AdventureWorks
Financial transactions.
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| Txn Ref | Timestamp | From Bank | From Account | To Bank | To Account | Amount Paid | Format | Flagged | Investigation |
|---|---|---|---|---|---|---|---|---|---|
| TXN-06923974 | 2022-09-10 23:59 | 0171474 | 81AC8B6D1 | 0169489 | 81B433321 | $0.01 Bitcoin | Bitcoin |
| — |
| — |
| TXN-06923962 | 2022-09-10 23:59 | 0069289 | 81A38A641 | 0171474 | 81AF2A121 | $0.03 Bitcoin | Bitcoin | — | — |
| TXN-06923948 | 2022-09-10 23:59 | 0071716 | 81ACB05A1 | 0169335 | 81AFCAEE1 | $11.89 Bitcoin | Bitcoin | — | — |
| TXN-06923926 | 2022-09-10 23:59 | 0214 | 8197BDA61 | 0069465 | 81AC6F571 | $0.04 Bitcoin | Bitcoin | — | — |
| TXN-06923879 | 2022-09-10 23:59 | 0070850 | 819F15A01 | 0270010 | 81A228891 | $0.31 Bitcoin | Bitcoin | — | — |
| TXN-06923863 | 2022-09-10 23:59 | 0169489 | 819E53791 | 0170566 | 819EEE2C1 | $0.16 Bitcoin | Bitcoin | — | — |
| TXN-06923746 | 2022-09-10 23:59 | 0216 | 8172CD550 | 0115 | 818566210 | $343.93 Saudi Riyal | Credit Card | — | — |
| TXN-06923720 | 2022-09-10 23:59 | 0217 | 8171E26E0 | 0018 | 817F7CF00 | $10.30 Saudi Riyal | ACH | — | — |
| TXN-06923713 | 2022-09-10 23:59 | 0216 | 8171DE350 | 0164730 | 817EEEC40 | $228.24 Saudi Riyal | Credit Card | — | — |
| TXN-06923680 | 2022-09-10 23:59 | 0018 | 817346D50 | 0163897 | 817683DF0 | $224.87 Saudi Riyal | Credit Card | — | — |
| TXN-06923640 | 2022-09-10 23:59 | 0059524 | 8166434C0 | 0061813 | 816C2BB20 | $23,710.17 Shekel | Cheque | — | — |
| TXN-06923633 | 2022-09-10 23:59 | 0157937 | 81547FF30 | 0257433 | 816A21050 | $208.35 Shekel | Credit Card | — | — |
| TXN-06923615 | 2022-09-10 23:59 | 0258606 | 815936DA0 | 0259272 | 816777AC0 | $113.32 Shekel | Cheque | — | — |
| TXN-06923612 | 2022-09-10 23:59 | 0011337 | 805745A90 | 0158021 | 816713FA0 | $821.89 Shekel | Cash | — | — |
| TXN-06923611 | 2022-09-10 23:59 | 0011337 | 805745A90 | 0011337 | 805745A90 | $243.38 | ACH | — | — |
| TXN-06923450 | 2022-09-10 23:59 | 0219 | 813BC8070 | 0153802 | 813CDFB20 | $14,743.96 Swiss Franc | ACH | — | — |
| TXN-06923439 | 2022-09-10 23:59 | 0052898 | 813A039B0 | 0017 | 813BAAF00 | $19.89 Swiss Franc | Cash | — | — |
| TXN-06923418 | 2022-09-10 23:59 | 0211 | 80004FBB0 | 0152768 | 8135A2820 | $631.99 Swiss Franc | Cheque | — | — |
| TXN-06923386 | 2022-09-10 23:59 | 0050707 | 8129D2720 | 0151037 | 8130862A0 | $995.16 Brazil Real | Cheque | — | — |
| TXN-06923336 | 2022-09-10 23:59 | 0149205 | 812277CC0 | 0050213 | 81292A7C0 | $38,273.55 Brazil Real | Cheque | — | — |
| TXN-06923307 | 2022-09-10 23:59 | 0116 | 811EF9CC0 | 0048858 | 8125EDE70 | $6,691.92 Brazil Real | Cheque | — | — |
| TXN-06923213 | 2022-09-10 23:59 | 0245681 | 8110D6C30 | 0046228 | 811142400 | $104,800.27 Mexican Peso | Cheque | — | — |
| TXN-06923162 | 2022-09-10 23:59 | 0142223 | 80F6F64F0 | 0043538 | 8109326D0 | $2,021.94 Australian Dollar | Credit Card | — | — |
| TXN-06923158 | 2022-09-10 23:59 | 070 | 10042B8A0 | 0142223 | 8108D90C0 | $112.94 Australian Dollar | Credit Card | — | — |
| TXN-06923105 | 2022-09-10 23:59 | 0041335 | 80F77D5D0 | 0141352 | 80F9E0C80 | $1,942.18 Australian Dollar | Credit Card | — | — |