case study

profileangelicalee123
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