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-06890433 | 2022-09-12 21:16 | 027 | 80BF623F0 | 0041335 | 80F49DC80 | $12,421.63 Australian Dollar | ACH |
| Yes |
| TXN-06890432 | 2022-09-12 21:16 | 027 | 80BF623F0 | 027 | 80BF623F0 | $684,068.67 Ruble | ACH | — | — |
| TXN-06821966 | 2022-09-12 19:36 | 027 | 800ECAB90 | 011 | 8001AB0D0 | $4,313.55 Euro | ACH | Yes |
| TXN-06821965 | 2022-09-12 19:36 | 027 | 800ECAB90 | 027 | 800ECAB90 | $33,853.33 Yuan | ACH | — | — |
| TXN-06412149 | 2022-09-12 18:25 | 012063 | 800E6CED0 | 011255 | 800D2DE70 | $19,331.69 | ACH | Yes |
| TXN-06857505 | 2022-09-12 17:55 | 0152768 | 813600600 | 0141846 | 810256D40 | $2,661.69 Australian Dollar | ACH | Yes |
| TXN-06857504 | 2022-09-12 17:55 | 0152768 | 813600600 | 0141846 | 810256D40 | $20.74 Australian Dollar | ACH | — | — |
| TXN-06857503 | 2022-09-12 17:55 | 0152768 | 813600600 | 0152768 | 813600600 | $1,737.28 Swiss Franc | ACH | — | — |
| TXN-06890431 | 2022-09-12 16:47 | 027 | 80BF623F0 | 0112646 | 804C8AB80 | $14,290.87 Yuan | ACH | Yes |
| TXN-06890430 | 2022-09-12 16:47 | 027 | 80BF623F0 | 027 | 80BF623F0 | $166,012.69 Ruble | ACH | — | — |
| TXN-06707304 | 2022-09-12 16:35 | 01394 | 800853620 | 020 | 800648CD0 | $256.57 | ACH | Yes |
| TXN-06707303 | 2022-09-12 16:35 | 01394 | 800853620 | 020 | 800648CD0 | $3,900.36 | ACH | — | — |
| TXN-06249144 | 2022-09-12 16:00 | 000 | 80038EC10 | 00349 | 80021A8B0 | $18,469.52 | ACH | Yes |
| TXN-06249143 | 2022-09-12 16:00 | 000 | 80038EC10 | 00349 | 80021A8B0 | $1,022.31 | ACH | — | — |
| TXN-06249142 | 2022-09-12 16:00 | 000 | 80038EC10 | 000 | 80038EC10 | $16,634.33 Euro | ACH | — | — |
| TXN-03593980 | 2022-09-12 15:00 | 011 | 80011B960 | 000 | 8001AD4B0 | $5,658.23 Euro | ACH | Yes |
| TXN-03593979 | 2022-09-12 15:00 | 011 | 80011B960 | 011 | 80011B960 | $6,630.22 | ACH | — | — |
| TXN-06412153 | 2022-09-12 14:44 | 01768 | 800CECAF0 | 021414 | 800A37870 | $14,349.29 | ACH | Yes |
| TXN-06412152 | 2022-09-12 14:44 | 01768 | 800CECAF0 | 01768 | 800CECAF0 | $12,245.68 Euro | ACH | — | — |
| TXN-06707302 | 2022-09-12 14:03 | 020 | 8003BA2F0 | 020 | 800648CD0 | $19,663.57 | ACH | Yes |
| TXN-06707301 | 2022-09-12 14:03 | 020 | 8003BA2F0 | 020 | 8003BA2F0 | $16,780.89 Euro | ACH | — | — |
| TXN-06249139 | 2022-09-12 14:01 | 020 | 8002229A0 | 00349 | 80021A8B0 | $14,837.74 | ACH | Yes |
| TXN-06857502 | 2022-09-12 13:59 | 0010876 | 80539AB50 | 0152768 | 813600600 | $1,723.85 Swiss Franc | ACH | Yes |
| TXN-06857501 | 2022-09-12 13:59 | 0010876 | 80539AB50 | 0010876 | 80539AB50 | $1,607.79 Euro | ACH | — | — |
| TXN-04897734 | 2022-09-12 13:42 | 025400 | 80219F420 | 022364 | 801EB5370 | $16,590.92 | ACH | Yes |