AdventureWorks
Financial transactions.
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| Txn Ref | Timestamp | From Bank | From Account | To Bank | To Account | Amount Paid | Format | Flagged | Investigation |
|---|---|---|---|---|---|---|---|---|---|
| TXN-06923221 | 2022-09-10 23:52 | 01135 | 810EA0550 | 019 | 8111EC5E0 | $1,772.64 Mexican Peso | Cheque |
| — |
| — |
| TXN-06923207 | 2022-09-10 23:52 | 01135 | 810DB1CC0 | 0014 | 81108FBD0 | $63,757.02 Mexican Peso | Credit Card | — | — |
| TXN-06923192 | 2022-09-10 23:52 | 0014 | 810DD1B80 | 0113 | 810E625B0 | $3,962.37 Mexican Peso | Cash | — | — |
| TXN-06923146 | 2022-09-10 23:52 | 0142146 | 80FDA4A60 | 0040904 | 81030F720 | $1,787.04 Australian Dollar | Cheque | — | — |
| TXN-06923132 | 2022-09-10 23:52 | 019 | 80F203720 | 0143355 | 81012BCB0 | $4,653.05 Australian Dollar | Cheque | — | — |
| TXN-06923115 | 2022-09-10 23:52 | 0141465 | 80F6424C0 | 0142146 | 80FC87220 | $101.56 Australian Dollar | Credit Card | — | — |
| TXN-06923100 | 2022-09-10 23:52 | 0142513 | 80F8FA520 | 0042130 | 80F954410 | $1,382.44 Australian Dollar | Credit Card | — | — |
| TXN-06923083 | 2022-09-10 23:52 | 0212 | 80F23B870 | 0141465 | 80F7C98C0 | $1,813.02 Australian Dollar | Cheque | — | — |
| TXN-06923076 | 2022-09-10 23:52 | 0110 | 80F2189D0 | 0241469 | 80F6F52F0 | $12,419.20 Australian Dollar | Cheque | — | — |
| TXN-06923055 | 2022-09-10 23:52 | 0141204 | 80F46FA80 | 0141846 | 80F49A800 | $934.00 Australian Dollar | Cheque | — | — |
| TXN-06923020 | 2022-09-10 23:52 | 070 | 10042B8A0 | 0040989 | 80F15F540 | $108.45 Australian Dollar | Credit Card | — | — |
| TXN-06923013 | 2022-09-10 23:52 | 019 | 80EFB4A40 | 0040904 | 80F03F210 | $166.40 Australian Dollar | ACH | — | — |
| TXN-06922931 | 2022-09-10 23:52 | 008 | 80D2E27A0 | 0036975 | 80D9BF830 | $223.41 Canadian Dollar | Cheque | — | — |
| TXN-06922926 | 2022-09-10 23:52 | 0011 | 80D1AD730 | 0235647 | 80D937290 | $728.13 Canadian Dollar | Cheque | — | — |
| TXN-06922916 | 2022-09-10 23:52 | 0011 | 80D5CF970 | 0135933 | 80D8EF970 | $877.58 Canadian Dollar | Cash | — | — |
| TXN-06922805 | 2022-09-10 23:52 | 024 | 80C6C0010 | 025 | 80C8B2200 | $181.57 UK Pound | Cheque | — | — |
| TXN-06922787 | 2022-09-10 23:52 | 0133372 | 80C4276D0 | 0033370 | 80C442770 | $493.84 UK Pound | Cheque | — | — |
| TXN-06922783 | 2022-09-10 23:52 | 024 | 800095060 | 0232857 | 80C3DDF20 | $10,785.23 UK Pound | Cheque | — | — |
| TXN-06922782 | 2022-09-10 23:52 | 008 | 80C2CDA60 | 025 | 80C394280 | $179.83 UK Pound | Credit Card | — | — |
| TXN-06922737 | 2022-09-10 23:52 | 0132425 | 80BE0BD20 | 0032245 | 80BF45630 | $10,734,989.96 Ruble | ACH | — | — |
| TXN-06922736 | 2022-09-10 23:52 | 0132425 | 80BE0BD20 | 0032245 | 80BF45630 | $2,041,697.91 Ruble | Credit Card | — | — |
| TXN-06922732 | 2022-09-10 23:52 | 018 | 80BEC0390 | 027 | 80BEFD050 | $40,893.75 Ruble | Cheque | — | — |
| TXN-06922678 | 2022-09-10 23:52 | 0123824 | 809019F90 | 0040264 | 80EC54960 | $242,745.21 Rupee | Wire | — | — |
| TXN-06922675 | 2022-09-10 23:52 | 0023642 | 808F593F0 | 0225628 | 80EBE9C60 | $22,709.32 Rupee | ACH | — | — |
| TXN-06922590 | 2022-09-10 23:52 | 0224257 | 80A21BB50 | 0027465 | 80A21BBA0 | $117,422.06 Rupee | ACH | — | — |