AdventureWorks
Financial transactions.
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| Txn Ref | Timestamp | From Bank | From Account | To Bank | To Account | Amount Paid | Format | Flagged | Investigation |
|---|---|---|---|---|---|---|---|---|---|
| TXN-06921998 | 2022-09-10 23:55 | 027 | 803E78F80 | 00692 | 8040A0DD0 | $795.98 Yuan | Credit Card |
| — |
| — |
| TXN-06921993 | 2022-09-10 23:55 | 019104 | 8039D5E70 | 0110080 | 803E05BE0 | $9,546.11 Yuan | Credit Card | — | — |
| TXN-06921954 | 2022-09-10 23:55 | 019104 | 803735170 | 017213 | 8039ADD80 | $7,295.89 Yuan | Wire | — | — |
| TXN-06921953 | 2022-09-10 23:55 | 019104 | 803735170 | 017213 | 8039ADD80 | $5,177.60 Yuan | ACH | — | — |
| TXN-06921945 | 2022-09-10 23:55 | 026 | 8021EE540 | 015 | 8039454E0 | $71,009.88 Yuan | Cash | — | — |
| TXN-06921917 | 2022-09-10 23:55 | 005893 | 802951430 | 005923 | 803383120 | $12,198.44 Yuan | Cheque | — | — |
| TXN-06921907 | 2022-09-10 23:55 | 026 | 80006A9E0 | 012 | 80296FB40 | $4,563.28 Yuan | Cheque | — | — |
| TXN-06921905 | 2022-09-10 23:55 | 011 | 801AB2290 | 005923 | 802962DB0 | $2,282.33 Yuan | Credit Card | — | — |
| TXN-06921897 | 2022-09-10 23:55 | 015 | 801242170 | 015168 | 802231510 | $26,809.27 Yuan | Wire | — | — |
| TXN-06921808 | 2022-09-10 23:55 | 0044253 | 811A11CD0 | 0144936 | 818F05CA0 | $325.24 Euro | Cash | — | — |
| TXN-06921797 | 2022-09-10 23:55 | 02514 | 800DBA570 | 0222654 | 8183B0C40 | $23.00 Euro | Credit Card | — | — |
| TXN-06921780 | 2022-09-10 23:55 | 0219815 | 818280550 | 0138920 | 81827E340 | $4,085.99 Euro | ACH | — | — |
| TXN-06921764 | 2022-09-10 23:55 | 0231705 | 80BE54010 | 0144290 | 817CBFF20 | $6.96 Euro | Cheque | — | — |
| TXN-06921763 | 2022-09-10 23:55 | 0131333 | 81038DF00 | 019622 | 8176BB4F0 | $3,176.11 Euro | Cheque | — | — |
| TXN-06921727 | 2022-09-10 23:55 | 0135807 | 811C720C0 | 0131649 | 81669C340 | $244.78 Euro | Credit Card | — | — |
| TXN-06921668 | 2022-09-10 23:55 | 0024557 | 8107E3730 | 0112357 | 81474E0A0 | $6,636.52 Euro | ACH | — | — |
| TXN-06921653 | 2022-09-10 23:55 | 017694 | 8071FDE00 | 0044253 | 814541E80 | $47.50 Euro | Credit Card | — | — |
| TXN-06921578 | 2022-09-10 23:55 | 019622 | 80A9DD3A0 | 0144720 | 8127CFDB0 | $50.32 Euro | ACH | — | — |
| TXN-06921559 | 2022-09-10 23:55 | 0037548 | 810EBC820 | 017319 | 812143BC0 | $14.29 Euro | Cheque | — | — |
| TXN-06921487 | 2022-09-10 23:55 | 070 | 10042B6A8 | 008540 | 811665380 | $12,477.23 Euro | Credit Card | — | — |
| TXN-06921462 | 2022-09-10 23:55 | 00425 | 8026D56C0 | 0229425 | 8107CB920 | $482.84 Euro | ACH | — | — |
| TXN-06921458 | 2022-09-10 23:55 | 027436 | 802E17E50 | 0233908 | 8107CD0F0 | $249,490.19 Euro | Wire | — | — |
| TXN-06921339 | 2022-09-10 23:55 | 000 | 801D2D460 | 0026262 | 80C622F50 | $2.43 Euro | Wire | — | — |
| TXN-06921315 | 2022-09-10 23:55 | 025400 | 802EF53F0 | 014652 | 80BC511B0 | $221,609.38 Euro | Cash | — | — |
| TXN-06921308 | 2022-09-10 23:55 | 025788 | 80314E8B0 | 0215820 | 80BBE6CA0 | $111,499.12 Euro | Cheque | — | — |