AdventureWorks
Financial transactions.
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| Txn Ref | Timestamp | From Bank | From Account | To Bank | To Account | Amount Paid | Format | Flagged | Investigation |
|---|---|---|---|---|---|---|---|---|---|
| TXN-06921302 | 2022-09-10 23:55 | 014620 | 8029ED780 | 0118293 | 80BA0F6C0 | $1,047.24 Euro | Credit Card |
| — |
| — |
| TXN-06921295 | 2022-09-10 23:55 | 023726 | 8032D9830 | 007530 | 80B9A6CA0 | $499.39 Euro | Cheque | — | — |
| TXN-06921279 | 2022-09-10 23:55 | 011 | 80019D240 | 0223762 | 80B7136C0 | $111.61 Euro | Cheque | — | — |
| TXN-06921273 | 2022-09-10 23:55 | 014652 | 8023D2B00 | 00423 | 807D820C0 | $139,223.30 Euro | Cheque | — | — |
| TXN-06921234 | 2022-09-10 23:55 | 01776 | 80283C120 | 012503 | 80ACD5040 | $3,263.32 Euro | Credit Card | — | — |
| TXN-06921214 | 2022-09-10 23:55 | 018624 | 8065B7C20 | 005294 | 80A162630 | $305.12 Euro | Cheque | — | — |
| TXN-06921200 | 2022-09-10 23:55 | 005724 | 80314DAB0 | 014195 | 809BFF5C0 | $62.79 Euro | Cheque | — | — |
| TXN-06921193 | 2022-09-10 23:55 | 018121 | 805D4A890 | 0225312 | 809872180 | $86,515.06 Euro | Cheque | — | — |
| TXN-06921185 | 2022-09-10 23:55 | 012202 | 801FE86F0 | 0022260 | 80959CB60 | $3,729.56 Euro | Credit Card | — | — |
| TXN-06921170 | 2022-09-10 23:55 | 070 | 10042B6A8 | 025307 | 8090AF620 | $135.10 Euro | Cheque | — | — |
| TXN-06921157 | 2022-09-10 23:55 | 018121 | 806C3F4B0 | 012386 | 808988DD0 | $143.40 Euro | Cheque | — | — |
| TXN-06921134 | 2022-09-10 23:55 | 008540 | 803480750 | 006090 | 80822E4F0 | $3,991.39 Euro | Cheque | — | — |
| TXN-06921075 | 2022-09-10 23:55 | 070 | 10042B6A8 | 025307 | 806EE7D40 | $1,457.41 Euro | Credit Card | — | — |
| TXN-06921050 | 2022-09-10 23:55 | 070 | 10042B6A8 | 00498 | 806CF1890 | $6,735.76 Euro | Credit Card | — | — |
| TXN-06921047 | 2022-09-10 23:55 | 01776 | 8016FCCC0 | 017036 | 806CC1410 | $2,256.72 Euro | Credit Card | — | — |
| TXN-06921044 | 2022-09-10 23:55 | 001390 | 8018DA450 | 0217242 | 806C816B0 | $1,450.94 Euro | Cheque | — | — |
| TXN-06921021 | 2022-09-10 23:55 | 070 | 10042B6A8 | 0212418 | 8061855B0 | $1,843.20 Euro | Cheque | — | — |
| TXN-06920942 | 2022-09-10 23:55 | 005082 | 803255AC0 | 017353 | 80348F520 | $1,691.64 Euro | Cash | — | — |
| TXN-06920938 | 2022-09-10 23:55 | 01835 | 801D5E4B0 | 003671 | 8032E7DC0 | $257.40 Euro | Cheque | — | — |
| TXN-06920935 | 2022-09-10 23:55 | 022264 | 80260D7C0 | 005981 | 8032AE8F0 | $56.53 Euro | Cheque | — | — |
| TXN-06920837 | 2022-09-10 23:55 | 070 | 10042B6A8 | 004308 | 801FCD850 | $1,443.60 Euro | Credit Card | — | — |
| TXN-06920832 | 2022-09-10 23:55 | 014851 | 801EAAD50 | 004308 | 801EC8950 | $765.33 Euro | Cheque | — | — |
| TXN-06920819 | 2022-09-10 23:55 | 002293 | 801DA0F60 | 024027 | 801DE6130 | $31,543.72 Euro | ACH | — | — |
| TXN-06920815 | 2022-09-10 23:55 | 014640 | 801DE9650 | 024027 | 801DE6130 | $11,961.57 Euro | ACH | — | — |
| TXN-06920814 | 2022-09-10 23:55 | 023726 | 801DB9570 | 024027 | 801DE6130 | $6,793.95 Euro | ACH | — | — |