Appel Bank Operations Lab

Full Signature Card

Cycle Day1

Cycle Date2026-09-01

Next Cycle2026-10-01

Monthly Service FeeENABLED

StatusFROZEN

Ledger Balance$4,673.26

Available Balance$1,869.30

Home Branch7

Product Code4

Open Date2025-05-11

Close Date—

Last Activity2026-09-17 00:11:22

Account Ledger

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

38 entries

Posting	Effective	Description / Reference	Channel	Debit	Credit	Balance
2026-09-10	2026-09-10	WOD HIST2-200052-20260910-152	WIRE	$41,886.92		$4,673.26
Transaction Detail WOD HIST2-200052-20260910-152 -$41,886.92 Transaction ID629673 Account ID200052 StatusPOSTED Debit / CreditDEBIT Posting Date2026-09-10 Effective Date2026-09-10 Settlement Date2026-09-10 Source ChannelWIRE Amount$41,886.92 Running Balance$4,673.26 Original Transaction— Created At2026-09-10 00:00:00 Record SourceTRANSACTIONS TABLE ReferenceHIST2-200052-20260910-152
2026-09-08	2026-09-08	ATM HIST2-200052-20260908-151	ATM	$2,951.16		$46,560.18
Transaction Detail ATM HIST2-200052-20260908-151 -$2,951.16 Transaction ID629672 Account ID200052 StatusPOSTED Debit / CreditDEBIT Posting Date2026-09-08 Effective Date2026-09-08 Settlement Date2026-09-08 Source ChannelATM Amount$2,951.16 Running Balance$46,560.18 Original Transaction— Created At2026-09-08 00:00:00 Record SourceTRANSACTIONS TABLE ReferenceHIST2-200052-20260908-151
2026-09-07	2026-09-07	POSC HIST2-200052-20260907-150	CARD	$4,078.09		$49,511.34
Transaction Detail POSC HIST2-200052-20260907-150 -$4,078.09 Transaction ID629671 Account ID200052 StatusPOSTED Debit / CreditDEBIT Posting Date2026-09-07 Effective Date2026-09-07 Settlement Date2026-09-07 Source ChannelCARD Amount$4,078.09 Running Balance$49,511.34 Original Transaction— Created At2026-09-07 00:00:00 Record SourceTRANSACTIONS TABLE ReferenceHIST2-200052-20260907-150
2026-09-04	2026-09-04	ACHD HIST2-200052-20260904-149	ACH	$4,118.16		$53,589.43
Transaction Detail ACHD HIST2-200052-20260904-149 -$4,118.16 Transaction ID629670 Account ID200052 StatusPOSTED Debit / CreditDEBIT Posting Date2026-09-04 Effective Date2026-09-04 Settlement Date2026-09-04 Source ChannelACH Amount$4,118.16 Running Balance$53,589.43 Original Transaction— Created At2026-09-04 00:00:00 Record SourceTRANSACTIONS TABLE ReferenceHIST2-200052-20260904-149
2026-09-02	2026-09-02	RTC HIST2-200052-20260902-148	RTP		$47,568.18	$57,707.59
Transaction Detail RTC HIST2-200052-20260902-148 +$47,568.18 Transaction ID629669 Account ID200052 StatusPOSTED Debit / CreditCREDIT Posting Date2026-09-02 Effective Date2026-09-02 Settlement Date2026-09-02 Source ChannelRTP Amount$47,568.18 Running Balance$57,707.59 Original Transaction— Created At2026-09-02 00:00:00 Record SourceTRANSACTIONS TABLE ReferenceHIST2-200052-20260902-148
2026-09-01	2026-09-01	WOD HIST2-200052-20260901-147	WIRE	$15,436.39		$10,139.41
Transaction Detail WOD HIST2-200052-20260901-147 -$15,436.39 Transaction ID629668 Account ID200052 StatusPOSTED Debit / CreditDEBIT Posting Date2026-09-01 Effective Date2026-09-01 Settlement Date2026-09-01 Source ChannelWIRE Amount$15,436.39 Running Balance$10,139.41 Original Transaction— Created At2026-09-01 00:00:00 Record SourceTRANSACTIONS TABLE ReferenceHIST2-200052-20260901-147
2026-08-31	2026-08-31	ATM HIST2-200052-20260831-146	ATM	$967.51		$25,575.80
Transaction Detail ATM HIST2-200052-20260831-146 -$967.51 Transaction ID629667 Account ID200052 StatusPOSTED Debit / CreditDEBIT Posting Date2026-08-31 Effective Date2026-08-31 Settlement Date2026-08-31 Source ChannelATM Amount$967.51 Running Balance$25,575.80 Original Transaction— Created At2026-08-31 00:00:00 Record SourceTRANSACTIONS TABLE ReferenceHIST2-200052-20260831-146
2026-08-26	2026-08-26	POSC HIST2-200052-20260826-145	CARD	$1,195.24		$26,543.31
Transaction Detail POSC HIST2-200052-20260826-145 -$1,195.24 Transaction ID629666 Account ID200052 StatusPOSTED Debit / CreditDEBIT Posting Date2026-08-26 Effective Date2026-08-26 Settlement Date2026-08-26 Source ChannelCARD Amount$1,195.24 Running Balance$26,543.31 Original Transaction— Created At2026-08-26 00:00:00 Record SourceTRANSACTIONS TABLE ReferenceHIST2-200052-20260826-145
2026-08-24	2026-08-24	DBP HIST2-200052-20260824-144	CARD	$4,358.03		$27,738.55
Transaction Detail DBP HIST2-200052-20260824-144 -$4,358.03 Transaction ID629665 Account ID200052 StatusPOSTED Debit / CreditDEBIT Posting Date2026-08-24 Effective Date2026-08-24 Settlement Date2026-08-24 Source ChannelCARD Amount$4,358.03 Running Balance$27,738.55 Original Transaction— Created At2026-08-24 00:00:00 Record SourceTRANSACTIONS TABLE ReferenceHIST2-200052-20260824-144
2026-08-21	2026-08-21	ATM HIST2-200052-20260821-143	ATM	$1,025.47		$32,096.58
Transaction Detail ATM HIST2-200052-20260821-143 -$1,025.47 Transaction ID629664 Account ID200052 StatusPOSTED Debit / CreditDEBIT Posting Date2026-08-21 Effective Date2026-08-21 Settlement Date2026-08-21 Source ChannelATM Amount$1,025.47 Running Balance$32,096.58 Original Transaction— Created At2026-08-21 00:00:00 Record SourceTRANSACTIONS TABLE ReferenceHIST2-200052-20260821-143
2026-08-18	2026-08-18	ACHD HIST2-200052-20260818-142	ACH	$428.10		$33,122.05
Transaction Detail ACHD HIST2-200052-20260818-142 -$428.10 Transaction ID629663 Account ID200052 StatusPOSTED Debit / CreditDEBIT Posting Date2026-08-18 Effective Date2026-08-18 Settlement Date2026-08-18 Source ChannelACH Amount$428.10 Running Balance$33,122.05 Original Transaction— Created At2026-08-18 00:00:00 Record SourceTRANSACTIONS TABLE ReferenceHIST2-200052-20260818-142
2026-08-17	2026-08-17	ATM HIST2-200052-20260817-141	ATM	$2,628.95		$33,550.15
Transaction Detail ATM HIST2-200052-20260817-141 -$2,628.95 Transaction ID629662 Account ID200052 StatusPOSTED Debit / CreditDEBIT Posting Date2026-08-17 Effective Date2026-08-17 Settlement Date2026-08-17 Source ChannelATM Amount$2,628.95 Running Balance$33,550.15 Original Transaction— Created At2026-08-17 00:00:00 Record SourceTRANSACTIONS TABLE ReferenceHIST2-200052-20260817-141
2026-08-14	2026-08-14	POSC HIST2-200052-20260814-140	CARD	$2,753.13		$36,179.10
Transaction Detail POSC HIST2-200052-20260814-140 -$2,753.13 Transaction ID629661 Account ID200052 StatusPOSTED Debit / CreditDEBIT Posting Date2026-08-14 Effective Date2026-08-14 Settlement Date2026-08-14 Source ChannelCARD Amount$2,753.13 Running Balance$36,179.10 Original Transaction— Created At2026-08-14 00:00:00 Record SourceTRANSACTIONS TABLE ReferenceHIST2-200052-20260814-140
2026-08-12	2026-08-12	DBP HIST2-200052-20260812-139	CARD	$3,306.25		$38,932.23
Transaction Detail DBP HIST2-200052-20260812-139 -$3,306.25 Transaction ID629660 Account ID200052 StatusPOSTED Debit / CreditDEBIT Posting Date2026-08-12 Effective Date2026-08-12 Settlement Date2026-08-12 Source ChannelCARD Amount$3,306.25 Running Balance$38,932.23 Original Transaction— Created At2026-08-12 00:00:00 Record SourceTRANSACTIONS TABLE ReferenceHIST2-200052-20260812-139
2026-08-10	2026-08-10	ATM HIST2-200052-20260810-138	ATM	$4,562.31		$42,238.48
Transaction Detail ATM HIST2-200052-20260810-138 -$4,562.31 Transaction ID629659 Account ID200052 StatusPOSTED Debit / CreditDEBIT Posting Date2026-08-10 Effective Date2026-08-10 Settlement Date2026-08-10 Source ChannelATM Amount$4,562.31 Running Balance$42,238.48 Original Transaction— Created At2026-08-10 00:00:00 Record SourceTRANSACTIONS TABLE ReferenceHIST2-200052-20260810-138
2026-08-07	2026-08-07	ACHD HIST2-200052-20260807-137	ACH	$2,144.82		$46,800.79
Transaction Detail ACHD HIST2-200052-20260807-137 -$2,144.82 Transaction ID629658 Account ID200052 StatusPOSTED Debit / CreditDEBIT Posting Date2026-08-07 Effective Date2026-08-07 Settlement Date2026-08-07 Source ChannelACH Amount$2,144.82 Running Balance$46,800.79 Original Transaction— Created At2026-08-07 00:00:00 Record SourceTRANSACTIONS TABLE ReferenceHIST2-200052-20260807-137
2026-08-05	2026-08-05	DBP HIST2-200052-20260805-136	CARD	$4,275.96		$48,945.61
Transaction Detail DBP HIST2-200052-20260805-136 -$4,275.96 Transaction ID629657 Account ID200052 StatusPOSTED Debit / CreditDEBIT Posting Date2026-08-05 Effective Date2026-08-05 Settlement Date2026-08-05 Source ChannelCARD Amount$4,275.96 Running Balance$48,945.61 Original Transaction— Created At2026-08-05 00:00:00 Record SourceTRANSACTIONS TABLE ReferenceHIST2-200052-20260805-136
2026-08-03	2026-08-03	DBP HIST2-200052-20260803-135	CARD	$4,331.31		$53,221.57
Transaction Detail DBP HIST2-200052-20260803-135 -$4,331.31 Transaction ID629656 Account ID200052 StatusPOSTED Debit / CreditDEBIT Posting Date2026-08-03 Effective Date2026-08-03 Settlement Date2026-08-03 Source ChannelCARD Amount$4,331.31 Running Balance$53,221.57 Original Transaction— Created At2026-08-03 00:00:00 Record SourceTRANSACTIONS TABLE ReferenceHIST2-200052-20260803-135
2026-07-30	2026-07-30	CKP HIST2-200052-20260730-134	TRANSIT	$2,611.68		$57,552.88
Transaction Detail CKP HIST2-200052-20260730-134 -$2,611.68 Transaction ID629655 Account ID200052 StatusPOSTED Debit / CreditDEBIT Posting Date2026-07-30 Effective Date2026-07-30 Settlement Date2026-07-30 Source ChannelTRANSIT Amount$2,611.68 Running Balance$57,552.88 Original Transaction— Created At2026-07-30 00:00:00 Record SourceTRANSACTIONS TABLE ReferenceHIST2-200052-20260730-134
2026-07-29	2026-07-29	RTD HIST2-200052-20260729-133	RTP	$47,392.16		$60,164.56
Transaction Detail RTD HIST2-200052-20260729-133 -$47,392.16 Transaction ID629654 Account ID200052 StatusPOSTED Debit / CreditDEBIT Posting Date2026-07-29 Effective Date2026-07-29 Settlement Date2026-07-29 Source ChannelRTP Amount$47,392.16 Running Balance$60,164.56 Original Transaction— Created At2026-07-29 00:00:00 Record SourceTRANSACTIONS TABLE ReferenceHIST2-200052-20260729-133
2026-07-27	2026-07-27	CKP HIST2-200052-20260727-132	TRANSIT	$4,603.85		$107,556.72
Transaction Detail CKP HIST2-200052-20260727-132 -$4,603.85 Transaction ID629653 Account ID200052 StatusPOSTED Debit / CreditDEBIT Posting Date2026-07-27 Effective Date2026-07-27 Settlement Date2026-07-27 Source ChannelTRANSIT Amount$4,603.85 Running Balance$107,556.72 Original Transaction— Created At2026-07-27 00:00:00 Record SourceTRANSACTIONS TABLE ReferenceHIST2-200052-20260727-132
2026-07-24	2026-07-24	ACHC HIST2-200052-20260724-131	ACH		$1,257.27	$112,160.57
Transaction Detail ACHC HIST2-200052-20260724-131 +$1,257.27 Transaction ID629652 Account ID200052 StatusPOSTED Debit / CreditCREDIT Posting Date2026-07-24 Effective Date2026-07-24 Settlement Date2026-07-24 Source ChannelACH Amount$1,257.27 Running Balance$112,160.57 Original Transaction— Created At2026-07-24 00:00:00 Record SourceTRANSACTIONS TABLE ReferenceHIST2-200052-20260724-131
2026-07-23	2026-07-23	DBP HIST2-200052-20260723-130	CARD	$1,172.99		$110,903.30
Transaction Detail DBP HIST2-200052-20260723-130 -$1,172.99 Transaction ID629651 Account ID200052 StatusPOSTED Debit / CreditDEBIT Posting Date2026-07-23 Effective Date2026-07-23 Settlement Date2026-07-23 Source ChannelCARD Amount$1,172.99 Running Balance$110,903.30 Original Transaction— Created At2026-07-23 00:00:00 Record SourceTRANSACTIONS TABLE ReferenceHIST2-200052-20260723-130
2026-07-22	2026-07-22	CKP HIST2-200052-20260722-129	TRANSIT	$2,885.77		$112,076.29
Transaction Detail CKP HIST2-200052-20260722-129 -$2,885.77 Transaction ID629650 Account ID200052 StatusPOSTED Debit / CreditDEBIT Posting Date2026-07-22 Effective Date2026-07-22 Settlement Date2026-07-22 Source ChannelTRANSIT Amount$2,885.77 Running Balance$112,076.29 Original Transaction— Created At2026-07-22 00:00:00 Record SourceTRANSACTIONS TABLE ReferenceHIST2-200052-20260722-129
2026-07-21	2026-07-21	CKP HIST2-200052-20260721-128	TRANSIT	$4,397.65		$114,962.06
Transaction Detail CKP HIST2-200052-20260721-128 -$4,397.65 Transaction ID629649 Account ID200052 StatusPOSTED Debit / CreditDEBIT Posting Date2026-07-21 Effective Date2026-07-21 Settlement Date2026-07-21 Source ChannelTRANSIT Amount$4,397.65 Running Balance$114,962.06 Original Transaction— Created At2026-07-21 00:00:00 Record SourceTRANSACTIONS TABLE ReferenceHIST2-200052-20260721-128
2026-07-20	2026-07-20	ACHD HIST2-200052-20260720-127	ACH	$1,578.69		$119,359.71
Transaction Detail ACHD HIST2-200052-20260720-127 -$1,578.69 Transaction ID629648 Account ID200052 StatusPOSTED Debit / CreditDEBIT Posting Date2026-07-20 Effective Date2026-07-20 Settlement Date2026-07-20 Source ChannelACH Amount$1,578.69 Running Balance$119,359.71 Original Transaction— Created At2026-07-20 00:00:00 Record SourceTRANSACTIONS TABLE ReferenceHIST2-200052-20260720-127
2026-07-17	2026-07-17	DBP HIST2-200052-20260717-126	CARD	$2,481.27		$120,938.40
Transaction Detail DBP HIST2-200052-20260717-126 -$2,481.27 Transaction ID629647 Account ID200052 StatusPOSTED Debit / CreditDEBIT Posting Date2026-07-17 Effective Date2026-07-17 Settlement Date2026-07-17 Source ChannelCARD Amount$2,481.27 Running Balance$120,938.40 Original Transaction— Created At2026-07-17 00:00:00 Record SourceTRANSACTIONS TABLE ReferenceHIST2-200052-20260717-126
2026-07-16	2026-07-16	POSC HIST2-200052-20260716-125	CARD	$1,362.07		$123,419.67
Transaction Detail POSC HIST2-200052-20260716-125 -$1,362.07 Transaction ID629646 Account ID200052 StatusPOSTED Debit / CreditDEBIT Posting Date2026-07-16 Effective Date2026-07-16 Settlement Date2026-07-16 Source ChannelCARD Amount$1,362.07 Running Balance$123,419.67 Original Transaction— Created At2026-07-16 00:00:00 Record SourceTRANSACTIONS TABLE ReferenceHIST2-200052-20260716-125
2026-07-13	2026-07-13	WOD HIST2-200052-20260713-124	WIRE	$8,103.51		$124,781.74
Transaction Detail WOD HIST2-200052-20260713-124 -$8,103.51 Transaction ID629645 Account ID200052 StatusPOSTED Debit / CreditDEBIT Posting Date2026-07-13 Effective Date2026-07-13 Settlement Date2026-07-13 Source ChannelWIRE Amount$8,103.51 Running Balance$124,781.74 Original Transaction— Created At2026-07-13 00:00:00 Record SourceTRANSACTIONS TABLE ReferenceHIST2-200052-20260713-124
2026-07-09	2026-07-09	ATM HIST2-200052-20260709-123	ATM	$596.34		$132,885.25
Transaction Detail ATM HIST2-200052-20260709-123 -$596.34 Transaction ID629644 Account ID200052 StatusPOSTED Debit / CreditDEBIT Posting Date2026-07-09 Effective Date2026-07-09 Settlement Date2026-07-09 Source ChannelATM Amount$596.34 Running Balance$132,885.25 Original Transaction— Created At2026-07-09 00:00:00 Record SourceTRANSACTIONS TABLE ReferenceHIST2-200052-20260709-123
2026-07-07	2026-07-07	ACHD HIST2-200052-20260707-122	ACH	$610.62		$133,481.59
Transaction Detail ACHD HIST2-200052-20260707-122 -$610.62 Transaction ID629643 Account ID200052 StatusPOSTED Debit / CreditDEBIT Posting Date2026-07-07 Effective Date2026-07-07 Settlement Date2026-07-07 Source ChannelACH Amount$610.62 Running Balance$133,481.59 Original Transaction— Created At2026-07-07 00:00:00 Record SourceTRANSACTIONS TABLE ReferenceHIST2-200052-20260707-122
2026-07-06	2026-07-06	CKP HIST2-200052-20260706-121	TRANSIT	$4,505.93		$134,092.21
Transaction Detail CKP HIST2-200052-20260706-121 -$4,505.93 Transaction ID629642 Account ID200052 StatusPOSTED Debit / CreditDEBIT Posting Date2026-07-06 Effective Date2026-07-06 Settlement Date2026-07-06 Source ChannelTRANSIT Amount$4,505.93 Running Balance$134,092.21 Original Transaction— Created At2026-07-06 00:00:00 Record SourceTRANSACTIONS TABLE ReferenceHIST2-200052-20260706-121
2026-07-03	2026-07-03	ACHC HIST2-200052-20260703-120	ACH		$3,738.90	$138,598.14
Transaction Detail ACHC HIST2-200052-20260703-120 +$3,738.90 Transaction ID629641 Account ID200052 StatusPOSTED Debit / CreditCREDIT Posting Date2026-07-03 Effective Date2026-07-03 Settlement Date2026-07-03 Source ChannelACH Amount$3,738.90 Running Balance$138,598.14 Original Transaction— Created At2026-07-03 00:00:00 Record SourceTRANSACTIONS TABLE ReferenceHIST2-200052-20260703-120
2026-07-01	2026-07-01	RTC HIST2-200052-20260701-119	RTP		$45,649.80	$134,859.24
Transaction Detail RTC HIST2-200052-20260701-119 +$45,649.80 Transaction ID629640 Account ID200052 StatusPOSTED Debit / CreditCREDIT Posting Date2026-07-01 Effective Date2026-07-01 Settlement Date2026-07-01 Source ChannelRTP Amount$45,649.80 Running Balance$134,859.24 Original Transaction— Created At2026-07-01 00:00:00 Record SourceTRANSACTIONS TABLE ReferenceHIST2-200052-20260701-119
2026-06-29	2026-06-29	RTD HIST2-200052-20260629-118	RTP	$1,027.20		$89,209.44
Transaction Detail RTD HIST2-200052-20260629-118 -$1,027.20 Transaction ID629639 Account ID200052 StatusPOSTED Debit / CreditDEBIT Posting Date2026-06-29 Effective Date2026-06-29 Settlement Date2026-06-29 Source ChannelRTP Amount$1,027.20 Running Balance$89,209.44 Original Transaction— Created At2026-06-29 00:00:00 Record SourceTRANSACTIONS TABLE ReferenceHIST2-200052-20260629-118
2026-06-26	2026-06-26	RTC HIST2-200052-20260626-117	RTP		$42,278.98	$90,236.64
Transaction Detail RTC HIST2-200052-20260626-117 +$42,278.98 Transaction ID629638 Account ID200052 StatusPOSTED Debit / CreditCREDIT Posting Date2026-06-26 Effective Date2026-06-26 Settlement Date2026-06-26 Source ChannelRTP Amount$42,278.98 Running Balance$90,236.64 Original Transaction— Created At2026-06-26 00:00:00 Record SourceTRANSACTIONS TABLE ReferenceHIST2-200052-20260626-117
2026-06-24	2026-06-24	POSC HIST2-200052-20260624-116	CARD	$3,369.51		$47,957.66
Transaction Detail POSC HIST2-200052-20260624-116 -$3,369.51 Transaction ID629637 Account ID200052 StatusPOSTED Debit / CreditDEBIT Posting Date2026-06-24 Effective Date2026-06-24 Settlement Date2026-06-24 Source ChannelCARD Amount$3,369.51 Running Balance$47,957.66 Original Transaction— Created At2026-06-24 00:00:00 Record SourceTRANSACTIONS TABLE ReferenceHIST2-200052-20260624-116
2026-06-22	2026-06-22	DBP HIST2-200052-20260622-115	CARD	$2,924.48		$51,327.17
Transaction Detail DBP HIST2-200052-20260622-115 -$2,924.48 Transaction ID629636 Account ID200052 StatusPOSTED Debit / CreditDEBIT Posting Date2026-06-22 Effective Date2026-06-22 Settlement Date2026-06-22 Source ChannelCARD Amount$2,924.48 Running Balance$51,327.17 Original Transaction— Created At2026-06-22 00:00:00 Record SourceTRANSACTIONS TABLE ReferenceHIST2-200052-20260622-115

Account Relationships

1 relationship(s)

CIF	Customer	Relationship	Ownership	Type	Risk	Customer	Deceased	Relationship
857107142	Derrick Vaughn	PRIMARY OWNER	100.00%	INDIVIDUAL	LOW	ACTIVE	NO	ACTIVE	Customer

Holds

Type	Amount	Status	Effective	Expires	Reason
FREEZE	$0.00	ACTIVE	2026-09-06 23:04:59	—	SIMULATED account-freeze scenario

Restrictions

Code	Name	Debits	Credits	Active	Reason
FULL-FREEZE	Full Account Freeze	YES	YES	ACTIVE	SIMULATED full freeze

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