AdventureWorks
Financial transactions.
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| Txn Ref | Timestamp | From Bank | From Account | To Bank | To Account | Amount Paid | Format | Flagged | Investigation |
|---|---|---|---|---|---|---|---|---|---|
| TXN-06921773 | 2022-09-10 23:53 | 017353 | 81827E250 | 0138920 | 81827E340 | $1,530.26 Euro | ACH |
| — |
| — |
| TXN-06921751 | 2022-09-10 23:53 | 0237318 | 8117FFDB0 | 0030731 | 81172E080 | $117.60 Euro | Cheque | — | — |
| TXN-06921719 | 2022-09-10 23:53 | 0130803 | 8149BF700 | 020 | 8164C7DF0 | $6.96 Euro | Credit Card | — | — |
| TXN-06921711 | 2022-09-10 23:53 | 070 | 10042B6A8 | 0237428 | 8160B7D60 | $887.72 Euro | Credit Card | — | — |
| TXN-06921670 | 2022-09-10 23:53 | 0219815 | 8147C62A0 | 015461 | 8147D3D20 | $2,021.06 Euro | Cheque | — | — |
| TXN-06921657 | 2022-09-10 23:53 | 025400 | 80264C720 | 0129589 | 814598640 | $235.02 Euro | ACH | — | — |
| TXN-06921632 | 2022-09-10 23:53 | 021444 | 809900FC0 | 012503 | 8141296C0 | $8.75 Euro | Cheque | — | — |
| TXN-06921626 | 2022-09-10 23:53 | 012055 | 800B82580 | 0236190 | 813CAFF30 | $646.42 Euro | Credit Card | — | — |
| TXN-06921607 | 2022-09-10 23:53 | 0129589 | 80CA94C20 | 0245509 | 812DD11B0 | $76.90 Euro | Cheque | — | — |
| TXN-06921589 | 2022-09-10 23:53 | 0129589 | 80AEE9190 | 025304 | 812CDDC20 | $16.80 Euro | Cash | — | — |
| TXN-06921577 | 2022-09-10 23:53 | 019622 | 80A9DD3A0 | 0144720 | 8127CFDB0 | $39.35 Euro | Credit Card | — | — |
| TXN-06921501 | 2022-09-10 23:53 | 0125589 | 8115CA210 | 0247192 | 8117FF0E0 | $283.43 Euro | Cheque | — | — |
| TXN-06921492 | 2022-09-10 23:53 | 000 | 801ED0470 | 021876 | 8116CEDF0 | $1,126.94 Euro | Cheque | — | — |
| TXN-06921460 | 2022-09-10 23:53 | 00425 | 8026D56C0 | 0229425 | 8107CB920 | $1,561.89 Euro | Cheque | — | — |
| TXN-06921454 | 2022-09-10 23:53 | 00498 | 801C5B560 | 0138920 | 8107AA940 | $1,912.12 Euro | Cash | — | — |
| TXN-06921443 | 2022-09-10 23:53 | 0115212 | 808207110 | 024643 | 810397D70 | $41.42 Euro | Cheque | — | — |
| TXN-06921437 | 2022-09-10 23:53 | 0130803 | 80EE38EB0 | 012202 | 80FE80890 | $202.16 Euro | Cheque | — | — |
| TXN-06921426 | 2022-09-10 23:53 | 070 | 10042B6A8 | 0130826 | 80F1EBED0 | $1,359.98 Euro | Credit Card | — | — |
| TXN-06921384 | 2022-09-10 23:53 | 070 | 10042B6A8 | 0230233 | 80E32F0D0 | $670.38 Euro | Credit Card | — | — |
| TXN-06921334 | 2022-09-10 23:53 | 008884 | 8055BF6B0 | 002557 | 80C60B8B0 | $2,192.94 Euro | Wire | — | — |
| TXN-06921330 | 2022-09-10 23:53 | 008884 | 8055BF6B0 | 002557 | 80C60B8B0 | $5,028.34 Euro | Cheque | — | — |
| TXN-06921283 | 2022-09-10 23:53 | 0220164 | 8084C7B80 | 0216269 | 80B7346E0 | $348.85 Euro | Cheque | — | — |
| TXN-06921240 | 2022-09-10 23:53 | 014620 | 808300C90 | 01776 | 80AFC0270 | $656.71 Euro | Credit Card | — | — |
| TXN-06921207 | 2022-09-10 23:53 | 0026262 | 809FF8CE0 | 00498 | 809FF8F10 | $766.52 Euro | ACH | — | — |
| TXN-06921202 | 2022-09-10 23:53 | 002557 | 802332640 | 0119669 | 809CC56D0 | $77.45 Euro | Cheque | — | — |