AdventureWorks
Financial transactions.
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| Txn Ref | Timestamp | From Bank | From Account | To Bank | To Account | Amount Paid | Format | Flagged | Investigation |
|---|---|---|---|---|---|---|---|---|---|
| TXN-06923053 | 2022-09-10 23:54 | 070 | 10042B8A0 | 0241204 | 80F47E3E0 | $468.40 Australian Dollar | Credit Card |
| — |
| — |
| TXN-06922987 | 2022-09-10 23:54 | 0235889 | 80E348420 | 0237958 | 80E535F10 | $335,006.90 Canadian Dollar | Cheque | — | — |
| TXN-06922923 | 2022-09-10 23:54 | 0011 | 80D1F1560 | 0136009 | 80D91CEC0 | $9,868.64 Canadian Dollar | Cash | — | — |
| TXN-06922922 | 2022-09-10 23:54 | 0011 | 80D1F1560 | 0136009 | 80D91CEC0 | $22,867.19 Canadian Dollar | Cheque | — | — |
| TXN-06922828 | 2022-09-10 23:54 | 070 | 10042B810 | 0233186 | 80CF6FD30 | $6,213.43 UK Pound | Cheque | — | — |
| TXN-06922826 | 2022-09-10 23:54 | 0233186 | 80CB05AC0 | 0234116 | 80CF58080 | $140.21 UK Pound | Cheque | — | — |
| TXN-06922811 | 2022-09-10 23:54 | 0233282 | 80C753D20 | 0134326 | 80C902610 | $180.42 UK Pound | Cheque | — | — |
| TXN-06922803 | 2022-09-10 23:54 | 029 | 80C4E7040 | 0134053 | 80C75B600 | $868.44 UK Pound | Credit Card | — | — |
| TXN-06922773 | 2022-09-10 23:54 | 0031879 | 80C13D4A0 | 0031879 | 80C201000 | $80,039.69 Ruble | ACH | — | — |
| TXN-06922683 | 2022-09-10 23:54 | 0026272 | 80A820830 | 0040009 | 80ED1C8F0 | $73,556.86 Rupee | Cheque | — | — |
| TXN-06922663 | 2022-09-10 23:54 | 0023642 | 80E891E60 | 0126455 | 80EAEF620 | $76,732.09 Rupee | Credit Card | — | — |
| TXN-06922630 | 2022-09-10 23:54 | 0123651 | 808FBDD20 | 0128526 | 80AB024D0 | $16,632.50 Rupee | ACH | — | — |
| TXN-06922560 | 2022-09-10 23:54 | 0023809 | 809D07240 | 0124503 | 809EEC370 | $32,854.95 Rupee | Cheque | — | — |
| TXN-06922557 | 2022-09-10 23:54 | 0024816 | 8096CEB60 | 0225784 | 809B50280 | $920,838.97 Rupee | Cheque | — | — |
| TXN-06922524 | 2022-09-10 23:54 | 0072 | 8089D28C0 | 0025552 | 809962FC0 | $17,012.10 Rupee | Cheque | — | — |
| TXN-06922504 | 2022-09-10 23:54 | 0024816 | 80952A5D0 | 0119732 | 80954CA10 | $2,826,741.37 Rupee | ACH | — | — |
| TXN-06922498 | 2022-09-10 23:54 | 0223281 | 808A94880 | 0024869 | 80941DAC0 | $333,927.05 Rupee | Credit Card | — | — |
| TXN-06922446 | 2022-09-10 23:54 | 0123260 | 808A194E0 | 0123568 | 808AB8320 | $17,800.23 Rupee | Cheque | — | — |
| TXN-06922435 | 2022-09-10 23:54 | 002 | 80731FEE0 | 002 | 8087F2F40 | $162,450.16 Rupee | Cheque | — | — |
| TXN-06922421 | 2022-09-10 23:54 | 0015726 | 806688790 | 0017380 | 808781850 | $45,374,558.21 Yen | Cheque | — | — |
| TXN-06922404 | 2022-09-10 23:54 | 0015745 | 808076DA0 | 0216654 | 8081C9A90 | $91,857.98 Yen | Credit Card | — | — |
| TXN-06922379 | 2022-09-10 23:54 | 0216654 | 80678DDA0 | 0117960 | 807EEC9E0 | $118,726.85 Yen | Cheque | — | — |
| TXN-06922356 | 2022-09-10 23:54 | 019836 | 806A5A710 | 029572 | 8071907D0 | $1,259,089.36 Yen | Cheque | — | — |
| TXN-06922316 | 2022-09-10 23:54 | 070 | 10042B738 | 0017096 | 8064D4160 | $28,269.05 Yen | Cheque | — | — |
| TXN-06922307 | 2022-09-10 23:54 | 070 | 10042B738 | 019836 | 806218860 | $1,637.30 Yen | Cash | — | — |