AdventureWorks
Financial transactions.
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| Txn Ref | Timestamp | From Bank | From Account | To Bank | To Account | Amount Paid | Format | Flagged | Investigation |
|---|---|---|---|---|---|---|---|---|---|
| TXN-06921600 | 2022-09-10 23:54 | 006829 | 8028BD8C0 | 0020798 | 812DA1B80 | $8,678.21 Euro | Cheque |
| — |
| — |
| TXN-06921586 | 2022-09-10 23:54 | 0010876 | 805F71C20 | 0144089 | 812AC0550 | $819.43 Euro | Credit Card | — | — |
| TXN-06921569 | 2022-09-10 23:54 | 070 | 10042B6A8 | 001390 | 812770DC0 | $2,197.44 Euro | Cheque | — | — |
| TXN-06921566 | 2022-09-10 23:54 | 005294 | 805D63380 | 0038920 | 81223B830 | $7,324.27 Euro | ACH | — | — |
| TXN-06921524 | 2022-09-10 23:54 | 024455 | 801CDA300 | 005383 | 811A5A930 | $1,449.60 Euro | Credit Card | — | — |
| TXN-06921519 | 2022-09-10 23:54 | 0029919 | 80B762810 | 028560 | 811A02EA0 | $278.93 Euro | Credit Card | — | — |
| TXN-06921518 | 2022-09-10 23:54 | 0029919 | 80B762810 | 028560 | 811A02EA0 | $368.08 Euro | Cheque | — | — |
| TXN-06921505 | 2022-09-10 23:54 | 020 | 8008092A0 | 014003 | 81184D600 | $54.87 Euro | Cash | — | — |
| TXN-06921425 | 2022-09-10 23:54 | 070 | 10042B6A8 | 0130826 | 80F1EBED0 | $1,313.15 Euro | Cheque | — | — |
| TXN-06921422 | 2022-09-10 23:54 | 02514 | 802558B50 | 006586 | 80F1AC130 | $234,944.55 Euro | Cheque | — | — |
| TXN-06921421 | 2022-09-10 23:54 | 0114948 | 8082A6310 | 0217215 | 80F1368E0 | $93.62 Euro | ACH | — | — |
| TXN-06921386 | 2022-09-10 23:54 | 015461 | 802BF5540 | 0022026 | 80E46B2E0 | $1,380.99 Euro | Cheque | — | — |
| TXN-06921361 | 2022-09-10 23:54 | 0113317 | 807388920 | 013590 | 80D693280 | $124.62 Euro | Cheque | — | — |
| TXN-06921360 | 2022-09-10 23:54 | 0113317 | 807388920 | 0113317 | 807388920 | $146.03 | ACH | — | — |
| TXN-06921329 | 2022-09-10 23:54 | 0211018 | 8085696E0 | 0128948 | 80C580C40 | $161.39 Euro | Wire | — | — |
| TXN-06921280 | 2022-09-10 23:54 | 011 | 80019D240 | 0223762 | 80B7136C0 | $48.03 Euro | Credit Card | — | — |
| TXN-06921272 | 2022-09-10 23:54 | 00423 | 8060CD4F0 | 0016298 | 80B456B20 | $49.58 Euro | Credit Card | — | — |
| TXN-06921153 | 2022-09-10 23:54 | 070 | 10042B6A8 | 024029 | 8088C8970 | $313.28 Euro | Cheque | — | — |
| TXN-06921149 | 2022-09-10 23:54 | 025788 | 8024E3CB0 | 005312 | 80883E4E0 | $2,756.90 Euro | Cheque | — | — |
| TXN-06921144 | 2022-09-10 23:54 | 007522 | 805E6FE50 | 014172 | 808453D90 | $373.79 Euro | Credit Card | — | — |
| TXN-06921135 | 2022-09-10 23:54 | 002293 | 8016E1670 | 018624 | 8082A99F0 | $1,994.25 Euro | Cheque | — | — |
| TXN-06921083 | 2022-09-10 23:54 | 070 | 10042B6A8 | 0217519 | 8071F8530 | $230,986.10 Euro | Cash | — | — |
| TXN-06921062 | 2022-09-10 23:54 | 017353 | 8032DCEE0 | 024455 | 806D99A80 | $750.96 Euro | Cash | — | — |
| TXN-06920979 | 2022-09-10 23:54 | 014620 | 801F1C900 | 025634 | 805539A80 | $4,977.22 Euro | Cheque | — | — |
| TXN-06920975 | 2022-09-10 23:54 | 014213 | 8019213E0 | 025885 | 804D1D510 | $108.33 Euro | Cheque | — | — |