AdventureWorks
Financial transactions.
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| Txn Ref | Timestamp | From Bank | From Account | To Bank | To Account | Amount Paid | Format | Flagged | Investigation |
|---|---|---|---|---|---|---|---|---|---|
| TXN-06921602 | 2022-09-10 23:56 | 016934 | 8036648D0 | 012202 | 812DA9650 | $75.27 Euro | Cheque |
| — |
| — |
| TXN-06921534 | 2022-09-10 23:56 | 0131333 | 810608DA0 | 0045566 | 811B39300 | $236.24 Euro | Cheque | — | — |
| TXN-06921514 | 2022-09-10 23:56 | 016505 | 80418A410 | 006090 | 811965BD0 | $1,768.36 Euro | Cash | — | — |
| TXN-06921480 | 2022-09-10 23:56 | 002557 | 8019641E0 | 014620 | 8115A7460 | $58.32 Euro | Credit Card | — | — |
| TXN-06921414 | 2022-09-10 23:56 | 070 | 10042B6A8 | 0123440 | 80EDB0FD0 | $1,056.69 Euro | Credit Card | — | — |
| TXN-06921388 | 2022-09-10 23:56 | 0127004 | 80D8169D0 | 0225430 | 80E5C7E70 | $4,379.52 Euro | Credit Card | — | — |
| TXN-06921358 | 2022-09-10 23:56 | 017694 | 80A9D1090 | 0123440 | 80D4678D0 | $6,437.77 Euro | Cheque | — | — |
| TXN-06921338 | 2022-09-10 23:56 | 000 | 801D2D460 | 0026262 | 80C622F50 | $23.06 Euro | Cash | — | — |
| TXN-06921300 | 2022-09-10 23:56 | 0217215 | 8076F3DD0 | 0231026 | 80B9DAFD0 | $4.43 Euro | Cash | — | — |
| TXN-06921146 | 2022-09-10 23:56 | 021444 | 80168DF60 | 025384 | 803788E40 | $5,160.56 Euro | Cheque | — | — |
| TXN-06921136 | 2022-09-10 23:56 | 002293 | 8016E1670 | 018624 | 8082A99F0 | $1,390.14 Euro | Credit Card | — | — |
| TXN-06921028 | 2022-09-10 23:56 | 012503 | 801BFC530 | 0216208 | 80642D770 | $2,050,844.81 Euro | Wire | — | — |
| TXN-06921016 | 2022-09-10 23:56 | 005436 | 805DEBA80 | 0212854 | 80585D490 | $12.87 Euro | Credit Card | — | — |
| TXN-06920980 | 2022-09-10 23:56 | 011437 | 8025E2620 | 014213 | 8055EB9E0 | $1,275.52 Euro | Cheque | — | — |
| TXN-06920966 | 2022-09-10 23:56 | 014 | 800DC71A0 | 006090 | 8047EC3F0 | $145.14 Euro | ACH | — | — |
| TXN-06920958 | 2022-09-10 23:56 | 003 | 8035A20B0 | 027737 | 8040B98B0 | $421.61 Euro | Cheque | — | — |
| TXN-06920903 | 2022-09-10 23:56 | 021444 | 8022DE7C0 | 003460 | 802D19ED0 | $3,112.98 Euro | Cheque | — | — |
| TXN-06920889 | 2022-09-10 23:56 | 005312 | 80267EA40 | 005436 | 802919910 | $1,858.19 Euro | Cheque | — | — |
| TXN-06920863 | 2022-09-10 23:56 | 000 | 8009D2A00 | 006058 | 8023C33E0 | $3.25 Euro | ACH | — | — |
| TXN-06920834 | 2022-09-10 23:56 | 00600 | 800D52320 | 015400 | 801F7D790 | $94.34 Euro | Cheque | — | — |
| TXN-06920796 | 2022-09-10 23:56 | 011 | 801DDA530 | 024027 | 801DE6130 | $13,447,277.04 Euro | ACH | — | — |
| TXN-06920786 | 2022-09-10 23:56 | 02514 | 801009FB0 | 023848 | 801DA7120 | $286.49 Euro | Credit Card | — | — |
| TXN-06920771 | 2022-09-10 23:56 | 00498 | 800A4B980 | 003 | 801C4ADF0 | $378.83 Euro | Cheque | — | — |
| TXN-06920738 | 2022-09-10 23:56 | 00425 | 80045F5E0 | 012386 | 8019031E0 | $1.95 Euro | Cash | — | — |
| TXN-06920707 | 2022-09-10 23:56 | 01835 | 801386CB0 | 011314 | 8013BFDB0 | $298.64 Euro | Cheque | — | — |