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
2,010
6
27
06:50
26.04
Swipe Transaction
Vivid Audio
La Verne
CA
91,750
5,912
null
No
Debit
0451667900
NGN26.04 Debit
Transfer from Vivid Audio
NGN31.25
27-Jun-2010 06:50
Acct: 0451667900 Amt: NGN26.04 Debit Desc: Transfer from Vivid Audio Avail Bal: NGN31.25 Date: 27-Jun-2010 06:50
0
0
2,010
6
27
09:31
62.16
Swipe Transaction
EgglestonWorks
La Verne
CA
91,750
7,538
null
No
DR
0451667900
NGN62.16 DR
Transfer from EgglestonWorks
NGN74.59
27-Jun-2010 09:31
Acct: 0451667900 Amt: NGN62.16 DR Desc: Transfer from EgglestonWorks Avail Bal: NGN74.59 Date: 27-Jun-2010 09:31
0
0
2,010
6
28
06:11
88.19
Swipe Transaction
Paradigm
La Verne
CA
91,750
5,912
null
No
CR
0451667900
NGN88.19 CR
Transfer from Paradigm
NGN105.83
28-Jun-2010 06:11
Acct: 0451667900 Amt: NGN88.19 CR Desc: Transfer from Paradigm Avail Bal: NGN105.83 Date: 28-Jun-2010 06:11
0
0
2,010
6
28
14:34
83.54
Swipe Transaction
Arcam
La Verne
CA
91,750
5,912
null
No
DR
0451667900
NGN83.54 DR
Transfer from Arcam
NGN100.25
28-Jun-2010 14:34
Acct: 0451667900 Amt: NGN83.54 DR Desc: Transfer from Arcam Avail Bal: NGN100.25 Date: 28-Jun-2010 14:34
0
0
2,010
6
29
06:37
37.27
Swipe Transaction
Exposure
La Verne
CA
91,750
5,411
null
No
CR
0451667900
NGN37.27 CR
Transfer from Exposure
NGN44.72
29-Jun-2010 06:37
Acct: 0451667900 Amt: NGN37.27 CR Desc: Transfer from Exposure Avail Bal: NGN44.72 Date: 29-Jun-2010 06:37
0
0
2,010
6
30
19:57
65.12
Swipe Transaction
Ypsilon
La Verne
CA
91,750
5,814
null
No
Debit
0451667900
NGN65.12 Debit
Transfer from Ypsilon
NGN78.14
30-Jun-2010 19:57
Acct: 0451667900 Amt: NGN65.12 Debit Desc: Transfer from Ypsilon Avail Bal: NGN78.14 Date: 30-Jun-2010 19:57
0
0
2,010
7
1
09:54
58.92
Swipe Transaction
Wavac
La Verne
CA
91,750
7,538
null
No
Debit
0451667900
NGN58.92 Debit
Transfer from Wavac
NGN70.70
01-Jul-2010 09:54
Acct: 0451667900 Amt: NGN58.92 Debit Desc: Transfer from Wavac Avail Bal: NGN70.70 Date: 01-Jul-2010 09:54
0
0
2,010
7
4
09:39
68.13
Swipe Transaction
Paradigm
La Verne
CA
91,750
7,538
null
No
CR
0451667900
NGN68.13 CR
Transfer from Paradigm
NGN81.76
04-Jul-2010 09:39
Acct: 0451667900 Amt: NGN68.13 CR Desc: Transfer from Paradigm Avail Bal: NGN81.76 Date: 04-Jul-2010 09:39
0
0
2,010
7
6
06:17
117.31
Swipe Transaction
Heed
La Verne
CA
91,750
5,912
null
No
Debit
0451667900
NGN117.31 Debit
Transfer from Heed
NGN140.77
06-Jul-2010 06:17
Acct: 0451667900 Amt: NGN117.31 Debit Desc: Transfer from Heed Avail Bal: NGN140.77 Date: 06-Jul-2010 06:17
0
0
2,010
7
6
06:57
48.23
Swipe Transaction
Unison Research
Monterey Park
CA
91,755
5,942
null
No
CR
0451667900
NGN48.23 CR
Transfer from Unison Research
NGN57.88
06-Jul-2010 06:57
Acct: 0451667900 Amt: NGN48.23 CR Desc: Transfer from Unison Research Avail Bal: NGN57.88 Date: 06-Jul-2010 06:57
0
0
2,010
7
6
07:08
35.67
Swipe Transaction
Melody Mart
Monterey Park
CA
91,754
5,411
null
No
Credit
0451667900
NGN35.67 Credit
Transfer from Melody Mart
NGN42.80
06-Jul-2010 07:08
Acct: 0451667900 Amt: NGN35.67 Credit Desc: Transfer from Melody Mart Avail Bal: NGN42.80 Date: 06-Jul-2010 07:08
0
0
2,010
7
8
06:50
39.07
Swipe Transaction
PSB Speakers
La Verne
CA
91,750
5,912
null
No
Credit
0451667900
NGN39.07 Credit
Transfer from PSB Speakers
NGN46.88
08-Jul-2010 06:50
Acct: 0451667900 Amt: NGN39.07 Credit Desc: Transfer from PSB Speakers Avail Bal: NGN46.88 Date: 08-Jul-2010 06:50
0
0
2,010
7
12
06:59
30.68
Swipe Transaction
Rhythmic Realm
Monterey Park
CA
91,755
5,942
null
No
CR
0451667900
NGN30.68 CR
Transfer from Rhythmic Realm
NGN36.82
12-Jul-2010 06:59
Acct: 0451667900 Amt: NGN30.68 CR Desc: Transfer from Rhythmic Realm Avail Bal: NGN36.82 Date: 12-Jul-2010 06:59
0
0
2,010
7
14
06:10
147.3
Swipe Transaction
Sony
Marlton
NJ
8,053
5,912
null
No
Credit
0451667900
NGN147.30 Credit
Transfer from Sony
NGN176.76
14-Jul-2010 06:10
Acct: 0451667900 Amt: NGN147.30 Credit Desc: Transfer from Sony Avail Bal: NGN176.76 Date: 14-Jul-2010 06:10
0
0
2,010
7
15
13:02
10.24
Swipe Transaction
King Sound
Marlton
NJ
8,053
5,411
null
No
Credit
0451667900
NGN10.24 Credit
Transfer from King Sound
NGN12.29
15-Jul-2010 13:02
Acct: 0451667900 Amt: NGN10.24 Credit Desc: Transfer from King Sound Avail Bal: NGN12.29 Date: 15-Jul-2010 13:02
0
0
2,010
7
15
13:07
12.76
Swipe Transaction
Totem Acoustic
Marlton
NJ
8,053
5,411
Bad PIN,
No
DR
0451667900
NGN12.76 DR
Transfer from Totem Acoustic
NGN15.31
15-Jul-2010 13:07
Acct: 0451667900 Amt: NGN12.76 DR Desc: Transfer from Totem Acoustic Avail Bal: NGN15.31 Date: 15-Jul-2010 13:07
0
0
2,010
7
17
09:41
36.14
Swipe Transaction
Antipodes
Mount Holly
NJ
8,060
7,538
null
No
Debit
0451667900
NGN36.14 Debit
Transfer from Antipodes
NGN43.37
17-Jul-2010 09:41
Acct: 0451667900 Amt: NGN36.14 Debit Desc: Transfer from Antipodes Avail Bal: NGN43.37 Date: 17-Jul-2010 09:41
0
0
2,010
7
20
05:16
122.07
Swipe Transaction
Resonance Retreat
Marlton
NJ
8,053
5,912
Insufficient Balance,
No
Credit
0451667900
NGN122.07 Credit
Transfer from Resonance Retreat
NGN146.48
20-Jul-2010 05:16
Acct: 0451667900 Amt: NGN122.07 Credit Desc: Transfer from Resonance Retreat Avail Bal: NGN146.48 Date: 20-Jul-2010 05:16
0
0
2,010
7
20
17:53
3.89
Online Transaction
Canary Audio
ONLINE
null
null
5,815
null
No
CR
0451667900
NGN3.89 CR
Transfer from Canary Audio
NGN4.67
20-Jul-2010 17:53
Acct: 0451667900 Amt: NGN3.89 CR Desc: Transfer from Canary Audio Avail Bal: NGN4.67 Date: 20-Jul-2010 17:53
0
0
2,010
7
25
06:23
125.32
Swipe Transaction
Air Tight
Marlton
NJ
8,053
5,411
null
No
DR
0451667900
NGN125.32 DR
Transfer from Air Tight
NGN150.38
25-Jul-2010 06:23
Acct: 0451667900 Amt: NGN125.32 DR Desc: Transfer from Air Tight Avail Bal: NGN150.38 Date: 25-Jul-2010 06:23
0
0
2,010
7
25
16:46
35.17
Online Transaction
Quad
ONLINE
null
null
4,814
null
No
Debit
0451667900
NGN35.17 Debit
Transfer from Quad
NGN42.20
25-Jul-2010 16:46
Acct: 0451667900 Amt: NGN35.17 Debit Desc: Transfer from Quad Avail Bal: NGN42.20 Date: 25-Jul-2010 16:46
0
0
2,010
7
29
06:53
35.2
Swipe Transaction
MBL
Monterey Park
CA
91,754
5,411
null
No
CR
0451667900
NGN35.20 CR
Transfer from MBL
NGN42.24
29-Jul-2010 06:53
Acct: 0451667900 Amt: NGN35.20 CR Desc: Transfer from MBL Avail Bal: NGN42.24 Date: 29-Jul-2010 06:53
0
0
2,010
7
29
11:38
35.63
Swipe Transaction
Montis
La Verne
CA
91,750
5,300
null
No
DR
0451667900
NGN35.63 DR
Transfer from Montis
NGN42.76
29-Jul-2010 11:38
Acct: 0451667900 Amt: NGN35.63 DR Desc: Transfer from Montis Avail Bal: NGN42.76 Date: 29-Jul-2010 11:38
0
0
2,010
7
31
22:25
31.78
Swipe Transaction
Avantgarde Acoustic
La Verne
CA
91,750
5,813
null
No
DR
0451667900
NGN31.78 DR
Transfer from Avantgarde Acoustic
NGN38.14
31-Jul-2010 22:25
Acct: 0451667900 Amt: NGN31.78 DR Desc: Transfer from Avantgarde Acoustic Avail Bal: NGN38.14 Date: 31-Jul-2010 22:25
0
0
2,010
8
2
06:48
33.06
Swipe Transaction
Rockport Technologies
Monterey Park
CA
91,755
5,942
null
No
DR
0451667900
NGN33.06 DR
Transfer from Rockport Technologies
NGN39.67
02-Aug-2010 06:48
Acct: 0451667900 Amt: NGN33.06 DR Desc: Transfer from Rockport Technologies Avail Bal: NGN39.67 Date: 02-Aug-2010 06:48
0
0
2,010
8
4
19:06
191.89
Online Transaction
Triode
ONLINE
null
null
4,899
null
No
DR
0451667900
NGN191.89 DR
Transfer from Triode
NGN230.27
04-Aug-2010 19:06
Acct: 0451667900 Amt: NGN191.89 DR Desc: Transfer from Triode Avail Bal: NGN230.27 Date: 04-Aug-2010 19:06
0
0
2,010
8
5
05:53
115.21
Swipe Transaction
Melody Mart
La Verne
CA
91,750
5,300
null
No
CR
0451667900
NGN115.21 CR
Transfer from Melody Mart
NGN138.25
05-Aug-2010 05:53
Acct: 0451667900 Amt: NGN115.21 CR Desc: Transfer from Melody Mart Avail Bal: NGN138.25 Date: 05-Aug-2010 05:53
0
0
2,010
8
8
20:01
56.39
Swipe Transaction
Innuos
La Verne
CA
91,750
5,814
null
No
DR
0451667900
NGN56.39 DR
Transfer from Innuos
NGN67.67
08-Aug-2010 20:01
Acct: 0451667900 Amt: NGN56.39 DR Desc: Transfer from Innuos Avail Bal: NGN67.67 Date: 08-Aug-2010 20:01
0
0
2,010
8
9
09:39
64.34
Swipe Transaction
CH Precision
La Verne
CA
91,750
7,538
null
No
Debit
0451667900
NGN64.34 Debit
Transfer from CH Precision
NGN77.21
09-Aug-2010 09:39
Acct: 0451667900 Amt: NGN64.34 Debit Desc: Transfer from CH Precision Avail Bal: NGN77.21 Date: 09-Aug-2010 09:39
0
0
2,010
8
9
20:12
73.55
Swipe Transaction
Antipodes
La Verne
CA
91,750
5,814
null
No
Debit
0451667900
NGN73.55 Debit
Transfer from Antipodes
NGN88.26
09-Aug-2010 20:12
Acct: 0451667900 Amt: NGN73.55 Debit Desc: Transfer from Antipodes Avail Bal: NGN88.26 Date: 09-Aug-2010 20:12
0
0
2,010
8
11
06:25
77.78
Swipe Transaction
Melco
La Verne
CA
91,750
5,411
null
No
CR
0451667900
NGN77.78 CR
Transfer from Melco
NGN93.34
11-Aug-2010 06:25
Acct: 0451667900 Amt: NGN77.78 CR Desc: Transfer from Melco Avail Bal: NGN93.34 Date: 11-Aug-2010 06:25
0
0
2,010
8
11
06:48
41.19
Swipe Transaction
Dartzeel
Monterey Park
CA
91,755
5,942
null
No
Credit
0451667900
NGN41.19 Credit
Transfer from Dartzeel
NGN49.43
11-Aug-2010 06:48
Acct: 0451667900 Amt: NGN41.19 Credit Desc: Transfer from Dartzeel Avail Bal: NGN49.43 Date: 11-Aug-2010 06:48
0
0
2,010
8
12
06:30
37.47
Swipe Transaction
Theta Digital
La Verne
CA
91,750
5,411
null
No
Debit
0451667900
NGN37.47 Debit
Transfer from Theta Digital
NGN44.96
12-Aug-2010 06:30
Acct: 0451667900 Amt: NGN37.47 Debit Desc: Transfer from Theta Digital Avail Bal: NGN44.96 Date: 12-Aug-2010 06:30
0
0
2,010
8
13
06:22
32.13
Swipe Transaction
Vibe Village
La Verne
CA
91,750
5,912
null
No
Credit
0451667900
NGN32.13 Credit
Transfer from Vibe Village
NGN38.56
13-Aug-2010 06:22
Acct: 0451667900 Amt: NGN32.13 Credit Desc: Transfer from Vibe Village Avail Bal: NGN38.56 Date: 13-Aug-2010 06:22
0
0
2,010
8
17
06:32
31.41
Swipe Transaction
D'Agostino
La Verne
CA
91,750
5,411
null
No
Credit
0451667900
NGN31.41 Credit
Transfer from D'Agostino
NGN37.69
17-Aug-2010 06:32
Acct: 0451667900 Amt: NGN31.41 Credit Desc: Transfer from D'Agostino Avail Bal: NGN37.69 Date: 17-Aug-2010 06:32
0
0
2,010
8
17
07:10
123.19
Swipe Transaction
T+A
La Verne
CA
91,750
5,912
null
No
CR
0451667900
NGN123.19 CR
Transfer from T+A
NGN147.83
17-Aug-2010 07:10
Acct: 0451667900 Amt: NGN123.19 CR Desc: Transfer from T+A Avail Bal: NGN147.83 Date: 17-Aug-2010 07:10
0
0
2,010
8
17
07:10
33.76
Swipe Transaction
Summit X
Monterey Park
CA
91,755
5,942
null
No
Debit
0451667900
NGN33.76 Debit
Transfer from Summit X
NGN40.51
17-Aug-2010 07:10
Acct: 0451667900 Amt: NGN33.76 Debit Desc: Transfer from Summit X Avail Bal: NGN40.51 Date: 17-Aug-2010 07:10
0
0
2,010
8
19
06:34
36.42
Swipe Transaction
Musical Fidelity
Monterey Park
CA
91,755
5,942
null
No
Debit
0451667900
NGN36.42 Debit
Transfer from Musical Fidelity
NGN43.70
19-Aug-2010 06:34
Acct: 0451667900 Amt: NGN36.42 Debit Desc: Transfer from Musical Fidelity Avail Bal: NGN43.70 Date: 19-Aug-2010 06:34
0
0
2,010
8
20
09:59
69
Swipe Transaction
Sugden
North Las Vegas
NV
89,031
7,538
null
No
CR
0451667900
NGN69.00 CR
Transfer from Sugden
NGN82.80
20-Aug-2010 09:59
Acct: 0451667900 Amt: NGN69.00 CR Desc: Transfer from Sugden Avail Bal: NGN82.80 Date: 20-Aug-2010 09:59
0
0
2,010
8
20
13:21
13.07
Swipe Transaction
Home Depot
North Las Vegas
NV
89,030
5,541
null
No
Credit
0451667900
NGN13.07 Credit
Transfer from Home Depot
NGN15.68
20-Aug-2010 13:21
Acct: 0451667900 Amt: NGN13.07 Credit Desc: Transfer from Home Depot Avail Bal: NGN15.68 Date: 20-Aug-2010 13:21
0
0
2,010
8
24
06:37
37.52
Swipe Transaction
Manley Labs
La Verne
CA
91,750
5,411
null
No
DR
0451667900
NGN37.52 DR
Transfer from Manley Labs
NGN45.02
24-Aug-2010 06:37
Acct: 0451667900 Amt: NGN37.52 DR Desc: Transfer from Manley Labs Avail Bal: NGN45.02 Date: 24-Aug-2010 06:37
0
0
2,010
8
25
06:25
132.41
Swipe Transaction
CLX
La Verne
CA
91,750
5,300
null
No
DR
0451667900
NGN132.41 DR
Transfer from CLX
NGN158.89
25-Aug-2010 06:25
Acct: 0451667900 Amt: NGN132.41 DR Desc: Transfer from CLX Avail Bal: NGN158.89 Date: 25-Aug-2010 06:25
0
0
2,010
8
25
06:52
13.8
Swipe Transaction
Audiostatic
La Verne
CA
91,750
5,912
null
No
Credit
0451667900
NGN13.80 Credit
Transfer from Audiostatic
NGN16.56
25-Aug-2010 06:52
Acct: 0451667900 Amt: NGN13.80 Credit Desc: Transfer from Audiostatic Avail Bal: NGN16.56 Date: 25-Aug-2010 06:52
0
0
2,010
8
26
06:10
168.45
Swipe Transaction
Kef
La Verne
CA
91,750
5,912
null
No
Debit
0451667900
NGN168.45 Debit
Transfer from Kef
NGN202.14
26-Aug-2010 06:10
Acct: 0451667900 Amt: NGN168.45 Debit Desc: Transfer from Kef Avail Bal: NGN202.14 Date: 26-Aug-2010 06:10
0
0
2,010
8
26
06:32
31.22
Swipe Transaction
Vincent
La Verne
CA
91,750
5,411
null
No
Credit
0451667900
NGN31.22 Credit
Transfer from Vincent
NGN37.46
26-Aug-2010 06:32
Acct: 0451667900 Amt: NGN31.22 Credit Desc: Transfer from Vincent Avail Bal: NGN37.46 Date: 26-Aug-2010 06:32
0
0
2,010
8
26
19:21
12.41
Swipe Transaction
PANDORA
La Verne
CA
91,750
5,311
null
No
Debit
0451667900
NGN12.41 Debit
Transfer from PANDORA
NGN14.89
26-Aug-2010 19:21
Acct: 0451667900 Amt: NGN12.41 Debit Desc: Transfer from PANDORA Avail Bal: NGN14.89 Date: 26-Aug-2010 19:21
0
0
2,010
8
29
07:00
47.75
Swipe Transaction
Symphony Square
La Verne
CA
91,750
5,912
null
No
DR
0451667900
NGN47.75 DR
Transfer from Symphony Square
NGN57.30
29-Aug-2010 07:00
Acct: 0451667900 Amt: NGN47.75 DR Desc: Transfer from Symphony Square Avail Bal: NGN57.30 Date: 29-Aug-2010 07:00
0
0
2,010
8
30
06:53
44.16
Swipe Transaction
Arcam
Monterey Park
CA
91,754
5,411
null
No
Debit
0451667900
NGN44.16 Debit
Transfer from Arcam
NGN52.99
30-Aug-2010 06:53
Acct: 0451667900 Amt: NGN44.16 Debit Desc: Transfer from Arcam Avail Bal: NGN52.99 Date: 30-Aug-2010 06:53
0
0
2,010
8
30
17:43
5.54
Online Transaction
Mytek
ONLINE
null
null
5,815
null
No
Debit
0451667900
NGN5.54 Debit
Transfer from Mytek
NGN6.65
30-Aug-2010 17:43
Acct: 0451667900 Amt: NGN5.54 Debit Desc: Transfer from Mytek Avail Bal: NGN6.65 Date: 30-Aug-2010 17:43
0
0
2,010
9
1
06:39
36.25
Swipe Transaction
Paradigm
La Verne
CA
91,750
5,411
null
No
DR
0451667900
NGN36.25 DR
Transfer from Paradigm
NGN43.50
01-Sep-2010 06:39
Acct: 0451667900 Amt: NGN36.25 DR Desc: Transfer from Paradigm Avail Bal: NGN43.50 Date: 01-Sep-2010 06:39
0
0
2,010
9
1
07:44
45.18
Swipe Transaction
YG Acoustics
Monterey Park
CA
91,754
5,411
null
No
CR
0451667900
NGN45.18 CR
Transfer from YG Acoustics
NGN54.22
01-Sep-2010 07:44
Acct: 0451667900 Amt: NGN45.18 CR Desc: Transfer from YG Acoustics Avail Bal: NGN54.22 Date: 01-Sep-2010 07:44
0
0
2,010
9
2
06:06
153.06
Swipe Transaction
Dynaudio
La Verne
CA
91,750
5,912
null
No
DR
0451667900
NGN153.06 DR
Transfer from Dynaudio
NGN183.67
02-Sep-2010 06:06
Acct: 0451667900 Amt: NGN153.06 DR Desc: Transfer from Dynaudio Avail Bal: NGN183.67 Date: 02-Sep-2010 06:06
0
0
2,010
9
2
06:49
39.15
Swipe Transaction
Vivid Audio
La Verne
CA
91,750
5,912
null
No
DR
0451667900
NGN39.15 DR
Transfer from Vivid Audio
NGN46.98
02-Sep-2010 06:49
Acct: 0451667900 Amt: NGN39.15 DR Desc: Transfer from Vivid Audio Avail Bal: NGN46.98 Date: 02-Sep-2010 06:49
0
0
2,010
9
3
06:18
109.28
Swipe Transaction
Allnic
La Verne
CA
91,750
5,912
null
No
CR
0451667900
NGN109.28 CR
Transfer from Allnic
NGN131.14
03-Sep-2010 06:18
Acct: 0451667900 Amt: NGN109.28 CR Desc: Transfer from Allnic Avail Bal: NGN131.14 Date: 03-Sep-2010 06:18
0
0
2,010
9
5
21:35
34.04
Swipe Transaction
FM Acoustics
La Verne
CA
91,750
5,813
null
No
Credit
0451667900
NGN34.04 Credit
Transfer from FM Acoustics
NGN40.85
05-Sep-2010 21:35
Acct: 0451667900 Amt: NGN34.04 Credit Desc: Transfer from FM Acoustics Avail Bal: NGN40.85 Date: 05-Sep-2010 21:35
0
0
2,010
9
8
06:21
140
Swipe Transaction
Dartzeel
Mira Loma
CA
91,752
4,829
null
No
CR
0451667900
NGN140.00 CR
Transfer from Dartzeel
NGN168.00
08-Sep-2010 06:21
Acct: 0451667900 Amt: NGN140.00 CR Desc: Transfer from Dartzeel Avail Bal: NGN168.00 Date: 08-Sep-2010 06:21
0
0
2,010
9
9
06:34
39.03
Swipe Transaction
Rockport Technologies
La Verne
CA
91,750
5,411
null
No
Credit
0451667900
NGN39.03 Credit
Transfer from Rockport Technologies
NGN46.84
09-Sep-2010 06:34
Acct: 0451667900 Amt: NGN39.03 Credit Desc: Transfer from Rockport Technologies Avail Bal: NGN46.84 Date: 09-Sep-2010 06:34
0
0
2,010
9
9
10:49
1.66
Swipe Transaction
Club Monaco
La Verne
CA
91,750
7,542
null
No
DR
0451667900
NGN1.66 DR
Transfer from Club Monaco
NGN1.99
09-Sep-2010 10:49
Acct: 0451667900 Amt: NGN1.66 DR Desc: Transfer from Club Monaco Avail Bal: NGN1.99 Date: 09-Sep-2010 10:49
0
0
2,010
9
10
05:15
69.93
Swipe Transaction
Melody
La Verne
CA
91,750
5,912
null
No
DR
0451667900
NGN69.93 DR
Transfer from Melody
NGN83.92
10-Sep-2010 05:15
Acct: 0451667900 Amt: NGN69.93 DR Desc: Transfer from Melody Avail Bal: NGN83.92 Date: 10-Sep-2010 05:15
0
0
2,010
9
13
06:40
37.96
Swipe Transaction
Symphony Square
Monterey Park
CA
91,755
5,942
null
No
CR
0451667900
NGN37.96 CR
Transfer from Symphony Square
NGN45.55
13-Sep-2010 06:40
Acct: 0451667900 Amt: NGN37.96 CR Desc: Transfer from Symphony Square Avail Bal: NGN45.55 Date: 13-Sep-2010 06:40
0
0
2,010
9
14
06:33
40.68
Swipe Transaction
Sound Lab
La Verne
CA
91,750
5,912
null
No
CR
0451667900
NGN40.68 CR
Transfer from Sound Lab
NGN48.82
14-Sep-2010 06:33
Acct: 0451667900 Amt: NGN40.68 CR Desc: Transfer from Sound Lab Avail Bal: NGN48.82 Date: 14-Sep-2010 06:33
0
0
2,010
9
16
06:27
140
Swipe Transaction
Chord Electronics
Mira Loma
CA
91,752
4,829
null
No
CR
0451667900
NGN140.00 CR
Transfer from Chord Electronics
NGN168.00
16-Sep-2010 06:27
Acct: 0451667900 Amt: NGN140.00 CR Desc: Transfer from Chord Electronics Avail Bal: NGN168.00 Date: 16-Sep-2010 06:27
0
0
2,010
9
16
06:48
17.81
Swipe Transaction
Cayin
La Verne
CA
91,750
5,411
null
No
Debit
0451667900
NGN17.81 Debit
Transfer from Cayin
NGN21.37
16-Sep-2010 06:48
Acct: 0451667900 Amt: NGN17.81 Debit Desc: Transfer from Cayin Avail Bal: NGN21.37 Date: 16-Sep-2010 06:48
0
0
2,010
9
17
06:04
22.26
Swipe Transaction
Metronome
La Verne
CA
91,750
5,912
null
No
DR
0451667900
NGN22.26 DR
Transfer from Metronome
NGN26.71
17-Sep-2010 06:04
Acct: 0451667900 Amt: NGN22.26 DR Desc: Transfer from Metronome Avail Bal: NGN26.71 Date: 17-Sep-2010 06:04
0
0
2,010
9
17
13:58
86.42
Swipe Transaction
Manley Labs
La Verne
CA
91,750
5,310
null
No
Debit
0451667900
NGN86.42 Debit
Transfer from Manley Labs
NGN103.70
17-Sep-2010 13:58
Acct: 0451667900 Amt: NGN86.42 Debit Desc: Transfer from Manley Labs Avail Bal: NGN103.70 Date: 17-Sep-2010 13:58
0
0
2,010
9
19
06:41
47.7
Swipe Transaction
Dick's Sporting Goods
La Verne
CA
91,750
5,912
null
No
Debit
0451667900
NGN47.70 Debit
Transfer from Dick's Sporting Goods
NGN57.24
19-Sep-2010 06:41
Acct: 0451667900 Amt: NGN47.70 Debit Desc: Transfer from Dick's Sporting Goods Avail Bal: NGN57.24 Date: 19-Sep-2010 06:41
0
0
2,010
9
21
06:20
45.18
Swipe Transaction
Acapella
Monterey Park
CA
91,754
5,411
null
No
Credit
0451667900
NGN45.18 Credit
Transfer from Acapella
NGN54.22
21-Sep-2010 06:20
Acct: 0451667900 Amt: NGN45.18 Credit Desc: Transfer from Acapella Avail Bal: NGN54.22 Date: 21-Sep-2010 06:20
0
0
2,010
9
21
06:24
96.9
Swipe Transaction
Monitor Audio
La Verne
CA
91,750
5,300
null
No
DR
0451667900
NGN96.90 DR
Transfer from Monitor Audio
NGN116.28
21-Sep-2010 06:24
Acct: 0451667900 Amt: NGN96.90 DR Desc: Transfer from Monitor Audio Avail Bal: NGN116.28 Date: 21-Sep-2010 06:24
0
0
2,010
9
21
07:19
44.9
Swipe Transaction
Beat Bazaar
La Verne
CA
91,750
5,912
null
No
Credit
0451667900
NGN44.90 Credit
Transfer from Beat Bazaar
NGN53.88
21-Sep-2010 07:19
Acct: 0451667900 Amt: NGN44.90 Credit Desc: Transfer from Beat Bazaar Avail Bal: NGN53.88 Date: 21-Sep-2010 07:19
0
0
2,010
9
21
13:25
9.64
Swipe Transaction
Ayon
Mira Loma
CA
91,752
5,812
null
No
CR
0451667900
NGN9.64 CR
Transfer from Ayon
NGN11.57
21-Sep-2010 13:25
Acct: 0451667900 Amt: NGN9.64 CR Desc: Transfer from Ayon Avail Bal: NGN11.57 Date: 21-Sep-2010 13:25
0
0
2,010
9
22
06:07
148.04
Swipe Transaction
VAC
Monterey Park
CA
91,754
5,411
null
No
Debit
0451667900
NGN148.04 Debit
Transfer from VAC
NGN177.65
22-Sep-2010 06:07
Acct: 0451667900 Amt: NGN148.04 Debit Desc: Transfer from VAC Avail Bal: NGN177.65 Date: 22-Sep-2010 06:07
0
0
2,010
9
23
06:05
167.56
Swipe Transaction
MBL
La Verne
CA
91,750
5,300
null
No
DR
0451667900
NGN167.56 DR
Transfer from MBL
NGN201.07
23-Sep-2010 06:05
Acct: 0451667900 Amt: NGN167.56 DR Desc: Transfer from MBL Avail Bal: NGN201.07 Date: 23-Sep-2010 06:05
0
0
2,010
9
23
09:48
156.05
Swipe Transaction
Auralic
La Verne
CA
91,750
4,900
null
No
DR
0451667900
NGN156.05 DR
Transfer from Auralic
NGN187.26
23-Sep-2010 09:48
Acct: 0451667900 Amt: NGN156.05 DR Desc: Transfer from Auralic Avail Bal: NGN187.26 Date: 23-Sep-2010 09:48
0
0
2,010
9
26
06:46
34
Swipe Transaction
Viva Audio
La Verne
CA
91,750
5,411
null
No
Debit
0451667900
NGN34.00 Debit
Transfer from Viva Audio
NGN40.80
26-Sep-2010 06:46
Acct: 0451667900 Amt: NGN34.00 Debit Desc: Transfer from Viva Audio Avail Bal: NGN40.80 Date: 26-Sep-2010 06:46
0
0
2,010
9
26
13:29
10.62
Swipe Transaction
Dartzeel
La Verne
CA
91,750
5,814
null
No
CR
0451667900
NGN10.62 CR
Transfer from Dartzeel
NGN12.74
26-Sep-2010 13:29
Acct: 0451667900 Amt: NGN10.62 CR Desc: Transfer from Dartzeel Avail Bal: NGN12.74 Date: 26-Sep-2010 13:29
0
0
2,010
9
27
06:22
124.73
Swipe Transaction
MBL
La Verne
CA
91,750
5,912
null
No
Debit
0451667900
NGN124.73 Debit
Transfer from MBL
NGN149.68
27-Sep-2010 06:22
Acct: 0451667900 Amt: NGN124.73 Debit Desc: Transfer from MBL Avail Bal: NGN149.68 Date: 27-Sep-2010 06:22
0
0
2,010
9
27
06:35
44.28
Swipe Transaction
Metronome
Monterey Park
CA
91,755
5,942
null
No
Debit
0451667900
NGN44.28 Debit
Transfer from Metronome
NGN53.14
27-Sep-2010 06:35
Acct: 0451667900 Amt: NGN44.28 Debit Desc: Transfer from Metronome Avail Bal: NGN53.14 Date: 27-Sep-2010 06:35
0
0
2,010
9
28
00:28
16.63
Swipe Transaction
Ypsilon
La Verne
CA
91,750
5,300
null
No
Credit
0451667900
NGN16.63 Credit
Transfer from Ypsilon
NGN19.96
28-Sep-2010 00:28
Acct: 0451667900 Amt: NGN16.63 Credit Desc: Transfer from Ypsilon Avail Bal: NGN19.96 Date: 28-Sep-2010 00:28
0
0
2,010
9
28
14:08
59.37
Swipe Transaction
Melody Mart
La Verne
CA
91,750
5,300
null
No
Debit
0451667900
NGN59.37 Debit
Transfer from Melody Mart
NGN71.24
28-Sep-2010 14:08
Acct: 0451667900 Amt: NGN59.37 Debit Desc: Transfer from Melody Mart Avail Bal: NGN71.24 Date: 28-Sep-2010 14:08
0
0
2,010
9
29
06:16
144.49
Swipe Transaction
Heos
Monterey Park
CA
91,754
5,411
null
No
CR
0451667900
NGN144.49 CR
Transfer from Heos
NGN173.39
29-Sep-2010 06:16
Acct: 0451667900 Amt: NGN144.49 CR Desc: Transfer from Heos Avail Bal: NGN173.39 Date: 29-Sep-2010 06:16
0
0
2,010
9
29
06:49
41.32
Swipe Transaction
FM Acoustics
Monterey Park
CA
91,754
5,411
null
No
Credit
0451667900
NGN41.32 Credit
Transfer from FM Acoustics
NGN49.58
29-Sep-2010 06:49
Acct: 0451667900 Amt: NGN41.32 Credit Desc: Transfer from FM Acoustics Avail Bal: NGN49.58 Date: 29-Sep-2010 06:49
0
0
2,010
9
30
06:43
45.28
Swipe Transaction
Antipodes
La Verne
CA
91,750
5,912
null
No
CR
0451667900
NGN45.28 CR
Transfer from Antipodes
NGN54.34
30-Sep-2010 06:43
Acct: 0451667900 Amt: NGN45.28 CR Desc: Transfer from Antipodes Avail Bal: NGN54.34 Date: 30-Sep-2010 06:43
0
0
2,010
9
30
14:27
4.12
Swipe Transaction
Focal
Mira Loma
CA
91,752
5,541
null
No
Credit
0451667900
NGN4.12 Credit
Transfer from Focal
NGN4.94
30-Sep-2010 14:27
Acct: 0451667900 Amt: NGN4.12 Credit Desc: Transfer from Focal Avail Bal: NGN4.94 Date: 30-Sep-2010 14:27
0
0
2,010
10
1
06:52
50.71
Swipe Transaction
Carter's
La Verne
CA
91,750
5,912
null
No
DR
0451667900
NGN50.71 DR
Transfer from Carter's
NGN60.85
01-Oct-2010 06:52
Acct: 0451667900 Amt: NGN50.71 DR Desc: Transfer from Carter's Avail Bal: NGN60.85 Date: 01-Oct-2010 06:52
0
0
2,010
10
1
17:51
6.05
Online Transaction
Metronome
ONLINE
null
null
5,815
null
No
Debit
0451667900
NGN6.05 Debit
Transfer from Metronome
NGN7.26
01-Oct-2010 17:51
Acct: 0451667900 Amt: NGN6.05 Debit Desc: Transfer from Metronome Avail Bal: NGN7.26 Date: 01-Oct-2010 17:51
0
0
2,010
10
2
06:15
140.95
Online Transaction
Auralic
ONLINE
null
null
5,311
null
No
Debit
0451667900
NGN140.95 Debit
Transfer from Auralic
NGN169.14
02-Oct-2010 06:15
Acct: 0451667900 Amt: NGN140.95 Debit Desc: Transfer from Auralic Avail Bal: NGN169.14 Date: 02-Oct-2010 06:15
0
0
2,010
10
3
06:10
141.66
Swipe Transaction
Michael Kors
La Verne
CA
91,750
5,912
null
No
CR
0451667900
NGN141.66 CR
Transfer from Michael Kors
NGN169.99
03-Oct-2010 06:10
Acct: 0451667900 Amt: NGN141.66 CR Desc: Transfer from Michael Kors Avail Bal: NGN169.99 Date: 03-Oct-2010 06:10
0
0
2,010
10
3
06:51
45.25
Swipe Transaction
Creek
La Verne
CA
91,750
5,912
null
No
DR
0451667900
NGN45.25 DR
Transfer from Creek
NGN54.30
03-Oct-2010 06:51
Acct: 0451667900 Amt: NGN45.25 DR Desc: Transfer from Creek Avail Bal: NGN54.30 Date: 03-Oct-2010 06:51
0
0
2,010
10
5
06:48
128.62
Swipe Transaction
New Audio Frontiers
New Smyrna Beach
FL
32,170
5,411
null
No
CR
0451667900
NGN128.62 CR
Transfer from New Audio Frontiers
NGN154.34
05-Oct-2010 06:48
Acct: 0451667900 Amt: NGN128.62 CR Desc: Transfer from New Audio Frontiers Avail Bal: NGN154.34 Date: 05-Oct-2010 06:48
0
0
2,010
10
5
16:34
393
Online Transaction
FM Acoustics
ONLINE
null
null
4,722
null
No
Credit
0451667900
NGN393.00 Credit
Transfer from FM Acoustics
NGN471.60
05-Oct-2010 16:34
Acct: 0451667900 Amt: NGN393.00 Credit Desc: Transfer from FM Acoustics Avail Bal: NGN471.60 Date: 05-Oct-2010 16:34
0
0
2,010
10
8
18:00
-393
Online Transaction
Magnepan
ONLINE
null
null
4,722
null
No
CR
0451667900
NGN-393.00 CR
Transfer from Magnepan
NGN-471.60
08-Oct-2010 18:00
Acct: 0451667900 Amt: NGN-393.00 CR Desc: Transfer from Magnepan Avail Bal: NGN-471.60 Date: 08-Oct-2010 18:00
0
0
2,010
10
8
18:23
161.78
Online Transaction
Longines
ONLINE
null
null
4,722
null
No
DR
0451667900
NGN161.78 DR
Transfer from Longines
NGN194.14
08-Oct-2010 18:23
Acct: 0451667900 Amt: NGN161.78 DR Desc: Transfer from Longines Avail Bal: NGN194.14 Date: 08-Oct-2010 18:23
0
0
2,010
10
10
06:21
111.82
Swipe Transaction
Wilson Audio
La Verne
CA
91,750
5,411
null
No
DR
0451667900
NGN111.82 DR
Transfer from Wilson Audio
NGN134.18
10-Oct-2010 06:21
Acct: 0451667900 Amt: NGN111.82 DR Desc: Transfer from Wilson Audio Avail Bal: NGN134.18 Date: 10-Oct-2010 06:21
0
0
2,010
10
10
13:19
138.33
Swipe Transaction
Serene Sounds
La Verne
CA
91,750
4,900
null
No
Credit
0451667900
NGN138.33 Credit
Transfer from Serene Sounds
NGN166.00
10-Oct-2010 13:19
Acct: 0451667900 Amt: NGN138.33 Credit Desc: Transfer from Serene Sounds Avail Bal: NGN166.00 Date: 10-Oct-2010 13:19
0
0
2,010
10
11
16:35
113.75
Swipe Transaction
Aldi
La Verne
CA
91,750
5,310
null
No
DR
0451667900
NGN113.75 DR
Transfer from Aldi
NGN136.50
11-Oct-2010 16:35
Acct: 0451667900 Amt: NGN113.75 DR Desc: Transfer from Aldi Avail Bal: NGN136.50 Date: 11-Oct-2010 16:35
0
0
2,010
10
12
06:25
41.8
Swipe Transaction
Cost Plus World Market
La Verne
CA
91,750
5,912
null
No
DR
0451667900
NGN41.80 DR
Transfer from Cost Plus World Market
NGN50.16
12-Oct-2010 06:25
Acct: 0451667900 Amt: NGN41.80 DR Desc: Transfer from Cost Plus World Market Avail Bal: NGN50.16 Date: 12-Oct-2010 06:25
0
0
2,010
10
14
05:13
134.17
Swipe Transaction
MartinLogan
La Verne
CA
91,750
5,912
null
No
CR
0451667900
NGN134.17 CR
Transfer from MartinLogan
NGN161.00
14-Oct-2010 05:13
Acct: 0451667900 Amt: NGN134.17 CR Desc: Transfer from MartinLogan Avail Bal: NGN161.00 Date: 14-Oct-2010 05:13
0
0
2,010
10
15
06:14
134.86
Swipe Transaction
Meridian
La Verne
CA
91,750
5,311
null
No
Debit
0451667900
NGN134.86 Debit
Transfer from Meridian
NGN161.83
15-Oct-2010 06:14
Acct: 0451667900 Amt: NGN134.86 Debit Desc: Transfer from Meridian Avail Bal: NGN161.83 Date: 15-Oct-2010 06:14
0
0
2,010
10
16
06:26
129.59
Swipe Transaction
Heed
La Verne
CA
91,750
5,300
null
No
Credit
0451667900
NGN129.59 Credit
Transfer from Heed
NGN155.51
16-Oct-2010 06:26
Acct: 0451667900 Amt: NGN129.59 Credit Desc: Transfer from Heed Avail Bal: NGN155.51 Date: 16-Oct-2010 06:26
0
0
2,010
10
16
12:40
69.66
Swipe Transaction
MBL
Spring Valley
CA
91,978
5,311
null
No
DR
0451667900
NGN69.66 DR
Transfer from MBL
NGN83.59
16-Oct-2010 12:40
Acct: 0451667900 Amt: NGN69.66 DR Desc: Transfer from MBL Avail Bal: NGN83.59 Date: 16-Oct-2010 12:40