AdventureWorks
Financial transactions.
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| Txn Ref | Timestamp | From Bank | From Account | To Bank | To Account | Amount Paid | Format | Flagged | Investigation |
|---|---|---|---|---|---|---|---|---|---|
| TXN-06922985 | 2022-09-10 23:56 | 0035777 | 80D79A2B0 | 0235943 | 80E4F6210 | $10,315.17 Canadian Dollar | Credit Card |
| — |
| — |
| TXN-06922973 | 2022-09-10 23:56 | 070 | 10042B858 | 0135925 | 80E34F430 | $76.27 Canadian Dollar | Credit Card | — | — |
| TXN-06922966 | 2022-09-10 23:56 | 0235943 | 80DFFFC60 | 0136311 | 80E2B7660 | $2,441.93 Canadian Dollar | Credit Card | — | — |
| TXN-06922945 | 2022-09-10 23:56 | 0035777 | 80D289AE0 | 0036242 | 80DF86020 | $7,859.81 Canadian Dollar | Credit Card | — | — |
| TXN-06922917 | 2022-09-10 23:56 | 0135558 | 80D557320 | 0136474 | 80D90D5B0 | $68.59 Canadian Dollar | Cheque | — | — |
| TXN-06922905 | 2022-09-10 23:56 | 0135925 | 80D4A90F0 | 0235676 | 80D55E460 | $61,663.44 Canadian Dollar | Cheque | — | — |
| TXN-06922889 | 2022-09-10 23:56 | 0010 | 80D307DE0 | 016 | 80D42F450 | $15,680.02 Canadian Dollar | Cheque | — | — |
| TXN-06922802 | 2022-09-10 23:56 | 029 | 80C4E7040 | 0134053 | 80C75B600 | $1,235.72 UK Pound | Cheque | — | — |
| TXN-06922738 | 2022-09-10 23:56 | 0032245 | 80BD3B0D0 | 0132448 | 80BF57260 | $10,130.92 Ruble | Cheque | — | — |
| TXN-06922697 | 2022-09-10 23:56 | 0023544 | 808B6C960 | 0124503 | 80EDEEE20 | $25,026.49 Rupee | Cheque | — | — |
| TXN-06922693 | 2022-09-10 23:56 | 0225412 | 80EC8E2A0 | 0223281 | 80ED83C20 | $14,702.99 Rupee | Cheque | — | — |
| TXN-06922674 | 2022-09-10 23:56 | 0023642 | 808F593F0 | 0225628 | 80EBE9C60 | $265,237.88 Rupee | Cheque | — | — |
| TXN-06922634 | 2022-09-10 23:56 | 005 | 80A0B0980 | 0124359 | 80ABFFFD0 | $109,805.46 Rupee | Cheque | — | — |
| TXN-06922633 | 2022-09-10 23:56 | 0123957 | 809410E40 | 0023494 | 80ABF2090 | $9,993.87 Rupee | Credit Card | — | — |
| TXN-06922623 | 2022-09-10 23:56 | 014 | 80A6B02F0 | 0225784 | 80A858C10 | $224.36 Rupee | Cash | — | — |
| TXN-06922607 | 2022-09-10 23:56 | 0224574 | 80A2E2EE0 | 0023809 | 80A6754F0 | $194,222.45 Rupee | Credit Card | — | — |
| TXN-06922468 | 2022-09-10 23:56 | 005 | 808E7A470 | 0023544 | 808E94DF0 | $6,483,632.57 Rupee | Cheque | — | — |
| TXN-06922400 | 2022-09-10 23:56 | 0215478 | 807985DB0 | 0216654 | 808128EF0 | $4,155.03 Yen | Credit Card | — | — |
| TXN-06922388 | 2022-09-10 23:56 | 0017579 | 806F57BD0 | 0021334 | 80800DA90 | $7,752.16 Yen | Cheque | — | — |
| TXN-06922378 | 2022-09-10 23:56 | 019836 | 805A085B0 | 0115648 | 807EE5730 | $3,056.66 Yen | Credit Card | — | — |
| TXN-06922360 | 2022-09-10 23:56 | 070 | 10042B738 | 0020511 | 807A7ADC0 | $59,237.40 Yen | Cheque | — | — |
| TXN-06922350 | 2022-09-10 23:56 | 013 | 805AA8E00 | 0115648 | 806F875C0 | $7,645.41 Yen | Cash | — | — |
| TXN-06922337 | 2022-09-10 23:56 | 012 | 804019640 | 0117743 | 80694E860 | $41,126.04 Yen | Cheque | — | — |
| TXN-06922328 | 2022-09-10 23:56 | 029592 | 805B46A10 | 0215620 | 806795DA0 | $437,233.36 Yen | Cheque | — | — |
| TXN-06922301 | 2022-09-10 23:56 | 070 | 10042B738 | 029640 | 805C52F30 | $34,462.85 Yen | Cheque | — | — |