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
9
21
06:37
42.3
Swipe Transaction
Linn
La Verne
CA
91,750
5,912
null
No
CR
0451667900
NGN42.30 CR
Transfer from Linn
NGN50.76
21-Sep-2008 06:37
Acct: 0451667900 Amt: NGN42.30 CR Desc: Transfer from Linn Avail Bal: NGN50.76 Date: 21-Sep-2008 06:37
0
0
2,008
9
22
06:53
37.69
Swipe Transaction
Jamo
Monterey Park
CA
91,754
5,411
null
No
Debit
0451667900
NGN37.69 Debit
Transfer from Jamo
NGN45.23
22-Sep-2008 06:53
Acct: 0451667900 Amt: NGN37.69 Debit Desc: Transfer from Jamo Avail Bal: NGN45.23 Date: 22-Sep-2008 06:53
0
0
2,008
9
24
06:55
339
Swipe Transaction
Renaissance ESL
Santa Barbara
CA
93,160
3,504
null
No
Debit
0451667900
NGN339.00 Debit
Transfer from Renaissance ESL
NGN406.80
24-Sep-2008 06:55
Acct: 0451667900 Amt: NGN339.00 Debit Desc: Transfer from Renaissance ESL Avail Bal: NGN406.80 Date: 24-Sep-2008 06:55
0
0
2,008
9
25
13:29
21.1
Swipe Transaction
CLX
Santa Barbara
CA
93,108
4,121
null
No
DR
0451667900
NGN21.10 DR
Transfer from CLX
NGN25.32
25-Sep-2008 13:29
Acct: 0451667900 Amt: NGN21.10 DR Desc: Transfer from CLX Avail Bal: NGN25.32 Date: 25-Sep-2008 13:29
0
0
2,008
9
26
13:52
60.7
Swipe Transaction
Creek
Santa Barbara
CA
93,108
5,300
null
No
Credit
0451667900
NGN60.70 Credit
Transfer from Creek
NGN72.84
26-Sep-2008 13:52
Acct: 0451667900 Amt: NGN60.70 Credit Desc: Transfer from Creek Avail Bal: NGN72.84 Date: 26-Sep-2008 13:52
0
0
2,008
9
26
22:50
-339
Swipe Transaction
Benchmark
Santa Barbara
CA
93,160
3,504
null
No
Credit
0451667900
NGN-339.00 Credit
Transfer from Benchmark
NGN-406.80
26-Sep-2008 22:50
Acct: 0451667900 Amt: NGN-339.00 Credit Desc: Transfer from Benchmark Avail Bal: NGN-406.80 Date: 26-Sep-2008 22:50
0
0
2,008
9
26
22:55
142.57
Swipe Transaction
Resonance Retreat
Santa Barbara
CA
93,160
3,504
null
No
DR
0451667900
NGN142.57 DR
Transfer from Resonance Retreat
NGN171.08
26-Sep-2008 22:55
Acct: 0451667900 Amt: NGN142.57 DR Desc: Transfer from Resonance Retreat Avail Bal: NGN171.08 Date: 26-Sep-2008 22:55
0
0
2,008
9
28
06:10
128.95
Online Transaction
Manley Labs
ONLINE
null
null
5,311
null
No
Credit
0451667900
NGN128.95 Credit
Transfer from Manley Labs
NGN154.74
28-Sep-2008 06:10
Acct: 0451667900 Amt: NGN128.95 Credit Desc: Transfer from Manley Labs Avail Bal: NGN154.74 Date: 28-Sep-2008 06:10
0
0
2,008
9
28
06:54
39.3
Swipe Transaction
Melco
Monterey Park
CA
91,755
5,942
null
No
CR
0451667900
NGN39.30 CR
Transfer from Melco
NGN47.16
28-Sep-2008 06:54
Acct: 0451667900 Amt: NGN39.30 CR Desc: Transfer from Melco Avail Bal: NGN47.16 Date: 28-Sep-2008 06:54
0
0
2,008
9
30
13:42
66.15
Swipe Transaction
Renaissance ESL
Ontario
CA
91,761
5,211
null
No
Credit
0451667900
NGN66.15 Credit
Transfer from Renaissance ESL
NGN79.38
30-Sep-2008 13:42
Acct: 0451667900 Amt: NGN66.15 Credit Desc: Transfer from Renaissance ESL Avail Bal: NGN79.38 Date: 30-Sep-2008 13:42
0
0
2,008
10
1
17:59
7.78
Online Transaction
Magnepan
ONLINE
null
null
5,815
null
No
CR
0451667900
NGN7.78 CR
Transfer from Magnepan
NGN9.34
01-Oct-2008 17:59
Acct: 0451667900 Amt: NGN7.78 CR Desc: Transfer from Magnepan Avail Bal: NGN9.34 Date: 01-Oct-2008 17:59
0
0
2,008
10
2
05:39
136.34
Swipe Transaction
Jadis
Mira Loma
CA
91,752
5,541
null
No
Credit
0451667900
NGN136.34 Credit
Transfer from Jadis
NGN163.61
02-Oct-2008 05:39
Acct: 0451667900 Amt: NGN136.34 Credit Desc: Transfer from Jadis Avail Bal: NGN163.61 Date: 02-Oct-2008 05:39
0
0
2,008
10
2
06:32
51.42
Swipe Transaction
Summit X
Monterey Park
CA
91,754
5,411
null
No
Debit
0451667900
NGN51.42 Debit
Transfer from Summit X
NGN61.70
02-Oct-2008 06:32
Acct: 0451667900 Amt: NGN51.42 Debit Desc: Transfer from Summit X Avail Bal: NGN61.70 Date: 02-Oct-2008 06:32
0
0
2,008
10
2
13:57
51.04
Swipe Transaction
Dartzeel
Monterey Park
CA
91,754
5,411
null
No
Credit
0451667900
NGN51.04 Credit
Transfer from Dartzeel
NGN61.25
02-Oct-2008 13:57
Acct: 0451667900 Amt: NGN51.04 Credit Desc: Transfer from Dartzeel Avail Bal: NGN61.25 Date: 02-Oct-2008 13:57
0
0
2,008
10
4
13:15
10.21
Swipe Transaction
Sonore
Monterey Park
CA
91,754
5,411
null
No
CR
0451667900
NGN10.21 CR
Transfer from Sonore
NGN12.25
04-Oct-2008 13:15
Acct: 0451667900 Amt: NGN10.21 CR Desc: Transfer from Sonore Avail Bal: NGN12.25 Date: 04-Oct-2008 13:15
0
0
2,008
10
4
19:28
11.75
Swipe Transaction
BorderPatrol
Monterey Park
CA
91,754
5,310
null
No
DR
0451667900
NGN11.75 DR
Transfer from BorderPatrol
NGN14.10
04-Oct-2008 19:28
Acct: 0451667900 Amt: NGN11.75 DR Desc: Transfer from BorderPatrol Avail Bal: NGN14.10 Date: 04-Oct-2008 19:28
0
0
2,008
10
5
06:38
40.8
Swipe Transaction
D'Agostino
Monterey Park
CA
91,755
5,942
null
No
Debit
0451667900
NGN40.80 Debit
Transfer from D'Agostino
NGN48.96
05-Oct-2008 06:38
Acct: 0451667900 Amt: NGN40.80 Debit Desc: Transfer from D'Agostino Avail Bal: NGN48.96 Date: 05-Oct-2008 06:38
0
0
2,008
10
7
06:22
121
Swipe Transaction
Arcam
Monterey Park
CA
91,754
5,411
Insufficient Balance,
No
DR
0451667900
NGN121.00 DR
Transfer from Arcam
NGN145.20
07-Oct-2008 06:22
Acct: 0451667900 Amt: NGN121.00 DR Desc: Transfer from Arcam Avail Bal: NGN145.20 Date: 07-Oct-2008 06:22
0
0
2,008
10
10
13:23
9.96
Swipe Transaction
Maurice Lacroix
Mira Loma
CA
91,752
5,812
null
No
Credit
0451667900
NGN9.96 Credit
Transfer from Maurice Lacroix
NGN11.95
10-Oct-2008 13:23
Acct: 0451667900 Amt: NGN9.96 Credit Desc: Transfer from Maurice Lacroix Avail Bal: NGN11.95 Date: 10-Oct-2008 13:23
0
0
2,008
10
12
11:43
30.78
Swipe Transaction
Volumio
La Verne
CA
91,750
5,311
null
No
Credit
0451667900
NGN30.78 Credit
Transfer from Volumio
NGN36.94
12-Oct-2008 11:43
Acct: 0451667900 Amt: NGN30.78 Credit Desc: Transfer from Volumio Avail Bal: NGN36.94 Date: 12-Oct-2008 11:43
0
0
2,008
10
13
06:47
36.06
Swipe Transaction
Vandersteen
La Verne
CA
91,750
5,912
null
No
Debit
0451667900
NGN36.06 Debit
Transfer from Vandersteen
NGN43.27
13-Oct-2008 06:47
Acct: 0451667900 Amt: NGN36.06 Debit Desc: Transfer from Vandersteen Avail Bal: NGN43.27 Date: 13-Oct-2008 06:47
0
0
2,008
10
13
13:04
32.48
Swipe Transaction
CH Precision
La Verne
CA
91,750
5,499
null
No
Debit
0451667900
NGN32.48 Debit
Transfer from CH Precision
NGN38.98
13-Oct-2008 13:04
Acct: 0451667900 Amt: NGN32.48 Debit Desc: Transfer from CH Precision Avail Bal: NGN38.98 Date: 13-Oct-2008 13:04
0
0
2,008
10
13
13:09
-53
Swipe Transaction
Analysis Audio
La Verne
CA
91,750
5,499
null
No
DR
0451667900
NGN-53.00 DR
Transfer from Analysis Audio
NGN-63.60
13-Oct-2008 13:09
Acct: 0451667900 Amt: NGN-53.00 DR Desc: Transfer from Analysis Audio Avail Bal: NGN-63.60 Date: 13-Oct-2008 13:09
0
0
2,008
10
13
13:11
53
Swipe Transaction
Melodic Marketplace
La Verne
CA
91,750
5,499
null
No
DR
0451667900
NGN53.00 DR
Transfer from Melodic Marketplace
NGN63.60
13-Oct-2008 13:11
Acct: 0451667900 Amt: NGN53.00 DR Desc: Transfer from Melodic Marketplace Avail Bal: NGN63.60 Date: 13-Oct-2008 13:11
0
0
2,008
10
14
06:38
35.94
Swipe Transaction
Heed
Monterey Park
CA
91,755
5,942
null
No
Debit
0451667900
NGN35.94 Debit
Transfer from Heed
NGN43.13
14-Oct-2008 06:38
Acct: 0451667900 Amt: NGN35.94 Debit Desc: Transfer from Heed Avail Bal: NGN43.13 Date: 14-Oct-2008 06:38
0
0
2,008
10
14
07:09
131.61
Swipe Transaction
Focal
La Verne
CA
91,750
5,300
null
No
Debit
0451667900
NGN131.61 Debit
Transfer from Focal
NGN157.93
14-Oct-2008 07:09
Acct: 0451667900 Amt: NGN131.61 Debit Desc: Transfer from Focal Avail Bal: NGN157.93 Date: 14-Oct-2008 07:09
0
0
2,008
10
14
13:23
135.18
Swipe Transaction
Acapella
La Verne
CA
91,750
4,900
null
No
Credit
0451667900
NGN135.18 Credit
Transfer from Acapella
NGN162.22
14-Oct-2008 13:23
Acct: 0451667900 Amt: NGN135.18 Credit Desc: Transfer from Acapella Avail Bal: NGN162.22 Date: 14-Oct-2008 13:23
0
0
2,008
10
15
06:22
115.03
Swipe Transaction
Audio Valve
La Verne
CA
91,750
5,411
null
No
DR
0451667900
NGN115.03 DR
Transfer from Audio Valve
NGN138.04
15-Oct-2008 06:22
Acct: 0451667900 Amt: NGN115.03 DR Desc: Transfer from Audio Valve Avail Bal: NGN138.04 Date: 15-Oct-2008 06:22
0
0
2,008
10
17
06:06
143.89
Swipe Transaction
Avalon Acoustics
La Verne
CA
91,750
5,311
null
No
Credit
0451667900
NGN143.89 Credit
Transfer from Avalon Acoustics
NGN172.67
17-Oct-2008 06:06
Acct: 0451667900 Amt: NGN143.89 Credit Desc: Transfer from Avalon Acoustics Avail Bal: NGN172.67 Date: 17-Oct-2008 06:06
0
0
2,008
10
17
06:36
46.05
Swipe Transaction
Dynaudio
Monterey Park
CA
91,755
5,942
null
No
Debit
0451667900
NGN46.05 Debit
Transfer from Dynaudio
NGN55.26
17-Oct-2008 06:36
Acct: 0451667900 Amt: NGN46.05 Debit Desc: Transfer from Dynaudio Avail Bal: NGN55.26 Date: 17-Oct-2008 06:36
0
0
2,008
10
19
13:07
98
Swipe Transaction
Lumin
Mira Loma
CA
91,752
5,541
null
No
Debit
0451667900
NGN98.00 Debit
Transfer from Lumin
NGN117.60
19-Oct-2008 13:07
Acct: 0451667900 Amt: NGN98.00 Debit Desc: Transfer from Lumin Avail Bal: NGN117.60 Date: 19-Oct-2008 13:07
0
0
2,008
10
19
13:18
-98
Swipe Transaction
Wavac
Mira Loma
CA
91,752
5,541
null
No
CR
0451667900
NGN-98.00 CR
Transfer from Wavac
NGN-117.60
19-Oct-2008 13:18
Acct: 0451667900 Amt: NGN-98.00 CR Desc: Transfer from Wavac Avail Bal: NGN-117.60 Date: 19-Oct-2008 13:18
0
0
2,008
10
19
13:24
55.12
Swipe Transaction
CLX
Mira Loma
CA
91,752
5,541
null
No
Debit
0451667900
NGN55.12 Debit
Transfer from CLX
NGN66.14
19-Oct-2008 13:24
Acct: 0451667900 Amt: NGN55.12 Debit Desc: Transfer from CLX Avail Bal: NGN66.14 Date: 19-Oct-2008 13:24
0
0
2,008
10
19
14:22
4.08
Swipe Transaction
Dartzeel
Mira Loma
CA
91,752
5,541
null
No
Debit
0451667900
NGN4.08 Debit
Transfer from Dartzeel
NGN4.90
19-Oct-2008 14:22
Acct: 0451667900 Amt: NGN4.08 Debit Desc: Transfer from Dartzeel Avail Bal: NGN4.90 Date: 19-Oct-2008 14:22
0
0
2,008
10
20
06:00
116.59
Swipe Transaction
Wavac
La Verne
CA
91,750
5,300
null
No
Debit
0451667900
NGN116.59 Debit
Transfer from Wavac
NGN139.91
20-Oct-2008 06:00
Acct: 0451667900 Amt: NGN116.59 Debit Desc: Transfer from Wavac Avail Bal: NGN139.91 Date: 20-Oct-2008 06:00
0
0
2,008
10
20
06:40
118.99
Swipe Transaction
Quad
Monterey Park
CA
91,754
5,411
null
No
Credit
0451667900
NGN118.99 Credit
Transfer from Quad
NGN142.79
20-Oct-2008 06:40
Acct: 0451667900 Amt: NGN118.99 Credit Desc: Transfer from Quad Avail Bal: NGN142.79 Date: 20-Oct-2008 06:40
0
0
2,008
10
23
09:46
80.98
Swipe Transaction
Metronome
La Verne
CA
91,750
7,538
null
No
DR
0451667900
NGN80.98 DR
Transfer from Metronome
NGN97.18
23-Oct-2008 09:46
Acct: 0451667900 Amt: NGN80.98 DR Desc: Transfer from Metronome Avail Bal: NGN97.18 Date: 23-Oct-2008 09:46
0
0
2,008
10
27
06:32
37.55
Swipe Transaction
Meridian
La Verne
CA
91,750
5,411
null
No
Debit
0451667900
NGN37.55 Debit
Transfer from Meridian
NGN45.06
27-Oct-2008 06:32
Acct: 0451667900 Amt: NGN37.55 Debit Desc: Transfer from Meridian Avail Bal: NGN45.06 Date: 27-Oct-2008 06:32
0
0
2,008
10
28
13:53
78.21
Swipe Transaction
Lector
La Verne
CA
91,750
5,912
null
No
Debit
0451667900
NGN78.21 Debit
Transfer from Lector
NGN93.85
28-Oct-2008 13:53
Acct: 0451667900 Amt: NGN78.21 Debit Desc: Transfer from Lector Avail Bal: NGN93.85 Date: 28-Oct-2008 13:53
0
0
2,008
10
28
20:16
59.37
Swipe Transaction
Rockport Technologies
La Verne
CA
91,750
5,812
null
No
CR
0451667900
NGN59.37 CR
Transfer from Rockport Technologies
NGN71.24
28-Oct-2008 20:16
Acct: 0451667900 Amt: NGN59.37 CR Desc: Transfer from Rockport Technologies Avail Bal: NGN71.24 Date: 28-Oct-2008 20:16
0
0
2,008
10
31
06:58
46.38
Swipe Transaction
Melody Mart
La Verne
CA
91,750
5,912
null
No
CR
0451667900
NGN46.38 CR
Transfer from Melody Mart
NGN55.66
31-Oct-2008 06:58
Acct: 0451667900 Amt: NGN46.38 CR Desc: Transfer from Melody Mart Avail Bal: NGN55.66 Date: 31-Oct-2008 06:58
0
0
2,008
11
1
09:53
54.53
Swipe Transaction
Sephora
La Verne
CA
91,750
7,538
null
No
DR
0451667900
NGN54.53 DR
Transfer from Sephora
NGN65.44
01-Nov-2008 09:53
Acct: 0451667900 Amt: NGN54.53 DR Desc: Transfer from Sephora Avail Bal: NGN65.44 Date: 01-Nov-2008 09:53
0
0
2,008
11
2
06:11
161.88
Swipe Transaction
Meridian
Mira Loma
CA
91,752
5,541
null
No
Debit
0451667900
NGN161.88 Debit
Transfer from Meridian
NGN194.26
02-Nov-2008 06:11
Acct: 0451667900 Amt: NGN161.88 Debit Desc: Transfer from Meridian Avail Bal: NGN194.26 Date: 02-Nov-2008 06:11
0
0
2,008
11
2
07:41
52.13
Swipe Transaction
Blue Nile
La Verne
CA
91,750
5,193
null
No
Credit
0451667900
NGN52.13 Credit
Transfer from Blue Nile
NGN62.56
02-Nov-2008 07:41
Acct: 0451667900 Amt: NGN52.13 Credit Desc: Transfer from Blue Nile Avail Bal: NGN62.56 Date: 02-Nov-2008 07:41
0
0
2,008
11
2
13:28
11.62
Swipe Transaction
Wavac
Mira Loma
CA
91,752
5,812
null
No
Credit
0451667900
NGN11.62 Credit
Transfer from Wavac
NGN13.94
02-Nov-2008 13:28
Acct: 0451667900 Amt: NGN11.62 Credit Desc: Transfer from Wavac Avail Bal: NGN13.94 Date: 02-Nov-2008 13:28
0
0
2,008
11
5
06:11
141.42
Swipe Transaction
Cadence Corner
La Verne
CA
91,750
5,411
null
No
DR
0451667900
NGN141.42 DR
Transfer from Cadence Corner
NGN169.70
05-Nov-2008 06:11
Acct: 0451667900 Amt: NGN141.42 DR Desc: Transfer from Cadence Corner Avail Bal: NGN169.70 Date: 05-Nov-2008 06:11
0
0
2,008
11
6
11:54
39.49
Swipe Transaction
Avantgarde Acoustic
La Verne
CA
91,750
5,311
null
No
CR
0451667900
NGN39.49 CR
Transfer from Avantgarde Acoustic
NGN47.39
06-Nov-2008 11:54
Acct: 0451667900 Amt: NGN39.49 CR Desc: Transfer from Avantgarde Acoustic Avail Bal: NGN47.39 Date: 06-Nov-2008 11:54
0
0
2,008
11
10
05:13
127.83
Swipe Transaction
Sound Lab
La Verne
CA
91,750
5,411
null
No
CR
0451667900
NGN127.83 CR
Transfer from Sound Lab
NGN153.40
10-Nov-2008 05:13
Acct: 0451667900 Amt: NGN127.83 CR Desc: Transfer from Sound Lab Avail Bal: NGN153.40 Date: 10-Nov-2008 05:13
0
0
2,008
11
11
06:16
77.13
Swipe Transaction
Shindo
La Verne
CA
91,750
5,411
null
No
Credit
0451667900
NGN77.13 Credit
Transfer from Shindo
NGN92.56
11-Nov-2008 06:16
Acct: 0451667900 Amt: NGN77.13 Credit Desc: Transfer from Shindo Avail Bal: NGN92.56 Date: 11-Nov-2008 06:16
0
0
2,008
11
11
20:26
92.4
Swipe Transaction
Summit X
La Verne
CA
91,750
5,812
null
No
Credit
0451667900
NGN92.40 Credit
Transfer from Summit X
NGN110.88
11-Nov-2008 20:26
Acct: 0451667900 Amt: NGN92.40 Credit Desc: Transfer from Summit X Avail Bal: NGN110.88 Date: 11-Nov-2008 20:26
0
0
2,008
11
16
06:49
36.79
Swipe Transaction
Meridian
La Verne
CA
91,750
5,912
null
No
CR
0451667900
NGN36.79 CR
Transfer from Meridian
NGN44.15
16-Nov-2008 06:49
Acct: 0451667900 Amt: NGN36.79 CR Desc: Transfer from Meridian Avail Bal: NGN44.15 Date: 16-Nov-2008 06:49
0
0
2,008
11
17
06:53
36.96
Swipe Transaction
D'Agostino
La Verne
CA
91,750
5,411
null
No
CR
0451667900
NGN36.96 CR
Transfer from D'Agostino
NGN44.35
17-Nov-2008 06:53
Acct: 0451667900 Amt: NGN36.96 CR Desc: Transfer from D'Agostino Avail Bal: NGN44.35 Date: 17-Nov-2008 06:53
0
0
2,008
11
18
06:39
133.45
Swipe Transaction
Monitor Audio
La Verne
CA
91,750
5,311
null
No
Debit
0451667900
NGN133.45 Debit
Transfer from Monitor Audio
NGN160.14
18-Nov-2008 06:39
Acct: 0451667900 Amt: NGN133.45 Debit Desc: Transfer from Monitor Audio Avail Bal: NGN160.14 Date: 18-Nov-2008 06:39
0
0
2,008
11
22
12:02
19.8
Swipe Transaction
Cyrus
La Verne
CA
91,750
5,311
null
No
CR
0451667900
NGN19.80 CR
Transfer from Cyrus
NGN23.76
22-Nov-2008 12:02
Acct: 0451667900 Amt: NGN19.80 CR Desc: Transfer from Cyrus Avail Bal: NGN23.76 Date: 22-Nov-2008 12:02
0
0
2,008
11
24
06:52
35.23
Swipe Transaction
Creek
Monterey Park
CA
91,755
5,942
null
No
CR
0451667900
NGN35.23 CR
Transfer from Creek
NGN42.28
24-Nov-2008 06:52
Acct: 0451667900 Amt: NGN35.23 CR Desc: Transfer from Creek Avail Bal: NGN42.28 Date: 24-Nov-2008 06:52
0
0
2,008
11
25
06:55
36.02
Swipe Transaction
Lumin
La Verne
CA
91,750
5,912
null
No
CR
0451667900
NGN36.02 CR
Transfer from Lumin
NGN43.22
25-Nov-2008 06:55
Acct: 0451667900 Amt: NGN36.02 CR Desc: Transfer from Lumin Avail Bal: NGN43.22 Date: 25-Nov-2008 06:55
0
0
2,008
11
26
06:22
148.95
Swipe Transaction
Sugden
La Verne
CA
91,750
5,300
null
No
Credit
0451667900
NGN148.95 Credit
Transfer from Sugden
NGN178.74
26-Nov-2008 06:22
Acct: 0451667900 Amt: NGN148.95 Credit Desc: Transfer from Sugden Avail Bal: NGN178.74 Date: 26-Nov-2008 06:22
0
0
2,008
11
28
06:30
43.37
Swipe Transaction
PMC
Monterey Park
CA
91,754
5,411
Bad PIN,
No
Debit
0451667900
NGN43.37 Debit
Transfer from PMC
NGN52.04
28-Nov-2008 06:30
Acct: 0451667900 Amt: NGN43.37 Debit Desc: Transfer from PMC Avail Bal: NGN52.04 Date: 28-Nov-2008 06:30
0
0
2,008
11
28
19:24
16.11
Swipe Transaction
Linn
La Verne
CA
91,750
5,912
null
No
DR
0451667900
NGN16.11 DR
Transfer from Linn
NGN19.33
28-Nov-2008 19:24
Acct: 0451667900 Amt: NGN16.11 DR Desc: Transfer from Linn Avail Bal: NGN19.33 Date: 28-Nov-2008 19:24
0
0
2,008
11
29
06:27
128.87
Swipe Transaction
Octave
La Verne
CA
91,750
5,411
null
No
CR
0451667900
NGN128.87 CR
Transfer from Octave
NGN154.64
29-Nov-2008 06:27
Acct: 0451667900 Amt: NGN128.87 CR Desc: Transfer from Octave Avail Bal: NGN154.64 Date: 29-Nov-2008 06:27
0
0
2,008
11
30
20:16
84.39
Swipe Transaction
Viva Audio
Rancho Cucamonga
CA
91,701
5,812
null
No
Credit
0451667900
NGN84.39 Credit
Transfer from Viva Audio
NGN101.27
30-Nov-2008 20:16
Acct: 0451667900 Amt: NGN84.39 Credit Desc: Transfer from Viva Audio Avail Bal: NGN101.27 Date: 30-Nov-2008 20:16
0
0
2,008
11
30
21:59
147
Swipe Transaction
Air Tight
North Hollywood
CA
91,615
7,011
null
No
DR
0451667900
NGN147.00 DR
Transfer from Air Tight
NGN176.40
30-Nov-2008 21:59
Acct: 0451667900 Amt: NGN147.00 DR Desc: Transfer from Air Tight Avail Bal: NGN176.40 Date: 30-Nov-2008 21:59
0
0
2,008
12
4
11:01
-147
Swipe Transaction
Theta Digital
North Hollywood
CA
91,615
7,011
null
No
CR
0451667900
NGN-147.00 CR
Transfer from Theta Digital
NGN-176.40
04-Dec-2008 11:01
Acct: 0451667900 Amt: NGN-147.00 CR Desc: Transfer from Theta Digital Avail Bal: NGN-176.40 Date: 04-Dec-2008 11:01
0
0
2,008
12
4
11:14
81.65
Swipe Transaction
ATC
North Hollywood
CA
91,615
7,011
null
No
Debit
0451667900
NGN81.65 Debit
Transfer from ATC
NGN97.98
04-Dec-2008 11:14
Acct: 0451667900 Amt: NGN81.65 Debit Desc: Transfer from ATC Avail Bal: NGN97.98 Date: 04-Dec-2008 11:14
0
0
2,008
12
5
06:16
67.99
Swipe Transaction
Rega
La Verne
CA
91,750
5,300
null
No
Debit
0451667900
NGN67.99 Debit
Transfer from Rega
NGN81.59
05-Dec-2008 06:16
Acct: 0451667900 Amt: NGN67.99 Debit Desc: Transfer from Rega Avail Bal: NGN81.59 Date: 05-Dec-2008 06:16
0
0
2,008
12
5
06:41
42.32
Swipe Transaction
Shindo
Monterey Park
CA
91,754
5,411
Insufficient Balance,
No
Credit
0451667900
NGN42.32 Credit
Transfer from Shindo
NGN50.78
05-Dec-2008 06:41
Acct: 0451667900 Amt: NGN42.32 Credit Desc: Transfer from Shindo Avail Bal: NGN50.78 Date: 05-Dec-2008 06:41
0
0
2,008
12
7
06:59
37.98
Swipe Transaction
Soulution
La Verne
CA
91,750
5,411
null
No
Debit
0451667900
NGN37.98 Debit
Transfer from Soulution
NGN45.58
07-Dec-2008 06:59
Acct: 0451667900 Amt: NGN37.98 Debit Desc: Transfer from Soulution Avail Bal: NGN45.58 Date: 07-Dec-2008 06:59
0
0
2,008
12
9
06:23
120
Swipe Transaction
Analysis Audio
Mira Loma
CA
91,752
4,829
null
No
Credit
0451667900
NGN120.00 Credit
Transfer from Analysis Audio
NGN144.00
09-Dec-2008 06:23
Acct: 0451667900 Amt: NGN120.00 Credit Desc: Transfer from Analysis Audio Avail Bal: NGN144.00 Date: 09-Dec-2008 06:23
0
0
2,008
12
11
06:16
120
Swipe Transaction
CLX
Mira Loma
CA
91,752
4,829
null
No
Debit
0451667900
NGN120.00 Debit
Transfer from CLX
NGN144.00
11-Dec-2008 06:16
Acct: 0451667900 Amt: NGN120.00 Debit Desc: Transfer from CLX Avail Bal: NGN144.00 Date: 11-Dec-2008 06:16
0
0
2,008
12
12
06:28
133.41
Swipe Transaction
Ypsilon
La Verne
CA
91,750
5,912
null
No
Credit
0451667900
NGN133.41 Credit
Transfer from Ypsilon
NGN160.09
12-Dec-2008 06:28
Acct: 0451667900 Amt: NGN133.41 Credit Desc: Transfer from Ypsilon Avail Bal: NGN160.09 Date: 12-Dec-2008 06:28
0
0
2,008
12
12
13:17
158.58
Swipe Transaction
Naim
La Verne
CA
91,750
4,900
null
No
DR
0451667900
NGN158.58 DR
Transfer from Naim
NGN190.30
12-Dec-2008 13:17
Acct: 0451667900 Amt: NGN158.58 DR Desc: Transfer from Naim Avail Bal: NGN190.30 Date: 12-Dec-2008 13:17
0
0
2,008
12
13
13:00
76
Swipe Transaction
Renaissance ESL
La Verne
CA
91,750
5,499
null
No
DR
0451667900
NGN76.00 DR
Transfer from Renaissance ESL
NGN91.20
13-Dec-2008 13:00
Acct: 0451667900 Amt: NGN76.00 DR Desc: Transfer from Renaissance ESL Avail Bal: NGN91.20 Date: 13-Dec-2008 13:00
0
0
2,008
12
13
13:10
54.57
Swipe Transaction
Legacy Audio
La Verne
CA
91,750
5,499
null
No
DR
0451667900
NGN54.57 DR
Transfer from Legacy Audio
NGN65.48
13-Dec-2008 13:10
Acct: 0451667900 Amt: NGN54.57 DR Desc: Transfer from Legacy Audio Avail Bal: NGN65.48 Date: 13-Dec-2008 13:10
0
0
2,008
12
13
13:23
-76
Swipe Transaction
Magico
La Verne
CA
91,750
5,499
null
No
CR
0451667900
NGN-76.00 CR
Transfer from Magico
NGN-91.20
13-Dec-2008 13:23
Acct: 0451667900 Amt: NGN-76.00 CR Desc: Transfer from Magico Avail Bal: NGN-91.20 Date: 13-Dec-2008 13:23
0
0
2,008
12
15
07:22
32.7
Swipe Transaction
Atma-Sphere
Monterey Park
CA
91,755
5,942
null
No
DR
0451667900
NGN32.70 DR
Transfer from Atma-Sphere
NGN39.24
15-Dec-2008 07:22
Acct: 0451667900 Amt: NGN32.70 DR Desc: Transfer from Atma-Sphere Avail Bal: NGN39.24 Date: 15-Dec-2008 07:22
0
0
2,008
12
15
13:48
70.8
Swipe Transaction
PS Audio
Monterey Park
CA
91,754
5,411
null
No
CR
0451667900
NGN70.80 CR
Transfer from PS Audio
NGN84.96
15-Dec-2008 13:48
Acct: 0451667900 Amt: NGN70.80 CR Desc: Transfer from PS Audio Avail Bal: NGN84.96 Date: 15-Dec-2008 13:48
0
0
2,008
12
17
09:44
77.33
Swipe Transaction
T+A
Oceanside
CA
92,051
7,538
null
No
CR
0451667900
NGN77.33 CR
Transfer from T+A
NGN92.80
17-Dec-2008 09:44
Acct: 0451667900 Amt: NGN77.33 CR Desc: Transfer from T+A Avail Bal: NGN92.80 Date: 17-Dec-2008 09:44
0
0
2,008
12
18
10:52
2.03
Swipe Transaction
Wavac
La Verne
CA
91,750
5,300
null
No
CR
0451667900
NGN2.03 CR
Transfer from Wavac
NGN2.44
18-Dec-2008 10:52
Acct: 0451667900 Amt: NGN2.03 CR Desc: Transfer from Wavac Avail Bal: NGN2.44 Date: 18-Dec-2008 10:52
0
0
2,008
12
19
06:08
132.13
Swipe Transaction
Theta Digital
La Verne
CA
91,750
5,912
null
No
Credit
0451667900
NGN132.13 Credit
Transfer from Theta Digital
NGN158.56
19-Dec-2008 06:08
Acct: 0451667900 Amt: NGN132.13 Credit Desc: Transfer from Theta Digital Avail Bal: NGN158.56 Date: 19-Dec-2008 06:08
0
0
2,008
12
22
20:29
144.43
Swipe Transaction
Kef
Mira Loma
CA
91,752
4,814
null
No
DR
0451667900
NGN144.43 DR
Transfer from Kef
NGN173.32
22-Dec-2008 20:29
Acct: 0451667900 Amt: NGN144.43 DR Desc: Transfer from Kef Avail Bal: NGN173.32 Date: 22-Dec-2008 20:29
0
0
2,008
12
25
09:34
145.17
Swipe Transaction
Rega
La Verne
CA
91,750
4,900
null
No
Credit
0451667900
NGN145.17 Credit
Transfer from Rega
NGN174.20
25-Dec-2008 09:34
Acct: 0451667900 Amt: NGN145.17 Credit Desc: Transfer from Rega Avail Bal: NGN174.20 Date: 25-Dec-2008 09:34
0
0
2,008
12
26
06:40
39.94
Swipe Transaction
Acapella
Monterey Park
CA
91,754
5,411
null
No
DR
0451667900
NGN39.94 DR
Transfer from Acapella
NGN47.93
26-Dec-2008 06:40
Acct: 0451667900 Amt: NGN39.94 DR Desc: Transfer from Acapella Avail Bal: NGN47.93 Date: 26-Dec-2008 06:40
0
0
2,008
12
26
11:58
24.06
Swipe Transaction
Innuos
La Verne
CA
91,750
7,230
null
No
Credit
0451667900
NGN24.06 Credit
Transfer from Innuos
NGN28.87
26-Dec-2008 11:58
Acct: 0451667900 Amt: NGN24.06 Credit Desc: Transfer from Innuos Avail Bal: NGN28.87 Date: 26-Dec-2008 11:58
0
0
2,008
12
27
06:11
35.63
Swipe Transaction
Canary Audio
Monterey Park
CA
91,754
5,411
null
No
CR
0451667900
NGN35.63 CR
Transfer from Canary Audio
NGN42.76
27-Dec-2008 06:11
Acct: 0451667900 Amt: NGN35.63 CR Desc: Transfer from Canary Audio Avail Bal: NGN42.76 Date: 27-Dec-2008 06:11
0
0
2,008
12
27
06:57
44.98
Swipe Transaction
Spectral
Monterey Park
CA
91,755
5,942
null
No
Credit
0451667900
NGN44.98 Credit
Transfer from Spectral
NGN53.98
27-Dec-2008 06:57
Acct: 0451667900 Amt: NGN44.98 Credit Desc: Transfer from Spectral Avail Bal: NGN53.98 Date: 27-Dec-2008 06:57
0
0
2,008
12
28
06:44
31.4
Swipe Transaction
Audio Note
Monterey Park
CA
91,755
5,942
null
No
CR
0451667900
NGN31.40 CR
Transfer from Audio Note
NGN37.68
28-Dec-2008 06:44
Acct: 0451667900 Amt: NGN31.40 CR Desc: Transfer from Audio Note Avail Bal: NGN37.68 Date: 28-Dec-2008 06:44
0
0
2,008
12
28
13:58
52.99
Swipe Transaction
King Sound
Monterey Park
CA
91,755
5,942
null
No
DR
0451667900
NGN52.99 DR
Transfer from King Sound
NGN63.59
28-Dec-2008 13:58
Acct: 0451667900 Amt: NGN52.99 DR Desc: Transfer from King Sound Avail Bal: NGN63.59 Date: 28-Dec-2008 13:58
0
0
2,008
12
29
05:53
125.9
Swipe Transaction
Melody
La Verne
CA
91,750
5,300
null
No
CR
0451667900
NGN125.90 CR
Transfer from Melody
NGN151.08
29-Dec-2008 05:53
Acct: 0451667900 Amt: NGN125.90 CR Desc: Transfer from Melody Avail Bal: NGN151.08 Date: 29-Dec-2008 05:53
0
0
2,009
1
1
06:16
135.48
Swipe Transaction
Luxman
La Verne
CA
91,750
5,311
null
No
CR
0451667900
NGN135.48 CR
Transfer from Luxman
NGN162.58
01-Jan-2009 06:16
Acct: 0451667900 Amt: NGN135.48 CR Desc: Transfer from Luxman Avail Bal: NGN162.58 Date: 01-Jan-2009 06:16
0
0
2,009
1
3
06:44
43.53
Swipe Transaction
Linn
La Verne
CA
91,750
5,912
null
No
Credit
0451667900
NGN43.53 Credit
Transfer from Linn
NGN52.24
03-Jan-2009 06:44
Acct: 0451667900 Amt: NGN43.53 Credit Desc: Transfer from Linn Avail Bal: NGN52.24 Date: 03-Jan-2009 06:44
0
0
2,009
1
3
11:29
1,031.86
Swipe Transaction
Wilson Audio
San Diego
CA
92,123
3,058
null
No
CR
0451667900
NGN1031.86 CR
Transfer from Wilson Audio
NGN1238.23
03-Jan-2009 11:29
Acct: 0451667900 Amt: NGN1031.86 CR Desc: Transfer from Wilson Audio Avail Bal: NGN1238.23 Date: 03-Jan-2009 11:29
0
0
2,009
1
3
20:19
55.65
Swipe Transaction
Ypsilon
La Verne
CA
91,750
5,812
null
No
DR
0451667900
NGN55.65 DR
Transfer from Ypsilon
NGN66.78
03-Jan-2009 20:19
Acct: 0451667900 Amt: NGN55.65 DR Desc: Transfer from Ypsilon Avail Bal: NGN66.78 Date: 03-Jan-2009 20:19
0
0
2,009
1
4
05:51
155.76
Swipe Transaction
BorderPatrol
La Verne
CA
91,750
5,912
null
No
CR
0451667900
NGN155.76 CR
Transfer from BorderPatrol
NGN186.91
04-Jan-2009 05:51
Acct: 0451667900 Amt: NGN155.76 CR Desc: Transfer from BorderPatrol Avail Bal: NGN186.91 Date: 04-Jan-2009 05:51
0
0
2,009
1
8
13:33
52.71
Swipe Transaction
Vincent
Diamond Bar
CA
91,765
5,719
null
No
Credit
0451667900
NGN52.71 Credit
Transfer from Vincent
NGN63.25
08-Jan-2009 13:33
Acct: 0451667900 Amt: NGN52.71 Credit Desc: Transfer from Vincent Avail Bal: NGN63.25 Date: 08-Jan-2009 13:33
0
0
2,009
1
9
06:23
151.06
Swipe Transaction
MBL
La Verne
CA
91,750
5,912
null
No
Debit
0451667900
NGN151.06 Debit
Transfer from MBL
NGN181.27
09-Jan-2009 06:23
Acct: 0451667900 Amt: NGN151.06 Debit Desc: Transfer from MBL Avail Bal: NGN181.27 Date: 09-Jan-2009 06:23
0
0
2,009
1
11
06:31
35.73
Swipe Transaction
Audio Note
La Verne
CA
91,750
5,912
null
No
Credit
0451667900
NGN35.73 Credit
Transfer from Audio Note
NGN42.88
11-Jan-2009 06:31
Acct: 0451667900 Amt: NGN35.73 Credit Desc: Transfer from Audio Note Avail Bal: NGN42.88 Date: 11-Jan-2009 06:31
0
0
2,009
1
11
17:04
22.93
Swipe Transaction
Allo
Mira Loma
CA
91,752
4,814
null
No
CR
0451667900
NGN22.93 CR
Transfer from Allo
NGN27.52
11-Jan-2009 17:04
Acct: 0451667900 Amt: NGN22.93 CR Desc: Transfer from Allo Avail Bal: NGN27.52 Date: 11-Jan-2009 17:04
0
0
2,009
1
12
20:22
82.09
Swipe Transaction
Raymour & Flanigan
Mira Loma
CA
91,752
5,812
null
No
DR
0451667900
NGN82.09 DR
Transfer from Raymour & Flanigan
NGN98.51
12-Jan-2009 20:22
Acct: 0451667900 Amt: NGN82.09 DR Desc: Transfer from Raymour & Flanigan Avail Bal: NGN98.51 Date: 12-Jan-2009 20:22
0
0
2,009
1
14
06:47
33.35
Swipe Transaction
Triode
La Verne
CA
91,750
5,912
null
No
DR
0451667900
NGN33.35 DR
Transfer from Triode
NGN40.02
14-Jan-2009 06:47
Acct: 0451667900 Amt: NGN33.35 DR Desc: Transfer from Triode Avail Bal: NGN40.02 Date: 14-Jan-2009 06:47
0
0
2,009
1
15
06:35
32.26
Swipe Transaction
BorderPatrol
La Verne
CA
91,750
5,912
null
No
Debit
0451667900
NGN32.26 Debit
Transfer from BorderPatrol
NGN38.71
15-Jan-2009 06:35
Acct: 0451667900 Amt: NGN32.26 Debit Desc: Transfer from BorderPatrol Avail Bal: NGN38.71 Date: 15-Jan-2009 06:35