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
2,011
10
6
06:05
130.22
Swipe Transaction
Audio Valve
Monterey Park
CA
91,754
5,411
null
No
DR
0451667900
NGN130.22 DR
Transfer from Audio Valve
NGN156.26
06-Oct-2011 06:05
Acct: 0451667900 Amt: NGN130.22 DR Desc: Transfer from Audio Valve Avail Bal: NGN156.26 Date: 06-Oct-2011 06:05
0
0
2,011
10
6
06:45
41.93
Swipe Transaction
Focal
La Verne
CA
91,750
5,912
null
No
Credit
0451667900
NGN41.93 Credit
Transfer from Focal
NGN50.32
06-Oct-2011 06:45
Acct: 0451667900 Amt: NGN41.93 Credit Desc: Transfer from Focal Avail Bal: NGN50.32 Date: 06-Oct-2011 06:45
0
0
2,011
10
9
05:39
139.59
Swipe Transaction
Harmony Hub
La Verne
CA
91,750
5,311
null
No
Credit
0451667900
NGN139.59 Credit
Transfer from Harmony Hub
NGN167.51
09-Oct-2011 05:39
Acct: 0451667900 Amt: NGN139.59 Credit Desc: Transfer from Harmony Hub Avail Bal: NGN167.51 Date: 09-Oct-2011 05:39
0
0
2,011
10
13
06:11
130.58
Swipe Transaction
Theta Digital
Mira Loma
CA
91,752
5,541
null
No
CR
0451667900
NGN130.58 CR
Transfer from Theta Digital
NGN156.70
13-Oct-2011 06:11
Acct: 0451667900 Amt: NGN130.58 CR Desc: Transfer from Theta Digital Avail Bal: NGN156.70 Date: 13-Oct-2011 06:11
0
0
2,011
10
14
13:11
12.93
Swipe Transaction
Revel
Mira Loma
CA
91,752
5,541
null
No
Credit
0451667900
NGN12.93 Credit
Transfer from Revel
NGN15.52
14-Oct-2011 13:11
Acct: 0451667900 Amt: NGN12.93 Credit Desc: Transfer from Revel Avail Bal: NGN15.52 Date: 14-Oct-2011 13:11
0
0
2,011
10
15
09:16
120.48
Swipe Transaction
Exposure
La Verne
CA
91,750
5,300
null
No
Debit
0451667900
NGN120.48 Debit
Transfer from Exposure
NGN144.58
15-Oct-2011 09:16
Acct: 0451667900 Amt: NGN120.48 Debit Desc: Transfer from Exposure Avail Bal: NGN144.58 Date: 15-Oct-2011 09:16
0
0
2,011
10
16
06:37
56.77
Swipe Transaction
Polk Audio
La Verne
CA
91,750
5,411
null
No
DR
0451667900
NGN56.77 DR
Transfer from Polk Audio
NGN68.12
16-Oct-2011 06:37
Acct: 0451667900 Amt: NGN56.77 DR Desc: Transfer from Polk Audio Avail Bal: NGN68.12 Date: 16-Oct-2011 06:37
0
0
2,011
10
17
05:34
100
Swipe Transaction
Paradigm
Mira Loma
CA
91,752
4,829
null
No
DR
0451667900
NGN100.00 DR
Transfer from Paradigm
NGN120.00
17-Oct-2011 05:34
Acct: 0451667900 Amt: NGN100.00 DR Desc: Transfer from Paradigm Avail Bal: NGN120.00 Date: 17-Oct-2011 05:34
0
0
2,011
10
17
11:15
293.92
Swipe Transaction
Vandersteen
La Verne
CA
91,750
8,011
null
No
DR
0451667900
NGN293.92 DR
Transfer from Vandersteen
NGN352.70
17-Oct-2011 11:15
Acct: 0451667900 Amt: NGN293.92 DR Desc: Transfer from Vandersteen Avail Bal: NGN352.70 Date: 17-Oct-2011 11:15
0
0
2,011
10
17
14:03
4.55
Swipe Transaction
Vivid Audio
Mira Loma
CA
91,752
5,541
null
No
Credit
0451667900
NGN4.55 Credit
Transfer from Vivid Audio
NGN5.46
17-Oct-2011 14:03
Acct: 0451667900 Amt: NGN4.55 Credit Desc: Transfer from Vivid Audio Avail Bal: NGN5.46 Date: 17-Oct-2011 14:03
0
0
2,011
10
19
06:12
37.61
Swipe Transaction
Octave
La Verne
CA
91,750
5,912
null
No
Debit
0451667900
NGN37.61 Debit
Transfer from Octave
NGN45.13
19-Oct-2011 06:12
Acct: 0451667900 Amt: NGN37.61 Debit Desc: Transfer from Octave Avail Bal: NGN45.13 Date: 19-Oct-2011 06:12
0
0
2,011
10
19
06:30
50.7
Swipe Transaction
Ypsilon
La Verne
CA
91,750
5,411
null
No
Credit
0451667900
NGN50.70 Credit
Transfer from Ypsilon
NGN60.84
19-Oct-2011 06:30
Acct: 0451667900 Amt: NGN50.70 Credit Desc: Transfer from Ypsilon Avail Bal: NGN60.84 Date: 19-Oct-2011 06:30
0
0
2,011
10
23
06:04
151.24
Swipe Transaction
Ayon
Monterey Park
CA
91,754
5,411
null
No
CR
0451667900
NGN151.24 CR
Transfer from Ayon
NGN181.49
23-Oct-2011 06:04
Acct: 0451667900 Amt: NGN151.24 CR Desc: Transfer from Ayon Avail Bal: NGN181.49 Date: 23-Oct-2011 06:04
0
0
2,011
10
23
08:29
24.22
Swipe Transaction
Cayin
La Verne
CA
91,750
5,193
null
No
Credit
0451667900
NGN24.22 Credit
Transfer from Cayin
NGN29.06
23-Oct-2011 08:29
Acct: 0451667900 Amt: NGN24.22 Credit Desc: Transfer from Cayin Avail Bal: NGN29.06 Date: 23-Oct-2011 08:29
0
0
2,011
10
23
09:39
70.48
Swipe Transaction
Chord Electronics
La Verne
CA
91,750
7,538
null
No
Credit
0451667900
NGN70.48 Credit
Transfer from Chord Electronics
NGN84.58
23-Oct-2011 09:39
Acct: 0451667900 Amt: NGN70.48 Credit Desc: Transfer from Chord Electronics Avail Bal: NGN84.58 Date: 23-Oct-2011 09:39
0
0
2,011
10
24
06:08
101.71
Swipe Transaction
Auralic
Monterey Park
CA
91,754
5,411
Technical Glitch,
No
Debit
0451667900
NGN101.71 Debit
Transfer from Auralic
NGN122.05
24-Oct-2011 06:08
Acct: 0451667900 Amt: NGN101.71 Debit Desc: Transfer from Auralic Avail Bal: NGN122.05 Date: 24-Oct-2011 06:08
0
0
2,011
10
25
06:06
84.6
Swipe Transaction
Monitor Audio
La Verne
CA
91,750
5,311
null
No
Debit
0451667900
NGN84.60 Debit
Transfer from Monitor Audio
NGN101.52
25-Oct-2011 06:06
Acct: 0451667900 Amt: NGN84.60 Debit Desc: Transfer from Monitor Audio Avail Bal: NGN101.52 Date: 25-Oct-2011 06:06
0
0
2,011
10
25
06:35
47.2
Swipe Transaction
Naim
La Verne
CA
91,750
5,411
null
No
CR
0451667900
NGN47.20 CR
Transfer from Naim
NGN56.64
25-Oct-2011 06:35
Acct: 0451667900 Amt: NGN47.20 CR Desc: Transfer from Naim Avail Bal: NGN56.64 Date: 25-Oct-2011 06:35
0
0
2,011
10
25
13:53
58.06
Swipe Transaction
Unison Research
La Verne
CA
91,750
5,310
null
No
CR
0451667900
NGN58.06 CR
Transfer from Unison Research
NGN69.67
25-Oct-2011 13:53
Acct: 0451667900 Amt: NGN58.06 CR Desc: Transfer from Unison Research Avail Bal: NGN69.67 Date: 25-Oct-2011 13:53
0
0
2,011
10
30
06:29
120.36
Swipe Transaction
Audio Valve
Monterey Park
CA
91,754
5,411
null
No
Debit
0451667900
NGN120.36 Debit
Transfer from Audio Valve
NGN144.43
30-Oct-2011 06:29
Acct: 0451667900 Amt: NGN120.36 Debit Desc: Transfer from Audio Valve Avail Bal: NGN144.43 Date: 30-Oct-2011 06:29
0
0
2,011
11
1
06:47
35.78
Swipe Transaction
Banana Republic
La Verne
CA
91,750
5,912
null
No
Debit
0451667900
NGN35.78 Debit
Transfer from Banana Republic
NGN42.94
01-Nov-2011 06:47
Acct: 0451667900 Amt: NGN35.78 Debit Desc: Transfer from Banana Republic Avail Bal: NGN42.94 Date: 01-Nov-2011 06:47
0
0
2,011
11
2
06:13
137.06
Swipe Transaction
Analysis Audio
Monterey Park
CA
91,754
5,411
null
No
DR
0451667900
NGN137.06 DR
Transfer from Analysis Audio
NGN164.47
02-Nov-2011 06:13
Acct: 0451667900 Amt: NGN137.06 DR Desc: Transfer from Analysis Audio Avail Bal: NGN164.47 Date: 02-Nov-2011 06:13
0
0
2,011
11
2
12:57
9.1
Swipe Transaction
Wavac
Mira Loma
CA
91,752
5,812
null
No
DR
0451667900
NGN9.10 DR
Transfer from Wavac
NGN10.92
02-Nov-2011 12:57
Acct: 0451667900 Amt: NGN9.10 DR Desc: Transfer from Wavac Avail Bal: NGN10.92 Date: 02-Nov-2011 12:57
0
0
2,011
11
5
12:55
1.84
Swipe Transaction
Frequency Forge
La Verne
CA
91,750
5,499
null
No
Debit
0451667900
NGN1.84 Debit
Transfer from Frequency Forge
NGN2.21
05-Nov-2011 12:55
Acct: 0451667900 Amt: NGN1.84 Debit Desc: Transfer from Frequency Forge Avail Bal: NGN2.21 Date: 05-Nov-2011 12:55
0
0
2,011
11
7
06:05
115.61
Swipe Transaction
Antipodes
La Verne
CA
91,750
5,300
null
No
CR
0451667900
NGN115.61 CR
Transfer from Antipodes
NGN138.73
07-Nov-2011 06:05
Acct: 0451667900 Amt: NGN115.61 CR Desc: Transfer from Antipodes Avail Bal: NGN138.73 Date: 07-Nov-2011 06:05
0
0
2,011
11
7
12:41
28.13
Online Transaction
Ypsilon
ONLINE
null
null
5,311
null
No
CR
0451667900
NGN28.13 CR
Transfer from Ypsilon
NGN33.76
07-Nov-2011 12:41
Acct: 0451667900 Amt: NGN28.13 CR Desc: Transfer from Ypsilon Avail Bal: NGN33.76 Date: 07-Nov-2011 12:41
0
0
2,011
11
10
06:56
33.7
Swipe Transaction
Sonore
Monterey Park
CA
91,754
5,411
null
No
Debit
0451667900
NGN33.70 Debit
Transfer from Sonore
NGN40.44
10-Nov-2011 06:56
Acct: 0451667900 Amt: NGN33.70 Debit Desc: Transfer from Sonore Avail Bal: NGN40.44 Date: 10-Nov-2011 06:56
0
0
2,011
11
10
17:31
8.15
Online Transaction
Atma-Sphere
ONLINE
null
null
5,815
null
No
Debit
0451667900
NGN8.15 Debit
Transfer from Atma-Sphere
NGN9.78
10-Nov-2011 17:31
Acct: 0451667900 Amt: NGN8.15 Debit Desc: Transfer from Atma-Sphere Avail Bal: NGN9.78 Date: 10-Nov-2011 17:31
0
0
2,011
11
12
22:17
168.83
Swipe Transaction
Sonore
La Verne
CA
91,750
8,043
null
No
Debit
0451667900
NGN168.83 Debit
Transfer from Sonore
NGN202.60
12-Nov-2011 22:17
Acct: 0451667900 Amt: NGN168.83 Debit Desc: Transfer from Sonore Avail Bal: NGN202.60 Date: 12-Nov-2011 22:17
0
0
2,011
11
13
13:05
94
Swipe Transaction
Audiostatic
Mira Loma
CA
91,752
5,541
null
No
Debit
0451667900
NGN94.00 Debit
Transfer from Audiostatic
NGN112.80
13-Nov-2011 13:05
Acct: 0451667900 Amt: NGN94.00 Debit Desc: Transfer from Audiostatic Avail Bal: NGN112.80 Date: 13-Nov-2011 13:05
0
0
2,011
11
13
13:21
68.31
Swipe Transaction
Anthropologie
Mira Loma
CA
91,752
5,541
null
No
CR
0451667900
NGN68.31 CR
Transfer from Anthropologie
NGN81.97
13-Nov-2011 13:21
Acct: 0451667900 Amt: NGN68.31 CR Desc: Transfer from Anthropologie Avail Bal: NGN81.97 Date: 13-Nov-2011 13:21
0
0
2,011
11
13
13:28
-94
Swipe Transaction
Jadis
Mira Loma
CA
91,752
5,541
null
No
Credit
0451667900
NGN-94.00 Credit
Transfer from Jadis
NGN-112.80
13-Nov-2011 13:28
Acct: 0451667900 Amt: NGN-94.00 Credit Desc: Transfer from Jadis Avail Bal: NGN-112.80 Date: 13-Nov-2011 13:28
0
0
2,011
11
13
21:41
24.82
Swipe Transaction
Atma-Sphere
Mira Loma
CA
91,752
7,832
null
No
CR
0451667900
NGN24.82 CR
Transfer from Atma-Sphere
NGN29.78
13-Nov-2011 21:41
Acct: 0451667900 Amt: NGN24.82 CR Desc: Transfer from Atma-Sphere Avail Bal: NGN29.78 Date: 13-Nov-2011 21:41
0
0
2,011
11
15
06:38
48.03
Swipe Transaction
Timex
La Verne
CA
91,750
5,912
null
No
Credit
0451667900
NGN48.03 Credit
Transfer from Timex
NGN57.64
15-Nov-2011 06:38
Acct: 0451667900 Amt: NGN48.03 Credit Desc: Transfer from Timex Avail Bal: NGN57.64 Date: 15-Nov-2011 06:38
0
0
2,011
11
16
06:17
153.01
Swipe Transaction
Vibe Village
La Verne
CA
91,750
5,311
null
No
Debit
0451667900
NGN153.01 Debit
Transfer from Vibe Village
NGN183.61
16-Nov-2011 06:17
Acct: 0451667900 Amt: NGN153.01 Debit Desc: Transfer from Vibe Village Avail Bal: NGN183.61 Date: 16-Nov-2011 06:17
0
0
2,011
11
17
06:25
128.26
Swipe Transaction
Melco
La Verne
CA
91,750
5,912
null
No
Credit
0451667900
NGN128.26 Credit
Transfer from Melco
NGN153.91
17-Nov-2011 06:25
Acct: 0451667900 Amt: NGN128.26 Credit Desc: Transfer from Melco Avail Bal: NGN153.91 Date: 17-Nov-2011 06:25
0
0
2,011
11
17
09:08
63.44
Swipe Transaction
Atma-Sphere
La Verne
CA
91,750
5,311
null
No
Debit
0451667900
NGN63.44 Debit
Transfer from Atma-Sphere
NGN76.13
17-Nov-2011 09:08
Acct: 0451667900 Amt: NGN63.44 Debit Desc: Transfer from Atma-Sphere Avail Bal: NGN76.13 Date: 17-Nov-2011 09:08
0
0
2,011
11
18
06:29
92.57
Swipe Transaction
Exposure
La Verne
CA
91,750
5,311
null
No
CR
0451667900
NGN92.57 CR
Transfer from Exposure
NGN111.08
18-Nov-2011 06:29
Acct: 0451667900 Amt: NGN92.57 CR Desc: Transfer from Exposure Avail Bal: NGN111.08 Date: 18-Nov-2011 06:29
0
0
2,011
11
18
09:44
51.5
Swipe Transaction
Montis
Hesperia
CA
92,345
7,538
null
No
DR
0451667900
NGN51.50 DR
Transfer from Montis
NGN61.80
18-Nov-2011 09:44
Acct: 0451667900 Amt: NGN51.50 DR Desc: Transfer from Montis Avail Bal: NGN61.80 Date: 18-Nov-2011 09:44
0
0
2,011
11
19
06:48
34.22
Swipe Transaction
Magnepan
Hesperia
CA
92,345
5,912
null
No
Debit
0451667900
NGN34.22 Debit
Transfer from Magnepan
NGN41.06
19-Nov-2011 06:48
Acct: 0451667900 Amt: NGN34.22 Debit Desc: Transfer from Magnepan Avail Bal: NGN41.06 Date: 19-Nov-2011 06:48
0
0
2,011
11
19
09:55
60.65
Swipe Transaction
Athleta
Hesperia
CA
92,344
7,538
null
No
DR
0451667900
NGN60.65 DR
Transfer from Athleta
NGN72.78
19-Nov-2011 09:55
Acct: 0451667900 Amt: NGN60.65 DR Desc: Transfer from Athleta Avail Bal: NGN72.78 Date: 19-Nov-2011 09:55
0
0
2,011
11
20
06:36
28.8
Swipe Transaction
ATC
Hesperia
CA
92,344
5,411
null
No
Credit
0451667900
NGN28.80 Credit
Transfer from ATC
NGN34.56
20-Nov-2011 06:36
Acct: 0451667900 Amt: NGN28.80 Credit Desc: Transfer from ATC Avail Bal: NGN34.56 Date: 20-Nov-2011 06:36
0
0
2,011
11
26
06:32
36.29
Swipe Transaction
Triode
La Verne
CA
91,750
5,912
null
No
Debit
0451667900
NGN36.29 Debit
Transfer from Triode
NGN43.55
26-Nov-2011 06:32
Acct: 0451667900 Amt: NGN36.29 Debit Desc: Transfer from Triode Avail Bal: NGN43.55 Date: 26-Nov-2011 06:32
0
0
2,011
11
26
13:46
52.22
Swipe Transaction
MartinLogan
La Verne
CA
91,750
5,311
null
No
Credit
0451667900
NGN52.22 Credit
Transfer from MartinLogan
NGN62.66
26-Nov-2011 13:46
Acct: 0451667900 Amt: NGN52.22 Credit Desc: Transfer from MartinLogan Avail Bal: NGN62.66 Date: 26-Nov-2011 13:46
0
0
2,011
11
26
19:01
16.04
Swipe Transaction
Conrad-Johnson
Monterey Park
CA
91,754
5,310
null
No
Debit
0451667900
NGN16.04 Debit
Transfer from Conrad-Johnson
NGN19.25
26-Nov-2011 19:01
Acct: 0451667900 Amt: NGN16.04 Debit Desc: Transfer from Conrad-Johnson Avail Bal: NGN19.25 Date: 26-Nov-2011 19:01
0
0
2,011
11
29
06:11
123.02
Swipe Transaction
Mytek
La Verne
CA
91,750
5,311
null
No
CR
0451667900
NGN123.02 CR
Transfer from Mytek
NGN147.62
29-Nov-2011 06:11
Acct: 0451667900 Amt: NGN123.02 CR Desc: Transfer from Mytek Avail Bal: NGN147.62 Date: 29-Nov-2011 06:11
0
0
2,011
12
1
06:05
443
Online Transaction
Metronome
ONLINE
null
null
4,722
null
No
Credit
0451667900
NGN443.00 Credit
Transfer from Metronome
NGN531.60
01-Dec-2011 06:05
Acct: 0451667900 Amt: NGN443.00 Credit Desc: Transfer from Metronome Avail Bal: NGN531.60 Date: 01-Dec-2011 06:05
0
0
2,011
12
1
10:54
252
Swipe Transaction
Lector
Oakland
CA
94,606
3,596
null
No
CR
0451667900
NGN252.00 CR
Transfer from Lector
NGN302.40
01-Dec-2011 10:54
Acct: 0451667900 Amt: NGN252.00 CR Desc: Transfer from Lector Avail Bal: NGN302.40 Date: 01-Dec-2011 10:54
0
0
2,011
12
3
14:06
4.35
Swipe Transaction
Bergdorf Goodman
Muscatine
IA
52,761
5,921
null
No
DR
0451667900
NGN4.35 DR
Transfer from Bergdorf Goodman
NGN5.22
03-Dec-2011 14:06
Acct: 0451667900 Amt: NGN4.35 DR Desc: Transfer from Bergdorf Goodman Avail Bal: NGN5.22 Date: 03-Dec-2011 14:06
0
0
2,011
12
3
16:32
126.42
Swipe Transaction
Mizuno
Muscatine
IA
52,761
5,621
null
No
Credit
0451667900
NGN126.42 Credit
Transfer from Mizuno
NGN151.70
03-Dec-2011 16:32
Acct: 0451667900 Amt: NGN126.42 Credit Desc: Transfer from Mizuno Avail Bal: NGN151.70 Date: 03-Dec-2011 16:32
0
0
2,011
12
4
06:20
152.46
Swipe Transaction
Wilson Audio
Muscatine
IA
52,761
5,912
null
No
CR
0451667900
NGN152.46 CR
Transfer from Wilson Audio
NGN182.95
04-Dec-2011 06:20
Acct: 0451667900 Amt: NGN152.46 CR Desc: Transfer from Wilson Audio Avail Bal: NGN182.95 Date: 04-Dec-2011 06:20
0
0
2,011
12
5
19:33
107.9
Swipe Transaction
Theta Digital
Davenport
IA
52,802
5,812
null
No
Debit
0451667900
NGN107.90 Debit
Transfer from Theta Digital
NGN129.48
05-Dec-2011 19:33
Acct: 0451667900 Amt: NGN107.90 Debit Desc: Transfer from Theta Digital Avail Bal: NGN129.48 Date: 05-Dec-2011 19:33
0
0
2,011
12
9
06:46
37.14
Swipe Transaction
Wavac
Muscatine
IA
52,761
5,411
null
No
DR
0451667900
NGN37.14 DR
Transfer from Wavac
NGN44.57
09-Dec-2011 06:46
Acct: 0451667900 Amt: NGN37.14 DR Desc: Transfer from Wavac Avail Bal: NGN44.57 Date: 09-Dec-2011 06:46
0
0
2,011
12
10
13:21
13.98
Swipe Transaction
Vivid Audio
Muscatine
IA
52,761
5,411
null
No
Debit
0451667900
NGN13.98 Debit
Transfer from Vivid Audio
NGN16.78
10-Dec-2011 13:21
Acct: 0451667900 Amt: NGN13.98 Debit Desc: Transfer from Vivid Audio Avail Bal: NGN16.78 Date: 10-Dec-2011 13:21
0
0
2,011
12
11
21:07
178.65
Swipe Transaction
Ypsilon
Davenport
IA
52,804
4,814
null
No
Debit
0451667900
NGN178.65 Debit
Transfer from Ypsilon
NGN214.38
11-Dec-2011 21:07
Acct: 0451667900 Amt: NGN178.65 Debit Desc: Transfer from Ypsilon Avail Bal: NGN214.38 Date: 11-Dec-2011 21:07
0
0
2,011
12
16
06:15
127.07
Swipe Transaction
Ayon
Muscatine
IA
52,761
5,541
null
No
DR
0451667900
NGN127.07 DR
Transfer from Ayon
NGN152.48
16-Dec-2011 06:15
Acct: 0451667900 Amt: NGN127.07 DR Desc: Transfer from Ayon Avail Bal: NGN152.48 Date: 16-Dec-2011 06:15
0
0
2,011
12
19
10:07
44.97
Swipe Transaction
Ross
Oakland
CA
94,606
3,596
null
No
CR
0451667900
NGN44.97 CR
Transfer from Ross
NGN53.96
19-Dec-2011 10:07
Acct: 0451667900 Amt: NGN44.97 CR Desc: Transfer from Ross Avail Bal: NGN53.96 Date: 19-Dec-2011 10:07
0
0
2,011
12
19
10:25
-252
Swipe Transaction
Jadis
Oakland
CA
94,606
3,596
null
No
Debit
0451667900
NGN-252.00 Debit
Transfer from Jadis
NGN-302.40
19-Dec-2011 10:25
Acct: 0451667900 Amt: NGN-252.00 Debit Desc: Transfer from Jadis Avail Bal: NGN-302.40 Date: 19-Dec-2011 10:25
0
0
2,011
12
19
12:32
126.43
Online Transaction
King Sound
ONLINE
null
null
4,722
null
No
CR
0451667900
NGN126.43 CR
Transfer from King Sound
NGN151.72
19-Dec-2011 12:32
Acct: 0451667900 Amt: NGN126.43 CR Desc: Transfer from King Sound Avail Bal: NGN151.72 Date: 19-Dec-2011 12:32
0
0
2,011
12
19
12:50
-443
Online Transaction
Kondo
ONLINE
null
null
4,722
null
No
Credit
0451667900
NGN-443.00 Credit
Transfer from Kondo
NGN-531.60
19-Dec-2011 12:50
Acct: 0451667900 Amt: NGN-443.00 Credit Desc: Transfer from Kondo Avail Bal: NGN-531.60 Date: 19-Dec-2011 12:50
0
0
2,011
12
20
06:17
116.89
Swipe Transaction
Mytek
La Verne
CA
91,750
5,300
null
No
Credit
0451667900
NGN116.89 Credit
Transfer from Mytek
NGN140.27
20-Dec-2011 06:17
Acct: 0451667900 Amt: NGN116.89 Credit Desc: Transfer from Mytek Avail Bal: NGN140.27 Date: 20-Dec-2011 06:17
0
0
2,011
12
22
20:20
88.32
Swipe Transaction
Auralic
La Verne
CA
91,750
5,812
null
No
Debit
0451667900
NGN88.32 Debit
Transfer from Auralic
NGN105.98
22-Dec-2011 20:20
Acct: 0451667900 Amt: NGN88.32 Debit Desc: Transfer from Auralic Avail Bal: NGN105.98 Date: 22-Dec-2011 20:20
0
0
2,011
12
26
06:15
190.51
Swipe Transaction
CLX
La Verne
CA
91,750
5,912
null
No
Credit
0451667900
NGN190.51 Credit
Transfer from CLX
NGN228.61
26-Dec-2011 06:15
Acct: 0451667900 Amt: NGN190.51 Credit Desc: Transfer from CLX Avail Bal: NGN228.61 Date: 26-Dec-2011 06:15
0
0
2,011
12
29
13:02
10.48
Swipe Transaction
Echo Emporium
Mira Loma
CA
91,752
5,812
null
No
CR
0451667900
NGN10.48 CR
Transfer from Echo Emporium
NGN12.58
29-Dec-2011 13:02
Acct: 0451667900 Amt: NGN10.48 CR Desc: Transfer from Echo Emporium Avail Bal: NGN12.58 Date: 29-Dec-2011 13:02
0
0
2,011
12
31
05:45
87.21
Swipe Transaction
Kef
Mira Loma
CA
91,752
5,541
null
No
Debit
0451667900
NGN87.21 Debit
Transfer from Kef
NGN104.65
31-Dec-2011 05:45
Acct: 0451667900 Amt: NGN87.21 Debit Desc: Transfer from Kef Avail Bal: NGN104.65 Date: 31-Dec-2011 05:45
0
0
2,012
1
1
14:15
7.93
Swipe Transaction
Lowe's
La Verne
CA
91,750
5,411
null
No
DR
0451667900
NGN7.93 DR
Transfer from Lowe's
NGN9.52
01-Jan-2012 14:15
Acct: 0451667900 Amt: NGN7.93 DR Desc: Transfer from Lowe's Avail Bal: NGN9.52 Date: 01-Jan-2012 14:15
0
0
2,012
1
2
12:57
3.46
Swipe Transaction
Lector
La Verne
CA
91,750
5,912
null
No
DR
0451667900
NGN3.46 DR
Transfer from Lector
NGN4.15
02-Jan-2012 12:57
Acct: 0451667900 Amt: NGN3.46 DR Desc: Transfer from Lector Avail Bal: NGN4.15 Date: 02-Jan-2012 12:57
0
0
2,012
1
2
13:31
68.79
Swipe Transaction
Volumio
La Verne
CA
91,750
5,411
null
No
DR
0451667900
NGN68.79 DR
Transfer from Volumio
NGN82.55
02-Jan-2012 13:31
Acct: 0451667900 Amt: NGN68.79 DR Desc: Transfer from Volumio Avail Bal: NGN82.55 Date: 02-Jan-2012 13:31
0
0
2,012
1
2
19:56
167.83
Online Transaction
Goldmund
ONLINE
null
null
4,899
null
No
CR
0451667900
NGN167.83 CR
Transfer from Goldmund
NGN201.40
02-Jan-2012 19:56
Acct: 0451667900 Amt: NGN167.83 CR Desc: Transfer from Goldmund Avail Bal: NGN201.40 Date: 02-Jan-2012 19:56
0
0
2,012
1
3
06:13
176.5
Swipe Transaction
H-E-B
La Verne
CA
91,750
5,912
null
No
DR
0451667900
NGN176.50 DR
Transfer from H-E-B
NGN211.80
03-Jan-2012 06:13
Acct: 0451667900 Amt: NGN176.50 DR Desc: Transfer from H-E-B Avail Bal: NGN211.80 Date: 03-Jan-2012 06:13
0
0
2,012
1
3
06:45
36.22
Swipe Transaction
Metronome
La Verne
CA
91,750
5,411
null
No
DR
0451667900
NGN36.22 DR
Transfer from Metronome
NGN43.46
03-Jan-2012 06:45
Acct: 0451667900 Amt: NGN36.22 DR Desc: Transfer from Metronome Avail Bal: NGN43.46 Date: 03-Jan-2012 06:45
0
0
2,012
1
4
07:18
36.49
Swipe Transaction
Audiostatic
La Verne
CA
91,750
5,411
null
No
DR
0451667900
NGN36.49 DR
Transfer from Audiostatic
NGN43.79
04-Jan-2012 07:18
Acct: 0451667900 Amt: NGN36.49 DR Desc: Transfer from Audiostatic Avail Bal: NGN43.79 Date: 04-Jan-2012 07:18
0
0
2,012
1
7
06:54
43.33
Swipe Transaction
Arcam
La Verne
CA
91,750
5,912
null
No
CR
0451667900
NGN43.33 CR
Transfer from Arcam
NGN52.00
07-Jan-2012 06:54
Acct: 0451667900 Amt: NGN43.33 CR Desc: Transfer from Arcam Avail Bal: NGN52.00 Date: 07-Jan-2012 06:54
0
0
2,012
1
8
06:16
45.08
Swipe Transaction
Montis
Orlando
FL
32,829
5,912
null
No
Credit
0451667900
NGN45.08 Credit
Transfer from Montis
NGN54.10
08-Jan-2012 06:16
Acct: 0451667900 Amt: NGN45.08 Credit Desc: Transfer from Montis Avail Bal: NGN54.10 Date: 08-Jan-2012 06:16
0
0
2,012
1
10
06:47
41.89
Swipe Transaction
Magnepan
Monterey Park
CA
91,754
5,411
null
No
CR
0451667900
NGN41.89 CR
Transfer from Magnepan
NGN50.27
10-Jan-2012 06:47
Acct: 0451667900 Amt: NGN41.89 CR Desc: Transfer from Magnepan Avail Bal: NGN50.27 Date: 10-Jan-2012 06:47
0
0
2,012
1
12
06:52
43.3
Swipe Transaction
Harmony Hub
La Verne
CA
91,750
5,912
null
No
CR
0451667900
NGN43.30 CR
Transfer from Harmony Hub
NGN51.96
12-Jan-2012 06:52
Acct: 0451667900 Amt: NGN43.30 CR Desc: Transfer from Harmony Hub Avail Bal: NGN51.96 Date: 12-Jan-2012 06:52
0
0
2,012
1
15
06:18
137.92
Swipe Transaction
Serene Sounds
San Antonio
TX
78,224
5,912
null
No
Debit
0451667900
NGN137.92 Debit
Transfer from Serene Sounds
NGN165.50
15-Jan-2012 06:18
Acct: 0451667900 Amt: NGN137.92 Debit Desc: Transfer from Serene Sounds Avail Bal: NGN165.50 Date: 15-Jan-2012 06:18
0
0
2,012
1
15
06:47
38.44
Swipe Transaction
Metronome
San Antonio
TX
78,224
5,411
null
No
Debit
0451667900
NGN38.44 Debit
Transfer from Metronome
NGN46.13
15-Jan-2012 06:47
Acct: 0451667900 Amt: NGN38.44 Debit Desc: Transfer from Metronome Avail Bal: NGN46.13 Date: 15-Jan-2012 06:47
0
0
2,012
1
17
06:24
150.06
Swipe Transaction
Monitor Audio
La Verne
CA
91,750
5,912
null
No
Debit
0451667900
NGN150.06 Debit
Transfer from Monitor Audio
NGN180.07
17-Jan-2012 06:24
Acct: 0451667900 Amt: NGN150.06 Debit Desc: Transfer from Monitor Audio Avail Bal: NGN180.07 Date: 17-Jan-2012 06:24
0
0
2,012
1
17
16:45
27.03
Online Transaction
Rockport Technologies
ONLINE
null
null
4,814
null
No
Credit
0451667900
NGN27.03 Credit
Transfer from Rockport Technologies
NGN32.44
17-Jan-2012 16:45
Acct: 0451667900 Amt: NGN27.03 Credit Desc: Transfer from Rockport Technologies Avail Bal: NGN32.44 Date: 17-Jan-2012 16:45
0
0
2,012
1
18
06:17
164.59
Swipe Transaction
Triode
La Verne
CA
91,750
5,912
null
No
CR
0451667900
NGN164.59 CR
Transfer from Triode
NGN197.51
18-Jan-2012 06:17
Acct: 0451667900 Amt: NGN164.59 CR Desc: Transfer from Triode Avail Bal: NGN197.51 Date: 18-Jan-2012 06:17
0
0
2,012
1
19
06:27
129.4
Swipe Transaction
Theta Digital
La Verne
CA
91,750
5,912
null
No
CR
0451667900
NGN129.40 CR
Transfer from Theta Digital
NGN155.28
19-Jan-2012 06:27
Acct: 0451667900 Amt: NGN129.40 CR Desc: Transfer from Theta Digital Avail Bal: NGN155.28 Date: 19-Jan-2012 06:27
0
0
2,012
1
20
06:54
26.98
Swipe Transaction
Summit X
La Verne
CA
91,750
5,912
null
No
Debit
0451667900
NGN26.98 Debit
Transfer from Summit X
NGN32.38
20-Jan-2012 06:54
Acct: 0451667900 Amt: NGN26.98 Debit Desc: Transfer from Summit X Avail Bal: NGN32.38 Date: 20-Jan-2012 06:54
0
0
2,012
1
21
06:26
145.64
Swipe Transaction
Meridian
La Verne
CA
91,750
5,311
null
No
DR
0451667900
NGN145.64 DR
Transfer from Meridian
NGN174.77
21-Jan-2012 06:26
Acct: 0451667900 Amt: NGN145.64 DR Desc: Transfer from Meridian Avail Bal: NGN174.77 Date: 21-Jan-2012 06:26
0
0
2,012
1
21
06:33
10.34
Swipe Transaction
DCS
La Verne
CA
91,750
5,411
null
No
Credit
0451667900
NGN10.34 Credit
Transfer from DCS
NGN12.41
21-Jan-2012 06:33
Acct: 0451667900 Amt: NGN10.34 Credit Desc: Transfer from DCS Avail Bal: NGN12.41 Date: 21-Jan-2012 06:33
0
0
2,012
1
24
09:44
66.36
Swipe Transaction
YG Acoustics
La Verne
CA
91,750
7,538
null
No
CR
0451667900
NGN66.36 CR
Transfer from YG Acoustics
NGN79.63
24-Jan-2012 09:44
Acct: 0451667900 Amt: NGN66.36 CR Desc: Transfer from YG Acoustics Avail Bal: NGN79.63 Date: 24-Jan-2012 09:44
0
0
2,012
1
24
13:03
11.55
Swipe Transaction
Wavac
La Verne
CA
91,750
5,411
null
No
CR
0451667900
NGN11.55 CR
Transfer from Wavac
NGN13.86
24-Jan-2012 13:03
Acct: 0451667900 Amt: NGN11.55 CR Desc: Transfer from Wavac Avail Bal: NGN13.86 Date: 24-Jan-2012 13:03
0
0
2,012
2
1
06:40
32.02
Swipe Transaction
Montis
Monterey Park
CA
91,754
5,411
null
No
Debit
0451667900
NGN32.02 Debit
Transfer from Montis
NGN38.42
01-Feb-2012 06:40
Acct: 0451667900 Amt: NGN32.02 Debit Desc: Transfer from Montis Avail Bal: NGN38.42 Date: 01-Feb-2012 06:40
0
0
2,012
2
3
06:26
45.56
Swipe Transaction
Arcam
La Verne
CA
91,750
5,912
null
No
DR
0451667900
NGN45.56 DR
Transfer from Arcam
NGN54.67
03-Feb-2012 06:26
Acct: 0451667900 Amt: NGN45.56 DR Desc: Transfer from Arcam Avail Bal: NGN54.67 Date: 03-Feb-2012 06:26
0
0
2,012
2
8
13:23
12.28
Swipe Transaction
Black Diamond
Mira Loma
CA
91,752
5,541
null
No
CR
0451667900
NGN12.28 CR
Transfer from Black Diamond
NGN14.74
08-Feb-2012 13:23
Acct: 0451667900 Amt: NGN12.28 CR Desc: Transfer from Black Diamond Avail Bal: NGN14.74 Date: 08-Feb-2012 13:23
0
0
2,012
2
10
13:01
5.84
Swipe Transaction
Luxman
Mira Loma
CA
91,752
5,812
null
No
CR
0451667900
NGN5.84 CR
Transfer from Luxman
NGN7.01
10-Feb-2012 13:01
Acct: 0451667900 Amt: NGN5.84 CR Desc: Transfer from Luxman Avail Bal: NGN7.01 Date: 10-Feb-2012 13:01
0
0
2,012
2
10
20:02
114.27
Swipe Transaction
Cayin
Mira Loma
CA
91,752
4,814
null
No
CR
0451667900
NGN114.27 CR
Transfer from Cayin
NGN137.12
10-Feb-2012 20:02
Acct: 0451667900 Amt: NGN114.27 CR Desc: Transfer from Cayin Avail Bal: NGN137.12 Date: 10-Feb-2012 20:02
0
0
2,012
2
10
20:14
94.68
Swipe Transaction
VAC
La Verne
CA
91,750
5,814
null
No
Credit
0451667900
NGN94.68 Credit
Transfer from VAC
NGN113.62
10-Feb-2012 20:14
Acct: 0451667900 Amt: NGN94.68 Credit Desc: Transfer from VAC Avail Bal: NGN113.62 Date: 10-Feb-2012 20:14
0
0
2,012
2
11
06:10
120.91
Swipe Transaction
Caravelle
La Verne
CA
91,750
5,912
null
No
CR
0451667900
NGN120.91 CR
Transfer from Caravelle
NGN145.09
11-Feb-2012 06:10
Acct: 0451667900 Amt: NGN120.91 CR Desc: Transfer from Caravelle Avail Bal: NGN145.09 Date: 11-Feb-2012 06:10
0
0
2,012
2
12
06:27
123.94
Swipe Transaction
Montis
Mira Loma
CA
91,752
5,541
null
No
Credit
0451667900
NGN123.94 Credit
Transfer from Montis
NGN148.73
12-Feb-2012 06:27
Acct: 0451667900 Amt: NGN123.94 Credit Desc: Transfer from Montis Avail Bal: NGN148.73 Date: 12-Feb-2012 06:27
0
0
2,012
2
16
06:24
147.09
Swipe Transaction
Vivid Audio
La Verne
CA
91,750
5,912
null
No
DR
0451667900
NGN147.09 DR
Transfer from Vivid Audio
NGN176.51
16-Feb-2012 06:24
Acct: 0451667900 Amt: NGN147.09 DR Desc: Transfer from Vivid Audio Avail Bal: NGN176.51 Date: 16-Feb-2012 06:24
0
0
2,012
2
18
06:23
124.27
Swipe Transaction
Auralic
La Verne
CA
91,750
5,300
null
No
Credit
0451667900
NGN124.27 Credit
Transfer from Auralic
NGN149.12
18-Feb-2012 06:23
Acct: 0451667900 Amt: NGN124.27 Credit Desc: Transfer from Auralic Avail Bal: NGN149.12 Date: 18-Feb-2012 06:23
0
0
2,012
2
18
06:57
48.5
Swipe Transaction
Soulution
La Verne
CA
91,750
5,912
null
No
DR
0451667900
NGN48.50 DR
Transfer from Soulution
NGN58.20
18-Feb-2012 06:57
Acct: 0451667900 Amt: NGN48.50 DR Desc: Transfer from Soulution Avail Bal: NGN58.20 Date: 18-Feb-2012 06:57
0
0
2,012
2
19
14:21
59.03
Swipe Transaction
Exposure
Ontario
CA
91,761
5,211
null
No
Credit
0451667900
NGN59.03 Credit
Transfer from Exposure
NGN70.84
19-Feb-2012 14:21
Acct: 0451667900 Amt: NGN59.03 Credit Desc: Transfer from Exposure Avail Bal: NGN70.84 Date: 19-Feb-2012 14:21
0
0
2,012
2
20
06:24
153.81
Swipe Transaction
Vivid Audio
La Verne
CA
91,750
5,912
null
No
Credit
0451667900
NGN153.81 Credit
Transfer from Vivid Audio
NGN184.57
20-Feb-2012 06:24
Acct: 0451667900 Amt: NGN153.81 Credit Desc: Transfer from Vivid Audio Avail Bal: NGN184.57 Date: 20-Feb-2012 06:24