AdventureWorks
Financial transactions.
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| Txn Ref | Timestamp | From Bank | From Account | To Bank | To Account | Amount Paid | Format | Flagged | Investigation |
|---|---|---|---|---|---|---|---|---|---|
| TXN-06922458 | 2022-09-10 23:57 | 002 | 808AA8D20 | 0023539 | 808C698C0 | $20,829.25 Rupee | Credit Card |
| — |
| — |
| TXN-06922453 | 2022-09-10 23:57 | 070 | 10042B780 | 0123824 | 808B933A0 | $77,692.17 Rupee | Cheque | — | — |
| TXN-06922447 | 2022-09-10 23:57 | 002 | 8000820E0 | 0019413 | 808B166E0 | $14,119.57 Rupee | Cheque | — | — |
| TXN-06922441 | 2022-09-10 23:57 | 002 | 8089B0770 | 0123651 | 808A7E190 | $65,417.81 Rupee | Credit Card | — | — |
| TXN-06922346 | 2022-09-10 23:57 | 012 | 804540FF0 | 0011832 | 806B76930 | $14,388.96 Yen | Credit Card | — | — |
| TXN-06922338 | 2022-09-10 23:57 | 023 | 806629DD0 | 023 | 8069D8270 | $406,169.49 Yen | Cheque | — | — |
| TXN-06922321 | 2022-09-10 23:57 | 019856 | 804460590 | 0017180 | 80677D970 | $11,714.17 Yen | Cheque | — | — |
| TXN-06922287 | 2022-09-10 23:57 | 004 | 800075FB0 | 029640 | 804590F40 | $116,283.54 Yen | Wire | — | — |
| TXN-06922277 | 2022-09-10 23:57 | 029900 | 8054E72D0 | 0110299 | 81B85B6B0 | $725,981.81 Yuan | ACH | — | — |
| TXN-06922275 | 2022-09-10 23:57 | 029900 | 8054E72D0 | 0110299 | 81B85B6B0 | $212,307.76 Yuan | Cheque | — | — |
| TXN-06922255 | 2022-09-10 23:57 | 0110299 | 8052B1500 | 0110682 | 817BF3060 | $3,057,922.07 Yuan | Cash | — | — |
| TXN-06922249 | 2022-09-10 23:57 | 0012678 | 80B3BD090 | 0211204 | 816C37F80 | $97,042.25 Yuan | Credit Card | — | — |
| TXN-06922225 | 2022-09-10 23:57 | 070 | 10042B6F0 | 0127345 | 80AABE0C0 | $94,884.11 Yuan | Cheque | — | — |
| TXN-06922163 | 2022-09-10 23:57 | 017768 | 8044D6A90 | 0210812 | 805945780 | $11,391.83 Yuan | Cheque | — | — |
| TXN-06922147 | 2022-09-10 23:57 | 0011756 | 8053F9B30 | 019521 | 8053FFED0 | $179,175.88 Yuan | Credit Card | — | — |
| TXN-06922035 | 2022-09-10 23:57 | 070 | 10042B6F0 | 0110198 | 8048FB6E0 | $16,342.03 Yuan | Cash | — | — |
| TXN-06921991 | 2022-09-10 23:57 | 070 | 10042B6F0 | 007080 | 803DC8C50 | $815.18 Yuan | Cash | — | — |
| TXN-06921969 | 2022-09-10 23:57 | 017768 | 803ADA4F0 | 007080 | 803B76D50 | $16,808.68 Yuan | Cheque | — | — |
| TXN-06921966 | 2022-09-10 23:57 | 017213 | 80382A770 | 017768 | 803AC4010 | $899.01 Yuan | Credit Card | — | — |
| TXN-06921955 | 2022-09-10 23:57 | 009534 | 803976B60 | 009735 | 8039D6DC0 | $522.55 Yuan | Cheque | — | — |
| TXN-06921925 | 2022-09-10 23:57 | 070 | 10042B6F0 | 026 | 8034DA8B0 | $26,459.26 Yuan | Cheque | — | — |
| TXN-06921891 | 2022-09-10 23:57 | 00425 | 80BC6C770 | 0275704 | 81C113D60 | $3.27 Euro | ACH | — | — |
| TXN-06921805 | 2022-09-10 23:57 | 01720 | 80197A2E0 | 0047801 | 818EB5890 | $833.66 Euro | Cheque | — | — |
| TXN-06921765 | 2022-09-10 23:57 | 0231705 | 80BE54010 | 0144290 | 817CBFF20 | $35.08 Euro | Credit Card | — | — |
| TXN-06921708 | 2022-09-10 23:57 | 012386 | 809559650 | 0117861 | 815E25390 | $51.75 Euro | Cheque | — | — |