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
2,013
1
22
16:51
23.45
Online Transaction
Aldi
ONLINE
null
null
4,814
null
No
Debit
0451667900
NGN23.45 Debit
Transfer from Aldi
NGN28.14
22-Jan-2013 16:51
Acct: 0451667900 Amt: NGN23.45 Debit Desc: Transfer from Aldi Avail Bal: NGN28.14 Date: 22-Jan-2013 16:51
0
0
2,013
1
24
11:56
1.68
Swipe Transaction
PSB Speakers
La Verne
CA
91,750
5,499
null
No
CR
0451667900
NGN1.68 CR
Transfer from PSB Speakers
NGN2.02
24-Jan-2013 11:56
Acct: 0451667900 Amt: NGN1.68 CR Desc: Transfer from PSB Speakers Avail Bal: NGN2.02 Date: 24-Jan-2013 11:56
0
0
2,013
1
24
20:30
74.5
Swipe Transaction
Volumio
La Verne
CA
91,750
5,814
null
No
CR
0451667900
NGN74.50 CR
Transfer from Volumio
NGN89.40
24-Jan-2013 20:30
Acct: 0451667900 Amt: NGN74.50 CR Desc: Transfer from Volumio Avail Bal: NGN89.40 Date: 24-Jan-2013 20:30
0
0
2,013
1
26
19:26
18.24
Swipe Transaction
Rogue Audio
Monterey Park
CA
91,754
5,411
null
No
DR
0451667900
NGN18.24 DR
Transfer from Rogue Audio
NGN21.89
26-Jan-2013 19:26
Acct: 0451667900 Amt: NGN18.24 DR Desc: Transfer from Rogue Audio Avail Bal: NGN21.89 Date: 26-Jan-2013 19:26
0
0
2,013
1
26
21:53
31.64
Swipe Transaction
Metronome
La Verne
CA
91,750
5,813
null
No
CR
0451667900
NGN31.64 CR
Transfer from Metronome
NGN37.97
26-Jan-2013 21:53
Acct: 0451667900 Amt: NGN31.64 CR Desc: Transfer from Metronome Avail Bal: NGN37.97 Date: 26-Jan-2013 21:53
0
0
2,013
1
28
06:00
127.05
Swipe Transaction
Allo
La Verne
CA
91,750
5,300
null
No
DR
0451667900
NGN127.05 DR
Transfer from Allo
NGN152.46
28-Jan-2013 06:00
Acct: 0451667900 Amt: NGN127.05 DR Desc: Transfer from Allo Avail Bal: NGN152.46 Date: 28-Jan-2013 06:00
0
0
2,013
1
28
09:31
63.71
Swipe Transaction
Kondo
La Verne
CA
91,750
7,538
null
No
DR
0451667900
NGN63.71 DR
Transfer from Kondo
NGN76.45
28-Jan-2013 09:31
Acct: 0451667900 Amt: NGN63.71 DR Desc: Transfer from Kondo Avail Bal: NGN76.45 Date: 28-Jan-2013 09:31
0
0
2,013
2
1
13:59
73.64
Swipe Transaction
Melody
Ontario
CA
91,761
5,211
null
No
Debit
0451667900
NGN73.64 Debit
Transfer from Melody
NGN88.37
01-Feb-2013 13:59
Acct: 0451667900 Amt: NGN73.64 Debit Desc: Transfer from Melody Avail Bal: NGN88.37 Date: 01-Feb-2013 13:59
0
0
2,013
2
3
06:12
120.08
Swipe Transaction
Audio Oasis
Monterey Park
CA
91,754
5,411
null
No
Credit
0451667900
NGN120.08 Credit
Transfer from Audio Oasis
NGN144.10
03-Feb-2013 06:12
Acct: 0451667900 Amt: NGN120.08 Credit Desc: Transfer from Audio Oasis Avail Bal: NGN144.10 Date: 03-Feb-2013 06:12
0
0
2,013
2
3
06:47
37.4
Swipe Transaction
Audiostatic
Monterey Park
CA
91,754
5,411
null
No
DR
0451667900
NGN37.40 DR
Transfer from Audiostatic
NGN44.88
03-Feb-2013 06:47
Acct: 0451667900 Amt: NGN37.40 DR Desc: Transfer from Audiostatic Avail Bal: NGN44.88 Date: 03-Feb-2013 06:47
0
0
2,013
2
4
06:24
145.47
Swipe Transaction
Goldmund
Monterey Park
CA
91,754
5,411
null
No
DR
0451667900
NGN145.47 DR
Transfer from Goldmund
NGN174.56
04-Feb-2013 06:24
Acct: 0451667900 Amt: NGN145.47 DR Desc: Transfer from Goldmund Avail Bal: NGN174.56 Date: 04-Feb-2013 06:24
0
0
2,013
2
5
13:02
4.62
Swipe Transaction
Wilson Audio
Mira Loma
CA
91,752
5,541
null
No
DR
0451667900
NGN4.62 DR
Transfer from Wilson Audio
NGN5.54
05-Feb-2013 13:02
Acct: 0451667900 Amt: NGN4.62 DR Desc: Transfer from Wilson Audio Avail Bal: NGN5.54 Date: 05-Feb-2013 13:02
0
0
2,013
2
8
10:36
14.37
Swipe Transaction
SOtM
La Verne
CA
91,750
7,210
null
No
Debit
0451667900
NGN14.37 Debit
Transfer from SOtM
NGN17.24
08-Feb-2013 10:36
Acct: 0451667900 Amt: NGN14.37 Debit Desc: Transfer from SOtM Avail Bal: NGN17.24 Date: 08-Feb-2013 10:36
0
0
2,013
2
8
19:49
15.25
Swipe Transaction
Wilson Audio
La Verne
CA
91,750
5,912
null
No
DR
0451667900
NGN15.25 DR
Transfer from Wilson Audio
NGN18.30
08-Feb-2013 19:49
Acct: 0451667900 Amt: NGN15.25 DR Desc: Transfer from Wilson Audio Avail Bal: NGN18.30 Date: 08-Feb-2013 19:49
0
0
2,013
2
9
09:57
63.9
Swipe Transaction
T+A
La Verne
CA
91,750
7,538
null
No
DR
0451667900
NGN63.90 DR
Transfer from T+A
NGN76.68
09-Feb-2013 09:57
Acct: 0451667900 Amt: NGN63.90 DR Desc: Transfer from T+A Avail Bal: NGN76.68 Date: 09-Feb-2013 09:57
0
0
2,013
2
10
06:08
151.84
Swipe Transaction
Sonore
La Verne
CA
91,750
5,912
null
No
CR
0451667900
NGN151.84 CR
Transfer from Sonore
NGN182.21
10-Feb-2013 06:08
Acct: 0451667900 Amt: NGN151.84 CR Desc: Transfer from Sonore Avail Bal: NGN182.21 Date: 10-Feb-2013 06:08
0
0
2,013
2
13
06:18
141.09
Swipe Transaction
Focal
La Verne
CA
91,750
5,912
null
No
CR
0451667900
NGN141.09 CR
Transfer from Focal
NGN169.31
13-Feb-2013 06:18
Acct: 0451667900 Amt: NGN141.09 CR Desc: Transfer from Focal Avail Bal: NGN169.31 Date: 13-Feb-2013 06:18
0
0
2,013
2
13
06:59
40
Swipe Transaction
Jadis
La Verne
CA
91,750
5,912
null
No
Debit
0451667900
NGN40.00 Debit
Transfer from Jadis
NGN48.00
13-Feb-2013 06:59
Acct: 0451667900 Amt: NGN40.00 Debit Desc: Transfer from Jadis Avail Bal: NGN48.00 Date: 13-Feb-2013 06:59
0
0
2,013
2
16
06:24
123.5
Swipe Transaction
Devialet
Mira Loma
CA
91,752
5,541
null
No
Credit
0451667900
NGN123.50 Credit
Transfer from Devialet
NGN148.20
16-Feb-2013 06:24
Acct: 0451667900 Amt: NGN123.50 Credit Desc: Transfer from Devialet Avail Bal: NGN148.20 Date: 16-Feb-2013 06:24
0
0
2,013
2
16
12:51
10.78
Swipe Transaction
Old Navy
La Verne
CA
91,750
5,812
null
No
Credit
0451667900
NGN10.78 Credit
Transfer from Old Navy
NGN12.94
16-Feb-2013 12:51
Acct: 0451667900 Amt: NGN10.78 Credit Desc: Transfer from Old Navy Avail Bal: NGN12.94 Date: 16-Feb-2013 12:51
0
0
2,013
2
18
06:02
166.89
Swipe Transaction
Naim
La Verne
CA
91,750
5,300
null
No
DR
0451667900
NGN166.89 DR
Transfer from Naim
NGN200.27
18-Feb-2013 06:02
Acct: 0451667900 Amt: NGN166.89 DR Desc: Transfer from Naim Avail Bal: NGN200.27 Date: 18-Feb-2013 06:02
0
0
2,013
2
18
06:47
22.21
Swipe Transaction
Theta Digital
Monterey Park
CA
91,755
5,942
null
No
Debit
0451667900
NGN22.21 Debit
Transfer from Theta Digital
NGN26.65
18-Feb-2013 06:47
Acct: 0451667900 Amt: NGN22.21 Debit Desc: Transfer from Theta Digital Avail Bal: NGN26.65 Date: 18-Feb-2013 06:47
0
0
2,013
2
18
13:28
9.1
Swipe Transaction
Hydro Flask
Monterey Park
CA
91,754
5,411
null
No
DR
0451667900
NGN9.10 DR
Transfer from Hydro Flask
NGN10.92
18-Feb-2013 13:28
Acct: 0451667900 Amt: NGN9.10 DR Desc: Transfer from Hydro Flask Avail Bal: NGN10.92 Date: 18-Feb-2013 13:28
0
0
2,013
2
18
14:10
17.29
Swipe Transaction
King Sound
La Verne
CA
91,750
5,411
null
No
Credit
0451667900
NGN17.29 Credit
Transfer from King Sound
NGN20.75
18-Feb-2013 14:10
Acct: 0451667900 Amt: NGN17.29 Credit Desc: Transfer from King Sound Avail Bal: NGN20.75 Date: 18-Feb-2013 14:10
0
0
2,013
2
20
05:22
76.71
Swipe Transaction
H&M
La Verne
CA
91,750
5,300
null
No
DR
0451667900
NGN76.71 DR
Transfer from H&M
NGN92.05
20-Feb-2013 05:22
Acct: 0451667900 Amt: NGN76.71 DR Desc: Transfer from H&M Avail Bal: NGN92.05 Date: 20-Feb-2013 05:22
0
0
2,013
2
23
05:22
111.86
Swipe Transaction
Luxman
La Verne
CA
91,750
5,311
null
No
DR
0451667900
NGN111.86 DR
Transfer from Luxman
NGN134.23
23-Feb-2013 05:22
Acct: 0451667900 Amt: NGN111.86 DR Desc: Transfer from Luxman Avail Bal: NGN134.23 Date: 23-Feb-2013 05:22
0
0
2,013
2
25
06:08
130.81
Swipe Transaction
Jadis
La Verne
CA
91,750
5,300
null
No
CR
0451667900
NGN130.81 CR
Transfer from Jadis
NGN156.97
25-Feb-2013 06:08
Acct: 0451667900 Amt: NGN130.81 CR Desc: Transfer from Jadis Avail Bal: NGN156.97 Date: 25-Feb-2013 06:08
0
0
2,013
2
26
06:36
41.27
Swipe Transaction
Paradigm
West Hills
CA
91,307
5,912
null
No
CR
0451667900
NGN41.27 CR
Transfer from Paradigm
NGN49.52
26-Feb-2013 06:36
Acct: 0451667900 Amt: NGN41.27 CR Desc: Transfer from Paradigm Avail Bal: NGN49.52 Date: 26-Feb-2013 06:36
0
0
2,013
2
28
06:32
123.54
Swipe Transaction
ANALOG DOMAIN
La Verne
CA
91,750
5,311
null
No
CR
0451667900
NGN123.54 CR
Transfer from ANALOG DOMAIN
NGN148.25
28-Feb-2013 06:32
Acct: 0451667900 Amt: NGN123.54 CR Desc: Transfer from ANALOG DOMAIN Avail Bal: NGN148.25 Date: 28-Feb-2013 06:32
0
0
2,013
2
28
06:59
40.82
Swipe Transaction
Symphonic Line
La Verne
CA
91,750
5,912
null
No
DR
0451667900
NGN40.82 DR
Transfer from Symphonic Line
NGN48.98
28-Feb-2013 06:59
Acct: 0451667900 Amt: NGN40.82 DR Desc: Transfer from Symphonic Line Avail Bal: NGN48.98 Date: 28-Feb-2013 06:59
0
0
2,013
3
2
10:51
13.67
Swipe Transaction
PSB Speakers
La Verne
CA
91,750
7,210
null
No
Debit
0451667900
NGN13.67 Debit
Transfer from PSB Speakers
NGN16.40
02-Mar-2013 10:51
Acct: 0451667900 Amt: NGN13.67 Debit Desc: Transfer from PSB Speakers Avail Bal: NGN16.40 Date: 02-Mar-2013 10:51
0
0
2,013
3
5
05:29
131.45
Swipe Transaction
Monitor Audio
La Verne
CA
91,750
5,300
null
No
Debit
0451667900
NGN131.45 Debit
Transfer from Monitor Audio
NGN157.74
05-Mar-2013 05:29
Acct: 0451667900 Amt: NGN131.45 Debit Desc: Transfer from Monitor Audio Avail Bal: NGN157.74 Date: 05-Mar-2013 05:29
0
0
2,013
3
6
06:01
140.29
Swipe Transaction
Audiostatic
La Verne
CA
91,750
5,912
null
No
DR
0451667900
NGN140.29 DR
Transfer from Audiostatic
NGN168.35
06-Mar-2013 06:01
Acct: 0451667900 Amt: NGN140.29 DR Desc: Transfer from Audiostatic Avail Bal: NGN168.35 Date: 06-Mar-2013 06:01
0
0
2,013
3
9
13:31
7.71
Swipe Transaction
Analysis Audio
La Verne
CA
91,750
5,311
null
No
Credit
0451667900
NGN7.71 Credit
Transfer from Analysis Audio
NGN9.25
09-Mar-2013 13:31
Acct: 0451667900 Amt: NGN7.71 Credit Desc: Transfer from Analysis Audio Avail Bal: NGN9.25 Date: 09-Mar-2013 13:31
0
0
2,013
3
9
13:52
63.29
Swipe Transaction
Paradigm
La Verne
CA
91,750
5,211
null
No
DR
0451667900
NGN63.29 DR
Transfer from Paradigm
NGN75.95
09-Mar-2013 13:52
Acct: 0451667900 Amt: NGN63.29 DR Desc: Transfer from Paradigm Avail Bal: NGN75.95 Date: 09-Mar-2013 13:52
0
0
2,013
3
10
06:53
42.76
Swipe Transaction
Vivid Audio
La Verne
CA
91,750
5,411
null
No
DR
0451667900
NGN42.76 DR
Transfer from Vivid Audio
NGN51.31
10-Mar-2013 06:53
Acct: 0451667900 Amt: NGN42.76 DR Desc: Transfer from Vivid Audio Avail Bal: NGN51.31 Date: 10-Mar-2013 06:53
0
0
2,013
3
11
06:52
40.88
Swipe Transaction
Analysis Audio
La Verne
CA
91,750
5,912
null
No
DR
0451667900
NGN40.88 DR
Transfer from Analysis Audio
NGN49.06
11-Mar-2013 06:52
Acct: 0451667900 Amt: NGN40.88 DR Desc: Transfer from Analysis Audio Avail Bal: NGN49.06 Date: 11-Mar-2013 06:52
0
0
2,013
3
11
07:07
81.6
Swipe Transaction
Sound Lab
La Verne
CA
91,750
5,912
null
No
CR
0451667900
NGN81.60 CR
Transfer from Sound Lab
NGN97.92
11-Mar-2013 07:07
Acct: 0451667900 Amt: NGN81.60 CR Desc: Transfer from Sound Lab Avail Bal: NGN97.92 Date: 11-Mar-2013 07:07
0
0
2,013
3
13
05:16
46.76
Swipe Transaction
Rega
La Verne
CA
91,750
5,411
null
No
Debit
0451667900
NGN46.76 Debit
Transfer from Rega
NGN56.11
13-Mar-2013 05:16
Acct: 0451667900 Amt: NGN46.76 Debit Desc: Transfer from Rega Avail Bal: NGN56.11 Date: 13-Mar-2013 05:16
0
0
2,013
3
16
06:48
37.6
Swipe Transaction
Beat Bazaar
Spring Arbor
MI
49,283
5,942
null
No
DR
0451667900
NGN37.60 DR
Transfer from Beat Bazaar
NGN45.12
16-Mar-2013 06:48
Acct: 0451667900 Amt: NGN37.60 DR Desc: Transfer from Beat Bazaar Avail Bal: NGN45.12 Date: 16-Mar-2013 06:48
0
0
2,013
3
18
06:32
17.71
Swipe Transaction
EgglestonWorks
Monterey Park
CA
91,754
5,411
null
No
Debit
0451667900
NGN17.71 Debit
Transfer from EgglestonWorks
NGN21.25
18-Mar-2013 06:32
Acct: 0451667900 Amt: NGN17.71 Debit Desc: Transfer from EgglestonWorks Avail Bal: NGN21.25 Date: 18-Mar-2013 06:32
0
0
2,013
3
24
05:38
127.31
Swipe Transaction
FM Acoustics
La Verne
CA
91,750
5,300
null
No
Debit
0451667900
NGN127.31 Debit
Transfer from FM Acoustics
NGN152.77
24-Mar-2013 05:38
Acct: 0451667900 Amt: NGN127.31 Debit Desc: Transfer from FM Acoustics Avail Bal: NGN152.77 Date: 24-Mar-2013 05:38
0
0
2,013
3
24
06:45
47.18
Swipe Transaction
Revel
La Verne
CA
91,750
5,411
null
No
CR
0451667900
NGN47.18 CR
Transfer from Revel
NGN56.62
24-Mar-2013 06:45
Acct: 0451667900 Amt: NGN47.18 CR Desc: Transfer from Revel Avail Bal: NGN56.62 Date: 24-Mar-2013 06:45
0
0
2,013
3
25
06:58
45.58
Swipe Transaction
Paradigm
La Verne
CA
91,750
5,912
null
No
CR
0451667900
NGN45.58 CR
Transfer from Paradigm
NGN54.70
25-Mar-2013 06:58
Acct: 0451667900 Amt: NGN45.58 CR Desc: Transfer from Paradigm Avail Bal: NGN54.70 Date: 25-Mar-2013 06:58
0
0
2,013
3
25
13:50
70.99
Swipe Transaction
Pathos
La Verne
CA
91,750
5,300
null
No
DR
0451667900
NGN70.99 DR
Transfer from Pathos
NGN85.19
25-Mar-2013 13:50
Acct: 0451667900 Amt: NGN70.99 DR Desc: Transfer from Pathos Avail Bal: NGN85.19 Date: 25-Mar-2013 13:50
0
0
2,013
3
26
22:21
152.58
Swipe Transaction
Quad
La Verne
CA
91,750
5,300
null
No
Debit
0451667900
NGN152.58 Debit
Transfer from Quad
NGN183.10
26-Mar-2013 22:21
Acct: 0451667900 Amt: NGN152.58 Debit Desc: Transfer from Quad Avail Bal: NGN183.10 Date: 26-Mar-2013 22:21
0
0
2,013
3
28
17:58
8.91
Online Transaction
Ayon
ONLINE
null
null
5,815
null
No
Debit
0451667900
NGN8.91 Debit
Transfer from Ayon
NGN10.69
28-Mar-2013 17:58
Acct: 0451667900 Amt: NGN8.91 Debit Desc: Transfer from Ayon Avail Bal: NGN10.69 Date: 28-Mar-2013 17:58
0
0
2,013
3
29
16:34
13.49
Swipe Transaction
Harmony Hub
La Verne
CA
91,750
5,300
null
No
Credit
0451667900
NGN13.49 Credit
Transfer from Harmony Hub
NGN16.19
29-Mar-2013 16:34
Acct: 0451667900 Amt: NGN13.49 Credit Desc: Transfer from Harmony Hub Avail Bal: NGN16.19 Date: 29-Mar-2013 16:34
0
0
2,013
3
30
16:53
16.72
Swipe Transaction
New Audio Frontiers
La Verne
CA
91,750
7,230
null
No
CR
0451667900
NGN16.72 CR
Transfer from New Audio Frontiers
NGN20.06
30-Mar-2013 16:53
Acct: 0451667900 Amt: NGN16.72 CR Desc: Transfer from New Audio Frontiers Avail Bal: NGN20.06 Date: 30-Mar-2013 16:53
0
0
2,013
4
3
17:45
7.59
Online Transaction
Viva Audio
ONLINE
null
null
5,815
null
No
Credit
0451667900
NGN7.59 Credit
Transfer from Viva Audio
NGN9.11
03-Apr-2013 17:45
Acct: 0451667900 Amt: NGN7.59 Credit Desc: Transfer from Viva Audio Avail Bal: NGN9.11 Date: 03-Apr-2013 17:45
0
0
2,013
4
4
06:58
119.54
Swipe Transaction
KR Audio
La Verne
CA
91,750
5,912
Insufficient Balance,
No
CR
0451667900
NGN119.54 CR
Transfer from KR Audio
NGN143.45
04-Apr-2013 06:58
Acct: 0451667900 Amt: NGN119.54 CR Desc: Transfer from KR Audio Avail Bal: NGN143.45 Date: 04-Apr-2013 06:58
0
0
2,013
4
6
06:40
140.82
Swipe Transaction
Esoteric
La Verne
CA
91,750
5,912
null
No
Credit
0451667900
NGN140.82 Credit
Transfer from Esoteric
NGN168.98
06-Apr-2013 06:40
Acct: 0451667900 Amt: NGN140.82 Credit Desc: Transfer from Esoteric Avail Bal: NGN168.98 Date: 06-Apr-2013 06:40
0
0
2,013
4
6
13:18
10.4
Swipe Transaction
Innuos
Mira Loma
CA
91,752
5,541
null
No
CR
0451667900
NGN10.40 CR
Transfer from Innuos
NGN12.48
06-Apr-2013 13:18
Acct: 0451667900 Amt: NGN10.40 CR Desc: Transfer from Innuos Avail Bal: NGN12.48 Date: 06-Apr-2013 13:18
0
0
2,013
4
8
06:29
123.27
Swipe Transaction
T+A
La Verne
CA
91,750
5,311
null
No
CR
0451667900
NGN123.27 CR
Transfer from T+A
NGN147.92
08-Apr-2013 06:29
Acct: 0451667900 Amt: NGN123.27 CR Desc: Transfer from T+A Avail Bal: NGN147.92 Date: 08-Apr-2013 06:29
0
0
2,013
4
8
20:36
68.28
Swipe Transaction
VAC
La Verne
CA
91,750
5,814
null
No
DR
0451667900
NGN68.28 DR
Transfer from VAC
NGN81.94
08-Apr-2013 20:36
Acct: 0451667900 Amt: NGN68.28 DR Desc: Transfer from VAC Avail Bal: NGN81.94 Date: 08-Apr-2013 20:36
0
0
2,013
4
9
20:48
205.82
Swipe Transaction
T+A
Mira Loma
CA
91,752
4,814
null
No
Debit
0451667900
NGN205.82 Debit
Transfer from T+A
NGN246.98
09-Apr-2013 20:48
Acct: 0451667900 Amt: NGN205.82 Debit Desc: Transfer from T+A Avail Bal: NGN246.98 Date: 09-Apr-2013 20:48
0
0
2,013
4
12
13:38
60.51
Swipe Transaction
Bowers & Wilkins
La Verne
CA
91,750
5,300
null
No
CR
0451667900
NGN60.51 CR
Transfer from Bowers & Wilkins
NGN72.61
12-Apr-2013 13:38
Acct: 0451667900 Amt: NGN60.51 CR Desc: Transfer from Bowers & Wilkins Avail Bal: NGN72.61 Date: 12-Apr-2013 13:38
0
0
2,013
4
13
20:34
258.59
Online Transaction
Ayon
ONLINE
null
null
4,814
null
No
CR
0451667900
NGN258.59 CR
Transfer from Ayon
NGN310.31
13-Apr-2013 20:34
Acct: 0451667900 Amt: NGN258.59 CR Desc: Transfer from Ayon Avail Bal: NGN310.31 Date: 13-Apr-2013 20:34
0
0
2,013
4
14
20:00
55.17
Swipe Transaction
PS Audio
La Verne
CA
91,750
5,814
null
No
DR
0451667900
NGN55.17 DR
Transfer from PS Audio
NGN66.20
14-Apr-2013 20:00
Acct: 0451667900 Amt: NGN55.17 DR Desc: Transfer from PS Audio Avail Bal: NGN66.20 Date: 14-Apr-2013 20:00
0
0
2,013
4
16
05:18
143.32
Swipe Transaction
Aurender
La Verne
CA
91,750
5,300
null
No
DR
0451667900
NGN143.32 DR
Transfer from Aurender
NGN171.98
16-Apr-2013 05:18
Acct: 0451667900 Amt: NGN143.32 DR Desc: Transfer from Aurender Avail Bal: NGN171.98 Date: 16-Apr-2013 05:18
0
0
2,013
4
16
06:25
125.27
Swipe Transaction
Chord Electronics
Mira Loma
CA
91,752
5,541
null
No
DR
0451667900
NGN125.27 DR
Transfer from Chord Electronics
NGN150.32
16-Apr-2013 06:25
Acct: 0451667900 Amt: NGN125.27 DR Desc: Transfer from Chord Electronics Avail Bal: NGN150.32 Date: 16-Apr-2013 06:25
0
0
2,013
4
17
06:43
41.02
Swipe Transaction
Vibe Village
Monterey Park
CA
91,755
5,942
null
No
CR
0451667900
NGN41.02 CR
Transfer from Vibe Village
NGN49.22
17-Apr-2013 06:43
Acct: 0451667900 Amt: NGN41.02 CR Desc: Transfer from Vibe Village Avail Bal: NGN49.22 Date: 17-Apr-2013 06:43
0
0
2,013
4
18
06:59
42.09
Swipe Transaction
Caravelle
La Verne
CA
91,750
5,912
null
No
Credit
0451667900
NGN42.09 Credit
Transfer from Caravelle
NGN50.51
18-Apr-2013 06:59
Acct: 0451667900 Amt: NGN42.09 Credit Desc: Transfer from Caravelle Avail Bal: NGN50.51 Date: 18-Apr-2013 06:59
0
0
2,013
4
19
06:14
45.35
Swipe Transaction
CLX
La Verne
CA
91,750
5,912
null
No
Debit
0451667900
NGN45.35 Debit
Transfer from CLX
NGN54.42
19-Apr-2013 06:14
Acct: 0451667900 Amt: NGN45.35 Debit Desc: Transfer from CLX Avail Bal: NGN54.42 Date: 19-Apr-2013 06:14
0
0
2,013
4
19
11:35
36.1
Swipe Transaction
Ayon
La Verne
CA
91,750
5,251
null
No
CR
0451667900
NGN36.10 CR
Transfer from Ayon
NGN43.32
19-Apr-2013 11:35
Acct: 0451667900 Amt: NGN36.10 CR Desc: Transfer from Ayon Avail Bal: NGN43.32 Date: 19-Apr-2013 11:35
0
0
2,013
4
21
06:45
39.66
Swipe Transaction
PMC
Monterey Park
CA
91,755
5,942
null
No
DR
0451667900
NGN39.66 DR
Transfer from PMC
NGN47.59
21-Apr-2013 06:45
Acct: 0451667900 Amt: NGN39.66 DR Desc: Transfer from PMC Avail Bal: NGN47.59 Date: 21-Apr-2013 06:45
0
0
2,013
4
21
19:31
119.5
Online Transaction
Cadence Corner
ONLINE
null
null
4,899
null
No
DR
0451667900
NGN119.50 DR
Transfer from Cadence Corner
NGN143.40
21-Apr-2013 19:31
Acct: 0451667900 Amt: NGN119.50 DR Desc: Transfer from Cadence Corner Avail Bal: NGN143.40 Date: 21-Apr-2013 19:31
0
0
2,013
4
22
06:22
133.91
Swipe Transaction
Polk Audio
La Verne
CA
91,750
5,300
null
No
Credit
0451667900
NGN133.91 Credit
Transfer from Polk Audio
NGN160.69
22-Apr-2013 06:22
Acct: 0451667900 Amt: NGN133.91 Credit Desc: Transfer from Polk Audio Avail Bal: NGN160.69 Date: 22-Apr-2013 06:22
0
0
2,013
4
23
09:56
107.05
Online Transaction
Aurender
ONLINE
null
null
4,900
null
No
Debit
0451667900
NGN107.05 Debit
Transfer from Aurender
NGN128.46
23-Apr-2013 09:56
Acct: 0451667900 Amt: NGN107.05 Debit Desc: Transfer from Aurender Avail Bal: NGN128.46 Date: 23-Apr-2013 09:56
0
0
2,013
4
24
06:01
118.74
Swipe Transaction
Paradigm
La Verne
CA
91,750
5,311
Insufficient Balance,
No
Debit
0451667900
NGN118.74 Debit
Transfer from Paradigm
NGN142.49
24-Apr-2013 06:01
Acct: 0451667900 Amt: NGN118.74 Debit Desc: Transfer from Paradigm Avail Bal: NGN142.49 Date: 24-Apr-2013 06:01
0
0
2,013
4
26
06:50
33.98
Swipe Transaction
Accuphase
Monterey Park
CA
91,754
5,411
null
No
DR
0451667900
NGN33.98 DR
Transfer from Accuphase
NGN40.78
26-Apr-2013 06:50
Acct: 0451667900 Amt: NGN33.98 DR Desc: Transfer from Accuphase Avail Bal: NGN40.78 Date: 26-Apr-2013 06:50
0
0
2,013
4
28
06:34
39.67
Swipe Transaction
Dartzeel
La Verne
CA
91,750
5,912
null
No
CR
0451667900
NGN39.67 CR
Transfer from Dartzeel
NGN47.60
28-Apr-2013 06:34
Acct: 0451667900 Amt: NGN39.67 CR Desc: Transfer from Dartzeel Avail Bal: NGN47.60 Date: 28-Apr-2013 06:34
0
0
2,013
5
1
06:34
35.76
Swipe Transaction
Design Within Reach
Monterey Park
CA
91,754
5,411
null
No
CR
0451667900
NGN35.76 CR
Transfer from Design Within Reach
NGN42.91
01-May-2013 06:34
Acct: 0451667900 Amt: NGN35.76 CR Desc: Transfer from Design Within Reach Avail Bal: NGN42.91 Date: 01-May-2013 06:34
0
0
2,013
5
2
13:43
69.65
Swipe Transaction
Sonore
Monterey Park
CA
91,755
5,970
null
No
DR
0451667900
NGN69.65 DR
Transfer from Sonore
NGN83.58
02-May-2013 13:43
Acct: 0451667900 Amt: NGN69.65 DR Desc: Transfer from Sonore Avail Bal: NGN83.58 Date: 02-May-2013 13:43
0
0
2,013
5
3
17:40
6.72
Online Transaction
Dartzeel
ONLINE
null
null
5,815
null
No
DR
0451667900
NGN6.72 DR
Transfer from Dartzeel
NGN8.06
03-May-2013 17:40
Acct: 0451667900 Amt: NGN6.72 DR Desc: Transfer from Dartzeel Avail Bal: NGN8.06 Date: 03-May-2013 17:40
0
0
2,013
5
4
05:58
78.34
Swipe Transaction
Magnepan
La Verne
CA
91,750
5,912
null
No
Debit
0451667900
NGN78.34 Debit
Transfer from Magnepan
NGN94.01
04-May-2013 05:58
Acct: 0451667900 Amt: NGN78.34 Debit Desc: Transfer from Magnepan Avail Bal: NGN94.01 Date: 04-May-2013 05:58
0
0
2,013
5
5
06:12
130.41
Swipe Transaction
MVMT
La Verne
CA
91,750
5,300
null
No
Debit
0451667900
NGN130.41 Debit
Transfer from MVMT
NGN156.49
05-May-2013 06:12
Acct: 0451667900 Amt: NGN130.41 Debit Desc: Transfer from MVMT Avail Bal: NGN156.49 Date: 05-May-2013 06:12
0
0
2,013
5
8
06:58
19.6
Swipe Transaction
Creek
Monterey Park
CA
91,754
5,411
null
No
Debit
0451667900
NGN19.60 Debit
Transfer from Creek
NGN23.52
08-May-2013 06:58
Acct: 0451667900 Amt: NGN19.60 Debit Desc: Transfer from Creek Avail Bal: NGN23.52 Date: 08-May-2013 06:58
0
0
2,013
5
10
06:52
160
Swipe Transaction
Melco
Mira Loma
CA
91,752
4,829
null
No
DR
0451667900
NGN160.00 DR
Transfer from Melco
NGN192.00
10-May-2013 06:52
Acct: 0451667900 Amt: NGN160.00 DR Desc: Transfer from Melco Avail Bal: NGN192.00 Date: 10-May-2013 06:52
0
0
2,013
5
10
14:33
105.87
Swipe Transaction
Meridian
Ontario
CA
91,762
5,094
null
No
DR
0451667900
NGN105.87 DR
Transfer from Meridian
NGN127.04
10-May-2013 14:33
Acct: 0451667900 Amt: NGN105.87 DR Desc: Transfer from Meridian Avail Bal: NGN127.04 Date: 10-May-2013 14:33
0
0
2,013
5
10
20:57
155.66
Swipe Transaction
Canary Audio
Mira Loma
CA
91,752
4,814
null
No
CR
0451667900
NGN155.66 CR
Transfer from Canary Audio
NGN186.79
10-May-2013 20:57
Acct: 0451667900 Amt: NGN155.66 CR Desc: Transfer from Canary Audio Avail Bal: NGN186.79 Date: 10-May-2013 20:57
0
0
2,013
5
11
06:10
144.21
Swipe Transaction
Esoteric
La Verne
CA
91,750
5,311
null
No
Credit
0451667900
NGN144.21 Credit
Transfer from Esoteric
NGN173.05
11-May-2013 06:10
Acct: 0451667900 Amt: NGN144.21 Credit Desc: Transfer from Esoteric Avail Bal: NGN173.05 Date: 11-May-2013 06:10
0
0
2,013
5
14
13:31
73.7
Swipe Transaction
Rogue Audio
La Verne
CA
91,750
5,300
null
No
DR
0451667900
NGN73.70 DR
Transfer from Rogue Audio
NGN88.44
14-May-2013 13:31
Acct: 0451667900 Amt: NGN73.70 DR Desc: Transfer from Rogue Audio Avail Bal: NGN88.44 Date: 14-May-2013 13:31
0
0
2,013
5
15
06:06
152.18
Swipe Transaction
Paradigm
Monterey Park
CA
91,754
5,411
null
No
Credit
0451667900
NGN152.18 Credit
Transfer from Paradigm
NGN182.62
15-May-2013 06:06
Acct: 0451667900 Amt: NGN152.18 Credit Desc: Transfer from Paradigm Avail Bal: NGN182.62 Date: 15-May-2013 06:06
0
0
2,013
5
18
17:40
7.18
Online Transaction
Ypsilon
ONLINE
null
null
5,815
Bad Expiration,
No
Debit
0451667900
NGN7.18 Debit
Transfer from Ypsilon
NGN8.62
18-May-2013 17:40
Acct: 0451667900 Amt: NGN7.18 Debit Desc: Transfer from Ypsilon Avail Bal: NGN8.62 Date: 18-May-2013 17:40
0
0
2,013
5
21
16:40
106.32
Swipe Transaction
Melodic Marketplace
Monterey Park
CA
91,754
5,310
null
No
Debit
0451667900
NGN106.32 Debit
Transfer from Melodic Marketplace
NGN127.58
21-May-2013 16:40
Acct: 0451667900 Amt: NGN106.32 Debit Desc: Transfer from Melodic Marketplace Avail Bal: NGN127.58 Date: 21-May-2013 16:40
0
0
2,013
5
24
21:47
38.92
Swipe Transaction
Acapella
La Verne
CA
91,750
5,813
null
No
DR
0451667900
NGN38.92 DR
Transfer from Acapella
NGN46.70
24-May-2013 21:47
Acct: 0451667900 Amt: NGN38.92 DR Desc: Transfer from Acapella Avail Bal: NGN46.70 Date: 24-May-2013 21:47
0
0
2,013
5
26
06:13
149.47
Swipe Transaction
Avalon Acoustics
Monterey Park
CA
91,754
5,411
null
No
Debit
0451667900
NGN149.47 Debit
Transfer from Avalon Acoustics
NGN179.36
26-May-2013 06:13
Acct: 0451667900 Amt: NGN149.47 Debit Desc: Transfer from Avalon Acoustics Avail Bal: NGN179.36 Date: 26-May-2013 06:13
0
0
2,013
5
27
05:03
135.09
Swipe Transaction
New Audio Frontiers
La Verne
CA
91,750
5,311
null
No
Credit
0451667900
NGN135.09 Credit
Transfer from New Audio Frontiers
NGN162.11
27-May-2013 05:03
Acct: 0451667900 Amt: NGN135.09 Credit Desc: Transfer from New Audio Frontiers Avail Bal: NGN162.11 Date: 27-May-2013 05:03
0
0
2,013
5
27
13:03
58
Swipe Transaction
PSB Speakers
Mira Loma
CA
91,752
5,541
null
No
CR
0451667900
NGN58.00 CR
Transfer from PSB Speakers
NGN69.60
27-May-2013 13:03
Acct: 0451667900 Amt: NGN58.00 CR Desc: Transfer from PSB Speakers Avail Bal: NGN69.60 Date: 27-May-2013 13:03
0
0
2,013
5
27
13:05
-65
Swipe Transaction
Symphony Square
Mira Loma
CA
91,752
5,541
null
No
Debit
0451667900
NGN-65.00 Debit
Transfer from Symphony Square
NGN-78.00
27-May-2013 13:05
Acct: 0451667900 Amt: NGN-65.00 Debit Desc: Transfer from Symphony Square Avail Bal: NGN-78.00 Date: 27-May-2013 13:05
0
0
2,013
5
27
13:06
75.42
Swipe Transaction
Wavac
Mira Loma
CA
91,752
5,541
Technical Glitch,
No
Credit
0451667900
NGN75.42 Credit
Transfer from Wavac
NGN90.50
27-May-2013 13:06
Acct: 0451667900 Amt: NGN75.42 Credit Desc: Transfer from Wavac Avail Bal: NGN90.50 Date: 27-May-2013 13:06
0
0
2,013
5
27
13:08
75.42
Swipe Transaction
Vibe Village
Mira Loma
CA
91,752
5,541
null
No
Credit
0451667900
NGN75.42 Credit
Transfer from Vibe Village
NGN90.50
27-May-2013 13:08
Acct: 0451667900 Amt: NGN75.42 Credit Desc: Transfer from Vibe Village Avail Bal: NGN90.50 Date: 27-May-2013 13:08
0
0
2,013
5
27
13:12
-58
Swipe Transaction
Allnic
Mira Loma
CA
91,752
5,541
null
No
Credit
0451667900
NGN-58.00 Credit
Transfer from Allnic
NGN-69.60
27-May-2013 13:12
Acct: 0451667900 Amt: NGN-58.00 Credit Desc: Transfer from Allnic Avail Bal: NGN-69.60 Date: 27-May-2013 13:12
0
0
2,013
5
27
13:24
65
Swipe Transaction
PS Audio
Mira Loma
CA
91,752
5,541
null
No
DR
0451667900
NGN65.00 DR
Transfer from PS Audio
NGN78.00
27-May-2013 13:24
Acct: 0451667900 Amt: NGN65.00 DR Desc: Transfer from PS Audio Avail Bal: NGN78.00 Date: 27-May-2013 13:24
0
0
2,013
5
27
17:47
6.5
Online Transaction
SOtM
ONLINE
null
null
5,815
null
No
Debit
0451667900
NGN6.50 Debit
Transfer from SOtM
NGN7.80
27-May-2013 17:47
Acct: 0451667900 Amt: NGN6.50 Debit Desc: Transfer from SOtM Avail Bal: NGN7.80 Date: 27-May-2013 17:47
0
0
2,013
5
29
20:16
87.71
Swipe Transaction
Decibel Den
Mira Loma
CA
91,752
5,812
null
No
Debit
0451667900
NGN87.71 Debit
Transfer from Decibel Den
NGN105.25
29-May-2013 20:16
Acct: 0451667900 Amt: NGN87.71 Debit Desc: Transfer from Decibel Den Avail Bal: NGN105.25 Date: 29-May-2013 20:16
0
0
2,013
6
1
09:40
55.92
Swipe Transaction
Kef
La Verne
CA
91,750
7,538
null
No
Credit
0451667900
NGN55.92 Credit
Transfer from Kef
NGN67.10
01-Jun-2013 09:40
Acct: 0451667900 Amt: NGN55.92 Credit Desc: Transfer from Kef Avail Bal: NGN67.10 Date: 01-Jun-2013 09:40
0
0
2,013
6
2
06:23
157.62
Swipe Transaction
Sound Lab
La Verne
CA
91,750
5,912
null
No
Debit
0451667900
NGN157.62 Debit
Transfer from Sound Lab
NGN189.14
02-Jun-2013 06:23
Acct: 0451667900 Amt: NGN157.62 Debit Desc: Transfer from Sound Lab Avail Bal: NGN189.14 Date: 02-Jun-2013 06:23
0
0
2,013
6
2
13:11
83
Swipe Transaction
Dillard's
Mira Loma
CA
91,752
5,541
null
No
Debit
0451667900
NGN83.00 Debit
Transfer from Dillard's
NGN99.60
02-Jun-2013 13:11
Acct: 0451667900 Amt: NGN83.00 Debit Desc: Transfer from Dillard's Avail Bal: NGN99.60 Date: 02-Jun-2013 13:11