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
2,008
4
23
20:09
69.17
Swipe Transaction
Bowers & Wilkins
Mira Loma
CA
91,752
5,812
null
No
CR
0451667900
NGN69.17 CR
Transfer from Bowers & Wilkins
NGN83.00
23-Apr-2008 20:09
Acct: 0451667900 Amt: NGN69.17 CR Desc: Transfer from Bowers & Wilkins Avail Bal: NGN83.00 Date: 23-Apr-2008 20:09
0
0
2,008
4
24
06:49
46.52
Swipe Transaction
Cyrus
La Verne
CA
91,750
5,411
null
No
Debit
0451667900
NGN46.52 Debit
Transfer from Cyrus
NGN55.82
24-Apr-2008 06:49
Acct: 0451667900 Amt: NGN46.52 Debit Desc: Transfer from Cyrus Avail Bal: NGN55.82 Date: 24-Apr-2008 06:49
0
0
2,008
4
26
09:35
75.93
Swipe Transaction
Pathos
La Verne
CA
91,750
7,538
null
No
Credit
0451667900
NGN75.93 Credit
Transfer from Pathos
NGN91.12
26-Apr-2008 09:35
Acct: 0451667900 Amt: NGN75.93 Credit Desc: Transfer from Pathos Avail Bal: NGN91.12 Date: 26-Apr-2008 09:35
0
0
2,008
5
2
13:28
9.8
Swipe Transaction
Cadence Corner
Monterey Park
CA
91,754
5,411
null
No
DR
0451667900
NGN9.80 DR
Transfer from Cadence Corner
NGN11.76
02-May-2008 13:28
Acct: 0451667900 Amt: NGN9.80 DR Desc: Transfer from Cadence Corner Avail Bal: NGN11.76 Date: 02-May-2008 13:28
0
0
2,008
5
3
13:46
36.17
Online Transaction
Aurender
ONLINE
null
null
5,311
null
No
DR
0451667900
NGN36.17 DR
Transfer from Aurender
NGN43.40
03-May-2008 13:46
Acct: 0451667900 Amt: NGN36.17 DR Desc: Transfer from Aurender Avail Bal: NGN43.40 Date: 03-May-2008 13:46
0
0
2,008
5
4
13:17
11.99
Swipe Transaction
New Audio Frontiers
Mira Loma
CA
91,752
5,812
null
No
CR
0451667900
NGN11.99 CR
Transfer from New Audio Frontiers
NGN14.39
04-May-2008 13:17
Acct: 0451667900 Amt: NGN11.99 CR Desc: Transfer from New Audio Frontiers Avail Bal: NGN14.39 Date: 04-May-2008 13:17
0
0
2,008
5
5
06:25
123.79
Swipe Transaction
Nikon
Monterey Park
CA
91,754
5,411
null
No
Debit
0451667900
NGN123.79 Debit
Transfer from Nikon
NGN148.55
05-May-2008 06:25
Acct: 0451667900 Amt: NGN123.79 Debit Desc: Transfer from Nikon Avail Bal: NGN148.55 Date: 05-May-2008 06:25
0
0
2,008
5
7
13:32
77.62
Swipe Transaction
Triode
La Verne
CA
91,750
5,300
null
No
DR
0451667900
NGN77.62 DR
Transfer from Triode
NGN93.14
07-May-2008 13:32
Acct: 0451667900 Amt: NGN77.62 DR Desc: Transfer from Triode Avail Bal: NGN93.14 Date: 07-May-2008 13:32
0
0
2,008
5
8
06:32
35.88
Swipe Transaction
Kondo
La Verne
CA
91,750
5,912
null
No
CR
0451667900
NGN35.88 CR
Transfer from Kondo
NGN43.06
08-May-2008 06:32
Acct: 0451667900 Amt: NGN35.88 CR Desc: Transfer from Kondo Avail Bal: NGN43.06 Date: 08-May-2008 06:32
0
0
2,008
5
8
13:47
71.67
Swipe Transaction
Ethan Allen
La Verne
CA
91,750
5,311
null
No
DR
0451667900
NGN71.67 DR
Transfer from Ethan Allen
NGN86.00
08-May-2008 13:47
Acct: 0451667900 Amt: NGN71.67 DR Desc: Transfer from Ethan Allen Avail Bal: NGN86.00 Date: 08-May-2008 13:47
0
0
2,008
5
11
06:19
121.09
Swipe Transaction
Volumio
La Verne
CA
91,750
5,300
null
No
Credit
0451667900
NGN121.09 Credit
Transfer from Volumio
NGN145.31
11-May-2008 06:19
Acct: 0451667900 Amt: NGN121.09 Credit Desc: Transfer from Volumio Avail Bal: NGN145.31 Date: 11-May-2008 06:19
0
0
2,008
5
11
13:50
52.35
Swipe Transaction
Pandora
Monterey Park
CA
91,754
5,411
null
No
Debit
0451667900
NGN52.35 Debit
Transfer from Pandora
NGN62.82
11-May-2008 13:50
Acct: 0451667900 Amt: NGN52.35 Debit Desc: Transfer from Pandora Avail Bal: NGN62.82 Date: 11-May-2008 13:50
0
0
2,008
5
12
11:49
25.38
Swipe Transaction
Resonance Retreat
La Verne
CA
91,750
4,214
null
No
DR
0451667900
NGN25.38 DR
Transfer from Resonance Retreat
NGN30.46
12-May-2008 11:49
Acct: 0451667900 Amt: NGN25.38 DR Desc: Transfer from Resonance Retreat Avail Bal: NGN30.46 Date: 12-May-2008 11:49
0
0
2,008
5
12
17:50
6.11
Online Transaction
Mission
ONLINE
null
null
5,815
null
No
DR
0451667900
NGN6.11 DR
Transfer from Mission
NGN7.33
12-May-2008 17:50
Acct: 0451667900 Amt: NGN6.11 DR Desc: Transfer from Mission Avail Bal: NGN7.33 Date: 12-May-2008 17:50
0
0
2,008
5
14
17:39
6.6
Online Transaction
Ypsilon
ONLINE
null
null
5,815
null
No
Debit
0451667900
NGN6.60 Debit
Transfer from Ypsilon
NGN7.92
14-May-2008 17:39
Acct: 0451667900 Amt: NGN6.60 Debit Desc: Transfer from Ypsilon Avail Bal: NGN7.92 Date: 14-May-2008 17:39
0
0
2,008
5
15
13:11
8.67
Swipe Transaction
Accuphase
Mira Loma
CA
91,752
5,541
null
No
CR
0451667900
NGN8.67 CR
Transfer from Accuphase
NGN10.40
15-May-2008 13:11
Acct: 0451667900 Amt: NGN8.67 CR Desc: Transfer from Accuphase Avail Bal: NGN10.40 Date: 15-May-2008 13:11
0
0
2,008
5
15
20:21
267.71
Swipe Transaction
Ayon
Mira Loma
CA
91,752
4,814
null
No
Debit
0451667900
NGN267.71 Debit
Transfer from Ayon
NGN321.25
15-May-2008 20:21
Acct: 0451667900 Amt: NGN267.71 Debit Desc: Transfer from Ayon Avail Bal: NGN321.25 Date: 15-May-2008 20:21
0
0
2,008
5
16
13:33
57.29
Swipe Transaction
Heed
Monterey Park
CA
91,754
5,310
null
No
DR
0451667900
NGN57.29 DR
Transfer from Heed
NGN68.75
16-May-2008 13:33
Acct: 0451667900 Amt: NGN57.29 DR Desc: Transfer from Heed Avail Bal: NGN68.75 Date: 16-May-2008 13:33
0
0
2,008
5
18
07:09
32.34
Swipe Transaction
Allo
Monterey Park
CA
91,755
5,942
null
No
Credit
0451667900
NGN32.34 Credit
Transfer from Allo
NGN38.81
18-May-2008 07:09
Acct: 0451667900 Amt: NGN32.34 Credit Desc: Transfer from Allo Avail Bal: NGN38.81 Date: 18-May-2008 07:09
0
0
2,008
5
20
10:23
154.55
Swipe Transaction
Luxman
La Verne
CA
91,750
4,900
null
No
DR
0451667900
NGN154.55 DR
Transfer from Luxman
NGN185.46
20-May-2008 10:23
Acct: 0451667900 Amt: NGN154.55 DR Desc: Transfer from Luxman Avail Bal: NGN185.46 Date: 20-May-2008 10:23
0
0
2,008
5
24
10:48
106.51
Swipe Transaction
Vineyard Vines
La Verne
CA
91,750
8,021
null
No
Debit
0451667900
NGN106.51 Debit
Transfer from Vineyard Vines
NGN127.81
24-May-2008 10:48
Acct: 0451667900 Amt: NGN106.51 Debit Desc: Transfer from Vineyard Vines Avail Bal: NGN127.81 Date: 24-May-2008 10:48
0
0
2,008
5
24
17:49
3.36
Online Transaction
Lector
ONLINE
null
null
5,815
null
No
CR
0451667900
NGN3.36 CR
Transfer from Lector
NGN4.03
24-May-2008 17:49
Acct: 0451667900 Amt: NGN3.36 CR Desc: Transfer from Lector Avail Bal: NGN4.03 Date: 24-May-2008 17:49
0
0
2,008
5
27
06:27
115.14
Swipe Transaction
New Audio Frontiers
La Verne
CA
91,750
5,411
null
No
Debit
0451667900
NGN115.14 Debit
Transfer from New Audio Frontiers
NGN138.17
27-May-2008 06:27
Acct: 0451667900 Amt: NGN115.14 Debit Desc: Transfer from New Audio Frontiers Avail Bal: NGN138.17 Date: 27-May-2008 06:27
0
0
2,008
5
30
21:28
180.9
Swipe Transaction
Allo
La Verne
CA
91,750
5,912
null
No
DR
0451667900
NGN180.90 DR
Transfer from Allo
NGN217.08
30-May-2008 21:28
Acct: 0451667900 Amt: NGN180.90 DR Desc: Transfer from Allo Avail Bal: NGN217.08 Date: 30-May-2008 21:28
0
0
2,008
6
1
06:55
50.77
Swipe Transaction
MartinLogan
La Verne
CA
91,750
5,411
null
No
Credit
0451667900
NGN50.77 Credit
Transfer from MartinLogan
NGN60.92
01-Jun-2008 06:55
Acct: 0451667900 Amt: NGN50.77 Credit Desc: Transfer from MartinLogan Avail Bal: NGN60.92 Date: 01-Jun-2008 06:55
0
0
2,008
6
2
06:40
22.98
Swipe Transaction
Exposure
Monterey Park
CA
91,755
5,942
null
No
DR
0451667900
NGN22.98 DR
Transfer from Exposure
NGN27.58
02-Jun-2008 06:40
Acct: 0451667900 Amt: NGN22.98 DR Desc: Transfer from Exposure Avail Bal: NGN27.58 Date: 02-Jun-2008 06:40
0
0
2,008
6
3
07:13
33.07
Swipe Transaction
Manley Labs
Monterey Park
CA
91,755
5,942
null
No
DR
0451667900
NGN33.07 DR
Transfer from Manley Labs
NGN39.68
03-Jun-2008 07:13
Acct: 0451667900 Amt: NGN33.07 DR Desc: Transfer from Manley Labs Avail Bal: NGN39.68 Date: 03-Jun-2008 07:13
0
0
2,008
6
3
14:41
60.9
Swipe Transaction
Bowers & Wilkins
Diamond Bar
CA
91,765
5,719
null
No
Credit
0451667900
NGN60.90 Credit
Transfer from Bowers & Wilkins
NGN73.08
03-Jun-2008 14:41
Acct: 0451667900 Amt: NGN60.90 Credit Desc: Transfer from Bowers & Wilkins Avail Bal: NGN73.08 Date: 03-Jun-2008 14:41
0
0
2,008
6
3
20:05
74.47
Swipe Transaction
Audio Research
La Verne
CA
91,750
5,812
null
No
CR
0451667900
NGN74.47 CR
Transfer from Audio Research
NGN89.36
03-Jun-2008 20:05
Acct: 0451667900 Amt: NGN74.47 CR Desc: Transfer from Audio Research Avail Bal: NGN89.36 Date: 03-Jun-2008 20:05
0
0
2,008
6
5
11:32
31.9
Swipe Transaction
Analysis Audio
La Verne
CA
91,750
5,300
null
No
CR
0451667900
NGN31.90 CR
Transfer from Analysis Audio
NGN38.28
05-Jun-2008 11:32
Acct: 0451667900 Amt: NGN31.90 CR Desc: Transfer from Analysis Audio Avail Bal: NGN38.28 Date: 05-Jun-2008 11:32
0
0
2,008
6
5
13:48
10.2
Swipe Transaction
Marshalls
Monterey Park
CA
91,754
5,411
null
No
CR
0451667900
NGN10.20 CR
Transfer from Marshalls
NGN12.24
05-Jun-2008 13:48
Acct: 0451667900 Amt: NGN10.20 CR Desc: Transfer from Marshalls Avail Bal: NGN12.24 Date: 05-Jun-2008 13:48
0
0
2,008
6
9
06:00
74.11
Swipe Transaction
Ayon
La Verne
CA
91,750
5,411
null
No
DR
0451667900
NGN74.11 DR
Transfer from Ayon
NGN88.93
09-Jun-2008 06:00
Acct: 0451667900 Amt: NGN74.11 DR Desc: Transfer from Ayon Avail Bal: NGN88.93 Date: 09-Jun-2008 06:00
0
0
2,008
6
11
06:04
147.71
Swipe Transaction
Harmony Hub
La Verne
CA
91,750
5,411
null
No
CR
0451667900
NGN147.71 CR
Transfer from Harmony Hub
NGN177.25
11-Jun-2008 06:04
Acct: 0451667900 Amt: NGN147.71 CR Desc: Transfer from Harmony Hub Avail Bal: NGN177.25 Date: 11-Jun-2008 06:04
0
0
2,008
6
12
06:15
111.14
Swipe Transaction
Wavac
La Verne
CA
91,750
5,912
null
No
Debit
0451667900
NGN111.14 Debit
Transfer from Wavac
NGN133.37
12-Jun-2008 06:15
Acct: 0451667900 Amt: NGN111.14 Debit Desc: Transfer from Wavac Avail Bal: NGN133.37 Date: 12-Jun-2008 06:15
0
0
2,008
6
12
06:48
45.48
Swipe Transaction
Magnepan
Monterey Park
CA
91,754
5,411
null
No
Debit
0451667900
NGN45.48 Debit
Transfer from Magnepan
NGN54.58
12-Jun-2008 06:48
Acct: 0451667900 Amt: NGN45.48 Debit Desc: Transfer from Magnepan Avail Bal: NGN54.58 Date: 12-Jun-2008 06:48
0
0
2,008
6
12
20:45
38.42
Swipe Transaction
Mytek
La Verne
CA
91,750
5,814
null
No
Credit
0451667900
NGN38.42 Credit
Transfer from Mytek
NGN46.10
12-Jun-2008 20:45
Acct: 0451667900 Amt: NGN38.42 Credit Desc: Transfer from Mytek Avail Bal: NGN46.10 Date: 12-Jun-2008 20:45
0
0
2,008
6
13
06:20
133.25
Swipe Transaction
Triode
La Verne
CA
91,750
5,912
null
No
Debit
0451667900
NGN133.25 Debit
Transfer from Triode
NGN159.90
13-Jun-2008 06:20
Acct: 0451667900 Amt: NGN133.25 Debit Desc: Transfer from Triode Avail Bal: NGN159.90 Date: 13-Jun-2008 06:20
0
0
2,008
6
15
06:39
43.14
Swipe Transaction
Arcam
La Verne
CA
91,750
5,912
null
No
Debit
0451667900
NGN43.14 Debit
Transfer from Arcam
NGN51.77
15-Jun-2008 06:39
Acct: 0451667900 Amt: NGN43.14 Debit Desc: Transfer from Arcam Avail Bal: NGN51.77 Date: 15-Jun-2008 06:39
0
0
2,008
6
16
06:16
163.31
Swipe Transaction
Wadia
Mira Loma
CA
91,752
5,541
null
No
Debit
0451667900
NGN163.31 Debit
Transfer from Wadia
NGN195.97
16-Jun-2008 06:16
Acct: 0451667900 Amt: NGN163.31 Debit Desc: Transfer from Wadia Avail Bal: NGN195.97 Date: 16-Jun-2008 06:16
0
0
2,008
6
16
07:33
32.79
Online Transaction
Rogue Audio
ONLINE
null
null
5,193
null
No
DR
0451667900
NGN32.79 DR
Transfer from Rogue Audio
NGN39.35
16-Jun-2008 07:33
Acct: 0451667900 Amt: NGN32.79 DR Desc: Transfer from Rogue Audio Avail Bal: NGN39.35 Date: 16-Jun-2008 07:33
0
0
2,008
6
17
09:41
65.75
Swipe Transaction
KR Audio
La Verne
CA
91,750
7,538
null
No
Credit
0451667900
NGN65.75 Credit
Transfer from KR Audio
NGN78.90
17-Jun-2008 09:41
Acct: 0451667900 Amt: NGN65.75 Credit Desc: Transfer from KR Audio Avail Bal: NGN78.90 Date: 17-Jun-2008 09:41
0
0
2,008
6
19
06:03
74.04
Swipe Transaction
Guess
La Verne
CA
91,750
5,912
null
No
DR
0451667900
NGN74.04 DR
Transfer from Guess
NGN88.85
19-Jun-2008 06:03
Acct: 0451667900 Amt: NGN74.04 DR Desc: Transfer from Guess Avail Bal: NGN88.85 Date: 19-Jun-2008 06:03
0
0
2,008
6
20
12:31
75
Swipe Transaction
T+A
La Verne
CA
91,750
5,499
null
No
DR
0451667900
NGN75.00 DR
Transfer from T+A
NGN90.00
20-Jun-2008 12:31
Acct: 0451667900 Amt: NGN75.00 DR Desc: Transfer from T+A Avail Bal: NGN90.00 Date: 20-Jun-2008 12:31
0
0
2,008
6
20
12:41
-75
Swipe Transaction
Volumio
La Verne
CA
91,750
5,499
null
No
CR
0451667900
NGN-75.00 CR
Transfer from Volumio
NGN-90.00
20-Jun-2008 12:41
Acct: 0451667900 Amt: NGN-75.00 CR Desc: Transfer from Volumio Avail Bal: NGN-90.00 Date: 20-Jun-2008 12:41
0
0
2,008
6
20
12:45
61.18
Swipe Transaction
Dartzeel
La Verne
CA
91,750
5,499
null
No
Credit
0451667900
NGN61.18 Credit
Transfer from Dartzeel
NGN73.42
20-Jun-2008 12:45
Acct: 0451667900 Amt: NGN61.18 Credit Desc: Transfer from Dartzeel Avail Bal: NGN73.42 Date: 20-Jun-2008 12:45
0
0
2,008
6
25
06:42
42.84
Swipe Transaction
Atma-Sphere
Monterey Park
CA
91,754
5,411
null
No
CR
0451667900
NGN42.84 CR
Transfer from Atma-Sphere
NGN51.41
25-Jun-2008 06:42
Acct: 0451667900 Amt: NGN42.84 CR Desc: Transfer from Atma-Sphere Avail Bal: NGN51.41 Date: 25-Jun-2008 06:42
0
0
2,008
6
25
13:55
57.72
Swipe Transaction
Beat Bazaar
Spring Valley
CA
91,978
5,311
null
No
Debit
0451667900
NGN57.72 Debit
Transfer from Beat Bazaar
NGN69.26
25-Jun-2008 13:55
Acct: 0451667900 Amt: NGN57.72 Debit Desc: Transfer from Beat Bazaar Avail Bal: NGN69.26 Date: 25-Jun-2008 13:55
0
0
2,008
6
26
06:30
39.61
Swipe Transaction
OfficeMax
La Verne
CA
91,750
5,411
null
No
DR
0451667900
NGN39.61 DR
Transfer from OfficeMax
NGN47.53
26-Jun-2008 06:30
Acct: 0451667900 Amt: NGN39.61 DR Desc: Transfer from OfficeMax Avail Bal: NGN47.53 Date: 26-Jun-2008 06:30
0
0
2,008
6
29
06:41
71.11
Swipe Transaction
Constellation Audio
La Verne
CA
91,750
5,912
null
No
CR
0451667900
NGN71.11 CR
Transfer from Constellation Audio
NGN85.33
29-Jun-2008 06:41
Acct: 0451667900 Amt: NGN71.11 CR Desc: Transfer from Constellation Audio Avail Bal: NGN85.33 Date: 29-Jun-2008 06:41
0
0
2,008
6
29
14:27
3.45
Swipe Transaction
Vandersteen
La Verne
CA
91,750
5,921
null
No
CR
0451667900
NGN3.45 CR
Transfer from Vandersteen
NGN4.14
29-Jun-2008 14:27
Acct: 0451667900 Amt: NGN3.45 CR Desc: Transfer from Vandersteen Avail Bal: NGN4.14 Date: 29-Jun-2008 14:27
0
0
2,008
7
3
05:06
96.01
Swipe Transaction
Air Tight
La Verne
CA
91,750
5,912
null
No
Debit
0451667900
NGN96.01 Debit
Transfer from Air Tight
NGN115.21
03-Jul-2008 05:06
Acct: 0451667900 Amt: NGN96.01 Debit Desc: Transfer from Air Tight Avail Bal: NGN115.21 Date: 03-Jul-2008 05:06
0
0
2,008
7
6
20:28
77.64
Swipe Transaction
Pathos
La Verne
CA
91,750
5,814
null
No
CR
0451667900
NGN77.64 CR
Transfer from Pathos
NGN93.17
06-Jul-2008 20:28
Acct: 0451667900 Amt: NGN77.64 CR Desc: Transfer from Pathos Avail Bal: NGN93.17 Date: 06-Jul-2008 20:28
0
0
2,008
7
9
06:28
70.34
Swipe Transaction
Panerai
La Verne
CA
91,750
5,300
null
No
DR
0451667900
NGN70.34 DR
Transfer from Panerai
NGN84.41
09-Jul-2008 06:28
Acct: 0451667900 Amt: NGN70.34 DR Desc: Transfer from Panerai Avail Bal: NGN84.41 Date: 09-Jul-2008 06:28
0
0
2,008
7
9
09:50
66.12
Swipe Transaction
CH Precision
La Verne
CA
91,750
7,538
null
No
CR
0451667900
NGN66.12 CR
Transfer from CH Precision
NGN79.34
09-Jul-2008 09:50
Acct: 0451667900 Amt: NGN66.12 CR Desc: Transfer from CH Precision Avail Bal: NGN79.34 Date: 09-Jul-2008 09:50
0
0
2,008
7
10
06:56
41.03
Swipe Transaction
Magnepan
La Verne
CA
91,750
5,912
null
No
CR
0451667900
NGN41.03 CR
Transfer from Magnepan
NGN49.24
10-Jul-2008 06:56
Acct: 0451667900 Amt: NGN41.03 CR Desc: Transfer from Magnepan Avail Bal: NGN49.24 Date: 10-Jul-2008 06:56
0
0
2,008
7
12
06:21
85.24
Swipe Transaction
Vandersteen
La Verne
CA
91,750
5,300
null
No
DR
0451667900
NGN85.24 DR
Transfer from Vandersteen
NGN102.29
12-Jul-2008 06:21
Acct: 0451667900 Amt: NGN85.24 DR Desc: Transfer from Vandersteen Avail Bal: NGN102.29 Date: 12-Jul-2008 06:21
0
0
2,008
7
13
13:10
10.4
Swipe Transaction
T+A
La Verne
CA
91,750
5,411
null
No
CR
0451667900
NGN10.40 CR
Transfer from T+A
NGN12.48
13-Jul-2008 13:10
Acct: 0451667900 Amt: NGN10.40 CR Desc: Transfer from T+A Avail Bal: NGN12.48 Date: 13-Jul-2008 13:10
0
0
2,008
7
14
13:14
-93
Swipe Transaction
Cyrus
La Verne
CA
91,750
5,499
null
No
DR
0451667900
NGN-93.00 DR
Transfer from Cyrus
NGN-111.60
14-Jul-2008 13:14
Acct: 0451667900 Amt: NGN-93.00 DR Desc: Transfer from Cyrus Avail Bal: NGN-111.60 Date: 14-Jul-2008 13:14
0
0
2,008
7
14
13:16
86.92
Swipe Transaction
Exposure
La Verne
CA
91,750
5,499
null
No
DR
0451667900
NGN86.92 DR
Transfer from Exposure
NGN104.30
14-Jul-2008 13:16
Acct: 0451667900 Amt: NGN86.92 DR Desc: Transfer from Exposure Avail Bal: NGN104.30 Date: 14-Jul-2008 13:16
0
0
2,008
7
14
13:20
93
Swipe Transaction
GNC
La Verne
CA
91,750
5,499
null
No
Credit
0451667900
NGN93.00 Credit
Transfer from GNC
NGN111.60
14-Jul-2008 13:20
Acct: 0451667900 Amt: NGN93.00 Credit Desc: Transfer from GNC Avail Bal: NGN111.60 Date: 14-Jul-2008 13:20
0
0
2,008
7
17
13:18
10.4
Swipe Transaction
Atma-Sphere
Mira Loma
CA
91,752
5,541
null
No
Credit
0451667900
NGN10.40 Credit
Transfer from Atma-Sphere
NGN12.48
17-Jul-2008 13:18
Acct: 0451667900 Amt: NGN10.40 Credit Desc: Transfer from Atma-Sphere Avail Bal: NGN12.48 Date: 17-Jul-2008 13:18
0
0
2,008
7
23
06:06
105.8
Swipe Transaction
Ayre Acoustics
La Verne
CA
91,750
5,300
null
No
Debit
0451667900
NGN105.80 Debit
Transfer from Ayre Acoustics
NGN126.96
23-Jul-2008 06:06
Acct: 0451667900 Amt: NGN105.80 Debit Desc: Transfer from Ayre Acoustics Avail Bal: NGN126.96 Date: 23-Jul-2008 06:06
0
0
2,008
7
28
06:55
46.93
Swipe Transaction
Metronome
La Verne
CA
91,750
5,411
null
No
Debit
0451667900
NGN46.93 Debit
Transfer from Metronome
NGN56.32
28-Jul-2008 06:55
Acct: 0451667900 Amt: NGN46.93 Debit Desc: Transfer from Metronome Avail Bal: NGN56.32 Date: 28-Jul-2008 06:55
0
0
2,008
7
30
13:21
12.97
Swipe Transaction
Echo Emporium
Mira Loma
CA
91,752
5,541
null
No
CR
0451667900
NGN12.97 CR
Transfer from Echo Emporium
NGN15.56
30-Jul-2008 13:21
Acct: 0451667900 Amt: NGN12.97 CR Desc: Transfer from Echo Emporium Avail Bal: NGN15.56 Date: 30-Jul-2008 13:21
0
0
2,008
8
6
06:25
118.74
Swipe Transaction
Constellation Audio
Monterey Park
CA
91,754
5,411
null
No
Debit
0451667900
NGN118.74 Debit
Transfer from Constellation Audio
NGN142.49
06-Aug-2008 06:25
Acct: 0451667900 Amt: NGN118.74 Debit Desc: Transfer from Constellation Audio Avail Bal: NGN142.49 Date: 06-Aug-2008 06:25
0
0
2,008
8
7
14:21
61.24
Swipe Transaction
Rockport Technologies
Spring Valley
CA
91,978
5,311
null
No
DR
0451667900
NGN61.24 DR
Transfer from Rockport Technologies
NGN73.49
07-Aug-2008 14:21
Acct: 0451667900 Amt: NGN61.24 DR Desc: Transfer from Rockport Technologies Avail Bal: NGN73.49 Date: 07-Aug-2008 14:21
0
0
2,008
8
8
06:03
108.08
Swipe Transaction
Harmony Haven
La Verne
CA
91,750
5,912
null
No
Debit
0451667900
NGN108.08 Debit
Transfer from Harmony Haven
NGN129.70
08-Aug-2008 06:03
Acct: 0451667900 Amt: NGN108.08 Debit Desc: Transfer from Harmony Haven Avail Bal: NGN129.70 Date: 08-Aug-2008 06:03
0
0
2,008
8
10
06:24
69.31
Swipe Transaction
Harmony Haven
La Verne
CA
91,750
5,311
null
No
DR
0451667900
NGN69.31 DR
Transfer from Harmony Haven
NGN83.17
10-Aug-2008 06:24
Acct: 0451667900 Amt: NGN69.31 DR Desc: Transfer from Harmony Haven Avail Bal: NGN83.17 Date: 10-Aug-2008 06:24
0
0
2,008
8
12
06:18
133.99
Swipe Transaction
EgglestonWorks
La Verne
CA
91,750
5,912
null
No
Credit
0451667900
NGN133.99 Credit
Transfer from EgglestonWorks
NGN160.79
12-Aug-2008 06:18
Acct: 0451667900 Amt: NGN133.99 Credit Desc: Transfer from EgglestonWorks Avail Bal: NGN160.79 Date: 12-Aug-2008 06:18
0
0
2,008
8
13
19:57
57.51
Swipe Transaction
Jadis
Mira Loma
CA
91,752
5,812
null
No
CR
0451667900
NGN57.51 CR
Transfer from Jadis
NGN69.01
13-Aug-2008 19:57
Acct: 0451667900 Amt: NGN57.51 CR Desc: Transfer from Jadis Avail Bal: NGN69.01 Date: 13-Aug-2008 19:57
0
0
2,008
8
15
06:51
39.89
Swipe Transaction
Manley Labs
La Verne
CA
91,750
5,411
null
No
DR
0451667900
NGN39.89 DR
Transfer from Manley Labs
NGN47.87
15-Aug-2008 06:51
Acct: 0451667900 Amt: NGN39.89 DR Desc: Transfer from Manley Labs Avail Bal: NGN47.87 Date: 15-Aug-2008 06:51
0
0
2,008
8
16
20:42
72.91
Swipe Transaction
PS Audio
La Verne
CA
91,750
5,812
null
No
DR
0451667900
NGN72.91 DR
Transfer from PS Audio
NGN87.49
16-Aug-2008 20:42
Acct: 0451667900 Amt: NGN72.91 DR Desc: Transfer from PS Audio Avail Bal: NGN87.49 Date: 16-Aug-2008 20:42
0
0
2,008
8
17
16:45
26.99
Swipe Transaction
Jetboil
Mira Loma
CA
91,752
4,814
null
No
Credit
0451667900
NGN26.99 Credit
Transfer from Jetboil
NGN32.39
17-Aug-2008 16:45
Acct: 0451667900 Amt: NGN26.99 Credit Desc: Transfer from Jetboil Avail Bal: NGN32.39 Date: 17-Aug-2008 16:45
0
0
2,008
8
18
06:12
128.98
Swipe Transaction
Jadis
Mira Loma
CA
91,752
5,541
null
No
Debit
0451667900
NGN128.98 Debit
Transfer from Jadis
NGN154.78
18-Aug-2008 06:12
Acct: 0451667900 Amt: NGN128.98 Debit Desc: Transfer from Jadis Avail Bal: NGN154.78 Date: 18-Aug-2008 06:12
0
0
2,008
8
20
09:48
54.56
Swipe Transaction
Cayin
La Verne
CA
91,750
7,538
null
No
Debit
0451667900
NGN54.56 Debit
Transfer from Cayin
NGN65.47
20-Aug-2008 09:48
Acct: 0451667900 Amt: NGN54.56 Debit Desc: Transfer from Cayin Avail Bal: NGN65.47 Date: 20-Aug-2008 09:48
0
0
2,008
8
21
05:35
124.12
Swipe Transaction
Hydro Flask
La Verne
CA
91,750
5,912
null
No
Credit
0451667900
NGN124.12 Credit
Transfer from Hydro Flask
NGN148.94
21-Aug-2008 05:35
Acct: 0451667900 Amt: NGN124.12 Credit Desc: Transfer from Hydro Flask Avail Bal: NGN148.94 Date: 21-Aug-2008 05:35
0
0
2,008
8
22
14:37
8.39
Swipe Transaction
Wavac
La Verne
CA
91,750
5,411
Bad PIN,
No
CR
0451667900
NGN8.39 CR
Transfer from Wavac
NGN10.07
22-Aug-2008 14:37
Acct: 0451667900 Amt: NGN8.39 CR Desc: Transfer from Wavac Avail Bal: NGN10.07 Date: 22-Aug-2008 14:37
0
0
2,008
8
22
14:55
5.72
Swipe Transaction
Sonic Serenity
La Verne
CA
91,750
5,411
null
No
DR
0451667900
NGN5.72 DR
Transfer from Sonic Serenity
NGN6.86
22-Aug-2008 14:55
Acct: 0451667900 Amt: NGN5.72 DR Desc: Transfer from Sonic Serenity Avail Bal: NGN6.86 Date: 22-Aug-2008 14:55
0
0
2,008
8
23
06:41
33.51
Swipe Transaction
Audiostatic
Monterey Park
CA
91,754
5,411
null
No
DR
0451667900
NGN33.51 DR
Transfer from Audiostatic
NGN40.21
23-Aug-2008 06:41
Acct: 0451667900 Amt: NGN33.51 DR Desc: Transfer from Audiostatic Avail Bal: NGN40.21 Date: 23-Aug-2008 06:41
0
0
2,008
8
24
06:21
120.51
Swipe Transaction
Melco
La Verne
CA
91,750
5,912
Insufficient Balance,
No
DR
0451667900
NGN120.51 DR
Transfer from Melco
NGN144.61
24-Aug-2008 06:21
Acct: 0451667900 Amt: NGN120.51 DR Desc: Transfer from Melco Avail Bal: NGN144.61 Date: 24-Aug-2008 06:21
0
0
2,008
8
25
06:46
44.69
Swipe Transaction
Focal
La Verne
CA
91,750
5,912
null
No
DR
0451667900
NGN44.69 DR
Transfer from Focal
NGN53.63
25-Aug-2008 06:46
Acct: 0451667900 Amt: NGN44.69 DR Desc: Transfer from Focal Avail Bal: NGN53.63 Date: 25-Aug-2008 06:46
0
0
2,008
8
26
06:18
130.25
Swipe Transaction
Avalon Acoustics
La Verne
CA
91,750
5,300
null
No
DR
0451667900
NGN130.25 DR
Transfer from Avalon Acoustics
NGN156.30
26-Aug-2008 06:18
Acct: 0451667900 Amt: NGN130.25 DR Desc: Transfer from Avalon Acoustics Avail Bal: NGN156.30 Date: 26-Aug-2008 06:18
0
0
2,008
8
26
16:42
86.76
Swipe Transaction
Vandersteen
La Verne
CA
91,750
5,300
null
No
Debit
0451667900
NGN86.76 Debit
Transfer from Vandersteen
NGN104.11
26-Aug-2008 16:42
Acct: 0451667900 Amt: NGN86.76 Debit Desc: Transfer from Vandersteen Avail Bal: NGN104.11 Date: 26-Aug-2008 16:42
0
0
2,008
8
27
06:42
29.45
Swipe Transaction
Ayon
La Verne
CA
91,750
5,912
null
No
CR
0451667900
NGN29.45 CR
Transfer from Ayon
NGN35.34
27-Aug-2008 06:42
Acct: 0451667900 Amt: NGN29.45 CR Desc: Transfer from Ayon Avail Bal: NGN35.34 Date: 27-Aug-2008 06:42
0
0
2,008
8
28
06:04
133.33
Swipe Transaction
Audiostatic
La Verne
CA
91,750
5,411
null
No
Credit
0451667900
NGN133.33 Credit
Transfer from Audiostatic
NGN160.00
28-Aug-2008 06:04
Acct: 0451667900 Amt: NGN133.33 Credit Desc: Transfer from Audiostatic Avail Bal: NGN160.00 Date: 28-Aug-2008 06:04
0
0
2,008
8
28
11:57
19.4
Swipe Transaction
Triode
La Verne
CA
91,750
5,311
null
No
CR
0451667900
NGN19.40 CR
Transfer from Triode
NGN23.28
28-Aug-2008 11:57
Acct: 0451667900 Amt: NGN19.40 CR Desc: Transfer from Triode Avail Bal: NGN23.28 Date: 28-Aug-2008 11:57
0
0
2,008
8
29
06:37
49.11
Swipe Transaction
Volumio
Monterey Park
CA
91,754
5,411
null
No
Credit
0451667900
NGN49.11 Credit
Transfer from Volumio
NGN58.93
29-Aug-2008 06:37
Acct: 0451667900 Amt: NGN49.11 Credit Desc: Transfer from Volumio Avail Bal: NGN58.93 Date: 29-Aug-2008 06:37
0
0
2,008
8
29
14:17
98.41
Swipe Transaction
Melody Mart
La Verne
CA
91,750
5,300
Insufficient Balance,
No
Credit
0451667900
NGN98.41 Credit
Transfer from Melody Mart
NGN118.09
29-Aug-2008 14:17
Acct: 0451667900 Amt: NGN98.41 Credit Desc: Transfer from Melody Mart Avail Bal: NGN118.09 Date: 29-Aug-2008 14:17
0
0
2,008
8
31
05:49
139.61
Swipe Transaction
Magnepan
Monterey Park
CA
91,754
5,411
null
No
DR
0451667900
NGN139.61 DR
Transfer from Magnepan
NGN167.53
31-Aug-2008 05:49
Acct: 0451667900 Amt: NGN139.61 DR Desc: Transfer from Magnepan Avail Bal: NGN167.53 Date: 31-Aug-2008 05:49
0
0
2,008
8
31
13:32
62.96
Swipe Transaction
Dynaudio
La Verne
CA
91,750
5,912
null
No
DR
0451667900
NGN62.96 DR
Transfer from Dynaudio
NGN75.55
31-Aug-2008 13:32
Acct: 0451667900 Amt: NGN62.96 DR Desc: Transfer from Dynaudio Avail Bal: NGN75.55 Date: 31-Aug-2008 13:32
0
0
2,008
9
1
11:42
1.62
Swipe Transaction
Sugden
La Verne
CA
91,750
5,499
null
No
CR
0451667900
NGN1.62 CR
Transfer from Sugden
NGN1.94
01-Sep-2008 11:42
Acct: 0451667900 Amt: NGN1.62 CR Desc: Transfer from Sugden Avail Bal: NGN1.94 Date: 01-Sep-2008 11:42
0
0
2,008
9
6
17:56
7.88
Online Transaction
Lector
ONLINE
null
null
5,815
null
No
Debit
0451667900
NGN7.88 Debit
Transfer from Lector
NGN9.46
06-Sep-2008 17:56
Acct: 0451667900 Amt: NGN7.88 Debit Desc: Transfer from Lector Avail Bal: NGN9.46 Date: 06-Sep-2008 17:56
0
0
2,008
9
7
06:21
143.38
Swipe Transaction
Focal
Monterey Park
CA
91,754
5,411
null
No
Credit
0451667900
NGN143.38 Credit
Transfer from Focal
NGN172.06
07-Sep-2008 06:21
Acct: 0451667900 Amt: NGN143.38 Credit Desc: Transfer from Focal Avail Bal: NGN172.06 Date: 07-Sep-2008 06:21
0
0
2,008
9
8
19:16
19.84
Swipe Transaction
Magnepan
La Verne
CA
91,750
5,300
null
No
CR
0451667900
NGN19.84 CR
Transfer from Magnepan
NGN23.81
08-Sep-2008 19:16
Acct: 0451667900 Amt: NGN19.84 CR Desc: Transfer from Magnepan Avail Bal: NGN23.81 Date: 08-Sep-2008 19:16
0
0
2,008
9
10
13:57
28.67
Online Transaction
Audio Oasis
ONLINE
null
null
5,311
null
No
Debit
0451667900
NGN28.67 Debit
Transfer from Audio Oasis
NGN34.40
10-Sep-2008 13:57
Acct: 0451667900 Amt: NGN28.67 Debit Desc: Transfer from Audio Oasis Avail Bal: NGN34.40 Date: 10-Sep-2008 13:57
0
0
2,008
9
12
06:42
39.64
Swipe Transaction
Luxman
La Verne
CA
91,750
5,912
null
No
Debit
0451667900
NGN39.64 Debit
Transfer from Luxman
NGN47.57
12-Sep-2008 06:42
Acct: 0451667900 Amt: NGN39.64 Debit Desc: Transfer from Luxman Avail Bal: NGN47.57 Date: 12-Sep-2008 06:42
0
0
2,008
9
17
06:19
117.08
Swipe Transaction
Quad
Mira Loma
CA
91,752
5,541
null
No
DR
0451667900
NGN117.08 DR
Transfer from Quad
NGN140.50
17-Sep-2008 06:19
Acct: 0451667900 Amt: NGN117.08 DR Desc: Transfer from Quad Avail Bal: NGN140.50 Date: 17-Sep-2008 06:19
0
0
2,008
9
17
13:47
60.57
Swipe Transaction
Roon
Monterey Park
CA
91,755
5,970
null
No
Credit
0451667900
NGN60.57 Credit
Transfer from Roon
NGN72.68
17-Sep-2008 13:47
Acct: 0451667900 Amt: NGN60.57 Credit Desc: Transfer from Roon Avail Bal: NGN72.68 Date: 17-Sep-2008 13:47
0
0
2,008
9
19
09:51
54.54
Swipe Transaction
Theta Digital
La Verne
CA
91,750
7,538
null
No
Credit
0451667900
NGN54.54 Credit
Transfer from Theta Digital
NGN65.45
19-Sep-2008 09:51
Acct: 0451667900 Amt: NGN54.54 Credit Desc: Transfer from Theta Digital Avail Bal: NGN65.45 Date: 19-Sep-2008 09:51
0
0
2,008
9
20
05:15
152.85
Swipe Transaction
Aldi
La Verne
CA
91,750
5,912
null
No
DR
0451667900
NGN152.85 DR
Transfer from Aldi
NGN183.42
20-Sep-2008 05:15
Acct: 0451667900 Amt: NGN152.85 DR Desc: Transfer from Aldi Avail Bal: NGN183.42 Date: 20-Sep-2008 05:15