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
2,009
1
15
21:30
25.57
Swipe Transaction
MBL
Monterey Park
CA
91,754
7,832
null
No
DR
0451667900
NGN25.57 DR
Transfer from MBL
NGN30.68
15-Jan-2009 21:30
Acct: 0451667900 Amt: NGN25.57 DR Desc: Transfer from MBL Avail Bal: NGN30.68 Date: 15-Jan-2009 21:30
0
0
2,009
1
19
09:45
73.47
Swipe Transaction
Dynaudio
La Verne
CA
91,750
7,538
null
No
CR
0451667900
NGN73.47 CR
Transfer from Dynaudio
NGN88.16
19-Jan-2009 09:45
Acct: 0451667900 Amt: NGN73.47 CR Desc: Transfer from Dynaudio Avail Bal: NGN88.16 Date: 19-Jan-2009 09:45
0
0
2,009
1
21
09:28
58.1
Swipe Transaction
Melodic Marketplace
La Verne
CA
91,750
7,538
null
No
Credit
0451667900
NGN58.10 Credit
Transfer from Melodic Marketplace
NGN69.72
21-Jan-2009 09:28
Acct: 0451667900 Amt: NGN58.10 Credit Desc: Transfer from Melodic Marketplace Avail Bal: NGN69.72 Date: 21-Jan-2009 09:28
0
0
2,009
1
22
06:23
84.17
Swipe Transaction
Melody
La Verne
CA
91,750
5,912
null
No
Credit
0451667900
NGN84.17 Credit
Transfer from Melody
NGN101.00
22-Jan-2009 06:23
Acct: 0451667900 Amt: NGN84.17 Credit Desc: Transfer from Melody Avail Bal: NGN101.00 Date: 22-Jan-2009 06:23
0
0
2,009
1
24
05:48
107.67
Swipe Transaction
Renaissance ESL
Mira Loma
CA
91,752
5,541
null
No
Credit
0451667900
NGN107.67 Credit
Transfer from Renaissance ESL
NGN129.20
24-Jan-2009 05:48
Acct: 0451667900 Amt: NGN107.67 Credit Desc: Transfer from Renaissance ESL Avail Bal: NGN129.20 Date: 24-Jan-2009 05:48
0
0
2,009
1
26
06:29
148.24
Swipe Transaction
Ypsilon
La Verne
CA
91,750
5,311
null
No
Credit
0451667900
NGN148.24 Credit
Transfer from Ypsilon
NGN177.89
26-Jan-2009 06:29
Acct: 0451667900 Amt: NGN148.24 Credit Desc: Transfer from Ypsilon Avail Bal: NGN177.89 Date: 26-Jan-2009 06:29
0
0
2,009
1
26
06:48
146.54
Swipe Transaction
Nordstrom
La Verne
CA
91,750
5,300
null
No
CR
0451667900
NGN146.54 CR
Transfer from Nordstrom
NGN175.85
26-Jan-2009 06:48
Acct: 0451667900 Amt: NGN146.54 CR Desc: Transfer from Nordstrom Avail Bal: NGN175.85 Date: 26-Jan-2009 06:48
0
0
2,009
1
27
06:32
39.14
Swipe Transaction
Air Tight
Monterey Park
CA
91,755
5,942
null
No
CR
0451667900
NGN39.14 CR
Transfer from Air Tight
NGN46.97
27-Jan-2009 06:32
Acct: 0451667900 Amt: NGN39.14 CR Desc: Transfer from Air Tight Avail Bal: NGN46.97 Date: 27-Jan-2009 06:32
0
0
2,009
1
28
06:36
50.81
Swipe Transaction
Goldmund
La Verne
CA
91,750
5,411
null
No
CR
0451667900
NGN50.81 CR
Transfer from Goldmund
NGN60.97
28-Jan-2009 06:36
Acct: 0451667900 Amt: NGN50.81 CR Desc: Transfer from Goldmund Avail Bal: NGN60.97 Date: 28-Jan-2009 06:36
0
0
2,009
1
29
06:36
48.37
Swipe Transaction
Totem Acoustic
La Verne
CA
91,750
5,411
null
No
CR
0451667900
NGN48.37 CR
Transfer from Totem Acoustic
NGN58.04
29-Jan-2009 06:36
Acct: 0451667900 Amt: NGN48.37 CR Desc: Transfer from Totem Acoustic Avail Bal: NGN58.04 Date: 29-Jan-2009 06:36
0
0
2,009
1
31
06:15
120
Swipe Transaction
Klean Kanteen
Mira Loma
CA
91,752
4,829
Insufficient Balance,
No
Debit
0451667900
NGN120.00 Debit
Transfer from Klean Kanteen
NGN144.00
31-Jan-2009 06:15
Acct: 0451667900 Amt: NGN120.00 Debit Desc: Transfer from Klean Kanteen Avail Bal: NGN144.00 Date: 31-Jan-2009 06:15
0
0
2,009
2
2
09:55
54.29
Swipe Transaction
Bowers & Wilkins
La Verne
CA
91,750
7,538
null
No
CR
0451667900
NGN54.29 CR
Transfer from Bowers & Wilkins
NGN65.15
02-Feb-2009 09:55
Acct: 0451667900 Amt: NGN54.29 CR Desc: Transfer from Bowers & Wilkins Avail Bal: NGN65.15 Date: 02-Feb-2009 09:55
0
0
2,009
2
3
05:33
37.05
Swipe Transaction
Magico
La Verne
CA
91,750
5,912
null
No
DR
0451667900
NGN37.05 DR
Transfer from Magico
NGN44.46
03-Feb-2009 05:33
Acct: 0451667900 Amt: NGN37.05 DR Desc: Transfer from Magico Avail Bal: NGN44.46 Date: 03-Feb-2009 05:33
0
0
2,009
2
3
06:38
40.02
Swipe Transaction
YG Acoustics
Monterey Park
CA
91,755
5,942
null
No
Debit
0451667900
NGN40.02 Debit
Transfer from YG Acoustics
NGN48.02
03-Feb-2009 06:38
Acct: 0451667900 Amt: NGN40.02 Debit Desc: Transfer from YG Acoustics Avail Bal: NGN48.02 Date: 03-Feb-2009 06:38
0
0
2,009
2
5
06:21
140.59
Swipe Transaction
Boulder
La Verne
CA
91,750
5,411
null
No
CR
0451667900
NGN140.59 CR
Transfer from Boulder
NGN168.71
05-Feb-2009 06:21
Acct: 0451667900 Amt: NGN140.59 CR Desc: Transfer from Boulder Avail Bal: NGN168.71 Date: 05-Feb-2009 06:21
0
0
2,009
2
5
13:39
60.05
Swipe Transaction
Whole Foods
La Verne
CA
91,750
5,300
null
No
DR
0451667900
NGN60.05 DR
Transfer from Whole Foods
NGN72.06
05-Feb-2009 13:39
Acct: 0451667900 Amt: NGN60.05 DR Desc: Transfer from Whole Foods Avail Bal: NGN72.06 Date: 05-Feb-2009 13:39
0
0
2,009
2
8
07:08
47.43
Swipe Transaction
Wavac
La Verne
CA
91,750
5,411
null
No
DR
0451667900
NGN47.43 DR
Transfer from Wavac
NGN56.92
08-Feb-2009 07:08
Acct: 0451667900 Amt: NGN47.43 DR Desc: Transfer from Wavac Avail Bal: NGN56.92 Date: 08-Feb-2009 07:08
0
0
2,009
2
12
13:06
10.35
Swipe Transaction
Esoteric
La Verne
CA
91,750
5,411
null
No
DR
0451667900
NGN10.35 DR
Transfer from Esoteric
NGN12.42
12-Feb-2009 13:06
Acct: 0451667900 Amt: NGN10.35 DR Desc: Transfer from Esoteric Avail Bal: NGN12.42 Date: 12-Feb-2009 13:06
0
0
2,009
2
15
06:20
80.72
Swipe Transaction
Devialet
Monterey Park
CA
91,754
5,411
null
No
CR
0451667900
NGN80.72 CR
Transfer from Devialet
NGN96.86
15-Feb-2009 06:20
Acct: 0451667900 Amt: NGN80.72 CR Desc: Transfer from Devialet Avail Bal: NGN96.86 Date: 15-Feb-2009 06:20
0
0
2,009
2
16
07:26
74.36
Swipe Transaction
Kef
Monterey Park
CA
91,754
5,411
null
No
Credit
0451667900
NGN74.36 Credit
Transfer from Kef
NGN89.23
16-Feb-2009 07:26
Acct: 0451667900 Amt: NGN74.36 Credit Desc: Transfer from Kef Avail Bal: NGN89.23 Date: 16-Feb-2009 07:26
0
0
2,009
2
16
20:14
145.1
Online Transaction
Analysis Audio
ONLINE
null
null
4,814
null
No
Debit
0451667900
NGN145.10 Debit
Transfer from Analysis Audio
NGN174.12
16-Feb-2009 20:14
Acct: 0451667900 Amt: NGN145.10 Debit Desc: Transfer from Analysis Audio Avail Bal: NGN174.12 Date: 16-Feb-2009 20:14
0
0
2,009
2
17
06:40
38.44
Swipe Transaction
Monitor Audio
La Verne
CA
91,750
5,411
null
No
CR
0451667900
NGN38.44 CR
Transfer from Monitor Audio
NGN46.13
17-Feb-2009 06:40
Acct: 0451667900 Amt: NGN38.44 CR Desc: Transfer from Monitor Audio Avail Bal: NGN46.13 Date: 17-Feb-2009 06:40
0
0
2,009
2
18
20:01
73.63
Swipe Transaction
Mytek
La Verne
CA
91,750
5,814
null
No
Credit
0451667900
NGN73.63 Credit
Transfer from Mytek
NGN88.36
18-Feb-2009 20:01
Acct: 0451667900 Amt: NGN73.63 Credit Desc: Transfer from Mytek Avail Bal: NGN88.36 Date: 18-Feb-2009 20:01
0
0
2,009
2
19
10:52
32.31
Swipe Transaction
Summit X
La Verne
CA
91,750
7,230
null
No
CR
0451667900
NGN32.31 CR
Transfer from Summit X
NGN38.77
19-Feb-2009 10:52
Acct: 0451667900 Amt: NGN32.31 CR Desc: Transfer from Summit X Avail Bal: NGN38.77 Date: 19-Feb-2009 10:52
0
0
2,009
2
21
13:01
72
Swipe Transaction
Goldmund
La Verne
CA
91,750
5,499
null
No
CR
0451667900
NGN72.00 CR
Transfer from Goldmund
NGN86.40
21-Feb-2009 13:01
Acct: 0451667900 Amt: NGN72.00 CR Desc: Transfer from Goldmund Avail Bal: NGN86.40 Date: 21-Feb-2009 13:01
0
0
2,009
2
21
13:02
35.9
Swipe Transaction
Acapella
La Verne
CA
91,750
5,499
null
No
DR
0451667900
NGN35.90 DR
Transfer from Acapella
NGN43.08
21-Feb-2009 13:02
Acct: 0451667900 Amt: NGN35.90 DR Desc: Transfer from Acapella Avail Bal: NGN43.08 Date: 21-Feb-2009 13:02
0
0
2,009
2
21
13:10
-72
Swipe Transaction
Lumin
La Verne
CA
91,750
5,499
null
No
DR
0451667900
NGN-72.00 DR
Transfer from Lumin
NGN-86.40
21-Feb-2009 13:10
Acct: 0451667900 Amt: NGN-72.00 DR Desc: Transfer from Lumin Avail Bal: NGN-86.40 Date: 21-Feb-2009 13:10
0
0
2,009
2
22
06:12
149.81
Swipe Transaction
Acapella
La Verne
CA
91,750
5,311
null
No
DR
0451667900
NGN149.81 DR
Transfer from Acapella
NGN179.77
22-Feb-2009 06:12
Acct: 0451667900 Amt: NGN149.81 DR Desc: Transfer from Acapella Avail Bal: NGN179.77 Date: 22-Feb-2009 06:12
0
0
2,009
2
25
17:41
7.71
Online Transaction
Stanley
ONLINE
null
null
5,815
null
No
CR
0451667900
NGN7.71 CR
Transfer from Stanley
NGN9.25
25-Feb-2009 17:41
Acct: 0451667900 Amt: NGN7.71 CR Desc: Transfer from Stanley Avail Bal: NGN9.25 Date: 25-Feb-2009 17:41
0
0
2,009
3
1
06:19
126.06
Swipe Transaction
Ayre Acoustics
La Verne
CA
91,750
5,311
null
No
Debit
0451667900
NGN126.06 Debit
Transfer from Ayre Acoustics
NGN151.27
01-Mar-2009 06:19
Acct: 0451667900 Amt: NGN126.06 Debit Desc: Transfer from Ayre Acoustics Avail Bal: NGN151.27 Date: 01-Mar-2009 06:19
0
0
2,009
3
3
06:12
43.3
Swipe Transaction
Sugden
La Verne
CA
91,750
5,411
null
No
Credit
0451667900
NGN43.30 Credit
Transfer from Sugden
NGN51.96
03-Mar-2009 06:12
Acct: 0451667900 Amt: NGN43.30 Credit Desc: Transfer from Sugden Avail Bal: NGN51.96 Date: 03-Mar-2009 06:12
0
0
2,009
3
4
12:17
464
Swipe Transaction
New Audio Frontiers
Edgewood
NM
87,015
3,504
null
No
Credit
0451667900
NGN464.00 Credit
Transfer from New Audio Frontiers
NGN556.80
04-Mar-2009 12:17
Acct: 0451667900 Amt: NGN464.00 Credit Desc: Transfer from New Audio Frontiers Avail Bal: NGN556.80 Date: 04-Mar-2009 12:17
0
0
2,009
3
5
20:30
43.05
Online Transaction
Summit X
ONLINE
null
null
7,349
null
No
CR
0451667900
NGN43.05 CR
Transfer from Summit X
NGN51.66
05-Mar-2009 20:30
Acct: 0451667900 Amt: NGN43.05 CR Desc: Transfer from Summit X Avail Bal: NGN51.66 Date: 05-Mar-2009 20:30
0
0
2,009
3
6
13:12
-464
Swipe Transaction
Symphony Square
Edgewood
NM
87,015
3,504
null
No
CR
0451667900
NGN-464.00 CR
Transfer from Symphony Square
NGN-556.80
06-Mar-2009 13:12
Acct: 0451667900 Amt: NGN-464.00 CR Desc: Transfer from Symphony Square Avail Bal: NGN-556.80 Date: 06-Mar-2009 13:12
0
0
2,009
3
6
13:12
152.12
Swipe Transaction
Shindo
Edgewood
NM
87,015
3,504
null
No
DR
0451667900
NGN152.12 DR
Transfer from Shindo
NGN182.54
06-Mar-2009 13:12
Acct: 0451667900 Amt: NGN152.12 DR Desc: Transfer from Shindo Avail Bal: NGN182.54 Date: 06-Mar-2009 13:12
0
0
2,009
3
8
06:55
44.34
Swipe Transaction
Montis
La Verne
CA
91,750
5,912
null
No
DR
0451667900
NGN44.34 DR
Transfer from Montis
NGN53.21
08-Mar-2009 06:55
Acct: 0451667900 Amt: NGN44.34 DR Desc: Transfer from Montis Avail Bal: NGN53.21 Date: 08-Mar-2009 06:55
0
0
2,009
3
9
06:12
128.74
Swipe Transaction
Toys 'R' Us
La Verne
CA
91,750
5,300
null
No
CR
0451667900
NGN128.74 CR
Transfer from Toys 'R' Us
NGN154.49
09-Mar-2009 06:12
Acct: 0451667900 Amt: NGN128.74 CR Desc: Transfer from Toys 'R' Us Avail Bal: NGN154.49 Date: 09-Mar-2009 06:12
0
0
2,009
3
10
06:18
122.89
Swipe Transaction
Wilson Audio
La Verne
CA
91,750
5,311
null
No
CR
0451667900
NGN122.89 CR
Transfer from Wilson Audio
NGN147.47
10-Mar-2009 06:18
Acct: 0451667900 Amt: NGN122.89 CR Desc: Transfer from Wilson Audio Avail Bal: NGN147.47 Date: 10-Mar-2009 06:18
0
0
2,009
3
13
06:28
129.21
Swipe Transaction
FM Acoustics
La Verne
CA
91,750
5,912
null
No
CR
0451667900
NGN129.21 CR
Transfer from FM Acoustics
NGN155.05
13-Mar-2009 06:28
Acct: 0451667900 Amt: NGN129.21 CR Desc: Transfer from FM Acoustics Avail Bal: NGN155.05 Date: 13-Mar-2009 06:28
0
0
2,009
3
13
22:00
26.95
Swipe Transaction
Ypsilon
Monterey Park
CA
91,754
7,832
null
No
Debit
0451667900
NGN26.95 Debit
Transfer from Ypsilon
NGN32.34
13-Mar-2009 22:00
Acct: 0451667900 Amt: NGN26.95 Debit Desc: Transfer from Ypsilon Avail Bal: NGN32.34 Date: 13-Mar-2009 22:00
0
0
2,009
3
14
06:40
37.58
Swipe Transaction
Innuos
Monterey Park
CA
91,754
5,411
null
No
DR
0451667900
NGN37.58 DR
Transfer from Innuos
NGN45.10
14-Mar-2009 06:40
Acct: 0451667900 Amt: NGN37.58 DR Desc: Transfer from Innuos Avail Bal: NGN45.10 Date: 14-Mar-2009 06:40
0
0
2,009
3
17
06:04
132.72
Swipe Transaction
Viva Audio
La Verne
CA
91,750
5,411
null
No
DR
0451667900
NGN132.72 DR
Transfer from Viva Audio
NGN159.26
17-Mar-2009 06:04
Acct: 0451667900 Amt: NGN132.72 DR Desc: Transfer from Viva Audio Avail Bal: NGN159.26 Date: 17-Mar-2009 06:04
0
0
2,009
3
17
06:51
86.45
Swipe Transaction
Chord Electronics
La Verne
CA
91,750
5,411
null
No
Credit
0451667900
NGN86.45 Credit
Transfer from Chord Electronics
NGN103.74
17-Mar-2009 06:51
Acct: 0451667900 Amt: NGN86.45 Credit Desc: Transfer from Chord Electronics Avail Bal: NGN103.74 Date: 17-Mar-2009 06:51
0
0
2,009
3
18
06:51
48.68
Swipe Transaction
Soulution
La Verne
CA
91,750
5,912
null
No
Debit
0451667900
NGN48.68 Debit
Transfer from Soulution
NGN58.42
18-Mar-2009 06:51
Acct: 0451667900 Amt: NGN48.68 Debit Desc: Transfer from Soulution Avail Bal: NGN58.42 Date: 18-Mar-2009 06:51
0
0
2,009
3
20
06:06
121.06
Swipe Transaction
Decibel Den
La Verne
CA
91,750
5,411
Insufficient Balance,
No
CR
0451667900
NGN121.06 CR
Transfer from Decibel Den
NGN145.27
20-Mar-2009 06:06
Acct: 0451667900 Amt: NGN121.06 CR Desc: Transfer from Decibel Den Avail Bal: NGN145.27 Date: 20-Mar-2009 06:06
0
0
2,009
3
22
09:36
40.86
Swipe Transaction
Kondo
La Verne
CA
91,750
7,538
null
No
CR
0451667900
NGN40.86 CR
Transfer from Kondo
NGN49.03
22-Mar-2009 09:36
Acct: 0451667900 Amt: NGN40.86 CR Desc: Transfer from Kondo Avail Bal: NGN49.03 Date: 22-Mar-2009 09:36
0
0
2,009
3
24
06:19
178.29
Swipe Transaction
ANALOG DOMAIN
Mira Loma
CA
91,752
5,541
null
No
CR
0451667900
NGN178.29 CR
Transfer from ANALOG DOMAIN
NGN213.95
24-Mar-2009 06:19
Acct: 0451667900 Amt: NGN178.29 CR Desc: Transfer from ANALOG DOMAIN Avail Bal: NGN213.95 Date: 24-Mar-2009 06:19
0
0
2,009
3
25
05:50
69.11
Swipe Transaction
Accuphase
Monterey Park
CA
91,754
5,411
null
No
Credit
0451667900
NGN69.11 Credit
Transfer from Accuphase
NGN82.93
25-Mar-2009 05:50
Acct: 0451667900 Amt: NGN69.11 Credit Desc: Transfer from Accuphase Avail Bal: NGN82.93 Date: 25-Mar-2009 05:50
0
0
2,009
3
25
06:45
39.48
Swipe Transaction
Ypsilon
La Verne
CA
91,750
5,912
null
No
CR
0451667900
NGN39.48 CR
Transfer from Ypsilon
NGN47.38
25-Mar-2009 06:45
Acct: 0451667900 Amt: NGN39.48 CR Desc: Transfer from Ypsilon Avail Bal: NGN47.38 Date: 25-Mar-2009 06:45
0
0
2,009
3
26
06:16
106.48
Swipe Transaction
Creek
Monterey Park
CA
91,754
5,411
null
No
Credit
0451667900
NGN106.48 Credit
Transfer from Creek
NGN127.78
26-Mar-2009 06:16
Acct: 0451667900 Amt: NGN106.48 Credit Desc: Transfer from Creek Avail Bal: NGN127.78 Date: 26-Mar-2009 06:16
0
0
2,009
3
28
06:02
90.1
Swipe Transaction
Benchmark
Monterey Park
CA
91,754
5,411
null
No
CR
0451667900
NGN90.10 CR
Transfer from Benchmark
NGN108.12
28-Mar-2009 06:02
Acct: 0451667900 Amt: NGN90.10 CR Desc: Transfer from Benchmark Avail Bal: NGN108.12 Date: 28-Mar-2009 06:02
0
0
2,009
3
29
20:29
77.59
Swipe Transaction
Petco
La Verne
CA
91,750
5,814
null
No
Credit
0451667900
NGN77.59 Credit
Transfer from Petco
NGN93.11
29-Mar-2009 20:29
Acct: 0451667900 Amt: NGN77.59 Credit Desc: Transfer from Petco Avail Bal: NGN93.11 Date: 29-Mar-2009 20:29
0
0
2,009
3
30
16:11
98.28
Online Transaction
Audio-Technica
ONLINE
null
null
5,311
null
No
Credit
0451667900
NGN98.28 Credit
Transfer from Audio-Technica
NGN117.94
30-Mar-2009 16:11
Acct: 0451667900 Amt: NGN98.28 Credit Desc: Transfer from Audio-Technica Avail Bal: NGN117.94 Date: 30-Mar-2009 16:11
0
0
2,009
3
31
07:32
215
Swipe Transaction
Atma-Sphere
Beijing
China
null
3,504
null
No
Debit
0451667900
NGN215.00 Debit
Transfer from Atma-Sphere
NGN258.00
31-Mar-2009 07:32
Acct: 0451667900 Amt: NGN215.00 Debit Desc: Transfer from Atma-Sphere Avail Bal: NGN258.00 Date: 31-Mar-2009 07:32
0
0
2,009
4
1
20:09
71.86
Swipe Transaction
Audiostatic
Beijing
China
null
5,814
null
No
Credit
0451667900
NGN71.86 Credit
Transfer from Audiostatic
NGN86.23
01-Apr-2009 20:09
Acct: 0451667900 Amt: NGN71.86 Credit Desc: Transfer from Audiostatic Avail Bal: NGN86.23 Date: 01-Apr-2009 20:09
0
0
2,009
4
2
06:56
39.46
Swipe Transaction
Melodic Marketplace
Beijing
China
null
5,411
null
No
Debit
0451667900
NGN39.46 Debit
Transfer from Melodic Marketplace
NGN47.35
02-Apr-2009 06:56
Acct: 0451667900 Amt: NGN39.46 Debit Desc: Transfer from Melodic Marketplace Avail Bal: NGN47.35 Date: 02-Apr-2009 06:56
0
0
2,009
4
2
11:31
1.12
Swipe Transaction
Metronome
Beijing
China
null
5,499
null
No
CR
0451667900
NGN1.12 CR
Transfer from Metronome
NGN1.34
02-Apr-2009 11:31
Acct: 0451667900 Amt: NGN1.12 CR Desc: Transfer from Metronome Avail Bal: NGN1.34 Date: 02-Apr-2009 11:31
0
0
2,009
4
3
06:36
39.72
Swipe Transaction
Cabela's
Beijing
China
null
5,411
null
No
DR
0451667900
NGN39.72 DR
Transfer from Cabela's
NGN47.66
03-Apr-2009 06:36
Acct: 0451667900 Amt: NGN39.72 DR Desc: Transfer from Cabela's Avail Bal: NGN47.66 Date: 03-Apr-2009 06:36
0
0
2,009
4
4
09:03
-215
Swipe Transaction
Renaissance ESL
Beijing
China
null
3,504
null
No
CR
0451667900
NGN-215.00 CR
Transfer from Renaissance ESL
NGN-258.00
04-Apr-2009 09:03
Acct: 0451667900 Amt: NGN-215.00 CR Desc: Transfer from Renaissance ESL Avail Bal: NGN-258.00 Date: 04-Apr-2009 09:03
0
0
2,009
4
4
09:24
139.5
Swipe Transaction
Soulution
Beijing
China
null
3,504
null
No
DR
0451667900
NGN139.50 DR
Transfer from Soulution
NGN167.40
04-Apr-2009 09:24
Acct: 0451667900 Amt: NGN139.50 DR Desc: Transfer from Soulution Avail Bal: NGN167.40 Date: 04-Apr-2009 09:24
0
0
2,009
4
4
16:36
16.24
Swipe Transaction
Cadence Corner
Monterey Park
CA
91,754
5,310
null
No
CR
0451667900
NGN16.24 CR
Transfer from Cadence Corner
NGN19.49
04-Apr-2009 16:36
Acct: 0451667900 Amt: NGN16.24 CR Desc: Transfer from Cadence Corner Avail Bal: NGN19.49 Date: 04-Apr-2009 16:36
0
0
2,009
4
5
06:46
39.95
Swipe Transaction
KR Audio
La Verne
CA
91,750
5,912
null
No
CR
0451667900
NGN39.95 CR
Transfer from KR Audio
NGN47.94
05-Apr-2009 06:46
Acct: 0451667900 Amt: NGN39.95 CR Desc: Transfer from KR Audio Avail Bal: NGN47.94 Date: 05-Apr-2009 06:46
0
0
2,009
4
8
07:14
45.87
Swipe Transaction
Vivid Audio
La Verne
CA
91,750
5,912
null
No
DR
0451667900
NGN45.87 DR
Transfer from Vivid Audio
NGN55.04
08-Apr-2009 07:14
Acct: 0451667900 Amt: NGN45.87 DR Desc: Transfer from Vivid Audio Avail Bal: NGN55.04 Date: 08-Apr-2009 07:14
0
0
2,009
4
9
06:10
161.16
Swipe Transaction
Avantgarde Acoustic
La Verne
CA
91,750
5,300
null
No
CR
0451667900
NGN161.16 CR
Transfer from Avantgarde Acoustic
NGN193.39
09-Apr-2009 06:10
Acct: 0451667900 Amt: NGN161.16 CR Desc: Transfer from Avantgarde Acoustic Avail Bal: NGN193.39 Date: 09-Apr-2009 06:10
0
0
2,009
4
9
13:54
6.44
Swipe Transaction
Ypsilon
La Verne
CA
91,750
5,912
null
No
CR
0451667900
NGN6.44 CR
Transfer from Ypsilon
NGN7.73
09-Apr-2009 13:54
Acct: 0451667900 Amt: NGN6.44 CR Desc: Transfer from Ypsilon Avail Bal: NGN7.73 Date: 09-Apr-2009 13:54
0
0
2,009
4
11
06:25
108.22
Swipe Transaction
Metronome
Mira Loma
CA
91,752
5,541
null
No
Credit
0451667900
NGN108.22 Credit
Transfer from Metronome
NGN129.86
11-Apr-2009 06:25
Acct: 0451667900 Amt: NGN108.22 Credit Desc: Transfer from Metronome Avail Bal: NGN129.86 Date: 11-Apr-2009 06:25
0
0
2,009
4
12
12:48
12.65
Swipe Transaction
Ayon
La Verne
CA
91,750
5,912
null
No
DR
0451667900
NGN12.65 DR
Transfer from Ayon
NGN15.18
12-Apr-2009 12:48
Acct: 0451667900 Amt: NGN12.65 DR Desc: Transfer from Ayon Avail Bal: NGN15.18 Date: 12-Apr-2009 12:48
0
0
2,009
4
13
06:14
132.16
Swipe Transaction
Chord Electronics
La Verne
CA
91,750
5,411
null
No
CR
0451667900
NGN132.16 CR
Transfer from Chord Electronics
NGN158.59
13-Apr-2009 06:14
Acct: 0451667900 Amt: NGN132.16 CR Desc: Transfer from Chord Electronics Avail Bal: NGN158.59 Date: 13-Apr-2009 06:14
0
0
2,009
4
13
09:54
48.05
Swipe Transaction
Manley Labs
La Verne
CA
91,750
7,538
null
No
Credit
0451667900
NGN48.05 Credit
Transfer from Manley Labs
NGN57.66
13-Apr-2009 09:54
Acct: 0451667900 Amt: NGN48.05 Credit Desc: Transfer from Manley Labs Avail Bal: NGN57.66 Date: 13-Apr-2009 09:54
0
0
2,009
4
15
06:26
103.75
Swipe Transaction
Ypsilon
La Verne
CA
91,750
5,311
null
No
DR
0451667900
NGN103.75 DR
Transfer from Ypsilon
NGN124.50
15-Apr-2009 06:26
Acct: 0451667900 Amt: NGN103.75 DR Desc: Transfer from Ypsilon Avail Bal: NGN124.50 Date: 15-Apr-2009 06:26
0
0
2,009
4
17
06:28
85.45
Swipe Transaction
Audiostatic
La Verne
CA
91,750
5,912
null
No
DR
0451667900
NGN85.45 DR
Transfer from Audiostatic
NGN102.54
17-Apr-2009 06:28
Acct: 0451667900 Amt: NGN85.45 DR Desc: Transfer from Audiostatic Avail Bal: NGN102.54 Date: 17-Apr-2009 06:28
0
0
2,009
4
18
10:17
63.03
Swipe Transaction
Sonic Serenity
Irvine
CA
92,620
7,538
null
No
DR
0451667900
NGN63.03 DR
Transfer from Sonic Serenity
NGN75.64
18-Apr-2009 10:17
Acct: 0451667900 Amt: NGN63.03 DR Desc: Transfer from Sonic Serenity Avail Bal: NGN75.64 Date: 18-Apr-2009 10:17
0
0
2,009
4
21
06:31
41.23
Swipe Transaction
DCS
Irvine
CA
92,618
5,411
null
No
DR
0451667900
NGN41.23 DR
Transfer from DCS
NGN49.48
21-Apr-2009 06:31
Acct: 0451667900 Amt: NGN41.23 DR Desc: Transfer from DCS Avail Bal: NGN49.48 Date: 21-Apr-2009 06:31
0
0
2,009
4
22
09:52
37.12
Swipe Transaction
Innuos
La Verne
CA
91,750
7,538
null
No
Debit
0451667900
NGN37.12 Debit
Transfer from Innuos
NGN44.54
22-Apr-2009 09:52
Acct: 0451667900 Amt: NGN37.12 Debit Desc: Transfer from Innuos Avail Bal: NGN44.54 Date: 22-Apr-2009 09:52
0
0
2,009
4
27
06:15
43.17
Swipe Transaction
Anthropologie
La Verne
CA
91,750
5,912
null
No
Credit
0451667900
NGN43.17 Credit
Transfer from Anthropologie
NGN51.80
27-Apr-2009 06:15
Acct: 0451667900 Amt: NGN43.17 Credit Desc: Transfer from Anthropologie Avail Bal: NGN51.80 Date: 27-Apr-2009 06:15
0
0
2,009
4
28
20:29
83.61
Swipe Transaction
Melody Mart
La Verne
CA
91,750
5,812
null
No
Debit
0451667900
NGN83.61 Debit
Transfer from Melody Mart
NGN100.33
28-Apr-2009 20:29
Acct: 0451667900 Amt: NGN83.61 Debit Desc: Transfer from Melody Mart Avail Bal: NGN100.33 Date: 28-Apr-2009 20:29
0
0
2,009
5
9
06:09
19.64
Swipe Transaction
Wadia
La Verne
CA
91,750
5,912
null
No
CR
0451667900
NGN19.64 CR
Transfer from Wadia
NGN23.57
09-May-2009 06:09
Acct: 0451667900 Amt: NGN19.64 CR Desc: Transfer from Wadia Avail Bal: NGN23.57 Date: 09-May-2009 06:09
0
0
2,009
5
9
06:22
172.04
Swipe Transaction
Wavac
La Verne
CA
91,750
5,912
null
No
CR
0451667900
NGN172.04 CR
Transfer from Wavac
NGN206.45
09-May-2009 06:22
Acct: 0451667900 Amt: NGN172.04 CR Desc: Transfer from Wavac Avail Bal: NGN206.45 Date: 09-May-2009 06:22
0
0
2,009
5
9
07:29
20.38
Swipe Transaction
Resonance Retreat
La Verne
CA
91,750
5,912
null
No
CR
0451667900
NGN20.38 CR
Transfer from Resonance Retreat
NGN24.46
09-May-2009 07:29
Acct: 0451667900 Amt: NGN20.38 CR Desc: Transfer from Resonance Retreat Avail Bal: NGN24.46 Date: 09-May-2009 07:29
0
0
2,009
5
11
06:21
96.19
Swipe Transaction
Trader Joe's
La Verne
CA
91,750
5,411
null
No
CR
0451667900
NGN96.19 CR
Transfer from Trader Joe's
NGN115.43
11-May-2009 06:21
Acct: 0451667900 Amt: NGN96.19 CR Desc: Transfer from Trader Joe's Avail Bal: NGN115.43 Date: 11-May-2009 06:21
0
0
2,009
5
13
13:51
7.43
Swipe Transaction
Ypsilon
La Verne
CA
91,750
5,812
null
No
CR
0451667900
NGN7.43 CR
Transfer from Ypsilon
NGN8.92
13-May-2009 13:51
Acct: 0451667900 Amt: NGN7.43 CR Desc: Transfer from Ypsilon Avail Bal: NGN8.92 Date: 13-May-2009 13:51
0
0
2,009
5
14
06:58
52.98
Swipe Transaction
Fresh Market
La Verne
CA
91,750
5,912
null
No
CR
0451667900
NGN52.98 CR
Transfer from Fresh Market
NGN63.58
14-May-2009 06:58
Acct: 0451667900 Amt: NGN52.98 CR Desc: Transfer from Fresh Market Avail Bal: NGN63.58 Date: 14-May-2009 06:58
0
0
2,009
5
14
13:36
8.74
Swipe Transaction
Heed
Mira Loma
CA
91,752
5,541
null
No
DR
0451667900
NGN8.74 DR
Transfer from Heed
NGN10.49
14-May-2009 13:36
Acct: 0451667900 Amt: NGN8.74 DR Desc: Transfer from Heed Avail Bal: NGN10.49 Date: 14-May-2009 13:36
0
0
2,009
5
15
13:05
180.4
Online Transaction
Ayon
ONLINE
null
null
4,900
null
No
Debit
0451667900
NGN180.40 Debit
Transfer from Ayon
NGN216.48
15-May-2009 13:05
Acct: 0451667900 Amt: NGN180.40 Debit Desc: Transfer from Ayon Avail Bal: NGN216.48 Date: 15-May-2009 13:05
0
0
2,009
5
20
10:40
1.62
Swipe Transaction
Summit X
La Verne
CA
91,750
5,411
null
No
Credit
0451667900
NGN1.62 Credit
Transfer from Summit X
NGN1.94
20-May-2009 10:40
Acct: 0451667900 Amt: NGN1.62 Credit Desc: Transfer from Summit X Avail Bal: NGN1.94 Date: 20-May-2009 10:40
0
0
2,009
5
21
06:54
44.29
Swipe Transaction
Allo
Monterey Park
CA
91,755
5,942
null
No
CR
0451667900
NGN44.29 CR
Transfer from Allo
NGN53.15
21-May-2009 06:54
Acct: 0451667900 Amt: NGN44.29 CR Desc: Transfer from Allo Avail Bal: NGN53.15 Date: 21-May-2009 06:54
0
0
2,009
5
23
06:32
44.32
Swipe Transaction
Wilson Audio
La Verne
CA
91,750
5,912
null
No
DR
0451667900
NGN44.32 DR
Transfer from Wilson Audio
NGN53.18
23-May-2009 06:32
Acct: 0451667900 Amt: NGN44.32 DR Desc: Transfer from Wilson Audio Avail Bal: NGN53.18 Date: 23-May-2009 06:32
0
0
2,009
5
26
06:05
78.38
Swipe Transaction
MBL
La Verne
CA
91,750
5,300
null
No
CR
0451667900
NGN78.38 CR
Transfer from MBL
NGN94.06
26-May-2009 06:05
Acct: 0451667900 Amt: NGN78.38 CR Desc: Transfer from MBL Avail Bal: NGN94.06 Date: 26-May-2009 06:05
0
0
2,009
5
29
06:09
102.02
Swipe Transaction
D'Agostino
La Verne
CA
91,750
5,912
null
No
DR
0451667900
NGN102.02 DR
Transfer from D'Agostino
NGN122.42
29-May-2009 06:09
Acct: 0451667900 Amt: NGN102.02 DR Desc: Transfer from D'Agostino Avail Bal: NGN122.42 Date: 29-May-2009 06:09
0
0
2,009
5
30
06:01
139.84
Swipe Transaction
Revel
La Verne
CA
91,750
5,311
null
No
Debit
0451667900
NGN139.84 Debit
Transfer from Revel
NGN167.81
30-May-2009 06:01
Acct: 0451667900 Amt: NGN139.84 Debit Desc: Transfer from Revel Avail Bal: NGN167.81 Date: 30-May-2009 06:01
0
0
2,009
5
31
13:52
43.35
Swipe Transaction
CH Precision
La Verne
CA
91,750
5,311
null
No
Credit
0451667900
NGN43.35 Credit
Transfer from CH Precision
NGN52.02
31-May-2009 13:52
Acct: 0451667900 Amt: NGN43.35 Credit Desc: Transfer from CH Precision Avail Bal: NGN52.02 Date: 31-May-2009 13:52
0
0
2,009
6
1
06:23
134.91
Swipe Transaction
Devialet
Monterey Park
CA
91,754
5,411
null
No
Credit
0451667900
NGN134.91 Credit
Transfer from Devialet
NGN161.89
01-Jun-2009 06:23
Acct: 0451667900 Amt: NGN134.91 Credit Desc: Transfer from Devialet Avail Bal: NGN161.89 Date: 01-Jun-2009 06:23
0
0
2,009
6
1
13:06
12.3
Swipe Transaction
Vacheron Constantin
La Verne
CA
91,750
5,812
null
No
DR
0451667900
NGN12.30 DR
Transfer from Vacheron Constantin
NGN14.76
01-Jun-2009 13:06
Acct: 0451667900 Amt: NGN12.30 DR Desc: Transfer from Vacheron Constantin Avail Bal: NGN14.76 Date: 01-Jun-2009 13:06
0
0
2,009
6
2
06:36
27.59
Swipe Transaction
New Audio Frontiers
Monterey Park
CA
91,755
5,942
null
No
CR
0451667900
NGN27.59 CR
Transfer from New Audio Frontiers
NGN33.11
02-Jun-2009 06:36
Acct: 0451667900 Amt: NGN27.59 CR Desc: Transfer from New Audio Frontiers Avail Bal: NGN33.11 Date: 02-Jun-2009 06:36
0
0
2,009
6
3
19:24
139
Swipe Transaction
Roon
Santa Maria
CA
93,455
3,722
null
No
CR
0451667900
NGN139.00 CR
Transfer from Roon
NGN166.80
03-Jun-2009 19:24
Acct: 0451667900 Amt: NGN139.00 CR Desc: Transfer from Roon Avail Bal: NGN166.80 Date: 03-Jun-2009 19:24
0
0
2,009
6
5
17:03
174.62
Swipe Transaction
MBL
Santa Maria
CA
93,455
3,722
null
No
DR
0451667900
NGN174.62 DR
Transfer from MBL
NGN209.54
05-Jun-2009 17:03
Acct: 0451667900 Amt: NGN174.62 DR Desc: Transfer from MBL Avail Bal: NGN209.54 Date: 05-Jun-2009 17:03
0
0
2,009
6
5
17:27
-139
Swipe Transaction
Frequency Forge
Santa Maria
CA
93,455
3,722
null
No
Debit
0451667900
NGN-139.00 Debit
Transfer from Frequency Forge
NGN-166.80
05-Jun-2009 17:27
Acct: 0451667900 Amt: NGN-139.00 Debit Desc: Transfer from Frequency Forge Avail Bal: NGN-166.80 Date: 05-Jun-2009 17:27
0
0
2,009
6
6
13:23
12.15
Swipe Transaction
Chevron
Monterey Park
CA
91,754
5,411
null
No
DR
0451667900
NGN12.15 DR
Transfer from Chevron
NGN14.58
06-Jun-2009 13:23
Acct: 0451667900 Amt: NGN12.15 DR Desc: Transfer from Chevron Avail Bal: NGN14.58 Date: 06-Jun-2009 13:23
0
0
2,009
6
8
06:11
148.39
Swipe Transaction
Avantgarde Acoustic
La Verne
CA
91,750
5,912
null
No
Debit
0451667900
NGN148.39 Debit
Transfer from Avantgarde Acoustic
NGN178.07
08-Jun-2009 06:11
Acct: 0451667900 Amt: NGN148.39 Debit Desc: Transfer from Avantgarde Acoustic Avail Bal: NGN178.07 Date: 08-Jun-2009 06:11
0
0
2,009
6
8
06:46
47.41
Swipe Transaction
PS Audio
Monterey Park
CA
91,755
5,942
null
No
Debit
0451667900
NGN47.41 Debit
Transfer from PS Audio
NGN56.89
08-Jun-2009 06:46
Acct: 0451667900 Amt: NGN47.41 Debit Desc: Transfer from PS Audio Avail Bal: NGN56.89 Date: 08-Jun-2009 06:46