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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
5
30
21:58
27.8
Swipe Transaction
Auralic
La Verne
CA
91,750
5,813
null
No
DR
0451667900
NGN27.80 DR
Transfer from Auralic
NGN33.36
30-May-2011 21:58
Acct: 0451667900 Amt: NGN27.80 DR Desc: Transfer from Auralic Avail Bal: NGN33.36 Date: 30-May-2011 21:58
0
0
2,011
5
31
06:47
34.57
Swipe Transaction
Dartzeel
La Verne
CA
91,750
5,912
null
No
Debit
0451667900
NGN34.57 Debit
Transfer from Dartzeel
NGN41.48
31-May-2011 06:47
Acct: 0451667900 Amt: NGN34.57 Debit Desc: Transfer from Dartzeel Avail Bal: NGN41.48 Date: 31-May-2011 06:47
0
0
2,011
6
1
17:58
4.46
Online Transaction
CH Precision
ONLINE
null
null
5,815
null
No
DR
0451667900
NGN4.46 DR
Transfer from CH Precision
NGN5.35
01-Jun-2011 17:58
Acct: 0451667900 Amt: NGN4.46 DR Desc: Transfer from CH Precision Avail Bal: NGN5.35 Date: 01-Jun-2011 17:58
0
0
2,011
6
3
06:29
144.08
Swipe Transaction
Barneys New York
La Verne
CA
91,750
5,300
null
No
Credit
0451667900
NGN144.08 Credit
Transfer from Barneys New York
NGN172.90
03-Jun-2011 06:29
Acct: 0451667900 Amt: NGN144.08 Credit Desc: Transfer from Barneys New York Avail Bal: NGN172.90 Date: 03-Jun-2011 06:29
0
0
2,011
6
4
06:15
48.46
Swipe Transaction
Audio Note
La Verne
CA
91,750
5,912
null
No
Debit
0451667900
NGN48.46 Debit
Transfer from Audio Note
NGN58.15
04-Jun-2011 06:15
Acct: 0451667900 Amt: NGN48.46 Debit Desc: Transfer from Audio Note Avail Bal: NGN58.15 Date: 04-Jun-2011 06:15
0
0
2,011
6
4
06:58
27.16
Swipe Transaction
Kondo
La Verne
CA
91,750
5,411
null
No
Debit
0451667900
NGN27.16 Debit
Transfer from Kondo
NGN32.59
04-Jun-2011 06:58
Acct: 0451667900 Amt: NGN27.16 Debit Desc: Transfer from Kondo Avail Bal: NGN32.59 Date: 04-Jun-2011 06:58
0
0
2,011
6
6
06:29
107.52
Swipe Transaction
Volumio
La Verne
CA
91,750
5,300
null
No
CR
0451667900
NGN107.52 CR
Transfer from Volumio
NGN129.02
06-Jun-2011 06:29
Acct: 0451667900 Amt: NGN107.52 CR Desc: Transfer from Volumio Avail Bal: NGN129.02 Date: 06-Jun-2011 06:29
0
0
2,011
6
6
10:24
154.44
Swipe Transaction
Wilson Audio
La Verne
CA
91,750
5,310
null
No
Debit
0451667900
NGN154.44 Debit
Transfer from Wilson Audio
NGN185.33
06-Jun-2011 10:24
Acct: 0451667900 Amt: NGN154.44 Debit Desc: Transfer from Wilson Audio Avail Bal: NGN185.33 Date: 06-Jun-2011 10:24
0
0
2,011
6
7
20:13
72.01
Swipe Transaction
Antipodes
La Verne
CA
91,750
5,814
null
No
DR
0451667900
NGN72.01 DR
Transfer from Antipodes
NGN86.41
07-Jun-2011 20:13
Acct: 0451667900 Amt: NGN72.01 DR Desc: Transfer from Antipodes Avail Bal: NGN86.41 Date: 07-Jun-2011 20:13
0
0
2,011
6
8
11:54
30.47
Swipe Transaction
CLX
La Verne
CA
91,750
5,251
null
No
Credit
0451667900
NGN30.47 Credit
Transfer from CLX
NGN36.56
08-Jun-2011 11:54
Acct: 0451667900 Amt: NGN30.47 Credit Desc: Transfer from CLX Avail Bal: NGN36.56 Date: 08-Jun-2011 11:54
0
0
2,011
6
8
13:22
11.87
Swipe Transaction
Anthropologie
Mira Loma
CA
91,752
5,541
null
No
Debit
0451667900
NGN11.87 Debit
Transfer from Anthropologie
NGN14.24
08-Jun-2011 13:22
Acct: 0451667900 Amt: NGN11.87 Debit Desc: Transfer from Anthropologie Avail Bal: NGN14.24 Date: 08-Jun-2011 13:22
0
0
2,011
6
11
07:24
49.16
Swipe Transaction
T+A
Monterey Park
CA
91,754
5,411
null
No
DR
0451667900
NGN49.16 DR
Transfer from T+A
NGN58.99
11-Jun-2011 07:24
Acct: 0451667900 Amt: NGN49.16 DR Desc: Transfer from T+A Avail Bal: NGN58.99 Date: 11-Jun-2011 07:24
0
0
2,011
6
12
10:45
30.17
Swipe Transaction
Benchmark
La Verne
CA
91,750
7,230
null
No
DR
0451667900
NGN30.17 DR
Transfer from Benchmark
NGN36.20
12-Jun-2011 10:45
Acct: 0451667900 Amt: NGN30.17 DR Desc: Transfer from Benchmark Avail Bal: NGN36.20 Date: 12-Jun-2011 10:45
0
0
2,011
6
13
06:47
37.84
Swipe Transaction
Monitor Audio
La Verne
CA
91,750
5,912
null
No
Debit
0451667900
NGN37.84 Debit
Transfer from Monitor Audio
NGN45.41
13-Jun-2011 06:47
Acct: 0451667900 Amt: NGN37.84 Debit Desc: Transfer from Monitor Audio Avail Bal: NGN45.41 Date: 13-Jun-2011 06:47
0
0
2,011
6
13
10:30
1.31
Swipe Transaction
Magico
La Verne
CA
91,750
5,499
null
No
CR
0451667900
NGN1.31 CR
Transfer from Magico
NGN1.57
13-Jun-2011 10:30
Acct: 0451667900 Amt: NGN1.31 CR Desc: Transfer from Magico Avail Bal: NGN1.57 Date: 13-Jun-2011 10:30
0
0
2,011
6
14
06:51
36.51
Swipe Transaction
Viva Audio
La Verne
CA
91,750
5,411
null
No
Credit
0451667900
NGN36.51 Credit
Transfer from Viva Audio
NGN43.81
14-Jun-2011 06:51
Acct: 0451667900 Amt: NGN36.51 Credit Desc: Transfer from Viva Audio Avail Bal: NGN43.81 Date: 14-Jun-2011 06:51
0
0
2,011
6
15
06:34
162.75
Swipe Transaction
Constellation Audio
La Verne
CA
91,750
5,411
null
No
DR
0451667900
NGN162.75 DR
Transfer from Constellation Audio
NGN195.30
15-Jun-2011 06:34
Acct: 0451667900 Amt: NGN162.75 DR Desc: Transfer from Constellation Audio Avail Bal: NGN195.30 Date: 15-Jun-2011 06:34
0
0
2,011
6
21
06:02
125.16
Swipe Transaction
Ypsilon
La Verne
CA
91,750
5,912
null
No
Credit
0451667900
NGN125.16 Credit
Transfer from Ypsilon
NGN150.19
21-Jun-2011 06:02
Acct: 0451667900 Amt: NGN125.16 Credit Desc: Transfer from Ypsilon Avail Bal: NGN150.19 Date: 21-Jun-2011 06:02
0
0
2,011
6
21
06:37
30.62
Swipe Transaction
BorderPatrol
La Verne
CA
91,750
5,411
null
No
Credit
0451667900
NGN30.62 Credit
Transfer from BorderPatrol
NGN36.74
21-Jun-2011 06:37
Acct: 0451667900 Amt: NGN30.62 Credit Desc: Transfer from BorderPatrol Avail Bal: NGN36.74 Date: 21-Jun-2011 06:37
0
0
2,011
6
23
20:13
50.59
Swipe Transaction
Sonic Spectrum
La Verne
CA
91,750
5,812
null
No
CR
0451667900
NGN50.59 CR
Transfer from Sonic Spectrum
NGN60.71
23-Jun-2011 20:13
Acct: 0451667900 Amt: NGN50.59 CR Desc: Transfer from Sonic Spectrum Avail Bal: NGN60.71 Date: 23-Jun-2011 20:13
0
0
2,011
6
25
06:19
150
Swipe Transaction
Ayre Acoustics
La Verne
CA
91,750
5,411
null
No
CR
0451667900
NGN150.00 CR
Transfer from Ayre Acoustics
NGN180.00
25-Jun-2011 06:19
Acct: 0451667900 Amt: NGN150.00 CR Desc: Transfer from Ayre Acoustics Avail Bal: NGN180.00 Date: 25-Jun-2011 06:19
0
0
2,011
6
28
10:24
997.97
Swipe Transaction
Rogue Audio
Rosemead
CA
91,770
3,132
null
No
DR
0451667900
NGN997.97 DR
Transfer from Rogue Audio
NGN1197.56
28-Jun-2011 10:24
Acct: 0451667900 Amt: NGN997.97 DR Desc: Transfer from Rogue Audio Avail Bal: NGN1197.56 Date: 28-Jun-2011 10:24
0
0
2,011
6
29
09:07
59.07
Swipe Transaction
Lector
La Verne
CA
91,750
7,538
null
No
Debit
0451667900
NGN59.07 Debit
Transfer from Lector
NGN70.88
29-Jun-2011 09:07
Acct: 0451667900 Amt: NGN59.07 Debit Desc: Transfer from Lector Avail Bal: NGN70.88 Date: 29-Jun-2011 09:07
0
0
2,011
6
30
06:36
43.37
Swipe Transaction
Rockport Technologies
Monterey Park
CA
91,755
5,942
null
No
DR
0451667900
NGN43.37 DR
Transfer from Rockport Technologies
NGN52.04
30-Jun-2011 06:36
Acct: 0451667900 Amt: NGN43.37 DR Desc: Transfer from Rockport Technologies Avail Bal: NGN52.04 Date: 30-Jun-2011 06:36
0
0
2,011
7
2
21:32
31.29
Swipe Transaction
Unison Research
Monterey Park
CA
91,754
7,832
null
No
Credit
0451667900
NGN31.29 Credit
Transfer from Unison Research
NGN37.55
02-Jul-2011 21:32
Acct: 0451667900 Amt: NGN31.29 Credit Desc: Transfer from Unison Research Avail Bal: NGN37.55 Date: 02-Jul-2011 21:32
0
0
2,011
7
3
13:02
-67
Swipe Transaction
Volumio
La Verne
CA
91,750
5,499
null
No
Credit
0451667900
NGN-67.00 Credit
Transfer from Volumio
NGN-80.40
03-Jul-2011 13:02
Acct: 0451667900 Amt: NGN-67.00 Credit Desc: Transfer from Volumio Avail Bal: NGN-80.40 Date: 03-Jul-2011 13:02
0
0
2,011
7
3
13:02
60.67
Swipe Transaction
Vacheron Constantin
La Verne
CA
91,750
5,499
null
No
Credit
0451667900
NGN60.67 Credit
Transfer from Vacheron Constantin
NGN72.80
03-Jul-2011 13:02
Acct: 0451667900 Amt: NGN60.67 Credit Desc: Transfer from Vacheron Constantin Avail Bal: NGN72.80 Date: 03-Jul-2011 13:02
0
0
2,011
7
3
13:15
67
Swipe Transaction
Ayon
La Verne
CA
91,750
5,499
null
No
CR
0451667900
NGN67.00 CR
Transfer from Ayon
NGN80.40
03-Jul-2011 13:15
Acct: 0451667900 Amt: NGN67.00 CR Desc: Transfer from Ayon Avail Bal: NGN80.40 Date: 03-Jul-2011 13:15
0
0
2,011
7
5
07:08
130.39
Swipe Transaction
Analysis Audio
La Verne
CA
91,750
5,411
null
No
DR
0451667900
NGN130.39 DR
Transfer from Analysis Audio
NGN156.47
05-Jul-2011 07:08
Acct: 0451667900 Amt: NGN130.39 DR Desc: Transfer from Analysis Audio Avail Bal: NGN156.47 Date: 05-Jul-2011 07:08
0
0
2,011
7
6
16:57
31.55
Swipe Transaction
Cyrus
Mira Loma
CA
91,752
4,814
null
No
CR
0451667900
NGN31.55 CR
Transfer from Cyrus
NGN37.86
06-Jul-2011 16:57
Acct: 0451667900 Amt: NGN31.55 CR Desc: Transfer from Cyrus Avail Bal: NGN37.86 Date: 06-Jul-2011 16:57
0
0
2,011
7
7
13:25
127.09
Swipe Transaction
Symphonic Line
La Verne
CA
91,750
4,900
null
No
Credit
0451667900
NGN127.09 Credit
Transfer from Symphonic Line
NGN152.51
07-Jul-2011 13:25
Acct: 0451667900 Amt: NGN127.09 Credit Desc: Transfer from Symphonic Line Avail Bal: NGN152.51 Date: 07-Jul-2011 13:25
0
0
2,011
7
8
06:49
45.88
Swipe Transaction
Analysis Audio
La Verne
CA
91,750
5,912
null
No
Debit
0451667900
NGN45.88 Debit
Transfer from Analysis Audio
NGN55.06
08-Jul-2011 06:49
Acct: 0451667900 Amt: NGN45.88 Debit Desc: Transfer from Analysis Audio Avail Bal: NGN55.06 Date: 08-Jul-2011 06:49
0
0
2,011
7
8
13:16
10.59
Swipe Transaction
EgglestonWorks
Mira Loma
CA
91,752
5,812
null
No
Credit
0451667900
NGN10.59 Credit
Transfer from EgglestonWorks
NGN12.71
08-Jul-2011 13:16
Acct: 0451667900 Amt: NGN10.59 Credit Desc: Transfer from EgglestonWorks Avail Bal: NGN12.71 Date: 08-Jul-2011 13:16
0
0
2,011
7
12
12:42
10.13
Swipe Transaction
Avantgarde Acoustic
La Verne
CA
91,750
5,411
null
No
Credit
0451667900
NGN10.13 Credit
Transfer from Avantgarde Acoustic
NGN12.16
12-Jul-2011 12:42
Acct: 0451667900 Amt: NGN10.13 Credit Desc: Transfer from Avantgarde Acoustic Avail Bal: NGN12.16 Date: 12-Jul-2011 12:42
0
0
2,011
7
16
20:24
81.85
Swipe Transaction
T+A
Santa Clara
CA
95,051
5,814
null
No
CR
0451667900
NGN81.85 CR
Transfer from T+A
NGN98.22
16-Jul-2011 20:24
Acct: 0451667900 Amt: NGN81.85 CR Desc: Transfer from T+A Avail Bal: NGN98.22 Date: 16-Jul-2011 20:24
0
0
2,011
7
17
19:29
16.61
Swipe Transaction
Sonic Serenity
Scotts Valley
CA
95,066
5,300
null
No
DR
0451667900
NGN16.61 DR
Transfer from Sonic Serenity
NGN19.93
17-Jul-2011 19:29
Acct: 0451667900 Amt: NGN16.61 DR Desc: Transfer from Sonic Serenity Avail Bal: NGN19.93 Date: 17-Jul-2011 19:29
0
0
2,011
7
18
06:57
23.54
Swipe Transaction
Monitor Audio
La Verne
CA
91,750
5,912
null
No
CR
0451667900
NGN23.54 CR
Transfer from Monitor Audio
NGN28.25
18-Jul-2011 06:57
Acct: 0451667900 Amt: NGN23.54 CR Desc: Transfer from Monitor Audio Avail Bal: NGN28.25 Date: 18-Jul-2011 06:57
0
0
2,011
7
20
06:47
116.83
Swipe Transaction
Jadis
La Verne
CA
91,750
5,912
null
No
DR
0451667900
NGN116.83 DR
Transfer from Jadis
NGN140.20
20-Jul-2011 06:47
Acct: 0451667900 Amt: NGN116.83 DR Desc: Transfer from Jadis Avail Bal: NGN140.20 Date: 20-Jul-2011 06:47
0
0
2,011
7
22
20:55
49.64
Swipe Transaction
Kondo
La Verne
CA
91,750
4,900
null
No
DR
0451667900
NGN49.64 DR
Transfer from Kondo
NGN59.57
22-Jul-2011 20:55
Acct: 0451667900 Amt: NGN49.64 DR Desc: Transfer from Kondo Avail Bal: NGN59.57 Date: 22-Jul-2011 20:55
0
0
2,011
7
26
06:42
30.32
Swipe Transaction
Symphonic Line
Monterey Park
CA
91,755
5,942
null
No
DR
0451667900
NGN30.32 DR
Transfer from Symphonic Line
NGN36.38
26-Jul-2011 06:42
Acct: 0451667900 Amt: NGN30.32 DR Desc: Transfer from Symphonic Line Avail Bal: NGN36.38 Date: 26-Jul-2011 06:42
0
0
2,011
7
27
06:56
6.88
Swipe Transaction
Ypsilon
Monterey Park
CA
91,755
5,942
null
No
CR
0451667900
NGN6.88 CR
Transfer from Ypsilon
NGN8.26
27-Jul-2011 06:56
Acct: 0451667900 Amt: NGN6.88 CR Desc: Transfer from Ypsilon Avail Bal: NGN8.26 Date: 27-Jul-2011 06:56
0
0
2,011
7
28
09:33
112.9
Swipe Transaction
Exposure
La Verne
CA
91,750
4,900
null
No
DR
0451667900
NGN112.90 DR
Transfer from Exposure
NGN135.48
28-Jul-2011 09:33
Acct: 0451667900 Amt: NGN112.90 DR Desc: Transfer from Exposure Avail Bal: NGN135.48 Date: 28-Jul-2011 09:33
0
0
2,011
7
29
06:36
27.28
Swipe Transaction
Ayon
La Verne
CA
91,750
5,912
null
No
CR
0451667900
NGN27.28 CR
Transfer from Ayon
NGN32.74
29-Jul-2011 06:36
Acct: 0451667900 Amt: NGN27.28 CR Desc: Transfer from Ayon Avail Bal: NGN32.74 Date: 29-Jul-2011 06:36
0
0
2,011
7
29
13:33
44.81
Swipe Transaction
Shindo
La Verne
CA
91,750
5,311
null
No
DR
0451667900
NGN44.81 DR
Transfer from Shindo
NGN53.77
29-Jul-2011 13:33
Acct: 0451667900 Amt: NGN44.81 DR Desc: Transfer from Shindo Avail Bal: NGN53.77 Date: 29-Jul-2011 13:33
0
0
2,011
7
29
13:45
55.72
Swipe Transaction
Gap
La Verne
CA
91,750
5,311
Bad PIN,
No
Credit
0451667900
NGN55.72 Credit
Transfer from Gap
NGN66.86
29-Jul-2011 13:45
Acct: 0451667900 Amt: NGN55.72 Credit Desc: Transfer from Gap Avail Bal: NGN66.86 Date: 29-Jul-2011 13:45
0
0
2,011
7
30
05:49
115.13
Swipe Transaction
Roksan
Mira Loma
CA
91,752
5,541
null
No
CR
0451667900
NGN115.13 CR
Transfer from Roksan
NGN138.16
30-Jul-2011 05:49
Acct: 0451667900 Amt: NGN115.13 CR Desc: Transfer from Roksan Avail Bal: NGN138.16 Date: 30-Jul-2011 05:49
0
0
2,011
7
30
22:14
189.34
Swipe Transaction
Naim
La Verne
CA
91,750
5,300
null
No
CR
0451667900
NGN189.34 CR
Transfer from Naim
NGN227.21
30-Jul-2011 22:14
Acct: 0451667900 Amt: NGN189.34 CR Desc: Transfer from Naim Avail Bal: NGN227.21 Date: 30-Jul-2011 22:14
0
0
2,011
8
4
07:26
22.61
Swipe Transaction
Revel
La Verne
CA
91,750
5,912
null
No
Debit
0451667900
NGN22.61 Debit
Transfer from Revel
NGN27.13
04-Aug-2011 07:26
Acct: 0451667900 Amt: NGN22.61 Debit Desc: Transfer from Revel Avail Bal: NGN27.13 Date: 04-Aug-2011 07:26
0
0
2,011
8
4
13:06
229.29
Swipe Transaction
Bowers & Wilkins
La Verne
CA
91,750
8,021
null
No
Credit
0451667900
NGN229.29 Credit
Transfer from Bowers & Wilkins
NGN275.15
04-Aug-2011 13:06
Acct: 0451667900 Amt: NGN229.29 Credit Desc: Transfer from Bowers & Wilkins Avail Bal: NGN275.15 Date: 04-Aug-2011 13:06
0
0
2,011
8
4
13:38
59.21
Swipe Transaction
Volumio
La Verne
CA
91,750
5,912
null
No
Credit
0451667900
NGN59.21 Credit
Transfer from Volumio
NGN71.05
04-Aug-2011 13:38
Acct: 0451667900 Amt: NGN59.21 Credit Desc: Transfer from Volumio Avail Bal: NGN71.05 Date: 04-Aug-2011 13:38
0
0
2,011
8
5
06:04
158.65
Swipe Transaction
Octave
La Verne
CA
91,750
5,411
null
No
Debit
0451667900
NGN158.65 Debit
Transfer from Octave
NGN190.38
05-Aug-2011 06:04
Acct: 0451667900 Amt: NGN158.65 Debit Desc: Transfer from Octave Avail Bal: NGN190.38 Date: 05-Aug-2011 06:04
0
0
2,011
8
5
06:31
45.29
Swipe Transaction
Luxman
La Verne
CA
91,750
5,411
null
No
CR
0451667900
NGN45.29 CR
Transfer from Luxman
NGN54.35
05-Aug-2011 06:31
Acct: 0451667900 Amt: NGN45.29 CR Desc: Transfer from Luxman Avail Bal: NGN54.35 Date: 05-Aug-2011 06:31
0
0
2,011
8
5
13:00
100
Swipe Transaction
Wavac
La Verne
CA
91,750
5,499
null
No
CR
0451667900
NGN100.00 CR
Transfer from Wavac
NGN120.00
05-Aug-2011 13:00
Acct: 0451667900 Amt: NGN100.00 CR Desc: Transfer from Wavac Avail Bal: NGN120.00 Date: 05-Aug-2011 13:00
0
0
2,011
8
5
13:19
-100
Swipe Transaction
Cayin
La Verne
CA
91,750
5,499
null
No
Debit
0451667900
NGN-100.00 Debit
Transfer from Cayin
NGN-120.00
05-Aug-2011 13:19
Acct: 0451667900 Amt: NGN-100.00 Debit Desc: Transfer from Cayin Avail Bal: NGN-120.00 Date: 05-Aug-2011 13:19
0
0
2,011
8
5
13:19
70.42
Swipe Transaction
KR Audio
La Verne
CA
91,750
5,499
null
No
Debit
0451667900
NGN70.42 Debit
Transfer from KR Audio
NGN84.50
05-Aug-2011 13:19
Acct: 0451667900 Amt: NGN70.42 Debit Desc: Transfer from KR Audio Avail Bal: NGN84.50 Date: 05-Aug-2011 13:19
0
0
2,011
8
6
05:59
148.72
Swipe Transaction
YG Acoustics
La Verne
CA
91,750
5,311
null
No
CR
0451667900
NGN148.72 CR
Transfer from YG Acoustics
NGN178.46
06-Aug-2011 05:59
Acct: 0451667900 Amt: NGN148.72 CR Desc: Transfer from YG Acoustics Avail Bal: NGN178.46 Date: 06-Aug-2011 05:59
0
0
2,011
8
9
12:53
10.44
Swipe Transaction
Benchmark
Irvine
CA
92,617
5,411
null
No
CR
0451667900
NGN10.44 CR
Transfer from Benchmark
NGN12.53
09-Aug-2011 12:53
Acct: 0451667900 Amt: NGN10.44 CR Desc: Transfer from Benchmark Avail Bal: NGN12.53 Date: 09-Aug-2011 12:53
0
0
2,011
8
10
20:23
78.73
Swipe Transaction
Summit X
Irvine
CA
92,617
5,814
null
No
CR
0451667900
NGN78.73 CR
Transfer from Summit X
NGN94.48
10-Aug-2011 20:23
Acct: 0451667900 Amt: NGN78.73 CR Desc: Transfer from Summit X Avail Bal: NGN94.48 Date: 10-Aug-2011 20:23
0
0
2,011
8
11
06:15
131.23
Swipe Transaction
Quad
Mira Loma
CA
91,752
5,541
null
No
Credit
0451667900
NGN131.23 Credit
Transfer from Quad
NGN157.48
11-Aug-2011 06:15
Acct: 0451667900 Amt: NGN131.23 Credit Desc: Transfer from Quad Avail Bal: NGN157.48 Date: 11-Aug-2011 06:15
0
0
2,011
8
12
06:43
143.34
Swipe Transaction
Echo Emporium
La Verne
CA
91,750
5,912
null
No
CR
0451667900
NGN143.34 CR
Transfer from Echo Emporium
NGN172.01
12-Aug-2011 06:43
Acct: 0451667900 Amt: NGN143.34 CR Desc: Transfer from Echo Emporium Avail Bal: NGN172.01 Date: 12-Aug-2011 06:43
0
0
2,011
8
13
07:43
42.69
Swipe Transaction
Wavac
La Verne
CA
91,750
5,411
null
No
DR
0451667900
NGN42.69 DR
Transfer from Wavac
NGN51.23
13-Aug-2011 07:43
Acct: 0451667900 Amt: NGN42.69 DR Desc: Transfer from Wavac Avail Bal: NGN51.23 Date: 13-Aug-2011 07:43
0
0
2,011
8
14
20:02
88.46
Swipe Transaction
Roksan
Mira Loma
CA
91,752
5,812
null
No
Credit
0451667900
NGN88.46 Credit
Transfer from Roksan
NGN106.15
14-Aug-2011 20:02
Acct: 0451667900 Amt: NGN88.46 Credit Desc: Transfer from Roksan Avail Bal: NGN106.15 Date: 14-Aug-2011 20:02
0
0
2,011
8
17
06:07
118.21
Swipe Transaction
T+A
La Verne
CA
91,750
5,411
null
No
DR
0451667900
NGN118.21 DR
Transfer from T+A
NGN141.85
17-Aug-2011 06:07
Acct: 0451667900 Amt: NGN118.21 DR Desc: Transfer from T+A Avail Bal: NGN141.85 Date: 17-Aug-2011 06:07
0
0
2,011
8
21
06:13
125.25
Swipe Transaction
American Furniture Warehouse
La Verne
CA
91,750
5,300
null
No
CR
0451667900
NGN125.25 CR
Transfer from American Furniture Warehouse
NGN150.30
21-Aug-2011 06:13
Acct: 0451667900 Amt: NGN125.25 CR Desc: Transfer from American Furniture Warehouse Avail Bal: NGN150.30 Date: 21-Aug-2011 06:13
0
0
2,011
8
22
13:19
10.48
Swipe Transaction
Metronome
Monterey Park
CA
91,754
5,411
null
No
Credit
0451667900
NGN10.48 Credit
Transfer from Metronome
NGN12.58
22-Aug-2011 13:19
Acct: 0451667900 Amt: NGN10.48 Credit Desc: Transfer from Metronome Avail Bal: NGN12.58 Date: 22-Aug-2011 13:19
0
0
2,011
8
23
05:17
127.21
Swipe Transaction
Sonore
Monterey Park
CA
91,754
5,411
null
No
Debit
0451667900
NGN127.21 Debit
Transfer from Sonore
NGN152.65
23-Aug-2011 05:17
Acct: 0451667900 Amt: NGN127.21 Debit Desc: Transfer from Sonore Avail Bal: NGN152.65 Date: 23-Aug-2011 05:17
0
0
2,011
8
23
13:24
164.62
Swipe Transaction
Benchmark
La Verne
CA
91,750
4,900
null
No
Debit
0451667900
NGN164.62 Debit
Transfer from Benchmark
NGN197.54
23-Aug-2011 13:24
Acct: 0451667900 Amt: NGN164.62 Debit Desc: Transfer from Benchmark Avail Bal: NGN197.54 Date: 23-Aug-2011 13:24
0
0
2,011
8
23
14:06
3.38
Swipe Transaction
PS Audio
La Verne
CA
91,750
5,411
null
No
Credit
0451667900
NGN3.38 Credit
Transfer from PS Audio
NGN4.06
23-Aug-2011 14:06
Acct: 0451667900 Amt: NGN3.38 Credit Desc: Transfer from PS Audio Avail Bal: NGN4.06 Date: 23-Aug-2011 14:06
0
0
2,011
8
24
06:54
30.48
Swipe Transaction
Summit X
La Verne
CA
91,750
5,912
null
No
DR
0451667900
NGN30.48 DR
Transfer from Summit X
NGN36.58
24-Aug-2011 06:54
Acct: 0451667900 Amt: NGN30.48 DR Desc: Transfer from Summit X Avail Bal: NGN36.58 Date: 24-Aug-2011 06:54
0
0
2,011
8
24
13:45
35.78
Swipe Transaction
MBL
Monterey Park
CA
91,755
5,942
null
No
Credit
0451667900
NGN35.78 Credit
Transfer from MBL
NGN42.94
24-Aug-2011 13:45
Acct: 0451667900 Amt: NGN35.78 Credit Desc: Transfer from MBL Avail Bal: NGN42.94 Date: 24-Aug-2011 13:45
0
0
2,011
8
24
14:13
3.68
Swipe Transaction
Linn
La Verne
CA
91,750
5,921
null
No
DR
0451667900
NGN3.68 DR
Transfer from Linn
NGN4.42
24-Aug-2011 14:13
Acct: 0451667900 Amt: NGN3.68 DR Desc: Transfer from Linn Avail Bal: NGN4.42 Date: 24-Aug-2011 14:13
0
0
2,011
8
25
06:38
48.02
Swipe Transaction
Shindo
Monterey Park
CA
91,755
5,942
null
No
DR
0451667900
NGN48.02 DR
Transfer from Shindo
NGN57.62
25-Aug-2011 06:38
Acct: 0451667900 Amt: NGN48.02 DR Desc: Transfer from Shindo Avail Bal: NGN57.62 Date: 25-Aug-2011 06:38
0
0
2,011
8
25
13:16
9.44
Swipe Transaction
Breitling
La Verne
CA
91,750
5,411
null
No
Credit
0451667900
NGN9.44 Credit
Transfer from Breitling
NGN11.33
25-Aug-2011 13:16
Acct: 0451667900 Amt: NGN9.44 Credit Desc: Transfer from Breitling Avail Bal: NGN11.33 Date: 25-Aug-2011 13:16
0
0
2,011
8
28
20:16
74.16
Swipe Transaction
Lumin
La Verne
CA
91,750
5,814
null
No
CR
0451667900
NGN74.16 CR
Transfer from Lumin
NGN88.99
28-Aug-2011 20:16
Acct: 0451667900 Amt: NGN74.16 CR Desc: Transfer from Lumin Avail Bal: NGN88.99 Date: 28-Aug-2011 20:16
0
0
2,011
8
29
06:41
137.32
Swipe Transaction
Musical Fidelity
La Verne
CA
91,750
5,300
null
No
Debit
0451667900
NGN137.32 Debit
Transfer from Musical Fidelity
NGN164.78
29-Aug-2011 06:41
Acct: 0451667900 Amt: NGN137.32 Debit Desc: Transfer from Musical Fidelity Avail Bal: NGN164.78 Date: 29-Aug-2011 06:41
0
0
2,011
8
30
06:49
35.65
Swipe Transaction
Alps Mountaineering
La Verne
CA
91,750
5,912
null
No
Credit
0451667900
NGN35.65 Credit
Transfer from Alps Mountaineering
NGN42.78
30-Aug-2011 06:49
Acct: 0451667900 Amt: NGN35.65 Credit Desc: Transfer from Alps Mountaineering Avail Bal: NGN42.78 Date: 30-Aug-2011 06:49
0
0
2,011
8
31
13:08
324.99
Swipe Transaction
New Audio Frontiers
La Verne
CA
91,750
8,021
null
No
Debit
0451667900
NGN324.99 Debit
Transfer from New Audio Frontiers
NGN389.99
31-Aug-2011 13:08
Acct: 0451667900 Amt: NGN324.99 Debit Desc: Transfer from New Audio Frontiers Avail Bal: NGN389.99 Date: 31-Aug-2011 13:08
0
0
2,011
8
31
20:28
75.78
Swipe Transaction
Sound United
La Verne
CA
91,750
5,812
null
No
DR
0451667900
NGN75.78 DR
Transfer from Sound United
NGN90.94
31-Aug-2011 20:28
Acct: 0451667900 Amt: NGN75.78 DR Desc: Transfer from Sound United Avail Bal: NGN90.94 Date: 31-Aug-2011 20:28
0
0
2,011
9
3
06:21
136.01
Swipe Transaction
IWC Schaffhausen
Monterey Park
CA
91,754
5,411
null
No
Debit
0451667900
NGN136.01 Debit
Transfer from IWC Schaffhausen
NGN163.21
03-Sep-2011 06:21
Acct: 0451667900 Amt: NGN136.01 Debit Desc: Transfer from IWC Schaffhausen Avail Bal: NGN163.21 Date: 03-Sep-2011 06:21
0
0
2,011
9
3
06:46
35.92
Swipe Transaction
Aurender
La Verne
CA
91,750
5,912
null
No
Debit
0451667900
NGN35.92 Debit
Transfer from Aurender
NGN43.10
03-Sep-2011 06:46
Acct: 0451667900 Amt: NGN35.92 Debit Desc: Transfer from Aurender Avail Bal: NGN43.10 Date: 03-Sep-2011 06:46
0
0
2,011
9
4
11:11
19.23
Swipe Transaction
Sonic Spectrum
La Verne
CA
91,750
7,210
null
No
DR
0451667900
NGN19.23 DR
Transfer from Sonic Spectrum
NGN23.08
04-Sep-2011 11:11
Acct: 0451667900 Amt: NGN19.23 DR Desc: Transfer from Sonic Spectrum Avail Bal: NGN23.08 Date: 04-Sep-2011 11:11
0
0
2,011
9
6
06:03
76.94
Swipe Transaction
Therm-a-Rest
La Verne
CA
91,750
5,411
null
No
DR
0451667900
NGN76.94 DR
Transfer from Therm-a-Rest
NGN92.33
06-Sep-2011 06:03
Acct: 0451667900 Amt: NGN76.94 DR Desc: Transfer from Therm-a-Rest Avail Bal: NGN92.33 Date: 06-Sep-2011 06:03
0
0
2,011
9
7
06:02
120.59
Swipe Transaction
Paradigm
La Verne
CA
91,750
5,411
null
No
CR
0451667900
NGN120.59 CR
Transfer from Paradigm
NGN144.71
07-Sep-2011 06:02
Acct: 0451667900 Amt: NGN120.59 CR Desc: Transfer from Paradigm Avail Bal: NGN144.71 Date: 07-Sep-2011 06:02
0
0
2,011
9
9
06:17
137.46
Swipe Transaction
Hublot
Monterey Park
CA
91,754
5,411
null
No
Debit
0451667900
NGN137.46 Debit
Transfer from Hublot
NGN164.95
09-Sep-2011 06:17
Acct: 0451667900 Amt: NGN137.46 Debit Desc: Transfer from Hublot Avail Bal: NGN164.95 Date: 09-Sep-2011 06:17
0
0
2,011
9
9
10:49
14.11
Swipe Transaction
PS Audio
La Verne
CA
91,750
7,210
null
No
Credit
0451667900
NGN14.11 Credit
Transfer from PS Audio
NGN16.93
09-Sep-2011 10:49
Acct: 0451667900 Amt: NGN14.11 Credit Desc: Transfer from PS Audio Avail Bal: NGN16.93 Date: 09-Sep-2011 10:49
0
0
2,011
9
11
06:54
49.68
Swipe Transaction
Revel
La Verne
CA
91,750
5,912
null
No
Debit
0451667900
NGN49.68 Debit
Transfer from Revel
NGN59.62
11-Sep-2011 06:54
Acct: 0451667900 Amt: NGN49.68 Debit Desc: Transfer from Revel Avail Bal: NGN59.62 Date: 11-Sep-2011 06:54
0
0
2,011
9
13
10:47
21.45
Swipe Transaction
Constellation Audio
La Verne
CA
91,750
7,230
null
No
DR
0451667900
NGN21.45 DR
Transfer from Constellation Audio
NGN25.74
13-Sep-2011 10:47
Acct: 0451667900 Amt: NGN21.45 DR Desc: Transfer from Constellation Audio Avail Bal: NGN25.74 Date: 13-Sep-2011 10:47
0
0
2,011
9
17
06:23
159.51
Online Transaction
Ayre Acoustics
ONLINE
null
null
5,311
null
No
DR
0451667900
NGN159.51 DR
Transfer from Ayre Acoustics
NGN191.41
17-Sep-2011 06:23
Acct: 0451667900 Amt: NGN159.51 DR Desc: Transfer from Ayre Acoustics Avail Bal: NGN191.41 Date: 17-Sep-2011 06:23
0
0
2,011
9
17
13:40
7.46
Swipe Transaction
CH Precision
La Verne
CA
91,750
5,300
null
No
CR
0451667900
NGN7.46 CR
Transfer from CH Precision
NGN8.95
17-Sep-2011 13:40
Acct: 0451667900 Amt: NGN7.46 CR Desc: Transfer from CH Precision Avail Bal: NGN8.95 Date: 17-Sep-2011 13:40
0
0
2,011
9
23
06:37
49.5
Swipe Transaction
Manley Labs
Monterey Park
CA
91,754
5,411
null
No
DR
0451667900
NGN49.50 DR
Transfer from Manley Labs
NGN59.40
23-Sep-2011 06:37
Acct: 0451667900 Amt: NGN49.50 DR Desc: Transfer from Manley Labs Avail Bal: NGN59.40 Date: 23-Sep-2011 06:37
0
0
2,011
9
25
18:57
5.97
Online Transaction
True Value
ONLINE
null
null
5,815
null
No
CR
0451667900
NGN5.97 CR
Transfer from True Value
NGN7.16
25-Sep-2011 18:57
Acct: 0451667900 Amt: NGN5.97 CR Desc: Transfer from True Value Avail Bal: NGN7.16 Date: 25-Sep-2011 18:57
0
0
2,011
9
26
13:41
72.98
Swipe Transaction
Antipodes
La Verne
CA
91,750
5,310
null
No
DR
0451667900
NGN72.98 DR
Transfer from Antipodes
NGN87.58
26-Sep-2011 13:41
Acct: 0451667900 Amt: NGN72.98 DR Desc: Transfer from Antipodes Avail Bal: NGN87.58 Date: 26-Sep-2011 13:41
0
0
2,011
9
27
06:47
37.11
Swipe Transaction
Ypsilon
La Verne
CA
91,750
5,411
null
No
Debit
0451667900
NGN37.11 Debit
Transfer from Ypsilon
NGN44.53
27-Sep-2011 06:47
Acct: 0451667900 Amt: NGN37.11 Debit Desc: Transfer from Ypsilon Avail Bal: NGN44.53 Date: 27-Sep-2011 06:47
0
0
2,011
9
27
16:49
32.45
Swipe Transaction
DCS
Mira Loma
CA
91,752
4,814
null
No
CR
0451667900
NGN32.45 CR
Transfer from DCS
NGN38.94
27-Sep-2011 16:49
Acct: 0451667900 Amt: NGN32.45 CR Desc: Transfer from DCS Avail Bal: NGN38.94 Date: 27-Sep-2011 16:49
0
0
2,011
9
28
06:37
36.07
Swipe Transaction
Shindo
La Verne
CA
91,750
5,912
null
No
DR
0451667900
NGN36.07 DR
Transfer from Shindo
NGN43.28
28-Sep-2011 06:37
Acct: 0451667900 Amt: NGN36.07 DR Desc: Transfer from Shindo Avail Bal: NGN43.28 Date: 28-Sep-2011 06:37
0
0
2,011
9
29
06:12
117.66
Online Transaction
Goldmund
ONLINE
null
null
5,311
null
No
Debit
0451667900
NGN117.66 Debit
Transfer from Goldmund
NGN141.19
29-Sep-2011 06:12
Acct: 0451667900 Amt: NGN117.66 Debit Desc: Transfer from Goldmund Avail Bal: NGN141.19 Date: 29-Sep-2011 06:12
0
0
2,011
9
30
06:52
45.85
Swipe Transaction
Quad
Monterey Park
CA
91,754
5,411
null
No
Credit
0451667900
NGN45.85 Credit
Transfer from Quad
NGN55.02
30-Sep-2011 06:52
Acct: 0451667900 Amt: NGN45.85 Credit Desc: Transfer from Quad Avail Bal: NGN55.02 Date: 30-Sep-2011 06:52
0
0
2,011
10
1
13:00
14.77
Swipe Transaction
Ace Hardware
Florence
SC
29,506
5,812
null
No
Credit
0451667900
NGN14.77 Credit
Transfer from Ace Hardware
NGN17.72
01-Oct-2011 13:00
Acct: 0451667900 Amt: NGN14.77 Credit Desc: Transfer from Ace Hardware Avail Bal: NGN17.72 Date: 01-Oct-2011 13:00
0
0
2,011
10
2
06:57
33.29
Swipe Transaction
Safeway
Greenville
SC
29,605
5,942
null
No
Credit
0451667900
NGN33.29 Credit
Transfer from Safeway
NGN39.95
02-Oct-2011 06:57
Acct: 0451667900 Amt: NGN33.29 Credit Desc: Transfer from Safeway Avail Bal: NGN39.95 Date: 02-Oct-2011 06:57
0
0
2,011
10
3
06:36
37.56
Swipe Transaction
Metronome
Florence
SC
29,506
5,411
null
No
CR
0451667900
NGN37.56 CR
Transfer from Metronome
NGN45.07
03-Oct-2011 06:36
Acct: 0451667900 Amt: NGN37.56 CR Desc: Transfer from Metronome Avail Bal: NGN45.07 Date: 03-Oct-2011 06:36