Appel Bank Operations Lab

Full Signature Card

Cycle Day15

Cycle Date2026-09-15

Next Cycle2026-10-15

Monthly Service FeeENABLED

StatusRESTRICTED

Ledger Balance$2,623.38

Available Balance$1,510.67

Home Branch9

Product Code3

Open Date2026-01-04

Close Date—

Last Activity2026-09-18 02:46:54

Account Ledger

Posted activity · double-click any transaction to unfold complete detail

35 entries

Posting	Effective	Description / Reference	Channel	Debit	Credit	Balance
2026-09-15	2026-09-15	CKP TXN-B907F2523BB1	TRANSIT	$244.53		$2,623.38
Transaction Detail CKP TXN-B907F2523BB1 -$244.53 Transaction ID669230 Account ID200018 StatusPOSTED Debit / CreditDEBIT Posting Date2026-09-15 Effective Date2026-09-15 Settlement Date2026-09-15 Source ChannelTRANSIT Amount$244.53 Running Balance$2,623.38 Original Transaction— Created At2026-09-15 00:42:35 Record SourceTRANSACTIONS TABLE ReferenceTXN-B907F2523BB1
2026-09-14	2026-09-14	MDEP TXN-24F7E4FE7AB0	MOBILE		$360.43	$2,867.91
Transaction Detail MDEP TXN-24F7E4FE7AB0 +$360.43 Transaction ID669187 Account ID200018 StatusPOSTED Debit / CreditCREDIT Posting Date2026-09-14 Effective Date2026-09-14 Settlement Date2026-09-14 Source ChannelMOBILE Amount$360.43 Running Balance$2,867.91 Original Transaction— Created At2026-09-14 00:12:04 Record SourceTRANSACTIONS TABLE ReferenceTXN-24F7E4FE7AB0
2026-09-13	2026-09-13	RTC TXN-B7F7FD7E996E	RTP		$652.97	$2,507.48
Transaction Detail RTC TXN-B7F7FD7E996E +$652.97 Transaction ID669173 Account ID200018 StatusPOSTED Debit / CreditCREDIT Posting Date2026-09-13 Effective Date2026-09-13 Settlement Date2026-09-13 Source ChannelRTP Amount$652.97 Running Balance$2,507.48 Original Transaction— Created At2026-09-13 14:34:17 Record SourceTRANSACTIONS TABLE ReferenceTXN-B7F7FD7E996E
2026-09-10	2026-09-10	POSC HIST2-200018-20260910-148	CARD	$706.21		$1,854.51
Transaction Detail POSC HIST2-200018-20260910-148 -$706.21 Transaction ID624691 Account ID200018 StatusPOSTED Debit / CreditDEBIT Posting Date2026-09-10 Effective Date2026-09-10 Settlement Date2026-09-10 Source ChannelCARD Amount$706.21 Running Balance$1,854.51 Original Transaction— Created At2026-09-10 00:00:00 Record SourceTRANSACTIONS TABLE ReferenceHIST2-200018-20260910-148
2026-09-07	2026-09-07	ATM HIST2-200018-20260907-147	ATM	$4,179.95		$2,560.72
Transaction Detail ATM HIST2-200018-20260907-147 -$4,179.95 Transaction ID624690 Account ID200018 StatusPOSTED Debit / CreditDEBIT Posting Date2026-09-07 Effective Date2026-09-07 Settlement Date2026-09-07 Source ChannelATM Amount$4,179.95 Running Balance$2,560.72 Original Transaction— Created At2026-09-07 00:00:00 Record SourceTRANSACTIONS TABLE ReferenceHIST2-200018-20260907-147
2026-09-04	2026-09-04	RTC HIST2-200018-20260904-146	RTP		$50,980.24	$6,740.67
Transaction Detail RTC HIST2-200018-20260904-146 +$50,980.24 Transaction ID624689 Account ID200018 StatusPOSTED Debit / CreditCREDIT Posting Date2026-09-04 Effective Date2026-09-04 Settlement Date2026-09-04 Source ChannelRTP Amount$50,980.24 Running Balance$6,740.67 Original Transaction— Created At2026-09-04 00:00:00 Record SourceTRANSACTIONS TABLE ReferenceHIST2-200018-20260904-146
2026-09-03	2026-09-03	ACHC HIST2-200018-20260903-145	ACH		$4,429.57	$-44,239.57
Transaction Detail ACHC HIST2-200018-20260903-145 +$4,429.57 Transaction ID624688 Account ID200018 StatusPOSTED Debit / CreditCREDIT Posting Date2026-09-03 Effective Date2026-09-03 Settlement Date2026-09-03 Source ChannelACH Amount$4,429.57 Running Balance$-44,239.57 Original Transaction— Created At2026-09-03 00:00:00 Record SourceTRANSACTIONS TABLE ReferenceHIST2-200018-20260903-145
2026-09-02	2026-09-02	WOD HIST2-200018-20260902-144	WIRE	$5,055.04		$-48,669.14
Transaction Detail WOD HIST2-200018-20260902-144 -$5,055.04 Transaction ID624687 Account ID200018 StatusPOSTED Debit / CreditDEBIT Posting Date2026-09-02 Effective Date2026-09-02 Settlement Date2026-09-02 Source ChannelWIRE Amount$5,055.04 Running Balance$-48,669.14 Original Transaction— Created At2026-09-02 00:00:00 Record SourceTRANSACTIONS TABLE ReferenceHIST2-200018-20260902-144
2026-08-31	2026-08-31	DBP HIST2-200018-20260831-143	CARD	$3,922.02		$-43,614.10
Transaction Detail DBP HIST2-200018-20260831-143 -$3,922.02 Transaction ID624686 Account ID200018 StatusPOSTED Debit / CreditDEBIT Posting Date2026-08-31 Effective Date2026-08-31 Settlement Date2026-08-31 Source ChannelCARD Amount$3,922.02 Running Balance$-43,614.10 Original Transaction— Created At2026-08-31 00:00:00 Record SourceTRANSACTIONS TABLE ReferenceHIST2-200018-20260831-143
2026-08-27	2026-08-27	ACHC HIST2-200018-20260827-142	ACH		$2,470.64	$-39,692.08
Transaction Detail ACHC HIST2-200018-20260827-142 +$2,470.64 Transaction ID624685 Account ID200018 StatusPOSTED Debit / CreditCREDIT Posting Date2026-08-27 Effective Date2026-08-27 Settlement Date2026-08-27 Source ChannelACH Amount$2,470.64 Running Balance$-39,692.08 Original Transaction— Created At2026-08-27 00:00:00 Record SourceTRANSACTIONS TABLE ReferenceHIST2-200018-20260827-142
2026-08-24	2026-08-24	RTC HIST2-200018-20260824-141	RTP		$51,606.23	$-42,162.72
Transaction Detail RTC HIST2-200018-20260824-141 +$51,606.23 Transaction ID624684 Account ID200018 StatusPOSTED Debit / CreditCREDIT Posting Date2026-08-24 Effective Date2026-08-24 Settlement Date2026-08-24 Source ChannelRTP Amount$51,606.23 Running Balance$-42,162.72 Original Transaction— Created At2026-08-24 00:00:00 Record SourceTRANSACTIONS TABLE ReferenceHIST2-200018-20260824-141
2026-08-19	2026-08-19	RTC HIST2-200018-20260819-140	RTP		$9,857.55	$-93,768.95
Transaction Detail RTC HIST2-200018-20260819-140 +$9,857.55 Transaction ID624683 Account ID200018 StatusPOSTED Debit / CreditCREDIT Posting Date2026-08-19 Effective Date2026-08-19 Settlement Date2026-08-19 Source ChannelRTP Amount$9,857.55 Running Balance$-93,768.95 Original Transaction— Created At2026-08-19 00:00:00 Record SourceTRANSACTIONS TABLE ReferenceHIST2-200018-20260819-140
2026-08-17	2026-08-17	DBP HIST2-200018-20260817-139	CARD	$627.73		$-103,626.50
Transaction Detail DBP HIST2-200018-20260817-139 -$627.73 Transaction ID624682 Account ID200018 StatusPOSTED Debit / CreditDEBIT Posting Date2026-08-17 Effective Date2026-08-17 Settlement Date2026-08-17 Source ChannelCARD Amount$627.73 Running Balance$-103,626.50 Original Transaction— Created At2026-08-17 00:00:00 Record SourceTRANSACTIONS TABLE ReferenceHIST2-200018-20260817-139
2026-08-14	2026-08-14	DBP HIST2-200018-20260814-138	CARD	$3,858.59		$-102,998.77
Transaction Detail DBP HIST2-200018-20260814-138 -$3,858.59 Transaction ID624681 Account ID200018 StatusPOSTED Debit / CreditDEBIT Posting Date2026-08-14 Effective Date2026-08-14 Settlement Date2026-08-14 Source ChannelCARD Amount$3,858.59 Running Balance$-102,998.77 Original Transaction— Created At2026-08-14 00:00:00 Record SourceTRANSACTIONS TABLE ReferenceHIST2-200018-20260814-138
2026-08-11	2026-08-11	WOD HIST2-200018-20260811-137	WIRE	$33,350.34		$-99,140.18
Transaction Detail WOD HIST2-200018-20260811-137 -$33,350.34 Transaction ID624680 Account ID200018 StatusPOSTED Debit / CreditDEBIT Posting Date2026-08-11 Effective Date2026-08-11 Settlement Date2026-08-11 Source ChannelWIRE Amount$33,350.34 Running Balance$-99,140.18 Original Transaction— Created At2026-08-11 00:00:00 Record SourceTRANSACTIONS TABLE ReferenceHIST2-200018-20260811-137
2026-08-10	2026-08-10	POSC HIST2-200018-20260810-136	CARD	$804.35		$-65,789.84
Transaction Detail POSC HIST2-200018-20260810-136 -$804.35 Transaction ID624679 Account ID200018 StatusPOSTED Debit / CreditDEBIT Posting Date2026-08-10 Effective Date2026-08-10 Settlement Date2026-08-10 Source ChannelCARD Amount$804.35 Running Balance$-65,789.84 Original Transaction— Created At2026-08-10 00:00:00 Record SourceTRANSACTIONS TABLE ReferenceHIST2-200018-20260810-136
2026-08-07	2026-08-07	WOD HIST2-200018-20260807-135	WIRE	$32,411.58		$-64,985.49
Transaction Detail WOD HIST2-200018-20260807-135 -$32,411.58 Transaction ID624678 Account ID200018 StatusPOSTED Debit / CreditDEBIT Posting Date2026-08-07 Effective Date2026-08-07 Settlement Date2026-08-07 Source ChannelWIRE Amount$32,411.58 Running Balance$-64,985.49 Original Transaction— Created At2026-08-07 00:00:00 Record SourceTRANSACTIONS TABLE ReferenceHIST2-200018-20260807-135
2026-08-06	2026-08-06	ACHD HIST2-200018-20260806-134	ACH	$1,189.13		$-32,573.91
Transaction Detail ACHD HIST2-200018-20260806-134 -$1,189.13 Transaction ID624677 Account ID200018 StatusPOSTED Debit / CreditDEBIT Posting Date2026-08-06 Effective Date2026-08-06 Settlement Date2026-08-06 Source ChannelACH Amount$1,189.13 Running Balance$-32,573.91 Original Transaction— Created At2026-08-06 00:00:00 Record SourceTRANSACTIONS TABLE ReferenceHIST2-200018-20260806-134
2026-08-04	2026-08-04	WOD HIST2-200018-20260804-133	WIRE	$41,517.35		$-31,384.78
Transaction Detail WOD HIST2-200018-20260804-133 -$41,517.35 Transaction ID624676 Account ID200018 StatusPOSTED Debit / CreditDEBIT Posting Date2026-08-04 Effective Date2026-08-04 Settlement Date2026-08-04 Source ChannelWIRE Amount$41,517.35 Running Balance$-31,384.78 Original Transaction— Created At2026-08-04 00:00:00 Record SourceTRANSACTIONS TABLE ReferenceHIST2-200018-20260804-133
2026-08-03	2026-08-03	ACHD HIST2-200018-20260803-132	ACH	$1,661.46		$10,132.57
Transaction Detail ACHD HIST2-200018-20260803-132 -$1,661.46 Transaction ID624675 Account ID200018 StatusPOSTED Debit / CreditDEBIT Posting Date2026-08-03 Effective Date2026-08-03 Settlement Date2026-08-03 Source ChannelACH Amount$1,661.46 Running Balance$10,132.57 Original Transaction— Created At2026-08-03 00:00:00 Record SourceTRANSACTIONS TABLE ReferenceHIST2-200018-20260803-132
2026-07-30	2026-07-30	CKP HIST2-200018-20260730-131	TRANSIT	$1,699.78		$11,794.03
Transaction Detail CKP HIST2-200018-20260730-131 -$1,699.78 Transaction ID624674 Account ID200018 StatusPOSTED Debit / CreditDEBIT Posting Date2026-07-30 Effective Date2026-07-30 Settlement Date2026-07-30 Source ChannelTRANSIT Amount$1,699.78 Running Balance$11,794.03 Original Transaction— Created At2026-07-30 00:00:00 Record SourceTRANSACTIONS TABLE ReferenceHIST2-200018-20260730-131
2026-07-27	2026-07-27	RTC HIST2-200018-20260727-130	RTP		$18,984.79	$13,493.81
Transaction Detail RTC HIST2-200018-20260727-130 +$18,984.79 Transaction ID624673 Account ID200018 StatusPOSTED Debit / CreditCREDIT Posting Date2026-07-27 Effective Date2026-07-27 Settlement Date2026-07-27 Source ChannelRTP Amount$18,984.79 Running Balance$13,493.81 Original Transaction— Created At2026-07-27 00:00:00 Record SourceTRANSACTIONS TABLE ReferenceHIST2-200018-20260727-130
2026-07-23	2026-07-23	RTC HIST2-200018-20260723-129	RTP		$35,385.71	$-5,490.98
Transaction Detail RTC HIST2-200018-20260723-129 +$35,385.71 Transaction ID624672 Account ID200018 StatusPOSTED Debit / CreditCREDIT Posting Date2026-07-23 Effective Date2026-07-23 Settlement Date2026-07-23 Source ChannelRTP Amount$35,385.71 Running Balance$-5,490.98 Original Transaction— Created At2026-07-23 00:00:00 Record SourceTRANSACTIONS TABLE ReferenceHIST2-200018-20260723-129
2026-07-20	2026-07-20	ACHC HIST2-200018-20260720-128	ACH		$4,086.45	$-40,876.69
Transaction Detail ACHC HIST2-200018-20260720-128 +$4,086.45 Transaction ID624671 Account ID200018 StatusPOSTED Debit / CreditCREDIT Posting Date2026-07-20 Effective Date2026-07-20 Settlement Date2026-07-20 Source ChannelACH Amount$4,086.45 Running Balance$-40,876.69 Original Transaction— Created At2026-07-20 00:00:00 Record SourceTRANSACTIONS TABLE ReferenceHIST2-200018-20260720-128
2026-07-17	2026-07-17	ACHC HIST2-200018-20260717-127	ACH		$2,973.17	$-44,963.14
Transaction Detail ACHC HIST2-200018-20260717-127 +$2,973.17 Transaction ID624670 Account ID200018 StatusPOSTED Debit / CreditCREDIT Posting Date2026-07-17 Effective Date2026-07-17 Settlement Date2026-07-17 Source ChannelACH Amount$2,973.17 Running Balance$-44,963.14 Original Transaction— Created At2026-07-17 00:00:00 Record SourceTRANSACTIONS TABLE ReferenceHIST2-200018-20260717-127
2026-07-16	2026-07-16	WOD HIST2-200018-20260716-126	WIRE	$27,549.05		$-47,936.31
Transaction Detail WOD HIST2-200018-20260716-126 -$27,549.05 Transaction ID624669 Account ID200018 StatusPOSTED Debit / CreditDEBIT Posting Date2026-07-16 Effective Date2026-07-16 Settlement Date2026-07-16 Source ChannelWIRE Amount$27,549.05 Running Balance$-47,936.31 Original Transaction— Created At2026-07-16 00:00:00 Record SourceTRANSACTIONS TABLE ReferenceHIST2-200018-20260716-126
2026-07-13	2026-07-13	WOD HIST2-200018-20260713-125	WIRE	$27,576.18		$-20,387.26
Transaction Detail WOD HIST2-200018-20260713-125 -$27,576.18 Transaction ID624668 Account ID200018 StatusPOSTED Debit / CreditDEBIT Posting Date2026-07-13 Effective Date2026-07-13 Settlement Date2026-07-13 Source ChannelWIRE Amount$27,576.18 Running Balance$-20,387.26 Original Transaction— Created At2026-07-13 00:00:00 Record SourceTRANSACTIONS TABLE ReferenceHIST2-200018-20260713-125
2026-07-10	2026-07-10	POSC HIST2-200018-20260710-124	CARD	$4,610.92		$7,188.92
Transaction Detail POSC HIST2-200018-20260710-124 -$4,610.92 Transaction ID624667 Account ID200018 StatusPOSTED Debit / CreditDEBIT Posting Date2026-07-10 Effective Date2026-07-10 Settlement Date2026-07-10 Source ChannelCARD Amount$4,610.92 Running Balance$7,188.92 Original Transaction— Created At2026-07-10 00:00:00 Record SourceTRANSACTIONS TABLE ReferenceHIST2-200018-20260710-124
2026-07-08	2026-07-08	ACHC HIST2-200018-20260708-123	ACH		$206.71	$11,799.84
Transaction Detail ACHC HIST2-200018-20260708-123 +$206.71 Transaction ID624666 Account ID200018 StatusPOSTED Debit / CreditCREDIT Posting Date2026-07-08 Effective Date2026-07-08 Settlement Date2026-07-08 Source ChannelACH Amount$206.71 Running Balance$11,799.84 Original Transaction— Created At2026-07-08 00:00:00 Record SourceTRANSACTIONS TABLE ReferenceHIST2-200018-20260708-123
2026-07-06	2026-07-06	ACHD HIST2-200018-20260706-122	ACH	$748.83		$11,593.13
Transaction Detail ACHD HIST2-200018-20260706-122 -$748.83 Transaction ID624665 Account ID200018 StatusPOSTED Debit / CreditDEBIT Posting Date2026-07-06 Effective Date2026-07-06 Settlement Date2026-07-06 Source ChannelACH Amount$748.83 Running Balance$11,593.13 Original Transaction— Created At2026-07-06 00:00:00 Record SourceTRANSACTIONS TABLE ReferenceHIST2-200018-20260706-122
2026-07-02	2026-07-02	ATM HIST2-200018-20260702-121	ATM	$4,068.81		$12,341.96
Transaction Detail ATM HIST2-200018-20260702-121 -$4,068.81 Transaction ID624664 Account ID200018 StatusPOSTED Debit / CreditDEBIT Posting Date2026-07-02 Effective Date2026-07-02 Settlement Date2026-07-02 Source ChannelATM Amount$4,068.81 Running Balance$12,341.96 Original Transaction— Created At2026-07-02 00:00:00 Record SourceTRANSACTIONS TABLE ReferenceHIST2-200018-20260702-121
2026-06-29	2026-06-29	POSC HIST2-200018-20260629-120	CARD	$136.05		$16,410.77
Transaction Detail POSC HIST2-200018-20260629-120 -$136.05 Transaction ID624663 Account ID200018 StatusPOSTED Debit / CreditDEBIT Posting Date2026-06-29 Effective Date2026-06-29 Settlement Date2026-06-29 Source ChannelCARD Amount$136.05 Running Balance$16,410.77 Original Transaction— Created At2026-06-29 00:00:00 Record SourceTRANSACTIONS TABLE ReferenceHIST2-200018-20260629-120
2026-06-25	2026-06-25	ACHD HIST2-200018-20260625-119	ACH	$4,672.20		$16,546.82
Transaction Detail ACHD HIST2-200018-20260625-119 -$4,672.20 Transaction ID624662 Account ID200018 StatusPOSTED Debit / CreditDEBIT Posting Date2026-06-25 Effective Date2026-06-25 Settlement Date2026-06-25 Source ChannelACH Amount$4,672.20 Running Balance$16,546.82 Original Transaction— Created At2026-06-25 00:00:00 Record SourceTRANSACTIONS TABLE ReferenceHIST2-200018-20260625-119
2026-06-23	2026-06-23	ACHC HIST2-200018-20260623-118	ACH		$232.27	$21,219.02
Transaction Detail ACHC HIST2-200018-20260623-118 +$232.27 Transaction ID624661 Account ID200018 StatusPOSTED Debit / CreditCREDIT Posting Date2026-06-23 Effective Date2026-06-23 Settlement Date2026-06-23 Source ChannelACH Amount$232.27 Running Balance$21,219.02 Original Transaction— Created At2026-06-23 00:00:00 Record SourceTRANSACTIONS TABLE ReferenceHIST2-200018-20260623-118
2026-06-22	2026-06-22	ACHD HIST2-200018-20260622-117	ACH	$2,267.94		$20,986.75
Transaction Detail ACHD HIST2-200018-20260622-117 -$2,267.94 Transaction ID624660 Account ID200018 StatusPOSTED Debit / CreditDEBIT Posting Date2026-06-22 Effective Date2026-06-22 Settlement Date2026-06-22 Source ChannelACH Amount$2,267.94 Running Balance$20,986.75 Original Transaction— Created At2026-06-22 00:00:00 Record SourceTRANSACTIONS TABLE ReferenceHIST2-200018-20260622-117

Account Relationships

1 relationship(s)

CIF	Customer	Relationship	Ownership	Type	Risk	Customer	Deceased	Relationship
857164278	Damon Foster	PRIMARY OWNER	100.00%	INDIVIDUAL	LOW	ACTIVE	NO	ACTIVE	Customer

Holds

Type	Amount	Status	Effective	Expires	Reason
FRAUD	$0.00	ACTIVE	2026-09-06 23:04:59	—	SIMULATED fraud review scenario

Restrictions

Code	Name	Debits	Credits	Active	Reason
FRAUD-DEBIT	Fraud Debit Restriction	YES	NO	ACTIVE	SIMULATED fraud debit restriction

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Restrictions