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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 | 2,004 | 3 | 25 | 14:56 | 2.69 | Swipe Transaction | New Audio Frontiers | Monterey Park | CA | 91,754 | 5,411 | null | No | Credit | 0451667900 | NGN2.69 Credit | Transfer from New Audio Frontiers | NGN3.23 | 25-Mar-2004 14:56 | Acct: 0451667900 Amt: NGN2.69 Credit Desc: Transfer from New Audio Frontiers Avail Bal: NGN3.23 Date: 25-Mar-2004 14:56 |
0 | 0 | 2,004 | 3 | 27 | 06:48 | 51.93 | Swipe Transaction | Creek | Monterey Park | CA | 91,754 | 5,411 | null | No | Debit | 0451667900 | NGN51.93 Debit | Transfer from Creek | NGN62.32 | 27-Mar-2004 06:48 | Acct: 0451667900 Amt: NGN51.93 Debit Desc: Transfer from Creek Avail Bal: NGN62.32 Date: 27-Mar-2004 06:48 |
0 | 0 | 2,004 | 3 | 28 | 06:15 | 121.36 | Swipe Transaction | Wavac | La Verne | CA | 91,750 | 5,411 | null | No | DR | 0451667900 | NGN121.36 DR | Transfer from Wavac | NGN145.63 | 28-Mar-2004 06:15 | Acct: 0451667900 Amt: NGN121.36 DR Desc: Transfer from Wavac Avail Bal: NGN145.63 Date: 28-Mar-2004 06:15 |
0 | 0 | 2,004 | 3 | 28 | 07:13 | 184.74 | Swipe Transaction | Allnic | Monterey Park | CA | 91,754 | 5,411 | null | No | CR | 0451667900 | NGN184.74 CR | Transfer from Allnic | NGN221.69 | 28-Mar-2004 07:13 | Acct: 0451667900 Amt: NGN184.74 CR Desc: Transfer from Allnic Avail Bal: NGN221.69 Date: 28-Mar-2004 07:13 |
0 | 0 | 2,004 | 3 | 29 | 06:54 | 28.65 | Swipe Transaction | Rockport Technologies | La Verne | CA | 91,750 | 5,912 | null | No | Credit | 0451667900 | NGN28.65 Credit | Transfer from Rockport Technologies | NGN34.38 | 29-Mar-2004 06:54 | Acct: 0451667900 Amt: NGN28.65 Credit Desc: Transfer from Rockport Technologies Avail Bal: NGN34.38 Date: 29-Mar-2004 06:54 |
0 | 0 | 2,004 | 3 | 31 | 16:45 | 30.33 | Swipe Transaction | Audio Note | Mira Loma | CA | 91,752 | 4,814 | null | No | Debit | 0451667900 | NGN30.33 Debit | Transfer from Audio Note | NGN36.40 | 31-Mar-2004 16:45 | Acct: 0451667900 Amt: NGN30.33 Debit Desc: Transfer from Audio Note Avail Bal: NGN36.40 Date: 31-Mar-2004 16:45 |
0 | 0 | 2,004 | 4 | 3 | 06:57 | 37.49 | Swipe Transaction | Soulution | La Verne | CA | 91,750 | 5,912 | null | No | Credit | 0451667900 | NGN37.49 Credit | Transfer from Soulution | NGN44.99 | 03-Apr-2004 06:57 | Acct: 0451667900 Amt: NGN37.49 Credit Desc: Transfer from Soulution Avail Bal: NGN44.99 Date: 03-Apr-2004 06:57 |
0 | 0 | 2,004 | 4 | 5 | 09:33 | 54.87 | Swipe Transaction | PMC | La Verne | CA | 91,750 | 7,538 | null | No | CR | 0451667900 | NGN54.87 CR | Transfer from PMC | NGN65.84 | 05-Apr-2004 09:33 | Acct: 0451667900 Amt: NGN54.87 CR Desc: Transfer from PMC Avail Bal: NGN65.84 Date: 05-Apr-2004 09:33 |
0 | 0 | 2,004 | 4 | 5 | 09:56 | 135.45 | Swipe Transaction | Aurender | La Verne | CA | 91,750 | 4,900 | null | No | DR | 0451667900 | NGN135.45 DR | Transfer from Aurender | NGN162.54 | 05-Apr-2004 09:56 | Acct: 0451667900 Amt: NGN135.45 DR Desc: Transfer from Aurender Avail Bal: NGN162.54 Date: 05-Apr-2004 09:56 |
0 | 0 | 2,004 | 4 | 6 | 13:57 | 57.06 | Swipe Transaction | Wavac | La Verne | CA | 91,750 | 5,310 | null | No | Credit | 0451667900 | NGN57.06 Credit | Transfer from Wavac | NGN68.47 | 06-Apr-2004 13:57 | Acct: 0451667900 Amt: NGN57.06 Credit Desc: Transfer from Wavac Avail Bal: NGN68.47 Date: 06-Apr-2004 13:57 |
0 | 0 | 2,004 | 4 | 7 | 06:04 | 68.59 | Swipe Transaction | Unison Research | La Verne | CA | 91,750 | 5,912 | Insufficient Balance, | No | CR | 0451667900 | NGN68.59 CR | Transfer from Unison Research | NGN82.31 | 07-Apr-2004 06:04 | Acct: 0451667900 Amt: NGN68.59 CR Desc: Transfer from Unison Research Avail Bal: NGN82.31 Date: 07-Apr-2004 06:04 |
0 | 0 | 2,004 | 4 | 9 | 11:54 | 1.68 | Swipe Transaction | Monitor Audio | La Verne | CA | 91,750 | 5,499 | null | No | Credit | 0451667900 | NGN1.68 Credit | Transfer from Monitor Audio | NGN2.02 | 09-Apr-2004 11:54 | Acct: 0451667900 Amt: NGN1.68 Credit Desc: Transfer from Monitor Audio Avail Bal: NGN2.02 Date: 09-Apr-2004 11:54 |
0 | 0 | 2,004 | 4 | 11 | 07:24 | 36.83 | Swipe Transaction | Magnepan | Monterey Park | CA | 91,754 | 5,411 | null | No | CR | 0451667900 | NGN36.83 CR | Transfer from Magnepan | NGN44.20 | 11-Apr-2004 07:24 | Acct: 0451667900 Amt: NGN36.83 CR Desc: Transfer from Magnepan Avail Bal: NGN44.20 Date: 11-Apr-2004 07:24 |
0 | 0 | 2,004 | 4 | 13 | 22:47 | 224.34 | Swipe Transaction | Rode | La Verne | CA | 91,750 | 8,043 | null | No | CR | 0451667900 | NGN224.34 CR | Transfer from Rode | NGN269.21 | 13-Apr-2004 22:47 | Acct: 0451667900 Amt: NGN224.34 CR Desc: Transfer from Rode Avail Bal: NGN269.21 Date: 13-Apr-2004 22:47 |
0 | 0 | 2,004 | 4 | 14 | 06:39 | 46.51 | Swipe Transaction | VAC | La Verne | CA | 91,750 | 5,411 | null | No | DR | 0451667900 | NGN46.51 DR | Transfer from VAC | NGN55.81 | 14-Apr-2004 06:39 | Acct: 0451667900 Amt: NGN46.51 DR Desc: Transfer from VAC Avail Bal: NGN55.81 Date: 14-Apr-2004 06:39 |
0 | 0 | 2,004 | 4 | 17 | 06:19 | 125.66 | Swipe Transaction | New Audio Frontiers | La Verne | CA | 91,750 | 5,311 | null | No | CR | 0451667900 | NGN125.66 CR | Transfer from New Audio Frontiers | NGN150.79 | 17-Apr-2004 06:19 | Acct: 0451667900 Amt: NGN125.66 CR Desc: Transfer from New Audio Frontiers Avail Bal: NGN150.79 Date: 17-Apr-2004 06:19 |
0 | 0 | 2,004 | 4 | 17 | 06:41 | 36.07 | Swipe Transaction | Atma-Sphere | La Verne | CA | 91,750 | 5,411 | null | No | Debit | 0451667900 | NGN36.07 Debit | Transfer from Atma-Sphere | NGN43.28 | 17-Apr-2004 06:41 | Acct: 0451667900 Amt: NGN36.07 Debit Desc: Transfer from Atma-Sphere Avail Bal: NGN43.28 Date: 17-Apr-2004 06:41 |
0 | 0 | 2,004 | 4 | 18 | 06:17 | 153.86 | Swipe Transaction | Summit X | La Verne | CA | 91,750 | 5,912 | null | No | Credit | 0451667900 | NGN153.86 Credit | Transfer from Summit X | NGN184.63 | 18-Apr-2004 06:17 | Acct: 0451667900 Amt: NGN153.86 Credit Desc: Transfer from Summit X Avail Bal: NGN184.63 Date: 18-Apr-2004 06:17 |
0 | 0 | 2,004 | 4 | 18 | 06:33 | 27.5 | Swipe Transaction | Innuos | Monterey Park | CA | 91,754 | 5,411 | null | No | Credit | 0451667900 | NGN27.50 Credit | Transfer from Innuos | NGN33.00 | 18-Apr-2004 06:33 | Acct: 0451667900 Amt: NGN27.50 Credit Desc: Transfer from Innuos Avail Bal: NGN33.00 Date: 18-Apr-2004 06:33 |
0 | 0 | 2,004 | 4 | 19 | 13:34 | 68.69 | Swipe Transaction | Accuphase | Monterey Park | CA | 91,754 | 5,310 | null | No | DR | 0451667900 | NGN68.69 DR | Transfer from Accuphase | NGN82.43 | 19-Apr-2004 13:34 | Acct: 0451667900 Amt: NGN68.69 DR Desc: Transfer from Accuphase Avail Bal: NGN82.43 Date: 19-Apr-2004 13:34 |
0 | 0 | 2,004 | 4 | 21 | 06:42 | 40.85 | Swipe Transaction | SOtM | La Verne | CA | 91,750 | 5,411 | null | No | DR | 0451667900 | NGN40.85 DR | Transfer from SOtM | NGN49.02 | 21-Apr-2004 06:42 | Acct: 0451667900 Amt: NGN40.85 DR Desc: Transfer from SOtM Avail Bal: NGN49.02 Date: 21-Apr-2004 06:42 |
0 | 0 | 2,004 | 4 | 21 | 13:17 | 13.32 | Swipe Transaction | Ayon | Monterey Park | CA | 91,754 | 5,411 | null | No | Credit | 0451667900 | NGN13.32 Credit | Transfer from Ayon | NGN15.98 | 21-Apr-2004 13:17 | Acct: 0451667900 Amt: NGN13.32 Credit Desc: Transfer from Ayon Avail Bal: NGN15.98 Date: 21-Apr-2004 13:17 |
0 | 0 | 2,004 | 4 | 23 | 13:00 | 77.18 | Swipe Transaction | Audio Valve | La Verne | CA | 91,750 | 5,499 | null | No | DR | 0451667900 | NGN77.18 DR | Transfer from Audio Valve | NGN92.62 | 23-Apr-2004 13:00 | Acct: 0451667900 Amt: NGN77.18 DR Desc: Transfer from Audio Valve Avail Bal: NGN92.62 Date: 23-Apr-2004 13:00 |
0 | 0 | 2,004 | 4 | 23 | 13:06 | -66 | Swipe Transaction | Jadis | La Verne | CA | 91,750 | 5,499 | null | No | Debit | 0451667900 | NGN-66.00 Debit | Transfer from Jadis | NGN-79.20 | 23-Apr-2004 13:06 | Acct: 0451667900 Amt: NGN-66.00 Debit Desc: Transfer from Jadis Avail Bal: NGN-79.20 Date: 23-Apr-2004 13:06 |
0 | 0 | 2,004 | 4 | 23 | 13:22 | 66 | Swipe Transaction | Vivid Audio | La Verne | CA | 91,750 | 5,499 | null | No | Debit | 0451667900 | NGN66.00 Debit | Transfer from Vivid Audio | NGN79.20 | 23-Apr-2004 13:22 | Acct: 0451667900 Amt: NGN66.00 Debit Desc: Transfer from Vivid Audio Avail Bal: NGN79.20 Date: 23-Apr-2004 13:22 |
0 | 0 | 2,004 | 4 | 26 | 06:09 | 160 | Swipe Transaction | YG Acoustics | Chicago Heights | IL | 60,411 | 4,829 | null | No | DR | 0451667900 | NGN160.00 DR | Transfer from YG Acoustics | NGN192.00 | 26-Apr-2004 06:09 | Acct: 0451667900 Amt: NGN160.00 DR Desc: Transfer from YG Acoustics Avail Bal: NGN192.00 Date: 26-Apr-2004 06:09 |
0 | 0 | 2,004 | 4 | 26 | 09:47 | 151.89 | Swipe Transaction | Octave | Evanston | IL | 60,202 | 4,900 | null | No | DR | 0451667900 | NGN151.89 DR | Transfer from Octave | NGN182.27 | 26-Apr-2004 09:47 | Acct: 0451667900 Amt: NGN151.89 DR Desc: Transfer from Octave Avail Bal: NGN182.27 Date: 26-Apr-2004 09:47 |
0 | 0 | 2,004 | 4 | 30 | 13:14 | 9.87 | Swipe Transaction | T+A | Evanston | IL | 60,202 | 5,814 | null | No | DR | 0451667900 | NGN9.87 DR | Transfer from T+A | NGN11.84 | 30-Apr-2004 13:14 | Acct: 0451667900 Amt: NGN9.87 DR Desc: Transfer from T+A Avail Bal: NGN11.84 Date: 30-Apr-2004 13:14 |
0 | 0 | 2,004 | 4 | 30 | 22:36 | 24.33 | Swipe Transaction | Symphonic Line | Berwyn | IL | 60,402 | 7,832 | null | No | Debit | 0451667900 | NGN24.33 Debit | Transfer from Symphonic Line | NGN29.20 | 30-Apr-2004 22:36 | Acct: 0451667900 Amt: NGN24.33 Debit Desc: Transfer from Symphonic Line Avail Bal: NGN29.20 Date: 30-Apr-2004 22:36 |
0 | 0 | 2,004 | 5 | 5 | 06:07 | 118.41 | Swipe Transaction | MartinLogan | Evanston | IL | 60,202 | 5,311 | null | No | DR | 0451667900 | NGN118.41 DR | Transfer from MartinLogan | NGN142.09 | 05-May-2004 06:07 | Acct: 0451667900 Amt: NGN118.41 DR Desc: Transfer from MartinLogan Avail Bal: NGN142.09 Date: 05-May-2004 06:07 |
0 | 0 | 2,004 | 5 | 5 | 13:32 | 6.21 | Swipe Transaction | Mytek | La Verne | CA | 91,750 | 5,300 | null | No | Debit | 0451667900 | NGN6.21 Debit | Transfer from Mytek | NGN7.45 | 05-May-2004 13:32 | Acct: 0451667900 Amt: NGN6.21 Debit Desc: Transfer from Mytek Avail Bal: NGN7.45 Date: 05-May-2004 13:32 |
0 | 0 | 2,004 | 5 | 6 | 06:12 | 120.78 | Swipe Transaction | KR Audio | Monterey Park | CA | 91,754 | 5,411 | null | No | DR | 0451667900 | NGN120.78 DR | Transfer from KR Audio | NGN144.94 | 06-May-2004 06:12 | Acct: 0451667900 Amt: NGN120.78 DR Desc: Transfer from KR Audio Avail Bal: NGN144.94 Date: 06-May-2004 06:12 |
0 | 0 | 2,004 | 5 | 6 | 13:47 | 59.15 | Swipe Transaction | YG Acoustics | Monterey Park | CA | 91,754 | 5,310 | null | No | Credit | 0451667900 | NGN59.15 Credit | Transfer from YG Acoustics | NGN70.98 | 06-May-2004 13:47 | Acct: 0451667900 Amt: NGN59.15 Credit Desc: Transfer from YG Acoustics Avail Bal: NGN70.98 Date: 06-May-2004 13:47 |
0 | 0 | 2,004 | 5 | 10 | 06:34 | 44.26 | Swipe Transaction | Metronome | La Verne | CA | 91,750 | 5,912 | null | No | Credit | 0451667900 | NGN44.26 Credit | Transfer from Metronome | NGN53.11 | 10-May-2004 06:34 | Acct: 0451667900 Amt: NGN44.26 Credit Desc: Transfer from Metronome Avail Bal: NGN53.11 Date: 10-May-2004 06:34 |
0 | 0 | 2,004 | 5 | 10 | 19:09 | 14.84 | Swipe Transaction | Esoteric | La Verne | CA | 91,750 | 5,300 | null | No | CR | 0451667900 | NGN14.84 CR | Transfer from Esoteric | NGN17.81 | 10-May-2004 19:09 | Acct: 0451667900 Amt: NGN14.84 CR Desc: Transfer from Esoteric Avail Bal: NGN17.81 Date: 10-May-2004 19:09 |
0 | 0 | 2,004 | 5 | 12 | 06:37 | 29.46 | Swipe Transaction | Avalon Acoustics | Monterey Park | CA | 91,755 | 5,942 | null | No | Credit | 0451667900 | NGN29.46 Credit | Transfer from Avalon Acoustics | NGN35.35 | 12-May-2004 06:37 | Acct: 0451667900 Amt: NGN29.46 Credit Desc: Transfer from Avalon Acoustics Avail Bal: NGN35.35 Date: 12-May-2004 06:37 |
0 | 0 | 2,004 | 5 | 15 | 06:40 | 38.48 | Swipe Transaction | Ayre Acoustics | Monterey Park | CA | 91,755 | 5,942 | null | No | DR | 0451667900 | NGN38.48 DR | Transfer from Ayre Acoustics | NGN46.18 | 15-May-2004 06:40 | Acct: 0451667900 Amt: NGN38.48 DR Desc: Transfer from Ayre Acoustics Avail Bal: NGN46.18 Date: 15-May-2004 06:40 |
0 | 0 | 2,004 | 5 | 16 | 05:14 | 129.59 | Swipe Transaction | Shindo | La Verne | CA | 91,750 | 5,912 | null | No | Credit | 0451667900 | NGN129.59 Credit | Transfer from Shindo | NGN155.51 | 16-May-2004 05:14 | Acct: 0451667900 Amt: NGN129.59 Credit Desc: Transfer from Shindo Avail Bal: NGN155.51 Date: 16-May-2004 05:14 |
0 | 0 | 2,004 | 5 | 17 | 13:54 | 6.25 | Swipe Transaction | Kondo | La Verne | CA | 91,750 | 5,411 | null | No | Debit | 0451667900 | NGN6.25 Debit | Transfer from Kondo | NGN7.50 | 17-May-2004 13:54 | Acct: 0451667900 Amt: NGN6.25 Debit Desc: Transfer from Kondo Avail Bal: NGN7.50 Date: 17-May-2004 13:54 |
0 | 0 | 2,004 | 5 | 18 | 14:00 | -88 | Swipe Transaction | Theta Digital | Mira Loma | CA | 91,752 | 5,541 | null | No | Credit | 0451667900 | NGN-88.00 Credit | Transfer from Theta Digital | NGN-105.60 | 18-May-2004 14:00 | Acct: 0451667900 Amt: NGN-88.00 Credit Desc: Transfer from Theta Digital Avail Bal: NGN-105.60 Date: 18-May-2004 14:00 |
0 | 0 | 2,004 | 5 | 18 | 14:22 | 50.08 | Swipe Transaction | Benchmark | Mira Loma | CA | 91,752 | 5,541 | null | No | Credit | 0451667900 | NGN50.08 Credit | Transfer from Benchmark | NGN60.10 | 18-May-2004 14:22 | Acct: 0451667900 Amt: NGN50.08 Credit Desc: Transfer from Benchmark Avail Bal: NGN60.10 Date: 18-May-2004 14:22 |
0 | 0 | 2,004 | 5 | 18 | 14:25 | 88 | Swipe Transaction | Wilson Audio | Mira Loma | CA | 91,752 | 5,541 | null | No | Debit | 0451667900 | NGN88.00 Debit | Transfer from Wilson Audio | NGN105.60 | 18-May-2004 14:25 | Acct: 0451667900 Amt: NGN88.00 Debit Desc: Transfer from Wilson Audio Avail Bal: NGN105.60 Date: 18-May-2004 14:25 |
0 | 0 | 2,004 | 5 | 19 | 06:56 | 20.64 | Swipe Transaction | Sound Sanctuary | La Verne | CA | 91,750 | 5,411 | null | No | Debit | 0451667900 | NGN20.64 Debit | Transfer from Sound Sanctuary | NGN24.77 | 19-May-2004 06:56 | Acct: 0451667900 Amt: NGN20.64 Debit Desc: Transfer from Sound Sanctuary Avail Bal: NGN24.77 Date: 19-May-2004 06:56 |
0 | 0 | 2,004 | 5 | 19 | 13:51 | 69.14 | Swipe Transaction | Chord Electronics | Oceanside | CA | 92,054 | 5,970 | null | No | CR | 0451667900 | NGN69.14 CR | Transfer from Chord Electronics | NGN82.97 | 19-May-2004 13:51 | Acct: 0451667900 Amt: NGN69.14 CR Desc: Transfer from Chord Electronics Avail Bal: NGN82.97 Date: 19-May-2004 13:51 |
0 | 0 | 2,004 | 5 | 21 | 06:03 | 152.99 | Swipe Transaction | Heed | Oceanside | CA | 92,051 | 5,912 | null | No | Debit | 0451667900 | NGN152.99 Debit | Transfer from Heed | NGN183.59 | 21-May-2004 06:03 | Acct: 0451667900 Amt: NGN152.99 Debit Desc: Transfer from Heed Avail Bal: NGN183.59 Date: 21-May-2004 06:03 |
0 | 0 | 2,004 | 5 | 21 | 06:53 | 38.88 | Swipe Transaction | Theta Digital | Oceanside | CA | 92,051 | 5,912 | null | No | Debit | 0451667900 | NGN38.88 Debit | Transfer from Theta Digital | NGN46.66 | 21-May-2004 06:53 | Acct: 0451667900 Amt: NGN38.88 Debit Desc: Transfer from Theta Digital Avail Bal: NGN46.66 Date: 21-May-2004 06:53 |
0 | 0 | 2,004 | 5 | 21 | 13:07 | 68 | Swipe Transaction | Vincent | Oceanside | CA | 92,054 | 5,499 | null | No | Credit | 0451667900 | NGN68.00 Credit | Transfer from Vincent | NGN81.60 | 21-May-2004 13:07 | Acct: 0451667900 Amt: NGN68.00 Credit Desc: Transfer from Vincent Avail Bal: NGN81.60 Date: 21-May-2004 13:07 |
0 | 0 | 2,004 | 5 | 21 | 13:14 | -68 | Swipe Transaction | Frequency Forge | Oceanside | CA | 92,054 | 5,499 | null | No | CR | 0451667900 | NGN-68.00 CR | Transfer from Frequency Forge | NGN-81.60 | 21-May-2004 13:14 | Acct: 0451667900 Amt: NGN-68.00 CR Desc: Transfer from Frequency Forge Avail Bal: NGN-81.60 Date: 21-May-2004 13:14 |
0 | 0 | 2,004 | 5 | 21 | 13:27 | 56.26 | Swipe Transaction | Kef | Oceanside | CA | 92,054 | 5,499 | null | No | DR | 0451667900 | NGN56.26 DR | Transfer from Kef | NGN67.51 | 21-May-2004 13:27 | Acct: 0451667900 Amt: NGN56.26 DR Desc: Transfer from Kef Avail Bal: NGN67.51 Date: 21-May-2004 13:27 |
0 | 0 | 2,004 | 5 | 22 | 06:39 | 44.18 | Swipe Transaction | Ayre Acoustics | Monterey Park | CA | 91,755 | 5,942 | null | No | DR | 0451667900 | NGN44.18 DR | Transfer from Ayre Acoustics | NGN53.02 | 22-May-2004 06:39 | Acct: 0451667900 Amt: NGN44.18 DR Desc: Transfer from Ayre Acoustics Avail Bal: NGN53.02 Date: 22-May-2004 06:39 |
0 | 0 | 2,004 | 5 | 22 | 08:17 | 41.3 | Swipe Transaction | Wilson Audio | Monterey Park | CA | 91,754 | 5,411 | null | No | CR | 0451667900 | NGN41.30 CR | Transfer from Wilson Audio | NGN49.56 | 22-May-2004 08:17 | Acct: 0451667900 Amt: NGN41.30 CR Desc: Transfer from Wilson Audio Avail Bal: NGN49.56 Date: 22-May-2004 08:17 |
0 | 0 | 2,004 | 5 | 24 | 06:55 | 41.26 | Swipe Transaction | Pathos | La Verne | CA | 91,750 | 5,912 | null | No | DR | 0451667900 | NGN41.26 DR | Transfer from Pathos | NGN49.51 | 24-May-2004 06:55 | Acct: 0451667900 Amt: NGN41.26 DR Desc: Transfer from Pathos Avail Bal: NGN49.51 Date: 24-May-2004 06:55 |
0 | 0 | 2,004 | 5 | 24 | 11:27 | 2.3 | Swipe Transaction | Von Schweikert | La Verne | CA | 91,750 | 5,912 | null | No | CR | 0451667900 | NGN2.30 CR | Transfer from Von Schweikert | NGN2.76 | 24-May-2004 11:27 | Acct: 0451667900 Amt: NGN2.30 CR Desc: Transfer from Von Schweikert Avail Bal: NGN2.76 Date: 24-May-2004 11:27 |
0 | 0 | 2,004 | 5 | 24 | 16:44 | 33.58 | Swipe Transaction | Paradigm | Mira Loma | CA | 91,752 | 4,814 | null | No | CR | 0451667900 | NGN33.58 CR | Transfer from Paradigm | NGN40.30 | 24-May-2004 16:44 | Acct: 0451667900 Amt: NGN33.58 CR Desc: Transfer from Paradigm Avail Bal: NGN40.30 Date: 24-May-2004 16:44 |
0 | 0 | 2,004 | 5 | 25 | 05:40 | 117.04 | Swipe Transaction | Atma-Sphere | Mira Loma | CA | 91,752 | 5,541 | null | No | Credit | 0451667900 | NGN117.04 Credit | Transfer from Atma-Sphere | NGN140.45 | 25-May-2004 05:40 | Acct: 0451667900 Amt: NGN117.04 Credit Desc: Transfer from Atma-Sphere Avail Bal: NGN140.45 Date: 25-May-2004 05:40 |
0 | 0 | 2,004 | 5 | 25 | 06:27 | 159.76 | Swipe Transaction | Dynafit | La Verne | CA | 91,750 | 5,300 | null | No | Credit | 0451667900 | NGN159.76 Credit | Transfer from Dynafit | NGN191.71 | 25-May-2004 06:27 | Acct: 0451667900 Amt: NGN159.76 Credit Desc: Transfer from Dynafit Avail Bal: NGN191.71 Date: 25-May-2004 06:27 |
0 | 0 | 2,004 | 5 | 26 | 09:28 | 40.62 | Swipe Transaction | 7-Eleven | La Verne | CA | 91,750 | 5,193 | null | No | DR | 0451667900 | NGN40.62 DR | Transfer from 7-Eleven | NGN48.74 | 26-May-2004 09:28 | Acct: 0451667900 Amt: NGN40.62 DR Desc: Transfer from 7-Eleven Avail Bal: NGN48.74 Date: 26-May-2004 09:28 |
0 | 0 | 2,004 | 5 | 26 | 13:42 | 60.33 | Swipe Transaction | SOtM | La Verne | CA | 91,750 | 5,310 | null | No | CR | 0451667900 | NGN60.33 CR | Transfer from SOtM | NGN72.40 | 26-May-2004 13:42 | Acct: 0451667900 Amt: NGN60.33 CR Desc: Transfer from SOtM Avail Bal: NGN72.40 Date: 26-May-2004 13:42 |
0 | 0 | 2,004 | 5 | 28 | 19:07 | 11.5 | Swipe Transaction | NAD | La Verne | CA | 91,750 | 5,311 | null | No | DR | 0451667900 | NGN11.50 DR | Transfer from NAD | NGN13.80 | 28-May-2004 19:07 | Acct: 0451667900 Amt: NGN11.50 DR Desc: Transfer from NAD Avail Bal: NGN13.80 Date: 28-May-2004 19:07 |
0 | 0 | 2,004 | 5 | 30 | 06:18 | 80.44 | Swipe Transaction | Exposure | Monterey Park | CA | 91,754 | 5,411 | null | No | CR | 0451667900 | NGN80.44 CR | Transfer from Exposure | NGN96.53 | 30-May-2004 06:18 | Acct: 0451667900 Amt: NGN80.44 CR Desc: Transfer from Exposure Avail Bal: NGN96.53 Date: 30-May-2004 06:18 |
0 | 0 | 2,004 | 5 | 31 | 13:21 | 10.43 | Swipe Transaction | Sonore | Mira Loma | CA | 91,752 | 5,541 | null | No | CR | 0451667900 | NGN10.43 CR | Transfer from Sonore | NGN12.52 | 31-May-2004 13:21 | Acct: 0451667900 Amt: NGN10.43 CR Desc: Transfer from Sonore Avail Bal: NGN12.52 Date: 31-May-2004 13:21 |
0 | 0 | 2,004 | 6 | 2 | 09:50 | 55.28 | Swipe Transaction | Kondo | La Verne | CA | 91,750 | 7,538 | null | No | DR | 0451667900 | NGN55.28 DR | Transfer from Kondo | NGN66.34 | 02-Jun-2004 09:50 | Acct: 0451667900 Amt: NGN55.28 DR Desc: Transfer from Kondo Avail Bal: NGN66.34 Date: 02-Jun-2004 09:50 |
0 | 0 | 2,004 | 6 | 2 | 11:57 | 1.41 | Swipe Transaction | Vacheron Constantin | La Verne | CA | 91,750 | 5,499 | null | No | Credit | 0451667900 | NGN1.41 Credit | Transfer from Vacheron Constantin | NGN1.69 | 02-Jun-2004 11:57 | Acct: 0451667900 Amt: NGN1.41 Credit Desc: Transfer from Vacheron Constantin Avail Bal: NGN1.69 Date: 02-Jun-2004 11:57 |
0 | 0 | 2,004 | 6 | 3 | 20:08 | 93.08 | Swipe Transaction | Constellation Audio | La Verne | CA | 91,750 | 5,812 | null | No | Debit | 0451667900 | NGN93.08 Debit | Transfer from Constellation Audio | NGN111.70 | 03-Jun-2004 20:08 | Acct: 0451667900 Amt: NGN93.08 Debit Desc: Transfer from Constellation Audio Avail Bal: NGN111.70 Date: 03-Jun-2004 20:08 |
0 | 0 | 2,004 | 6 | 7 | 20:22 | 92.58 | Swipe Transaction | The North Face | La Verne | CA | 91,750 | 5,812 | null | No | DR | 0451667900 | NGN92.58 DR | Transfer from The North Face | NGN111.10 | 07-Jun-2004 20:22 | Acct: 0451667900 Amt: NGN92.58 DR Desc: Transfer from The North Face Avail Bal: NGN111.10 Date: 07-Jun-2004 20:22 |
0 | 0 | 2,004 | 6 | 10 | 20:07 | 191.89 | Swipe Transaction | KR Audio | Mira Loma | CA | 91,752 | 4,814 | null | No | CR | 0451667900 | NGN191.89 CR | Transfer from KR Audio | NGN230.27 | 10-Jun-2004 20:07 | Acct: 0451667900 Amt: NGN191.89 CR Desc: Transfer from KR Audio Avail Bal: NGN230.27 Date: 10-Jun-2004 20:07 |
0 | 0 | 2,004 | 6 | 11 | 09:39 | 68.82 | Swipe Transaction | CLX | La Verne | CA | 91,750 | 7,538 | null | No | Debit | 0451667900 | NGN68.82 Debit | Transfer from CLX | NGN82.58 | 11-Jun-2004 09:39 | Acct: 0451667900 Amt: NGN68.82 Debit Desc: Transfer from CLX Avail Bal: NGN82.58 Date: 11-Jun-2004 09:39 |
0 | 0 | 2,004 | 6 | 13 | 13:08 | -72 | Swipe Transaction | Dynaudio | La Verne | CA | 91,750 | 5,499 | null | No | Debit | 0451667900 | NGN-72.00 Debit | Transfer from Dynaudio | NGN-86.40 | 13-Jun-2004 13:08 | Acct: 0451667900 Amt: NGN-72.00 Debit Desc: Transfer from Dynaudio Avail Bal: NGN-86.40 Date: 13-Jun-2004 13:08 |
0 | 0 | 2,004 | 6 | 13 | 13:11 | 72.52 | Swipe Transaction | Magnepan | La Verne | CA | 91,750 | 5,499 | null | No | DR | 0451667900 | NGN72.52 DR | Transfer from Magnepan | NGN87.02 | 13-Jun-2004 13:11 | Acct: 0451667900 Amt: NGN72.52 DR Desc: Transfer from Magnepan Avail Bal: NGN87.02 Date: 13-Jun-2004 13:11 |
0 | 0 | 2,004 | 6 | 13 | 13:18 | 72 | Swipe Transaction | Antipodes | La Verne | CA | 91,750 | 5,499 | null | No | Debit | 0451667900 | NGN72.00 Debit | Transfer from Antipodes | NGN86.40 | 13-Jun-2004 13:18 | Acct: 0451667900 Amt: NGN72.00 Debit Desc: Transfer from Antipodes Avail Bal: NGN86.40 Date: 13-Jun-2004 13:18 |
0 | 0 | 2,004 | 6 | 15 | 06:22 | 144.61 | Swipe Transaction | Lumin | Monterey Park | CA | 91,754 | 5,411 | null | No | Debit | 0451667900 | NGN144.61 Debit | Transfer from Lumin | NGN173.53 | 15-Jun-2004 06:22 | Acct: 0451667900 Amt: NGN144.61 Debit Desc: Transfer from Lumin Avail Bal: NGN173.53 Date: 15-Jun-2004 06:22 |
0 | 0 | 2,004 | 6 | 16 | 06:09 | 122.73 | Swipe Transaction | Melody | La Verne | CA | 91,750 | 5,912 | null | No | Debit | 0451667900 | NGN122.73 Debit | Transfer from Melody | NGN147.28 | 16-Jun-2004 06:09 | Acct: 0451667900 Amt: NGN122.73 Debit Desc: Transfer from Melody Avail Bal: NGN147.28 Date: 16-Jun-2004 06:09 |
0 | 0 | 2,004 | 6 | 16 | 20:44 | 44.33 | Online Transaction | Symphony Square | ONLINE | null | null | 7,349 | null | No | Credit | 0451667900 | NGN44.33 Credit | Transfer from Symphony Square | NGN53.20 | 16-Jun-2004 20:44 | Acct: 0451667900 Amt: NGN44.33 Credit Desc: Transfer from Symphony Square Avail Bal: NGN53.20 Date: 16-Jun-2004 20:44 |
0 | 0 | 2,004 | 6 | 23 | 06:27 | 145.98 | Swipe Transaction | Auralic | La Verne | CA | 91,750 | 5,300 | null | No | DR | 0451667900 | NGN145.98 DR | Transfer from Auralic | NGN175.18 | 23-Jun-2004 06:27 | Acct: 0451667900 Amt: NGN145.98 DR Desc: Transfer from Auralic Avail Bal: NGN175.18 Date: 23-Jun-2004 06:27 |
0 | 0 | 2,004 | 6 | 23 | 08:12 | 43.12 | Online Transaction | Melody | ONLINE | null | null | 5,193 | null | No | Debit | 0451667900 | NGN43.12 Debit | Transfer from Melody | NGN51.74 | 23-Jun-2004 08:12 | Acct: 0451667900 Amt: NGN43.12 Debit Desc: Transfer from Melody Avail Bal: NGN51.74 Date: 23-Jun-2004 08:12 |
0 | 0 | 2,004 | 6 | 24 | 09:32 | 57.28 | Swipe Transaction | Wavac | La Verne | CA | 91,750 | 7,538 | null | No | DR | 0451667900 | NGN57.28 DR | Transfer from Wavac | NGN68.74 | 24-Jun-2004 09:32 | Acct: 0451667900 Amt: NGN57.28 DR Desc: Transfer from Wavac Avail Bal: NGN68.74 Date: 24-Jun-2004 09:32 |
0 | 0 | 2,004 | 6 | 26 | 06:04 | 20.19 | Swipe Transaction | Totem Acoustic | Monterey Park | CA | 91,754 | 5,411 | null | No | CR | 0451667900 | NGN20.19 CR | Transfer from Totem Acoustic | NGN24.23 | 26-Jun-2004 06:04 | Acct: 0451667900 Amt: NGN20.19 CR Desc: Transfer from Totem Acoustic Avail Bal: NGN24.23 Date: 26-Jun-2004 06:04 |
0 | 0 | 2,004 | 6 | 26 | 12:42 | 21.92 | Online Transaction | Audiostatic | ONLINE | null | null | 5,311 | null | No | DR | 0451667900 | NGN21.92 DR | Transfer from Audiostatic | NGN26.30 | 26-Jun-2004 12:42 | Acct: 0451667900 Amt: NGN21.92 DR Desc: Transfer from Audiostatic Avail Bal: NGN26.30 Date: 26-Jun-2004 12:42 |
0 | 0 | 2,004 | 6 | 28 | 07:22 | 27.88 | Swipe Transaction | Pathos | La Verne | CA | 91,750 | 5,912 | null | No | DR | 0451667900 | NGN27.88 DR | Transfer from Pathos | NGN33.46 | 28-Jun-2004 07:22 | Acct: 0451667900 Amt: NGN27.88 DR Desc: Transfer from Pathos Avail Bal: NGN33.46 Date: 28-Jun-2004 07:22 |
0 | 0 | 2,004 | 6 | 29 | 09:39 | 39.23 | Swipe Transaction | OfficeMax | La Verne | CA | 91,750 | 7,538 | null | No | DR | 0451667900 | NGN39.23 DR | Transfer from OfficeMax | NGN47.08 | 29-Jun-2004 09:39 | Acct: 0451667900 Amt: NGN39.23 DR Desc: Transfer from OfficeMax Avail Bal: NGN47.08 Date: 29-Jun-2004 09:39 |
0 | 0 | 2,004 | 6 | 30 | 06:30 | 36.44 | Swipe Transaction | Naim | Monterey Park | CA | 91,755 | 5,942 | null | No | CR | 0451667900 | NGN36.44 CR | Transfer from Naim | NGN43.73 | 30-Jun-2004 06:30 | Acct: 0451667900 Amt: NGN36.44 CR Desc: Transfer from Naim Avail Bal: NGN43.73 Date: 30-Jun-2004 06:30 |
0 | 0 | 2,004 | 6 | 30 | 10:42 | 25.19 | Swipe Transaction | King Sound | La Verne | CA | 91,750 | 7,230 | null | No | DR | 0451667900 | NGN25.19 DR | Transfer from King Sound | NGN30.23 | 30-Jun-2004 10:42 | Acct: 0451667900 Amt: NGN25.19 DR Desc: Transfer from King Sound Avail Bal: NGN30.23 Date: 30-Jun-2004 10:42 |
0 | 0 | 2,004 | 6 | 30 | 20:25 | 67.45 | Swipe Transaction | Mytek | La Verne | CA | 91,750 | 5,814 | null | No | DR | 0451667900 | NGN67.45 DR | Transfer from Mytek | NGN80.94 | 30-Jun-2004 20:25 | Acct: 0451667900 Amt: NGN67.45 DR Desc: Transfer from Mytek Avail Bal: NGN80.94 Date: 30-Jun-2004 20:25 |
0 | 0 | 2,004 | 7 | 1 | 19:37 | 61 | Swipe Transaction | Roksan | Mira Loma | CA | 91,752 | 5,812 | null | No | Credit | 0451667900 | NGN61.00 Credit | Transfer from Roksan | NGN73.20 | 01-Jul-2004 19:37 | Acct: 0451667900 Amt: NGN61.00 Credit Desc: Transfer from Roksan Avail Bal: NGN73.20 Date: 01-Jul-2004 19:37 |
0 | 0 | 2,004 | 7 | 2 | 18:22 | 6.56 | Online Transaction | Constellation Audio | ONLINE | null | null | 5,815 | null | No | CR | 0451667900 | NGN6.56 CR | Transfer from Constellation Audio | NGN7.87 | 02-Jul-2004 18:22 | Acct: 0451667900 Amt: NGN6.56 CR Desc: Transfer from Constellation Audio Avail Bal: NGN7.87 Date: 02-Jul-2004 18:22 |
0 | 0 | 2,004 | 7 | 10 | 06:57 | 36 | Swipe Transaction | KR Audio | Monterey Park | CA | 91,754 | 5,411 | null | No | Debit | 0451667900 | NGN36.00 Debit | Transfer from KR Audio | NGN43.20 | 10-Jul-2004 06:57 | Acct: 0451667900 Amt: NGN36.00 Debit Desc: Transfer from KR Audio Avail Bal: NGN43.20 Date: 10-Jul-2004 06:57 |
0 | 0 | 2,004 | 7 | 10 | 20:13 | 86.29 | Swipe Transaction | Symphonic Line | La Verne | CA | 91,750 | 5,814 | null | No | CR | 0451667900 | NGN86.29 CR | Transfer from Symphonic Line | NGN103.55 | 10-Jul-2004 20:13 | Acct: 0451667900 Amt: NGN86.29 CR Desc: Transfer from Symphonic Line Avail Bal: NGN103.55 Date: 10-Jul-2004 20:13 |
0 | 0 | 2,004 | 7 | 11 | 06:36 | 47.74 | Swipe Transaction | Audio Valve | La Verne | CA | 91,750 | 5,411 | null | No | Debit | 0451667900 | NGN47.74 Debit | Transfer from Audio Valve | NGN57.29 | 11-Jul-2004 06:36 | Acct: 0451667900 Amt: NGN47.74 Debit Desc: Transfer from Audio Valve Avail Bal: NGN57.29 Date: 11-Jul-2004 06:36 |
0 | 0 | 2,004 | 7 | 13 | 06:59 | 38.96 | Swipe Transaction | Sugden | Monterey Park | CA | 91,754 | 5,411 | null | No | Debit | 0451667900 | NGN38.96 Debit | Transfer from Sugden | NGN46.75 | 13-Jul-2004 06:59 | Acct: 0451667900 Amt: NGN38.96 Debit Desc: Transfer from Sugden Avail Bal: NGN46.75 Date: 13-Jul-2004 06:59 |
0 | 0 | 2,004 | 7 | 13 | 20:06 | 77.56 | Swipe Transaction | Theta Digital | La Verne | CA | 91,750 | 5,814 | null | No | DR | 0451667900 | NGN77.56 DR | Transfer from Theta Digital | NGN93.07 | 13-Jul-2004 20:06 | Acct: 0451667900 Amt: NGN77.56 DR Desc: Transfer from Theta Digital Avail Bal: NGN93.07 Date: 13-Jul-2004 20:06 |
0 | 0 | 2,004 | 7 | 13 | 20:16 | 102.62 | Swipe Transaction | King Sound | Mira Loma | CA | 91,752 | 4,814 | null | No | CR | 0451667900 | NGN102.62 CR | Transfer from King Sound | NGN123.14 | 13-Jul-2004 20:16 | Acct: 0451667900 Amt: NGN102.62 CR Desc: Transfer from King Sound Avail Bal: NGN123.14 Date: 13-Jul-2004 20:16 |
0 | 0 | 2,004 | 7 | 14 | 20:52 | 163 | Swipe Transaction | Vandersteen | Santa Maria | CA | 93,454 | 7,011 | null | No | Credit | 0451667900 | NGN163.00 Credit | Transfer from Vandersteen | NGN195.60 | 14-Jul-2004 20:52 | Acct: 0451667900 Amt: NGN163.00 Credit Desc: Transfer from Vandersteen Avail Bal: NGN195.60 Date: 14-Jul-2004 20:52 |
0 | 0 | 2,004 | 7 | 15 | 13:47 | 89 | Swipe Transaction | American Eagle | Santa Maria | CA | 93,454 | 5,541 | null | No | Debit | 0451667900 | NGN89.00 Debit | Transfer from American Eagle | NGN106.80 | 15-Jul-2004 13:47 | Acct: 0451667900 Amt: NGN89.00 Debit Desc: Transfer from American Eagle Avail Bal: NGN106.80 Date: 15-Jul-2004 13:47 |
0 | 0 | 2,004 | 7 | 15 | 13:54 | -89 | Swipe Transaction | Roksan | Santa Maria | CA | 93,454 | 5,541 | null | No | Debit | 0451667900 | NGN-89.00 Debit | Transfer from Roksan | NGN-106.80 | 15-Jul-2004 13:54 | Acct: 0451667900 Amt: NGN-89.00 Debit Desc: Transfer from Roksan Avail Bal: NGN-106.80 Date: 15-Jul-2004 13:54 |
0 | 0 | 2,004 | 7 | 15 | 13:58 | 51.04 | Swipe Transaction | Rockport Technologies | Santa Maria | CA | 93,454 | 5,541 | null | No | DR | 0451667900 | NGN51.04 DR | Transfer from Rockport Technologies | NGN61.25 | 15-Jul-2004 13:58 | Acct: 0451667900 Amt: NGN51.04 DR Desc: Transfer from Rockport Technologies Avail Bal: NGN61.25 Date: 15-Jul-2004 13:58 |
0 | 0 | 2,004 | 7 | 16 | 16:33 | -163 | Swipe Transaction | KR Audio | Santa Maria | CA | 93,454 | 7,011 | null | No | CR | 0451667900 | NGN-163.00 CR | Transfer from KR Audio | NGN-195.60 | 16-Jul-2004 16:33 | Acct: 0451667900 Amt: NGN-163.00 CR Desc: Transfer from KR Audio Avail Bal: NGN-195.60 Date: 16-Jul-2004 16:33 |
0 | 0 | 2,004 | 7 | 16 | 16:38 | 132.79 | Swipe Transaction | Melody | Santa Maria | CA | 93,454 | 7,011 | null | No | CR | 0451667900 | NGN132.79 CR | Transfer from Melody | NGN159.35 | 16-Jul-2004 16:38 | Acct: 0451667900 Amt: NGN132.79 CR Desc: Transfer from Melody Avail Bal: NGN159.35 Date: 16-Jul-2004 16:38 |
0 | 0 | 2,004 | 7 | 17 | 06:39 | 48.27 | Swipe Transaction | PSB Speakers | La Verne | CA | 91,750 | 5,411 | null | No | DR | 0451667900 | NGN48.27 DR | Transfer from PSB Speakers | NGN57.92 | 17-Jul-2004 06:39 | Acct: 0451667900 Amt: NGN48.27 DR Desc: Transfer from PSB Speakers Avail Bal: NGN57.92 Date: 17-Jul-2004 06:39 |
0 | 0 | 2,004 | 7 | 18 | 05:40 | 129.55 | Swipe Transaction | Totem Acoustic | La Verne | CA | 91,750 | 5,411 | null | No | CR | 0451667900 | NGN129.55 CR | Transfer from Totem Acoustic | NGN155.46 | 18-Jul-2004 05:40 | Acct: 0451667900 Amt: NGN129.55 CR Desc: Transfer from Totem Acoustic Avail Bal: NGN155.46 Date: 18-Jul-2004 05:40 |
0 | 0 | 2,004 | 7 | 18 | 06:02 | 135.02 | Swipe Transaction | Rhythmic Realm | La Verne | CA | 91,750 | 5,411 | null | No | Debit | 0451667900 | NGN135.02 Debit | Transfer from Rhythmic Realm | NGN162.02 | 18-Jul-2004 06:02 | Acct: 0451667900 Amt: NGN135.02 Debit Desc: Transfer from Rhythmic Realm Avail Bal: NGN162.02 Date: 18-Jul-2004 06:02 |