AdventureWorks
Financial transactions.
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| Txn Ref | Timestamp | From Bank | From Account | To Bank | To Account | Amount Paid | Format | Flagged | Investigation |
|---|---|---|---|---|---|---|---|---|---|
| TXN-06922238 | 2022-09-10 23:46 | 0012143 | 8052C7D70 | 0129888 | 810738C70 | $36,265.31 Yuan | Cash |
| — |
| — |
| TXN-06922201 | 2022-09-10 23:46 | 009534 | 805201580 | 027 | 8096C91E0 | $783.78 Yuan | Credit Card | — | — |
| TXN-06922129 | 2022-09-10 23:46 | 009530 | 803955260 | 0012469 | 80533A7F0 | $6,109.59 Yuan | Cheque | — | — |
| TXN-06922127 | 2022-09-10 23:46 | 005923 | 803A20810 | 0113732 | 8049E79D0 | $19,022.78 Yuan | Cheque | — | — |
| TXN-06922111 | 2022-09-10 23:46 | 070 | 10042B6F0 | 0012307 | 805161A50 | $662,954.96 Yuan | Cheque | — | — |
| TXN-06922082 | 2022-09-10 23:46 | 0112659 | 804DA8F40 | 0111615 | 804F95D40 | $609,317.74 Yuan | Cash | — | — |
| TXN-06922074 | 2022-09-10 23:46 | 027 | 804F11000 | 0211564 | 804F43AC0 | $18,463.59 Yuan | ACH | — | — |
| TXN-06922063 | 2022-09-10 23:46 | 070 | 10042B6F0 | 0110134 | 804DB2240 | $1,195.23 Yuan | Cheque | — | — |
| TXN-06922004 | 2022-09-10 23:46 | 007082 | 803B7E290 | 0110400 | 8042AFA60 | $32,831.70 Yuan | Cheque | — | — |
| TXN-06921988 | 2022-09-10 23:46 | 028335 | 803910830 | 0010461 | 803DC3CC0 | $82.34 Yuan | Cash | — | — |
| TXN-06921964 | 2022-09-10 23:46 | 070 | 10042B6F0 | 012 | 803A5DBE0 | $49,060.62 Yuan | Cheque | — | — |
| TXN-06921841 | 2022-09-10 23:46 | 012055 | 800B92380 | 0044253 | 81A74EE60 | $4,029.86 Euro | Cash | — | — |
| TXN-06921761 | 2022-09-10 23:46 | 021444 | 80B87C560 | 0138920 | 817585A60 | $1,516.54 Euro | Credit Card | — | — |
| TXN-06921724 | 2022-09-10 23:46 | 016293 | 80580CA40 | 0132483 | 81668EDD0 | $152.98 Euro | Cheque | — | — |
| TXN-06921701 | 2022-09-10 23:46 | 0016298 | 8123F8560 | 0258769 | 815A295B0 | $40,178.23 Euro | Cheque | — | — |
| TXN-06921664 | 2022-09-10 23:46 | 0148520 | 813FF2260 | 0211362 | 8145ECB80 | $381.43 Euro | Cash | — | — |
| TXN-06921646 | 2022-09-10 23:46 | 02514 | 801BE68A0 | 0020737 | 814516CA0 | $1,903.92 Euro | Cheque | — | — |
| TXN-06921635 | 2022-09-10 23:46 | 0120229 | 807AEF890 | 008811 | 8143DB4E0 | $4,833.89 Euro | Wire | — | — |
| TXN-06921615 | 2022-09-10 23:46 | 0218604 | 80DD38FB0 | 0019300 | 812FDD780 | $4,166.79 Euro | Credit Card | — | — |
| TXN-06921598 | 2022-09-10 23:46 | 0030731 | 80DF84E10 | 0123440 | 812D92310 | $1,440.61 Euro | Cheque | — | — |
| TXN-06921581 | 2022-09-10 23:46 | 070 | 10042B6A8 | 0148520 | 81280C820 | $1,063.60 Euro | Cheque | — | — |
| TXN-06921538 | 2022-09-10 23:46 | 070 | 10042B6A8 | 011314 | 811BF1F70 | $677.16 Euro | Cheque | — | — |
| TXN-06921459 | 2022-09-10 23:46 | 0129759 | 8107CFF60 | 0234587 | 80E9655A0 | $1,241.81 Euro | ACH | — | — |
| TXN-06921457 | 2022-09-10 23:46 | 027436 | 802E17E50 | 0233908 | 8107CD0F0 | $5,571.33 Euro | Credit Card | — | — |
| TXN-06921436 | 2022-09-10 23:46 | 012386 | 805B9FD30 | 0135807 | 80FD30D70 | $125,533.32 Euro | Wire | — | — |