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 | 2,004 | 7 | 18 | 13:09 | -63 | Swipe Transaction | Wilson Audio | Mira Loma | CA | 91,752 | 5,541 | null | No | DR | 0451667900 | NGN-63.00 DR | Transfer from Wilson Audio | NGN-75.60 | 18-Jul-2004 13:09 | Acct: 0451667900 Amt: NGN-63.00 DR Desc: Transfer from Wilson Audio Avail Bal: NGN-75.60 Date: 18-Jul-2004 13:09 |
0 | 0 | 2,004 | 7 | 18 | 13:12 | 43.76 | Swipe Transaction | EgglestonWorks | Mira Loma | CA | 91,752 | 5,541 | null | No | Credit | 0451667900 | NGN43.76 Credit | Transfer from EgglestonWorks | NGN52.51 | 18-Jul-2004 13:12 | Acct: 0451667900 Amt: NGN43.76 Credit Desc: Transfer from EgglestonWorks Avail Bal: NGN52.51 Date: 18-Jul-2004 13:12 |
0 | 0 | 2,004 | 7 | 18 | 13:25 | 63 | Swipe Transaction | Maurice Lacroix | Mira Loma | CA | 91,752 | 5,541 | null | No | Debit | 0451667900 | NGN63.00 Debit | Transfer from Maurice Lacroix | NGN75.60 | 18-Jul-2004 13:25 | Acct: 0451667900 Amt: NGN63.00 Debit Desc: Transfer from Maurice Lacroix Avail Bal: NGN75.60 Date: 18-Jul-2004 13:25 |
0 | 0 | 2,004 | 7 | 18 | 13:54 | 59.94 | Swipe Transaction | Audiostatic | Monterey Park | CA | 91,754 | 5,310 | null | No | Debit | 0451667900 | NGN59.94 Debit | Transfer from Audiostatic | NGN71.93 | 18-Jul-2004 13:54 | Acct: 0451667900 Amt: NGN59.94 Debit Desc: Transfer from Audiostatic Avail Bal: NGN71.93 Date: 18-Jul-2004 13:54 |
0 | 0 | 2,004 | 7 | 18 | 20:28 | 77.49 | Swipe Transaction | Symphonic Line | Mira Loma | CA | 91,752 | 5,812 | null | No | Debit | 0451667900 | NGN77.49 Debit | Transfer from Symphonic Line | NGN92.99 | 18-Jul-2004 20:28 | Acct: 0451667900 Amt: NGN77.49 Debit Desc: Transfer from Symphonic Line Avail Bal: NGN92.99 Date: 18-Jul-2004 20:28 |
0 | 0 | 2,004 | 7 | 21 | 17:09 | 113.94 | Online Transaction | Shindo | ONLINE | null | null | 5,651 | null | No | Credit | 0451667900 | NGN113.94 Credit | Transfer from Shindo | NGN136.73 | 21-Jul-2004 17:09 | Acct: 0451667900 Amt: NGN113.94 Credit Desc: Transfer from Shindo Avail Bal: NGN136.73 Date: 21-Jul-2004 17:09 |
0 | 0 | 2,004 | 7 | 22 | 06:32 | 38.26 | Swipe Transaction | Ypsilon | Tallinn | Estonia | null | 5,912 | null | No | Credit | 0451667900 | NGN38.26 Credit | Transfer from Ypsilon | NGN45.91 | 22-Jul-2004 06:32 | Acct: 0451667900 Amt: NGN38.26 Credit Desc: Transfer from Ypsilon Avail Bal: NGN45.91 Date: 22-Jul-2004 06:32 |
0 | 0 | 2,004 | 7 | 23 | 20:05 | 75.38 | Swipe Transaction | Pathos | Tallinn | Estonia | null | 5,812 | null | No | Debit | 0451667900 | NGN75.38 Debit | Transfer from Pathos | NGN90.46 | 23-Jul-2004 20:05 | Acct: 0451667900 Amt: NGN75.38 Debit Desc: Transfer from Pathos Avail Bal: NGN90.46 Date: 23-Jul-2004 20:05 |
0 | 0 | 2,004 | 7 | 25 | 13:08 | 16.2 | Swipe Transaction | New Audio Frontiers | Tallinn | Estonia | null | 5,541 | null | No | Debit | 0451667900 | NGN16.20 Debit | Transfer from New Audio Frontiers | NGN19.44 | 25-Jul-2004 13:08 | Acct: 0451667900 Amt: NGN16.20 Debit Desc: Transfer from New Audio Frontiers Avail Bal: NGN19.44 Date: 25-Jul-2004 13:08 |
0 | 0 | 2,004 | 7 | 25 | 14:29 | 11 | Swipe Transaction | MartinLogan | Tallinn | Estonia | null | 5,812 | null | No | Debit | 0451667900 | NGN11.00 Debit | Transfer from MartinLogan | NGN13.20 | 25-Jul-2004 14:29 | Acct: 0451667900 Amt: NGN11.00 Debit Desc: Transfer from MartinLogan Avail Bal: NGN13.20 Date: 25-Jul-2004 14:29 |
0 | 0 | 2,004 | 7 | 26 | 07:27 | 36.97 | Swipe Transaction | Ypsilon | Monterey Park | CA | 91,754 | 5,411 | null | No | CR | 0451667900 | NGN36.97 CR | Transfer from Ypsilon | NGN44.36 | 26-Jul-2004 07:27 | Acct: 0451667900 Amt: NGN36.97 CR Desc: Transfer from Ypsilon Avail Bal: NGN44.36 Date: 26-Jul-2004 07:27 |
0 | 0 | 2,004 | 7 | 27 | 09:34 | 75.43 | Swipe Transaction | Ayre Acoustics | La Verne | CA | 91,750 | 7,538 | null | No | Credit | 0451667900 | NGN75.43 Credit | Transfer from Ayre Acoustics | NGN90.52 | 27-Jul-2004 09:34 | Acct: 0451667900 Amt: NGN75.43 Credit Desc: Transfer from Ayre Acoustics Avail Bal: NGN90.52 Date: 27-Jul-2004 09:34 |
0 | 0 | 2,004 | 7 | 28 | 06:25 | 178.85 | Swipe Transaction | Kondo | La Verne | CA | 91,750 | 5,411 | null | No | Credit | 0451667900 | NGN178.85 Credit | Transfer from Kondo | NGN214.62 | 28-Jul-2004 06:25 | Acct: 0451667900 Amt: NGN178.85 Credit Desc: Transfer from Kondo Avail Bal: NGN214.62 Date: 28-Jul-2004 06:25 |
0 | 0 | 2,004 | 7 | 29 | 06:09 | 41.76 | Swipe Transaction | PMC | La Verne | CA | 91,750 | 5,912 | null | No | DR | 0451667900 | NGN41.76 DR | Transfer from PMC | NGN50.11 | 29-Jul-2004 06:09 | Acct: 0451667900 Amt: NGN41.76 DR Desc: Transfer from PMC Avail Bal: NGN50.11 Date: 29-Jul-2004 06:09 |
0 | 0 | 2,004 | 7 | 29 | 10:32 | 25.96 | Swipe Transaction | Sound Lab | La Verne | CA | 91,750 | 7,230 | null | No | CR | 0451667900 | NGN25.96 CR | Transfer from Sound Lab | NGN31.15 | 29-Jul-2004 10:32 | Acct: 0451667900 Amt: NGN25.96 CR Desc: Transfer from Sound Lab Avail Bal: NGN31.15 Date: 29-Jul-2004 10:32 |
0 | 0 | 2,004 | 8 | 1 | 13:09 | 10.02 | Swipe Transaction | Triode | Mira Loma | CA | 91,752 | 5,541 | null | No | Debit | 0451667900 | NGN10.02 Debit | Transfer from Triode | NGN12.02 | 01-Aug-2004 13:09 | Acct: 0451667900 Amt: NGN10.02 Debit Desc: Transfer from Triode Avail Bal: NGN12.02 Date: 01-Aug-2004 13:09 |
0 | 0 | 2,004 | 8 | 2 | 06:24 | 137.43 | Swipe Transaction | Justice | La Verne | CA | 91,750 | 5,311 | null | No | CR | 0451667900 | NGN137.43 CR | Transfer from Justice | NGN164.92 | 02-Aug-2004 06:24 | Acct: 0451667900 Amt: NGN137.43 CR Desc: Transfer from Justice Avail Bal: NGN164.92 Date: 02-Aug-2004 06:24 |
0 | 0 | 2,004 | 8 | 2 | 06:41 | 42.39 | Swipe Transaction | Magnepan | Monterey Park | CA | 91,754 | 5,411 | null | No | DR | 0451667900 | NGN42.39 DR | Transfer from Magnepan | NGN50.87 | 02-Aug-2004 06:41 | Acct: 0451667900 Amt: NGN42.39 DR Desc: Transfer from Magnepan Avail Bal: NGN50.87 Date: 02-Aug-2004 06:41 |
0 | 0 | 2,004 | 8 | 2 | 13:50 | 69.95 | Swipe Transaction | Accuphase | Diamond Bar | CA | 91,765 | 5,719 | null | No | Credit | 0451667900 | NGN69.95 Credit | Transfer from Accuphase | NGN83.94 | 02-Aug-2004 13:50 | Acct: 0451667900 Amt: NGN69.95 Credit Desc: Transfer from Accuphase Avail Bal: NGN83.94 Date: 02-Aug-2004 13:50 |
0 | 0 | 2,004 | 8 | 4 | 05:13 | 119.15 | Swipe Transaction | Sonic Spectrum | Monterey Park | CA | 91,754 | 5,411 | null | No | DR | 0451667900 | NGN119.15 DR | Transfer from Sonic Spectrum | NGN142.98 | 04-Aug-2004 05:13 | Acct: 0451667900 Amt: NGN119.15 DR Desc: Transfer from Sonic Spectrum Avail Bal: NGN142.98 Date: 04-Aug-2004 05:13 |
0 | 0 | 2,004 | 8 | 4 | 06:09 | 122.48 | Swipe Transaction | Acoustic Alcove | Mira Loma | CA | 91,752 | 5,541 | null | No | Credit | 0451667900 | NGN122.48 Credit | Transfer from Acoustic Alcove | NGN146.98 | 04-Aug-2004 06:09 | Acct: 0451667900 Amt: NGN122.48 Credit Desc: Transfer from Acoustic Alcove Avail Bal: NGN146.98 Date: 04-Aug-2004 06:09 |
0 | 0 | 2,004 | 8 | 4 | 06:39 | 42.51 | Swipe Transaction | Monitor Audio | Monterey Park | CA | 91,755 | 5,942 | null | No | DR | 0451667900 | NGN42.51 DR | Transfer from Monitor Audio | NGN51.01 | 04-Aug-2004 06:39 | Acct: 0451667900 Amt: NGN42.51 DR Desc: Transfer from Monitor Audio Avail Bal: NGN51.01 Date: 04-Aug-2004 06:39 |
0 | 0 | 2,004 | 8 | 5 | 05:48 | 132.39 | Swipe Transaction | Paradigm | La Verne | CA | 91,750 | 5,300 | null | No | CR | 0451667900 | NGN132.39 CR | Transfer from Paradigm | NGN158.87 | 05-Aug-2004 05:48 | Acct: 0451667900 Amt: NGN132.39 CR Desc: Transfer from Paradigm Avail Bal: NGN158.87 Date: 05-Aug-2004 05:48 |
0 | 0 | 2,004 | 8 | 6 | 20:57 | 77.86 | Swipe Transaction | Triode | Mira Loma | CA | 91,752 | 5,812 | null | No | DR | 0451667900 | NGN77.86 DR | Transfer from Triode | NGN93.43 | 06-Aug-2004 20:57 | Acct: 0451667900 Amt: NGN77.86 DR Desc: Transfer from Triode Avail Bal: NGN93.43 Date: 06-Aug-2004 20:57 |
0 | 0 | 2,004 | 8 | 7 | 05:04 | 147.7 | Swipe Transaction | Vandersteen | La Verne | CA | 91,750 | 5,912 | null | No | Credit | 0451667900 | NGN147.70 Credit | Transfer from Vandersteen | NGN177.24 | 07-Aug-2004 05:04 | Acct: 0451667900 Amt: NGN147.70 Credit Desc: Transfer from Vandersteen Avail Bal: NGN177.24 Date: 07-Aug-2004 05:04 |
0 | 0 | 2,004 | 8 | 8 | 06:15 | 129.18 | Swipe Transaction | Shindo | Monterey Park | CA | 91,754 | 5,411 | null | No | DR | 0451667900 | NGN129.18 DR | Transfer from Shindo | NGN155.02 | 08-Aug-2004 06:15 | Acct: 0451667900 Amt: NGN129.18 DR Desc: Transfer from Shindo Avail Bal: NGN155.02 Date: 08-Aug-2004 06:15 |
0 | 0 | 2,004 | 8 | 9 | 20:00 | 78.05 | Swipe Transaction | PMC | Mira Loma | CA | 91,752 | 5,812 | null | No | CR | 0451667900 | NGN78.05 CR | Transfer from PMC | NGN93.66 | 09-Aug-2004 20:00 | Acct: 0451667900 Amt: NGN78.05 CR Desc: Transfer from PMC Avail Bal: NGN93.66 Date: 09-Aug-2004 20:00 |
0 | 0 | 2,004 | 8 | 9 | 20:58 | 74.99 | Swipe Transaction | YG Acoustics | La Verne | CA | 91,750 | 5,814 | null | No | Debit | 0451667900 | NGN74.99 Debit | Transfer from YG Acoustics | NGN89.99 | 09-Aug-2004 20:58 | Acct: 0451667900 Amt: NGN74.99 Debit Desc: Transfer from YG Acoustics Avail Bal: NGN89.99 Date: 09-Aug-2004 20:58 |
0 | 0 | 2,004 | 8 | 10 | 05:16 | 137.3 | Swipe Transaction | Tranquil Tone | La Verne | CA | 91,750 | 5,912 | null | No | Credit | 0451667900 | NGN137.30 Credit | Transfer from Tranquil Tone | NGN164.76 | 10-Aug-2004 05:16 | Acct: 0451667900 Amt: NGN137.30 Credit Desc: Transfer from Tranquil Tone Avail Bal: NGN164.76 Date: 10-Aug-2004 05:16 |
0 | 0 | 2,004 | 8 | 11 | 06:40 | 44.54 | Swipe Transaction | Sound Lab | La Verne | CA | 91,750 | 5,912 | null | No | CR | 0451667900 | NGN44.54 CR | Transfer from Sound Lab | NGN53.45 | 11-Aug-2004 06:40 | Acct: 0451667900 Amt: NGN44.54 CR Desc: Transfer from Sound Lab Avail Bal: NGN53.45 Date: 11-Aug-2004 06:40 |
0 | 0 | 2,004 | 8 | 12 | 06:54 | 36.65 | Swipe Transaction | Acapella | Monterey Park | CA | 91,754 | 5,411 | null | No | Credit | 0451667900 | NGN36.65 Credit | Transfer from Acapella | NGN43.98 | 12-Aug-2004 06:54 | Acct: 0451667900 Amt: NGN36.65 Credit Desc: Transfer from Acapella Avail Bal: NGN43.98 Date: 12-Aug-2004 06:54 |
0 | 0 | 2,004 | 8 | 13 | 06:04 | 91.11 | Swipe Transaction | Innuos | La Verne | CA | 91,750 | 5,300 | null | No | DR | 0451667900 | NGN91.11 DR | Transfer from Innuos | NGN109.33 | 13-Aug-2004 06:04 | Acct: 0451667900 Amt: NGN91.11 DR Desc: Transfer from Innuos Avail Bal: NGN109.33 Date: 13-Aug-2004 06:04 |
0 | 0 | 2,004 | 8 | 14 | 06:57 | 31.61 | Swipe Transaction | FM Acoustics | La Verne | CA | 91,750 | 5,411 | null | No | CR | 0451667900 | NGN31.61 CR | Transfer from FM Acoustics | NGN37.93 | 14-Aug-2004 06:57 | Acct: 0451667900 Amt: NGN31.61 CR Desc: Transfer from FM Acoustics Avail Bal: NGN37.93 Date: 14-Aug-2004 06:57 |
0 | 0 | 2,004 | 8 | 14 | 12:11 | 10.54 | Swipe Transaction | Art Van Furniture | La Verne | CA | 91,750 | 5,814 | null | No | Credit | 0451667900 | NGN10.54 Credit | Transfer from Art Van Furniture | NGN12.65 | 14-Aug-2004 12:11 | Acct: 0451667900 Amt: NGN10.54 Credit Desc: Transfer from Art Van Furniture Avail Bal: NGN12.65 Date: 14-Aug-2004 12:11 |
0 | 0 | 2,004 | 8 | 16 | 07:06 | 33.47 | Swipe Transaction | Harmony Hub | Monterey Park | CA | 91,755 | 5,942 | null | No | DR | 0451667900 | NGN33.47 DR | Transfer from Harmony Hub | NGN40.16 | 16-Aug-2004 07:06 | Acct: 0451667900 Amt: NGN33.47 DR Desc: Transfer from Harmony Hub Avail Bal: NGN40.16 Date: 16-Aug-2004 07:06 |
0 | 0 | 2,004 | 8 | 16 | 16:31 | 13.63 | Swipe Transaction | Vincent | La Verne | CA | 91,750 | 5,411 | null | No | CR | 0451667900 | NGN13.63 CR | Transfer from Vincent | NGN16.36 | 16-Aug-2004 16:31 | Acct: 0451667900 Amt: NGN13.63 CR Desc: Transfer from Vincent Avail Bal: NGN16.36 Date: 16-Aug-2004 16:31 |
0 | 0 | 2,004 | 8 | 18 | 05:33 | 38.63 | Swipe Transaction | Wadia | Monterey Park | CA | 91,754 | 5,411 | null | No | Credit | 0451667900 | NGN38.63 Credit | Transfer from Wadia | NGN46.36 | 18-Aug-2004 05:33 | Acct: 0451667900 Amt: NGN38.63 Credit Desc: Transfer from Wadia Avail Bal: NGN46.36 Date: 18-Aug-2004 05:33 |
0 | 0 | 2,004 | 8 | 18 | 11:51 | 46.16 | Swipe Transaction | Wavac | La Verne | CA | 91,750 | 5,300 | null | No | DR | 0451667900 | NGN46.16 DR | Transfer from Wavac | NGN55.39 | 18-Aug-2004 11:51 | Acct: 0451667900 Amt: NGN46.16 DR Desc: Transfer from Wavac Avail Bal: NGN55.39 Date: 18-Aug-2004 11:51 |
0 | 0 | 2,004 | 8 | 20 | 06:34 | 40.3 | Swipe Transaction | KR Audio | Marlton | NJ | 8,053 | 5,912 | null | No | DR | 0451667900 | NGN40.30 DR | Transfer from KR Audio | NGN48.36 | 20-Aug-2004 06:34 | Acct: 0451667900 Amt: NGN40.30 DR Desc: Transfer from KR Audio Avail Bal: NGN48.36 Date: 20-Aug-2004 06:34 |
0 | 0 | 2,004 | 8 | 20 | 20:03 | 92.81 | Swipe Transaction | Volumio | Marlton | NJ | 8,053 | 5,814 | null | No | CR | 0451667900 | NGN92.81 CR | Transfer from Volumio | NGN111.37 | 20-Aug-2004 20:03 | Acct: 0451667900 Amt: NGN92.81 CR Desc: Transfer from Volumio Avail Bal: NGN111.37 Date: 20-Aug-2004 20:03 |
0 | 0 | 2,004 | 8 | 22 | 13:49 | 67.11 | Swipe Transaction | Wavac | Sicklerville | NJ | 8,081 | 5,311 | null | No | CR | 0451667900 | NGN67.11 CR | Transfer from Wavac | NGN80.53 | 22-Aug-2004 13:49 | Acct: 0451667900 Amt: NGN67.11 CR Desc: Transfer from Wavac Avail Bal: NGN80.53 Date: 22-Aug-2004 13:49 |
0 | 0 | 2,004 | 8 | 22 | 20:18 | 68.35 | Swipe Transaction | Audio Valve | Marlton | NJ | 8,053 | 5,814 | null | No | CR | 0451667900 | NGN68.35 CR | Transfer from Audio Valve | NGN82.02 | 22-Aug-2004 20:18 | Acct: 0451667900 Amt: NGN68.35 CR Desc: Transfer from Audio Valve Avail Bal: NGN82.02 Date: 22-Aug-2004 20:18 |
0 | 0 | 2,004 | 8 | 23 | 13:00 | 10.57 | Swipe Transaction | New Audio Frontiers | Marlton | NJ | 8,053 | 5,411 | null | No | Debit | 0451667900 | NGN10.57 Debit | Transfer from New Audio Frontiers | NGN12.68 | 23-Aug-2004 13:00 | Acct: 0451667900 Amt: NGN10.57 Debit Desc: Transfer from New Audio Frontiers Avail Bal: NGN12.68 Date: 23-Aug-2004 13:00 |
0 | 0 | 2,004 | 8 | 27 | 06:15 | 43.35 | Swipe Transaction | Monitor Audio | Marlton | NJ | 8,053 | 5,912 | null | No | Debit | 0451667900 | NGN43.35 Debit | Transfer from Monitor Audio | NGN52.02 | 27-Aug-2004 06:15 | Acct: 0451667900 Amt: NGN43.35 Debit Desc: Transfer from Monitor Audio Avail Bal: NGN52.02 Date: 27-Aug-2004 06:15 |
0 | 0 | 2,004 | 8 | 27 | 13:17 | 12.72 | Swipe Transaction | Naim | Marlton | NJ | 8,053 | 5,812 | null | No | Debit | 0451667900 | NGN12.72 Debit | Transfer from Naim | NGN15.26 | 27-Aug-2004 13:17 | Acct: 0451667900 Amt: NGN12.72 Debit Desc: Transfer from Naim Avail Bal: NGN15.26 Date: 27-Aug-2004 13:17 |
0 | 0 | 2,004 | 8 | 28 | 06:08 | 122.06 | Swipe Transaction | Walmart | Marlton | NJ | 8,053 | 5,411 | Insufficient Balance, | No | CR | 0451667900 | NGN122.06 CR | Transfer from Walmart | NGN146.47 | 28-Aug-2004 06:08 | Acct: 0451667900 Amt: NGN122.06 CR Desc: Transfer from Walmart Avail Bal: NGN146.47 Date: 28-Aug-2004 06:08 |
0 | 0 | 2,004 | 8 | 28 | 13:13 | 9.9 | Swipe Transaction | Air Tight | Marlton | NJ | 8,053 | 5,814 | null | No | CR | 0451667900 | NGN9.90 CR | Transfer from Air Tight | NGN11.88 | 28-Aug-2004 13:13 | Acct: 0451667900 Amt: NGN9.90 CR Desc: Transfer from Air Tight Avail Bal: NGN11.88 Date: 28-Aug-2004 13:13 |
0 | 0 | 2,004 | 8 | 29 | 13:05 | -50 | Swipe Transaction | EgglestonWorks | Mount Laurel | NJ | 8,054 | 5,499 | null | No | Debit | 0451667900 | NGN-50.00 Debit | Transfer from EgglestonWorks | NGN-60.00 | 29-Aug-2004 13:05 | Acct: 0451667900 Amt: NGN-50.00 Debit Desc: Transfer from EgglestonWorks Avail Bal: NGN-60.00 Date: 29-Aug-2004 13:05 |
0 | 0 | 2,004 | 8 | 29 | 13:18 | 48.49 | Swipe Transaction | Audio Note | Mount Laurel | NJ | 8,054 | 5,499 | null | No | CR | 0451667900 | NGN48.49 CR | Transfer from Audio Note | NGN58.19 | 29-Aug-2004 13:18 | Acct: 0451667900 Amt: NGN48.49 CR Desc: Transfer from Audio Note Avail Bal: NGN58.19 Date: 29-Aug-2004 13:18 |
0 | 0 | 2,004 | 8 | 29 | 13:27 | 50 | Swipe Transaction | FM Acoustics | Mount Laurel | NJ | 8,054 | 5,499 | null | No | CR | 0451667900 | NGN50.00 CR | Transfer from FM Acoustics | NGN60.00 | 29-Aug-2004 13:27 | Acct: 0451667900 Amt: NGN50.00 CR Desc: Transfer from FM Acoustics Avail Bal: NGN60.00 Date: 29-Aug-2004 13:27 |
0 | 0 | 2,004 | 8 | 30 | 06:03 | 130.89 | Swipe Transaction | PS Audio | Marlton | NJ | 8,053 | 5,411 | null | No | Credit | 0451667900 | NGN130.89 Credit | Transfer from PS Audio | NGN157.07 | 30-Aug-2004 06:03 | Acct: 0451667900 Amt: NGN130.89 Credit Desc: Transfer from PS Audio Avail Bal: NGN157.07 Date: 30-Aug-2004 06:03 |
0 | 0 | 2,004 | 9 | 1 | 06:06 | 92.83 | Online Transaction | Blue Nile | ONLINE | null | null | 5,311 | null | No | CR | 0451667900 | NGN92.83 CR | Transfer from Blue Nile | NGN111.40 | 01-Sep-2004 06:06 | Acct: 0451667900 Amt: NGN92.83 CR Desc: Transfer from Blue Nile Avail Bal: NGN111.40 Date: 01-Sep-2004 06:06 |
0 | 0 | 2,004 | 9 | 1 | 13:04 | 10.09 | Swipe Transaction | Focal | Marlton | NJ | 8,053 | 5,814 | null | No | Debit | 0451667900 | NGN10.09 Debit | Transfer from Focal | NGN12.11 | 01-Sep-2004 13:04 | Acct: 0451667900 Amt: NGN10.09 Debit Desc: Transfer from Focal Avail Bal: NGN12.11 Date: 01-Sep-2004 13:04 |
0 | 0 | 2,004 | 9 | 2 | 06:20 | 86.81 | Swipe Transaction | King Sound | La Verne | CA | 91,750 | 5,912 | null | No | CR | 0451667900 | NGN86.81 CR | Transfer from King Sound | NGN104.17 | 02-Sep-2004 06:20 | Acct: 0451667900 Amt: NGN86.81 CR Desc: Transfer from King Sound Avail Bal: NGN104.17 Date: 02-Sep-2004 06:20 |
0 | 0 | 2,004 | 9 | 5 | 08:09 | 40.27 | Swipe Transaction | Ypsilon | La Verne | CA | 91,750 | 5,411 | null | No | CR | 0451667900 | NGN40.27 CR | Transfer from Ypsilon | NGN48.32 | 05-Sep-2004 08:09 | Acct: 0451667900 Amt: NGN40.27 CR Desc: Transfer from Ypsilon Avail Bal: NGN48.32 Date: 05-Sep-2004 08:09 |
0 | 0 | 2,004 | 9 | 8 | 10:34 | 7.7 | Swipe Transaction | Ayre Acoustics | La Verne | CA | 91,750 | 7,230 | null | No | CR | 0451667900 | NGN7.70 CR | Transfer from Ayre Acoustics | NGN9.24 | 08-Sep-2004 10:34 | Acct: 0451667900 Amt: NGN7.70 CR Desc: Transfer from Ayre Acoustics Avail Bal: NGN9.24 Date: 08-Sep-2004 10:34 |
0 | 0 | 2,004 | 9 | 8 | 13:42 | 65.12 | Swipe Transaction | Audio Note | La Verne | CA | 91,750 | 5,300 | null | No | Credit | 0451667900 | NGN65.12 Credit | Transfer from Audio Note | NGN78.14 | 08-Sep-2004 13:42 | Acct: 0451667900 Amt: NGN65.12 Credit Desc: Transfer from Audio Note Avail Bal: NGN78.14 Date: 08-Sep-2004 13:42 |
0 | 0 | 2,004 | 9 | 9 | 06:56 | 134.88 | Swipe Transaction | Focal | La Verne | CA | 91,750 | 5,311 | null | No | DR | 0451667900 | NGN134.88 DR | Transfer from Focal | NGN161.86 | 09-Sep-2004 06:56 | Acct: 0451667900 Amt: NGN134.88 DR Desc: Transfer from Focal Avail Bal: NGN161.86 Date: 09-Sep-2004 06:56 |
0 | 0 | 2,004 | 9 | 14 | 06:29 | 151.32 | Swipe Transaction | Goldmund | Monterey Park | CA | 91,754 | 5,411 | null | No | CR | 0451667900 | NGN151.32 CR | Transfer from Goldmund | NGN181.58 | 14-Sep-2004 06:29 | Acct: 0451667900 Amt: NGN151.32 CR Desc: Transfer from Goldmund Avail Bal: NGN181.58 Date: 14-Sep-2004 06:29 |
0 | 0 | 2,004 | 9 | 14 | 06:42 | 51.18 | Swipe Transaction | YG Acoustics | Monterey Park | CA | 91,755 | 5,942 | null | No | DR | 0451667900 | NGN51.18 DR | Transfer from YG Acoustics | NGN61.42 | 14-Sep-2004 06:42 | Acct: 0451667900 Amt: NGN51.18 DR Desc: Transfer from YG Acoustics Avail Bal: NGN61.42 Date: 14-Sep-2004 06:42 |
0 | 0 | 2,004 | 9 | 16 | 09:34 | 159.46 | Online Transaction | Quad | ONLINE | null | null | 4,900 | null | No | Debit | 0451667900 | NGN159.46 Debit | Transfer from Quad | NGN191.35 | 16-Sep-2004 09:34 | Acct: 0451667900 Amt: NGN159.46 Debit Desc: Transfer from Quad Avail Bal: NGN191.35 Date: 16-Sep-2004 09:34 |
0 | 0 | 2,004 | 9 | 17 | 06:11 | 116.67 | Swipe Transaction | Rhythmic Realm | La Verne | CA | 91,750 | 5,912 | null | No | DR | 0451667900 | NGN116.67 DR | Transfer from Rhythmic Realm | NGN140.00 | 17-Sep-2004 06:11 | Acct: 0451667900 Amt: NGN116.67 DR Desc: Transfer from Rhythmic Realm Avail Bal: NGN140.00 Date: 17-Sep-2004 06:11 |
0 | 0 | 2,004 | 9 | 18 | 12:51 | 77.95 | Swipe Transaction | Shindo | Diamond Bar | CA | 91,765 | 5,719 | null | No | Debit | 0451667900 | NGN77.95 Debit | Transfer from Shindo | NGN93.54 | 18-Sep-2004 12:51 | Acct: 0451667900 Amt: NGN77.95 Debit Desc: Transfer from Shindo Avail Bal: NGN93.54 Date: 18-Sep-2004 12:51 |
0 | 0 | 2,004 | 9 | 19 | 05:44 | 129 | Swipe Transaction | Goldmund | La Verne | CA | 91,750 | 5,311 | null | No | CR | 0451667900 | NGN129.00 CR | Transfer from Goldmund | NGN154.80 | 19-Sep-2004 05:44 | Acct: 0451667900 Amt: NGN129.00 CR Desc: Transfer from Goldmund Avail Bal: NGN154.80 Date: 19-Sep-2004 05:44 |
0 | 0 | 2,004 | 9 | 20 | 06:38 | 36.71 | Swipe Transaction | Wavac | Monterey Park | CA | 91,755 | 5,942 | null | No | CR | 0451667900 | NGN36.71 CR | Transfer from Wavac | NGN44.05 | 20-Sep-2004 06:38 | Acct: 0451667900 Amt: NGN36.71 CR Desc: Transfer from Wavac Avail Bal: NGN44.05 Date: 20-Sep-2004 06:38 |
0 | 0 | 2,004 | 9 | 20 | 16:48 | 23.32 | Swipe Transaction | Primus | Mira Loma | CA | 91,752 | 4,814 | null | No | Debit | 0451667900 | NGN23.32 Debit | Transfer from Primus | NGN27.98 | 20-Sep-2004 16:48 | Acct: 0451667900 Amt: NGN23.32 Debit Desc: Transfer from Primus Avail Bal: NGN27.98 Date: 20-Sep-2004 16:48 |
0 | 0 | 2,004 | 9 | 21 | 13:21 | 10.28 | Swipe Transaction | Focal | La Verne | CA | 91,750 | 5,814 | null | No | Credit | 0451667900 | NGN10.28 Credit | Transfer from Focal | NGN12.34 | 21-Sep-2004 13:21 | Acct: 0451667900 Amt: NGN10.28 Credit Desc: Transfer from Focal Avail Bal: NGN12.34 Date: 21-Sep-2004 13:21 |
0 | 0 | 2,004 | 9 | 21 | 20:05 | 167.89 | Online Transaction | Cyrus | ONLINE | null | null | 4,814 | null | No | Debit | 0451667900 | NGN167.89 Debit | Transfer from Cyrus | NGN201.47 | 21-Sep-2004 20:05 | Acct: 0451667900 Amt: NGN167.89 Debit Desc: Transfer from Cyrus Avail Bal: NGN201.47 Date: 21-Sep-2004 20:05 |
0 | 0 | 2,004 | 9 | 22 | 06:06 | 86.97 | Swipe Transaction | Summit X | Monterey Park | CA | 91,754 | 5,411 | null | No | DR | 0451667900 | NGN86.97 DR | Transfer from Summit X | NGN104.36 | 22-Sep-2004 06:06 | Acct: 0451667900 Amt: NGN86.97 DR Desc: Transfer from Summit X Avail Bal: NGN104.36 Date: 22-Sep-2004 06:06 |
0 | 0 | 2,004 | 9 | 24 | 06:47 | 41.02 | Swipe Transaction | VAC | La Verne | CA | 91,750 | 5,912 | null | No | Credit | 0451667900 | NGN41.02 Credit | Transfer from VAC | NGN49.22 | 24-Sep-2004 06:47 | Acct: 0451667900 Amt: NGN41.02 Credit Desc: Transfer from VAC Avail Bal: NGN49.22 Date: 24-Sep-2004 06:47 |
0 | 0 | 2,004 | 9 | 24 | 09:42 | 50.8 | Swipe Transaction | MartinLogan | La Verne | CA | 91,750 | 7,538 | null | No | CR | 0451667900 | NGN50.80 CR | Transfer from MartinLogan | NGN60.96 | 24-Sep-2004 09:42 | Acct: 0451667900 Amt: NGN50.80 CR Desc: Transfer from MartinLogan Avail Bal: NGN60.96 Date: 24-Sep-2004 09:42 |
0 | 0 | 2,004 | 9 | 25 | 06:56 | 47.03 | Swipe Transaction | Audio Valve | La Verne | CA | 91,750 | 5,411 | null | No | DR | 0451667900 | NGN47.03 DR | Transfer from Audio Valve | NGN56.44 | 25-Sep-2004 06:56 | Acct: 0451667900 Amt: NGN47.03 DR Desc: Transfer from Audio Valve Avail Bal: NGN56.44 Date: 25-Sep-2004 06:56 |
0 | 0 | 2,004 | 9 | 26 | 05:57 | 114.72 | Swipe Transaction | Chord Electronics | La Verne | CA | 91,750 | 5,300 | null | No | Credit | 0451667900 | NGN114.72 Credit | Transfer from Chord Electronics | NGN137.66 | 26-Sep-2004 05:57 | Acct: 0451667900 Amt: NGN114.72 Credit Desc: Transfer from Chord Electronics Avail Bal: NGN137.66 Date: 26-Sep-2004 05:57 |
0 | 0 | 2,004 | 9 | 27 | 06:23 | 136.14 | Swipe Transaction | Magnepan | La Verne | CA | 91,750 | 5,300 | null | No | CR | 0451667900 | NGN136.14 CR | Transfer from Magnepan | NGN163.37 | 27-Sep-2004 06:23 | Acct: 0451667900 Amt: NGN136.14 CR Desc: Transfer from Magnepan Avail Bal: NGN163.37 Date: 27-Sep-2004 06:23 |
0 | 0 | 2,004 | 9 | 27 | 13:05 | 4.96 | Swipe Transaction | Wavac | La Verne | CA | 91,750 | 5,812 | null | No | Debit | 0451667900 | NGN4.96 Debit | Transfer from Wavac | NGN5.95 | 27-Sep-2004 13:05 | Acct: 0451667900 Amt: NGN4.96 Debit Desc: Transfer from Wavac Avail Bal: NGN5.95 Date: 27-Sep-2004 13:05 |
0 | 0 | 2,004 | 9 | 28 | 09:41 | 71.03 | Swipe Transaction | T+A | La Verne | CA | 91,750 | 7,538 | null | No | CR | 0451667900 | NGN71.03 CR | Transfer from T+A | NGN85.24 | 28-Sep-2004 09:41 | Acct: 0451667900 Amt: NGN71.03 CR Desc: Transfer from T+A Avail Bal: NGN85.24 Date: 28-Sep-2004 09:41 |
0 | 0 | 2,004 | 9 | 28 | 12:37 | 9.18 | Swipe Transaction | Ace Hardware | La Verne | CA | 91,750 | 5,411 | Bad PIN, | No | Credit | 0451667900 | NGN9.18 Credit | Transfer from Ace Hardware | NGN11.02 | 28-Sep-2004 12:37 | Acct: 0451667900 Amt: NGN9.18 Credit Desc: Transfer from Ace Hardware Avail Bal: NGN11.02 Date: 28-Sep-2004 12:37 |
0 | 0 | 2,004 | 9 | 30 | 13:04 | 4.37 | Swipe Transaction | Summit X | La Verne | CA | 91,750 | 5,912 | null | No | Debit | 0451667900 | NGN4.37 Debit | Transfer from Summit X | NGN5.24 | 30-Sep-2004 13:04 | Acct: 0451667900 Amt: NGN4.37 Debit Desc: Transfer from Summit X Avail Bal: NGN5.24 Date: 30-Sep-2004 13:04 |
0 | 0 | 2,004 | 10 | 2 | 06:30 | 51.31 | Swipe Transaction | Unison Research | Monterey Park | CA | 91,754 | 5,411 | null | No | Credit | 0451667900 | NGN51.31 Credit | Transfer from Unison Research | NGN61.57 | 02-Oct-2004 06:30 | Acct: 0451667900 Amt: NGN51.31 Credit Desc: Transfer from Unison Research Avail Bal: NGN61.57 Date: 02-Oct-2004 06:30 |
0 | 0 | 2,004 | 10 | 3 | 13:17 | 12.08 | Swipe Transaction | Harmony Haven | Mira Loma | CA | 91,752 | 5,541 | null | No | Credit | 0451667900 | NGN12.08 Credit | Transfer from Harmony Haven | NGN14.50 | 03-Oct-2004 13:17 | Acct: 0451667900 Amt: NGN12.08 Credit Desc: Transfer from Harmony Haven Avail Bal: NGN14.50 Date: 03-Oct-2004 13:17 |
0 | 0 | 2,004 | 10 | 6 | 13:04 | 57 | Swipe Transaction | Sea to Summit | La Verne | CA | 91,750 | 5,499 | null | No | CR | 0451667900 | NGN57.00 CR | Transfer from Sea to Summit | NGN68.40 | 06-Oct-2004 13:04 | Acct: 0451667900 Amt: NGN57.00 CR Desc: Transfer from Sea to Summit Avail Bal: NGN68.40 Date: 06-Oct-2004 13:04 |
0 | 0 | 2,004 | 10 | 6 | 13:14 | 74.93 | Swipe Transaction | Allnic | La Verne | CA | 91,750 | 5,499 | null | No | Debit | 0451667900 | NGN74.93 Debit | Transfer from Allnic | NGN89.92 | 06-Oct-2004 13:14 | Acct: 0451667900 Amt: NGN74.93 Debit Desc: Transfer from Allnic Avail Bal: NGN89.92 Date: 06-Oct-2004 13:14 |
0 | 0 | 2,004 | 10 | 6 | 13:20 | -57 | Swipe Transaction | Musical Fidelity | La Verne | CA | 91,750 | 5,499 | null | No | Credit | 0451667900 | NGN-57.00 Credit | Transfer from Musical Fidelity | NGN-68.40 | 06-Oct-2004 13:20 | Acct: 0451667900 Amt: NGN-57.00 Credit Desc: Transfer from Musical Fidelity Avail Bal: NGN-68.40 Date: 06-Oct-2004 13:20 |
0 | 0 | 2,004 | 10 | 7 | 20:02 | 73.84 | Swipe Transaction | Vibe Village | La Verne | CA | 91,750 | 5,814 | null | No | DR | 0451667900 | NGN73.84 DR | Transfer from Vibe Village | NGN88.61 | 07-Oct-2004 20:02 | Acct: 0451667900 Amt: NGN73.84 DR Desc: Transfer from Vibe Village Avail Bal: NGN88.61 Date: 07-Oct-2004 20:02 |
0 | 0 | 2,004 | 10 | 9 | 06:07 | 81.42 | Swipe Transaction | Volumio | Mira Loma | CA | 91,752 | 5,541 | null | No | DR | 0451667900 | NGN81.42 DR | Transfer from Volumio | NGN97.70 | 09-Oct-2004 06:07 | Acct: 0451667900 Amt: NGN81.42 DR Desc: Transfer from Volumio Avail Bal: NGN97.70 Date: 09-Oct-2004 06:07 |
0 | 0 | 2,004 | 10 | 10 | 06:50 | 31.55 | Swipe Transaction | Magico | Monterey Park | CA | 91,755 | 5,942 | null | No | DR | 0451667900 | NGN31.55 DR | Transfer from Magico | NGN37.86 | 10-Oct-2004 06:50 | Acct: 0451667900 Amt: NGN31.55 DR Desc: Transfer from Magico Avail Bal: NGN37.86 Date: 10-Oct-2004 06:50 |
0 | 0 | 2,004 | 10 | 13 | 06:12 | 132.74 | Swipe Transaction | Devialet | Monterey Park | CA | 91,754 | 5,411 | null | No | DR | 0451667900 | NGN132.74 DR | Transfer from Devialet | NGN159.29 | 13-Oct-2004 06:12 | Acct: 0451667900 Amt: NGN132.74 DR Desc: Transfer from Devialet Avail Bal: NGN159.29 Date: 13-Oct-2004 06:12 |
0 | 0 | 2,004 | 10 | 13 | 13:23 | 147.76 | Swipe Transaction | Jared | La Verne | CA | 91,750 | 4,900 | null | No | CR | 0451667900 | NGN147.76 CR | Transfer from Jared | NGN177.31 | 13-Oct-2004 13:23 | Acct: 0451667900 Amt: NGN147.76 CR Desc: Transfer from Jared Avail Bal: NGN177.31 Date: 13-Oct-2004 13:23 |
0 | 0 | 2,004 | 10 | 16 | 06:20 | 134.92 | Swipe Transaction | Denon | Mira Loma | CA | 91,752 | 5,541 | null | No | CR | 0451667900 | NGN134.92 CR | Transfer from Denon | NGN161.90 | 16-Oct-2004 06:20 | Acct: 0451667900 Amt: NGN134.92 CR Desc: Transfer from Denon Avail Bal: NGN161.90 Date: 16-Oct-2004 06:20 |
0 | 0 | 2,004 | 10 | 18 | 06:40 | 42.78 | Swipe Transaction | Audio Note | La Verne | CA | 91,750 | 5,411 | null | No | DR | 0451667900 | NGN42.78 DR | Transfer from Audio Note | NGN51.34 | 18-Oct-2004 06:40 | Acct: 0451667900 Amt: NGN42.78 DR Desc: Transfer from Audio Note Avail Bal: NGN51.34 Date: 18-Oct-2004 06:40 |
0 | 0 | 2,004 | 10 | 20 | 06:38 | 44.87 | Swipe Transaction | Joann | La Verne | CA | 91,750 | 5,912 | null | No | Debit | 0451667900 | NGN44.87 Debit | Transfer from Joann | NGN53.84 | 20-Oct-2004 06:38 | Acct: 0451667900 Amt: NGN44.87 Debit Desc: Transfer from Joann Avail Bal: NGN53.84 Date: 20-Oct-2004 06:38 |
0 | 0 | 2,004 | 10 | 22 | 06:54 | 26.91 | Swipe Transaction | Analysis Audio | La Verne | CA | 91,750 | 5,912 | null | No | Debit | 0451667900 | NGN26.91 Debit | Transfer from Analysis Audio | NGN32.29 | 22-Oct-2004 06:54 | Acct: 0451667900 Amt: NGN26.91 Debit Desc: Transfer from Analysis Audio Avail Bal: NGN32.29 Date: 22-Oct-2004 06:54 |
0 | 0 | 2,004 | 10 | 25 | 06:51 | 40.47 | Swipe Transaction | Avantgarde Acoustic | La Verne | CA | 91,750 | 5,411 | null | No | Credit | 0451667900 | NGN40.47 Credit | Transfer from Avantgarde Acoustic | NGN48.56 | 25-Oct-2004 06:51 | Acct: 0451667900 Amt: NGN40.47 Credit Desc: Transfer from Avantgarde Acoustic Avail Bal: NGN48.56 Date: 25-Oct-2004 06:51 |
0 | 0 | 2,004 | 10 | 26 | 20:16 | 64.15 | Swipe Transaction | Ypsilon | La Verne | CA | 91,750 | 5,812 | null | No | DR | 0451667900 | NGN64.15 DR | Transfer from Ypsilon | NGN76.98 | 26-Oct-2004 20:16 | Acct: 0451667900 Amt: NGN64.15 DR Desc: Transfer from Ypsilon Avail Bal: NGN76.98 Date: 26-Oct-2004 20:16 |
0 | 0 | 2,004 | 10 | 27 | 06:03 | 123.17 | Swipe Transaction | Metronome | Monterey Park | CA | 91,754 | 5,411 | null | No | Credit | 0451667900 | NGN123.17 Credit | Transfer from Metronome | NGN147.80 | 27-Oct-2004 06:03 | Acct: 0451667900 Amt: NGN123.17 Credit Desc: Transfer from Metronome Avail Bal: NGN147.80 Date: 27-Oct-2004 06:03 |
0 | 0 | 2,004 | 10 | 27 | 20:16 | 191.02 | Online Transaction | PSB Speakers | ONLINE | null | null | 4,814 | null | No | Debit | 0451667900 | NGN191.02 Debit | Transfer from PSB Speakers | NGN229.22 | 27-Oct-2004 20:16 | Acct: 0451667900 Amt: NGN191.02 Debit Desc: Transfer from PSB Speakers Avail Bal: NGN229.22 Date: 27-Oct-2004 20:16 |
0 | 0 | 2,004 | 10 | 28 | 05:35 | 95.75 | Swipe Transaction | ATC | Monterey Park | CA | 91,754 | 5,411 | null | No | Debit | 0451667900 | NGN95.75 Debit | Transfer from ATC | NGN114.90 | 28-Oct-2004 05:35 | Acct: 0451667900 Amt: NGN95.75 Debit Desc: Transfer from ATC Avail Bal: NGN114.90 Date: 28-Oct-2004 05:35 |
0 | 0 | 2,004 | 10 | 30 | 06:28 | 97.82 | Swipe Transaction | Symphony Square | La Verne | CA | 91,750 | 5,912 | null | No | Credit | 0451667900 | NGN97.82 Credit | Transfer from Symphony Square | NGN117.38 | 30-Oct-2004 06:28 | Acct: 0451667900 Amt: NGN97.82 Credit Desc: Transfer from Symphony Square Avail Bal: NGN117.38 Date: 30-Oct-2004 06:28 |
0 | 0 | 2,004 | 10 | 31 | 06:48 | 39.24 | Swipe Transaction | Wavac | Monterey Park | CA | 91,755 | 5,942 | null | No | CR | 0451667900 | NGN39.24 CR | Transfer from Wavac | NGN47.09 | 31-Oct-2004 06:48 | Acct: 0451667900 Amt: NGN39.24 CR Desc: Transfer from Wavac Avail Bal: NGN47.09 Date: 31-Oct-2004 06:48 |
0 | 0 | 2,004 | 10 | 31 | 16:39 | 26.68 | Swipe Transaction | Heed | Mira Loma | CA | 91,752 | 4,814 | null | No | DR | 0451667900 | NGN26.68 DR | Transfer from Heed | NGN32.02 | 31-Oct-2004 16:39 | Acct: 0451667900 Amt: NGN26.68 DR Desc: Transfer from Heed Avail Bal: NGN32.02 Date: 31-Oct-2004 16:39 |