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 | 11 | 16 | 06:43 | 38 | Swipe Transaction | Heed | La Verne | CA | 91,750 | 5,912 | null | No | Credit | 0451667900 | NGN38.00 Credit | Transfer from Heed | NGN45.60 | 16-Nov-2003 06:43 | Acct: 0451667900 Amt: NGN38.00 Credit Desc: Transfer from Heed Avail Bal: NGN45.60 Date: 16-Nov-2003 06:43 |
0 | 0 | 2,003 | 11 | 19 | 09:41 | 58.81 | Swipe Transaction | Mytek | La Verne | CA | 91,750 | 7,538 | null | No | Debit | 0451667900 | NGN58.81 Debit | Transfer from Mytek | NGN70.57 | 19-Nov-2003 09:41 | Acct: 0451667900 Amt: NGN58.81 Debit Desc: Transfer from Mytek Avail Bal: NGN70.57 Date: 19-Nov-2003 09:41 |
0 | 0 | 2,003 | 11 | 21 | 06:08 | 116.28 | Swipe Transaction | Ayon | La Verne | CA | 91,750 | 5,411 | Insufficient Balance, | No | CR | 0451667900 | NGN116.28 CR | Transfer from Ayon | NGN139.54 | 21-Nov-2003 06:08 | Acct: 0451667900 Amt: NGN116.28 CR Desc: Transfer from Ayon Avail Bal: NGN139.54 Date: 21-Nov-2003 06:08 |
0 | 0 | 2,003 | 11 | 21 | 06:49 | 41.07 | Swipe Transaction | Wavac | Monterey Park | CA | 91,755 | 5,942 | null | No | Credit | 0451667900 | NGN41.07 Credit | Transfer from Wavac | NGN49.28 | 21-Nov-2003 06:49 | Acct: 0451667900 Amt: NGN41.07 Credit Desc: Transfer from Wavac Avail Bal: NGN49.28 Date: 21-Nov-2003 06:49 |
0 | 0 | 2,003 | 11 | 21 | 13:22 | 10.94 | Swipe Transaction | Canary Audio | La Verne | CA | 91,750 | 5,812 | null | No | DR | 0451667900 | NGN10.94 DR | Transfer from Canary Audio | NGN13.13 | 21-Nov-2003 13:22 | Acct: 0451667900 Amt: NGN10.94 DR Desc: Transfer from Canary Audio Avail Bal: NGN13.13 Date: 21-Nov-2003 13:22 |
0 | 0 | 2,003 | 11 | 21 | 16:55 | 30.13 | Swipe Transaction | Wavac | Mira Loma | CA | 91,752 | 4,814 | null | No | DR | 0451667900 | NGN30.13 DR | Transfer from Wavac | NGN36.16 | 21-Nov-2003 16:55 | Acct: 0451667900 Amt: NGN30.13 DR Desc: Transfer from Wavac Avail Bal: NGN36.16 Date: 21-Nov-2003 16:55 |
0 | 0 | 2,003 | 11 | 22 | 13:50 | 63.22 | Swipe Transaction | Cayin | Monterey Park | CA | 91,754 | 5,310 | null | No | CR | 0451667900 | NGN63.22 CR | Transfer from Cayin | NGN75.86 | 22-Nov-2003 13:50 | Acct: 0451667900 Amt: NGN63.22 CR Desc: Transfer from Cayin Avail Bal: NGN75.86 Date: 22-Nov-2003 13:50 |
0 | 0 | 2,003 | 11 | 22 | 20:26 | 50.06 | Swipe Transaction | Musical Fidelity | Mira Loma | CA | 91,752 | 5,812 | null | No | CR | 0451667900 | NGN50.06 CR | Transfer from Musical Fidelity | NGN60.07 | 22-Nov-2003 20:26 | Acct: 0451667900 Amt: NGN50.06 CR Desc: Transfer from Musical Fidelity Avail Bal: NGN60.07 Date: 22-Nov-2003 20:26 |
0 | 0 | 2,003 | 11 | 24 | 14:40 | 3.5 | Swipe Transaction | YG Acoustics | La Verne | CA | 91,750 | 5,411 | null | No | DR | 0451667900 | NGN3.50 DR | Transfer from YG Acoustics | NGN4.20 | 24-Nov-2003 14:40 | Acct: 0451667900 Amt: NGN3.50 DR Desc: Transfer from YG Acoustics Avail Bal: NGN4.20 Date: 24-Nov-2003 14:40 |
0 | 0 | 2,003 | 11 | 28 | 05:35 | 117.06 | Swipe Transaction | Soulution | La Verne | CA | 91,750 | 5,912 | null | No | Debit | 0451667900 | NGN117.06 Debit | Transfer from Soulution | NGN140.47 | 28-Nov-2003 05:35 | Acct: 0451667900 Amt: NGN117.06 Debit Desc: Transfer from Soulution Avail Bal: NGN140.47 Date: 28-Nov-2003 05:35 |
0 | 0 | 2,003 | 11 | 28 | 11:47 | 1.65 | Swipe Transaction | Atma-Sphere | La Verne | CA | 91,750 | 5,499 | null | No | DR | 0451667900 | NGN1.65 DR | Transfer from Atma-Sphere | NGN1.98 | 28-Nov-2003 11:47 | Acct: 0451667900 Amt: NGN1.65 DR Desc: Transfer from Atma-Sphere Avail Bal: NGN1.98 Date: 28-Nov-2003 11:47 |
0 | 0 | 2,003 | 12 | 2 | 09:36 | 42.94 | Swipe Transaction | FM Acoustics | La Verne | CA | 91,750 | 7,538 | null | No | CR | 0451667900 | NGN42.94 CR | Transfer from FM Acoustics | NGN51.53 | 02-Dec-2003 09:36 | Acct: 0451667900 Amt: NGN42.94 CR Desc: Transfer from FM Acoustics Avail Bal: NGN51.53 Date: 02-Dec-2003 09:36 |
0 | 0 | 2,003 | 12 | 2 | 13:21 | 110.94 | Swipe Transaction | Heed | La Verne | CA | 91,750 | 4,900 | null | No | DR | 0451667900 | NGN110.94 DR | Transfer from Heed | NGN133.13 | 02-Dec-2003 13:21 | Acct: 0451667900 Amt: NGN110.94 DR Desc: Transfer from Heed Avail Bal: NGN133.13 Date: 02-Dec-2003 13:21 |
0 | 0 | 2,003 | 12 | 2 | 17:40 | 19.61 | Swipe Transaction | Analysis Audio | Mira Loma | CA | 91,752 | 4,814 | null | No | Credit | 0451667900 | NGN19.61 Credit | Transfer from Analysis Audio | NGN23.53 | 02-Dec-2003 17:40 | Acct: 0451667900 Amt: NGN19.61 Credit Desc: Transfer from Analysis Audio Avail Bal: NGN23.53 Date: 02-Dec-2003 17:40 |
0 | 0 | 2,003 | 12 | 5 | 06:41 | 32.46 | Swipe Transaction | Design Within Reach | Monterey Park | CA | 91,755 | 5,942 | null | No | Credit | 0451667900 | NGN32.46 Credit | Transfer from Design Within Reach | NGN38.95 | 05-Dec-2003 06:41 | Acct: 0451667900 Amt: NGN32.46 Credit Desc: Transfer from Design Within Reach Avail Bal: NGN38.95 Date: 05-Dec-2003 06:41 |
0 | 0 | 2,003 | 12 | 9 | 06:37 | 39.42 | Swipe Transaction | Acapella | Monterey Park | CA | 91,754 | 5,411 | null | No | DR | 0451667900 | NGN39.42 DR | Transfer from Acapella | NGN47.30 | 09-Dec-2003 06:37 | Acct: 0451667900 Amt: NGN39.42 DR Desc: Transfer from Acapella Avail Bal: NGN47.30 Date: 09-Dec-2003 06:37 |
0 | 0 | 2,003 | 12 | 9 | 09:58 | 121.25 | Online Transaction | Triode | ONLINE | null | null | 4,900 | Insufficient Balance, | No | Debit | 0451667900 | NGN121.25 Debit | Transfer from Triode | NGN145.50 | 09-Dec-2003 09:58 | Acct: 0451667900 Amt: NGN121.25 Debit Desc: Transfer from Triode Avail Bal: NGN145.50 Date: 09-Dec-2003 09:58 |
0 | 0 | 2,003 | 12 | 13 | 06:56 | 45.15 | Swipe Transaction | Audiostatic | La Verne | CA | 91,750 | 5,411 | null | No | CR | 0451667900 | NGN45.15 CR | Transfer from Audiostatic | NGN54.18 | 13-Dec-2003 06:56 | Acct: 0451667900 Amt: NGN45.15 CR Desc: Transfer from Audiostatic Avail Bal: NGN54.18 Date: 13-Dec-2003 06:56 |
0 | 0 | 2,003 | 12 | 14 | 06:26 | 161.86 | Swipe Transaction | Accuphase | La Verne | CA | 91,750 | 5,300 | null | No | DR | 0451667900 | NGN161.86 DR | Transfer from Accuphase | NGN194.23 | 14-Dec-2003 06:26 | Acct: 0451667900 Amt: NGN161.86 DR Desc: Transfer from Accuphase Avail Bal: NGN194.23 Date: 14-Dec-2003 06:26 |
0 | 0 | 2,003 | 12 | 15 | 06:51 | 36.31 | Swipe Transaction | Cyrus | La Verne | CA | 91,750 | 5,411 | null | No | CR | 0451667900 | NGN36.31 CR | Transfer from Cyrus | NGN43.57 | 15-Dec-2003 06:51 | Acct: 0451667900 Amt: NGN36.31 CR Desc: Transfer from Cyrus Avail Bal: NGN43.57 Date: 15-Dec-2003 06:51 |
0 | 0 | 2,003 | 12 | 15 | 20:16 | 76.22 | Swipe Transaction | Atma-Sphere | La Verne | CA | 91,750 | 5,814 | null | No | DR | 0451667900 | NGN76.22 DR | Transfer from Atma-Sphere | NGN91.46 | 15-Dec-2003 20:16 | Acct: 0451667900 Amt: NGN76.22 DR Desc: Transfer from Atma-Sphere Avail Bal: NGN91.46 Date: 15-Dec-2003 20:16 |
0 | 0 | 2,003 | 12 | 19 | 06:43 | 39.59 | Swipe Transaction | CH Precision | La Verne | CA | 91,750 | 5,411 | null | No | Debit | 0451667900 | NGN39.59 Debit | Transfer from CH Precision | NGN47.51 | 19-Dec-2003 06:43 | Acct: 0451667900 Amt: NGN39.59 Debit Desc: Transfer from CH Precision Avail Bal: NGN47.51 Date: 19-Dec-2003 06:43 |
0 | 0 | 2,003 | 12 | 19 | 13:09 | 56.73 | Swipe Transaction | Shure | La Verne | CA | 91,750 | 5,499 | null | No | CR | 0451667900 | NGN56.73 CR | Transfer from Shure | NGN68.08 | 19-Dec-2003 13:09 | Acct: 0451667900 Amt: NGN56.73 CR Desc: Transfer from Shure Avail Bal: NGN68.08 Date: 19-Dec-2003 13:09 |
0 | 0 | 2,003 | 12 | 19 | 13:12 | 76 | Swipe Transaction | Volumio | La Verne | CA | 91,750 | 5,499 | null | No | CR | 0451667900 | NGN76.00 CR | Transfer from Volumio | NGN91.20 | 19-Dec-2003 13:12 | Acct: 0451667900 Amt: NGN76.00 CR Desc: Transfer from Volumio Avail Bal: NGN91.20 Date: 19-Dec-2003 13:12 |
0 | 0 | 2,003 | 12 | 19 | 13:21 | -76 | Swipe Transaction | SOtM | La Verne | CA | 91,750 | 5,499 | null | No | Credit | 0451667900 | NGN-76.00 Credit | Transfer from SOtM | NGN-91.20 | 19-Dec-2003 13:21 | Acct: 0451667900 Amt: NGN-76.00 Credit Desc: Transfer from SOtM Avail Bal: NGN-91.20 Date: 19-Dec-2003 13:21 |
0 | 0 | 2,003 | 12 | 22 | 11:42 | 1.46 | Swipe Transaction | Atma-Sphere | La Verne | CA | 91,750 | 5,499 | null | No | Debit | 0451667900 | NGN1.46 Debit | Transfer from Atma-Sphere | NGN1.75 | 22-Dec-2003 11:42 | Acct: 0451667900 Amt: NGN1.46 Debit Desc: Transfer from Atma-Sphere Avail Bal: NGN1.75 Date: 22-Dec-2003 11:42 |
0 | 0 | 2,003 | 12 | 23 | 05:29 | 131.5 | Swipe Transaction | CH Precision | La Verne | CA | 91,750 | 5,912 | null | No | CR | 0451667900 | NGN131.50 CR | Transfer from CH Precision | NGN157.80 | 23-Dec-2003 05:29 | Acct: 0451667900 Amt: NGN131.50 CR Desc: Transfer from CH Precision Avail Bal: NGN157.80 Date: 23-Dec-2003 05:29 |
0 | 0 | 2,003 | 12 | 25 | 08:56 | 68.64 | Swipe Transaction | Canary Audio | La Verne | CA | 91,750 | 7,538 | null | No | Credit | 0451667900 | NGN68.64 Credit | Transfer from Canary Audio | NGN82.37 | 25-Dec-2003 08:56 | Acct: 0451667900 Amt: NGN68.64 Credit Desc: Transfer from Canary Audio Avail Bal: NGN82.37 Date: 25-Dec-2003 08:56 |
0 | 0 | 2,003 | 12 | 25 | 13:33 | 8.66 | Swipe Transaction | ASICS | Mira Loma | CA | 91,752 | 5,812 | Technical Glitch, | No | DR | 0451667900 | NGN8.66 DR | Transfer from ASICS | NGN10.39 | 25-Dec-2003 13:33 | Acct: 0451667900 Amt: NGN8.66 DR Desc: Transfer from ASICS Avail Bal: NGN10.39 Date: 25-Dec-2003 13:33 |
0 | 0 | 2,003 | 12 | 25 | 13:55 | 17.01 | Swipe Transaction | Chord Electronics | Mira Loma | CA | 91,752 | 5,812 | null | No | CR | 0451667900 | NGN17.01 CR | Transfer from Chord Electronics | NGN20.41 | 25-Dec-2003 13:55 | Acct: 0451667900 Amt: NGN17.01 CR Desc: Transfer from Chord Electronics Avail Bal: NGN20.41 Date: 25-Dec-2003 13:55 |
0 | 0 | 2,003 | 12 | 26 | 09:10 | 108.2 | Swipe Transaction | Sonic Spectrum | La Verne | CA | 91,750 | 4,900 | null | No | DR | 0451667900 | NGN108.20 DR | Transfer from Sonic Spectrum | NGN129.84 | 26-Dec-2003 09:10 | Acct: 0451667900 Amt: NGN108.20 DR Desc: Transfer from Sonic Spectrum Avail Bal: NGN129.84 Date: 26-Dec-2003 09:10 |
0 | 0 | 2,003 | 12 | 27 | 06:32 | 29.95 | Swipe Transaction | Pathos | La Verne | CA | 91,750 | 5,411 | null | No | Debit | 0451667900 | NGN29.95 Debit | Transfer from Pathos | NGN35.94 | 27-Dec-2003 06:32 | Acct: 0451667900 Amt: NGN29.95 Debit Desc: Transfer from Pathos Avail Bal: NGN35.94 Date: 27-Dec-2003 06:32 |
0 | 0 | 2,003 | 12 | 27 | 13:03 | 12.67 | Swipe Transaction | Avantgarde Acoustic | La Verne | CA | 91,750 | 5,411 | null | No | Credit | 0451667900 | NGN12.67 Credit | Transfer from Avantgarde Acoustic | NGN15.20 | 27-Dec-2003 13:03 | Acct: 0451667900 Amt: NGN12.67 Credit Desc: Transfer from Avantgarde Acoustic Avail Bal: NGN15.20 Date: 27-Dec-2003 13:03 |
0 | 0 | 2,003 | 12 | 28 | 12:54 | 10.45 | Swipe Transaction | Viva Audio | La Verne | CA | 91,750 | 5,814 | Bad PIN,Insufficient Balance, | No | CR | 0451667900 | NGN10.45 CR | Transfer from Viva Audio | NGN12.54 | 28-Dec-2003 12:54 | Acct: 0451667900 Amt: NGN10.45 CR Desc: Transfer from Viva Audio Avail Bal: NGN12.54 Date: 28-Dec-2003 12:54 |
0 | 0 | 2,004 | 1 | 1 | 21:10 | 84.22 | Swipe Transaction | Ypsilon | Mira Loma | CA | 91,752 | 5,812 | null | No | Debit | 0451667900 | NGN84.22 Debit | Transfer from Ypsilon | NGN101.06 | 01-Jan-2004 21:10 | Acct: 0451667900 Amt: NGN84.22 Debit Desc: Transfer from Ypsilon Avail Bal: NGN101.06 Date: 01-Jan-2004 21:10 |
0 | 0 | 2,004 | 1 | 2 | 10:14 | 58.67 | Swipe Transaction | Vibe Village | La Verne | CA | 91,750 | 7,538 | null | No | CR | 0451667900 | NGN58.67 CR | Transfer from Vibe Village | NGN70.40 | 02-Jan-2004 10:14 | Acct: 0451667900 Amt: NGN58.67 CR Desc: Transfer from Vibe Village Avail Bal: NGN70.40 Date: 02-Jan-2004 10:14 |
0 | 0 | 2,004 | 1 | 6 | 06:17 | 122.84 | Swipe Transaction | Rockport Technologies | La Verne | CA | 91,750 | 5,912 | null | No | Debit | 0451667900 | NGN122.84 Debit | Transfer from Rockport Technologies | NGN147.41 | 06-Jan-2004 06:17 | Acct: 0451667900 Amt: NGN122.84 Debit Desc: Transfer from Rockport Technologies Avail Bal: NGN147.41 Date: 06-Jan-2004 06:17 |
0 | 0 | 2,004 | 1 | 6 | 13:34 | 59.71 | Swipe Transaction | Avalon Acoustics | La Verne | CA | 91,750 | 5,310 | null | No | Debit | 0451667900 | NGN59.71 Debit | Transfer from Avalon Acoustics | NGN71.65 | 06-Jan-2004 13:34 | Acct: 0451667900 Amt: NGN59.71 Debit Desc: Transfer from Avalon Acoustics Avail Bal: NGN71.65 Date: 06-Jan-2004 13:34 |
0 | 0 | 2,004 | 1 | 7 | 06:25 | 120 | Swipe Transaction | Luxman | Mira Loma | CA | 91,752 | 4,829 | Insufficient Balance, | No | DR | 0451667900 | NGN120.00 DR | Transfer from Luxman | NGN144.00 | 07-Jan-2004 06:25 | Acct: 0451667900 Amt: NGN120.00 DR Desc: Transfer from Luxman Avail Bal: NGN144.00 Date: 07-Jan-2004 06:25 |
0 | 0 | 2,004 | 1 | 9 | 20:01 | 94.25 | Swipe Transaction | MBL | Mira Loma | CA | 91,752 | 4,814 | null | No | CR | 0451667900 | NGN94.25 CR | Transfer from MBL | NGN113.10 | 09-Jan-2004 20:01 | Acct: 0451667900 Amt: NGN94.25 CR Desc: Transfer from MBL Avail Bal: NGN113.10 Date: 09-Jan-2004 20:01 |
0 | 0 | 2,004 | 1 | 14 | 06:37 | 45.76 | Swipe Transaction | Magico | La Verne | CA | 91,750 | 5,912 | null | No | DR | 0451667900 | NGN45.76 DR | Transfer from Magico | NGN54.91 | 14-Jan-2004 06:37 | Acct: 0451667900 Amt: NGN45.76 DR Desc: Transfer from Magico Avail Bal: NGN54.91 Date: 14-Jan-2004 06:37 |
0 | 0 | 2,004 | 1 | 14 | 11:56 | 1.53 | Swipe Transaction | Audio Valve | La Verne | CA | 91,750 | 5,499 | null | No | DR | 0451667900 | NGN1.53 DR | Transfer from Audio Valve | NGN1.84 | 14-Jan-2004 11:56 | Acct: 0451667900 Amt: NGN1.53 DR Desc: Transfer from Audio Valve Avail Bal: NGN1.84 Date: 14-Jan-2004 11:56 |
0 | 0 | 2,004 | 1 | 15 | 13:43 | -80 | Swipe Transaction | SOtM | Mira Loma | CA | 91,752 | 5,541 | null | No | DR | 0451667900 | NGN-80.00 DR | Transfer from SOtM | NGN-96.00 | 15-Jan-2004 13:43 | Acct: 0451667900 Amt: NGN-80.00 DR Desc: Transfer from SOtM Avail Bal: NGN-96.00 Date: 15-Jan-2004 13:43 |
0 | 0 | 2,004 | 1 | 15 | 13:44 | 80 | Swipe Transaction | Symphony Square | Mira Loma | CA | 91,752 | 5,541 | null | No | CR | 0451667900 | NGN80.00 CR | Transfer from Symphony Square | NGN96.00 | 15-Jan-2004 13:44 | Acct: 0451667900 Amt: NGN80.00 CR Desc: Transfer from Symphony Square Avail Bal: NGN96.00 Date: 15-Jan-2004 13:44 |
0 | 0 | 2,004 | 1 | 15 | 13:55 | 67.77 | Swipe Transaction | D'Agostino | Mira Loma | CA | 91,752 | 5,541 | null | No | CR | 0451667900 | NGN67.77 CR | Transfer from D'Agostino | NGN81.32 | 15-Jan-2004 13:55 | Acct: 0451667900 Amt: NGN67.77 CR Desc: Transfer from D'Agostino Avail Bal: NGN81.32 Date: 15-Jan-2004 13:55 |
0 | 0 | 2,004 | 1 | 18 | 06:46 | 56.13 | Swipe Transaction | Renaissance ESL | La Verne | CA | 91,750 | 5,411 | null | No | CR | 0451667900 | NGN56.13 CR | Transfer from Renaissance ESL | NGN67.36 | 18-Jan-2004 06:46 | Acct: 0451667900 Amt: NGN56.13 CR Desc: Transfer from Renaissance ESL Avail Bal: NGN67.36 Date: 18-Jan-2004 06:46 |
0 | 0 | 2,004 | 1 | 20 | 13:20 | 10.45 | Swipe Transaction | Bergdorf Goodman | Mira Loma | CA | 91,752 | 5,541 | null | No | CR | 0451667900 | NGN10.45 CR | Transfer from Bergdorf Goodman | NGN12.54 | 20-Jan-2004 13:20 | Acct: 0451667900 Amt: NGN10.45 CR Desc: Transfer from Bergdorf Goodman Avail Bal: NGN12.54 Date: 20-Jan-2004 13:20 |
0 | 0 | 2,004 | 1 | 20 | 20:57 | 58.93 | Swipe Transaction | Magnepan | La Verne | CA | 91,750 | 5,814 | null | No | Credit | 0451667900 | NGN58.93 Credit | Transfer from Magnepan | NGN70.72 | 20-Jan-2004 20:57 | Acct: 0451667900 Amt: NGN58.93 Credit Desc: Transfer from Magnepan Avail Bal: NGN70.72 Date: 20-Jan-2004 20:57 |
0 | 0 | 2,004 | 1 | 22 | 06:35 | 49.51 | Swipe Transaction | Pandora | La Verne | CA | 91,750 | 5,411 | null | No | Debit | 0451667900 | NGN49.51 Debit | Transfer from Pandora | NGN59.41 | 22-Jan-2004 06:35 | Acct: 0451667900 Amt: NGN49.51 Debit Desc: Transfer from Pandora Avail Bal: NGN59.41 Date: 22-Jan-2004 06:35 |
0 | 0 | 2,004 | 1 | 24 | 06:03 | 131.01 | Swipe Transaction | Totem Acoustic | La Verne | CA | 91,750 | 5,300 | null | No | DR | 0451667900 | NGN131.01 DR | Transfer from Totem Acoustic | NGN157.21 | 24-Jan-2004 06:03 | Acct: 0451667900 Amt: NGN131.01 DR Desc: Transfer from Totem Acoustic Avail Bal: NGN157.21 Date: 24-Jan-2004 06:03 |
0 | 0 | 2,004 | 1 | 26 | 13:25 | 6.79 | Swipe Transaction | Mytek | Mira Loma | CA | 91,752 | 5,812 | null | No | CR | 0451667900 | NGN6.79 CR | Transfer from Mytek | NGN8.15 | 26-Jan-2004 13:25 | Acct: 0451667900 Amt: NGN6.79 CR Desc: Transfer from Mytek Avail Bal: NGN8.15 Date: 26-Jan-2004 13:25 |
0 | 0 | 2,004 | 1 | 27 | 12:26 | 9.55 | Swipe Transaction | DCS | La Verne | CA | 91,750 | 5,812 | null | No | DR | 0451667900 | NGN9.55 DR | Transfer from DCS | NGN11.46 | 27-Jan-2004 12:26 | Acct: 0451667900 Amt: NGN9.55 DR Desc: Transfer from DCS Avail Bal: NGN11.46 Date: 27-Jan-2004 12:26 |
0 | 0 | 2,004 | 1 | 27 | 19:22 | 15.59 | Swipe Transaction | Sugden | La Verne | CA | 91,750 | 5,411 | null | No | CR | 0451667900 | NGN15.59 CR | Transfer from Sugden | NGN18.71 | 27-Jan-2004 19:22 | Acct: 0451667900 Amt: NGN15.59 CR Desc: Transfer from Sugden Avail Bal: NGN18.71 Date: 27-Jan-2004 19:22 |
0 | 0 | 2,004 | 1 | 28 | 06:33 | 35.63 | Swipe Transaction | Volumio | La Verne | CA | 91,750 | 5,411 | null | No | Debit | 0451667900 | NGN35.63 Debit | Transfer from Volumio | NGN42.76 | 28-Jan-2004 06:33 | Acct: 0451667900 Amt: NGN35.63 Debit Desc: Transfer from Volumio Avail Bal: NGN42.76 Date: 28-Jan-2004 06:33 |
0 | 0 | 2,004 | 1 | 28 | 07:13 | 140.02 | Swipe Transaction | SOtM | La Verne | CA | 91,750 | 5,300 | null | No | DR | 0451667900 | NGN140.02 DR | Transfer from SOtM | NGN168.02 | 28-Jan-2004 07:13 | Acct: 0451667900 Amt: NGN140.02 DR Desc: Transfer from SOtM Avail Bal: NGN168.02 Date: 28-Jan-2004 07:13 |
0 | 0 | 2,004 | 1 | 31 | 06:39 | 47.01 | Swipe Transaction | Sonore | La Verne | CA | 91,750 | 5,912 | null | No | Credit | 0451667900 | NGN47.01 Credit | Transfer from Sonore | NGN56.41 | 31-Jan-2004 06:39 | Acct: 0451667900 Amt: NGN47.01 Credit Desc: Transfer from Sonore Avail Bal: NGN56.41 Date: 31-Jan-2004 06:39 |
0 | 0 | 2,004 | 2 | 1 | 21:43 | 37.16 | Swipe Transaction | Aurender | La Verne | CA | 91,750 | 5,813 | null | No | Credit | 0451667900 | NGN37.16 Credit | Transfer from Aurender | NGN44.59 | 01-Feb-2004 21:43 | Acct: 0451667900 Amt: NGN37.16 Credit Desc: Transfer from Aurender Avail Bal: NGN44.59 Date: 01-Feb-2004 21:43 |
0 | 0 | 2,004 | 2 | 3 | 06:19 | 44.15 | Swipe Transaction | Lector | Mira Loma | CA | 91,752 | 5,541 | null | No | Credit | 0451667900 | NGN44.15 Credit | Transfer from Lector | NGN52.98 | 03-Feb-2004 06:19 | Acct: 0451667900 Amt: NGN44.15 Credit Desc: Transfer from Lector Avail Bal: NGN52.98 Date: 03-Feb-2004 06:19 |
0 | 0 | 2,004 | 2 | 3 | 13:03 | 14.95 | Swipe Transaction | MBL | La Verne | CA | 91,750 | 5,411 | null | No | DR | 0451667900 | NGN14.95 DR | Transfer from MBL | NGN17.94 | 03-Feb-2004 13:03 | Acct: 0451667900 Amt: NGN14.95 DR Desc: Transfer from MBL Avail Bal: NGN17.94 Date: 03-Feb-2004 13:03 |
0 | 0 | 2,004 | 2 | 4 | 06:32 | 27.05 | Swipe Transaction | Heed | Monterey Park | CA | 91,754 | 5,411 | null | No | CR | 0451667900 | NGN27.05 CR | Transfer from Heed | NGN32.46 | 04-Feb-2004 06:32 | Acct: 0451667900 Amt: NGN27.05 CR Desc: Transfer from Heed Avail Bal: NGN32.46 Date: 04-Feb-2004 06:32 |
0 | 0 | 2,004 | 2 | 4 | 13:55 | 60.52 | Swipe Transaction | Avantgarde Acoustic | La Verne | CA | 91,750 | 5,912 | null | No | Debit | 0451667900 | NGN60.52 Debit | Transfer from Avantgarde Acoustic | NGN72.62 | 04-Feb-2004 13:55 | Acct: 0451667900 Amt: NGN60.52 Debit Desc: Transfer from Avantgarde Acoustic Avail Bal: NGN72.62 Date: 04-Feb-2004 13:55 |
0 | 0 | 2,004 | 2 | 6 | 20:16 | 74.51 | Swipe Transaction | Symphonic Line | Mira Loma | CA | 91,752 | 5,812 | null | No | Credit | 0451667900 | NGN74.51 Credit | Transfer from Symphonic Line | NGN89.41 | 06-Feb-2004 20:16 | Acct: 0451667900 Amt: NGN74.51 Credit Desc: Transfer from Symphonic Line Avail Bal: NGN89.41 Date: 06-Feb-2004 20:16 |
0 | 0 | 2,004 | 2 | 8 | 16:02 | 78.21 | Swipe Transaction | CH Precision | Diamond Bar | CA | 91,765 | 5,719 | null | No | Debit | 0451667900 | NGN78.21 Debit | Transfer from CH Precision | NGN93.85 | 08-Feb-2004 16:02 | Acct: 0451667900 Amt: NGN78.21 Debit Desc: Transfer from CH Precision Avail Bal: NGN93.85 Date: 08-Feb-2004 16:02 |
0 | 0 | 2,004 | 2 | 8 | 20:25 | 82.52 | Swipe Transaction | T+A | La Verne | CA | 91,750 | 5,812 | null | No | Credit | 0451667900 | NGN82.52 Credit | Transfer from T+A | NGN99.02 | 08-Feb-2004 20:25 | Acct: 0451667900 Amt: NGN82.52 Credit Desc: Transfer from T+A Avail Bal: NGN99.02 Date: 08-Feb-2004 20:25 |
0 | 0 | 2,004 | 2 | 9 | 07:46 | 36.47 | Swipe Transaction | Accutron | Monterey Park | CA | 91,754 | 5,411 | null | No | CR | 0451667900 | NGN36.47 CR | Transfer from Accutron | NGN43.76 | 09-Feb-2004 07:46 | Acct: 0451667900 Amt: NGN36.47 CR Desc: Transfer from Accutron Avail Bal: NGN43.76 Date: 09-Feb-2004 07:46 |
0 | 0 | 2,004 | 2 | 9 | 20:20 | 68.82 | Swipe Transaction | PSB Speakers | Mira Loma | CA | 91,752 | 5,812 | null | No | Credit | 0451667900 | NGN68.82 Credit | Transfer from PSB Speakers | NGN82.58 | 09-Feb-2004 20:20 | Acct: 0451667900 Amt: NGN68.82 Credit Desc: Transfer from PSB Speakers Avail Bal: NGN82.58 Date: 09-Feb-2004 20:20 |
0 | 0 | 2,004 | 2 | 12 | 20:21 | 196.58 | Swipe Transaction | Renaissance ESL | Mira Loma | CA | 91,752 | 4,814 | null | No | Debit | 0451667900 | NGN196.58 Debit | Transfer from Renaissance ESL | NGN235.90 | 12-Feb-2004 20:21 | Acct: 0451667900 Amt: NGN196.58 Debit Desc: Transfer from Renaissance ESL Avail Bal: NGN235.90 Date: 12-Feb-2004 20:21 |
0 | 0 | 2,004 | 2 | 14 | 06:15 | 109.66 | Swipe Transaction | Sugden | La Verne | CA | 91,750 | 5,411 | null | No | Debit | 0451667900 | NGN109.66 Debit | Transfer from Sugden | NGN131.59 | 14-Feb-2004 06:15 | Acct: 0451667900 Amt: NGN109.66 Debit Desc: Transfer from Sugden Avail Bal: NGN131.59 Date: 14-Feb-2004 06:15 |
0 | 0 | 2,004 | 2 | 16 | 16:59 | 21.5 | Swipe Transaction | Goldmund | El Paso | TX | 79,927 | 5,300 | null | No | CR | 0451667900 | NGN21.50 CR | Transfer from Goldmund | NGN25.80 | 16-Feb-2004 16:59 | Acct: 0451667900 Amt: NGN21.50 CR Desc: Transfer from Goldmund Avail Bal: NGN25.80 Date: 16-Feb-2004 16:59 |
0 | 0 | 2,004 | 2 | 18 | 06:14 | 131.84 | Swipe Transaction | Ayon | Odessa | TX | 79,764 | 5,541 | null | No | Credit | 0451667900 | NGN131.84 Credit | Transfer from Ayon | NGN158.21 | 18-Feb-2004 06:14 | Acct: 0451667900 Amt: NGN131.84 Credit Desc: Transfer from Ayon Avail Bal: NGN158.21 Date: 18-Feb-2004 06:14 |
0 | 0 | 2,004 | 2 | 19 | 06:38 | 43.02 | Swipe Transaction | Manley Labs | Odessa | TX | 79,764 | 5,912 | null | No | Credit | 0451667900 | NGN43.02 Credit | Transfer from Manley Labs | NGN51.62 | 19-Feb-2004 06:38 | Acct: 0451667900 Amt: NGN43.02 Credit Desc: Transfer from Manley Labs Avail Bal: NGN51.62 Date: 19-Feb-2004 06:38 |
0 | 0 | 2,004 | 2 | 20 | 06:58 | 21.12 | Swipe Transaction | Roksan | Monterey Park | CA | 91,754 | 5,411 | null | No | DR | 0451667900 | NGN21.12 DR | Transfer from Roksan | NGN25.34 | 20-Feb-2004 06:58 | Acct: 0451667900 Amt: NGN21.12 DR Desc: Transfer from Roksan Avail Bal: NGN25.34 Date: 20-Feb-2004 06:58 |
0 | 0 | 2,004 | 2 | 22 | 06:04 | 28.76 | Swipe Transaction | Wilson Audio | La Verne | CA | 91,750 | 5,411 | null | No | Debit | 0451667900 | NGN28.76 Debit | Transfer from Wilson Audio | NGN34.51 | 22-Feb-2004 06:04 | Acct: 0451667900 Amt: NGN28.76 Debit Desc: Transfer from Wilson Audio Avail Bal: NGN34.51 Date: 22-Feb-2004 06:04 |
0 | 0 | 2,004 | 2 | 22 | 06:10 | 100 | Swipe Transaction | Beat Bazaar | Mira Loma | CA | 91,752 | 4,829 | null | No | CR | 0451667900 | NGN100.00 CR | Transfer from Beat Bazaar | NGN120.00 | 22-Feb-2004 06:10 | Acct: 0451667900 Amt: NGN100.00 CR Desc: Transfer from Beat Bazaar Avail Bal: NGN120.00 Date: 22-Feb-2004 06:10 |
0 | 0 | 2,004 | 2 | 22 | 17:35 | 7.1 | Online Transaction | Totem Acoustic | ONLINE | null | null | 5,815 | null | No | CR | 0451667900 | NGN7.10 CR | Transfer from Totem Acoustic | NGN8.52 | 22-Feb-2004 17:35 | Acct: 0451667900 Amt: NGN7.10 CR Desc: Transfer from Totem Acoustic Avail Bal: NGN8.52 Date: 22-Feb-2004 17:35 |
0 | 0 | 2,004 | 2 | 24 | 06:40 | 38.56 | Swipe Transaction | Magico | La Verne | CA | 91,750 | 5,912 | null | No | Credit | 0451667900 | NGN38.56 Credit | Transfer from Magico | NGN46.27 | 24-Feb-2004 06:40 | Acct: 0451667900 Amt: NGN38.56 Credit Desc: Transfer from Magico Avail Bal: NGN46.27 Date: 24-Feb-2004 06:40 |
0 | 0 | 2,004 | 2 | 25 | 16:36 | 129.16 | Swipe Transaction | Wadia | La Verne | CA | 91,750 | 5,300 | null | No | CR | 0451667900 | NGN129.16 CR | Transfer from Wadia | NGN154.99 | 25-Feb-2004 16:36 | Acct: 0451667900 Amt: NGN129.16 CR Desc: Transfer from Wadia Avail Bal: NGN154.99 Date: 25-Feb-2004 16:36 |
0 | 0 | 2,004 | 3 | 1 | 20:07 | 66.33 | Swipe Transaction | Avantgarde Acoustic | La Verne | CA | 91,750 | 5,814 | null | No | CR | 0451667900 | NGN66.33 CR | Transfer from Avantgarde Acoustic | NGN79.60 | 01-Mar-2004 20:07 | Acct: 0451667900 Amt: NGN66.33 CR Desc: Transfer from Avantgarde Acoustic Avail Bal: NGN79.60 Date: 01-Mar-2004 20:07 |
0 | 0 | 2,004 | 3 | 2 | 06:56 | 48.36 | Swipe Transaction | Antipodes | Monterey Park | CA | 91,755 | 5,942 | null | No | Credit | 0451667900 | NGN48.36 Credit | Transfer from Antipodes | NGN58.03 | 02-Mar-2004 06:56 | Acct: 0451667900 Amt: NGN48.36 Credit Desc: Transfer from Antipodes Avail Bal: NGN58.03 Date: 02-Mar-2004 06:56 |
0 | 0 | 2,004 | 3 | 2 | 12:34 | 26.83 | Swipe Transaction | MartinLogan | La Verne | CA | 91,750 | 5,311 | null | No | Debit | 0451667900 | NGN26.83 Debit | Transfer from MartinLogan | NGN32.20 | 02-Mar-2004 12:34 | Acct: 0451667900 Amt: NGN26.83 Debit Desc: Transfer from MartinLogan Avail Bal: NGN32.20 Date: 02-Mar-2004 12:34 |
0 | 0 | 2,004 | 3 | 4 | 06:25 | 132.19 | Swipe Transaction | Symphony Square | La Verne | CA | 91,750 | 5,311 | null | No | Debit | 0451667900 | NGN132.19 Debit | Transfer from Symphony Square | NGN158.63 | 04-Mar-2004 06:25 | Acct: 0451667900 Amt: NGN132.19 Debit Desc: Transfer from Symphony Square Avail Bal: NGN158.63 Date: 04-Mar-2004 06:25 |
0 | 0 | 2,004 | 3 | 4 | 17:32 | 6.44 | Online Transaction | Volumio | ONLINE | null | null | 5,815 | null | No | DR | 0451667900 | NGN6.44 DR | Transfer from Volumio | NGN7.73 | 04-Mar-2004 17:32 | Acct: 0451667900 Amt: NGN6.44 DR Desc: Transfer from Volumio Avail Bal: NGN7.73 Date: 04-Mar-2004 17:32 |
0 | 0 | 2,004 | 3 | 5 | 06:10 | 120.79 | Swipe Transaction | Pathos | La Verne | CA | 91,750 | 5,300 | null | No | Credit | 0451667900 | NGN120.79 Credit | Transfer from Pathos | NGN144.95 | 05-Mar-2004 06:10 | Acct: 0451667900 Amt: NGN120.79 Credit Desc: Transfer from Pathos Avail Bal: NGN144.95 Date: 05-Mar-2004 06:10 |
0 | 0 | 2,004 | 3 | 10 | 06:45 | 37.77 | Swipe Transaction | Innuos | La Verne | CA | 91,750 | 5,411 | null | No | CR | 0451667900 | NGN37.77 CR | Transfer from Innuos | NGN45.32 | 10-Mar-2004 06:45 | Acct: 0451667900 Amt: NGN37.77 CR Desc: Transfer from Innuos Avail Bal: NGN45.32 Date: 10-Mar-2004 06:45 |
0 | 0 | 2,004 | 3 | 10 | 09:40 | 57.55 | Swipe Transaction | Naim | La Verne | CA | 91,750 | 7,538 | null | No | CR | 0451667900 | NGN57.55 CR | Transfer from Naim | NGN69.06 | 10-Mar-2004 09:40 | Acct: 0451667900 Amt: NGN57.55 CR Desc: Transfer from Naim Avail Bal: NGN69.06 Date: 10-Mar-2004 09:40 |
0 | 0 | 2,004 | 3 | 10 | 13:58 | 5.12 | Swipe Transaction | Coleman | La Verne | CA | 91,750 | 5,912 | null | No | DR | 0451667900 | NGN5.12 DR | Transfer from Coleman | NGN6.14 | 10-Mar-2004 13:58 | Acct: 0451667900 Amt: NGN5.12 DR Desc: Transfer from Coleman Avail Bal: NGN6.14 Date: 10-Mar-2004 13:58 |
0 | 0 | 2,004 | 3 | 10 | 22:04 | 26.96 | Swipe Transaction | Audio Valve | Mira Loma | CA | 91,752 | 7,832 | null | No | Debit | 0451667900 | NGN26.96 Debit | Transfer from Audio Valve | NGN32.35 | 10-Mar-2004 22:04 | Acct: 0451667900 Amt: NGN26.96 Debit Desc: Transfer from Audio Valve Avail Bal: NGN32.35 Date: 10-Mar-2004 22:04 |
0 | 0 | 2,004 | 3 | 11 | 10:38 | 1.75 | Swipe Transaction | Heed | La Verne | CA | 91,750 | 5,311 | null | No | DR | 0451667900 | NGN1.75 DR | Transfer from Heed | NGN2.10 | 11-Mar-2004 10:38 | Acct: 0451667900 Amt: NGN1.75 DR Desc: Transfer from Heed Avail Bal: NGN2.10 Date: 11-Mar-2004 10:38 |
0 | 0 | 2,004 | 3 | 11 | 13:56 | 62.68 | Swipe Transaction | Analysis Audio | Spring Valley | CA | 91,978 | 5,311 | null | No | DR | 0451667900 | NGN62.68 DR | Transfer from Analysis Audio | NGN75.22 | 11-Mar-2004 13:56 | Acct: 0451667900 Amt: NGN62.68 DR Desc: Transfer from Analysis Audio Avail Bal: NGN75.22 Date: 11-Mar-2004 13:56 |
0 | 0 | 2,004 | 3 | 14 | 13:35 | -67 | Swipe Transaction | Roon | Mira Loma | CA | 91,752 | 5,541 | null | No | Debit | 0451667900 | NGN-67.00 Debit | Transfer from Roon | NGN-80.40 | 14-Mar-2004 13:35 | Acct: 0451667900 Amt: NGN-67.00 Debit Desc: Transfer from Roon Avail Bal: NGN-80.40 Date: 14-Mar-2004 13:35 |
0 | 0 | 2,004 | 3 | 14 | 13:56 | 67 | Swipe Transaction | EgglestonWorks | Mira Loma | CA | 91,752 | 5,541 | null | No | Credit | 0451667900 | NGN67.00 Credit | Transfer from EgglestonWorks | NGN80.40 | 14-Mar-2004 13:56 | Acct: 0451667900 Amt: NGN67.00 Credit Desc: Transfer from EgglestonWorks Avail Bal: NGN80.40 Date: 14-Mar-2004 13:56 |
0 | 0 | 2,004 | 3 | 14 | 13:57 | 47.06 | Swipe Transaction | Sugden | Mira Loma | CA | 91,752 | 5,541 | null | No | DR | 0451667900 | NGN47.06 DR | Transfer from Sugden | NGN56.47 | 14-Mar-2004 13:57 | Acct: 0451667900 Amt: NGN47.06 DR Desc: Transfer from Sugden Avail Bal: NGN56.47 Date: 14-Mar-2004 13:57 |
0 | 0 | 2,004 | 3 | 16 | 13:46 | 58.44 | Swipe Transaction | Viva Audio | Monterey Park | CA | 91,754 | 5,411 | null | No | CR | 0451667900 | NGN58.44 CR | Transfer from Viva Audio | NGN70.13 | 16-Mar-2004 13:46 | Acct: 0451667900 Amt: NGN58.44 CR Desc: Transfer from Viva Audio Avail Bal: NGN70.13 Date: 16-Mar-2004 13:46 |
0 | 0 | 2,004 | 3 | 17 | 06:47 | 39.37 | Swipe Transaction | Victoria's Secret | La Verne | CA | 91,750 | 5,912 | null | No | Credit | 0451667900 | NGN39.37 Credit | Transfer from Victoria's Secret | NGN47.24 | 17-Mar-2004 06:47 | Acct: 0451667900 Amt: NGN39.37 Credit Desc: Transfer from Victoria's Secret Avail Bal: NGN47.24 Date: 17-Mar-2004 06:47 |
0 | 0 | 2,004 | 3 | 18 | 14:22 | 56.4 | Swipe Transaction | Exposure | Oceanside | CA | 92,054 | 5,499 | null | No | Debit | 0451667900 | NGN56.40 Debit | Transfer from Exposure | NGN67.68 | 18-Mar-2004 14:22 | Acct: 0451667900 Amt: NGN56.40 Debit Desc: Transfer from Exposure Avail Bal: NGN67.68 Date: 18-Mar-2004 14:22 |
0 | 0 | 2,004 | 3 | 18 | 14:25 | 82 | Swipe Transaction | YG Acoustics | Oceanside | CA | 92,054 | 5,499 | null | No | Credit | 0451667900 | NGN82.00 Credit | Transfer from YG Acoustics | NGN98.40 | 18-Mar-2004 14:25 | Acct: 0451667900 Amt: NGN82.00 Credit Desc: Transfer from YG Acoustics Avail Bal: NGN98.40 Date: 18-Mar-2004 14:25 |
0 | 0 | 2,004 | 3 | 18 | 14:29 | -82 | Swipe Transaction | Creek | Oceanside | CA | 92,054 | 5,499 | null | No | Debit | 0451667900 | NGN-82.00 Debit | Transfer from Creek | NGN-98.40 | 18-Mar-2004 14:29 | Acct: 0451667900 Amt: NGN-82.00 Debit Desc: Transfer from Creek Avail Bal: NGN-98.40 Date: 18-Mar-2004 14:29 |
0 | 0 | 2,004 | 3 | 20 | 09:34 | 91.61 | Swipe Transaction | Metronome | La Verne | CA | 91,750 | 5,311 | null | No | Credit | 0451667900 | NGN91.61 Credit | Transfer from Metronome | NGN109.93 | 20-Mar-2004 09:34 | Acct: 0451667900 Amt: NGN91.61 Credit Desc: Transfer from Metronome Avail Bal: NGN109.93 Date: 20-Mar-2004 09:34 |
0 | 0 | 2,004 | 3 | 21 | 06:33 | 41.43 | Swipe Transaction | Mytek | Monterey Park | CA | 91,754 | 5,411 | null | No | DR | 0451667900 | NGN41.43 DR | Transfer from Mytek | NGN49.72 | 21-Mar-2004 06:33 | Acct: 0451667900 Amt: NGN41.43 DR Desc: Transfer from Mytek Avail Bal: NGN49.72 Date: 21-Mar-2004 06:33 |
0 | 0 | 2,004 | 3 | 23 | 06:16 | 130.44 | Swipe Transaction | Lector | La Verne | CA | 91,750 | 5,300 | null | No | Credit | 0451667900 | NGN130.44 Credit | Transfer from Lector | NGN156.53 | 23-Mar-2004 06:16 | Acct: 0451667900 Amt: NGN130.44 Credit Desc: Transfer from Lector Avail Bal: NGN156.53 Date: 23-Mar-2004 06:16 |