AdventureWorks
Financial transactions.
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| Txn Ref | Timestamp | From Bank | From Account | To Bank | To Account | Amount Paid | Format | Flagged | Investigation |
|---|---|---|---|---|---|---|---|---|---|
| TXN-06923037 | 2022-09-10 23:46 | 0041019 | 80F0BE120 | 0041335 | 80F2D6350 | $53.35 Australian Dollar | Wire |
| — |
| — |
| TXN-06923031 | 2022-09-10 23:46 | 070 | 10042B8A0 | 0141204 | 80F2077E0 | $153.63 Australian Dollar | Credit Card | — | — |
| TXN-06922996 | 2022-09-10 23:46 | 0237958 | 80E2FFE80 | 017 | 80E693860 | $124,639.39 Canadian Dollar | ACH | — | — |
| TXN-06922980 | 2022-09-10 23:46 | 0236908 | 80DEDBA50 | 0010 | 80E3F9CD0 | $6,947.18 Canadian Dollar | Cheque | — | — |
| TXN-06922979 | 2022-09-10 23:46 | 0135558 | 80D1FC080 | 0135933 | 80E363A20 | $605.51 Canadian Dollar | Cheque | — | — |
| TXN-06922938 | 2022-09-10 23:46 | 070 | 10042B858 | 0136311 | 80DED6E50 | $752.53 Canadian Dollar | Credit Card | — | — |
| TXN-06922872 | 2022-09-10 23:46 | 0135925 | 80D2AFF20 | 0136009 | 80D2AFFC0 | $2,012.19 Canadian Dollar | ACH | — | — |
| TXN-06922838 | 2022-09-10 23:46 | 025 | 80C984900 | 0234116 | 80CB26410 | $139.26 UK Pound | Cheque | — | — |
| TXN-06922837 | 2022-09-10 23:46 | 0234142 | 80CFA75D0 | 0134640 | 81A1AF330 | $566.82 UK Pound | Cash | — | — |
| TXN-06922679 | 2022-09-10 23:46 | 0124359 | 808FDD370 | 0128540 | 80EC8D960 | $8,406.61 Rupee | Cheque | — | — |
| TXN-06922667 | 2022-09-10 23:46 | 0119699 | 808E54250 | 0124476 | 80EB0E8C0 | $114,022.41 Rupee | Cheque | — | — |
| TXN-06922617 | 2022-09-10 23:46 | 014 | 80981AA90 | 0227269 | 80A7BCD10 | $263,073.02 Rupee | Cheque | — | — |
| TXN-06922550 | 2022-09-10 23:46 | 025 | 808AF0450 | 0225412 | 8098EC120 | $5,883.97 Rupee | Cheque | — | — |
| TXN-06922481 | 2022-09-10 23:46 | 0019414 | 807254D60 | 0023494 | 809018790 | $70,051.80 Rupee | Cheque | — | — |
| TXN-06922466 | 2022-09-10 23:46 | 0123651 | 808CDAD60 | 0023494 | 808E6E900 | $1,940.75 Rupee | Cheque | — | — |
| TXN-06922450 | 2022-09-10 23:46 | 026 | 8072F7590 | 026 | 808B79770 | $2,067,913.51 Rupee | Credit Card | — | — |
| TXN-06922429 | 2022-09-10 23:46 | 0215239 | 806D021A0 | 023 | 81581AAB0 | $1,481,201.35 Yen | Credit Card | — | — |
| TXN-06922428 | 2022-09-10 23:46 | 0215239 | 806D021A0 | 0215239 | 806D021A0 | $14,053.14 | ACH | — | — |
| TXN-06922383 | 2022-09-10 23:46 | 070 | 10042B738 | 0217662 | 807F2E520 | $13,055.89 Yen | Cheque | — | — |
| TXN-06922352 | 2022-09-10 23:46 | 029640 | 803C876B0 | 0117912 | 80718B420 | $49,662.29 Yen | Cheque | — | — |
| TXN-06922327 | 2022-09-10 23:46 | 013 | 805BDDBA0 | 0216654 | 80678AA90 | $71,125.74 Yen | ACH | — | — |
| TXN-06922315 | 2022-09-10 23:46 | 013 | 8038E6F20 | 013 | 8064D7140 | $252,885.41 Yen | Cash | — | — |
| TXN-06922306 | 2022-09-10 23:46 | 070 | 10042B738 | 019836 | 806218860 | $13,372.83 Yen | Cheque | — | — |
| TXN-06922268 | 2022-09-10 23:46 | 070 | 10042B6F0 | 0110593 | 81A26DEC0 | $2,256.10 Yuan | Cheque | — | — |
| TXN-06922264 | 2022-09-10 23:46 | 0211564 | 804FE2FF0 | 0013218 | 81A0E01B0 | $547.42 Yuan | Cheque | — | — |