | 23 | 07:24 | 23.59 | Swipe Transaction | Ulysse Nardin | La Verne | CA | 91,750 | 5,411 | null | No | CR | 0451667900 | NGN23.59 CR | Transfer from Ulysse Nardin | NGN28.31 | 23-Feb-2003 07:24 | Acct: 0451667900 Amt: NGN23.59 CR Desc: Transfer from Ulysse Nardin Avail Bal: NGN28.31 Date: 23-Feb-2003 07:24 |
0 | 0 | 2,003 | 2 | 23 | 13:29 | 11.31 | Swipe Transaction | Audio Note | La Verne | CA | 91,750 | 5,814 | null | No | DR | 0451667900 | NGN11.31 DR | Transfer from Audio Note | NGN13.57 | 23-Feb-2003 13:29 | Acct: 0451667900 Amt: NGN11.31 DR Desc: Transfer from Audio Note Avail Bal: NGN13.57 Date: 23-Feb-2003 13:29 |
0 | 0 | 2,003 | 2 | 24 | 13:02 | 7.52 | Swipe Transaction | Avantgarde Acoustic | Zurich | Switzerland | null | 5,411 | null | No | DR | 0451667900 | NGN7.52 DR | Transfer from Avantgarde Acoustic | NGN9.02 | 24-Feb-2003 13:02 | Acct: 0451667900 Amt: NGN7.52 DR Desc: Transfer from Avantgarde Acoustic Avail Bal: NGN9.02 Date: 24-Feb-2003 13:02 |
0 | 0 | 2,003 | 2 | 25 | 06:46 | 36.97 | Swipe Transaction | Totem Acoustic | Zurich | Switzerland | null | 5,411 | null | No | Credit | 0451667900 | NGN36.97 Credit | Transfer from Totem Acoustic | NGN44.36 | 25-Feb-2003 06:46 | Acct: 0451667900 Amt: NGN36.97 Credit Desc: Transfer from Totem Acoustic Avail Bal: NGN44.36 Date: 25-Feb-2003 06:46 |
0 | 0 | 2,003 | 2 | 28 | 06:59 | 26.46 | Swipe Transaction | Devialet | La Verne | CA | 91,750 | 5,912 | null | No | Debit | 0451667900 | NGN26.46 Debit | Transfer from Devialet | NGN31.75 | 28-Feb-2003 06:59 | Acct: 0451667900 Amt: NGN26.46 Debit Desc: Transfer from Devialet Avail Bal: NGN31.75 Date: 28-Feb-2003 06:59 |
0 | 0 | 2,003 | 2 | 28 | 15:11 | 26.67 | Swipe Transaction | CLX | La Verne | CA | 91,750 | 5,311 | null | No | Debit | 0451667900 | NGN26.67 Debit | Transfer from CLX | NGN32.00 | 28-Feb-2003 15:11 | Acct: 0451667900 Amt: NGN26.67 Debit Desc: Transfer from CLX Avail Bal: NGN32.00 Date: 28-Feb-2003 15:11 |
0 | 0 | 2,003 | 3 | 1 | 06:22 | 110.08 | Swipe Transaction | Symphonic Line | La Verne | CA | 91,750 | 5,912 | null | No | CR | 0451667900 | NGN110.08 CR | Transfer from Symphonic Line | NGN132.10 | 01-Mar-2003 06:22 | Acct: 0451667900 Amt: NGN110.08 CR Desc: Transfer from Symphonic Line Avail Bal: NGN132.10 Date: 01-Mar-2003 06:22 |
0 | 0 | 2,003 | 3 | 1 | 06:50 | 37.63 | Swipe Transaction | Shindo | Monterey Park | CA | 91,755 | 5,942 | null | No | CR | 0451667900 | NGN37.63 CR | Transfer from Shindo | NGN45.16 | 01-Mar-2003 06:50 | Acct: 0451667900 Amt: NGN37.63 CR Desc: Transfer from Shindo Avail Bal: NGN45.16 Date: 01-Mar-2003 06:50 |
0 | 0 | 2,003 | 3 | 1 | 13:42 | 69.12 | Swipe Transaction | Soulution | La Verne | CA | 91,750 | 5,411 | null | No | DR | 0451667900 | NGN69.12 DR | Transfer from Soulution | NGN82.94 | 01-Mar-2003 13:42 | Acct: 0451667900 Amt: NGN69.12 DR Desc: Transfer from Soulution Avail Bal: NGN82.94 Date: 01-Mar-2003 13:42 |
0 | 0 | 2,003 | 3 | 2 | 06:18 | 145.74 | Swipe Transaction | Tranquil Tone | La Verne | CA | 91,750 | 5,912 | null | No | CR | 0451667900 | NGN145.74 CR | Transfer from Tranquil Tone | NGN174.89 | 02-Mar-2003 06:18 | Acct: 0451667900 Amt: NGN145.74 CR Desc: Transfer from Tranquil Tone Avail Bal: NGN174.89 Date: 02-Mar-2003 06:18 |
0 | 0 | 2,003 | 3 | 2 | 06:32 | 35.52 | Swipe Transaction | Vandersteen | La Verne | CA | 91,750 | 5,912 | null | No | CR | 0451667900 | NGN35.52 CR | Transfer from Vandersteen | NGN42.62 | 02-Mar-2003 06:32 | Acct: 0451667900 Amt: NGN35.52 CR Desc: Transfer from Vandersteen Avail Bal: NGN42.62 Date: 02-Mar-2003 06:32 |
0 | 0 | 2,003 | 3 | 2 | 06:39 | 121.73 | Swipe Transaction | Linn | La Verne | CA | 91,750 | 5,411 | Insufficient Balance, | No | CR | 0451667900 | NGN121.73 CR | Transfer from Linn | NGN146.08 | 02-Mar-2003 06:39 | Acct: 0451667900 Amt: NGN121.73 CR Desc: Transfer from Linn Avail Bal: NGN146.08 Date: 02-Mar-2003 06:39 |
0 | 0 | 2,003 | 3 | 2 | 06:56 | 149.41 | Swipe Transaction | Conrad-Johnson | La Verne | CA | 91,750 | 5,411 | null | No | Debit | 0451667900 | NGN149.41 Debit | Transfer from Conrad-Johnson | NGN179.29 | 02-Mar-2003 06:56 | Acct: 0451667900 Amt: NGN149.41 Debit Desc: Transfer from Conrad-Johnson Avail Bal: NGN179.29 Date: 02-Mar-2003 06:56 |
0 | 0 | 2,003 | 3 | 3 | 06:25 | 107.39 | Swipe Transaction | Lector | La Verne | CA | 91,750 | 5,300 | null | No | CR | 0451667900 | NGN107.39 CR | Transfer from Lector | NGN128.87 | 03-Mar-2003 06:25 | Acct: 0451667900 Amt: NGN107.39 CR Desc: Transfer from Lector Avail Bal: NGN128.87 Date: 03-Mar-2003 06:25 |
0 | 0 | 2,003 | 3 | 4 | 06:11 | 155.52 | Swipe Transaction | Dartzeel | La Verne | CA | 91,750 | 5,411 | null | No | CR | 0451667900 | NGN155.52 CR | Transfer from Dartzeel | NGN186.62 | 04-Mar-2003 06:11 | Acct: 0451667900 Amt: NGN155.52 CR Desc: Transfer from Dartzeel Avail Bal: NGN186.62 Date: 04-Mar-2003 06:11 |
0 | 0 | 2,003 | 3 | 4 | 13:44 | 56 | Swipe Transaction | King Sound | La Verne | CA | 91,750 | 5,311 | null | No | DR | 0451667900 | NGN56.00 DR | Transfer from King Sound | NGN67.20 | 04-Mar-2003 13:44 | Acct: 0451667900 Amt: NGN56.00 DR Desc: Transfer from King Sound Avail Bal: NGN67.20 Date: 04-Mar-2003 13:44 |
0 | 0 | 2,003 | 3 | 5 | 06:26 | 110.57 | Swipe Transaction | Audiostatic | La Verne | CA | 91,750 | 5,300 | null | No | Credit | 0451667900 | NGN110.57 Credit | Transfer from Audiostatic | NGN132.68 | 05-Mar-2003 06:26 | Acct: 0451667900 Amt: NGN110.57 Credit Desc: Transfer from Audiostatic Avail Bal: NGN132.68 Date: 05-Mar-2003 06:26 |
0 | 0 | 2,003 | 3 | 5 | 09:40 | 65.69 | Swipe Transaction | Avantgarde Acoustic | La Verne | CA | 91,750 | 7,538 | null | No | Credit | 0451667900 | NGN65.69 Credit | Transfer from Avantgarde Acoustic | NGN78.83 | 05-Mar-2003 09:40 | Acct: 0451667900 Amt: NGN65.69 Credit Desc: Transfer from Avantgarde Acoustic Avail Bal: NGN78.83 Date: 05-Mar-2003 09:40 |
0 | 0 | 2,003 | 3 | 7 | 06:03 | 100.21 | Swipe Transaction | Allo | La Verne | CA | 91,750 | 5,300 | null | No | Debit | 0451667900 | NGN100.21 Debit | Transfer from Allo | NGN120.25 | 07-Mar-2003 06:03 | Acct: 0451667900 Amt: NGN100.21 Debit Desc: Transfer from Allo Avail Bal: NGN120.25 Date: 07-Mar-2003 06:03 |
0 | 0 | 2,003 | 3 | 7 | 13:17 | 10.12 | Swipe Transaction | Monitor Audio | La Verne | CA | 91,750 | 5,812 | null | No | Credit | 0451667900 | NGN10.12 Credit | Transfer from Monitor Audio | NGN12.14 | 07-Mar-2003 13:17 | Acct: 0451667900 Amt: NGN10.12 Credit Desc: Transfer from Monitor Audio Avail Bal: NGN12.14 Date: 07-Mar-2003 13:17 |
0 | 0 | 2,003 | 3 | 7 | 14:05 | -66 | Swipe Transaction | Kondo | La Verne | CA | 91,750 | 5,499 | null | No | DR | 0451667900 | NGN-66.00 DR | Transfer from Kondo | NGN-79.20 | 07-Mar-2003 14:05 | Acct: 0451667900 Amt: NGN-66.00 DR Desc: Transfer from Kondo Avail Bal: NGN-79.20 Date: 07-Mar-2003 14:05 |
0 | 0 | 2,003 | 3 | 7 | 14:16 | 43.6 | Swipe Transaction | Sound Lab | La Verne | CA | 91,750 | 5,499 | null | No | CR | 0451667900 | NGN43.60 CR | Transfer from Sound Lab | NGN52.32 | 07-Mar-2003 14:16 | Acct: 0451667900 Amt: NGN43.60 CR Desc: Transfer from Sound Lab Avail Bal: NGN52.32 Date: 07-Mar-2003 14:16 |
0 | 0 | 2,003 | 3 | 7 | 14:26 | 66 | Swipe Transaction | DCS | La Verne | CA | 91,750 | 5,499 | null | No | Credit | 0451667900 | NGN66.00 Credit | Transfer from DCS | NGN79.20 | 07-Mar-2003 14:26 | Acct: 0451667900 Amt: NGN66.00 Credit Desc: Transfer from DCS Avail Bal: NGN79.20 Date: 07-Mar-2003 14:26 |
0 | 0 | 2,003 | 3 | 8 | 06:06 | 137.8 | Swipe Transaction | BorderPatrol | La Verne | CA | 91,750 | 5,300 | null | No | Credit | 0451667900 | NGN137.80 Credit | Transfer from BorderPatrol | NGN165.36 | 08-Mar-2003 06:06 | Acct: 0451667900 Amt: NGN137.80 Credit Desc: Transfer from BorderPatrol Avail Bal: NGN165.36 Date: 08-Mar-2003 06:06 |
0 | 0 | 2,003 | 3 | 9 | 06:47 | 36.31 | Swipe Transaction | MBL | La Verne | CA | 91,750 | 5,912 | null | No | Credit | 0451667900 | NGN36.31 Credit | Transfer from MBL | NGN43.57 | 09-Mar-2003 06:47 | Acct: 0451667900 Amt: NGN36.31 Credit Desc: Transfer from MBL Avail Bal: NGN43.57 Date: 09-Mar-2003 06:47 |
0 | 0 | 2,003 | 3 | 10 | 13:14 | 11.99 | Swipe Transaction | Canary Audio | Massena | IA | 50,853 | 5,541 | null | No | CR | 0451667900 | NGN11.99 CR | Transfer from Canary Audio | NGN14.39 | 10-Mar-2003 13:14 | Acct: 0451667900 Amt: NGN11.99 CR Desc: Transfer from Canary Audio Avail Bal: NGN14.39 Date: 10-Mar-2003 13:14 |
0 | 0 | 2,003 | 3 | 10 | 20:24 | 57.75 | Swipe Transaction | Benchmark | Fontanelle | IA | 50,846 | 5,812 | null | No | DR | 0451667900 | NGN57.75 DR | Transfer from Benchmark | NGN69.30 | 10-Mar-2003 20:24 | Acct: 0451667900 Amt: NGN57.75 DR Desc: Transfer from Benchmark Avail Bal: NGN69.30 Date: 10-Mar-2003 20:24 |
0 | 0 | 2,003 | 3 | 11 | 06:39 | 39.18 | Swipe Transaction | Serene Sounds | Estherville | IA | 51,334 | 5,942 | null | No | Debit | 0451667900 | NGN39.18 Debit | Transfer from Serene Sounds | NGN47.02 | 11-Mar-2003 06:39 | Acct: 0451667900 Amt: NGN39.18 Debit Desc: Transfer from Serene Sounds Avail Bal: NGN47.02 Date: 11-Mar-2003 06:39 |
0 | 0 | 2,003 | 3 | 12 | 06:52 | 36.1 | Swipe Transaction | MBL | Onawa | IA | 51,040 | 5,912 | null | No | CR | 0451667900 | NGN36.10 CR | Transfer from MBL | NGN43.32 | 12-Mar-2003 06:52 | Acct: 0451667900 Amt: NGN36.10 CR Desc: Transfer from MBL Avail Bal: NGN43.32 Date: 12-Mar-2003 06:52 |
0 | 0 | 2,003 | 3 | 12 | 13:32 | 66.77 | Swipe Transaction | Ayon | Sioux City | IA | 51,106 | 5,970 | null | No | Debit | 0451667900 | NGN66.77 Debit | Transfer from Ayon | NGN80.12 | 12-Mar-2003 13:32 | Acct: 0451667900 Amt: NGN66.77 Debit Desc: Transfer from Ayon Avail Bal: NGN80.12 Date: 12-Mar-2003 13:32 |
0 | 0 | 2,003 | 3 | 13 | 06:31 | 35.34 | Swipe Transaction | DCS | Onawa | IA | 51,040 | 5,912 | null | No | CR | 0451667900 | NGN35.34 CR | Transfer from DCS | NGN42.41 | 13-Mar-2003 06:31 | Acct: 0451667900 Amt: NGN35.34 CR Desc: Transfer from DCS Avail Bal: NGN42.41 Date: 13-Mar-2003 06:31 |
0 | 0 | 2,003 | 3 | 13 | 13:57 | 129.79 | Swipe Transaction | Bowers & Wilkins | La Verne | CA | 91,750 | 8,043 | null | No | DR | 0451667900 | NGN129.79 DR | Transfer from Bowers & Wilkins | NGN155.75 | 13-Mar-2003 13:57 | Acct: 0451667900 Amt: NGN129.79 DR Desc: Transfer from Bowers & Wilkins Avail Bal: NGN155.75 Date: 13-Mar-2003 13:57 |
0 | 0 | 2,003 | 3 | 14 | 05:43 | 39.89 | Swipe Transaction | Swarovski | La Verne | CA | 91,750 | 5,912 | null | No | Debit | 0451667900 | NGN39.89 Debit | Transfer from Swarovski | NGN47.87 | 14-Mar-2003 05:43 | Acct: 0451667900 Amt: NGN39.89 Debit Desc: Transfer from Swarovski Avail Bal: NGN47.87 Date: 14-Mar-2003 05:43 |
0 | 0 | 2,003 | 3 | 14 | 06:51 | 42.6 | Swipe Transaction | Antipodes | La Verne | CA | 91,750 | 5,411 | null | No | Debit | 0451667900 | NGN42.60 Debit | Transfer from Antipodes | NGN51.12 | 14-Mar-2003 06:51 | Acct: 0451667900 Amt: NGN42.60 Debit Desc: Transfer from Antipodes Avail Bal: NGN51.12 Date: 14-Mar-2003 06:51 |
0 | 0 | 2,003 | 3 | 15 | 05:48 | 50.73 | Swipe Transaction | Chord Electronics | La Verne | CA | 91,750 | 5,912 | null | No | CR | 0451667900 | NGN50.73 CR | Transfer from Chord Electronics | NGN60.88 | 15-Mar-2003 05:48 | Acct: 0451667900 Amt: NGN50.73 CR Desc: Transfer from Chord Electronics Avail Bal: NGN60.88 Date: 15-Mar-2003 05:48 |
0 | 0 | 2,003 | 3 | 15 | 06:30 | 37.14 | Swipe Transaction | Bed Bath & Beyond | Monterey Park | CA | 91,754 | 5,411 | null | No | DR | 0451667900 | NGN37.14 DR | Transfer from Bed Bath & Beyond | NGN44.57 | 15-Mar-2003 06:30 | Acct: 0451667900 Amt: NGN37.14 DR Desc: Transfer from Bed Bath & Beyond Avail Bal: NGN44.57 Date: 15-Mar-2003 06:30 |
0 | 0 | 2,003 | 3 | 17 | 09:58 | 56.68 | Swipe Transaction | Revel | La Verne | CA | 91,750 | 7,538 | null | No | DR | 0451667900 | NGN56.68 DR | Transfer from Revel | NGN68.02 | 17-Mar-2003 09:58 | Acct: 0451667900 Amt: NGN56.68 DR Desc: Transfer from Revel Avail Bal: NGN68.02 Date: 17-Mar-2003 09:58 |
0 | 0 | 2,003 | 3 | 18 | 06:15 | 134.46 | Swipe Transaction | ATC | La Verne | CA | 91,750 | 5,912 | null | No | Credit | 0451667900 | NGN134.46 Credit | Transfer from ATC | NGN161.35 | 18-Mar-2003 06:15 | Acct: 0451667900 Amt: NGN134.46 Credit Desc: Transfer from ATC Avail Bal: NGN161.35 Date: 18-Mar-2003 06:15 |
0 | 0 | 2,003 | 3 | 19 | 05:35 | 125.26 | Swipe Transaction | Hasselblad | La Verne | CA | 91,750 | 5,311 | null | No | Debit | 0451667900 | NGN125.26 Debit | Transfer from Hasselblad | NGN150.31 | 19-Mar-2003 05:35 | Acct: 0451667900 Amt: NGN125.26 Debit Desc: Transfer from Hasselblad Avail Bal: NGN150.31 Date: 19-Mar-2003 05:35 |
0 | 0 | 2,003 | 3 | 20 | 13:09 | 4.75 | Swipe Transaction | PSB Speakers | Mira Loma | CA | 91,752 | 5,541 | null | No | Credit | 0451667900 | NGN4.75 Credit | Transfer from PSB Speakers | NGN5.70 | 20-Mar-2003 13:09 | Acct: 0451667900 Amt: NGN4.75 Credit Desc: Transfer from PSB Speakers Avail Bal: NGN5.70 Date: 20-Mar-2003 13:09 |
0 | 0 | 2,003 | 3 | 21 | 06:01 | 73.88 | Swipe Transaction | CH Precision | La Verne | CA | 91,750 | 5,300 | null | No | CR | 0451667900 | NGN73.88 CR | Transfer from CH Precision | NGN88.66 | 21-Mar-2003 06:01 | Acct: 0451667900 Amt: NGN73.88 CR Desc: Transfer from CH Precision Avail Bal: NGN88.66 Date: 21-Mar-2003 06:01 |
0 | 0 | 2,003 | 3 | 21 | 14:18 | 82.1 | Swipe Transaction | IWC Schaffhausen | La Verne | CA | 91,750 | 5,411 | null | No | DR | 0451667900 | NGN82.10 DR | Transfer from IWC Schaffhausen | NGN98.52 | 21-Mar-2003 14:18 | Acct: 0451667900 Amt: NGN82.10 DR Desc: Transfer from IWC Schaffhausen Avail Bal: NGN98.52 Date: 21-Mar-2003 14:18 |
0 | 0 | 2,003 | 3 | 22 | 06:56 | 36.72 | Swipe Transaction | Ypsilon | Monterey Park | CA | 91,755 | 5,942 | null | No | Debit | 0451667900 | NGN36.72 Debit | Transfer from Ypsilon | NGN44.06 | 22-Mar-2003 06:56 | Acct: 0451667900 Amt: NGN36.72 Debit Desc: Transfer from Ypsilon Avail Bal: NGN44.06 Date: 22-Mar-2003 06:56 |
0 | 0 | 2,003 | 3 | 23 | 06:08 | 36.89 | Swipe Transaction | Arc'teryx | La Verne | CA | 91,750 | 5,912 | null | No | CR | 0451667900 | NGN36.89 CR | Transfer from Arc'teryx | NGN44.27 | 23-Mar-2003 06:08 | Acct: 0451667900 Amt: NGN36.89 CR Desc: Transfer from Arc'teryx Avail Bal: NGN44.27 Date: 23-Mar-2003 06:08 |
0 | 0 | 2,003 | 3 | 23 | 06:17 | 85.26 | Swipe Transaction | Air Tight | Mira Loma | CA | 91,752 | 5,541 | null | No | Debit | 0451667900 | NGN85.26 Debit | Transfer from Air Tight | NGN102.31 | 23-Mar-2003 06:17 | Acct: 0451667900 Amt: NGN85.26 Debit Desc: Transfer from Air Tight Avail Bal: NGN102.31 Date: 23-Mar-2003 06:17 |
0 | 0 | 2,003 | 3 | 23 | 09:56 | 65.01 | Swipe Transaction | Triode | La Verne | CA | 91,750 | 7,538 | null | No | CR | 0451667900 | NGN65.01 CR | Transfer from Triode | NGN78.01 | 23-Mar-2003 09:56 | Acct: 0451667900 Amt: NGN65.01 CR Desc: Transfer from Triode Avail Bal: NGN78.01 Date: 23-Mar-2003 09:56 |
0 | 0 | 2,003 | 3 | 23 | 20:21 | 41.11 | Swipe Transaction | MBL | La Verne | CA | 91,750 | 5,814 | null | No | Credit | 0451667900 | NGN41.11 Credit | Transfer from MBL | NGN49.33 | 23-Mar-2003 20:21 | Acct: 0451667900 Amt: NGN41.11 Credit Desc: Transfer from MBL Avail Bal: NGN49.33 Date: 23-Mar-2003 20:21 |
0 | 0 | 2,003 | 3 | 24 | 06:50 | 30.51 | Swipe Transaction | Roksan | La Verne | CA | 91,750 | 5,912 | null | No | Credit | 0451667900 | NGN30.51 Credit | Transfer from Roksan | NGN36.61 | 24-Mar-2003 06:50 | Acct: 0451667900 Amt: NGN30.51 Credit Desc: Transfer from Roksan Avail Bal: NGN36.61 Date: 24-Mar-2003 06:50 |
0 | 0 | 2,003 | 3 | 24 | 20:56 | 73.5 | Swipe Transaction | Vandersteen | La Verne | CA | 91,750 | 5,812 | null | No | CR | 0451667900 | NGN73.50 CR | Transfer from Vandersteen | NGN88.20 | 24-Mar-2003 20:56 | Acct: 0451667900 Amt: NGN73.50 CR Desc: Transfer from Vandersteen Avail Bal: NGN88.20 Date: 24-Mar-2003 20:56 |
0 | 0 | 2,003 | 3 | 26 | 19:28 | 12.58 | Swipe Transaction | ANALOG DOMAIN | Monterey Park | CA | 91,754 | 5,411 | null | No | Credit | 0451667900 | NGN12.58 Credit | Transfer from ANALOG DOMAIN | NGN15.10 | 26-Mar-2003 19:28 | Acct: 0451667900 Amt: NGN12.58 Credit Desc: Transfer from ANALOG DOMAIN Avail Bal: NGN15.10 Date: 26-Mar-2003 19:28 |
0 | 0 | 2,003 | 3 | 28 | 06:24 | 76.01 | Swipe Transaction | Harmony Hub | La Verne | CA | 91,750 | 5,411 | null | No | Credit | 0451667900 | NGN76.01 Credit | Transfer from Harmony Hub | NGN91.21 | 28-Mar-2003 06:24 | Acct: 0451667900 Amt: NGN76.01 Credit Desc: Transfer from Harmony Hub Avail Bal: NGN91.21 Date: 28-Mar-2003 06:24 |
0 | 0 | 2,003 | 3 | 28 | 06:34 | 764.6 | Swipe Transaction | Adidas | Rosemead | CA | 91,770 | 3,132 | null | No | Credit | 0451667900 | NGN764.60 Credit | Transfer from Adidas | NGN917.52 | 28-Mar-2003 06:34 | Acct: 0451667900 Amt: NGN764.60 Credit Desc: Transfer from Adidas Avail Bal: NGN917.52 Date: 28-Mar-2003 06:34 |
0 | 0 | 2,003 | 3 | 28 | 20:30 | 57.78 | Swipe Transaction | Boots | La Verne | CA | 91,750 | 4,900 | null | No | Credit | 0451667900 | NGN57.78 Credit | Transfer from Boots | NGN69.34 | 28-Mar-2003 20:30 | Acct: 0451667900 Amt: NGN57.78 Credit Desc: Transfer from Boots Avail Bal: NGN69.34 Date: 28-Mar-2003 20:30 |
0 | 0 | 2,003 | 3 | 30 | 06:15 | 117.07 | Swipe Transaction | Shoppers Drug Mart | Monterey Park | CA | 91,754 | 5,411 | null | No | CR | 0451667900 | NGN117.07 CR | Transfer from Shoppers Drug Mart | NGN140.48 | 30-Mar-2003 06:15 | Acct: 0451667900 Amt: NGN117.07 CR Desc: Transfer from Shoppers Drug Mart Avail Bal: NGN140.48 Date: 30-Mar-2003 06:15 |
0 | 0 | 2,003 | 3 | 30 | 06:32 | 28.76 | Swipe Transaction | Audio Oasis | La Verne | CA | 91,750 | 5,912 | null | No | DR | 0451667900 | NGN28.76 DR | Transfer from Audio Oasis | NGN34.51 | 30-Mar-2003 06:32 | Acct: 0451667900 Amt: NGN28.76 DR Desc: Transfer from Audio Oasis Avail Bal: NGN34.51 Date: 30-Mar-2003 06:32 |
0 | 0 | 2,003 | 3 | 31 | 06:38 | 60.36 | Swipe Transaction | Dartzeel | Monterey Park | CA | 91,755 | 5,942 | null | No | DR | 0451667900 | NGN60.36 DR | Transfer from Dartzeel | NGN72.43 | 31-Mar-2003 06:38 | Acct: 0451667900 Amt: NGN60.36 DR Desc: Transfer from Dartzeel Avail Bal: NGN72.43 Date: 31-Mar-2003 06:38 |
0 | 0 | 2,003 | 3 | 31 | 09:30 | 40.15 | Swipe Transaction | Dartzeel | La Verne | CA | 91,750 | 7,538 | Bad PIN, | No | CR | 0451667900 | NGN40.15 CR | Transfer from Dartzeel | NGN48.18 | 31-Mar-2003 09:30 | Acct: 0451667900 Amt: NGN40.15 CR Desc: Transfer from Dartzeel Avail Bal: NGN48.18 Date: 31-Mar-2003 09:30 |
0 | 0 | 2,003 | 4 | 1 | 06:55 | 40.98 | Swipe Transaction | Goldmund | La Verne | CA | 91,750 | 5,411 | null | No | Debit | 0451667900 | NGN40.98 Debit | Transfer from Goldmund | NGN49.18 | 01-Apr-2003 06:55 | Acct: 0451667900 Amt: NGN40.98 Debit Desc: Transfer from Goldmund Avail Bal: NGN49.18 Date: 01-Apr-2003 06:55 |
0 | 0 | 2,003 | 4 | 1 | 13:13 | 15.56 | Swipe Transaction | Jadis | La Verne | CA | 91,750 | 5,814 | null | No | CR | 0451667900 | NGN15.56 CR | Transfer from Jadis | NGN18.67 | 01-Apr-2003 13:13 | Acct: 0451667900 Amt: NGN15.56 CR Desc: Transfer from Jadis Avail Bal: NGN18.67 Date: 01-Apr-2003 13:13 |
0 | 0 | 2,003 | 4 | 1 | 20:22 | 188.4 | Swipe Transaction | Chord Electronics | Ontario | CA | 91,761 | 4,899 | null | No | DR | 0451667900 | NGN188.40 DR | Transfer from Chord Electronics | NGN226.08 | 01-Apr-2003 20:22 | Acct: 0451667900 Amt: NGN188.40 DR Desc: Transfer from Chord Electronics Avail Bal: NGN226.08 Date: 01-Apr-2003 20:22 |
0 | 0 | 2,003 | 4 | 2 | 06:15 | 125.74 | Swipe Transaction | Ayon | Monterey Park | CA | 91,754 | 5,411 | null | No | CR | 0451667900 | NGN125.74 CR | Transfer from Ayon | NGN150.89 | 02-Apr-2003 06:15 | Acct: 0451667900 Amt: NGN125.74 CR Desc: Transfer from Ayon Avail Bal: NGN150.89 Date: 02-Apr-2003 06:15 |
0 | 0 | 2,003 | 4 | 2 | 20:21 | 71.04 | Swipe Transaction | Unison Research | La Verne | CA | 91,750 | 5,812 | null | No | Credit | 0451667900 | NGN71.04 Credit | Transfer from Unison Research | NGN85.25 | 02-Apr-2003 20:21 | Acct: 0451667900 Amt: NGN71.04 Credit Desc: Transfer from Unison Research Avail Bal: NGN85.25 Date: 02-Apr-2003 20:21 |
0 | 0 | 2,003 | 4 | 3 | 06:16 | 83.23 | Swipe Transaction | BorderPatrol | La Verne | CA | 91,750 | 5,300 | null | No | DR | 0451667900 | NGN83.23 DR | Transfer from BorderPatrol | NGN99.88 | 03-Apr-2003 06:16 | Acct: 0451667900 Amt: NGN83.23 DR Desc: Transfer from BorderPatrol Avail Bal: NGN99.88 Date: 03-Apr-2003 06:16 |
0 | 0 | 2,003 | 4 | 3 | 09:54 | 52.94 | Swipe Transaction | Rogue Audio | La Verne | CA | 91,750 | 7,538 | null | No | CR | 0451667900 | NGN52.94 CR | Transfer from Rogue Audio | NGN63.53 | 03-Apr-2003 09:54 | Acct: 0451667900 Amt: NGN52.94 CR Desc: Transfer from Rogue Audio Avail Bal: NGN63.53 Date: 03-Apr-2003 09:54 |
0 | 0 | 2,003 | 4 | 4 | 06:57 | 24.95 | Swipe Transaction | Publix | La Verne | CA | 91,750 | 5,912 | null | No | Credit | 0451667900 | NGN24.95 Credit | Transfer from Publix | NGN29.94 | 04-Apr-2003 06:57 | Acct: 0451667900 Amt: NGN24.95 Credit Desc: Transfer from Publix Avail Bal: NGN29.94 Date: 04-Apr-2003 06:57 |
0 | 0 | 2,003 | 4 | 4 | 07:50 | 41.97 | Swipe Transaction | T+A | La Verne | CA | 91,750 | 5,411 | null | No | Debit | 0451667900 | NGN41.97 Debit | Transfer from T+A | NGN50.36 | 04-Apr-2003 07:50 | Acct: 0451667900 Amt: NGN41.97 Debit Desc: Transfer from T+A Avail Bal: NGN50.36 Date: 04-Apr-2003 07:50 |
0 | 0 | 2,003 | 4 | 6 | 09:50 | 158.09 | Swipe Transaction | Lumin | La Verne | CA | 91,750 | 4,900 | null | No | CR | 0451667900 | NGN158.09 CR | Transfer from Lumin | NGN189.71 | 06-Apr-2003 09:50 | Acct: 0451667900 Amt: NGN158.09 CR Desc: Transfer from Lumin Avail Bal: NGN189.71 Date: 06-Apr-2003 09:50 |
0 | 0 | 2,003 | 4 | 10 | 06:06 | 137.27 | Swipe Transaction | Ayre Acoustics | Mira Loma | CA | 91,752 | 5,541 | null | No | Debit | 0451667900 | NGN137.27 Debit | Transfer from Ayre Acoustics | NGN164.72 | 10-Apr-2003 06:06 | Acct: 0451667900 Amt: NGN137.27 Debit Desc: Transfer from Ayre Acoustics Avail Bal: NGN164.72 Date: 10-Apr-2003 06:06 |
0 | 0 | 2,003 | 4 | 10 | 09:52 | 77.98 | Swipe Transaction | Sugden | La Verne | CA | 91,750 | 7,538 | null | No | DR | 0451667900 | NGN77.98 DR | Transfer from Sugden | NGN93.58 | 10-Apr-2003 09:52 | Acct: 0451667900 Amt: NGN77.98 DR Desc: Transfer from Sugden Avail Bal: NGN93.58 Date: 10-Apr-2003 09:52 |
0 | 0 | 2,003 | 4 | 10 | 09:56 | 53.48 | Swipe Transaction | Rega | La Verne | CA | 91,750 | 7,538 | Bad PIN, | No | Debit | 0451667900 | NGN53.48 Debit | Transfer from Rega | NGN64.18 | 10-Apr-2003 09:56 | Acct: 0451667900 Amt: NGN53.48 Debit Desc: Transfer from Rega Avail Bal: NGN64.18 Date: 10-Apr-2003 09:56 |
0 | 0 | 2,003 | 4 | 10 | 13:43 | 67.86 | Swipe Transaction | Revel | Monterey Park | CA | 91,754 | 5,310 | null | No | Debit | 0451667900 | NGN67.86 Debit | Transfer from Revel | NGN81.43 | 10-Apr-2003 13:43 | Acct: 0451667900 Amt: NGN67.86 Debit Desc: Transfer from Revel Avail Bal: NGN81.43 Date: 10-Apr-2003 13:43 |
0 | 0 | 2,003 | 4 | 10 | 17:33 | 4.73 | Online Transaction | Atma-Sphere | ONLINE | null | null | 5,815 | null | No | CR | 0451667900 | NGN4.73 CR | Transfer from Atma-Sphere | NGN5.68 | 10-Apr-2003 17:33 | Acct: 0451667900 Amt: NGN4.73 CR Desc: Transfer from Atma-Sphere Avail Bal: NGN5.68 Date: 10-Apr-2003 17:33 |
0 | 0 | 2,003 | 4 | 11 | 06:05 | 133.42 | Swipe Transaction | Sonic Spectrum | La Verne | CA | 91,750 | 5,300 | null | No | Credit | 0451667900 | NGN133.42 Credit | Transfer from Sonic Spectrum | NGN160.10 | 11-Apr-2003 06:05 | Acct: 0451667900 Amt: NGN133.42 Credit Desc: Transfer from Sonic Spectrum Avail Bal: NGN160.10 Date: 11-Apr-2003 06:05 |
0 | 0 | 2,003 | 4 | 12 | 06:59 | 21.06 | Swipe Transaction | Roon | La Verne | CA | 91,750 | 5,411 | null | No | Debit | 0451667900 | NGN21.06 Debit | Transfer from Roon | NGN25.27 | 12-Apr-2003 06:59 | Acct: 0451667900 Amt: NGN21.06 Debit Desc: Transfer from Roon Avail Bal: NGN25.27 Date: 12-Apr-2003 06:59 |
0 | 0 | 2,003 | 4 | 12 | 20:22 | 192.46 | Online Transaction | New Audio Frontiers | ONLINE | null | null | 4,899 | null | No | Debit | 0451667900 | NGN192.46 Debit | Transfer from New Audio Frontiers | NGN230.95 | 12-Apr-2003 20:22 | Acct: 0451667900 Amt: NGN192.46 Debit Desc: Transfer from New Audio Frontiers Avail Bal: NGN230.95 Date: 12-Apr-2003 20:22 |
0 | 0 | 2,003 | 4 | 12 | 21:58 | 32.56 | Swipe Transaction | Audio Valve | Mira Loma | CA | 91,752 | 7,832 | null | No | Debit | 0451667900 | NGN32.56 Debit | Transfer from Audio Valve | NGN39.07 | 12-Apr-2003 21:58 | Acct: 0451667900 Amt: NGN32.56 Debit Desc: Transfer from Audio Valve Avail Bal: NGN39.07 Date: 12-Apr-2003 21:58 |
0 | 0 | 2,003 | 4 | 13 | 06:43 | 47.04 | Swipe Transaction | Cayin | La Verne | CA | 91,750 | 5,411 | null | No | Debit | 0451667900 | NGN47.04 Debit | Transfer from Cayin | NGN56.45 | 13-Apr-2003 06:43 | Acct: 0451667900 Amt: NGN47.04 Debit Desc: Transfer from Cayin Avail Bal: NGN56.45 Date: 13-Apr-2003 06:43 |
0 | 0 | 2,003 | 4 | 13 | 09:39 | 51.53 | Swipe Transaction | D'Agostino | La Verne | CA | 91,750 | 7,538 | null | No | CR | 0451667900 | NGN51.53 CR | Transfer from D'Agostino | NGN61.84 | 13-Apr-2003 09:39 | Acct: 0451667900 Amt: NGN51.53 CR Desc: Transfer from D'Agostino Avail Bal: NGN61.84 Date: 13-Apr-2003 09:39 |
0 | 0 | 2,003 | 4 | 13 | 10:50 | 15.98 | Swipe Transaction | Mammut | La Verne | CA | 91,750 | 7,230 | null | No | Credit | 0451667900 | NGN15.98 Credit | Transfer from Mammut | NGN19.18 | 13-Apr-2003 10:50 | Acct: 0451667900 Amt: NGN15.98 Credit Desc: Transfer from Mammut Avail Bal: NGN19.18 Date: 13-Apr-2003 10:50 |
0 | 0 | 2,003 | 4 | 14 | 06:59 | 28.89 | Swipe Transaction | Triode | La Verne | CA | 91,750 | 5,912 | null | No | CR | 0451667900 | NGN28.89 CR | Transfer from Triode | NGN34.67 | 14-Apr-2003 06:59 | Acct: 0451667900 Amt: NGN28.89 CR Desc: Transfer from Triode Avail Bal: NGN34.67 Date: 14-Apr-2003 06:59 |
0 | 0 | 2,003 | 4 | 14 | 20:01 | 64.74 | Swipe Transaction | Revel | La Verne | CA | 91,750 | 5,812 | null | No | CR | 0451667900 | NGN64.74 CR | Transfer from Revel | NGN77.69 | 14-Apr-2003 20:01 | Acct: 0451667900 Amt: NGN64.74 CR Desc: Transfer from Revel Avail Bal: NGN77.69 Date: 14-Apr-2003 20:01 |
0 | 0 | 2,003 | 4 | 15 | 06:40 | 62.49 | Swipe Transaction | Cyrus | La Verne | CA | 91,750 | 5,912 | null | No | Debit | 0451667900 | NGN62.49 Debit | Transfer from Cyrus | NGN74.99 | 15-Apr-2003 06:40 | Acct: 0451667900 Amt: NGN62.49 Debit Desc: Transfer from Cyrus Avail Bal: NGN74.99 Date: 15-Apr-2003 06:40 |
0 | 0 | 2,003 | 4 | 16 | 06:00 | 119.71 | Swipe Transaction | Audio Valve | La Verne | CA | 91,750 | 5,300 | null | No | CR | 0451667900 | NGN119.71 CR | Transfer from Audio Valve | NGN143.65 | 16-Apr-2003 06:00 | Acct: 0451667900 Amt: NGN119.71 CR Desc: Transfer from Audio Valve Avail Bal: NGN143.65 Date: 16-Apr-2003 06:00 |
0 | 0 | 2,003 | 4 | 16 | 20:05 | 70.1 | Swipe Transaction | MBL | La Verne | CA | 91,750 | 5,812 | null | No | Debit | 0451667900 | NGN70.10 Debit | Transfer from MBL | NGN84.12 | 16-Apr-2003 20:05 | Acct: 0451667900 Amt: NGN70.10 Debit Desc: Transfer from MBL Avail Bal: NGN84.12 Date: 16-Apr-2003 20:05 |
0 | 0 | 2,003 | 4 | 17 | 06:22 | 157.3 | Swipe Transaction | BorderPatrol | La Verne | CA | 91,750 | 5,300 | null | No | Debit | 0451667900 | NGN157.30 Debit | Transfer from BorderPatrol | NGN188.76 | 17-Apr-2003 06:22 | Acct: 0451667900 Amt: NGN157.30 Debit Desc: Transfer from BorderPatrol Avail Bal: NGN188.76 Date: 17-Apr-2003 06:22 |
0 | 0 | 2,003 | 4 | 17 | 21:48 | 28.97 | Swipe Transaction | Creek | Mira Loma | CA | 91,752 | 7,832 | null | No | Debit | 0451667900 | NGN28.97 Debit | Transfer from Creek | NGN34.76 | 17-Apr-2003 21:48 | Acct: 0451667900 Amt: NGN28.97 Debit Desc: Transfer from Creek Avail Bal: NGN34.76 Date: 17-Apr-2003 21:48 |
0 | 0 | 2,003 | 4 | 18 | 06:04 | 129.36 | Swipe Transaction | Creek | La Verne | CA | 91,750 | 5,300 | null | No | Debit | 0451667900 | NGN129.36 Debit | Transfer from Creek | NGN155.23 | 18-Apr-2003 06:04 | Acct: 0451667900 Amt: NGN129.36 Debit Desc: Transfer from Creek Avail Bal: NGN155.23 Date: 18-Apr-2003 06:04 |
0 | 0 | 2,003 | 4 | 18 | 09:56 | 137.71 | Swipe Transaction | Mytek | La Verne | CA | 91,750 | 4,900 | null | No | CR | 0451667900 | NGN137.71 CR | Transfer from Mytek | NGN165.25 | 18-Apr-2003 09:56 | Acct: 0451667900 Amt: NGN137.71 CR Desc: Transfer from Mytek Avail Bal: NGN165.25 Date: 18-Apr-2003 09:56 |
0 | 0 | 2,003 | 4 | 19 | 06:39 | 24.82 | Swipe Transaction | Lector | La Verne | CA | 91,750 | 5,912 | null | No | CR | 0451667900 | NGN24.82 CR | Transfer from Lector | NGN29.78 | 19-Apr-2003 06:39 | Acct: 0451667900 Amt: NGN24.82 CR Desc: Transfer from Lector Avail Bal: NGN29.78 Date: 19-Apr-2003 06:39 |
0 | 0 | 2,003 | 4 | 19 | 21:32 | 26.8 | Swipe Transaction | Esoteric | Monterey Park | CA | 91,754 | 7,832 | null | No | Debit | 0451667900 | NGN26.80 Debit | Transfer from Esoteric | NGN32.16 | 19-Apr-2003 21:32 | Acct: 0451667900 Amt: NGN26.80 Debit Desc: Transfer from Esoteric Avail Bal: NGN32.16 Date: 19-Apr-2003 21:32 |
0 | 0 | 2,003 | 4 | 20 | 08:59 | 57.6 | Swipe Transaction | Jadis | La Verne | CA | 91,750 | 7,538 | null | No | Credit | 0451667900 | NGN57.60 Credit | Transfer from Jadis | NGN69.12 | 20-Apr-2003 08:59 | Acct: 0451667900 Amt: NGN57.60 Credit Desc: Transfer from Jadis Avail Bal: NGN69.12 Date: 20-Apr-2003 08:59 |
0 | 0 | 2,003 | 4 | 20 | 13:43 | 8.52 | Swipe Transaction | Metronome | La Verne | CA | 91,750 | 5,814 | null | No | Credit | 0451667900 | NGN8.52 Credit | Transfer from Metronome | NGN10.22 | 20-Apr-2003 13:43 | Acct: 0451667900 Amt: NGN8.52 Credit Desc: Transfer from Metronome Avail Bal: NGN10.22 Date: 20-Apr-2003 13:43 |
0 | 0 | 2,003 | 4 | 21 | 06:11 | 154.96 | Swipe Transaction | Wavac | La Verne | CA | 91,750 | 5,311 | null | No | CR | 0451667900 | NGN154.96 CR | Transfer from Wavac | NGN185.95 | 21-Apr-2003 06:11 | Acct: 0451667900 Amt: NGN154.96 CR Desc: Transfer from Wavac Avail Bal: NGN185.95 Date: 21-Apr-2003 06:11 |
0 | 0 | 2,003 | 4 | 21 | 13:14 | 9.3 | Swipe Transaction | Beat Bazaar | Mira Loma | CA | 91,752 | 5,541 | null | No | Debit | 0451667900 | NGN9.30 Debit | Transfer from Beat Bazaar | NGN11.16 | 21-Apr-2003 13:14 | Acct: 0451667900 Amt: NGN9.30 Debit Desc: Transfer from Beat Bazaar Avail Bal: NGN11.16 Date: 21-Apr-2003 13:14 |
0 | 0 | 2,003 | 4 | 22 | 06:42 | 31.66 | Swipe Transaction | Manley Labs | La Verne | CA | 91,750 | 5,912 | null | No | DR | 0451667900 | NGN31.66 DR | Transfer from Manley Labs | NGN37.99 | 22-Apr-2003 06:42 | Acct: 0451667900 Amt: NGN31.66 DR Desc: Transfer from Manley Labs Avail Bal: NGN37.99 Date: 22-Apr-2003 06:42 |