AdventureWorks
Financial transactions.
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| Txn Ref | Timestamp | From Bank | From Account | To Bank | To Account | Amount Paid | Format | Flagged | Investigation |
|---|---|---|---|---|---|---|---|---|---|
| TXN-06923685 | 2022-09-10 23:56 | 0216 | 817688060 | 0063834 | 8176DCB10 | $318,335.97 Saudi Riyal | Cheque |
| — |
| — |
| TXN-06923675 | 2022-09-10 23:56 | 0217 | 817352720 | 0163233 | 81758DC30 | $2,779,501.40 Saudi Riyal | Cash | — | — |
| TXN-06923670 | 2022-09-10 23:56 | 0018 | 817353E00 | 0018 | 81752F430 | $1,213.90 Saudi Riyal | Cheque | — | — |
| TXN-06923579 | 2022-09-10 23:56 | 0213 | 815531F90 | 0057466 | 81629CC80 | $101,272.26 Shekel | Credit Card | — | — |
| TXN-06923541 | 2022-09-10 23:56 | 0158021 | 815A42580 | 0258461 | 815A55DC0 | $5,096.87 Shekel | Credit Card | — | — |
| TXN-06923520 | 2022-09-10 23:56 | 0112 | 8152917C0 | 0057466 | 81545F590 | $163,017.19 Shekel | Cash | — | — |
| TXN-06923519 | 2022-09-10 23:56 | 0112 | 8152917C0 | 0057466 | 81545F590 | $60,425.99 Shekel | Credit Card | — | — |
| TXN-06923500 | 2022-09-10 23:56 | 0054504 | 814D85760 | 0053937 | 814EE8970 | $490.77 Swiss Franc | Cheque | — | — |
| TXN-06923498 | 2022-09-10 23:56 | 0054525 | 814184860 | 0153743 | 814E23710 | $1,673.04 Swiss Franc | Credit Card | — | — |
| TXN-06923482 | 2022-09-10 23:56 | 0252477 | 813603310 | 0018 | 8146A5850 | $1,890.42 Swiss Franc | Cheque | — | — |
| TXN-06923481 | 2022-09-10 23:56 | 0253428 | 813D0B730 | 0254535 | 8146995C0 | $19.20 Swiss Franc | Credit Card | — | — |
| TXN-06923464 | 2022-09-10 23:56 | 0252477 | 813AD8BA0 | 0253428 | 813ECC200 | $585.41 Swiss Franc | Cheque | — | — |
| TXN-06923406 | 2022-09-10 23:56 | 0148698 | 812099DB0 | 0151857 | 81348DE80 | $15,397.19 Brazil Real | Credit Card | — | — |
| TXN-06923374 | 2022-09-10 23:56 | 0149205 | 81266F590 | 0149453 | 812EDC780 | $207,309.48 Brazil Real | Cheque | — | — |
| TXN-06923361 | 2022-09-10 23:56 | 0010 | 812B34920 | 0248739 | 812B34880 | $12,668.36 Brazil Real | ACH | — | — |
| TXN-06923294 | 2022-09-10 23:56 | 0214 | 811E5F470 | 0049411 | 81229E080 | $42,182.47 Brazil Real | ACH | — | — |
| TXN-06923176 | 2022-09-10 23:56 | 0041428 | 80F87A340 | 0143233 | 810AEF190 | $166.09 Australian Dollar | Cheque | — | — |
| TXN-06923153 | 2022-09-10 23:56 | 070 | 10042B8A0 | 0143968 | 8104B4F60 | $2,059.29 Australian Dollar | Credit Card | — | — |
| TXN-06923144 | 2022-09-10 23:56 | 0011 | 80F0D8CC0 | 0042275 | 8102CE330 | $97.28 Australian Dollar | Credit Card | — | — |
| TXN-06923117 | 2022-09-10 23:56 | 0041916 | 80F705520 | 0142513 | 80FCAB540 | $375.87 Australian Dollar | Cheque | — | — |
| TXN-06923090 | 2022-09-10 23:56 | 0041335 | 80F77D5D0 | 0041126 | 80F8630C0 | $13,144.48 Australian Dollar | Cheque | — | — |
| TXN-06923087 | 2022-09-10 23:56 | 011 | 800122090 | 0041916 | 80F7FA540 | $882.07 Australian Dollar | Cheque | — | — |
| TXN-06923086 | 2022-09-10 23:56 | 011 | 800122090 | 011 | 800122090 | $624.34 | ACH | — | — |
| TXN-06923065 | 2022-09-10 23:56 | 0141352 | 80F22BC10 | 0212 | 80F51BD80 | $1,670.88 Australian Dollar | Credit Card | — | — |
| TXN-06923016 | 2022-09-10 23:56 | 019 | 8000AC8E0 | 0011 | 80F0A3B00 | $2,037.43 Australian Dollar | Credit Card | — | — |