AdventureWorks
Financial transactions.
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| Txn Ref | Timestamp | From Bank | From Account | To Bank | To Account | Amount Paid | Format | Flagged | Investigation |
|---|---|---|---|---|---|---|---|---|---|
| TXN-06923129 | 2022-09-10 23:58 | 0042275 | 80F9B2360 | 0141204 | 810078FA0 | $146.33 Australian Dollar | Credit Card |
| — |
| — |
| TXN-06923075 | 2022-09-10 23:58 | 0141632 | 80F3486A0 | 0241469 | 80F6DF4B0 | $3,167.69 Australian Dollar | Cash | — | — |
| TXN-06923036 | 2022-09-10 23:58 | 0041019 | 80F0BE120 | 0041335 | 80F2D6350 | $25.41 Australian Dollar | Cash | — | — |
| TXN-06923035 | 2022-09-10 23:58 | 0041019 | 80F0BE120 | 0041335 | 80F2D6350 | $42.39 Australian Dollar | Credit Card | — | — |
| TXN-06922934 | 2022-09-10 23:58 | 008 | 80D2E27A0 | 0036975 | 80D9BF830 | $211.04 Canadian Dollar | ACH | — | — |
| TXN-06922907 | 2022-09-10 23:58 | 0135925 | 80D4A90F0 | 0235676 | 80D55E460 | $24,888.03 Canadian Dollar | Cash | — | — |
| TXN-06922887 | 2022-09-10 23:58 | 0136136 | 80D31F360 | 016 | 80D3E0420 | $6,119.61 Canadian Dollar | Cheque | — | — |
| TXN-06922833 | 2022-09-10 23:58 | 0134326 | 80C91EB70 | 0035358 | 8159B6AA0 | $321.35 UK Pound | Cheque | — | — |
| TXN-06922800 | 2022-09-10 23:58 | 007 | 80C2D8040 | 029 | 80C6EC5F0 | $877.62 UK Pound | Cheque | — | — |
| TXN-06922755 | 2022-09-10 23:58 | 027 | 80AFFAA90 | 0232125 | 80C0E9B60 | $295,235.91 Ruble | Cheque | — | — |
| TXN-06922622 | 2022-09-10 23:58 | 014 | 80A6B02F0 | 0225784 | 80A858C10 | $1,272.94 Rupee | Credit Card | — | — |
| TXN-06922614 | 2022-09-10 23:58 | 070 | 10042B780 | 014 | 80A6EE650 | $2,689.38 Rupee | Credit Card | — | — |
| TXN-06922608 | 2022-09-10 23:58 | 0123260 | 808A782F0 | 0023033 | 80A68F9A0 | $165,462.42 Rupee | Cheque | — | — |
| TXN-06922593 | 2022-09-10 23:58 | 0225547 | 8098AE710 | 0027465 | 80A27C990 | $57,460,227.76 Rupee | ACH | — | — |
| TXN-06922561 | 2022-09-10 23:58 | 070 | 10042B780 | 0124476 | 809EEEC80 | $6,143.93 Rupee | Cheque | — | — |
| TXN-06922529 | 2022-09-10 23:58 | 0124503 | 80922A220 | 0123824 | 80998CF20 | $306.53 Rupee | Wire | — | — |
| TXN-06922478 | 2022-09-10 23:58 | 0072 | 808A84860 | 0124476 | 808F85E90 | $12,343.99 Rupee | Cash | — | — |
| TXN-06922477 | 2022-09-10 23:58 | 0072 | 808A84860 | 0124476 | 808F85E90 | $15,460.58 Rupee | Cheque | — | — |
| TXN-06922475 | 2022-09-10 23:58 | 026 | 8072B8E00 | 005 | 808A17920 | $62,159.84 Rupee | Credit Card | — | — |
| TXN-06922454 | 2022-09-10 23:58 | 070 | 10042B780 | 0123824 | 808B933A0 | $112,517.88 Rupee | Cash | — | — |
| TXN-06922448 | 2022-09-10 23:58 | 002 | 8000820E0 | 0019413 | 808B166E0 | $15,990.12 Rupee | Credit Card | — | — |
| TXN-06922418 | 2022-09-10 23:58 | 070 | 10042B738 | 0221493 | 80876FBC0 | $2,878,864.49 Yen | Cheque | — | — |
| TXN-06922395 | 2022-09-10 23:58 | 0017180 | 806B14650 | 0021461 | 808066850 | $288,730.82 Yen | Cheque | — | — |
| TXN-06922347 | 2022-09-10 23:58 | 019856 | 80458B9D0 | 0015726 | 806F556E0 | $15,864.54 Yen | Cheque | — | — |
| TXN-06922296 | 2022-09-10 23:58 | 029572 | 8038DD190 | 012 | 805C0B100 | $7,855.73 Yen | Cheque | — | — |