FY2026 Live AdventureWorks
Transactions
Financial transactions.
| Txn Ref | Timestamp | From Bank | From Account | To Bank | To Account | Amount Paid | Format | Flagged | Investigation |
|---|
| TXN-06918785 | 2022-09-10 23:54 | 020 | 800651C80 | 001277 | 8007C85A0 | $574.79 | Cash |
| TXN-06918755 | 2022-09-10 23:54 | 00531 | 8002F02D0 | 00394 | 8002DA4B0 | $553,612.76 | Wire | — | — |
| TXN-06918751 | 2022-09-10 23:54 | 020 | 8000FBC30 | 00349 | 80037EF40 | $20.56 | Cheque | — | — |
| TXN-06918746 | 2022-09-10 23:54 | 020 | 80020A1E0 | 00394 | 80035BD20 | $5.02 | Cash | — | — |
| TXN-06918738 | 2022-09-10 23:54 | 012 | 8001D5EF0 | 01217 | 800275AE0 | $575.99 | Cheque | — | — |
| TXN-06924040 | 2022-09-10 23:53 | 0169671 | 819940C41 | 0269077 | 81BF380A1 | $0.00 Bitcoin | Bitcoin | — | — |
| TXN-06924026 | 2022-09-10 23:53 | 0071642 | 81B2F0831 | 0075388 | 81BC39DE1 | $0.10 Bitcoin | Bitcoin | — | — |
| TXN-06924012 | 2022-09-10 23:53 | 0118 | 8196FE291 | 0074785 | 81B9C9B51 | $0.02 Bitcoin | Bitcoin | — | — |
| TXN-06923985 | 2022-09-10 23:53 | 0214 | 81963E671 | 0072523 | 81B567AE1 | $0.00 Bitcoin | Bitcoin | — | — |
| TXN-06923979 | 2022-09-10 23:53 | 0118 | 81A3246A1 | 0074307 | 81B4AABC1 | $0.12 Bitcoin | Bitcoin | — | — |
| TXN-06923967 | 2022-09-10 23:53 | 070 | 10042BA51 | 0070997 | 81B29CF61 | $0.02 Bitcoin | Bitcoin | — | — |
| TXN-06923912 | 2022-09-10 23:53 | 070 | 10042BA51 | 0269077 | 81AB79311 | $0.63 Bitcoin | Bitcoin | — | — |
| TXN-06923866 | 2022-09-10 23:53 | 0020 | 819F57CE1 | 0020 | 819F57CE1 | $0.08 Bitcoin | Bitcoin | — | — |
| TXN-06923847 | 2022-09-10 23:53 | 0069289 | 81962E3A1 | 0217 | 8199651D1 | $345.10 Bitcoin | Bitcoin | — | — |
| TXN-06923772 | 2022-09-10 23:53 | 070 | 10042BA08 | 0266734 | 818BC61D0 | $224.10 Saudi Riyal | Credit Card | — | — |
| TXN-06923762 | 2022-09-10 23:53 | 0163470 | 81801D360 | 0263574 | 81895B010 | $9,913.52 Saudi Riyal | Cheque | — | — |
| TXN-06923700 | 2022-09-10 23:53 | 070 | 10042BA08 | 0216 | 817A2F4C0 | $358,007.43 Saudi Riyal | Cash | — | — |
| TXN-06923688 | 2022-09-10 23:53 | 0216 | 817688060 | 0063834 | 8176DCB10 | $14,473.93 Saudi Riyal | ACH | — | — |
| TXN-06923674 | 2022-09-10 23:53 | 0217 | 817352720 | 0163233 | 81758DC30 | $14,785.71 Saudi Riyal | Credit Card | — | — |
| TXN-06923653 | 2022-09-10 23:53 | 0216 | 817143EA0 | 0216 | 817151AF0 | $63.95 Saudi Riyal | Cash | — | — |
| TXN-06923634 | 2022-09-10 23:53 | 0160225 | 8162D7530 | 0060184 | 816A7B2F0 | $378.23 Shekel | Credit Card | — | — |
| TXN-06923592 | 2022-09-10 23:53 | 0115 | 8152756C0 | 0059704 | 8165A5730 | $5,622.17 Shekel | Credit Card | — | — |
| TXN-06923454 | 2022-09-10 23:53 | 0152768 | 81358FB00 | 0052788 | 813D4B930 | $22,950.72 Swiss Franc | Credit Card | — | — |
| TXN-06923417 | 2022-09-10 23:53 | 0018 | 813576830 | 0211 | 813588690 | $56,736.96 Swiss Franc | Cheque | — | — |
| TXN-06923349 | 2022-09-10 23:53 | 0248623 | 8123AE0E0 | 0249331 | 812A06140 | $847.40 Brazil Real | Cheque | — | — |
Showing 1251–1275 of 6,924,049 transactions