| Employee # | FirstName | LastName | Title | Can Create New Account | Hourly Salary | Username | Password | Email Address |
| 99999 | Computer | Automatic | Automated Machine | Unchecked | 0.00 | |||
| 74228 | Chrissie | Nomads | General Manager | Checked | 40.25 | |||
| 27905 | Calvin | Braxton | Public Relations Manager | Unchecked | 25.95 | |||
| 94805 | Emilie | Pastore | Branch Manager | Checked | 32.55 | |||
| 39850 | Walter | Lemme | Accounts Manager | Checked | 28.35 | |||
| 70594 | Cecile | Richards | Accounts Representative | Unchecked | 18.15 | |||
| 85285 | Joan | Verrion | Accounts Representative | Unchecked | 14.85 | |||
| 94852 | Donald | Waters | Accounts Representative | Unchecked | 16.45 | |||
| 80480 | Gladys | Luchow | Intern | Unchecked | 10.25 |
| Date Created | Created By | Account Type | Account # | Customer Name | Address | City | State | ZIP Code | Account Status |
| 01/16/2007 | Lemme, Walter | Checking | 95-722947-93 | Louis George Berholdt | 8205 Jamison Avenue | Takoma Park | MD | 20910 | Active |
| 01/18/2007 | Pastore, Emilie | Checking | 62-384638-48 | William Foster | 6224 16th Street N.W. | Washington | DC | 20014 | Active |
| 01/18/2007 | Lemme, Walter | Checking | 92-318284-75 | Catherine Hoods | 740 Diamonds Road | Baltimore | MD | 21205 | Active |
| 03/26/2007 | Lemme, Walter | Saving | 17-490040-83 | Harriett Cranston | College Park | MD | 20740 | Active | |
| 04/04/2007 | Nomads, Chrissie | Checking | 58-405048-15 | Janice Bonnie Weiss | Alexandria | VA | 22231 | Active |
| Transaction Type | Transaction Date | Processed By | Processed For | Currency Type | Deposit Amount | Withdrawal Amount | Charge Reason | Charge Amount | Notes |
| Deposit | 01/16/2007 | 39850 | 95-722947-93 | Cash | 325.50 | New Account | |||
| Deposit | 01/18/2007 | 94805 | 62-384638-48 | Cash | 550.00 | New Account | |||
| Deposit | 01/18/2007 | 39850 | 92-318284-75 | Check | 975.35 | New Account | |||
| Withdrawals | 01/22/2007 | 94852 | 95-722947-93 | Cash | 100.00 | ||||
| Withdrawals | 01/22/2007 | 70594 | 62-384638-48 | Check | 122.48 | ||||
| Withdrawals | 01/22/2007 | 94852 | 92-318284-75 | Cash | 214.86 | ||||
| Withdrawals | 01/22/2007 | 85285 | 62-384638-48 | Cash | 140.00 | ||||
| Withdrawals | 01/24/2007 | 85285 | 95-722947-93 | Money Order | 116.24 | The customer bought a money order. The money was taken from his account. | |||
| Charge | 01/24/2007 | 95-722947-93 | Money Order | 1.45 | |||||
| Withdrawals | 01/30/2007 | 70594 | 62-384638-48 | Cash | 40.00 | ||||
| Charge | 01/30/2007 | 95-722947-93 | Monthly Charge | 6.00 | |||||
| Charge | 01/30/2007 | 92-318284-75 | Monthly Charge | 6.00 | |||||
| Charge | 01/30/2007 | 62-384638-48 | Monthly Charge | 6.00 | |||||
| Withdrawals | 02/06/2007 | 85285 | 92-318284-75 | Cash | 42.35 | ||||
| Withdrawals | 02/06/2007 | 70594 | 95-722947-93 | Cash | 115.00 | ||||
| Withdrawals | 02/06/2007 | 94852 | 62-384638-48 | Cash | 64.14 | ||||
| Charge | 02/28/2007 | 95-722947-93 | Monthly Charge | 6.00 | |||||
| Charge | 02/28/2007 | 95-722947-93 | Overdraft | 35.00 | |||||
| Charge | 02/28/2007 | 62-384638-48 | Monthly Charge | 6.00 | |||||
| Charge | 02/28/2007 | 92-318284-75 | Monthly Charge | 6.00 | |||||
| Withdrawals | 03/15/2007 | 70594 | 95-722947-93 | Cash | 200.00 | ||||
| Deposit | 03/26/2007 | 39850 | 17-490040-83 | Cash | 1000.00 | New Account | |||
| Deposit | 04/04/2007 | 74228 | 58-405048-15 | Check | 126.85 | New Account | |||
| Deposit | 04/06/2007 | 85285 | 92-318284-75 | Cash | 250.00 | ||||
| Deposit | 04/06/2007 | 70594 | 62-384638-48 | Cash | 400.00 | ||||
| Deposit | 04/12/2007 | 94852 | 95-722947-93 | Check | 100.00 | ||||
| Charge | 04/30/2007 | 58-405048-15 | Monthly Charge | 6.00 | |||||
| Charge | 04/30/2007 | 62-384638-48 | Monthly Charge | 6.00 | |||||
| Charge | 04/30/2007 | 92-318284-75 | Monthly Charge | 6.00 | |||||
| Charge | 04/30/2007 | 17-490040-83 | Monthly Charge | 6.00 |