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
10
4
17:37
6.72
Online Transaction
Avantgarde Acoustic
ONLINE
null
null
5,815
null
No
Credit
0451667900
NGN6.72 Credit
Transfer from Avantgarde Acoustic
NGN8.06
04-Oct-2013 17:37
Acct: 0451667900 Amt: NGN6.72 Credit Desc: Transfer from Avantgarde Acoustic Avail Bal: NGN8.06 Date: 04-Oct-2013 17:37
0
0
2,013
10
6
13:43
68.9
Swipe Transaction
YG Acoustics
La Verne
CA
91,750
5,912
null
No
Debit
0451667900
NGN68.90 Debit
Transfer from YG Acoustics
NGN82.68
06-Oct-2013 13:43
Acct: 0451667900 Amt: NGN68.90 Debit Desc: Transfer from YG Acoustics Avail Bal: NGN82.68 Date: 06-Oct-2013 13:43
0
0
2,013
10
7
13:31
3.79
Swipe Transaction
Rockport Technologies
La Verne
CA
91,750
5,411
null
No
CR
0451667900
NGN3.79 CR
Transfer from Rockport Technologies
NGN4.55
07-Oct-2013 13:31
Acct: 0451667900 Amt: NGN3.79 CR Desc: Transfer from Rockport Technologies Avail Bal: NGN4.55 Date: 07-Oct-2013 13:31
0
0
2,013
10
7
13:46
48.71
Swipe Transaction
Cyrus
Monterey Park
CA
91,755
5,970
null
No
Credit
0451667900
NGN48.71 Credit
Transfer from Cyrus
NGN58.45
07-Oct-2013 13:46
Acct: 0451667900 Amt: NGN48.71 Credit Desc: Transfer from Cyrus Avail Bal: NGN58.45 Date: 07-Oct-2013 13:46
0
0
2,013
10
8
06:18
45.06
Swipe Transaction
Musical Fidelity
La Verne
CA
91,750
5,411
null
No
CR
0451667900
NGN45.06 CR
Transfer from Musical Fidelity
NGN54.07
08-Oct-2013 06:18
Acct: 0451667900 Amt: NGN45.06 CR Desc: Transfer from Musical Fidelity Avail Bal: NGN54.07 Date: 08-Oct-2013 06:18
0
0
2,013
10
8
06:20
85.12
Swipe Transaction
OshKosh B'gosh
Mira Loma
CA
91,752
5,541
null
No
Credit
0451667900
NGN85.12 Credit
Transfer from OshKosh B'gosh
NGN102.14
08-Oct-2013 06:20
Acct: 0451667900 Amt: NGN85.12 Credit Desc: Transfer from OshKosh B'gosh Avail Bal: NGN102.14 Date: 08-Oct-2013 06:20
0
0
2,013
10
10
06:12
43.86
Swipe Transaction
Armani Exchange
Monterey Park
CA
91,754
5,411
null
No
DR
0451667900
NGN43.86 DR
Transfer from Armani Exchange
NGN52.63
10-Oct-2013 06:12
Acct: 0451667900 Amt: NGN43.86 DR Desc: Transfer from Armani Exchange Avail Bal: NGN52.63 Date: 10-Oct-2013 06:12
0
0
2,013
10
11
06:04
132.69
Swipe Transaction
Sound Lab
La Verne
CA
91,750
5,311
null
No
Credit
0451667900
NGN132.69 Credit
Transfer from Sound Lab
NGN159.23
11-Oct-2013 06:04
Acct: 0451667900 Amt: NGN132.69 Credit Desc: Transfer from Sound Lab Avail Bal: NGN159.23 Date: 11-Oct-2013 06:04
0
0
2,013
10
11
22:04
212.29
Swipe Transaction
Electrocompaniet
La Verne
CA
91,750
5,912
null
No
Debit
0451667900
NGN212.29 Debit
Transfer from Electrocompaniet
NGN254.75
11-Oct-2013 22:04
Acct: 0451667900 Amt: NGN212.29 Debit Desc: Transfer from Electrocompaniet Avail Bal: NGN254.75 Date: 11-Oct-2013 22:04
0
0
2,013
10
14
14:04
3.35
Swipe Transaction
PMC
Mira Loma
CA
91,752
5,541
null
No
CR
0451667900
NGN3.35 CR
Transfer from PMC
NGN4.02
14-Oct-2013 14:04
Acct: 0451667900 Amt: NGN3.35 CR Desc: Transfer from PMC Avail Bal: NGN4.02 Date: 14-Oct-2013 14:04
0
0
2,013
10
15
06:31
31.96
Swipe Transaction
Accuphase
La Verne
CA
91,750
5,411
null
No
Debit
0451667900
NGN31.96 Debit
Transfer from Accuphase
NGN38.35
15-Oct-2013 06:31
Acct: 0451667900 Amt: NGN31.96 Debit Desc: Transfer from Accuphase Avail Bal: NGN38.35 Date: 15-Oct-2013 06:31
0
0
2,013
10
15
07:04
35.42
Swipe Transaction
Musical Fidelity
Monterey Park
CA
91,755
5,942
null
No
DR
0451667900
NGN35.42 DR
Transfer from Musical Fidelity
NGN42.50
15-Oct-2013 07:04
Acct: 0451667900 Amt: NGN35.42 DR Desc: Transfer from Musical Fidelity Avail Bal: NGN42.50 Date: 15-Oct-2013 07:04
0
0
2,013
10
17
06:23
146.15
Swipe Transaction
Magico
La Verne
CA
91,750
5,912
null
No
CR
0451667900
NGN146.15 CR
Transfer from Magico
NGN175.38
17-Oct-2013 06:23
Acct: 0451667900 Amt: NGN146.15 CR Desc: Transfer from Magico Avail Bal: NGN175.38 Date: 17-Oct-2013 06:23
0
0
2,013
10
19
06:28
162.29
Online Transaction
Dynaudio
ONLINE
null
null
5,311
null
No
CR
0451667900
NGN162.29 CR
Transfer from Dynaudio
NGN194.75
19-Oct-2013 06:28
Acct: 0451667900 Amt: NGN162.29 CR Desc: Transfer from Dynaudio Avail Bal: NGN194.75 Date: 19-Oct-2013 06:28
0
0
2,013
10
20
07:17
26.77
Swipe Transaction
Vandersteen
Monterey Park
CA
91,755
5,942
null
No
Credit
0451667900
NGN26.77 Credit
Transfer from Vandersteen
NGN32.12
20-Oct-2013 07:17
Acct: 0451667900 Amt: NGN26.77 Credit Desc: Transfer from Vandersteen Avail Bal: NGN32.12 Date: 20-Oct-2013 07:17
0
0
2,013
10
20
16:52
136.23
Swipe Transaction
Sound Lab
La Verne
CA
91,750
5,651
null
No
DR
0451667900
NGN136.23 DR
Transfer from Sound Lab
NGN163.48
20-Oct-2013 16:52
Acct: 0451667900 Amt: NGN136.23 DR Desc: Transfer from Sound Lab Avail Bal: NGN163.48 Date: 20-Oct-2013 16:52
0
0
2,013
10
21
06:13
125.73
Swipe Transaction
YG Acoustics
La Verne
CA
91,750
5,300
null
No
Debit
0451667900
NGN125.73 Debit
Transfer from YG Acoustics
NGN150.88
21-Oct-2013 06:13
Acct: 0451667900 Amt: NGN125.73 Debit Desc: Transfer from YG Acoustics Avail Bal: NGN150.88 Date: 21-Oct-2013 06:13
0
0
2,013
10
21
09:31
134.22
Swipe Transaction
PSB Speakers
La Verne
CA
91,750
4,900
null
No
CR
0451667900
NGN134.22 CR
Transfer from PSB Speakers
NGN161.06
21-Oct-2013 09:31
Acct: 0451667900 Amt: NGN134.22 CR Desc: Transfer from PSB Speakers Avail Bal: NGN161.06 Date: 21-Oct-2013 09:31
0
0
2,013
10
26
06:16
129.28
Swipe Transaction
Sephora
La Verne
CA
91,750
5,411
null
No
Credit
0451667900
NGN129.28 Credit
Transfer from Sephora
NGN155.14
26-Oct-2013 06:16
Acct: 0451667900 Amt: NGN129.28 Credit Desc: Transfer from Sephora Avail Bal: NGN155.14 Date: 26-Oct-2013 06:16
0
0
2,013
10
27
09:39
63.58
Swipe Transaction
Shindo
La Verne
CA
91,750
7,538
null
No
Credit
0451667900
NGN63.58 Credit
Transfer from Shindo
NGN76.30
27-Oct-2013 09:39
Acct: 0451667900 Amt: NGN63.58 Credit Desc: Transfer from Shindo Avail Bal: NGN76.30 Date: 27-Oct-2013 09:39
0
0
2,013
10
28
06:14
108.56
Swipe Transaction
Claire's
La Verne
CA
91,750
5,411
null
No
Debit
0451667900
NGN108.56 Debit
Transfer from Claire's
NGN130.27
28-Oct-2013 06:14
Acct: 0451667900 Amt: NGN108.56 Debit Desc: Transfer from Claire's Avail Bal: NGN130.27 Date: 28-Oct-2013 06:14
0
0
2,013
10
28
17:34
7.75
Online Transaction
BorderPatrol
ONLINE
null
null
5,815
null
No
DR
0451667900
NGN7.75 DR
Transfer from BorderPatrol
NGN9.30
28-Oct-2013 17:34
Acct: 0451667900 Amt: NGN7.75 DR Desc: Transfer from BorderPatrol Avail Bal: NGN9.30 Date: 28-Oct-2013 17:34
0
0
2,013
10
30
06:26
133.49
Swipe Transaction
PS Audio
La Verne
CA
91,750
5,411
null
No
CR
0451667900
NGN133.49 CR
Transfer from PS Audio
NGN160.19
30-Oct-2013 06:26
Acct: 0451667900 Amt: NGN133.49 CR Desc: Transfer from PS Audio Avail Bal: NGN160.19 Date: 30-Oct-2013 06:26
0
0
2,013
10
31
09:46
52.65
Swipe Transaction
Creek
La Verne
CA
91,750
7,538
null
No
CR
0451667900
NGN52.65 CR
Transfer from Creek
NGN63.18
31-Oct-2013 09:46
Acct: 0451667900 Amt: NGN52.65 CR Desc: Transfer from Creek Avail Bal: NGN63.18 Date: 31-Oct-2013 09:46
0
0
2,013
10
31
09:48
96.58
Swipe Transaction
Serene Sounds
La Verne
CA
91,750
4,900
null
No
DR
0451667900
NGN96.58 DR
Transfer from Serene Sounds
NGN115.90
31-Oct-2013 09:48
Acct: 0451667900 Amt: NGN96.58 DR Desc: Transfer from Serene Sounds Avail Bal: NGN115.90 Date: 31-Oct-2013 09:48
0
0
2,013
11
2
06:12
41.56
Swipe Transaction
Allnic
Monterey Park
CA
91,755
5,942
null
No
Debit
0451667900
NGN41.56 Debit
Transfer from Allnic
NGN49.87
02-Nov-2013 06:12
Acct: 0451667900 Amt: NGN41.56 Debit Desc: Transfer from Allnic Avail Bal: NGN49.87 Date: 02-Nov-2013 06:12
0
0
2,013
11
3
07:39
27.98
Swipe Transaction
Melody
La Verne
CA
91,750
5,912
null
No
Credit
0451667900
NGN27.98 Credit
Transfer from Melody
NGN33.58
03-Nov-2013 07:39
Acct: 0451667900 Amt: NGN27.98 Credit Desc: Transfer from Melody Avail Bal: NGN33.58 Date: 03-Nov-2013 07:39
0
0
2,013
11
4
06:25
127.96
Swipe Transaction
Kef
Monterey Park
CA
91,754
5,411
null
No
Debit
0451667900
NGN127.96 Debit
Transfer from Kef
NGN153.55
04-Nov-2013 06:25
Acct: 0451667900 Amt: NGN127.96 Debit Desc: Transfer from Kef Avail Bal: NGN153.55 Date: 04-Nov-2013 06:25
0
0
2,013
11
6
10:30
23.61
Swipe Transaction
Montis
La Verne
CA
91,750
7,230
null
No
Debit
0451667900
NGN23.61 Debit
Transfer from Montis
NGN28.33
06-Nov-2013 10:30
Acct: 0451667900 Amt: NGN23.61 Debit Desc: Transfer from Montis Avail Bal: NGN28.33 Date: 06-Nov-2013 10:30
0
0
2,013
11
6
20:12
62.59
Swipe Transaction
Kondo
La Verne
CA
91,750
5,814
null
No
CR
0451667900
NGN62.59 CR
Transfer from Kondo
NGN75.11
06-Nov-2013 20:12
Acct: 0451667900 Amt: NGN62.59 CR Desc: Transfer from Kondo Avail Bal: NGN75.11 Date: 06-Nov-2013 20:12
0
0
2,013
11
7
12:59
28.26
Swipe Transaction
Auralic
La Verne
CA
91,750
5,311
null
No
DR
0451667900
NGN28.26 DR
Transfer from Auralic
NGN33.91
07-Nov-2013 12:59
Acct: 0451667900 Amt: NGN28.26 DR Desc: Transfer from Auralic Avail Bal: NGN33.91 Date: 07-Nov-2013 12:59
0
0
2,013
11
7
13:50
55.64
Swipe Transaction
Revel
La Verne
CA
91,750
5,311
null
No
Debit
0451667900
NGN55.64 Debit
Transfer from Revel
NGN66.77
07-Nov-2013 13:50
Acct: 0451667900 Amt: NGN55.64 Debit Desc: Transfer from Revel Avail Bal: NGN66.77 Date: 07-Nov-2013 13:50
0
0
2,013
11
9
06:43
41.89
Swipe Transaction
Avantgarde Acoustic
La Verne
CA
91,750
5,912
null
No
DR
0451667900
NGN41.89 DR
Transfer from Avantgarde Acoustic
NGN50.27
09-Nov-2013 06:43
Acct: 0451667900 Amt: NGN41.89 DR Desc: Transfer from Avantgarde Acoustic Avail Bal: NGN50.27 Date: 09-Nov-2013 06:43
0
0
2,013
11
10
10:04
58.58
Swipe Transaction
Paradigm
La Verne
CA
91,750
7,538
null
No
Debit
0451667900
NGN58.58 Debit
Transfer from Paradigm
NGN70.30
10-Nov-2013 10:04
Acct: 0451667900 Amt: NGN58.58 Debit Desc: Transfer from Paradigm Avail Bal: NGN70.30 Date: 10-Nov-2013 10:04
0
0
2,013
11
13
06:06
140.39
Swipe Transaction
Zeiss
La Verne
CA
91,750
5,300
null
No
DR
0451667900
NGN140.39 DR
Transfer from Zeiss
NGN168.47
13-Nov-2013 06:06
Acct: 0451667900 Amt: NGN140.39 DR Desc: Transfer from Zeiss Avail Bal: NGN168.47 Date: 13-Nov-2013 06:06
0
0
2,013
11
16
12:50
60.38
Swipe Transaction
MartinLogan
Yorba Linda
CA
92,887
5,499
null
No
DR
0451667900
NGN60.38 DR
Transfer from MartinLogan
NGN72.46
16-Nov-2013 12:50
Acct: 0451667900 Amt: NGN60.38 DR Desc: Transfer from MartinLogan Avail Bal: NGN72.46 Date: 16-Nov-2013 12:50
0
0
2,013
11
16
12:52
59
Swipe Transaction
Publix
Yorba Linda
CA
92,887
5,499
null
No
Credit
0451667900
NGN59.00 Credit
Transfer from Publix
NGN70.80
16-Nov-2013 12:52
Acct: 0451667900 Amt: NGN59.00 Credit Desc: Transfer from Publix Avail Bal: NGN70.80 Date: 16-Nov-2013 12:52
0
0
2,013
11
16
12:55
-59
Swipe Transaction
Audiostatic
Yorba Linda
CA
92,887
5,499
null
No
Debit
0451667900
NGN-59.00 Debit
Transfer from Audiostatic
NGN-70.80
16-Nov-2013 12:55
Acct: 0451667900 Amt: NGN-59.00 Debit Desc: Transfer from Audiostatic Avail Bal: NGN-70.80 Date: 16-Nov-2013 12:55
0
0
2,013
11
18
06:03
147.86
Swipe Transaction
Audio Valve
Monterey Park
CA
91,754
5,411
null
No
Credit
0451667900
NGN147.86 Credit
Transfer from Audio Valve
NGN177.43
18-Nov-2013 06:03
Acct: 0451667900 Amt: NGN147.86 Credit Desc: Transfer from Audio Valve Avail Bal: NGN177.43 Date: 18-Nov-2013 06:03
0
0
2,013
11
20
13:01
71.58
Swipe Transaction
Air Tight
Mira Loma
CA
91,752
5,541
null
No
CR
0451667900
NGN71.58 CR
Transfer from Air Tight
NGN85.90
20-Nov-2013 13:01
Acct: 0451667900 Amt: NGN71.58 CR Desc: Transfer from Air Tight Avail Bal: NGN85.90 Date: 20-Nov-2013 13:01
0
0
2,013
11
20
13:11
-97
Swipe Transaction
Chord Electronics
Mira Loma
CA
91,752
5,541
null
No
Credit
0451667900
NGN-97.00 Credit
Transfer from Chord Electronics
NGN-116.40
20-Nov-2013 13:11
Acct: 0451667900 Amt: NGN-97.00 Credit Desc: Transfer from Chord Electronics Avail Bal: NGN-116.40 Date: 20-Nov-2013 13:11
0
0
2,013
11
20
13:16
97
Swipe Transaction
CH Precision
Mira Loma
CA
91,752
5,541
null
No
Debit
0451667900
NGN97.00 Debit
Transfer from CH Precision
NGN116.40
20-Nov-2013 13:16
Acct: 0451667900 Amt: NGN97.00 Debit Desc: Transfer from CH Precision Avail Bal: NGN116.40 Date: 20-Nov-2013 13:16
0
0
2,013
11
21
06:18
122.08
Swipe Transaction
Antipodes
La Verne
CA
91,750
5,300
Insufficient Balance,
No
CR
0451667900
NGN122.08 CR
Transfer from Antipodes
NGN146.50
21-Nov-2013 06:18
Acct: 0451667900 Amt: NGN122.08 CR Desc: Transfer from Antipodes Avail Bal: NGN146.50 Date: 21-Nov-2013 06:18
0
0
2,013
11
21
13:08
10.21
Swipe Transaction
Viva Audio
La Verne
CA
91,750
5,814
null
No
DR
0451667900
NGN10.21 DR
Transfer from Viva Audio
NGN12.25
21-Nov-2013 13:08
Acct: 0451667900 Amt: NGN10.21 DR Desc: Transfer from Viva Audio Avail Bal: NGN12.25 Date: 21-Nov-2013 13:08
0
0
2,013
11
22
09:35
61.78
Swipe Transaction
Ayre Acoustics
La Verne
CA
91,750
7,538
null
No
DR
0451667900
NGN61.78 DR
Transfer from Ayre Acoustics
NGN74.14
22-Nov-2013 09:35
Acct: 0451667900 Amt: NGN61.78 DR Desc: Transfer from Ayre Acoustics Avail Bal: NGN74.14 Date: 22-Nov-2013 09:35
0
0
2,013
11
23
06:04
86.91
Swipe Transaction
Magnepan
La Verne
CA
91,750
5,300
null
No
Credit
0451667900
NGN86.91 Credit
Transfer from Magnepan
NGN104.29
23-Nov-2013 06:04
Acct: 0451667900 Amt: NGN86.91 Credit Desc: Transfer from Magnepan Avail Bal: NGN104.29 Date: 23-Nov-2013 06:04
0
0
2,013
11
25
16:45
36.52
Online Transaction
KEF
ONLINE
null
null
4,814
null
No
Debit
0451667900
NGN36.52 Debit
Transfer from KEF
NGN43.82
25-Nov-2013 16:45
Acct: 0451667900 Amt: NGN36.52 Debit Desc: Transfer from KEF Avail Bal: NGN43.82 Date: 25-Nov-2013 16:45
0
0
2,013
11
27
20:20
205.45
Online Transaction
Volumio
ONLINE
null
null
4,899
null
No
DR
0451667900
NGN205.45 DR
Transfer from Volumio
NGN246.54
27-Nov-2013 20:20
Acct: 0451667900 Amt: NGN205.45 DR Desc: Transfer from Volumio Avail Bal: NGN246.54 Date: 27-Nov-2013 20:20
0
0
2,013
11
29
06:00
152.01
Swipe Transaction
Kondo
La Verne
CA
91,750
5,411
null
No
DR
0451667900
NGN152.01 DR
Transfer from Kondo
NGN182.41
29-Nov-2013 06:00
Acct: 0451667900 Amt: NGN152.01 DR Desc: Transfer from Kondo Avail Bal: NGN182.41 Date: 29-Nov-2013 06:00
0
0
2,013
11
30
06:45
129.72
Swipe Transaction
Metronome
La Verne
CA
91,750
5,411
null
No
CR
0451667900
NGN129.72 CR
Transfer from Metronome
NGN155.66
30-Nov-2013 06:45
Acct: 0451667900 Amt: NGN129.72 CR Desc: Transfer from Metronome Avail Bal: NGN155.66 Date: 30-Nov-2013 06:45
0
0
2,013
11
30
17:58
5.39
Online Transaction
Kondo
ONLINE
null
null
5,815
null
No
Debit
0451667900
NGN5.39 Debit
Transfer from Kondo
NGN6.47
30-Nov-2013 17:58
Acct: 0451667900 Amt: NGN5.39 Debit Desc: Transfer from Kondo Avail Bal: NGN6.47 Date: 30-Nov-2013 17:58
0
0
2,013
12
4
16:38
116.22
Swipe Transaction
Wilson Audio
Monterey Park
CA
91,754
5,310
null
No
CR
0451667900
NGN116.22 CR
Transfer from Wilson Audio
NGN139.46
04-Dec-2013 16:38
Acct: 0451667900 Amt: NGN116.22 CR Desc: Transfer from Wilson Audio Avail Bal: NGN139.46 Date: 04-Dec-2013 16:38
0
0
2,013
12
5
20:13
86.47
Swipe Transaction
Auralic
Rome
Italy
null
5,814
null
No
CR
0451667900
NGN86.47 CR
Transfer from Auralic
NGN103.76
05-Dec-2013 20:13
Acct: 0451667900 Amt: NGN86.47 CR Desc: Transfer from Auralic Avail Bal: NGN103.76 Date: 05-Dec-2013 20:13
0
0
2,013
12
8
06:22
70.03
Swipe Transaction
Manley Labs
Rome
Italy
null
5,912
null
No
Debit
0451667900
NGN70.03 Debit
Transfer from Manley Labs
NGN84.04
08-Dec-2013 06:22
Acct: 0451667900 Amt: NGN70.03 Debit Desc: Transfer from Manley Labs Avail Bal: NGN84.04 Date: 08-Dec-2013 06:22
0
0
2,013
12
11
06:20
137.97
Swipe Transaction
SOtM
Rome
Italy
null
5,411
null
No
Debit
0451667900
NGN137.97 Debit
Transfer from SOtM
NGN165.56
11-Dec-2013 06:20
Acct: 0451667900 Amt: NGN137.97 Debit Desc: Transfer from SOtM Avail Bal: NGN165.56 Date: 11-Dec-2013 06:20
0
0
2,013
12
12
19:50
73.55
Swipe Transaction
Magico
Rome
Italy
null
5,812
Insufficient Balance,
No
DR
0451667900
NGN73.55 DR
Transfer from Magico
NGN88.26
12-Dec-2013 19:50
Acct: 0451667900 Amt: NGN73.55 DR Desc: Transfer from Magico Avail Bal: NGN88.26 Date: 12-Dec-2013 19:50
0
0
2,013
12
15
06:02
129.29
Swipe Transaction
Ypsilon
Rome
Italy
null
5,411
null
No
CR
0451667900
NGN129.29 CR
Transfer from Ypsilon
NGN155.15
15-Dec-2013 06:02
Acct: 0451667900 Amt: NGN129.29 CR Desc: Transfer from Ypsilon Avail Bal: NGN155.15 Date: 15-Dec-2013 06:02
0
0
2,013
12
17
13:07
13.15
Swipe Transaction
YG Acoustics
Rome
Italy
null
5,814
null
No
Debit
0451667900
NGN13.15 Debit
Transfer from YG Acoustics
NGN15.78
17-Dec-2013 13:07
Acct: 0451667900 Amt: NGN13.15 Debit Desc: Transfer from YG Acoustics Avail Bal: NGN15.78 Date: 17-Dec-2013 13:07
0
0
2,013
12
20
13:14
11.89
Swipe Transaction
Magico
Mira Loma
CA
91,752
5,812
null
No
CR
0451667900
NGN11.89 CR
Transfer from Magico
NGN14.27
20-Dec-2013 13:14
Acct: 0451667900 Amt: NGN11.89 CR Desc: Transfer from Magico Avail Bal: NGN14.27 Date: 20-Dec-2013 13:14
0
0
2,013
12
22
06:40
30.47
Swipe Transaction
Calvin Klein
La Verne
CA
91,750
5,912
null
No
Credit
0451667900
NGN30.47 Credit
Transfer from Calvin Klein
NGN36.56
22-Dec-2013 06:40
Acct: 0451667900 Amt: NGN30.47 Credit Desc: Transfer from Calvin Klein Avail Bal: NGN36.56 Date: 22-Dec-2013 06:40
0
0
2,013
12
23
14:51
111.89
Online Transaction
Roon
ONLINE
null
null
5,651
null
No
CR
0451667900
NGN111.89 CR
Transfer from Roon
NGN134.27
23-Dec-2013 14:51
Acct: 0451667900 Amt: NGN111.89 CR Desc: Transfer from Roon Avail Bal: NGN134.27 Date: 23-Dec-2013 14:51
0
0
2,013
12
24
13:39
54.34
Swipe Transaction
Focal
Monterey Park
CA
91,755
5,942
null
No
CR
0451667900
NGN54.34 CR
Transfer from Focal
NGN65.21
24-Dec-2013 13:39
Acct: 0451667900 Amt: NGN54.34 CR Desc: Transfer from Focal Avail Bal: NGN65.21 Date: 24-Dec-2013 13:39
0
0
2,013
12
26
06:43
41.36
Swipe Transaction
Rega
La Verne
CA
91,750
5,912
null
No
Credit
0451667900
NGN41.36 Credit
Transfer from Rega
NGN49.63
26-Dec-2013 06:43
Acct: 0451667900 Amt: NGN41.36 Credit Desc: Transfer from Rega Avail Bal: NGN49.63 Date: 26-Dec-2013 06:43
0
0
2,013
12
28
06:11
32.05
Swipe Transaction
Focal
La Verne
CA
91,750
5,912
null
No
CR
0451667900
NGN32.05 CR
Transfer from Focal
NGN38.46
28-Dec-2013 06:11
Acct: 0451667900 Amt: NGN32.05 CR Desc: Transfer from Focal Avail Bal: NGN38.46 Date: 28-Dec-2013 06:11
0
0
2,013
12
28
06:42
40.1
Swipe Transaction
Accuphase
Monterey Park
CA
91,755
5,942
null
No
Debit
0451667900
NGN40.10 Debit
Transfer from Accuphase
NGN48.12
28-Dec-2013 06:42
Acct: 0451667900 Amt: NGN40.10 Debit Desc: Transfer from Accuphase Avail Bal: NGN48.12 Date: 28-Dec-2013 06:42
0
0
2,013
12
30
06:51
45.79
Swipe Transaction
Melody
Monterey Park
CA
91,755
5,942
null
No
CR
0451667900
NGN45.79 CR
Transfer from Melody
NGN54.95
30-Dec-2013 06:51
Acct: 0451667900 Amt: NGN45.79 CR Desc: Transfer from Melody Avail Bal: NGN54.95 Date: 30-Dec-2013 06:51
0
0
2,013
12
30
07:16
117.97
Swipe Transaction
Wilson Audio
La Verne
CA
91,750
5,411
null
No
CR
0451667900
NGN117.97 CR
Transfer from Wilson Audio
NGN141.56
30-Dec-2013 07:16
Acct: 0451667900 Amt: NGN117.97 CR Desc: Transfer from Wilson Audio Avail Bal: NGN141.56 Date: 30-Dec-2013 07:16
0
0
2,013
12
30
22:12
151.58
Swipe Transaction
Cyrus
La Verne
CA
91,750
5,300
null
No
DR
0451667900
NGN151.58 DR
Transfer from Cyrus
NGN181.90
30-Dec-2013 22:12
Acct: 0451667900 Amt: NGN151.58 DR Desc: Transfer from Cyrus Avail Bal: NGN181.90 Date: 30-Dec-2013 22:12
0
0
2,014
1
3
20:18
71.92
Swipe Transaction
Jared
La Verne
CA
91,750
5,812
null
No
DR
0451667900
NGN71.92 DR
Transfer from Jared
NGN86.30
03-Jan-2014 20:18
Acct: 0451667900 Amt: NGN71.92 DR Desc: Transfer from Jared Avail Bal: NGN86.30 Date: 03-Jan-2014 20:18
0
0
2,014
1
8
06:30
37.76
Swipe Transaction
Rogue Audio
Monterey Park
CA
91,754
5,411
null
No
CR
0451667900
NGN37.76 CR
Transfer from Rogue Audio
NGN45.31
08-Jan-2014 06:30
Acct: 0451667900 Amt: NGN37.76 CR Desc: Transfer from Rogue Audio Avail Bal: NGN45.31 Date: 08-Jan-2014 06:30
0
0
2,014
1
12
13:01
10.09
Swipe Transaction
Analysis Audio
La Verne
CA
91,750
5,411
null
No
DR
0451667900
NGN10.09 DR
Transfer from Analysis Audio
NGN12.11
12-Jan-2014 13:01
Acct: 0451667900 Amt: NGN10.09 DR Desc: Transfer from Analysis Audio Avail Bal: NGN12.11 Date: 12-Jan-2014 13:01
0
0
2,014
1
13
06:37
36.32
Swipe Transaction
Antipodes
Monterey Park
CA
91,755
5,942
null
No
Credit
0451667900
NGN36.32 Credit
Transfer from Antipodes
NGN43.58
13-Jan-2014 06:37
Acct: 0451667900 Amt: NGN36.32 Credit Desc: Transfer from Antipodes Avail Bal: NGN43.58 Date: 13-Jan-2014 06:37
0
0
2,014
1
13
13:15
11.19
Swipe Transaction
Theta Digital
Mira Loma
CA
91,752
5,541
null
No
Debit
0451667900
NGN11.19 Debit
Transfer from Theta Digital
NGN13.43
13-Jan-2014 13:15
Acct: 0451667900 Amt: NGN11.19 Debit Desc: Transfer from Theta Digital Avail Bal: NGN13.43 Date: 13-Jan-2014 13:15
0
0
2,014
1
14
06:00
143.64
Swipe Transaction
Decibel Den
La Verne
CA
91,750
5,300
null
No
CR
0451667900
NGN143.64 CR
Transfer from Decibel Den
NGN172.37
14-Jan-2014 06:00
Acct: 0451667900 Amt: NGN143.64 CR Desc: Transfer from Decibel Den Avail Bal: NGN172.37 Date: 14-Jan-2014 06:00
0
0
2,014
1
14
06:34
31.19
Swipe Transaction
ANALOG DOMAIN
La Verne
CA
91,750
5,912
null
No
Credit
0451667900
NGN31.19 Credit
Transfer from ANALOG DOMAIN
NGN37.43
14-Jan-2014 06:34
Acct: 0451667900 Amt: NGN31.19 Credit Desc: Transfer from ANALOG DOMAIN Avail Bal: NGN37.43 Date: 14-Jan-2014 06:34
0
0
2,014
1
16
14:07
32.17
Swipe Transaction
Kondo
La Verne
CA
91,750
5,912
null
No
Credit
0451667900
NGN32.17 Credit
Transfer from Kondo
NGN38.60
16-Jan-2014 14:07
Acct: 0451667900 Amt: NGN32.17 Credit Desc: Transfer from Kondo Avail Bal: NGN38.60 Date: 16-Jan-2014 14:07
0
0
2,014
1
18
06:41
40.17
Swipe Transaction
Sound Lab
La Verne
CA
91,750
5,912
null
No
Debit
0451667900
NGN40.17 Debit
Transfer from Sound Lab
NGN48.20
18-Jan-2014 06:41
Acct: 0451667900 Amt: NGN40.17 Debit Desc: Transfer from Sound Lab Avail Bal: NGN48.20 Date: 18-Jan-2014 06:41
0
0
2,014
1
19
06:46
39.73
Swipe Transaction
Aurender
Monterey Park
CA
91,754
5,411
null
No
DR
0451667900
NGN39.73 DR
Transfer from Aurender
NGN47.68
19-Jan-2014 06:46
Acct: 0451667900 Amt: NGN39.73 DR Desc: Transfer from Aurender Avail Bal: NGN47.68 Date: 19-Jan-2014 06:46
0
0
2,014
1
19
20:00
63.45
Swipe Transaction
Summit X
La Verne
CA
91,750
5,812
null
No
Debit
0451667900
NGN63.45 Debit
Transfer from Summit X
NGN76.14
19-Jan-2014 20:00
Acct: 0451667900 Amt: NGN63.45 Debit Desc: Transfer from Summit X Avail Bal: NGN76.14 Date: 19-Jan-2014 20:00
0
0
2,014
1
21
20:07
67.01
Swipe Transaction
Aurender
La Verne
CA
91,750
5,814
null
No
Credit
0451667900
NGN67.01 Credit
Transfer from Aurender
NGN80.41
21-Jan-2014 20:07
Acct: 0451667900 Amt: NGN67.01 Credit Desc: Transfer from Aurender Avail Bal: NGN80.41 Date: 21-Jan-2014 20:07
0
0
2,014
1
22
18:03
5.97
Online Transaction
T+A
ONLINE
null
null
5,815
null
No
DR
0451667900
NGN5.97 DR
Transfer from T+A
NGN7.16
22-Jan-2014 18:03
Acct: 0451667900 Amt: NGN5.97 DR Desc: Transfer from T+A Avail Bal: NGN7.16 Date: 22-Jan-2014 18:03
0
0
2,014
1
22
18:08
7.81
Online Transaction
Montis
ONLINE
null
null
5,815
Bad Expiration,
No
Debit
0451667900
NGN7.81 Debit
Transfer from Montis
NGN9.37
22-Jan-2014 18:08
Acct: 0451667900 Amt: NGN7.81 Debit Desc: Transfer from Montis Avail Bal: NGN9.37 Date: 22-Jan-2014 18:08
0
0
2,014
1
26
06:49
45.89
Swipe Transaction
Ayon
Monterey Park
CA
91,754
5,411
null
No
CR
0451667900
NGN45.89 CR
Transfer from Ayon
NGN55.07
26-Jan-2014 06:49
Acct: 0451667900 Amt: NGN45.89 CR Desc: Transfer from Ayon Avail Bal: NGN55.07 Date: 26-Jan-2014 06:49
0
0
2,014
1
27
11:22
27.86
Swipe Transaction
Avalon Acoustics
La Verne
CA
91,750
7,230
null
No
DR
0451667900
NGN27.86 DR
Transfer from Avalon Acoustics
NGN33.43
27-Jan-2014 11:22
Acct: 0451667900 Amt: NGN27.86 DR Desc: Transfer from Avalon Acoustics Avail Bal: NGN33.43 Date: 27-Jan-2014 11:22
0
0
2,014
1
27
20:55
21.65
Swipe Transaction
Viva Audio
La Verne
CA
91,750
5,813
null
No
DR
0451667900
NGN21.65 DR
Transfer from Viva Audio
NGN25.98
27-Jan-2014 20:55
Acct: 0451667900 Amt: NGN21.65 DR Desc: Transfer from Viva Audio Avail Bal: NGN25.98 Date: 27-Jan-2014 20:55
0
0
2,014
1
28
13:07
8.91
Swipe Transaction
PSB Speakers
La Verne
CA
91,750
5,814
null
No
Credit
0451667900
NGN8.91 Credit
Transfer from PSB Speakers
NGN10.69
28-Jan-2014 13:07
Acct: 0451667900 Amt: NGN8.91 Credit Desc: Transfer from PSB Speakers Avail Bal: NGN10.69 Date: 28-Jan-2014 13:07
0
0
2,014
1
31
17:30
6.57
Online Transaction
Mytek
ONLINE
null
null
5,815
null
No
CR
0451667900
NGN6.57 CR
Transfer from Mytek
NGN7.88
31-Jan-2014 17:30
Acct: 0451667900 Amt: NGN6.57 CR Desc: Transfer from Mytek Avail Bal: NGN7.88 Date: 31-Jan-2014 17:30
0
0
2,014
2
2
18:31
8.25
Online Transaction
Creek
ONLINE
null
null
5,815
null
No
DR
0451667900
NGN8.25 DR
Transfer from Creek
NGN9.90
02-Feb-2014 18:31
Acct: 0451667900 Amt: NGN8.25 DR Desc: Transfer from Creek Avail Bal: NGN9.90 Date: 02-Feb-2014 18:31
0
0
2,014
2
5
21:36
27.16
Swipe Transaction
Sonore
Monterey Park
CA
91,754
7,832
null
No
CR
0451667900
NGN27.16 CR
Transfer from Sonore
NGN32.59
05-Feb-2014 21:36
Acct: 0451667900 Amt: NGN27.16 CR Desc: Transfer from Sonore Avail Bal: NGN32.59 Date: 05-Feb-2014 21:36
0
0
2,014
2
8
06:34
55.02
Swipe Transaction
Melody Mart
La Verne
CA
91,750
5,912
null
No
Debit
0451667900
NGN55.02 Debit
Transfer from Melody Mart
NGN66.02
08-Feb-2014 06:34
Acct: 0451667900 Amt: NGN55.02 Debit Desc: Transfer from Melody Mart Avail Bal: NGN66.02 Date: 08-Feb-2014 06:34
0
0
2,014
2
9
12:39
13.48
Swipe Transaction
Sound United
La Verne
CA
91,750
5,814
null
No
Credit
0451667900
NGN13.48 Credit
Transfer from Sound United
NGN16.18
09-Feb-2014 12:39
Acct: 0451667900 Amt: NGN13.48 Credit Desc: Transfer from Sound United Avail Bal: NGN16.18 Date: 09-Feb-2014 12:39
0
0
2,014
2
10
06:27
92.06
Swipe Transaction
Canary Audio
La Verne
CA
91,750
5,300
null
No
Debit
0451667900
NGN92.06 Debit
Transfer from Canary Audio
NGN110.47
10-Feb-2014 06:27
Acct: 0451667900 Amt: NGN92.06 Debit Desc: Transfer from Canary Audio Avail Bal: NGN110.47 Date: 10-Feb-2014 06:27
0
0
2,014
2
11
06:06
121.48
Swipe Transaction
Audio Note
Hawthorne
CA
90,250
5,411
Insufficient Balance,
No
DR
0451667900
NGN121.48 DR
Transfer from Audio Note
NGN145.78
11-Feb-2014 06:06
Acct: 0451667900 Amt: NGN121.48 DR Desc: Transfer from Audio Note Avail Bal: NGN145.78 Date: 11-Feb-2014 06:06
0
0
2,014
2
11
17:33
7.7
Online Transaction
CH Precision
ONLINE
null
null
5,815
null
No
CR
0451667900
NGN7.70 CR
Transfer from CH Precision
NGN9.24
11-Feb-2014 17:33
Acct: 0451667900 Amt: NGN7.70 CR Desc: Transfer from CH Precision Avail Bal: NGN9.24 Date: 11-Feb-2014 17:33
0
0
2,014
2
14
11:44
1.41
Swipe Transaction
Roksan
Hawthorne
CA
90,250
5,499
null
No
Debit
0451667900
NGN1.41 Debit
Transfer from Roksan
NGN1.69
14-Feb-2014 11:44
Acct: 0451667900 Amt: NGN1.41 Debit Desc: Transfer from Roksan Avail Bal: NGN1.69 Date: 14-Feb-2014 11:44
0
0
2,014
2
14
13:10
11.74
Swipe Transaction
PSB Speakers
Hawthorne
CA
90,250
5,812
null
No
Debit
0451667900
NGN11.74 Debit
Transfer from PSB Speakers
NGN14.09
14-Feb-2014 13:10
Acct: 0451667900 Amt: NGN11.74 Debit Desc: Transfer from PSB Speakers Avail Bal: NGN14.09 Date: 14-Feb-2014 13:10
0
0
2,014
2
14
20:04
165.79
Swipe Transaction
Wavac
Mira Loma
CA
91,752
4,814
null
No
CR
0451667900
NGN165.79 CR
Transfer from Wavac
NGN198.95
14-Feb-2014 20:04
Acct: 0451667900 Amt: NGN165.79 CR Desc: Transfer from Wavac Avail Bal: NGN198.95 Date: 14-Feb-2014 20:04
0
0
2,014
2
15
06:14
146.42
Swipe Transaction
Accuphase
Mira Loma
CA
91,752
5,541
null
No
CR
0451667900
NGN146.42 CR
Transfer from Accuphase
NGN175.70
15-Feb-2014 06:14
Acct: 0451667900 Amt: NGN146.42 CR Desc: Transfer from Accuphase Avail Bal: NGN175.70 Date: 15-Feb-2014 06:14
0
0
2,014
2
15
06:37
35.31
Swipe Transaction
Ayon
Monterey Park
CA
91,755
5,942
null
No
Debit
0451667900
NGN35.31 Debit
Transfer from Ayon
NGN42.37
15-Feb-2014 06:37
Acct: 0451667900 Amt: NGN35.31 Debit Desc: Transfer from Ayon Avail Bal: NGN42.37 Date: 15-Feb-2014 06:37
0
0
2,014
2
16
06:25
72.8
Swipe Transaction
McIntosh
La Verne
CA
91,750
5,411
null
No
DR
0451667900
NGN72.80 DR
Transfer from McIntosh
NGN87.36
16-Feb-2014 06:25
Acct: 0451667900 Amt: NGN72.80 DR Desc: Transfer from McIntosh Avail Bal: NGN87.36 Date: 16-Feb-2014 06:25