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-06923324 | 2022-09-10 23:53 | 0011 | 812348120 | 0011 | 812865970 | $19.96 Brazil Real | Credit Card |
| — |
| — |
| TXN-06923253 | 2022-09-10 23:53 | 0146477 | 811172210 | 0245729 | 811447320 | $17,539.14 Mexican Peso | Cheque | — | — |
| TXN-06923233 | 2022-09-10 23:53 | 01135 | 810E97A30 | 0246232 | 8112DE7B0 | $20,186.22 Mexican Peso | Credit Card | — | — |
| TXN-06923195 | 2022-09-10 23:53 | 0041014 | 810BE3440 | 0013 | 810EAF7B0 | $92,704.11 Mexican Peso | Cheque | — | — |
| TXN-06923052 | 2022-09-10 23:53 | 070 | 10042B8A0 | 0241204 | 80F47E3E0 | $384.05 Australian Dollar | Cheque | — | — |
| TXN-06922984 | 2022-09-10 23:53 | 0035777 | 80D79A2B0 | 0235943 | 80E4F6210 | $81,025.36 Canadian Dollar | Cheque | — | — |
| TXN-06922976 | 2022-09-10 23:53 | 0135933 | 80D399B10 | 0138512 | 80E35BD50 | $398.90 Canadian Dollar | Cheque | — | — |
| TXN-06922975 | 2022-09-10 23:53 | 0038023 | 80E28CC70 | 0136606 | 80E355DA0 | $851.61 Canadian Dollar | Credit Card | — | — |
| TXN-06922970 | 2022-09-10 23:53 | 017 | 80D65ADB0 | 0235647 | 80E2CCC20 | $1,961.65 Canadian Dollar | Cash | — | — |
| TXN-06922932 | 2022-09-10 23:53 | 008 | 80D2E27A0 | 0036975 | 80D9BF830 | $218.54 Canadian Dollar | Cash | — | — |
| TXN-06922822 | 2022-09-10 23:53 | 0233601 | 80C71A010 | 0134598 | 80CA69C40 | $3,581.43 UK Pound | Cheque | — | — |
| TXN-06922730 | 2022-09-10 23:53 | 0030959 | 80BACA860 | 027 | 80BEC42C0 | $5,516.83 Ruble | Cheque | — | — |
| TXN-06922709 | 2022-09-10 23:53 | 023 | 80AFE0F90 | 016 | 80B087410 | $12,082.23 Ruble | Credit Card | — | — |
| TXN-06922692 | 2022-09-10 23:53 | 0126000 | 80EC475B0 | 0040185 | 80ED83A20 | $51,275,306.41 Rupee | Wire | — | — |
| TXN-06922684 | 2022-09-10 23:53 | 0026272 | 80A820830 | 0040009 | 80ED1C8F0 | $200,511.92 Rupee | Credit Card | — | — |
| TXN-06922627 | 2022-09-10 23:53 | 0223950 | 80942F040 | 026 | 80AAEDBA0 | $238,653.74 Rupee | Cheque | — | — |
| TXN-06922618 | 2022-09-10 23:53 | 014 | 80981AA90 | 0227269 | 80A7BCD10 | $82,899.37 Rupee | Cash | — | — |
| TXN-06922597 | 2022-09-10 23:53 | 0023642 | 809BDAA80 | 0123260 | 80A2FA350 | $163,764.19 Rupee | Cheque | — | — |
| TXN-06922568 | 2022-09-10 23:53 | 025 | 808AA4A10 | 0023642 | 809F3B3E0 | $563,580.88 Rupee | Cash | — | — |
| TXN-06922545 | 2022-09-10 23:53 | 0223281 | 8098BC080 | 0123824 | 809BC8900 | $15,183.14 Rupee | Cheque | — | — |
| TXN-06922527 | 2022-09-10 23:53 | 0124503 | 80922A220 | 0123824 | 80998CF20 | $54,979.06 Rupee | Credit Card | — | — |
| TXN-06922495 | 2022-09-10 23:53 | 0023809 | 808EEA650 | 0124304 | 809407250 | $14,779.08 Rupee | Cheque | — | — |
| TXN-06922456 | 2022-09-10 23:53 | 0023642 | 808C14720 | 0023544 | 808C15EA0 | $118,310.80 Rupee | Cash | — | — |
| TXN-06922393 | 2022-09-10 23:53 | 070 | 10042B738 | 029572 | 808054720 | $2,900.00 Yen | Cheque | — | — |
| TXN-06922385 | 2022-09-10 23:53 | 0215478 | 805C5B5E0 | 0117960 | 807F5D8A0 | $8,409.20 Yen | Cheque | — | — |