AdventureWorks
Financial transactions.
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| Txn Ref | Timestamp | From Bank | From Account | To Bank | To Account | Amount Paid | Format | Flagged | Investigation |
|---|---|---|---|---|---|---|---|---|---|
| TXN-06922991 | 2022-09-10 23:45 | 0136311 | 80D427350 | 017 | 80E5458B0 | $47.32 Canadian Dollar | Cash |
| — |
| — |
| TXN-06922958 | 2022-09-10 23:45 | 016 | 80D4ED600 | 0138415 | 80E140830 | $476.95 Canadian Dollar | Credit Card | — | — |
| TXN-06922925 | 2022-09-10 23:45 | 0010 | 80D1E3B90 | 0135933 | 80D933230 | $497.22 Canadian Dollar | Credit Card | — | — |
| TXN-06922904 | 2022-09-10 23:45 | 0135558 | 80D4475E0 | 0235735 | 80D5537E0 | $1,647.12 Canadian Dollar | Cheque | — | — |
| TXN-06922863 | 2022-09-10 23:45 | 0010 | 80D2832C0 | 0136009 | 80D2AFFC0 | $2,170.10 Canadian Dollar | ACH | — | — |
| TXN-06922858 | 2022-09-10 23:45 | 0011 | 80D284FA0 | 0136009 | 80D2AFFC0 | $676.23 Canadian Dollar | ACH | — | — |
| TXN-06922854 | 2022-09-10 23:45 | 0235676 | 80D2B4D40 | 0136009 | 80D2AFFC0 | $681.88 Canadian Dollar | ACH | — | — |
| TXN-06922825 | 2022-09-10 23:45 | 0232857 | 80C2A0110 | 0233064 | 80CB19630 | $33.42 UK Pound | Cash | — | — |
| TXN-06922777 | 2022-09-10 23:45 | 025 | 800096430 | 024 | 80C370F60 | $733.94 UK Pound | Cheque | — | — |
| TXN-06922751 | 2022-09-10 23:45 | 018 | 80B4BD740 | 0232081 | 80C033690 | $7,858,992.01 Ruble | ACH | — | — |
| TXN-06922696 | 2022-09-10 23:45 | 0224237 | 80900F9A0 | 0128682 | 80ED9BE10 | $641,175.60 Rupee | Wire | — | — |
| TXN-06922639 | 2022-09-10 23:45 | 0072 | 809A5BA20 | 002 | 80AC15840 | $9,494,925.51 Rupee | ACH | — | — |
| TXN-06922638 | 2022-09-10 23:45 | 0072 | 809A5BA20 | 002 | 80AC15840 | $355,810.56 Rupee | Credit Card | — | — |
| TXN-06922596 | 2022-09-10 23:45 | 0072 | 80A28F390 | 0026765 | 80A2EFF60 | $6,752,388.22 Rupee | ACH | — | — |
| TXN-06922594 | 2022-09-10 23:45 | 0072 | 80A28F390 | 0026765 | 80A2EFF60 | $7,181,068.84 Rupee | Cheque | — | — |
| TXN-06922555 | 2022-09-10 23:45 | 0123957 | 808D23860 | 0224574 | 809D0E930 | $1,988,830.03 Rupee | Credit Card | — | — |
| TXN-06922509 | 2022-09-10 23:45 | 0024713 | 8093E9430 | 0224237 | 809729040 | $2,380.51 Rupee | Cheque | — | — |
| TXN-06922502 | 2022-09-10 23:45 | 0024816 | 80952A5D0 | 0119732 | 80954CA10 | $793,963.18 Rupee | Credit Card | — | — |
| TXN-06922494 | 2022-09-10 23:45 | 0123260 | 8089D20C0 | 0123800 | 8092DAFF0 | $11,334,455.98 Rupee | Wire | — | — |
| TXN-06922487 | 2022-09-10 23:45 | 070 | 10042B780 | 0023539 | 8090B79C0 | $1,093.84 Rupee | Cash | — | — |
| TXN-06922473 | 2022-09-10 23:45 | 002 | 808A05190 | 0019413 | 808EB56C0 | $7,942.20 Rupee | ACH | — | — |
| TXN-06922462 | 2022-09-10 23:45 | 070 | 10042B780 | 0123800 | 808CD27D0 | $39,121.47 Rupee | Cheque | — | — |
| TXN-06922398 | 2022-09-10 23:45 | 023 | 8059EBFE0 | 0015745 | 808076DA0 | $485,364.07 Yen | Credit Card | — | — |
| TXN-06922366 | 2022-09-10 23:45 | 023 | 805A97480 | 029592 | 807E7CDE0 | $5,743.38 Yen | Cheque | — | — |
| TXN-06922362 | 2022-09-10 23:45 | 019856 | 804B48DE0 | 0117946 | 807E05120 | $16,359.12 Yen | Cheque | — | — |