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
10
18
06:34
22.87
Swipe Transaction
Von Schweikert
La Verne
CA
91,750
5,912
null
No
CR
0451667900
NGN22.87 CR
Transfer from Von Schweikert
NGN27.44
18-Oct-2010 06:34
Acct: 0451667900 Amt: NGN22.87 CR Desc: Transfer from Von Schweikert Avail Bal: NGN27.44 Date: 18-Oct-2010 06:34
0
0
2,010
10
19
18:53
15.64
Swipe Transaction
PSB Speakers
La Verne
CA
91,750
5,310
null
No
Credit
0451667900
NGN15.64 Credit
Transfer from PSB Speakers
NGN18.77
19-Oct-2010 18:53
Acct: 0451667900 Amt: NGN15.64 Credit Desc: Transfer from PSB Speakers Avail Bal: NGN18.77 Date: 19-Oct-2010 18:53
0
0
2,010
10
20
06:46
51.75
Swipe Transaction
Cayin
La Verne
CA
91,750
5,411
null
No
Debit
0451667900
NGN51.75 Debit
Transfer from Cayin
NGN62.10
20-Oct-2010 06:46
Acct: 0451667900 Amt: NGN51.75 Debit Desc: Transfer from Cayin Avail Bal: NGN62.10 Date: 20-Oct-2010 06:46
0
0
2,010
10
20
11:37
2
Swipe Transaction
Unison Research
La Verne
CA
91,750
5,499
null
No
DR
0451667900
NGN2.00 DR
Transfer from Unison Research
NGN2.40
20-Oct-2010 11:37
Acct: 0451667900 Amt: NGN2.00 DR Desc: Transfer from Unison Research Avail Bal: NGN2.40 Date: 20-Oct-2010 11:37
0
0
2,010
10
20
14:06
3.22
Swipe Transaction
KR Audio
La Verne
CA
91,750
5,411
null
No
Debit
0451667900
NGN3.22 Debit
Transfer from KR Audio
NGN3.86
20-Oct-2010 14:06
Acct: 0451667900 Amt: NGN3.22 Debit Desc: Transfer from KR Audio Avail Bal: NGN3.86 Date: 20-Oct-2010 14:06
0
0
2,010
10
21
06:16
134.02
Swipe Transaction
Focal
La Verne
CA
91,750
5,912
null
No
Debit
0451667900
NGN134.02 Debit
Transfer from Focal
NGN160.82
21-Oct-2010 06:16
Acct: 0451667900 Amt: NGN134.02 Debit Desc: Transfer from Focal Avail Bal: NGN160.82 Date: 21-Oct-2010 06:16
0
0
2,010
10
22
13:45
69.1
Swipe Transaction
Magnepan
Ontario
CA
91,761
5,211
null
No
Debit
0451667900
NGN69.10 Debit
Transfer from Magnepan
NGN82.92
22-Oct-2010 13:45
Acct: 0451667900 Amt: NGN69.10 Debit Desc: Transfer from Magnepan Avail Bal: NGN82.92 Date: 22-Oct-2010 13:45
0
0
2,010
10
23
05:26
103.58
Swipe Transaction
Benchmark
La Verne
CA
91,750
5,311
null
No
CR
0451667900
NGN103.58 CR
Transfer from Benchmark
NGN124.30
23-Oct-2010 05:26
Acct: 0451667900 Amt: NGN103.58 CR Desc: Transfer from Benchmark Avail Bal: NGN124.30 Date: 23-Oct-2010 05:26
0
0
2,010
10
23
12:49
100.34
Swipe Transaction
PSB Speakers
Monterey Park
CA
91,754
4,131
null
No
CR
0451667900
NGN100.34 CR
Transfer from PSB Speakers
NGN120.41
23-Oct-2010 12:49
Acct: 0451667900 Amt: NGN100.34 CR Desc: Transfer from PSB Speakers Avail Bal: NGN120.41 Date: 23-Oct-2010 12:49
0
0
2,010
10
24
13:31
63.38
Swipe Transaction
Avalon Acoustics
La Verne
CA
91,750
5,411
null
No
Credit
0451667900
NGN63.38 Credit
Transfer from Avalon Acoustics
NGN76.06
24-Oct-2010 13:31
Acct: 0451667900 Amt: NGN63.38 Credit Desc: Transfer from Avalon Acoustics Avail Bal: NGN76.06 Date: 24-Oct-2010 13:31
0
0
2,010
10
25
06:38
41.84
Swipe Transaction
Kondo
La Verne
CA
91,750
5,912
null
No
Debit
0451667900
NGN41.84 Debit
Transfer from Kondo
NGN50.21
25-Oct-2010 06:38
Acct: 0451667900 Amt: NGN41.84 Debit Desc: Transfer from Kondo Avail Bal: NGN50.21 Date: 25-Oct-2010 06:38
0
0
2,010
10
27
13:11
13.45
Swipe Transaction
Triode
La Verne
CA
91,750
5,812
null
No
CR
0451667900
NGN13.45 CR
Transfer from Triode
NGN16.14
27-Oct-2010 13:11
Acct: 0451667900 Amt: NGN13.45 CR Desc: Transfer from Triode Avail Bal: NGN16.14 Date: 27-Oct-2010 13:11
0
0
2,010
10
29
09:00
59.78
Swipe Transaction
Raymour & Flanigan
Panama City
FL
32,408
5,311
null
No
Credit
0451667900
NGN59.78 Credit
Transfer from Raymour & Flanigan
NGN71.74
29-Oct-2010 09:00
Acct: 0451667900 Amt: NGN59.78 Credit Desc: Transfer from Raymour & Flanigan Avail Bal: NGN71.74 Date: 29-Oct-2010 09:00
0
0
2,010
10
29
20:43
55.19
Swipe Transaction
YG Acoustics
Panama City
FL
32,404
7,349
null
No
DR
0451667900
NGN55.19 DR
Transfer from YG Acoustics
NGN66.23
29-Oct-2010 20:43
Acct: 0451667900 Amt: NGN55.19 DR Desc: Transfer from YG Acoustics Avail Bal: NGN66.23 Date: 29-Oct-2010 20:43
0
0
2,010
11
3
16:52
30.78
Swipe Transaction
Beat Bazaar
Mira Loma
CA
91,752
4,814
null
No
CR
0451667900
NGN30.78 CR
Transfer from Beat Bazaar
NGN36.94
03-Nov-2010 16:52
Acct: 0451667900 Amt: NGN30.78 CR Desc: Transfer from Beat Bazaar Avail Bal: NGN36.94 Date: 03-Nov-2010 16:52
0
0
2,010
11
4
06:55
29.99
Swipe Transaction
Shindo
La Verne
CA
91,750
5,411
null
No
Debit
0451667900
NGN29.99 Debit
Transfer from Shindo
NGN35.99
04-Nov-2010 06:55
Acct: 0451667900 Amt: NGN29.99 Debit Desc: Transfer from Shindo Avail Bal: NGN35.99 Date: 04-Nov-2010 06:55
0
0
2,010
11
6
10:32
2.55
Swipe Transaction
Unison Research
La Verne
CA
91,750
7,542
null
No
Debit
0451667900
NGN2.55 Debit
Transfer from Unison Research
NGN3.06
06-Nov-2010 10:32
Acct: 0451667900 Amt: NGN2.55 Debit Desc: Transfer from Unison Research Avail Bal: NGN3.06 Date: 06-Nov-2010 10:32
0
0
2,010
11
8
05:26
75.11
Swipe Transaction
Rogue Audio
La Verne
CA
91,750
5,300
null
No
Debit
0451667900
NGN75.11 Debit
Transfer from Rogue Audio
NGN90.13
08-Nov-2010 05:26
Acct: 0451667900 Amt: NGN75.11 Debit Desc: Transfer from Rogue Audio Avail Bal: NGN90.13 Date: 08-Nov-2010 05:26
0
0
2,010
11
8
06:12
127.8
Swipe Transaction
Aurender
La Verne
CA
91,750
5,300
null
No
CR
0451667900
NGN127.80 CR
Transfer from Aurender
NGN153.36
08-Nov-2010 06:12
Acct: 0451667900 Amt: NGN127.80 CR Desc: Transfer from Aurender Avail Bal: NGN153.36 Date: 08-Nov-2010 06:12
0
0
2,010
11
8
18:54
7.22
Online Transaction
ATC
ONLINE
null
null
5,815
null
No
CR
0451667900
NGN7.22 CR
Transfer from ATC
NGN8.66
08-Nov-2010 18:54
Acct: 0451667900 Amt: NGN7.22 CR Desc: Transfer from ATC Avail Bal: NGN8.66 Date: 08-Nov-2010 18:54
0
0
2,010
11
9
13:38
6.07
Swipe Transaction
Benchmark
Monterey Park
CA
91,754
5,411
null
No
DR
0451667900
NGN6.07 DR
Transfer from Benchmark
NGN7.28
09-Nov-2010 13:38
Acct: 0451667900 Amt: NGN6.07 DR Desc: Transfer from Benchmark Avail Bal: NGN7.28 Date: 09-Nov-2010 13:38
0
0
2,010
11
9
17:43
5.12
Online Transaction
D'Agostino
ONLINE
null
null
5,815
null
No
CR
0451667900
NGN5.12 CR
Transfer from D'Agostino
NGN6.14
09-Nov-2010 17:43
Acct: 0451667900 Amt: NGN5.12 CR Desc: Transfer from D'Agostino Avail Bal: NGN6.14 Date: 09-Nov-2010 17:43
0
0
2,010
11
16
06:46
136.07
Swipe Transaction
Sound Lab
La Verne
CA
91,750
5,300
null
No
CR
0451667900
NGN136.07 CR
Transfer from Sound Lab
NGN163.28
16-Nov-2010 06:46
Acct: 0451667900 Amt: NGN136.07 CR Desc: Transfer from Sound Lab Avail Bal: NGN163.28 Date: 16-Nov-2010 06:46
0
0
2,010
11
16
07:12
36.33
Swipe Transaction
Triode
Monterey Park
CA
91,754
5,411
null
No
CR
0451667900
NGN36.33 CR
Transfer from Triode
NGN43.60
16-Nov-2010 07:12
Acct: 0451667900 Amt: NGN36.33 CR Desc: Transfer from Triode Avail Bal: NGN43.60 Date: 16-Nov-2010 07:12
0
0
2,010
11
17
06:00
141.97
Swipe Transaction
Revel
La Verne
CA
91,750
5,300
null
No
Debit
0451667900
NGN141.97 Debit
Transfer from Revel
NGN170.36
17-Nov-2010 06:00
Acct: 0451667900 Amt: NGN141.97 Debit Desc: Transfer from Revel Avail Bal: NGN170.36 Date: 17-Nov-2010 06:00
0
0
2,010
11
17
06:15
36.37
Swipe Transaction
Ayon
La Verne
CA
91,750
5,912
null
No
Credit
0451667900
NGN36.37 Credit
Transfer from Ayon
NGN43.64
17-Nov-2010 06:15
Acct: 0451667900 Amt: NGN36.37 Credit Desc: Transfer from Ayon Avail Bal: NGN43.64 Date: 17-Nov-2010 06:15
0
0
2,010
11
19
20:10
45.16
Online Transaction
Renaissance ESL
ONLINE
null
null
7,349
null
No
CR
0451667900
NGN45.16 CR
Transfer from Renaissance ESL
NGN54.19
19-Nov-2010 20:10
Acct: 0451667900 Amt: NGN45.16 CR Desc: Transfer from Renaissance ESL Avail Bal: NGN54.19 Date: 19-Nov-2010 20:10
0
0
2,010
11
20
11:49
1.56
Swipe Transaction
Soulution
La Verne
CA
91,750
5,499
null
No
DR
0451667900
NGN1.56 DR
Transfer from Soulution
NGN1.87
20-Nov-2010 11:49
Acct: 0451667900 Amt: NGN1.56 DR Desc: Transfer from Soulution Avail Bal: NGN1.87 Date: 20-Nov-2010 11:49
0
0
2,010
11
20
16:43
14.89
Swipe Transaction
Wavac
La Verne
CA
91,750
5,300
null
No
Credit
0451667900
NGN14.89 Credit
Transfer from Wavac
NGN17.87
20-Nov-2010 16:43
Acct: 0451667900 Amt: NGN14.89 Credit Desc: Transfer from Wavac Avail Bal: NGN17.87 Date: 20-Nov-2010 16:43
0
0
2,010
11
21
06:19
121.28
Swipe Transaction
Octave
La Verne
CA
91,750
5,300
null
No
CR
0451667900
NGN121.28 CR
Transfer from Octave
NGN145.54
21-Nov-2010 06:19
Acct: 0451667900 Amt: NGN121.28 CR Desc: Transfer from Octave Avail Bal: NGN145.54 Date: 21-Nov-2010 06:19
0
0
2,010
11
21
13:55
11.52
Swipe Transaction
Shindo
Mira Loma
CA
91,752
5,541
null
No
Debit
0451667900
NGN11.52 Debit
Transfer from Shindo
NGN13.82
21-Nov-2010 13:55
Acct: 0451667900 Amt: NGN11.52 Debit Desc: Transfer from Shindo Avail Bal: NGN13.82 Date: 21-Nov-2010 13:55
0
0
2,010
11
22
06:03
35.45
Swipe Transaction
Symphonic Line
La Verne
CA
91,750
5,411
null
No
Debit
0451667900
NGN35.45 Debit
Transfer from Symphonic Line
NGN42.54
22-Nov-2010 06:03
Acct: 0451667900 Amt: NGN35.45 Debit Desc: Transfer from Symphonic Line Avail Bal: NGN42.54 Date: 22-Nov-2010 06:03
0
0
2,010
11
22
06:19
71.31
Swipe Transaction
PMC
La Verne
CA
91,750
5,411
null
No
DR
0451667900
NGN71.31 DR
Transfer from PMC
NGN85.57
22-Nov-2010 06:19
Acct: 0451667900 Amt: NGN71.31 DR Desc: Transfer from PMC Avail Bal: NGN85.57 Date: 22-Nov-2010 06:19
0
0
2,010
11
22
06:59
33.9
Swipe Transaction
Avalon Acoustics
Monterey Park
CA
91,754
5,411
null
No
Credit
0451667900
NGN33.90 Credit
Transfer from Avalon Acoustics
NGN40.68
22-Nov-2010 06:59
Acct: 0451667900 Amt: NGN33.90 Credit Desc: Transfer from Avalon Acoustics Avail Bal: NGN40.68 Date: 22-Nov-2010 06:59
0
0
2,010
11
30
20:37
24.12
Online Transaction
Serene Sounds
ONLINE
null
null
7,349
null
No
CR
0451667900
NGN24.12 CR
Transfer from Serene Sounds
NGN28.94
30-Nov-2010 20:37
Acct: 0451667900 Amt: NGN24.12 CR Desc: Transfer from Serene Sounds Avail Bal: NGN28.94 Date: 30-Nov-2010 20:37
0
0
2,010
12
2
19:46
133.14
Swipe Transaction
Heed
Mira Loma
CA
91,752
4,814
null
No
CR
0451667900
NGN133.14 CR
Transfer from Heed
NGN159.77
02-Dec-2010 19:46
Acct: 0451667900 Amt: NGN133.14 CR Desc: Transfer from Heed Avail Bal: NGN159.77 Date: 02-Dec-2010 19:46
0
0
2,010
12
4
06:16
39.44
Swipe Transaction
Acapella
La Verne
CA
91,750
5,912
null
No
Debit
0451667900
NGN39.44 Debit
Transfer from Acapella
NGN47.33
04-Dec-2010 06:16
Acct: 0451667900 Amt: NGN39.44 Debit Desc: Transfer from Acapella Avail Bal: NGN47.33 Date: 04-Dec-2010 06:16
0
0
2,010
12
4
06:19
125.11
Swipe Transaction
Goldmund
La Verne
CA
91,750
5,300
null
No
CR
0451667900
NGN125.11 CR
Transfer from Goldmund
NGN150.13
04-Dec-2010 06:19
Acct: 0451667900 Amt: NGN125.11 CR Desc: Transfer from Goldmund Avail Bal: NGN150.13 Date: 04-Dec-2010 06:19
0
0
2,010
12
5
08:48
142.02
Swipe Transaction
Meridian
La Verne
CA
91,750
4,900
null
No
DR
0451667900
NGN142.02 DR
Transfer from Meridian
NGN170.42
05-Dec-2010 08:48
Acct: 0451667900 Amt: NGN142.02 DR Desc: Transfer from Meridian Avail Bal: NGN170.42 Date: 05-Dec-2010 08:48
0
0
2,010
12
5
17:47
4.29
Online Transaction
Dartzeel
ONLINE
null
null
5,815
null
No
Debit
0451667900
NGN4.29 Debit
Transfer from Dartzeel
NGN5.15
05-Dec-2010 17:47
Acct: 0451667900 Amt: NGN4.29 Debit Desc: Transfer from Dartzeel Avail Bal: NGN5.15 Date: 05-Dec-2010 17:47
0
0
2,010
12
5
20:14
68.7
Swipe Transaction
Rockport Technologies
La Verne
CA
91,750
5,814
null
No
Credit
0451667900
NGN68.70 Credit
Transfer from Rockport Technologies
NGN82.44
05-Dec-2010 20:14
Acct: 0451667900 Amt: NGN68.70 Credit Desc: Transfer from Rockport Technologies Avail Bal: NGN82.44 Date: 05-Dec-2010 20:14
0
0
2,010
12
6
06:20
94.42
Swipe Transaction
Magnepan
Monterey Park
CA
91,754
5,411
null
No
DR
0451667900
NGN94.42 DR
Transfer from Magnepan
NGN113.30
06-Dec-2010 06:20
Acct: 0451667900 Amt: NGN94.42 DR Desc: Transfer from Magnepan Avail Bal: NGN113.30 Date: 06-Dec-2010 06:20
0
0
2,010
12
7
06:01
214.32
Swipe Transaction
Kef
La Verne
CA
91,750
5,300
null
No
Credit
0451667900
NGN214.32 Credit
Transfer from Kef
NGN257.18
07-Dec-2010 06:01
Acct: 0451667900 Amt: NGN214.32 Credit Desc: Transfer from Kef Avail Bal: NGN257.18 Date: 07-Dec-2010 06:01
0
0
2,010
12
9
06:53
51.73
Swipe Transaction
Quad
La Verne
CA
91,750
5,912
null
No
CR
0451667900
NGN51.73 CR
Transfer from Quad
NGN62.08
09-Dec-2010 06:53
Acct: 0451667900 Amt: NGN51.73 CR Desc: Transfer from Quad Avail Bal: NGN62.08 Date: 09-Dec-2010 06:53
0
0
2,010
12
12
09:31
61.51
Swipe Transaction
CH Precision
La Verne
CA
91,750
7,538
null
No
DR
0451667900
NGN61.51 DR
Transfer from CH Precision
NGN73.81
12-Dec-2010 09:31
Acct: 0451667900 Amt: NGN61.51 DR Desc: Transfer from CH Precision Avail Bal: NGN73.81 Date: 12-Dec-2010 09:31
0
0
2,010
12
12
20:27
81.3
Swipe Transaction
PSB Speakers
La Verne
CA
91,750
5,812
null
No
Debit
0451667900
NGN81.30 Debit
Transfer from PSB Speakers
NGN97.56
12-Dec-2010 20:27
Acct: 0451667900 Amt: NGN81.30 Debit Desc: Transfer from PSB Speakers Avail Bal: NGN97.56 Date: 12-Dec-2010 20:27
0
0
2,010
12
14
11:47
30.07
Swipe Transaction
Tranquil Tone
La Verne
CA
91,750
5,251
null
No
Credit
0451667900
NGN30.07 Credit
Transfer from Tranquil Tone
NGN36.08
14-Dec-2010 11:47
Acct: 0451667900 Amt: NGN30.07 Credit Desc: Transfer from Tranquil Tone Avail Bal: NGN36.08 Date: 14-Dec-2010 11:47
0
0
2,010
12
16
13:03
9.11
Swipe Transaction
American Furniture Warehouse
Mira Loma
CA
91,752
5,812
null
No
Credit
0451667900
NGN9.11 Credit
Transfer from American Furniture Warehouse
NGN10.93
16-Dec-2010 13:03
Acct: 0451667900 Amt: NGN9.11 Credit Desc: Transfer from American Furniture Warehouse Avail Bal: NGN10.93 Date: 16-Dec-2010 13:03
0
0
2,010
12
17
06:58
25.39
Swipe Transaction
Renaissance ESL
Monterey Park
CA
91,755
5,942
null
No
CR
0451667900
NGN25.39 CR
Transfer from Renaissance ESL
NGN30.47
17-Dec-2010 06:58
Acct: 0451667900 Amt: NGN25.39 CR Desc: Transfer from Renaissance ESL Avail Bal: NGN30.47 Date: 17-Dec-2010 06:58
0
0
2,010
12
18
05:22
137.38
Swipe Transaction
King Sound
La Verne
CA
91,750
5,411
null
No
Debit
0451667900
NGN137.38 Debit
Transfer from King Sound
NGN164.86
18-Dec-2010 05:22
Acct: 0451667900 Amt: NGN137.38 Debit Desc: Transfer from King Sound Avail Bal: NGN164.86 Date: 18-Dec-2010 05:22
0
0
2,010
12
18
06:31
41.67
Swipe Transaction
Quad
Monterey Park
CA
91,755
5,942
null
No
Debit
0451667900
NGN41.67 Debit
Transfer from Quad
NGN50.00
18-Dec-2010 06:31
Acct: 0451667900 Amt: NGN41.67 Debit Desc: Transfer from Quad Avail Bal: NGN50.00 Date: 18-Dec-2010 06:31
0
0
2,010
12
19
06:59
42.04
Swipe Transaction
Musical Fidelity
La Verne
CA
91,750
5,912
null
No
Debit
0451667900
NGN42.04 Debit
Transfer from Musical Fidelity
NGN50.45
19-Dec-2010 06:59
Acct: 0451667900 Amt: NGN42.04 Debit Desc: Transfer from Musical Fidelity Avail Bal: NGN50.45 Date: 19-Dec-2010 06:59
0
0
2,010
12
19
20:24
147.85
Online Transaction
Frequency Forge
ONLINE
null
null
4,814
null
No
Debit
0451667900
NGN147.85 Debit
Transfer from Frequency Forge
NGN177.42
19-Dec-2010 20:24
Acct: 0451667900 Amt: NGN147.85 Debit Desc: Transfer from Frequency Forge Avail Bal: NGN177.42 Date: 19-Dec-2010 20:24
0
0
2,010
12
21
06:43
87.97
Swipe Transaction
Avalon Acoustics
La Verne
CA
91,750
5,411
Insufficient Balance,
No
Credit
0451667900
NGN87.97 Credit
Transfer from Avalon Acoustics
NGN105.56
21-Dec-2010 06:43
Acct: 0451667900 Amt: NGN87.97 Credit Desc: Transfer from Avalon Acoustics Avail Bal: NGN105.56 Date: 21-Dec-2010 06:43
0
0
2,011
1
2
12:41
79.88
Swipe Transaction
New Audio Frontiers
La Verne
CA
91,750
5,499
null
No
DR
0451667900
NGN79.88 DR
Transfer from New Audio Frontiers
NGN95.86
02-Jan-2011 12:41
Acct: 0451667900 Amt: NGN79.88 DR Desc: Transfer from New Audio Frontiers Avail Bal: NGN95.86 Date: 02-Jan-2011 12:41
0
0
2,011
1
2
12:48
91
Swipe Transaction
New Audio Frontiers
La Verne
CA
91,750
5,499
null
No
Credit
0451667900
NGN91.00 Credit
Transfer from New Audio Frontiers
NGN109.20
02-Jan-2011 12:48
Acct: 0451667900 Amt: NGN91.00 Credit Desc: Transfer from New Audio Frontiers Avail Bal: NGN109.20 Date: 02-Jan-2011 12:48
0
0
2,011
1
2
12:53
-91
Swipe Transaction
Rega
La Verne
CA
91,750
5,499
null
No
Debit
0451667900
NGN-91.00 Debit
Transfer from Rega
NGN-109.20
02-Jan-2011 12:53
Acct: 0451667900 Amt: NGN-91.00 Debit Desc: Transfer from Rega Avail Bal: NGN-109.20 Date: 02-Jan-2011 12:53
0
0
2,011
1
3
06:48
42.97
Swipe Transaction
PMC
La Verne
CA
91,750
5,411
null
No
DR
0451667900
NGN42.97 DR
Transfer from PMC
NGN51.56
03-Jan-2011 06:48
Acct: 0451667900 Amt: NGN42.97 DR Desc: Transfer from PMC Avail Bal: NGN51.56 Date: 03-Jan-2011 06:48
0
0
2,011
1
3
13:14
10.47
Swipe Transaction
PS Audio
La Verne
CA
91,750
5,411
null
No
DR
0451667900
NGN10.47 DR
Transfer from PS Audio
NGN12.56
03-Jan-2011 13:14
Acct: 0451667900 Amt: NGN10.47 DR Desc: Transfer from PS Audio Avail Bal: NGN12.56 Date: 03-Jan-2011 13:14
0
0
2,011
1
3
13:48
54.25
Swipe Transaction
J.Crew
Ontario
CA
91,761
5,211
null
No
Debit
0451667900
NGN54.25 Debit
Transfer from J.Crew
NGN65.10
03-Jan-2011 13:48
Acct: 0451667900 Amt: NGN54.25 Debit Desc: Transfer from J.Crew Avail Bal: NGN65.10 Date: 03-Jan-2011 13:48
0
0
2,011
1
4
06:56
39.4
Swipe Transaction
J.Crew
Monterey Park
CA
91,755
5,942
null
No
DR
0451667900
NGN39.40 DR
Transfer from J.Crew
NGN47.28
04-Jan-2011 06:56
Acct: 0451667900 Amt: NGN39.40 DR Desc: Transfer from J.Crew Avail Bal: NGN47.28 Date: 04-Jan-2011 06:56
0
0
2,011
1
5
06:39
30.65
Swipe Transaction
Vincent
La Verne
CA
91,750
5,912
null
No
Credit
0451667900
NGN30.65 Credit
Transfer from Vincent
NGN36.78
05-Jan-2011 06:39
Acct: 0451667900 Amt: NGN30.65 Credit Desc: Transfer from Vincent Avail Bal: NGN36.78 Date: 05-Jan-2011 06:39
0
0
2,011
1
6
06:44
19.03
Swipe Transaction
Cadence Corner
Monterey Park
CA
91,754
5,411
null
No
DR
0451667900
NGN19.03 DR
Transfer from Cadence Corner
NGN22.84
06-Jan-2011 06:44
Acct: 0451667900 Amt: NGN19.03 DR Desc: Transfer from Cadence Corner Avail Bal: NGN22.84 Date: 06-Jan-2011 06:44
0
0
2,011
1
7
06:59
38.49
Swipe Transaction
Constellation Audio
Monterey Park
CA
91,755
5,942
null
No
Credit
0451667900
NGN38.49 Credit
Transfer from Constellation Audio
NGN46.19
07-Jan-2011 06:59
Acct: 0451667900 Amt: NGN38.49 Credit Desc: Transfer from Constellation Audio Avail Bal: NGN46.19 Date: 07-Jan-2011 06:59
0
0
2,011
1
8
06:29
142.91
Swipe Transaction
Jadis
Monterey Park
CA
91,754
5,411
null
No
Debit
0451667900
NGN142.91 Debit
Transfer from Jadis
NGN171.49
08-Jan-2011 06:29
Acct: 0451667900 Amt: NGN142.91 Debit Desc: Transfer from Jadis Avail Bal: NGN171.49 Date: 08-Jan-2011 06:29
0
0
2,011
1
10
11:39
32.59
Swipe Transaction
Serene Sounds
La Verne
CA
91,750
5,300
null
No
Debit
0451667900
NGN32.59 Debit
Transfer from Serene Sounds
NGN39.11
10-Jan-2011 11:39
Acct: 0451667900 Amt: NGN32.59 Debit Desc: Transfer from Serene Sounds Avail Bal: NGN39.11 Date: 10-Jan-2011 11:39
0
0
2,011
1
10
12:04
50.96
Swipe Transaction
Sound Lab
Mira Loma
CA
91,752
5,541
null
No
DR
0451667900
NGN50.96 DR
Transfer from Sound Lab
NGN61.15
10-Jan-2011 12:04
Acct: 0451667900 Amt: NGN50.96 DR Desc: Transfer from Sound Lab Avail Bal: NGN61.15 Date: 10-Jan-2011 12:04
0
0
2,011
1
10
12:10
75
Swipe Transaction
Cyrus
Mira Loma
CA
91,752
5,541
null
No
Debit
0451667900
NGN75.00 Debit
Transfer from Cyrus
NGN90.00
10-Jan-2011 12:10
Acct: 0451667900 Amt: NGN75.00 Debit Desc: Transfer from Cyrus Avail Bal: NGN90.00 Date: 10-Jan-2011 12:10
0
0
2,011
1
10
12:14
-75
Swipe Transaction
Chord Electronics
Mira Loma
CA
91,752
5,541
null
No
CR
0451667900
NGN-75.00 CR
Transfer from Chord Electronics
NGN-90.00
10-Jan-2011 12:14
Acct: 0451667900 Amt: NGN-75.00 CR Desc: Transfer from Chord Electronics Avail Bal: NGN-90.00 Date: 10-Jan-2011 12:14
0
0
2,011
1
10
17:58
6.99
Online Transaction
MartinLogan
ONLINE
null
null
5,815
null
No
DR
0451667900
NGN6.99 DR
Transfer from MartinLogan
NGN8.39
10-Jan-2011 17:58
Acct: 0451667900 Amt: NGN6.99 DR Desc: Transfer from MartinLogan Avail Bal: NGN8.39 Date: 10-Jan-2011 17:58
0
0
2,011
1
10
20:27
75.91
Swipe Transaction
T+A
La Verne
CA
91,750
5,814
null
No
Debit
0451667900
NGN75.91 Debit
Transfer from T+A
NGN91.09
10-Jan-2011 20:27
Acct: 0451667900 Amt: NGN75.91 Debit Desc: Transfer from T+A Avail Bal: NGN91.09 Date: 10-Jan-2011 20:27
0
0
2,011
1
11
06:39
60.04
Swipe Transaction
Symphonic Line
Monterey Park
CA
91,754
5,411
null
No
DR
0451667900
NGN60.04 DR
Transfer from Symphonic Line
NGN72.05
11-Jan-2011 06:39
Acct: 0451667900 Amt: NGN60.04 DR Desc: Transfer from Symphonic Line Avail Bal: NGN72.05 Date: 11-Jan-2011 06:39
0
0
2,011
1
12
05:35
43.94
Swipe Transaction
Unison Research
La Verne
CA
91,750
5,311
null
No
Credit
0451667900
NGN43.94 Credit
Transfer from Unison Research
NGN52.73
12-Jan-2011 05:35
Acct: 0451667900 Amt: NGN43.94 Credit Desc: Transfer from Unison Research Avail Bal: NGN52.73 Date: 12-Jan-2011 05:35
0
0
2,011
1
16
11:14
13.79
Swipe Transaction
Seiko
La Verne
CA
91,750
7,210
null
No
CR
0451667900
NGN13.79 CR
Transfer from Seiko
NGN16.55
16-Jan-2011 11:14
Acct: 0451667900 Amt: NGN13.79 CR Desc: Transfer from Seiko Avail Bal: NGN16.55 Date: 16-Jan-2011 11:14
0
0
2,011
1
17
05:45
83.01
Swipe Transaction
Wavac
Monterey Park
CA
91,754
5,411
null
No
CR
0451667900
NGN83.01 CR
Transfer from Wavac
NGN99.61
17-Jan-2011 05:45
Acct: 0451667900 Amt: NGN83.01 CR Desc: Transfer from Wavac Avail Bal: NGN99.61 Date: 17-Jan-2011 05:45
0
0
2,011
1
17
13:19
7
Swipe Transaction
Ypsilon
Mira Loma
CA
91,752
5,541
null
No
Credit
0451667900
NGN7.00 Credit
Transfer from Ypsilon
NGN8.40
17-Jan-2011 13:19
Acct: 0451667900 Amt: NGN7.00 Credit Desc: Transfer from Ypsilon Avail Bal: NGN8.40 Date: 17-Jan-2011 13:19
0
0
2,011
1
19
07:21
42.02
Swipe Transaction
Resonance Retreat
Monterey Park
CA
91,755
5,942
null
No
DR
0451667900
NGN42.02 DR
Transfer from Resonance Retreat
NGN50.42
19-Jan-2011 07:21
Acct: 0451667900 Amt: NGN42.02 DR Desc: Transfer from Resonance Retreat Avail Bal: NGN50.42 Date: 19-Jan-2011 07:21
0
0
2,011
1
21
06:58
38.76
Swipe Transaction
ANALOG DOMAIN
La Verne
CA
91,750
5,411
null
No
CR
0451667900
NGN38.76 CR
Transfer from ANALOG DOMAIN
NGN46.51
21-Jan-2011 06:58
Acct: 0451667900 Amt: NGN38.76 CR Desc: Transfer from ANALOG DOMAIN Avail Bal: NGN46.51 Date: 21-Jan-2011 06:58
0
0
2,011
1
23
06:45
40.95
Swipe Transaction
Ortovox
Monterey Park
CA
91,755
5,942
null
No
Debit
0451667900
NGN40.95 Debit
Transfer from Ortovox
NGN49.14
23-Jan-2011 06:45
Acct: 0451667900 Amt: NGN40.95 Debit Desc: Transfer from Ortovox Avail Bal: NGN49.14 Date: 23-Jan-2011 06:45
0
0
2,011
1
23
06:57
156.85
Swipe Transaction
King Sound
La Verne
CA
91,750
5,912
null
No
DR
0451667900
NGN156.85 DR
Transfer from King Sound
NGN188.22
23-Jan-2011 06:57
Acct: 0451667900 Amt: NGN156.85 DR Desc: Transfer from King Sound Avail Bal: NGN188.22 Date: 23-Jan-2011 06:57
0
0
2,011
1
25
09:49
40.16
Swipe Transaction
Volumio
La Verne
CA
91,750
7,538
null
No
DR
0451667900
NGN40.16 DR
Transfer from Volumio
NGN48.19
25-Jan-2011 09:49
Acct: 0451667900 Amt: NGN40.16 DR Desc: Transfer from Volumio Avail Bal: NGN48.19 Date: 25-Jan-2011 09:49
0
0
2,011
1
28
06:30
28.1
Swipe Transaction
Ypsilon
Monterey Park
CA
91,755
5,942
null
No
DR
0451667900
NGN28.10 DR
Transfer from Ypsilon
NGN33.72
28-Jan-2011 06:30
Acct: 0451667900 Amt: NGN28.10 DR Desc: Transfer from Ypsilon Avail Bal: NGN33.72 Date: 28-Jan-2011 06:30
0
0
2,011
1
28
09:41
173.04
Swipe Transaction
Acoustic Avenue
La Verne
CA
91,750
4,900
null
No
Credit
0451667900
NGN173.04 Credit
Transfer from Acoustic Avenue
NGN207.65
28-Jan-2011 09:41
Acct: 0451667900 Amt: NGN173.04 Credit Desc: Transfer from Acoustic Avenue Avail Bal: NGN207.65 Date: 28-Jan-2011 09:41
0
0
2,011
1
28
13:32
138.14
Swipe Transaction
Cadence Corner
La Verne
CA
91,750
8,041
null
No
Credit
0451667900
NGN138.14 Credit
Transfer from Cadence Corner
NGN165.77
28-Jan-2011 13:32
Acct: 0451667900 Amt: NGN138.14 Credit Desc: Transfer from Cadence Corner Avail Bal: NGN165.77 Date: 28-Jan-2011 13:32
0
0
2,011
1
30
06:52
36.44
Swipe Transaction
Quad
La Verne
CA
91,750
5,912
null
No
DR
0451667900
NGN36.44 DR
Transfer from Quad
NGN43.73
30-Jan-2011 06:52
Acct: 0451667900 Amt: NGN36.44 DR Desc: Transfer from Quad Avail Bal: NGN43.73 Date: 30-Jan-2011 06:52
0
0
2,011
1
31
06:11
81.75
Swipe Transaction
Sonore
La Verne
CA
91,750
5,912
null
No
DR
0451667900
NGN81.75 DR
Transfer from Sonore
NGN98.10
31-Jan-2011 06:11
Acct: 0451667900 Amt: NGN81.75 DR Desc: Transfer from Sonore Avail Bal: NGN98.10 Date: 31-Jan-2011 06:11
0
0
2,011
2
1
13:11
131.92
Online Transaction
Melody Mart
ONLINE
null
null
4,900
null
No
CR
0451667900
NGN131.92 CR
Transfer from Melody Mart
NGN158.30
01-Feb-2011 13:11
Acct: 0451667900 Amt: NGN131.92 CR Desc: Transfer from Melody Mart Avail Bal: NGN158.30 Date: 01-Feb-2011 13:11
0
0
2,011
2
2
06:13
161.62
Swipe Transaction
Volumio
La Verne
CA
91,750
5,411
null
No
DR
0451667900
NGN161.62 DR
Transfer from Volumio
NGN193.94
02-Feb-2011 06:13
Acct: 0451667900 Amt: NGN161.62 DR Desc: Transfer from Volumio Avail Bal: NGN193.94 Date: 02-Feb-2011 06:13
0
0
2,011
2
3
13:35
3.27
Swipe Transaction
Exposure
La Verne
CA
91,750
8,099
null
No
CR
0451667900
NGN3.27 CR
Transfer from Exposure
NGN3.92
03-Feb-2011 13:35
Acct: 0451667900 Amt: NGN3.27 CR Desc: Transfer from Exposure Avail Bal: NGN3.92 Date: 03-Feb-2011 13:35
0
0
2,011
2
5
06:08
151.83
Swipe Transaction
Bath & Body Works
La Verne
CA
91,750
5,300
null
No
DR
0451667900
NGN151.83 DR
Transfer from Bath & Body Works
NGN182.20
05-Feb-2011 06:08
Acct: 0451667900 Amt: NGN151.83 DR Desc: Transfer from Bath & Body Works Avail Bal: NGN182.20 Date: 05-Feb-2011 06:08
0
0
2,011
2
7
06:06
115.9
Swipe Transaction
DCS
La Verne
CA
91,750
5,912
null
No
Credit
0451667900
NGN115.90 Credit
Transfer from DCS
NGN139.08
07-Feb-2011 06:06
Acct: 0451667900 Amt: NGN115.90 Credit Desc: Transfer from DCS Avail Bal: NGN139.08 Date: 07-Feb-2011 06:06
0
0
2,011
2
7
13:57
60.88
Swipe Transaction
Audiostatic
La Verne
CA
91,750
5,311
null
No
DR
0451667900
NGN60.88 DR
Transfer from Audiostatic
NGN73.06
07-Feb-2011 13:57
Acct: 0451667900 Amt: NGN60.88 DR Desc: Transfer from Audiostatic Avail Bal: NGN73.06 Date: 07-Feb-2011 13:57
0
0
2,011
2
8
06:15
38.59
Swipe Transaction
Triode
La Verne
CA
91,750
5,411
null
No
Credit
0451667900
NGN38.59 Credit
Transfer from Triode
NGN46.31
08-Feb-2011 06:15
Acct: 0451667900 Amt: NGN38.59 Credit Desc: Transfer from Triode Avail Bal: NGN46.31 Date: 08-Feb-2011 06:15
0
0
2,011
2
8
06:41
50.3
Swipe Transaction
KR Audio
Monterey Park
CA
91,754
5,411
null
No
CR
0451667900
NGN50.30 CR
Transfer from KR Audio
NGN60.36
08-Feb-2011 06:41
Acct: 0451667900 Amt: NGN50.30 CR Desc: Transfer from KR Audio Avail Bal: NGN60.36 Date: 08-Feb-2011 06:41
0
0
2,011
2
10
06:46
45.71
Swipe Transaction
Roon
La Verne
CA
91,750
5,411
null
No
CR
0451667900
NGN45.71 CR
Transfer from Roon
NGN54.85
10-Feb-2011 06:46
Acct: 0451667900 Amt: NGN45.71 CR Desc: Transfer from Roon Avail Bal: NGN54.85 Date: 10-Feb-2011 06:46
0
0
2,011
2
11
13:28
93.07
Swipe Transaction
Acapella
La Verne
CA
91,750
4,900
null
No
DR
0451667900
NGN93.07 DR
Transfer from Acapella
NGN111.68
11-Feb-2011 13:28
Acct: 0451667900 Amt: NGN93.07 DR Desc: Transfer from Acapella Avail Bal: NGN111.68 Date: 11-Feb-2011 13:28
0
0
2,011
2
12
06:20
105.36
Swipe Transaction
MBL
La Verne
CA
91,750
5,300
null
No
CR
0451667900
NGN105.36 CR
Transfer from MBL
NGN126.43
12-Feb-2011 06:20
Acct: 0451667900 Amt: NGN105.36 CR Desc: Transfer from MBL Avail Bal: NGN126.43 Date: 12-Feb-2011 06:20
0
0
2,011
2
12
13:00
12.79
Swipe Transaction
Triode
Mira Loma
CA
91,752
5,812
null
No
DR
0451667900
NGN12.79 DR
Transfer from Triode
NGN15.35
12-Feb-2011 13:00
Acct: 0451667900 Amt: NGN12.79 DR Desc: Transfer from Triode Avail Bal: NGN15.35 Date: 12-Feb-2011 13:00
0
0
2,011
2
14
06:54
40.88
Swipe Transaction
Decibel Den
La Verne
CA
91,750
5,912
null
No
CR
0451667900
NGN40.88 CR
Transfer from Decibel Den
NGN49.06
14-Feb-2011 06:54
Acct: 0451667900 Amt: NGN40.88 CR Desc: Transfer from Decibel Den Avail Bal: NGN49.06 Date: 14-Feb-2011 06:54
0
0
2,011
2
14
09:52
47.32
Swipe Transaction
MBL
La Verne
CA
91,750
7,538
null
No
Credit
0451667900
NGN47.32 Credit
Transfer from MBL
NGN56.78
14-Feb-2011 09:52
Acct: 0451667900 Amt: NGN47.32 Credit Desc: Transfer from MBL Avail Bal: NGN56.78 Date: 14-Feb-2011 09:52