ACCOUNT #?NOTE #?CLIENT NAME?LOAN AMOUNT?LOAN BALANCE?MARKETING CODE?ACH START DATE?NOTE DATE?BIRTH DATE?ADVANCE DATE?ADVANCE DESC?ADVANCE AMOUNT?902 CHANGE DATA?904 CHANGE DATA?PRIOR ADVANCE DATE?PRIOR ADVANCE AMOUNT?APPLICATION?ACCOUNT #?DATE OPENED?OLB ACCOUNT #?OLB DATE OPENED                   
8720381665?5998?CAROL M ABBOTT                          ?0000150000.00? 0000061338.59?00?00000000?08232021?09101953?09262023?0113?0000010050.30?                                  ?                                  ?09252023?0000001000.00?DDA?000001470014817190?03152022?4491611148199260?03/15/2022?   
2051680742?5998?ARLIS L ACORD                           ?0000050000.00? 0000015000.00?00?02182022?08042018?01171958?09262023?WEBI?0000015000.00?12:17 09/26/2023 OLBWEB           ?LINE ADVANCE TO                   ?00000000?0000000000.00?DDA?000001000214241696?08062018?4491611142719766?02/20/2022?   
2037116354?5998?DERRICK ADAMS                           ?0000250000.00? 0000130649.31?00?00000000?06012023?07211970?09262023?MOBI?0000030000.00?15:34 09/26/2023 OLBMOBI          ?LINE ADVANCE TO                   ?09152023?0000008000.00?DDA?000001340019049948?05122023?4491611153229978?05/12/2023?   
8723748055?7001?JONATHON R ADAMS SR                     ?0002000000.00? 0000993190.34?W1?02172023?02172023?04051980?09262023?MOBI?0000020000.00?09:51 09/26/2023 OLBMOBI          ?LINE ADVANCE TO                   ?07212023?0000030000.00?DDA?000001000288526634?07162021?4491611142558685?02/20/2022?   
9201471041?7002?BRAHAM R AGGARWAL                       ?0004301000.00? 0004301000.00?W1?00000000?09212023?09251935?09262023?    ?0004301000.00?                                  ?                                  ?00000000?0000000000.00?   ?                  ?00000000?                ?          ?   
9175134503?5998?PAYAM AHMADZADEGAN                      ?0000250000.00? 0000163160.81?00?00000000?06022023?09211982?09262023?MOBI?0000020000.00?13:26 09/26/2023 OLBMOBI          ?LINE ADVANCE TO                   ?09212023?0000004000.00?DDA?000001440018531988?06022023?4491612306174335?06/02/2023?   
9029839457?5998?CARMEN AIEZZA                           ?0000097000.00? 0000032529.34?00?00000000?06152023?07221956?09262023?MOBI?0000010000.00?19:39 09/26/2023 OLBMOBI          ?LINE ADVANCE TO                   ?08012023?0000022693.00?DDA?000001410019019184?05192023?4491611212066718?05/19/2023?   
9166283768?7001?JOHN P ALBRIGHT                         ?0000250000.00? 0000020000.00?P2?00000000?04132015?11031965?09262023?WEBI?0000020000.00?09:31 09/26/2023 OLBWEB           ?LINE ADVANCE TO                   ?08232023?0000015000.00?DDA?000001440010069908?02182010?4491612301146874?03/22/2015?   
2015447535?5998?JANET SMITH ALFORD                      ?0000050000.00? 0000012211.35?00?06302015?11082013?02021957?09262023?5998?0000012211.35?                                  ?                                  ?05192022?0000000400.00?DDA?000000001323117086?02251983?                ?          ?   
9192798202?5998?CRAIG ALBERT ALGER                      ?0000200000.00? 0000071790.97?00?00000000?11072022?08101971?09262023?WEBI?0000025000.00?15:23 09/26/2023 OLBWEB           ?LINE ADVANCE TO                   ?02282023?0000050000.00?DDA?000001110019592506?02282023?4491611140846710?02/20/2022?   
9193197210?5998?PETER ALMOND                            ?0000350000.00? 0000325000.00?00?06202023?06142023?01271976?09262023?WEBI?0000090000.00?09:44 09/26/2023 OLBWEB           ?LINE ADVANCE TO                   ?09252023?0000090000.00?DDA?000001000183233120?03272015?4491611419137791?02/20/2022?   
8723294518?7001?ROBERT B AMOS                           ?0000100000.00? 0000099441.68?P3?00000000?08082022?06071976?09262023?MOBI?0000080000.00?04:59 09/26/2023 OLBMOBI          ?LINE ADVANCE TO                   ?07012023?0000089900.00?DDA?000000000253665661?07152014?4491611320476155?03/24/2017?   
2028575761?5998?KARL E ANDERSEN JR                      ?0000270000.00? 0000070000.00?W2?00000000?08282018?11091955?09262023?1014?0000070000.00?                                  ?                                  ?05172023?0000110000.00?   ?                  ?00000000?4491611137947968?03/05/2021?   
9087254337?5998?RONALD G ANDERSON                       ?0000150000.00? 0000075688.79?00?00000000?08282020?07241939?09262023?BNCH?0000010000.00?12:37 PM 09/26/23 IN-BRANCH       ?ADV TO CHECKING     XXXXXXXXX8276 ?04112023?0000012000.00?DDA?000001180001168276?03192020?4491611806305902?12/01/2021?   
9077920592?5998?RAYMOND H APEL JR                       ?0000138000.00? 0000030668.54?P2?00000000?09072022?05271958?09262023?WEBI?0000025500.00?08:57 09/26/2023 OLBWEB           ?LINE ADVANCE TO                   ?09222023?0000004000.00?DDA?000000005245482134?10102014?4491611401230745?          ?   
2051202786?5998?HILDA B APLICANO                        ?0000060000.00? 0000044227.56?00?02182022?12062019?07081986?09262023?MOBI?0000010000.00?15:54 09/26/2023 OLBMOBI          ?LINE ADVANCE TO                   ?10012022?0000006500.00?DDA?000001000158614486?12112012?4491611120581824?05/05/2013?   
9060891327?5998?EDWARD A ARAGONA                        ?0000171400.00? 0000099189.16?00?00000000?09212023?10091961?09262023?    ?0000099189.16?                                  ?                                  ?00000000?0000000000.00?DDA?000000005256332894?07011992?4491611500987534?          ?   
9087907217?5998?ARC PHARMACY CONSULTING LLC             ?0000100000.00? 0000030000.00?89?02092023?02092023?00000000?09262023?WEBI?0000020000.00?08:53 09/26/2023 OLBWEB           ?LINE ADVANCE TO                   ?09252023?0000010000.00?DDA?000000005188952226?01242020?4491611805851930?01/24/2020?   
9169159502?5998?KATIA ARIZA                             ?0000250000.00? 0000155151.46?00?00000000?05262022?03171968?09262023?WEBI?0000050000.00?08:45 09/26/2023 OLBWEB           ?LINE ADVANCE TO                   ?08312023?0000004000.00?DDA?000001100020447417?11302022?4491612227173358?06/07/2022?   
2034294685?5998?ANGELA CLARK ARNO                       ?0000237000.00? 0000028578.64?W2?00000000?04082022?08171967?09262023?MOBI?0000010200.00?14:31 09/26/2023 OLBMOBI          ?LINE ADVANCE TO                   ?04132022?0000024997.31?DDA?000000005110800330?10211986?4491611125846396?07/10/2015?   
2026820904?7001?ERIK J ASKELAND                         ?0000051000.00? 0000025000.00?P2?00000000?04072017?09191977?09262023?MOBI?0000025000.00?11:19 09/26/2023 OLBMOBI          ?LINE ADVANCE TO                   ?05302023?0000000054.68?DDA?000000005103928348?01022009?4491611110112002?          ?   
9169946482?5998?BASHER ATIQUZZAMAN                      ?0000500000.00? 0000481500.00?W2?03172023?04082022?02011968?09262023?MOBI?0000010000.00?06:30 09/26/2023 OLBMOBI          ?LINE ADVANCE TO                   ?07012023?0000016000.00?DDA?000001000281099712?04072021?4491611134123209?05/21/2019?   
2036286809?5998?CINDY B AUTRY                           ?0000230000.00? 0000198653.60?00?00000000?12222022?12021976?09262023?MOBI?0000012000.00?16:14 09/26/2023 OLBMOBI          ?LINE ADVANCE TO                   ?08012023?0000010000.00?DDA?000000005119742155?08121997?4491611102295823?          ?   
9193373329?5998?JEFFERY A AYERS                         ?0000075000.00? 0000048778.02?00?00000000?08222023?09271967?09262023?BNCH?0000013445.00?04:04 PM 09/26/23 IN-BRANCH       ?ADV TO CHECKING     XXXXXXXXX1207 ?08312023?0000028000.00?DDA?000000005241831207?10012010?                ?          ?   
8718737452?7001?ALEXANDER B BAER                        ?0000300000.00? 0000133801.65?P2?10272022?08152016?09171972?09262023?MOBI?0000090000.00?08:34 09/26/2023 OLBMOBI          ?LINE ADVANCE TO                   ?07312023?0000006000.00?DDA?000000000152780583?04162007?4491611313494033?12/07/2011?   
9136073130?5998?BEN BAER III                            ?0000277000.00? 0000127282.77?W2?00000000?08172023?12041956?09262023?WEBI?0000012000.00?10:04 09/26/2023 OLBWEB           ?LINE ADVANCE TO                   ?09212023?0000025000.00?DDA?000001000107262007?12142009?4491611905504934?02/20/2022?   
2037365044?5998?YADI BALE                               ?0000071500.00? 0000040000.00?00?00000000?08032023?06011945?09262023?MOBI?0000020000.00?14:00 09/26/2023 OLBMOBI          ?LINE ADVANCE TO                   ?08302023?0000010000.00?DDA?000000005210826388?08061998?4491611112497419?          ?   
9048390134?5998?KENNETH GREGORY BANGS                   ?0000100000.00? 0000072174.81?01?00000000?04272016?12071976?09262023?WEBI?0000021000.00?13:44 09/26/2023 OLBWEB           ?LINE ADVANCE TO                   ?07282023?0000024000.00?DDA?000000005147227312?12302004?4491611401265857?          ?   
9058791889?5998?CHRISTIAN V BARNETTE                    ?0000250000.00? 0000090577.40?00?00000000?08112022?06231970?09262023?WEBI?0000034000.00?11:28 09/26/2023 OLBWEB           ?LINE ADVANCE TO                   ?07012023?0000004300.00?DDA?000001000146044630?08082012?4491611510896899?02/20/2022?   
9193429413?5998?GERALDINE BATES                         ?0000037000.00? 0000028479.50?00?00000000?09212023?04111949?09262023?FADV?0000028479.50?                                  ?                                  ?00000000?0000000000.00?DDA?000001000088438576?09082008?4491611421905698?04/29/2023?   
9204638915?7001?VICKY M BEARD                           ?0000100000.00? 0000060000.00?P1?00000000?09082023?02101951?09262023?1001?0000025000.00?                                  ?                                  ?09112023?0000005000.00?DDA?000001000208678606?04212017?4491611905986552?02/20/2022?   
2036813442?5998?DORI L BEAVER                           ?0000300000.00? 0000125182.00?00?00000000?03242023?06281969?09262023?MOBI?0000014734.00?15:49 09/26/2023 OLBMOBI          ?LINE ADVANCE TO                   ?09212023?0000006320.00?DDA?000001340006319385?06012018?4491611131981021?06/01/2018?   
9169410930?7001?AARON C BELL                            ?0002200000.00? 0002150501.16?W1?08192021?05282021?02041978?09262023?MOBI?0000020000.00?10:35 09/26/2023 OLBMOBI          ?LINE ADVANCE TO                   ?08232023?0000020000.00?DDA?000000000146815480?07142009?4491612201561057?          ?   
9166284225?5998?JEFFREY W BERRY                         ?0000450000.00? 0000138018.28?P2?00000000?12192017?05071974?09262023?WEBI?0000057000.00?10:07 09/26/2023 OLBWEB           ?LINE ADVANCE TO                   ?05262023?0000001000.00?DDA?000000000240503352?06202017?                ?          ?   
9283004284?5998?MAURO C BIGNOTTI                        ?0000050000.00? 0000046567.17?00?00000000?04142021?12081970?09262023?5998?0000017500.00?                                  ?                                  ?12302022?0000000650.00?DDA?000001390000293020?07022002?4491612601203326?11/08/2015?   
2052436853?7001?CONSTANTINA BIRARDI DE PAGNANO          ?0000650000.00? 0000650000.00?W1?02182022?05052020?01131968?09262023?P24 ?0000015000.00?04:17 PM 09/26/23 PHONE24         ?ADV TO CHECKING     XXXXXXXXX4500 ?06292023?0000035000.00?DDA?000001000108724518?02162010?4491612222218414?02/20/2022?   
9204550139?5998?RICHARD I BIRENBAUM                     ?0000150000.00? 0000099999.99?00?00000000?08312023?02061981?09262023?MOBI?0000099999.99?21:02 09/25/2023 OLBMOBI          ?LINE ADVANCE TO                   ?00000000?0000000000.00?DDA?000000615003034200?06151999?4491612219922135?02/20/2022?   
9204607351?5998?DAVID CAL BLACKSTONE                    ?0000043000.00? 0000043000.00?00?00000000?09212023?12271984?09262023?FADV?0000043000.00?                                  ?                                  ?00000000?0000000000.00?DDA?000001100027547239?04262023?4491612201726585?          ?   
2035736088?5998?REENA PATEL BLAND                       ?0000269500.00? 0000203851.56?P2?00000000?10052022?11011976?09262023?MOBI?0000010000.00?04:28 09/26/2023 OLBMOBI          ?LINE ADVANCE TO                   ?09142023?0000015000.00?DDA?000001340008340942?10272020?4491611137239770?10/27/2020?   
9190845696?3998?RONALD B BOBO                           ?0000500000.00? 0000100000.00?P2?00000000?05182015?09151946?09262023?P24 ?0000100000.00?04:28 PM 09/26/23 PHONE24         ?ADV TO CHECKING     XXXXXXXXX9874 ?00000000?0000000000.00?DDA?000000008812219874?09191978?4491611416446591?02/20/2022?   
9078059882?5998?JAMES D BOLTZ                           ?0000080000.00? 0000050000.00?00?00000000?09212023?08111966?09262023?WEBI?0000050000.00?09:56 09/26/2023 OLBWEB           ?LINE ADVANCE TO                   ?00000000?0000000000.00?DDA?000000000157090003?06142010?4491611311399226?          ?   
2015121915?5998?EUGENE P BONSTEIN JR                    ?0000140000.00? 0000133728.61?00?00000000?01092012?09011941?09262023?1140?0000023531.60?                                  ?                                  ?06212023?0000015000.00?DDA?000000005211110300?01081998?                ?          ?   
2037557180?5998?NICHOLAS J BORGIA                       ?0000250000.00? 0000025262.19?00?00000000?09212023?08061980?09262023?    ?0000025262.19?                                  ?                                  ?00000000?0000000000.00?DDA?000000005202270788?07122013?4491611121085940?07/12/2013?   
9087993059?5998?CHAD BOWEN                              ?0000200000.00? 0000036951.50?00?00000000?09212023?09271953?09262023?5998?0000036951.50?                                  ?                                  ?00000000?0000000000.00?   ?                  ?00000000?4491611135853341?02/28/2020?   
2037112626?5998?WILLIAM GLENN BOYETTE                   ?0000203000.00? 0000176569.51?00?00000000?05272023?09051966?09262023?BNCH?0000176569.51?11:44 AM 09/26/23 IN-BRANCH       ?ADV TO CHECKING     XXXXXXXXX1293 ?06302023?0000137498.81?DDA?000000005195161293?02052001?4491611127260174?03/01/2016?   
9201908466?5998?JUAN BRAVO                              ?0000050000.00? 0000028077.39?00?00000000?04062018?07241968?09262023?WEBI?0000020000.00?16:14 09/26/2023 OLBWEB           ?LINE ADVANCE TO                   ?07062023?0000011885.64?DDA?000001000021900708?06232005?4491612223137001?02/20/2022?   
2037486992?5998?RANDOLPH GENE BRECHEISEN                ?0000089300.00? 0000050683.14?00?00000000?09212023?06281950?09262023?    ?0000050683.14?                                  ?                                  ?00000000?0000000000.00?DDA?000000005203989778?02192014?4491611122594015?02/19/2014?   
9282152794?5998?DINA BRILLIANT                          ?0000100000.00? 0000066908.85?00?07312020?07132018?11151963?09262023?WEBI?0000015000.00?08:16 09/26/2023 OLBWEB           ?LINE ADVANCE TO                   ?06142023?0000014000.00?DDA?000001390005143949?10022009?                ?          ?   
9193389497?5998?HOLLY LOUISE BROOKS                     ?0000030000.00? 0000011499.25?00?00000000?09062023?08281983?09262023?1001?0000011134.75?                                  ?                                  ?09142023?0000000364.50?DDA?000001000289363706?11222021?4491611412820914?08/07/2021?   
9087990084?5998?RONALD L BROOKS                         ?0000060000.00? 0000017833.93?00?00000000?08312023?07111961?09262023?WEBI?0000010333.93?04:56 09/26/2023 OLBWEB           ?LINE ADVANCE TO                   ?09252023?0000007500.00?DDA?000000005183167997?11172004?4491611801211634?          ?   
2029820174?5998?ROBERT G BROWN                          ?0000250000.00? 0000010000.00?00?08262020?08232019?04261950?09262023?MOBI?0000010000.00?14:51 09/26/2023 OLBMOBI          ?LINE ADVANCE TO                   ?08242023?0000034000.00?DDA?000001340017305998?08152022?4491611128536028?09/29/2016?   
9034238763?5998?VERNON C BROWN                          ?0000110000.00? 0000110000.00?00?00000000?08112014?12271941?09262023?BNCH?0000073585.00?03:20 PM 09/26/23 IN-BRANCH       ?ADV TO CHECKING     XXXXXXXXX7022 ?10172019?0000010000.00?DDA?000000000253877022?07242014?                ?          ?   
2032489314?5998?MICHAEL L BUCHAN                        ?0000175000.00? 0000040000.00?00?00000000?02262021?11121950?09262023?MOBI?0000040000.00?16:11 09/26/2023 OLBMOBI          ?LINE ADVANCE TO                   ?07202023?0000030000.00?   ?                  ?00000000?                ?          ?   
9201104146?7001?JOHN L BUILDER JR                       ?0003225200.00? 0003127967.32?W1?08222023?08182023?02061943?09262023?MOBI?0000020000.00?13:36 09/26/2023 OLBMOBI          ?LINE ADVANCE TO                   ?09192023?0000040000.00?DDA?000000215307038240?05281970?4491612218569937?02/20/2022?   
9027906181?5998?JUDITH T BURGIS                         ?0000225000.00? 0000029000.00?W2?00000000?09182018?08041955?09262023?0102?0000029000.00?                                  ?                                  ?08212023?0000000100.00?DDA?000001410021381273?08212023?4491611212217063?08/20/2023?   
9203958495?5998?WESLEY B BURROWS                        ?0000100000.00? 0000028438.45?00?00000000?04072023?03171963?09262023?WEBI?0000015000.00?05:34 09/26/2023 OLBWEB           ?LINE ADVANCE TO                   ?09222023?0000002000.00?DDA?000001000152829874?09122012?4491612219020013?02/20/2022?   
8723428107?5998?CADENCE2COMPLETION LLC                  ?0000040000.00? 0000018000.00?89?09272022?09272022?00000000?09262023?WEBI?0000018000.00?11:36 09/26/2023 OLBWEB           ?LINE ADVANCE TO                   ?08112023?0000015000.00?DDA?000001470003729788?11032021?4491611324069634?07/31/2020?   
8723536961?5998?JOHN P CALDWELL                         ?0000100000.00? 0000017000.00?00?00000000?12122022?09061950?09262023?1001?0000017000.00?                                  ?                                  ?12192022?0000000031.00?DDA?000000005138115099?01091991?4491611314992555?11/15/2012?   
2037416250?5998?PATRICIA G CALHOUN                      ?0000042000.00? 0000030305.44?00?00000000?09182023?04191956?09262023?WEBI?0000011600.00?11:40 09/26/2023 OLBWEB           ?LINE ADVANCE TO                   ?09222023?0000011605.44?DDA?000000005201801097?03112013?4491611120161528?03/11/2013?   
9029923717?5998?LUTHER CAMP                             ?0000100000.00? 0000014436.27?00?00000000?09212023?04121948?09262023?FADV?0000014436.27?                                  ?                                  ?00000000?0000000000.00?   ?                  ?00000000?                ?          ?   
9201320019?7001?MICHAEL R CANNON                        ?0005000000.00? 0002294124.50?W1?02182022?10112018?06271961?09262023?BNCH?0000500000.00?01:33 PM 09/26/23 PHONE TRANSFER  ?ADV TO CHECKING     XXXXXXXXX6075 ?07012022?0000400000.00?   ?                  ?00000000?4491612216819300?02/20/2022?   
9204425911?5998?ELVIDANIA ECHAVARRIA CAPERONIS          ?0000210000.00? 0000206279.44?00?00000000?07032023?09091992?09262023?BNCH?0000010000.00?12:32 PM 09/26/23 IN-BRANCH       ?ADV TO CHECKING     XXXXXXXXX3164 ?07102023?0000099331.30?DDA?000001000305563164?02012022?4491612226538643?04/02/2022?   
9054298576?7007?JACK C CASSELL                          ?0005000000.00? 0000468325.15?W1?00000000?08062021?04261955?09262023?MOBI?0000020000.00?09:34 09/26/2023 OLBMOBI          ?LINE ADVANCE TO                   ?09122023?0000089000.00?DDA?000001210008043939?12062022?4491611504027774?03/26/2012?   
8722238517?5998?EVIE K CAVROS                           ?0000100000.00? 0000029442.17?00?03222021?03122021?07181963?09262023?0106?0000020000.00?                                  ?                                  ?08292023?0000010000.00?   ?                  ?00000000?                ?          ?   
9204194146?5998?MARJORIE M CERIBELLI                    ?0000250000.00? 0000123712.83?00?00000000?04282023?07071961?09262023?WEBI?0000020000.00?15:01 09/26/2023 OLBWEB           ?LINE ADVANCE TO                   ?08172023?0000020000.00?DDA?000001100022018769?04282023?4491612605179795?12/15/2020?   
9165371507?7002?WING WAH WINSTON CHAN                   ?0003000000.00? 0001230921.52?W1?10052022?09012022?05131956?09262023?MOBI?0000010000.00?07:55 09/26/2023 OLBMOBI          ?LINE ADVANCE TO                   ?09212023?0000018000.00?DDA?000000000243967600?10022017?4491611501408092?          ?   
9049437495?7001?SHAMS CHARANIA                          ?0000100000.00? 0000050000.00?W3?00000000?04192019?05251984?09262023?WEBI?0000050027.40?10:24 09/26/2023 OLBWEB           ?LINE ADVANCE TO                   ?09122023?0000050000.00?DDA?000000005245321416?07292014?4491611407715772?07/29/2014?   
9203299718?5998?LAWRENCE B CHASTAIN                     ?0000100000.00? 0000056134.87?00?09132022?09012022?05101965?09262023?    ?0000015000.00?CHECK PYMT CHASE CREDIT CRD       ?XXXXXXXXX51295   ACHI             ?08282023?0000002950.50?   ?                  ?00000000?                ?          ?   
9029818697?5998?DAVID C CHILDRESS JR                    ?0000330000.00? 0000090000.00?W2?00000000?06092023?11091959?09262023?MOBI?0000090000.00?15:58 09/26/2023 OLBMOBI          ?LINE ADVANCE TO                   ?00000000?0000000000.00?DDA?000001410004571875?02122020?4491611202199057?          ?   
9192529171?5998?MARSHA LOU CHULICK                      ?0000100000.00? 0000085320.72?00?00000000?08192022?04211959?09262023?WEBI?0000020000.00?13:19 09/26/2023 OLBWEB           ?LINE ADVANCE TO                   ?10252022?0000025000.00?DDA?000000005149761782?11272007?4491611409517390?01/21/2017?   
9203435492?5998?JOSEPH A CIAVARELLA                     ?0000689500.00? 0000671722.00?P2?12292022?12162022?03281952?09262023?WEBI?0000020000.00?03:16 09/26/2023 OLBWEB           ?LINE ADVANCE TO                   ?08282023?0000020000.00?DDA?000001000164001066?08132013?4491612217667948?02/20/2022?   
2022577800?5998?MR JAMES D CLARK                        ?0000095000.00? 0000049508.90?00?00000000?09152015?04181957?09262023?1004?0000020170.11?                                  ?                                  ?07012023?0000031000.00?DDA?000000001603076784?03011976?                ?          ?   
8721396658?5998?BURL R CLEMENTS JR                      ?0000050000.00? 0000013000.00?00?00000000?10312019?09171970?09262023?1009?0000013000.00?                                  ?                                  ?12082020?0000000896.99?DDA?000000005136678835?01191988?4491611308413030?          ?   
9201820585?5998?BRIAN J COOPER                          ?0000255000.00? 0000116122.92?00?00000000?04082021?07181982?09262023?WEBI?0000060000.00?12:03 09/26/2023 OLBWEB           ?LINE ADVANCE TO                   ?08192022?0000035000.00?DDA?000001000173040824?05022014?4491612217117787?02/20/2022?   
9284125662?5998?JOSHUA COOPER                           ?0000172700.00? 0000113811.60?00?09082023?09012023?02281995?09262023?5998?0000113811.60?                                  ?                                  ?00000000?0000000000.00?SAV?000004390001414531?08302014?4491612606709418?03/07/2023?   
9172288097?5998?GEORGE D COPELAND                       ?0000100000.00? 0000042380.31?00?00000000?05202021?06251961?09262023?MOBI?0000015000.00?12:50 09/26/2023 OLBMOBI          ?LINE ADVANCE TO                   ?09062023?0000005000.00?DDA?000001440002618536?10112017?4491612100007053?          ?   
9029925612?5998?SHANIQUEWA T COTTON                     ?0000100000.00? 0000055000.00?00?00000000?09212023?12301976?09262023?5998?0000054478.50?                                  ?                                  ?00000000?0000000000.00?   ?                  ?00000000?                ?          ?   
9059606090?5998?LAURA COVINGTON                         ?0000148600.00? 0000148251.58?00?00000000?04252023?04121984?09262023?1003?0000023000.00?                                  ?                                  ?09252023?0000011774.88?DDA?000001210006500909?07252023?4491611147205662?02/20/2022?   
9192289707?5998?KEITH CRANDALL                          ?0000200300.00? 0000139999.99?00?00000000?06172022?04071966?09262023?MOBI?0000099999.99?09:53 09/26/2023 OLBMOBI          ?LINE ADVANCE TO                   ?01112023?0000022000.00?DDA?000000005246163032?02062020?4491611135714469?02/06/2020?   
9204638273?5998?VIRGIL L CRUMP                          ?0000050000.00? 0000040000.00?00?00000000?09212023?10241971?09262023?WEBI?0000040000.00?10:08 09/26/2023 OLBWEB           ?LINE ADVANCE TO                   ?00000000?0000000000.00?DDA?000001100028114468?09222023?4491612231078288?09/22/2023?   
9135264064?3998?TIFFANY CURTIS                          ?0000208000.00? 0000035500.00?P2?00000000?06102020?09101969?09262023?P24 ?0000035500.00?10:42 AM 09/26/23 PHONE24         ?ADV TO CHECKING     XXXXXXXXX0862 ?09092022?0000018000.00?DDA?000001000306361170?12282021?4491611904822691?02/20/2022?   
9174786744?5998?D F I REMODELING LLC                    ?0000050000.00? 0000049209.42?89?00000000?10192022?00000000?09262023?MOBI?0000024000.00?10:46 09/26/2023 OLBMOBI          ?LINE ADVANCE TO                   ?08182023?0000025000.00?DDA?000001440017448548?10192022?4491612305747339?10/19/2022?   
8723466041?5998?JAMES E DAMERON                         ?0000087500.00? 0000076819.39?00?00000000?10242022?06011949?09262023?1004?0000018488.00?                                  ?                                  ?05262023?0000045062.00?DDA?000000005135540236?02221984?4491611324147687?09/02/2020?   
2051391597?5998?CAROL D DAVIS                           ?0000054000.00? 0000053779.36?00?00000000?06042019?01241971?09262023?MOBI?0000012000.00?14:53 09/26/2023 OLBMOBI          ?LINE ADVANCE TO                   ?12132022?0000008500.00?DDA?000000005104563068?10152009?4491611116351653?10/31/2011?   
9193383588?5998?WILLIAM G DAVIS                         ?0000150000.00? 0000018000.00?00?00000000?08212023?12251962?09262023?MOBI?0000013000.00?11:22 09/26/2023 OLBMOBI          ?LINE ADVANCE TO                   ?09112023?0000009500.00?DDA?000000008813645937?01061997?4491611413267750?02/20/2022?   
9135939312?5998?NOEL ELYSSA DAY                         ?0000270000.00? 0000257631.69?00?00000000?02012023?12151974?09262023?MOBI?0000020000.00?14:23 09/26/2023 OLBMOBI          ?LINE ADVANCE TO                   ?09222023?0000003000.00?DDA?000001430002325916?02012023?4491611906786407?02/01/2023?   
9166283970?5998?MICHAEL DEFRAIN                         ?0000240000.00? 0000196051.19?00?00000000?08172016?03141972?09262023?MOBI?0000030000.00?13:55 09/26/2023 OLBMOBI          ?LINE ADVANCE TO                   ?09082023?0000003000.00?DDA?000000000245594690?04112017?4491611147847604?02/20/2022?   
8723770700?5998?CATHERINE B DELOACH                     ?0000250000.00? 0000239161.91?00?08142023?03162023?02111968?09262023?WEBI?0000015000.00?12:47 09/26/2023 OLBWEB           ?LINE ADVANCE TO                   ?08142023?0000025000.00?   ?                  ?00000000?                ?          ?   
9203710299?5998?JENNIFER ROSE DEMARCO                   ?0000030000.00? 0000029762.11?00?00000000?01252023?04081983?09262023?1003?0000010000.00?                                  ?                                  ?06222023?0000000045.90?   ?                  ?00000000?4491611151102276?10/19/2022?   
9201380208?5998?PETER M DENK                            ?0000150000.00? 0000066978.00?00?00000000?08162021?10221975?09262023?0105?0000016850.00?                                  ?                                  ?09252023?0000006900.00?DDA?000001000195201842?08152016?4491611125246555?04/07/2015?   
9193167559?5998?ROBERT M DENSON                         ?0000150000.00? 0000125575.14?00?00000000?04242023?03221964?09262023?MOBI?0000055000.00?15:50 09/26/2023 OLBMOBI          ?LINE ADVANCE TO                   ?09052023?0000035000.00?DDA?000000005295828244?04042006?4491611125460131?05/12/2015?   
2026417298?5998?DANIEL L DEVINCE                        ?0000100000.00? 0000074745.54?00?00000000?10282016?04041967?09262023?WEBI?0000012000.00?20:49 09/26/2023 OLBWEB           ?LINE ADVANCE TO                   ?09052023?0000012000.00?DDA?000000005210603052?08081997?4491611105821161?          ?   
9059739899?5998?DIANITA PROPERTY MANAGEMENT LLC         ?0000100000.00? 0000011950.00?89?08112023?08112023?00000000?09262023?WEBI?0000010000.00?02:11 09/26/2023 OLBWEB           ?LINE ADVANCE TO                   ?08282023?0000001500.00?DDA?000001000164029943?09042013?4491611510347141?02/20/2022?   
9059161463?5998?JOHN T DIXON                            ?0000350000.00? 0000110965.84?00?00000000?07122022?06121971?09262023?BNCH?0000010030.00?12:35 PM 09/26/23 IN-BRANCH       ?ADV TO CHECKING     XXXXXXXXX2054 ?08312023?0000005450.00?   ?                  ?00000000?4491611509836351?02/20/2022?   
8724113290?5998?KIM M DOVE                              ?0000040000.00? 0000034628.22?00?00000000?09202023?08051970?09262023?MOBI?0000014957.66?08:45 09/26/2023 OLBMOBI          ?LINE ADVANCE TO                   ?09252023?0000010670.56?DDA?000000000258254112?03282019?4491611504792203?10/19/2013?   
9202503753?5998?DEBORAH LARKIN DUFFEY                   ?0000232700.00? 0000044438.45?P2?05312022?05252022?12221960?09262023?WEBI?0000016000.00?06:52 09/26/2023 OLBWEB           ?LINE ADVANCE TO                   ?09202023?0000000960.00?DDA?000000106011360254?05311994?4491612222230039?02/20/2022?   
9191476856?5998?ESTELLE M DUNCAN                        ?0000100000.00? 0000018999.24?00?02182022?04012019?08281954?09262023?BNCH?0000012000.00?10:51 AM 09/26/23 IN-BRANCH       ?ADV TO CHECKING     XXXXXXXXX0359 ?00000000?0000000000.00?DDA?000000000541984373?10211996?4491611418986735?02/20/2022?   
2037606289?5998?MICHAEL A EAKER                         ?0000250000.00? 0000020000.00?00?00000000?09192023?08271961?09262023?MOBI?0000012000.00?11:19 09/26/2023 OLBMOBI          ?LINE ADVANCE TO                   ?09252023?0000008000.00?DDA?000001000094907382?04062009?4491611141131930?02/20/2022?   
8712126222?5998?EARL HAYES REMODELING INC               ?0000200000.00? 0000177703.31?89?00000000?12222014?00000000?09262023?0103?0000010000.00?PAYMENT    US TREASURY IRS        ?XXXXXXXXX73852   ACHI             ?08162023?0000006000.00?DDA?000000005233882196?02161999?                ?          ?   
9059380394?5998?JAMES P EASBY-SMITH                     ?0000250000.00? 0000120000.00?P2?00000000?11092022?09261950?09262023?WEBI?0000031000.00?14:07 09/26/2023 OLBWEB           ?LINE ADVANCE TO                   ?01302023?0000015000.00?DDA?000000000005309374?12171993?4491611509620169?02/20/2022?   
2037107916?5998?EASTWOOD COMPANIES INC                  ?0000050000.00? 0000021140.00?89?05122023?05122023?00000000?09262023?WEBI?0000021140.00?13:40 09/26/2023 OLBWEB           ?LINE ADVANCE TO                   ?00000000?0000000000.00?DDA?000000005107649168?09192011?4491611116028855?09/19/2011?   
9143066751?5998?EMPOWERED TO CONQUER YOUTH CONFERENCES  ?0000023300.00? 0000010000.00?89?08302023?08302023?00000000?09262023?WEBI?0000010000.00?12:06 09/26/2023 OLBWEB           ?LINE ADVANCE TO                   ?00000000?0000000000.00?DDA?000000000126964781?10232015?4491612000730507?          ?   
9170360815?7002?DAVID HOWARD ENDELMAN                   ?0000065000.00? 0000050000.00?W2?02012015?01072015?12031979?09262023?MOBI?0000012000.00?18:53 09/26/2023 OLBMOBI          ?LINE ADVANCE TO                   ?05012023?0000010000.00?DDA?000001440000634798?02142014?4491612300400942?02/14/2014?   
9057697781?5998?THOMAS C ERVIN                          ?0000250000.00? 0000019000.00?00?00000000?01252018?04081967?09262023?WEBI?0000010000.00?21:40 09/25/2023 OLBWEB           ?LINE ADVANCE TO                   ?08042023?0000014000.00?DDA?000000005256049351?08291988?4491611500704475?          ?   
9204586737?5998?JOHN G ESCOBAR                          ?0000100000.00? 0000045000.00?00?00000000?09122023?08311967?09262023?MOBI?0000045000.00?16:03 09/26/2023 OLBMOBI          ?LINE ADVANCE TO                   ?00000000?0000000000.00?   ?                  ?00000000?4491611146607215?02/20/2022?   
2036924309?5998?TIMOTHY S EVERS                         ?0000080000.00? 0000022000.00?00?04212023?04172023?07051973?09262023?MOBI?0000018500.00?11:24 09/26/2023 OLBMOBI          ?LINE ADVANCE TO                   ?09082023?0000010000.00?DDA?000000005209530459?08182016?4491611121984209?11/16/2013?   
9200302793?5998?CRISTINA M FAROOQ                       ?0000100000.00? 0000010000.00?00?02182022?06102019?04261977?09262023?MOBI?0000010000.00?10:21 09/26/2023 OLBMOBI          ?LINE ADVANCE TO                   ?03272023?0000050000.00?DDA?000001000262675456?08212020?4491612216430181?02/20/2022?   
9059361861?5998?ROSEHANNAH FARRELLY-WETHERN             ?0000160000.00? 0000047484.59?00?00000000?10272022?07151951?09262023?MOBI?0000014330.00?19:48 09/26/2023 OLBMOBI          ?LINE ADVANCE TO                   ?09212023?0000007650.00?DDA?000000005158202052?05242013?4491611504598188?05/24/2013?   
2033905362?5998?JOHN H FEE                              ?0000100000.00? 0000073156.49?00?00000000?01242022?10311939?09262023?1002?0000016000.00?                                  ?                                  ?02112022?0000034261.18?DDA?000000005291637630?11242004?4491611139269833?11/08/2021?   
9175012084?5998?JAY FENLAW                              ?0000118000.00? 0000080000.00?P2?00000000?02212023?11041977?09262023?MOBI?0000040000.00?19:43 09/26/2023 OLBMOBI          ?LINE ADVANCE TO                   ?09212023?0000040000.00?DDA?000001440018222381?02212023?4491612305950040?02/16/2023?   
9190697557?3998?NISHAN H FERNANDO                       ?0000250000.00? 0000206558.77?W2?00000000?12192018?01011973?09262023?MOBI?0000050000.00?12:29 09/26/2023 OLBMOBI          ?LINE ADVANCE TO                   ?05042023?0000050000.00?DDA?000001110019084330?09062022?4491611417135888?02/20/2022?   
9282955870?5998?REGINALD J FISHER                       ?0000082900.00? 0000074011.57?00?00000000?01052021?06131978?09262023?WEBI?0000010218.56?18:16 09/26/2023 OLBWEB           ?LINE ADVANCE TO                   ?08232023?0000003000.00?DDA?000001390001412651?06061997?4491612600010854?11/08/2015?   
8731434108?5998?ALBERTO M FLORES                        ?0000103000.00? 0000024997.75?00?02182022?04272020?12031971?09262023?MOBI?0000025000.00?11:31 09/26/2023 OLBMOBI          ?LINE ADVANCE TO                   ?09182023?0000010000.00?   ?                  ?00000000?4491611316844903?03/25/2014?   
2036864071?5998?MICHAEL A FOSTER                        ?0000500000.00? 0000292679.75?00?00000000?05172023?08221964?09262023?1024?0000010026.71?                                  ?                                  ?09112023?0000011478.61?DDA?000000005206133386?11102014?                ?          ?   
9047129114?5998?LAURA S FRANCIS                         ?0000070000.00? 0000015000.00?01?00000000?04152013?08081958?09262023?MOBI?0000015000.00?18:43 09/26/2023 OLBMOBI          ?LINE ADVANCE TO                   ?07172023?0000003330.00?DDA?000000008810649916?06281990?4491611405248792?08/23/2011?   
9283310415?5998?WALTER G FRASER III                     ?0000210000.00? 0000123010.63?00?00000000?12202021?09141934?09262023?1014?0000042468.00?                                  ?                                  ?08302023?0000035179.00?DDA?000001390009860378?01282019?4491612604374520?03/27/2019?   
2029745296?5998?MICHAEL L FREAS                         ?0000088400.00? 0000047854.27?00?00000000?06262019?02171973?09262023?1011?0000012886.00?                                  ?                                  ?08152023?0000000810.00?SAV?000000005515672542?04292009?4491611133994220?04/29/2019?   
9284146376?5998?JOSEPH M FREES                          ?0000100000.00? 0000042000.00?00?00000000?09212023?02281976?09262023?BNCH?0000014575.29?01:25 PM 09/26/23 IN-BRANCH       ?ADV TO CHECKING     XXXXXXXXX4402 ?00000000?0000000000.00?DDA?000001390010504402?09192019?4491612602131203?07/17/2016?   
2037422706?5998?ENRIQUE GARCIA JR                       ?0000035000.00? 0000011565.90?00?00000000?09202023?04201977?09262023?    ?0000011565.90?                                  ?                                  ?00000000?0000000000.00?DDA?000000005103095214?02112010?4491611112492881?          ?   
9174768045?5998?LANE GARMAN                             ?0000130325.00? 0000107629.30?P2?00000000?11192022?01291985?09262023?1004?0000010000.00?                                  ?                                  ?09132023?0000007000.00?DDA?000001440017274310?11282022?4491611146553757?02/20/2022?   
9029888717?5998?WILLIAM EUGENE GARRETT JR               ?0000072220.00? 0000029947.04?00?00000000?08112023?04071958?09262023?5998?0000012000.00?                                  ?                                  ?08222023?0000018982.71?DDA?000001410005359268?10222019?4491611205163308?04/25/2012?   
2034244890?5998?BRIAN KEITH GARWOOD                     ?0000283000.00? 0000015706.54?00?00000000?04062022?08091965?09262023?1007?0000015895.00?                                  ?                                  ?05222023?0000046488.53?DDA?000001340005414341?11062019?4491611135190520?11/06/2019?   
9085983277?5998?SCOTT GARY                              ?0000250000.00? 0000179742.03?  ?08292018?04282017?09101962?09262023?WEBI?0000010000.00?13:53 09/26/2023 OLBWEB           ?LINE ADVANCE TO                   ?09062023?0000001318.31?DDA?000000005184493715?01312007?4491611800366942?          ?   
9210111198?3998?ROBERT E GEIER                          ?0000245000.00? 0000053868.85?00?00000000?10142006?03041940?09262023?WEBI?0000016000.00?10:57 09/26/2023 OLBWEB           ?LINE ADVANCE TO                   ?09012023?0000003000.00?DDA?000000000443352962?03141971?4491611511193692?03/05/2022?   
9193348286?5998?JASON JAMAAL GETER                      ?0000250000.00? 0000244000.00?W2?00000000?08162023?04121977?09262023?WEBI?0000010000.00?16:39 09/26/2023 OLBWEB           ?LINE ADVANCE TO                   ?09222023?0000040000.00?DDA?000001000209407690?11062017?4491611416369421?02/20/2022?   
8730176555?7001?CHRISTOPHER GIACOBONE                   ?0000025000.00? 0000010000.00?00?02182022?05102013?10251971?09262023?MOBI?0000010000.00?13:32 09/26/2023 OLBMOBI          ?LINE ADVANCE TO                   ?07142023?0000010000.00?DDA?000001000095784657?08062009?4491611328599545?02/20/2022?   
8723224404?5998?CONNIE C GIER                           ?0000150000.00? 0000068718.13?00?00000000?08182022?12051954?09262023?WEBI?0000015000.00?12:14 09/26/2023 OLBWEB           ?LINE ADVANCE TO                   ?09182023?0000012119.00?DDA?000000005137078629?10021989?4491611300662113?          ?   
9200578853?7001?TIMOTHY R GIPE                          ?0000750000.00? 0000644999.94?W1?02182022?09162021?02271964?09262023?MOBI?0000030000.00?10:32 09/26/2023 OLBMOBI          ?LINE ADVANCE TO                   ?08232023?0000015000.00?DDA?000001000250152005?09172019?4491612224995613?02/20/2022?   
9282074742?5998?TODD H GOLDBERG                         ?0000060500.00? 0000055050.78?P2?00000000?04102018?06301959?09262023?WEBI?0000035000.00?19:24 09/26/2023 OLBWEB           ?LINE ADVANCE TO                   ?09112023?0000000951.02?DDA?000000005175479211?01142008?4491611702030869?          ?   
2030252465?5998?SAMUEL R GOLDMAN                        ?0000195000.00? 0000144046.60?00?00000000?08222019?02291968?09262023?MOBI?0000011300.00?22:28 09/25/2023 OLBMOBI          ?LINE ADVANCE TO                   ?09082023?0000004500.00?DDA?000000000202658966?01161990?4491611142538893?02/20/2022?   
9026324766?5998?MANUEL GONZALES                         ?0000030500.00? 0000029718.77?97?00000000?02272015?09151963?09262023?WEBI?0000016250.00?14:52 09/26/2023 OLBWEB           ?LINE ADVANCE TO                   ?08312023?0000008125.00?DDA?000001410004516114?10182018?4491611201101021?          ?   
9283355397?5998?CURVIN G GOOD                           ?0000250000.00? 0000183811.76?00?01212022?01152022?09181961?09262023?P24 ?0000012000.00?10:24 AM 09/26/23 PHONE24         ?ADV TO CHECKING     XXXXXXXXX4915 ?06082023?0000001600.00?DDA?000001390000094915?08081983?4491612604766014?01/13/2020?   
8724106537?5998?ROBERT A GRAGNANI                       ?0000250000.00? 0000086315.42?00?00000000?09112023?01201956?09262023?1001?0000032000.00?                                  ?                                  ?09152023?0000011075.08?DDA?000000005232818133?09011974?4491611324406307?01/07/2021?   
2037417745?5998?CHRISTOPHER D GRANGER                   ?0000400000.00? 0000080000.00?00?00000000?08042023?05251959?09262023?WEBI?0000080000.00?08:35 09/26/2023 OLBWEB           ?LINE ADVANCE TO                   ?00000000?0000000000.00?DDA?000001340010234041?08262020?4491611136926054?08/26/2020?   
2036420092?5998?ERIN ANN GREGORY                        ?0000203100.00? 0000137042.75?00?00000000?01242023?02261983?09262023?MOBI?0000030287.75?18:42 09/26/2023 OLBMOBI          ?LINE ADVANCE TO                   ?09182023?0000004000.00?DDA?000001000145254230?09062011?4491611136486109?06/15/2020?   
2037501789?5998?JAMES DOUGLAS GRIFFIN                   ?0000030000.00? 0000030000.00?00?00000000?09192023?01251950?09262023?BNCH?0000019430.33?10:03 AM 09/26/23 IN-BRANCH       ?ADV TO CHECKING     XXXXXXXXX9450 ?09252023?0000010569.67?DDA?000001000248319450?02012019?                ?          ?   
8720189527?5998?SAMUEL ALAN GRIFFITH                    ?0000091200.00? 0000091200.00?00?00000000?02152018?01151967?09262023?WEBI?0000014790.26?21:55 09/25/2023 OLBWEB           ?LINE ADVANCE TO                   ?03012023?0000004500.00?   ?                  ?00000000?                ?          ?   
9087001854?5998?GINO GUARNIERI SR                       ?0000155000.00? 0000036500.00?00?00000000?08232019?11141950?09262023?5998?0000026500.00?                                  ?                                  ?08112023?0000005000.00?   ?                  ?00000000?4491611806662195?04/25/2023?   
2032970519?7001?GERALD GUREVICH                         ?0000050000.00? 0000023303.99?00?01252022?06112021?04291963?09262023?DDA ?0000023303.99?AUTOMATIC OVERDRAFT PROTECTION    ?FROM XXXXXXXX46634                ?08082023?0000004329.60?DDA?000000005291746634?04252005?4491611105058079?          ?   
8722491700?5998?RICHARD W GWIZDOWSKI                    ?0000050000.00? 0000018000.00?00?00000000?08262021?05301950?09262023?WEBI?0000018000.00?02:45 09/26/2023 OLBWEB           ?LINE ADVANCE TO                   ?09192022?0000002000.00?DDA?000000005230097927?10281982?4491611320190616?12/21/2016?   
9025544002?5998?H SENN CONSTRUCTION LLC                 ?0000060000.00? 0000040001.64?89?09192011?05262011?00000000?09262023?MOBI?0000040000.00?02:48 09/26/2023 OLBMOBI          ?LINE ADVANCE TO                   ?09162021?0000020000.00?DDA?000000005125436988?01142005?4491611201383553?          ?   
9087310431?5998?JOHN S HALL JR                          ?0000144000.00? 0000116119.65?00?00000000?11062020?02141975?09262023?MOBI?0000010000.00?17:24 09/26/2023 OLBMOBI          ?LINE ADVANCE TO                   ?09202023?0000017129.60?DDA?000000005186650338?11262012?4491611803208042?11/26/2012?   
9048937788?5998?HALLOWELL BROTHERS ENTERPRISES INC      ?0000050000.00? 0000048906.56?89?00000000?10162017?00000000?09262023?WEBI?0000015000.00?08:30 09/26/2023 OLBWEB           ?LINE ADVANCE TO                   ?09182023?0000002000.00?DDA?000000005246253457?10192016?4491611401386125?          ?   
2035054025?5998?LARRY LEIYA HAN                         ?0000300000.00? 0000079000.00?00?00000000?06212022?01221964?09262023?MOBI?0000079000.00?10:50 09/26/2023 OLBMOBI          ?LINE ADVANCE TO                   ?00000000?0000000000.00?DDA?000001000155102899?04242013?4491611117370934?03/11/2012?   
8722260083?5998?HOWARD F HANCOCK III                    ?0000030000.00? 0000015852.00?00?00000000?03192021?07071972?09262023?5998?0000015852.00?                                  ?                                  ?11252022?0000001600.00?DDA?000001470016293776?01232023?4491611323014250?07/03/2019?   
9200143598?5998?JOHN J HARBULAK                         ?0000196000.00? 0000135642.72?00?02182022?02142022?06171946?09262023?BNCH?0000015000.00?10:42 AM 09/26/23 IN-BRANCH       ?ADV TO CHECKING     XXXXXXXXX8957 ?08282023?0000025000.00?DDA?000001000262998957?01032020?4491612219836335?02/20/2022?   
2037536736?7001?BENJAMIN STUART HARDY                   ?0000500000.00? 0000390000.00?W1?09222023?08312023?10101944?09262023?BNCH?0000390000.00?09:14 AM 09/26/23 PHONE TRANSFER  ?ADV TO CHECKING     XXXXXXXXX6822 ?00000000?0000000000.00?DDA?000001340027296822?09202023?4491611112356144?          ?   
9141920682?7001?GARY CLAYTON HARRINGTON                 ?0000100000.00? 0000084690.96?W3?00000000?02262020?05251961?09262023?WEBI?0000015700.00?14:28 09/26/2023 OLBWEB           ?LINE ADVANCE TO                   ?09142023?0000006000.00?DDA?000000000127242496?10272015?4491612002312403?10/27/2015?   
9204603410?5998?RUTH E HARROWER                         ?0000025000.00? 0000011813.60?00?00000000?09212023?11241937?09262023?FADV?0000010583.85?                                  ?                                  ?00000000?0000000000.00?DDA?000001100000502381?01231993?                ?          ?   
9283829321?7001?DAVID R HASSMAN                         ?0003500000.00? 0002950000.00?W1?10062022?09092022?01181965?09262023?P24 ?0000300000.00?02:43 PM 09/26/23 PHONE24         ?ADV TO CHECKING     XXXXXXXXX2411 ?04172023?0000650000.00?DDA?000001000272252411?12082020?4491611149568224?06/23/2022?   
9058778025?5998?BRIAN HEISTER                           ?0000227300.00? 0000204380.84?00?00000000?06242021?04251971?09262023?WEBI?0000080000.00?15:14 09/26/2023 OLBWEB           ?LINE ADVANCE TO                   ?09092021?0000005785.00?DDA?000000005250033461?12162016?4491611506646258?12/21/2016?   
9284098452?5998?KATHRYN R HENNESSEY                     ?0000249000.00? 0000029089.34?00?00000000?07132023?06101964?09262023?1002?0000015745.24?                                  ?                                  ?08212023?0000015297.60?   ?                  ?00000000?4491612606766301?04/14/2023?   
9190663156?7001?DAVID M HERMANN                         ?0001000000.00? 0000395000.00?W3?00000000?06152021?03311967?09262023?WEBI?0000050000.00?15:30 09/26/2023 OLBWEB           ?LINE ADVANCE TO                   ?09012023?0000050000.00?DDA?000001000197290009?03142016?4491611414100497?02/20/2022?   
9204511362?5998?CARLOS E HERNANDEZ                      ?0000088400.00? 0000058400.00?00?09252023?09202023?10261970?09262023?MOBI?0000039792.77?14:23 09/26/2023 OLBMOBI          ?LINE ADVANCE TO                   ?09252023?0000000708.70?   ?                  ?00000000?4491612231064452?09/20/2023?   
2036813078?5998?EDWIN A HERRING                         ?0000500000.00? 0000025000.00?P2?00000000?04102023?12151954?09262023?WEBI?0000015000.00?10:33 09/26/2023 OLBWEB           ?LINE ADVANCE TO                   ?09152023?0000010000.00?DDA?000000005118088400?01061986?4491611110699164?          ?   
9193360928?5998?DOUGLAS HERTHA                          ?0000196100.00? 0000039875.20?00?00000000?08252023?02161959?09262023?MOBI?0000030000.00?15:26 09/26/2023 OLBMOBI          ?LINE ADVANCE TO                   ?09072023?0000010000.00?DDA?000001000203777726?01112017?4491611400190130?          ?   
9370004878?5998?BETTY J HILL                            ?0000100000.00? 0000090166.42?00?00000000?02102022?09271970?09262023?0105?0000019999.00?                                  ?                                  ?08302023?0000004000.00?   ?                  ?00000000?4491612800004145?02/20/2022?   
9175238406?5998?LINDSAY C HOLDER-FERGUSON               ?0000250000.00? 0000237455.51?W2?00000000?08022023?04291981?09262023?WEBI?0000031000.00?21:04 09/25/2023 OLBWEB           ?LINE ADVANCE TO                   ?08112023?0000028000.00?DDA?000001440003486838?06162020?4491611327728681?02/20/2022?   
9167318603?5998?LANCELOT HOLNESS                        ?0000200000.00? 0000139677.59?00?00000000?05012018?09021933?09262023?5998?0000010000.00?                                  ?                                  ?11142022?0000050000.00?   ?                  ?00000000?                ?          ?   
8724148485?5998?HOME IMPROVEMENT OF VIRGINIA LLC        ?0000035000.00? 0000033736.91?89?09142023?09142023?00000000?09262023?MOBI?0000015000.00?21:53 09/25/2023 OLBMOBI          ?LINE ADVANCE TO                   ?09142023?0000018736.91?DDA?000000000251478031?09052012?4491611311646634?          ?   
9039915607?5998?CHIMING HUANG                           ?0000200000.00? 0000050601.74?00?05122014?05072014?11261961?09262023?WEBI?0000010000.00?13:32 09/26/2023 OLBWEB           ?LINE ADVANCE TO                   ?08172023?0000010000.00?DDA?000000005139542136?11231992?4491611303633459?          ?   
8724145524?5998?JOHN P HUBBUCH                          ?0000055000.00? 0000033000.00?00?00000000?09212023?10111963?09262023?WEBI?0000033000.00?13:31 09/26/2023 OLBWEB           ?LINE ADVANCE TO                   ?00000000?0000000000.00?DDA?000000000150943019?07192006?4491611305530513?          ?   
8724114416?5998?TIMOTHY FLANN HUFFMAN                   ?0000148700.00? 0000078320.07?00?00000000?09212023?07241963?09262023?    ?0000057085.74?10:43 09/26/2023 OLBMOBI          ?LINE ADVANCE TO                   ?00000000?0000000000.00?DDA?000000000255777580?05092018?4491611321562144?03/22/2018?   
9087975182?5998?JOSHUA HUGHES                           ?0000200000.00? 0000027200.00?00?00000000?07242023?07011989?09262023?1001?0000027200.00?                                  ?                                  ?00000000?0000000000.00?   ?                  ?00000000?4491611806729622?07/31/2023?   
9029782889?5998?LARRY C HUNNICUTT JR                    ?0000100000.00? 0000040000.00?00?00000000?04282023?01241951?09262023?MOBI?0000040000.00?11:57 09/26/2023 OLBMOBI          ?LINE ADVANCE TO                   ?05042023?0000015000.00?DDA?000000005123017937?07011999?                ?          ?   
2031946886?5998?JOHN K HUNT                             ?0000050100.00? 0000035000.00?00?00000000?10132020?06061958?09262023?WEBI?0000010000.00?10:02 09/26/2023 OLBWEB           ?LINE ADVANCE TO                   ?09122023?0000005000.00?DDA?000000005203970074?11142013?4491611114614144?          ?   
2035663161?7001?JON P HUNT                              ?0001150000.00? 0000754196.38?W1?00000000?08162022?05111955?09262023?1010?0000200000.00?                                  ?                                  ?07122023?0000093600.00?DDA?000001340005209098?03052018?4491611131475289?03/05/2018?   
9169394722?5998?JOSEPH G HUNTER                         ?0000500000.00? 0000257836.51?00?00000000?06112021?08101963?09262023?1015?0000023689.00?                                  ?                                  ?08282023?0000030000.00?   ?                  ?00000000?4491612211519426?04/16/2017?   
9055763922?5998?AWELL M HUSSEN                          ?0000030000.00? 0000020000.00?00?00000000?07132015?04061964?09262023?MOBI?0000020000.00?19:42 09/26/2023 OLBMOBI          ?LINE ADVANCE TO                   ?05152023?0000006000.00?DDA?000000005159461477?05182015?4491611504909310?02/05/2014?   
9204049146?5998?IMPACT SERVICES LLC                     ?0000045000.00? 0000025000.00?89?03012023?03012023?00000000?09262023?5998?0000025000.00?                                  ?                                  ?03032023?0000000166.25?   ?                  ?00000000?4491612229302450?03/01/2023?   
9167435898?5998?THOMAS J INDRUNAS                       ?0000500000.00? 0000128537.81?00?00000000?08132018?01011957?09262023?MOBI?0000012000.00?07:58 09/26/2023 OLBMOBI          ?LINE ADVANCE TO                   ?09182023?0000001000.00?DDA?000001100018246080?03052019?4491612211305511?01/26/2017?   
8722225954?5998?INFERNO SYSTEMS INC                     ?0000100000.00? 0000020000.00?89?00000000?04122021?00000000?09262023?WEBI?0000020000.00?20:31 09/26/2023 OLBWEB           ?LINE ADVANCE TO                   ?12302022?0000025000.00?DDA?000001470012185936?06212016?4491611319583847?06/21/2016?   
9175289477?5998?GARRETT IRICK                           ?0000048000.00? 0000012000.00?00?00000000?09202023?05101988?09262023?MOBI?0000012000.00?08:36 09/26/2023 OLBMOBI          ?LINE ADVANCE TO                   ?00000000?0000000000.00?DDA?000001440018506924?09192023?4491612306371303?09/19/2023?   
9029919450?5998?J BRAGG CONSULTING INC                  ?0000100000.00? 0000043000.00?89?09202023?09202023?00000000?09262023?WEBI?0000043000.00?14:03 09/26/2023 OLBWEB           ?LINE ADVANCE TO                   ?00000000?0000000000.00?DDA?000000005225714209?01252018?4491611208291676?01/25/2018?   
9201582013?7002?KARIMAN H JANSSON                       ?0000100000.00? 0000068632.70?P1?00000000?09262023?03011942?09262023?    ?0000068632.70?                                  ?                                  ?00000000?0000000000.00?DDA?000001000172084567?04142014?4491612218125714?02/20/2022?   
8724078525?5998?NIMAL N JAYARATNE                       ?0000448000.00? 0000058964.71?00?00000000?09182023?08031949?09262023?    ?0000058964.71?                                  ?                                  ?00000000?0000000000.00?DDA?000001000270044281?08312020?4491611325910190?02/20/2022?   
9142789350?5998?CHARLES WIELAND JAYNES                  ?0000050000.00? 0000050000.00?89?04272022?04272022?05181961?09262023?WEBI?0000050000.00?23:38 09/25/2023 OLBWEB           ?LINE ADVANCE TO                   ?04282022?0000040000.00?DDA?000000000126974043?05062020?4491612000192310?10/25/1994?   
9204546441?5998?JCR ROADWAY CONSULT                     ?0000041000.00? 0000010000.00?89?08112023?08112023?00000000?09262023?WEBI?0000010000.00?07:56 09/26/2023 OLBWEB           ?LINE ADVANCE TO                   ?00000000?0000000000.00?DDA?000001000246305824?05152019?4491612224088088?02/20/2022?   
9193192294?5998?DAVID LEE JENKINS                       ?0000165525.00? 0000124599.40?00?00000000?05092023?12051953?09262023?MOBI?0000030000.00?22:50 09/25/2023 OLBMOBI          ?LINE ADVANCE TO                   ?05152023?0000095000.00?DDA?000001100004342761?01082004?4491612205773013?05/14/2010?   
9086509439?5998?RONALD LEE JENKINS                      ?0000045000.00? 0000029861.64?00?03042022?05312017?09181963?09262023?MOBI?0000025000.00?11:07 09/26/2023 OLBMOBI          ?LINE ADVANCE TO                   ?09252023?0000000100.00?DDA?000000005280352987?09011983?4491611801095730?          ?   
9175219614?5998?BENJAMIN SCOTT JOHNSON                  ?0000138400.00? 0000053590.00?00?00000000?08092023?05251983?09262023?1001?0000053590.00?                                  ?                                  ?00000000?0000000000.00?   ?                  ?00000000?4491611143670273?02/20/2022?   
9191430899?7001?BONHAM L JOHNSON III                    ?0000017200.00? 0000015000.00?00?02182022?05072010?08221959?09262023?WEBI?0000015000.00?15:01 09/26/2023 OLBWEB           ?LINE ADVANCE TO                   ?00000000?0000000000.00?DDA?000000008813622464?09111996?4491611413246374?02/20/2022?   
9204288248?5998?GREGORY A JOHNSTON                      ?0000400000.00? 0000075340.95?00?00000000?06052023?07231971?09262023?1004?0000018740.41?CHECK PYMT CITICARD PAYMENT       ?XXXXXXXXX89586   ACHI             ?08252023?0000007180.95?   ?                  ?00000000?4491612230845430?08/22/2023?   
8721697852?5998?SIMON M JOSEPH                          ?0000105000.00? 0000034902.56?W2?00000000?03242020?05011986?09262023?MOBI?0000010000.00?09:43 09/26/2023 OLBMOBI          ?LINE ADVANCE TO                   ?09142023?0000010000.00?DDA?000000000158711737?02072017?4491611320336177?02/07/2017?   
9204680776?7001?SAM KASSAR                              ?0000600000.00? 0000080000.00?W1?00000000?09212023?08251975?09262023?WEBI?0000020000.00?20:12 09/26/2023 OLBWEB           ?LINE ADVANCE TO                   ?09212023?0000060000.00?DDA?000001000148845851?10012013?4491612220713739?02/20/2022?   
2037474161?5998?LYNDA S KEMPPAINEN                      ?0000095700.00? 0000050000.00?00?00000000?09122023?03041967?09262023?1001?0000050000.00?                                  ?                                  ?00000000?0000000000.00?   ?                  ?00000000?4491611134882630?09/13/2019?   
9200001785?7001?MARK A KERNER                           ?0000750000.00? 0000609998.98?W1?00000000?11292021?03161957?09262023?WEBI?0000050000.00?14:21 09/26/2023 OLBWEB           ?LINE ADVANCE TO                   ?09202023?0000099999.99?DDA?000001000272358515?11182020?4491611141678195?02/20/2022?   
9283978653?5998?KEVIN L KERSHNER                        ?0000150000.00? 0000109423.41?00?00000000?02032023?03211977?09262023?1003?0000011340.36?                                  ?                                  ?09132023?0000037623.07?   ?                  ?00000000?4491611135965236?03/16/2020?   
9013901160?5998?JAMES W KING JR                         ?0000050000.00? 0000045236.16?00?07022013?04042013?01031952?09262023?5998?0000045236.16?                                  ?                                  ?09192023?0000003500.00?DDA?000000005294263820?08192005?4491611100114554?          ?   
9283942993?5998?KINGLY LLC                              ?0000050000.00? 0000045000.00?89?12192022?12192022?00000000?09262023?MOBI?0000045000.00?20:53 09/26/2023 OLBMOBI          ?LINE ADVANCE TO                   ?05112023?0000030000.00?DDA?000001390009703906?01102020?4491612604804922?02/11/2020?   
9191561691?5998?PATRICK KIRTLAND                        ?0000030000.00? 0000010000.00?00?02182022?04042018?05231966?09262023?BNCH?0000010000.00?02:56 PM 09/26/23 IN-BRANCH       ?ADV TO CHECKING     XXXXXXXXX7301 ?00000000?0000000000.00?DDA?000001000148787301?05242012?4491611415260662?02/20/2022?   
9200170676?5998?ANNE P KISSLINGER                       ?0000138500.00? 0000059822.98?P2?02182022?12112017?11111940?09262023?WEBI?0000060000.00?14:39 09/26/2023 OLBWEB           ?LINE ADVANCE TO                   ?06132023?0000000938.11?DDA?000001100021100615?09072023?4491612222294878?02/20/2022?   
9027699534?5998?ROBERT D KLEINKNECHT                    ?0000150000.00? 0000051010.90?00?00000000?12052017?05121951?09262023?5998?0000015820.53?                                  ?                                  ?11022022?0000005000.00?   ?                  ?00000000?                ?          ?   
9059773779?5998?KRISTOPHER L KNUTSON                    ?0000035000.00? 0000035000.00?00?00000000?09212023?01301984?09262023?5998?0000035000.00?                                  ?                                  ?00000000?0000000000.00?   ?                  ?00000000?4491611152120236?01/19/2023?   
9202773483?5998?MOIN HISAMUDDIN KOLA                    ?0000500000.00? 0000349000.00?W2?00000000?06222022?07241970?09262023?MOBI?0000018000.00?06:01 09/26/2023 OLBMOBI          ?LINE ADVANCE TO                   ?09252023?0000006000.00?DDA?000001000258844462?08292019?4491612219085420?02/20/2022?   
9204194537?5998?NOORUDDIN T LALANI                      ?0000400000.00? 0000210000.00?00?00000000?04272023?03291978?09262023?WEBI?0000030000.00?12:33 09/26/2023 OLBWEB           ?LINE ADVANCE TO                   ?09062023?0000020000.00?DDA?000001100026962429?07112023?4491612230472441?07/10/2023?   
9059101363?5998?SCOTT LAMB                              ?0000138000.00? 0000015000.00?00?00000000?05252022?04111973?09262023?1011?0000010000.00?                                  ?                                  ?09252023?0000005000.00?   ?                  ?00000000?4491611505994337?11/08/2015?   
9135488817?5998?KARSTEN LAMPKA                          ?0000500000.00? 0000463571.44?00?00000000?01212020?08121969?09262023?BNCH?0000013000.00?11:42 AM 09/26/23 IN-BRANCH       ?ADV TO CHECKING     XXXXXXXXX7481 ?07262023?0000005000.00?   ?                  ?00000000?4491611904230853?02/20/2022?   
2037448837?5998?MICHAEL J LAPPIN                        ?0000400000.00? 0000015000.00?00?00000000?08092023?01191969?09262023?MOBI?0000015000.00?09:24 09/26/2023 OLBMOBI          ?LINE ADVANCE TO                   ?08282023?0000020000.00?DDA?000001340024740292?08092023?                ?          ?   
8724120998?5998?JAMES A LAURENT                         ?0000500000.00? 0000500000.00?00?00000000?09212023?01301958?09262023?BNCH?0000500000.00?10:30 AM 09/26/23 PHONE TRANSFER  ?ADV TO CHECKING     XXXXXXXXX4746 ?00000000?0000000000.00?DDA?000001470000804746?08192013?4491611316097171?08/17/2013?   
2036606579?7001?CHRISTOPHER LAVERDURE                   ?0000050000.00? 0000030000.00?00?00000000?01272023?09041987?09262023?WEBI?0000020000.00?08:46 09/26/2023 OLBWEB           ?LINE ADVANCE TO                   ?08032023?0000010000.00?DDA?000001340024993522?11072022?4491611151378405?11/07/2022?   
9167680302?5998?LEAD CARGO INC                          ?0000050000.00? 0000047131.84?89?00000000?10302018?00000000?09262023?WEBI?0000011000.00?19:52 09/26/2023 OLBWEB           ?LINE ADVANCE TO                   ?08282023?0000004000.00?DDA?000000000242461037?12082015?4491612210198305?12/08/2015?   
9136073521?5998?MARLEY W LENTZ                          ?0000088000.00? 0000055000.00?00?00000000?07272023?07131993?09262023?WEBI?0000010000.00?14:47 09/26/2023 OLBWEB           ?LINE ADVANCE TO                   ?09132023?0000015000.00?DDA?000001430003158614?07272023?4491611907159976?08/24/2023?   
9168536809?5998?LES LAROCHE P L                         ?0000018000.00? 0000010965.00?89?00000000?01062020?00000000?09262023?WEBI?0000010965.00?10:43 09/26/2023 OLBWEB           ?LINE ADVANCE TO                   ?08162023?0000000199.70?DDA?000001100014085600?12042019?4491612213968209?12/04/2019?   
9142940288?5998?GLENN ALLEN LEWIS                       ?0000180000.00? 0000074451.79?00?00000000?01282023?12091972?09262023?WEBI?0000015200.00?08:49 09/26/2023 OLBWEB           ?LINE ADVANCE TO                   ?05122023?0000017320.48?DDA?000000000126903669?10022015?4491611200207845?          ?   
9282571843?5998?LIGHTHOUSE STUDIOS INC                  ?0000025000.00? 0000019043.63?89?00000000?11062019?00000000?09262023?WEBI?0000015000.00?06:56 09/26/2023 OLBWEB           ?LINE ADVANCE TO                   ?08312023?0000014000.00?DDA?000001390000548533?03292010?4491612601569890?11/08/2015?   
2035001940?7001?MONTE S LIPMAN                          ?0003750000.00? 0000429500.00?W1?00000000?06032022?08201964?09262023?BNCH?0000429500.00?11:38 AM 09/26/23 PHONE TRANSFER  ?ADV TO CHECKING     XXXXXXXXX0985 ?00000000?0000000000.00?DDA?000001000167560985?10062014?4491611414130999?02/20/2022?   
2036021104?5998?MICHAEL C LOEFFLER                      ?0000400000.00? 0000017827.77?00?00000000?12132022?01141970?09262023?DDA ?0000017827.77?AUTOMATIC OVERDRAFT PROTECTION    ?FROM XXXXXXXX43790                ?08312023?0000006592.78?DDA?000000005216443790?07031989?4491611100842337?          ?   
9193041326?5998?SANG LUONG                              ?0000400000.00? 0000200000.00?00?00000000?02242023?04051968?09262023?BNCH?0000200000.00?11:42 AM 09/26/23 IN-BRANCH       ?ADV TO CHECKING     XXXXXXXXX5308 ?00000000?0000000000.00?DDA?000001110021665804?12072022?4491611413906290?02/20/2022?   
9136055787?7001?MARY MCGEE LYELL                        ?0002000000.00? 0000814773.25?W1?00000000?06152023?03071976?09262023?1009?0000057743.97?                                  ?                                  ?09132023?0000080000.00?   ?                  ?00000000?                ?          ?   
9201784309?3998?JOHN B MACLAREN                         ?0000054500.00? 0000040500.00?00?02182022?02242015?05271976?09262023?WEBI?0000010000.00?13:30 09/26/2023 OLBWEB           ?LINE ADVANCE TO                   ?09142023?0000008000.00?SAV?000001000012475306?12042003?4491612224234476?02/20/2022?   
9283119863?5998?RUSSELL I MANBECK                       ?0000285000.00? 0000163738.54?W2?00000000?08052021?11241973?09262023?WEBI?0000025000.00?16:31 09/26/2023 OLBWEB           ?LINE ADVANCE TO                   ?08252023?0000010000.00?DDA?000001390004615367?04151997?                ?          ?   
9193450765?5998?JOHN T MARCUS                           ?0000100001.00? 0000050000.00?00?00000000?09212023?03171960?09262023?MOBI?0000050000.00?10:06 09/26/2023 OLBMOBI          ?LINE ADVANCE TO                   ?00000000?0000000000.00?   ?                  ?00000000?4491611146818689?02/20/2022?   
9201278152?7001?SUZANNE S MARKEL                        ?0000400000.00? 0000332460.61?W1?04052023?10112019?04241941?09262023?BNCH?0000020000.00?04:18 PM 09/26/23 IN-BRANCH       ?ADV TO CHECKING     XXXXXXXXX9246 ?00000000?0000000000.00?DDA?000001100025629254?03012023?4491612221570880?02/20/2022?   
2028153387?5998?ROBERT P MARTIN                         ?0000100000.00? 0000020000.00?P2?00000000?05162018?08101938?09262023?MOBI?0000015000.00?09:02 09/26/2023 OLBMOBI          ?LINE ADVANCE TO                   ?09062023?0000005000.00?   ?                  ?00000000?4491611105065389?          ?   
9029500085?5998?THE MASELLA LAW FIRM PA                 ?0000050000.00? 0000025000.00?89?00000000?08232022?00000000?09262023?WEBI?0000025000.00?10:32 09/26/2023 OLBWEB           ?LINE ADVANCE TO                   ?09302022?0000001200.00?DDA?000000005222779768?09092010?4491611204110466?          ?   
9290970323?7001?GURVINDER MATHOAN                       ?0000100000.00? 0000058033.58?P3?00000000?02112022?02041981?09262023?MOBI?0000030000.00?09:48 09/26/2023 OLBMOBI          ?LINE ADVANCE TO                   ?09142023?0000038000.00?DDA?000001310003303961?04242018?4491612700258221?12/21/2015?   
8722952104?5998?CHARLES M MATINCHECK III                ?0000098335.00? 0000043236.23?00?00000000?05132022?05281976?09262023?    ?0000035798.68?EPAY       CHASE CREDIT CRD       ?XXXXXXXXX68225   ACHI             ?09152023?0000003150.00?   ?                  ?00000000?4491611144501394?02/20/2022?   
2037082212?5998?PETER JAMES MATSON                      ?0000050000.00? 0000049976.49?00?00000000?05262023?02051975?09262023?WEBI?0000015000.00?13:12 09/26/2023 OLBWEB           ?LINE ADVANCE TO                   ?07202023?0000010000.00?DDA?000000005200359528?10202011?4491611130096938?06/28/2017?   
9167918619?5998?CHARLES D MCCARRICK                     ?0000404000.00? 0000237403.00?W2?00000000?04162019?08271956?09262023?WEBI?0000010000.00?13:17 09/26/2023 OLBWEB           ?LINE ADVANCE TO                   ?09192023?0000010000.00?DDA?000001100018840144?08252022?4491612204642524?03/01/2012?   
9134924648?3998?LYNN W MCDONALD                         ?0000060000.00? 0000030706.95?00?09262023?11092016?11101950?09262023?BNCH?0000010000.00?10:39 AM 09/26/23 IN-BRANCH       ?ADV TO CHECKING     XXXXXXXXX8726 ?07212022?0000000162.23?DDA?000001000248400979?09172019?4491611905125037?02/20/2022?   
9193441057?5998?RYAN PATRICK MCGILL                     ?0000200000.00? 0000097976.57?00?00000000?09212023?01211975?09262023?    ?0000097976.57?                                  ?                                  ?00000000?0000000000.00?DDA?000001000134235190?09142012?4491611416866848?02/20/2022?   
9191832377?5998?TAYARI MCHEZAJI                         ?0000245000.00? 0000133005.96?P2?02182022?01172019?01251971?09262023?WEBI?0000040000.00?13:56 09/26/2023 OLBWEB           ?LINE ADVANCE TO                   ?01302023?0000050000.00?DDA?000000008814715929?07102001?4491611416871228?02/20/2022?   
9204451203?5998?BRANDON M MCKENNEY                      ?0000250000.00? 0000099000.00?P2?00000000?09212023?05121971?09262023?MOBI?0000099000.00?09:48 09/26/2023 OLBMOBI          ?LINE ADVANCE TO                   ?00000000?0000000000.00?   ?                  ?00000000?4491611138737442?08/03/2021?   
8724040234?5998?JONATHAN S MCKINNEY                     ?0000155600.00? 0000022001.94?00?00000000?08042023?12211985?09262023?WEBI?0000015001.94?11:44 09/26/2023 OLBWEB           ?LINE ADVANCE TO                   ?09082023?0000007000.00?   ?                  ?00000000?4491611306877483?          ?   
2033583292?7001?JOSEPH C MCNAMARA                       ?0001000000.00? 0000449510.68?W1?00000000?10262021?08301995?09262023?MOBI?0000010000.00?09:00 09/26/2023 OLBMOBI          ?LINE ADVANCE TO                   ?09222023?0000005000.00?DDA?000001340020886985?11022021?4491611137808681?02/15/2021?   
2032360702?5998?WILLIAM A MCPHAIL                       ?0000050000.00? 0000043070.80?00?00000000?01222021?03231986?09262023?MOBI?0000010000.00?16:44 09/26/2023 OLBMOBI          ?LINE ADVANCE TO                   ?09092021?0000006000.00?DDA?000001340018384042?10222021?4491611114131982?          ?   
9202690294?5998?TEERIN TONGTHAM MECKMON                 ?0000377200.00? 0000351392.39?00?06082022?06022022?07071977?09262023?1004?0000067780.22?                                  ?                                  ?09122023?0000024451.00?   ?                  ?00000000?4491611141010738?02/20/2022?   
9204436476?5998?CLAUDINE MENELAS                        ?0000131778.00? 0000035000.00?00?00000000?07172023?06091982?09262023?1002?0000025000.00?                                  ?                                  ?09082023?0000010000.00?   ?                  ?00000000?4491611143870436?02/20/2022?   
9200858848?7002?PAUL G MERLINO                          ?0000315000.00? 0000314201.19?P1?11032022?09122022?10161958?09262023?BNCH?0000219000.00?02:42 PM 09/26/23 IN-BRANCH       ?ADV TO CHECKING     XXXXXXXXX4844 ?09122022?0000100712.33?DDA?000000265011664844?08191998?                ?          ?   
2037540350?5998?CHRISTOPHER SEAN MERRITT                ?0000250000.00? 0000093518.40?00?00000000?09212023?12101972?09262023?BNCH?0000093518.40?04:06 PM 09/26/23 IN-BRANCH       ?ADV TO CHECKING     XXXXXXXXX9807 ?00000000?0000000000.00?DDA?000001340010529807?04122021?                ?          ?   
9164891612?5998?METRO FLOORS TAMPA BAY INC              ?0000075000.00? 0000020500.00?89?00000000?05092016?00000000?09262023?MOBI?0000010000.00?12:29 09/26/2023 OLBMOBI          ?LINE ADVANCE TO                   ?09212023?0000005000.00?DDA?000000000149881263?08312011?4491612204137038?08/31/2011?   
8720139244?5998?CAREY L MEUSHAW III                     ?0000143800.00? 0000075000.00?00?00000000?12292017?08071979?09262023?BNCH?0000075000.00?10:59 AM 09/26/23 IN-BRANCH       ?ADV TO CHECKING     XXXXXXXXX7500 ?11012020?0000000818.31?DDA?000000000258217500?12292017?4491611321311997?12/29/2017?   
9029502126?5998?WILLIAM N MILES                         ?0000050000.00? 0000020000.00?00?00000000?09292022?06211949?09262023?WEBI?0000020000.00?09:00 09/26/2023 OLBWEB           ?LINE ADVANCE TO                   ?09112023?0000009875.24?DDA?000000005101372067?04292015?4491611106753546?          ?   
8724134506?5998?MADELEINE S MILLER                      ?0000060000.00? 0000037000.00?00?00000000?09212023?09241994?09262023?FADV?0000037000.00?                                  ?                                  ?00000000?0000000000.00?DDA?000000000251899681?07052013?4491611315920175?07/05/2013?   
9058951398?5998?MARK MILLS                              ?0000250000.00? 0000220185.69?00?04202022?04152022?11041987?09262023?WEBI?0000010000.00?09:59 09/26/2023 OLBWEB           ?LINE ADVANCE TO                   ?08102023?0000010000.00?   ?                  ?00000000?4491611600957338?04/15/2022?   
9136089363?5998?RICHARD SCOTT MILNER                    ?0000082000.00? 0000081531.44?00?00000000?08292023?05021971?09262023?MOBI?0000015000.00?07:52 09/26/2023 OLBMOBI          ?LINE ADVANCE TO                   ?09182023?0000003000.00?   ?                  ?00000000?4491611901636128?03/23/2013?   
9201304870?3998?GULNAZ MIRZA                            ?0000160000.00? 0000038442.10?00?00000000?02122016?11131968?09262023?0106?0000021438.41?                                  ?                                  ?08242023?0000001000.00?   ?                  ?00000000?4491612227007895?05/20/2022?   
2035986572?7001?BOBBY L MIZER                           ?0001300000.00? 0000870284.70?W1?00000000?10032022?08151954?09262023?WEBI?0000025000.00?22:27 09/25/2023 OLBWEB           ?LINE ADVANCE TO                   ?08302023?0000522284.70?DDA?000000000118656660?10032018?4491611901856932?05/30/2014?   
8723748780?5998?MOHAMED K MOHAMED                       ?0000085300.00? 0000049825.00?00?00000000?03162023?01181968?09262023?MOBI?0000015000.00?21:55 09/25/2023 OLBMOBI          ?LINE ADVANCE TO                   ?09182023?0000015000.00?DDA?000001000001875599?07112002?4491611325857557?02/20/2022?   
2511278166?5998?CAROL K MOHR                            ?0000200000.00? 0000188276.57?00?02182022?07172018?08311961?09262023?WEBI?0000010000.00?17:46 09/26/2023 OLBWEB           ?LINE ADVANCE TO                   ?07252023?0000006000.00?DDA?000001000037093803?11282007?4491611210805679?02/20/2022?   
9027658382?5998?JOHN W MOORE III                        ?0000440000.00? 0000435000.00?00?00000000?09272017?12251951?09262023?5998?0000435000.00?                                  ?                                  ?01052023?0000009000.00?DDA?000000005121845557?10231997?4491611110949858?          ?   
2051460556?7001?RICHARD S MOORE JR                      ?0000350000.00? 0000329999.99?W1?07052023?07032023?09291965?09262023?MOBI?0000010000.00?18:29 09/26/2023 OLBMOBI          ?LINE ADVANCE TO                   ?07252023?0000099999.99?DDA?000000000004616099?02101999?4491611140370653?02/20/2022?   
9191137040?7001?ROCKY MOORE                             ?0000840000.00? 0000287257.02?W1?02182022?09232021?05251986?09262023?MOBI?0000032000.00?17:25 09/26/2023 OLBMOBI          ?LINE ADVANCE TO                   ?09252023?0000000200.00?DDA?000001000190026095?09022015?4491611414321697?02/20/2022?   
9202750033?5998?KEVIN C MORRIS                          ?0000300000.00? 0000037508.58?00?00000000?06132022?02051985?09262023?MOBI?0000010000.00?19:26 09/26/2023 OLBMOBI          ?LINE ADVANCE TO                   ?01182023?0000005000.00?DDA?000001000083780253?07142008?4491612216715789?02/20/2022?   
2037444726?5998?BRADFORD RAY MOSLEY                     ?0000060000.00? 0000029743.56?00?00000000?08192023?06171981?09262023?MOBI?0000010000.00?12:22 09/26/2023 OLBMOBI          ?LINE ADVANCE TO                   ?08242023?0000020000.00?DDA?000000005204722163?06302014?4491611123444608?06/30/2014?   
9060734779?5998?KYLE MOSTELLER                          ?0000500000.00? 0000085730.53?P2?01112022?04122019?07141976?09262023?5998?0000085000.00?                                  ?                                  ?05142020?0000010000.00?DDA?000001470013825548?03302022?4491611320821632?07/13/2017?   
9143062225?5998?PAUL MWANGI MURIITHI                    ?0000090000.00? 0000030994.27?00?00000000?08282023?05231969?09262023?5998?0000010000.00?                                  ?                                  ?09252023?0000009900.00?DDA?000001000183952570?10272015?4491611141181968?02/20/2022?   
9190572207?5998?EDWARD J MURRAY JR                      ?0000234500.00? 0000026473.45?00?00000000?03012022?11081955?09262023?5998?0000020000.00?                                  ?                                  ?04082022?0000008200.00?   ?                  ?00000000?                ?          ?   
9191580351?5998?FRANK M MUTZ                            ?0000200000.00? 0000010000.00?00?02182022?01092017?02141949?09262023?WEBI?0000010000.00?15:19 09/26/2023 OLBWEB           ?LINE ADVANCE TO                   ?07052022?0000025000.00?DDA?000001000113035876?05282010?4491611418330520?02/20/2022?   
9193388911?5998?PUNDI R NARASIMHAM                      ?0000072900.00? 0000015000.00?00?00000000?09082023?06021952?09262023?1001?0000015000.00?                                  ?                                  ?09252023?0000015000.00?DDA?000000008811809048?12281990?                ?          ?   
2037355200?7001?TAYLOR RIO NEMECHEK                     ?0000800000.00? 0000350000.00?W1?07172023?07112023?04211995?09262023?BNCH?0000350000.00?09:27 AM 09/26/23 PHONE TRANSFER  ?ADV TO CHECKING     XXXXXXXXX2907 ?00000000?0000000000.00?   ?                  ?00000000?4491611153349669?05/23/2023?   
9028989633?5998?NEW PRO VIDEO SYSTEMS INC               ?0000050000.00? 0000042420.31?89?00000000?09142021?00000000?09262023?WEBI?0000035000.00?15:00 09/26/2023 OLBWEB           ?LINE ADVANCE TO                   ?07132023?0000000200.00?DDA?000000005221897465?03102009?4491611203297207?          ?   
9201991908?5998?ANDY NGUYEN                             ?0000133900.00? 0000129471.09?00?02182022?03062018?12101977?09262023?BNCH?0000050000.00?10:02 AM 09/26/23 IN-BRANCH       ?ADV TO CHECKING     XXXXXXXXX5487 ?06272023?0000020000.00?DDA?000001000009505487?01232003?4491612220774830?02/20/2022?   
2029946143?5998?DAVID T NICHOLS                         ?0000050000.00? 0000045960.96?00?00000000?08272019?06021952?09262023?1154?0000035000.00?                                  ?                                  ?09192023?0000000031.07?DDA?000001340016719322?03132019?4491611104497609?          ?   
9169471204?5998?JEREMY DAVID NIEDFELDT                  ?0000170400.00? 0000164641.99?00?00000000?07152021?07101978?09262023?BNCH?0000030000.00?12:35 PM 09/26/23 IN-BRANCH       ?ADV TO CHECKING     XXXXXXXXX3183 ?08312023?0000073037.11?SAV?000004100003413518?03282016?4491612210501433?03/28/2016?   
8724119876?5998?BONIFACE ESSAMA NSSAH                   ?0000500000.00? 0000023000.00?00?00000000?09152023?02241949?09262023?BNCH?0000023000.00?11:00 AM 09/26/23 IN-BRANCH       ?ADV TO CHECKING     XXXXXXXXX8962 ?00000000?0000000000.00?DDA?000000005230458962?02251994?                ?          ?   
9141520250?7001?HENRY CRAFT ONEAL                       ?0000800000.00? 0000075000.00?W1?09262019?02282017?04211961?09262023?P24 ?0000075000.00?11:54 AM 09/26/23 PHONE24         ?ADV TO CHECKING     XXXXXXXXX5990 ?07062023?0000015000.00?DDA?000000000128032428?09302019?4491612003378189?06/29/2020?   
2036650543?5998?MOLLY KATHLEEN ONEILL                   ?0000100000.00? 0000060132.84?00?00000000?02142023?01221964?09262023?WEBI?0000010500.00?12:52 09/26/2023 OLBWEB           ?LINE ADVANCE TO                   ?08312023?0000006161.16?DDA?000000000004866052?06252004?4491611142112699?02/20/2022?   
9281752003?5998?OPTIMUM PERFORMANCE BALANCING LLC       ?0000125000.00? 0000069862.13?89?06232021?12302016?00000000?09262023?MOBI?0000010000.00?23:57 09/25/2023 OLBMOBI          ?LINE ADVANCE TO                   ?09182023?0000010000.00?DDA?000001390005537327?03182021?4491612600324685?11/08/2015?   
9165774326?7001?JAIME OUBINA                            ?0000050000.00? 0000050000.00?00?00000000?07132015?11201967?09262023?MOBI?0000050000.00?05:07 09/26/2023 OLBMOBI          ?LINE ADVANCE TO                   ?05232023?0000050000.00?DDA?000000000240212544?08242012?4491612204957914?06/20/2012?   
2033648521?5998?STEVEN G PARR                           ?0000450000.00? 0000275941.88?00?00000000?12172021?04101960?09262023?1002?0000060126.00?                                  ?                                  ?11092022?0000222268.20?DDA?000000005295515130?09222006?4491611114527536?          ?   
9049470972?5998?TOMMY J PARR                            ?0000220000.00? 0000143000.00?00?00000000?05282019?09191969?09262023?BNCH?0000143000.00?11:06 AM 09/26/23 IN-BRANCH       ?ADV TO CHECKING     XXXXXXXXX0378 ?02142022?0000000600.00?   ?                  ?00000000?                ?          ?   
9135414465?5998?ALFRED C PARROTT                        ?0000100000.00? 0000025000.00?00?00000000?04062021?12291954?09262023?BNCH?0000025000.00?10:32 AM 09/26/23 PHONE TRANSFER  ?ADV TO CHECKING     XXXXXXXXX2353 ?00000000?0000000000.00?DDA?000001000147261381?09072012?4491611905578334?02/20/2022?   
8722550502?5998?DEREK C PARSONS                         ?0000250000.00? 0000015726.25?00?00000000?09232021?04011969?09262023?    ?0000015726.25?EPAY       CHASE CREDIT CRD       ?XXXXXXXXX79122   ACHI             ?00000000?0000000000.00?DDA?000001470001207334?03272019?4491611318030345?03/10/2015?   
9058855321?5998?BHARAT C PATEL                          ?0000300000.00? 0000165135.49?00?00000000?10042021?10151961?09262023?WEBI?0000019180.00?09:42 09/26/2023 OLBWEB           ?LINE ADVANCE TO                   ?09252023?0000040700.00?DDA?000000005154377508?04202005?4491611501117511?          ?   
9136107515?5998?G TARBELL PATTEN III                    ?0000183500.00? 0000034877.66?00?00000000?09212023?04211955?09262023?    ?0000034877.66?                                  ?                                  ?00000000?0000000000.00?DDA?000000000000558171?06011976?4491611905514313?02/20/2022?   
9282034392?5998?JOEY E PENNY                            ?0000183500.00? 0000183405.51?00?00000000?02122018?11241948?09262023?5998?0000174900.00?                                  ?                                  ?04122022?0000013000.00?DDA?000001390000806036?12221997?                ?          ?   
2036410348?5998?ANDREW P PERDUE                         ?0000155000.00? 0000155000.00?00?00000000?12272022?10241984?09262023?BNCH?0000110636.82?09:33 AM 09/26/23 IN-BRANCH       ?ADV TO CHECKING     XXXXXXXXX3515 ?03292023?0000010000.00?DDA?000001340005193507?11142018?4491611132963549?11/14/2018?   
2036945357?5998?MONICA D PERRY                          ?0000050000.00? 0000010000.00?00?00000000?07072023?08231971?09262023?MOBI?0000010000.00?15:01 09/26/2023 OLBMOBI          ?LINE ADVANCE TO                   ?00000000?0000000000.00?SAV?000001000298643296?10062021?4491611142241704?02/20/2022?   
9284031358?5998?ROY C PETERSON                          ?0000050000.00? 0000041343.64?00?00000000?04192023?05081956?09262023?WEBI?0000015000.00?11:40 09/26/2023 OLBWEB           ?LINE ADVANCE TO                   ?08242023?0000001000.00?DDA?000001390004132374?03212005?4491612602181166?07/17/2016?   
9166182309?5998?BEVERLY ANN PETZ                        ?0000050000.00? 0000036133.19?00?00000000?04152016?01251962?09262023?BNCH?0000015000.00?10:40 AM 09/26/23 IN-BRANCH       ?ADV TO CHECKING     XXXXXXXXX4710 ?06182018?0000002500.00?DDA?000000000242694430?07232015?                ?          ?   
2032580524?5998?SARA PHILLIPS                           ?0000174800.00? 0000051691.44?00?00000000?04072021?11051969?09262023?MOBI?0000010000.00?20:30 09/26/2023 OLBMOBI          ?LINE ADVANCE TO                   ?08312023?0000010000.00?   ?                  ?00000000?4491611113776118?          ?   
8717211155?5998?ERIC G PHIPPS                           ?0000900000.00? 0000898177.19?  ?00000000?01082016?08241974?09262023?WEBI?0000020000.00?08:09 09/26/2023 OLBWEB           ?LINE ADVANCE TO                   ?09112023?0000006000.00?DDA?000000005237744111?07022004?4491611303363578?          ?   
8721595685?5998?PIL LLC                                 ?0000012000.00? 0000012000.00?89?00000000?01312020?00000000?09262023?MOBI?0000012000.00?18:05 09/26/2023 OLBMOBI          ?LINE ADVANCE TO                   ?02152022?0000000291.43?DDA?000000000257155110?01312020?4491611331667230?09/26/2023?   
9059745058?5998?PLASTIC SURGERY LLC                     ?0000100000.00? 0000050000.00?89?08162023?08162023?00000000?09262023?MOBI?0000010000.00?20:44 09/26/2023 OLBMOBI          ?LINE ADVANCE TO                   ?09252023?0000010000.00?DDA?000001000188877731?04042016?4491611511060453?02/20/2022?   
8731387649?5998?CATHY V POUNGMALAI                      ?0000112000.00? 0000111065.76?00?02182022?02222019?05111970?09262023?MOBI?0000010000.00?11:37 09/26/2023 OLBMOBI          ?LINE ADVANCE TO                   ?09282022?0000030000.00?DDA?000000000823928659?12161997?4491611329017570?02/20/2022?   
9284096026?5998?PREMIUM LOGISTICS LLC                   ?0000050000.00? 0000009825.00?89?00000000?07192023?00000000?09262023?BNCH?0000010000.00?10:07 AM 09/26/23 IN-BRANCH       ?ADV TO CHECKING     XXXXXXXXX2019 ?00000000?0000000000.00?DDA?000001390021572019?09162022?4491612606507291?09/16/2022?   
8723698538?5998?JAMES KEVIN PRESCOTT                    ?0000100000.00? 0000063681.84?00?00000000?02142023?08251961?09262023?MOBI?0000035000.00?07:59 09/26/2023 OLBMOBI          ?LINE ADVANCE TO                   ?09192023?0000015866.59?DDA?000000001603118843?06011980?4491611122412390?01/23/2014?   
9077305340?5998?BRETT J PRESTON                         ?0000500000.00? 0000133125.97?W2?00000000?06112019?01301965?09262023?WEBI?0000030000.00?10:34 09/26/2023 OLBWEB           ?LINE ADVANCE TO                   ?09112023?0000099999.99?DDA?000000005270953788?05271998?4491611701716450?          ?   
2036696373?5998?DAVID M PRICE                           ?0000246000.00? 0000050000.00?P2?00000000?03102023?06221967?09262023?MOBI?0000050000.00?16:26 09/26/2023 OLBMOBI          ?LINE ADVANCE TO                   ?06202023?0000031900.00?SAV?000004340007622643?09072022?4491611111845469?          ?   
2032011880?5998?EDWIN D PRICE                           ?0000196200.00? 0000051788.23?00?00000000?10072020?08071965?09262023?5998?0000025000.00?                                  ?                                  ?11262021?0000010000.00?DDA?000000005102706570?09252008?4491611106317169?          ?   
9051669611?5998?SANDRA E PRITCHARD                      ?0000125000.00? 0000051017.85?00?00000000?05122016?07011943?09262023?1003?0000017152.00?                                  ?                                  ?03112020?0000008000.00?   ?                  ?00000000?                ?          ?   
8722788312?5998?PWW CONSTRUCTION LLC                    ?0000050000.00? 0000010000.00?89?02152022?02142022?00000000?09262023?WEBI?0000010000.00?17:24 09/26/2023 OLBWEB           ?LINE ADVANCE TO                   ?00000000?0000000000.00?DDA?000000000257463931?08032016?4491611319736270?08/03/2016?   
9200629954?7001?THOMAS J QUARLES                        ?0000015000.00? 0000015000.00?00?00000000?06242015?01151937?09262023?BNCH?0000015000.00?10:06 AM 09/26/23 IN-BRANCH       ?ADV TO CHECKING     XXXXXXXXX4295 ?00000000?0000000000.00?DDA?000001100020804082?03142023?4491611509370674?02/20/2022?   
9204005092?7001?VICTOR AMAURY QUINONES                  ?0000023000.00? 0000010000.00?00?00000000?02142023?11081982?09262023?7001?0000010000.00?                                  ?                                  ?00000000?0000000000.00?   ?                  ?00000000?                ?          ?   
9191688926?5998?SYBIL M RAHIMZADEH                      ?0000250000.00? 0000126112.88?00?02182022?11302017?09091939?09262023?WEBI?0000020000.00?14:56 09/26/2023 OLBWEB           ?LINE ADVANCE TO                   ?09052023?0000052000.00?DDA?000001000213212847?04272018?4491611413799653?02/20/2022?   
9193361703?5998?SOURENDRA RAUT                          ?0000250000.00? 0000199037.81?00?00000000?08252023?08041979?09262023?MOBI?0000019789.81?16:18 09/26/2023 OLBMOBI          ?LINE ADVANCE TO                   ?09142023?0000002000.00?DDA?000001000191267490?12072016?4491611416185009?02/20/2022?   
9136030687?5998?REAL CLEAN LLC                          ?0000050000.00? 0000012000.00?89?00000000?05112023?00000000?09262023?BNCH?0000012000.00?01:45 PM 09/26/23 IN-BRANCH       ?ADV TO CHECKING     XXXXXXXXX6297 ?06232023?0000000280.00?DDA?000001000092156297?03182009?4491611906020203?02/20/2022?   
9136106349?5998?PHILLIP E REAMS                         ?0000056800.00? 0000030000.00?P2?00000000?09192023?02251967?09262023?MOBI?0000030000.00?15:45 09/26/2023 OLBMOBI          ?LINE ADVANCE TO                   ?00000000?0000000000.00?DDA?000001430002347820?09222022?                ?          ?   
9174744405?5998?CODY REID                               ?0000249000.00? 0000044992.66?00?00000000?10182022?05121979?09262023?MOBI?0000025000.00?14:23 09/26/2023 OLBMOBI          ?LINE ADVANCE TO                   ?09212023?0000010000.00?DDA?000001440001438038?02152017?4491611127940585?06/27/2016?   
9204657057?5998?HERBERT W REYNOLDS                      ?0000051100.00? 0000025000.00?00?00000000?09212023?07251943?09262023?WEBI?0000025000.00?09:49 09/26/2023 OLBWEB           ?LINE ADVANCE TO                   ?00000000?0000000000.00?DDA?000001000177201679?05112015?4491612212419188?04/20/2018?   
9210013099?3998?MICHAEL J RIBERA                        ?0000500000.00? 0000049843.41?W2?02182022?05182018?11251962?09262023?MOBI?0000012000.00?12:11 09/26/2023 OLBMOBI          ?LINE ADVANCE TO                   ?05222023?0000035000.00?DDA?000001000152546668?11162012?4491611510869979?02/20/2022?   
9175279757?5998?JEFFREY RICKERT                         ?0000237830.00? 0000200514.00?P2?00000000?09212023?03201974?09262023?BNCH?0000200514.00?12:40 PM 09/26/23 PHONE TRANSFER  ?ADV TO CHECKING     XXXXXXXXX7847 ?00000000?0000000000.00?DDA?000001440018227847?09212023?4491612306376526?09/21/2023?   
9201345402?5998?JOHN RILEY                              ?0001228700.00? 0000256357.61?P2?02182022?10162017?09131961?09262023?WEBI?0000047000.00?14:57 09/26/2023 OLBWEB           ?LINE ADVANCE TO                   ?09182023?0000011000.00?DDA?000000215353488994?04171997?4491611141254617?02/20/2022?   
9204685298?7001?ALBA DAMARIS RIVERA-DIAZ                ?0000100000.00? 0000100000.00?00?09262023?09252023?11291982?09262023?FADV?0000100000.00?                                  ?                                  ?00000000?0000000000.00?   ?                  ?00000000?                ?          ?   
9134199145?5998?LARRY O RODGERS                         ?0000070000.00? 0000053553.99?00?00000000?05172018?09291954?09262023?MOBI?0000016500.00?13:25 09/26/2023 OLBMOBI          ?LINE ADVANCE TO                   ?09152023?0000000250.00?DDA?000000000118074424?08182015?                ?          ?   
8722969465?5998?WILLIAM A ROGERS IV                     ?0000400000.00? 0000340747.78?P2?00000000?05192022?10301958?09262023?WEBI?0000015000.00?12:38 09/26/2023 OLBWEB           ?LINE ADVANCE TO                   ?06122023?0000015000.00?SAV?000001000172053380?04092015?4491611329784211?06/07/2022?   
8730646349?3998?BONNIE B ROLLSTON                       ?0000060000.00? 0000059985.08?00?00000000?03102014?04091953?09262023?BNCH?0000024000.00?01:22 PM 09/26/23 IN-BRANCH       ?ADV TO CHECKING     XXXXXXXXX6101 ?00000000?0000000000.00?DDA?000000000812136101?10011998?4491611327517936?02/20/2022?   
9190658101?5998?JED D ROSENFELD                         ?0000360000.00? 0000034681.23?P2?00000000?01262018?10191956?09262023?WEBI?0000018000.00?21:41 09/25/2023 OLBWEB           ?LINE ADVANCE TO                   ?09132023?0000001000.00?DDA?000001000213277030?11202017?4491611413288632?02/20/2022?   
9174463619?5998?RULES OF ENGAGEMENT TACTICAL LLC        ?0000025000.00? 0000025000.00?89?07062022?07062022?00000000?09262023?WEBI?0000025000.00?12:19 09/26/2023 OLBWEB           ?LINE ADVANCE TO                   ?09052023?0000005000.00?DDA?000001440001507765?09192016?4491612302113600?09/20/2016?   
9204162457?5998?ROBIN RUSZKOWSKI                        ?0000030000.00? 0000026420.39?00?00000000?03312023?12111957?09262023?1002?0000010648.00?                                  ?                                  ?06232023?0000002662.00?DDA?000001100027220434?09222023?4491612216365767?02/20/2022?   
9134900773?5998?WILLIAM D RYAN                          ?0000500000.00? 0000494959.18?P2?02182022?12232019?11101968?09262023?WEBI?0000095000.00?11:28 09/26/2023 OLBWEB           ?LINE ADVANCE TO                   ?09052023?0000095000.00?DDA?000001000047633044?01092007?4491611905346328?02/20/2022?   
2037445137?5998?SAM & SONS PLUMBING INC                 ?0000050000.00? 0000044998.08?89?08082023?08082023?00000000?09262023?1004?0000025000.00?                                  ?                                  ?09112023?0000007000.00?DDA?000001340021400040?02282023?4491611152481794?02/28/2023?   
9170878601?5998?PRADEEP D SAMUDRA                       ?0000250000.00? 0000246000.00?P2?00000000?05232016?12131955?09262023?WEBI?0000030000.00?11:33 09/26/2023 OLBWEB           ?LINE ADVANCE TO                   ?09142023?0000043000.00?DDA?000001440017333856?01202023?4491612302001920?05/23/2016?   
2025596318?5998?CHRISTOPHER A SANBORN                   ?0000100000.00? 0000092316.09?00?00000000?01282016?12081971?09262023?1019?0000016000.00?                                  ?                                  ?10112022?0000005400.00?   ?                  ?00000000?4491611116365109?11/01/2011?   
9203433694?7001?SERGIO A SANCHEZ                        ?0000061000.00? 0000060193.71?P3?00000000?09262022?06161975?09262023?1002?0000013000.00?                                  ?                                  ?09152023?0000040000.00?DDA?000001000215443432?05022018?4491612218234359?02/20/2022?   
9021336197?5998?VICTOR SANDLER                          ?0000250000.00? 0000099999.00?00?00000000?10032007?06091958?09262023?WEBI?0000099999.00?12:43 09/26/2023 OLBWEB           ?LINE ADVANCE TO                   ?08242023?0000015000.00?DDA?000000005129569710?01071991?                ?          ?   
9167986606?5998?PAUL RICHARD SANDMANN                   ?0000430000.00? 0000015924.31?  ?00000000?05222019?12071962?09262023?1003?0000010000.00?                                  ?                                  ?03082022?0000045000.00?   ?                  ?00000000?4491612226403434?03/22/2022?   
2052309053?5998?SEAN C SAULSBURY                        ?0000150000.00? 0000048848.09?00?00000000?07212020?08071968?09262023?0103?0000020000.00?                                  ?                                  ?09212022?0000020000.00?   ?                  ?00000000?4491611141206526?02/20/2022?   
8723790191?5998?BRENDA C SAUNDERS                       ?0000200000.00? 0000158435.10?00?00000000?04182023?07021951?09262023?1005?0000010000.00?                                  ?                                  ?08092023?0000025000.00?   ?                  ?00000000?                ?          ?   
9204520191?5998?SAVERS DRUG MART INC                    ?0000050000.00? 0000020000.00?89?08142023?08092023?00000000?09262023?MOBI?0000020000.00?19:51 09/26/2023 OLBMOBI          ?LINE ADVANCE TO                   ?09152023?0000010000.00?DDA?000000000140852880?05251995?4491612201799491?          ?   
9283994993?5998?SCHAEFER LAND HOLDINGS LLC              ?0000050000.00? 0000049978.76?89?03162023?02222023?00000000?09262023?WEBI?0000018800.00?12:41 09/26/2023 OLBWEB           ?LINE ADVANCE TO                   ?09202023?0000020000.00?DDA?000001390005943600?04232021?4491612604883793?04/14/2020?   
8717002912?7002?RORY LEE SCHICK                         ?0000800000.00? 0000562200.00?W1?09152020?09242014?01201953?09262023?MOBI?0000010000.00?15:33 09/26/2023 OLBMOBI          ?LINE ADVANCE TO                   ?07052023?0000020000.00?DDA?000000005230311341?01051985?4491611312486766?04/01/2011?   
9204606657?5998?MICHAEL R SCHMIDT                       ?0000100000.00? 0000037806.97?00?00000000?09212023?09121959?09262023?    ?0000037806.97?                                  ?                                  ?00000000?0000000000.00?DDA?000000000140491322?02102004?4491612200749950?          ?   
9135964287?5998?CYNTHIA L SCOTT                         ?0000075000.00? 0000049607.68?P2?00000000?03012023?03301961?09262023?WEBI?0000015000.00?14:29 09/26/2023 OLBWEB           ?LINE ADVANCE TO                   ?07312023?0000035000.00?DDA?000001000211529176?04252018?4491611904887298?02/20/2022?   
9029876867?7001?DUMETZ SCOTT                            ?0000100000.00? 0000061948.79?00?00000000?07212023?03081983?09262023?MOBI?0000010000.00?23:00 09/25/2023 OLBMOBI          ?LINE ADVANCE TO                   ?09212023?0000002000.00?DDA?000001000276217634?08202020?4491611140782949?02/20/2022?   
8720409772?7001?ANTONIO E SEGURA                        ?0000100000.00? 0000025000.00?W3?00000000?06052018?01191959?09262023?WEBI?0000025000.00?09:25 09/26/2023 OLBWEB           ?LINE ADVANCE TO                   ?09072023?0000050000.00?DDA?000000000258860950?02122018?4491611321491179?02/27/2018?   
2031826295?5998?SEISMIC CONTROL & ISOLATION INC         ?0000050000.00? 0000025000.00?89?00000000?07142020?00000000?09262023?WEBI?0000025000.00?15:02 09/26/2023 OLBWEB           ?LINE ADVANCE TO                   ?11282022?0000008000.00?DDA?000001340008593905?06292020?4491611136566132?06/29/2020?   
9201262000?7002?SAMIR M SHAKFEH                         ?0002000000.00? 0001458855.16?W1?06262023?04172023?08011955?09262023?WEBI?0000035000.00?18:38 09/26/2023 OLBWEB           ?LINE ADVANCE TO                   ?07312023?0000030000.00?   ?                  ?00000000?                ?          ?   
9204121890?5998?DAMY D SHAKUR                           ?0000115000.00? 0000042000.00?00?00000000?04062023?05051968?09262023?MOBI?0000042000.00?18:37 09/26/2023 OLBMOBI          ?LINE ADVANCE TO                   ?00000000?0000000000.00?DDA?000000735735062080?06012000?4491612223518424?02/20/2022?   
9202930295?5998?AMANDA D SHEPHERD                       ?0000250000.00? 0000086784.92?00?00000000?07192022?04121979?09262023?WEBI?0000037000.00?09:57 09/26/2023 OLBWEB           ?LINE ADVANCE TO                   ?08232023?0000010000.00?DDA?000001100020418875?10242022?4491612227619756?07/26/2022?   
8717213999?5998?DAVID EDWARD SHER                       ?0000500000.00? 0000074959.00?W2?05252016?05092016?11291946?09262023?1075?0000012500.00?                                  ?                                  ?09152023?0000012500.00?DDA?000000005139332700?06011975?4491611302912672?          ?   
9201250053?5998?JOHN B SHESLER                          ?0000143400.00? 0000020000.00?00?00000000?02042022?12221947?09262023?0101?0000020000.00?                                  ?                                  ?00000000?0000000000.00?DDA?000001000029631818?02172005?4491612223400656?02/20/2022?   
9192587805?5998?HEE SHIN                                ?0000240000.00? 0000154621.09?00?00000000?08172022?06211974?09262023?WEBI?0000025000.00?12:03 09/26/2023 OLBWEB           ?LINE ADVANCE TO                   ?09212023?0000005000.00?   ?                  ?00000000?4491611415791948?02/20/2022?   
8721373712?5998?SHIREY ENTERPRISE GROUP LLC             ?0000035000.00? 0000029722.51?89?00000000?10082019?00000000?09262023?WEBI?0000020000.00?10:02 09/26/2023 OLBWEB           ?LINE ADVANCE TO                   ?08162023?0000019900.00?DDA?000000005103185256?02232009?4491611110367952?          ?   
9204608463?5998?WILLIAM R SHORES                        ?0000095000.00? 0000079773.86?00?00000000?09212023?11241983?09262023?FADV?0000079773.86?                                  ?                                  ?00000000?0000000000.00?DDA?000001000057668179?01312007?4491612219387909?02/20/2022?   
9204563036?5998?DANIEL R SHOUVLIN                       ?0000500000.00? 0000383776.88?P2?00000000?09082023?09241950?09262023?MOBI?0000025000.00?22:13 09/25/2023 OLBMOBI          ?LINE ADVANCE TO                   ?09212023?0000099000.00?DDA?000001000055064470?10032007?4491612217927052?02/20/2022?   
9136099407?5998?HARLIE DALE SHRADER                     ?0000125000.00? 0000116895.00?00?00000000?08242023?09011978?09262023?BNCH?0000108895.00?11:16 AM 09/26/23 IN-BRANCH       ?ADV TO CHECKING     XXXXXXXXX5947 ?09202023?0000008000.00?DDA?000001430003165947?08242023?4491611907159802?08/24/2023?   
8718737355?7002?BRIAN D SHUTLER                         ?0001200000.00? 0000476325.51?W1?00000000?08072023?05021968?09262023?BNCH?0000100000.00?03:52 PM 09/26/23 PHONE TRANSFER  ?ADV TO CHECKING     XXXXXXXXX2566 ?08252023?0000380000.00?DDA?000000000256753200?05112018?4491611116321615?10/27/2011?   
2035750285?7001?ANDREW M SIGESMUND                      ?0002000000.00? 0001682055.53?W1?10122022?09012022?07271978?09262023?BNCH?0000125000.00?12:45 PM 09/26/23 PHONE TRANSFER  ?ADV TO CHECKING     XXXXXXXXX2607 ?09212023?0000200000.00?DDA?000001340022712607?06142022?4491611150325845?08/16/2022?   
9204676825?7001?VICTORIA HOPE SILVEIRA                  ?0001000000.00? 0000652372.74?W1?09212023?09202023?05221969?09262023?7001?0000151000.00?                                  ?                                  ?09212023?0000501372.74?DDA?000001110025640695?07252023?4491611422547044?09/12/2023?   
2025181010?7001?CHARLES B SIMON                         ?0000100000.00? 0000022039.03?W2?00000000?03182016?07201952?09262023?MOBI?0000017500.00?10:32 09/26/2023 OLBMOBI          ?LINE ADVANCE TO                   ?08072023?0000002000.00?   ?                  ?00000000?4491611127364026?03/18/2016?   
9136116859?5998?SUSAN K SIMS                            ?0000075000.00? 0000060036.67?00?00000000?09212023?06261960?09262023?    ?0000060036.67?                                  ?                                  ?00000000?0000000000.00?DDA?000001000133220169?12062011?4491611903435826?02/20/2022?   
9204232323?5998?LYNNE COULTER SINGLETARY                ?0000500000.00? 0000081576.72?P2?00000000?05242023?06091956?09262023?5998?0000042778.28?                                  ?                                  ?08112023?0000056000.00?   ?                  ?00000000?4491612222147761?02/20/2022?   
9204569506?5998?ROBERT D SIX                            ?0000100000.00? 0000060000.00?00?09262023?09192023?08111982?09262023?WEBI?0000060000.00?11:23 09/26/2023 OLBWEB           ?LINE ADVANCE TO                   ?00000000?0000000000.00?DDA?000001000232047067?08012017?4491612222750002?02/20/2022?   
9191793622?3998?KENNETH SLICKER                         ?0000210400.00? 0000074190.58?00?02182022?12092015?08161954?09262023?WEBI?0000045000.00?10:47 09/26/2023 OLBWEB           ?LINE ADVANCE TO                   ?04142022?0000025000.00?DDA?000000005112162762?09271990?4491611416862706?02/20/2022?   
9204598107?5998?STEVEN M SMALL III                      ?0000240000.00? 0000089174.18?P2?00000000?09202023?12011976?09262023?    ?0000089174.18?                                  ?                                  ?00000000?0000000000.00?DDA?000001000251675178?02212019?4491612222221772?02/20/2022?   
9059718298?5998?CHAD S SMITH                            ?0000100000.00? 0000053429.71?00?00000000?08152023?09151972?09262023?WEBI?0000010000.00?18:09 09/26/2023 OLBWEB           ?LINE ADVANCE TO                   ?08222023?0000000655.75?DDA?000000005153799778?11102003?4491611501075222?          ?   
8724086668?5998?CLINTON W SMITH                         ?0000205000.00? 0000029282.13?00?00000000?09212023?12291975?09262023?    ?0000029282.13?                                  ?                                  ?00000000?0000000000.00?DDA?000000005234004516?02161994?4491611303870424?          ?   
9204370351?5998?CORINNE ELIZABETH SMITH                 ?0000044100.00? 0000023520.02?00?00000000?07052023?09081948?09262023?WEBI?0000012000.00?08:19 09/26/2023 OLBWEB           ?LINE ADVANCE TO                   ?07122023?0000012000.00?DDA?000001100027205664?08162023?4491612205833304?05/19/2011?   
8730919132?5998?DENISE C SMITH                          ?0000050000.00? 0000012500.00?00?00000000?09152017?09221954?09262023?WEBI?0000012500.00?18:18 09/26/2023 OLBWEB           ?LINE ADVANCE TO                   ?00000000?0000000000.00?   ?                  ?00000000?4491611124661051?01/15/2015?   
9049349480?5998?JOHN W SMITH                            ?0000185000.00? 0000154357.03?00?00000000?03062019?08041951?09262023?WEBI?0000010000.00?11:36 09/26/2023 OLBWEB           ?LINE ADVANCE TO                   ?09122023?0000001528.77?DDA?000000005141574169?03011989?4491611401030947?          ?   
9135869306?5998?KEEGAN M SMITH                          ?0001000000.00? 0000720317.14?P2?01192023?11182022?08181976?09262023?WEBI?0000017000.00?08:39 09/26/2023 OLBWEB           ?LINE ADVANCE TO                   ?09252023?0000008000.00?DDA?000000007021669382?05092002?4491611904182583?02/20/2022?   
9169306629?5998?ROBERT WAYNE SMITH                      ?0000160000.00? 0000112226.50?00?00000000?03222021?07131940?09262023?    ?0000015674.80?CHECK PYMT CHASE CREDIT CRD       ?XXXXXXXXX91669   ACHI             ?09062023?0000006000.00?DDA?000001100000615542?02261993?                ?          ?   
9190790999?7001?TROY SOFINOWSKI                         ?0000029000.00? 0000014000.00?00?00000000?07222021?07171976?09262023?MOBI?0000014000.00?13:42 09/26/2023 OLBMOBI          ?LINE ADVANCE TO                   ?09062023?0000002000.00?DDA?000001000280650614?07302021?4491611416418277?02/20/2022?   
9172420718?5998?SHAHID SOHANI                           ?0000063600.00? 0000019167.81?00?01112022?10152021?03271982?09262023?5998?0000016775.00?                                  ?                                  ?06292023?0000013000.00?DDA?000001440010461778?09132013?4491612301395448?03/22/2015?   
9169727136?5998?JOHN SPIERRE                            ?0000216700.00? 0000196881.68?00?00000000?11052021?04111971?09262023?WEBI?0000020000.00?13:47 09/26/2023 OLBWEB           ?LINE ADVANCE TO                   ?07102023?0000002000.00?DDA?000000000242189000?04092015?4491612209509389?04/03/2015?   
8717141548?5998?TAMMY R SPRADLIN                        ?0000200000.00? 0000172130.84?P2?00000000?07162014?04041962?09262023?MOBI?0000080000.00?16:11 09/26/2023 OLBMOBI          ?LINE ADVANCE TO                   ?09252023?0000020000.00?DDA?000001470000731277?01072013?4491611315188310?01/07/2013?   
9174751614?7001?CARL R SQUIBB                           ?0000500000.00? 0000075943.28?W1?10072022?10052022?01161952?09262023?1011?0000016000.00?LOAN PYMT  PNC BANK-IL-INDR       ?XXXXXXXXX28829   ACHI             ?09212023?0000009050.00?DDA?000001440019504607?08052022?4491612305567836?08/05/2022?   
9136055302?5998?CLAUDIA G STALLINGS                     ?0000075000.00? 0000037567.89?00?07122023?07072023?01141969?09262023?1002?0000025850.00?                                  ?                                  ?08242023?0000011800.00?   ?                  ?00000000?4491611903371500?02/20/2022?   
9028699945?5998?CHRISTOPHER A STAPLETON                 ?0000310000.00? 0000154307.08?W2?00000000?11202020?03131987?09262023?5998?0000075000.00?                                  ?                                  ?09062023?0000050000.00?SAV?000000005426087474?04202018?4491611207171341?10/29/2015?   
9011892962?5998?BOBBY RAY STEVENS                       ?0000090000.00? 0000041028.97?00?00000000?03302015?01181954?09262023?MOBI?0000010000.00?08:25 09/26/2023 OLBMOBI          ?LINE ADVANCE TO                   ?09052023?0000015000.00?DDA?000000005116728291?09301996?4491611101261933?          ?   
9087542480?5998?JOHN D STEWART II                       ?0000500000.00? 0000096933.70?W2?00000000?01042022?10271952?09262023?WEBI?0000025000.00?23:30 09/25/2023 OLBWEB           ?LINE ADVANCE TO                   ?08242023?0000010000.00?DDA?000001180008487008?02232023?4491611804341545?06/24/2015?   
9201804326?3998?ERIN L STREETER                         ?0000138400.00? 0000021000.00?P2?00000000?06152021?12201969?09262023?0101?0000021000.00?                                  ?                                  ?00000000?0000000000.00?   ?                  ?00000000?                ?          ?   
9191365493?3998?JEFFREY M SUGARMAN                      ?0000500000.00? 0000060000.00?W2?00000000?09102020?05221973?09262023?WEBI?0000060000.00?09:03 09/26/2023 OLBWEB           ?LINE ADVANCE TO                   ?00000000?0000000000.00?DDA?000001000133504646?12092010?4491611415213877?02/20/2022?   
8724117202?5998?JOSEPH STEPHEN SUTPHIN                  ?0000040000.00? 0000034305.31?00?00000000?09162023?10041988?09262023?MOBI?0000011904.24?10:19 09/26/2023 OLBMOBI          ?LINE ADVANCE TO                   ?09212023?0000022401.07?DDA?000000000256037270?03082016?4491611319261857?03/11/2016?   
9028815449?5998?TOM W SWEAT                             ?0000133300.00? 0000096650.99?00?00000000?05182021?01201945?09262023?1012?0000018000.00?                                  ?                                  ?09012023?0000018000.00?DDA?000001000184946696?03152016?4491611207362833?03/15/2016?   
8723973288?5998?PAUL T TATEM                            ?0000088000.00? 0000057189.12?00?00000000?06212023?06291968?09262023?1002?0000010000.00?                                  ?                                  ?09142023?0000000700.00?DDA?000000000159097749?11012010?4491611311960043?          ?   
2028921007?5998?PAUL F TATUM JR                         ?0000096100.00? 0000093233.10?00?00000000?11162018?06161946?09262023?WEBI?0000042000.00?16:53 09/26/2023 OLBWEB           ?LINE ADVANCE TO                   ?08082023?0000008900.00?DDA?000000005200458305?12292011?4491611116486749?11/18/2011?   
2034146929?5998?ALFRED G TEASLEY                        ?0000136000.00? 0000129823.80?00?00000000?03022022?02061953?09262023?WEBI?0000014850.00?09:09 09/26/2023 OLBWEB           ?LINE ADVANCE TO                   ?09252023?0000015000.00?DDA?000000001353364428?09221988?                ?          ?   
9204333480?7001?MICHAEL K THOMAS                        ?0000240000.00? 0000240000.00?P1?00000000?05242023?11271960?09262023?BNCH?0000240000.00?09:59 AM 09/26/23 IN-BRANCH       ?ADV TO CHECKING     XXXXXXXXX0757 ?00000000?0000000000.00?DDA?000001000215130757?03292018?4491612216895839?02/20/2022?   
9204589744?5998?MICHAEL K THOMAS                        ?0000450000.00? 0000348126.69?P2?00000000?09062023?11271960?09262023?BNCH?0000344615.69?10:00 AM 09/26/23 IN-BRANCH       ?ADV TO CHECKING     XXXXXXXXX0757 ?09112023?0000003511.00?   ?                  ?00000000?                ?          ?   
8730666943?5998?RICKY A THOMAS                          ?0000030000.00? 0000024981.76?00?00000000?12172018?11121964?09262023?MOBI?0000021000.00?08:14 09/26/2023 OLBMOBI          ?LINE ADVANCE TO                   ?00000000?0000000000.00?DDA?000000000805761527?03271991?                ?          ?   
9175265659?5998?DANIEL JAMES TIBBEN                     ?0000122000.00? 0000080000.00?00?09182023?09122023?05141966?09262023?5998?0000080000.00?                                  ?                                  ?00000000?0000000000.00?   ?                  ?00000000?4491611146763612?02/20/2022?   
2021725334?5998?ROBBIE D TILLEY                         ?0000050000.00? 0000031000.00?00?00000000?08162013?04301963?09262023?MOBI?0000010000.00?07:58 09/26/2023 OLBMOBI          ?LINE ADVANCE TO                   ?09212023?0000001000.00?DDA?000000005109809332?10192011?                ?          ?   
2034843956?5998?RODNEY J TILSON                         ?0001000000.00? 0000185000.00?P2?00000000?07072022?04031959?09262023?MOBI?0000010000.00?13:07 09/26/2023 OLBMOBI          ?LINE ADVANCE TO                   ?09182023?0000005000.00?DDA?000000005110059932?12131990?                ?          ?   
9204563168?5998?TAMMY A TISON                           ?0000080000.00? 0000036861.81?00?00000000?09152023?04071965?09262023?MOBI?0000017000.00?10:23 09/26/2023 OLBMOBI          ?LINE ADVANCE TO                   ?09202023?0000019861.81?DDA?000000526002499010?06031991?4491612221409402?02/20/2022?   
2033119618?7001?GEORGE CAMERON TODD III                 ?0001775000.00? 0000628999.54?W1?00000000?07162021?03281984?09262023?WEBI?0000060000.00?07:03 09/26/2023 OLBWEB           ?LINE ADVANCE TO                   ?09182023?0000005000.00?   ?                  ?00000000?4491611128186352?08/04/2016?   
8731399914?5998?ANA C TOLENTINO                         ?0000075000.00? 0000022900.00?00?02182022?02222019?03131982?09262023?WEBI?0000015000.00?14:19 09/26/2023 OLBWEB           ?LINE ADVANCE TO                   ?03282023?0000002555.55?DDA?000001000034005842?05232005?4491611326358183?02/20/2022?   
9048181853?5998?LINH TRAN                               ?0000587000.00? 0000064597.46?00?00000000?01192017?03161977?09262023?MOBI?0000038500.00?13:54 09/26/2023 OLBMOBI          ?LINE ADVANCE TO                   ?09062023?0000068900.00?DDA?000000005146859188?06142004?4491611401126315?          ?   
2023696048?5998?WILLIAM BERRY TRICE                     ?0000250000.00? 0000014324.88?W2?12112019?05072015?03271960?09262023?DDA ?0000014324.88?AUTOMATIC OVERDRAFT PROTECTION    ?FROM XXXXXXXX31053                ?07242023?0000001560.00?DDA?000001340011014754?01212021?4491611102222504?          ?   
2035401221?5998?WILLIAM F TUCKER                        ?0000232600.00? 0000232557.19?00?00000000?08032022?05131973?09262023?MOBI?0000022000.00?15:32 09/26/2023 OLBMOBI          ?LINE ADVANCE TO                   ?08032023?0000060000.00?   ?                  ?00000000?4491611130667142?10/11/2017?   
9136108732?5998?SARAH L TUNE                            ?0000169800.00? 0000080000.00?00?00000000?09212023?03221955?09262023?BNCH?0000040000.00?05:17 PM 09/26/23 IN-BRANCH       ?ADV TO CHECKING     XXXXXXXXX4745 ?00000000?0000000000.00?DDA?000001430003254796?07142023?4491611907088373?07/14/2023?   
9291208042?5998?WILLIAM T VACCARO JR                    ?0000180000.00? 0000026510.64?00?00000000?09202023?06091993?09262023?MOBI?0000026510.64?12:09 09/26/2023 OLBMOBI          ?LINE ADVANCE TO                   ?00000000?0000000000.00?DDA?000001310012085284?03312023?4491612701145138?03/31/2023?   
9193299943?5998?KEVIN C VAUGHTER                        ?0000100000.00? 0000034965.21?00?00000000?06262023?07251973?09262023?1002?0000010575.22?                                  ?                                  ?08212023?0000024689.99?DDA?000001000042286608?08302005?4491611417379445?02/20/2022?   
2025107643?5998?HENRY B VESS III                        ?0000167500.00? 0000040931.13?00?00000000?12042015?11021947?09262023?BNCH?0000030000.00?01:47 PM 09/26/23 IN-BRANCH       ?ADV TO CHECKING     XXXXXXXXX0683 ?02222023?0000007000.00?DDA?000001340021210683?07272022?4491611129528875?03/16/2017?   
9029874368?5998?JOHN E WADE JR                          ?0000250000.00? 0000012807.16?00?00000000?09212023?09131953?09262023?    ?0000012807.16?                                  ?                                  ?00000000?0000000000.00?DDA?000000005129641349?04091990?4491611202607075?          ?   
8723640246?5998?WESLEY A WADE                           ?0000075000.00? 0000067309.13?00?00000000?01182023?06301973?09262023?MOBI?0000011386.65?18:37 09/26/2023 OLBMOBI          ?LINE ADVANCE TO                   ?09132023?0000000420.00?DDA?000001470017124706?08232022?4491611301519668?          ?   
9135226170?5998?CHARLES S WALLEN                        ?0000200000.00? 0000038894.85?00?02182022?03232018?04051959?09262023?MOBI?0000015000.00?10:28 09/26/2023 OLBMOBI          ?LINE ADVANCE TO                   ?08252023?0000015000.00?   ?                  ?00000000?                ?          ?   
8723070253?5998?VIRGINIA L WALTERS                      ?0000099400.00? 0000099000.00?00?00000000?08042022?12261947?09262023?5998?0000099000.00?                                  ?                                  ?08092022?0000000041.00?DDA?000000005238372110?03042005?                ?          ?   
2022034181?5998?NICHOLAS L WARD                         ?0000053600.00? 0000015000.00?00?00000000?10212015?08091978?09262023?MOBI?0000015000.00?08:15 09/26/2023 OLBMOBI          ?LINE ADVANCE TO                   ?07262023?0000020000.00?DDA?000000005206899095?10212015?4491611126486754?10/21/2015?   
9193393087?5998?SANDRA B WARD                           ?0000150000.00? 0000110000.00?00?00000000?08292023?07271946?09262023?1001?0000015000.00?                                  ?                                  ?09052023?0000095000.00?DDA?000000009311236872?12011979?                ?          ?   
9078016385?5998?BENJAMIN B WARE                         ?0000225000.00? 0000066939.62?00?00000000?04132023?06071980?09262023?1002?0000019000.00?                                  ?                                  ?08112023?0000048601.86?DDA?000001490000108104?02152012?4491611703329864?02/15/2012?   
9058410176?5998?DAVID M WATSON                          ?0000050000.00? 0000024992.52?00?00000000?03072020?06111962?09262023?BNCH?0000025000.00?01:26 PM 09/26/23 IN-BRANCH       ?ADV TO CHECKING     XXXXXXXXX0747 ?12162022?0000020000.00?DDA?000000005155870747?08062007?                ?          ?   
9059714926?5998?KENNETH WAURIN                          ?0000250000.00? 0000184973.97?00?00000000?08082023?01281962?09262023?    ?0000075000.00?WEB PAY    TDH LANDSCAPING        ?XXXXXXXXX98414   ACHI             ?08142023?0000060000.00?   ?                  ?00000000?4491611324697293?04/26/2021?   
9203689125?5998?KIMBERLY A WELCH                        ?0000170000.00? 0000036518.65?00?00000000?12022022?10281981?09262023?WEBI?0000022650.00?15:02 09/26/2023 OLBWEB           ?LINE ADVANCE TO                   ?08012023?0000000792.00?DDA?000001100005056169?03132007?4491612215802422?10/15/2021?   
2026506665?5998?LEIGH L WESTBROOK                       ?0000075000.00? 0000015000.00?00?00000000?12152016?05111979?09262023?WEBI?0000015000.00?18:02 09/26/2023 OLBWEB           ?LINE ADVANCE TO                   ?06062022?0000000347.65?DDA?000001340010463350?06242021?4491611102440445?          ?   
9060835036?3998?EDNA L WILLIAMS                         ?0000050000.00? 0000023712.26?00?00000000?06232005?12101932?09262023?MOBI?0000015000.00?17:21 09/26/2023 OLBMOBI          ?LINE ADVANCE TO                   ?00000000?0000000000.00?DDA?000001000197318842?05122016?4491611600794053?02/20/2022?   
9200801625?5998?JAMES R WILLIAMS                        ?0000499800.00? 0000120657.60?00?00000000?01082020?08091955?09262023?MOBI?0000030500.00?11:55 09/26/2023 OLBMOBI          ?LINE ADVANCE TO                   ?08102023?0000005000.00?DDA?000000873004913528?08201998?4491612220186878?02/20/2022?   
2037536981?5998?WANDA VICK WILLIAMS                     ?0000100000.00? 0000046971.43?00?00000000?09212023?02111964?09262023?FADV?0000046971.43?                                  ?                                  ?00000000?0000000000.00?DDA?000000005204972259?04142014?4491611122972377?04/14/2014?   
9190323762?5998?BONNIE SUTHERLAND WILSON                ?0000483250.00? 0000299670.11?W2?00000000?08172021?02021958?09262023?WEBI?0000099999.99?10:19 09/26/2023 OLBWEB           ?LINE ADVANCE TO                   ?09112023?0000099999.99?DDA?000001110008094601?03092020?4491611401559424?          ?   
9190351359?5998?NEAL S WILSON                           ?0000207500.00? 0000082995.71?00?00000000?09282021?12291963?09262023?BNCH?0000025000.00?10:19 AM 09/26/23 IN-BRANCH       ?ADV TO CHECKING     XXXXXXXXX8169 ?07102023?0000014000.00?   ?                  ?00000000?                ?          ?   
2037556397?5998?DON WOELK                               ?0000030000.00? 0000015000.00?00?00000000?09212023?02021956?09262023?5998?0000015000.00?                                  ?                                  ?00000000?0000000000.00?DDA?000001340021472181?05122022?4491611109293318?          ?   
9193400180?5998?WILLIAM WOERNER                         ?0000400000.00? 0000152583.56?00?00000000?08252023?06301972?09262023?1002?0000030747.88?                                  ?                                  ?09182023?0000021600.00?DDA?000000005245592754?10222015?4491611408640474?10/22/2015?   
8720954908?5998?JAFFRAY P WOODRIFF                      ?0002000000.00? 0001399992.96?W2?00000000?05282019?04081969?09262023?WEBI?0000099999.00?10:18 09/26/2023 OLBWEB           ?LINE ADVANCE TO                   ?09212023?0000099999.99?DDA?000000000154430938?02192010?4491611310922572?          ?   
8719246312?5998?WYNNES ADULT CARE INC                   ?0000050000.00? 0000017346.60?89?00000000?10032016?00000000?09262023?WEBI?0000014000.00?13:41 09/26/2023 OLBWEB           ?LINE ADVANCE TO                   ?07242023?0000004000.00?DDA?000000005235928584?05122005?4491611329560702?04/21/2022?   
9193195668?5998?TAO ZHANG                               ?0000125000.00? 0000115000.00?P2?00000000?05262023?11181968?09262023?P24 ?0000115000.00?10:04 AM 09/26/23 PHONE24         ?ADV TO CHECKING     XXXXXXXXX0810 ?00000000?0000000000.00?   ?                  ?00000000?4491611420266498?06/01/2022?   
2034718299?5998?ERIC ANDREW ZIEGLER                     ?0000800000.00? 0000629888.06?00?00000000?06082022?04141983?09262023?MOBI?0000015000.00?07:32 09/26/2023 OLBMOBI          ?LINE ADVANCE TO                   ?09182023?0000015000.00?DDA?000000005292927659?05092005?4491611105076444?          ?   
9284139655?5998?TODD E ZIRKLE                           ?0000050000.00? 0000010535.57?00?00000000?09212023?11011962?09262023?    ?0000010299.07?                                  ?                                  ?00000000?0000000000.00?DDA?000001390002187848?09092009?                ?          ?   
9169789816?5998?MOHAMAD MUNIR ZUFARI                    ?0000550000.00? 0000395941.93?W2?00000000?02012022?08101943?09262023?WEBI?0000010000.00?11:28 09/26/2023 OLBWEB           ?LINE ADVANCE TO                   ?09182023?0000002000.00?DDA?000001000204998123?11252016?4491612212688063?07/27/2018?   
