AdventureWorks
Financial transactions.
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| Txn Ref | Timestamp | From Bank | From Account | To Bank | To Account | Amount Paid | Format | Flagged | Investigation |
|---|---|---|---|---|---|---|---|---|---|
| TXN-06921466 | 2022-09-10 23:59 | 008540 | 80A162320 | 015400 | 810E239A0 | $10.22 Euro | Cheque |
| — |
| — |
| TXN-06921456 | 2022-09-10 23:59 | 027436 | 802E17E50 | 0233908 | 8107CD0F0 | $200,239.83 Euro | Cheque | — | — |
| TXN-06921427 | 2022-09-10 23:59 | 003460 | 80169ECA0 | 0139296 | 80F5A13A0 | $112.33 Euro | Cheque | — | — |
| TXN-06921416 | 2022-09-10 23:59 | 0020737 | 80B8ABB50 | 002293 | 80F136220 | $1,640.35 Euro | Cheque | — | — |
| TXN-06921380 | 2022-09-10 23:59 | 015607 | 8035E81B0 | 027737 | 80DE5F890 | $1,431.89 Euro | Cash | — | — |
| TXN-06921362 | 2022-09-10 23:59 | 0030731 | 80B40BF70 | 0123440 | 80D986BD0 | $79.97 Euro | Cheque | — | — |
| TXN-06921312 | 2022-09-10 23:59 | 025400 | 804481E60 | 017036 | 80BC1FC70 | $5,312.36 Euro | Credit Card | — | — |
| TXN-06921303 | 2022-09-10 23:59 | 011437 | 80A988420 | 014620 | 80BBBB730 | $103.41 Euro | Cheque | — | — |
| TXN-06921265 | 2022-09-10 23:59 | 0018396 | 80858DF30 | 0118293 | 80B2A33A0 | $965.89 Euro | ACH | — | — |
| TXN-06921250 | 2022-09-10 23:59 | 025304 | 807C36B80 | 01768 | 80B243C00 | $215.95 Euro | Credit Card | — | — |
| TXN-06921212 | 2022-09-10 23:59 | 005294 | 809FF8E70 | 00498 | 809FF8F10 | $3,248.19 Euro | ACH | — | — |
| TXN-06921180 | 2022-09-10 23:59 | 005383 | 802B8F640 | 011437 | 809371610 | $125,764.51 Euro | Cash | — | — |
| TXN-06921155 | 2022-09-10 23:59 | 003671 | 802D3E180 | 0212529 | 808929F10 | $143.30 Euro | Cheque | — | — |
| TXN-06921125 | 2022-09-10 23:59 | 01720 | 800428260 | 014213 | 807BC7540 | $1,431.77 Euro | Cheque | — | — |
| TXN-06921092 | 2022-09-10 23:59 | 015516 | 803091E80 | 011437 | 80743A460 | $98.70 Euro | Cheque | — | — |
| TXN-06921041 | 2022-09-10 23:59 | 070 | 10042B6A8 | 017694 | 806C66980 | $2,165.98 Euro | Cheque | — | — |
| TXN-06921030 | 2022-09-10 23:59 | 0214423 | 805771810 | 024027 | 806481560 | $74.26 Euro | Credit Card | — | — |
| TXN-06920997 | 2022-09-10 23:59 | 02514 | 8013A12C0 | 014652 | 805ABEA70 | $23.75 Euro | Cash | — | — |
| TXN-06920978 | 2022-09-10 23:59 | 005436 | 8025DC510 | 014003 | 804D464E0 | $5,445.51 Euro | Credit Card | — | — |
| TXN-06920962 | 2022-09-10 23:59 | 025400 | 802EF53F0 | 024070 | 80417A570 | $9,598.47 Euro | Cash | — | — |
| TXN-06920921 | 2022-09-10 23:59 | 014172 | 8029ED120 | 006971 | 802FA3D60 | $12.56 Euro | Cheque | — | — |
| TXN-06920764 | 2022-09-10 23:59 | 01776 | 801507610 | 014195 | 801B510B0 | $52.51 Euro | Credit Card | — | — |
| TXN-06920711 | 2022-09-10 23:59 | 020 | 80152EF40 | 022264 | 80152FC90 | $2,994.03 Euro | ACH | — | — |
| TXN-06920708 | 2022-09-10 23:59 | 01835 | 801386CB0 | 011314 | 8013BFDB0 | $144.16 Euro | Credit Card | — | — |
| TXN-06920667 | 2022-09-10 23:59 | 01768 | 8004940E0 | 01835 | 800B38DF0 | $3,642.00 Euro | ACH | — | — |