Week 2 Excel Problems
brianc19861
PeoplesChoiceBank.xlsxData
| People's Choice Bank - August 2014 Account History | ||||||
| Date | Day of Week | Account | Type | Amount | Customer | Branch |
| 1-Aug | Friday | Savings | New Account | $3,000.00 | New | Anderson Hills |
| 1-Aug | Friday | Checking | New Account | $380.00 | New | Blue Ash |
| 1-Aug | Friday | Checking | New Account | $3,070.00 | New | Anderson Hills |
| 1-Aug | Friday | Checking | New Account | $3,560.00 | New | Blue Ash |
| 1-Aug | Friday | Checking | New Account | $620.00 | New | Anderson Hills |
| 1-Aug | Friday | Certificate of Deposit | New Account | $39,700.00 | New | Blue Ash |
| 1-Aug | Friday | Certificate of Deposit | New Account | $49,300.00 | New | Delhi |
| 1-Aug | Friday | Certificate of Deposit | New Account | $19,600.00 | New | Blue Ash |
| 1-Aug | Friday | Savings | Deposit | $3,000.00 | Current | Delhi |
| 1-Aug | Friday | Savings | Deposit | $1,100.00 | Current | Anderson Hills |
| 1-Aug | Friday | Savings | Deposit | $1,500.00 | Current | Anderson Hills |
| 1-Aug | Friday | IRA | Current Contribution | $1,100.00 | Current | Anderson Hills |
| 1-Aug | Friday | Checking | Withdrawal | $3,800.00 | Current | Anderson Hills |
| 1-Aug | Friday | Checking | Deposit | $3,550.00 | Current | Anderson Hills |
| 1-Aug | Friday | Checking | Deposit | $940.00 | Current | Blue Ash |
| 1-Aug | Friday | Checking | Deposit | $250.00 | Current | Delhi |
| 1-Aug | Friday | Checking | Deposit | $3,090.00 | Current | Anderson Hills |
| 1-Aug | Friday | Checking | Withdrawal | $890.00 | Current | Anderson Hills |
| 1-Aug | Friday | Checking | Deposit | $760.00 | Current | Blue Ash |
| 1-Aug | Friday | Checking | Deposit | $750.00 | Current | Anderson Hills |
| 1-Aug | Friday | Checking | Withdrawal | $420.00 | Current | Anderson Hills |
| 1-Aug | Friday | Checking | Deposit | $140.00 | Current | Anderson Hills |
| 1-Aug | Friday | Checking | Withdrawal | $930.00 | Current | Blue Ash |
| 1-Aug | Friday | Checking | Withdrawal | $330.00 | Current | Anderson Hills |
| 1-Aug | Friday | Checking | Withdrawal | $130.00 | Current | Anderson Hills |
| 1-Aug | Friday | Checking | Deposit | $170.00 | Current | Anderson Hills |
| 1-Aug | Friday | Checking | Deposit | $980.00 | Current | Delhi |
| 1-Aug | Friday | Certificate of Deposit | Renewal | $4,400.00 | Current | Blue Ash |
| 1-Aug | Friday | Certificate of Deposit | Renewal | $17,500.00 | Current | Blue Ash |
| 1-Aug | Friday | Certificate of Deposit | New | $57,800.00 | Current | Anderson Hills |
| 1-Aug | Friday | Certificate of Deposit | Renewal | $15,100.00 | Current | Anderson Hills |
| 1-Aug | Friday | Certificate of Deposit | New | $59,400.00 | Current | Anderson Hills |
| 1-Aug | Friday | Certificate of Deposit | New | $25,200.00 | Current | Anderson Hills |
| 2-Aug | Saturday | Savings | New Account | $2,200.00 | New | Anderson Hills |
| 2-Aug | Saturday | Savings | New Account | $1,100.00 | New | Delhi |
| 2-Aug | Saturday | Checking | New Account | $130.00 | New | Delhi |
| 2-Aug | Saturday | Checking | New Account | $940.00 | New | Anderson Hills |
| 2-Aug | Saturday | Certificate of Deposit | New Account | $16,300.00 | New | Delhi |
| 2-Aug | Saturday | Certificate of Deposit | New Account | $9,400.00 | New | Blue Ash |
| 2-Aug | Saturday | Savings | Withdrawal | $1,100.00 | Current | Anderson Hills |
| 2-Aug | Saturday | Savings | Withdrawal | $200.00 | Current | Delhi |
| 2-Aug | Saturday | Savings | Deposit | $1,300.00 | Current | Anderson Hills |
| 2-Aug | Saturday | Savings | Deposit | $800.00 | Current | Delhi |
| 2-Aug | Saturday | Checking | Deposit | $3,880.00 | Current | Anderson Hills |
| 2-Aug | Saturday | Checking | Deposit | $910.00 | Current | Anderson Hills |
| 2-Aug | Saturday | Checking | Withdrawal | $770.00 | Current | Blue Ash |
| 4-Aug | Monday | Savings | New Account | $1,900.00 | New | Anderson Hills |
| 4-Aug | Monday | Savings | New Account | $1,400.00 | New | Delhi |
| 4-Aug | Monday | IRA | New Account | $4,000.00 | New | Blue Ash |
| 4-Aug | Monday | Checking | New Account | $320.00 | New | Anderson Hills |
| 4-Aug | Monday | Checking | New Account | $3,030.00 | New | Blue Ash |
| 4-Aug | Monday | Checking | New Account | $150.00 | New | Blue Ash |
| 4-Aug | Monday | Checking | New Account | $850.00 | New | Delhi |
| 4-Aug | Monday | Checking | New Account | $650.00 | New | Delhi |
| 4-Aug | Monday | Checking | New Account | $670.00 | New | Anderson Hills |
| 4-Aug | Monday | Checking | New Account | $3,780.00 | New | Anderson Hills |
| 4-Aug | Monday | Checking | New Account | $250.00 | New | Anderson Hills |
| 4-Aug | Monday | Certificate of Deposit | New Account | $18,100.00 | New | Anderson Hills |
| 4-Aug | Monday | Certificate of Deposit | New Account | $47,200.00 | New | Delhi |
| 4-Aug | Monday | Certificate of Deposit | New Account | $26,900.00 | New | Anderson Hills |
| 4-Aug | Monday | Certificate of Deposit | New Account | $45,200.00 | New | Anderson Hills |
| 4-Aug | Monday | Savings | Deposit | $1,600.00 | Current | Anderson Hills |
| 4-Aug | Monday | Savings | Deposit | $700.00 | Current | Blue Ash |
| 4-Aug | Monday | Savings | Withdrawal | $200.00 | Current | Anderson Hills |
| 4-Aug | Monday | Savings | Deposit | $1,000.00 | Current | Delhi |
| 4-Aug | Monday | Savings | Deposit | $900.00 | Current | Anderson Hills |
| 4-Aug | Monday | Savings | Deposit | $700.00 | Current | Anderson Hills |
| 4-Aug | Monday | Savings | Withdrawal | $300.00 | Current | Anderson Hills |
| 4-Aug | Monday | Savings | Deposit | $400.00 | Current | Anderson Hills |
| 4-Aug | Monday | IRA | New Account | $6,200.00 | Current | Blue Ash |
| 4-Aug | Monday | Checking | Deposit | $260.00 | Current | Blue Ash |
| 4-Aug | Monday | Checking | Deposit | $2,820.00 | Current | Delhi |
| 4-Aug | Monday | Checking | Deposit | $450.00 | Current | Blue Ash |
| 4-Aug | Monday | Checking | Withdrawal | $870.00 | Current | Anderson Hills |
| 4-Aug | Monday | Checking | Deposit | $490.00 | Current | Delhi |
| 4-Aug | Monday | Checking | Withdrawal | $610.00 | Current | Anderson Hills |
| 4-Aug | Monday | Checking | Deposit | $30.00 | Current | Anderson Hills |
| 4-Aug | Monday | Certificate of Deposit | New | $50,700.00 | Current | Blue Ash |
| 4-Aug | Monday | Certificate of Deposit | Renewal | $48,000.00 | Current | Blue Ash |
| 4-Aug | Monday | Certificate of Deposit | New | $19,900.00 | Current | Blue Ash |
| 4-Aug | Monday | Certificate of Deposit | Renewal | $21,600.00 | Current | Blue Ash |
| 4-Aug | Monday | Certificate of Deposit | New | $3,900.00 | Current | Anderson Hills |
| 4-Aug | Monday | Certificate of Deposit | Renewal | $44,000.00 | Current | Anderson Hills |
| 4-Aug | Monday | Certificate of Deposit | Renewal | $8,900.00 | Current | Anderson Hills |
| 4-Aug | Monday | Certificate of Deposit | Renewal | $58,000.00 | Current | Anderson Hills |
| 4-Aug | Monday | Certificate of Deposit | Renewal | $14,700.00 | Current | Blue Ash |
| 5-Aug | Tuesday | Savings | New Account | $700.00 | New | Anderson Hills |
| 5-Aug | Tuesday | Checking | New Account | $430.00 | New | Delhi |
| 5-Aug | Tuesday | Checking | New Account | $260.00 | New | Anderson Hills |
| 5-Aug | Tuesday | Checking | New Account | $30.00 | New | Blue Ash |
| 5-Aug | Tuesday | Checking | New Account | $510.00 | New | Blue Ash |
| 5-Aug | Tuesday | Certificate of Deposit | New Account | $22,500.00 | New | Blue Ash |
| 5-Aug | Tuesday | Certificate of Deposit | New Account | $14,000.00 | New | Delhi |
| 5-Aug | Tuesday | Certificate of Deposit | New Account | $10,800.00 | New | Delhi |
| 5-Aug | Tuesday | Certificate of Deposit | New Account | $32,700.00 | New | Anderson Hills |
| 5-Aug | Tuesday | Savings | Deposit | $1,200.00 | Current | Anderson Hills |
| 5-Aug | Tuesday | Savings | Deposit | $800.00 | Current | Blue Ash |
| 5-Aug | Tuesday | Savings | Deposit | $1,500.00 | Current | Anderson Hills |
| 5-Aug | Tuesday | Savings | Withdrawal | $2,300.00 | Current | Blue Ash |
| 5-Aug | Tuesday | Savings | Deposit | $1,100.00 | Current | Anderson Hills |
| 5-Aug | Tuesday | Savings | Deposit | $800.00 | Current | Delhi |
| 5-Aug | Tuesday | Savings | Withdrawal | $800.00 | Current | Blue Ash |
| 5-Aug | Tuesday | IRA | New Account | $3,500.00 | Current | Blue Ash |
| 5-Aug | Tuesday | IRA | Current Contribution | $1,300.00 | Current | Anderson Hills |
| 5-Aug | Tuesday | IRA | New Account | $2,700.00 | Current | Blue Ash |
| 5-Aug | Tuesday | Checking | Deposit | $3,840.00 | Current | Anderson Hills |
| 5-Aug | Tuesday | Checking | Withdrawal | $810.00 | Current | Anderson Hills |
| 5-Aug | Tuesday | Checking | Deposit | $190.00 | Current | Anderson Hills |
| 5-Aug | Tuesday | Checking | Deposit | $2,610.00 | Current | Anderson Hills |
| 5-Aug | Tuesday | Checking | Withdrawal | $410.00 | Current | Anderson Hills |
| 5-Aug | Tuesday | Checking | Deposit | $210.00 | Current | Delhi |
| 5-Aug | Tuesday | Checking | Deposit | $2,820.00 | Current | Anderson Hills |
| 5-Aug | Tuesday | Checking | Withdrawal | $380.00 | Current | Delhi |
| 5-Aug | Tuesday | Checking | Deposit | $890.00 | Current | Anderson Hills |
| 5-Aug | Tuesday | Checking | Deposit | $150.00 | Current | Delhi |
| 5-Aug | Tuesday | Checking | Withdrawal | $210.00 | Current | Anderson Hills |
| 5-Aug | Tuesday | Checking | Withdrawal | $360.00 | Current | Anderson Hills |
| 5-Aug | Tuesday | Certificate of Deposit | New | $16,400.00 | Current | Blue Ash |
| 5-Aug | Tuesday | Certificate of Deposit | Renewal | $35,700.00 | Current | Delhi |
| 6-Aug | Wednesday | Savings | New Account | $200.00 | New | Anderson Hills |
| 6-Aug | Wednesday | Checking | New Account | $750.00 | New | Delhi |
| 6-Aug | Wednesday | Checking | New Account | $660.00 | New | Anderson Hills |
| 6-Aug | Wednesday | Checking | New Account | $3,700.00 | New | Delhi |
| 6-Aug | Wednesday | Checking | New Account | $950.00 | New | Anderson Hills |
| 6-Aug | Wednesday | Checking | New Account | $790.00 | New | Anderson Hills |
| 6-Aug | Wednesday | Certificate of Deposit | New Account | $3,200.00 | New | Anderson Hills |
| 6-Aug | Wednesday | Certificate of Deposit | New Account | $12,500.00 | New | Delhi |
| 6-Aug | Wednesday | Certificate of Deposit | New Account | $19,000.00 | New | Delhi |
| 6-Aug | Wednesday | Certificate of Deposit | New Account | $10,200.00 | New | Delhi |
| 6-Aug | Wednesday | Certificate of Deposit | New Account | $14,100.00 | New | Delhi |
| 6-Aug | Wednesday | Certificate of Deposit | New Account | $55,900.00 | New | Anderson Hills |
| 6-Aug | Wednesday | Savings | Withdrawal | $200.00 | Current | Delhi |
| 6-Aug | Wednesday | Savings | Deposit | $1,000.00 | Current | Anderson Hills |
| 6-Aug | Wednesday | Savings | Deposit | $3,000.00 | Current | Delhi |
| 6-Aug | Wednesday | Savings | Deposit | $2,500.00 | Current | Anderson Hills |
| 6-Aug | Wednesday | Savings | Withdrawal | $1,700.00 | Current | Blue Ash |
| 6-Aug | Wednesday | Checking | Withdrawal | $220.00 | Current | Anderson Hills |
| 6-Aug | Wednesday | Checking | Deposit | $3,370.00 | Current | Anderson Hills |
| 6-Aug | Wednesday | Checking | Withdrawal | $2,760.00 | Current | Delhi |
| 6-Aug | Wednesday | Checking | Deposit | $410.00 | Current | Blue Ash |
| 6-Aug | Wednesday | Checking | Withdrawal | $2,850.00 | Current | Blue Ash |
| 6-Aug | Wednesday | Checking | Deposit | $690.00 | Current | Blue Ash |
| 6-Aug | Wednesday | Checking | Deposit | $3,130.00 | Current | Blue Ash |
| 6-Aug | Wednesday | Checking | Withdrawal | $40.00 | Current | Blue Ash |
| 6-Aug | Wednesday | Checking | Withdrawal | $3,800.00 | Current | Delhi |
| 6-Aug | Wednesday | Certificate of Deposit | Renewal | $35,500.00 | Current | Blue Ash |
| 6-Aug | Wednesday | Certificate of Deposit | New | $5,600.00 | Current | Anderson Hills |
| 6-Aug | Wednesday | Certificate of Deposit | Renewal | $39,100.00 | Current | Anderson Hills |
| 6-Aug | Wednesday | Certificate of Deposit | Renewal | $27,300.00 | Current | Anderson Hills |
| 6-Aug | Wednesday | Certificate of Deposit | Renewal | $23,400.00 | Current | Blue Ash |
| 6-Aug | Wednesday | Certificate of Deposit | Renewal | $6,500.00 | Current | Delhi |
| 7-Aug | Thursday | Savings | New Account | $600.00 | New | Anderson Hills |
| 7-Aug | Thursday | Savings | New Account | $400.00 | New | Blue Ash |
| 7-Aug | Thursday | Savings | New Account | $900.00 | New | Anderson Hills |
| 7-Aug | Thursday | Savings | New Account | $1,000.00 | New | Anderson Hills |
| 7-Aug | Thursday | Savings | New Account | $1,700.00 | New | Anderson Hills |
| 7-Aug | Thursday | Checking | New Account | $700.00 | New | Blue Ash |
| 7-Aug | Thursday | Checking | New Account | $490.00 | New | Anderson Hills |
| 7-Aug | Thursday | Checking | New Account | $150.00 | New | Anderson Hills |
| 7-Aug | Thursday | Checking | New Account | $3,920.00 | New | Anderson Hills |
| 7-Aug | Thursday | Checking | New Account | $870.00 | New | Anderson Hills |
| 7-Aug | Thursday | Checking | New Account | $880.00 | New | Blue Ash |
| 7-Aug | Thursday | Checking | New Account | $3,990.00 | New | Delhi |
| 7-Aug | Thursday | Certificate of Deposit | New Account | $56,900.00 | New | Anderson Hills |
| 7-Aug | Thursday | Certificate of Deposit | New Account | $45,300.00 | New | Blue Ash |
| 7-Aug | Thursday | Certificate of Deposit | New Account | $59,200.00 | New | Anderson Hills |
| 7-Aug | Thursday | Certificate of Deposit | New Account | $18,300.00 | New | Anderson Hills |
| 7-Aug | Thursday | Certificate of Deposit | New Account | $11,300.00 | New | Blue Ash |
| 7-Aug | Thursday | Certificate of Deposit | New Account | $38,600.00 | New | Delhi |
| 7-Aug | Thursday | Certificate of Deposit | New Account | $32,700.00 | New | Blue Ash |
| 7-Aug | Thursday | Certificate of Deposit | New Account | $2,400.00 | New | Blue Ash |
| 7-Aug | Thursday | Certificate of Deposit | New Account | $57,800.00 | New | Blue Ash |
| 7-Aug | Thursday | Certificate of Deposit | New Account | $54,800.00 | New | Delhi |
| 7-Aug | Thursday | Savings | Deposit | $1,700.00 | Current | Delhi |
| 7-Aug | Thursday | Savings | Withdrawal | $2,300.00 | Current | Anderson Hills |
| 7-Aug | Thursday | Savings | Withdrawal | $900.00 | Current | Blue Ash |
| 7-Aug | Thursday | Savings | Deposit | $800.00 | Current | Anderson Hills |
| 7-Aug | Thursday | Savings | Deposit | $1,900.00 | Current | Anderson Hills |
| 7-Aug | Thursday | Savings | Deposit | $100.00 | Current | Delhi |
| 7-Aug | Thursday | Savings | Withdrawal | $1,100.00 | Current | Anderson Hills |
| 7-Aug | Thursday | Savings | Deposit | $1,900.00 | Current | Anderson Hills |
| 7-Aug | Thursday | Savings | Deposit | $900.00 | Current | Blue Ash |
| 7-Aug | Thursday | Savings | Deposit | $900.00 | Current | Blue Ash |
| 7-Aug | Thursday | Savings | Deposit | $2,400.00 | Current | Blue Ash |
| 7-Aug | Thursday | Savings | Withdrawal | $2,600.00 | Current | Blue Ash |
| 7-Aug | Thursday | IRA | Current Contribution | $3,600.00 | Current | Delhi |
| 7-Aug | Thursday | Checking | Withdrawal | $930.00 | Current | Anderson Hills |
| 7-Aug | Thursday | Checking | Withdrawal | $3,720.00 | Current | Delhi |
| 7-Aug | Thursday | Checking | Withdrawal | $2,730.00 | Current | Anderson Hills |
| 7-Aug | Thursday | Checking | Deposit | $730.00 | Current | Anderson Hills |
| 7-Aug | Thursday | Checking | Deposit | $820.00 | Current | Anderson Hills |
| 7-Aug | Thursday | Checking | Deposit | $490.00 | Current | Anderson Hills |
| 7-Aug | Thursday | Checking | Deposit | $330.00 | Current | Anderson Hills |
| 7-Aug | Thursday | Checking | Deposit | $50.00 | Current | Blue Ash |
| 7-Aug | Thursday | Checking | Deposit | $2,830.00 | Current | Delhi |
| 7-Aug | Thursday | Checking | Withdrawal | $3,010.00 | Current | Anderson Hills |
| 7-Aug | Thursday | Checking | Deposit | $3,110.00 | Current | Blue Ash |
| 7-Aug | Thursday | Checking | Withdrawal | $930.00 | Current | Anderson Hills |
| 7-Aug | Thursday | Checking | Deposit | $3,680.00 | Current | Delhi |
| 7-Aug | Thursday | Checking | Deposit | $3,810.00 | Current | Delhi |
| 7-Aug | Thursday | Checking | Withdrawal | $2,780.00 | Current | Anderson Hills |
| 7-Aug | Thursday | Certificate of Deposit | Renewal | $53,800.00 | Current | Anderson Hills |
| 7-Aug | Thursday | Certificate of Deposit | Renewal | $12,600.00 | Current | Anderson Hills |
| 7-Aug | Thursday | Certificate of Deposit | Renewal | $10,600.00 | Current | Blue Ash |
| 7-Aug | Thursday | Certificate of Deposit | Renewal | $17,000.00 | Current | Blue Ash |
| 7-Aug | Thursday | Certificate of Deposit | Renewal | $47,300.00 | Current | Delhi |
| 8-Aug | Friday | Savings | New Account | $500.00 | New | Blue Ash |
| 8-Aug | Friday | Checking | New Account | $220.00 | New | Delhi |
| 8-Aug | Friday | Checking | New Account | $430.00 | New | Anderson Hills |
| 8-Aug | Friday | Checking | New Account | $990.00 | New | Anderson Hills |
| 8-Aug | Friday | Certificate of Deposit | New Account | $26,600.00 | New | Anderson Hills |
| 8-Aug | Friday | Certificate of Deposit | New Account | $36,900.00 | New | Anderson Hills |
| 8-Aug | Friday | Certificate of Deposit | New Account | $15,100.00 | New | Blue Ash |
| 8-Aug | Friday | Savings | Withdrawal | $1,100.00 | Current | Anderson Hills |
| 8-Aug | Friday | Savings | Deposit | $1,900.00 | Current | Anderson Hills |
| 8-Aug | Friday | Savings | Withdrawal | $2,000.00 | Current | Anderson Hills |
| 8-Aug | Friday | Savings | Deposit | $1,200.00 | Current | Anderson Hills |
| 8-Aug | Friday | Savings | Deposit | $2,200.00 | Current | Delhi |
| 8-Aug | Friday | Savings | Deposit | $1,200.00 | Current | Blue Ash |
| 8-Aug | Friday | IRA | Current Contribution | $2,000.00 | Current | Anderson Hills |
| 8-Aug | Friday | Checking | Deposit | $150.00 | Current | Blue Ash |
| 8-Aug | Friday | Checking | Withdrawal | $2,860.00 | Current | Anderson Hills |
| 8-Aug | Friday | Checking | Deposit | $500.00 | Current | Anderson Hills |
| 8-Aug | Friday | Checking | Withdrawal | $700.00 | Current | Anderson Hills |
| 8-Aug | Friday | Checking | Deposit | $680.00 | Current | Anderson Hills |
| 8-Aug | Friday | Certificate of Deposit | Renewal | $50,800.00 | Current | Anderson Hills |
| 8-Aug | Friday | Certificate of Deposit | Renewal | $60,000.00 | Current | Delhi |
| 9-Aug | Saturday | Savings | New Account | $300.00 | New | Anderson Hills |
| 9-Aug | Saturday | Savings | New Account | $2,200.00 | New | Anderson Hills |
| 9-Aug | Saturday | Checking | New Account | $90.00 | New | Anderson Hills |
| 9-Aug | Saturday | Checking | New Account | $150.00 | New | Anderson Hills |
| 9-Aug | Saturday | Checking | New Account | $230.00 | New | Blue Ash |
| 9-Aug | Saturday | Savings | Withdrawal | $1,300.00 | Current | Anderson Hills |
| 9-Aug | Saturday | IRA | Current Contribution | $1,500.00 | Current | Anderson Hills |
| 9-Aug | Saturday | IRA | Current Contribution | $3,400.00 | Current | Delhi |
| 9-Aug | Saturday | Checking | Deposit | $3,530.00 | Current | Anderson Hills |
| 9-Aug | Saturday | Checking | Deposit | $710.00 | Current | Delhi |
| 9-Aug | Saturday | Checking | Withdrawal | $200.00 | Current | Anderson Hills |
| 9-Aug | Saturday | Checking | Deposit | $120.00 | Current | Anderson Hills |
| 9-Aug | Saturday | Certificate of Deposit | Renewal | $11,600.00 | Current | Anderson Hills |
| 9-Aug | Saturday | Certificate of Deposit | New | $44,900.00 | Current | Delhi |
| 9-Aug | Saturday | Certificate of Deposit | Renewal | $49,100.00 | Current | Blue Ash |
| 9-Aug | Saturday | Certificate of Deposit | Renewal | $29,100.00 | Current | Delhi |
| 9-Aug | Saturday | Certificate of Deposit | Renewal | $26,900.00 | Current | Blue Ash |
| 11-Aug | Monday | Savings | New Account | $100.00 | New | Anderson Hills |
| 11-Aug | Monday | Savings | New Account | $2,000.00 | New | Delhi |
| 11-Aug | Monday | Savings | New Account | $2,100.00 | New | Anderson Hills |
| 11-Aug | Monday | Savings | New Account | $700.00 | New | Blue Ash |
| 11-Aug | Monday | Checking | New Account | $2,920.00 | New | Delhi |
| 11-Aug | Monday | Checking | New Account | $3,290.00 | New | Delhi |
| 11-Aug | Monday | Certificate of Deposit | New Account | $51,300.00 | New | Anderson Hills |
| 11-Aug | Monday | Certificate of Deposit | New Account | $6,600.00 | New | Blue Ash |
| 11-Aug | Monday | Certificate of Deposit | New Account | $29,000.00 | New | Blue Ash |
| 11-Aug | Monday | Certificate of Deposit | New Account | $20,400.00 | New | Blue Ash |
| 11-Aug | Monday | Savings | Deposit | $2,700.00 | Current | Delhi |
| 11-Aug | Monday | Savings | Deposit | $2,200.00 | Current | Anderson Hills |
| 11-Aug | Monday | Savings | Deposit | $900.00 | Current | Blue Ash |
| 11-Aug | Monday | Savings | Deposit | $300.00 | Current | Anderson Hills |
| 11-Aug | Monday | Savings | Deposit | $2,700.00 | Current | Delhi |
| 11-Aug | Monday | Savings | Deposit | $700.00 | Current | Delhi |
| 11-Aug | Monday | Savings | Deposit | $1,500.00 | Current | Delhi |
| 11-Aug | Monday | Savings | Withdrawal | $1,100.00 | Current | Blue Ash |
| 11-Aug | Monday | Savings | Deposit | $300.00 | Current | Blue Ash |
| 11-Aug | Monday | Savings | Deposit | $600.00 | Current | Delhi |
| 11-Aug | Monday | IRA | Current Contribution | $1,100.00 | Current | Blue Ash |
| 11-Aug | Monday | IRA | Current Contribution | $3,100.00 | Current | Anderson Hills |
| 11-Aug | Monday | Checking | Deposit | $2,940.00 | Current | Blue Ash |
| 11-Aug | Monday | Checking | Deposit | $2,810.00 | Current | Anderson Hills |
| 11-Aug | Monday | Checking | Deposit | $630.00 | Current | Blue Ash |
| 11-Aug | Monday | Checking | Withdrawal | $570.00 | Current | Delhi |
| 11-Aug | Monday | Checking | Deposit | $1,020.00 | Current | Anderson Hills |
| 11-Aug | Monday | Checking | Withdrawal | $940.00 | Current | Anderson Hills |
| 11-Aug | Monday | Checking | Deposit | $90.00 | Current | Anderson Hills |
| 11-Aug | Monday | Certificate of Deposit | Renewal | $28,800.00 | Current | Anderson Hills |
| 11-Aug | Monday | Certificate of Deposit | Renewal | $38,800.00 | Current | Anderson Hills |
| 11-Aug | Monday | Certificate of Deposit | Renewal | $39,100.00 | Current | Blue Ash |
| 11-Aug | Monday | Certificate of Deposit | Renewal | $51,600.00 | Current | Anderson Hills |
| 11-Aug | Monday | Certificate of Deposit | Renewal | $39,700.00 | Current | Delhi |
| 12-Aug | Tuesday | Savings | New Account | $1,600.00 | New | Blue Ash |
| 12-Aug | Tuesday | Checking | New Account | $770.00 | New | Anderson Hills |
| 12-Aug | Tuesday | Checking | New Account | $3,670.00 | New | Anderson Hills |
| 12-Aug | Tuesday | Checking | New Account | $960.00 | New | Blue Ash |
| 12-Aug | Tuesday | Certificate of Deposit | New Account | $29,000.00 | New | Anderson Hills |
| 12-Aug | Tuesday | Savings | Deposit | $1,100.00 | Current | Delhi |
| 12-Aug | Tuesday | Savings | Deposit | $1,800.00 | Current | Anderson Hills |
| 12-Aug | Tuesday | Savings | Deposit | $1,100.00 | Current | Anderson Hills |
| 12-Aug | Tuesday | Savings | Withdrawal | $1,400.00 | Current | Blue Ash |
| 12-Aug | Tuesday | Savings | Deposit | $1,700.00 | Current | Delhi |
| 12-Aug | Tuesday | Checking | Deposit | $50.00 | Current | Blue Ash |
| 12-Aug | Tuesday | Checking | Withdrawal | $850.00 | Current | Delhi |
| 12-Aug | Tuesday | Checking | Deposit | $2,660.00 | Current | Blue Ash |
| 12-Aug | Tuesday | Checking | Withdrawal | $520.00 | Current | Anderson Hills |
| 12-Aug | Tuesday | Checking | Withdrawal | $980.00 | Current | Delhi |
| 12-Aug | Tuesday | Checking | Withdrawal | $220.00 | Current | Anderson Hills |
| 12-Aug | Tuesday | Checking | Withdrawal | $580.00 | Current | Blue Ash |
| 12-Aug | Tuesday | Certificate of Deposit | Renewal | $50,200.00 | Current | Anderson Hills |
| 12-Aug | Tuesday | Certificate of Deposit | Renewal | $48,200.00 | Current | Delhi |
| 12-Aug | Tuesday | Certificate of Deposit | Renewal | $4,500.00 | Current | Anderson Hills |
| 12-Aug | Tuesday | Certificate of Deposit | Renewal | $35,600.00 | Current | Anderson Hills |
| 12-Aug | Tuesday | Certificate of Deposit | New | $7,100.00 | Current | Delhi |
| 12-Aug | Tuesday | Certificate of Deposit | New | $18,100.00 | Current | Anderson Hills |
| 13-Aug | Wednesday | Savings | New Account | $700.00 | New | Anderson Hills |
| 13-Aug | Wednesday | Savings | New Account | $800.00 | New | Anderson Hills |
| 13-Aug | Wednesday | Savings | New Account | $2,700.00 | New | Blue Ash |
| 13-Aug | Wednesday | Checking | New Account | $300.00 | New | Blue Ash |
| 13-Aug | Wednesday | Checking | New Account | $270.00 | New | Anderson Hills |
| 13-Aug | Wednesday | Checking | New Account | $150.00 | New | Anderson Hills |
| 13-Aug | Wednesday | Checking | New Account | $3,110.00 | New | Anderson Hills |
| 13-Aug | Wednesday | Checking | New Account | $840.00 | New | Blue Ash |
| 13-Aug | Wednesday | Certificate of Deposit | New Account | $58,100.00 | New | Delhi |
| 13-Aug | Wednesday | Certificate of Deposit | New Account | $13,500.00 | New | Anderson Hills |
| 13-Aug | Wednesday | Certificate of Deposit | New Account | $50,500.00 | New | Anderson Hills |
| 13-Aug | Wednesday | Certificate of Deposit | New Account | $4,100.00 | New | Delhi |
| 13-Aug | Wednesday | Certificate of Deposit | New Account | $47,600.00 | New | Anderson Hills |
| 13-Aug | Wednesday | Certificate of Deposit | New Account | $3,600.00 | New | Anderson Hills |
| 13-Aug | Wednesday | Certificate of Deposit | New Account | $5,900.00 | New | Delhi |
| 13-Aug | Wednesday | Savings | Deposit | $1,200.00 | Current | Anderson Hills |
| 13-Aug | Wednesday | Savings | Deposit | $300.00 | Current | Anderson Hills |
| 13-Aug | Wednesday | Savings | Deposit | $800.00 | Current | Anderson Hills |
| 13-Aug | Wednesday | Savings | Deposit | $700.00 | Current | Anderson Hills |
| 13-Aug | Wednesday | Savings | Deposit | $2,300.00 | Current | Anderson Hills |
| 13-Aug | Wednesday | Savings | Deposit | $800.00 | Current | Delhi |
| 13-Aug | Wednesday | Checking | Deposit | $770.00 | Current | Delhi |
| 13-Aug | Wednesday | Checking | Withdrawal | $670.00 | Current | Anderson Hills |
| 13-Aug | Wednesday | Checking | Deposit | $70.00 | Current | Blue Ash |
| 13-Aug | Wednesday | Checking | Withdrawal | $150.00 | Current | Anderson Hills |
| 13-Aug | Wednesday | Checking | Deposit | $510.00 | Current | Anderson Hills |
| 13-Aug | Wednesday | Checking | Deposit | $220.00 | Current | Delhi |
| 13-Aug | Wednesday | Checking | Withdrawal | $990.00 | Current | Anderson Hills |
| 13-Aug | Wednesday | Checking | Withdrawal | $240.00 | Current | Anderson Hills |
| 13-Aug | Wednesday | Checking | Withdrawal | $320.00 | Current | Delhi |
| 13-Aug | Wednesday | Checking | Deposit | $390.00 | Current | Anderson Hills |
| 13-Aug | Wednesday | Checking | Withdrawal | $2,710.00 | Current | Anderson Hills |
| 13-Aug | Wednesday | Certificate of Deposit | Renewal | $52,400.00 | Current | Anderson Hills |
| 13-Aug | Wednesday | Certificate of Deposit | Renewal | $15,000.00 | Current | Blue Ash |
| 13-Aug | Wednesday | Certificate of Deposit | Renewal | $36,800.00 | Current | Anderson Hills |
| 13-Aug | Wednesday | Certificate of Deposit | Renewal | $42,700.00 | Current | Anderson Hills |
| 13-Aug | Wednesday | Certificate of Deposit | Renewal | $35,200.00 | Current | Blue Ash |
| 13-Aug | Wednesday | Certificate of Deposit | Renewal | $40,000.00 | Current | Anderson Hills |
| 13-Aug | Wednesday | Certificate of Deposit | Renewal | $40,000.00 | Current | Delhi |
| 13-Aug | Wednesday | Certificate of Deposit | New | $39,200.00 | Current | Blue Ash |
| 14-Aug | Thursday | Savings | New Account | $900.00 | New | Blue Ash |
| 14-Aug | Thursday | Savings | New Account | $800.00 | New | Blue Ash |
| 14-Aug | Thursday | Savings | New Account | $800.00 | New | Delhi |
| 14-Aug | Thursday | Checking | New Account | $790.00 | New | Anderson Hills |
| 14-Aug | Thursday | Checking | New Account | $2,950.00 | New | Delhi |
| 14-Aug | Thursday | Checking | New Account | $70.00 | New | Anderson Hills |
| 14-Aug | Thursday | Checking | New Account | $750.00 | New | Anderson Hills |
| 14-Aug | Thursday | Certificate of Deposit | New Account | $4,400.00 | New | Anderson Hills |
| 14-Aug | Thursday | Certificate of Deposit | New Account | $44,700.00 | New | Anderson Hills |
| 14-Aug | Thursday | Savings | Deposit | $2,200.00 | Current | Anderson Hills |
| 14-Aug | Thursday | Savings | Deposit | $2,500.00 | Current | Blue Ash |
| 14-Aug | Thursday | Savings | Deposit | $1,500.00 | Current | Delhi |
| 14-Aug | Thursday | Savings | Deposit | $1,500.00 | Current | Anderson Hills |
| 14-Aug | Thursday | Savings | Deposit | $600.00 | Current | Delhi |
| 14-Aug | Thursday | Savings | Deposit | $2,500.00 | Current | Anderson Hills |
| 14-Aug | Thursday | Savings | Deposit | $1,200.00 | Current | Anderson Hills |
| 14-Aug | Thursday | Checking | Deposit | $630.00 | Current | Blue Ash |
| 14-Aug | Thursday | Checking | Withdrawal | $270.00 | Current | Anderson Hills |
| 14-Aug | Thursday | Checking | Deposit | $650.00 | Current | Anderson Hills |
| 14-Aug | Thursday | Certificate of Deposit | Renewal | $8,600.00 | Current | Blue Ash |
| 14-Aug | Thursday | Certificate of Deposit | New | $15,200.00 | Current | Anderson Hills |
| 14-Aug | Thursday | Certificate of Deposit | New | $11,000.00 | Current | Anderson Hills |
| 14-Aug | Thursday | Certificate of Deposit | Renewal | $44,200.00 | Current | Delhi |
| 14-Aug | Thursday | Certificate of Deposit | Renewal | $5,700.00 | Current | Anderson Hills |
| 14-Aug | Thursday | Certificate of Deposit | Renewal | $46,100.00 | Current | Blue Ash |
| 14-Aug | Thursday | Certificate of Deposit | Renewal | $24,500.00 | Current | Anderson Hills |
| 15-Aug | Friday | Savings | New Account | $1,600.00 | New | Anderson Hills |
| 15-Aug | Friday | Checking | New Account | $3,100.00 | New | Delhi |
| 15-Aug | Friday | Checking | New Account | $830.00 | New | Delhi |
| 15-Aug | Friday | Certificate of Deposit | New Account | $16,400.00 | New | Anderson Hills |
| 15-Aug | Friday | Certificate of Deposit | New Account | $58,500.00 | New | Anderson Hills |
| 15-Aug | Friday | Certificate of Deposit | New Account | $11,100.00 | New | Delhi |
| 15-Aug | Friday | Savings | Deposit | $3,000.00 | Current | Anderson Hills |
| 15-Aug | Friday | Savings | Deposit | $300.00 | Current | Blue Ash |
| 15-Aug | Friday | Savings | Deposit | $1,100.00 | Current | Blue Ash |
| 15-Aug | Friday | Savings | Withdrawal | $2,900.00 | Current | Anderson Hills |
| 15-Aug | Friday | Savings | Deposit | $2,100.00 | Current | Anderson Hills |
| 15-Aug | Friday | Savings | Withdrawal | $2,700.00 | Current | Blue Ash |
| 15-Aug | Friday | IRA | Current Contribution | $3,900.00 | Current | Anderson Hills |
| 15-Aug | Friday | Checking | Withdrawal | $280.00 | Current | Anderson Hills |
| 15-Aug | Friday | Checking | Deposit | $3,360.00 | Current | Blue Ash |
| 15-Aug | Friday | Checking | Deposit | $2,740.00 | Current | Delhi |
| 15-Aug | Friday | Checking | Withdrawal | $30.00 | Current | Anderson Hills |
| 15-Aug | Friday | Checking | Deposit | $840.00 | Current | Anderson Hills |
| 15-Aug | Friday | Checking | Withdrawal | $300.00 | Current | Delhi |
| 15-Aug | Friday | Checking | Withdrawal | $670.00 | Current | Blue Ash |
| 15-Aug | Friday | Checking | Withdrawal | $310.00 | Current | Blue Ash |
| 15-Aug | Friday | Checking | Deposit | $1,010.00 | Current | Anderson Hills |
| 15-Aug | Friday | Checking | Withdrawal | $500.00 | Current | Blue Ash |
| 15-Aug | Friday | Certificate of Deposit | Renewal | $58,700.00 | Current | Blue Ash |
| 15-Aug | Friday | Certificate of Deposit | Renewal | $11,300.00 | Current | Delhi |
| 15-Aug | Friday | Certificate of Deposit | Renewal | $10,600.00 | Current | Anderson Hills |
| 15-Aug | Friday | Certificate of Deposit | Renewal | $39,900.00 | Current | Blue Ash |
| 15-Aug | Friday | Certificate of Deposit | New | $19,900.00 | Current | Blue Ash |
| 15-Aug | Friday | Certificate of Deposit | Renewal | $11,600.00 | Current | Anderson Hills |
| 15-Aug | Friday | Certificate of Deposit | Renewal | $11,400.00 | Current | Anderson Hills |
| 16-Aug | Saturday | Savings | New Account | $2,900.00 | New | Anderson Hills |
| 16-Aug | Saturday | Savings | New Account | $300.00 | New | Anderson Hills |
| 16-Aug | Saturday | Checking | New Account | $3,170.00 | New | Delhi |
| 16-Aug | Saturday | Savings | Withdrawal | $900.00 | Current | Blue Ash |
| 16-Aug | Saturday | Savings | Deposit | $200.00 | Current | Anderson Hills |
| 16-Aug | Saturday | Checking | Deposit | $2,800.00 | Current | Delhi |
| 16-Aug | Saturday | Checking | Deposit | $640.00 | Current | Anderson Hills |
| 16-Aug | Saturday | Checking | Withdrawal | $590.00 | Current | Anderson Hills |
| 16-Aug | Saturday | Checking | Deposit | $920.00 | Current | Anderson Hills |
| 18-Aug | Monday | Savings | New Account | $1,700.00 | New | Blue Ash |
| 18-Aug | Monday | Savings | New Account | $1,900.00 | New | Blue Ash |
| 18-Aug | Monday | Checking | New Account | $490.00 | New | Delhi |
| 18-Aug | Monday | Certificate of Deposit | New Account | $55,400.00 | New | Anderson Hills |
| 18-Aug | Monday | Certificate of Deposit | New Account | $47,200.00 | New | Blue Ash |
| 18-Aug | Monday | Certificate of Deposit | New Account | $19,200.00 | New | Anderson Hills |
| 18-Aug | Monday | Certificate of Deposit | New Account | $29,600.00 | New | Delhi |
| 18-Aug | Monday | Savings | Deposit | $1,100.00 | Current | Anderson Hills |
| 18-Aug | Monday | Savings | Deposit | $800.00 | Current | Anderson Hills |
| 18-Aug | Monday | Savings | Deposit | $500.00 | Current | Delhi |
| 18-Aug | Monday | IRA | Current Contribution | $1,300.00 | Current | Anderson Hills |
| 18-Aug | Monday | IRA | New Account | $6,400.00 | Current | Blue Ash |
| 18-Aug | Monday | Checking | Withdrawal | $430.00 | Current | Anderson Hills |
| 18-Aug | Monday | Checking | Deposit | $280.00 | Current | Anderson Hills |
| 18-Aug | Monday | Checking | Deposit | $800.00 | Current | Blue Ash |
| 18-Aug | Monday | Checking | Deposit | $140.00 | Current | Anderson Hills |
| 18-Aug | Monday | Checking | Deposit | $130.00 | Current | Blue Ash |
| 18-Aug | Monday | Checking | Withdrawal | $810.00 | Current | Anderson Hills |
| 18-Aug | Monday | Checking | Deposit | $510.00 | Current | Delhi |
| 18-Aug | Monday | Checking | Deposit | $650.00 | Current | Anderson Hills |
| 18-Aug | Monday | Checking | Deposit | $420.00 | Current | Anderson Hills |
| 18-Aug | Monday | Certificate of Deposit | Renewal | $24,700.00 | Current | Anderson Hills |
| 18-Aug | Monday | Certificate of Deposit | Renewal | $15,500.00 | Current | Blue Ash |
| 18-Aug | Monday | Certificate of Deposit | Renewal | $52,200.00 | Current | Blue Ash |
| 19-Aug | Tuesday | Savings | New Account | $2,700.00 | New | Blue Ash |
| 19-Aug | Tuesday | Savings | New Account | $900.00 | New | Blue Ash |
| 19-Aug | Tuesday | Savings | New Account | $700.00 | New | Blue Ash |
| 19-Aug | Tuesday | Savings | New Account | $1,200.00 | New | Anderson Hills |
| 19-Aug | Tuesday | Checking | New Account | $2,590.00 | New | Blue Ash |
| 19-Aug | Tuesday | Checking | New Account | $910.00 | New | Anderson Hills |
| 19-Aug | Tuesday | Checking | New Account | $2,920.00 | New | Anderson Hills |
| 19-Aug | Tuesday | Checking | New Account | $260.00 | New | Anderson Hills |
| 19-Aug | Tuesday | Checking | New Account | $120.00 | New | Blue Ash |
| 19-Aug | Tuesday | Checking | New Account | $2,900.00 | New | Anderson Hills |
| 19-Aug | Tuesday | Checking | New Account | $330.00 | New | Anderson Hills |
| 19-Aug | Tuesday | Checking | New Account | $530.00 | New | Anderson Hills |
| 19-Aug | Tuesday | Certificate of Deposit | New Account | $21,100.00 | New | Anderson Hills |
| 19-Aug | Tuesday | Certificate of Deposit | New Account | $43,300.00 | New | Anderson Hills |
| 19-Aug | Tuesday | Certificate of Deposit | New Account | $35,600.00 | New | Anderson Hills |
| 19-Aug | Tuesday | Certificate of Deposit | New Account | $54,700.00 | New | Blue Ash |
| 19-Aug | Tuesday | Certificate of Deposit | New Account | $17,900.00 | New | Delhi |
| 19-Aug | Tuesday | Certificate of Deposit | New Account | $28,900.00 | New | Anderson Hills |
| 19-Aug | Tuesday | Certificate of Deposit | New Account | $59,400.00 | New | Blue Ash |
| 19-Aug | Tuesday | Certificate of Deposit | New Account | $24,500.00 | New | Delhi |
| 19-Aug | Tuesday | Certificate of Deposit | New Account | $37,300.00 | New | Blue Ash |
| 19-Aug | Tuesday | Savings | Withdrawal | $1,700.00 | Current | Anderson Hills |
| 19-Aug | Tuesday | Savings | Deposit | $600.00 | Current | Anderson Hills |
| 19-Aug | Tuesday | Savings | Deposit | $500.00 | Current | Delhi |
| 19-Aug | Tuesday | Savings | Withdrawal | $2,800.00 | Current | Anderson Hills |
| 19-Aug | Tuesday | Savings | Deposit | $2,400.00 | Current | Delhi |
| 19-Aug | Tuesday | Savings | Deposit | $400.00 | Current | Anderson Hills |
| 19-Aug | Tuesday | Savings | Deposit | $2,700.00 | Current | Anderson Hills |
| 19-Aug | Tuesday | Savings | Deposit | $1,200.00 | Current | Anderson Hills |
| 19-Aug | Tuesday | Savings | Withdrawal | $2,300.00 | Current | Blue Ash |
| 19-Aug | Tuesday | Savings | Deposit | $2,500.00 | Current | Anderson Hills |
| 19-Aug | Tuesday | Savings | Deposit | $300.00 | Current | Anderson Hills |
| 19-Aug | Tuesday | Savings | Deposit | $1,200.00 | Current | Delhi |
| 19-Aug | Tuesday | IRA | Current Contribution | $1,700.00 | Current | Blue Ash |
| 19-Aug | Tuesday | Checking | Deposit | $990.00 | Current | Anderson Hills |
| 19-Aug | Tuesday | Checking | Withdrawal | $120.00 | Current | Blue Ash |
| 19-Aug | Tuesday | Checking | Withdrawal | $160.00 | Current | Anderson Hills |
| 19-Aug | Tuesday | Checking | Withdrawal | $3,530.00 | Current | Delhi |
| 19-Aug | Tuesday | Checking | Withdrawal | $980.00 | Current | Anderson Hills |
| 19-Aug | Tuesday | Checking | Deposit | $3,250.00 | Current | Blue Ash |
| 19-Aug | Tuesday | Checking | Withdrawal | $30.00 | Current | Anderson Hills |
| 19-Aug | Tuesday | Checking | Deposit | $60.00 | Current | Anderson Hills |
| 19-Aug | Tuesday | Checking | Withdrawal | $310.00 | Current | Anderson Hills |
| 19-Aug | Tuesday | Checking | Deposit | $670.00 | Current | Delhi |
| 19-Aug | Tuesday | Checking | Withdrawal | $230.00 | Current | Anderson Hills |
| 19-Aug | Tuesday | Certificate of Deposit | New | $15,300.00 | Current | Anderson Hills |
| 19-Aug | Tuesday | Certificate of Deposit | Renewal | $20,400.00 | Current | Delhi |
| 19-Aug | Tuesday | Certificate of Deposit | Renewal | $38,500.00 | Current | Anderson Hills |
| 19-Aug | Tuesday | Certificate of Deposit | Renewal | $57,400.00 | Current | Delhi |
| 19-Aug | Tuesday | Certificate of Deposit | Renewal | $58,500.00 | Current | Delhi |
| 19-Aug | Tuesday | Certificate of Deposit | Renewal | $35,400.00 | Current | Anderson Hills |
| 19-Aug | Tuesday | Certificate of Deposit | New | $18,700.00 | Current | Delhi |
| 19-Aug | Tuesday | Certificate of Deposit | New | $40,800.00 | Current | Anderson Hills |
| 20-Aug | Wednesday | Savings | New Account | $400.00 | New | Delhi |
| 20-Aug | Wednesday | Savings | New Account | $500.00 | New | Anderson Hills |
| 20-Aug | Wednesday | Checking | New Account | $2,510.00 | New | Anderson Hills |
| 20-Aug | Wednesday | Checking | New Account | $3,990.00 | New | Anderson Hills |
| 20-Aug | Wednesday | Checking | New Account | $590.00 | New | Anderson Hills |
| 20-Aug | Wednesday | Checking | New Account | $510.00 | New | Blue Ash |
| 20-Aug | Wednesday | Checking | New Account | $840.00 | New | Delhi |
| 20-Aug | Wednesday | Certificate of Deposit | New Account | $43,400.00 | New | Delhi |
| 20-Aug | Wednesday | Certificate of Deposit | New Account | $59,600.00 | New | Delhi |
| 20-Aug | Wednesday | Certificate of Deposit | New Account | $55,800.00 | New | Anderson Hills |
| 20-Aug | Wednesday | Certificate of Deposit | New Account | $11,300.00 | New | Delhi |
| 20-Aug | Wednesday | Savings | Withdrawal | $1,600.00 | Current | Blue Ash |
| 20-Aug | Wednesday | Savings | Deposit | $3,000.00 | Current | Blue Ash |
| 20-Aug | Wednesday | Savings | Deposit | $1,200.00 | Current | Anderson Hills |
| 20-Aug | Wednesday | Savings | Withdrawal | $1,500.00 | Current | Anderson Hills |
| 20-Aug | Wednesday | IRA | Current Contribution | $1,100.00 | Current | Blue Ash |
| 20-Aug | Wednesday | Checking | Deposit | $3,350.00 | Current | Anderson Hills |
| 20-Aug | Wednesday | Checking | Deposit | $2,680.00 | Current | Anderson Hills |
| 20-Aug | Wednesday | Checking | Deposit | $900.00 | Current | Anderson Hills |
| 20-Aug | Wednesday | Checking | Deposit | $3,710.00 | Current | Delhi |
| 20-Aug | Wednesday | Checking | Deposit | $3,400.00 | Current | Delhi |
| 20-Aug | Wednesday | Checking | Deposit | $900.00 | Current | Delhi |
| 20-Aug | Wednesday | Checking | Withdrawal | $1,010.00 | Current | Anderson Hills |
| 20-Aug | Wednesday | Checking | Deposit | $280.00 | Current | Anderson Hills |
| 20-Aug | Wednesday | Checking | Withdrawal | $410.00 | Current | Delhi |
| 20-Aug | Wednesday | Certificate of Deposit | Renewal | $26,100.00 | Current | Blue Ash |
| 20-Aug | Wednesday | Certificate of Deposit | Renewal | $49,900.00 | Current | Delhi |
| 20-Aug | Wednesday | Certificate of Deposit | Renewal | $58,200.00 | Current | Anderson Hills |
| 20-Aug | Wednesday | Certificate of Deposit | Renewal | $27,700.00 | Current | Delhi |
| 20-Aug | Wednesday | Certificate of Deposit | New | $12,700.00 | Current | Blue Ash |
| 21-Aug | Thursday | Savings | New Account | $3,100.00 | New | Anderson Hills |
| 21-Aug | Thursday | Savings | New Account | $800.00 | New | Anderson Hills |
| 21-Aug | Thursday | Checking | New Account | $3,100.00 | New | Delhi |
| 21-Aug | Thursday | Checking | New Account | $2,800.00 | New | Anderson Hills |
| 21-Aug | Thursday | Savings | Withdrawal | $700.00 | Current | Anderson Hills |
| 21-Aug | Thursday | IRA | Current Contribution | $3,600.00 | Current | Blue Ash |
| 21-Aug | Thursday | IRA | Current Contribution | $2,200.00 | Current | Blue Ash |
| 21-Aug | Thursday | Checking | Deposit | $840.00 | Current | Anderson Hills |
| 21-Aug | Thursday | Checking | Deposit | $3,250.00 | Current | Anderson Hills |
| 21-Aug | Thursday | Checking | Deposit | $3,650.00 | Current | Delhi |
| 21-Aug | Thursday | Checking | Deposit | $920.00 | Current | Anderson Hills |
| 21-Aug | Thursday | Checking | Withdrawal | $760.00 | Current | Anderson Hills |
| 21-Aug | Thursday | Checking | Deposit | $760.00 | Current | Anderson Hills |
| 21-Aug | Thursday | Checking | Deposit | $240.00 | Current | Anderson Hills |
| 21-Aug | Thursday | Certificate of Deposit | New | $28,000.00 | Current | Anderson Hills |
| 21-Aug | Thursday | Certificate of Deposit | Renewal | $28,500.00 | Current | Blue Ash |
| 21-Aug | Thursday | Certificate of Deposit | New | $15,100.00 | Current | Anderson Hills |
| 21-Aug | Thursday | Certificate of Deposit | Renewal | $38,400.00 | Current | Anderson Hills |
| 21-Aug | Thursday | Certificate of Deposit | New | $59,600.00 | Current | Blue Ash |
| 22-Aug | Friday | Savings | New Account | $100.00 | New | Anderson Hills |
| 22-Aug | Friday | Checking | New Account | $830.00 | New | Blue Ash |
| 22-Aug | Friday | Certificate of Deposit | New Account | $58,600.00 | New | Delhi |
| 22-Aug | Friday | Certificate of Deposit | New Account | $49,900.00 | New | Anderson Hills |
| 22-Aug | Friday | Certificate of Deposit | New Account | $55,000.00 | New | Anderson Hills |
| 22-Aug | Friday | Certificate of Deposit | New Account | $15,000.00 | New | Anderson Hills |
| 22-Aug | Friday | Certificate of Deposit | New Account | $35,900.00 | New | Anderson Hills |
| 22-Aug | Friday | Savings | Deposit | $400.00 | Current | Blue Ash |
| 22-Aug | Friday | Savings | Withdrawal | $2,700.00 | Current | Anderson Hills |
| 22-Aug | Friday | Savings | Deposit | $900.00 | Current | Blue Ash |
| 22-Aug | Friday | IRA | Current Contribution | $1,700.00 | Current | Delhi |
| 22-Aug | Friday | Checking | Deposit | $3,900.00 | Current | Anderson Hills |
| 22-Aug | Friday | Checking | Deposit | $3,690.00 | Current | Delhi |
| 22-Aug | Friday | Checking | Deposit | $840.00 | Current | Blue Ash |
| 22-Aug | Friday | Checking | Withdrawal | $760.00 | Current | Blue Ash |
| 22-Aug | Friday | Checking | Deposit | $810.00 | Current | Anderson Hills |
| 22-Aug | Friday | Checking | Deposit | $790.00 | Current | Anderson Hills |
| 22-Aug | Friday | Checking | Deposit | $300.00 | Current | Blue Ash |
| 22-Aug | Friday | Checking | Withdrawal | $1,000.00 | Current | Anderson Hills |
| 22-Aug | Friday | Checking | Withdrawal | $970.00 | Current | Anderson Hills |
| 22-Aug | Friday | Checking | Withdrawal | $460.00 | Current | Blue Ash |
| 22-Aug | Friday | Certificate of Deposit | Renewal | $30,400.00 | Current | Delhi |
| 22-Aug | Friday | Certificate of Deposit | Renewal | $6,500.00 | Current | Blue Ash |
| 22-Aug | Friday | Certificate of Deposit | Renewal | $3,400.00 | Current | Blue Ash |
| 22-Aug | Friday | Certificate of Deposit | Renewal | $26,000.00 | Current | Anderson Hills |
| 22-Aug | Friday | Certificate of Deposit | Renewal | $55,600.00 | Current | Blue Ash |
| 22-Aug | Friday | Certificate of Deposit | Renewal | $44,800.00 | Current | Blue Ash |
| 22-Aug | Friday | Certificate of Deposit | Renewal | $38,400.00 | Current | Anderson Hills |
| 23-Aug | Saturday | Savings | New Account | $2,400.00 | New | Delhi |
| 23-Aug | Saturday | Savings | New Account | $700.00 | New | Blue Ash |
| 23-Aug | Saturday | Savings | New Account | $2,800.00 | New | Anderson Hills |
| 23-Aug | Saturday | Checking | New Account | $110.00 | New | Anderson Hills |
| 23-Aug | Saturday | Checking | New Account | $270.00 | New | Anderson Hills |
| 23-Aug | Saturday | Certificate of Deposit | New Account | $47,300.00 | New | Anderson Hills |
| 23-Aug | Saturday | Savings | Withdrawal | $3,000.00 | Current | Anderson Hills |
| 23-Aug | Saturday | Savings | Deposit | $1,000.00 | Current | Blue Ash |
| 23-Aug | Saturday | Savings | Deposit | $1,900.00 | Current | Delhi |
| 23-Aug | Saturday | IRA | Current Contribution | $3,100.00 | Current | Delhi |
| 23-Aug | Saturday | Checking | Deposit | $790.00 | Current | Delhi |
| 23-Aug | Saturday | Checking | Withdrawal | $3,770.00 | Current | Blue Ash |
| 23-Aug | Saturday | Checking | Deposit | $3,460.00 | Current | Anderson Hills |
| 23-Aug | Saturday | Checking | Withdrawal | $40.00 | Current | Delhi |
| 23-Aug | Saturday | Checking | Withdrawal | $2,670.00 | Current | Anderson Hills |
| 23-Aug | Saturday | Checking | Deposit | $800.00 | Current | Anderson Hills |
| 23-Aug | Saturday | Certificate of Deposit | Renewal | $44,600.00 | Current | Anderson Hills |
| 25-Aug | Monday | Savings | New Account | $500.00 | New | Anderson Hills |
| 25-Aug | Monday | Savings | New Account | $2,900.00 | New | Blue Ash |
| 25-Aug | Monday | Savings | New Account | $1,600.00 | New | Blue Ash |
| 25-Aug | Monday | Savings | New Account | $500.00 | New | Blue Ash |
| 25-Aug | Monday | Savings | New Account | $1,000.00 | New | Anderson Hills |
| 25-Aug | Monday | Savings | New Account | $1,100.00 | New | Anderson Hills |
| 25-Aug | Monday | IRA | New Account | $3,400.00 | New | Blue Ash |
| 25-Aug | Monday | Checking | New Account | $710.00 | New | Anderson Hills |
| 25-Aug | Monday | Checking | New Account | $740.00 | New | Blue Ash |
| 25-Aug | Monday | Checking | New Account | $430.00 | New | Delhi |
| 25-Aug | Monday | Checking | New Account | $890.00 | New | Anderson Hills |
| 25-Aug | Monday | Certificate of Deposit | New Account | $35,900.00 | New | Anderson Hills |
| 25-Aug | Monday | Certificate of Deposit | New Account | $55,100.00 | New | Delhi |
| 25-Aug | Monday | Certificate of Deposit | New Account | $22,500.00 | New | Anderson Hills |
| 25-Aug | Monday | Certificate of Deposit | New Account | $23,600.00 | New | Blue Ash |
| 25-Aug | Monday | Savings | Deposit | $2,900.00 | Current | Anderson Hills |
| 25-Aug | Monday | Savings | Withdrawal | $2,500.00 | Current | Anderson Hills |
| 25-Aug | Monday | Savings | Deposit | $1,200.00 | Current | Blue Ash |
| 25-Aug | Monday | Savings | Withdrawal | $700.00 | Current | Blue Ash |
| 25-Aug | Monday | Savings | Deposit | $800.00 | Current | Delhi |
| 25-Aug | Monday | Savings | Withdrawal | $2,100.00 | Current | Blue Ash |
| 25-Aug | Monday | Savings | Withdrawal | $1,800.00 | Current | Blue Ash |
| 25-Aug | Monday | Savings | Deposit | $1,600.00 | Current | Blue Ash |
| 25-Aug | Monday | Checking | Deposit | $3,420.00 | Current | Anderson Hills |
| 25-Aug | Monday | Checking | Withdrawal | $3,810.00 | Current | Blue Ash |
| 25-Aug | Monday | Checking | Deposit | $790.00 | Current | Blue Ash |
| 25-Aug | Monday | Checking | Deposit | $3,770.00 | Current | Anderson Hills |
| 25-Aug | Monday | Checking | Deposit | $2,900.00 | Current | Anderson Hills |
| 25-Aug | Monday | Checking | Withdrawal | $60.00 | Current | Anderson Hills |
| 25-Aug | Monday | Checking | Withdrawal | $3,230.00 | Current | Anderson Hills |
| 25-Aug | Monday | Checking | Deposit | $280.00 | Current | Blue Ash |
| 25-Aug | Monday | Checking | Deposit | $3,670.00 | Current | Anderson Hills |
| 25-Aug | Monday | Checking | Withdrawal | $510.00 | Current | Anderson Hills |
| 25-Aug | Monday | Certificate of Deposit | Renewal | $56,000.00 | Current | Blue Ash |
| 25-Aug | Monday | Certificate of Deposit | Renewal | $17,800.00 | Current | Anderson Hills |
| 25-Aug | Monday | Certificate of Deposit | Renewal | $46,900.00 | Current | Blue Ash |
| 25-Aug | Monday | Certificate of Deposit | New | $52,000.00 | Current | Delhi |
| 25-Aug | Monday | Certificate of Deposit | New | $6,100.00 | Current | Anderson Hills |
| 25-Aug | Monday | Certificate of Deposit | Renewal | $43,700.00 | Current | Anderson Hills |
| 25-Aug | Monday | Certificate of Deposit | Renewal | $5,100.00 | Current | Anderson Hills |
| 25-Aug | Monday | Certificate of Deposit | Renewal | $8,800.00 | Current | Anderson Hills |
| 25-Aug | Monday | Certificate of Deposit | Renewal | $39,900.00 | Current | Delhi |
| 25-Aug | Monday | Certificate of Deposit | Renewal | $14,600.00 | Current | Delhi |
| 26-Aug | Tuesday | Savings | New Account | $400.00 | New | Anderson Hills |
| 26-Aug | Tuesday | Checking | New Account | $2,570.00 | New | Blue Ash |
| 26-Aug | Tuesday | Checking | New Account | $2,500.00 | New | Blue Ash |
| 26-Aug | Tuesday | Checking | New Account | $840.00 | New | Anderson Hills |
| 26-Aug | Tuesday | Checking | New Account | $40.00 | New | Anderson Hills |
| 26-Aug | Tuesday | Checking | New Account | $630.00 | New | Blue Ash |
| 26-Aug | Tuesday | Certificate of Deposit | New Account | $53,800.00 | New | Blue Ash |
| 26-Aug | Tuesday | Certificate of Deposit | New Account | $6,300.00 | New | Anderson Hills |
| 26-Aug | Tuesday | Certificate of Deposit | New Account | $27,900.00 | New | Anderson Hills |
| 26-Aug | Tuesday | Savings | Deposit | $1,900.00 | Current | Blue Ash |
| 26-Aug | Tuesday | Savings | Deposit | $2,900.00 | Current | Blue Ash |
| 26-Aug | Tuesday | Savings | Deposit | $1,200.00 | Current | Anderson Hills |
| 26-Aug | Tuesday | Savings | Deposit | $2,000.00 | Current | Blue Ash |
| 26-Aug | Tuesday | Savings | Deposit | $600.00 | Current | Blue Ash |
| 26-Aug | Tuesday | Savings | Deposit | $2,200.00 | Current | Blue Ash |
| 26-Aug | Tuesday | IRA | Current Contribution | $3,000.00 | Current | Anderson Hills |
| 26-Aug | Tuesday | IRA | Current Contribution | $2,300.00 | Current | Delhi |
| 26-Aug | Tuesday | IRA | New Account | $6,900.00 | Current | Blue Ash |
| 26-Aug | Tuesday | Checking | Deposit | $300.00 | Current | Delhi |
| 26-Aug | Tuesday | Checking | Deposit | $3,070.00 | Current | Anderson Hills |
| 26-Aug | Tuesday | Checking | Withdrawal | $910.00 | Current | Anderson Hills |
| 26-Aug | Tuesday | Certificate of Deposit | Renewal | $38,900.00 | Current | Anderson Hills |
| 26-Aug | Tuesday | Certificate of Deposit | Renewal | $18,600.00 | Current | Anderson Hills |
| 26-Aug | Tuesday | Certificate of Deposit | Renewal | $16,000.00 | Current | Anderson Hills |
| 26-Aug | Tuesday | Certificate of Deposit | New | $9,900.00 | Current | Delhi |
| 26-Aug | Tuesday | Certificate of Deposit | Renewal | $29,600.00 | Current | Anderson Hills |
| 26-Aug | Tuesday | Certificate of Deposit | Renewal | $6,400.00 | Current | Blue Ash |
| 26-Aug | Tuesday | Certificate of Deposit | Renewal | $24,800.00 | Current | Blue Ash |
| 27-Aug | Wednesday | Savings | New Account | $1,900.00 | New | Blue Ash |
| 27-Aug | Wednesday | Savings | New Account | $2,900.00 | New | Blue Ash |
| 27-Aug | Wednesday | Savings | New Account | $700.00 | New | Anderson Hills |
| 27-Aug | Wednesday | Savings | New Account | $900.00 | New | Anderson Hills |
| 27-Aug | Wednesday | Checking | New Account | $160.00 | New | Anderson Hills |
| 27-Aug | Wednesday | Certificate of Deposit | New Account | $45,200.00 | New | Delhi |
| 27-Aug | Wednesday | Savings | Deposit | $1,100.00 | Current | Anderson Hills |
| 27-Aug | Wednesday | Savings | Deposit | $2,800.00 | Current | Delhi |
| 27-Aug | Wednesday | IRA | Current Contribution | $1,300.00 | Current | Blue Ash |
| 27-Aug | Wednesday | Checking | Deposit | $720.00 | Current | Anderson Hills |
| 27-Aug | Wednesday | Checking | Deposit | $820.00 | Current | Anderson Hills |
| 27-Aug | Wednesday | Checking | Withdrawal | $840.00 | Current | Delhi |
| 27-Aug | Wednesday | Checking | Deposit | $780.00 | Current | Delhi |
| 27-Aug | Wednesday | Checking | Deposit | $630.00 | Current | Anderson Hills |
| 27-Aug | Wednesday | Certificate of Deposit | New | $51,700.00 | Current | Anderson Hills |
| 27-Aug | Wednesday | Certificate of Deposit | Renewal | $33,000.00 | Current | Delhi |
| 27-Aug | Wednesday | Certificate of Deposit | Renewal | $38,400.00 | Current | Anderson Hills |
| 27-Aug | Wednesday | Certificate of Deposit | Renewal | $48,600.00 | Current | Anderson Hills |
| 27-Aug | Wednesday | Certificate of Deposit | New | $36,600.00 | Current | Delhi |
| 27-Aug | Wednesday | Certificate of Deposit | Renewal | $46,200.00 | Current | Delhi |
| 27-Aug | Wednesday | Certificate of Deposit | Renewal | $8,700.00 | Current | Delhi |
| 28-Aug | Thursday | Savings | New Account | $2,300.00 | New | Blue Ash |
| 28-Aug | Thursday | Checking | New Account | $530.00 | New | Delhi |
| 28-Aug | Thursday | Checking | New Account | $480.00 | New | Anderson Hills |
| 28-Aug | Thursday | Certificate of Deposit | New Account | $25,700.00 | New | Delhi |
| 28-Aug | Thursday | Certificate of Deposit | New Account | $24,400.00 | New | Anderson Hills |
| 28-Aug | Thursday | Savings | Deposit | $200.00 | Current | Anderson Hills |
| 28-Aug | Thursday | Savings | Withdrawal | $200.00 | Current | Anderson Hills |
| 28-Aug | Thursday | Savings | Withdrawal | $1,300.00 | Current | Anderson Hills |
| 28-Aug | Thursday | IRA | Current Contribution | $2,800.00 | Current | Blue Ash |
| 28-Aug | Thursday | Checking | Deposit | $810.00 | Current | Delhi |
| 28-Aug | Thursday | Checking | Withdrawal | $820.00 | Current | Blue Ash |
| 28-Aug | Thursday | Checking | Withdrawal | $630.00 | Current | Anderson Hills |
| 28-Aug | Thursday | Checking | Deposit | $240.00 | Current | Delhi |
| 28-Aug | Thursday | Checking | Withdrawal | $590.00 | Current | Blue Ash |
| 28-Aug | Thursday | Certificate of Deposit | Renewal | $13,300.00 | Current | Blue Ash |
| 28-Aug | Thursday | Certificate of Deposit | Renewal | $19,000.00 | Current | Delhi |
| 28-Aug | Thursday | Certificate of Deposit | Renewal | $4,300.00 | Current | Blue Ash |
| 29-Aug | Friday | Savings | New Account | $300.00 | New | Blue Ash |
| 29-Aug | Friday | Savings | New Account | $3,100.00 | New | Anderson Hills |
| 29-Aug | Friday | Checking | New Account | $110.00 | New | Anderson Hills |
| 29-Aug | Friday | Checking | New Account | $3,070.00 | New | Anderson Hills |
| 29-Aug | Friday | Checking | New Account | $450.00 | New | Blue Ash |
| 29-Aug | Friday | Certificate of Deposit | New Account | $22,700.00 | New | Delhi |
| 29-Aug | Friday | Savings | Deposit | $400.00 | Current | Blue Ash |
| 29-Aug | Friday | Savings | Deposit | $1,100.00 | Current | Anderson Hills |
| 29-Aug | Friday | Savings | Withdrawal | $2,300.00 | Current | Blue Ash |
| 29-Aug | Friday | Savings | Deposit | $800.00 | Current | Anderson Hills |
| 29-Aug | Friday | Savings | Deposit | $1,600.00 | Current | Blue Ash |
| 29-Aug | Friday | Savings | Withdrawal | $1,600.00 | Current | Blue Ash |
| 29-Aug | Friday | Savings | Withdrawal | $2,000.00 | Current | Anderson Hills |
| 29-Aug | Friday | IRA | Current Contribution | $1,800.00 | Current | Blue Ash |
| 29-Aug | Friday | Checking | Deposit | $190.00 | Current | Anderson Hills |
| 29-Aug | Friday | Checking | Withdrawal | $580.00 | Current | Delhi |
| 29-Aug | Friday | Checking | Withdrawal | $540.00 | Current | Blue Ash |
| 29-Aug | Friday | Certificate of Deposit | Renewal | $55,600.00 | Current | Anderson Hills |
| 29-Aug | Friday | Certificate of Deposit | Renewal | $11,400.00 | Current | Anderson Hills |
| 30-Aug | Saturday | Certificate of Deposit | New Account | $37,300.00 | New | Blue Ash |
| 30-Aug | Saturday | Certificate of Deposit | New Account | $59,200.00 | New | Anderson Hills |
| 30-Aug | Saturday | Certificate of Deposit | New Account | $15,100.00 | New | Delhi |
| 30-Aug | Saturday | Checking | Deposit | $2,880.00 | Current | Delhi |
| 30-Aug | Saturday | Checking | Withdrawal | $620.00 | Current | Delhi |
| 30-Aug | Saturday | Checking | Deposit | $160.00 | Current | Anderson Hills |
| 30-Aug | Saturday | Certificate of Deposit | Renewal | $49,500.00 | Current | Anderson Hills |
| 30-Aug | Saturday | Certificate of Deposit | New | $44,900.00 | Current | Delhi |
| 30-Aug | Saturday | Certificate of Deposit | Renewal | $4,400.00 | Current | Anderson Hills |
| 30-Aug | Saturday | Savings | Deposit | $3,000.00 | Current | Delhi |
| 30-Aug | Saturday | Savings | Deposit | $2,900.00 | Current | Delhi |
| 30-Aug | Saturday | Savings | Deposit | $1,400.00 | Current | Anderson Hills |
| 30-Aug | Saturday | Savings | Deposit | $2,400.00 | Current | Blue Ash |
| 30-Aug | Saturday | Savings | Withdrawal | $1,000.00 | Current | Blue Ash |
| 30-Aug | Saturday | Savings | Deposit | $500.00 | Current | Blue Ash |
| 30-Aug | Saturday | Checking | Deposit | $790.00 | Current | Anderson Hills |
| 30-Aug | Saturday | Certificate of Deposit | Renewal | $50,500.00 | Current | Blue Ash |
