AdventureWorks
Financial transactions.
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| Txn Ref | Timestamp | From Bank | From Account | To Bank | To Account | Amount Paid | Format | Flagged | Investigation |
|---|---|---|---|---|---|---|---|---|---|
| TXN-06922566 | 2022-09-10 23:52 | 025 | 8092B47E0 | 0119699 | 809F2A910 | $8,534.52 Rupee | Credit Card |
| — |
| — |
| TXN-06922551 | 2022-09-10 23:52 | 025 | 808AF0450 | 0225412 | 8098EC120 | $6,093.56 Rupee | Credit Card | — | — |
| TXN-06922518 | 2022-09-10 23:52 | 0123651 | 808E56100 | 0126000 | 80984AD40 | $326,608.87 Rupee | Credit Card | — | — |
| TXN-06922500 | 2022-09-10 23:52 | 0023494 | 808AFA0B0 | 0019413 | 809516CE0 | $5,250.89 Rupee | Credit Card | — | — |
| TXN-06922452 | 2022-09-10 23:52 | 002 | 808ADB7D0 | 0123568 | 808BE7530 | $375,793.68 Rupee | Cheque | — | — |
| TXN-06922434 | 2022-09-10 23:52 | 025 | 8072C8DC0 | 014 | 8072EE730 | $375,519.29 Rupee | Credit Card | — | — |
| TXN-06922409 | 2022-09-10 23:52 | 070 | 10042B738 | 0219215 | 8083DDD70 | $129,684.03 Yen | Cheque | — | — |
| TXN-06922402 | 2022-09-10 23:52 | 0220421 | 807A93750 | 0021643 | 80814D820 | $6,271.50 Yen | Credit Card | — | — |
| TXN-06922391 | 2022-09-10 23:52 | 0017579 | 806F57BD0 | 0118159 | 808051B90 | $607,588.50 Yen | Credit Card | — | — |
| TXN-06922332 | 2022-09-10 23:52 | 029572 | 8038E55C0 | 0117286 | 8067E8630 | $63,421.40 Yen | Credit Card | — | — |
| TXN-06922173 | 2022-09-10 23:52 | 029844 | 805269AB0 | 0112711 | 806524600 | $1,150.14 Yuan | Credit Card | — | — |
| TXN-06922123 | 2022-09-10 23:52 | 015 | 804D52B80 | 0012469 | 8052D9DF0 | $540.96 Yuan | Cheque | — | — |
| TXN-06922052 | 2022-09-10 23:52 | 019931 | 804A06C20 | 0110299 | 804AC1320 | $3,301.47 Yuan | Cash | — | — |
| TXN-06922039 | 2022-09-10 23:52 | 005893 | 803590AF0 | 012 | 80492DCE0 | $1,072,358.97 Yuan | Wire | — | — |
| TXN-06922036 | 2022-09-10 23:52 | 005893 | 803590AF0 | 012 | 80492DCE0 | $5,356,978.45 Yuan | Cheque | — | — |
| TXN-06922027 | 2022-09-10 23:52 | 0210812 | 80472B060 | 026922 | 8048BEE80 | $545.58 Yuan | Cheque | — | — |
| TXN-06922026 | 2022-09-10 23:52 | 0110299 | 803C126F0 | 028335 | 803A8C820 | $30,325.22 Yuan | Credit Card | — | — |
| TXN-06921992 | 2022-09-10 23:52 | 019104 | 8039D5E70 | 0110080 | 803E05BE0 | $16,618.33 Yuan | Cheque | — | — |
| TXN-06921977 | 2022-09-10 23:52 | 026 | 802EAD7F0 | 015 | 803C990A0 | $243.38 Yuan | Wire | — | — |
| TXN-06921975 | 2022-09-10 23:52 | 026 | 802EAD7F0 | 015 | 803C990A0 | $1,200.34 Yuan | Credit Card | — | — |
| TXN-06921942 | 2022-09-10 23:52 | 026922 | 802991FD0 | 027356 | 8038A3DB0 | $8.15 Yuan | Cheque | — | — |
| TXN-06921941 | 2022-09-10 23:52 | 011 | 803171210 | 017213 | 80382A770 | $1,058.94 Yuan | Credit Card | — | — |
| TXN-06921929 | 2022-09-10 23:52 | 070 | 10042B6F0 | 007080 | 80350E310 | $25,464.97 Yuan | Cash | — | — |
| TXN-06921898 | 2022-09-10 23:52 | 027 | 80123EB40 | 015885 | 80293CFC0 | $1,471.02 Yuan | Cheque | — | — |
| TXN-06921883 | 2022-09-10 23:52 | 017319 | 80C97F3F0 | 0141167 | 81BD05C30 | $831.49 Euro | Credit Card | — | — |