AdventureWorks
Financial transactions.
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| Txn Ref | Timestamp | From Bank | From Account | To Bank | To Account | Amount Paid | Format | Flagged | Investigation |
|---|---|---|---|---|---|---|---|---|---|
| TXN-06921434 | 2022-09-10 23:46 | 012386 | 805B9FD30 | 0135807 | 80FD30D70 | $6,791.24 Euro | Credit Card |
| — |
| — |
| TXN-06921418 | 2022-09-10 23:46 | 0114948 | 8082A6310 | 0217215 | 80F1368E0 | $834.33 Euro | Cheque | — | — |
| TXN-06921413 | 2022-09-10 23:46 | 070 | 10042B6A8 | 0123440 | 80EDB0FD0 | $207.40 Euro | Cheque | — | — |
| TXN-06921409 | 2022-09-10 23:46 | 0021479 | 80841E450 | 0236872 | 80E1BF5A0 | $3.89 Euro | Cash | — | — |
| TXN-06921408 | 2022-09-10 23:46 | 0021479 | 80841E450 | 0021479 | 80841E450 | $480.56 Yen | ACH | — | — |
| TXN-06921392 | 2022-09-10 23:46 | 01720 | 800C16820 | 0135807 | 80E5E4EA0 | $154.94 Euro | Credit Card | — | — |
| TXN-06921350 | 2022-09-10 23:46 | 001126 | 8032135A0 | 0218604 | 80CE98CF0 | $117.76 Euro | Credit Card | — | — |
| TXN-06921337 | 2022-09-10 23:46 | 000 | 801D2D460 | 0026262 | 80C622F50 | $54.44 Euro | Cheque | — | — |
| TXN-06921326 | 2022-09-10 23:46 | 0211018 | 8085696E0 | 0128948 | 80C580C40 | $559.92 Euro | Credit Card | — | — |
| TXN-06921313 | 2022-09-10 23:46 | 025400 | 802EF53F0 | 014652 | 80BC511B0 | $1,274,599.69 Euro | Cheque | — | — |
| TXN-06921296 | 2022-09-10 23:46 | 023726 | 8032D9830 | 007530 | 80B9A6CA0 | $449.38 Euro | Cash | — | — |
| TXN-06921291 | 2022-09-10 23:46 | 027436 | 80B724BA0 | 0212529 | 80B782D90 | $7.38 Euro | ACH | — | — |
| TXN-06921263 | 2022-09-10 23:46 | 0018396 | 80858DF30 | 0118293 | 80B2A33A0 | $4,095.97 Euro | Credit Card | — | — |
| TXN-06921258 | 2022-09-10 23:46 | 0018355 | 80B277C50 | 0129759 | 80B27A220 | $1,941.10 Euro | ACH | — | — |
| TXN-06921238 | 2022-09-10 23:46 | 011314 | 804128070 | 0010876 | 80AD18350 | $1,825.76 Euro | Credit Card | — | — |
| TXN-06921228 | 2022-09-10 23:46 | 020 | 80179EE40 | 003 | 80AA61160 | $2,411.98 Euro | Cheque | — | — |
| TXN-06921178 | 2022-09-10 23:46 | 015461 | 8069CAA10 | 012386 | 80936E4C0 | $20,307.07 Euro | ACH | — | — |
| TXN-06921112 | 2022-09-10 23:46 | 0110851 | 8071C31D0 | 011314 | 807829380 | $157.15 Euro | Cheque | — | — |
| TXN-06921025 | 2022-09-10 23:46 | 012503 | 801BFC530 | 0216208 | 80642D770 | $799,117.46 Euro | Cheque | — | — |
| TXN-06921024 | 2022-09-10 23:46 | 025788 | 8026C68B0 | 003 | 80631BE90 | $994.52 Euro | Credit Card | — | — |
| TXN-06920991 | 2022-09-10 23:46 | 005294 | 802B0ABE0 | 007522 | 805894A30 | $6,659.97 Euro | Credit Card | — | — |
| TXN-06920984 | 2022-09-10 23:46 | 00600 | 801732030 | 019419 | 8057221F0 | $35.01 Euro | Cheque | — | — |
| TXN-06920918 | 2022-09-10 23:46 | 016293 | 8028017C0 | 015400 | 802F2C3E0 | $205.78 Euro | Cash | — | — |
| TXN-06920886 | 2022-09-10 23:46 | 00425 | 8017EDDD0 | 001126 | 80276FA50 | $315.49 Euro | Credit Card | — | — |
| TXN-06920873 | 2022-09-10 23:46 | 024027 | 801DB2EA0 | 024027 | 802538810 | $100.84 Euro | Credit Card | — | — |