AdventureWorks
Financial transactions.
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| Txn Ref | Timestamp | From Bank | From Account | To Bank | To Account | Amount Paid | Format | Flagged | Investigation |
|---|---|---|---|---|---|---|---|---|---|
| TXN-06921198 | 2022-09-10 23:45 | 001126 | 800D55410 | 0212529 | 80989C940 | $441.83 Euro | Cheque |
| — |
| — |
| TXN-06921189 | 2022-09-10 23:45 | 014213 | 801D23080 | 014640 | 8095E09E0 | $4,439.87 Euro | Credit Card | — | — |
| TXN-06921182 | 2022-09-10 23:45 | 002557 | 801B65500 | 00425 | 80937B980 | $3,116.60 Euro | Credit Card | — | — |
| TXN-06921156 | 2022-09-10 23:45 | 003671 | 802D3E180 | 0212529 | 808929F10 | $80.59 Euro | Credit Card | — | — |
| TXN-06921131 | 2022-09-10 23:45 | 002557 | 806EBC4B0 | 0212108 | 807EAFC30 | $943.61 Euro | Cheque | — | — |
| TXN-06921100 | 2022-09-10 23:45 | 008884 | 807781530 | 014652 | 8077814E0 | $1,640.70 Euro | ACH | — | — |
| TXN-06921064 | 2022-09-10 23:45 | 017353 | 8032DCEE0 | 024455 | 806D99A80 | $47.36 Euro | Wire | — | — |
| TXN-06921063 | 2022-09-10 23:45 | 017353 | 8032DCEE0 | 024455 | 806D99A80 | $90.72 Euro | ACH | — | — |
| TXN-06921055 | 2022-09-10 23:45 | 001126 | 80239A710 | 01776 | 806D18CA0 | $39.39 Euro | Credit Card | — | — |
| TXN-06921035 | 2022-09-10 23:45 | 00498 | 8057011B0 | 025856 | 806909170 | $13,900.32 Euro | Cheque | — | — |
| TXN-06920993 | 2022-09-10 23:45 | 014172 | 803049D10 | 007839 | 805921A40 | $1,200.82 Euro | Cheque | — | — |
| TXN-06920990 | 2022-09-10 23:45 | 005294 | 802B0ABE0 | 007522 | 805894A30 | $94,582.05 Euro | Cheque | — | — |
| TXN-06920983 | 2022-09-10 23:45 | 014 | 800325800 | 0214554 | 80570BE00 | $1,736.14 Euro | Cheque | — | — |
| TXN-06920940 | 2022-09-10 23:45 | 005082 | 803255AC0 | 017353 | 80348F520 | $676.81 Euro | Cheque | — | — |
| TXN-06920934 | 2022-09-10 23:45 | 014640 | 802374FC0 | 024029 | 80321A240 | $18.65 Euro | Credit Card | — | — |
| TXN-06920917 | 2022-09-10 23:45 | 016293 | 8028017C0 | 015400 | 802F2C3E0 | $963.07 Euro | Credit Card | — | — |
| TXN-06920890 | 2022-09-10 23:45 | 005312 | 80267EA40 | 005436 | 802919910 | $1,815.44 Euro | Cash | — | — |
| TXN-06920883 | 2022-09-10 23:45 | 024027 | 801E65950 | 005981 | 80274F520 | $174.91 Euro | Cheque | — | — |
| TXN-06920847 | 2022-09-10 23:45 | 003 | 80122FD90 | 00425 | 802150720 | $13.54 Euro | Credit Card | — | — |
| TXN-06920844 | 2022-09-10 23:45 | 002557 | 801CA6F80 | 001126 | 802070AB0 | $44.35 Euro | Cheque | — | — |
| TXN-06920842 | 2022-09-10 23:45 | 020 | 801BEC450 | 00425 | 801FFD4A0 | $0.13 Euro | ACH | — | — |
| TXN-06920840 | 2022-09-10 23:45 | 020 | 801BEC450 | 00425 | 801FFD4A0 | $24.99 Euro | Credit Card | — | — |
| TXN-06920810 | 2022-09-10 23:45 | 013590 | 801DE94C0 | 024027 | 801DE6130 | $33,797.36 Euro | ACH | — | — |
| TXN-06920802 | 2022-09-10 23:45 | 005082 | 801DCCDA0 | 024027 | 801DE6130 | $24,402.49 Euro | ACH | — | — |
| TXN-06920781 | 2022-09-10 23:45 | 020 | 800EE74A0 | 024029 | 801D55DB0 | $2,211.50 Euro | Cheque | — | — |