AdventureWorks
Financial transactions.
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| Txn Ref | Timestamp | From Bank | From Account | To Bank | To Account | Amount Paid | Format | Flagged | Investigation |
|---|---|---|---|---|---|---|---|---|---|
| TXN-06921869 | 2022-09-10 23:52 | 024070 | 8029BDD50 | 0120229 | 81BA24910 | $34.72 Euro | Cheque |
| — |
| — |
| TXN-06921821 | 2022-09-10 23:52 | 023848 | 809AF5C90 | 0118871 | 819910200 | $125.15 Euro | Cheque | — | — |
| TXN-06921739 | 2022-09-10 23:52 | 001126 | 801BEBEB0 | 0254335 | 815C92DB0 | $11,782.05 Euro | Cash | — | — |
| TXN-06921654 | 2022-09-10 23:52 | 0216269 | 80E5CCF50 | 0029433 | 81457FCF0 | $2,383.62 Euro | Cheque | — | — |
| TXN-06921631 | 2022-09-10 23:52 | 013590 | 801BB4170 | 0231302 | 814032CA0 | $13,721,003.50 Euro | Cheque | — | — |
| TXN-06921491 | 2022-09-10 23:52 | 0212854 | 807D65470 | 0144868 | 81169C130 | $3.05 Euro | ACH | — | — |
| TXN-06921432 | 2022-09-10 23:52 | 0019368 | 807EBEB20 | 008720 | 80F8CE0F0 | $133.13 Euro | Cheque | — | — |
| TXN-06921377 | 2022-09-10 23:52 | 014195 | 8031499B0 | 025307 | 80DDD4BB0 | $470,758.83 Euro | ACH | — | — |
| TXN-06921375 | 2022-09-10 23:52 | 014195 | 8031499B0 | 025307 | 80DDD4BB0 | $606,762.84 Euro | Cheque | — | — |
| TXN-06921352 | 2022-09-10 23:52 | 0217242 | 80B50B910 | 025885 | 80CEE6540 | $378.24 Euro | Cheque | — | — |
| TXN-06921321 | 2022-09-10 23:52 | 0112876 | 806BD3840 | 015400 | 80C2D6850 | $402.24 Euro | Cheque | — | — |
| TXN-06921268 | 2022-09-10 23:52 | 015400 | 80260F7D0 | 0129044 | 80B2F7110 | $803,993.50 Euro | ACH | — | — |
| TXN-06921246 | 2022-09-10 23:52 | 0219011 | 809DD9810 | 022264 | 80B0F0E80 | $41,054.33 Euro | Cheque | — | — |
| TXN-06921231 | 2022-09-10 23:52 | 000 | 800D4EF40 | 0212108 | 80AAFDB00 | $2,005.73 Euro | Cheque | — | — |
| TXN-06921173 | 2022-09-10 23:52 | 001390 | 801830540 | 0220270 | 809366E40 | $66.10 Euro | Cheque | — | — |
| TXN-06921168 | 2022-09-10 23:52 | 024027 | 808E07740 | 024029 | 808F796C0 | $613.50 Euro | Cheque | — | — |
| TXN-06921120 | 2022-09-10 23:52 | 0112876 | 8077D40B0 | 0015109 | 8079A9BA0 | $460.23 Euro | Cheque | — | — |
| TXN-06921119 | 2022-09-10 23:52 | 012204 | 8031FAE50 | 0118763 | 8079A20B0 | $1,897.48 Euro | Credit Card | — | — |
| TXN-06921118 | 2022-09-10 23:52 | 012204 | 8031FAE50 | 012204 | 8031FAE50 | $2,223.43 | ACH | — | — |
| TXN-06921102 | 2022-09-10 23:52 | 0218587 | 807780FE0 | 014652 | 8077814E0 | $362.08 Euro | ACH | — | — |
| TXN-06921095 | 2022-09-10 23:52 | 0215112 | 8066761F0 | 015763 | 8075840C0 | $844.86 Euro | Cash | — | — |
| TXN-06921085 | 2022-09-10 23:52 | 020 | 8004347B0 | 005312 | 807280230 | $62.03 Euro | Cash | — | — |
| TXN-06921056 | 2022-09-10 23:52 | 015461 | 8053AA280 | 014213 | 806D53770 | $760.16 Euro | Cheque | — | — |
| TXN-06921046 | 2022-09-10 23:52 | 01776 | 8016FCCC0 | 017036 | 806CC1410 | $1,476.95 Euro | Cheque | — | — |
| TXN-06921040 | 2022-09-10 23:52 | 01720 | 802E3C8E0 | 0110851 | 806C23140 | $193.25 Euro | Credit Card | — | — |