AdventureWorks
Financial transactions.
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| Txn Ref | Timestamp | From Bank | From Account | To Bank | To Account | Amount Paid | Format | Flagged | Investigation |
|---|---|---|---|---|---|---|---|---|---|
| TXN-06922806 | 2022-09-10 23:55 | 024 | 80C6C0010 | 025 | 80C8B2200 | $484.44 UK Pound | Credit Card |
| — |
| — |
| TXN-06922793 | 2022-09-10 23:55 | 007 | 8000931B0 | 029 | 80C4BE340 | $289.50 UK Pound | ACH | — | — |
| TXN-06922750 | 2022-09-10 23:55 | 018 | 80B4BD740 | 0232081 | 80C033690 | $1,067,467.99 Ruble | Credit Card | — | — |
| TXN-06922691 | 2022-09-10 23:55 | 0126000 | 80EC475B0 | 0040185 | 80ED83A20 | $1,163,147.07 Rupee | Credit Card | — | — |
| TXN-06922685 | 2022-09-10 23:55 | 0023539 | 809ACBA70 | 0123824 | 80ED23AD0 | $3,235,345.18 Rupee | Cheque | — | — |
| TXN-06922682 | 2022-09-10 23:55 | 070 | 10042B780 | 0123260 | 80ED10240 | $11,349.42 Rupee | Credit Card | — | — |
| TXN-06922649 | 2022-09-10 23:55 | 0024320 | 80A705240 | 0024713 | 80E20BCA0 | $1,245,970.18 Rupee | Cash | — | — |
| TXN-06922647 | 2022-09-10 23:55 | 070 | 10042B780 | 0023539 | 80C04CEE0 | $15,435.39 Rupee | Cash | — | — |
| TXN-06922589 | 2022-09-10 23:55 | 0026203 | 80A21BB00 | 0027465 | 80A21BBA0 | $104,256.33 Rupee | ACH | — | — |
| TXN-06922532 | 2022-09-10 23:55 | 0123568 | 809290980 | 0225784 | 8099E00C0 | $624,226.59 Rupee | Cash | — | — |
| TXN-06922486 | 2022-09-10 23:55 | 070 | 10042B780 | 0023539 | 8090B79C0 | $1,969.74 Rupee | Credit Card | — | — |
| TXN-06922442 | 2022-09-10 23:55 | 002 | 8089B0770 | 0123651 | 808A7E190 | $37,537.86 Rupee | ACH | — | — |
| TXN-06922430 | 2022-09-10 23:55 | 014 | 80723DA20 | 005 | 80724CF10 | $37,633.64 Rupee | Cheque | — | — |
| TXN-06922375 | 2022-09-10 23:55 | 0015726 | 80626F770 | 0220421 | 807EDB1C0 | $21,653,348.49 Yen | ACH | — | — |
| TXN-06922357 | 2022-09-10 23:55 | 019836 | 806A5A710 | 029572 | 8071907D0 | $1,661,741.90 Yen | Credit Card | — | — |
| TXN-06922330 | 2022-09-10 23:55 | 013 | 80007C930 | 004 | 8067A7AA0 | $53,645.91 Yen | Cash | — | — |
| TXN-06922299 | 2022-09-10 23:55 | 029572 | 8038DD190 | 012 | 805C0B100 | $5,017.47 Yen | ACH | — | — |
| TXN-06922290 | 2022-09-10 23:55 | 018 | 8038BE7B0 | 029572 | 805B46300 | $40,322.14 Yen | Cheque | — | — |
| TXN-06922222 | 2022-09-10 23:55 | 027356 | 8028F5E40 | 027425 | 80DE30620 | $146,787.75 Yuan | Credit Card | — | — |
| TXN-06922183 | 2022-09-10 23:55 | 022185 | 804391A20 | 0014449 | 806A26680 | $4,126.58 Yuan | Cheque | — | — |
| TXN-06922182 | 2022-09-10 23:55 | 022185 | 804391A20 | 022185 | 804391A20 | $616.13 | ACH | — | — |
| TXN-06922181 | 2022-09-10 23:55 | 029867 | 804623BB0 | 0210484 | 8069238F0 | $2,854.80 Yuan | Credit Card | — | — |
| TXN-06922098 | 2022-09-10 23:55 | 070 | 10042B6F0 | 015168 | 805022BF0 | $3,937,553.38 Yuan | Cash | — | — |
| TXN-06922094 | 2022-09-10 23:55 | 005893 | 802BB0490 | 0212992 | 805013640 | $6,542.33 Yuan | ACH | — | — |
| TXN-06922080 | 2022-09-10 23:55 | 011 | 80394D520 | 0211738 | 804F8DCA0 | $51,195.20 Yuan | ACH | — | — |