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 | 4 | 23 | 06:07 | 19.88 | Swipe Transaction | Ypsilon | Monterey Park | CA | 91,754 | 5,411 | null | No | DR | 0451667900 | NGN19.88 DR | Transfer from Ypsilon | NGN23.86 | 23-Apr-2003 06:07 | Acct: 0451667900 Amt: NGN19.88 DR Desc: Transfer from Ypsilon Avail Bal: NGN23.86 Date: 23-Apr-2003 06:07 |
0 | 0 | 2,003 | 4 | 23 | 06:17 | 120.9 | Swipe Transaction | MartinLogan | La Verne | CA | 91,750 | 5,912 | null | No | DR | 0451667900 | NGN120.90 DR | Transfer from MartinLogan | NGN145.08 | 23-Apr-2003 06:17 | Acct: 0451667900 Amt: NGN120.90 DR Desc: Transfer from MartinLogan Avail Bal: NGN145.08 Date: 23-Apr-2003 06:17 |
0 | 0 | 2,003 | 4 | 26 | 06:24 | 137.14 | Swipe Transaction | Ralph Lauren | La Verne | CA | 91,750 | 5,300 | null | No | CR | 0451667900 | NGN137.14 CR | Transfer from Ralph Lauren | NGN164.57 | 26-Apr-2003 06:24 | Acct: 0451667900 Amt: NGN137.14 CR Desc: Transfer from Ralph Lauren Avail Bal: NGN164.57 Date: 26-Apr-2003 06:24 |
0 | 0 | 2,003 | 4 | 27 | 06:42 | 50.12 | Swipe Transaction | Acapella | La Verne | CA | 91,750 | 5,912 | null | No | Credit | 0451667900 | NGN50.12 Credit | Transfer from Acapella | NGN60.14 | 27-Apr-2003 06:42 | Acct: 0451667900 Amt: NGN50.12 Credit Desc: Transfer from Acapella Avail Bal: NGN60.14 Date: 27-Apr-2003 06:42 |
0 | 0 | 2,003 | 4 | 28 | 06:31 | 39.33 | Swipe Transaction | ATC | La Verne | CA | 91,750 | 5,411 | null | No | CR | 0451667900 | NGN39.33 CR | Transfer from ATC | NGN47.20 | 28-Apr-2003 06:31 | Acct: 0451667900 Amt: NGN39.33 CR Desc: Transfer from ATC Avail Bal: NGN47.20 Date: 28-Apr-2003 06:31 |
0 | 0 | 2,003 | 4 | 28 | 16:31 | 21.68 | Swipe Transaction | Quad | Mira Loma | CA | 91,752 | 4,814 | null | No | DR | 0451667900 | NGN21.68 DR | Transfer from Quad | NGN26.02 | 28-Apr-2003 16:31 | Acct: 0451667900 Amt: NGN21.68 DR Desc: Transfer from Quad Avail Bal: NGN26.02 Date: 28-Apr-2003 16:31 |
0 | 0 | 2,003 | 4 | 30 | 06:16 | 158.65 | Swipe Transaction | VAC | La Verne | CA | 91,750 | 5,411 | null | No | Debit | 0451667900 | NGN158.65 Debit | Transfer from VAC | NGN190.38 | 30-Apr-2003 06:16 | Acct: 0451667900 Amt: NGN158.65 Debit Desc: Transfer from VAC Avail Bal: NGN190.38 Date: 30-Apr-2003 06:16 |
0 | 0 | 2,003 | 4 | 30 | 20:22 | 70.43 | Swipe Transaction | Avantgarde Acoustic | Mira Loma | CA | 91,752 | 5,812 | null | No | Credit | 0451667900 | NGN70.43 Credit | Transfer from Avantgarde Acoustic | NGN84.52 | 30-Apr-2003 20:22 | Acct: 0451667900 Amt: NGN70.43 Credit Desc: Transfer from Avantgarde Acoustic Avail Bal: NGN84.52 Date: 30-Apr-2003 20:22 |
0 | 0 | 2,003 | 5 | 1 | 06:35 | 35.21 | Swipe Transaction | BorderPatrol | Monterey Park | CA | 91,755 | 5,942 | null | No | Debit | 0451667900 | NGN35.21 Debit | Transfer from BorderPatrol | NGN42.25 | 01-May-2003 06:35 | Acct: 0451667900 Amt: NGN35.21 Debit Desc: Transfer from BorderPatrol Avail Bal: NGN42.25 Date: 01-May-2003 06:35 |
0 | 0 | 2,003 | 5 | 1 | 16:48 | 14.97 | Online Transaction | Raymond Weil | ONLINE | null | null | 4,814 | null | No | Credit | 0451667900 | NGN14.97 Credit | Transfer from Raymond Weil | NGN17.96 | 01-May-2003 16:48 | Acct: 0451667900 Amt: NGN14.97 Credit Desc: Transfer from Raymond Weil Avail Bal: NGN17.96 Date: 01-May-2003 16:48 |
0 | 0 | 2,003 | 5 | 1 | 22:06 | 217.77 | Swipe Transaction | Aurender | La Verne | CA | 91,750 | 5,300 | null | No | Debit | 0451667900 | NGN217.77 Debit | Transfer from Aurender | NGN261.32 | 01-May-2003 22:06 | Acct: 0451667900 Amt: NGN217.77 Debit Desc: Transfer from Aurender Avail Bal: NGN261.32 Date: 01-May-2003 22:06 |
0 | 0 | 2,003 | 5 | 2 | 06:15 | 36.96 | Swipe Transaction | PMC | Monterey Park | CA | 91,755 | 5,942 | null | No | CR | 0451667900 | NGN36.96 CR | Transfer from PMC | NGN44.35 | 02-May-2003 06:15 | Acct: 0451667900 Amt: NGN36.96 CR Desc: Transfer from PMC Avail Bal: NGN44.35 Date: 02-May-2003 06:15 |
0 | 0 | 2,003 | 5 | 2 | 16:35 | 25 | Swipe Transaction | Rega | Mira Loma | CA | 91,752 | 4,814 | null | No | Credit | 0451667900 | NGN25.00 Credit | Transfer from Rega | NGN30.00 | 02-May-2003 16:35 | Acct: 0451667900 Amt: NGN25.00 Credit Desc: Transfer from Rega Avail Bal: NGN30.00 Date: 02-May-2003 16:35 |
0 | 0 | 2,003 | 5 | 3 | 06:18 | 126.17 | Swipe Transaction | Pelican | La Verne | CA | 91,750 | 5,311 | null | No | Credit | 0451667900 | NGN126.17 Credit | Transfer from Pelican | NGN151.40 | 03-May-2003 06:18 | Acct: 0451667900 Amt: NGN126.17 Credit Desc: Transfer from Pelican Avail Bal: NGN151.40 Date: 03-May-2003 06:18 |
0 | 0 | 2,003 | 5 | 3 | 06:39 | 36.01 | Swipe Transaction | Rockport Technologies | La Verne | CA | 91,750 | 5,912 | null | No | DR | 0451667900 | NGN36.01 DR | Transfer from Rockport Technologies | NGN43.21 | 03-May-2003 06:39 | Acct: 0451667900 Amt: NGN36.01 DR Desc: Transfer from Rockport Technologies Avail Bal: NGN43.21 Date: 03-May-2003 06:39 |
0 | 0 | 2,003 | 5 | 3 | 07:08 | 48.29 | Swipe Transaction | Carter's | Monterey Park | CA | 91,754 | 5,411 | null | No | DR | 0451667900 | NGN48.29 DR | Transfer from Carter's | NGN57.95 | 03-May-2003 07:08 | Acct: 0451667900 Amt: NGN48.29 DR Desc: Transfer from Carter's Avail Bal: NGN57.95 Date: 03-May-2003 07:08 |
0 | 0 | 2,003 | 5 | 3 | 07:32 | 55.11 | Swipe Transaction | MBL | Monterey Park | CA | 91,755 | 5,942 | null | No | DR | 0451667900 | NGN55.11 DR | Transfer from MBL | NGN66.13 | 03-May-2003 07:32 | Acct: 0451667900 Amt: NGN55.11 DR Desc: Transfer from MBL Avail Bal: NGN66.13 Date: 03-May-2003 07:32 |
0 | 0 | 2,003 | 5 | 3 | 21:13 | 52.86 | Swipe Transaction | DCS | La Verne | CA | 91,750 | 5,814 | null | No | Credit | 0451667900 | NGN52.86 Credit | Transfer from DCS | NGN63.43 | 03-May-2003 21:13 | Acct: 0451667900 Amt: NGN52.86 Credit Desc: Transfer from DCS Avail Bal: NGN63.43 Date: 03-May-2003 21:13 |
0 | 0 | 2,003 | 5 | 4 | 06:09 | 125.65 | Swipe Transaction | ATC | La Verne | CA | 91,750 | 5,300 | null | No | Debit | 0451667900 | NGN125.65 Debit | Transfer from ATC | NGN150.78 | 04-May-2003 06:09 | Acct: 0451667900 Amt: NGN125.65 Debit Desc: Transfer from ATC Avail Bal: NGN150.78 Date: 04-May-2003 06:09 |
0 | 0 | 2,003 | 5 | 4 | 06:56 | 31.58 | Swipe Transaction | Echo Emporium | Monterey Park | CA | 91,754 | 5,411 | null | No | DR | 0451667900 | NGN31.58 DR | Transfer from Echo Emporium | NGN37.90 | 04-May-2003 06:56 | Acct: 0451667900 Amt: NGN31.58 DR Desc: Transfer from Echo Emporium Avail Bal: NGN37.90 Date: 04-May-2003 06:56 |
0 | 0 | 2,003 | 5 | 6 | 06:00 | 120.76 | Swipe Transaction | H-E-B | La Verne | CA | 91,750 | 5,300 | null | No | DR | 0451667900 | NGN120.76 DR | Transfer from H-E-B | NGN144.91 | 06-May-2003 06:00 | Acct: 0451667900 Amt: NGN120.76 DR Desc: Transfer from H-E-B Avail Bal: NGN144.91 Date: 06-May-2003 06:00 |
0 | 0 | 2,003 | 5 | 7 | 06:10 | 102.22 | Swipe Transaction | Dynaudio | La Verne | CA | 91,750 | 5,300 | null | No | Credit | 0451667900 | NGN102.22 Credit | Transfer from Dynaudio | NGN122.66 | 07-May-2003 06:10 | Acct: 0451667900 Amt: NGN102.22 Credit Desc: Transfer from Dynaudio Avail Bal: NGN122.66 Date: 07-May-2003 06:10 |
0 | 0 | 2,003 | 5 | 9 | 13:57 | 68.76 | Swipe Transaction | Totem Acoustic | Spring Valley | CA | 91,978 | 5,311 | null | No | Credit | 0451667900 | NGN68.76 Credit | Transfer from Totem Acoustic | NGN82.51 | 09-May-2003 13:57 | Acct: 0451667900 Amt: NGN68.76 Credit Desc: Transfer from Totem Acoustic Avail Bal: NGN82.51 Date: 09-May-2003 13:57 |
0 | 0 | 2,003 | 5 | 9 | 16:45 | 28.1 | Swipe Transaction | ATC | Mira Loma | CA | 91,752 | 4,814 | null | No | Credit | 0451667900 | NGN28.10 Credit | Transfer from ATC | NGN33.72 | 09-May-2003 16:45 | Acct: 0451667900 Amt: NGN28.10 Credit Desc: Transfer from ATC Avail Bal: NGN33.72 Date: 09-May-2003 16:45 |
0 | 0 | 2,003 | 5 | 11 | 13:04 | 56 | Swipe Transaction | Esoteric | La Verne | CA | 91,750 | 5,499 | null | No | Debit | 0451667900 | NGN56.00 Debit | Transfer from Esoteric | NGN67.20 | 11-May-2003 13:04 | Acct: 0451667900 Amt: NGN56.00 Debit Desc: Transfer from Esoteric Avail Bal: NGN67.20 Date: 11-May-2003 13:04 |
0 | 0 | 2,003 | 5 | 11 | 13:08 | -56 | Swipe Transaction | KR Audio | La Verne | CA | 91,750 | 5,499 | null | No | CR | 0451667900 | NGN-56.00 CR | Transfer from KR Audio | NGN-67.20 | 11-May-2003 13:08 | Acct: 0451667900 Amt: NGN-56.00 CR Desc: Transfer from KR Audio Avail Bal: NGN-67.20 Date: 11-May-2003 13:08 |
0 | 0 | 2,003 | 5 | 11 | 13:25 | 57.97 | Swipe Transaction | Wavac | La Verne | CA | 91,750 | 5,499 | null | No | Debit | 0451667900 | NGN57.97 Debit | Transfer from Wavac | NGN69.56 | 11-May-2003 13:25 | Acct: 0451667900 Amt: NGN57.97 Debit Desc: Transfer from Wavac Avail Bal: NGN69.56 Date: 11-May-2003 13:25 |
0 | 0 | 2,003 | 5 | 11 | 22:59 | 430 | Swipe Transaction | Exposure | Eagle Pass | TX | 78,852 | 3,390 | null | No | CR | 0451667900 | NGN430.00 CR | Transfer from Exposure | NGN516.00 | 11-May-2003 22:59 | Acct: 0451667900 Amt: NGN430.00 CR Desc: Transfer from Exposure Avail Bal: NGN516.00 Date: 11-May-2003 22:59 |
0 | 0 | 2,003 | 5 | 11 | 23:01 | 222 | Swipe Transaction | Wadia | Austin | TX | 78,758 | 3,722 | null | No | CR | 0451667900 | NGN222.00 CR | Transfer from Wadia | NGN266.40 | 11-May-2003 23:01 | Acct: 0451667900 Amt: NGN222.00 CR Desc: Transfer from Wadia Avail Bal: NGN266.40 Date: 11-May-2003 23:01 |
0 | 0 | 2,003 | 5 | 14 | 13:23 | 10.16 | Swipe Transaction | Trader Joe's | Austin | TX | 78,753 | 5,411 | null | No | Credit | 0451667900 | NGN10.16 Credit | Transfer from Trader Joe's | NGN12.19 | 14-May-2003 13:23 | Acct: 0451667900 Amt: NGN10.16 Credit Desc: Transfer from Trader Joe's Avail Bal: NGN12.19 Date: 14-May-2003 13:23 |
0 | 0 | 2,003 | 5 | 14 | 20:59 | 30.43 | Swipe Transaction | Quad | Austin | TX | 78,753 | 7,349 | null | No | Debit | 0451667900 | NGN30.43 Debit | Transfer from Quad | NGN36.52 | 14-May-2003 20:59 | Acct: 0451667900 Amt: NGN30.43 Debit Desc: Transfer from Quad Avail Bal: NGN36.52 Date: 14-May-2003 20:59 |
0 | 0 | 2,003 | 5 | 15 | 14:34 | -222 | Swipe Transaction | Swiss Army | Austin | TX | 78,758 | 3,722 | null | No | Debit | 0451667900 | NGN-222.00 Debit | Transfer from Swiss Army | NGN-266.40 | 15-May-2003 14:34 | Acct: 0451667900 Amt: NGN-222.00 Debit Desc: Transfer from Swiss Army Avail Bal: NGN-266.40 Date: 15-May-2003 14:34 |
0 | 0 | 2,003 | 5 | 15 | 14:34 | 139.63 | Swipe Transaction | Mytek | Austin | TX | 78,758 | 3,722 | null | No | Debit | 0451667900 | NGN139.63 Debit | Transfer from Mytek | NGN167.56 | 15-May-2003 14:34 | Acct: 0451667900 Amt: NGN139.63 Debit Desc: Transfer from Mytek Avail Bal: NGN167.56 Date: 15-May-2003 14:34 |
0 | 0 | 2,003 | 5 | 15 | 16:02 | 126.98 | Swipe Transaction | ANALOG DOMAIN | Eagle Pass | TX | 78,852 | 3,390 | null | No | DR | 0451667900 | NGN126.98 DR | Transfer from ANALOG DOMAIN | NGN152.38 | 15-May-2003 16:02 | Acct: 0451667900 Amt: NGN126.98 DR Desc: Transfer from ANALOG DOMAIN Avail Bal: NGN152.38 Date: 15-May-2003 16:02 |
0 | 0 | 2,003 | 5 | 15 | 16:03 | -430 | Swipe Transaction | BorderPatrol | Eagle Pass | TX | 78,852 | 3,390 | null | No | DR | 0451667900 | NGN-430.00 DR | Transfer from BorderPatrol | NGN-516.00 | 15-May-2003 16:03 | Acct: 0451667900 Amt: NGN-430.00 DR Desc: Transfer from BorderPatrol Avail Bal: NGN-516.00 Date: 15-May-2003 16:03 |
0 | 0 | 2,003 | 5 | 15 | 16:07 | 116.5 | Swipe Transaction | Exposure | Carrizo Springs | TX | 78,834 | 3,395 | Insufficient Balance, | No | Debit | 0451667900 | NGN116.50 Debit | Transfer from Exposure | NGN139.80 | 15-May-2003 16:07 | Acct: 0451667900 Amt: NGN116.50 Debit Desc: Transfer from Exposure Avail Bal: NGN139.80 Date: 15-May-2003 16:07 |
0 | 0 | 2,003 | 5 | 15 | 20:21 | 144.22 | Swipe Transaction | Allnic | Mira Loma | CA | 91,752 | 4,814 | null | No | CR | 0451667900 | NGN144.22 CR | Transfer from Allnic | NGN173.06 | 15-May-2003 20:21 | Acct: 0451667900 Amt: NGN144.22 CR Desc: Transfer from Allnic Avail Bal: NGN173.06 Date: 15-May-2003 20:21 |
0 | 0 | 2,003 | 5 | 17 | 06:13 | 124.76 | Swipe Transaction | Avalon Acoustics | La Verne | CA | 91,750 | 5,300 | null | No | DR | 0451667900 | NGN124.76 DR | Transfer from Avalon Acoustics | NGN149.71 | 17-May-2003 06:13 | Acct: 0451667900 Amt: NGN124.76 DR Desc: Transfer from Avalon Acoustics Avail Bal: NGN149.71 Date: 17-May-2003 06:13 |
0 | 0 | 2,003 | 5 | 17 | 06:48 | 23.6 | Swipe Transaction | Revel | Monterey Park | CA | 91,755 | 5,942 | null | No | CR | 0451667900 | NGN23.60 CR | Transfer from Revel | NGN28.32 | 17-May-2003 06:48 | Acct: 0451667900 Amt: NGN23.60 CR Desc: Transfer from Revel Avail Bal: NGN28.32 Date: 17-May-2003 06:48 |
0 | 0 | 2,003 | 5 | 18 | 06:21 | 160.81 | Swipe Transaction | EgglestonWorks | La Verne | CA | 91,750 | 5,300 | null | No | DR | 0451667900 | NGN160.81 DR | Transfer from EgglestonWorks | NGN192.97 | 18-May-2003 06:21 | Acct: 0451667900 Amt: NGN160.81 DR Desc: Transfer from EgglestonWorks Avail Bal: NGN192.97 Date: 18-May-2003 06:21 |
0 | 0 | 2,003 | 5 | 18 | 07:25 | 35.38 | Swipe Transaction | MVMT | La Verne | CA | 91,750 | 5,912 | null | No | DR | 0451667900 | NGN35.38 DR | Transfer from MVMT | NGN42.46 | 18-May-2003 07:25 | Acct: 0451667900 Amt: NGN35.38 DR Desc: Transfer from MVMT Avail Bal: NGN42.46 Date: 18-May-2003 07:25 |
0 | 0 | 2,003 | 5 | 19 | 06:07 | 70.23 | Swipe Transaction | Audio Oasis | La Verne | CA | 91,750 | 5,300 | null | No | DR | 0451667900 | NGN70.23 DR | Transfer from Audio Oasis | NGN84.28 | 19-May-2003 06:07 | Acct: 0451667900 Amt: NGN70.23 DR Desc: Transfer from Audio Oasis Avail Bal: NGN84.28 Date: 19-May-2003 06:07 |
0 | 0 | 2,003 | 5 | 19 | 07:12 | 40.28 | Swipe Transaction | Innuos | La Verne | CA | 91,750 | 5,912 | null | No | DR | 0451667900 | NGN40.28 DR | Transfer from Innuos | NGN48.34 | 19-May-2003 07:12 | Acct: 0451667900 Amt: NGN40.28 DR Desc: Transfer from Innuos Avail Bal: NGN48.34 Date: 19-May-2003 07:12 |
0 | 0 | 2,003 | 5 | 20 | 19:02 | 14.11 | Swipe Transaction | DCS | Monterey Park | CA | 91,754 | 5,411 | null | No | Credit | 0451667900 | NGN14.11 Credit | Transfer from DCS | NGN16.93 | 20-May-2003 19:02 | Acct: 0451667900 Amt: NGN14.11 Credit Desc: Transfer from DCS Avail Bal: NGN16.93 Date: 20-May-2003 19:02 |
0 | 0 | 2,003 | 5 | 21 | 06:33 | 41.95 | Swipe Transaction | Monitor Audio | Monterey Park | CA | 91,755 | 5,942 | null | No | Debit | 0451667900 | NGN41.95 Debit | Transfer from Monitor Audio | NGN50.34 | 21-May-2003 06:33 | Acct: 0451667900 Amt: NGN41.95 Debit Desc: Transfer from Monitor Audio Avail Bal: NGN50.34 Date: 21-May-2003 06:33 |
0 | 0 | 2,003 | 5 | 21 | 12:01 | 1.7 | Swipe Transaction | Tommy Hilfiger | La Verne | CA | 91,750 | 5,499 | null | No | CR | 0451667900 | NGN1.70 CR | Transfer from Tommy Hilfiger | NGN2.04 | 21-May-2003 12:01 | Acct: 0451667900 Amt: NGN1.70 CR Desc: Transfer from Tommy Hilfiger Avail Bal: NGN2.04 Date: 21-May-2003 12:01 |
0 | 0 | 2,003 | 5 | 23 | 06:30 | 49.39 | Swipe Transaction | Ayon | Monterey Park | CA | 91,755 | 5,942 | null | No | CR | 0451667900 | NGN49.39 CR | Transfer from Ayon | NGN59.27 | 23-May-2003 06:30 | Acct: 0451667900 Amt: NGN49.39 CR Desc: Transfer from Ayon Avail Bal: NGN59.27 Date: 23-May-2003 06:30 |
0 | 0 | 2,003 | 5 | 23 | 13:41 | 67.53 | Swipe Transaction | Antipodes | La Verne | CA | 91,750 | 5,300 | null | No | CR | 0451667900 | NGN67.53 CR | Transfer from Antipodes | NGN81.04 | 23-May-2003 13:41 | Acct: 0451667900 Amt: NGN67.53 CR Desc: Transfer from Antipodes Avail Bal: NGN81.04 Date: 23-May-2003 13:41 |
0 | 0 | 2,003 | 5 | 24 | 06:37 | 35.62 | Swipe Transaction | Roksan | Monterey Park | CA | 91,754 | 5,411 | null | No | Credit | 0451667900 | NGN35.62 Credit | Transfer from Roksan | NGN42.74 | 24-May-2003 06:37 | Acct: 0451667900 Amt: NGN35.62 Credit Desc: Transfer from Roksan Avail Bal: NGN42.74 Date: 24-May-2003 06:37 |
0 | 0 | 2,003 | 5 | 25 | 06:09 | 126.02 | Online Transaction | Totem Acoustic | ONLINE | null | null | 5,311 | null | No | DR | 0451667900 | NGN126.02 DR | Transfer from Totem Acoustic | NGN151.22 | 25-May-2003 06:09 | Acct: 0451667900 Amt: NGN126.02 DR Desc: Transfer from Totem Acoustic Avail Bal: NGN151.22 Date: 25-May-2003 06:09 |
0 | 0 | 2,003 | 5 | 25 | 06:18 | 25.04 | Swipe Transaction | Accuphase | La Verne | CA | 91,750 | 5,912 | null | No | Debit | 0451667900 | NGN25.04 Debit | Transfer from Accuphase | NGN30.05 | 25-May-2003 06:18 | Acct: 0451667900 Amt: NGN25.04 Debit Desc: Transfer from Accuphase Avail Bal: NGN30.05 Date: 25-May-2003 06:18 |
0 | 0 | 2,003 | 5 | 25 | 11:55 | 16.74 | Swipe Transaction | Rega | La Verne | CA | 91,750 | 9,402 | null | No | Credit | 0451667900 | NGN16.74 Credit | Transfer from Rega | NGN20.09 | 25-May-2003 11:55 | Acct: 0451667900 Amt: NGN16.74 Credit Desc: Transfer from Rega Avail Bal: NGN20.09 Date: 25-May-2003 11:55 |
0 | 0 | 2,003 | 5 | 25 | 19:14 | 17.04 | Swipe Transaction | Ayon | La Verne | CA | 91,750 | 5,300 | null | No | DR | 0451667900 | NGN17.04 DR | Transfer from Ayon | NGN20.45 | 25-May-2003 19:14 | Acct: 0451667900 Amt: NGN17.04 DR Desc: Transfer from Ayon Avail Bal: NGN20.45 Date: 25-May-2003 19:14 |
0 | 0 | 2,003 | 5 | 25 | 19:48 | 65.22 | Swipe Transaction | Banana Republic | La Verne | CA | 91,750 | 5,812 | null | No | Credit | 0451667900 | NGN65.22 Credit | Transfer from Banana Republic | NGN78.26 | 25-May-2003 19:48 | Acct: 0451667900 Amt: NGN65.22 Credit Desc: Transfer from Banana Republic Avail Bal: NGN78.26 Date: 25-May-2003 19:48 |
0 | 0 | 2,003 | 5 | 26 | 06:29 | 145.93 | Swipe Transaction | Wadia | Monterey Park | CA | 91,754 | 5,411 | null | No | Debit | 0451667900 | NGN145.93 Debit | Transfer from Wadia | NGN175.12 | 26-May-2003 06:29 | Acct: 0451667900 Amt: NGN145.93 Debit Desc: Transfer from Wadia Avail Bal: NGN175.12 Date: 26-May-2003 06:29 |
0 | 0 | 2,003 | 5 | 26 | 10:44 | 15.57 | Swipe Transaction | Antipodes | La Verne | CA | 91,750 | 7,210 | null | No | CR | 0451667900 | NGN15.57 CR | Transfer from Antipodes | NGN18.68 | 26-May-2003 10:44 | Acct: 0451667900 Amt: NGN15.57 CR Desc: Transfer from Antipodes Avail Bal: NGN18.68 Date: 26-May-2003 10:44 |
0 | 0 | 2,003 | 5 | 27 | 05:51 | 140.08 | Swipe Transaction | Rockport Technologies | La Verne | CA | 91,750 | 5,912 | null | No | Debit | 0451667900 | NGN140.08 Debit | Transfer from Rockport Technologies | NGN168.10 | 27-May-2003 05:51 | Acct: 0451667900 Amt: NGN140.08 Debit Desc: Transfer from Rockport Technologies Avail Bal: NGN168.10 Date: 27-May-2003 05:51 |
0 | 0 | 2,003 | 5 | 27 | 16:42 | 34.91 | Swipe Transaction | King Sound | Mira Loma | CA | 91,752 | 4,814 | null | No | CR | 0451667900 | NGN34.91 CR | Transfer from King Sound | NGN41.89 | 27-May-2003 16:42 | Acct: 0451667900 Amt: NGN34.91 CR Desc: Transfer from King Sound Avail Bal: NGN41.89 Date: 27-May-2003 16:42 |
0 | 0 | 2,003 | 5 | 29 | 06:06 | 60.98 | Swipe Transaction | Acapella | Monterey Park | CA | 91,754 | 5,411 | null | No | Credit | 0451667900 | NGN60.98 Credit | Transfer from Acapella | NGN73.18 | 29-May-2003 06:06 | Acct: 0451667900 Amt: NGN60.98 Credit Desc: Transfer from Acapella Avail Bal: NGN73.18 Date: 29-May-2003 06:06 |
0 | 0 | 2,003 | 5 | 29 | 17:57 | 8.4 | Online Transaction | Exposure | ONLINE | null | null | 5,815 | null | No | CR | 0451667900 | NGN8.40 CR | Transfer from Exposure | NGN10.08 | 29-May-2003 17:57 | Acct: 0451667900 Amt: NGN8.40 CR Desc: Transfer from Exposure Avail Bal: NGN10.08 Date: 29-May-2003 17:57 |
0 | 0 | 2,003 | 5 | 30 | 20:23 | 91.25 | Swipe Transaction | PS Audio | Mira Loma | CA | 91,752 | 5,812 | null | No | DR | 0451667900 | NGN91.25 DR | Transfer from PS Audio | NGN109.50 | 30-May-2003 20:23 | Acct: 0451667900 Amt: NGN91.25 DR Desc: Transfer from PS Audio Avail Bal: NGN109.50 Date: 30-May-2003 20:23 |
0 | 0 | 2,003 | 5 | 30 | 21:03 | 74.62 | Swipe Transaction | CH Precision | Mira Loma | CA | 91,752 | 5,812 | null | No | DR | 0451667900 | NGN74.62 DR | Transfer from CH Precision | NGN89.54 | 30-May-2003 21:03 | Acct: 0451667900 Amt: NGN74.62 DR Desc: Transfer from CH Precision Avail Bal: NGN89.54 Date: 30-May-2003 21:03 |
0 | 0 | 2,003 | 6 | 1 | 06:00 | 39.57 | Swipe Transaction | Dynafit | Monterey Park | CA | 91,754 | 5,411 | null | No | CR | 0451667900 | NGN39.57 CR | Transfer from Dynafit | NGN47.48 | 01-Jun-2003 06:00 | Acct: 0451667900 Amt: NGN39.57 CR Desc: Transfer from Dynafit Avail Bal: NGN47.48 Date: 01-Jun-2003 06:00 |
0 | 0 | 2,003 | 6 | 1 | 06:31 | 43.65 | Swipe Transaction | Club Monaco | La Verne | CA | 91,750 | 5,411 | null | No | Credit | 0451667900 | NGN43.65 Credit | Transfer from Club Monaco | NGN52.38 | 01-Jun-2003 06:31 | Acct: 0451667900 Amt: NGN43.65 Credit Desc: Transfer from Club Monaco Avail Bal: NGN52.38 Date: 01-Jun-2003 06:31 |
0 | 0 | 2,003 | 6 | 1 | 20:05 | 43.2 | Swipe Transaction | Igloo | La Verne | CA | 91,750 | 4,900 | null | No | DR | 0451667900 | NGN43.20 DR | Transfer from Igloo | NGN51.84 | 01-Jun-2003 20:05 | Acct: 0451667900 Amt: NGN43.20 DR Desc: Transfer from Igloo Avail Bal: NGN51.84 Date: 01-Jun-2003 20:05 |
0 | 0 | 2,003 | 6 | 1 | 20:22 | 67.22 | Swipe Transaction | SOtM | Mira Loma | CA | 91,752 | 4,814 | null | No | DR | 0451667900 | NGN67.22 DR | Transfer from SOtM | NGN80.66 | 01-Jun-2003 20:22 | Acct: 0451667900 Amt: NGN67.22 DR Desc: Transfer from SOtM Avail Bal: NGN80.66 Date: 01-Jun-2003 20:22 |
0 | 0 | 2,003 | 6 | 2 | 05:34 | 73.99 | Swipe Transaction | Sugden | La Verne | CA | 91,750 | 5,912 | null | No | DR | 0451667900 | NGN73.99 DR | Transfer from Sugden | NGN88.79 | 02-Jun-2003 05:34 | Acct: 0451667900 Amt: NGN73.99 DR Desc: Transfer from Sugden Avail Bal: NGN88.79 Date: 02-Jun-2003 05:34 |
0 | 0 | 2,003 | 6 | 2 | 06:59 | 44.97 | Swipe Transaction | Sound Lab | La Verne | CA | 91,750 | 5,912 | null | No | CR | 0451667900 | NGN44.97 CR | Transfer from Sound Lab | NGN53.96 | 02-Jun-2003 06:59 | Acct: 0451667900 Amt: NGN44.97 CR Desc: Transfer from Sound Lab Avail Bal: NGN53.96 Date: 02-Jun-2003 06:59 |
0 | 0 | 2,003 | 6 | 3 | 06:04 | 117.66 | Swipe Transaction | Allnic | La Verne | CA | 91,750 | 5,912 | null | No | Debit | 0451667900 | NGN117.66 Debit | Transfer from Allnic | NGN141.19 | 03-Jun-2003 06:04 | Acct: 0451667900 Amt: NGN117.66 Debit Desc: Transfer from Allnic Avail Bal: NGN141.19 Date: 03-Jun-2003 06:04 |
0 | 0 | 2,003 | 6 | 3 | 06:41 | 32.08 | Swipe Transaction | Renaissance ESL | Monterey Park | CA | 91,754 | 5,411 | null | No | Debit | 0451667900 | NGN32.08 Debit | Transfer from Renaissance ESL | NGN38.50 | 03-Jun-2003 06:41 | Acct: 0451667900 Amt: NGN32.08 Debit Desc: Transfer from Renaissance ESL Avail Bal: NGN38.50 Date: 03-Jun-2003 06:41 |
0 | 0 | 2,003 | 6 | 5 | 13:40 | 73.86 | Swipe Transaction | New Balance | La Verne | CA | 91,750 | 5,211 | null | No | Credit | 0451667900 | NGN73.86 Credit | Transfer from New Balance | NGN88.63 | 05-Jun-2003 13:40 | Acct: 0451667900 Amt: NGN73.86 Credit Desc: Transfer from New Balance Avail Bal: NGN88.63 Date: 05-Jun-2003 13:40 |
0 | 0 | 2,003 | 6 | 6 | 06:23 | 169.43 | Swipe Transaction | New Balance | La Verne | CA | 91,750 | 5,912 | null | No | CR | 0451667900 | NGN169.43 CR | Transfer from New Balance | NGN203.32 | 06-Jun-2003 06:23 | Acct: 0451667900 Amt: NGN169.43 CR Desc: Transfer from New Balance Avail Bal: NGN203.32 Date: 06-Jun-2003 06:23 |
0 | 0 | 2,003 | 6 | 6 | 06:36 | 41.25 | Swipe Transaction | Audio Valve | Monterey Park | CA | 91,755 | 5,942 | null | No | CR | 0451667900 | NGN41.25 CR | Transfer from Audio Valve | NGN49.50 | 06-Jun-2003 06:36 | Acct: 0451667900 Amt: NGN41.25 CR Desc: Transfer from Audio Valve Avail Bal: NGN49.50 Date: 06-Jun-2003 06:36 |
0 | 0 | 2,003 | 6 | 6 | 06:51 | 89.13 | Swipe Transaction | Revel | La Verne | CA | 91,750 | 5,300 | null | No | Credit | 0451667900 | NGN89.13 Credit | Transfer from Revel | NGN106.96 | 06-Jun-2003 06:51 | Acct: 0451667900 Amt: NGN89.13 Credit Desc: Transfer from Revel Avail Bal: NGN106.96 Date: 06-Jun-2003 06:51 |
0 | 0 | 2,003 | 6 | 8 | 20:37 | 86.31 | Swipe Transaction | Audio Note | La Verne | CA | 91,750 | 5,814 | null | No | DR | 0451667900 | NGN86.31 DR | Transfer from Audio Note | NGN103.57 | 08-Jun-2003 20:37 | Acct: 0451667900 Amt: NGN86.31 DR Desc: Transfer from Audio Note Avail Bal: NGN103.57 Date: 08-Jun-2003 20:37 |
0 | 0 | 2,003 | 6 | 9 | 21:52 | 40.09 | Swipe Transaction | Symphony Square | La Verne | CA | 91,750 | 5,813 | null | No | Debit | 0451667900 | NGN40.09 Debit | Transfer from Symphony Square | NGN48.11 | 09-Jun-2003 21:52 | Acct: 0451667900 Amt: NGN40.09 Debit Desc: Transfer from Symphony Square Avail Bal: NGN48.11 Date: 09-Jun-2003 21:52 |
0 | 0 | 2,003 | 6 | 10 | 06:19 | 118.71 | Swipe Transaction | PSB Speakers | Mira Loma | CA | 91,752 | 5,541 | null | No | CR | 0451667900 | NGN118.71 CR | Transfer from PSB Speakers | NGN142.45 | 10-Jun-2003 06:19 | Acct: 0451667900 Amt: NGN118.71 CR Desc: Transfer from PSB Speakers Avail Bal: NGN142.45 Date: 10-Jun-2003 06:19 |
0 | 0 | 2,003 | 6 | 10 | 13:38 | 4.39 | Swipe Transaction | Harmony Hub | La Verne | CA | 91,750 | 5,912 | null | No | CR | 0451667900 | NGN4.39 CR | Transfer from Harmony Hub | NGN5.27 | 10-Jun-2003 13:38 | Acct: 0451667900 Amt: NGN4.39 CR Desc: Transfer from Harmony Hub Avail Bal: NGN5.27 Date: 10-Jun-2003 13:38 |
0 | 0 | 2,003 | 6 | 11 | 06:55 | 42.72 | Swipe Transaction | Victoria's Secret | La Verne | CA | 91,750 | 5,912 | null | No | DR | 0451667900 | NGN42.72 DR | Transfer from Victoria's Secret | NGN51.26 | 11-Jun-2003 06:55 | Acct: 0451667900 Amt: NGN42.72 DR Desc: Transfer from Victoria's Secret Avail Bal: NGN51.26 Date: 11-Jun-2003 06:55 |
0 | 0 | 2,003 | 6 | 12 | 05:35 | 67.88 | Swipe Transaction | T+A | La Verne | CA | 91,750 | 5,912 | null | No | Credit | 0451667900 | NGN67.88 Credit | Transfer from T+A | NGN81.46 | 12-Jun-2003 05:35 | Acct: 0451667900 Amt: NGN67.88 Credit Desc: Transfer from T+A Avail Bal: NGN81.46 Date: 12-Jun-2003 05:35 |
0 | 0 | 2,003 | 6 | 12 | 21:40 | 33.21 | Swipe Transaction | Summit X | Monterey Park | CA | 91,754 | 7,832 | null | No | DR | 0451667900 | NGN33.21 DR | Transfer from Summit X | NGN39.85 | 12-Jun-2003 21:40 | Acct: 0451667900 Amt: NGN33.21 DR Desc: Transfer from Summit X Avail Bal: NGN39.85 Date: 12-Jun-2003 21:40 |
0 | 0 | 2,003 | 6 | 13 | 06:13 | 133.25 | Swipe Transaction | Avantgarde Acoustic | Mira Loma | CA | 91,752 | 5,541 | null | No | Credit | 0451667900 | NGN133.25 Credit | Transfer from Avantgarde Acoustic | NGN159.90 | 13-Jun-2003 06:13 | Acct: 0451667900 Amt: NGN133.25 Credit Desc: Transfer from Avantgarde Acoustic Avail Bal: NGN159.90 Date: 13-Jun-2003 06:13 |
0 | 0 | 2,003 | 6 | 13 | 06:35 | 44.73 | Swipe Transaction | Paradigm | Monterey Park | CA | 91,755 | 5,942 | null | No | DR | 0451667900 | NGN44.73 DR | Transfer from Paradigm | NGN53.68 | 13-Jun-2003 06:35 | Acct: 0451667900 Amt: NGN44.73 DR Desc: Transfer from Paradigm Avail Bal: NGN53.68 Date: 13-Jun-2003 06:35 |
0 | 0 | 2,003 | 6 | 14 | 20:51 | 28.18 | Online Transaction | Symphony Square | ONLINE | null | null | 7,349 | Insufficient Balance, | No | Debit | 0451667900 | NGN28.18 Debit | Transfer from Symphony Square | NGN33.82 | 14-Jun-2003 20:51 | Acct: 0451667900 Amt: NGN28.18 Debit Desc: Transfer from Symphony Square Avail Bal: NGN33.82 Date: 14-Jun-2003 20:51 |
0 | 0 | 2,003 | 6 | 14 | 20:54 | 45.32 | Online Transaction | Vandersteen | ONLINE | null | null | 7,349 | null | No | Debit | 0451667900 | NGN45.32 Debit | Transfer from Vandersteen | NGN54.38 | 14-Jun-2003 20:54 | Acct: 0451667900 Amt: NGN45.32 Debit Desc: Transfer from Vandersteen Avail Bal: NGN54.38 Date: 14-Jun-2003 20:54 |
0 | 0 | 2,003 | 6 | 16 | 06:36 | 48.11 | Swipe Transaction | Heed | Monterey Park | CA | 91,755 | 5,942 | null | No | DR | 0451667900 | NGN48.11 DR | Transfer from Heed | NGN57.73 | 16-Jun-2003 06:36 | Acct: 0451667900 Amt: NGN48.11 DR Desc: Transfer from Heed Avail Bal: NGN57.73 Date: 16-Jun-2003 06:36 |
0 | 0 | 2,003 | 6 | 18 | 06:06 | 137.96 | Swipe Transaction | PS Audio | Monterey Park | CA | 91,754 | 5,411 | null | No | Credit | 0451667900 | NGN137.96 Credit | Transfer from PS Audio | NGN165.55 | 18-Jun-2003 06:06 | Acct: 0451667900 Amt: NGN137.96 Credit Desc: Transfer from PS Audio Avail Bal: NGN165.55 Date: 18-Jun-2003 06:06 |
0 | 0 | 2,003 | 6 | 18 | 09:33 | 60.13 | Swipe Transaction | Creek | La Verne | CA | 91,750 | 7,538 | null | No | Credit | 0451667900 | NGN60.13 Credit | Transfer from Creek | NGN72.16 | 18-Jun-2003 09:33 | Acct: 0451667900 Amt: NGN60.13 Credit Desc: Transfer from Creek Avail Bal: NGN72.16 Date: 18-Jun-2003 09:33 |
0 | 0 | 2,003 | 6 | 19 | 06:43 | 29.41 | Swipe Transaction | Auralic | La Verne | CA | 91,750 | 5,912 | null | No | Credit | 0451667900 | NGN29.41 Credit | Transfer from Auralic | NGN35.29 | 19-Jun-2003 06:43 | Acct: 0451667900 Amt: NGN29.41 Credit Desc: Transfer from Auralic Avail Bal: NGN35.29 Date: 19-Jun-2003 06:43 |
0 | 0 | 2,003 | 6 | 20 | 05:33 | 51.38 | Swipe Transaction | Devialet | Mira Loma | CA | 91,752 | 5,541 | null | No | Debit | 0451667900 | NGN51.38 Debit | Transfer from Devialet | NGN61.66 | 20-Jun-2003 05:33 | Acct: 0451667900 Amt: NGN51.38 Debit Desc: Transfer from Devialet Avail Bal: NGN61.66 Date: 20-Jun-2003 05:33 |
0 | 0 | 2,003 | 6 | 20 | 06:52 | 41.9 | Swipe Transaction | Harmony Hub | Monterey Park | CA | 91,754 | 5,411 | null | No | CR | 0451667900 | NGN41.90 CR | Transfer from Harmony Hub | NGN50.28 | 20-Jun-2003 06:52 | Acct: 0451667900 Amt: NGN41.90 CR Desc: Transfer from Harmony Hub Avail Bal: NGN50.28 Date: 20-Jun-2003 06:52 |
0 | 0 | 2,003 | 6 | 20 | 07:06 | 35.18 | Swipe Transaction | Timex | La Verne | CA | 91,750 | 5,411 | null | No | DR | 0451667900 | NGN35.18 DR | Transfer from Timex | NGN42.22 | 20-Jun-2003 07:06 | Acct: 0451667900 Amt: NGN35.18 DR Desc: Transfer from Timex Avail Bal: NGN42.22 Date: 20-Jun-2003 07:06 |
0 | 0 | 2,003 | 6 | 21 | 05:38 | 44.17 | Swipe Transaction | Heed | Monterey Park | CA | 91,755 | 5,942 | null | No | CR | 0451667900 | NGN44.17 CR | Transfer from Heed | NGN53.00 | 21-Jun-2003 05:38 | Acct: 0451667900 Amt: NGN44.17 CR Desc: Transfer from Heed Avail Bal: NGN53.00 Date: 21-Jun-2003 05:38 |
0 | 0 | 2,003 | 6 | 22 | 06:26 | 150.41 | Swipe Transaction | KR Audio | La Verne | CA | 91,750 | 5,912 | null | No | CR | 0451667900 | NGN150.41 CR | Transfer from KR Audio | NGN180.49 | 22-Jun-2003 06:26 | Acct: 0451667900 Amt: NGN150.41 CR Desc: Transfer from KR Audio Avail Bal: NGN180.49 Date: 22-Jun-2003 06:26 |
0 | 0 | 2,003 | 6 | 22 | 19:48 | 12.43 | Swipe Transaction | Wadia | Monterey Park | CA | 91,754 | 5,411 | null | No | Debit | 0451667900 | NGN12.43 Debit | Transfer from Wadia | NGN14.92 | 22-Jun-2003 19:48 | Acct: 0451667900 Amt: NGN12.43 Debit Desc: Transfer from Wadia Avail Bal: NGN14.92 Date: 22-Jun-2003 19:48 |
0 | 0 | 2,003 | 6 | 23 | 06:21 | 102.71 | Swipe Transaction | Revel | La Verne | CA | 91,750 | 5,300 | null | No | Debit | 0451667900 | NGN102.71 Debit | Transfer from Revel | NGN123.25 | 23-Jun-2003 06:21 | Acct: 0451667900 Amt: NGN102.71 Debit Desc: Transfer from Revel Avail Bal: NGN123.25 Date: 23-Jun-2003 06:21 |
0 | 0 | 2,003 | 6 | 24 | 06:09 | 100 | Swipe Transaction | Musical Fidelity | Mira Loma | CA | 91,752 | 4,829 | null | No | Credit | 0451667900 | NGN100.00 Credit | Transfer from Musical Fidelity | NGN120.00 | 24-Jun-2003 06:09 | Acct: 0451667900 Amt: NGN100.00 Credit Desc: Transfer from Musical Fidelity Avail Bal: NGN120.00 Date: 24-Jun-2003 06:09 |
0 | 0 | 2,003 | 6 | 24 | 13:20 | 13.59 | Swipe Transaction | YG Acoustics | Mira Loma | CA | 91,752 | 5,541 | null | No | CR | 0451667900 | NGN13.59 CR | Transfer from YG Acoustics | NGN16.31 | 24-Jun-2003 13:20 | Acct: 0451667900 Amt: NGN13.59 CR Desc: Transfer from YG Acoustics Avail Bal: NGN16.31 Date: 24-Jun-2003 13:20 |
0 | 0 | 2,003 | 6 | 27 | 05:13 | 125.75 | Swipe Transaction | Symphony Square | La Verne | CA | 91,750 | 5,300 | null | No | DR | 0451667900 | NGN125.75 DR | Transfer from Symphony Square | NGN150.90 | 27-Jun-2003 05:13 | Acct: 0451667900 Amt: NGN125.75 DR Desc: Transfer from Symphony Square Avail Bal: NGN150.90 Date: 27-Jun-2003 05:13 |
0 | 0 | 2,003 | 6 | 28 | 06:59 | 46.94 | Swipe Transaction | Chord Electronics | Monterey Park | CA | 91,755 | 5,942 | null | No | Debit | 0451667900 | NGN46.94 Debit | Transfer from Chord Electronics | NGN56.33 | 28-Jun-2003 06:59 | Acct: 0451667900 Amt: NGN46.94 Debit Desc: Transfer from Chord Electronics Avail Bal: NGN56.33 Date: 28-Jun-2003 06:59 |