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
6
8
07:10
40.25
Swipe Transaction
Stanley
La Verne
CA
91,750
5,411
null
No
CR
0451667900
NGN40.25 CR
Transfer from Stanley
NGN48.30
08-Jun-2009 07:10
Acct: 0451667900 Amt: NGN40.25 CR Desc: Transfer from Stanley Avail Bal: NGN48.30 Date: 08-Jun-2009 07:10
0
0
2,009
6
9
06:26
143.74
Swipe Transaction
Acapella
La Verne
CA
91,750
5,912
null
No
DR
0451667900
NGN143.74 DR
Transfer from Acapella
NGN172.49
09-Jun-2009 06:26
Acct: 0451667900 Amt: NGN143.74 DR Desc: Transfer from Acapella Avail Bal: NGN172.49 Date: 09-Jun-2009 06:26
0
0
2,009
6
10
06:26
120.06
Swipe Transaction
Rogue Audio
Monterey Park
CA
91,754
5,411
null
No
Debit
0451667900
NGN120.06 Debit
Transfer from Rogue Audio
NGN144.07
10-Jun-2009 06:26
Acct: 0451667900 Amt: NGN120.06 Debit Desc: Transfer from Rogue Audio Avail Bal: NGN144.07 Date: 10-Jun-2009 06:26
0
0
2,009
6
12
19:59
366.14
Swipe Transaction
Frequency Forge
La Verne
CA
91,750
6,300
null
No
CR
0451667900
NGN366.14 CR
Transfer from Frequency Forge
NGN439.37
12-Jun-2009 19:59
Acct: 0451667900 Amt: NGN366.14 CR Desc: Transfer from Frequency Forge Avail Bal: NGN439.37 Date: 12-Jun-2009 19:59
0
0
2,009
6
13
21:05
71.37
Swipe Transaction
Hydro Flask
La Verne
CA
91,750
4,900
null
No
Debit
0451667900
NGN71.37 Debit
Transfer from Hydro Flask
NGN85.64
13-Jun-2009 21:05
Acct: 0451667900 Amt: NGN71.37 Debit Desc: Transfer from Hydro Flask Avail Bal: NGN85.64 Date: 13-Jun-2009 21:05
0
0
2,009
6
14
06:41
18.36
Swipe Transaction
MartinLogan
La Verne
CA
91,750
5,912
null
No
Debit
0451667900
NGN18.36 Debit
Transfer from MartinLogan
NGN22.03
14-Jun-2009 06:41
Acct: 0451667900 Amt: NGN18.36 Debit Desc: Transfer from MartinLogan Avail Bal: NGN22.03 Date: 14-Jun-2009 06:41
0
0
2,009
6
15
10:53
26.78
Swipe Transaction
Caravelle
La Verne
CA
91,750
7,230
null
No
Credit
0451667900
NGN26.78 Credit
Transfer from Caravelle
NGN32.14
15-Jun-2009 10:53
Acct: 0451667900 Amt: NGN26.78 Credit Desc: Transfer from Caravelle Avail Bal: NGN32.14 Date: 15-Jun-2009 10:53
0
0
2,009
6
16
07:38
35.6
Swipe Transaction
Ayon
Monterey Park
CA
91,754
5,411
null
No
CR
0451667900
NGN35.60 CR
Transfer from Ayon
NGN42.72
16-Jun-2009 07:38
Acct: 0451667900 Amt: NGN35.60 CR Desc: Transfer from Ayon Avail Bal: NGN42.72 Date: 16-Jun-2009 07:38
0
0
2,009
6
19
06:16
126.08
Swipe Transaction
Sonore
La Verne
CA
91,750
5,912
null
No
DR
0451667900
NGN126.08 DR
Transfer from Sonore
NGN151.30
19-Jun-2009 06:16
Acct: 0451667900 Amt: NGN126.08 DR Desc: Transfer from Sonore Avail Bal: NGN151.30 Date: 19-Jun-2009 06:16
0
0
2,009
6
20
06:01
40.38
Swipe Transaction
Fabletics
La Verne
CA
91,750
5,912
null
No
Credit
0451667900
NGN40.38 Credit
Transfer from Fabletics
NGN48.46
20-Jun-2009 06:01
Acct: 0451667900 Amt: NGN40.38 Credit Desc: Transfer from Fabletics Avail Bal: NGN48.46 Date: 20-Jun-2009 06:01
0
0
2,009
6
20
06:57
30.69
Swipe Transaction
Totem Acoustic
Monterey Park
CA
91,755
5,942
null
No
Credit
0451667900
NGN30.69 Credit
Transfer from Totem Acoustic
NGN36.83
20-Jun-2009 06:57
Acct: 0451667900 Amt: NGN30.69 Credit Desc: Transfer from Totem Acoustic Avail Bal: NGN36.83 Date: 20-Jun-2009 06:57
0
0
2,009
6
21
06:04
128.2
Swipe Transaction
MBL
Mira Loma
CA
91,752
5,541
null
No
CR
0451667900
NGN128.20 CR
Transfer from MBL
NGN153.84
21-Jun-2009 06:04
Acct: 0451667900 Amt: NGN128.20 CR Desc: Transfer from MBL Avail Bal: NGN153.84 Date: 21-Jun-2009 06:04
0
0
2,009
6
21
20:18
49.62
Swipe Transaction
Avantgarde Acoustic
Mira Loma
CA
91,752
5,812
null
No
Debit
0451667900
NGN49.62 Debit
Transfer from Avantgarde Acoustic
NGN59.54
21-Jun-2009 20:18
Acct: 0451667900 Amt: NGN49.62 Debit Desc: Transfer from Avantgarde Acoustic Avail Bal: NGN59.54 Date: 21-Jun-2009 20:18
0
0
2,009
6
24
06:28
37.43
Swipe Transaction
Paradigm
La Verne
CA
91,750
5,912
null
No
Credit
0451667900
NGN37.43 Credit
Transfer from Paradigm
NGN44.92
24-Jun-2009 06:28
Acct: 0451667900 Amt: NGN37.43 Credit Desc: Transfer from Paradigm Avail Bal: NGN44.92 Date: 24-Jun-2009 06:28
0
0
2,009
6
24
13:38
62.99
Swipe Transaction
Kondo
La Verne
CA
91,750
5,211
null
No
Credit
0451667900
NGN62.99 Credit
Transfer from Kondo
NGN75.59
24-Jun-2009 13:38
Acct: 0451667900 Amt: NGN62.99 Credit Desc: Transfer from Kondo Avail Bal: NGN75.59 Date: 24-Jun-2009 13:38
0
0
2,009
6
26
22:25
22.91
Swipe Transaction
Unison Research
La Verne
CA
91,750
5,813
null
No
DR
0451667900
NGN22.91 DR
Transfer from Unison Research
NGN27.49
26-Jun-2009 22:25
Acct: 0451667900 Amt: NGN22.91 DR Desc: Transfer from Unison Research Avail Bal: NGN27.49 Date: 26-Jun-2009 22:25
0
0
2,009
6
27
06:26
138.56
Swipe Transaction
Audiostatic
La Verne
CA
91,750
5,300
null
No
DR
0451667900
NGN138.56 DR
Transfer from Audiostatic
NGN166.27
27-Jun-2009 06:26
Acct: 0451667900 Amt: NGN138.56 DR Desc: Transfer from Audiostatic Avail Bal: NGN166.27 Date: 27-Jun-2009 06:26
0
0
2,009
6
30
11:36
1.77
Swipe Transaction
Definitive Technology
La Verne
CA
91,750
5,499
null
No
DR
0451667900
NGN1.77 DR
Transfer from Definitive Technology
NGN2.12
30-Jun-2009 11:36
Acct: 0451667900 Amt: NGN1.77 DR Desc: Transfer from Definitive Technology Avail Bal: NGN2.12 Date: 30-Jun-2009 11:36
0
0
2,009
7
7
06:21
124.13
Swipe Transaction
Dartzeel
La Verne
CA
91,750
5,300
null
No
Credit
0451667900
NGN124.13 Credit
Transfer from Dartzeel
NGN148.96
07-Jul-2009 06:21
Acct: 0451667900 Amt: NGN124.13 Credit Desc: Transfer from Dartzeel Avail Bal: NGN148.96 Date: 07-Jul-2009 06:21
0
0
2,009
7
7
06:32
46.71
Swipe Transaction
Kondo
Monterey Park
CA
91,755
5,942
null
No
DR
0451667900
NGN46.71 DR
Transfer from Kondo
NGN56.05
07-Jul-2009 06:32
Acct: 0451667900 Amt: NGN46.71 DR Desc: Transfer from Kondo Avail Bal: NGN56.05 Date: 07-Jul-2009 06:32
0
0
2,009
7
11
06:10
109.64
Swipe Transaction
Wavac
La Verne
CA
91,750
5,300
null
No
CR
0451667900
NGN109.64 CR
Transfer from Wavac
NGN131.57
11-Jul-2009 06:10
Acct: 0451667900 Amt: NGN109.64 CR Desc: Transfer from Wavac Avail Bal: NGN131.57 Date: 11-Jul-2009 06:10
0
0
2,009
7
11
20:22
66.75
Swipe Transaction
Focal
La Verne
CA
91,750
5,814
null
No
Credit
0451667900
NGN66.75 Credit
Transfer from Focal
NGN80.10
11-Jul-2009 20:22
Acct: 0451667900 Amt: NGN66.75 Credit Desc: Transfer from Focal Avail Bal: NGN80.10 Date: 11-Jul-2009 20:22
0
0
2,009
7
12
06:52
31.02
Swipe Transaction
KR Audio
Monterey Park
CA
91,754
5,411
null
No
DR
0451667900
NGN31.02 DR
Transfer from KR Audio
NGN37.22
12-Jul-2009 06:52
Acct: 0451667900 Amt: NGN31.02 DR Desc: Transfer from KR Audio Avail Bal: NGN37.22 Date: 12-Jul-2009 06:52
0
0
2,009
7
13
06:57
43.92
Swipe Transaction
Trader Joe's
La Verne
CA
91,750
5,912
null
No
DR
0451667900
NGN43.92 DR
Transfer from Trader Joe's
NGN52.70
13-Jul-2009 06:57
Acct: 0451667900 Amt: NGN43.92 DR Desc: Transfer from Trader Joe's Avail Bal: NGN52.70 Date: 13-Jul-2009 06:57
0
0
2,009
7
16
06:29
147.9
Swipe Transaction
Acapella
La Verne
CA
91,750
5,300
null
No
DR
0451667900
NGN147.90 DR
Transfer from Acapella
NGN177.48
16-Jul-2009 06:29
Acct: 0451667900 Amt: NGN147.90 DR Desc: Transfer from Acapella Avail Bal: NGN177.48 Date: 16-Jul-2009 06:29
0
0
2,009
7
16
06:50
37.29
Swipe Transaction
Rega
La Verne
CA
91,750
5,912
null
No
Debit
0451667900
NGN37.29 Debit
Transfer from Rega
NGN44.75
16-Jul-2009 06:50
Acct: 0451667900 Amt: NGN37.29 Debit Desc: Transfer from Rega Avail Bal: NGN44.75 Date: 16-Jul-2009 06:50
0
0
2,009
7
16
20:44
56.27
Online Transaction
CH Precision
ONLINE
null
null
7,349
null
No
Credit
0451667900
NGN56.27 Credit
Transfer from CH Precision
NGN67.52
16-Jul-2009 20:44
Acct: 0451667900 Amt: NGN56.27 Credit Desc: Transfer from CH Precision Avail Bal: NGN67.52 Date: 16-Jul-2009 20:44
0
0
2,009
7
16
21:45
17.96
Swipe Transaction
Montis
Monterey Park
CA
91,754
7,832
null
No
CR
0451667900
NGN17.96 CR
Transfer from Montis
NGN21.55
16-Jul-2009 21:45
Acct: 0451667900 Amt: NGN17.96 CR Desc: Transfer from Montis Avail Bal: NGN21.55 Date: 16-Jul-2009 21:45
0
0
2,009
7
18
10:52
2.01
Swipe Transaction
Cayin
Monterey Park
CA
91,755
5,942
null
No
Credit
0451667900
NGN2.01 Credit
Transfer from Cayin
NGN2.41
18-Jul-2009 10:52
Acct: 0451667900 Amt: NGN2.01 Credit Desc: Transfer from Cayin Avail Bal: NGN2.41 Date: 18-Jul-2009 10:52
0
0
2,009
7
18
12:09
38.39
Swipe Transaction
Bergdorf Goodman
La Verne
CA
91,750
5,311
null
No
DR
0451667900
NGN38.39 DR
Transfer from Bergdorf Goodman
NGN46.07
18-Jul-2009 12:09
Acct: 0451667900 Amt: NGN38.39 DR Desc: Transfer from Bergdorf Goodman Avail Bal: NGN46.07 Date: 18-Jul-2009 12:09
0
0
2,009
7
19
21:48
14.29
Swipe Transaction
Heed
Mira Loma
CA
91,752
7,832
null
No
DR
0451667900
NGN14.29 DR
Transfer from Heed
NGN17.15
19-Jul-2009 21:48
Acct: 0451667900 Amt: NGN14.29 DR Desc: Transfer from Heed Avail Bal: NGN17.15 Date: 19-Jul-2009 21:48
0
0
2,009
7
20
16:37
75.72
Swipe Transaction
Triode
Diamond Bar
CA
91,765
5,719
null
No
CR
0451667900
NGN75.72 CR
Transfer from Triode
NGN90.86
20-Jul-2009 16:37
Acct: 0451667900 Amt: NGN75.72 CR Desc: Transfer from Triode Avail Bal: NGN90.86 Date: 20-Jul-2009 16:37
0
0
2,009
7
20
20:25
86.71
Swipe Transaction
Bowers & Wilkins
Mira Loma
CA
91,752
5,812
null
No
Debit
0451667900
NGN86.71 Debit
Transfer from Bowers & Wilkins
NGN104.05
20-Jul-2009 20:25
Acct: 0451667900 Amt: NGN86.71 Debit Desc: Transfer from Bowers & Wilkins Avail Bal: NGN104.05 Date: 20-Jul-2009 20:25
0
0
2,009
7
22
13:02
61
Swipe Transaction
Dartzeel
La Verne
CA
91,750
5,499
null
No
Credit
0451667900
NGN61.00 Credit
Transfer from Dartzeel
NGN73.20
22-Jul-2009 13:02
Acct: 0451667900 Amt: NGN61.00 Credit Desc: Transfer from Dartzeel Avail Bal: NGN73.20 Date: 22-Jul-2009 13:02
0
0
2,009
7
22
13:19
65.24
Swipe Transaction
CLX
La Verne
CA
91,750
5,499
null
No
CR
0451667900
NGN65.24 CR
Transfer from CLX
NGN78.29
22-Jul-2009 13:19
Acct: 0451667900 Amt: NGN65.24 CR Desc: Transfer from CLX Avail Bal: NGN78.29 Date: 22-Jul-2009 13:19
0
0
2,009
7
22
13:27
-61
Swipe Transaction
Magnepan
La Verne
CA
91,750
5,499
null
No
Debit
0451667900
NGN-61.00 Debit
Transfer from Magnepan
NGN-73.20
22-Jul-2009 13:27
Acct: 0451667900 Amt: NGN-61.00 Debit Desc: Transfer from Magnepan Avail Bal: NGN-73.20 Date: 22-Jul-2009 13:27
0
0
2,009
7
24
06:17
151.51
Swipe Transaction
REI
La Verne
CA
91,750
5,912
null
No
CR
0451667900
NGN151.51 CR
Transfer from REI
NGN181.81
24-Jul-2009 06:17
Acct: 0451667900 Amt: NGN151.51 CR Desc: Transfer from REI Avail Bal: NGN181.81 Date: 24-Jul-2009 06:17
0
0
2,009
7
25
06:48
46.15
Swipe Transaction
Triode
La Verne
CA
91,750
5,912
null
No
DR
0451667900
NGN46.15 DR
Transfer from Triode
NGN55.38
25-Jul-2009 06:48
Acct: 0451667900 Amt: NGN46.15 DR Desc: Transfer from Triode Avail Bal: NGN55.38 Date: 25-Jul-2009 06:48
0
0
2,009
7
25
16:15
36.53
Swipe Transaction
Octave
Mira Loma
CA
91,752
4,814
null
No
Credit
0451667900
NGN36.53 Credit
Transfer from Octave
NGN43.84
25-Jul-2009 16:15
Acct: 0451667900 Amt: NGN36.53 Credit Desc: Transfer from Octave Avail Bal: NGN43.84 Date: 25-Jul-2009 16:15
0
0
2,009
7
27
20:45
48.51
Online Transaction
Shindo
ONLINE
null
null
4,900
null
No
CR
0451667900
NGN48.51 CR
Transfer from Shindo
NGN58.21
27-Jul-2009 20:45
Acct: 0451667900 Amt: NGN48.51 CR Desc: Transfer from Shindo Avail Bal: NGN58.21 Date: 27-Jul-2009 20:45
0
0
2,009
7
28
06:19
52.86
Swipe Transaction
Citizen
Monterey Park
CA
91,754
5,411
null
No
DR
0451667900
NGN52.86 DR
Transfer from Citizen
NGN63.43
28-Jul-2009 06:19
Acct: 0451667900 Amt: NGN52.86 DR Desc: Transfer from Citizen Avail Bal: NGN63.43 Date: 28-Jul-2009 06:19
0
0
2,009
7
31
06:08
134.59
Swipe Transaction
Allo
La Verne
CA
91,750
5,912
null
No
DR
0451667900
NGN134.59 DR
Transfer from Allo
NGN161.51
31-Jul-2009 06:08
Acct: 0451667900 Amt: NGN134.59 DR Desc: Transfer from Allo Avail Bal: NGN161.51 Date: 31-Jul-2009 06:08
0
0
2,009
8
1
05:25
141.36
Swipe Transaction
Montis
Mira Loma
CA
91,752
5,541
null
No
DR
0451667900
NGN141.36 DR
Transfer from Montis
NGN169.63
01-Aug-2009 05:25
Acct: 0451667900 Amt: NGN141.36 DR Desc: Transfer from Montis Avail Bal: NGN169.63 Date: 01-Aug-2009 05:25
0
0
2,009
8
1
06:42
43.86
Swipe Transaction
Allo
Monterey Park
CA
91,754
5,411
null
No
DR
0451667900
NGN43.86 DR
Transfer from Allo
NGN52.63
01-Aug-2009 06:42
Acct: 0451667900 Amt: NGN43.86 DR Desc: Transfer from Allo Avail Bal: NGN52.63 Date: 01-Aug-2009 06:42
0
0
2,009
8
1
13:53
7.09
Swipe Transaction
New Audio Frontiers
La Verne
CA
91,750
5,300
null
No
DR
0451667900
NGN7.09 DR
Transfer from New Audio Frontiers
NGN8.51
01-Aug-2009 13:53
Acct: 0451667900 Amt: NGN7.09 DR Desc: Transfer from New Audio Frontiers Avail Bal: NGN8.51 Date: 01-Aug-2009 13:53
0
0
2,009
8
2
13:18
12.87
Swipe Transaction
Wavac
Monterey Park
CA
91,754
5,411
null
No
Debit
0451667900
NGN12.87 Debit
Transfer from Wavac
NGN15.44
02-Aug-2009 13:18
Acct: 0451667900 Amt: NGN12.87 Debit Desc: Transfer from Wavac Avail Bal: NGN15.44 Date: 02-Aug-2009 13:18
0
0
2,009
8
4
16:22
19.84
Online Transaction
Ayon
ONLINE
null
null
4,814
null
No
Debit
0451667900
NGN19.84 Debit
Transfer from Ayon
NGN23.81
04-Aug-2009 16:22
Acct: 0451667900 Amt: NGN19.84 Debit Desc: Transfer from Ayon Avail Bal: NGN23.81 Date: 04-Aug-2009 16:22
0
0
2,009
8
8
06:46
28.69
Swipe Transaction
Magico
Monterey Park
CA
91,755
5,942
null
No
Debit
0451667900
NGN28.69 Debit
Transfer from Magico
NGN34.43
08-Aug-2009 06:46
Acct: 0451667900 Amt: NGN28.69 Debit Desc: Transfer from Magico Avail Bal: NGN34.43 Date: 08-Aug-2009 06:46
0
0
2,009
8
8
16:46
101.77
Swipe Transaction
Lector
La Verne
CA
91,750
5,310
null
No
Debit
0451667900
NGN101.77 Debit
Transfer from Lector
NGN122.12
08-Aug-2009 16:46
Acct: 0451667900 Amt: NGN101.77 Debit Desc: Transfer from Lector Avail Bal: NGN122.12 Date: 08-Aug-2009 16:46
0
0
2,009
8
9
06:58
50.84
Swipe Transaction
Sugden
La Verne
CA
91,750
5,411
null
No
DR
0451667900
NGN50.84 DR
Transfer from Sugden
NGN61.01
09-Aug-2009 06:58
Acct: 0451667900 Amt: NGN50.84 DR Desc: Transfer from Sugden Avail Bal: NGN61.01 Date: 09-Aug-2009 06:58
0
0
2,009
8
9
10:50
2.06
Swipe Transaction
Ayon
La Verne
CA
91,750
7,542
null
No
Debit
0451667900
NGN2.06 Debit
Transfer from Ayon
NGN2.47
09-Aug-2009 10:50
Acct: 0451667900 Amt: NGN2.06 Debit Desc: Transfer from Ayon Avail Bal: NGN2.47 Date: 09-Aug-2009 10:50
0
0
2,009
8
10
06:37
50.02
Swipe Transaction
Goldmund
La Verne
CA
91,750
5,912
null
No
CR
0451667900
NGN50.02 CR
Transfer from Goldmund
NGN60.02
10-Aug-2009 06:37
Acct: 0451667900 Amt: NGN50.02 CR Desc: Transfer from Goldmund Avail Bal: NGN60.02 Date: 10-Aug-2009 06:37
0
0
2,009
8
10
13:58
56.23
Swipe Transaction
Mytek
Monterey Park
CA
91,755
5,942
null
No
Credit
0451667900
NGN56.23 Credit
Transfer from Mytek
NGN67.48
10-Aug-2009 13:58
Acct: 0451667900 Amt: NGN56.23 Credit Desc: Transfer from Mytek Avail Bal: NGN67.48 Date: 10-Aug-2009 13:58
0
0
2,009
8
11
06:34
50.85
Swipe Transaction
Wilson Audio
La Verne
CA
91,750
5,912
null
No
CR
0451667900
NGN50.85 CR
Transfer from Wilson Audio
NGN61.02
11-Aug-2009 06:34
Acct: 0451667900 Amt: NGN50.85 CR Desc: Transfer from Wilson Audio Avail Bal: NGN61.02 Date: 11-Aug-2009 06:34
0
0
2,009
8
17
06:23
126.12
Swipe Transaction
Big Agnes
La Verne
CA
91,750
5,300
null
No
CR
0451667900
NGN126.12 CR
Transfer from Big Agnes
NGN151.34
17-Aug-2009 06:23
Acct: 0451667900 Amt: NGN126.12 CR Desc: Transfer from Big Agnes Avail Bal: NGN151.34 Date: 17-Aug-2009 06:23
0
0
2,009
8
18
06:13
143.44
Swipe Transaction
Sonore
La Verne
CA
91,750
5,411
null
No
CR
0451667900
NGN143.44 CR
Transfer from Sonore
NGN172.13
18-Aug-2009 06:13
Acct: 0451667900 Amt: NGN143.44 CR Desc: Transfer from Sonore Avail Bal: NGN172.13 Date: 18-Aug-2009 06:13
0
0
2,009
8
19
06:07
101.61
Swipe Transaction
D'Agostino
Mira Loma
CA
91,752
5,541
null
No
DR
0451667900
NGN101.61 DR
Transfer from D'Agostino
NGN121.93
19-Aug-2009 06:07
Acct: 0451667900 Amt: NGN101.61 DR Desc: Transfer from D'Agostino Avail Bal: NGN121.93 Date: 19-Aug-2009 06:07
0
0
2,009
8
20
06:16
129.5
Swipe Transaction
D'Agostino
La Verne
CA
91,750
5,912
null
No
CR
0451667900
NGN129.50 CR
Transfer from D'Agostino
NGN155.40
20-Aug-2009 06:16
Acct: 0451667900 Amt: NGN129.50 CR Desc: Transfer from D'Agostino Avail Bal: NGN155.40 Date: 20-Aug-2009 06:16
0
0
2,009
8
21
06:57
48.49
Swipe Transaction
Roksan
Monterey Park
CA
91,755
5,942
null
No
DR
0451667900
NGN48.49 DR
Transfer from Roksan
NGN58.19
21-Aug-2009 06:57
Acct: 0451667900 Amt: NGN48.49 DR Desc: Transfer from Roksan Avail Bal: NGN58.19 Date: 21-Aug-2009 06:57
0
0
2,009
8
22
06:56
33.33
Swipe Transaction
Jadis
Monterey Park
CA
91,755
5,942
null
No
CR
0451667900
NGN33.33 CR
Transfer from Jadis
NGN40.00
22-Aug-2009 06:56
Acct: 0451667900 Amt: NGN33.33 CR Desc: Transfer from Jadis Avail Bal: NGN40.00 Date: 22-Aug-2009 06:56
0
0
2,009
8
24
17:05
10.98
Swipe Transaction
PSB Speakers
La Verne
CA
91,750
5,300
null
No
CR
0451667900
NGN10.98 CR
Transfer from PSB Speakers
NGN13.18
24-Aug-2009 17:05
Acct: 0451667900 Amt: NGN10.98 CR Desc: Transfer from PSB Speakers Avail Bal: NGN13.18 Date: 24-Aug-2009 17:05
0
0
2,009
8
24
22:47
158.78
Swipe Transaction
Serene Sounds
La Verne
CA
91,750
5,300
null
No
CR
0451667900
NGN158.78 CR
Transfer from Serene Sounds
NGN190.54
24-Aug-2009 22:47
Acct: 0451667900 Amt: NGN158.78 CR Desc: Transfer from Serene Sounds Avail Bal: NGN190.54 Date: 24-Aug-2009 22:47
0
0
2,009
8
25
06:28
73.89
Swipe Transaction
Resonance Retreat
Mira Loma
CA
91,752
5,541
null
No
CR
0451667900
NGN73.89 CR
Transfer from Resonance Retreat
NGN88.67
25-Aug-2009 06:28
Acct: 0451667900 Amt: NGN73.89 CR Desc: Transfer from Resonance Retreat Avail Bal: NGN88.67 Date: 25-Aug-2009 06:28
0
0
2,009
8
25
13:26
13.75
Swipe Transaction
Ayon
Monterey Park
CA
91,754
5,411
null
No
CR
0451667900
NGN13.75 CR
Transfer from Ayon
NGN16.50
25-Aug-2009 13:26
Acct: 0451667900 Amt: NGN13.75 CR Desc: Transfer from Ayon Avail Bal: NGN16.50 Date: 25-Aug-2009 13:26
0
0
2,009
8
26
06:02
140.44
Swipe Transaction
Symphony Square
La Verne
CA
91,750
5,300
null
No
Credit
0451667900
NGN140.44 Credit
Transfer from Symphony Square
NGN168.53
26-Aug-2009 06:02
Acct: 0451667900 Amt: NGN140.44 Credit Desc: Transfer from Symphony Square Avail Bal: NGN168.53 Date: 26-Aug-2009 06:02
0
0
2,009
8
26
10:40
28
Swipe Transaction
PSB Speakers
La Verne
CA
91,750
7,230
null
No
DR
0451667900
NGN28.00 DR
Transfer from PSB Speakers
NGN33.60
26-Aug-2009 10:40
Acct: 0451667900 Amt: NGN28.00 DR Desc: Transfer from PSB Speakers Avail Bal: NGN33.60 Date: 26-Aug-2009 10:40
0
0
2,009
8
30
07:01
41.13
Swipe Transaction
Harmony Haven
La Verne
CA
91,750
5,912
null
No
CR
0451667900
NGN41.13 CR
Transfer from Harmony Haven
NGN49.36
30-Aug-2009 07:01
Acct: 0451667900 Amt: NGN41.13 CR Desc: Transfer from Harmony Haven Avail Bal: NGN49.36 Date: 30-Aug-2009 07:01
0
0
2,009
9
1
06:20
155.38
Swipe Transaction
Roon
La Verne
CA
91,750
5,300
null
No
Debit
0451667900
NGN155.38 Debit
Transfer from Roon
NGN186.46
01-Sep-2009 06:20
Acct: 0451667900 Amt: NGN155.38 Debit Desc: Transfer from Roon Avail Bal: NGN186.46 Date: 01-Sep-2009 06:20
0
0
2,009
9
1
20:19
83.66
Swipe Transaction
Ayon
Mira Loma
CA
91,752
5,812
Insufficient Balance,
No
DR
0451667900
NGN83.66 DR
Transfer from Ayon
NGN100.39
01-Sep-2009 20:19
Acct: 0451667900 Amt: NGN83.66 DR Desc: Transfer from Ayon Avail Bal: NGN100.39 Date: 01-Sep-2009 20:19
0
0
2,009
9
1
20:20
76.25
Swipe Transaction
VTL
Mira Loma
CA
91,752
5,812
null
No
Debit
0451667900
NGN76.25 Debit
Transfer from VTL
NGN91.50
01-Sep-2009 20:20
Acct: 0451667900 Amt: NGN76.25 Debit Desc: Transfer from VTL Avail Bal: NGN91.50 Date: 01-Sep-2009 20:20
0
0
2,009
9
3
05:07
129.64
Swipe Transaction
Analysis Audio
La Verne
CA
91,750
5,300
null
No
Debit
0451667900
NGN129.64 Debit
Transfer from Analysis Audio
NGN155.57
03-Sep-2009 05:07
Acct: 0451667900 Amt: NGN129.64 Debit Desc: Transfer from Analysis Audio Avail Bal: NGN155.57 Date: 03-Sep-2009 05:07
0
0
2,009
9
3
07:30
25.2
Swipe Transaction
Goldmund
Monterey Park
CA
91,754
5,411
null
No
Credit
0451667900
NGN25.20 Credit
Transfer from Goldmund
NGN30.24
03-Sep-2009 07:30
Acct: 0451667900 Amt: NGN25.20 Credit Desc: Transfer from Goldmund Avail Bal: NGN30.24 Date: 03-Sep-2009 07:30
0
0
2,009
9
4
17:52
6.34
Online Transaction
Creek
ONLINE
null
null
5,815
null
No
DR
0451667900
NGN6.34 DR
Transfer from Creek
NGN7.61
04-Sep-2009 17:52
Acct: 0451667900 Amt: NGN6.34 DR Desc: Transfer from Creek Avail Bal: NGN7.61 Date: 04-Sep-2009 17:52
0
0
2,009
9
4
20:57
79.84
Swipe Transaction
Audemars Piguet
La Verne
CA
91,750
5,814
null
No
Credit
0451667900
NGN79.84 Credit
Transfer from Audemars Piguet
NGN95.81
04-Sep-2009 20:57
Acct: 0451667900 Amt: NGN79.84 Credit Desc: Transfer from Audemars Piguet Avail Bal: NGN95.81 Date: 04-Sep-2009 20:57
0
0
2,009
9
8
06:48
36.61
Swipe Transaction
Mytek
La Verne
CA
91,750
5,912
null
No
Credit
0451667900
NGN36.61 Credit
Transfer from Mytek
NGN43.93
08-Sep-2009 06:48
Acct: 0451667900 Amt: NGN36.61 Credit Desc: Transfer from Mytek Avail Bal: NGN43.93 Date: 08-Sep-2009 06:48
0
0
2,009
9
8
13:07
70.37
Swipe Transaction
Rhythmic Realm
La Verne
CA
91,750
5,499
null
No
DR
0451667900
NGN70.37 DR
Transfer from Rhythmic Realm
NGN84.44
08-Sep-2009 13:07
Acct: 0451667900 Amt: NGN70.37 DR Desc: Transfer from Rhythmic Realm Avail Bal: NGN84.44 Date: 08-Sep-2009 13:07
0
0
2,009
9
8
13:19
58
Swipe Transaction
MartinLogan
La Verne
CA
91,750
5,499
null
No
DR
0451667900
NGN58.00 DR
Transfer from MartinLogan
NGN69.60
08-Sep-2009 13:19
Acct: 0451667900 Amt: NGN58.00 DR Desc: Transfer from MartinLogan Avail Bal: NGN69.60 Date: 08-Sep-2009 13:19
0
0
2,009
9
8
13:20
-58
Swipe Transaction
ANALOG DOMAIN
La Verne
CA
91,750
5,499
Technical Glitch,
No
Credit
0451667900
NGN-58.00 Credit
Transfer from ANALOG DOMAIN
NGN-69.60
08-Sep-2009 13:20
Acct: 0451667900 Amt: NGN-58.00 Credit Desc: Transfer from ANALOG DOMAIN Avail Bal: NGN-69.60 Date: 08-Sep-2009 13:20
0
0
2,009
9
10
20:29
250.08
Swipe Transaction
Renaissance ESL
Mira Loma
CA
91,752
4,814
null
No
CR
0451667900
NGN250.08 CR
Transfer from Renaissance ESL
NGN300.10
10-Sep-2009 20:29
Acct: 0451667900 Amt: NGN250.08 CR Desc: Transfer from Renaissance ESL Avail Bal: NGN300.10 Date: 10-Sep-2009 20:29
0
0
2,009
9
12
06:29
160.52
Swipe Transaction
VAC
La Verne
CA
91,750
5,411
null
No
Credit
0451667900
NGN160.52 Credit
Transfer from VAC
NGN192.62
12-Sep-2009 06:29
Acct: 0451667900 Amt: NGN160.52 Credit Desc: Transfer from VAC Avail Bal: NGN192.62 Date: 12-Sep-2009 06:29
0
0
2,009
9
12
10:12
69.85
Swipe Transaction
Kondo
La Verne
CA
91,750
7,538
null
No
Credit
0451667900
NGN69.85 Credit
Transfer from Kondo
NGN83.82
12-Sep-2009 10:12
Acct: 0451667900 Amt: NGN69.85 Credit Desc: Transfer from Kondo Avail Bal: NGN83.82 Date: 12-Sep-2009 10:12
0
0
2,009
9
13
13:16
14.13
Swipe Transaction
Ayre Acoustics
Mira Loma
CA
91,752
5,541
null
No
Debit
0451667900
NGN14.13 Debit
Transfer from Ayre Acoustics
NGN16.96
13-Sep-2009 13:16
Acct: 0451667900 Amt: NGN14.13 Debit Desc: Transfer from Ayre Acoustics Avail Bal: NGN16.96 Date: 13-Sep-2009 13:16
0
0
2,009
9
13
13:34
7.35
Swipe Transaction
Creek
La Verne
CA
91,750
5,411
null
No
CR
0451667900
NGN7.35 CR
Transfer from Creek
NGN8.82
13-Sep-2009 13:34
Acct: 0451667900 Amt: NGN7.35 CR Desc: Transfer from Creek Avail Bal: NGN8.82 Date: 13-Sep-2009 13:34
0
0
2,009
9
14
06:28
150.01
Swipe Transaction
Cyrus
Mira Loma
CA
91,752
5,541
null
No
CR
0451667900
NGN150.01 CR
Transfer from Cyrus
NGN180.01
14-Sep-2009 06:28
Acct: 0451667900 Amt: NGN150.01 CR Desc: Transfer from Cyrus Avail Bal: NGN180.01 Date: 14-Sep-2009 06:28
0
0
2,009
9
14
14:14
3.46
Swipe Transaction
Revel
Mira Loma
CA
91,752
5,541
null
No
Debit
0451667900
NGN3.46 Debit
Transfer from Revel
NGN4.15
14-Sep-2009 14:14
Acct: 0451667900 Amt: NGN3.46 Debit Desc: Transfer from Revel Avail Bal: NGN4.15 Date: 14-Sep-2009 14:14
0
0
2,009
9
15
06:19
75.64
Swipe Transaction
Viva Audio
Mira Loma
CA
91,752
5,541
null
No
DR
0451667900
NGN75.64 DR
Transfer from Viva Audio
NGN90.77
15-Sep-2009 06:19
Acct: 0451667900 Amt: NGN75.64 DR Desc: Transfer from Viva Audio Avail Bal: NGN90.77 Date: 15-Sep-2009 06:19
0
0
2,009
9
18
06:06
151.82
Swipe Transaction
Acoustic Avenue
La Verne
CA
91,750
5,912
null
No
Debit
0451667900
NGN151.82 Debit
Transfer from Acoustic Avenue
NGN182.18
18-Sep-2009 06:06
Acct: 0451667900 Amt: NGN151.82 Debit Desc: Transfer from Acoustic Avenue Avail Bal: NGN182.18 Date: 18-Sep-2009 06:06
0
0
2,009
9
18
06:58
39.88
Swipe Transaction
Monitor Audio
Monterey Park
CA
91,755
5,942
null
No
Debit
0451667900
NGN39.88 Debit
Transfer from Monitor Audio
NGN47.86
18-Sep-2009 06:58
Acct: 0451667900 Amt: NGN39.88 Debit Desc: Transfer from Monitor Audio Avail Bal: NGN47.86 Date: 18-Sep-2009 06:58
0
0
2,009
9
19
06:06
153.59
Swipe Transaction
Innuos
La Verne
CA
91,750
5,300
null
No
Credit
0451667900
NGN153.59 Credit
Transfer from Innuos
NGN184.31
19-Sep-2009 06:06
Acct: 0451667900 Amt: NGN153.59 Credit Desc: Transfer from Innuos Avail Bal: NGN184.31 Date: 19-Sep-2009 06:06
0
0
2,009
9
19
06:54
29.14
Swipe Transaction
MBL
Monterey Park
CA
91,754
5,411
null
No
DR
0451667900
NGN29.14 DR
Transfer from MBL
NGN34.97
19-Sep-2009 06:54
Acct: 0451667900 Amt: NGN29.14 DR Desc: Transfer from MBL Avail Bal: NGN34.97 Date: 19-Sep-2009 06:54
0
0
2,009
9
20
20:59
49.61
Online Transaction
Tranquil Tone
ONLINE
null
null
4,900
null
No
CR
0451667900
NGN49.61 CR
Transfer from Tranquil Tone
NGN59.53
20-Sep-2009 20:59
Acct: 0451667900 Amt: NGN49.61 CR Desc: Transfer from Tranquil Tone Avail Bal: NGN59.53 Date: 20-Sep-2009 20:59
0
0
2,009
9
21
06:51
35.7
Swipe Transaction
Dartzeel
Monterey Park
CA
91,754
5,411
null
No
DR
0451667900
NGN35.70 DR
Transfer from Dartzeel
NGN42.84
21-Sep-2009 06:51
Acct: 0451667900 Amt: NGN35.70 DR Desc: Transfer from Dartzeel Avail Bal: NGN42.84 Date: 21-Sep-2009 06:51
0
0
2,009
9
21
10:42
15.53
Swipe Transaction
Manley Labs
La Verne
CA
91,750
7,230
null
No
Debit
0451667900
NGN15.53 Debit
Transfer from Manley Labs
NGN18.64
21-Sep-2009 10:42
Acct: 0451667900 Amt: NGN15.53 Debit Desc: Transfer from Manley Labs Avail Bal: NGN18.64 Date: 21-Sep-2009 10:42
0
0
2,009
9
22
06:19
40.34
Swipe Transaction
PS Audio
La Verne
CA
91,750
5,912
null
No
CR
0451667900
NGN40.34 CR
Transfer from PS Audio
NGN48.41
22-Sep-2009 06:19
Acct: 0451667900 Amt: NGN40.34 CR Desc: Transfer from PS Audio Avail Bal: NGN48.41 Date: 22-Sep-2009 06:19
0
0
2,009
9
23
06:12
70.43
Swipe Transaction
Lumin
Monterey Park
CA
91,754
5,411
null
No
DR
0451667900
NGN70.43 DR
Transfer from Lumin
NGN84.52
23-Sep-2009 06:12
Acct: 0451667900 Amt: NGN70.43 DR Desc: Transfer from Lumin Avail Bal: NGN84.52 Date: 23-Sep-2009 06:12
0
0
2,009
9
23
06:54
61.02
Swipe Transaction
Montis
La Verne
CA
91,750
5,912
null
No
Credit
0451667900
NGN61.02 Credit
Transfer from Montis
NGN73.22
23-Sep-2009 06:54
Acct: 0451667900 Amt: NGN61.02 Credit Desc: Transfer from Montis Avail Bal: NGN73.22 Date: 23-Sep-2009 06:54
0
0
2,009
9
24
06:16
134.72
Swipe Transaction
Auralic
La Verne
CA
91,750
5,300
null
No
Credit
0451667900
NGN134.72 Credit
Transfer from Auralic
NGN161.66
24-Sep-2009 06:16
Acct: 0451667900 Amt: NGN134.72 Credit Desc: Transfer from Auralic Avail Bal: NGN161.66 Date: 24-Sep-2009 06:16
0
0
2,009
9
27
06:31
35.22
Swipe Transaction
Exposure
La Verne
CA
91,750
5,411
null
No
CR
0451667900
NGN35.22 CR
Transfer from Exposure
NGN42.26
27-Sep-2009 06:31
Acct: 0451667900 Amt: NGN35.22 CR Desc: Transfer from Exposure Avail Bal: NGN42.26 Date: 27-Sep-2009 06:31
0
0
2,009
9
28
06:24
63.8
Swipe Transaction
Lumin
La Verne
CA
91,750
5,311
null
No
CR
0451667900
NGN63.80 CR
Transfer from Lumin
NGN76.56
28-Sep-2009 06:24
Acct: 0451667900 Amt: NGN63.80 CR Desc: Transfer from Lumin Avail Bal: NGN76.56 Date: 28-Sep-2009 06:24
0
0
2,009
9
28
06:48
37.8
Swipe Transaction
Montis
La Verne
CA
91,750
5,411
null
No
CR
0451667900
NGN37.80 CR
Transfer from Montis
NGN45.36
28-Sep-2009 06:48
Acct: 0451667900 Amt: NGN37.80 CR Desc: Transfer from Montis Avail Bal: NGN45.36 Date: 28-Sep-2009 06:48