AdventureWorks
Financial transactions.
Matching filter
0.1% of matching
Matching filter
| Txn Ref | Timestamp | From Bank | From Account | To Bank | To Account | Amount Paid | Format | Flagged | Investigation |
|---|---|---|---|---|---|---|---|---|---|
| TXN-04897743 | 2022-09-14 18:50 | 025400 | 80219F420 | 0216 | 8000E1740 | $56,183.94 Saudi Riyal | ACH |
| Yes |
| TXN-04897742 | 2022-09-14 18:50 | 025400 | 80219F420 | 025400 | 80219F420 | $12,782.22 Euro | ACH | — | — |
| TXN-06857517 | 2022-09-14 16:50 | 015 | 80006F380 | 024070 | 8077B7450 | $1,446.21 Euro | ACH | Yes |
| TXN-06857516 | 2022-09-14 16:50 | 015 | 80006F380 | 015 | 80006F380 | $11,350.03 Yuan | ACH | — | — |
| TXN-06049219 | 2022-09-14 16:36 | 01291 | 8001F2990 | 00394 | 80036C590 | $13,971.04 | ACH | Yes |
| TXN-04897741 | 2022-09-14 16:29 | 025400 | 80219F420 | 011437 | 8017A5790 | $13,159.75 Euro | ACH | Yes |
| TXN-06049218 | 2022-09-14 14:57 | 01291 | 8001F2990 | 0224 | 80031B700 | $282,069,135.29 | ACH | Yes |
| TXN-06890447 | 2022-09-14 14:10 | 027 | 80BF623F0 | 00531 | 8057B5070 | $15,565.88 | ACH | Yes |
| TXN-06890446 | 2022-09-14 14:10 | 027 | 80BF623F0 | 027 | 80BF623F0 | $1,211,088.06 Ruble | ACH | — | — |
| TXN-06857515 | 2022-09-14 13:48 | 025526 | 81171BEA0 | 015 | 80006F380 | $10,643.41 Yuan | ACH | Yes |
| TXN-06857514 | 2022-09-14 13:48 | 025526 | 81171BEA0 | 015 | 80006F380 | $896.24 Yuan | ACH | — | — |
| TXN-06857513 | 2022-09-14 13:48 | 025526 | 81171BEA0 | 025526 | 81171BEA0 | $1,722.95 | ACH | — | — |
| TXN-06857512 | 2022-09-14 10:53 | 015640 | 8023B5F00 | 025526 | 81171BEA0 | $1,589.14 | ACH | Yes |
| TXN-06857511 | 2022-09-14 10:27 | 0041126 | 80F30F230 | 015640 | 8023B5F00 | $1,664.00 | ACH | Yes |
| TXN-06857510 | 2022-09-14 10:27 | 0041126 | 80F30F230 | 0041126 | 80F30F230 | $2,350.90 Australian Dollar | ACH | — | — |
| TXN-06890445 | 2022-09-14 10:06 | 027 | 80BF623F0 | 016934 | 805F5B360 | $3,902.74 Euro | ACH | Yes |
| TXN-06890444 | 2022-09-14 10:06 | 027 | 80BF623F0 | 027 | 80BF623F0 | $355,810.26 Ruble | ACH | — | — |
| TXN-06890443 | 2022-09-14 09:36 | 027 | 80BF623F0 | 0027009 | 80B880140 | $12,499.20 | ACH | Yes |
| TXN-06890442 | 2022-09-14 09:36 | 027 | 80BF623F0 | 027 | 80BF623F0 | $972,487.41 Ruble | ACH | — | — |
| TXN-06049217 | 2022-09-14 08:56 | 01291 | 8001F2990 | 014 | 8003FCF20 | $1,989.45 Euro | ACH | Yes |
| TXN-06049216 | 2022-09-14 08:56 | 01291 | 8001F2990 | 01291 | 8001F2990 | $2,331.20 | ACH | — | — |
| TXN-06750846 | 2022-09-14 06:52 | 0224 | 8006763B0 | 024643 | 8025B5520 | $15,028.80 Euro | ACH | Yes |
| TXN-06750845 | 2022-09-14 06:52 | 0224 | 8006763B0 | 0224 | 8006763B0 | $17,610.50 | ACH | — | — |
| TXN-06821989 | 2022-09-14 00:00 | 00394 | 80055C8A0 | 021876 | 800D0D3D0 | $11,633.15 Euro | ACH | Yes |
| TXN-06821988 | 2022-09-14 00:00 | 00394 | 80055C8A0 | 00394 | 80055C8A0 | $13,631.54 | ACH | — | — |