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
2,005
7
13
13:06
63
Swipe Transaction
Melco
Mira Loma
CA
91,752
5,541
null
No
CR
0451667900
NGN63.00 CR
Transfer from Melco
NGN75.60
13-Jul-2005 13:06
Acct: 0451667900 Amt: NGN63.00 CR Desc: Transfer from Melco Avail Bal: NGN75.60 Date: 13-Jul-2005 13:06
0
0
2,005
7
13
13:15
-63
Swipe Transaction
T+A
Mira Loma
CA
91,752
5,541
null
No
CR
0451667900
NGN-63.00 CR
Transfer from T+A
NGN-75.60
13-Jul-2005 13:15
Acct: 0451667900 Amt: NGN-63.00 CR Desc: Transfer from T+A Avail Bal: NGN-75.60 Date: 13-Jul-2005 13:15
0
0
2,005
7
13
13:26
60.18
Swipe Transaction
Accuphase
Mira Loma
CA
91,752
5,541
null
No
DR
0451667900
NGN60.18 DR
Transfer from Accuphase
NGN72.22
13-Jul-2005 13:26
Acct: 0451667900 Amt: NGN60.18 DR Desc: Transfer from Accuphase Avail Bal: NGN72.22 Date: 13-Jul-2005 13:26
0
0
2,005
7
14
05:04
130.69
Swipe Transaction
Renaissance ESL
Monterey Park
CA
91,754
5,411
null
No
DR
0451667900
NGN130.69 DR
Transfer from Renaissance ESL
NGN156.83
14-Jul-2005 05:04
Acct: 0451667900 Amt: NGN130.69 DR Desc: Transfer from Renaissance ESL Avail Bal: NGN156.83 Date: 14-Jul-2005 05:04
0
0
2,005
7
14
13:31
50.97
Swipe Transaction
Montis
La Verne
CA
91,750
5,300
null
No
Credit
0451667900
NGN50.97 Credit
Transfer from Montis
NGN61.16
14-Jul-2005 13:31
Acct: 0451667900 Amt: NGN50.97 Credit Desc: Transfer from Montis Avail Bal: NGN61.16 Date: 14-Jul-2005 13:31
0
0
2,005
7
14
14:15
36.82
Swipe Transaction
Ypsilon
La Verne
CA
91,750
4,121
null
No
Credit
0451667900
NGN36.82 Credit
Transfer from Ypsilon
NGN44.18
14-Jul-2005 14:15
Acct: 0451667900 Amt: NGN36.82 Credit Desc: Transfer from Ypsilon Avail Bal: NGN44.18 Date: 14-Jul-2005 14:15
0
0
2,005
7
16
14:04
62.89
Swipe Transaction
Vibe Village
La Verne
CA
91,750
5,311
null
No
DR
0451667900
NGN62.89 DR
Transfer from Vibe Village
NGN75.47
16-Jul-2005 14:04
Acct: 0451667900 Amt: NGN62.89 DR Desc: Transfer from Vibe Village Avail Bal: NGN75.47 Date: 16-Jul-2005 14:04
0
0
2,005
7
16
20:46
52.57
Swipe Transaction
ANALOG DOMAIN
La Verne
CA
91,750
4,900
null
No
Debit
0451667900
NGN52.57 Debit
Transfer from ANALOG DOMAIN
NGN63.08
16-Jul-2005 20:46
Acct: 0451667900 Amt: NGN52.57 Debit Desc: Transfer from ANALOG DOMAIN Avail Bal: NGN63.08 Date: 16-Jul-2005 20:46
0
0
2,005
7
18
17:58
6.25
Online Transaction
Acapella
ONLINE
null
null
5,815
null
No
DR
0451667900
NGN6.25 DR
Transfer from Acapella
NGN7.50
18-Jul-2005 17:58
Acct: 0451667900 Amt: NGN6.25 DR Desc: Transfer from Acapella Avail Bal: NGN7.50 Date: 18-Jul-2005 17:58
0
0
2,005
7
21
06:22
149.51
Swipe Transaction
Dynaudio
La Verne
CA
91,750
5,912
null
No
DR
0451667900
NGN149.51 DR
Transfer from Dynaudio
NGN179.41
21-Jul-2005 06:22
Acct: 0451667900 Amt: NGN149.51 DR Desc: Transfer from Dynaudio Avail Bal: NGN179.41 Date: 21-Jul-2005 06:22
0
0
2,005
7
21
20:23
61.61
Swipe Transaction
Shindo
Mira Loma
CA
91,752
5,812
null
No
Debit
0451667900
NGN61.61 Debit
Transfer from Shindo
NGN73.93
21-Jul-2005 20:23
Acct: 0451667900 Amt: NGN61.61 Debit Desc: Transfer from Shindo Avail Bal: NGN73.93 Date: 21-Jul-2005 20:23
0
0
2,005
7
26
06:54
36.85
Swipe Transaction
Antipodes
Monterey Park
CA
91,755
5,942
null
No
CR
0451667900
NGN36.85 CR
Transfer from Antipodes
NGN44.22
26-Jul-2005 06:54
Acct: 0451667900 Amt: NGN36.85 CR Desc: Transfer from Antipodes Avail Bal: NGN44.22 Date: 26-Jul-2005 06:54
0
0
2,005
7
27
06:54
33.67
Swipe Transaction
VAC
La Verne
CA
91,750
5,912
null
No
Debit
0451667900
NGN33.67 Debit
Transfer from VAC
NGN40.40
27-Jul-2005 06:54
Acct: 0451667900 Amt: NGN33.67 Debit Desc: Transfer from VAC Avail Bal: NGN40.40 Date: 27-Jul-2005 06:54
0
0
2,005
7
27
20:30
46.02
Swipe Transaction
FM Acoustics
La Verne
CA
91,750
7,349
null
No
Debit
0451667900
NGN46.02 Debit
Transfer from FM Acoustics
NGN55.22
27-Jul-2005 20:30
Acct: 0451667900 Amt: NGN46.02 Debit Desc: Transfer from FM Acoustics Avail Bal: NGN55.22 Date: 27-Jul-2005 20:30
0
0
2,005
7
30
13:42
52.53
Swipe Transaction
Manley Labs
Monterey Park
CA
91,754
5,310
null
No
Debit
0451667900
NGN52.53 Debit
Transfer from Manley Labs
NGN63.04
30-Jul-2005 13:42
Acct: 0451667900 Amt: NGN52.53 Debit Desc: Transfer from Manley Labs Avail Bal: NGN63.04 Date: 30-Jul-2005 13:42
0
0
2,005
7
31
06:10
90.9
Swipe Transaction
Sonore
Monterey Park
CA
91,754
5,411
null
No
DR
0451667900
NGN90.90 DR
Transfer from Sonore
NGN109.08
31-Jul-2005 06:10
Acct: 0451667900 Amt: NGN90.90 DR Desc: Transfer from Sonore Avail Bal: NGN109.08 Date: 31-Jul-2005 06:10
0
0
2,005
8
3
11:46
31.3
Swipe Transaction
Auralic
La Verne
CA
91,750
5,311
null
No
Debit
0451667900
NGN31.30 Debit
Transfer from Auralic
NGN37.56
03-Aug-2005 11:46
Acct: 0451667900 Amt: NGN31.30 Debit Desc: Transfer from Auralic Avail Bal: NGN37.56 Date: 03-Aug-2005 11:46
0
0
2,005
8
3
13:08
10.85
Swipe Transaction
Vivid Audio
Monterey Park
CA
91,754
5,411
null
No
Credit
0451667900
NGN10.85 Credit
Transfer from Vivid Audio
NGN13.02
03-Aug-2005 13:08
Acct: 0451667900 Amt: NGN10.85 Credit Desc: Transfer from Vivid Audio Avail Bal: NGN13.02 Date: 03-Aug-2005 13:08
0
0
2,005
8
5
05:06
118.99
Swipe Transaction
Viva Audio
La Verne
CA
91,750
5,311
null
No
Debit
0451667900
NGN118.99 Debit
Transfer from Viva Audio
NGN142.79
05-Aug-2005 05:06
Acct: 0451667900 Amt: NGN118.99 Debit Desc: Transfer from Viva Audio Avail Bal: NGN142.79 Date: 05-Aug-2005 05:06
0
0
2,005
8
7
06:13
117.67
Online Transaction
Dynaudio
ONLINE
null
null
5,311
null
No
DR
0451667900
NGN117.67 DR
Transfer from Dynaudio
NGN141.20
07-Aug-2005 06:13
Acct: 0451667900 Amt: NGN117.67 DR Desc: Transfer from Dynaudio Avail Bal: NGN141.20 Date: 07-Aug-2005 06:13
0
0
2,005
8
10
13:17
11.96
Swipe Transaction
DCS
La Verne
CA
91,750
5,812
null
No
Credit
0451667900
NGN11.96 Credit
Transfer from DCS
NGN14.35
10-Aug-2005 13:17
Acct: 0451667900 Amt: NGN11.96 Credit Desc: Transfer from DCS Avail Bal: NGN14.35 Date: 10-Aug-2005 13:17
0
0
2,005
8
13
06:03
134.3
Swipe Transaction
PS Audio
La Verne
CA
91,750
5,300
null
No
CR
0451667900
NGN134.30 CR
Transfer from PS Audio
NGN161.16
13-Aug-2005 06:03
Acct: 0451667900 Amt: NGN134.30 CR Desc: Transfer from PS Audio Avail Bal: NGN161.16 Date: 13-Aug-2005 06:03
0
0
2,005
8
18
06:09
121.68
Swipe Transaction
Benchmark
La Verne
CA
91,750
5,411
Insufficient Balance,
No
Credit
0451667900
NGN121.68 Credit
Transfer from Benchmark
NGN146.02
18-Aug-2005 06:09
Acct: 0451667900 Amt: NGN121.68 Credit Desc: Transfer from Benchmark Avail Bal: NGN146.02 Date: 18-Aug-2005 06:09
0
0
2,005
8
18
06:14
100.97
Swipe Transaction
Ayon
La Verne
CA
91,750
5,411
null
No
Credit
0451667900
NGN100.97 Credit
Transfer from Ayon
NGN121.16
18-Aug-2005 06:14
Acct: 0451667900 Amt: NGN100.97 Credit Desc: Transfer from Ayon Avail Bal: NGN121.16 Date: 18-Aug-2005 06:14
0
0
2,005
8
18
10:57
13.96
Swipe Transaction
Dynafit
La Verne
CA
91,750
7,210
null
No
Debit
0451667900
NGN13.96 Debit
Transfer from Dynafit
NGN16.75
18-Aug-2005 10:57
Acct: 0451667900 Amt: NGN13.96 Debit Desc: Transfer from Dynafit Avail Bal: NGN16.75 Date: 18-Aug-2005 10:57
0
0
2,005
8
19
21:06
155.29
Swipe Transaction
Totem Acoustic
La Verne
CA
91,750
5,300
null
No
DR
0451667900
NGN155.29 DR
Transfer from Totem Acoustic
NGN186.35
19-Aug-2005 21:06
Acct: 0451667900 Amt: NGN155.29 DR Desc: Transfer from Totem Acoustic Avail Bal: NGN186.35 Date: 19-Aug-2005 21:06
0
0
2,005
8
20
17:59
9.1
Online Transaction
Avalon Acoustics
ONLINE
null
null
5,815
null
No
CR
0451667900
NGN9.10 CR
Transfer from Avalon Acoustics
NGN10.92
20-Aug-2005 17:59
Acct: 0451667900 Amt: NGN9.10 CR Desc: Transfer from Avalon Acoustics Avail Bal: NGN10.92 Date: 20-Aug-2005 17:59
0
0
2,005
8
21
06:36
158.32
Swipe Transaction
Audiostatic
La Verne
CA
91,750
5,411
null
No
Credit
0451667900
NGN158.32 Credit
Transfer from Audiostatic
NGN189.98
21-Aug-2005 06:36
Acct: 0451667900 Amt: NGN158.32 Credit Desc: Transfer from Audiostatic Avail Bal: NGN189.98 Date: 21-Aug-2005 06:36
0
0
2,005
8
22
09:04
47.89
Swipe Transaction
Totem Acoustic
La Verne
CA
91,750
7,538
null
No
Credit
0451667900
NGN47.89 Credit
Transfer from Totem Acoustic
NGN57.47
22-Aug-2005 09:04
Acct: 0451667900 Amt: NGN47.89 Credit Desc: Transfer from Totem Acoustic Avail Bal: NGN57.47 Date: 22-Aug-2005 09:04
0
0
2,005
8
23
06:43
31.2
Swipe Transaction
Allnic
Monterey Park
CA
91,755
5,942
null
No
Debit
0451667900
NGN31.20 Debit
Transfer from Allnic
NGN37.44
23-Aug-2005 06:43
Acct: 0451667900 Amt: NGN31.20 Debit Desc: Transfer from Allnic Avail Bal: NGN37.44 Date: 23-Aug-2005 06:43
0
0
2,005
8
24
06:57
27.64
Swipe Transaction
Accuphase
La Verne
CA
91,750
5,411
null
No
Credit
0451667900
NGN27.64 Credit
Transfer from Accuphase
NGN33.17
24-Aug-2005 06:57
Acct: 0451667900 Amt: NGN27.64 Credit Desc: Transfer from Accuphase Avail Bal: NGN33.17 Date: 24-Aug-2005 06:57
0
0
2,005
8
25
06:08
38.94
Swipe Transaction
Esoteric
La Verne
CA
91,750
5,912
null
No
DR
0451667900
NGN38.94 DR
Transfer from Esoteric
NGN46.73
25-Aug-2005 06:08
Acct: 0451667900 Amt: NGN38.94 DR Desc: Transfer from Esoteric Avail Bal: NGN46.73 Date: 25-Aug-2005 06:08
0
0
2,005
8
25
06:30
37.56
Swipe Transaction
Acoustic Avenue
Monterey Park
CA
91,754
5,411
null
No
Debit
0451667900
NGN37.56 Debit
Transfer from Acoustic Avenue
NGN45.07
25-Aug-2005 06:30
Acct: 0451667900 Amt: NGN37.56 Debit Desc: Transfer from Acoustic Avenue Avail Bal: NGN45.07 Date: 25-Aug-2005 06:30
0
0
2,005
8
27
13:16
6.9
Swipe Transaction
Paradigm
La Verne
CA
91,750
8,099
null
No
DR
0451667900
NGN6.90 DR
Transfer from Paradigm
NGN8.28
27-Aug-2005 13:16
Acct: 0451667900 Amt: NGN6.90 DR Desc: Transfer from Paradigm Avail Bal: NGN8.28 Date: 27-Aug-2005 13:16
0
0
2,005
8
29
13:14
10.53
Swipe Transaction
Paradigm
La Verne
CA
91,750
5,411
null
No
Credit
0451667900
NGN10.53 Credit
Transfer from Paradigm
NGN12.64
29-Aug-2005 13:14
Acct: 0451667900 Amt: NGN10.53 Credit Desc: Transfer from Paradigm Avail Bal: NGN12.64 Date: 29-Aug-2005 13:14
0
0
2,005
9
1
05:51
140.41
Swipe Transaction
Renaissance ESL
Monterey Park
CA
91,754
5,411
null
No
Credit
0451667900
NGN140.41 Credit
Transfer from Renaissance ESL
NGN168.49
01-Sep-2005 05:51
Acct: 0451667900 Amt: NGN140.41 Credit Desc: Transfer from Renaissance ESL Avail Bal: NGN168.49 Date: 01-Sep-2005 05:51
0
0
2,005
9
1
06:07
146.62
Swipe Transaction
Kef
La Verne
CA
91,750
5,912
null
No
Debit
0451667900
NGN146.62 Debit
Transfer from Kef
NGN175.94
01-Sep-2005 06:07
Acct: 0451667900 Amt: NGN146.62 Debit Desc: Transfer from Kef Avail Bal: NGN175.94 Date: 01-Sep-2005 06:07
0
0
2,005
9
2
06:05
122.58
Swipe Transaction
Renaissance ESL
Monterey Park
CA
91,754
5,411
null
No
DR
0451667900
NGN122.58 DR
Transfer from Renaissance ESL
NGN147.10
02-Sep-2005 06:05
Acct: 0451667900 Amt: NGN122.58 DR Desc: Transfer from Renaissance ESL Avail Bal: NGN147.10 Date: 02-Sep-2005 06:05
0
0
2,005
9
2
17:45
8.31
Online Transaction
Creek
ONLINE
null
null
5,815
null
No
Debit
0451667900
NGN8.31 Debit
Transfer from Creek
NGN9.97
02-Sep-2005 17:45
Acct: 0451667900 Amt: NGN8.31 Debit Desc: Transfer from Creek Avail Bal: NGN9.97 Date: 02-Sep-2005 17:45
0
0
2,005
9
5
20:03
78.66
Swipe Transaction
Roksan
Mira Loma
CA
91,752
5,812
null
No
Debit
0451667900
NGN78.66 Debit
Transfer from Roksan
NGN94.39
05-Sep-2005 20:03
Acct: 0451667900 Amt: NGN78.66 Debit Desc: Transfer from Roksan Avail Bal: NGN94.39 Date: 05-Sep-2005 20:03
0
0
2,005
9
6
06:29
148.62
Swipe Transaction
Lector
La Verne
CA
91,750
5,411
null
No
CR
0451667900
NGN148.62 CR
Transfer from Lector
NGN178.34
06-Sep-2005 06:29
Acct: 0451667900 Amt: NGN148.62 CR Desc: Transfer from Lector Avail Bal: NGN178.34 Date: 06-Sep-2005 06:29
0
0
2,005
9
6
06:38
39.29
Swipe Transaction
Linn
Monterey Park
CA
91,755
5,942
null
No
Credit
0451667900
NGN39.29 Credit
Transfer from Linn
NGN47.15
06-Sep-2005 06:38
Acct: 0451667900 Amt: NGN39.29 Credit Desc: Transfer from Linn Avail Bal: NGN47.15 Date: 06-Sep-2005 06:38
0
0
2,005
9
7
06:36
30.2
Swipe Transaction
MVMT
La Verne
CA
91,750
5,411
null
No
Credit
0451667900
NGN30.20 Credit
Transfer from MVMT
NGN36.24
07-Sep-2005 06:36
Acct: 0451667900 Amt: NGN30.20 Credit Desc: Transfer from MVMT Avail Bal: NGN36.24 Date: 07-Sep-2005 06:36
0
0
2,005
9
7
13:47
6.43
Swipe Transaction
Sound Lab
La Verne
CA
91,750
8,099
null
No
Credit
0451667900
NGN6.43 Credit
Transfer from Sound Lab
NGN7.72
07-Sep-2005 13:47
Acct: 0451667900 Amt: NGN6.43 Credit Desc: Transfer from Sound Lab Avail Bal: NGN7.72 Date: 07-Sep-2005 13:47
0
0
2,005
9
10
06:24
105.75
Swipe Transaction
Wavac
La Verne
CA
91,750
5,411
null
No
Debit
0451667900
NGN105.75 Debit
Transfer from Wavac
NGN126.90
10-Sep-2005 06:24
Acct: 0451667900 Amt: NGN105.75 Debit Desc: Transfer from Wavac Avail Bal: NGN126.90 Date: 10-Sep-2005 06:24
0
0
2,005
9
11
06:05
112.03
Swipe Transaction
T+A
Mira Loma
CA
91,752
5,541
null
No
CR
0451667900
NGN112.03 CR
Transfer from T+A
NGN134.44
11-Sep-2005 06:05
Acct: 0451667900 Amt: NGN112.03 CR Desc: Transfer from T+A Avail Bal: NGN134.44 Date: 11-Sep-2005 06:05
0
0
2,005
9
12
06:52
36.73
Swipe Transaction
Metronome
Monterey Park
CA
91,754
5,411
null
No
CR
0451667900
NGN36.73 CR
Transfer from Metronome
NGN44.08
12-Sep-2005 06:52
Acct: 0451667900 Amt: NGN36.73 CR Desc: Transfer from Metronome Avail Bal: NGN44.08 Date: 12-Sep-2005 06:52
0
0
2,005
9
13
20:40
30.43
Swipe Transaction
CH Precision
Monterey Park
CA
91,754
7,832
null
No
DR
0451667900
NGN30.43 DR
Transfer from CH Precision
NGN36.52
13-Sep-2005 20:40
Acct: 0451667900 Amt: NGN30.43 DR Desc: Transfer from CH Precision Avail Bal: NGN36.52 Date: 13-Sep-2005 20:40
0
0
2,005
9
15
11:42
1.77
Swipe Transaction
Melody
La Verne
CA
91,750
5,499
null
No
DR
0451667900
NGN1.77 DR
Transfer from Melody
NGN2.12
15-Sep-2005 11:42
Acct: 0451667900 Amt: NGN1.77 DR Desc: Transfer from Melody Avail Bal: NGN2.12 Date: 15-Sep-2005 11:42
0
0
2,005
9
15
13:55
50.58
Swipe Transaction
Audio Note
Monterey Park
CA
91,754
5,411
null
No
Credit
0451667900
NGN50.58 Credit
Transfer from Audio Note
NGN60.70
15-Sep-2005 13:55
Acct: 0451667900 Amt: NGN50.58 Credit Desc: Transfer from Audio Note Avail Bal: NGN60.70 Date: 15-Sep-2005 13:55
0
0
2,005
9
15
13:56
6.44
Swipe Transaction
Vandersteen
Monterey Park
CA
91,754
5,411
null
No
Credit
0451667900
NGN6.44 Credit
Transfer from Vandersteen
NGN7.73
15-Sep-2005 13:56
Acct: 0451667900 Amt: NGN6.44 Credit Desc: Transfer from Vandersteen Avail Bal: NGN7.73 Date: 15-Sep-2005 13:56
0
0
2,005
9
16
06:24
134.81
Swipe Transaction
Guardian
La Verne
CA
91,750
5,411
null
No
CR
0451667900
NGN134.81 CR
Transfer from Guardian
NGN161.77
16-Sep-2005 06:24
Acct: 0451667900 Amt: NGN134.81 CR Desc: Transfer from Guardian Avail Bal: NGN161.77 Date: 16-Sep-2005 06:24
0
0
2,005
9
17
21:49
21.51
Swipe Transaction
T+A
Mira Loma
CA
91,752
7,832
null
No
Debit
0451667900
NGN21.51 Debit
Transfer from T+A
NGN25.81
17-Sep-2005 21:49
Acct: 0451667900 Amt: NGN21.51 Debit Desc: Transfer from T+A Avail Bal: NGN25.81 Date: 17-Sep-2005 21:49
0
0
2,005
9
18
20:51
76.79
Swipe Transaction
Walgreens
La Verne
CA
91,750
5,812
null
No
DR
0451667900
NGN76.79 DR
Transfer from Walgreens
NGN92.15
18-Sep-2005 20:51
Acct: 0451667900 Amt: NGN76.79 DR Desc: Transfer from Walgreens Avail Bal: NGN92.15 Date: 18-Sep-2005 20:51
0
0
2,005
9
21
13:17
57.89
Swipe Transaction
Yamaha
La Verne
CA
91,750
5,499
null
No
CR
0451667900
NGN57.89 CR
Transfer from Yamaha
NGN69.47
21-Sep-2005 13:17
Acct: 0451667900 Amt: NGN57.89 CR Desc: Transfer from Yamaha Avail Bal: NGN69.47 Date: 21-Sep-2005 13:17
0
0
2,005
9
21
13:22
-90
Swipe Transaction
Triode
La Verne
CA
91,750
5,499
null
No
CR
0451667900
NGN-90.00 CR
Transfer from Triode
NGN-108.00
21-Sep-2005 13:22
Acct: 0451667900 Amt: NGN-90.00 CR Desc: Transfer from Triode Avail Bal: NGN-108.00 Date: 21-Sep-2005 13:22
0
0
2,005
9
21
13:25
90
Swipe Transaction
Kondo
La Verne
CA
91,750
5,499
null
No
Credit
0451667900
NGN90.00 Credit
Transfer from Kondo
NGN108.00
21-Sep-2005 13:25
Acct: 0451667900 Amt: NGN90.00 Credit Desc: Transfer from Kondo Avail Bal: NGN108.00 Date: 21-Sep-2005 13:25
0
0
2,005
9
22
06:04
118.29
Swipe Transaction
T+A
La Verne
CA
91,750
5,311
null
No
DR
0451667900
NGN118.29 DR
Transfer from T+A
NGN141.95
22-Sep-2005 06:04
Acct: 0451667900 Amt: NGN118.29 DR Desc: Transfer from T+A Avail Bal: NGN141.95 Date: 22-Sep-2005 06:04
0
0
2,005
9
23
06:25
129.9
Swipe Transaction
Jadis
La Verne
CA
91,750
5,300
null
No
CR
0451667900
NGN129.90 CR
Transfer from Jadis
NGN155.88
23-Sep-2005 06:25
Acct: 0451667900 Amt: NGN129.90 CR Desc: Transfer from Jadis Avail Bal: NGN155.88 Date: 23-Sep-2005 06:25
0
0
2,005
9
27
13:01
-83
Swipe Transaction
Fujifilm
Mira Loma
CA
91,752
5,541
null
No
Credit
0451667900
NGN-83.00 Credit
Transfer from Fujifilm
NGN-99.60
27-Sep-2005 13:01
Acct: 0451667900 Amt: NGN-83.00 Credit Desc: Transfer from Fujifilm Avail Bal: NGN-99.60 Date: 27-Sep-2005 13:01
0
0
2,005
9
27
13:02
11.38
Swipe Transaction
New Audio Frontiers
La Verne
CA
91,750
5,814
null
No
CR
0451667900
NGN11.38 CR
Transfer from New Audio Frontiers
NGN13.66
27-Sep-2005 13:02
Acct: 0451667900 Amt: NGN11.38 CR Desc: Transfer from New Audio Frontiers Avail Bal: NGN13.66 Date: 27-Sep-2005 13:02
0
0
2,005
9
27
13:06
49.06
Swipe Transaction
Vandersteen
Mira Loma
CA
91,752
5,541
null
No
Credit
0451667900
NGN49.06 Credit
Transfer from Vandersteen
NGN58.87
27-Sep-2005 13:06
Acct: 0451667900 Amt: NGN49.06 Credit Desc: Transfer from Vandersteen Avail Bal: NGN58.87 Date: 27-Sep-2005 13:06
0
0
2,005
9
27
13:29
83
Swipe Transaction
Montis
Mira Loma
CA
91,752
5,541
null
No
Debit
0451667900
NGN83.00 Debit
Transfer from Montis
NGN99.60
27-Sep-2005 13:29
Acct: 0451667900 Amt: NGN83.00 Debit Desc: Transfer from Montis Avail Bal: NGN99.60 Date: 27-Sep-2005 13:29
0
0
2,005
9
29
06:58
32.28
Swipe Transaction
Renaissance ESL
Monterey Park
CA
91,755
5,942
null
No
DR
0451667900
NGN32.28 DR
Transfer from Renaissance ESL
NGN38.74
29-Sep-2005 06:58
Acct: 0451667900 Amt: NGN32.28 DR Desc: Transfer from Renaissance ESL Avail Bal: NGN38.74 Date: 29-Sep-2005 06:58
0
0
2,005
9
30
06:41
46.83
Swipe Transaction
Goldmund
La Verne
CA
91,750
5,912
null
No
DR
0451667900
NGN46.83 DR
Transfer from Goldmund
NGN56.20
30-Sep-2005 06:41
Acct: 0451667900 Amt: NGN46.83 DR Desc: Transfer from Goldmund Avail Bal: NGN56.20 Date: 30-Sep-2005 06:41
0
0
2,005
9
30
09:55
15.02
Swipe Transaction
Renaissance ESL
La Verne
CA
91,750
7,210
null
No
Credit
0451667900
NGN15.02 Credit
Transfer from Renaissance ESL
NGN18.02
30-Sep-2005 09:55
Acct: 0451667900 Amt: NGN15.02 Credit Desc: Transfer from Renaissance ESL Avail Bal: NGN18.02 Date: 30-Sep-2005 09:55
0
0
2,005
10
2
05:50
104.6
Swipe Transaction
Metronome
Mira Loma
CA
91,752
5,541
null
No
CR
0451667900
NGN104.60 CR
Transfer from Metronome
NGN125.52
02-Oct-2005 05:50
Acct: 0451667900 Amt: NGN104.60 CR Desc: Transfer from Metronome Avail Bal: NGN125.52 Date: 02-Oct-2005 05:50
0
0
2,005
10
4
06:52
40.64
Swipe Transaction
Vivid Audio
Monterey Park
CA
91,755
5,942
null
No
CR
0451667900
NGN40.64 CR
Transfer from Vivid Audio
NGN48.77
04-Oct-2005 06:52
Acct: 0451667900 Amt: NGN40.64 CR Desc: Transfer from Vivid Audio Avail Bal: NGN48.77 Date: 04-Oct-2005 06:52
0
0
2,005
10
4
09:42
45.68
Swipe Transaction
Dartzeel
La Verne
CA
91,750
7,538
null
No
DR
0451667900
NGN45.68 DR
Transfer from Dartzeel
NGN54.82
04-Oct-2005 09:42
Acct: 0451667900 Amt: NGN45.68 DR Desc: Transfer from Dartzeel Avail Bal: NGN54.82 Date: 04-Oct-2005 09:42
0
0
2,005
10
5
06:33
41.15
Swipe Transaction
Melody
La Verne
CA
91,750
5,912
null
No
CR
0451667900
NGN41.15 CR
Transfer from Melody
NGN49.38
05-Oct-2005 06:33
Acct: 0451667900 Amt: NGN41.15 CR Desc: Transfer from Melody Avail Bal: NGN49.38 Date: 05-Oct-2005 06:33
0
0
2,005
10
5
11:54
31.79
Swipe Transaction
Nordstrom
La Verne
CA
91,750
5,211
null
No
CR
0451667900
NGN31.79 CR
Transfer from Nordstrom
NGN38.15
05-Oct-2005 11:54
Acct: 0451667900 Amt: NGN31.79 CR Desc: Transfer from Nordstrom Avail Bal: NGN38.15 Date: 05-Oct-2005 11:54
0
0
2,005
10
5
20:11
152.89
Swipe Transaction
Heed
Mira Loma
CA
91,752
4,814
null
No
Credit
0451667900
NGN152.89 Credit
Transfer from Heed
NGN183.47
05-Oct-2005 20:11
Acct: 0451667900 Amt: NGN152.89 Credit Desc: Transfer from Heed Avail Bal: NGN183.47 Date: 05-Oct-2005 20:11
0
0
2,005
10
6
06:47
45.19
Swipe Transaction
Renaissance ESL
Monterey Park
CA
91,755
5,942
null
No
Debit
0451667900
NGN45.19 Debit
Transfer from Renaissance ESL
NGN54.23
06-Oct-2005 06:47
Acct: 0451667900 Amt: NGN45.19 Debit Desc: Transfer from Renaissance ESL Avail Bal: NGN54.23 Date: 06-Oct-2005 06:47
0
0
2,005
10
7
20:19
160.17
Swipe Transaction
Kondo
Mira Loma
CA
91,752
4,814
null
No
DR
0451667900
NGN160.17 DR
Transfer from Kondo
NGN192.20
07-Oct-2005 20:19
Acct: 0451667900 Amt: NGN160.17 DR Desc: Transfer from Kondo Avail Bal: NGN192.20 Date: 07-Oct-2005 20:19
0
0
2,005
10
7
21:40
148.14
Swipe Transaction
PS Audio
La Verne
CA
91,750
5,912
null
No
Credit
0451667900
NGN148.14 Credit
Transfer from PS Audio
NGN177.77
07-Oct-2005 21:40
Acct: 0451667900 Amt: NGN148.14 Credit Desc: Transfer from PS Audio Avail Bal: NGN177.77 Date: 07-Oct-2005 21:40
0
0
2,005
10
10
06:39
35.73
Swipe Transaction
Pathos
La Verne
CA
91,750
5,912
null
No
Debit
0451667900
NGN35.73 Debit
Transfer from Pathos
NGN42.88
10-Oct-2005 06:39
Acct: 0451667900 Amt: NGN35.73 Debit Desc: Transfer from Pathos Avail Bal: NGN42.88 Date: 10-Oct-2005 06:39
0
0
2,005
10
12
06:52
37.8
Swipe Transaction
Pass Labs
Monterey Park
CA
91,754
5,411
null
No
Credit
0451667900
NGN37.80 Credit
Transfer from Pass Labs
NGN45.36
12-Oct-2005 06:52
Acct: 0451667900 Amt: NGN37.80 Credit Desc: Transfer from Pass Labs Avail Bal: NGN45.36 Date: 12-Oct-2005 06:52
0
0
2,005
10
13
06:47
42.95
Swipe Transaction
Totem Acoustic
La Verne
CA
91,750
5,912
null
No
DR
0451667900
NGN42.95 DR
Transfer from Totem Acoustic
NGN51.54
13-Oct-2005 06:47
Acct: 0451667900 Amt: NGN42.95 DR Desc: Transfer from Totem Acoustic Avail Bal: NGN51.54 Date: 13-Oct-2005 06:47
0
0
2,005
10
16
06:25
150.3
Swipe Transaction
Audiostatic
La Verne
CA
91,750
5,912
null
No
Credit
0451667900
NGN150.30 Credit
Transfer from Audiostatic
NGN180.36
16-Oct-2005 06:25
Acct: 0451667900 Amt: NGN150.30 Credit Desc: Transfer from Audiostatic Avail Bal: NGN180.36 Date: 16-Oct-2005 06:25
0
0
2,005
10
20
13:14
10.78
Swipe Transaction
Constellation Audio
La Verne
CA
91,750
5,814
null
No
Debit
0451667900
NGN10.78 Debit
Transfer from Constellation Audio
NGN12.94
20-Oct-2005 13:14
Acct: 0451667900 Amt: NGN10.78 Debit Desc: Transfer from Constellation Audio Avail Bal: NGN12.94 Date: 20-Oct-2005 13:14
0
0
2,005
10
22
06:27
78.98
Swipe Transaction
PMC
Mira Loma
CA
91,752
5,541
null
No
Debit
0451667900
NGN78.98 Debit
Transfer from PMC
NGN94.78
22-Oct-2005 06:27
Acct: 0451667900 Amt: NGN78.98 Debit Desc: Transfer from PMC Avail Bal: NGN94.78 Date: 22-Oct-2005 06:27
0
0
2,005
10
24
06:29
164.09
Swipe Transaction
EgglestonWorks
La Verne
CA
91,750
5,311
null
No
CR
0451667900
NGN164.09 CR
Transfer from EgglestonWorks
NGN196.91
24-Oct-2005 06:29
Acct: 0451667900 Amt: NGN164.09 CR Desc: Transfer from EgglestonWorks Avail Bal: NGN196.91 Date: 24-Oct-2005 06:29
0
0
2,005
10
25
06:08
139.67
Swipe Transaction
Jadis
La Verne
CA
91,750
5,311
null
No
Credit
0451667900
NGN139.67 Credit
Transfer from Jadis
NGN167.60
25-Oct-2005 06:08
Acct: 0451667900 Amt: NGN139.67 Credit Desc: Transfer from Jadis Avail Bal: NGN167.60 Date: 25-Oct-2005 06:08
0
0
2,005
10
26
16:27
14.48
Swipe Transaction
King Sound
Monterey Park
CA
91,754
5,411
null
No
Debit
0451667900
NGN14.48 Debit
Transfer from King Sound
NGN17.38
26-Oct-2005 16:27
Acct: 0451667900 Amt: NGN14.48 Debit Desc: Transfer from King Sound Avail Bal: NGN17.38 Date: 26-Oct-2005 16:27
0
0
2,005
10
27
05:50
128.92
Swipe Transaction
Montis
Monterey Park
CA
91,754
5,411
null
No
Debit
0451667900
NGN128.92 Debit
Transfer from Montis
NGN154.70
27-Oct-2005 05:50
Acct: 0451667900 Amt: NGN128.92 Debit Desc: Transfer from Montis Avail Bal: NGN154.70 Date: 27-Oct-2005 05:50
0
0
2,005
10
29
06:55
131.82
Swipe Transaction
Rockport Technologies
Monterey Park
CA
91,754
5,411
null
No
CR
0451667900
NGN131.82 CR
Transfer from Rockport Technologies
NGN158.18
29-Oct-2005 06:55
Acct: 0451667900 Amt: NGN131.82 CR Desc: Transfer from Rockport Technologies Avail Bal: NGN158.18 Date: 29-Oct-2005 06:55
0
0
2,005
10
30
06:55
20.35
Swipe Transaction
Musical Fidelity
La Verne
CA
91,750
5,912
null
No
Credit
0451667900
NGN20.35 Credit
Transfer from Musical Fidelity
NGN24.42
30-Oct-2005 06:55
Acct: 0451667900 Amt: NGN20.35 Credit Desc: Transfer from Musical Fidelity Avail Bal: NGN24.42 Date: 30-Oct-2005 06:55
0
0
2,005
10
31
12:17
1.15
Swipe Transaction
Manley Labs
La Verne
CA
91,750
5,499
null
No
Credit
0451667900
NGN1.15 Credit
Transfer from Manley Labs
NGN1.38
31-Oct-2005 12:17
Acct: 0451667900 Amt: NGN1.15 Credit Desc: Transfer from Manley Labs Avail Bal: NGN1.38 Date: 31-Oct-2005 12:17
0
0
2,005
11
1
06:05
145.21
Swipe Transaction
Rockport Technologies
La Verne
CA
91,750
5,912
null
No
DR
0451667900
NGN145.21 DR
Transfer from Rockport Technologies
NGN174.25
01-Nov-2005 06:05
Acct: 0451667900 Amt: NGN145.21 DR Desc: Transfer from Rockport Technologies Avail Bal: NGN174.25 Date: 01-Nov-2005 06:05
0
0
2,005
11
4
06:41
44.47
Swipe Transaction
J.Crew
Monterey Park
CA
91,754
5,411
null
No
Debit
0451667900
NGN44.47 Debit
Transfer from J.Crew
NGN53.36
04-Nov-2005 06:41
Acct: 0451667900 Amt: NGN44.47 Debit Desc: Transfer from J.Crew Avail Bal: NGN53.36 Date: 04-Nov-2005 06:41
0
0
2,005
11
5
13:08
7.31
Swipe Transaction
Tommy Hilfiger
Mira Loma
CA
91,752
5,541
null
No
Debit
0451667900
NGN7.31 Debit
Transfer from Tommy Hilfiger
NGN8.77
05-Nov-2005 13:08
Acct: 0451667900 Amt: NGN7.31 Debit Desc: Transfer from Tommy Hilfiger Avail Bal: NGN8.77 Date: 05-Nov-2005 13:08
0
0
2,005
11
8
06:35
37.1
Swipe Transaction
Rockport Technologies
La Verne
CA
91,750
5,912
null
No
CR
0451667900
NGN37.10 CR
Transfer from Rockport Technologies
NGN44.52
08-Nov-2005 06:35
Acct: 0451667900 Amt: NGN37.10 CR Desc: Transfer from Rockport Technologies Avail Bal: NGN44.52 Date: 08-Nov-2005 06:35
0
0
2,005
11
9
06:52
48.71
Swipe Transaction
Sonic Serenity
Monterey Park
CA
91,755
5,942
null
No
Credit
0451667900
NGN48.71 Credit
Transfer from Sonic Serenity
NGN58.45
09-Nov-2005 06:52
Acct: 0451667900 Amt: NGN48.71 Credit Desc: Transfer from Sonic Serenity Avail Bal: NGN58.45 Date: 09-Nov-2005 06:52
0
0
2,005
11
11
06:18
129.93
Swipe Transaction
CH Precision
Mira Loma
CA
91,752
5,541
null
No
Debit
0451667900
NGN129.93 Debit
Transfer from CH Precision
NGN155.92
11-Nov-2005 06:18
Acct: 0451667900 Amt: NGN129.93 Debit Desc: Transfer from CH Precision Avail Bal: NGN155.92 Date: 11-Nov-2005 06:18
0
0
2,005
11
13
06:14
81.95
Swipe Transaction
Ypsilon
Mira Loma
CA
91,752
5,541
null
No
DR
0451667900
NGN81.95 DR
Transfer from Ypsilon
NGN98.34
13-Nov-2005 06:14
Acct: 0451667900 Amt: NGN81.95 DR Desc: Transfer from Ypsilon Avail Bal: NGN98.34 Date: 13-Nov-2005 06:14
0
0
2,005
11
14
06:07
128.71
Swipe Transaction
Armani Exchange
Mira Loma
CA
91,752
5,541
null
No
Debit
0451667900
NGN128.71 Debit
Transfer from Armani Exchange
NGN154.45
14-Nov-2005 06:07
Acct: 0451667900 Amt: NGN128.71 Debit Desc: Transfer from Armani Exchange Avail Bal: NGN154.45 Date: 14-Nov-2005 06:07
0
0
2,005
11
15
20:29
83.5
Swipe Transaction
Dartzeel
Mira Loma
CA
91,752
5,812
null
No
CR
0451667900
NGN83.50 CR
Transfer from Dartzeel
NGN100.20
15-Nov-2005 20:29
Acct: 0451667900 Amt: NGN83.50 CR Desc: Transfer from Dartzeel Avail Bal: NGN100.20 Date: 15-Nov-2005 20:29
0
0
2,005
11
17
06:10
30.68
Swipe Transaction
PMC
Monterey Park
CA
91,755
5,942
null
No
CR
0451667900
NGN30.68 CR
Transfer from PMC
NGN36.82
17-Nov-2005 06:10
Acct: 0451667900 Amt: NGN30.68 CR Desc: Transfer from PMC Avail Bal: NGN36.82 Date: 17-Nov-2005 06:10
0
0
2,005
11
17
16:47
258
Swipe Transaction
Luxman
Chicago
IL
60,643
3,390
null
No
DR
0451667900
NGN258.00 DR
Transfer from Luxman
NGN309.60
17-Nov-2005 16:47
Acct: 0451667900 Amt: NGN258.00 DR Desc: Transfer from Luxman Avail Bal: NGN309.60 Date: 17-Nov-2005 16:47
0
0
2,005
11
17
18:34
321
Swipe Transaction
Cayin
Lincoln Park
MI
48,146
3,771
null
No
CR
0451667900
NGN321.00 CR
Transfer from Cayin
NGN385.20
17-Nov-2005 18:34
Acct: 0451667900 Amt: NGN321.00 CR Desc: Transfer from Cayin Avail Bal: NGN385.20 Date: 17-Nov-2005 18:34