AdventureWorks
Financial transactions.
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| Txn Ref | Timestamp | From Bank | From Account | To Bank | To Account | Amount Paid | Format | Flagged | Investigation |
|---|---|---|---|---|---|---|---|---|---|
| TXN-06923934 | 2022-09-10 23:52 | 0169489 | 819F70A01 | 0169671 | 81AD26921 | $4.07 Bitcoin | Bitcoin |
| — |
| — |
| TXN-06923929 | 2022-09-10 23:52 | 0118 | 819620EA1 | 0169671 | 81ACF77D1 | $0.24 Bitcoin | Bitcoin | — | — |
| TXN-06923895 | 2022-09-10 23:52 | 0217 | 81A6A81B1 | 0070846 | 81A80DEC1 | $0.01 Bitcoin | Bitcoin | — | — |
| TXN-06923812 | 2022-09-10 23:52 | 0266406 | 8189DAD70 | 0168575 | 819217A20 | $839.29 Saudi Riyal | Credit Card | — | — |
| TXN-06923798 | 2022-09-10 23:52 | 0115 | 818C4BF30 | 0066930 | 81909A620 | $7,829.02 Saudi Riyal | Cash | — | — |
| TXN-06923789 | 2022-09-10 23:52 | 0216 | 817381C30 | 0165440 | 818FFAED0 | $971.70 Saudi Riyal | Cheque | — | — |
| TXN-06923751 | 2022-09-10 23:52 | 0216 | 8175A00B0 | 0165362 | 818588C00 | $9,689.66 Saudi Riyal | Cheque | — | — |
| TXN-06923735 | 2022-09-10 23:52 | 0216 | 817392350 | 0063587 | 8181AEC50 | $3,819.37 Saudi Riyal | Credit Card | — | — |
| TXN-06923730 | 2022-09-10 23:52 | 0263186 | 8174A8B70 | 0165440 | 818143170 | $28,324.60 Saudi Riyal | Credit Card | — | — |
| TXN-06923725 | 2022-09-10 23:52 | 0063834 | 817802B70 | 0063834 | 818069A40 | $3,654.09 Saudi Riyal | Cheque | — | — |
| TXN-06923692 | 2022-09-10 23:52 | 0216 | 81798EB40 | 0217 | 8179A9F40 | $828.51 Saudi Riyal | Cheque | — | — |
| TXN-06923655 | 2022-09-10 23:52 | 0217 | 817155580 | 0115 | 8171D8660 | $133.79 Saudi Riyal | Credit Card | — | — |
| TXN-06923603 | 2022-09-10 23:52 | 0258461 | 815E4F660 | 0160643 | 81662F120 | $456.60 Shekel | ACH | — | — |
| TXN-06923531 | 2022-09-10 23:52 | 0113 | 815360BB0 | 0258461 | 815921F60 | $253.65 Shekel | Cheque | — | — |
| TXN-06923463 | 2022-09-10 23:52 | 0253721 | 813E08990 | 0211 | 813E4F2E0 | $2,014.97 Swiss Franc | Cheque | — | — |
| TXN-06923461 | 2022-09-10 23:52 | 0052898 | 813A055A0 | 0152926 | 813E19830 | $1,523.03 Swiss Franc | Cheque | — | — |
| TXN-06923442 | 2022-09-10 23:52 | 005893 | 802CCCD80 | 0053905 | 813BC4590 | $146.63 Swiss Franc | Cheque | — | — |
| TXN-06923441 | 2022-09-10 23:52 | 005893 | 802CCCD80 | 005893 | 802CCCD80 | $1,073.30 Yuan | ACH | — | — |
| TXN-06923420 | 2022-09-10 23:52 | 0211 | 8134F9360 | 0052788 | 8135D1740 | $1,353.21 Swiss Franc | Cheque | — | — |
| TXN-06923390 | 2022-09-10 23:52 | 070 | 10042B930 | 0150820 | 8130D6BE0 | $882.10 Brazil Real | Cheque | — | — |
| TXN-06923356 | 2022-09-10 23:52 | 0248575 | 812A80930 | 0050707 | 812AE1500 | $61.35 Brazil Real | Credit Card | — | — |
| TXN-06923330 | 2022-09-10 23:52 | 0248739 | 8123E6370 | 0116 | 8128D3DF0 | $11,716.25 Brazil Real | Credit Card | — | — |
| TXN-06923303 | 2022-09-10 23:52 | 0249331 | 8124616A0 | 0049700 | 812461480 | $7,072.48 Brazil Real | Cheque | — | — |
| TXN-06923284 | 2022-09-10 23:52 | 0148894 | 811F87930 | 0248739 | 8120ABA20 | $10,479.03 Brazil Real | Cheque | — | — |
| TXN-06923238 | 2022-09-10 23:52 | 0245729 | 81127C940 | 0046781 | 8112FCC40 | $13,105.60 Mexican Peso | Cash | — | — |