AdventureWorks
Financial transactions.
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| Txn Ref | Timestamp | From Bank | From Account | To Bank | To Account | Amount Paid | Format | Flagged | Investigation |
|---|---|---|---|---|---|---|---|---|---|
| TXN-06922270 | 2022-09-10 23:58 | 015168 | 805006E60 | 0270870 | 81A7DFFB0 | $20,254.81 Yuan | Cheque |
| — |
| — |
| TXN-06922267 | 2022-09-10 23:58 | 070 | 10042B6F0 | 009735 | 81A267D90 | $949.64 Yuan | Credit Card | — | — |
| TXN-06922137 | 2022-09-10 23:58 | 017213 | 80535C2B0 | 0013482 | 805136930 | $2,688.46 Yuan | ACH | — | — |
| TXN-06922118 | 2022-09-10 23:58 | 0011756 | 804B3B320 | 0213469 | 8052C2C50 | $4,262.83 Yuan | Cheque | — | — |
| TXN-06922097 | 2022-09-10 23:58 | 070 | 10042B6F0 | 015168 | 805022BF0 | $187,921.42 Yuan | Credit Card | — | — |
| TXN-06921989 | 2022-09-10 23:58 | 070 | 10042B6F0 | 007080 | 803DC8C50 | $538.63 Yuan | Cheque | — | — |
| TXN-06921968 | 2022-09-10 23:58 | 007082 | 8034FCF80 | 007080 | 803B37A50 | $64,952.94 Yuan | Credit Card | — | — |
| TXN-06921960 | 2022-09-10 23:58 | 017768 | 8033BB930 | 017768 | 803A2ADB0 | $2,953.16 Yuan | Cheque | — | — |
| TXN-06921956 | 2022-09-10 23:58 | 009534 | 803976B60 | 009735 | 8039D6DC0 | $133.73 Yuan | Credit Card | — | — |
| TXN-06921899 | 2022-09-10 23:58 | 027 | 80123EB40 | 015885 | 80293CFC0 | $1,302.30 Yuan | Credit Card | — | — |
| TXN-06921734 | 2022-09-10 23:58 | 007058 | 803008FB0 | 0019300 | 81693EC00 | $54.25 Euro | Cheque | — | — |
| TXN-06921732 | 2022-09-10 23:58 | 070 | 10042B6A8 | 019419 | 8168C13D0 | $76.91 Euro | Cash | — | — |
| TXN-06921721 | 2022-09-10 23:58 | 0019300 | 8113C0FA0 | 0222654 | 81666FE70 | $63.27 Euro | Cash | — | — |
| TXN-06921652 | 2022-09-10 23:58 | 017694 | 8071FDE00 | 0044253 | 814541E80 | $104.42 Euro | Cheque | — | — |
| TXN-06921644 | 2022-09-10 23:58 | 0138920 | 81092C9A0 | 021876 | 8145159F0 | $1,113.38 Euro | Cheque | — | — |
| TXN-06921618 | 2022-09-10 23:58 | 0219760 | 813146210 | 0115081 | 813176590 | $2,970.14 Euro | Cheque | — | — |
| TXN-06921616 | 2022-09-10 23:58 | 0218604 | 80DD38FB0 | 0019300 | 812FDD780 | $2,308.04 Euro | Cash | — | — |
| TXN-06921596 | 2022-09-10 23:58 | 022264 | 80C851C40 | 00600 | 812D8C900 | $390.04 Euro | Cheque | — | — |
| TXN-06921592 | 2022-09-10 23:58 | 0019296 | 80AE32A50 | 007249 | 812D44100 | $9,198.73 Euro | Credit Card | — | — |
| TXN-06921527 | 2022-09-10 23:58 | 000 | 801819F90 | 006058 | 811AC41C0 | $2,915.75 Euro | Cheque | — | — |
| TXN-06921526 | 2022-09-10 23:58 | 070 | 10042B6A8 | 0233908 | 811ABDC90 | $63.45 Euro | Credit Card | — | — |
| TXN-06921453 | 2022-09-10 23:58 | 00498 | 801C5B560 | 0138920 | 8107AA940 | $2,919.88 Euro | Credit Card | — | — |
| TXN-06921347 | 2022-09-10 23:58 | 0010881 | 806700770 | 01776 | 80CD66FF0 | $416.08 Euro | Cash | — | — |
| TXN-06921327 | 2022-09-10 23:58 | 0211018 | 8085696E0 | 0128948 | 80C580C40 | $327.47 Euro | Cash | — | — |
| TXN-06921311 | 2022-09-10 23:58 | 025400 | 804481E60 | 017036 | 80BC1FC70 | $692.69 Euro | Cheque | — | — |