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
2,020
2
7
17:46
6.81
Online Transaction
PSB Speakers
ONLINE
null
null
5,815
null
No
Debit
0451667900
NGN6.81 Debit
Transfer from PSB Speakers
NGN8.17
07-Feb-2020 17:46
Acct: 0451667900 Amt: NGN6.81 Debit Desc: Transfer from PSB Speakers Avail Bal: NGN8.17 Date: 07-Feb-2020 17:46
0
0
2,020
2
9
20:09
65.9
Chip Transaction
Sonore
La Verne
CA
91,750
5,814
Insufficient Balance,
No
Credit
0451667900
NGN65.90 Credit
Transfer from Sonore
NGN79.08
09-Feb-2020 20:09
Acct: 0451667900 Amt: NGN65.90 Credit Desc: Transfer from Sonore Avail Bal: NGN79.08 Date: 09-Feb-2020 20:09
0
0
2,020
2
10
06:52
39.39
Chip Transaction
Totem Acoustic
Monterey Park
CA
91,754
5,411
null
No
CR
0451667900
NGN39.39 CR
Transfer from Totem Acoustic
NGN47.27
10-Feb-2020 06:52
Acct: 0451667900 Amt: NGN39.39 CR Desc: Transfer from Totem Acoustic Avail Bal: NGN47.27 Date: 10-Feb-2020 06:52
0
0
2,020
2
10
20:14
14.16
Chip Transaction
Antipodes
La Verne
CA
91,750
5,912
null
No
CR
0451667900
NGN14.16 CR
Transfer from Antipodes
NGN16.99
10-Feb-2020 20:14
Acct: 0451667900 Amt: NGN14.16 CR Desc: Transfer from Antipodes Avail Bal: NGN16.99 Date: 10-Feb-2020 20:14
0
0
2,020
2
11
13:08
82.88
Online Transaction
Wilson Audio
ONLINE
null
null
4,900
null
No
DR
0451667900
NGN82.88 DR
Transfer from Wilson Audio
NGN99.46
11-Feb-2020 13:08
Acct: 0451667900 Amt: NGN82.88 DR Desc: Transfer from Wilson Audio Avail Bal: NGN99.46 Date: 11-Feb-2020 13:08
0
0
2,020
2
16
11:50
1.75
Chip Transaction
Pathos
La Verne
CA
91,750
5,499
null
No
CR
0451667900
NGN1.75 CR
Transfer from Pathos
NGN2.10
16-Feb-2020 11:50
Acct: 0451667900 Amt: NGN1.75 CR Desc: Transfer from Pathos Avail Bal: NGN2.10 Date: 16-Feb-2020 11:50
0
0
2,020
2
18
06:10
119.87
Chip Transaction
Resonance Retreat
La Verne
CA
91,750
5,411
null
No
DR
0451667900
NGN119.87 DR
Transfer from Resonance Retreat
NGN143.84
18-Feb-2020 06:10
Acct: 0451667900 Amt: NGN119.87 DR Desc: Transfer from Resonance Retreat Avail Bal: NGN143.84 Date: 18-Feb-2020 06:10
0
0
2,020
2
20
06:24
172.81
Chip Transaction
Dynaudio
La Verne
CA
91,750
5,912
null
No
DR
0451667900
NGN172.81 DR
Transfer from Dynaudio
NGN207.37
20-Feb-2020 06:24
Acct: 0451667900 Amt: NGN172.81 DR Desc: Transfer from Dynaudio Avail Bal: NGN207.37 Date: 20-Feb-2020 06:24
0
0
2,020
2
25
06:52
19.97
Chip Transaction
Summit X
La Verne
CA
91,750
5,411
null
No
Debit
0451667900
NGN19.97 Debit
Transfer from Summit X
NGN23.96
25-Feb-2020 06:52
Acct: 0451667900 Amt: NGN19.97 Debit Desc: Transfer from Summit X Avail Bal: NGN23.96 Date: 25-Feb-2020 06:52
0
0
2,020
2
26
09:41
63.9
Chip Transaction
Monitor Audio
New York
NY
10,113
7,538
null
No
CR
0451667900
NGN63.90 CR
Transfer from Monitor Audio
NGN76.68
26-Feb-2020 09:41
Acct: 0451667900 Amt: NGN63.90 CR Desc: Transfer from Monitor Audio Avail Bal: NGN76.68 Date: 26-Feb-2020 09:41
0
0
2,020
2
27
12:41
10.58
Chip Transaction
Onkyo
New York
NY
10,128
5,812
null
No
Credit
0451667900
NGN10.58 Credit
Transfer from Onkyo
NGN12.70
27-Feb-2020 12:41
Acct: 0451667900 Amt: NGN10.58 Credit Desc: Transfer from Onkyo Avail Bal: NGN12.70 Date: 27-Feb-2020 12:41
0
1
2,014
4
9
13:53
56.29
Swipe Transaction
Canton
Diamond Bar
CA
91,765
5,719
null
No
Debit
0451667900
NGN56.29 Debit
Transfer from Canton
NGN67.55
09-Apr-2014 13:53
Acct: 0451667900 Amt: NGN56.29 Debit Desc: Transfer from Canton Avail Bal: NGN67.55 Date: 09-Apr-2014 13:53
0
1
2,014
4
10
06:38
41.67
Swipe Transaction
Serene Sounds
Monterey Park
CA
91,755
5,942
null
No
Debit
0451667900
NGN41.67 Debit
Transfer from Serene Sounds
NGN50.00
10-Apr-2014 06:38
Acct: 0451667900 Amt: NGN41.67 Debit Desc: Transfer from Serene Sounds Avail Bal: NGN50.00 Date: 10-Apr-2014 06:38
0
1
2,014
4
11
09:33
42.22
Swipe Transaction
Sugden
La Verne
CA
91,750
7,538
null
No
CR
0451667900
NGN42.22 CR
Transfer from Sugden
NGN50.66
11-Apr-2014 09:33
Acct: 0451667900 Amt: NGN42.22 CR Desc: Transfer from Sugden Avail Bal: NGN50.66 Date: 11-Apr-2014 09:33
0
1
2,014
4
14
06:14
143.55
Swipe Transaction
Jadis
La Verne
CA
91,750
5,311
null
No
Debit
0451667900
NGN143.55 Debit
Transfer from Jadis
NGN172.26
14-Apr-2014 06:14
Acct: 0451667900 Amt: NGN143.55 Debit Desc: Transfer from Jadis Avail Bal: NGN172.26 Date: 14-Apr-2014 06:14
0
1
2,014
4
16
06:50
19.97
Swipe Transaction
Staples
Monterey Park
CA
91,754
5,411
null
No
Debit
0451667900
NGN19.97 Debit
Transfer from Staples
NGN23.96
16-Apr-2014 06:50
Acct: 0451667900 Amt: NGN19.97 Debit Desc: Transfer from Staples Avail Bal: NGN23.96 Date: 16-Apr-2014 06:50
0
1
2,014
4
16
10:40
24.78
Swipe Transaction
PMC
La Verne
CA
91,750
7,230
null
No
Credit
0451667900
NGN24.78 Credit
Transfer from PMC
NGN29.74
16-Apr-2014 10:40
Acct: 0451667900 Amt: NGN24.78 Credit Desc: Transfer from PMC Avail Bal: NGN29.74 Date: 16-Apr-2014 10:40
0
1
2,014
4
17
06:46
114.03
Swipe Transaction
Bulova
Mira Loma
CA
91,752
5,541
null
No
Credit
0451667900
NGN114.03 Credit
Transfer from Bulova
NGN136.84
17-Apr-2014 06:46
Acct: 0451667900 Amt: NGN114.03 Credit Desc: Transfer from Bulova Avail Bal: NGN136.84 Date: 17-Apr-2014 06:46
0
1
2,014
4
18
06:09
131.98
Swipe Transaction
Marantz
La Verne
CA
91,750
5,311
null
No
CR
0451667900
NGN131.98 CR
Transfer from Marantz
NGN158.38
18-Apr-2014 06:09
Acct: 0451667900 Amt: NGN131.98 CR Desc: Transfer from Marantz Avail Bal: NGN158.38 Date: 18-Apr-2014 06:09
0
1
2,014
4
22
06:59
43.39
Swipe Transaction
T+A
Monterey Park
CA
91,755
5,942
null
No
Credit
0451667900
NGN43.39 Credit
Transfer from T+A
NGN52.07
22-Apr-2014 06:59
Acct: 0451667900 Amt: NGN43.39 Credit Desc: Transfer from T+A Avail Bal: NGN52.07 Date: 22-Apr-2014 06:59
0
1
2,014
4
24
17:13
6.22
Online Transaction
CLX
ONLINE
null
null
5,815
null
No
Debit
0451667900
NGN6.22 Debit
Transfer from CLX
NGN7.46
24-Apr-2014 17:13
Acct: 0451667900 Amt: NGN6.22 Debit Desc: Transfer from CLX Avail Bal: NGN7.46 Date: 24-Apr-2014 17:13
0
1
2,014
4
25
20:58
50.2
Online Transaction
Summit X
ONLINE
null
null
4,900
null
No
Debit
0451667900
NGN50.20 Debit
Transfer from Summit X
NGN60.24
25-Apr-2014 20:58
Acct: 0451667900 Amt: NGN50.20 Debit Desc: Transfer from Summit X Avail Bal: NGN60.24 Date: 25-Apr-2014 20:58
0
1
2,014
4
27
09:50
54.26
Swipe Transaction
Auralic
La Verne
CA
91,750
7,538
null
No
Debit
0451667900
NGN54.26 Debit
Transfer from Auralic
NGN65.11
27-Apr-2014 09:50
Acct: 0451667900 Amt: NGN54.26 Debit Desc: Transfer from Auralic Avail Bal: NGN65.11 Date: 27-Apr-2014 09:50
0
1
2,014
4
29
06:53
20.61
Swipe Transaction
Focal
La Verne
CA
91,750
5,411
null
No
CR
0451667900
NGN20.61 CR
Transfer from Focal
NGN24.73
29-Apr-2014 06:53
Acct: 0451667900 Amt: NGN20.61 CR Desc: Transfer from Focal Avail Bal: NGN24.73 Date: 29-Apr-2014 06:53
0
1
2,014
4
30
10:41
2.59
Swipe Transaction
Melco
La Verne
CA
91,750
7,542
null
No
Debit
0451667900
NGN2.59 Debit
Transfer from Melco
NGN3.11
30-Apr-2014 10:41
Acct: 0451667900 Amt: NGN2.59 Debit Desc: Transfer from Melco Avail Bal: NGN3.11 Date: 30-Apr-2014 10:41
0
1
2,014
4
30
20:01
75.11
Swipe Transaction
Musical Fidelity
Mira Loma
CA
91,752
5,812
null
No
CR
0451667900
NGN75.11 CR
Transfer from Musical Fidelity
NGN90.13
30-Apr-2014 20:01
Acct: 0451667900 Amt: NGN75.11 CR Desc: Transfer from Musical Fidelity Avail Bal: NGN90.13 Date: 30-Apr-2014 20:01
0
1
2,014
5
6
06:46
42.8
Swipe Transaction
Chord Electronics
Monterey Park
CA
91,755
5,942
null
No
Debit
0451667900
NGN42.80 Debit
Transfer from Chord Electronics
NGN51.36
06-May-2014 06:46
Acct: 0451667900 Amt: NGN42.80 Debit Desc: Transfer from Chord Electronics Avail Bal: NGN51.36 Date: 06-May-2014 06:46
0
1
2,014
5
6
19:08
13.49
Swipe Transaction
Kondo
La Verne
CA
91,750
5,300
null
No
CR
0451667900
NGN13.49 CR
Transfer from Kondo
NGN16.19
06-May-2014 19:08
Acct: 0451667900 Amt: NGN13.49 CR Desc: Transfer from Kondo Avail Bal: NGN16.19 Date: 06-May-2014 19:08
0
1
2,014
5
10
09:45
158.14
Swipe Transaction
Focal
La Verne
CA
91,750
4,900
null
No
DR
0451667900
NGN158.14 DR
Transfer from Focal
NGN189.77
10-May-2014 09:45
Acct: 0451667900 Amt: NGN158.14 DR Desc: Transfer from Focal Avail Bal: NGN189.77 Date: 10-May-2014 09:45
0
1
2,014
5
11
12:48
6.29
Swipe Transaction
Sonore
Mira Loma
CA
91,752
5,541
null
No
DR
0451667900
NGN6.29 DR
Transfer from Sonore
NGN7.55
11-May-2014 12:48
Acct: 0451667900 Amt: NGN6.29 DR Desc: Transfer from Sonore Avail Bal: NGN7.55 Date: 11-May-2014 12:48
0
1
2,014
5
14
07:56
35.16
Swipe Transaction
Exposure
La Verne
CA
91,750
5,912
null
No
DR
0451667900
NGN35.16 DR
Transfer from Exposure
NGN42.19
14-May-2014 07:56
Acct: 0451667900 Amt: NGN35.16 DR Desc: Transfer from Exposure Avail Bal: NGN42.19 Date: 14-May-2014 07:56
0
1
2,014
5
15
06:01
116.63
Swipe Transaction
King Sound
La Verne
CA
91,750
5,912
null
No
Credit
0451667900
NGN116.63 Credit
Transfer from King Sound
NGN139.96
15-May-2014 06:01
Acct: 0451667900 Amt: NGN116.63 Credit Desc: Transfer from King Sound Avail Bal: NGN139.96 Date: 15-May-2014 06:01
0
1
2,014
5
16
06:21
111.85
Swipe Transaction
Shindo
La Verne
CA
91,750
5,311
null
No
CR
0451667900
NGN111.85 CR
Transfer from Shindo
NGN134.22
16-May-2014 06:21
Acct: 0451667900 Amt: NGN111.85 CR Desc: Transfer from Shindo Avail Bal: NGN134.22 Date: 16-May-2014 06:21
0
1
2,014
5
16
13:16
10.97
Swipe Transaction
Cayin
Mira Loma
CA
91,752
5,541
null
No
Credit
0451667900
NGN10.97 Credit
Transfer from Cayin
NGN13.16
16-May-2014 13:16
Acct: 0451667900 Amt: NGN10.97 Credit Desc: Transfer from Cayin Avail Bal: NGN13.16 Date: 16-May-2014 13:16
0
1
2,014
5
17
06:01
149.22
Swipe Transaction
Shindo
La Verne
CA
91,750
5,912
null
No
DR
0451667900
NGN149.22 DR
Transfer from Shindo
NGN179.06
17-May-2014 06:01
Acct: 0451667900 Amt: NGN149.22 DR Desc: Transfer from Shindo Avail Bal: NGN179.06 Date: 17-May-2014 06:01
0
1
2,014
5
17
06:51
21.73
Swipe Transaction
Soulution
La Verne
CA
91,750
5,912
null
No
CR
0451667900
NGN21.73 CR
Transfer from Soulution
NGN26.08
17-May-2014 06:51
Acct: 0451667900 Amt: NGN21.73 CR Desc: Transfer from Soulution Avail Bal: NGN26.08 Date: 17-May-2014 06:51
0
1
2,014
5
17
14:18
4.47
Swipe Transaction
VAC
Mira Loma
CA
91,752
5,541
null
No
CR
0451667900
NGN4.47 CR
Transfer from VAC
NGN5.36
17-May-2014 14:18
Acct: 0451667900 Amt: NGN4.47 CR Desc: Transfer from VAC Avail Bal: NGN5.36 Date: 17-May-2014 14:18
0
1
2,014
5
21
13:07
56.88
Swipe Transaction
Snow Peak
Cancun
Mexico
null
5,499
null
No
Credit
0451667900
NGN56.88 Credit
Transfer from Snow Peak
NGN68.26
21-May-2014 13:07
Acct: 0451667900 Amt: NGN56.88 Credit Desc: Transfer from Snow Peak Avail Bal: NGN68.26 Date: 21-May-2014 13:07
0
1
2,014
5
21
13:10
61
Swipe Transaction
BorderPatrol
Cancun
Mexico
null
5,499
null
No
CR
0451667900
NGN61.00 CR
Transfer from BorderPatrol
NGN73.20
21-May-2014 13:10
Acct: 0451667900 Amt: NGN61.00 CR Desc: Transfer from BorderPatrol Avail Bal: NGN73.20 Date: 21-May-2014 13:10
0
1
2,014
5
21
13:27
-61
Swipe Transaction
Allnic
Cancun
Mexico
null
5,499
null
No
DR
0451667900
NGN-61.00 DR
Transfer from Allnic
NGN-73.20
21-May-2014 13:27
Acct: 0451667900 Amt: NGN-61.00 DR Desc: Transfer from Allnic Avail Bal: NGN-73.20 Date: 21-May-2014 13:27
0
1
2,014
6
1
06:16
172.21
Swipe Transaction
Longines
La Verne
CA
91,750
5,912
null
No
Debit
0451667900
NGN172.21 Debit
Transfer from Longines
NGN206.65
01-Jun-2014 06:16
Acct: 0451667900 Amt: NGN172.21 Debit Desc: Transfer from Longines Avail Bal: NGN206.65 Date: 01-Jun-2014 06:16
0
1
2,014
6
1
13:47
42.84
Swipe Transaction
DCS
La Verne
CA
91,750
5,499
null
No
Debit
0451667900
NGN42.84 Debit
Transfer from DCS
NGN51.41
01-Jun-2014 13:47
Acct: 0451667900 Amt: NGN42.84 Debit Desc: Transfer from DCS Avail Bal: NGN51.41 Date: 01-Jun-2014 13:47
0
1
2,014
6
1
13:52
-58
Swipe Transaction
King Sound
La Verne
CA
91,750
5,499
null
No
Debit
0451667900
NGN-58.00 Debit
Transfer from King Sound
NGN-69.60
01-Jun-2014 13:52
Acct: 0451667900 Amt: NGN-58.00 Debit Desc: Transfer from King Sound Avail Bal: NGN-69.60 Date: 01-Jun-2014 13:52
0
1
2,014
6
1
13:53
58
Swipe Transaction
Alps Mountaineering
La Verne
CA
91,750
5,499
null
No
CR
0451667900
NGN58.00 CR
Transfer from Alps Mountaineering
NGN69.60
01-Jun-2014 13:53
Acct: 0451667900 Amt: NGN58.00 CR Desc: Transfer from Alps Mountaineering Avail Bal: NGN69.60 Date: 01-Jun-2014 13:53
0
1
2,014
6
4
09:57
194.84
Online Transaction
Dillard's
ONLINE
null
null
4,900
null
No
Credit
0451667900
NGN194.84 Credit
Transfer from Dillard's
NGN233.81
04-Jun-2014 09:57
Acct: 0451667900 Amt: NGN194.84 Credit Desc: Transfer from Dillard's Avail Bal: NGN233.81 Date: 04-Jun-2014 09:57
0
1
2,014
6
5
06:41
38.65
Swipe Transaction
J.Crew
La Verne
CA
91,750
5,912
null
No
Credit
0451667900
NGN38.65 Credit
Transfer from J.Crew
NGN46.38
05-Jun-2014 06:41
Acct: 0451667900 Amt: NGN38.65 Credit Desc: Transfer from J.Crew Avail Bal: NGN46.38 Date: 05-Jun-2014 06:41
0
1
2,014
6
11
06:45
36.2
Swipe Transaction
Analysis Audio
La Verne
CA
91,750
5,912
null
No
DR
0451667900
NGN36.20 DR
Transfer from Analysis Audio
NGN43.44
11-Jun-2014 06:45
Acct: 0451667900 Amt: NGN36.20 DR Desc: Transfer from Analysis Audio Avail Bal: NGN43.44 Date: 11-Jun-2014 06:45
0
1
2,014
6
13
13:54
131.39
Swipe Transaction
Paradigm
La Verne
CA
91,750
4,900
null
No
DR
0451667900
NGN131.39 DR
Transfer from Paradigm
NGN157.67
13-Jun-2014 13:54
Acct: 0451667900 Amt: NGN131.39 DR Desc: Transfer from Paradigm Avail Bal: NGN157.67 Date: 13-Jun-2014 13:54
0
1
2,014
6
15
06:46
15.62
Swipe Transaction
Air Tight
Monterey Park
CA
91,755
5,942
null
No
CR
0451667900
NGN15.62 CR
Transfer from Air Tight
NGN18.74
15-Jun-2014 06:46
Acct: 0451667900 Amt: NGN15.62 CR Desc: Transfer from Air Tight Avail Bal: NGN18.74 Date: 15-Jun-2014 06:46
0
1
2,014
6
16
07:54
47.16
Online Transaction
T+A
ONLINE
null
null
5,193
null
No
CR
0451667900
NGN47.16 CR
Transfer from T+A
NGN56.59
16-Jun-2014 07:54
Acct: 0451667900 Amt: NGN47.16 CR Desc: Transfer from T+A Avail Bal: NGN56.59 Date: 16-Jun-2014 07:54
0
1
2,014
6
17
20:14
79.1
Swipe Transaction
Chevron
La Verne
CA
91,750
5,814
null
No
Debit
0451667900
NGN79.10 Debit
Transfer from Chevron
NGN94.92
17-Jun-2014 20:14
Acct: 0451667900 Amt: NGN79.10 Debit Desc: Transfer from Chevron Avail Bal: NGN94.92 Date: 17-Jun-2014 20:14
0
1
2,014
6
18
06:01
117.46
Swipe Transaction
Unison Research
Mira Loma
CA
91,752
5,541
null
No
DR
0451667900
NGN117.46 DR
Transfer from Unison Research
NGN140.95
18-Jun-2014 06:01
Acct: 0451667900 Amt: NGN117.46 DR Desc: Transfer from Unison Research Avail Bal: NGN140.95 Date: 18-Jun-2014 06:01
0
1
2,014
6
22
06:53
31.89
Swipe Transaction
Sugden
Monterey Park
CA
91,754
5,411
null
No
Credit
0451667900
NGN31.89 Credit
Transfer from Sugden
NGN38.27
22-Jun-2014 06:53
Acct: 0451667900 Amt: NGN31.89 Credit Desc: Transfer from Sugden Avail Bal: NGN38.27 Date: 22-Jun-2014 06:53
0
1
2,014
6
23
11:50
19.88
Swipe Transaction
Audemars Piguet
La Verne
CA
91,750
4,214
null
No
Debit
0451667900
NGN19.88 Debit
Transfer from Audemars Piguet
NGN23.86
23-Jun-2014 11:50
Acct: 0451667900 Amt: NGN19.88 Debit Desc: Transfer from Audemars Piguet Avail Bal: NGN23.86 Date: 23-Jun-2014 11:50
0
1
2,014
6
25
14:26
13.32
Swipe Transaction
Tranquil Tone
Visalia
CA
93,292
5,812
null
No
Debit
0451667900
NGN13.32 Debit
Transfer from Tranquil Tone
NGN15.98
25-Jun-2014 14:26
Acct: 0451667900 Amt: NGN13.32 Debit Desc: Transfer from Tranquil Tone Avail Bal: NGN15.98 Date: 25-Jun-2014 14:26
0
1
2,014
6
25
16:45
34.83
Swipe Transaction
Melody
Bakersfield
CA
93,306
4,814
null
No
Debit
0451667900
NGN34.83 Debit
Transfer from Melody
NGN41.80
25-Jun-2014 16:45
Acct: 0451667900 Amt: NGN34.83 Debit Desc: Transfer from Melody Avail Bal: NGN41.80 Date: 25-Jun-2014 16:45
0
1
2,014
6
26
17:22
26.26
Online Transaction
Canary Audio
ONLINE
null
null
4,814
null
No
Debit
0451667900
NGN26.26 Debit
Transfer from Canary Audio
NGN31.51
26-Jun-2014 17:22
Acct: 0451667900 Amt: NGN26.26 Debit Desc: Transfer from Canary Audio Avail Bal: NGN31.51 Date: 26-Jun-2014 17:22
0
1
2,014
6
27
06:22
130.72
Swipe Transaction
VAC
La Verne
CA
91,750
5,912
null
No
DR
0451667900
NGN130.72 DR
Transfer from VAC
NGN156.86
27-Jun-2014 06:22
Acct: 0451667900 Amt: NGN130.72 DR Desc: Transfer from VAC Avail Bal: NGN156.86 Date: 27-Jun-2014 06:22
0
1
2,014
7
5
06:14
109.39
Swipe Transaction
Alps Mountaineering
Monterey Park
CA
91,754
5,411
null
No
Debit
0451667900
NGN109.39 Debit
Transfer from Alps Mountaineering
NGN131.27
05-Jul-2014 06:14
Acct: 0451667900 Amt: NGN109.39 Debit Desc: Transfer from Alps Mountaineering Avail Bal: NGN131.27 Date: 05-Jul-2014 06:14
0
1
2,014
7
5
13:00
-68
Swipe Transaction
Vandersteen
Mira Loma
CA
91,752
5,541
null
No
Debit
0451667900
NGN-68.00 Debit
Transfer from Vandersteen
NGN-81.60
05-Jul-2014 13:00
Acct: 0451667900 Amt: NGN-68.00 Debit Desc: Transfer from Vandersteen Avail Bal: NGN-81.60 Date: 05-Jul-2014 13:00
0
1
2,014
7
5
13:14
58.68
Swipe Transaction
Serene Sounds
Mira Loma
CA
91,752
5,541
null
No
DR
0451667900
NGN58.68 DR
Transfer from Serene Sounds
NGN70.42
05-Jul-2014 13:14
Acct: 0451667900 Amt: NGN58.68 DR Desc: Transfer from Serene Sounds Avail Bal: NGN70.42 Date: 05-Jul-2014 13:14
0
1
2,014
7
5
13:17
68
Swipe Transaction
Sonore
Mira Loma
CA
91,752
5,541
null
No
DR
0451667900
NGN68.00 DR
Transfer from Sonore
NGN81.60
05-Jul-2014 13:17
Acct: 0451667900 Amt: NGN68.00 DR Desc: Transfer from Sonore Avail Bal: NGN81.60 Date: 05-Jul-2014 13:17
0
1
2,014
7
14
06:17
140.81
Swipe Transaction
London Drugs
La Verne
CA
91,750
5,411
null
No
DR
0451667900
NGN140.81 DR
Transfer from London Drugs
NGN168.97
14-Jul-2014 06:17
Acct: 0451667900 Amt: NGN140.81 DR Desc: Transfer from London Drugs Avail Bal: NGN168.97 Date: 14-Jul-2014 06:17
0
1
2,014
7
16
06:01
77.1
Swipe Transaction
Ayre Acoustics
Monterey Park
CA
91,754
5,411
null
No
Debit
0451667900
NGN77.10 Debit
Transfer from Ayre Acoustics
NGN92.52
16-Jul-2014 06:01
Acct: 0451667900 Amt: NGN77.10 Debit Desc: Transfer from Ayre Acoustics Avail Bal: NGN92.52 Date: 16-Jul-2014 06:01
0
1
2,014
7
18
05:19
124.48
Swipe Transaction
Vineyard Vines
La Verne
CA
91,750
5,912
null
No
CR
0451667900
NGN124.48 CR
Transfer from Vineyard Vines
NGN149.38
18-Jul-2014 05:19
Acct: 0451667900 Amt: NGN124.48 CR Desc: Transfer from Vineyard Vines Avail Bal: NGN149.38 Date: 18-Jul-2014 05:19
0
1
2,014
7
19
06:06
150.99
Swipe Transaction
Manley Labs
Monterey Park
CA
91,754
5,411
null
No
Credit
0451667900
NGN150.99 Credit
Transfer from Manley Labs
NGN181.19
19-Jul-2014 06:06
Acct: 0451667900 Amt: NGN150.99 Credit Desc: Transfer from Manley Labs Avail Bal: NGN181.19 Date: 19-Jul-2014 06:06
0
1
2,014
7
20
06:46
49.47
Swipe Transaction
Ypsilon
Monterey Park
CA
91,755
5,942
null
No
Debit
0451667900
NGN49.47 Debit
Transfer from Ypsilon
NGN59.36
20-Jul-2014 06:46
Acct: 0451667900 Amt: NGN49.47 Debit Desc: Transfer from Ypsilon Avail Bal: NGN59.36 Date: 20-Jul-2014 06:46
0
1
2,014
7
20
09:52
62.69
Swipe Transaction
Audio Valve
La Verne
CA
91,750
7,538
null
No
DR
0451667900
NGN62.69 DR
Transfer from Audio Valve
NGN75.23
20-Jul-2014 09:52
Acct: 0451667900 Amt: NGN62.69 DR Desc: Transfer from Audio Valve Avail Bal: NGN75.23 Date: 20-Jul-2014 09:52
0
1
2,014
7
22
12:08
13.36
Swipe Transaction
Decibel Den
La Verne
CA
91,750
5,814
null
No
DR
0451667900
NGN13.36 DR
Transfer from Decibel Den
NGN16.03
22-Jul-2014 12:08
Acct: 0451667900 Amt: NGN13.36 DR Desc: Transfer from Decibel Den Avail Bal: NGN16.03 Date: 22-Jul-2014 12:08
0
1
2,014
7
23
06:17
130.72
Swipe Transaction
Melody Mart
Mira Loma
CA
91,752
5,541
null
No
CR
0451667900
NGN130.72 CR
Transfer from Melody Mart
NGN156.86
23-Jul-2014 06:17
Acct: 0451667900 Amt: NGN130.72 CR Desc: Transfer from Melody Mart Avail Bal: NGN156.86 Date: 23-Jul-2014 06:17
0
1
2,014
7
24
06:11
31.6
Swipe Transaction
MartinLogan
La Verne
CA
91,750
5,411
null
No
CR
0451667900
NGN31.60 CR
Transfer from MartinLogan
NGN37.92
24-Jul-2014 06:11
Acct: 0451667900 Amt: NGN31.60 CR Desc: Transfer from MartinLogan Avail Bal: NGN37.92 Date: 24-Jul-2014 06:11
0
1
2,014
7
25
16:56
33.22
Swipe Transaction
Vivid Audio
Mira Loma
CA
91,752
4,814
null
No
Credit
0451667900
NGN33.22 Credit
Transfer from Vivid Audio
NGN39.86
25-Jul-2014 16:56
Acct: 0451667900 Amt: NGN33.22 Credit Desc: Transfer from Vivid Audio Avail Bal: NGN39.86 Date: 25-Jul-2014 16:56
0
1
2,014
7
26
06:12
127.15
Swipe Transaction
Allo
La Verne
CA
91,750
5,912
null
No
Credit
0451667900
NGN127.15 Credit
Transfer from Allo
NGN152.58
26-Jul-2014 06:12
Acct: 0451667900 Amt: NGN127.15 Credit Desc: Transfer from Allo Avail Bal: NGN152.58 Date: 26-Jul-2014 06:12
0
1
2,014
7
29
06:05
154.21
Swipe Transaction
FM Acoustics
La Verne
CA
91,750
5,300
null
No
Credit
0451667900
NGN154.21 Credit
Transfer from FM Acoustics
NGN185.05
29-Jul-2014 06:05
Acct: 0451667900 Amt: NGN154.21 Credit Desc: Transfer from FM Acoustics Avail Bal: NGN185.05 Date: 29-Jul-2014 06:05
0
1
2,014
8
2
06:39
42.33
Swipe Transaction
Merrell
La Verne
CA
91,750
5,912
null
No
Debit
0451667900
NGN42.33 Debit
Transfer from Merrell
NGN50.80
02-Aug-2014 06:39
Acct: 0451667900 Amt: NGN42.33 Debit Desc: Transfer from Merrell Avail Bal: NGN50.80 Date: 02-Aug-2014 06:39
0
1
2,014
8
2
11:55
32.55
Swipe Transaction
PS Audio
La Verne
CA
91,750
5,300
null
No
Credit
0451667900
NGN32.55 Credit
Transfer from PS Audio
NGN39.06
02-Aug-2014 11:55
Acct: 0451667900 Amt: NGN32.55 Credit Desc: Transfer from PS Audio Avail Bal: NGN39.06 Date: 02-Aug-2014 11:55
0
1
2,014
8
3
06:30
166.1
Swipe Transaction
Soulution
La Verne
CA
91,750
5,912
null
No
Credit
0451667900
NGN166.10 Credit
Transfer from Soulution
NGN199.32
03-Aug-2014 06:30
Acct: 0451667900 Amt: NGN166.10 Credit Desc: Transfer from Soulution Avail Bal: NGN199.32 Date: 03-Aug-2014 06:30
0
1
2,014
8
9
13:25
10.47
Swipe Transaction
Quad
Coleville
CA
96,107
5,541
null
No
Credit
0451667900
NGN10.47 Credit
Transfer from Quad
NGN12.56
09-Aug-2014 13:25
Acct: 0451667900 Amt: NGN10.47 Credit Desc: Transfer from Quad Avail Bal: NGN12.56 Date: 09-Aug-2014 13:25
0
1
2,014
8
12
20:24
64.98
Swipe Transaction
Revel
Mira Loma
CA
91,752
5,812
null
No
Credit
0451667900
NGN64.98 Credit
Transfer from Revel
NGN77.98
12-Aug-2014 20:24
Acct: 0451667900 Amt: NGN64.98 Credit Desc: Transfer from Revel Avail Bal: NGN77.98 Date: 12-Aug-2014 20:24
0
1
2,014
8
14
10:47
2.73
Swipe Transaction
Theta Digital
La Verne
CA
91,750
7,542
null
No
Credit
0451667900
NGN2.73 Credit
Transfer from Theta Digital
NGN3.28
14-Aug-2014 10:47
Acct: 0451667900 Amt: NGN2.73 Credit Desc: Transfer from Theta Digital Avail Bal: NGN3.28 Date: 14-Aug-2014 10:47
0
1
2,014
8
16
06:46
36.29
Swipe Transaction
Lector
La Verne
CA
91,750
5,411
null
No
Credit
0451667900
NGN36.29 Credit
Transfer from Lector
NGN43.55
16-Aug-2014 06:46
Acct: 0451667900 Amt: NGN36.29 Credit Desc: Transfer from Lector Avail Bal: NGN43.55 Date: 16-Aug-2014 06:46
0
1
2,014
8
18
06:53
36.96
Swipe Transaction
REI Co-op
La Verne
CA
91,750
5,411
null
No
Debit
0451667900
NGN36.96 Debit
Transfer from REI Co-op
NGN44.35
18-Aug-2014 06:53
Acct: 0451667900 Amt: NGN36.96 Debit Desc: Transfer from REI Co-op Avail Bal: NGN44.35 Date: 18-Aug-2014 06:53
0
1
2,014
8
24
06:38
29.93
Swipe Transaction
Focal
La Verne
CA
91,750
5,912
null
No
CR
0451667900
NGN29.93 CR
Transfer from Focal
NGN35.92
24-Aug-2014 06:38
Acct: 0451667900 Amt: NGN29.93 CR Desc: Transfer from Focal Avail Bal: NGN35.92 Date: 24-Aug-2014 06:38
0
1
2,014
8
29
05:33
37.67
Swipe Transaction
Soulution
La Verne
CA
91,750
5,912
null
No
CR
0451667900
NGN37.67 CR
Transfer from Soulution
NGN45.20
29-Aug-2014 05:33
Acct: 0451667900 Amt: NGN37.67 CR Desc: Transfer from Soulution Avail Bal: NGN45.20 Date: 29-Aug-2014 05:33
0
1
2,014
8
31
16:52
15.97
Swipe Transaction
Joann
La Verne
CA
91,750
5,311
null
No
CR
0451667900
NGN15.97 CR
Transfer from Joann
NGN19.16
31-Aug-2014 16:52
Acct: 0451667900 Amt: NGN15.97 CR Desc: Transfer from Joann Avail Bal: NGN19.16 Date: 31-Aug-2014 16:52
0
1
2,014
9
1
06:05
100.88
Swipe Transaction
T+A
Monterey Park
CA
91,754
5,411
null
No
DR
0451667900
NGN100.88 DR
Transfer from T+A
NGN121.06
01-Sep-2014 06:05
Acct: 0451667900 Amt: NGN100.88 DR Desc: Transfer from T+A Avail Bal: NGN121.06 Date: 01-Sep-2014 06:05
0
1
2,014
9
1
14:15
32.91
Swipe Transaction
MBL
Diamond Bar
CA
91,765
5,719
null
No
Credit
0451667900
NGN32.91 Credit
Transfer from MBL
NGN39.49
01-Sep-2014 14:15
Acct: 0451667900 Amt: NGN32.91 Credit Desc: Transfer from MBL Avail Bal: NGN39.49 Date: 01-Sep-2014 14:15
0
1
2,014
9
1
14:19
3.48
Swipe Transaction
Lumin
Monterey Park
CA
91,754
5,411
null
No
Credit
0451667900
NGN3.48 Credit
Transfer from Lumin
NGN4.18
01-Sep-2014 14:19
Acct: 0451667900 Amt: NGN3.48 Credit Desc: Transfer from Lumin Avail Bal: NGN4.18 Date: 01-Sep-2014 14:19
0
1
2,014
9
3
19:24
14.12
Swipe Transaction
New Audio Frontiers
La Verne
CA
91,750
5,411
null
No
Credit
0451667900
NGN14.12 Credit
Transfer from New Audio Frontiers
NGN16.94
03-Sep-2014 19:24
Acct: 0451667900 Amt: NGN14.12 Credit Desc: Transfer from New Audio Frontiers Avail Bal: NGN16.94 Date: 03-Sep-2014 19:24
0
1
2,014
9
4
17:38
6.84
Online Transaction
Shindo
ONLINE
null
null
5,815
null
No
Debit
0451667900
NGN6.84 Debit
Transfer from Shindo
NGN8.21
04-Sep-2014 17:38
Acct: 0451667900 Amt: NGN6.84 Debit Desc: Transfer from Shindo Avail Bal: NGN8.21 Date: 04-Sep-2014 17:38
0
1
2,014
9
4
20:34
50.64
Online Transaction
Avalon Acoustics
ONLINE
null
null
7,349
null
No
DR
0451667900
NGN50.64 DR
Transfer from Avalon Acoustics
NGN60.77
04-Sep-2014 20:34
Acct: 0451667900 Amt: NGN50.64 DR Desc: Transfer from Avalon Acoustics Avail Bal: NGN60.77 Date: 04-Sep-2014 20:34
0
1
2,014
9
7
06:08
119.12
Swipe Transaction
Theta Digital
La Verne
CA
91,750
5,300
null
No
CR
0451667900
NGN119.12 CR
Transfer from Theta Digital
NGN142.94
07-Sep-2014 06:08
Acct: 0451667900 Amt: NGN119.12 CR Desc: Transfer from Theta Digital Avail Bal: NGN142.94 Date: 07-Sep-2014 06:08
0
1
2,014
9
7
06:57
158.26
Swipe Transaction
Soulution
La Verne
CA
91,750
5,300
null
No
DR
0451667900
NGN158.26 DR
Transfer from Soulution
NGN189.91
07-Sep-2014 06:57
Acct: 0451667900 Amt: NGN158.26 DR Desc: Transfer from Soulution Avail Bal: NGN189.91 Date: 07-Sep-2014 06:57
0
1
2,014
9
7
13:03
85
Swipe Transaction
Exposure
La Verne
CA
91,750
5,499
null
No
Credit
0451667900
NGN85.00 Credit
Transfer from Exposure
NGN102.00
07-Sep-2014 13:03
Acct: 0451667900 Amt: NGN85.00 Credit Desc: Transfer from Exposure Avail Bal: NGN102.00 Date: 07-Sep-2014 13:03
0
1
2,014
9
7
13:03
-85
Swipe Transaction
Aurender
La Verne
CA
91,750
5,499
null
No
CR
0451667900
NGN-85.00 CR
Transfer from Aurender
NGN-102.00
07-Sep-2014 13:03
Acct: 0451667900 Amt: NGN-85.00 CR Desc: Transfer from Aurender Avail Bal: NGN-102.00 Date: 07-Sep-2014 13:03
0
1
2,014
9
7
13:16
37.93
Swipe Transaction
Shindo
La Verne
CA
91,750
5,499
null
No
Credit
0451667900
NGN37.93 Credit
Transfer from Shindo
NGN45.52
07-Sep-2014 13:16
Acct: 0451667900 Amt: NGN37.93 Credit Desc: Transfer from Shindo Avail Bal: NGN45.52 Date: 07-Sep-2014 13:16
0
1
2,014
9
7
13:19
9.98
Swipe Transaction
Ayon
Mira Loma
CA
91,752
5,812
null
No
Credit
0451667900
NGN9.98 Credit
Transfer from Ayon
NGN11.98
07-Sep-2014 13:19
Acct: 0451667900 Amt: NGN9.98 Credit Desc: Transfer from Ayon Avail Bal: NGN11.98 Date: 07-Sep-2014 13:19
0
1
2,014
9
7
17:15
31.1
Swipe Transaction
Audio Oasis
Mira Loma
CA
91,752
4,814
null
No
DR
0451667900
NGN31.10 DR
Transfer from Audio Oasis
NGN37.32
07-Sep-2014 17:15
Acct: 0451667900 Amt: NGN31.10 DR Desc: Transfer from Audio Oasis Avail Bal: NGN37.32 Date: 07-Sep-2014 17:15
0
1
2,014
9
8
06:10
158.09
Swipe Transaction
Creek
La Verne
CA
91,750
5,411
null
No
DR
0451667900
NGN158.09 DR
Transfer from Creek
NGN189.71
08-Sep-2014 06:10
Acct: 0451667900 Amt: NGN158.09 DR Desc: Transfer from Creek Avail Bal: NGN189.71 Date: 08-Sep-2014 06:10
0
1
2,014
9
11
06:25
96.1
Swipe Transaction
Ypsilon
Monterey Park
CA
91,754
5,411
null
No
CR
0451667900
NGN96.10 CR
Transfer from Ypsilon
NGN115.32
11-Sep-2014 06:25
Acct: 0451667900 Amt: NGN96.10 CR Desc: Transfer from Ypsilon Avail Bal: NGN115.32 Date: 11-Sep-2014 06:25