AdventureWorks
Financial transactions.
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| Txn Ref | Timestamp | From Bank | From Account | To Bank | To Account | Amount Paid | Format | Flagged | Investigation |
|---|---|---|---|---|---|---|---|---|---|
| TXN-06922247 | 2022-09-10 23:56 | 015 | 8050057F0 | 0112659 | 815BCDEE0 | $1,228.77 Yuan | Cash |
| — |
| — |
| TXN-06922217 | 2022-09-10 23:56 | 015885 | 8021B97D0 | 0113830 | 80C2C1310 | $35.76 Yuan | ACH | — | — |
| TXN-06922197 | 2022-09-10 23:56 | 0210484 | 8049681E0 | 0212405 | 807103930 | $6,609.73 Yuan | Credit Card | — | — |
| TXN-06922062 | 2022-09-10 23:56 | 005893 | 8040A4890 | 015 | 804D52B80 | $1,506.53 Yuan | Credit Card | — | — |
| TXN-06922057 | 2022-09-10 23:56 | 070 | 10042B6F0 | 0211738 | 804BADF10 | $945.68 Yuan | Credit Card | — | — |
| TXN-06922007 | 2022-09-10 23:56 | 019521 | 8039D2630 | 0210812 | 8042D9230 | $18,407.24 Yuan | Credit Card | — | — |
| TXN-06921970 | 2022-09-10 23:56 | 017768 | 803ADA4F0 | 007080 | 803B76D50 | $14,686.98 Yuan | Wire | — | — |
| TXN-06921963 | 2022-09-10 23:56 | 027425 | 802CC0F20 | 007080 | 803A42610 | $19,398.86 Yuan | Credit Card | — | — |
| TXN-06921931 | 2022-09-10 23:56 | 026 | 8035CA230 | 00692 | 8035C9350 | $3,080.21 Yuan | ACH | — | — |
| TXN-06921912 | 2022-09-10 23:56 | 005923 | 8024A0FA0 | 026922 | 802B63680 | $42,997.92 Yuan | Credit Card | — | — |
| TXN-06921870 | 2022-09-10 23:56 | 024070 | 8029BDD50 | 0120229 | 81BA24910 | $96.43 Euro | Credit Card | — | — |
| TXN-06921857 | 2022-09-10 23:56 | 021444 | 801C51690 | 0115332 | 81B737310 | $2,108.42 Euro | Cheque | — | — |
| TXN-06921847 | 2022-09-10 23:56 | 018491 | 80B92C7B0 | 0044654 | 81AE97FB0 | $1,648.35 Euro | Credit Card | — | — |
| TXN-06921822 | 2022-09-10 23:56 | 0217242 | 80B5B67F0 | 0247652 | 819BA32C0 | $26,763.49 Euro | Cheque | — | — |
| TXN-06921785 | 2022-09-10 23:56 | 0115690 | 81827E750 | 0138920 | 81827E340 | $3,830.82 Euro | ACH | — | — |
| TXN-06921778 | 2022-09-10 23:56 | 0156297 | 818280370 | 0138920 | 81827E340 | $1,776.99 Euro | ACH | — | — |
| TXN-06921774 | 2022-09-10 23:56 | 0112357 | 81827E610 | 0138920 | 81827E340 | $1,475.83 Euro | ACH | — | — |
| TXN-06921754 | 2022-09-10 23:56 | 0160987 | 816FF11D0 | 0162011 | 816FF12C0 | $3,601.02 Euro | ACH | — | — |
| TXN-06921753 | 2022-09-10 23:56 | 0237318 | 8117FFDB0 | 0030731 | 81172E080 | $21.76 Euro | ACH | — | — |
| TXN-06921740 | 2022-09-10 23:56 | 001126 | 801BEBEB0 | 0254335 | 815C92DB0 | $4,664.71 Euro | Wire | — | — |
| TXN-06921717 | 2022-09-10 23:56 | 0123496 | 80A1676B0 | 027868 | 8164A95D0 | $3,714.24 Euro | Cheque | — | — |
| TXN-06921714 | 2022-09-10 23:56 | 0217242 | 8115E2A20 | 005082 | 8164834E0 | $50,885.98 Euro | Cash | — | — |
| TXN-06921659 | 2022-09-10 23:56 | 015516 | 802363DB0 | 0237271 | 8145A88C0 | $54.30 Euro | Cheque | — | — |
| TXN-06921636 | 2022-09-10 23:56 | 070 | 10042B6A8 | 015763 | 814401990 | $34,109.56 Euro | Cheque | — | — |
| TXN-06921606 | 2022-09-10 23:56 | 012503 | 802B155D0 | 007058 | 812DBD010 | $11.65 Euro | Credit Card | — | — |