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
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|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
0 | 0 | 2,003 | 6 | 28 | 13:19 | 10.55 | Swipe Transaction | Vandersteen | La Verne | CA | 91,750 | 5,812 | null | No | DR | 0451667900 | NGN10.55 DR | Transfer from Vandersteen | NGN12.66 | 28-Jun-2003 13:19 | Acct: 0451667900 Amt: NGN10.55 DR Desc: Transfer from Vandersteen Avail Bal: NGN12.66 Date: 28-Jun-2003 13:19 |
0 | 0 | 2,003 | 6 | 29 | 06:05 | 148.3 | Swipe Transaction | BorderPatrol | Mira Loma | CA | 91,752 | 5,541 | null | No | DR | 0451667900 | NGN148.30 DR | Transfer from BorderPatrol | NGN177.96 | 29-Jun-2003 06:05 | Acct: 0451667900 Amt: NGN148.30 DR Desc: Transfer from BorderPatrol Avail Bal: NGN177.96 Date: 29-Jun-2003 06:05 |
0 | 0 | 2,003 | 6 | 29 | 06:06 | 116.19 | Swipe Transaction | Avantgarde Acoustic | Mira Loma | CA | 91,752 | 5,541 | Insufficient Balance, | No | Credit | 0451667900 | NGN116.19 Credit | Transfer from Avantgarde Acoustic | NGN139.43 | 29-Jun-2003 06:06 | Acct: 0451667900 Amt: NGN116.19 Credit Desc: Transfer from Avantgarde Acoustic Avail Bal: NGN139.43 Date: 29-Jun-2003 06:06 |
0 | 0 | 2,003 | 6 | 29 | 06:32 | 43.76 | Swipe Transaction | Roon | Monterey Park | CA | 91,754 | 5,411 | null | No | CR | 0451667900 | NGN43.76 CR | Transfer from Roon | NGN52.51 | 29-Jun-2003 06:32 | Acct: 0451667900 Amt: NGN43.76 CR Desc: Transfer from Roon Avail Bal: NGN52.51 Date: 29-Jun-2003 06:32 |
0 | 0 | 2,003 | 6 | 30 | 06:54 | 38.54 | Swipe Transaction | Constellation Audio | La Verne | CA | 91,750 | 5,411 | null | No | Debit | 0451667900 | NGN38.54 Debit | Transfer from Constellation Audio | NGN46.25 | 30-Jun-2003 06:54 | Acct: 0451667900 Amt: NGN38.54 Debit Desc: Transfer from Constellation Audio Avail Bal: NGN46.25 Date: 30-Jun-2003 06:54 |
0 | 0 | 2,003 | 7 | 3 | 06:21 | 146.09 | Swipe Transaction | Atma-Sphere | Mira Loma | CA | 91,752 | 5,541 | null | No | CR | 0451667900 | NGN146.09 CR | Transfer from Atma-Sphere | NGN175.31 | 03-Jul-2003 06:21 | Acct: 0451667900 Amt: NGN146.09 CR Desc: Transfer from Atma-Sphere Avail Bal: NGN175.31 Date: 03-Jul-2003 06:21 |
0 | 0 | 2,003 | 7 | 6 | 06:42 | 34.14 | Swipe Transaction | Design Within Reach | La Verne | CA | 91,750 | 5,411 | null | No | CR | 0451667900 | NGN34.14 CR | Transfer from Design Within Reach | NGN40.97 | 06-Jul-2003 06:42 | Acct: 0451667900 Amt: NGN34.14 CR Desc: Transfer from Design Within Reach Avail Bal: NGN40.97 Date: 06-Jul-2003 06:42 |
0 | 0 | 2,003 | 7 | 6 | 19:39 | 64.72 | Swipe Transaction | Mytek | Mira Loma | CA | 91,752 | 4,814 | null | No | Credit | 0451667900 | NGN64.72 Credit | Transfer from Mytek | NGN77.66 | 06-Jul-2003 19:39 | Acct: 0451667900 Amt: NGN64.72 Credit Desc: Transfer from Mytek Avail Bal: NGN77.66 Date: 06-Jul-2003 19:39 |
0 | 0 | 2,003 | 7 | 13 | 13:06 | 11.09 | Swipe Transaction | Meridian | La Verne | CA | 91,750 | 5,812 | null | No | CR | 0451667900 | NGN11.09 CR | Transfer from Meridian | NGN13.31 | 13-Jul-2003 13:06 | Acct: 0451667900 Amt: NGN11.09 CR Desc: Transfer from Meridian Avail Bal: NGN13.31 Date: 13-Jul-2003 13:06 |
0 | 0 | 2,003 | 7 | 14 | 17:32 | 8.55 | Online Transaction | Raymond Weil | ONLINE | null | null | 5,815 | null | No | CR | 0451667900 | NGN8.55 CR | Transfer from Raymond Weil | NGN10.26 | 14-Jul-2003 17:32 | Acct: 0451667900 Amt: NGN8.55 CR Desc: Transfer from Raymond Weil Avail Bal: NGN10.26 Date: 14-Jul-2003 17:32 |
0 | 0 | 2,003 | 7 | 15 | 06:55 | 50.11 | Swipe Transaction | Wadia | Monterey Park | CA | 91,754 | 5,411 | null | No | Debit | 0451667900 | NGN50.11 Debit | Transfer from Wadia | NGN60.13 | 15-Jul-2003 06:55 | Acct: 0451667900 Amt: NGN50.11 Debit Desc: Transfer from Wadia Avail Bal: NGN60.13 Date: 15-Jul-2003 06:55 |
0 | 0 | 2,003 | 7 | 18 | 06:39 | 35.75 | Swipe Transaction | Ayre Acoustics | La Verne | CA | 91,750 | 5,912 | null | No | Debit | 0451667900 | NGN35.75 Debit | Transfer from Ayre Acoustics | NGN42.90 | 18-Jul-2003 06:39 | Acct: 0451667900 Amt: NGN35.75 Debit Desc: Transfer from Ayre Acoustics Avail Bal: NGN42.90 Date: 18-Jul-2003 06:39 |
0 | 0 | 2,003 | 7 | 20 | 06:52 | 18.95 | Swipe Transaction | Unison Research | Monterey Park | CA | 91,754 | 5,411 | null | No | DR | 0451667900 | NGN18.95 DR | Transfer from Unison Research | NGN22.74 | 20-Jul-2003 06:52 | Acct: 0451667900 Amt: NGN18.95 DR Desc: Transfer from Unison Research Avail Bal: NGN22.74 Date: 20-Jul-2003 06:52 |
0 | 0 | 2,003 | 7 | 20 | 07:20 | 56.23 | Swipe Transaction | Naim | La Verne | CA | 91,750 | 5,912 | null | No | Debit | 0451667900 | NGN56.23 Debit | Transfer from Naim | NGN67.48 | 20-Jul-2003 07:20 | Acct: 0451667900 Amt: NGN56.23 Debit Desc: Transfer from Naim Avail Bal: NGN67.48 Date: 20-Jul-2003 07:20 |
0 | 0 | 2,003 | 7 | 22 | 13:30 | 6.24 | Swipe Transaction | Auralic | La Verne | CA | 91,750 | 5,912 | null | No | CR | 0451667900 | NGN6.24 CR | Transfer from Auralic | NGN7.49 | 22-Jul-2003 13:30 | Acct: 0451667900 Amt: NGN6.24 CR Desc: Transfer from Auralic Avail Bal: NGN7.49 Date: 22-Jul-2003 13:30 |
0 | 0 | 2,003 | 7 | 23 | 06:58 | 43.03 | Swipe Transaction | Cyrus | Monterey Park | CA | 91,754 | 5,411 | null | No | Debit | 0451667900 | NGN43.03 Debit | Transfer from Cyrus | NGN51.64 | 23-Jul-2003 06:58 | Acct: 0451667900 Amt: NGN43.03 Debit Desc: Transfer from Cyrus Avail Bal: NGN51.64 Date: 23-Jul-2003 06:58 |
0 | 0 | 2,003 | 7 | 23 | 11:49 | 1.49 | Swipe Transaction | Auralic | La Verne | CA | 91,750 | 5,499 | null | No | CR | 0451667900 | NGN1.49 CR | Transfer from Auralic | NGN1.79 | 23-Jul-2003 11:49 | Acct: 0451667900 Amt: NGN1.49 CR Desc: Transfer from Auralic Avail Bal: NGN1.79 Date: 23-Jul-2003 11:49 |
0 | 0 | 2,003 | 7 | 24 | 06:20 | 135.49 | Swipe Transaction | Ypsilon | La Verne | CA | 91,750 | 5,411 | null | No | Credit | 0451667900 | NGN135.49 Credit | Transfer from Ypsilon | NGN162.59 | 24-Jul-2003 06:20 | Acct: 0451667900 Amt: NGN135.49 Credit Desc: Transfer from Ypsilon Avail Bal: NGN162.59 Date: 24-Jul-2003 06:20 |
0 | 0 | 2,003 | 7 | 26 | 10:45 | 73.09 | Swipe Transaction | Exposure | La Verne | CA | 91,750 | 7,538 | null | No | CR | 0451667900 | NGN73.09 CR | Transfer from Exposure | NGN87.71 | 26-Jul-2003 10:45 | Acct: 0451667900 Amt: NGN73.09 CR Desc: Transfer from Exposure Avail Bal: NGN87.71 Date: 26-Jul-2003 10:45 |
0 | 0 | 2,003 | 7 | 27 | 06:12 | 158.08 | Swipe Transaction | Wilson Audio | Mira Loma | CA | 91,752 | 5,541 | null | No | DR | 0451667900 | NGN158.08 DR | Transfer from Wilson Audio | NGN189.70 | 27-Jul-2003 06:12 | Acct: 0451667900 Amt: NGN158.08 DR Desc: Transfer from Wilson Audio Avail Bal: NGN189.70 Date: 27-Jul-2003 06:12 |
0 | 0 | 2,003 | 7 | 28 | 06:38 | 35.41 | Swipe Transaction | Vincent | La Verne | CA | 91,750 | 5,411 | null | No | Debit | 0451667900 | NGN35.41 Debit | Transfer from Vincent | NGN42.49 | 28-Jul-2003 06:38 | Acct: 0451667900 Amt: NGN35.41 Debit Desc: Transfer from Vincent Avail Bal: NGN42.49 Date: 28-Jul-2003 06:38 |
0 | 0 | 2,003 | 7 | 29 | 06:27 | 114.02 | Swipe Transaction | Linn | La Verne | CA | 91,750 | 5,300 | null | No | Credit | 0451667900 | NGN114.02 Credit | Transfer from Linn | NGN136.82 | 29-Jul-2003 06:27 | Acct: 0451667900 Amt: NGN114.02 Credit Desc: Transfer from Linn Avail Bal: NGN136.82 Date: 29-Jul-2003 06:27 |
0 | 0 | 2,003 | 7 | 29 | 16:08 | 58.09 | Swipe Transaction | MBL | La Verne | CA | 91,750 | 5,300 | null | No | CR | 0451667900 | NGN58.09 CR | Transfer from MBL | NGN69.71 | 29-Jul-2003 16:08 | Acct: 0451667900 Amt: NGN58.09 CR Desc: Transfer from MBL Avail Bal: NGN69.71 Date: 29-Jul-2003 16:08 |
0 | 0 | 2,003 | 7 | 31 | 06:52 | 38.66 | Swipe Transaction | Triode | La Verne | CA | 91,750 | 5,912 | Bad PIN, | No | CR | 0451667900 | NGN38.66 CR | Transfer from Triode | NGN46.39 | 31-Jul-2003 06:52 | Acct: 0451667900 Amt: NGN38.66 CR Desc: Transfer from Triode Avail Bal: NGN46.39 Date: 31-Jul-2003 06:52 |
0 | 0 | 2,003 | 8 | 1 | 12:07 | 1.17 | Swipe Transaction | Benchmark | La Verne | CA | 91,750 | 5,499 | null | No | DR | 0451667900 | NGN1.17 DR | Transfer from Benchmark | NGN1.40 | 01-Aug-2003 12:07 | Acct: 0451667900 Amt: NGN1.17 DR Desc: Transfer from Benchmark Avail Bal: NGN1.40 Date: 01-Aug-2003 12:07 |
0 | 0 | 2,003 | 8 | 3 | 06:46 | 40.63 | Swipe Transaction | Goldmund | La Verne | CA | 91,750 | 5,912 | null | No | Credit | 0451667900 | NGN40.63 Credit | Transfer from Goldmund | NGN48.76 | 03-Aug-2003 06:46 | Acct: 0451667900 Amt: NGN40.63 Credit Desc: Transfer from Goldmund Avail Bal: NGN48.76 Date: 03-Aug-2003 06:46 |
0 | 0 | 2,003 | 8 | 4 | 06:48 | 46.55 | Swipe Transaction | PS Audio | La Verne | CA | 91,750 | 5,411 | null | No | DR | 0451667900 | NGN46.55 DR | Transfer from PS Audio | NGN55.86 | 04-Aug-2003 06:48 | Acct: 0451667900 Amt: NGN46.55 DR Desc: Transfer from PS Audio Avail Bal: NGN55.86 Date: 04-Aug-2003 06:48 |
0 | 0 | 2,003 | 8 | 5 | 09:31 | 62.13 | Swipe Transaction | Devialet | La Verne | CA | 91,750 | 7,538 | null | No | Debit | 0451667900 | NGN62.13 Debit | Transfer from Devialet | NGN74.56 | 05-Aug-2003 09:31 | Acct: 0451667900 Amt: NGN62.13 Debit Desc: Transfer from Devialet Avail Bal: NGN74.56 Date: 05-Aug-2003 09:31 |
0 | 0 | 2,003 | 8 | 6 | 06:01 | 107.44 | Swipe Transaction | Paradigm | La Verne | CA | 91,750 | 5,300 | null | No | Credit | 0451667900 | NGN107.44 Credit | Transfer from Paradigm | NGN128.93 | 06-Aug-2003 06:01 | Acct: 0451667900 Amt: NGN107.44 Credit Desc: Transfer from Paradigm Avail Bal: NGN128.93 Date: 06-Aug-2003 06:01 |
0 | 0 | 2,003 | 8 | 7 | 21:32 | 31.49 | Swipe Transaction | Frequency Forge | Mira Loma | CA | 91,752 | 7,832 | null | No | Debit | 0451667900 | NGN31.49 Debit | Transfer from Frequency Forge | NGN37.79 | 07-Aug-2003 21:32 | Acct: 0451667900 Amt: NGN31.49 Debit Desc: Transfer from Frequency Forge Avail Bal: NGN37.79 Date: 07-Aug-2003 21:32 |
0 | 0 | 2,003 | 8 | 8 | 19:20 | 13.39 | Swipe Transaction | Lumin | La Verne | CA | 91,750 | 5,912 | null | No | CR | 0451667900 | NGN13.39 CR | Transfer from Lumin | NGN16.07 | 08-Aug-2003 19:20 | Acct: 0451667900 Amt: NGN13.39 CR Desc: Transfer from Lumin Avail Bal: NGN16.07 Date: 08-Aug-2003 19:20 |
0 | 0 | 2,003 | 8 | 9 | 07:24 | 105.82 | Swipe Transaction | Innuos | La Verne | CA | 91,750 | 5,300 | null | No | Debit | 0451667900 | NGN105.82 Debit | Transfer from Innuos | NGN126.98 | 09-Aug-2003 07:24 | Acct: 0451667900 Amt: NGN105.82 Debit Desc: Transfer from Innuos Avail Bal: NGN126.98 Date: 09-Aug-2003 07:24 |
0 | 0 | 2,003 | 8 | 11 | 06:48 | 38.84 | Swipe Transaction | Ayon | La Verne | CA | 91,750 | 5,411 | null | No | Debit | 0451667900 | NGN38.84 Debit | Transfer from Ayon | NGN46.61 | 11-Aug-2003 06:48 | Acct: 0451667900 Amt: NGN38.84 Debit Desc: Transfer from Ayon Avail Bal: NGN46.61 Date: 11-Aug-2003 06:48 |
0 | 0 | 2,003 | 8 | 11 | 16:34 | 116.2 | Swipe Transaction | Magico | La Verne | CA | 91,750 | 5,300 | null | No | CR | 0451667900 | NGN116.20 CR | Transfer from Magico | NGN139.44 | 11-Aug-2003 16:34 | Acct: 0451667900 Amt: NGN116.20 CR Desc: Transfer from Magico Avail Bal: NGN139.44 Date: 11-Aug-2003 16:34 |
0 | 0 | 2,003 | 8 | 12 | 14:13 | 37.19 | Swipe Transaction | Soulution | La Verne | CA | 91,750 | 5,912 | null | No | Debit | 0451667900 | NGN37.19 Debit | Transfer from Soulution | NGN44.63 | 12-Aug-2003 14:13 | Acct: 0451667900 Amt: NGN37.19 Debit Desc: Transfer from Soulution Avail Bal: NGN44.63 Date: 12-Aug-2003 14:13 |
0 | 0 | 2,003 | 8 | 16 | 06:59 | 31.23 | Swipe Transaction | Wadia | La Verne | CA | 91,750 | 5,411 | null | No | DR | 0451667900 | NGN31.23 DR | Transfer from Wadia | NGN37.48 | 16-Aug-2003 06:59 | Acct: 0451667900 Amt: NGN31.23 DR Desc: Transfer from Wadia Avail Bal: NGN37.48 Date: 16-Aug-2003 06:59 |
0 | 0 | 2,003 | 8 | 16 | 20:57 | 43 | Swipe Transaction | Canon | La Verne | CA | 91,750 | 4,900 | null | No | Credit | 0451667900 | NGN43.00 Credit | Transfer from Canon | NGN51.60 | 16-Aug-2003 20:57 | Acct: 0451667900 Amt: NGN43.00 Credit Desc: Transfer from Canon Avail Bal: NGN51.60 Date: 16-Aug-2003 20:57 |
0 | 0 | 2,003 | 8 | 17 | 06:23 | 118.91 | Swipe Transaction | Avalon Acoustics | La Verne | CA | 91,750 | 5,912 | null | No | Debit | 0451667900 | NGN118.91 Debit | Transfer from Avalon Acoustics | NGN142.69 | 17-Aug-2003 06:23 | Acct: 0451667900 Amt: NGN118.91 Debit Desc: Transfer from Avalon Acoustics Avail Bal: NGN142.69 Date: 17-Aug-2003 06:23 |
0 | 0 | 2,003 | 8 | 17 | 06:37 | 49.91 | Swipe Transaction | MBL | La Verne | CA | 91,750 | 5,912 | null | No | CR | 0451667900 | NGN49.91 CR | Transfer from MBL | NGN59.89 | 17-Aug-2003 06:37 | Acct: 0451667900 Amt: NGN49.91 CR Desc: Transfer from MBL Avail Bal: NGN59.89 Date: 17-Aug-2003 06:37 |
0 | 0 | 2,003 | 8 | 18 | 07:05 | 30.89 | Swipe Transaction | Accutron | Monterey Park | CA | 91,754 | 5,411 | null | No | Credit | 0451667900 | NGN30.89 Credit | Transfer from Accutron | NGN37.07 | 18-Aug-2003 07:05 | Acct: 0451667900 Amt: NGN30.89 Credit Desc: Transfer from Accutron Avail Bal: NGN37.07 Date: 18-Aug-2003 07:05 |
0 | 0 | 2,003 | 8 | 18 | 11:50 | 32.23 | Swipe Transaction | Diesel | La Verne | CA | 91,750 | 5,300 | null | No | Credit | 0451667900 | NGN32.23 Credit | Transfer from Diesel | NGN38.68 | 18-Aug-2003 11:50 | Acct: 0451667900 Amt: NGN32.23 Credit Desc: Transfer from Diesel Avail Bal: NGN38.68 Date: 18-Aug-2003 11:50 |
0 | 0 | 2,003 | 8 | 19 | 06:18 | 135.44 | Swipe Transaction | Wilson Audio | La Verne | CA | 91,750 | 5,411 | null | No | Credit | 0451667900 | NGN135.44 Credit | Transfer from Wilson Audio | NGN162.53 | 19-Aug-2003 06:18 | Acct: 0451667900 Amt: NGN135.44 Credit Desc: Transfer from Wilson Audio Avail Bal: NGN162.53 Date: 19-Aug-2003 06:18 |
0 | 0 | 2,003 | 8 | 19 | 06:58 | 38.97 | Swipe Transaction | Viva Audio | La Verne | CA | 91,750 | 5,912 | null | No | Credit | 0451667900 | NGN38.97 Credit | Transfer from Viva Audio | NGN46.76 | 19-Aug-2003 06:58 | Acct: 0451667900 Amt: NGN38.97 Credit Desc: Transfer from Viva Audio Avail Bal: NGN46.76 Date: 19-Aug-2003 06:58 |
0 | 0 | 2,003 | 8 | 22 | 06:05 | 112.62 | Swipe Transaction | Audio Oasis | Monterey Park | CA | 91,754 | 5,411 | null | No | DR | 0451667900 | NGN112.62 DR | Transfer from Audio Oasis | NGN135.14 | 22-Aug-2003 06:05 | Acct: 0451667900 Amt: NGN112.62 DR Desc: Transfer from Audio Oasis Avail Bal: NGN135.14 Date: 22-Aug-2003 06:05 |
0 | 0 | 2,003 | 8 | 23 | 06:00 | 127.52 | Swipe Transaction | Benchmark | La Verne | CA | 91,750 | 5,311 | null | No | Credit | 0451667900 | NGN127.52 Credit | Transfer from Benchmark | NGN153.02 | 23-Aug-2003 06:00 | Acct: 0451667900 Amt: NGN127.52 Credit Desc: Transfer from Benchmark Avail Bal: NGN153.02 Date: 23-Aug-2003 06:00 |
0 | 0 | 2,003 | 8 | 23 | 06:52 | 36.62 | Swipe Transaction | Quad | Monterey Park | CA | 91,755 | 5,942 | null | No | Debit | 0451667900 | NGN36.62 Debit | Transfer from Quad | NGN43.94 | 23-Aug-2003 06:52 | Acct: 0451667900 Amt: NGN36.62 Debit Desc: Transfer from Quad Avail Bal: NGN43.94 Date: 23-Aug-2003 06:52 |
0 | 0 | 2,003 | 8 | 24 | 09:43 | 61.69 | Swipe Transaction | DCS | La Verne | CA | 91,750 | 7,538 | null | No | DR | 0451667900 | NGN61.69 DR | Transfer from DCS | NGN74.03 | 24-Aug-2003 09:43 | Acct: 0451667900 Amt: NGN61.69 DR Desc: Transfer from DCS Avail Bal: NGN74.03 Date: 24-Aug-2003 09:43 |
0 | 0 | 2,003 | 8 | 26 | 08:08 | 33.63 | Online Transaction | Pathos | ONLINE | null | null | 5,193 | null | No | Credit | 0451667900 | NGN33.63 Credit | Transfer from Pathos | NGN40.36 | 26-Aug-2003 08:08 | Acct: 0451667900 Amt: NGN33.63 Credit Desc: Transfer from Pathos Avail Bal: NGN40.36 Date: 26-Aug-2003 08:08 |
0 | 0 | 2,003 | 8 | 26 | 13:47 | 70.19 | Swipe Transaction | Urban Outfitters | La Verne | CA | 91,750 | 5,411 | null | No | Credit | 0451667900 | NGN70.19 Credit | Transfer from Urban Outfitters | NGN84.23 | 26-Aug-2003 13:47 | Acct: 0451667900 Amt: NGN70.19 Credit Desc: Transfer from Urban Outfitters Avail Bal: NGN84.23 Date: 26-Aug-2003 13:47 |
0 | 0 | 2,003 | 8 | 28 | 20:26 | 85.31 | Swipe Transaction | Acapella | La Verne | CA | 91,750 | 5,812 | null | No | Debit | 0451667900 | NGN85.31 Debit | Transfer from Acapella | NGN102.37 | 28-Aug-2003 20:26 | Acct: 0451667900 Amt: NGN85.31 Debit Desc: Transfer from Acapella Avail Bal: NGN102.37 Date: 28-Aug-2003 20:26 |
0 | 0 | 2,003 | 8 | 29 | 20:00 | 75.98 | Swipe Transaction | Magnepan | Mira Loma | CA | 91,752 | 5,812 | null | No | DR | 0451667900 | NGN75.98 DR | Transfer from Magnepan | NGN91.18 | 29-Aug-2003 20:00 | Acct: 0451667900 Amt: NGN75.98 DR Desc: Transfer from Magnepan Avail Bal: NGN91.18 Date: 29-Aug-2003 20:00 |
0 | 0 | 2,003 | 8 | 30 | 06:41 | 37.47 | Swipe Transaction | Allnic | La Verne | CA | 91,750 | 5,411 | null | No | CR | 0451667900 | NGN37.47 CR | Transfer from Allnic | NGN44.96 | 30-Aug-2003 06:41 | Acct: 0451667900 Amt: NGN37.47 CR Desc: Transfer from Allnic Avail Bal: NGN44.96 Date: 30-Aug-2003 06:41 |
0 | 0 | 2,003 | 8 | 30 | 09:55 | 77.02 | Swipe Transaction | Innuos | La Verne | CA | 91,750 | 7,538 | null | No | DR | 0451667900 | NGN77.02 DR | Transfer from Innuos | NGN92.42 | 30-Aug-2003 09:55 | Acct: 0451667900 Amt: NGN77.02 DR Desc: Transfer from Innuos Avail Bal: NGN92.42 Date: 30-Aug-2003 09:55 |
0 | 0 | 2,003 | 8 | 31 | 06:13 | 119.43 | Swipe Transaction | Sonore | La Verne | CA | 91,750 | 5,411 | null | No | CR | 0451667900 | NGN119.43 CR | Transfer from Sonore | NGN143.32 | 31-Aug-2003 06:13 | Acct: 0451667900 Amt: NGN119.43 CR Desc: Transfer from Sonore Avail Bal: NGN143.32 Date: 31-Aug-2003 06:13 |
0 | 0 | 2,003 | 9 | 4 | 05:08 | 128.49 | Swipe Transaction | Monitor Audio | La Verne | CA | 91,750 | 5,912 | null | No | Debit | 0451667900 | NGN128.49 Debit | Transfer from Monitor Audio | NGN154.19 | 04-Sep-2003 05:08 | Acct: 0451667900 Amt: NGN128.49 Debit Desc: Transfer from Monitor Audio Avail Bal: NGN154.19 Date: 04-Sep-2003 05:08 |
0 | 0 | 2,003 | 9 | 5 | 13:13 | 7.93 | Swipe Transaction | Rhythmic Realm | La Verne | CA | 91,750 | 5,812 | null | No | Debit | 0451667900 | NGN7.93 Debit | Transfer from Rhythmic Realm | NGN9.52 | 05-Sep-2003 13:13 | Acct: 0451667900 Amt: NGN7.93 Debit Desc: Transfer from Rhythmic Realm Avail Bal: NGN9.52 Date: 05-Sep-2003 13:13 |
0 | 0 | 2,003 | 9 | 5 | 20:10 | 71.35 | Swipe Transaction | Dartzeel | Mira Loma | CA | 91,752 | 5,812 | null | No | CR | 0451667900 | NGN71.35 CR | Transfer from Dartzeel | NGN85.62 | 05-Sep-2003 20:10 | Acct: 0451667900 Amt: NGN71.35 CR Desc: Transfer from Dartzeel Avail Bal: NGN85.62 Date: 05-Sep-2003 20:10 |
0 | 0 | 2,003 | 9 | 12 | 06:06 | 115.63 | Online Transaction | Montis | ONLINE | null | null | 5,311 | null | No | DR | 0451667900 | NGN115.63 DR | Transfer from Montis | NGN138.76 | 12-Sep-2003 06:06 | Acct: 0451667900 Amt: NGN115.63 DR Desc: Transfer from Montis Avail Bal: NGN138.76 Date: 12-Sep-2003 06:06 |
0 | 0 | 2,003 | 9 | 14 | 13:11 | 10.16 | Swipe Transaction | Banana Republic | La Verne | CA | 91,750 | 5,814 | null | No | Debit | 0451667900 | NGN10.16 Debit | Transfer from Banana Republic | NGN12.19 | 14-Sep-2003 13:11 | Acct: 0451667900 Amt: NGN10.16 Debit Desc: Transfer from Banana Republic Avail Bal: NGN12.19 Date: 14-Sep-2003 13:11 |
0 | 0 | 2,003 | 9 | 15 | 20:16 | 68.74 | Swipe Transaction | Benchmark | La Verne | CA | 91,750 | 5,812 | null | No | DR | 0451667900 | NGN68.74 DR | Transfer from Benchmark | NGN82.49 | 15-Sep-2003 20:16 | Acct: 0451667900 Amt: NGN68.74 DR Desc: Transfer from Benchmark Avail Bal: NGN82.49 Date: 15-Sep-2003 20:16 |
0 | 0 | 2,003 | 9 | 17 | 14:13 | 34.23 | Swipe Transaction | CLX | La Verne | CA | 91,750 | 5,311 | null | No | DR | 0451667900 | NGN34.23 DR | Transfer from CLX | NGN41.08 | 17-Sep-2003 14:13 | Acct: 0451667900 Amt: NGN34.23 DR Desc: Transfer from CLX Avail Bal: NGN41.08 Date: 17-Sep-2003 14:13 |
0 | 0 | 2,003 | 9 | 18 | 10:42 | 20.05 | Swipe Transaction | Meridian | La Verne | CA | 91,750 | 7,230 | null | No | Credit | 0451667900 | NGN20.05 Credit | Transfer from Meridian | NGN24.06 | 18-Sep-2003 10:42 | Acct: 0451667900 Amt: NGN20.05 Credit Desc: Transfer from Meridian Avail Bal: NGN24.06 Date: 18-Sep-2003 10:42 |
0 | 0 | 2,003 | 9 | 21 | 06:10 | 146.24 | Swipe Transaction | Mytek | La Verne | CA | 91,750 | 5,311 | null | No | Credit | 0451667900 | NGN146.24 Credit | Transfer from Mytek | NGN175.49 | 21-Sep-2003 06:10 | Acct: 0451667900 Amt: NGN146.24 Credit Desc: Transfer from Mytek Avail Bal: NGN175.49 Date: 21-Sep-2003 06:10 |
0 | 0 | 2,003 | 9 | 21 | 06:34 | 108.79 | Swipe Transaction | KR Audio | La Verne | CA | 91,750 | 5,411 | null | No | CR | 0451667900 | NGN108.79 CR | Transfer from KR Audio | NGN130.55 | 21-Sep-2003 06:34 | Acct: 0451667900 Amt: NGN108.79 CR Desc: Transfer from KR Audio Avail Bal: NGN130.55 Date: 21-Sep-2003 06:34 |
0 | 0 | 2,003 | 9 | 23 | 06:16 | 148.43 | Swipe Transaction | Kondo | Mira Loma | CA | 91,752 | 5,541 | null | No | DR | 0451667900 | NGN148.43 DR | Transfer from Kondo | NGN178.12 | 23-Sep-2003 06:16 | Acct: 0451667900 Amt: NGN148.43 DR Desc: Transfer from Kondo Avail Bal: NGN178.12 Date: 23-Sep-2003 06:16 |
0 | 0 | 2,003 | 9 | 23 | 06:56 | 29.57 | Swipe Transaction | Antipodes | Monterey Park | CA | 91,754 | 5,411 | null | No | Debit | 0451667900 | NGN29.57 Debit | Transfer from Antipodes | NGN35.48 | 23-Sep-2003 06:56 | Acct: 0451667900 Amt: NGN29.57 Debit Desc: Transfer from Antipodes Avail Bal: NGN35.48 Date: 23-Sep-2003 06:56 |
0 | 0 | 2,003 | 9 | 24 | 06:44 | 43.94 | Swipe Transaction | Sonore | La Verne | CA | 91,750 | 5,912 | null | No | CR | 0451667900 | NGN43.94 CR | Transfer from Sonore | NGN52.73 | 24-Sep-2003 06:44 | Acct: 0451667900 Amt: NGN43.94 CR Desc: Transfer from Sonore Avail Bal: NGN52.73 Date: 24-Sep-2003 06:44 |
0 | 0 | 2,003 | 9 | 24 | 12:54 | 56.6 | Swipe Transaction | Revel | La Verne | CA | 91,750 | 5,310 | null | No | CR | 0451667900 | NGN56.60 CR | Transfer from Revel | NGN67.92 | 24-Sep-2003 12:54 | Acct: 0451667900 Amt: NGN56.60 CR Desc: Transfer from Revel Avail Bal: NGN67.92 Date: 24-Sep-2003 12:54 |
0 | 0 | 2,003 | 9 | 27 | 09:48 | 56.93 | Swipe Transaction | Shindo | La Verne | CA | 91,750 | 7,538 | null | No | Credit | 0451667900 | NGN56.93 Credit | Transfer from Shindo | NGN68.32 | 27-Sep-2003 09:48 | Acct: 0451667900 Amt: NGN56.93 Credit Desc: Transfer from Shindo Avail Bal: NGN68.32 Date: 27-Sep-2003 09:48 |
0 | 0 | 2,003 | 10 | 1 | 06:26 | 121.12 | Swipe Transaction | Volumio | La Verne | CA | 91,750 | 5,300 | Insufficient Balance, | No | DR | 0451667900 | NGN121.12 DR | Transfer from Volumio | NGN145.34 | 01-Oct-2003 06:26 | Acct: 0451667900 Amt: NGN121.12 DR Desc: Transfer from Volumio Avail Bal: NGN145.34 Date: 01-Oct-2003 06:26 |
0 | 0 | 2,003 | 10 | 3 | 13:12 | 10.45 | Swipe Transaction | Allo | La Verne | CA | 91,750 | 5,814 | null | No | CR | 0451667900 | NGN10.45 CR | Transfer from Allo | NGN12.54 | 03-Oct-2003 13:12 | Acct: 0451667900 Amt: NGN10.45 CR Desc: Transfer from Allo Avail Bal: NGN12.54 Date: 03-Oct-2003 13:12 |
0 | 0 | 2,003 | 10 | 3 | 16:54 | 119.31 | Swipe Transaction | Allnic | La Verne | CA | 91,750 | 5,655 | null | No | Debit | 0451667900 | NGN119.31 Debit | Transfer from Allnic | NGN143.17 | 03-Oct-2003 16:54 | Acct: 0451667900 Amt: NGN119.31 Debit Desc: Transfer from Allnic Avail Bal: NGN143.17 Date: 03-Oct-2003 16:54 |
0 | 0 | 2,003 | 10 | 4 | 09:30 | 45.22 | Swipe Transaction | Audio Note | La Verne | CA | 91,750 | 7,538 | null | No | CR | 0451667900 | NGN45.22 CR | Transfer from Audio Note | NGN54.26 | 04-Oct-2003 09:30 | Acct: 0451667900 Amt: NGN45.22 CR Desc: Transfer from Audio Note Avail Bal: NGN54.26 Date: 04-Oct-2003 09:30 |
0 | 0 | 2,003 | 10 | 5 | 06:38 | 23.16 | Swipe Transaction | YG Acoustics | Monterey Park | CA | 91,755 | 5,942 | null | No | Credit | 0451667900 | NGN23.16 Credit | Transfer from YG Acoustics | NGN27.79 | 05-Oct-2003 06:38 | Acct: 0451667900 Amt: NGN23.16 Credit Desc: Transfer from YG Acoustics Avail Bal: NGN27.79 Date: 05-Oct-2003 06:38 |
0 | 0 | 2,003 | 10 | 6 | 06:55 | 38.38 | Swipe Transaction | Paradigm | La Verne | CA | 91,750 | 5,411 | null | No | DR | 0451667900 | NGN38.38 DR | Transfer from Paradigm | NGN46.06 | 06-Oct-2003 06:55 | Acct: 0451667900 Amt: NGN38.38 DR Desc: Transfer from Paradigm Avail Bal: NGN46.06 Date: 06-Oct-2003 06:55 |
0 | 0 | 2,003 | 10 | 7 | 06:11 | 143.09 | Swipe Transaction | PS Audio | La Verne | CA | 91,750 | 5,311 | null | No | DR | 0451667900 | NGN143.09 DR | Transfer from PS Audio | NGN171.71 | 07-Oct-2003 06:11 | Acct: 0451667900 Amt: NGN143.09 DR Desc: Transfer from PS Audio Avail Bal: NGN171.71 Date: 07-Oct-2003 06:11 |
0 | 0 | 2,003 | 10 | 10 | 06:03 | 93.74 | Swipe Transaction | Atma-Sphere | La Verne | CA | 91,750 | 5,912 | null | No | Debit | 0451667900 | NGN93.74 Debit | Transfer from Atma-Sphere | NGN112.49 | 10-Oct-2003 06:03 | Acct: 0451667900 Amt: NGN93.74 Debit Desc: Transfer from Atma-Sphere Avail Bal: NGN112.49 Date: 10-Oct-2003 06:03 |
0 | 0 | 2,003 | 10 | 11 | 06:25 | 162.31 | Swipe Transaction | Wilson Audio | La Verne | CA | 91,750 | 5,300 | null | No | Debit | 0451667900 | NGN162.31 Debit | Transfer from Wilson Audio | NGN194.77 | 11-Oct-2003 06:25 | Acct: 0451667900 Amt: NGN162.31 Debit Desc: Transfer from Wilson Audio Avail Bal: NGN194.77 Date: 11-Oct-2003 06:25 |
0 | 0 | 2,003 | 10 | 14 | 06:57 | 46.77 | Swipe Transaction | Heed | La Verne | CA | 91,750 | 5,912 | null | No | CR | 0451667900 | NGN46.77 CR | Transfer from Heed | NGN56.12 | 14-Oct-2003 06:57 | Acct: 0451667900 Amt: NGN46.77 CR Desc: Transfer from Heed Avail Bal: NGN56.12 Date: 14-Oct-2003 06:57 |
0 | 0 | 2,003 | 10 | 14 | 20:19 | 58.47 | Swipe Transaction | Atma-Sphere | Mira Loma | CA | 91,752 | 5,812 | null | No | CR | 0451667900 | NGN58.47 CR | Transfer from Atma-Sphere | NGN70.16 | 14-Oct-2003 20:19 | Acct: 0451667900 Amt: NGN58.47 CR Desc: Transfer from Atma-Sphere Avail Bal: NGN70.16 Date: 14-Oct-2003 20:19 |
0 | 0 | 2,003 | 10 | 15 | 06:21 | 14.86 | Swipe Transaction | DCS | Monterey Park | CA | 91,754 | 5,411 | null | No | Debit | 0451667900 | NGN14.86 Debit | Transfer from DCS | NGN17.83 | 15-Oct-2003 06:21 | Acct: 0451667900 Amt: NGN14.86 Debit Desc: Transfer from DCS Avail Bal: NGN17.83 Date: 15-Oct-2003 06:21 |
0 | 0 | 2,003 | 10 | 18 | 11:56 | 36.12 | Swipe Transaction | Monitor Audio | La Verne | CA | 91,750 | 5,300 | null | No | Debit | 0451667900 | NGN36.12 Debit | Transfer from Monitor Audio | NGN43.34 | 18-Oct-2003 11:56 | Acct: 0451667900 Amt: NGN36.12 Debit Desc: Transfer from Monitor Audio Avail Bal: NGN43.34 Date: 18-Oct-2003 11:56 |
0 | 0 | 2,003 | 10 | 20 | 06:47 | 42.54 | Swipe Transaction | Acapella | La Verne | CA | 91,750 | 5,411 | null | No | Debit | 0451667900 | NGN42.54 Debit | Transfer from Acapella | NGN51.05 | 20-Oct-2003 06:47 | Acct: 0451667900 Amt: NGN42.54 Debit Desc: Transfer from Acapella Avail Bal: NGN51.05 Date: 20-Oct-2003 06:47 |
0 | 0 | 2,003 | 10 | 20 | 07:28 | 112.55 | Swipe Transaction | Lector | La Verne | CA | 91,750 | 5,311 | null | No | Debit | 0451667900 | NGN112.55 Debit | Transfer from Lector | NGN135.06 | 20-Oct-2003 07:28 | Acct: 0451667900 Amt: NGN112.55 Debit Desc: Transfer from Lector Avail Bal: NGN135.06 Date: 20-Oct-2003 07:28 |
0 | 0 | 2,003 | 10 | 21 | 06:00 | 119.83 | Swipe Transaction | Wilson Audio | Monterey Park | CA | 91,754 | 5,411 | null | No | Credit | 0451667900 | NGN119.83 Credit | Transfer from Wilson Audio | NGN143.80 | 21-Oct-2003 06:00 | Acct: 0451667900 Amt: NGN119.83 Credit Desc: Transfer from Wilson Audio Avail Bal: NGN143.80 Date: 21-Oct-2003 06:00 |
0 | 0 | 2,003 | 10 | 22 | 20:51 | 50.55 | Swipe Transaction | Air Tight | San Francisco | CA | 94,115 | 7,349 | null | No | Debit | 0451667900 | NGN50.55 Debit | Transfer from Air Tight | NGN60.66 | 22-Oct-2003 20:51 | Acct: 0451667900 Amt: NGN50.55 Debit Desc: Transfer from Air Tight Avail Bal: NGN60.66 Date: 22-Oct-2003 20:51 |
0 | 0 | 2,003 | 10 | 25 | 06:09 | 118.35 | Swipe Transaction | PINK | Mira Loma | CA | 91,752 | 5,541 | null | No | Debit | 0451667900 | NGN118.35 Debit | Transfer from PINK | NGN142.02 | 25-Oct-2003 06:09 | Acct: 0451667900 Amt: NGN118.35 Debit Desc: Transfer from PINK Avail Bal: NGN142.02 Date: 25-Oct-2003 06:09 |
0 | 0 | 2,003 | 10 | 26 | 12:17 | 6.81 | Swipe Transaction | Summit X | La Verne | CA | 91,750 | 5,411 | null | No | DR | 0451667900 | NGN6.81 DR | Transfer from Summit X | NGN8.17 | 26-Oct-2003 12:17 | Acct: 0451667900 Amt: NGN6.81 DR Desc: Transfer from Summit X Avail Bal: NGN8.17 Date: 26-Oct-2003 12:17 |
0 | 0 | 2,003 | 10 | 27 | 06:37 | 43 | Swipe Transaction | FM Acoustics | La Verne | CA | 91,750 | 5,912 | null | No | Credit | 0451667900 | NGN43.00 Credit | Transfer from FM Acoustics | NGN51.60 | 27-Oct-2003 06:37 | Acct: 0451667900 Amt: NGN43.00 Credit Desc: Transfer from FM Acoustics Avail Bal: NGN51.60 Date: 27-Oct-2003 06:37 |
0 | 0 | 2,003 | 10 | 27 | 17:44 | 5.76 | Online Transaction | MBL | ONLINE | null | null | 5,815 | null | No | DR | 0451667900 | NGN5.76 DR | Transfer from MBL | NGN6.91 | 27-Oct-2003 17:44 | Acct: 0451667900 Amt: NGN5.76 DR Desc: Transfer from MBL Avail Bal: NGN6.91 Date: 27-Oct-2003 17:44 |
0 | 0 | 2,003 | 10 | 29 | 09:59 | 52.16 | Swipe Transaction | Revel | La Verne | CA | 91,750 | 7,538 | null | No | Debit | 0451667900 | NGN52.16 Debit | Transfer from Revel | NGN62.59 | 29-Oct-2003 09:59 | Acct: 0451667900 Amt: NGN52.16 Debit Desc: Transfer from Revel Avail Bal: NGN62.59 Date: 29-Oct-2003 09:59 |
0 | 0 | 2,003 | 10 | 31 | 13:01 | 11.63 | Swipe Transaction | Kef | La Verne | CA | 91,750 | 5,814 | null | No | DR | 0451667900 | NGN11.63 DR | Transfer from Kef | NGN13.96 | 31-Oct-2003 13:01 | Acct: 0451667900 Amt: NGN11.63 DR Desc: Transfer from Kef Avail Bal: NGN13.96 Date: 31-Oct-2003 13:01 |
0 | 0 | 2,003 | 11 | 2 | 20:07 | 79.09 | Swipe Transaction | Wavac | La Verne | CA | 91,750 | 5,812 | null | No | Debit | 0451667900 | NGN79.09 Debit | Transfer from Wavac | NGN94.91 | 02-Nov-2003 20:07 | Acct: 0451667900 Amt: NGN79.09 Debit Desc: Transfer from Wavac Avail Bal: NGN94.91 Date: 02-Nov-2003 20:07 |
0 | 0 | 2,003 | 11 | 3 | 09:45 | 62.74 | Swipe Transaction | Sonore | La Verne | CA | 91,750 | 7,538 | null | No | DR | 0451667900 | NGN62.74 DR | Transfer from Sonore | NGN75.29 | 03-Nov-2003 09:45 | Acct: 0451667900 Amt: NGN62.74 DR Desc: Transfer from Sonore Avail Bal: NGN75.29 Date: 03-Nov-2003 09:45 |
0 | 0 | 2,003 | 11 | 4 | 06:53 | 39.77 | Swipe Transaction | Devialet | La Verne | CA | 91,750 | 5,411 | null | No | Debit | 0451667900 | NGN39.77 Debit | Transfer from Devialet | NGN47.72 | 04-Nov-2003 06:53 | Acct: 0451667900 Amt: NGN39.77 Debit Desc: Transfer from Devialet Avail Bal: NGN47.72 Date: 04-Nov-2003 06:53 |
0 | 0 | 2,003 | 11 | 5 | 06:24 | 140 | Swipe Transaction | Melco | Mira Loma | CA | 91,752 | 4,829 | null | No | CR | 0451667900 | NGN140.00 CR | Transfer from Melco | NGN168.00 | 05-Nov-2003 06:24 | Acct: 0451667900 Amt: NGN140.00 CR Desc: Transfer from Melco Avail Bal: NGN168.00 Date: 05-Nov-2003 06:24 |
0 | 0 | 2,003 | 11 | 7 | 06:45 | 35.2 | Swipe Transaction | Stanley | La Verne | CA | 91,750 | 5,912 | null | No | Debit | 0451667900 | NGN35.20 Debit | Transfer from Stanley | NGN42.24 | 07-Nov-2003 06:45 | Acct: 0451667900 Amt: NGN35.20 Debit Desc: Transfer from Stanley Avail Bal: NGN42.24 Date: 07-Nov-2003 06:45 |
0 | 0 | 2,003 | 11 | 8 | 05:36 | 104.24 | Swipe Transaction | Triode | La Verne | CA | 91,750 | 5,300 | null | No | CR | 0451667900 | NGN104.24 CR | Transfer from Triode | NGN125.09 | 08-Nov-2003 05:36 | Acct: 0451667900 Amt: NGN104.24 CR Desc: Transfer from Triode Avail Bal: NGN125.09 Date: 08-Nov-2003 05:36 |
0 | 0 | 2,003 | 11 | 11 | 06:50 | 44 | Swipe Transaction | Mytek | La Verne | CA | 91,750 | 5,912 | null | No | Credit | 0451667900 | NGN44.00 Credit | Transfer from Mytek | NGN52.80 | 11-Nov-2003 06:50 | Acct: 0451667900 Amt: NGN44.00 Credit Desc: Transfer from Mytek Avail Bal: NGN52.80 Date: 11-Nov-2003 06:50 |
0 | 0 | 2,003 | 11 | 15 | 06:01 | 108.08 | Swipe Transaction | Build-A-Bear Workshop | La Verne | CA | 91,750 | 5,300 | null | No | CR | 0451667900 | NGN108.08 CR | Transfer from Build-A-Bear Workshop | NGN129.70 | 15-Nov-2003 06:01 | Acct: 0451667900 Amt: NGN108.08 CR Desc: Transfer from Build-A-Bear Workshop Avail Bal: NGN129.70 Date: 15-Nov-2003 06:01 |