AdventureWorks
Financial transactions.
Matching filter
0.1% of matching
Matching filter
| Txn Ref | Timestamp | From Bank | From Account | To Bank | To Account | Amount Paid | Format | Flagged | Investigation |
|---|---|---|---|---|---|---|---|---|---|
| TXN-06821978 | 2022-09-17 15:28 | 011 | 8001AB0D0 | 012274 | 801A461D0 | $8,099.56 Euro | ACH | Yes | |
| TXN-06049230 | 2022-09-17 02:32 | 01291 | 8001F2990 | 003 | 80023D080 | $13,053.02 Euro | ACH | Yes | |
| TXN-06049229 | 2022-09-17 02:32 | 01291 | 8001F2990 | 01291 | 8001F2990 | $15,295.31 | ACH | — | — |
| TXN-06821977 | 2022-09-16 13:24 | 011 | 8001AB0D0 | 001439 | 8011BC1F0 | $14,709.16 | ACH | Yes | |
| TXN-06821976 | 2022-09-16 13:24 | 011 | 8001AB0D0 | 011 | 8001AB0D0 | $12,552.80 Euro | ACH | — | — |
| TXN-06049228 | 2022-09-16 12:41 | 01291 | 8001F2990 | 012 | 8001F8B00 | $8,515.97 | ACH | Yes | |
| TXN-06821975 | 2022-09-16 12:10 | 011 | 8001AB0D0 | 023319 | 8013FA900 | $6,921.45 | ACH | Yes | |
| TXN-06821974 | 2022-09-16 12:10 | 011 | 8001AB0D0 | 011 | 8001AB0D0 | $5,906.76 Euro | ACH | — | — |
| TXN-06821973 | 2022-09-16 06:54 | 011 | 8001AB0D0 | 020 | 801CD38E0 | $693.55 Euro | ACH | Yes | |
| TXN-06049227 | 2022-09-16 00:00 | 01291 | 8001F2990 | 001 | 8002BBDF0 | $3,419.89 | ACH | Yes | |
| TXN-06049226 | 2022-09-15 15:44 | 01291 | 8001F2990 | 01231 | 80010D180 | $16,320.24 | ACH | Yes | |
| TXN-06049225 | 2022-09-15 14:53 | 01291 | 8001F2990 | 020 | 800240A20 | $12,614.12 Euro | ACH | Yes | |
| TXN-06049224 | 2022-09-15 14:53 | 01291 | 8001F2990 | 01291 | 8001F2990 | $14,781.01 | ACH | — | — |
| TXN-06049223 | 2022-09-15 09:54 | 01291 | 8001F2990 | 01291 | 8003E4ED0 | $6,829.24 | ACH | Yes | |
| TXN-06049222 | 2022-09-15 08:30 | 01291 | 8001F2990 | 01231 | 800223510 | $19,543.64 | ACH | Yes | |
| TXN-06821972 | 2022-09-15 07:36 | 011 | 8001AB0D0 | 002196 | 80105D740 | $15,915.78 | ACH | Yes | |
| TXN-06821971 | 2022-09-15 07:36 | 011 | 8001AB0D0 | 011 | 8001AB0D0 | $13,582.53 Euro | ACH | — | — |
| TXN-04897748 | 2022-09-15 02:14 | 025400 | 80219F420 | 001110 | 8009A9960 | $5,421.39 | ACH | Yes | |
| TXN-04897747 | 2022-09-15 02:14 | 025400 | 80219F420 | 025400 | 80219F420 | $4,626.61 Euro | ACH | — | — |
| TXN-04897746 | 2022-09-14 23:24 | 025400 | 80219F420 | 001126 | 80239AAB0 | $14,350.82 Euro | ACH | Yes | |
| TXN-06821970 | 2022-09-14 20:16 | 011 | 8001AB0D0 | 020 | 800DA6B90 | $3,644.13 Euro | ACH | Yes | |
| TXN-04897745 | 2022-09-14 19:27 | 025400 | 80219F420 | 012 | 800349C30 | $18,406.44 | ACH | Yes | |
| TXN-04897744 | 2022-09-14 19:27 | 025400 | 80219F420 | 025400 | 80219F420 | $15,708.06 Euro | ACH | — | — |
| TXN-06049221 | 2022-09-14 19:16 | 01291 | 8001F2990 | 00425 | 8003742F0 | $2,547.90 Euro | ACH | Yes | |
| TXN-06049220 | 2022-09-14 19:16 | 01291 | 8001F2990 | 01291 | 8001F2990 | $2,985.59 | ACH | — | — |