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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
2,011
2
16
06:27
30.86
Swipe Transaction
Wilson Audio
La Verne
CA
91,750
5,411
null
No
Credit
0451667900
NGN30.86 Credit
Transfer from Wilson Audio
NGN37.03
16-Feb-2011 06:27
Acct: 0451667900 Amt: NGN30.86 Credit Desc: Transfer from Wilson Audio Avail Bal: NGN37.03 Date: 16-Feb-2011 06:27
0
0
2,011
2
17
06:27
115.19
Online Transaction
Rega
ONLINE
null
null
5,311
null
No
Debit
0451667900
NGN115.19 Debit
Transfer from Rega
NGN138.23
17-Feb-2011 06:27
Acct: 0451667900 Amt: NGN115.19 Debit Desc: Transfer from Rega Avail Bal: NGN138.23 Date: 17-Feb-2011 06:27
0
0
2,011
2
17
06:54
30.44
Swipe Transaction
Naim
La Verne
CA
91,750
5,912
null
No
CR
0451667900
NGN30.44 CR
Transfer from Naim
NGN36.53
17-Feb-2011 06:54
Acct: 0451667900 Amt: NGN30.44 CR Desc: Transfer from Naim Avail Bal: NGN36.53 Date: 17-Feb-2011 06:54
0
0
2,011
2
17
07:13
46.44
Swipe Transaction
Exposure
La Verne
CA
91,750
5,912
null
No
DR
0451667900
NGN46.44 DR
Transfer from Exposure
NGN55.73
17-Feb-2011 07:13
Acct: 0451667900 Amt: NGN46.44 DR Desc: Transfer from Exposure Avail Bal: NGN55.73 Date: 17-Feb-2011 07:13
0
0
2,011
2
17
09:00
111.5
Swipe Transaction
Shindo
Spring Valley
CA
91,978
5,311
null
No
Debit
0451667900
NGN111.50 Debit
Transfer from Shindo
NGN133.80
17-Feb-2011 09:00
Acct: 0451667900 Amt: NGN111.50 Debit Desc: Transfer from Shindo Avail Bal: NGN133.80 Date: 17-Feb-2011 09:00
0
0
2,011
2
18
06:01
119.23
Swipe Transaction
Viva Audio
La Verne
CA
91,750
5,411
null
No
CR
0451667900
NGN119.23 CR
Transfer from Viva Audio
NGN143.08
18-Feb-2011 06:01
Acct: 0451667900 Amt: NGN119.23 CR Desc: Transfer from Viva Audio Avail Bal: NGN143.08 Date: 18-Feb-2011 06:01
0
0
2,011
2
20
06:01
92.35
Swipe Transaction
Trader Joe's
La Verne
CA
91,750
5,300
null
No
CR
0451667900
NGN92.35 CR
Transfer from Trader Joe's
NGN110.82
20-Feb-2011 06:01
Acct: 0451667900 Amt: NGN92.35 CR Desc: Transfer from Trader Joe's Avail Bal: NGN110.82 Date: 20-Feb-2011 06:01
0
0
2,011
2
24
06:28
28.88
Swipe Transaction
Theta Digital
La Verne
CA
91,750
5,912
null
No
Debit
0451667900
NGN28.88 Debit
Transfer from Theta Digital
NGN34.66
24-Feb-2011 06:28
Acct: 0451667900 Amt: NGN28.88 Debit Desc: Transfer from Theta Digital Avail Bal: NGN34.66 Date: 24-Feb-2011 06:28
0
0
2,011
2
24
11:16
1.83
Swipe Transaction
Hamilton
La Verne
CA
91,750
5,499
null
No
CR
0451667900
NGN1.83 CR
Transfer from Hamilton
NGN2.20
24-Feb-2011 11:16
Acct: 0451667900 Amt: NGN1.83 CR Desc: Transfer from Hamilton Avail Bal: NGN2.20 Date: 24-Feb-2011 11:16
0
0
2,011
2
24
13:30
71.42
Swipe Transaction
Rega
Monterey Park
CA
91,754
5,411
null
No
Debit
0451667900
NGN71.42 Debit
Transfer from Rega
NGN85.70
24-Feb-2011 13:30
Acct: 0451667900 Amt: NGN71.42 Debit Desc: Transfer from Rega Avail Bal: NGN85.70 Date: 24-Feb-2011 13:30
0
0
2,011
2
24
20:26
105.76
Swipe Transaction
Metronome
La Verne
CA
91,750
5,814
null
No
Debit
0451667900
NGN105.76 Debit
Transfer from Metronome
NGN126.91
24-Feb-2011 20:26
Acct: 0451667900 Amt: NGN105.76 Debit Desc: Transfer from Metronome Avail Bal: NGN126.91 Date: 24-Feb-2011 20:26
0
0
2,011
2
26
06:38
22.3
Swipe Transaction
EgglestonWorks
La Verne
CA
91,750
5,912
null
No
Credit
0451667900
NGN22.30 Credit
Transfer from EgglestonWorks
NGN26.76
26-Feb-2011 06:38
Acct: 0451667900 Amt: NGN22.30 Credit Desc: Transfer from EgglestonWorks Avail Bal: NGN26.76 Date: 26-Feb-2011 06:38
0
0
2,011
2
26
09:32
72.67
Swipe Transaction
Roon
La Verne
CA
91,750
7,538
null
No
Debit
0451667900
NGN72.67 Debit
Transfer from Roon
NGN87.20
26-Feb-2011 09:32
Acct: 0451667900 Amt: NGN72.67 Debit Desc: Transfer from Roon Avail Bal: NGN87.20 Date: 26-Feb-2011 09:32
0
0
2,011
2
28
06:55
32.91
Swipe Transaction
Lector
Monterey Park
CA
91,755
5,942
null
No
Debit
0451667900
NGN32.91 Debit
Transfer from Lector
NGN39.49
28-Feb-2011 06:55
Acct: 0451667900 Amt: NGN32.91 Debit Desc: Transfer from Lector Avail Bal: NGN39.49 Date: 28-Feb-2011 06:55
0
0
2,011
3
1
16:34
14.39
Swipe Transaction
CLX
Hawthorne
CA
90,250
5,912
null
No
Debit
0451667900
NGN14.39 Debit
Transfer from CLX
NGN17.27
01-Mar-2011 16:34
Acct: 0451667900 Amt: NGN14.39 Debit Desc: Transfer from CLX Avail Bal: NGN17.27 Date: 01-Mar-2011 16:34
0
0
2,011
3
2
06:15
140
Swipe Transaction
Ayon
Huntington Park
CA
90,255
4,829
null
No
CR
0451667900
NGN140.00 CR
Transfer from Ayon
NGN168.00
02-Mar-2011 06:15
Acct: 0451667900 Amt: NGN140.00 CR Desc: Transfer from Ayon Avail Bal: NGN168.00 Date: 02-Mar-2011 06:15
0
0
2,011
3
2
06:46
15.66
Swipe Transaction
Rega
Manhattan Beach
CA
90,266
5,942
null
No
CR
0451667900
NGN15.66 CR
Transfer from Rega
NGN18.79
02-Mar-2011 06:46
Acct: 0451667900 Amt: NGN15.66 CR Desc: Transfer from Rega Avail Bal: NGN18.79 Date: 02-Mar-2011 06:46
0
0
2,011
3
2
20:05
60.56
Swipe Transaction
Symphony Square
Hawthorne
CA
90,250
5,814
null
No
Credit
0451667900
NGN60.56 Credit
Transfer from Symphony Square
NGN72.67
02-Mar-2011 20:05
Acct: 0451667900 Amt: NGN60.56 Credit Desc: Transfer from Symphony Square Avail Bal: NGN72.67 Date: 02-Mar-2011 20:05
0
0
2,011
3
4
13:06
9.89
Swipe Transaction
ATC
Hawthorne
CA
90,250
5,814
null
No
Debit
0451667900
NGN9.89 Debit
Transfer from ATC
NGN11.87
04-Mar-2011 13:06
Acct: 0451667900 Amt: NGN9.89 Debit Desc: Transfer from ATC Avail Bal: NGN11.87 Date: 04-Mar-2011 13:06
0
0
2,011
3
6
06:04
134.47
Swipe Transaction
Paradigm
Mira Loma
CA
91,752
5,541
null
No
Debit
0451667900
NGN134.47 Debit
Transfer from Paradigm
NGN161.36
06-Mar-2011 06:04
Acct: 0451667900 Amt: NGN134.47 Debit Desc: Transfer from Paradigm Avail Bal: NGN161.36 Date: 06-Mar-2011 06:04
0
0
2,011
3
7
06:57
119.42
Swipe Transaction
Audio Note
La Verne
CA
91,750
5,300
null
No
Credit
0451667900
NGN119.42 Credit
Transfer from Audio Note
NGN143.30
07-Mar-2011 06:57
Acct: 0451667900 Amt: NGN119.42 Credit Desc: Transfer from Audio Note Avail Bal: NGN143.30 Date: 07-Mar-2011 06:57
0
0
2,011
3
9
06:44
34.1
Swipe Transaction
T+A
La Verne
CA
91,750
5,912
null
No
DR
0451667900
NGN34.10 DR
Transfer from T+A
NGN40.92
09-Mar-2011 06:44
Acct: 0451667900 Amt: NGN34.10 DR Desc: Transfer from T+A Avail Bal: NGN40.92 Date: 09-Mar-2011 06:44
0
0
2,011
3
11
06:08
134.39
Swipe Transaction
Theta Digital
La Verne
CA
91,750
5,311
null
No
Credit
0451667900
NGN134.39 Credit
Transfer from Theta Digital
NGN161.27
11-Mar-2011 06:08
Acct: 0451667900 Amt: NGN134.39 Credit Desc: Transfer from Theta Digital Avail Bal: NGN161.27 Date: 11-Mar-2011 06:08
0
0
2,011
3
12
06:37
32.46
Swipe Transaction
Air Tight
La Verne
CA
91,750
5,411
null
No
Credit
0451667900
NGN32.46 Credit
Transfer from Air Tight
NGN38.95
12-Mar-2011 06:37
Acct: 0451667900 Amt: NGN32.46 Credit Desc: Transfer from Air Tight Avail Bal: NGN38.95 Date: 12-Mar-2011 06:37
0
0
2,011
3
13
13:53
62.7
Swipe Transaction
Ypsilon
Ontario
CA
91,761
5,211
null
No
DR
0451667900
NGN62.70 DR
Transfer from Ypsilon
NGN75.24
13-Mar-2011 13:53
Acct: 0451667900 Amt: NGN62.70 DR Desc: Transfer from Ypsilon Avail Bal: NGN75.24 Date: 13-Mar-2011 13:53
0
0
2,011
3
13
20:33
59.19
Swipe Transaction
Mytek
La Verne
CA
91,750
7,349
null
No
Debit
0451667900
NGN59.19 Debit
Transfer from Mytek
NGN71.03
13-Mar-2011 20:33
Acct: 0451667900 Amt: NGN59.19 Debit Desc: Transfer from Mytek Avail Bal: NGN71.03 Date: 13-Mar-2011 20:33
0
0
2,011
3
14
13:53
7.52
Swipe Transaction
ANALOG DOMAIN
Monterey Park
CA
91,754
5,411
null
No
CR
0451667900
NGN7.52 CR
Transfer from ANALOG DOMAIN
NGN9.02
14-Mar-2011 13:53
Acct: 0451667900 Amt: NGN7.52 CR Desc: Transfer from ANALOG DOMAIN Avail Bal: NGN9.02 Date: 14-Mar-2011 13:53
0
0
2,011
3
15
13:13
16.63
Swipe Transaction
Metronome
La Verne
CA
91,750
5,411
null
No
Credit
0451667900
NGN16.63 Credit
Transfer from Metronome
NGN19.96
15-Mar-2011 13:13
Acct: 0451667900 Amt: NGN16.63 Credit Desc: Transfer from Metronome Avail Bal: NGN19.96 Date: 15-Mar-2011 13:13
0
0
2,011
3
15
13:36
65.22
Swipe Transaction
Arcam
Monterey Park
CA
91,755
5,970
null
No
Debit
0451667900
NGN65.22 Debit
Transfer from Arcam
NGN78.26
15-Mar-2011 13:36
Acct: 0451667900 Amt: NGN65.22 Debit Desc: Transfer from Arcam Avail Bal: NGN78.26 Date: 15-Mar-2011 13:36
0
0
2,011
3
16
06:17
143.3
Swipe Transaction
Allnic
Mira Loma
CA
91,752
5,541
null
No
DR
0451667900
NGN143.30 DR
Transfer from Allnic
NGN171.96
16-Mar-2011 06:17
Acct: 0451667900 Amt: NGN143.30 DR Desc: Transfer from Allnic Avail Bal: NGN171.96 Date: 16-Mar-2011 06:17
0
0
2,011
3
16
20:08
72.72
Swipe Transaction
Audio Valve
La Verne
CA
91,750
5,812
null
No
Debit
0451667900
NGN72.72 Debit
Transfer from Audio Valve
NGN87.26
16-Mar-2011 20:08
Acct: 0451667900 Amt: NGN72.72 Debit Desc: Transfer from Audio Valve Avail Bal: NGN87.26 Date: 16-Mar-2011 20:08
0
0
2,011
3
17
05:03
122.81
Swipe Transaction
CH Precision
La Verne
CA
91,750
5,300
null
No
Credit
0451667900
NGN122.81 Credit
Transfer from CH Precision
NGN147.37
17-Mar-2011 05:03
Acct: 0451667900 Amt: NGN122.81 Credit Desc: Transfer from CH Precision Avail Bal: NGN147.37 Date: 17-Mar-2011 05:03
0
0
2,011
3
18
13:07
96
Swipe Transaction
Allo
La Verne
CA
91,750
5,499
null
No
DR
0451667900
NGN96.00 DR
Transfer from Allo
NGN115.20
18-Mar-2011 13:07
Acct: 0451667900 Amt: NGN96.00 DR Desc: Transfer from Allo Avail Bal: NGN115.20 Date: 18-Mar-2011 13:07
0
0
2,011
3
18
13:17
-96
Swipe Transaction
Melodic Marketplace
La Verne
CA
91,750
5,499
null
No
Debit
0451667900
NGN-96.00 Debit
Transfer from Melodic Marketplace
NGN-115.20
18-Mar-2011 13:17
Acct: 0451667900 Amt: NGN-96.00 Debit Desc: Transfer from Melodic Marketplace Avail Bal: NGN-115.20 Date: 18-Mar-2011 13:17
0
0
2,011
3
18
13:28
73.66
Swipe Transaction
Quad
La Verne
CA
91,750
5,499
null
No
DR
0451667900
NGN73.66 DR
Transfer from Quad
NGN88.39
18-Mar-2011 13:28
Acct: 0451667900 Amt: NGN73.66 DR Desc: Transfer from Quad Avail Bal: NGN88.39 Date: 18-Mar-2011 13:28
0
0
2,011
3
19
06:14
103.55
Swipe Transaction
Sonic Spectrum
Monterey Park
CA
91,754
5,411
null
No
CR
0451667900
NGN103.55 CR
Transfer from Sonic Spectrum
NGN124.26
19-Mar-2011 06:14
Acct: 0451667900 Amt: NGN103.55 CR Desc: Transfer from Sonic Spectrum Avail Bal: NGN124.26 Date: 19-Mar-2011 06:14
0
0
2,011
3
20
06:10
129.65
Swipe Transaction
Renaissance ESL
La Verne
CA
91,750
5,411
null
No
Debit
0451667900
NGN129.65 Debit
Transfer from Renaissance ESL
NGN155.58
20-Mar-2011 06:10
Acct: 0451667900 Amt: NGN129.65 Debit Desc: Transfer from Renaissance ESL Avail Bal: NGN155.58 Date: 20-Mar-2011 06:10
0
0
2,011
3
20
13:50
69.02
Swipe Transaction
Goldmund
Ontario
CA
91,761
5,211
null
No
CR
0451667900
NGN69.02 CR
Transfer from Goldmund
NGN82.82
20-Mar-2011 13:50
Acct: 0451667900 Amt: NGN69.02 CR Desc: Transfer from Goldmund Avail Bal: NGN82.82 Date: 20-Mar-2011 13:50
0
0
2,011
3
21
12:09
54.63
Swipe Transaction
Rega
La Verne
CA
91,750
5,499
null
No
DR
0451667900
NGN54.63 DR
Transfer from Rega
NGN65.56
21-Mar-2011 12:09
Acct: 0451667900 Amt: NGN54.63 DR Desc: Transfer from Rega Avail Bal: NGN65.56 Date: 21-Mar-2011 12:09
0
0
2,011
3
21
12:16
76
Swipe Transaction
Acapella
La Verne
CA
91,750
5,499
null
No
DR
0451667900
NGN76.00 DR
Transfer from Acapella
NGN91.20
21-Mar-2011 12:16
Acct: 0451667900 Amt: NGN76.00 DR Desc: Transfer from Acapella Avail Bal: NGN91.20 Date: 21-Mar-2011 12:16
0
0
2,011
3
21
12:27
-76
Swipe Transaction
Wavac
La Verne
CA
91,750
5,499
null
No
Debit
0451667900
NGN-76.00 Debit
Transfer from Wavac
NGN-91.20
21-Mar-2011 12:27
Acct: 0451667900 Amt: NGN-76.00 Debit Desc: Transfer from Wavac Avail Bal: NGN-91.20 Date: 21-Mar-2011 12:27
0
0
2,011
3
22
06:55
33.34
Swipe Transaction
SOtM
Monterey Park
CA
91,754
5,411
null
No
CR
0451667900
NGN33.34 CR
Transfer from SOtM
NGN40.01
22-Mar-2011 06:55
Acct: 0451667900 Amt: NGN33.34 CR Desc: Transfer from SOtM Avail Bal: NGN40.01 Date: 22-Mar-2011 06:55
0
0
2,011
3
22
16:12
123.27
Swipe Transaction
Fabletics
La Verne
CA
91,750
5,310
null
No
Debit
0451667900
NGN123.27 Debit
Transfer from Fabletics
NGN147.92
22-Mar-2011 16:12
Acct: 0451667900 Amt: NGN123.27 Debit Desc: Transfer from Fabletics Avail Bal: NGN147.92 Date: 22-Mar-2011 16:12
0
0
2,011
3
23
06:51
36.39
Swipe Transaction
Meridian
La Verne
CA
91,750
5,912
null
No
DR
0451667900
NGN36.39 DR
Transfer from Meridian
NGN43.67
23-Mar-2011 06:51
Acct: 0451667900 Amt: NGN36.39 DR Desc: Transfer from Meridian Avail Bal: NGN43.67 Date: 23-Mar-2011 06:51
0
0
2,011
3
24
06:39
28.73
Swipe Transaction
Pathos
Monterey Park
CA
91,754
5,411
null
No
Debit
0451667900
NGN28.73 Debit
Transfer from Pathos
NGN34.48
24-Mar-2011 06:39
Acct: 0451667900 Amt: NGN28.73 Debit Desc: Transfer from Pathos Avail Bal: NGN34.48 Date: 24-Mar-2011 06:39
0
0
2,011
3
25
06:11
35.6
Swipe Transaction
Bowers & Wilkins
La Verne
CA
91,750
5,912
null
No
Debit
0451667900
NGN35.60 Debit
Transfer from Bowers & Wilkins
NGN42.72
25-Mar-2011 06:11
Acct: 0451667900 Amt: NGN35.60 Debit Desc: Transfer from Bowers & Wilkins Avail Bal: NGN42.72 Date: 25-Mar-2011 06:11
0
0
2,011
3
25
13:57
6.9
Swipe Transaction
King Sound
La Verne
CA
91,750
5,300
null
No
Debit
0451667900
NGN6.90 Debit
Transfer from King Sound
NGN8.28
25-Mar-2011 13:57
Acct: 0451667900 Amt: NGN6.90 Debit Desc: Transfer from King Sound Avail Bal: NGN8.28 Date: 25-Mar-2011 13:57
0
0
2,011
3
26
06:04
87.92
Swipe Transaction
Metronome
La Verne
CA
91,750
5,311
null
No
CR
0451667900
NGN87.92 CR
Transfer from Metronome
NGN105.50
26-Mar-2011 06:04
Acct: 0451667900 Amt: NGN87.92 CR Desc: Transfer from Metronome Avail Bal: NGN105.50 Date: 26-Mar-2011 06:04
0
0
2,011
3
28
06:17
67.41
Online Transaction
Boots
ONLINE
null
null
5,311
null
No
Credit
0451667900
NGN67.41 Credit
Transfer from Boots
NGN80.89
28-Mar-2011 06:17
Acct: 0451667900 Amt: NGN67.41 Credit Desc: Transfer from Boots Avail Bal: NGN80.89 Date: 28-Mar-2011 06:17
0
0
2,011
3
28
13:06
7.62
Swipe Transaction
Avantgarde Acoustic
La Verne
CA
91,750
5,812
null
No
Debit
0451667900
NGN7.62 Debit
Transfer from Avantgarde Acoustic
NGN9.14
28-Mar-2011 13:06
Acct: 0451667900 Amt: NGN7.62 Debit Desc: Transfer from Avantgarde Acoustic Avail Bal: NGN9.14 Date: 28-Mar-2011 13:06
0
0
2,011
3
29
13:30
58.5
Swipe Transaction
Melody
La Verne
CA
91,750
5,310
null
No
CR
0451667900
NGN58.50 CR
Transfer from Melody
NGN70.20
29-Mar-2011 13:30
Acct: 0451667900 Amt: NGN58.50 CR Desc: Transfer from Melody Avail Bal: NGN70.20 Date: 29-Mar-2011 13:30
0
0
2,011
3
31
13:42
29.19
Swipe Transaction
Symphonic Line
Spring Valley
CA
91,978
5,311
null
No
Debit
0451667900
NGN29.19 Debit
Transfer from Symphonic Line
NGN35.03
31-Mar-2011 13:42
Acct: 0451667900 Amt: NGN29.19 Debit Desc: Transfer from Symphonic Line Avail Bal: NGN35.03 Date: 31-Mar-2011 13:42
0
0
2,011
4
1
06:18
133.45
Swipe Transaction
Black Diamond
La Verne
CA
91,750
5,411
null
No
Debit
0451667900
NGN133.45 Debit
Transfer from Black Diamond
NGN160.14
01-Apr-2011 06:18
Acct: 0451667900 Amt: NGN133.45 Debit Desc: Transfer from Black Diamond Avail Bal: NGN160.14 Date: 01-Apr-2011 06:18
0
0
2,011
4
4
11:03
16.53
Swipe Transaction
Wadia
La Verne
CA
91,750
7,210
null
No
Credit
0451667900
NGN16.53 Credit
Transfer from Wadia
NGN19.84
04-Apr-2011 11:03
Acct: 0451667900 Amt: NGN16.53 Credit Desc: Transfer from Wadia Avail Bal: NGN19.84 Date: 04-Apr-2011 11:03
0
0
2,011
4
4
12:42
7.11
Swipe Transaction
Arcam
Mira Loma
CA
91,752
5,812
null
No
DR
0451667900
NGN7.11 DR
Transfer from Arcam
NGN8.53
04-Apr-2011 12:42
Acct: 0451667900 Amt: NGN7.11 DR Desc: Transfer from Arcam Avail Bal: NGN8.53 Date: 04-Apr-2011 12:42
0
0
2,011
4
6
19:16
16.54
Swipe Transaction
Avalon Acoustics
La Verne
CA
91,750
5,912
null
No
CR
0451667900
NGN16.54 CR
Transfer from Avalon Acoustics
NGN19.85
06-Apr-2011 19:16
Acct: 0451667900 Amt: NGN16.54 CR Desc: Transfer from Avalon Acoustics Avail Bal: NGN19.85 Date: 06-Apr-2011 19:16
0
0
2,011
4
8
07:02
33.66
Swipe Transaction
Heed
La Verne
CA
91,750
5,411
null
No
Credit
0451667900
NGN33.66 Credit
Transfer from Heed
NGN40.39
08-Apr-2011 07:02
Acct: 0451667900 Amt: NGN33.66 Credit Desc: Transfer from Heed Avail Bal: NGN40.39 Date: 08-Apr-2011 07:02
0
0
2,011
4
9
06:04
115.01
Swipe Transaction
Sound Sanctuary
La Verne
CA
91,750
5,300
null
No
Debit
0451667900
NGN115.01 Debit
Transfer from Sound Sanctuary
NGN138.01
09-Apr-2011 06:04
Acct: 0451667900 Amt: NGN115.01 Debit Desc: Transfer from Sound Sanctuary Avail Bal: NGN138.01 Date: 09-Apr-2011 06:04
0
0
2,011
4
11
13:17
75
Swipe Transaction
PMC
La Verne
CA
91,750
5,499
null
No
CR
0451667900
NGN75.00 CR
Transfer from PMC
NGN90.00
11-Apr-2011 13:17
Acct: 0451667900 Amt: NGN75.00 CR Desc: Transfer from PMC Avail Bal: NGN90.00 Date: 11-Apr-2011 13:17
0
0
2,011
4
11
13:20
-75
Swipe Transaction
Cyrus
La Verne
CA
91,750
5,499
null
No
DR
0451667900
NGN-75.00 DR
Transfer from Cyrus
NGN-90.00
11-Apr-2011 13:20
Acct: 0451667900 Amt: NGN-75.00 DR Desc: Transfer from Cyrus Avail Bal: NGN-90.00 Date: 11-Apr-2011 13:20
0
0
2,011
4
11
13:23
59.52
Swipe Transaction
Manley Labs
La Verne
CA
91,750
5,499
null
No
CR
0451667900
NGN59.52 CR
Transfer from Manley Labs
NGN71.42
11-Apr-2011 13:23
Acct: 0451667900 Amt: NGN59.52 CR Desc: Transfer from Manley Labs Avail Bal: NGN71.42 Date: 11-Apr-2011 13:23
0
0
2,011
4
12
06:45
35.99
Swipe Transaction
Lumin
La Verne
CA
91,750
5,411
null
No
Credit
0451667900
NGN35.99 Credit
Transfer from Lumin
NGN43.19
12-Apr-2011 06:45
Acct: 0451667900 Amt: NGN35.99 Credit Desc: Transfer from Lumin Avail Bal: NGN43.19 Date: 12-Apr-2011 06:45
0
0
2,011
4
12
20:03
61.61
Swipe Transaction
Eureka
La Verne
CA
91,750
5,814
null
No
DR
0451667900
NGN61.61 DR
Transfer from Eureka
NGN73.93
12-Apr-2011 20:03
Acct: 0451667900 Amt: NGN61.61 DR Desc: Transfer from Eureka Avail Bal: NGN73.93 Date: 12-Apr-2011 20:03
0
0
2,011
4
13
06:19
127.6
Online Transaction
Benchmark
ONLINE
null
null
5,311
null
No
DR
0451667900
NGN127.60 DR
Transfer from Benchmark
NGN153.12
13-Apr-2011 06:19
Acct: 0451667900 Amt: NGN127.60 DR Desc: Transfer from Benchmark Avail Bal: NGN153.12 Date: 13-Apr-2011 06:19
0
0
2,011
4
14
06:56
25.38
Swipe Transaction
MBL
La Verne
CA
91,750
5,912
null
No
CR
0451667900
NGN25.38 CR
Transfer from MBL
NGN30.46
14-Apr-2011 06:56
Acct: 0451667900 Amt: NGN25.38 CR Desc: Transfer from MBL Avail Bal: NGN30.46 Date: 14-Apr-2011 06:56
0
0
2,011
4
14
21:51
25.35
Swipe Transaction
Symphonic Line
Monterey Park
CA
91,754
7,832
null
No
DR
0451667900
NGN25.35 DR
Transfer from Symphonic Line
NGN30.42
14-Apr-2011 21:51
Acct: 0451667900 Amt: NGN25.35 DR Desc: Transfer from Symphonic Line Avail Bal: NGN30.42 Date: 14-Apr-2011 21:51
0
0
2,011
4
19
16:35
11.52
Swipe Transaction
EgglestonWorks
La Verne
CA
91,750
5,912
null
No
Credit
0451667900
NGN11.52 Credit
Transfer from EgglestonWorks
NGN13.82
19-Apr-2011 16:35
Acct: 0451667900 Amt: NGN11.52 Credit Desc: Transfer from EgglestonWorks Avail Bal: NGN13.82 Date: 19-Apr-2011 16:35
0
0
2,011
4
20
13:12
9.56
Swipe Transaction
MBL
Monterey Park
CA
91,754
5,411
null
No
CR
0451667900
NGN9.56 CR
Transfer from MBL
NGN11.47
20-Apr-2011 13:12
Acct: 0451667900 Amt: NGN9.56 CR Desc: Transfer from MBL Avail Bal: NGN11.47 Date: 20-Apr-2011 13:12
0
0
2,011
4
21
06:22
41.91
Swipe Transaction
Polk Audio
Monterey Park
CA
91,754
5,411
null
No
Credit
0451667900
NGN41.91 Credit
Transfer from Polk Audio
NGN50.29
21-Apr-2011 06:22
Acct: 0451667900 Amt: NGN41.91 Credit Desc: Transfer from Polk Audio Avail Bal: NGN50.29 Date: 21-Apr-2011 06:22
0
0
2,011
4
22
06:52
49.68
Swipe Transaction
Sea to Summit
La Verne
CA
91,750
5,912
null
No
Debit
0451667900
NGN49.68 Debit
Transfer from Sea to Summit
NGN59.62
22-Apr-2011 06:52
Acct: 0451667900 Amt: NGN49.68 Debit Desc: Transfer from Sea to Summit Avail Bal: NGN59.62 Date: 22-Apr-2011 06:52
0
0
2,011
4
24
06:15
138.08
Swipe Transaction
DCS
La Verne
CA
91,750
5,912
null
No
Credit
0451667900
NGN138.08 Credit
Transfer from DCS
NGN165.70
24-Apr-2011 06:15
Acct: 0451667900 Amt: NGN138.08 Credit Desc: Transfer from DCS Avail Bal: NGN165.70 Date: 24-Apr-2011 06:15
0
0
2,011
4
24
06:39
25.68
Swipe Transaction
Air Tight
La Verne
CA
91,750
5,912
null
No
DR
0451667900
NGN25.68 DR
Transfer from Air Tight
NGN30.82
24-Apr-2011 06:39
Acct: 0451667900 Amt: NGN25.68 DR Desc: Transfer from Air Tight Avail Bal: NGN30.82 Date: 24-Apr-2011 06:39
0
0
2,011
4
27
06:39
26.99
Swipe Transaction
Accuphase
La Verne
CA
91,750
5,411
null
No
Credit
0451667900
NGN26.99 Credit
Transfer from Accuphase
NGN32.39
27-Apr-2011 06:39
Acct: 0451667900 Amt: NGN26.99 Credit Desc: Transfer from Accuphase Avail Bal: NGN32.39 Date: 27-Apr-2011 06:39
0
0
2,011
4
29
06:06
106.45
Swipe Transaction
Meridian
La Verne
CA
91,750
5,300
null
No
CR
0451667900
NGN106.45 CR
Transfer from Meridian
NGN127.74
29-Apr-2011 06:06
Acct: 0451667900 Amt: NGN106.45 CR Desc: Transfer from Meridian Avail Bal: NGN127.74 Date: 29-Apr-2011 06:06
0
0
2,011
4
29
06:34
48.13
Swipe Transaction
CH Precision
La Verne
CA
91,750
5,912
null
No
CR
0451667900
NGN48.13 CR
Transfer from CH Precision
NGN57.76
29-Apr-2011 06:34
Acct: 0451667900 Amt: NGN48.13 CR Desc: Transfer from CH Precision Avail Bal: NGN57.76 Date: 29-Apr-2011 06:34
0
0
2,011
4
29
20:01
179.88
Online Transaction
Renaissance ESL
ONLINE
null
null
4,899
null
No
CR
0451667900
NGN179.88 CR
Transfer from Renaissance ESL
NGN215.86
29-Apr-2011 20:01
Acct: 0451667900 Amt: NGN179.88 CR Desc: Transfer from Renaissance ESL Avail Bal: NGN215.86 Date: 29-Apr-2011 20:01
0
0
2,011
4
30
06:26
118.29
Swipe Transaction
Atma-Sphere
La Verne
CA
91,750
5,411
null
No
Debit
0451667900
NGN118.29 Debit
Transfer from Atma-Sphere
NGN141.95
30-Apr-2011 06:26
Acct: 0451667900 Amt: NGN118.29 Debit Desc: Transfer from Atma-Sphere Avail Bal: NGN141.95 Date: 30-Apr-2011 06:26
0
0
2,011
5
5
06:44
40.61
Swipe Transaction
Diesel
San Mateo
CA
94,402
5,411
null
No
Credit
0451667900
NGN40.61 Credit
Transfer from Diesel
NGN48.73
05-May-2011 06:44
Acct: 0451667900 Amt: NGN40.61 Credit Desc: Transfer from Diesel Avail Bal: NGN48.73 Date: 05-May-2011 06:44
0
0
2,011
5
5
13:03
12.65
Swipe Transaction
Constellation Audio
Palo Alto
CA
94,306
5,812
null
No
Credit
0451667900
NGN12.65 Credit
Transfer from Constellation Audio
NGN15.18
05-May-2011 13:03
Acct: 0451667900 Amt: NGN12.65 Credit Desc: Transfer from Constellation Audio Avail Bal: NGN15.18 Date: 05-May-2011 13:03
0
0
2,011
5
10
13:05
13.16
Swipe Transaction
Kondo
Palo Alto
CA
94,306
5,812
null
No
Debit
0451667900
NGN13.16 Debit
Transfer from Kondo
NGN15.79
10-May-2011 13:05
Acct: 0451667900 Amt: NGN13.16 Debit Desc: Transfer from Kondo Avail Bal: NGN15.79 Date: 10-May-2011 13:05
0
0
2,011
5
11
09:52
65.27
Swipe Transaction
Sonore
Palo Alto
CA
94,306
7,538
null
No
CR
0451667900
NGN65.27 CR
Transfer from Sonore
NGN78.32
11-May-2011 09:52
Acct: 0451667900 Amt: NGN65.27 CR Desc: Transfer from Sonore Avail Bal: NGN78.32 Date: 11-May-2011 09:52
0
0
2,011
5
14
06:09
110.39
Swipe Transaction
BorderPatrol
Palo Alto
CA
94,306
5,411
null
No
Debit
0451667900
NGN110.39 Debit
Transfer from BorderPatrol
NGN132.47
14-May-2011 06:09
Acct: 0451667900 Amt: NGN110.39 Debit Desc: Transfer from BorderPatrol Avail Bal: NGN132.47 Date: 14-May-2011 06:09
0
0
2,011
5
16
14:14
-64
Swipe Transaction
Cayin
Mira Loma
CA
91,752
5,541
null
No
CR
0451667900
NGN-64.00 CR
Transfer from Cayin
NGN-76.80
16-May-2011 14:14
Acct: 0451667900 Amt: NGN-64.00 CR Desc: Transfer from Cayin Avail Bal: NGN-76.80 Date: 16-May-2011 14:14
0
0
2,011
5
16
14:17
64
Swipe Transaction
Polar
Mira Loma
CA
91,752
5,541
null
No
DR
0451667900
NGN64.00 DR
Transfer from Polar
NGN76.80
16-May-2011 14:17
Acct: 0451667900 Amt: NGN64.00 DR Desc: Transfer from Polar Avail Bal: NGN76.80 Date: 16-May-2011 14:17
0
0
2,011
5
16
14:29
62.49
Swipe Transaction
Exposure
Mira Loma
CA
91,752
5,541
null
No
Credit
0451667900
NGN62.49 Credit
Transfer from Exposure
NGN74.99
16-May-2011 14:29
Acct: 0451667900 Amt: NGN62.49 Credit Desc: Transfer from Exposure Avail Bal: NGN74.99 Date: 16-May-2011 14:29
0
0
2,011
5
17
06:24
37.47
Swipe Transaction
Paradigm
La Verne
CA
91,750
5,912
null
No
CR
0451667900
NGN37.47 CR
Transfer from Paradigm
NGN44.96
17-May-2011 06:24
Acct: 0451667900 Amt: NGN37.47 CR Desc: Transfer from Paradigm Avail Bal: NGN44.96 Date: 17-May-2011 06:24
0
0
2,011
5
18
06:06
38.98
Swipe Transaction
Theta Digital
La Verne
CA
91,750
5,912
null
No
CR
0451667900
NGN38.98 CR
Transfer from Theta Digital
NGN46.78
18-May-2011 06:06
Acct: 0451667900 Amt: NGN38.98 CR Desc: Transfer from Theta Digital Avail Bal: NGN46.78 Date: 18-May-2011 06:06
0
0
2,011
5
18
06:58
47.4
Swipe Transaction
Acoustic Avenue
Monterey Park
CA
91,754
5,411
null
No
DR
0451667900
NGN47.40 DR
Transfer from Acoustic Avenue
NGN56.88
18-May-2011 06:58
Acct: 0451667900 Amt: NGN47.40 DR Desc: Transfer from Acoustic Avenue Avail Bal: NGN56.88 Date: 18-May-2011 06:58
0
0
2,011
5
19
06:25
127.38
Swipe Transaction
Melody
La Verne
CA
91,750
5,411
null
No
DR
0451667900
NGN127.38 DR
Transfer from Melody
NGN152.86
19-May-2011 06:25
Acct: 0451667900 Amt: NGN127.38 DR Desc: Transfer from Melody Avail Bal: NGN152.86 Date: 19-May-2011 06:25
0
0
2,011
5
19
06:49
45.86
Swipe Transaction
Jadis
La Verne
CA
91,750
5,411
null
No
Credit
0451667900
NGN45.86 Credit
Transfer from Jadis
NGN55.03
19-May-2011 06:49
Acct: 0451667900 Amt: NGN45.86 Credit Desc: Transfer from Jadis Avail Bal: NGN55.03 Date: 19-May-2011 06:49
0
0
2,011
5
20
23:29
193
Swipe Transaction
Goldmund
Anchorage
AK
99,504
3,780
null
No
CR
0451667900
NGN193.00 CR
Transfer from Goldmund
NGN231.60
20-May-2011 23:29
Acct: 0451667900 Amt: NGN193.00 CR Desc: Transfer from Goldmund Avail Bal: NGN231.60 Date: 20-May-2011 23:29
0
0
2,011
5
21
20:24
83.11
Swipe Transaction
Devialet
Rancho Palos Verdes
CA
90,275
5,812
null
No
Credit
0451667900
NGN83.11 Credit
Transfer from Devialet
NGN99.73
21-May-2011 20:24
Acct: 0451667900 Amt: NGN83.11 Credit Desc: Transfer from Devialet Avail Bal: NGN99.73 Date: 21-May-2011 20:24
0
0
2,011
5
23
07:02
136.27
Swipe Transaction
Audio Valve
Rancho Palos Verdes
CA
90,275
5,311
null
No
CR
0451667900
NGN136.27 CR
Transfer from Audio Valve
NGN163.52
23-May-2011 07:02
Acct: 0451667900 Amt: NGN136.27 CR Desc: Transfer from Audio Valve Avail Bal: NGN163.52 Date: 23-May-2011 07:02
0
0
2,011
5
23
20:23
68.32
Swipe Transaction
MBL
Rancho Palos Verdes
CA
90,275
5,812
null
No
DR
0451667900
NGN68.32 DR
Transfer from MBL
NGN81.98
23-May-2011 20:23
Acct: 0451667900 Amt: NGN68.32 DR Desc: Transfer from MBL Avail Bal: NGN81.98 Date: 23-May-2011 20:23
0
0
2,011
5
24
16:46
-193
Swipe Transaction
Benchmark
Anchorage
AK
99,504
3,780
null
No
DR
0451667900
NGN-193.00 DR
Transfer from Benchmark
NGN-231.60
24-May-2011 16:46
Acct: 0451667900 Amt: NGN-193.00 DR Desc: Transfer from Benchmark Avail Bal: NGN-231.60 Date: 24-May-2011 16:46
0
0
2,011
5
24
16:57
155.91
Swipe Transaction
KR Audio
Anchorage
AK
99,504
3,780
null
No
Debit
0451667900
NGN155.91 Debit
Transfer from KR Audio
NGN187.09
24-May-2011 16:57
Acct: 0451667900 Amt: NGN155.91 Debit Desc: Transfer from KR Audio Avail Bal: NGN187.09 Date: 24-May-2011 16:57
0
0
2,011
5
26
06:35
41.95
Swipe Transaction
Roksan
La Verne
CA
91,750
5,912
null
No
Credit
0451667900
NGN41.95 Credit
Transfer from Roksan
NGN50.34
26-May-2011 06:35
Acct: 0451667900 Amt: NGN41.95 Credit Desc: Transfer from Roksan Avail Bal: NGN50.34 Date: 26-May-2011 06:35
0
0
2,011
5
27
00:08
30.45
Swipe Transaction
Ayon
Monterey Park
CA
91,754
5,310
null
No
CR
0451667900
NGN30.45 CR
Transfer from Ayon
NGN36.54
27-May-2011 00:08
Acct: 0451667900 Amt: NGN30.45 CR Desc: Transfer from Ayon Avail Bal: NGN36.54 Date: 27-May-2011 00:08
0
0
2,011
5
29
06:20
128.56
Swipe Transaction
Monitor Audio
Monterey Park
CA
91,754
5,411
null
No
CR
0451667900
NGN128.56 CR
Transfer from Monitor Audio
NGN154.27
29-May-2011 06:20
Acct: 0451667900 Amt: NGN128.56 CR Desc: Transfer from Monitor Audio Avail Bal: NGN154.27 Date: 29-May-2011 06:20
0
0
2,011
5
30
06:24
84.06
Swipe Transaction
FM Acoustics
La Verne
CA
91,750
5,912
null
No
Debit
0451667900
NGN84.06 Debit
Transfer from FM Acoustics
NGN100.87
30-May-2011 06:24
Acct: 0451667900 Amt: NGN84.06 Debit Desc: Transfer from FM Acoustics Avail Bal: NGN100.87 Date: 30-May-2011 06:24