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-06921677 | 2022-09-10 23:57 | 00425 | 8018D9330 | 017036 | 81487FE40 | $72.91 Euro | Cheque |
| — |
| — |
| TXN-06921667 | 2022-09-10 23:57 | 0024557 | 8107E3730 | 0112357 | 81474E0A0 | $3,090.31 Euro | Cheque | — | — |
| TXN-06921649 | 2022-09-10 23:57 | 0115081 | 80FE8A0B0 | 0055457 | 81451BAE0 | $166.49 Euro | ACH | — | — |
| TXN-06921493 | 2022-09-10 23:57 | 0212854 | 8064FD3C0 | 0029433 | 81172FE50 | $49.59 Euro | Cheque | — | — |
| TXN-06921467 | 2022-09-10 23:57 | 008540 | 80A162320 | 015400 | 810E239A0 | $41.29 Euro | Credit Card | — | — |
| TXN-06921448 | 2022-09-10 23:57 | 023848 | 8018ABE80 | 025304 | 81063B0C0 | $90.67 Euro | Credit Card | — | — |
| TXN-06921298 | 2022-09-10 23:57 | 0217215 | 8076F3DD0 | 0231026 | 80B9DAFD0 | $19.42 Euro | Cheque | — | — |
| TXN-06921254 | 2022-09-10 23:57 | 014003 | 80B27A630 | 0129759 | 80B27A220 | $3,273.61 Euro | ACH | — | — |
| TXN-06921235 | 2022-09-10 23:57 | 014620 | 807215870 | 012202 | 80ACD7520 | $42.84 Euro | Cheque | — | — |
| TXN-06921211 | 2022-09-10 23:57 | 020 | 809FF9B50 | 00498 | 809FF8F10 | $2,104.44 Euro | ACH | — | — |
| TXN-06921208 | 2022-09-10 23:57 | 0026262 | 809FF9AB0 | 00498 | 809FF8F10 | $1,142.30 Euro | ACH | — | — |
| TXN-06921192 | 2022-09-10 23:57 | 070 | 10042B6A8 | 0214554 | 809680960 | $398,467.26 Euro | Cash | — | — |
| TXN-06921165 | 2022-09-10 23:57 | 006586 | 8032E8200 | 0219353 | 808BB1D60 | $5,842.04 Euro | Credit Card | — | — |
| TXN-06921158 | 2022-09-10 23:57 | 018121 | 806C3F4B0 | 012386 | 808988DD0 | $33.13 Euro | Credit Card | — | — |
| TXN-06921137 | 2022-09-10 23:57 | 012503 | 803C24460 | 027868 | 8084416D0 | $496.02 Euro | Cheque | — | — |
| TXN-06921111 | 2022-09-10 23:57 | 006681 | 805DFF460 | 024029 | 8077FA400 | $17.42 Euro | Wire | — | — |
| TXN-06921086 | 2022-09-10 23:57 | 024070 | 80580F440 | 0018355 | 807326E90 | $45,926.92 Euro | Cheque | — | — |
| TXN-06921036 | 2022-09-10 23:57 | 00498 | 8057011B0 | 025856 | 806909170 | $7,275.12 Euro | Credit Card | — | — |
| TXN-06921003 | 2022-09-10 23:57 | 023848 | 80267BC80 | 017353 | 805D53F60 | $29,381.16 Euro | Wire | — | — |
| TXN-06920973 | 2022-09-10 23:57 | 027868 | 803607AE0 | 011314 | 804BF0C80 | $640.05 Euro | Cheque | — | — |
| TXN-06920933 | 2022-09-10 23:57 | 014640 | 802374FC0 | 024029 | 80321A240 | $18.10 Euro | Cheque | — | — |
| TXN-06920907 | 2022-09-10 23:57 | 01835 | 801E7AFA0 | 006971 | 802D21B10 | $63,337.89 Euro | Cash | — | — |
| TXN-06920893 | 2022-09-10 23:57 | 011314 | 8011C2080 | 016934 | 8029BF8C0 | $15,058.60 Euro | Cheque | — | — |
| TXN-06920852 | 2022-09-10 23:57 | 012386 | 801534870 | 025384 | 8021837E0 | $1,221.41 Euro | Cheque | — | — |
| TXN-06920836 | 2022-09-10 23:57 | 070 | 10042B6A8 | 004308 | 801FCD850 | $267.69 Euro | Cheque | — | — |