AdventureWorks
Financial transactions.
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0.1% of matching
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| Txn Ref | Timestamp | From Bank | From Account | To Bank | To Account | Amount Paid | Format | Flagged | Investigation |
|---|---|---|---|---|---|---|---|---|---|
| TXN-06923976 | 2022-09-10 23:58 | 0171474 | 81AC8B6D1 | 0169489 | 81B433321 | $0.00 Bitcoin | Bitcoin |
| — |
| — |
| TXN-06923953 | 2022-09-10 23:58 | 0270308 | 81A44AA41 | 0173457 | 81B0F8ED1 | $0.02 Bitcoin | Bitcoin | — | — |
| TXN-06923949 | 2022-09-10 23:58 | 0069289 | 81A25AC11 | 0069521 | 81B0C3771 | $0.13 Bitcoin | Bitcoin | — | — |
| TXN-06923925 | 2022-09-10 23:58 | 0169489 | 80ED8FC01 | 0020 | 81AC53E21 | $0.01 Bitcoin | Bitcoin | — | — |
| TXN-06923923 | 2022-09-10 23:58 | 070 | 10042BA51 | 0069521 | 81ABFD301 | $0.40 Bitcoin | Bitcoin | — | — |
| TXN-06923904 | 2022-09-10 23:58 | 0170566 | 81A042FB1 | 0071657 | 81AA84E91 | $0.13 Bitcoin | Bitcoin | — | — |
| TXN-06923894 | 2022-09-10 23:58 | 0269312 | 81A332291 | 0169309 | 81A6A5191 | $0.00 Bitcoin | Bitcoin | — | — |
| TXN-06923875 | 2022-09-10 23:58 | 0270290 | 81A1EA221 | 0270290 | 81A1EA221 | $0.01 Bitcoin | Bitcoin | — | — |
| TXN-06923832 | 2022-09-10 23:58 | 0169335 | 81970CA31 | 0069314 | 819729731 | $0.32 Bitcoin | Bitcoin | — | — |
| TXN-06923691 | 2022-09-10 23:58 | 0018 | 8172CDFF0 | 0216 | 8178D66F0 | $2,323,970.57 Saudi Riyal | Cash | — | — |
| TXN-06923668 | 2022-09-10 23:58 | 0115 | 8173AAD20 | 0115 | 8174BD090 | $288.20 Saudi Riyal | Cheque | — | — |
| TXN-06923558 | 2022-09-10 23:58 | 0014 | 8154011E0 | 0259592 | 815F80BC0 | $237.82 Shekel | Credit Card | — | — |
| TXN-06923544 | 2022-09-10 23:58 | 0014 | 81558E660 | 0157948 | 815B3F630 | $868.16 Shekel | Credit Card | — | — |
| TXN-06923493 | 2022-09-10 23:58 | 0052788 | 813CEAAD0 | 0153802 | 814D4CD90 | $332,742.14 Swiss Franc | ACH | — | — |
| TXN-06923471 | 2022-09-10 23:58 | 070 | 10042B978 | 0211 | 813F36020 | $9,152.63 Swiss Franc | Credit Card | — | — |
| TXN-06923398 | 2022-09-10 23:58 | 0049096 | 81291B1E0 | 0052308 | 8132D0B70 | $201,792.46 Brazil Real | ACH | — | — |
| TXN-06923393 | 2022-09-10 23:58 | 0149205 | 8122904C0 | 0214 | 81324EAB0 | $1,012.30 Brazil Real | Cheque | — | — |
| TXN-06923368 | 2022-09-10 23:58 | 0048719 | 812340960 | 0150841 | 812C43440 | $499.18 Brazil Real | Credit Card | — | — |
| TXN-06923318 | 2022-09-10 23:58 | 0011 | 811DA6010 | 0149205 | 8126CE3A0 | $42,044.64 Brazil Real | Credit Card | — | — |
| TXN-06923315 | 2022-09-10 23:58 | 070 | 10042B930 | 0249331 | 8126C8440 | $1,124.36 Brazil Real | Cheque | — | — |
| TXN-06923295 | 2022-09-10 23:58 | 0214 | 811E5F470 | 0049411 | 81229E080 | $136,916.22 Brazil Real | Wire | — | — |
| TXN-06923172 | 2022-09-10 23:58 | 0041542 | 80F59D2C0 | 0143968 | 810A6B8D0 | $403.07 Australian Dollar | Credit Card | — | — |
| TXN-06923147 | 2022-09-10 23:58 | 0142146 | 80FDA4A60 | 0040904 | 81030F720 | $13,837.60 Australian Dollar | Credit Card | — | — |
| TXN-06923135 | 2022-09-10 23:58 | 0043129 | 80FDA5470 | 0042004 | 81015FBE0 | $366,683.01 Australian Dollar | ACH | — | — |
| TXN-06923134 | 2022-09-10 23:58 | 0043129 | 80FDA5470 | 0042004 | 81015FBE0 | $29,647.95 Australian Dollar | Credit Card | — | — |