AdventureWorks
Financial transactions.
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0.1% of matching
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| Txn Ref | Timestamp | From Bank | From Account | To Bank | To Account | Amount Paid | Format | Flagged | Investigation |
|---|---|---|---|---|---|---|---|---|---|
| TXN-06918765 | 2022-09-10 23:46 | 01291 | 800577990 | 01217 | 80058FE90 | $158.55 | Cash |
| — |
| — |
| TXN-06918732 | 2022-09-10 23:46 | 01291 | 800188150 | 011 | 800188BD0 | $15,486.58 | Cheque | — | — |
| TXN-06918730 | 2022-09-10 23:46 | 0224 | 8001034E0 | 020 | 800132C60 | $4,035.71 | Cheque | — | — |
| TXN-06924044 | 2022-09-10 23:45 | 0070997 | 81AD76C91 | 0073607 | 81C00EA71 | $0.15 Bitcoin | Bitcoin | — | — |
| TXN-06924038 | 2022-09-10 23:45 | 070 | 10042BA51 | 0270308 | 81BEBEE71 | $0.16 Bitcoin | Bitcoin | — | — |
| TXN-06924018 | 2022-09-10 23:45 | 0118 | 81952B6D1 | 0270308 | 81BB8DD61 | $0.02 Bitcoin | Bitcoin | — | — |
| TXN-06924002 | 2022-09-10 23:45 | 0169261 | 81968A871 | 0273676 | 81BA6E1F1 | $0.29 Bitcoin | Bitcoin | — | — |
| TXN-06923941 | 2022-09-10 23:45 | 070 | 10042BA51 | 0072523 | 81AF9AD01 | $0.17 Bitcoin | Bitcoin | — | — |
| TXN-06923936 | 2022-09-10 23:45 | 070 | 10042BA51 | 0072351 | 81AEFCB91 | $0.04 Bitcoin | Bitcoin | — | — |
| TXN-06923933 | 2022-09-10 23:45 | 0169489 | 819F70A01 | 0169671 | 81AD26921 | $2.32 Bitcoin | Bitcoin | — | — |
| TXN-06923889 | 2022-09-10 23:45 | 0071172 | 81A3156E1 | 0270290 | 81A4A40E1 | $0.16 Bitcoin | Bitcoin | — | — |
| TXN-06923885 | 2022-09-10 23:45 | 0269999 | 81A087191 | 0069314 | 81A4B60A1 | $0.06 Bitcoin | Bitcoin | — | — |
| TXN-06923864 | 2022-09-10 23:45 | 0169489 | 819E53791 | 0170566 | 819EEE2C1 | $0.06 Bitcoin | Bitcoin | — | — |
| TXN-06923853 | 2022-09-10 23:45 | 0214 | 819718B11 | 0020 | 819DF60A1 | $0.98 Bitcoin | Bitcoin | — | — |
| TXN-06923829 | 2022-09-10 23:45 | 070 | 10042BA51 | 0118 | 819501521 | $0.01 Bitcoin | Bitcoin | — | — |
| TXN-06923808 | 2022-09-10 23:45 | 012 | 803389420 | 0115 | 8191A77B0 | $27,606.44 Saudi Riyal | Wire | — | — |
| TXN-06923807 | 2022-09-10 23:45 | 012 | 803389420 | 012 | 803389420 | $49,291.37 Yuan | ACH | — | — |
| TXN-06923800 | 2022-09-10 23:45 | 0264152 | 817ADB650 | 0168420 | 81917A440 | $903.38 Saudi Riyal | Credit Card | — | — |
| TXN-06923754 | 2022-09-10 23:45 | 0263025 | 817F646B0 | 0063779 | 81874B240 | $8,484.99 Saudi Riyal | Cheque | — | — |
| TXN-06923726 | 2022-09-10 23:45 | 0063834 | 817802B70 | 0063834 | 818069A40 | $222.50 Saudi Riyal | Cash | — | — |
| TXN-06923703 | 2022-09-10 23:45 | 0163470 | 817521090 | 0018 | 817AAFD10 | $682.69 Saudi Riyal | Cheque | — | — |
| TXN-06923652 | 2022-09-10 23:45 | 0216 | 817143EA0 | 0216 | 817151AF0 | $172.82 Saudi Riyal | Cheque | — | — |
| TXN-06923642 | 2022-09-10 23:45 | 0059524 | 8166434C0 | 0061813 | 816C2BB20 | $6,455.58 Shekel | Cash | — | — |
| TXN-06923573 | 2022-09-10 23:45 | 0113 | 81566F060 | 0259164 | 8161BF230 | $1,627.66 Shekel | Credit Card | — | — |
| TXN-06923571 | 2022-09-10 23:45 | 0157948 | 815E9A1E0 | 0160008 | 8161B5360 | $13,015.36 Shekel | Credit Card | — | — |