CaseStudy2ExcelFile.xlsx
PeoplesChoiceBanktxt
| Date | Day of Week | Account | Type | Amount | Customer | Branch |
| 1-Aug | Friday | Savings | New Account | 3000 | New | Anderson Hills |
| 1-Aug | Friday | Checking | New Account | 380 | New | Blue Ash |
| 1-Aug | Friday | Checking | New Account | 3070 | New | Anderson Hills |
| 1-Aug | Friday | Checking | New Account | 3560 | New | Blue Ash |
| 1-Aug | Friday | Checking | New Account | 620 | New | Anderson Hills |
| 1-Aug | Friday | Certificate of Deposit | New Account | 39700 | New | Blue Ash |
| 1-Aug | Friday | Certificate of Deposit | New Account | 49300 | New | Delhi |
| 1-Aug | Friday | Certificate of Deposit | New Account | 19600 | New | Blue Ash |
| 1-Aug | Friday | Savings | Deposit | 3000 | Current | Delhi |
| 1-Aug | Friday | Savings | Deposit | 1100 | Current | Anderson Hills |
| 1-Aug | Friday | Savings | Deposit | 1500 | Current | Anderson Hills |
| 1-Aug | Friday | IRA | Current Contribution | 1100 | Current | Anderson Hills |
| 1-Aug | Friday | Checking | Withdrawal | 3800 | Current | Anderson Hills |
| 1-Aug | Friday | Checking | Deposit | 3550 | Current | Anderson Hills |
| 1-Aug | Friday | Checking | Deposit | 940 | Current | Blue Ash |
| 1-Aug | Friday | Checking | Deposit | 250 | Current | Delhi |
| 1-Aug | Friday | Checking | Deposit | 3090 | Current | Anderson Hills |
| 1-Aug | Friday | Checking | Withdrawal | 890 | Current | Anderson Hills |
| 1-Aug | Friday | Checking | Deposit | 760 | Current | Blue Ash |
| 1-Aug | Friday | Checking | Deposit | 750 | Current | Anderson Hills |
| 1-Aug | Friday | Checking | Withdrawal | 420 | Current | Anderson Hills |
| 1-Aug | Friday | Checking | Deposit | 140 | Current | Anderson Hills |
| 1-Aug | Friday | Checking | Withdrawal | 930 | Current | Blue Ash |
| 1-Aug | Friday | Checking | Withdrawal | 330 | Current | Anderson Hills |
| 1-Aug | Friday | Checking | Withdrawal | 130 | Current | Anderson Hills |
| 1-Aug | Friday | Checking | Deposit | 170 | Current | Anderson Hills |
| 1-Aug | Friday | Checking | Deposit | 980 | Current | Delhi |
| 1-Aug | Friday | Certificate of Deposit | New | 57800 | Current | Anderson Hills |
| 1-Aug | Friday | Certificate of Deposit | New | 59400 | Current | Anderson Hills |
| 1-Aug | Friday | Certificate of Deposit | New | 25200 | Current | Anderson Hills |
| 2-Aug | Saturday | Savings | New Account | 2200 | New | Anderson Hills |
| 2-Aug | Saturday | Savings | New Account | 1100 | New | Delhi |
| 2-Aug | Saturday | Checking | New Account | 130 | New | Delhi |
| 2-Aug | Saturday | Checking | New Account | 940 | New | Anderson Hills |
| 2-Aug | Saturday | Certificate of Deposit | New Account | 16300 | New | Delhi |
| 2-Aug | Saturday | Certificate of Deposit | New Account | 9400 | New | Blue Ash |
| 2-Aug | Saturday | Savings | Withdrawal | 1100 | Current | Anderson Hills |
| 2-Aug | Saturday | Savings | Withdrawal | 200 | Current | Delhi |
| 2-Aug | Saturday | Savings | Deposit | 1300 | Current | Anderson Hills |
| 2-Aug | Saturday | Savings | Deposit | 800 | Current | Delhi |
| 2-Aug | Saturday | Checking | Deposit | 3880 | Current | Anderson Hills |
| 2-Aug | Saturday | Checking | Deposit | 910 | Current | Anderson Hills |
| 2-Aug | Saturday | Checking | Withdrawal | 770 | Current | Blue Ash |
| 4-Aug | Monday | Savings | New Account | 1900 | New | Anderson Hills |
| 4-Aug | Monday | Savings | New Account | 1400 | New | Delhi |
| 4-Aug | Monday | IRA | New Account | 4000 | New | Blue Ash |
| 4-Aug | Monday | Checking | New Account | 320 | New | Anderson Hills |
| 4-Aug | Monday | Checking | New Account | 3030 | New | Blue Ash |
| 4-Aug | Monday | Checking | New Account | 150 | New | Blue Ash |
| 4-Aug | Monday | Checking | New Account | 850 | New | Delhi |
| 4-Aug | Monday | Checking | New Account | 650 | New | Delhi |
| 4-Aug | Monday | Checking | New Account | 670 | New | Anderson Hills |
| 4-Aug | Monday | Checking | New Account | 3780 | New | Anderson Hills |
| 4-Aug | Monday | Checking | New Account | 250 | New | Anderson Hills |
| 4-Aug | Monday | Certificate of Deposit | New Account | 18100 | New | Anderson Hills |
| 4-Aug | Monday | Certificate of Deposit | New Account | 47200 | New | Delhi |
| 4-Aug | Monday | Certificate of Deposit | New Account | 26900 | New | Anderson Hills |
| 4-Aug | Monday | Certificate of Deposit | New Account | 45200 | New | Anderson Hills |
| 4-Aug | Monday | Savings | Deposit | 1600 | Current | Anderson Hills |
| 4-Aug | Monday | Savings | Deposit | 700 | Current | Blue Ash |
| 4-Aug | Monday | Savings | Withdrawal | 200 | Current | Anderson Hills |
| 4-Aug | Monday | Savings | Deposit | 1000 | Current | Delhi |
| 4-Aug | Monday | Savings | Deposit | 900 | Current | Anderson Hills |
| 4-Aug | Monday | Savings | Deposit | 700 | Current | Anderson Hills |
| 4-Aug | Monday | Savings | Withdrawal | 300 | Current | Anderson Hills |
| 4-Aug | Monday | Savings | Deposit | 400 | Current | Anderson Hills |
| 4-Aug | Monday | IRA | New Account | 6200 | Current | Blue Ash |
| 4-Aug | Monday | Checking | Deposit | 260 | Current | Blue Ash |
| 4-Aug | Monday | Checking | Deposit | 2820 | Current | Delhi |
| 4-Aug | Monday | Checking | Deposit | 450 | Current | Blue Ash |
| 4-Aug | Monday | Checking | Withdrawal | 870 | Current | Anderson Hills |
| 4-Aug | Monday | Checking | Deposit | 490 | Current | Delhi |
| 4-Aug | Monday | Checking | Withdrawal | 610 | Current | Anderson Hills |
| 4-Aug | Monday | Checking | Deposit | 30 | Current | Anderson Hills |
| 4-Aug | Monday | Certificate of Deposit | New | 50700 | Current | Blue Ash |
| 4-Aug | Monday | Certificate of Deposit | New | 19900 | Current | Blue Ash |
| 4-Aug | Monday | Certificate of Deposit | New | 3900 | Current | Anderson Hills |
| 5-Aug | Tuesday | Savings | New Account | 700 | New | Anderson Hills |
| 5-Aug | Tuesday | Checking | New Account | 430 | New | Delhi |
| 5-Aug | Tuesday | Checking | New Account | 260 | New | Anderson Hills |
| 5-Aug | Tuesday | Checking | New Account | 30 | New | Blue Ash |
| 5-Aug | Tuesday | Checking | New Account | 510 | New | Blue Ash |
| 5-Aug | Tuesday | Certificate of Deposit | New Account | 22500 | New | Blue Ash |
| 5-Aug | Tuesday | Certificate of Deposit | New Account | 14000 | New | Delhi |
| 5-Aug | Tuesday | Certificate of Deposit | New Account | 10800 | New | Delhi |
| 5-Aug | Tuesday | Certificate of Deposit | New Account | 32700 | New | Anderson Hills |
| 5-Aug | Tuesday | Savings | Deposit | 1200 | Current | Anderson Hills |
| 5-Aug | Tuesday | Savings | Deposit | 800 | Current | Blue Ash |
| 5-Aug | Tuesday | Savings | Deposit | 1500 | Current | Anderson Hills |
| 5-Aug | Tuesday | Savings | Withdrawal | 2300 | Current | Blue Ash |
| 5-Aug | Tuesday | Savings | Deposit | 1100 | Current | Anderson Hills |
| 5-Aug | Tuesday | Savings | Deposit | 800 | Current | Delhi |
| 5-Aug | Tuesday | Savings | Withdrawal | 800 | Current | Blue Ash |
| 5-Aug | Tuesday | IRA | New Account | 3500 | Current | Blue Ash |
| 5-Aug | Tuesday | IRA | Current Contribution | 1300 | Current | Anderson Hills |
| 5-Aug | Tuesday | IRA | New Account | 2700 | Current | Blue Ash |
| 5-Aug | Tuesday | Checking | Deposit | 3840 | Current | Anderson Hills |
| 5-Aug | Tuesday | Checking | Withdrawal | 810 | Current | Anderson Hills |
| 5-Aug | Tuesday | Checking | Deposit | 190 | Current | Anderson Hills |
| 5-Aug | Tuesday | Checking | Deposit | 2610 | Current | Anderson Hills |
| 5-Aug | Tuesday | Checking | Withdrawal | 410 | Current | Anderson Hills |
| 5-Aug | Tuesday | Checking | Deposit | 210 | Current | Delhi |
| 5-Aug | Tuesday | Checking | Deposit | 2820 | Current | Anderson Hills |
| 5-Aug | Tuesday | Checking | Withdrawal | 380 | Current | Delhi |
| 5-Aug | Tuesday | Checking | Deposit | 890 | Current | Anderson Hills |
| 5-Aug | Tuesday | Checking | Deposit | 150 | Current | Delhi |
| 5-Aug | Tuesday | Checking | Withdrawal | 210 | Current | Anderson Hills |
| 5-Aug | Tuesday | Checking | Withdrawal | 360 | Current | Anderson Hills |
| 5-Aug | Tuesday | Certificate of Deposit | New | 16400 | Current | Blue Ash |
| 6-Aug | Wednesday | Savings | New Account | 200 | New | Anderson Hills |
| 6-Aug | Wednesday | Checking | New Account | 750 | New | Delhi |
| 6-Aug | Wednesday | Checking | New Account | 660 | New | Anderson Hills |
| 6-Aug | Wednesday | Checking | New Account | 3700 | New | Delhi |
| 6-Aug | Wednesday | Checking | New Account | 950 | New | Anderson Hills |
| 6-Aug | Wednesday | Checking | New Account | 790 | New | Anderson Hills |
| 6-Aug | Wednesday | Certificate of Deposit | New Account | 3200 | New | Anderson Hills |
| 6-Aug | Wednesday | Certificate of Deposit | New Account | 12500 | New | Delhi |
| 6-Aug | Wednesday | Certificate of Deposit | New Account | 19000 | New | Delhi |
| 6-Aug | Wednesday | Certificate of Deposit | New Account | 10200 | New | Delhi |
| 6-Aug | Wednesday | Certificate of Deposit | New Account | 14100 | New | Delhi |
| 6-Aug | Wednesday | Certificate of Deposit | New Account | 55900 | New | Anderson Hills |
| 6-Aug | Wednesday | Savings | Withdrawal | 200 | Current | Delhi |
| 6-Aug | Wednesday | Savings | Deposit | 1000 | Current | Anderson Hills |
| 6-Aug | Wednesday | Savings | Deposit | 3000 | Current | Delhi |
| 6-Aug | Wednesday | Savings | Deposit | 2500 | Current | Anderson Hills |
| 6-Aug | Wednesday | Savings | Withdrawal | 1700 | Current | Blue Ash |
| 6-Aug | Wednesday | Checking | Withdrawal | 220 | Current | Anderson Hills |
| 6-Aug | Wednesday | Checking | Deposit | 3370 | Current | Anderson Hills |
| 6-Aug | Wednesday | Checking | Withdrawal | 2760 | Current | Delhi |
| 6-Aug | Wednesday | Checking | Deposit | 410 | Current | Blue Ash |
| 6-Aug | Wednesday | Checking | Withdrawal | 2850 | Current | Blue Ash |
| 6-Aug | Wednesday | Checking | Deposit | 690 | Current | Blue Ash |
| 6-Aug | Wednesday | Checking | Deposit | 3130 | Current | Blue Ash |
| 6-Aug | Wednesday | Checking | Withdrawal | 40 | Current | Blue Ash |
| 6-Aug | Wednesday | Checking | Withdrawal | 3800 | Current | Delhi |
| 6-Aug | Wednesday | Certificate of Deposit | New | 5600 | Current | Anderson Hills |
| 7-Aug | Thursday | Savings | New Account | 600 | New | Anderson Hills |
| 7-Aug | Thursday | Savings | New Account | 400 | New | Blue Ash |
| 7-Aug | Thursday | Savings | New Account | 900 | New | Anderson Hills |
| 7-Aug | Thursday | Savings | New Account | 1000 | New | Anderson Hills |
| 7-Aug | Thursday | Savings | New Account | 1700 | New | Anderson Hills |
| 7-Aug | Thursday | Checking | New Account | 700 | New | Blue Ash |
| 7-Aug | Thursday | Checking | New Account | 490 | New | Anderson Hills |
| 7-Aug | Thursday | Checking | New Account | 150 | New | Anderson Hills |
| 7-Aug | Thursday | Checking | New Account | 3920 | New | Anderson Hills |
| 7-Aug | Thursday | Checking | New Account | 870 | New | Anderson Hills |
| 7-Aug | Thursday | Checking | New Account | 880 | New | Blue Ash |
| 7-Aug | Thursday | Checking | New Account | 3990 | New | Delhi |
| 7-Aug | Thursday | Certificate of Deposit | New Account | 56900 | New | Anderson Hills |
| 7-Aug | Thursday | Certificate of Deposit | New Account | 45300 | New | Blue Ash |
| 7-Aug | Thursday | Certificate of Deposit | New Account | 59200 | New | Anderson Hills |
| 7-Aug | Thursday | Certificate of Deposit | New Account | 18300 | New | Anderson Hills |
| 7-Aug | Thursday | Certificate of Deposit | New Account | 11300 | New | Blue Ash |
| 7-Aug | Thursday | Certificate of Deposit | New Account | 38600 | New | Delhi |
| 7-Aug | Thursday | Certificate of Deposit | New Account | 32700 | New | Blue Ash |
| 7-Aug | Thursday | Certificate of Deposit | New Account | 2400 | New | Blue Ash |
| 7-Aug | Thursday | Certificate of Deposit | New Account | 57800 | New | Blue Ash |
| 7-Aug | Thursday | Certificate of Deposit | New Account | 54800 | New | Delhi |
| 7-Aug | Thursday | Savings | Deposit | 1700 | Current | Delhi |
| 7-Aug | Thursday | Savings | Withdrawal | 2300 | Current | Anderson Hills |
| 7-Aug | Thursday | Savings | Withdrawal | 900 | Current | Blue Ash |
| 7-Aug | Thursday | Savings | Deposit | 800 | Current | Anderson Hills |
| 7-Aug | Thursday | Savings | Deposit | 1900 | Current | Anderson Hills |
| 7-Aug | Thursday | Savings | Deposit | 100 | Current | Delhi |
| 7-Aug | Thursday | Savings | Withdrawal | 1100 | Current | Anderson Hills |
| 7-Aug | Thursday | Savings | Deposit | 1900 | Current | Anderson Hills |
| 7-Aug | Thursday | Savings | Deposit | 900 | Current | Blue Ash |
| 7-Aug | Thursday | Savings | Deposit | 900 | Current | Blue Ash |
| 7-Aug | Thursday | Savings | Deposit | 2400 | Current | Blue Ash |
| 7-Aug | Thursday | Savings | Withdrawal | 2600 | Current | Blue Ash |
| 7-Aug | Thursday | IRA | Current Contribution | 3600 | Current | Delhi |
| 7-Aug | Thursday | Checking | Withdrawal | 930 | Current | Anderson Hills |
| 7-Aug | Thursday | Checking | Withdrawal | 3720 | Current | Delhi |
| 7-Aug | Thursday | Checking | Withdrawal | 2730 | Current | Anderson Hills |
| 7-Aug | Thursday | Checking | Deposit | 730 | Current | Anderson Hills |
| 7-Aug | Thursday | Checking | Deposit | 820 | Current | Anderson Hills |
| 7-Aug | Thursday | Checking | Deposit | 490 | Current | Anderson Hills |
| 7-Aug | Thursday | Checking | Deposit | 330 | Current | Anderson Hills |
| 7-Aug | Thursday | Checking | Deposit | 50 | Current | Blue Ash |
| 7-Aug | Thursday | Checking | Deposit | 2830 | Current | Delhi |
| 7-Aug | Thursday | Checking | Withdrawal | 3010 | Current | Anderson Hills |
| 7-Aug | Thursday | Checking | Deposit | 3110 | Current | Blue Ash |
| 7-Aug | Thursday | Checking | Withdrawal | 930 | Current | Anderson Hills |
| 7-Aug | Thursday | Checking | Deposit | 3680 | Current | Delhi |
| 7-Aug | Thursday | Checking | Deposit | 3810 | Current | Delhi |
| 7-Aug | Thursday | Checking | Withdrawal | 2780 | Current | Anderson Hills |
| 8-Aug | Friday | Savings | New Account | 500 | New | Blue Ash |
| 8-Aug | Friday | Checking | New Account | 220 | New | Delhi |
| 8-Aug | Friday | Checking | New Account | 430 | New | Anderson Hills |
| 8-Aug | Friday | Checking | New Account | 990 | New | Anderson Hills |
| 8-Aug | Friday | Certificate of Deposit | New Account | 26600 | New | Anderson Hills |
| 8-Aug | Friday | Certificate of Deposit | New Account | 36900 | New | Anderson Hills |
| 8-Aug | Friday | Certificate of Deposit | New Account | 15100 | New | Blue Ash |
| 8-Aug | Friday | Savings | Withdrawal | 1100 | Current | Anderson Hills |
| 8-Aug | Friday | Savings | Deposit | 1900 | Current | Anderson Hills |
| 8-Aug | Friday | Savings | Withdrawal | 2000 | Current | Anderson Hills |
| 8-Aug | Friday | Savings | Deposit | 1200 | Current | Anderson Hills |
| 8-Aug | Friday | Savings | Deposit | 2200 | Current | Delhi |
| 8-Aug | Friday | Savings | Deposit | 1200 | Current | Blue Ash |
| 8-Aug | Friday | IRA | Current Contribution | 2000 | Current | Anderson Hills |
| 8-Aug | Friday | Checking | Deposit | 150 | Current | Blue Ash |
| 8-Aug | Friday | Checking | Withdrawal | 2860 | Current | Anderson Hills |
| 8-Aug | Friday | Checking | Deposit | 500 | Current | Anderson Hills |
| 8-Aug | Friday | Checking | Withdrawal | 700 | Current | Anderson Hills |
| 8-Aug | Friday | Checking | Deposit | 680 | Current | Anderson Hills |
| 9-Aug | Saturday | Savings | New Account | 300 | New | Anderson Hills |
| 9-Aug | Saturday | Savings | New Account | 2200 | New | Anderson Hills |
| 9-Aug | Saturday | Checking | New Account | 90 | New | Anderson Hills |
| 9-Aug | Saturday | Checking | New Account | 150 | New | Anderson Hills |
| 9-Aug | Saturday | Checking | New Account | 230 | New | Blue Ash |
| 9-Aug | Saturday | Savings | Withdrawal | 1300 | Current | Anderson Hills |
| 9-Aug | Saturday | IRA | Current Contribution | 1500 | Current | Anderson Hills |
| 9-Aug | Saturday | IRA | Current Contribution | 3400 | Current | Delhi |
| 9-Aug | Saturday | Checking | Deposit | 3530 | Current | Anderson Hills |
| 9-Aug | Saturday | Checking | Deposit | 710 | Current | Delhi |
| 9-Aug | Saturday | Checking | Withdrawal | 200 | Current | Anderson Hills |
| 9-Aug | Saturday | Checking | Deposit | 120 | Current | Anderson Hills |
| 9-Aug | Saturday | Certificate of Deposit | New | 44900 | Current | Delhi |
| 11-Aug | Monday | Savings | New Account | 100 | New | Anderson Hills |
| 11-Aug | Monday | Savings | New Account | 2000 | New | Delhi |
| 11-Aug | Monday | Savings | New Account | 2100 | New | Anderson Hills |
| 11-Aug | Monday | Savings | New Account | 700 | New | Blue Ash |
| 11-Aug | Monday | Checking | New Account | 2920 | New | Delhi |
| 11-Aug | Monday | Checking | New Account | 3290 | New | Delhi |
| 11-Aug | Monday | Certificate of Deposit | New Account | 51300 | New | Anderson Hills |
| 11-Aug | Monday | Certificate of Deposit | New Account | 6600 | New | Blue Ash |
| 11-Aug | Monday | Certificate of Deposit | New Account | 29000 | New | Blue Ash |
| 11-Aug | Monday | Certificate of Deposit | New Account | 20400 | New | Blue Ash |
| 11-Aug | Monday | Savings | Deposit | 2700 | Current | Delhi |
| 11-Aug | Monday | Savings | Deposit | 2200 | Current | Anderson Hills |
| 11-Aug | Monday | Savings | Deposit | 900 | Current | Blue Ash |
| 11-Aug | Monday | Savings | Deposit | 300 | Current | Anderson Hills |
| 11-Aug | Monday | Savings | Deposit | 2700 | Current | Delhi |
| 11-Aug | Monday | Savings | Deposit | 700 | Current | Delhi |
| 11-Aug | Monday | Savings | Deposit | 1500 | Current | Delhi |
| 11-Aug | Monday | Savings | Withdrawal | 1100 | Current | Blue Ash |
| 11-Aug | Monday | Savings | Deposit | 300 | Current | Blue Ash |
| 11-Aug | Monday | Savings | Deposit | 600 | Current | Delhi |
| 11-Aug | Monday | IRA | Current Contribution | 1100 | Current | Blue Ash |
| 11-Aug | Monday | IRA | Current Contribution | 3100 | Current | Anderson Hills |
| 11-Aug | Monday | Checking | Deposit | 2940 | Current | Blue Ash |
| 11-Aug | Monday | Checking | Deposit | 2810 | Current | Anderson Hills |
| 11-Aug | Monday | Checking | Deposit | 630 | Current | Blue Ash |
| 11-Aug | Monday | Checking | Withdrawal | 570 | Current | Delhi |
| 11-Aug | Monday | Checking | Deposit | 1020 | Current | Anderson Hills |
| 11-Aug | Monday | Checking | Withdrawal | 940 | Current | Anderson Hills |
| 11-Aug | Monday | Checking | Deposit | 90 | Current | Anderson Hills |
| 12-Aug | Tuesday | Savings | New Account | 1600 | New | Blue Ash |
| 12-Aug | Tuesday | Checking | New Account | 770 | New | Anderson Hills |
| 12-Aug | Tuesday | Checking | New Account | 3670 | New | Anderson Hills |
| 12-Aug | Tuesday | Checking | New Account | 960 | New | Blue Ash |
| 12-Aug | Tuesday | Certificate of Deposit | New Account | 29000 | New | Anderson Hills |
| 12-Aug | Tuesday | Savings | Deposit | 1100 | Current | Delhi |
| 12-Aug | Tuesday | Savings | Deposit | 1800 | Current | Anderson Hills |
| 12-Aug | Tuesday | Savings | Deposit | 1100 | Current | Anderson Hills |
| 12-Aug | Tuesday | Savings | Withdrawal | 1400 | Current | Blue Ash |
| 12-Aug | Tuesday | Savings | Deposit | 1700 | Current | Delhi |
| 12-Aug | Tuesday | Checking | Deposit | 50 | Current | Blue Ash |
| 12-Aug | Tuesday | Checking | Withdrawal | 850 | Current | Delhi |
| 12-Aug | Tuesday | Checking | Deposit | 2660 | Current | Blue Ash |
| 12-Aug | Tuesday | Checking | Withdrawal | 520 | Current | Anderson Hills |
| 12-Aug | Tuesday | Checking | Withdrawal | 980 | Current | Delhi |
| 12-Aug | Tuesday | Checking | Withdrawal | 220 | Current | Anderson Hills |
| 12-Aug | Tuesday | Checking | Withdrawal | 580 | Current | Blue Ash |
| 12-Aug | Tuesday | Certificate of Deposit | New | 7100 | Current | Delhi |
| 12-Aug | Tuesday | Certificate of Deposit | New | 18100 | Current | Anderson Hills |
| 13-Aug | Wednesday | Savings | New Account | 700 | New | Anderson Hills |
| 13-Aug | Wednesday | Savings | New Account | 800 | New | Anderson Hills |
| 13-Aug | Wednesday | Savings | New Account | 2700 | New | Blue Ash |
| 13-Aug | Wednesday | Checking | New Account | 300 | New | Blue Ash |
| 13-Aug | Wednesday | Checking | New Account | 270 | New | Anderson Hills |
| 13-Aug | Wednesday | Checking | New Account | 150 | New | Anderson Hills |
| 13-Aug | Wednesday | Checking | New Account | 3110 | New | Anderson Hills |
| 13-Aug | Wednesday | Checking | New Account | 840 | New | Blue Ash |
| 13-Aug | Wednesday | Certificate of Deposit | New Account | 58100 | New | Delhi |
| 13-Aug | Wednesday | Certificate of Deposit | New Account | 13500 | New | Anderson Hills |
| 13-Aug | Wednesday | Certificate of Deposit | New Account | 50500 | New | Anderson Hills |
| 13-Aug | Wednesday | Certificate of Deposit | New Account | 4100 | New | Delhi |
| 13-Aug | Wednesday | Certificate of Deposit | New Account | 47600 | New | Anderson Hills |
| 13-Aug | Wednesday | Certificate of Deposit | New Account | 3600 | New | Anderson Hills |
| 13-Aug | Wednesday | Certificate of Deposit | New Account | 5900 | New | Delhi |
| 13-Aug | Wednesday | Savings | Deposit | 1200 | Current | Anderson Hills |
| 13-Aug | Wednesday | Savings | Deposit | 300 | Current | Anderson Hills |
| 13-Aug | Wednesday | Savings | Deposit | 800 | Current | Anderson Hills |
| 13-Aug | Wednesday | Savings | Deposit | 700 | Current | Anderson Hills |
| 13-Aug | Wednesday | Savings | Deposit | 2300 | Current | Anderson Hills |
| 13-Aug | Wednesday | Savings | Deposit | 800 | Current | Delhi |
| 13-Aug | Wednesday | Checking | Deposit | 770 | Current | Delhi |
| 13-Aug | Wednesday | Checking | Withdrawal | 670 | Current | Anderson Hills |
| 13-Aug | Wednesday | Checking | Deposit | 70 | Current | Blue Ash |
| 13-Aug | Wednesday | Checking | Withdrawal | 150 | Current | Anderson Hills |
| 13-Aug | Wednesday | Checking | Deposit | 510 | Current | Anderson Hills |
| 13-Aug | Wednesday | Checking | Deposit | 220 | Current | Delhi |
| 13-Aug | Wednesday | Checking | Withdrawal | 990 | Current | Anderson Hills |
| 13-Aug | Wednesday | Checking | Withdrawal | 240 | Current | Anderson Hills |
| 13-Aug | Wednesday | Checking | Withdrawal | 320 | Current | Delhi |
| 13-Aug | Wednesday | Checking | Deposit | 390 | Current | Anderson Hills |
| 13-Aug | Wednesday | Checking | Withdrawal | 2710 | Current | Anderson Hills |
| 13-Aug | Wednesday | Certificate of Deposit | New | 39200 | Current | Blue Ash |
| 14-Aug | Thursday | Savings | New Account | 900 | New | Blue Ash |
| 14-Aug | Thursday | Savings | New Account | 800 | New | Blue Ash |
| 14-Aug | Thursday | Savings | New Account | 800 | New | Delhi |
| 14-Aug | Thursday | Checking | New Account | 790 | New | Anderson Hills |
| 14-Aug | Thursday | Checking | New Account | 2950 | New | Delhi |
| 14-Aug | Thursday | Checking | New Account | 70 | New | Anderson Hills |
| 14-Aug | Thursday | Checking | New Account | 750 | New | Anderson Hills |
| 14-Aug | Thursday | Certificate of Deposit | New Account | 4400 | New | Anderson Hills |
| 14-Aug | Thursday | Certificate of Deposit | New Account | 44700 | New | Anderson Hills |
| 14-Aug | Thursday | Savings | Deposit | 2200 | Current | Anderson Hills |
| 14-Aug | Thursday | Savings | Deposit | 2500 | Current | Blue Ash |
| 14-Aug | Thursday | Savings | Deposit | 1500 | Current | Delhi |
| 14-Aug | Thursday | Savings | Deposit | 1500 | Current | Anderson Hills |
| 14-Aug | Thursday | Savings | Deposit | 600 | Current | Delhi |
| 14-Aug | Thursday | Savings | Deposit | 2500 | Current | Anderson Hills |
| 14-Aug | Thursday | Savings | Deposit | 1200 | Current | Anderson Hills |
| 14-Aug | Thursday | Checking | Deposit | 630 | Current | Blue Ash |
| 14-Aug | Thursday | Checking | Withdrawal | 270 | Current | Anderson Hills |
| 14-Aug | Thursday | Checking | Deposit | 650 | Current | Anderson Hills |
| 14-Aug | Thursday | Certificate of Deposit | New | 15200 | Current | Anderson Hills |
| 14-Aug | Thursday | Certificate of Deposit | New | 11000 | Current | Anderson Hills |
| 15-Aug | Friday | Savings | New Account | 1600 | New | Anderson Hills |
| 15-Aug | Friday | Checking | New Account | 3100 | New | Delhi |
| 15-Aug | Friday | Checking | New Account | 830 | New | Delhi |
| 15-Aug | Friday | Certificate of Deposit | New Account | 16400 | New | Anderson Hills |
| 15-Aug | Friday | Certificate of Deposit | New Account | 58500 | New | Anderson Hills |
| 15-Aug | Friday | Certificate of Deposit | New Account | 11100 | New | Delhi |
| 15-Aug | Friday | Savings | Deposit | 3000 | Current | Anderson Hills |
| 15-Aug | Friday | Savings | Deposit | 300 | Current | Blue Ash |
| 15-Aug | Friday | Savings | Deposit | 1100 | Current | Blue Ash |
| 15-Aug | Friday | Savings | Withdrawal | 2900 | Current | Anderson Hills |
| 15-Aug | Friday | Savings | Deposit | 2100 | Current | Anderson Hills |
| 15-Aug | Friday | Savings | Withdrawal | 2700 | Current | Blue Ash |
| 15-Aug | Friday | IRA | Current Contribution | 3900 | Current | Anderson Hills |
| 15-Aug | Friday | Checking | Withdrawal | 280 | Current | Anderson Hills |
| 15-Aug | Friday | Checking | Deposit | 3360 | Current | Blue Ash |
| 15-Aug | Friday | Checking | Deposit | 2740 | Current | Delhi |
| 15-Aug | Friday | Checking | Withdrawal | 30 | Current | Anderson Hills |
| 15-Aug | Friday | Checking | Deposit | 840 | Current | Anderson Hills |
| 15-Aug | Friday | Checking | Withdrawal | 300 | Current | Delhi |
| 15-Aug | Friday | Checking | Withdrawal | 670 | Current | Blue Ash |
| 15-Aug | Friday | Checking | Withdrawal | 310 | Current | Blue Ash |
| 15-Aug | Friday | Checking | Deposit | 1010 | Current | Anderson Hills |
| 15-Aug | Friday | Checking | Withdrawal | 500 | Current | Blue Ash |
| 15-Aug | Friday | Certificate of Deposit | New | 19900 | Current | Blue Ash |
| 16-Aug | Saturday | Savings | New Account | 2900 | New | Anderson Hills |
| 16-Aug | Saturday | Savings | New Account | 300 | New | Anderson Hills |
| 16-Aug | Saturday | Checking | New Account | 3170 | New | Delhi |
| 16-Aug | Saturday | Savings | Withdrawal | 900 | Current | Blue Ash |
| 16-Aug | Saturday | Savings | Deposit | 200 | Current | Anderson Hills |
| 16-Aug | Saturday | Checking | Deposit | 2800 | Current | Delhi |
| 16-Aug | Saturday | Checking | Deposit | 640 | Current | Anderson Hills |
| 16-Aug | Saturday | Checking | Withdrawal | 590 | Current | Anderson Hills |
| 16-Aug | Saturday | Checking | Deposit | 920 | Current | Anderson Hills |
| 18-Aug | Monday | Savings | New Account | 1700 | New | Blue Ash |
| 18-Aug | Monday | Savings | New Account | 1900 | New | Blue Ash |
| 18-Aug | Monday | Checking | New Account | 490 | New | Delhi |
| 18-Aug | Monday | Certificate of Deposit | New Account | 55400 | New | Anderson Hills |
| 18-Aug | Monday | Certificate of Deposit | New Account | 47200 | New | Blue Ash |
| 18-Aug | Monday | Certificate of Deposit | New Account | 19200 | New | Anderson Hills |
| 18-Aug | Monday | Certificate of Deposit | New Account | 29600 | New | Delhi |
| 18-Aug | Monday | Savings | Deposit | 1100 | Current | Anderson Hills |
| 18-Aug | Monday | Savings | Deposit | 800 | Current | Anderson Hills |
| 18-Aug | Monday | Savings | Deposit | 500 | Current | Delhi |
| 18-Aug | Monday | IRA | Current Contribution | 1300 | Current | Anderson Hills |
| 18-Aug | Monday | IRA | New Account | 6400 | Current | Blue Ash |
| 18-Aug | Monday | Checking | Withdrawal | 430 | Current | Anderson Hills |
| 18-Aug | Monday | Checking | Deposit | 280 | Current | Anderson Hills |
| 18-Aug | Monday | Checking | Deposit | 800 | Current | Blue Ash |
| 18-Aug | Monday | Checking | Deposit | 140 | Current | Anderson Hills |
| 18-Aug | Monday | Checking | Deposit | 130 | Current | Blue Ash |
| 18-Aug | Monday | Checking | Withdrawal | 810 | Current | Anderson Hills |
| 18-Aug | Monday | Checking | Deposit | 510 | Current | Delhi |
| 18-Aug | Monday | Checking | Deposit | 650 | Current | Anderson Hills |
| 18-Aug | Monday | Checking | Deposit | 420 | Current | Anderson Hills |
| 19-Aug | Tuesday | Savings | New Account | 2700 | New | Blue Ash |
| 19-Aug | Tuesday | Savings | New Account | 900 | New | Blue Ash |
| 19-Aug | Tuesday | Savings | New Account | 700 | New | Blue Ash |
| 19-Aug | Tuesday | Savings | New Account | 1200 | New | Anderson Hills |
| 19-Aug | Tuesday | Checking | New Account | 2590 | New | Blue Ash |
| 19-Aug | Tuesday | Checking | New Account | 910 | New | Anderson Hills |
| 19-Aug | Tuesday | Checking | New Account | 2920 | New | Anderson Hills |
| 19-Aug | Tuesday | Checking | New Account | 260 | New | Anderson Hills |
| 19-Aug | Tuesday | Checking | New Account | 120 | New | Blue Ash |
| 19-Aug | Tuesday | Checking | New Account | 2900 | New | Anderson Hills |
| 19-Aug | Tuesday | Checking | New Account | 330 | New | Anderson Hills |
| 19-Aug | Tuesday | Checking | New Account | 530 | New | Anderson Hills |
| 19-Aug | Tuesday | Certificate of Deposit | New Account | 21100 | New | Anderson Hills |
| 19-Aug | Tuesday | Certificate of Deposit | New Account | 43300 | New | Anderson Hills |
| 19-Aug | Tuesday | Certificate of Deposit | New Account | 35600 | New | Anderson Hills |
| 19-Aug | Tuesday | Certificate of Deposit | New Account | 54700 | New | Blue Ash |
| 19-Aug | Tuesday | Certificate of Deposit | New Account | 17900 | New | Delhi |
| 19-Aug | Tuesday | Certificate of Deposit | New Account | 28900 | New | Anderson Hills |
| 19-Aug | Tuesday | Certificate of Deposit | New Account | 59400 | New | Blue Ash |
| 19-Aug | Tuesday | Certificate of Deposit | New Account | 24500 | New | Delhi |
| 19-Aug | Tuesday | Certificate of Deposit | New Account | 37300 | New | Blue Ash |
| 19-Aug | Tuesday | Savings | Withdrawal | 1700 | Current | Anderson Hills |
| 19-Aug | Tuesday | Savings | Deposit | 600 | Current | Anderson Hills |
| 19-Aug | Tuesday | Savings | Deposit | 500 | Current | Delhi |
| 19-Aug | Tuesday | Savings | Withdrawal | 2800 | Current | Anderson Hills |
| 19-Aug | Tuesday | Savings | Deposit | 2400 | Current | Delhi |
| 19-Aug | Tuesday | Savings | Deposit | 400 | Current | Anderson Hills |
| 19-Aug | Tuesday | Savings | Deposit | 2700 | Current | Anderson Hills |
| 19-Aug | Tuesday | Savings | Deposit | 1200 | Current | Anderson Hills |
| 19-Aug | Tuesday | Savings | Withdrawal | 2300 | Current | Blue Ash |
| 19-Aug | Tuesday | Savings | Deposit | 2500 | Current | Anderson Hills |
| 19-Aug | Tuesday | Savings | Deposit | 300 | Current | Anderson Hills |
| 19-Aug | Tuesday | Savings | Deposit | 1200 | Current | Delhi |
| 19-Aug | Tuesday | IRA | Current Contribution | 1700 | Current | Blue Ash |
| 19-Aug | Tuesday | Checking | Deposit | 990 | Current | Anderson Hills |
| 19-Aug | Tuesday | Checking | Withdrawal | 120 | Current | Blue Ash |
| 19-Aug | Tuesday | Checking | Withdrawal | 160 | Current | Anderson Hills |
| 19-Aug | Tuesday | Checking | Withdrawal | 3530 | Current | Delhi |
| 19-Aug | Tuesday | Checking | Withdrawal | 980 | Current | Anderson Hills |
| 19-Aug | Tuesday | Checking | Deposit | 3250 | Current | Blue Ash |
| 19-Aug | Tuesday | Checking | Withdrawal | 30 | Current | Anderson Hills |
| 19-Aug | Tuesday | Checking | Deposit | 60 | Current | Anderson Hills |
| 19-Aug | Tuesday | Checking | Withdrawal | 310 | Current | Anderson Hills |
| 19-Aug | Tuesday | Checking | Deposit | 670 | Current | Delhi |
| 19-Aug | Tuesday | Checking | Withdrawal | 230 | Current | Anderson Hills |
| 19-Aug | Tuesday | Certificate of Deposit | New | 15300 | Current | Anderson Hills |
| 19-Aug | Tuesday | Certificate of Deposit | New | 18700 | Current | Delhi |
| 19-Aug | Tuesday | Certificate of Deposit | New | 40800 | Current | Anderson Hills |
| 20-Aug | Wednesday | Savings | New Account | 400 | New | Delhi |
| 20-Aug | Wednesday | Savings | New Account | 500 | New | Anderson Hills |
| 20-Aug | Wednesday | Checking | New Account | 2510 | New | Anderson Hills |
| 20-Aug | Wednesday | Checking | New Account | 3990 | New | Anderson Hills |
| 20-Aug | Wednesday | Checking | New Account | 590 | New | Anderson Hills |
| 20-Aug | Wednesday | Checking | New Account | 510 | New | Blue Ash |
| 20-Aug | Wednesday | Checking | New Account | 840 | New | Delhi |
| 20-Aug | Wednesday | Certificate of Deposit | New Account | 43400 | New | Delhi |
| 20-Aug | Wednesday | Certificate of Deposit | New Account | 59600 | New | Delhi |
| 20-Aug | Wednesday | Certificate of Deposit | New Account | 55800 | New | Anderson Hills |
| 20-Aug | Wednesday | Certificate of Deposit | New Account | 11300 | New | Delhi |
| 20-Aug | Wednesday | Savings | Withdrawal | 1600 | Current | Blue Ash |
| 20-Aug | Wednesday | Savings | Deposit | 3000 | Current | Blue Ash |
| 20-Aug | Wednesday | Savings | Deposit | 1200 | Current | Anderson Hills |
| 20-Aug | Wednesday | Savings | Withdrawal | 1500 | Current | Anderson Hills |
| 20-Aug | Wednesday | IRA | Current Contribution | 1100 | Current | Blue Ash |
| 20-Aug | Wednesday | Checking | Deposit | 3350 | Current | Anderson Hills |
| 20-Aug | Wednesday | Checking | Deposit | 2680 | Current | Anderson Hills |
| 20-Aug | Wednesday | Checking | Deposit | 900 | Current | Anderson Hills |
| 20-Aug | Wednesday | Checking | Deposit | 3710 | Current | Delhi |
| 20-Aug | Wednesday | Checking | Deposit | 3400 | Current | Delhi |
| 20-Aug | Wednesday | Checking | Deposit | 900 | Current | Delhi |
| 20-Aug | Wednesday | Checking | Withdrawal | 1010 | Current | Anderson Hills |
| 20-Aug | Wednesday | Checking | Deposit | 280 | Current | Anderson Hills |
| 20-Aug | Wednesday | Checking | Withdrawal | 410 | Current | Delhi |
| 20-Aug | Wednesday | Certificate of Deposit | New | 12700 | Current | Blue Ash |
| 21-Aug | Thursday | Savings | New Account | 3100 | New | Anderson Hills |
| 21-Aug | Thursday | Savings | New Account | 800 | New | Anderson Hills |
| 21-Aug | Thursday | Checking | New Account | 3100 | New | Delhi |
| 21-Aug | Thursday | Checking | New Account | 2800 | New | Anderson Hills |
| 21-Aug | Thursday | Savings | Withdrawal | 700 | Current | Anderson Hills |
| 21-Aug | Thursday | IRA | Current Contribution | 3600 | Current | Blue Ash |
| 21-Aug | Thursday | IRA | Current Contribution | 2200 | Current | Blue Ash |
| 21-Aug | Thursday | Checking | Deposit | 840 | Current | Anderson Hills |
| 21-Aug | Thursday | Checking | Deposit | 3250 | Current | Anderson Hills |
| 21-Aug | Thursday | Checking | Deposit | 3650 | Current | Delhi |
| 21-Aug | Thursday | Checking | Deposit | 920 | Current | Anderson Hills |
| 21-Aug | Thursday | Checking | Withdrawal | 760 | Current | Anderson Hills |
| 21-Aug | Thursday | Checking | Deposit | 760 | Current | Anderson Hills |
| 21-Aug | Thursday | Checking | Deposit | 240 | Current | Anderson Hills |
| 21-Aug | Thursday | Certificate of Deposit | New | 28000 | Current | Anderson Hills |
| 21-Aug | Thursday | Certificate of Deposit | New | 15100 | Current | Anderson Hills |
| 21-Aug | Thursday | Certificate of Deposit | New | 59600 | Current | Blue Ash |
| 22-Aug | Friday | Savings | New Account | 100 | New | Anderson Hills |
| 22-Aug | Friday | Checking | New Account | 830 | New | Blue Ash |
| 22-Aug | Friday | Certificate of Deposit | New Account | 58600 | New | Delhi |
| 22-Aug | Friday | Certificate of Deposit | New Account | 49900 | New | Anderson Hills |
| 22-Aug | Friday | Certificate of Deposit | New Account | 55000 | New | Anderson Hills |
| 22-Aug | Friday | Certificate of Deposit | New Account | 15000 | New | Anderson Hills |
| 22-Aug | Friday | Certificate of Deposit | New Account | 35900 | New | Anderson Hills |
| 22-Aug | Friday | Savings | Deposit | 400 | Current | Blue Ash |
| 22-Aug | Friday | Savings | Withdrawal | 2700 | Current | Anderson Hills |
| 22-Aug | Friday | Savings | Deposit | 900 | Current | Blue Ash |
| 22-Aug | Friday | IRA | Current Contribution | 1700 | Current | Delhi |
| 22-Aug | Friday | Checking | Deposit | 3900 | Current | Anderson Hills |
| 22-Aug | Friday | Checking | Deposit | 3690 | Current | Delhi |
| 22-Aug | Friday | Checking | Deposit | 840 | Current | Blue Ash |
| 22-Aug | Friday | Checking | Withdrawal | 760 | Current | Blue Ash |
| 22-Aug | Friday | Checking | Deposit | 810 | Current | Anderson Hills |
| 22-Aug | Friday | Checking | Deposit | 790 | Current | Anderson Hills |
| 22-Aug | Friday | Checking | Deposit | 300 | Current | Blue Ash |
| 22-Aug | Friday | Checking | Withdrawal | 1000 | Current | Anderson Hills |
| 22-Aug | Friday | Checking | Withdrawal | 970 | Current | Anderson Hills |
| 22-Aug | Friday | Checking | Withdrawal | 460 | Current | Blue Ash |
| 23-Aug | Saturday | Savings | New Account | 2400 | New | Delhi |
| 23-Aug | Saturday | Savings | New Account | 700 | New | Blue Ash |
| 23-Aug | Saturday | Savings | New Account | 2800 | New | Anderson Hills |
| 23-Aug | Saturday | Checking | New Account | 110 | New | Anderson Hills |
| 23-Aug | Saturday | Checking | New Account | 270 | New | Anderson Hills |
| 23-Aug | Saturday | Certificate of Deposit | New Account | 47300 | New | Anderson Hills |
| 23-Aug | Saturday | Savings | Withdrawal | 3000 | Current | Anderson Hills |
| 23-Aug | Saturday | Savings | Deposit | 1000 | Current | Blue Ash |
| 23-Aug | Saturday | Savings | Deposit | 1900 | Current | Delhi |
| 23-Aug | Saturday | IRA | Current Contribution | 3100 | Current | Delhi |
| 23-Aug | Saturday | Checking | Deposit | 790 | Current | Delhi |
| 23-Aug | Saturday | Checking | Withdrawal | 3770 | Current | Blue Ash |
| 23-Aug | Saturday | Checking | Deposit | 3460 | Current | Anderson Hills |
| 23-Aug | Saturday | Checking | Withdrawal | 40 | Current | Delhi |
| 23-Aug | Saturday | Checking | Withdrawal | 2670 | Current | Anderson Hills |
| 23-Aug | Saturday | Checking | Deposit | 800 | Current | Anderson Hills |
| 25-Aug | Monday | Savings | New Account | 500 | New | Anderson Hills |
| 25-Aug | Monday | Savings | New Account | 2900 | New | Blue Ash |
| 25-Aug | Monday | Savings | New Account | 1600 | New | Blue Ash |
| 25-Aug | Monday | Savings | New Account | 500 | New | Blue Ash |
| 25-Aug | Monday | Savings | New Account | 1000 | New | Anderson Hills |
| 25-Aug | Monday | Savings | New Account | 1100 | New | Anderson Hills |
| 25-Aug | Monday | IRA | New Account | 3400 | New | Blue Ash |
| 25-Aug | Monday | Checking | New Account | 710 | New | Anderson Hills |
| 25-Aug | Monday | Checking | New Account | 740 | New | Blue Ash |
| 25-Aug | Monday | Checking | New Account | 430 | New | Delhi |
| 25-Aug | Monday | Checking | New Account | 890 | New | Anderson Hills |
| 25-Aug | Monday | Certificate of Deposit | New Account | 35900 | New | Anderson Hills |
| 25-Aug | Monday | Certificate of Deposit | New Account | 55100 | New | Delhi |
| 25-Aug | Monday | Certificate of Deposit | New Account | 22500 | New | Anderson Hills |
| 25-Aug | Monday | Certificate of Deposit | New Account | 23600 | New | Blue Ash |
| 25-Aug | Monday | Savings | Deposit | 2900 | Current | Anderson Hills |
| 25-Aug | Monday | Savings | Withdrawal | 2500 | Current | Anderson Hills |
| 25-Aug | Monday | Savings | Deposit | 1200 | Current | Blue Ash |
| 25-Aug | Monday | Savings | Withdrawal | 700 | Current | Blue Ash |
| 25-Aug | Monday | Savings | Deposit | 800 | Current | Delhi |
| 25-Aug | Monday | Savings | Withdrawal | 2100 | Current | Blue Ash |
| 25-Aug | Monday | Savings | Withdrawal | 1800 | Current | Blue Ash |
| 25-Aug | Monday | Savings | Deposit | 1600 | Current | Blue Ash |
| 25-Aug | Monday | Checking | Deposit | 3420 | Current | Anderson Hills |
| 25-Aug | Monday | Checking | Withdrawal | 3810 | Current | Blue Ash |
| 25-Aug | Monday | Checking | Deposit | 790 | Current | Blue Ash |
| 25-Aug | Monday | Checking | Deposit | 3770 | Current | Anderson Hills |
| 25-Aug | Monday | Checking | Deposit | 2900 | Current | Anderson Hills |
| 25-Aug | Monday | Checking | Withdrawal | 60 | Current | Anderson Hills |
| 25-Aug | Monday | Checking | Withdrawal | 3230 | Current | Anderson Hills |
| 25-Aug | Monday | Checking | Deposit | 280 | Current | Blue Ash |
| 25-Aug | Monday | Checking | Deposit | 3670 | Current | Anderson Hills |
| 25-Aug | Monday | Checking | Withdrawal | 510 | Current | Anderson Hills |
| 25-Aug | Monday | Certificate of Deposit | New | 52000 | Current | Delhi |
| 25-Aug | Monday | Certificate of Deposit | New | 6100 | Current | Anderson Hills |
| 26-Aug | Tuesday | Savings | New Account | 400 | New | Anderson Hills |
| 26-Aug | Tuesday | Checking | New Account | 2570 | New | Blue Ash |
| 26-Aug | Tuesday | Checking | New Account | 2500 | New | Blue Ash |
| 26-Aug | Tuesday | Checking | New Account | 840 | New | Anderson Hills |
| 26-Aug | Tuesday | Checking | New Account | 40 | New | Anderson Hills |
| 26-Aug | Tuesday | Checking | New Account | 630 | New | Blue Ash |
| 26-Aug | Tuesday | Certificate of Deposit | New Account | 53800 | New | Blue Ash |
| 26-Aug | Tuesday | Certificate of Deposit | New Account | 6300 | New | Anderson Hills |
| 26-Aug | Tuesday | Certificate of Deposit | New Account | 27900 | New | Anderson Hills |
| 26-Aug | Tuesday | Savings | Deposit | 1900 | Current | Blue Ash |
| 26-Aug | Tuesday | Savings | Deposit | 2900 | Current | Blue Ash |
| 26-Aug | Tuesday | Savings | Deposit | 1200 | Current | Anderson Hills |
| 26-Aug | Tuesday | Savings | Deposit | 2000 | Current | Blue Ash |
| 26-Aug | Tuesday | Savings | Deposit | 600 | Current | Blue Ash |
| 26-Aug | Tuesday | Savings | Deposit | 2200 | Current | Blue Ash |
| 26-Aug | Tuesday | IRA | Current Contribution | 3000 | Current | Anderson Hills |
| 26-Aug | Tuesday | IRA | Current Contribution | 2300 | Current | Delhi |
| 26-Aug | Tuesday | IRA | New Account | 6900 | Current | Blue Ash |
| 26-Aug | Tuesday | Checking | Deposit | 300 | Current | Delhi |
| 26-Aug | Tuesday | Checking | Deposit | 3070 | Current | Anderson Hills |
| 26-Aug | Tuesday | Checking | Withdrawal | 910 | Current | Anderson Hills |
| 26-Aug | Tuesday | Certificate of Deposit | New | 9900 | Current | Delhi |
| 27-Aug | Wednesday | Savings | New Account | 1900 | New | Blue Ash |
| 27-Aug | Wednesday | Savings | New Account | 2900 | New | Blue Ash |
| 27-Aug | Wednesday | Savings | New Account | 700 | New | Anderson Hills |
| 27-Aug | Wednesday | Savings | New Account | 900 | New | Anderson Hills |
| 27-Aug | Wednesday | Checking | New Account | 160 | New | Anderson Hills |
| 27-Aug | Wednesday | Certificate of Deposit | New Account | 45200 | New | Delhi |
| 27-Aug | Wednesday | Savings | Deposit | 1100 | Current | Anderson Hills |
| 27-Aug | Wednesday | Savings | Deposit | 2800 | Current | Delhi |
| 27-Aug | Wednesday | IRA | Current Contribution | 1300 | Current | Blue Ash |
| 27-Aug | Wednesday | Checking | Deposit | 720 | Current | Anderson Hills |
| 27-Aug | Wednesday | Checking | Deposit | 820 | Current | Anderson Hills |
| 27-Aug | Wednesday | Checking | Withdrawal | 840 | Current | Delhi |
| 27-Aug | Wednesday | Checking | Deposit | 780 | Current | Delhi |
| 27-Aug | Wednesday | Checking | Deposit | 630 | Current | Anderson Hills |
| 27-Aug | Wednesday | Certificate of Deposit | New | 51700 | Current | Anderson Hills |
| 27-Aug | Wednesday | Certificate of Deposit | New | 36600 | Current | Delhi |
| 28-Aug | Thursday | Savings | New Account | 2300 | New | Blue Ash |
| 28-Aug | Thursday | Checking | New Account | 530 | New | Delhi |
| 28-Aug | Thursday | Checking | New Account | 480 | New | Anderson Hills |
| 28-Aug | Thursday | Certificate of Deposit | New Account | 25700 | New | Delhi |
| 28-Aug | Thursday | Certificate of Deposit | New Account | 24400 | New | Anderson Hills |
| 28-Aug | Thursday | Savings | Deposit | 200 | Current | Anderson Hills |
| 28-Aug | Thursday | Savings | Withdrawal | 200 | Current | Anderson Hills |
| 28-Aug | Thursday | Savings | Withdrawal | 1300 | Current | Anderson Hills |
| 28-Aug | Thursday | IRA | Current Contribution | 2800 | Current | Blue Ash |
| 28-Aug | Thursday | Checking | Deposit | 810 | Current | Delhi |
| 28-Aug | Thursday | Checking | Withdrawal | 820 | Current | Blue Ash |
| 28-Aug | Thursday | Checking | Withdrawal | 630 | Current | Anderson Hills |
| 28-Aug | Thursday | Checking | Deposit | 240 | Current | Delhi |
| 28-Aug | Thursday | Checking | Withdrawal | 590 | Current | Blue Ash |
| 29-Aug | Friday | Savings | New Account | 300 | New | Blue Ash |
| 29-Aug | Friday | Savings | New Account | 3100 | New | Anderson Hills |
| 29-Aug | Friday | Checking | New Account | 110 | New | Anderson Hills |
| 29-Aug | Friday | Checking | New Account | 3070 | New | Anderson Hills |
| 29-Aug | Friday | Checking | New Account | 450 | New | Blue Ash |
| 29-Aug | Friday | Certificate of Deposit | New Account | 22700 | New | Delhi |
| 29-Aug | Friday | Savings | Deposit | 400 | Current | Blue Ash |
| 29-Aug | Friday | Savings | Deposit | 1100 | Current | Anderson Hills |
| 29-Aug | Friday | Savings | Withdrawal | 2300 | Current | Blue Ash |
| 29-Aug | Friday | Savings | Deposit | 800 | Current | Anderson Hills |
| 29-Aug | Friday | Savings | Deposit | 1600 | Current | Blue Ash |
| 29-Aug | Friday | Savings | Withdrawal | 1600 | Current | Blue Ash |
| 29-Aug | Friday | Savings | Withdrawal | 2000 | Current | Anderson Hills |
| 29-Aug | Friday | IRA | Current Contribution | 1800 | Current | Blue Ash |
| 29-Aug | Friday | Checking | Deposit | 190 | Current | Anderson Hills |
| 29-Aug | Friday | Checking | Withdrawal | 580 | Current | Delhi |
| 29-Aug | Friday | Checking | Withdrawal | 540 | Current | Blue Ash |
| 30-Aug | Saturday | Certificate of Deposit | New Account | 37300 | New | Blue Ash |
| 30-Aug | Saturday | Certificate of Deposit | New Account | 59200 | New | Anderson Hills |
| 30-Aug | Saturday | Certificate of Deposit | New Account | 15100 | New | Delhi |
| 30-Aug | Saturday | Checking | Deposit | 2880 | Current | Delhi |
| 30-Aug | Saturday | Checking | Withdrawal | 620 | Current | Delhi |
| 30-Aug | Saturday | Checking | Deposit | 160 | Current | Anderson Hills |
| 30-Aug | Saturday | Certificate of Deposit | New | 44900 | Current | Delhi |
| 30-Aug | Saturday | Savings | Deposit | 3000 | Current | Delhi |
| 30-Aug | Saturday | Savings | Deposit | 2900 | Current | Delhi |
| 30-Aug | Saturday | Savings | Deposit | 1400 | Current | Anderson Hills |
| 30-Aug | Saturday | Savings | Deposit | 2400 | Current | Blue Ash |
| 30-Aug | Saturday | Savings | Withdrawal | 1000 | Current | Blue Ash |
| 30-Aug | Saturday | Savings | Deposit | 500 | Current | Blue Ash |
| 30-Aug | Saturday | Checking | Deposit | 790 | Current | Anderson Hills |