AdventureWorks
Financial transactions.
Matching filter
0.1% of matching
Matching filter
| Txn Ref | Timestamp | From Bank | From Account | To Bank | To Account | Amount Paid | Format | Flagged | Investigation |
|---|---|---|---|---|---|---|---|---|---|
| TXN-06750840 | 2022-09-13 11:18 | 001638 | 800A33E80 | 001638 | 800A33E80 | $17,232.07 | ACH |
| — |
| — |
| TXN-06249162 | 2022-09-13 10:52 | 020 | 8002BF660 | 00349 | 80021A8B0 | $15,178.93 | ACH | Yes |
| TXN-06857507 | 2022-09-13 10:48 | 0141846 | 810256D40 | 0053736 | 813AF5F80 | $1,689.42 Swiss Franc | ACH | Yes |
| TXN-06857506 | 2022-09-13 10:48 | 0141846 | 810256D40 | 0141846 | 810256D40 | $2,608.54 Australian Dollar | ACH | — | — |
| TXN-06750839 | 2022-09-13 09:58 | 003597 | 8019E6530 | 001638 | 800A33E80 | $18,997.49 | ACH | Yes |
| TXN-06249160 | 2022-09-13 09:09 | 000 | 800237900 | 00349 | 80021A8B0 | $13,691.27 | ACH | Yes |
| TXN-06249159 | 2022-09-13 09:09 | 000 | 800237900 | 000 | 800237900 | $11,684.13 Euro | ACH | — | — |
| TXN-04897740 | 2022-09-13 08:41 | 025400 | 80219F420 | 011046 | 800C04E00 | $972.31 | ACH | Yes |
| TXN-04897739 | 2022-09-13 08:41 | 025400 | 80219F420 | 025400 | 80219F420 | $829.77 Euro | ACH | — | — |
| TXN-06249156 | 2022-09-13 06:03 | 00423 | 800250DC0 | 00349 | 80021A8B0 | $6,410.08 | ACH | Yes |
| TXN-06249155 | 2022-09-13 06:03 | 00423 | 800250DC0 | 00423 | 800250DC0 | $5,470.37 Euro | ACH | — | — |
| TXN-06249152 | 2022-09-13 05:06 | 00425 | 80025BB90 | 00349 | 80021A8B0 | $895.60 | ACH | Yes |
| TXN-06249151 | 2022-09-13 05:06 | 00425 | 80025BB90 | 00425 | 80025BB90 | $764.30 Euro | ACH | — | — |
| TXN-04897738 | 2022-09-13 03:40 | 025400 | 80219F420 | 001277 | 800A25690 | $2,627.13 | ACH | Yes |
| TXN-04897737 | 2022-09-13 03:40 | 025400 | 80219F420 | 025400 | 80219F420 | $2,241.99 Euro | ACH | — | — |
| TXN-06249148 | 2022-09-13 02:36 | 003 | 8002A8C20 | 00349 | 80021A8B0 | $2,459.18 | ACH | Yes |
| TXN-06249147 | 2022-09-13 02:36 | 003 | 8002A8C20 | 003 | 8002A8C20 | $2,098.66 Euro | ACH | — | — |
| TXN-06821986 | 2022-09-13 01:45 | 00394 | 80055C8A0 | 0224 | 8005162C0 | $5,088.97 | ACH | Yes |
| TXN-03593984 | 2022-09-13 01:19 | 011 | 80011B960 | 00600 | 80033E730 | $12,427.68 Euro | ACH | Yes |
| TXN-03593983 | 2022-09-13 01:19 | 011 | 80011B960 | 011 | 80011B960 | $14,562.55 | ACH | — | — |
| TXN-06049214 | 2022-09-13 00:33 | 01231 | 8001EEEB0 | 01291 | 8001F2990 | $155.42 | ACH | Yes |
| TXN-03593982 | 2022-09-13 00:03 | 011 | 80011B960 | 014 | 8001A5090 | $667.51 Euro | ACH | Yes |
| TXN-03593981 | 2022-09-13 00:03 | 011 | 80011B960 | 011 | 80011B960 | $782.17 | ACH | — | — |
| TXN-04897736 | 2022-09-12 22:01 | 025400 | 80219F420 | 01291 | 800BD1FF0 | $15,210.54 | ACH | Yes |
| TXN-04897735 | 2022-09-12 22:01 | 025400 | 80219F420 | 025400 | 80219F420 | $12,980.68 Euro | ACH | — | — |