AdventureWorks
Financial transactions.
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| Txn Ref | Timestamp | From Bank | From Account | To Bank | To Account | Amount Paid | Format | Flagged | Investigation |
|---|---|---|---|---|---|---|---|---|---|
| TXN-06922242 | 2022-09-10 23:54 | 0013577 | 8054915A0 | 0112659 | 815B6B4C0 | $990,304.16 Yuan | Cash |
| — |
| — |
| TXN-06922207 | 2022-09-10 23:54 | 0110134 | 803D1C4E0 | 0212379 | 80BB49A40 | $837.31 Yuan | Cheque | — | — |
| TXN-06922203 | 2022-09-10 23:54 | 070 | 10042B6F0 | 0111615 | 80A8D5A40 | $24,738.50 Yuan | Credit Card | — | — |
| TXN-06922202 | 2022-09-10 23:54 | 070 | 10042B6F0 | 0111615 | 80A8D5A40 | $9,309.55 Yuan | Cheque | — | — |
| TXN-06922140 | 2022-09-10 23:54 | 070 | 10042B6F0 | 0113579 | 80535F340 | $1,231.02 Yuan | Credit Card | — | — |
| TXN-06922128 | 2022-09-10 23:54 | 005923 | 803A20810 | 0113732 | 8049E79D0 | $16,330.14 Yuan | Credit Card | — | — |
| TXN-06922122 | 2022-09-10 23:54 | 070 | 10042B6F0 | 007080 | 8052D7640 | $6,020,022.46 Yuan | Cash | — | — |
| TXN-06922096 | 2022-09-10 23:54 | 070 | 10042B6F0 | 015168 | 805022BF0 | $1,249,171.50 Yuan | Cheque | — | — |
| TXN-06922090 | 2022-09-10 23:54 | 005923 | 803537BB0 | 012 | 804FC11B0 | $33,069,918.03 Yuan | Cheque | — | — |
| TXN-06922073 | 2022-09-10 23:54 | 027 | 804F11000 | 0211564 | 804F43AC0 | $54,283.26 Yuan | Credit Card | — | — |
| TXN-06922068 | 2022-09-10 23:54 | 070 | 10042B6F0 | 029867 | 804DED370 | $9,394.90 Yuan | Credit Card | — | — |
| TXN-06922043 | 2022-09-10 23:54 | 015 | 8036D7D20 | 0210858 | 8049A33E0 | $530.15 Yuan | Credit Card | — | — |
| TXN-06922041 | 2022-09-10 23:54 | 026 | 8021B8750 | 015885 | 8049746A0 | $34,196.43 Yuan | ACH | — | — |
| TXN-06922029 | 2022-09-10 23:54 | 0210812 | 80472B060 | 026922 | 8048BEE80 | $14.09 Yuan | ACH | — | — |
| TXN-06922015 | 2022-09-10 23:54 | 028335 | 803CBB5F0 | 009856 | 80450B920 | $169.82 Yuan | ACH | — | — |
| TXN-06921976 | 2022-09-10 23:54 | 026 | 802EAD7F0 | 015 | 803C990A0 | $320.38 Yuan | ACH | — | — |
| TXN-06921952 | 2022-09-10 23:54 | 019104 | 803735170 | 017213 | 8039ADD80 | $29,620.36 Yuan | Cash | — | — |
| TXN-06921895 | 2022-09-10 23:54 | 015 | 801242170 | 015168 | 802231510 | $62,476.13 Yuan | Credit Card | — | — |
| TXN-06921888 | 2022-09-10 23:54 | 014652 | 802C0CB70 | 0123519 | 81BD67460 | $1.69 Euro | Cheque | — | — |
| TXN-06921879 | 2022-09-10 23:54 | 070 | 10042B6A8 | 0043642 | 81BD02550 | $6,608.02 Euro | Cheque | — | — |
| TXN-06921858 | 2022-09-10 23:54 | 020 | 806592010 | 0252810 | 81B73E1F0 | $2,337.13 Euro | Cheque | — | — |
| TXN-06921824 | 2022-09-10 23:54 | 0144292 | 817CF9F00 | 0028930 | 819D94AA0 | $454.45 Euro | Cash | — | — |
| TXN-06921759 | 2022-09-10 23:54 | 0047311 | 811AA14B0 | 0061056 | 817284DC0 | $25,801,429.91 Euro | Cheque | — | — |
| TXN-06921665 | 2022-09-10 23:54 | 0114983 | 8087FEB70 | 0125589 | 8146DD3D0 | $1,603.92 Euro | Cheque | — | — |
| TXN-06921601 | 2022-09-10 23:54 | 006829 | 8028BD8C0 | 0020798 | 812DA1B80 | $2,081.81 Euro | Cash | — | — |