AdventureWorks
Financial transactions.
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| Txn Ref | Timestamp | From Bank | From Account | To Bank | To Account | Amount Paid | Format | Flagged | Investigation |
|---|---|---|---|---|---|---|---|---|---|
| TXN-06922351 | 2022-09-10 23:53 | 0017180 | 806865730 | 023 | 806F89140 | $346,066.84 Yen | Cheque |
| — |
| — |
| TXN-06922310 | 2022-09-10 23:53 | 029592 | 804543A90 | 0215557 | 80646FAD0 | $108,005.29 Yen | Cheque | — | — |
| TXN-06922309 | 2022-09-10 23:53 | 018 | 805BDC180 | 0215557 | 805C27E70 | $57,902.99 Yen | Credit Card | — | — |
| TXN-06922305 | 2022-09-10 23:53 | 023 | 8000787B0 | 0215557 | 805C79570 | $513,283.31 Yen | Cheque | — | — |
| TXN-06922302 | 2022-09-10 23:53 | 070 | 10042B738 | 029640 | 805C52F30 | $2,386.13 Yen | Cash | — | — |
| TXN-06922274 | 2022-09-10 23:53 | 070 | 10042B6F0 | 026 | 81B8398D0 | $9,932.81 Yuan | Credit Card | — | — |
| TXN-06922234 | 2022-09-10 23:53 | 015885 | 8028CE550 | 011 | 811605C10 | $7,642.52 Yuan | Cash | — | — |
| TXN-06922188 | 2022-09-10 23:53 | 015885 | 8035D0050 | 009530 | 806FE8ED0 | $1,906,112.87 Yuan | Cheque | — | — |
| TXN-06922160 | 2022-09-10 23:53 | 0011756 | 8050B71E0 | 0013577 | 8054C79D0 | $24.12 Yuan | Wire | — | — |
| TXN-06922149 | 2022-09-10 23:53 | 0210858 | 80475FE70 | 0212405 | 80544FB30 | $1,690.10 Yuan | Cheque | — | — |
| TXN-06922086 | 2022-09-10 23:53 | 028335 | 803DD2860 | 027356 | 804FAE820 | $3,434.98 Yuan | ACH | — | — |
| TXN-06922081 | 2022-09-10 23:53 | 0112659 | 804DA8F40 | 0111615 | 804F95D40 | $78,773.52 Yuan | Cheque | — | — |
| TXN-06922064 | 2022-09-10 23:53 | 070 | 10042B6F0 | 0110134 | 804DB2240 | $2,342.99 Yuan | Credit Card | — | — |
| TXN-06922020 | 2022-09-10 23:53 | 0010461 | 80443C860 | 009976 | 80464DC10 | $95,826,756.63 Yuan | Wire | — | — |
| TXN-06922014 | 2022-09-10 23:53 | 028335 | 803CBB5F0 | 009856 | 80450B920 | $2,425.42 Yuan | Cheque | — | — |
| TXN-06922005 | 2022-09-10 23:53 | 007082 | 803B7E290 | 0110400 | 8042AFA60 | $14,262.23 Yuan | Credit Card | — | — |
| TXN-06921939 | 2022-09-10 23:53 | 005923 | 8035B49B0 | 026 | 803829FA0 | $1,000.46 Yuan | Cash | — | — |
| TXN-06921920 | 2022-09-10 23:53 | 005923 | 802937E70 | 017213 | 803391FD0 | $10,318.67 Yuan | Credit Card | — | — |
| TXN-06921915 | 2022-09-10 23:53 | 015168 | 8021E5190 | 005923 | 80327D390 | $12,475.87 Yuan | Credit Card | — | — |
| TXN-06921902 | 2022-09-10 23:53 | 005893 | 80290CFA0 | 012 | 80295A540 | $19,486.82 Yuan | Cheque | — | — |
| TXN-06921874 | 2022-09-10 23:53 | 012202 | 807778270 | 0150317 | 816BAEF30 | $5,765.25 Euro | Cheque | — | — |
| TXN-06921863 | 2022-09-10 23:53 | 0032125 | 814161830 | 0066647 | 81B7B16B0 | $2,763.73 Euro | Cheque | — | — |
| TXN-06921860 | 2022-09-10 23:53 | 011437 | 80225FCC0 | 018121 | 81B750BC0 | $560.50 Euro | Cheque | — | — |
| TXN-06921801 | 2022-09-10 23:53 | 006586 | 802A10020 | 003671 | 8189C16F0 | $19,716.79 Euro | Credit Card | — | — |
| TXN-06921786 | 2022-09-10 23:53 | 0134852 | 81827E570 | 0138920 | 81827E340 | $2,250.89 Euro | ACH | — | — |