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
2,012
6
12
13:12
73
Swipe Transaction
Aurender
La Verne
CA
91,750
5,499
null
No
CR
0451667900
NGN73.00 CR
Transfer from Aurender
NGN87.60
12-Jun-2012 13:12
Acct: 0451667900 Amt: NGN73.00 CR Desc: Transfer from Aurender Avail Bal: NGN87.60 Date: 12-Jun-2012 13:12
0
0
2,012
6
12
13:23
-73
Swipe Transaction
Beat Bazaar
La Verne
CA
91,750
5,499
null
No
DR
0451667900
NGN-73.00 DR
Transfer from Beat Bazaar
NGN-87.60
12-Jun-2012 13:23
Acct: 0451667900 Amt: NGN-73.00 DR Desc: Transfer from Beat Bazaar Avail Bal: NGN-87.60 Date: 12-Jun-2012 13:23
0
0
2,012
6
12
13:24
43.7
Swipe Transaction
Igloo
La Verne
CA
91,750
5,499
null
No
Debit
0451667900
NGN43.70 Debit
Transfer from Igloo
NGN52.44
12-Jun-2012 13:24
Acct: 0451667900 Amt: NGN43.70 Debit Desc: Transfer from Igloo Avail Bal: NGN52.44 Date: 12-Jun-2012 13:24
0
0
2,012
6
12
14:03
66
Swipe Transaction
Devialet
Mira Loma
CA
91,752
5,541
null
No
DR
0451667900
NGN66.00 DR
Transfer from Devialet
NGN79.20
12-Jun-2012 14:03
Acct: 0451667900 Amt: NGN66.00 DR Desc: Transfer from Devialet Avail Bal: NGN79.20 Date: 12-Jun-2012 14:03
0
0
2,012
6
12
14:25
-66
Swipe Transaction
Lululemon
Mira Loma
CA
91,752
5,541
null
No
CR
0451667900
NGN-66.00 CR
Transfer from Lululemon
NGN-79.20
12-Jun-2012 14:25
Acct: 0451667900 Amt: NGN-66.00 CR Desc: Transfer from Lululemon Avail Bal: NGN-79.20 Date: 12-Jun-2012 14:25
0
0
2,012
6
12
14:29
45.28
Swipe Transaction
Rogue Audio
Mira Loma
CA
91,752
5,541
null
No
Credit
0451667900
NGN45.28 Credit
Transfer from Rogue Audio
NGN54.34
12-Jun-2012 14:29
Acct: 0451667900 Amt: NGN45.28 Credit Desc: Transfer from Rogue Audio Avail Bal: NGN54.34 Date: 12-Jun-2012 14:29
0
0
2,012
6
12
18:29
8.58
Online Transaction
Montis
ONLINE
null
null
5,815
null
No
Credit
0451667900
NGN8.58 Credit
Transfer from Montis
NGN10.30
12-Jun-2012 18:29
Acct: 0451667900 Amt: NGN8.58 Credit Desc: Transfer from Montis Avail Bal: NGN10.30 Date: 12-Jun-2012 18:29
0
0
2,012
6
14
06:33
20.89
Swipe Transaction
Vivid Audio
La Verne
CA
91,750
5,912
null
No
Debit
0451667900
NGN20.89 Debit
Transfer from Vivid Audio
NGN25.07
14-Jun-2012 06:33
Acct: 0451667900 Amt: NGN20.89 Debit Desc: Transfer from Vivid Audio Avail Bal: NGN25.07 Date: 14-Jun-2012 06:33
0
0
2,012
6
14
09:36
76.72
Swipe Transaction
YG Acoustics
La Verne
CA
91,750
7,538
null
No
Credit
0451667900
NGN76.72 Credit
Transfer from YG Acoustics
NGN92.06
14-Jun-2012 09:36
Acct: 0451667900 Amt: NGN76.72 Credit Desc: Transfer from YG Acoustics Avail Bal: NGN92.06 Date: 14-Jun-2012 09:36
0
0
2,012
6
14
10:59
28.45
Swipe Transaction
Revel
La Verne
CA
91,750
7,230
null
No
Debit
0451667900
NGN28.45 Debit
Transfer from Revel
NGN34.14
14-Jun-2012 10:59
Acct: 0451667900 Amt: NGN28.45 Debit Desc: Transfer from Revel Avail Bal: NGN34.14 Date: 14-Jun-2012 10:59
0
0
2,012
6
14
20:07
72.83
Swipe Transaction
Linn
La Verne
CA
91,750
5,812
null
No
Credit
0451667900
NGN72.83 Credit
Transfer from Linn
NGN87.40
14-Jun-2012 20:07
Acct: 0451667900 Amt: NGN72.83 Credit Desc: Transfer from Linn Avail Bal: NGN87.40 Date: 14-Jun-2012 20:07
0
0
2,012
6
15
06:38
40.52
Swipe Transaction
Audiostatic
La Verne
CA
91,750
5,912
null
No
Credit
0451667900
NGN40.52 Credit
Transfer from Audiostatic
NGN48.62
15-Jun-2012 06:38
Acct: 0451667900 Amt: NGN40.52 Credit Desc: Transfer from Audiostatic Avail Bal: NGN48.62 Date: 15-Jun-2012 06:38
0
0
2,012
6
15
09:38
58.44
Swipe Transaction
Atma-Sphere
La Verne
CA
91,750
7,538
null
No
Credit
0451667900
NGN58.44 Credit
Transfer from Atma-Sphere
NGN70.13
15-Jun-2012 09:38
Acct: 0451667900 Amt: NGN58.44 Credit Desc: Transfer from Atma-Sphere Avail Bal: NGN70.13 Date: 15-Jun-2012 09:38
0
0
2,012
6
16
06:59
46.55
Swipe Transaction
Audemars Piguet
La Verne
CA
91,750
5,912
null
No
Credit
0451667900
NGN46.55 Credit
Transfer from Audemars Piguet
NGN55.86
16-Jun-2012 06:59
Acct: 0451667900 Amt: NGN46.55 Credit Desc: Transfer from Audemars Piguet Avail Bal: NGN55.86 Date: 16-Jun-2012 06:59
0
0
2,012
6
17
07:28
39.24
Swipe Transaction
Allnic
La Verne
CA
91,750
5,912
null
No
Credit
0451667900
NGN39.24 Credit
Transfer from Allnic
NGN47.09
17-Jun-2012 07:28
Acct: 0451667900 Amt: NGN39.24 Credit Desc: Transfer from Allnic Avail Bal: NGN47.09 Date: 17-Jun-2012 07:28
0
0
2,012
6
19
06:16
46.97
Swipe Transaction
Melco
La Verne
CA
91,750
5,912
null
No
Debit
0451667900
NGN46.97 Debit
Transfer from Melco
NGN56.36
19-Jun-2012 06:16
Acct: 0451667900 Amt: NGN46.97 Debit Desc: Transfer from Melco Avail Bal: NGN56.36 Date: 19-Jun-2012 06:16
0
0
2,012
6
21
20:57
36
Swipe Transaction
Heed
La Verne
CA
91,750
5,814
null
No
Credit
0451667900
NGN36.00 Credit
Transfer from Heed
NGN43.20
21-Jun-2012 20:57
Acct: 0451667900 Amt: NGN36.00 Credit Desc: Transfer from Heed Avail Bal: NGN43.20 Date: 21-Jun-2012 20:57
0
0
2,012
6
22
06:09
157.71
Swipe Transaction
Benchmark
La Verne
CA
91,750
5,912
null
No
Credit
0451667900
NGN157.71 Credit
Transfer from Benchmark
NGN189.25
22-Jun-2012 06:09
Acct: 0451667900 Amt: NGN157.71 Credit Desc: Transfer from Benchmark Avail Bal: NGN189.25 Date: 22-Jun-2012 06:09
0
0
2,012
6
22
06:46
48.69
Swipe Transaction
Avalon Acoustics
Monterey Park
CA
91,755
5,942
null
No
Credit
0451667900
NGN48.69 Credit
Transfer from Avalon Acoustics
NGN58.43
22-Jun-2012 06:46
Acct: 0451667900 Amt: NGN48.69 Credit Desc: Transfer from Avalon Acoustics Avail Bal: NGN58.43 Date: 22-Jun-2012 06:46
0
0
2,012
6
22
09:33
57.3
Swipe Transaction
Mytek
La Verne
CA
91,750
7,538
null
No
CR
0451667900
NGN57.30 CR
Transfer from Mytek
NGN68.76
22-Jun-2012 09:33
Acct: 0451667900 Amt: NGN57.30 CR Desc: Transfer from Mytek Avail Bal: NGN68.76 Date: 22-Jun-2012 09:33
0
0
2,012
6
24
06:27
79.44
Swipe Transaction
Metronome
La Verne
CA
91,750
5,912
null
No
Debit
0451667900
NGN79.44 Debit
Transfer from Metronome
NGN95.33
24-Jun-2012 06:27
Acct: 0451667900 Amt: NGN79.44 Debit Desc: Transfer from Metronome Avail Bal: NGN95.33 Date: 24-Jun-2012 06:27
0
0
2,012
6
24
20:01
99.73
Swipe Transaction
Octave
La Verne
CA
91,750
5,814
null
No
DR
0451667900
NGN99.73 DR
Transfer from Octave
NGN119.68
24-Jun-2012 20:01
Acct: 0451667900 Amt: NGN99.73 DR Desc: Transfer from Octave Avail Bal: NGN119.68 Date: 24-Jun-2012 20:01
0
0
2,012
6
26
06:43
37.19
Swipe Transaction
Sound Sanctuary
La Verne
CA
91,750
5,411
null
No
Credit
0451667900
NGN37.19 Credit
Transfer from Sound Sanctuary
NGN44.63
26-Jun-2012 06:43
Acct: 0451667900 Amt: NGN37.19 Credit Desc: Transfer from Sound Sanctuary Avail Bal: NGN44.63 Date: 26-Jun-2012 06:43
0
0
2,012
6
28
14:08
75.75
Swipe Transaction
Magnepan
La Verne
CA
91,750
5,300
null
No
Credit
0451667900
NGN75.75 Credit
Transfer from Magnepan
NGN90.90
28-Jun-2012 14:08
Acct: 0451667900 Amt: NGN75.75 Credit Desc: Transfer from Magnepan Avail Bal: NGN90.90 Date: 28-Jun-2012 14:08
0
0
2,012
6
30
13:27
10.25
Swipe Transaction
CH Precision
Huntington Beach
CA
92,646
5,411
null
No
DR
0451667900
NGN10.25 DR
Transfer from CH Precision
NGN12.30
30-Jun-2012 13:27
Acct: 0451667900 Amt: NGN10.25 DR Desc: Transfer from CH Precision Avail Bal: NGN12.30 Date: 30-Jun-2012 13:27
0
0
2,012
7
1
21:11
101.91
Swipe Transaction
Vandersteen
Huntington Beach
CA
92,646
5,814
null
No
CR
0451667900
NGN101.91 CR
Transfer from Vandersteen
NGN122.29
01-Jul-2012 21:11
Acct: 0451667900 Amt: NGN101.91 CR Desc: Transfer from Vandersteen Avail Bal: NGN122.29 Date: 01-Jul-2012 21:11
0
0
2,012
7
4
13:19
10.78
Swipe Transaction
Magnepan
La Verne
CA
91,750
5,411
null
No
Debit
0451667900
NGN10.78 Debit
Transfer from Magnepan
NGN12.94
04-Jul-2012 13:19
Acct: 0451667900 Amt: NGN10.78 Debit Desc: Transfer from Magnepan Avail Bal: NGN12.94 Date: 04-Jul-2012 13:19
0
0
2,012
7
6
06:42
43.83
Swipe Transaction
Melody
Monterey Park
CA
91,755
5,942
null
No
DR
0451667900
NGN43.83 DR
Transfer from Melody
NGN52.60
06-Jul-2012 06:42
Acct: 0451667900 Amt: NGN43.83 DR Desc: Transfer from Melody Avail Bal: NGN52.60 Date: 06-Jul-2012 06:42
0
0
2,012
7
7
09:58
52.51
Swipe Transaction
T+A
La Verne
CA
91,750
7,538
null
No
Debit
0451667900
NGN52.51 Debit
Transfer from T+A
NGN63.01
07-Jul-2012 09:58
Acct: 0451667900 Amt: NGN52.51 Debit Desc: Transfer from T+A Avail Bal: NGN63.01 Date: 07-Jul-2012 09:58
0
0
2,012
7
7
13:28
133.75
Online Transaction
T+A
ONLINE
null
null
4,900
null
No
DR
0451667900
NGN133.75 DR
Transfer from T+A
NGN160.50
07-Jul-2012 13:28
Acct: 0451667900 Amt: NGN133.75 DR Desc: Transfer from T+A Avail Bal: NGN160.50 Date: 07-Jul-2012 13:28
0
0
2,012
7
9
06:18
36.47
Swipe Transaction
Roon
Bayside
NY
11,361
5,411
null
No
CR
0451667900
NGN36.47 CR
Transfer from Roon
NGN43.76
09-Jul-2012 06:18
Acct: 0451667900 Amt: NGN36.47 CR Desc: Transfer from Roon Avail Bal: NGN43.76 Date: 09-Jul-2012 06:18
0
0
2,012
7
10
05:38
135.52
Swipe Transaction
Musical Fidelity
La Verne
CA
91,750
5,912
null
No
CR
0451667900
NGN135.52 CR
Transfer from Musical Fidelity
NGN162.62
10-Jul-2012 05:38
Acct: 0451667900 Amt: NGN135.52 CR Desc: Transfer from Musical Fidelity Avail Bal: NGN162.62 Date: 10-Jul-2012 05:38
0
0
2,012
7
11
13:38
65.19
Swipe Transaction
Exposure
Ontario
CA
91,761
5,211
null
No
DR
0451667900
NGN65.19 DR
Transfer from Exposure
NGN78.23
11-Jul-2012 13:38
Acct: 0451667900 Amt: NGN65.19 DR Desc: Transfer from Exposure Avail Bal: NGN78.23 Date: 11-Jul-2012 13:38
0
0
2,012
7
12
13:37
64.42
Swipe Transaction
Cambridge Audio
La Verne
CA
91,750
5,912
null
No
DR
0451667900
NGN64.42 DR
Transfer from Cambridge Audio
NGN77.30
12-Jul-2012 13:37
Acct: 0451667900 Amt: NGN64.42 DR Desc: Transfer from Cambridge Audio Avail Bal: NGN77.30 Date: 12-Jul-2012 13:37
0
0
2,012
7
15
06:47
119.67
Swipe Transaction
T+A
La Verne
CA
91,750
5,411
Insufficient Balance,
No
Debit
0451667900
NGN119.67 Debit
Transfer from T+A
NGN143.60
15-Jul-2012 06:47
Acct: 0451667900 Amt: NGN119.67 Debit Desc: Transfer from T+A Avail Bal: NGN143.60 Date: 15-Jul-2012 06:47
0
0
2,012
7
16
06:21
65.71
Swipe Transaction
Volumio
La Verne
CA
91,750
5,912
null
No
Debit
0451667900
NGN65.71 Debit
Transfer from Volumio
NGN78.85
16-Jul-2012 06:21
Acct: 0451667900 Amt: NGN65.71 Debit Desc: Transfer from Volumio Avail Bal: NGN78.85 Date: 16-Jul-2012 06:21
0
0
2,012
7
16
06:49
36.71
Swipe Transaction
Rega
La Verne
CA
91,750
5,912
null
No
CR
0451667900
NGN36.71 CR
Transfer from Rega
NGN44.05
16-Jul-2012 06:49
Acct: 0451667900 Amt: NGN36.71 CR Desc: Transfer from Rega Avail Bal: NGN44.05 Date: 16-Jul-2012 06:49
0
0
2,012
7
18
06:26
147.84
Swipe Transaction
Antipodes
Monterey Park
CA
91,754
5,411
null
No
Credit
0451667900
NGN147.84 Credit
Transfer from Antipodes
NGN177.41
18-Jul-2012 06:26
Acct: 0451667900 Amt: NGN147.84 Credit Desc: Transfer from Antipodes Avail Bal: NGN177.41 Date: 18-Jul-2012 06:26
0
0
2,012
7
18
06:59
31.6
Swipe Transaction
Roon
Monterey Park
CA
91,755
5,942
null
No
CR
0451667900
NGN31.60 CR
Transfer from Roon
NGN37.92
18-Jul-2012 06:59
Acct: 0451667900 Amt: NGN31.60 CR Desc: Transfer from Roon Avail Bal: NGN37.92 Date: 18-Jul-2012 06:59
0
0
2,012
7
18
09:50
64.83
Swipe Transaction
Sound Lab
La Verne
CA
91,750
7,538
null
No
Debit
0451667900
NGN64.83 Debit
Transfer from Sound Lab
NGN77.80
18-Jul-2012 09:50
Acct: 0451667900 Amt: NGN64.83 Debit Desc: Transfer from Sound Lab Avail Bal: NGN77.80 Date: 18-Jul-2012 09:50
0
0
2,012
7
19
06:38
37.04
Swipe Transaction
Dartzeel
La Verne
CA
91,750
5,411
null
No
CR
0451667900
NGN37.04 CR
Transfer from Dartzeel
NGN44.45
19-Jul-2012 06:38
Acct: 0451667900 Amt: NGN37.04 CR Desc: Transfer from Dartzeel Avail Bal: NGN44.45 Date: 19-Jul-2012 06:38
0
0
2,012
7
20
13:11
12.92
Swipe Transaction
Renaissance ESL
La Verne
CA
91,750
5,812
null
No
Credit
0451667900
NGN12.92 Credit
Transfer from Renaissance ESL
NGN15.50
20-Jul-2012 13:11
Acct: 0451667900 Amt: NGN12.92 Credit Desc: Transfer from Renaissance ESL Avail Bal: NGN15.50 Date: 20-Jul-2012 13:11
0
0
2,012
7
21
06:15
126.58
Online Transaction
Shindo
ONLINE
null
null
5,311
null
No
Debit
0451667900
NGN126.58 Debit
Transfer from Shindo
NGN151.90
21-Jul-2012 06:15
Acct: 0451667900 Amt: NGN126.58 Debit Desc: Transfer from Shindo Avail Bal: NGN151.90 Date: 21-Jul-2012 06:15
0
0
2,012
7
22
05:29
149.89
Swipe Transaction
Mytek
La Verne
CA
91,750
5,912
null
No
Credit
0451667900
NGN149.89 Credit
Transfer from Mytek
NGN179.87
22-Jul-2012 05:29
Acct: 0451667900 Amt: NGN149.89 Credit Desc: Transfer from Mytek Avail Bal: NGN179.87 Date: 22-Jul-2012 05:29
0
0
2,012
7
22
09:41
49.28
Swipe Transaction
Echo Emporium
La Verne
CA
91,750
7,538
null
No
CR
0451667900
NGN49.28 CR
Transfer from Echo Emporium
NGN59.14
22-Jul-2012 09:41
Acct: 0451667900 Amt: NGN49.28 CR Desc: Transfer from Echo Emporium Avail Bal: NGN59.14 Date: 22-Jul-2012 09:41
0
0
2,012
7
22
13:34
55.85
Swipe Transaction
ANALOG DOMAIN
Fallbrook
CA
92,088
5,541
null
No
Credit
0451667900
NGN55.85 Credit
Transfer from ANALOG DOMAIN
NGN67.02
22-Jul-2012 13:34
Acct: 0451667900 Amt: NGN55.85 Credit Desc: Transfer from ANALOG DOMAIN Avail Bal: NGN67.02 Date: 22-Jul-2012 13:34
0
0
2,012
7
22
13:47
92
Swipe Transaction
Acapella
Fallbrook
CA
92,088
5,541
null
No
CR
0451667900
NGN92.00 CR
Transfer from Acapella
NGN110.40
22-Jul-2012 13:47
Acct: 0451667900 Amt: NGN92.00 CR Desc: Transfer from Acapella Avail Bal: NGN110.40 Date: 22-Jul-2012 13:47
0
0
2,012
7
22
13:57
-92
Swipe Transaction
Focal
Fallbrook
CA
92,088
5,541
null
No
DR
0451667900
NGN-92.00 DR
Transfer from Focal
NGN-110.40
22-Jul-2012 13:57
Acct: 0451667900 Amt: NGN-92.00 DR Desc: Transfer from Focal Avail Bal: NGN-110.40 Date: 22-Jul-2012 13:57
0
0
2,012
7
22
14:51
245
Swipe Transaction
Allo
Waianae
HI
96,792
3,730
null
No
DR
0451667900
NGN245.00 DR
Transfer from Allo
NGN294.00
22-Jul-2012 14:51
Acct: 0451667900 Amt: NGN245.00 DR Desc: Transfer from Allo Avail Bal: NGN294.00 Date: 22-Jul-2012 14:51
0
0
2,012
7
23
06:47
36.51
Swipe Transaction
CLX
La Jolla
CA
92,092
5,912
null
No
Credit
0451667900
NGN36.51 Credit
Transfer from CLX
NGN43.81
23-Jul-2012 06:47
Acct: 0451667900 Amt: NGN36.51 Credit Desc: Transfer from CLX Avail Bal: NGN43.81 Date: 23-Jul-2012 06:47
0
0
2,012
7
23
22:03
-245
Swipe Transaction
Metronome
Waianae
HI
96,792
3,730
null
No
Credit
0451667900
NGN-245.00 Credit
Transfer from Metronome
NGN-294.00
23-Jul-2012 22:03
Acct: 0451667900 Amt: NGN-245.00 Credit Desc: Transfer from Metronome Avail Bal: NGN-294.00 Date: 23-Jul-2012 22:03
0
0
2,012
7
23
22:19
91.18
Swipe Transaction
James Avery
Waianae
HI
96,792
3,730
null
No
Debit
0451667900
NGN91.18 Debit
Transfer from James Avery
NGN109.42
23-Jul-2012 22:19
Acct: 0451667900 Amt: NGN91.18 Debit Desc: Transfer from James Avery Avail Bal: NGN109.42 Date: 23-Jul-2012 22:19
0
0
2,012
7
24
06:01
153.28
Swipe Transaction
Innuos
Monterey Park
CA
91,754
5,411
null
No
Debit
0451667900
NGN153.28 Debit
Transfer from Innuos
NGN183.94
24-Jul-2012 06:01
Acct: 0451667900 Amt: NGN153.28 Debit Desc: Transfer from Innuos Avail Bal: NGN183.94 Date: 24-Jul-2012 06:01
0
0
2,012
7
24
06:54
45.54
Swipe Transaction
Sonore
La Verne
CA
91,750
5,912
null
No
Debit
0451667900
NGN45.54 Debit
Transfer from Sonore
NGN54.65
24-Jul-2012 06:54
Acct: 0451667900 Amt: NGN45.54 Debit Desc: Transfer from Sonore Avail Bal: NGN54.65 Date: 24-Jul-2012 06:54
0
0
2,012
7
25
06:51
31.3
Swipe Transaction
D'Agostino
La Verne
CA
91,750
5,912
null
No
Debit
0451667900
NGN31.30 Debit
Transfer from D'Agostino
NGN37.56
25-Jul-2012 06:51
Acct: 0451667900 Amt: NGN31.30 Debit Desc: Transfer from D'Agostino Avail Bal: NGN37.56 Date: 25-Jul-2012 06:51
0
0
2,012
7
26
06:36
36.08
Swipe Transaction
Kondo
La Verne
CA
91,750
5,411
null
No
Credit
0451667900
NGN36.08 Credit
Transfer from Kondo
NGN43.30
26-Jul-2012 06:36
Acct: 0451667900 Amt: NGN36.08 Credit Desc: Transfer from Kondo Avail Bal: NGN43.30 Date: 26-Jul-2012 06:36
0
0
2,012
7
28
06:07
95.79
Swipe Transaction
Focal
La Verne
CA
91,750
5,411
null
No
CR
0451667900
NGN95.79 CR
Transfer from Focal
NGN114.95
28-Jul-2012 06:07
Acct: 0451667900 Amt: NGN95.79 CR Desc: Transfer from Focal Avail Bal: NGN114.95 Date: 28-Jul-2012 06:07
0
0
2,012
7
30
05:40
113.08
Swipe Transaction
Magnepan
La Verne
CA
91,750
5,912
Insufficient Balance,
No
Debit
0451667900
NGN113.08 Debit
Transfer from Magnepan
NGN135.70
30-Jul-2012 05:40
Acct: 0451667900 Amt: NGN113.08 Debit Desc: Transfer from Magnepan Avail Bal: NGN135.70 Date: 30-Jul-2012 05:40
0
0
2,012
7
31
06:46
35.87
Swipe Transaction
Avalon Acoustics
Monterey Park
CA
91,755
5,942
null
No
DR
0451667900
NGN35.87 DR
Transfer from Avalon Acoustics
NGN43.04
31-Jul-2012 06:46
Acct: 0451667900 Amt: NGN35.87 DR Desc: Transfer from Avalon Acoustics Avail Bal: NGN43.04 Date: 31-Jul-2012 06:46
0
0
2,012
7
31
09:34
49.84
Swipe Transaction
Allo
La Verne
CA
91,750
7,538
null
No
DR
0451667900
NGN49.84 DR
Transfer from Allo
NGN59.81
31-Jul-2012 09:34
Acct: 0451667900 Amt: NGN49.84 DR Desc: Transfer from Allo Avail Bal: NGN59.81 Date: 31-Jul-2012 09:34
0
0
2,012
8
1
06:27
153.83
Swipe Transaction
Ayre Acoustics
La Verne
CA
91,750
5,411
null
No
DR
0451667900
NGN153.83 DR
Transfer from Ayre Acoustics
NGN184.60
01-Aug-2012 06:27
Acct: 0451667900 Amt: NGN153.83 DR Desc: Transfer from Ayre Acoustics Avail Bal: NGN184.60 Date: 01-Aug-2012 06:27
0
0
2,012
8
2
09:40
57.21
Swipe Transaction
Sugden
La Verne
CA
91,750
7,538
null
No
Credit
0451667900
NGN57.21 Credit
Transfer from Sugden
NGN68.65
02-Aug-2012 09:40
Acct: 0451667900 Amt: NGN57.21 Credit Desc: Transfer from Sugden Avail Bal: NGN68.65 Date: 02-Aug-2012 09:40
0
0
2,012
8
3
06:36
124.24
Swipe Transaction
Summit X
La Verne
CA
91,750
5,311
null
No
CR
0451667900
NGN124.24 CR
Transfer from Summit X
NGN149.09
03-Aug-2012 06:36
Acct: 0451667900 Amt: NGN124.24 CR Desc: Transfer from Summit X Avail Bal: NGN149.09 Date: 03-Aug-2012 06:36
0
0
2,012
8
3
06:39
34.71
Swipe Transaction
VAC
Monterey Park
CA
91,754
5,411
null
No
Debit
0451667900
NGN34.71 Debit
Transfer from VAC
NGN41.65
03-Aug-2012 06:39
Acct: 0451667900 Amt: NGN34.71 Debit Desc: Transfer from VAC Avail Bal: NGN41.65 Date: 03-Aug-2012 06:39
0
0
2,012
8
7
06:38
48.55
Swipe Transaction
Lector
La Verne
CA
91,750
5,912
null
No
Credit
0451667900
NGN48.55 Credit
Transfer from Lector
NGN58.26
07-Aug-2012 06:38
Acct: 0451667900 Amt: NGN48.55 Credit Desc: Transfer from Lector Avail Bal: NGN58.26 Date: 07-Aug-2012 06:38
0
0
2,012
8
8
06:17
132.24
Swipe Transaction
Arcam
Monterey Park
CA
91,754
5,411
null
No
Debit
0451667900
NGN132.24 Debit
Transfer from Arcam
NGN158.69
08-Aug-2012 06:17
Acct: 0451667900 Amt: NGN132.24 Debit Desc: Transfer from Arcam Avail Bal: NGN158.69 Date: 08-Aug-2012 06:17
0
0
2,012
8
12
06:30
124.07
Swipe Transaction
SOtM
Monterey Park
CA
91,754
5,411
null
No
Debit
0451667900
NGN124.07 Debit
Transfer from SOtM
NGN148.88
12-Aug-2012 06:30
Acct: 0451667900 Amt: NGN124.07 Debit Desc: Transfer from SOtM Avail Bal: NGN148.88 Date: 12-Aug-2012 06:30
0
0
2,012
8
13
06:05
137.63
Swipe Transaction
Goldmund
La Verne
CA
91,750
5,300
null
No
Credit
0451667900
NGN137.63 Credit
Transfer from Goldmund
NGN165.16
13-Aug-2012 06:05
Acct: 0451667900 Amt: NGN137.63 Credit Desc: Transfer from Goldmund Avail Bal: NGN165.16 Date: 13-Aug-2012 06:05
0
0
2,012
8
14
06:59
21.61
Swipe Transaction
Aldi
La Verne
CA
91,750
5,411
null
No
CR
0451667900
NGN21.61 CR
Transfer from Aldi
NGN25.93
14-Aug-2012 06:59
Acct: 0451667900 Amt: NGN21.61 CR Desc: Transfer from Aldi Avail Bal: NGN25.93 Date: 14-Aug-2012 06:59
0
0
2,012
8
14
10:34
18.95
Swipe Transaction
Serene Sounds
La Verne
CA
91,750
7,210
null
No
Debit
0451667900
NGN18.95 Debit
Transfer from Serene Sounds
NGN22.74
14-Aug-2012 10:34
Acct: 0451667900 Amt: NGN18.95 Debit Desc: Transfer from Serene Sounds Avail Bal: NGN22.74 Date: 14-Aug-2012 10:34
0
0
2,012
8
15
06:32
45.5
Swipe Transaction
Vivid Audio
Monterey Park
CA
91,754
5,411
null
No
CR
0451667900
NGN45.50 CR
Transfer from Vivid Audio
NGN54.60
15-Aug-2012 06:32
Acct: 0451667900 Amt: NGN45.50 CR Desc: Transfer from Vivid Audio Avail Bal: NGN54.60 Date: 15-Aug-2012 06:32
0
0
2,012
8
16
06:04
125.97
Online Transaction
Luxman
ONLINE
null
null
5,311
null
No
CR
0451667900
NGN125.97 CR
Transfer from Luxman
NGN151.16
16-Aug-2012 06:04
Acct: 0451667900 Amt: NGN125.97 CR Desc: Transfer from Luxman Avail Bal: NGN151.16 Date: 16-Aug-2012 06:04
0
0
2,012
8
16
06:30
22.63
Swipe Transaction
King Sound
La Verne
CA
91,750
5,411
null
No
Debit
0451667900
NGN22.63 Debit
Transfer from King Sound
NGN27.16
16-Aug-2012 06:30
Acct: 0451667900 Amt: NGN22.63 Debit Desc: Transfer from King Sound Avail Bal: NGN27.16 Date: 16-Aug-2012 06:30
0
0
2,012
8
16
20:27
70.92
Swipe Transaction
Metronome
Mira Loma
CA
91,752
5,812
null
No
DR
0451667900
NGN70.92 DR
Transfer from Metronome
NGN85.10
16-Aug-2012 20:27
Acct: 0451667900 Amt: NGN70.92 DR Desc: Transfer from Metronome Avail Bal: NGN85.10 Date: 16-Aug-2012 20:27
0
0
2,012
8
17
06:38
42.03
Swipe Transaction
D'Agostino
Monterey Park
CA
91,755
5,942
null
No
CR
0451667900
NGN42.03 CR
Transfer from D'Agostino
NGN50.44
17-Aug-2012 06:38
Acct: 0451667900 Amt: NGN42.03 CR Desc: Transfer from D'Agostino Avail Bal: NGN50.44 Date: 17-Aug-2012 06:38
0
0
2,012
8
18
06:19
124.56
Swipe Transaction
D'Agostino
La Verne
CA
91,750
5,300
null
No
DR
0451667900
NGN124.56 DR
Transfer from D'Agostino
NGN149.47
18-Aug-2012 06:19
Acct: 0451667900 Amt: NGN124.56 DR Desc: Transfer from D'Agostino Avail Bal: NGN149.47 Date: 18-Aug-2012 06:19
0
0
2,012
8
19
21:38
26.48
Swipe Transaction
Goldmund
Waterbury
CT
6,706
7,832
null
No
DR
0451667900
NGN26.48 DR
Transfer from Goldmund
NGN31.78
19-Aug-2012 21:38
Acct: 0451667900 Amt: NGN26.48 DR Desc: Transfer from Goldmund Avail Bal: NGN31.78 Date: 19-Aug-2012 21:38
0
0
2,012
8
24
06:21
147.47
Swipe Transaction
Rega
La Verne
CA
91,750
5,912
null
No
CR
0451667900
NGN147.47 CR
Transfer from Rega
NGN176.96
24-Aug-2012 06:21
Acct: 0451667900 Amt: NGN147.47 CR Desc: Transfer from Rega Avail Bal: NGN176.96 Date: 24-Aug-2012 06:21
0
0
2,012
8
24
06:30
38.99
Swipe Transaction
Renaissance ESL
La Verne
CA
91,750
5,411
null
No
Debit
0451667900
NGN38.99 Debit
Transfer from Renaissance ESL
NGN46.79
24-Aug-2012 06:30
Acct: 0451667900 Amt: NGN38.99 Debit Desc: Transfer from Renaissance ESL Avail Bal: NGN46.79 Date: 24-Aug-2012 06:30
0
0
2,012
8
24
20:03
63.46
Swipe Transaction
Vincent
La Verne
CA
91,750
5,814
null
No
Debit
0451667900
NGN63.46 Debit
Transfer from Vincent
NGN76.15
24-Aug-2012 20:03
Acct: 0451667900 Amt: NGN63.46 Debit Desc: Transfer from Vincent Avail Bal: NGN76.15 Date: 24-Aug-2012 20:03
0
0
2,012
8
29
06:13
130.66
Swipe Transaction
Wilson Audio
La Verne
CA
91,750
5,300
null
No
Debit
0451667900
NGN130.66 Debit
Transfer from Wilson Audio
NGN156.79
29-Aug-2012 06:13
Acct: 0451667900 Amt: NGN130.66 Debit Desc: Transfer from Wilson Audio Avail Bal: NGN156.79 Date: 29-Aug-2012 06:13
0
0
2,012
8
30
06:21
145.71
Swipe Transaction
Antipodes
Mira Loma
CA
91,752
5,541
null
No
Debit
0451667900
NGN145.71 Debit
Transfer from Antipodes
NGN174.85
30-Aug-2012 06:21
Acct: 0451667900 Amt: NGN145.71 Debit Desc: Transfer from Antipodes Avail Bal: NGN174.85 Date: 30-Aug-2012 06:21
0
0
2,012
8
30
06:26
48.74
Swipe Transaction
Ayon
La Verne
CA
91,750
5,411
null
No
Credit
0451667900
NGN48.74 Credit
Transfer from Ayon
NGN58.49
30-Aug-2012 06:26
Acct: 0451667900 Amt: NGN48.74 Credit Desc: Transfer from Ayon Avail Bal: NGN58.49 Date: 30-Aug-2012 06:26
0
0
2,012
8
30
06:54
37.36
Swipe Transaction
Totem Acoustic
Monterey Park
CA
91,754
5,411
null
No
CR
0451667900
NGN37.36 CR
Transfer from Totem Acoustic
NGN44.83
30-Aug-2012 06:54
Acct: 0451667900 Amt: NGN37.36 CR Desc: Transfer from Totem Acoustic Avail Bal: NGN44.83 Date: 30-Aug-2012 06:54
0
0
2,012
8
31
14:14
1.42
Swipe Transaction
Creek
La Verne
CA
91,750
5,912
null
No
DR
0451667900
NGN1.42 DR
Transfer from Creek
NGN1.70
31-Aug-2012 14:14
Acct: 0451667900 Amt: NGN1.42 DR Desc: Transfer from Creek Avail Bal: NGN1.70 Date: 31-Aug-2012 14:14
0
0
2,012
9
2
06:17
120
Swipe Transaction
Rega
Mira Loma
CA
91,752
4,829
Insufficient Balance,
No
Credit
0451667900
NGN120.00 Credit
Transfer from Rega
NGN144.00
02-Sep-2012 06:17
Acct: 0451667900 Amt: NGN120.00 Credit Desc: Transfer from Rega Avail Bal: NGN144.00 Date: 02-Sep-2012 06:17
0
0
2,012
9
2
06:20
140
Swipe Transaction
Dynaudio
Mira Loma
CA
91,752
4,829
null
No
Credit
0451667900
NGN140.00 Credit
Transfer from Dynaudio
NGN168.00
02-Sep-2012 06:20
Acct: 0451667900 Amt: NGN140.00 Credit Desc: Transfer from Dynaudio Avail Bal: NGN168.00 Date: 02-Sep-2012 06:20
0
0
2,012
9
2
06:36
38.86
Swipe Transaction
Roon
La Verne
CA
91,750
5,912
null
No
Debit
0451667900
NGN38.86 Debit
Transfer from Roon
NGN46.63
02-Sep-2012 06:36
Acct: 0451667900 Amt: NGN38.86 Debit Desc: Transfer from Roon Avail Bal: NGN46.63 Date: 02-Sep-2012 06:36
0
0
2,012
9
3
13:43
8.7
Swipe Transaction
Melody Mart
La Verne
CA
91,750
5,912
null
No
DR
0451667900
NGN8.70 DR
Transfer from Melody Mart
NGN10.44
03-Sep-2012 13:43
Acct: 0451667900 Amt: NGN8.70 DR Desc: Transfer from Melody Mart Avail Bal: NGN10.44 Date: 03-Sep-2012 13:43
0
0
2,012
9
5
23:12
275
Swipe Transaction
Trader Joe's
Ormond Beach
FL
32,174
3,395
null
No
Debit
0451667900
NGN275.00 Debit
Transfer from Trader Joe's
NGN330.00
05-Sep-2012 23:12
Acct: 0451667900 Amt: NGN275.00 Debit Desc: Transfer from Trader Joe's Avail Bal: NGN330.00 Date: 05-Sep-2012 23:12
0
0
2,012
9
10
08:09
-275
Swipe Transaction
Metronome
Ormond Beach
FL
32,174
3,395
null
No
CR
0451667900
NGN-275.00 CR
Transfer from Metronome
NGN-330.00
10-Sep-2012 08:09
Acct: 0451667900 Amt: NGN-275.00 CR Desc: Transfer from Metronome Avail Bal: NGN-330.00 Date: 10-Sep-2012 08:09
0
0
2,012
9
10
08:10
135.77
Swipe Transaction
Luxman
Ormond Beach
FL
32,174
3,395
null
No
Credit
0451667900
NGN135.77 Credit
Transfer from Luxman
NGN162.92
10-Sep-2012 08:10
Acct: 0451667900 Amt: NGN135.77 Credit Desc: Transfer from Luxman Avail Bal: NGN162.92 Date: 10-Sep-2012 08:10
0
0
2,012
9
13
06:51
50.36
Swipe Transaction
Triode
La Verne
CA
91,750
5,912
null
No
Debit
0451667900
NGN50.36 Debit
Transfer from Triode
NGN60.43
13-Sep-2012 06:51
Acct: 0451667900 Amt: NGN50.36 Debit Desc: Transfer from Triode Avail Bal: NGN60.43 Date: 13-Sep-2012 06:51
0
0
2,012
9
16
20:04
152.37
Online Transaction
Devialet
ONLINE
null
null
4,899
null
No
DR
0451667900
NGN152.37 DR
Transfer from Devialet
NGN182.84
16-Sep-2012 20:04
Acct: 0451667900 Amt: NGN152.37 DR Desc: Transfer from Devialet Avail Bal: NGN182.84 Date: 16-Sep-2012 20:04
0
0
2,012
9
18
06:22
113.5
Swipe Transaction
Atma-Sphere
Mira Loma
CA
91,752
5,541
null
No
CR
0451667900
NGN113.50 CR
Transfer from Atma-Sphere
NGN136.20
18-Sep-2012 06:22
Acct: 0451667900 Amt: NGN113.50 CR Desc: Transfer from Atma-Sphere Avail Bal: NGN136.20 Date: 18-Sep-2012 06:22
0
0
2,012
9
18
06:40
46.13
Swipe Transaction
CH Precision
Monterey Park
CA
91,754
5,411
null
No
CR
0451667900
NGN46.13 CR
Transfer from CH Precision
NGN55.36
18-Sep-2012 06:40
Acct: 0451667900 Amt: NGN46.13 CR Desc: Transfer from CH Precision Avail Bal: NGN55.36 Date: 18-Sep-2012 06:40
0
0
2,012
9
18
20:53
199.53
Online Transaction
Frequency Forge
ONLINE
null
null
4,899
null
No
CR
0451667900
NGN199.53 CR
Transfer from Frequency Forge
NGN239.44
18-Sep-2012 20:53
Acct: 0451667900 Amt: NGN199.53 CR Desc: Transfer from Frequency Forge Avail Bal: NGN239.44 Date: 18-Sep-2012 20:53
0
0
2,012
9
19
06:52
41.78
Swipe Transaction
Roon
Monterey Park
CA
91,755
5,942
null
No
CR
0451667900
NGN41.78 CR
Transfer from Roon
NGN50.14
19-Sep-2012 06:52
Acct: 0451667900 Amt: NGN41.78 CR Desc: Transfer from Roon Avail Bal: NGN50.14 Date: 19-Sep-2012 06:52
0
0
2,012
9
20
22:26
153.88
Swipe Transaction
Unison Research
La Verne
CA
91,750
5,912
null
No
CR
0451667900
NGN153.88 CR
Transfer from Unison Research
NGN184.66
20-Sep-2012 22:26
Acct: 0451667900 Amt: NGN153.88 CR Desc: Transfer from Unison Research Avail Bal: NGN184.66 Date: 20-Sep-2012 22:26
0
0
2,012
9
21
06:57
29.55
Swipe Transaction
Symphony Square
Monterey Park
CA
91,754
5,411
null
No
DR
0451667900
NGN29.55 DR
Transfer from Symphony Square
NGN35.46
21-Sep-2012 06:57
Acct: 0451667900 Amt: NGN29.55 DR Desc: Transfer from Symphony Square Avail Bal: NGN35.46 Date: 21-Sep-2012 06:57