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
9
29
06:28
164.2
Swipe Transaction
PS Audio
Monterey Park
CA
91,754
5,411
null
No
Credit
0451667900
NGN164.20 Credit
Transfer from PS Audio
NGN197.04
29-Sep-2009 06:28
Acct: 0451667900 Amt: NGN164.20 Credit Desc: Transfer from PS Audio Avail Bal: NGN197.04 Date: 29-Sep-2009 06:28
0
0
2,009
9
30
06:25
36.32
Swipe Transaction
CVS Pharmacy
Monterey Park
CA
91,754
5,411
null
No
CR
0451667900
NGN36.32 CR
Transfer from CVS Pharmacy
NGN43.58
30-Sep-2009 06:25
Acct: 0451667900 Amt: NGN36.32 CR Desc: Transfer from CVS Pharmacy Avail Bal: NGN43.58 Date: 30-Sep-2009 06:25
0
0
2,009
10
1
13:58
204.8
Swipe Transaction
Cayin
La Verne
CA
91,750
8,021
null
No
DR
0451667900
NGN204.80 DR
Transfer from Cayin
NGN245.76
01-Oct-2009 13:58
Acct: 0451667900 Amt: NGN204.80 DR Desc: Transfer from Cayin Avail Bal: NGN245.76 Date: 01-Oct-2009 13:58
0
0
2,009
10
3
06:36
38.53
Swipe Transaction
PS Audio
La Verne
CA
91,750
5,912
null
No
Debit
0451667900
NGN38.53 Debit
Transfer from PS Audio
NGN46.24
03-Oct-2009 06:36
Acct: 0451667900 Amt: NGN38.53 Debit Desc: Transfer from PS Audio Avail Bal: NGN46.24 Date: 03-Oct-2009 06:36
0
0
2,009
10
5
06:19
140
Swipe Transaction
Wavac
Mira Loma
CA
91,752
4,829
null
No
Debit
0451667900
NGN140.00 Debit
Transfer from Wavac
NGN168.00
05-Oct-2009 06:19
Acct: 0451667900 Amt: NGN140.00 Debit Desc: Transfer from Wavac Avail Bal: NGN168.00 Date: 05-Oct-2009 06:19
0
0
2,009
10
6
09:07
50.49
Swipe Transaction
Gregory
La Verne
CA
91,750
7,538
null
No
Credit
0451667900
NGN50.49 Credit
Transfer from Gregory
NGN60.59
06-Oct-2009 09:07
Acct: 0451667900 Amt: NGN50.49 Credit Desc: Transfer from Gregory Avail Bal: NGN60.59 Date: 06-Oct-2009 09:07
0
0
2,009
10
6
21:39
28.97
Swipe Transaction
Vivid Audio
Mira Loma
CA
91,752
7,832
null
No
Credit
0451667900
NGN28.97 Credit
Transfer from Vivid Audio
NGN34.76
06-Oct-2009 21:39
Acct: 0451667900 Amt: NGN28.97 Credit Desc: Transfer from Vivid Audio Avail Bal: NGN34.76 Date: 06-Oct-2009 21:39
0
0
2,009
10
10
18:58
18.47
Swipe Transaction
Audio Valve
La Verne
CA
91,750
5,411
null
No
Credit
0451667900
NGN18.47 Credit
Transfer from Audio Valve
NGN22.16
10-Oct-2009 18:58
Acct: 0451667900 Amt: NGN18.47 Credit Desc: Transfer from Audio Valve Avail Bal: NGN22.16 Date: 10-Oct-2009 18:58
0
0
2,009
10
11
10:58
2.08
Swipe Transaction
EgglestonWorks
La Verne
CA
91,750
7,542
null
No
Debit
0451667900
NGN2.08 Debit
Transfer from EgglestonWorks
NGN2.50
11-Oct-2009 10:58
Acct: 0451667900 Amt: NGN2.08 Debit Desc: Transfer from EgglestonWorks Avail Bal: NGN2.50 Date: 11-Oct-2009 10:58
0
0
2,009
10
12
01:04
28.47
Swipe Transaction
Acapella
La Verne
CA
91,750
5,310
null
No
DR
0451667900
NGN28.47 DR
Transfer from Acapella
NGN34.16
12-Oct-2009 01:04
Acct: 0451667900 Amt: NGN28.47 DR Desc: Transfer from Acapella Avail Bal: NGN34.16 Date: 12-Oct-2009 01:04
0
0
2,009
10
12
06:46
38.55
Swipe Transaction
Ayon
Monterey Park
CA
91,755
5,942
null
No
Debit
0451667900
NGN38.55 Debit
Transfer from Ayon
NGN46.26
12-Oct-2009 06:46
Acct: 0451667900 Amt: NGN38.55 Debit Desc: Transfer from Ayon Avail Bal: NGN46.26 Date: 12-Oct-2009 06:46
0
0
2,009
10
14
13:16
13.12
Swipe Transaction
Kroger
La Verne
CA
91,750
5,411
null
No
Credit
0451667900
NGN13.12 Credit
Transfer from Kroger
NGN15.74
14-Oct-2009 13:16
Acct: 0451667900 Amt: NGN13.12 Credit Desc: Transfer from Kroger Avail Bal: NGN15.74 Date: 14-Oct-2009 13:16
0
0
2,009
10
23
21:50
27.3
Swipe Transaction
Acoustic Avenue
Mira Loma
CA
91,752
7,832
null
No
Debit
0451667900
NGN27.30 Debit
Transfer from Acoustic Avenue
NGN32.76
23-Oct-2009 21:50
Acct: 0451667900 Amt: NGN27.30 Debit Desc: Transfer from Acoustic Avenue Avail Bal: NGN32.76 Date: 23-Oct-2009 21:50
0
0
2,009
10
26
06:17
149.28
Swipe Transaction
Acapella
La Verne
CA
91,750
5,912
null
No
Credit
0451667900
NGN149.28 Credit
Transfer from Acapella
NGN179.14
26-Oct-2009 06:17
Acct: 0451667900 Amt: NGN149.28 Credit Desc: Transfer from Acapella Avail Bal: NGN179.14 Date: 26-Oct-2009 06:17
0
0
2,009
10
27
09:45
56.25
Swipe Transaction
Wavac
La Verne
CA
91,750
7,538
null
No
CR
0451667900
NGN56.25 CR
Transfer from Wavac
NGN67.50
27-Oct-2009 09:45
Acct: 0451667900 Amt: NGN56.25 CR Desc: Transfer from Wavac Avail Bal: NGN67.50 Date: 27-Oct-2009 09:45
0
0
2,009
11
1
06:40
46.02
Swipe Transaction
Goldmund
Monterey Park
CA
91,754
5,411
null
No
Debit
0451667900
NGN46.02 Debit
Transfer from Goldmund
NGN55.22
01-Nov-2009 06:40
Acct: 0451667900 Amt: NGN46.02 Debit Desc: Transfer from Goldmund Avail Bal: NGN55.22 Date: 01-Nov-2009 06:40
0
0
2,009
11
2
06:44
39.24
Swipe Transaction
KR Audio
La Verne
CA
91,750
5,912
null
No
CR
0451667900
NGN39.24 CR
Transfer from KR Audio
NGN47.09
02-Nov-2009 06:44
Acct: 0451667900 Amt: NGN39.24 CR Desc: Transfer from KR Audio Avail Bal: NGN47.09 Date: 02-Nov-2009 06:44
0
0
2,009
11
8
06:52
33.16
Swipe Transaction
Melody
La Verne
CA
91,750
5,912
null
No
CR
0451667900
NGN33.16 CR
Transfer from Melody
NGN39.79
08-Nov-2009 06:52
Acct: 0451667900 Amt: NGN33.16 CR Desc: Transfer from Melody Avail Bal: NGN39.79 Date: 08-Nov-2009 06:52
0
0
2,009
11
8
13:16
10.72
Swipe Transaction
Triode
La Verne
CA
91,750
5,411
null
No
Debit
0451667900
NGN10.72 Debit
Transfer from Triode
NGN12.86
08-Nov-2009 13:16
Acct: 0451667900 Amt: NGN10.72 Debit Desc: Transfer from Triode Avail Bal: NGN12.86 Date: 08-Nov-2009 13:16
0
0
2,009
11
9
06:11
31.4
Swipe Transaction
Air Tight
Monterey Park
CA
91,754
5,411
null
No
CR
0451667900
NGN31.40 CR
Transfer from Air Tight
NGN37.68
09-Nov-2009 06:11
Acct: 0451667900 Amt: NGN31.40 CR Desc: Transfer from Air Tight Avail Bal: NGN37.68 Date: 09-Nov-2009 06:11
0
0
2,009
11
9
06:35
44.97
Swipe Transaction
Kondo
La Verne
CA
91,750
5,912
null
No
Debit
0451667900
NGN44.97 Debit
Transfer from Kondo
NGN53.96
09-Nov-2009 06:35
Acct: 0451667900 Amt: NGN44.97 Debit Desc: Transfer from Kondo Avail Bal: NGN53.96 Date: 09-Nov-2009 06:35
0
0
2,009
11
9
20:30
27.55
Swipe Transaction
Innuos
La Verne
CA
91,750
7,349
null
No
DR
0451667900
NGN27.55 DR
Transfer from Innuos
NGN33.06
09-Nov-2009 20:30
Acct: 0451667900 Amt: NGN27.55 DR Desc: Transfer from Innuos Avail Bal: NGN33.06 Date: 09-Nov-2009 20:30
0
0
2,009
11
11
13:29
60.74
Swipe Transaction
Ashley Furniture
La Verne
CA
91,750
5,912
null
No
CR
0451667900
NGN60.74 CR
Transfer from Ashley Furniture
NGN72.89
11-Nov-2009 13:29
Acct: 0451667900 Amt: NGN60.74 CR Desc: Transfer from Ashley Furniture Avail Bal: NGN72.89 Date: 11-Nov-2009 13:29
0
0
2,009
11
12
06:27
151.58
Swipe Transaction
Acoustic Avenue
La Verne
CA
91,750
5,300
null
No
Debit
0451667900
NGN151.58 Debit
Transfer from Acoustic Avenue
NGN181.90
12-Nov-2009 06:27
Acct: 0451667900 Amt: NGN151.58 Debit Desc: Transfer from Acoustic Avenue Avail Bal: NGN181.90 Date: 12-Nov-2009 06:27
0
0
2,009
11
15
06:03
121.12
Swipe Transaction
Monitor Audio
La Verne
CA
91,750
5,912
Insufficient Balance,
No
CR
0451667900
NGN121.12 CR
Transfer from Monitor Audio
NGN145.34
15-Nov-2009 06:03
Acct: 0451667900 Amt: NGN121.12 CR Desc: Transfer from Monitor Audio Avail Bal: NGN145.34 Date: 15-Nov-2009 06:03
0
0
2,009
11
17
06:01
97.6
Swipe Transaction
Acapella
La Verne
CA
91,750
5,912
null
No
CR
0451667900
NGN97.60 CR
Transfer from Acapella
NGN117.12
17-Nov-2009 06:01
Acct: 0451667900 Amt: NGN97.60 CR Desc: Transfer from Acapella Avail Bal: NGN117.12 Date: 17-Nov-2009 06:01
0
0
2,009
11
18
09:54
151.3
Swipe Transaction
Wadia
La Verne
CA
91,750
4,900
null
No
Credit
0451667900
NGN151.30 Credit
Transfer from Wadia
NGN181.56
18-Nov-2009 09:54
Acct: 0451667900 Amt: NGN151.30 Credit Desc: Transfer from Wadia Avail Bal: NGN181.56 Date: 18-Nov-2009 09:54
0
0
2,009
11
20
13:37
76.89
Swipe Transaction
MartinLogan
Monterey Park
CA
91,754
5,310
null
No
Debit
0451667900
NGN76.89 Debit
Transfer from MartinLogan
NGN92.27
20-Nov-2009 13:37
Acct: 0451667900 Amt: NGN76.89 Debit Desc: Transfer from MartinLogan Avail Bal: NGN92.27 Date: 20-Nov-2009 13:37
0
0
2,009
11
21
05:50
121.6
Swipe Transaction
ATC
La Verne
CA
91,750
5,300
Insufficient Balance,
No
CR
0451667900
NGN121.60 CR
Transfer from ATC
NGN145.92
21-Nov-2009 05:50
Acct: 0451667900 Amt: NGN121.60 CR Desc: Transfer from ATC Avail Bal: NGN145.92 Date: 21-Nov-2009 05:50
0
0
2,009
11
21
05:58
127.03
Swipe Transaction
Rockport Technologies
La Verne
CA
91,750
5,300
null
No
CR
0451667900
NGN127.03 CR
Transfer from Rockport Technologies
NGN152.44
21-Nov-2009 05:58
Acct: 0451667900 Amt: NGN127.03 CR Desc: Transfer from Rockport Technologies Avail Bal: NGN152.44 Date: 21-Nov-2009 05:58
0
0
2,009
11
22
06:30
35.43
Swipe Transaction
Vandersteen
La Verne
CA
91,750
5,912
null
No
DR
0451667900
NGN35.43 DR
Transfer from Vandersteen
NGN42.52
22-Nov-2009 06:30
Acct: 0451667900 Amt: NGN35.43 DR Desc: Transfer from Vandersteen Avail Bal: NGN42.52 Date: 22-Nov-2009 06:30
0
0
2,009
11
24
06:17
85.93
Swipe Transaction
Theta Digital
La Verne
CA
91,750
5,311
null
No
DR
0451667900
NGN85.93 DR
Transfer from Theta Digital
NGN103.12
24-Nov-2009 06:17
Acct: 0451667900 Amt: NGN85.93 DR Desc: Transfer from Theta Digital Avail Bal: NGN103.12 Date: 24-Nov-2009 06:17
0
0
2,009
11
24
06:48
36.29
Swipe Transaction
Pathos
Monterey Park
CA
91,754
5,411
null
No
CR
0451667900
NGN36.29 CR
Transfer from Pathos
NGN43.55
24-Nov-2009 06:48
Acct: 0451667900 Amt: NGN36.29 CR Desc: Transfer from Pathos Avail Bal: NGN43.55 Date: 24-Nov-2009 06:48
0
0
2,009
11
25
21:41
28.22
Swipe Transaction
Musical Fidelity
Monterey Park
CA
91,754
7,832
null
No
DR
0451667900
NGN28.22 DR
Transfer from Musical Fidelity
NGN33.86
25-Nov-2009 21:41
Acct: 0451667900 Amt: NGN28.22 DR Desc: Transfer from Musical Fidelity Avail Bal: NGN33.86 Date: 25-Nov-2009 21:41
0
0
2,009
11
26
14:15
4.03
Swipe Transaction
Wadia
La Verne
CA
91,750
5,921
null
No
DR
0451667900
NGN4.03 DR
Transfer from Wadia
NGN4.84
26-Nov-2009 14:15
Acct: 0451667900 Amt: NGN4.03 DR Desc: Transfer from Wadia Avail Bal: NGN4.84 Date: 26-Nov-2009 14:15
0
0
2,009
11
28
06:09
110.13
Swipe Transaction
Chord Electronics
La Verne
CA
91,750
5,912
null
No
CR
0451667900
NGN110.13 CR
Transfer from Chord Electronics
NGN132.16
28-Nov-2009 06:09
Acct: 0451667900 Amt: NGN110.13 CR Desc: Transfer from Chord Electronics Avail Bal: NGN132.16 Date: 28-Nov-2009 06:09
0
0
2,009
11
29
06:58
13.61
Swipe Transaction
King Sound
Monterey Park
CA
91,754
5,411
null
No
CR
0451667900
NGN13.61 CR
Transfer from King Sound
NGN16.33
29-Nov-2009 06:58
Acct: 0451667900 Amt: NGN13.61 CR Desc: Transfer from King Sound Avail Bal: NGN16.33 Date: 29-Nov-2009 06:58
0
0
2,009
11
30
10:30
2.34
Swipe Transaction
Renaissance ESL
La Verne
CA
91,750
7,542
null
No
DR
0451667900
NGN2.34 DR
Transfer from Renaissance ESL
NGN2.81
30-Nov-2009 10:30
Acct: 0451667900 Amt: NGN2.34 DR Desc: Transfer from Renaissance ESL Avail Bal: NGN2.81 Date: 30-Nov-2009 10:30
0
0
2,009
12
3
20:01
74.33
Swipe Transaction
Allo
Bakersfield
CA
93,311
5,814
Insufficient Balance,
No
DR
0451667900
NGN74.33 DR
Transfer from Allo
NGN89.20
03-Dec-2009 20:01
Acct: 0451667900 Amt: NGN74.33 DR Desc: Transfer from Allo Avail Bal: NGN89.20 Date: 03-Dec-2009 20:01
0
0
2,009
12
6
09:58
100.56
Online Transaction
Salomon
ONLINE
null
null
4,900
null
No
CR
0451667900
NGN100.56 CR
Transfer from Salomon
NGN120.67
06-Dec-2009 09:58
Acct: 0451667900 Amt: NGN100.56 CR Desc: Transfer from Salomon Avail Bal: NGN120.67 Date: 06-Dec-2009 09:58
0
0
2,009
12
7
13:17
9.64
Swipe Transaction
EgglestonWorks
Bakersfield
CA
93,311
5,411
null
No
Credit
0451667900
NGN9.64 Credit
Transfer from EgglestonWorks
NGN11.57
07-Dec-2009 13:17
Acct: 0451667900 Amt: NGN9.64 Credit Desc: Transfer from EgglestonWorks Avail Bal: NGN11.57 Date: 07-Dec-2009 13:17
0
0
2,009
12
7
14:01
3.15
Swipe Transaction
Triode
Bakersfield
CA
93,311
5,411
null
No
CR
0451667900
NGN3.15 CR
Transfer from Triode
NGN3.78
07-Dec-2009 14:01
Acct: 0451667900 Amt: NGN3.15 CR Desc: Transfer from Triode Avail Bal: NGN3.78 Date: 07-Dec-2009 14:01
0
0
2,009
12
8
06:58
123.17
Swipe Transaction
VAC
La Verne
CA
91,750
5,300
null
No
Credit
0451667900
NGN123.17 Credit
Transfer from VAC
NGN147.80
08-Dec-2009 06:58
Acct: 0451667900 Amt: NGN123.17 Credit Desc: Transfer from VAC Avail Bal: NGN147.80 Date: 08-Dec-2009 06:58
0
0
2,009
12
8
13:07
-69
Swipe Transaction
Magico
Mira Loma
CA
91,752
5,541
null
No
Credit
0451667900
NGN-69.00 Credit
Transfer from Magico
NGN-82.80
08-Dec-2009 13:07
Acct: 0451667900 Amt: NGN-69.00 Credit Desc: Transfer from Magico Avail Bal: NGN-82.80 Date: 08-Dec-2009 13:07
0
0
2,009
12
8
13:16
69
Swipe Transaction
Linn
Mira Loma
CA
91,752
5,541
null
No
Debit
0451667900
NGN69.00 Debit
Transfer from Linn
NGN82.80
08-Dec-2009 13:16
Acct: 0451667900 Amt: NGN69.00 Debit Desc: Transfer from Linn Avail Bal: NGN82.80 Date: 08-Dec-2009 13:16
0
0
2,009
12
8
13:21
72.84
Swipe Transaction
Totem Acoustic
Mira Loma
CA
91,752
5,541
null
No
CR
0451667900
NGN72.84 CR
Transfer from Totem Acoustic
NGN87.41
08-Dec-2009 13:21
Acct: 0451667900 Amt: NGN72.84 CR Desc: Transfer from Totem Acoustic Avail Bal: NGN87.41 Date: 08-Dec-2009 13:21
0
0
2,009
12
9
06:44
26.33
Swipe Transaction
Soulution
La Verne
CA
91,750
5,411
null
No
Credit
0451667900
NGN26.33 Credit
Transfer from Soulution
NGN31.60
09-Dec-2009 06:44
Acct: 0451667900 Amt: NGN26.33 Credit Desc: Transfer from Soulution Avail Bal: NGN31.60 Date: 09-Dec-2009 06:44
0
0
2,009
12
9
07:18
37.97
Swipe Transaction
Rhythmic Realm
La Verne
CA
91,750
5,912
null
No
CR
0451667900
NGN37.97 CR
Transfer from Rhythmic Realm
NGN45.56
09-Dec-2009 07:18
Acct: 0451667900 Amt: NGN37.97 CR Desc: Transfer from Rhythmic Realm Avail Bal: NGN45.56 Date: 09-Dec-2009 07:18
0
0
2,009
12
10
07:02
40.94
Swipe Transaction
Exposure
La Verne
CA
91,750
5,912
null
No
Debit
0451667900
NGN40.94 Debit
Transfer from Exposure
NGN49.13
10-Dec-2009 07:02
Acct: 0451667900 Amt: NGN40.94 Debit Desc: Transfer from Exposure Avail Bal: NGN49.13 Date: 10-Dec-2009 07:02
0
0
2,009
12
12
06:09
74.31
Swipe Transaction
Magnepan
Mira Loma
CA
91,752
5,541
null
No
CR
0451667900
NGN74.31 CR
Transfer from Magnepan
NGN89.17
12-Dec-2009 06:09
Acct: 0451667900 Amt: NGN74.31 CR Desc: Transfer from Magnepan Avail Bal: NGN89.17 Date: 12-Dec-2009 06:09
0
0
2,009
12
15
06:33
29.92
Swipe Transaction
Kef
La Verne
CA
91,750
5,912
Bad PIN,
No
DR
0451667900
NGN29.92 DR
Transfer from Kef
NGN35.90
15-Dec-2009 06:33
Acct: 0451667900 Amt: NGN29.92 DR Desc: Transfer from Kef Avail Bal: NGN35.90 Date: 15-Dec-2009 06:33
0
0
2,009
12
18
20:18
50.94
Swipe Transaction
Sound Sanctuary
Covina
CA
91,724
5,812
null
No
Credit
0451667900
NGN50.94 Credit
Transfer from Sound Sanctuary
NGN61.13
18-Dec-2009 20:18
Acct: 0451667900 Amt: NGN50.94 Credit Desc: Transfer from Sound Sanctuary Avail Bal: NGN61.13 Date: 18-Dec-2009 20:18
0
0
2,009
12
20
06:10
84.91
Online Transaction
Naim
ONLINE
null
null
5,311
null
No
CR
0451667900
NGN84.91 CR
Transfer from Naim
NGN101.89
20-Dec-2009 06:10
Acct: 0451667900 Amt: NGN84.91 CR Desc: Transfer from Naim Avail Bal: NGN101.89 Date: 20-Dec-2009 06:10
0
0
2,009
12
20
19:42
69.6
Swipe Transaction
Harmony Hub
Syracuse
NY
13,215
5,812
null
No
Credit
0451667900
NGN69.60 Credit
Transfer from Harmony Hub
NGN83.52
20-Dec-2009 19:42
Acct: 0451667900 Amt: NGN69.60 Credit Desc: Transfer from Harmony Hub Avail Bal: NGN83.52 Date: 20-Dec-2009 19:42
0
0
2,009
12
21
15:04
138.35
Online Transaction
Harmony Haven
ONLINE
null
null
5,311
null
No
CR
0451667900
NGN138.35 CR
Transfer from Harmony Haven
NGN166.02
21-Dec-2009 15:04
Acct: 0451667900 Amt: NGN138.35 CR Desc: Transfer from Harmony Haven Avail Bal: NGN166.02 Date: 21-Dec-2009 15:04
0
0
2,009
12
23
06:16
150.72
Swipe Transaction
T+A
Syracuse
NY
13,215
5,300
null
No
CR
0451667900
NGN150.72 CR
Transfer from T+A
NGN180.86
23-Dec-2009 06:16
Acct: 0451667900 Amt: NGN150.72 CR Desc: Transfer from T+A Avail Bal: NGN180.86 Date: 23-Dec-2009 06:16
0
0
2,009
12
23
13:00
16.26
Swipe Transaction
BorderPatrol
Syracuse
NY
13,215
5,812
null
No
Credit
0451667900
NGN16.26 Credit
Transfer from BorderPatrol
NGN19.51
23-Dec-2009 13:00
Acct: 0451667900 Amt: NGN16.26 Credit Desc: Transfer from BorderPatrol Avail Bal: NGN19.51 Date: 23-Dec-2009 13:00
0
0
2,009
12
24
06:35
118.41
Swipe Transaction
MBL
Syracuse
NY
13,215
5,912
null
No
DR
0451667900
NGN118.41 DR
Transfer from MBL
NGN142.09
24-Dec-2009 06:35
Acct: 0451667900 Amt: NGN118.41 DR Desc: Transfer from MBL Avail Bal: NGN142.09 Date: 24-Dec-2009 06:35
0
0
2,009
12
24
13:46
3.39
Swipe Transaction
T+A
Syracuse
NY
13,215
5,921
null
No
Debit
0451667900
NGN3.39 Debit
Transfer from T+A
NGN4.07
24-Dec-2009 13:46
Acct: 0451667900 Amt: NGN3.39 Debit Desc: Transfer from T+A Avail Bal: NGN4.07 Date: 24-Dec-2009 13:46
0
0
2,009
12
27
06:31
38.63
Swipe Transaction
Acoustic Alcove
Syracuse
NY
13,215
5,912
null
No
DR
0451667900
NGN38.63 DR
Transfer from Acoustic Alcove
NGN46.36
27-Dec-2009 06:31
Acct: 0451667900 Amt: NGN38.63 DR Desc: Transfer from Acoustic Alcove Avail Bal: NGN46.36 Date: 27-Dec-2009 06:31
0
0
2,009
12
28
14:15
134.67
Swipe Transaction
Volumio
Syracuse
NY
13,215
4,900
null
No
Debit
0451667900
NGN134.67 Debit
Transfer from Volumio
NGN161.60
28-Dec-2009 14:15
Acct: 0451667900 Amt: NGN134.67 Debit Desc: Transfer from Volumio Avail Bal: NGN161.60 Date: 28-Dec-2009 14:15
0
0
2,009
12
29
06:00
156.96
Swipe Transaction
Rogue Audio
Camden
NY
13,316
5,311
null
No
Credit
0451667900
NGN156.96 Credit
Transfer from Rogue Audio
NGN188.35
29-Dec-2009 06:00
Acct: 0451667900 Amt: NGN156.96 Credit Desc: Transfer from Rogue Audio Avail Bal: NGN188.35 Date: 29-Dec-2009 06:00
0
0
2,009
12
30
13:03
-87
Swipe Transaction
Totem Acoustic
Syracuse
NY
13,219
5,499
null
No
CR
0451667900
NGN-87.00 CR
Transfer from Totem Acoustic
NGN-104.40
30-Dec-2009 13:03
Acct: 0451667900 Amt: NGN-87.00 CR Desc: Transfer from Totem Acoustic Avail Bal: NGN-104.40 Date: 30-Dec-2009 13:03
0
0
2,009
12
30
13:22
11.07
Swipe Transaction
Kondo
Syracuse
NY
13,215
5,411
null
No
Debit
0451667900
NGN11.07 Debit
Transfer from Kondo
NGN13.28
30-Dec-2009 13:22
Acct: 0451667900 Amt: NGN11.07 Debit Desc: Transfer from Kondo Avail Bal: NGN13.28 Date: 30-Dec-2009 13:22
0
0
2,009
12
30
13:24
87
Swipe Transaction
Allnic
Syracuse
NY
13,219
5,499
null
No
Debit
0451667900
NGN87.00 Debit
Transfer from Allnic
NGN104.40
30-Dec-2009 13:24
Acct: 0451667900 Amt: NGN87.00 Debit Desc: Transfer from Allnic Avail Bal: NGN104.40 Date: 30-Dec-2009 13:24
0
0
2,009
12
30
13:27
53.87
Swipe Transaction
Ayre Acoustics
Syracuse
NY
13,219
5,499
null
No
DR
0451667900
NGN53.87 DR
Transfer from Ayre Acoustics
NGN64.64
30-Dec-2009 13:27
Acct: 0451667900 Amt: NGN53.87 DR Desc: Transfer from Ayre Acoustics Avail Bal: NGN64.64 Date: 30-Dec-2009 13:27
0
0
2,010
1
2
16:41
26.32
Swipe Transaction
Audio Note
Mira Loma
CA
91,752
4,814
null
No
CR
0451667900
NGN26.32 CR
Transfer from Audio Note
NGN31.58
02-Jan-2010 16:41
Acct: 0451667900 Amt: NGN26.32 CR Desc: Transfer from Audio Note Avail Bal: NGN31.58 Date: 02-Jan-2010 16:41
0
0
2,010
1
3
06:54
57.82
Swipe Transaction
Symphonic Line
La Verne
CA
91,750
5,912
null
No
DR
0451667900
NGN57.82 DR
Transfer from Symphonic Line
NGN69.38
03-Jan-2010 06:54
Acct: 0451667900 Amt: NGN57.82 DR Desc: Transfer from Symphonic Line Avail Bal: NGN69.38 Date: 03-Jan-2010 06:54
0
0
2,010
1
3
11:58
29.46
Swipe Transaction
Exposure
La Verne
CA
91,750
5,300
null
No
CR
0451667900
NGN29.46 CR
Transfer from Exposure
NGN35.35
03-Jan-2010 11:58
Acct: 0451667900 Amt: NGN29.46 CR Desc: Transfer from Exposure Avail Bal: NGN35.35 Date: 03-Jan-2010 11:58
0
0
2,010
1
4
06:08
157.04
Swipe Transaction
Sound Sanctuary
Mira Loma
CA
91,752
5,541
null
No
DR
0451667900
NGN157.04 DR
Transfer from Sound Sanctuary
NGN188.45
04-Jan-2010 06:08
Acct: 0451667900 Amt: NGN157.04 DR Desc: Transfer from Sound Sanctuary Avail Bal: NGN188.45 Date: 04-Jan-2010 06:08
0
0
2,010
1
4
16:43
13.28
Swipe Transaction
Mytek
La Verne
CA
91,750
5,912
null
No
Debit
0451667900
NGN13.28 Debit
Transfer from Mytek
NGN15.94
04-Jan-2010 16:43
Acct: 0451667900 Amt: NGN13.28 Debit Desc: Transfer from Mytek Avail Bal: NGN15.94 Date: 04-Jan-2010 16:43
0
0
2,010
1
5
06:18
158.44
Swipe Transaction
SOtM
Monterey Park
CA
91,754
5,411
null
No
Debit
0451667900
NGN158.44 Debit
Transfer from SOtM
NGN190.13
05-Jan-2010 06:18
Acct: 0451667900 Amt: NGN158.44 Debit Desc: Transfer from SOtM Avail Bal: NGN190.13 Date: 05-Jan-2010 06:18
0
0
2,010
1
8
06:45
115.23
Swipe Transaction
Tudor
La Verne
CA
91,750
5,311
null
No
Debit
0451667900
NGN115.23 Debit
Transfer from Tudor
NGN138.28
08-Jan-2010 06:45
Acct: 0451667900 Amt: NGN115.23 Debit Desc: Transfer from Tudor Avail Bal: NGN138.28 Date: 08-Jan-2010 06:45
0
0
2,010
1
9
13:56
48.4
Swipe Transaction
Ayon
Monterey Park
CA
91,755
5,970
null
No
DR
0451667900
NGN48.40 DR
Transfer from Ayon
NGN58.08
09-Jan-2010 13:56
Acct: 0451667900 Amt: NGN48.40 DR Desc: Transfer from Ayon Avail Bal: NGN58.08 Date: 09-Jan-2010 13:56
0
0
2,010
1
13
06:12
129.25
Swipe Transaction
Renaissance ESL
Mira Loma
CA
91,752
5,541
null
No
Debit
0451667900
NGN129.25 Debit
Transfer from Renaissance ESL
NGN155.10
13-Jan-2010 06:12
Acct: 0451667900 Amt: NGN129.25 Debit Desc: Transfer from Renaissance ESL Avail Bal: NGN155.10 Date: 13-Jan-2010 06:12
0
0
2,010
1
13
06:50
42.79
Swipe Transaction
Sonic Serenity
Monterey Park
CA
91,755
5,942
null
No
Credit
0451667900
NGN42.79 Credit
Transfer from Sonic Serenity
NGN51.35
13-Jan-2010 06:50
Acct: 0451667900 Amt: NGN42.79 Credit Desc: Transfer from Sonic Serenity Avail Bal: NGN51.35 Date: 13-Jan-2010 06:50
0
0
2,010
1
13
17:41
6
Online Transaction
CH Precision
ONLINE
null
null
5,815
null
No
Credit
0451667900
NGN6.00 Credit
Transfer from CH Precision
NGN7.20
13-Jan-2010 17:41
Acct: 0451667900 Amt: NGN6.00 Credit Desc: Transfer from CH Precision Avail Bal: NGN7.20 Date: 13-Jan-2010 17:41
0
0
2,010
1
14
06:18
187.39
Swipe Transaction
Meridian
La Verne
CA
91,750
5,300
null
No
CR
0451667900
NGN187.39 CR
Transfer from Meridian
NGN224.87
14-Jan-2010 06:18
Acct: 0451667900 Amt: NGN187.39 CR Desc: Transfer from Meridian Avail Bal: NGN224.87 Date: 14-Jan-2010 06:18
0
0
2,010
1
15
09:35
192.09
Swipe Transaction
Linn
La Verne
CA
91,750
4,900
null
No
CR
0451667900
NGN192.09 CR
Transfer from Linn
NGN230.51
15-Jan-2010 09:35
Acct: 0451667900 Amt: NGN192.09 CR Desc: Transfer from Linn Avail Bal: NGN230.51 Date: 15-Jan-2010 09:35
0
0
2,010
1
15
13:37
71.84
Swipe Transaction
BorderPatrol
Monterey Park
CA
91,755
5,942
Bad PIN,Technical Glitch,
No
DR
0451667900
NGN71.84 DR
Transfer from BorderPatrol
NGN86.21
15-Jan-2010 13:37
Acct: 0451667900 Amt: NGN71.84 DR Desc: Transfer from BorderPatrol Avail Bal: NGN86.21 Date: 15-Jan-2010 13:37
0
0
2,010
1
17
06:07
100.45
Swipe Transaction
Acapella
La Verne
CA
91,750
5,912
null
No
DR
0451667900
NGN100.45 DR
Transfer from Acapella
NGN120.54
17-Jan-2010 06:07
Acct: 0451667900 Amt: NGN100.45 DR Desc: Transfer from Acapella Avail Bal: NGN120.54 Date: 17-Jan-2010 06:07
0
0
2,010
1
20
06:22
135.13
Swipe Transaction
Sonic Serenity
Mira Loma
CA
91,752
5,541
null
No
CR
0451667900
NGN135.13 CR
Transfer from Sonic Serenity
NGN162.16
20-Jan-2010 06:22
Acct: 0451667900 Amt: NGN135.13 CR Desc: Transfer from Sonic Serenity Avail Bal: NGN162.16 Date: 20-Jan-2010 06:22
0
0
2,010
1
20
06:32
40.76
Swipe Transaction
Revel
La Verne
CA
91,750
5,912
null
No
Debit
0451667900
NGN40.76 Debit
Transfer from Revel
NGN48.91
20-Jan-2010 06:32
Acct: 0451667900 Amt: NGN40.76 Debit Desc: Transfer from Revel Avail Bal: NGN48.91 Date: 20-Jan-2010 06:32
0
0
2,010
1
22
13:49
69.44
Swipe Transaction
PS Audio
La Verne
CA
91,750
5,300
null
No
DR
0451667900
NGN69.44 DR
Transfer from PS Audio
NGN83.33
22-Jan-2010 13:49
Acct: 0451667900 Amt: NGN69.44 DR Desc: Transfer from PS Audio Avail Bal: NGN83.33 Date: 22-Jan-2010 13:49
0
0
2,010
1
25
06:45
53.83
Swipe Transaction
Wilson Audio
La Verne
CA
91,750
5,912
null
No
Debit
0451667900
NGN53.83 Debit
Transfer from Wilson Audio
NGN64.60
25-Jan-2010 06:45
Acct: 0451667900 Amt: NGN53.83 Debit Desc: Transfer from Wilson Audio Avail Bal: NGN64.60 Date: 25-Jan-2010 06:45
0
0
2,010
1
26
05:58
44.55
Swipe Transaction
Ypsilon
La Verne
CA
91,750
5,912
null
No
CR
0451667900
NGN44.55 CR
Transfer from Ypsilon
NGN53.46
26-Jan-2010 05:58
Acct: 0451667900 Amt: NGN44.55 CR Desc: Transfer from Ypsilon Avail Bal: NGN53.46 Date: 26-Jan-2010 05:58
0
0
2,010
1
26
06:32
25.42
Swipe Transaction
Burmester
Monterey Park
CA
91,754
5,411
null
No
Credit
0451667900
NGN25.42 Credit
Transfer from Burmester
NGN30.50
26-Jan-2010 06:32
Acct: 0451667900 Amt: NGN25.42 Credit Desc: Transfer from Burmester Avail Bal: NGN30.50 Date: 26-Jan-2010 06:32
0
0
2,010
1
28
11:37
33.06
Swipe Transaction
Innuos
La Verne
CA
91,750
5,311
null
No
Debit
0451667900
NGN33.06 Debit
Transfer from Innuos
NGN39.67
28-Jan-2010 11:37
Acct: 0451667900 Amt: NGN33.06 Debit Desc: Transfer from Innuos Avail Bal: NGN39.67 Date: 28-Jan-2010 11:37
0
0
2,010
1
30
06:27
167.41
Swipe Transaction
Ayon
Monterey Park
CA
91,754
5,411
null
No
Debit
0451667900
NGN167.41 Debit
Transfer from Ayon
NGN200.89
30-Jan-2010 06:27
Acct: 0451667900 Amt: NGN167.41 Debit Desc: Transfer from Ayon Avail Bal: NGN200.89 Date: 30-Jan-2010 06:27
0
0
2,010
1
30
16:38
5.64
Swipe Transaction
Saucony
La Verne
CA
91,750
5,912
null
No
CR
0451667900
NGN5.64 CR
Transfer from Saucony
NGN6.77
30-Jan-2010 16:38
Acct: 0451667900 Amt: NGN5.64 CR Desc: Transfer from Saucony Avail Bal: NGN6.77 Date: 30-Jan-2010 16:38
0
0
2,010
1
31
13:40
10.92
Swipe Transaction
Goldmund
Mira Loma
CA
91,752
5,541
null
No
Debit
0451667900
NGN10.92 Debit
Transfer from Goldmund
NGN13.10
31-Jan-2010 13:40
Acct: 0451667900 Amt: NGN10.92 Debit Desc: Transfer from Goldmund Avail Bal: NGN13.10 Date: 31-Jan-2010 13:40
0
0
2,010
1
31
21:13
49.14
Swipe Transaction
VAC
La Verne
CA
91,750
5,814
null
No
Debit
0451667900
NGN49.14 Debit
Transfer from VAC
NGN58.97
31-Jan-2010 21:13
Acct: 0451667900 Amt: NGN49.14 Debit Desc: Transfer from VAC Avail Bal: NGN58.97 Date: 31-Jan-2010 21:13
0
0
2,010
2
1
13:46
5.94
Swipe Transaction
Roksan
Monterey Park
CA
91,754
5,411
null
No
DR
0451667900
NGN5.94 DR
Transfer from Roksan
NGN7.13
01-Feb-2010 13:46
Acct: 0451667900 Amt: NGN5.94 DR Desc: Transfer from Roksan Avail Bal: NGN7.13 Date: 01-Feb-2010 13:46
0
0
2,010
2
3
06:13
132.38
Online Transaction
Soulution
ONLINE
null
null
5,311
null
No
CR
0451667900
NGN132.38 CR
Transfer from Soulution
NGN158.86
03-Feb-2010 06:13
Acct: 0451667900 Amt: NGN132.38 CR Desc: Transfer from Soulution Avail Bal: NGN158.86 Date: 03-Feb-2010 06:13
0
0
2,010
2
5
06:52
17.18
Swipe Transaction
Dartzeel
La Verne
CA
91,750
5,912
null
No
CR
0451667900
NGN17.18 CR
Transfer from Dartzeel
NGN20.62
05-Feb-2010 06:52
Acct: 0451667900 Amt: NGN17.18 CR Desc: Transfer from Dartzeel Avail Bal: NGN20.62 Date: 05-Feb-2010 06:52
0
0
2,010
2
6
05:39
93.29
Swipe Transaction
Rogue Audio
La Verne
CA
91,750
5,300
null
No
Debit
0451667900
NGN93.29 Debit
Transfer from Rogue Audio
NGN111.95
06-Feb-2010 05:39
Acct: 0451667900 Amt: NGN93.29 Debit Desc: Transfer from Rogue Audio Avail Bal: NGN111.95 Date: 06-Feb-2010 05:39
0
0
2,010
2
6
06:55
35.5
Swipe Transaction
Cyrus
La Verne
CA
91,750
5,411
null
No
DR
0451667900
NGN35.50 DR
Transfer from Cyrus
NGN42.60
06-Feb-2010 06:55
Acct: 0451667900 Amt: NGN35.50 DR Desc: Transfer from Cyrus Avail Bal: NGN42.60 Date: 06-Feb-2010 06:55
0
0
2,010
2
6
16:02
37.44
Swipe Transaction
Decibel Den
La Verne
CA
91,750
5,300
null
No
Debit
0451667900
NGN37.44 Debit
Transfer from Decibel Den
NGN44.93
06-Feb-2010 16:02
Acct: 0451667900 Amt: NGN37.44 Debit Desc: Transfer from Decibel Den Avail Bal: NGN44.93 Date: 06-Feb-2010 16:02
0
0
2,010
2
10
06:14
115.67
Swipe Transaction
Soulution
La Verne
CA
91,750
5,411
null
No
DR
0451667900
NGN115.67 DR
Transfer from Soulution
NGN138.80
10-Feb-2010 06:14
Acct: 0451667900 Amt: NGN115.67 DR Desc: Transfer from Soulution Avail Bal: NGN138.80 Date: 10-Feb-2010 06:14
0
0
2,010
2
11
07:21
45.3
Swipe Transaction
Manley Labs
La Verne
CA
91,750
5,912
null
No
Debit
0451667900
NGN45.30 Debit
Transfer from Manley Labs
NGN54.36
11-Feb-2010 07:21
Acct: 0451667900 Amt: NGN45.30 Debit Desc: Transfer from Manley Labs Avail Bal: NGN54.36 Date: 11-Feb-2010 07:21