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
6
2
13:16
-83
Swipe Transaction
Unison Research
Mira Loma
CA
91,752
5,541
null
No
DR
0451667900
NGN-83.00 DR
Transfer from Unison Research
NGN-99.60
02-Jun-2013 13:16
Acct: 0451667900 Amt: NGN-83.00 DR Desc: Transfer from Unison Research Avail Bal: NGN-99.60 Date: 02-Jun-2013 13:16
0
0
2,013
6
2
13:21
58.59
Swipe Transaction
Rhythmic Realm
Mira Loma
CA
91,752
5,541
null
No
Debit
0451667900
NGN58.59 Debit
Transfer from Rhythmic Realm
NGN70.31
02-Jun-2013 13:21
Acct: 0451667900 Amt: NGN58.59 Debit Desc: Transfer from Rhythmic Realm Avail Bal: NGN70.31 Date: 02-Jun-2013 13:21
0
0
2,013
6
3
06:18
94.23
Swipe Transaction
Audiostatic
La Verne
CA
91,750
5,300
null
No
CR
0451667900
NGN94.23 CR
Transfer from Audiostatic
NGN113.08
03-Jun-2013 06:18
Acct: 0451667900 Amt: NGN94.23 CR Desc: Transfer from Audiostatic Avail Bal: NGN113.08 Date: 03-Jun-2013 06:18
0
0
2,013
6
3
06:58
36.63
Swipe Transaction
Analysis Audio
La Verne
CA
91,750
5,912
null
No
CR
0451667900
NGN36.63 CR
Transfer from Analysis Audio
NGN43.96
03-Jun-2013 06:58
Acct: 0451667900 Amt: NGN36.63 CR Desc: Transfer from Analysis Audio Avail Bal: NGN43.96 Date: 03-Jun-2013 06:58
0
0
2,013
6
3
20:25
79.26
Swipe Transaction
Michael Kors
La Verne
CA
91,750
5,812
null
No
CR
0451667900
NGN79.26 CR
Transfer from Michael Kors
NGN95.11
03-Jun-2013 20:25
Acct: 0451667900 Amt: NGN79.26 CR Desc: Transfer from Michael Kors Avail Bal: NGN95.11 Date: 03-Jun-2013 20:25
0
0
2,013
6
5
06:45
38.35
Swipe Transaction
Theta Digital
Waterbury
CT
6,708
5,411
null
No
CR
0451667900
NGN38.35 CR
Transfer from Theta Digital
NGN46.02
05-Jun-2013 06:45
Acct: 0451667900 Amt: NGN38.35 CR Desc: Transfer from Theta Digital Avail Bal: NGN46.02 Date: 05-Jun-2013 06:45
0
0
2,013
6
7
06:13
112.93
Swipe Transaction
Kondo
La Verne
CA
91,750
5,300
null
No
DR
0451667900
NGN112.93 DR
Transfer from Kondo
NGN135.52
07-Jun-2013 06:13
Acct: 0451667900 Amt: NGN112.93 DR Desc: Transfer from Kondo Avail Bal: NGN135.52 Date: 07-Jun-2013 06:13
0
0
2,013
6
8
06:23
64.96
Swipe Transaction
Bowers & Wilkins
Mira Loma
CA
91,752
5,541
null
No
Credit
0451667900
NGN64.96 Credit
Transfer from Bowers & Wilkins
NGN77.95
08-Jun-2013 06:23
Acct: 0451667900 Amt: NGN64.96 Credit Desc: Transfer from Bowers & Wilkins Avail Bal: NGN77.95 Date: 08-Jun-2013 06:23
0
0
2,013
6
8
20:14
67.25
Swipe Transaction
Tranquil Tone
La Verne
CA
91,750
5,814
null
No
Debit
0451667900
NGN67.25 Debit
Transfer from Tranquil Tone
NGN80.70
08-Jun-2013 20:14
Acct: 0451667900 Amt: NGN67.25 Debit Desc: Transfer from Tranquil Tone Avail Bal: NGN80.70 Date: 08-Jun-2013 20:14
0
0
2,013
6
9
06:33
40.03
Swipe Transaction
Adidas
La Verne
CA
91,750
5,912
null
No
CR
0451667900
NGN40.03 CR
Transfer from Adidas
NGN48.04
09-Jun-2013 06:33
Acct: 0451667900 Amt: NGN40.03 CR Desc: Transfer from Adidas Avail Bal: NGN48.04 Date: 09-Jun-2013 06:33
0
0
2,013
6
12
06:15
170.08
Swipe Transaction
Ayon
La Verne
CA
91,750
5,912
null
No
Debit
0451667900
NGN170.08 Debit
Transfer from Ayon
NGN204.10
12-Jun-2013 06:15
Acct: 0451667900 Amt: NGN170.08 Debit Desc: Transfer from Ayon Avail Bal: NGN204.10 Date: 12-Jun-2013 06:15
0
0
2,013
6
12
06:58
21.11
Swipe Transaction
Arc'teryx
Monterey Park
CA
91,755
5,942
null
No
Debit
0451667900
NGN21.11 Debit
Transfer from Arc'teryx
NGN25.33
12-Jun-2013 06:58
Acct: 0451667900 Amt: NGN21.11 Debit Desc: Transfer from Arc'teryx Avail Bal: NGN25.33 Date: 12-Jun-2013 06:58
0
0
2,013
6
15
06:15
91.06
Swipe Transaction
Sound Sanctuary
La Verne
CA
91,750
5,912
null
No
Credit
0451667900
NGN91.06 Credit
Transfer from Sound Sanctuary
NGN109.27
15-Jun-2013 06:15
Acct: 0451667900 Amt: NGN91.06 Credit Desc: Transfer from Sound Sanctuary Avail Bal: NGN109.27 Date: 15-Jun-2013 06:15
0
0
2,013
6
15
06:59
46.68
Swipe Transaction
Triode
La Verne
CA
91,750
5,912
null
No
Debit
0451667900
NGN46.68 Debit
Transfer from Triode
NGN56.02
15-Jun-2013 06:59
Acct: 0451667900 Amt: NGN46.68 Debit Desc: Transfer from Triode Avail Bal: NGN56.02 Date: 15-Jun-2013 06:59
0
0
2,013
6
18
06:17
146.33
Swipe Transaction
Melco
La Verne
CA
91,750
5,300
null
No
Debit
0451667900
NGN146.33 Debit
Transfer from Melco
NGN175.60
18-Jun-2013 06:17
Acct: 0451667900 Amt: NGN146.33 Debit Desc: Transfer from Melco Avail Bal: NGN175.60 Date: 18-Jun-2013 06:17
0
0
2,013
6
18
06:29
121.25
Swipe Transaction
Ayre Acoustics
La Verne
CA
91,750
5,300
Insufficient Balance,
No
Debit
0451667900
NGN121.25 Debit
Transfer from Ayre Acoustics
NGN145.50
18-Jun-2013 06:29
Acct: 0451667900 Amt: NGN121.25 Debit Desc: Transfer from Ayre Acoustics Avail Bal: NGN145.50 Date: 18-Jun-2013 06:29
0
0
2,013
6
20
06:41
135.74
Swipe Transaction
Kondo
Mira Loma
CA
91,752
5,541
null
No
DR
0451667900
NGN135.74 DR
Transfer from Kondo
NGN162.89
20-Jun-2013 06:41
Acct: 0451667900 Amt: NGN135.74 DR Desc: Transfer from Kondo Avail Bal: NGN162.89 Date: 20-Jun-2013 06:41
0
0
2,013
6
20
06:41
25.73
Swipe Transaction
PS Audio
Monterey Park
CA
91,755
5,942
null
No
CR
0451667900
NGN25.73 CR
Transfer from PS Audio
NGN30.88
20-Jun-2013 06:41
Acct: 0451667900 Amt: NGN25.73 CR Desc: Transfer from PS Audio Avail Bal: NGN30.88 Date: 20-Jun-2013 06:41
0
0
2,013
6
20
20:20
68.98
Swipe Transaction
FM Acoustics
Mira Loma
CA
91,752
5,812
null
No
Credit
0451667900
NGN68.98 Credit
Transfer from FM Acoustics
NGN82.78
20-Jun-2013 20:20
Acct: 0451667900 Amt: NGN68.98 Credit Desc: Transfer from FM Acoustics Avail Bal: NGN82.78 Date: 20-Jun-2013 20:20
0
0
2,013
6
21
06:25
121.58
Swipe Transaction
Cayin
La Verne
CA
91,750
5,300
Insufficient Balance,
No
CR
0451667900
NGN121.58 CR
Transfer from Cayin
NGN145.90
21-Jun-2013 06:25
Acct: 0451667900 Amt: NGN121.58 CR Desc: Transfer from Cayin Avail Bal: NGN145.90 Date: 21-Jun-2013 06:25
0
0
2,013
6
21
06:35
39.13
Swipe Transaction
Dynaudio
La Verne
CA
91,750
5,912
null
No
DR
0451667900
NGN39.13 DR
Transfer from Dynaudio
NGN46.96
21-Jun-2013 06:35
Acct: 0451667900 Amt: NGN39.13 DR Desc: Transfer from Dynaudio Avail Bal: NGN46.96 Date: 21-Jun-2013 06:35
0
0
2,013
6
26
06:21
119.1
Swipe Transaction
PMC
La Verne
CA
91,750
5,912
null
No
Debit
0451667900
NGN119.10 Debit
Transfer from PMC
NGN142.92
26-Jun-2013 06:21
Acct: 0451667900 Amt: NGN119.10 Debit Desc: Transfer from PMC Avail Bal: NGN142.92 Date: 26-Jun-2013 06:21
0
0
2,013
6
27
06:40
41.58
Swipe Transaction
Audio Note
Monterey Park
CA
91,755
5,942
null
No
Debit
0451667900
NGN41.58 Debit
Transfer from Audio Note
NGN49.90
27-Jun-2013 06:40
Acct: 0451667900 Amt: NGN41.58 Debit Desc: Transfer from Audio Note Avail Bal: NGN49.90 Date: 27-Jun-2013 06:40
0
0
2,013
6
27
13:27
12.8
Swipe Transaction
BorderPatrol
La Verne
CA
91,750
5,411
null
No
Debit
0451667900
NGN12.80 Debit
Transfer from BorderPatrol
NGN15.36
27-Jun-2013 13:27
Acct: 0451667900 Amt: NGN12.80 Debit Desc: Transfer from BorderPatrol Avail Bal: NGN15.36 Date: 27-Jun-2013 13:27
0
0
2,013
6
28
06:45
52.61
Swipe Transaction
Shindo
Monterey Park
CA
91,755
5,942
null
No
CR
0451667900
NGN52.61 CR
Transfer from Shindo
NGN63.13
28-Jun-2013 06:45
Acct: 0451667900 Amt: NGN52.61 CR Desc: Transfer from Shindo Avail Bal: NGN63.13 Date: 28-Jun-2013 06:45
0
0
2,013
6
30
06:34
37.17
Swipe Transaction
Exposure
La Verne
CA
91,750
5,411
null
No
Debit
0451667900
NGN37.17 Debit
Transfer from Exposure
NGN44.60
30-Jun-2013 06:34
Acct: 0451667900 Amt: NGN37.17 Debit Desc: Transfer from Exposure Avail Bal: NGN44.60 Date: 30-Jun-2013 06:34
0
0
2,013
6
30
20:55
42.61
Swipe Transaction
CLX
La Verne
CA
91,750
4,900
null
No
Debit
0451667900
NGN42.61 Debit
Transfer from CLX
NGN51.13
30-Jun-2013 20:55
Acct: 0451667900 Amt: NGN42.61 Debit Desc: Transfer from CLX Avail Bal: NGN51.13 Date: 30-Jun-2013 20:55
0
0
2,013
7
3
13:26
10.08
Swipe Transaction
MBL
East Orange
NJ
7,017
5,411
null
No
Debit
0451667900
NGN10.08 Debit
Transfer from MBL
NGN12.10
03-Jul-2013 13:26
Acct: 0451667900 Amt: NGN10.08 Debit Desc: Transfer from MBL Avail Bal: NGN12.10 Date: 03-Jul-2013 13:26
0
0
2,013
7
5
17:30
8.75
Online Transaction
On Running
ONLINE
null
null
5,815
null
No
Debit
0451667900
NGN8.75 Debit
Transfer from On Running
NGN10.50
05-Jul-2013 17:30
Acct: 0451667900 Amt: NGN8.75 Debit Desc: Transfer from On Running Avail Bal: NGN10.50 Date: 05-Jul-2013 17:30
0
0
2,013
7
5
20:11
78.98
Swipe Transaction
Ayon
La Verne
CA
91,750
5,814
null
No
Credit
0451667900
NGN78.98 Credit
Transfer from Ayon
NGN94.78
05-Jul-2013 20:11
Acct: 0451667900 Amt: NGN78.98 Credit Desc: Transfer from Ayon Avail Bal: NGN94.78 Date: 05-Jul-2013 20:11
0
0
2,013
7
6
06:21
141.41
Swipe Transaction
Goldmund
Mira Loma
CA
91,752
5,541
null
No
CR
0451667900
NGN141.41 CR
Transfer from Goldmund
NGN169.69
06-Jul-2013 06:21
Acct: 0451667900 Amt: NGN141.41 CR Desc: Transfer from Goldmund Avail Bal: NGN169.69 Date: 06-Jul-2013 06:21
0
0
2,013
7
6
20:11
60.34
Swipe Transaction
Theta Digital
La Verne
CA
91,750
5,812
null
No
DR
0451667900
NGN60.34 DR
Transfer from Theta Digital
NGN72.41
06-Jul-2013 20:11
Acct: 0451667900 Amt: NGN60.34 DR Desc: Transfer from Theta Digital Avail Bal: NGN72.41 Date: 06-Jul-2013 20:11
0
0
2,013
7
7
06:15
120.22
Swipe Transaction
Sonic Spectrum
La Verne
CA
91,750
5,912
null
No
Debit
0451667900
NGN120.22 Debit
Transfer from Sonic Spectrum
NGN144.26
07-Jul-2013 06:15
Acct: 0451667900 Amt: NGN120.22 Debit Desc: Transfer from Sonic Spectrum Avail Bal: NGN144.26 Date: 07-Jul-2013 06:15
0
0
2,013
7
7
20:16
58.64
Swipe Transaction
Kondo
La Verne
CA
91,750
5,814
null
No
DR
0451667900
NGN58.64 DR
Transfer from Kondo
NGN70.37
07-Jul-2013 20:16
Acct: 0451667900 Amt: NGN58.64 DR Desc: Transfer from Kondo Avail Bal: NGN70.37 Date: 07-Jul-2013 20:16
0
0
2,013
7
11
14:51
150.54
Swipe Transaction
Melody
Diamond Bar
CA
91,765
5,719
null
No
Credit
0451667900
NGN150.54 Credit
Transfer from Melody
NGN180.65
11-Jul-2013 14:51
Acct: 0451667900 Amt: NGN150.54 Credit Desc: Transfer from Melody Avail Bal: NGN180.65 Date: 11-Jul-2013 14:51
0
0
2,013
7
12
09:46
62.6
Swipe Transaction
Linn
La Verne
CA
91,750
7,538
null
No
Credit
0451667900
NGN62.60 Credit
Transfer from Linn
NGN75.12
12-Jul-2013 09:46
Acct: 0451667900 Amt: NGN62.60 Credit Desc: Transfer from Linn Avail Bal: NGN75.12 Date: 12-Jul-2013 09:46
0
0
2,013
7
13
13:22
165.14
Online Transaction
Magnepan
ONLINE
null
null
4,900
null
No
Credit
0451667900
NGN165.14 Credit
Transfer from Magnepan
NGN198.17
13-Jul-2013 13:22
Acct: 0451667900 Amt: NGN165.14 Credit Desc: Transfer from Magnepan Avail Bal: NGN198.17 Date: 13-Jul-2013 13:22
0
0
2,013
7
14
06:07
136.98
Swipe Transaction
Mytek
Monterey Park
CA
91,754
5,411
null
No
CR
0451667900
NGN136.98 CR
Transfer from Mytek
NGN164.38
14-Jul-2013 06:07
Acct: 0451667900 Amt: NGN136.98 CR Desc: Transfer from Mytek Avail Bal: NGN164.38 Date: 14-Jul-2013 06:07
0
0
2,013
7
14
09:31
154.68
Swipe Transaction
GNC
La Verne
CA
91,750
4,900
null
No
Debit
0451667900
NGN154.68 Debit
Transfer from GNC
NGN185.62
14-Jul-2013 09:31
Acct: 0451667900 Amt: NGN154.68 Debit Desc: Transfer from GNC Avail Bal: NGN185.62 Date: 14-Jul-2013 09:31
0
0
2,013
7
16
13:53
300
Swipe Transaction
Melody
Homestead
FL
33,032
3,722
null
No
Credit
0451667900
NGN300.00 Credit
Transfer from Melody
NGN360.00
16-Jul-2013 13:53
Acct: 0451667900 Amt: NGN300.00 Credit Desc: Transfer from Melody Avail Bal: NGN360.00 Date: 16-Jul-2013 13:53
0
0
2,013
7
16
13:58
154.12
Swipe Transaction
YG Acoustics
Homestead
FL
33,032
3,722
Bad PIN,
No
Debit
0451667900
NGN154.12 Debit
Transfer from YG Acoustics
NGN184.94
16-Jul-2013 13:58
Acct: 0451667900 Amt: NGN154.12 Debit Desc: Transfer from YG Acoustics Avail Bal: NGN184.94 Date: 16-Jul-2013 13:58
0
0
2,013
7
16
20:23
84.29
Swipe Transaction
Sound Sanctuary
Homestead
FL
33,032
5,812
null
No
Credit
0451667900
NGN84.29 Credit
Transfer from Sound Sanctuary
NGN101.15
16-Jul-2013 20:23
Acct: 0451667900 Amt: NGN84.29 Credit Desc: Transfer from Sound Sanctuary Avail Bal: NGN101.15 Date: 16-Jul-2013 20:23
0
0
2,013
7
17
22:18
187.67
Swipe Transaction
Echo Emporium
Homestead
FL
33,032
3,722
null
No
Debit
0451667900
NGN187.67 Debit
Transfer from Echo Emporium
NGN225.20
17-Jul-2013 22:18
Acct: 0451667900 Amt: NGN187.67 Debit Desc: Transfer from Echo Emporium Avail Bal: NGN225.20 Date: 17-Jul-2013 22:18
0
0
2,013
7
17
22:21
113.42
Swipe Transaction
Rega
Homestead
FL
33,032
3,504
Insufficient Balance,
No
DR
0451667900
NGN113.42 DR
Transfer from Rega
NGN136.10
17-Jul-2013 22:21
Acct: 0451667900 Amt: NGN113.42 DR Desc: Transfer from Rega Avail Bal: NGN136.10 Date: 17-Jul-2013 22:21
0
0
2,013
7
17
22:27
-300
Swipe Transaction
SOtM
Homestead
FL
33,032
3,722
null
No
DR
0451667900
NGN-300.00 DR
Transfer from SOtM
NGN-360.00
17-Jul-2013 22:27
Acct: 0451667900 Amt: NGN-300.00 DR Desc: Transfer from SOtM Avail Bal: NGN-360.00 Date: 17-Jul-2013 22:27
0
0
2,013
7
20
13:24
95.47
Swipe Transaction
Audiostatic
La Verne
CA
91,750
4,900
null
No
Debit
0451667900
NGN95.47 Debit
Transfer from Audiostatic
NGN114.56
20-Jul-2013 13:24
Acct: 0451667900 Amt: NGN95.47 Debit Desc: Transfer from Audiostatic Avail Bal: NGN114.56 Date: 20-Jul-2013 13:24
0
0
2,013
7
21
00:28
30.91
Swipe Transaction
Symphonic Line
La Verne
CA
91,750
5,300
null
No
CR
0451667900
NGN30.91 CR
Transfer from Symphonic Line
NGN37.09
21-Jul-2013 00:28
Acct: 0451667900 Amt: NGN30.91 CR Desc: Transfer from Symphonic Line Avail Bal: NGN37.09 Date: 21-Jul-2013 00:28
0
0
2,013
7
21
06:41
51.16
Swipe Transaction
Kondo
La Verne
CA
91,750
5,411
null
No
Credit
0451667900
NGN51.16 Credit
Transfer from Kondo
NGN61.39
21-Jul-2013 06:41
Acct: 0451667900 Amt: NGN51.16 Credit Desc: Transfer from Kondo Avail Bal: NGN61.39 Date: 21-Jul-2013 06:41
0
0
2,013
7
23
09:37
54.82
Swipe Transaction
Focal
La Verne
CA
91,750
7,538
null
No
Credit
0451667900
NGN54.82 Credit
Transfer from Focal
NGN65.78
23-Jul-2013 09:37
Acct: 0451667900 Amt: NGN54.82 Credit Desc: Transfer from Focal Avail Bal: NGN65.78 Date: 23-Jul-2013 09:37
0
0
2,013
7
26
06:06
79.97
Swipe Transaction
Mytek
La Verne
CA
91,750
5,311
null
No
DR
0451667900
NGN79.97 DR
Transfer from Mytek
NGN95.96
26-Jul-2013 06:06
Acct: 0451667900 Amt: NGN79.97 DR Desc: Transfer from Mytek Avail Bal: NGN95.96 Date: 26-Jul-2013 06:06
0
0
2,013
7
28
13:00
73
Swipe Transaction
Ypsilon
La Verne
CA
91,750
5,499
null
No
Credit
0451667900
NGN73.00 Credit
Transfer from Ypsilon
NGN87.60
28-Jul-2013 13:00
Acct: 0451667900 Amt: NGN73.00 Credit Desc: Transfer from Ypsilon Avail Bal: NGN87.60 Date: 28-Jul-2013 13:00
0
0
2,013
7
28
13:04
54.87
Swipe Transaction
Wadia
La Verne
CA
91,750
5,499
null
No
CR
0451667900
NGN54.87 CR
Transfer from Wadia
NGN65.84
28-Jul-2013 13:04
Acct: 0451667900 Amt: NGN54.87 CR Desc: Transfer from Wadia Avail Bal: NGN65.84 Date: 28-Jul-2013 13:04
0
0
2,013
7
28
13:25
-73
Swipe Transaction
Paradigm
La Verne
CA
91,750
5,499
null
No
Debit
0451667900
NGN-73.00 Debit
Transfer from Paradigm
NGN-87.60
28-Jul-2013 13:25
Acct: 0451667900 Amt: NGN-73.00 Debit Desc: Transfer from Paradigm Avail Bal: NGN-87.60 Date: 28-Jul-2013 13:25
0
0
2,013
7
31
06:47
39.6
Swipe Transaction
Vincent
La Verne
CA
91,750
5,912
null
No
DR
0451667900
NGN39.60 DR
Transfer from Vincent
NGN47.52
31-Jul-2013 06:47
Acct: 0451667900 Amt: NGN39.60 DR Desc: Transfer from Vincent Avail Bal: NGN47.52 Date: 31-Jul-2013 06:47
0
0
2,013
7
31
13:44
5.29
Swipe Transaction
Serene Sounds
La Verne
CA
91,750
5,300
null
No
DR
0451667900
NGN5.29 DR
Transfer from Serene Sounds
NGN6.35
31-Jul-2013 13:44
Acct: 0451667900 Amt: NGN5.29 DR Desc: Transfer from Serene Sounds Avail Bal: NGN6.35 Date: 31-Jul-2013 13:44
0
0
2,013
8
4
10:48
1.51
Swipe Transaction
Acoustic Avenue
La Verne
CA
91,750
5,499
null
No
DR
0451667900
NGN1.51 DR
Transfer from Acoustic Avenue
NGN1.81
04-Aug-2013 10:48
Acct: 0451667900 Amt: NGN1.51 DR Desc: Transfer from Acoustic Avenue Avail Bal: NGN1.81 Date: 04-Aug-2013 10:48
0
0
2,013
8
7
06:01
147.73
Swipe Transaction
T+A
La Verne
CA
91,750
5,311
null
No
Debit
0451667900
NGN147.73 Debit
Transfer from T+A
NGN177.28
07-Aug-2013 06:01
Acct: 0451667900 Amt: NGN147.73 Debit Desc: Transfer from T+A Avail Bal: NGN177.28 Date: 07-Aug-2013 06:01
0
0
2,013
8
9
11:53
29.73
Swipe Transaction
Wavac
La Verne
CA
91,750
9,402
null
No
Credit
0451667900
NGN29.73 Credit
Transfer from Wavac
NGN35.68
09-Aug-2013 11:53
Acct: 0451667900 Amt: NGN29.73 Credit Desc: Transfer from Wavac Avail Bal: NGN35.68 Date: 09-Aug-2013 11:53
0
0
2,013
8
11
06:55
33.79
Swipe Transaction
Kondo
La Verne
CA
91,750
5,411
null
No
DR
0451667900
NGN33.79 DR
Transfer from Kondo
NGN40.55
11-Aug-2013 06:55
Acct: 0451667900 Amt: NGN33.79 DR Desc: Transfer from Kondo Avail Bal: NGN40.55 Date: 11-Aug-2013 06:55
0
0
2,013
8
11
12:52
143.92
Swipe Transaction
Lowe's
La Verne
CA
91,750
4,900
null
No
DR
0451667900
NGN143.92 DR
Transfer from Lowe's
NGN172.70
11-Aug-2013 12:52
Acct: 0451667900 Amt: NGN143.92 DR Desc: Transfer from Lowe's Avail Bal: NGN172.70 Date: 11-Aug-2013 12:52
0
0
2,013
8
12
06:26
125.29
Swipe Transaction
Jadis
La Verne
CA
91,750
5,912
null
No
DR
0451667900
NGN125.29 DR
Transfer from Jadis
NGN150.35
12-Aug-2013 06:26
Acct: 0451667900 Amt: NGN125.29 DR Desc: Transfer from Jadis Avail Bal: NGN150.35 Date: 12-Aug-2013 06:26
0
0
2,013
8
13
13:05
10.17
Swipe Transaction
Totem Acoustic
La Verne
CA
91,750
5,812
null
No
Debit
0451667900
NGN10.17 Debit
Transfer from Totem Acoustic
NGN12.20
13-Aug-2013 13:05
Acct: 0451667900 Amt: NGN10.17 Debit Desc: Transfer from Totem Acoustic Avail Bal: NGN12.20 Date: 13-Aug-2013 13:05
0
0
2,013
8
14
06:10
142.04
Swipe Transaction
Dartzeel
Mira Loma
CA
91,752
5,541
null
No
Debit
0451667900
NGN142.04 Debit
Transfer from Dartzeel
NGN170.45
14-Aug-2013 06:10
Acct: 0451667900 Amt: NGN142.04 Debit Desc: Transfer from Dartzeel Avail Bal: NGN170.45 Date: 14-Aug-2013 06:10
0
0
2,013
8
15
07:36
50.12
Swipe Transaction
Renaissance ESL
Monterey Park
CA
91,755
5,942
null
No
CR
0451667900
NGN50.12 CR
Transfer from Renaissance ESL
NGN60.14
15-Aug-2013 07:36
Acct: 0451667900 Amt: NGN50.12 CR Desc: Transfer from Renaissance ESL Avail Bal: NGN60.14 Date: 15-Aug-2013 07:36
0
0
2,013
8
19
06:30
37.82
Swipe Transaction
Sony
La Verne
CA
91,750
5,411
null
No
Debit
0451667900
NGN37.82 Debit
Transfer from Sony
NGN45.38
19-Aug-2013 06:30
Acct: 0451667900 Amt: NGN37.82 Debit Desc: Transfer from Sony Avail Bal: NGN45.38 Date: 19-Aug-2013 06:30
0
0
2,013
8
20
05:36
116.3
Swipe Transaction
FM Acoustics
La Verne
CA
91,750
5,912
null
No
Credit
0451667900
NGN116.30 Credit
Transfer from FM Acoustics
NGN139.56
20-Aug-2013 05:36
Acct: 0451667900 Amt: NGN116.30 Credit Desc: Transfer from FM Acoustics Avail Bal: NGN139.56 Date: 20-Aug-2013 05:36
0
0
2,013
8
21
06:26
128.27
Swipe Transaction
Atma-Sphere
Monterey Park
CA
91,754
5,411
null
No
DR
0451667900
NGN128.27 DR
Transfer from Atma-Sphere
NGN153.92
21-Aug-2013 06:26
Acct: 0451667900 Amt: NGN128.27 DR Desc: Transfer from Atma-Sphere Avail Bal: NGN153.92 Date: 21-Aug-2013 06:26
0
0
2,013
8
21
06:32
47.95
Swipe Transaction
Tranquil Tone
La Verne
CA
91,750
5,912
null
No
Credit
0451667900
NGN47.95 Credit
Transfer from Tranquil Tone
NGN57.54
21-Aug-2013 06:32
Acct: 0451667900 Amt: NGN47.95 Credit Desc: Transfer from Tranquil Tone Avail Bal: NGN57.54 Date: 21-Aug-2013 06:32
0
0
2,013
8
21
11:40
1.67
Swipe Transaction
Naim
La Verne
CA
91,750
5,499
null
No
Debit
0451667900
NGN1.67 Debit
Transfer from Naim
NGN2.00
21-Aug-2013 11:40
Acct: 0451667900 Amt: NGN1.67 Debit Desc: Transfer from Naim Avail Bal: NGN2.00 Date: 21-Aug-2013 11:40
0
0
2,013
8
21
13:23
-86
Swipe Transaction
Vandersteen
La Verne
CA
91,750
5,499
null
No
CR
0451667900
NGN-86.00 CR
Transfer from Vandersteen
NGN-103.20
21-Aug-2013 13:23
Acct: 0451667900 Amt: NGN-86.00 CR Desc: Transfer from Vandersteen Avail Bal: NGN-103.20 Date: 21-Aug-2013 13:23
0
0
2,013
8
21
13:27
62.21
Swipe Transaction
Rockport Technologies
La Verne
CA
91,750
5,499
null
No
DR
0451667900
NGN62.21 DR
Transfer from Rockport Technologies
NGN74.65
21-Aug-2013 13:27
Acct: 0451667900 Amt: NGN62.21 DR Desc: Transfer from Rockport Technologies Avail Bal: NGN74.65 Date: 21-Aug-2013 13:27
0
0
2,013
8
21
13:28
86
Swipe Transaction
Acoustic Avenue
La Verne
CA
91,750
5,499
null
No
Debit
0451667900
NGN86.00 Debit
Transfer from Acoustic Avenue
NGN103.20
21-Aug-2013 13:28
Acct: 0451667900 Amt: NGN86.00 Debit Desc: Transfer from Acoustic Avenue Avail Bal: NGN103.20 Date: 21-Aug-2013 13:28
0
0
2,013
8
24
06:58
115.58
Swipe Transaction
Ayon
La Verne
CA
91,750
5,411
null
No
Credit
0451667900
NGN115.58 Credit
Transfer from Ayon
NGN138.70
24-Aug-2013 06:58
Acct: 0451667900 Amt: NGN115.58 Credit Desc: Transfer from Ayon Avail Bal: NGN138.70 Date: 24-Aug-2013 06:58
0
0
2,013
8
24
09:47
56.25
Swipe Transaction
VAC
La Verne
CA
91,750
7,538
null
No
Credit
0451667900
NGN56.25 Credit
Transfer from VAC
NGN67.50
24-Aug-2013 09:47
Acct: 0451667900 Amt: NGN56.25 Credit Desc: Transfer from VAC Avail Bal: NGN67.50 Date: 24-Aug-2013 09:47
0
0
2,013
8
26
13:39
72.87
Swipe Transaction
ATC
Spring Valley
CA
91,978
5,311
null
No
Credit
0451667900
NGN72.87 Credit
Transfer from ATC
NGN87.44
26-Aug-2013 13:39
Acct: 0451667900 Amt: NGN72.87 Credit Desc: Transfer from ATC Avail Bal: NGN87.44 Date: 26-Aug-2013 13:39
0
0
2,013
8
27
19:42
26.44
Swipe Transaction
PMC
La Verne
CA
91,750
5,812
null
No
Credit
0451667900
NGN26.44 Credit
Transfer from PMC
NGN31.73
27-Aug-2013 19:42
Acct: 0451667900 Amt: NGN26.44 Credit Desc: Transfer from PMC Avail Bal: NGN31.73 Date: 27-Aug-2013 19:42
0
0
2,013
8
29
20:20
70.24
Swipe Transaction
Roon
La Verne
CA
91,750
5,812
null
No
DR
0451667900
NGN70.24 DR
Transfer from Roon
NGN84.29
29-Aug-2013 20:20
Acct: 0451667900 Amt: NGN70.24 DR Desc: Transfer from Roon Avail Bal: NGN84.29 Date: 29-Aug-2013 20:20
0
0
2,013
8
30
17:56
6.06
Online Transaction
Jadis
ONLINE
null
null
5,815
null
No
CR
0451667900
NGN6.06 CR
Transfer from Jadis
NGN7.27
30-Aug-2013 17:56
Acct: 0451667900 Amt: NGN6.06 CR Desc: Transfer from Jadis Avail Bal: NGN7.27 Date: 30-Aug-2013 17:56
0
0
2,013
8
31
06:07
131.27
Swipe Transaction
Polar
La Verne
CA
91,750
5,912
null
No
CR
0451667900
NGN131.27 CR
Transfer from Polar
NGN157.52
31-Aug-2013 06:07
Acct: 0451667900 Amt: NGN131.27 CR Desc: Transfer from Polar Avail Bal: NGN157.52 Date: 31-Aug-2013 06:07
0
0
2,013
9
1
13:49
78.38
Swipe Transaction
Luxman
Diamond Bar
CA
91,765
5,719
null
No
Debit
0451667900
NGN78.38 Debit
Transfer from Luxman
NGN94.06
01-Sep-2013 13:49
Acct: 0451667900 Amt: NGN78.38 Debit Desc: Transfer from Luxman Avail Bal: NGN94.06 Date: 01-Sep-2013 13:49
0
0
2,013
9
2
20:11
57.23
Swipe Transaction
Audio Valve
La Verne
CA
91,750
5,812
null
No
Credit
0451667900
NGN57.23 Credit
Transfer from Audio Valve
NGN68.68
02-Sep-2013 20:11
Acct: 0451667900 Amt: NGN57.23 Credit Desc: Transfer from Audio Valve Avail Bal: NGN68.68 Date: 02-Sep-2013 20:11
0
0
2,013
9
3
06:34
35.96
Swipe Transaction
EgglestonWorks
La Verne
CA
91,750
5,912
null
No
Credit
0451667900
NGN35.96 Credit
Transfer from EgglestonWorks
NGN43.15
03-Sep-2013 06:34
Acct: 0451667900 Amt: NGN35.96 Credit Desc: Transfer from EgglestonWorks Avail Bal: NGN43.15 Date: 03-Sep-2013 06:34
0
0
2,013
9
3
17:40
8.35
Online Transaction
Audio Note
ONLINE
null
null
5,815
null
No
Credit
0451667900
NGN8.35 Credit
Transfer from Audio Note
NGN10.02
03-Sep-2013 17:40
Acct: 0451667900 Amt: NGN8.35 Credit Desc: Transfer from Audio Note Avail Bal: NGN10.02 Date: 03-Sep-2013 17:40
0
0
2,013
9
6
09:44
65.93
Swipe Transaction
Quad
La Verne
CA
91,750
7,538
null
No
Credit
0451667900
NGN65.93 Credit
Transfer from Quad
NGN79.12
06-Sep-2013 09:44
Acct: 0451667900 Amt: NGN65.93 Credit Desc: Transfer from Quad Avail Bal: NGN79.12 Date: 06-Sep-2013 09:44
0
0
2,013
9
10
06:05
153.76
Swipe Transaction
Ayon
La Verne
CA
91,750
5,411
null
No
Debit
0451667900
NGN153.76 Debit
Transfer from Ayon
NGN184.51
10-Sep-2013 06:05
Acct: 0451667900 Amt: NGN153.76 Debit Desc: Transfer from Ayon Avail Bal: NGN184.51 Date: 10-Sep-2013 06:05
0
0
2,013
9
11
12:40
65.8
Swipe Transaction
Citizen
La Verne
CA
91,750
5,310
null
No
DR
0451667900
NGN65.80 DR
Transfer from Citizen
NGN78.96
11-Sep-2013 12:40
Acct: 0451667900 Amt: NGN65.80 DR Desc: Transfer from Citizen Avail Bal: NGN78.96 Date: 11-Sep-2013 12:40
0
0
2,013
9
12
09:43
79.3
Swipe Transaction
Avalon Acoustics
La Verne
CA
91,750
7,538
null
No
Debit
0451667900
NGN79.30 Debit
Transfer from Avalon Acoustics
NGN95.16
12-Sep-2013 09:43
Acct: 0451667900 Amt: NGN79.30 Debit Desc: Transfer from Avalon Acoustics Avail Bal: NGN95.16 Date: 12-Sep-2013 09:43
0
0
2,013
9
13
06:04
128.98
Swipe Transaction
EgglestonWorks
La Verne
CA
91,750
5,912
null
No
Debit
0451667900
NGN128.98 Debit
Transfer from EgglestonWorks
NGN154.78
13-Sep-2013 06:04
Acct: 0451667900 Amt: NGN128.98 Debit Desc: Transfer from EgglestonWorks Avail Bal: NGN154.78 Date: 13-Sep-2013 06:04
0
0
2,013
9
14
09:55
71.56
Swipe Transaction
Frequency Forge
La Verne
CA
91,750
7,538
null
No
Debit
0451667900
NGN71.56 Debit
Transfer from Frequency Forge
NGN85.87
14-Sep-2013 09:55
Acct: 0451667900 Amt: NGN71.56 Debit Desc: Transfer from Frequency Forge Avail Bal: NGN85.87 Date: 14-Sep-2013 09:55
0
0
2,013
9
16
06:06
172.73
Swipe Transaction
Constellation Audio
Monterey Park
CA
91,754
5,411
null
No
Credit
0451667900
NGN172.73 Credit
Transfer from Constellation Audio
NGN207.28
16-Sep-2013 06:06
Acct: 0451667900 Amt: NGN172.73 Credit Desc: Transfer from Constellation Audio Avail Bal: NGN207.28 Date: 16-Sep-2013 06:06
0
0
2,013
9
17
06:08
37.73
Swipe Transaction
Kondo
Saint Michael
MN
55,376
5,411
null
No
Credit
0451667900
NGN37.73 Credit
Transfer from Kondo
NGN45.28
17-Sep-2013 06:08
Acct: 0451667900 Amt: NGN37.73 Credit Desc: Transfer from Kondo Avail Bal: NGN45.28 Date: 17-Sep-2013 06:08
0
0
2,013
9
19
20:16
75.21
Swipe Transaction
Frequency Forge
La Verne
CA
91,750
5,812
null
No
Debit
0451667900
NGN75.21 Debit
Transfer from Frequency Forge
NGN90.25
19-Sep-2013 20:16
Acct: 0451667900 Amt: NGN75.21 Debit Desc: Transfer from Frequency Forge Avail Bal: NGN90.25 Date: 19-Sep-2013 20:16
0
0
2,013
9
22
20:11
68.38
Swipe Transaction
Rockport Technologies
Andrews
SC
29,510
5,814
null
No
DR
0451667900
NGN68.38 DR
Transfer from Rockport Technologies
NGN82.06
22-Sep-2013 20:11
Acct: 0451667900 Amt: NGN68.38 DR Desc: Transfer from Rockport Technologies Avail Bal: NGN82.06 Date: 22-Sep-2013 20:11
0
0
2,013
9
29
06:22
94.08
Swipe Transaction
Accuphase
Mira Loma
CA
91,752
5,541
null
No
CR
0451667900
NGN94.08 CR
Transfer from Accuphase
NGN112.90
29-Sep-2013 06:22
Acct: 0451667900 Amt: NGN94.08 CR Desc: Transfer from Accuphase Avail Bal: NGN112.90 Date: 29-Sep-2013 06:22
0
0
2,013
9
29
10:34
21.78
Swipe Transaction
Shindo
La Verne
CA
91,750
7,230
null
No
CR
0451667900
NGN21.78 CR
Transfer from Shindo
NGN26.14
29-Sep-2013 10:34
Acct: 0451667900 Amt: NGN21.78 CR Desc: Transfer from Shindo Avail Bal: NGN26.14 Date: 29-Sep-2013 10:34
0
0
2,013
9
30
06:30
48.75
Swipe Transaction
Montis
Monterey Park
CA
91,754
5,411
null
No
DR
0451667900
NGN48.75 DR
Transfer from Montis
NGN58.50
30-Sep-2013 06:30
Acct: 0451667900 Amt: NGN48.75 DR Desc: Transfer from Montis Avail Bal: NGN58.50 Date: 30-Sep-2013 06:30
0
0
2,013
10
1
09:50
65.93
Swipe Transaction
Chord Electronics
Wellington
CO
80,549
7,538
null
No
CR
0451667900
NGN65.93 CR
Transfer from Chord Electronics
NGN79.12
01-Oct-2013 09:50
Acct: 0451667900 Amt: NGN65.93 CR Desc: Transfer from Chord Electronics Avail Bal: NGN79.12 Date: 01-Oct-2013 09:50
0
0
2,013
10
2
06:40
47.62
Swipe Transaction
Constellation Audio
Wellington
CO
80,549
5,912
null
No
DR
0451667900
NGN47.62 DR
Transfer from Constellation Audio
NGN57.14
02-Oct-2013 06:40
Acct: 0451667900 Amt: NGN47.62 DR Desc: Transfer from Constellation Audio Avail Bal: NGN57.14 Date: 02-Oct-2013 06:40
0
0
2,013
10
3
11:59
1.54
Swipe Transaction
Linn
La Verne
CA
91,750
5,499
null
No
Debit
0451667900
NGN1.54 Debit
Transfer from Linn
NGN1.85
03-Oct-2013 11:59
Acct: 0451667900 Amt: NGN1.54 Debit Desc: Transfer from Linn Avail Bal: NGN1.85 Date: 03-Oct-2013 11:59
0
0
2,013
10
3
13:36
81.16
Swipe Transaction
T+A
La Verne
CA
91,750
5,311
null
No
DR
0451667900
NGN81.16 DR
Transfer from T+A
NGN97.39
03-Oct-2013 13:36
Acct: 0451667900 Amt: NGN81.16 DR Desc: Transfer from T+A Avail Bal: NGN97.39 Date: 03-Oct-2013 13:36