AdventureWorks
Financial transactions.
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| Txn Ref | Timestamp | From Bank | From Account | To Bank | To Account | Amount Paid | Format | Flagged | Investigation |
|---|---|---|---|---|---|---|---|---|---|
| TXN-06923523 | 2022-09-10 23:45 | 0115 | 8158B4EC0 | 0158021 | 8158CC950 | $37,262.29 Shekel | Cheque |
| — |
| — |
| TXN-06923505 | 2022-09-10 23:45 | 0052860 | 813E97FE0 | 0252477 | 814FF7350 | $152.30 Swiss Franc | Cheque | — | — |
| TXN-06923494 | 2022-09-10 23:45 | 070 | 10042B978 | 0054361 | 814DE7D60 | $10,307.44 Swiss Franc | Cheque | — | — |
| TXN-06923457 | 2022-09-10 23:45 | 0152768 | 81358FB00 | 0052788 | 813D4B930 | $1,137.88 Swiss Franc | Wire | — | — |
| TXN-06923429 | 2022-09-10 23:45 | 0018 | 81357D7D0 | 0017 | 813ADA9D0 | $23,816.95 Swiss Franc | Credit Card | — | — |
| TXN-06923414 | 2022-09-10 23:45 | 0211 | 8000CB5E0 | 0017 | 81353A6D0 | $890.82 Swiss Franc | Cheque | — | — |
| TXN-06923385 | 2022-09-10 23:45 | 0150028 | 812ECC9A0 | 0150820 | 813053E10 | $1,059.61 Brazil Real | Cheque | — | — |
| TXN-06923384 | 2022-09-10 23:45 | 070 | 10042B930 | 0148698 | 813038720 | $2,318.08 Brazil Real | Cash | — | — |
| TXN-06923352 | 2022-09-10 23:45 | 070 | 10042B930 | 0011 | 812A252C0 | $14,120.30 Brazil Real | Cheque | — | — |
| TXN-06923345 | 2022-09-10 23:45 | 0149453 | 81247EDA0 | 0249892 | 8129FE110 | $3,538.30 Brazil Real | Credit Card | — | — |
| TXN-06923312 | 2022-09-10 23:45 | 070 | 10042B930 | 0149772 | 812641F10 | $8,716.46 Brazil Real | Credit Card | — | — |
| TXN-06923298 | 2022-09-10 23:45 | 070 | 10042B930 | 0049096 | 8123B2D30 | $15,248.69 Brazil Real | Cheque | — | — |
| TXN-06923292 | 2022-09-10 23:45 | 0214 | 811E5F470 | 0049411 | 81229E080 | $30,457.19 Brazil Real | Cheque | — | — |
| TXN-06923274 | 2022-09-10 23:45 | 0010 | 811FB8F60 | 0149108 | 812029EF0 | $3,686.90 Brazil Real | Credit Card | — | — |
| TXN-06923255 | 2022-09-10 23:45 | 0011 | 811DA37D0 | 0116 | 811DA5120 | $39,882.52 Brazil Real | ACH | — | — |
| TXN-06923211 | 2022-09-10 23:45 | 019 | 81103BEA0 | 0046228 | 811108130 | $836.29 Mexican Peso | Cheque | — | — |
| TXN-06923205 | 2022-09-10 23:45 | 0014 | 8000B4860 | 0113 | 810FBEFC0 | $15,361.76 Mexican Peso | Credit Card | — | — |
| TXN-06923193 | 2022-09-10 23:45 | 019 | 810DAD770 | 0245772 | 810EA35E0 | $2,206.30 Mexican Peso | Cheque | — | — |
| TXN-06923130 | 2022-09-10 23:45 | 0042275 | 80F9B2360 | 0141204 | 810078FA0 | $31.24 Australian Dollar | ACH | — | — |
| TXN-06923127 | 2022-09-10 23:45 | 0011 | 8000AC5B0 | 0040904 | 80FF5AF20 | $7,640.44 Australian Dollar | Cheque | — | — |
| TXN-06923116 | 2022-09-10 23:45 | 0141465 | 80F6424C0 | 0142146 | 80FC87220 | $48.90 Australian Dollar | Wire | — | — |
| TXN-06923034 | 2022-09-10 23:45 | 0041019 | 80F0BE120 | 0041335 | 80F2D6350 | $216.99 Australian Dollar | Cheque | — | — |
| TXN-06923032 | 2022-09-10 23:45 | 070 | 10042B8A0 | 0241036 | 80F212770 | $12,620.63 Australian Dollar | Cheque | — | — |
| TXN-06923028 | 2022-09-10 23:45 | 0041126 | 80F1FBBC0 | 0011 | 80F1FEEC0 | $137.64 Australian Dollar | Cheque | — | — |
| TXN-06922994 | 2022-09-10 23:45 | 0237958 | 80E2FFE80 | 017 | 80E693860 | $188,804.15 Canadian Dollar | Cheque | — | — |