AdventureWorks
Financial transactions.
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| Txn Ref | Timestamp | From Bank | From Account | To Bank | To Account | Amount Paid | Format | Flagged | Investigation |
|---|---|---|---|---|---|---|---|---|---|
| TXN-06923094 | 2022-09-10 23:59 | 0040904 | 80F1CC6E0 | 0141632 | 80F9231B0 | $184.05 Australian Dollar | Cheque |
| — |
| — |
| TXN-06923069 | 2022-09-10 23:59 | 0212 | 80EFCA6E0 | 0041542 | 80F47D4A0 | $646.99 Australian Dollar | Credit Card | — | — |
| TXN-06923059 | 2022-09-10 23:59 | 019 | 80F01CFD0 | 0041428 | 80F4A01E0 | $0.25 Australian Dollar | ACH | — | — |
| TXN-06923051 | 2022-09-10 23:59 | 0041348 | 80F30F2D0 | 0041335 | 80F38A060 | $3,508.90 Australian Dollar | Credit Card | — | — |
| TXN-06922869 | 2022-09-10 23:59 | 0035777 | 80D282A50 | 0136009 | 80D2AFFC0 | $4,829.61 Canadian Dollar | ACH | — | — |
| TXN-06922852 | 2022-09-10 23:59 | 0135933 | 80D286010 | 0136009 | 80D2AFFC0 | $1,445.16 Canadian Dollar | ACH | — | — |
| TXN-06922842 | 2022-09-10 23:59 | 0145992 | 817377F60 | 0233186 | 81B4F45A0 | $495.56 UK Pound | Cheque | — | — |
| TXN-06922795 | 2022-09-10 23:59 | 007 | 80009BA60 | 024 | 80C6C0010 | $45.55 UK Pound | Cheque | — | — |
| TXN-06922752 | 2022-09-10 23:59 | 018 | 80B4BD740 | 0232081 | 80C033690 | $2,016,168.82 Ruble | Wire | — | — |
| TXN-06922719 | 2022-09-10 23:59 | 018 | 80B022E80 | 0030959 | 80BD3D4E0 | $4,870.07 Ruble | Cheque | — | — |
| TXN-06922717 | 2022-09-10 23:59 | 018 | 80B4BA9D0 | 0285 | 80B54E630 | $7,396.60 Ruble | Credit Card | — | — |
| TXN-06922681 | 2022-09-10 23:59 | 070 | 10042B780 | 0123260 | 80ED10240 | $31,362.83 Rupee | Cheque | — | — |
| TXN-06922670 | 2022-09-10 23:59 | 0226259 | 80A7F9440 | 0027836 | 80EBBABE0 | $9,774.84 Rupee | Cheque | — | — |
| TXN-06922641 | 2022-09-10 23:59 | 0225848 | 80A903750 | 0025520 | 80AC37530 | $1,482.16 Rupee | Credit Card | — | — |
| TXN-06922620 | 2022-09-10 23:59 | 0019413 | 808A7BA00 | 026 | 80A7E74A0 | $21,707.63 Rupee | Credit Card | — | — |
| TXN-06922604 | 2022-09-10 23:59 | 0124503 | 8098B9AF0 | 0226085 | 80A63E4D0 | $11,547.92 Rupee | Cheque | — | — |
| TXN-06922598 | 2022-09-10 23:59 | 0225897 | 80A0B1870 | 0026765 | 80A2FC730 | $55,643.01 Rupee | Cheque | — | — |
| TXN-06922586 | 2022-09-10 23:59 | 026 | 80A2115F0 | 0127568 | 80A2117C0 | $244,353.53 Rupee | ACH | — | — |
| TXN-06922581 | 2022-09-10 23:59 | 0126455 | 809F50C10 | 0223281 | 80A0DEF40 | $3,875.59 Rupee | Cheque | — | — |
| TXN-06922565 | 2022-09-10 23:59 | 025 | 8092B47E0 | 0119699 | 809F2A910 | $9,278.96 Rupee | Cheque | — | — |
| TXN-06922553 | 2022-09-10 23:59 | 0225412 | 8097DC6A0 | 0225628 | 809CF2E00 | $9,595.13 Rupee | Credit Card | — | — |
| TXN-06922548 | 2022-09-10 23:59 | 070 | 10042B780 | 0125222 | 809BDB700 | $7,571.81 Rupee | Credit Card | — | — |
| TXN-06922535 | 2022-09-10 23:59 | 0023809 | 809422570 | 0126000 | 809A0D9E0 | $156,010.12 Rupee | Cheque | — | — |
| TXN-06922526 | 2022-09-10 23:59 | 0124503 | 80922A220 | 0123824 | 80998CF20 | $42,830.55 Rupee | Cheque | — | — |
| TXN-06922503 | 2022-09-10 23:59 | 0024816 | 80952A5D0 | 0119732 | 80954CA10 | $10,805,751.40 Rupee | Cash | — | — |