AdventureWorks
Financial transactions.
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| Txn Ref | Timestamp | From Bank | From Account | To Bank | To Account | Amount Paid | Format | Flagged | Investigation |
|---|---|---|---|---|---|---|---|---|---|
| TXN-06922432 | 2022-09-10 23:59 | 014 | 800088CC0 | 014 | 807256420 | $36,155.32 Rupee | Credit Card |
| — |
| — |
| TXN-06922415 | 2022-09-10 23:59 | 0018935 | 807190A40 | 0021531 | 80869B0A0 | $179,628.63 Yen | Credit Card | — | — |
| TXN-06922408 | 2022-09-10 23:59 | 0116914 | 8063A8EA0 | 004 | 8083D9020 | $233,918.11 Yen | Credit Card | — | — |
| TXN-06922399 | 2022-09-10 23:59 | 0215478 | 807985DB0 | 0216654 | 808128EF0 | $2,579.71 Yen | Cheque | — | — |
| TXN-06922397 | 2022-09-10 23:59 | 023 | 8059EBFE0 | 0015745 | 808076DA0 | $157,990.46 Yen | Cheque | — | — |
| TXN-06922390 | 2022-09-10 23:59 | 0017579 | 806F57BD0 | 0118159 | 808051B90 | $3,652,379.28 Yen | Cheque | — | — |
| TXN-06922340 | 2022-09-10 23:59 | 0217662 | 80682FE20 | 0017096 | 806A222E0 | $1,745,712.60 Yen | Cheque | — | — |
| TXN-06922298 | 2022-09-10 23:59 | 029572 | 8038DD190 | 012 | 805C0B100 | $2,431.34 Yen | Cash | — | — |
| TXN-06922276 | 2022-09-10 23:59 | 029900 | 8054E72D0 | 0110299 | 81B85B6B0 | $114,036.02 Yuan | Credit Card | — | — |
| TXN-06922265 | 2022-09-10 23:59 | 0211564 | 804FE2FF0 | 0013218 | 81A0E01B0 | $389.55 Yuan | Credit Card | — | — |
| TXN-06922189 | 2022-09-10 23:59 | 015885 | 8035D0050 | 009530 | 806FE8ED0 | $106,594.11 Yuan | Credit Card | — | — |
| TXN-06922134 | 2022-09-10 23:59 | 017768 | 8044A63D0 | 0113816 | 805208B20 | $7,396.26 Yuan | Credit Card | — | — |
| TXN-06922053 | 2022-09-10 23:59 | 019931 | 804A06C20 | 0110299 | 804AC1320 | $9,167.97 Yuan | ACH | — | — |
| TXN-06921979 | 2022-09-10 23:59 | 029779 | 803A1B500 | 009856 | 803D12D70 | $501,150.06 Yuan | Cheque | — | — |
| TXN-06921965 | 2022-09-10 23:59 | 017213 | 80382A770 | 017768 | 803AC4010 | $227.62 Yuan | Cheque | — | — |
| TXN-06921901 | 2022-09-10 23:59 | 015 | 8021F7BB0 | 026922 | 80294C890 | $12,861.17 Yuan | Cash | — | — |
| TXN-06921885 | 2022-09-10 23:59 | 017319 | 80C97F3F0 | 0141167 | 81BD05C30 | $247.76 Euro | ACH | — | — |
| TXN-06921828 | 2022-09-10 23:59 | 0212418 | 80C594580 | 0220987 | 81A0EF6B0 | $6,236.59 Euro | Cash | — | — |
| TXN-06921795 | 2022-09-10 23:59 | 02514 | 814525330 | 0035571 | 818366EC0 | $2,907.92 Euro | ACH | — | — |
| TXN-06921642 | 2022-09-10 23:59 | 0136932 | 812849D00 | 0211018 | 8144FEE00 | $65.05 Euro | Cheque | — | — |
| TXN-06921614 | 2022-09-10 23:59 | 0218604 | 80DD38FB0 | 0019300 | 812FDD780 | $10,987.87 Euro | Cheque | — | — |
| TXN-06921554 | 2022-09-10 23:59 | 0024557 | 80DDFCCE0 | 012055 | 811D2C210 | $40.04 Euro | Wire | — | — |
| TXN-06921485 | 2022-09-10 23:59 | 0130803 | 80F894640 | 0231908 | 811633510 | $28.17 Euro | Wire | — | — |
| TXN-06921482 | 2022-09-10 23:59 | 0219760 | 80DC1BCD0 | 0245509 | 811618E10 | $416.60 Euro | Cash | — | — |
| TXN-06921477 | 2022-09-10 23:59 | 01776 | 801B0B960 | 0114983 | 81152FEB0 | $112.58 Euro | Cheque | — | — |