AdventureWorks
Financial transactions.
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| Txn Ref | Timestamp | From Bank | From Account | To Bank | To Account | Amount Paid | Format | Flagged | Investigation |
|---|---|---|---|---|---|---|---|---|---|
| TXN-06923678 | 2022-09-10 23:46 | 0115 | 817372690 | 0263025 | 8175F0690 | $139.48 Saudi Riyal | ACH |
| — |
| — |
| TXN-06923677 | 2022-09-10 23:46 | 0115 | 817372690 | 0263025 | 8175F0690 | $446.89 Saudi Riyal | Cash | — | — |
| TXN-06923641 | 2022-09-10 23:46 | 0059524 | 8166434C0 | 0061813 | 816C2BB20 | $11,514.99 Shekel | Credit Card | — | — |
| TXN-06923629 | 2022-09-10 23:46 | 0157900 | 815411910 | 0158927 | 816895B50 | $6.74 Shekel | Wire | — | — |
| TXN-06923585 | 2022-09-10 23:46 | 0059847 | 81639FE20 | 0057466 | 8163C9670 | $1,197.21 Shekel | ACH | — | — |
| TXN-06923549 | 2022-09-10 23:46 | 0158053 | 815502130 | 0257433 | 815CD1E50 | $36,810.84 Shekel | ACH | — | — |
| TXN-06923513 | 2022-09-10 23:46 | 01199 | 8152B2360 | 0014 | 815305F50 | $5,836.71 Shekel | Credit Card | — | — |
| TXN-06923473 | 2022-09-10 23:46 | 0219 | 813EC3220 | 0152907 | 813F7D170 | $2,257.44 Swiss Franc | Cheque | — | — |
| TXN-06923447 | 2022-09-10 23:46 | 0052914 | 813A25CA0 | 0053933 | 813CDD320 | $258.01 Swiss Franc | Cheque | — | — |
| TXN-06923444 | 2022-09-10 23:46 | 005893 | 802CCCD80 | 0053905 | 813BC4590 | $9.35 Swiss Franc | Cash | — | — |
| TXN-06923443 | 2022-09-10 23:46 | 005893 | 802CCCD80 | 005893 | 802CCCD80 | $68.44 Yuan | ACH | — | — |
| TXN-06923423 | 2022-09-10 23:46 | 0211 | 81359D6A0 | 0017 | 8135E7070 | $197.82 Swiss Franc | ACH | — | — |
| TXN-06923412 | 2022-09-10 23:46 | 0219 | 813503D30 | 0112 | 813510180 | $411.11 Swiss Franc | Cash | — | — |
| TXN-06923403 | 2022-09-10 23:46 | 0049096 | 812F08350 | 0249585 | 8133C5A80 | $38.99 Brazil Real | Cheque | — | — |
| TXN-06923375 | 2022-09-10 23:46 | 0149205 | 81266F590 | 0149453 | 812EDC780 | $70,301.97 Brazil Real | Credit Card | — | — |
| TXN-06923351 | 2022-09-10 23:46 | 0248623 | 8123AE0E0 | 0249331 | 812A06140 | $70.70 Brazil Real | ACH | — | — |
| TXN-06923348 | 2022-09-10 23:46 | 070 | 10042B930 | 0050707 | 8129FF160 | $38,503,659.25 Brazil Real | Cash | — | — |
| TXN-06923310 | 2022-09-10 23:46 | 0248623 | 811E45630 | 0248957 | 81262ADD0 | $1,038.50 Brazil Real | Credit Card | — | — |
| TXN-06923177 | 2022-09-10 23:46 | 0141846 | 8101614F0 | 0143711 | 810AF7000 | $159.59 Australian Dollar | Cheque | — | — |
| TXN-06923160 | 2022-09-10 23:46 | 0043979 | 8101F6490 | 0142146 | 810915080 | $117.03 Australian Dollar | Credit Card | — | — |
| TXN-06923156 | 2022-09-10 23:46 | 0041542 | 80FACB3B0 | 0040989 | 8108948D0 | $2,283.97 Australian Dollar | Cheque | — | — |
| TXN-06923150 | 2022-09-10 23:46 | 070 | 10042B8A0 | 0041542 | 8104A71D0 | $464.72 Australian Dollar | Cheque | — | — |
| TXN-06923140 | 2022-09-10 23:46 | 070 | 10042B8A0 | 0243156 | 8101F1510 | $2,282.75 Australian Dollar | Cheque | — | — |
| TXN-06923124 | 2022-09-10 23:46 | 0042130 | 80F95CD20 | 0143121 | 80FF52E40 | $540.03 Australian Dollar | Credit Card | — | — |
| TXN-06923062 | 2022-09-10 23:46 | 0212 | 80EFCAB40 | 0212 | 80F509850 | $3,511.19 Australian Dollar | Cheque | — | — |