AdventureWorks
Financial transactions.
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| Txn Ref | Timestamp | From Bank | From Account | To Bank | To Account | Amount Paid | Format | Flagged | Investigation |
|---|---|---|---|---|---|---|---|---|---|
| TXN-06923246 | 2022-09-10 23:57 | 0146768 | 8113CD440 | 0146738 | 811425160 | $12,373.91 Mexican Peso | Cash |
| — |
| — |
| TXN-06923223 | 2022-09-10 23:57 | 0245681 | 810E5EE10 | 0245772 | 811281CD0 | $33,537.72 Mexican Peso | Cheque | — | — |
| TXN-06923214 | 2022-09-10 23:57 | 0245681 | 8110D6C30 | 0046228 | 811142400 | $104,113.78 Mexican Peso | Credit Card | — | — |
| TXN-06923198 | 2022-09-10 23:57 | 0113 | 810BE7B00 | 0113 | 810EFCA40 | $10,721.16 Mexican Peso | Credit Card | — | — |
| TXN-06923161 | 2022-09-10 23:57 | 0142223 | 80F6F64F0 | 0043538 | 8109326D0 | $5,141.33 Australian Dollar | Cheque | — | — |
| TXN-06923128 | 2022-09-10 23:57 | 0042275 | 80F9B2360 | 0141204 | 810078FA0 | $169.25 Australian Dollar | Cheque | — | — |
| TXN-06923096 | 2022-09-10 23:57 | 0040904 | 80F1CC6E0 | 0141632 | 80F9231B0 | $340.34 Australian Dollar | Cash | — | — |
| TXN-06923070 | 2022-09-10 23:57 | 0212 | 80F490DF0 | 0041335 | 80F65C060 | $5,589.36 Australian Dollar | Cheque | — | — |
| TXN-06923019 | 2022-09-10 23:57 | 070 | 10042B8A0 | 0040989 | 80F15F540 | $532.54 Australian Dollar | Cheque | — | — |
| TXN-06923006 | 2022-09-10 23:57 | 0035777 | 80E6B3350 | 0138237 | 819E97CD0 | $1,809.33 Canadian Dollar | Cheque | — | — |
| TXN-06922845 | 2022-09-10 23:57 | 070 | 10042B810 | 0264834 | 81BB6F4F0 | $4,408.58 UK Pound | Credit Card | — | — |
| TXN-06922819 | 2022-09-10 23:57 | 007 | 80C2BBF20 | 0233282 | 80C9E8D10 | $517.00 UK Pound | Credit Card | — | — |
| TXN-06922807 | 2022-09-10 23:57 | 0133936 | 80C729180 | 0133936 | 80C8BE8A0 | $1,112.21 UK Pound | Cheque | — | — |
| TXN-06922780 | 2022-09-10 23:57 | 008 | 80C26DFA0 | 029 | 80C385A00 | $1,301.82 UK Pound | Credit Card | — | — |
| TXN-06922764 | 2022-09-10 23:57 | 019 | 80ACF5D40 | 0132556 | 80C180160 | $6,912,295.32 Ruble | ACH | — | — |
| TXN-06922723 | 2022-09-10 23:57 | 019 | 80B526210 | 0132300 | 80BDCADE0 | $8,429.89 Ruble | Cheque | — | — |
| TXN-06922706 | 2022-09-10 23:57 | 027 | 80B0148E0 | 027 | 80B06A890 | $20,186.13 Ruble | Cheque | — | — |
| TXN-06922645 | 2022-09-10 23:57 | 070 | 10042B780 | 0023539 | 80C04CEE0 | $121,360.18 Rupee | Cheque | — | — |
| TXN-06922628 | 2022-09-10 23:57 | 0223950 | 80942F040 | 026 | 80AAEDBA0 | $294,348.39 Rupee | Credit Card | — | — |
| TXN-06922605 | 2022-09-10 23:57 | 0124503 | 8098B9AF0 | 0226085 | 80A63E4D0 | $5,191.28 Rupee | ACH | — | — |
| TXN-06922603 | 2022-09-10 23:57 | 0225606 | 809A09CB0 | 0027673 | 80A39FAF0 | $32,729.87 Rupee | Cheque | — | — |
| TXN-06922574 | 2022-09-10 23:57 | 0072 | 808F9AB90 | 0123260 | 809FB4610 | $581,544.95 Rupee | Credit Card | — | — |
| TXN-06922569 | 2022-09-10 23:57 | 0023809 | 8098D3FB0 | 0026300 | 809F3CD10 | $6,787.03 Rupee | Cheque | — | — |
| TXN-06922520 | 2022-09-10 23:57 | 0123800 | 808CE3B70 | 0224237 | 809861DF0 | $663,169.34 Rupee | Credit Card | — | — |
| TXN-06922460 | 2022-09-10 23:57 | 014 | 808A107D0 | 014 | 808CA8770 | $63,701.65 Rupee | ACH | — | — |