AdventureWorks
Financial transactions.
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| Txn Ref | Timestamp | From Bank | From Account | To Bank | To Account | Amount Paid | Format | Flagged | Investigation |
|---|---|---|---|---|---|---|---|---|---|
| TXN-06922334 | 2022-09-10 23:45 | 004 | 804587EC0 | 0217087 | 806725BD0 | $153,000.77 Yen | Credit Card |
| — |
| — |
| TXN-06922280 | 2022-09-10 23:45 | 070 | 10042B6F0 | 0110134 | 81BD66250 | $1,856.13 Yuan | Cash | — | — |
| TXN-06922273 | 2022-09-10 23:45 | 070 | 10042B6F0 | 026 | 81B8398D0 | $4,615.15 Yuan | Cheque | — | — |
| TXN-06922232 | 2022-09-10 23:45 | 070 | 10042B6F0 | 0010920 | 8109DFEA0 | $6,307.37 Yuan | Cash | — | — |
| TXN-06922193 | 2022-09-10 23:45 | 027356 | 80390EBD0 | 0113667 | 8070727B0 | $118,429.54 Yuan | Credit Card | — | — |
| TXN-06922084 | 2022-09-10 23:45 | 0012143 | 804E6A4F0 | 0111615 | 804F98DF0 | $2,974.79 Yuan | Credit Card | — | — |
| TXN-06922078 | 2022-09-10 23:45 | 011 | 80394D520 | 0211738 | 804F8DCA0 | $132,440.85 Yuan | Cheque | — | — |
| TXN-06922009 | 2022-09-10 23:45 | 070 | 10042B6F0 | 0010488 | 8043F1680 | $6,373.50 Yuan | Cheque | — | — |
| TXN-06921909 | 2022-09-10 23:45 | 012 | 8021E46D0 | 015168 | 802993740 | $7,491.22 Yuan | Cheque | — | — |
| TXN-06921906 | 2022-09-10 23:45 | 005923 | 80296D220 | 005893 | 80296C660 | $8,785.93 Yuan | ACH | — | — |
| TXN-06921802 | 2022-09-10 23:45 | 006586 | 802A10020 | 003671 | 8189C16F0 | $306,191.94 Euro | Cash | — | — |
| TXN-06921779 | 2022-09-10 23:45 | 0028665 | 81827F4D0 | 0138920 | 81827E340 | $4,212.98 Euro | ACH | — | — |
| TXN-06921747 | 2022-09-10 23:45 | 018121 | 8041ADD00 | 0147841 | 816EB2C90 | $43.45 Euro | Credit Card | — | — |
| TXN-06921715 | 2022-09-10 23:45 | 0217242 | 8115E2A20 | 005082 | 8164834E0 | $13,304.34 Euro | ACH | — | — |
| TXN-06921669 | 2022-09-10 23:45 | 0024557 | 8107E3730 | 0112357 | 81474E0A0 | $22.34 Euro | Wire | — | — |
| TXN-06921576 | 2022-09-10 23:45 | 019622 | 80A9DD3A0 | 0144720 | 8127CFDB0 | $95.97 Euro | Cheque | — | — |
| TXN-06921547 | 2022-09-10 23:45 | 006829 | 80614C0A0 | 0234539 | 811C68660 | $421.82 Euro | Cheque | — | — |
| TXN-06921521 | 2022-09-10 23:45 | 001126 | 806C83470 | 0123496 | 811A34300 | $521.21 Euro | Cheque | — | — |
| TXN-06921452 | 2022-09-10 23:45 | 00498 | 801C5B560 | 0138920 | 8107AA940 | $13,871.85 Euro | Cheque | — | — |
| TXN-06921438 | 2022-09-10 23:45 | 018491 | 806C366C0 | 015461 | 80FE8D690 | $17,526.28 Euro | Cheque | — | — |
| TXN-06921381 | 2022-09-10 23:45 | 015607 | 8035E81B0 | 027737 | 80DE5F890 | $160.00 Euro | ACH | — | — |
| TXN-06921331 | 2022-09-10 23:45 | 008884 | 8055BF6B0 | 002557 | 80C60B8B0 | $4,311.16 Euro | Credit Card | — | — |
| TXN-06921307 | 2022-09-10 23:45 | 014652 | 801C4CE00 | 0017289 | 80BBC0A70 | $104.14 Euro | Credit Card | — | — |
| TXN-06921243 | 2022-09-10 23:45 | 020 | 800446000 | 0211018 | 80B0CDF90 | $6.35 Euro | ACH | — | — |
| TXN-06921241 | 2022-09-10 23:45 | 020 | 800446000 | 0211018 | 80B0CDF90 | $410.40 Euro | Cheque | — | — |