AdventureWorks
Financial transactions.
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| Txn Ref | Timestamp | From Bank | From Account | To Bank | To Account | Amount Paid | Format | Flagged | Investigation |
|---|---|---|---|---|---|---|---|---|---|
| TXN-06923480 | 2022-09-10 23:55 | 0253428 | 813D0B730 | 0254535 | 8146995C0 | $26.18 Swiss Franc | Cheque |
| — |
| — |
| TXN-06923462 | 2022-09-10 23:55 | 0052898 | 813A055A0 | 0152926 | 813E19830 | $1,421.83 Swiss Franc | Credit Card | — | — |
| TXN-06923438 | 2022-09-10 23:55 | 0052898 | 813A039B0 | 0017 | 813BAAF00 | $183.95 Swiss Franc | Cheque | — | — |
| TXN-06923433 | 2022-09-10 23:55 | 0219 | 8135A9ED0 | 0253402 | 813B81740 | $43.53 Swiss Franc | Cheque | — | — |
| TXN-06923397 | 2022-09-10 23:55 | 0049096 | 81291B1E0 | 0052308 | 8132D0B70 | $354,916.34 Brazil Real | Cash | — | — |
| TXN-06923378 | 2022-09-10 23:55 | 0249566 | 812C44140 | 0249892 | 812F5D050 | $235.79 Brazil Real | Credit Card | — | — |
| TXN-06923370 | 2022-09-10 23:55 | 0011 | 8120DF6A0 | 0011 | 812EB8100 | $5,103.78 Brazil Real | Credit Card | — | — |
| TXN-06923301 | 2022-09-10 23:55 | 0048719 | 81225F840 | 0048719 | 8123FFBD0 | $10,188.67 Brazil Real | Cheque | — | — |
| TXN-06923242 | 2022-09-10 23:55 | 0013 | 810F950A0 | 0045977 | 81135B690 | $23,858.63 Mexican Peso | Credit Card | — | — |
| TXN-06923236 | 2022-09-10 23:55 | 0245772 | 8110BC100 | 0146477 | 811318610 | $25,138.81 Mexican Peso | Credit Card | — | — |
| TXN-06923232 | 2022-09-10 23:55 | 01135 | 810E97A30 | 0246232 | 8112DE7B0 | $2,420,887.96 Mexican Peso | Cheque | — | — |
| TXN-06923220 | 2022-09-10 23:55 | 019 | 8000B8880 | 0245729 | 81119BBE0 | $18,374.44 Mexican Peso | Cash | — | — |
| TXN-06923189 | 2022-09-10 23:55 | 0215 | 810BF20E0 | 0041014 | 810E0EEF0 | $380.84 Mexican Peso | Cheque | — | — |
| TXN-06923183 | 2022-09-10 23:55 | 0241469 | 80F933C90 | 0145381 | 810BADDB0 | $136.73 Australian Dollar | Cheque | — | — |
| TXN-06923163 | 2022-09-10 23:55 | 0142223 | 80F6F64F0 | 0043538 | 8109326D0 | $1,465.78 Australian Dollar | ACH | — | — |
| TXN-06923143 | 2022-09-10 23:55 | 0011 | 80F0D8CC0 | 0042275 | 8102CE330 | $230.00 Australian Dollar | Cheque | — | — |
| TXN-06923123 | 2022-09-10 23:55 | 0042130 | 80F95CD20 | 0143121 | 80FF52E40 | $1,065.50 Australian Dollar | Cheque | — | — |
| TXN-06923110 | 2022-09-10 23:55 | 0011 | 80F7F6510 | 0041348 | 80FBE4C60 | $30,017.22 Australian Dollar | Cheque | — | — |
| TXN-06923009 | 2022-09-10 23:55 | 0136009 | 80D9C3380 | 0240424 | 819EA19E0 | $71.70 Canadian Dollar | Credit Card | — | — |
| TXN-06922999 | 2022-09-10 23:55 | 0137117 | 80E3D9AB0 | 0138426 | 80E6AB940 | $988.10 Canadian Dollar | ACH | — | — |
| TXN-06922951 | 2022-09-10 23:55 | 0136311 | 80D9C1D10 | 0136136 | 80E0A18D0 | $18.41 Canadian Dollar | Cheque | — | — |
| TXN-06922943 | 2022-09-10 23:55 | 0235676 | 80D3BE800 | 0137293 | 80DEDE1B0 | $112.26 Canadian Dollar | Wire | — | — |
| TXN-06922908 | 2022-09-10 23:55 | 0135925 | 80D4A90F0 | 0235676 | 80D55E460 | $35,311.88 Canadian Dollar | Wire | — | — |
| TXN-06922864 | 2022-09-10 23:55 | 0010 | 80D285F70 | 0136009 | 80D2AFFC0 | $4,609.78 Canadian Dollar | ACH | — | — |
| TXN-06922860 | 2022-09-10 23:55 | 017 | 80D282AF0 | 0136009 | 80D2AFFC0 | $3,350.19 Canadian Dollar | ACH | — | — |