AdventureWorks
Financial transactions.
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| Txn Ref | Timestamp | From Bank | From Account | To Bank | To Account | Amount Paid | Format | Flagged | Investigation |
|---|---|---|---|---|---|---|---|---|---|
| TXN-06918904 | 2022-09-10 23:52 | 01422 | 8002F7E60 | 022595 | 801778310 | $2,052.52 | Cheque |
| — |
| — |
| TXN-06918889 | 2022-09-10 23:52 | 002545 | 8012DAA10 | 012 | 8015F9C90 | $172.00 | ACH | — | — |
| TXN-06918883 | 2022-09-10 23:52 | 02860 | 800C0FF00 | 011265 | 801581F10 | $587.46 | Wire | — | — |
| TXN-06918805 | 2022-09-10 23:52 | 070 | 10042B660 | 012 | 800BD9C10 | $14,403.00 | Cheque | — | — |
| TXN-06918784 | 2022-09-10 23:52 | 020 | 800651C80 | 001277 | 8007C85A0 | $667.84 | Credit Card | — | — |
| TXN-06918766 | 2022-09-10 23:52 | 00349 | 8001EFED0 | 011 | 800599030 | $16,569.32 | Cheque | — | — |
| TXN-06918748 | 2022-09-10 23:52 | 011 | 800366F90 | 001 | 800366850 | $258.46 | ACH | — | — |
| TXN-06924016 | 2022-09-10 23:51 | 0271241 | 81B9E0371 | 0074307 | 81BB84151 | $0.01 Bitcoin | Bitcoin | — | — |
| TXN-06923986 | 2022-09-10 23:51 | 0069314 | 81A209AB1 | 0214 | 81B6BC4F1 | $0.63 Bitcoin | Bitcoin | — | — |
| TXN-06923960 | 2022-09-10 23:51 | 0069289 | 81A38A641 | 0171474 | 81AF2A121 | $0.08 Bitcoin | Bitcoin | — | — |
| TXN-06923828 | 2022-09-10 23:51 | 0263025 | 8180F1C40 | 0168420 | 81949AA90 | $1,527.17 Saudi Riyal | Credit Card | — | — |
| TXN-06923823 | 2022-09-10 23:51 | 0165768 | 81878DDE0 | 0267070 | 819366320 | $647.76 Saudi Riyal | Cheque | — | — |
| TXN-06923816 | 2022-09-10 23:51 | 0018 | 8171F3BD0 | 0067187 | 819296710 | $15,561.17 Saudi Riyal | ACH | — | — |
| TXN-06923788 | 2022-09-10 23:51 | 0164686 | 817F252B0 | 0266734 | 818FC6EC0 | $17,065.90 Saudi Riyal | Cheque | — | — |
| TXN-06923775 | 2022-09-10 23:51 | 0063587 | 818599E40 | 0067187 | 818E22890 | $3,981.63 Saudi Riyal | Cheque | — | — |
| TXN-06923763 | 2022-09-10 23:51 | 0216 | 8181138A0 | 0263025 | 818968FE0 | $6,110.98 Saudi Riyal | Cheque | — | — |
| TXN-06923761 | 2022-09-10 23:51 | 0264152 | 817F84980 | 0065528 | 818958410 | $53,698.06 Saudi Riyal | Wire | — | — |
| TXN-06923738 | 2022-09-10 23:51 | 0263574 | 817A7FE10 | 0064657 | 81848CAE0 | $8,761.20 Saudi Riyal | Cheque | — | — |
| TXN-06923733 | 2022-09-10 23:51 | 0217 | 81752CB00 | 0163233 | 818188260 | $381.93 Saudi Riyal | ACH | — | — |
| TXN-06923731 | 2022-09-10 23:51 | 0263186 | 8174A8B70 | 0165440 | 818143170 | $13,293,929.83 Saudi Riyal | Cash | — | — |
| TXN-06923715 | 2022-09-10 23:51 | 0216 | 817F0D230 | 0264772 | 817F0D1E0 | $11,786.78 Saudi Riyal | ACH | — | — |
| TXN-06923664 | 2022-09-10 23:51 | 0216 | 8173035C0 | 0216 | 817354260 | $2,712.05 Saudi Riyal | Cheque | — | — |
| TXN-06923636 | 2022-09-10 23:51 | 0113 | 8150AC7F0 | 0260288 | 816A91AF0 | $483.76 Shekel | Cheque | — | — |
| TXN-06923572 | 2022-09-10 23:51 | 0113 | 81566F060 | 0259164 | 8161BF230 | $1,770.72 Shekel | Cheque | — | — |
| TXN-06923540 | 2022-09-10 23:51 | 0158021 | 815A42580 | 0258461 | 815A55DC0 | $9,220.73 Shekel | Cheque | — | — |