AdventureWorks
Financial transactions.
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0.1% of matching
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| Txn Ref | Timestamp | From Bank | From Account | To Bank | To Account | Amount Paid | Format | Flagged | Investigation |
|---|---|---|---|---|---|---|---|---|---|
| TXN-06049215 | 2022-09-13 23:47 | 01291 | 8001F2990 | 011 | 8002EB630 | $18,625.30 | ACH |
| Yes |
| TXN-06821967 | 2022-09-13 22:15 | 003 | 8002A13F0 | 011 | 8001AB0D0 | $1,356,023.87 Euro | ACH | Yes |
| TXN-06890441 | 2022-09-13 21:51 | 027 | 80BF623F0 | 0024202 | 809B05D90 | $1,413,455.12 Rupee | ACH | Yes |
| TXN-06890440 | 2022-09-13 21:51 | 027 | 80BF623F0 | 027 | 80BF623F0 | $1,497,364.83 Ruble | ACH | — | — |
| TXN-06890439 | 2022-09-13 20:36 | 027 | 80BF623F0 | 002692 | 802DC7DC0 | $7,702.59 | ACH | Yes |
| TXN-06890438 | 2022-09-13 20:36 | 027 | 80BF623F0 | 027 | 80BF623F0 | $599,292.37 Ruble | ACH | — | — |
| TXN-06890437 | 2022-09-13 19:55 | 027 | 80BF623F0 | 0111913 | 80B56A940 | $13,235.14 | ACH | Yes |
| TXN-06890436 | 2022-09-13 19:55 | 027 | 80BF623F0 | 027 | 80BF623F0 | $1,029,747.06 Ruble | ACH | — | — |
| TXN-06821969 | 2022-09-13 17:50 | 011 | 8001AB0D0 | 011255 | 800876890 | $18,767.23 | ACH | Yes |
| TXN-06821968 | 2022-09-13 17:50 | 011 | 8001AB0D0 | 011 | 8001AB0D0 | $16,015.95 Euro | ACH | — | — |
| TXN-06707305 | 2022-09-13 16:54 | 011 | 8002F0750 | 020 | 800648CD0 | $11,680.91 | ACH | Yes |
| TXN-06750844 | 2022-09-13 16:31 | 011495 | 800C7D2A0 | 0224 | 8006763B0 | $17,950.38 | ACH | Yes |
| TXN-06857509 | 2022-09-13 16:24 | 0053736 | 813AF5F80 | 0041126 | 80F30F230 | $2,415.64 Australian Dollar | ACH | Yes |
| TXN-06857508 | 2022-09-13 16:24 | 0053736 | 813AF5F80 | 0053736 | 813AF5F80 | $1,564.49 Swiss Franc | ACH | — | — |
| TXN-03593988 | 2022-09-13 16:09 | 011 | 80011B960 | 011 | 800100250 | $9,199.88 | ACH | Yes |
| TXN-03593987 | 2022-09-13 16:09 | 011 | 80011B960 | 011 | 800100250 | $4,200.57 | ACH | — | — |
| TXN-06821987 | 2022-09-13 13:15 | 00394 | 80055C8A0 | 022124 | 800EB1F00 | $948.10 | ACH | Yes |
| TXN-03593986 | 2022-09-13 12:08 | 011 | 80011B960 | 011 | 8004144B0 | $7,337.27 Euro | ACH | Yes |
| TXN-03593985 | 2022-09-13 12:08 | 011 | 80011B960 | 011 | 80011B960 | $8,597.69 | ACH | — | — |
| TXN-06890435 | 2022-09-13 12:07 | 027 | 80BF623F0 | 0116703 | 8064D3510 | $15,112.76 | ACH | Yes |
| TXN-06890434 | 2022-09-13 12:07 | 027 | 80BF623F0 | 027 | 80BF623F0 | $1,175,833.43 Ruble | ACH | — | — |
| TXN-06750843 | 2022-09-13 11:59 | 002293 | 8018AB640 | 011495 | 800C7D2A0 | $19,058.36 | ACH | Yes |
| TXN-06750842 | 2022-09-13 11:59 | 002293 | 8018AB640 | 002293 | 8018AB640 | $16,264.40 Euro | ACH | — | — |
| TXN-06249164 | 2022-09-13 11:31 | 01291 | 8001F49A0 | 00349 | 80021A8B0 | $289.74 | ACH | Yes |
| TXN-06750841 | 2022-09-13 11:18 | 001638 | 800A33E80 | 002293 | 8018AB640 | $14,705.85 Euro | ACH | Yes |