AdventureWorks
Financial transactions.
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| Txn Ref | Timestamp | From Bank | From Account | To Bank | To Account | Amount Paid | Format | Flagged | Investigation |
|---|---|---|---|---|---|---|---|---|---|
| TXN-06923534 | 2022-09-10 23:51 | 0058138 | 815911420 | 0257433 | 81595DE00 | $12,695.72 Shekel | Cheque |
| — |
| — |
| TXN-06923515 | 2022-09-10 23:51 | 01199 | 81532C0D0 | 0115 | 815309E60 | $355.18 Shekel | Credit Card | — | — |
| TXN-06923514 | 2022-09-10 23:51 | 01199 | 81532C0D0 | 0115 | 815309E60 | $2,819.34 Shekel | Cheque | — | — |
| TXN-06923488 | 2022-09-10 23:51 | 0211 | 813608E80 | 0017 | 8148E2CB0 | $4,259.92 Swiss Franc | Cheque | — | — |
| TXN-06923474 | 2022-09-10 23:51 | 0154255 | 813E31F90 | 0054266 | 8141804E0 | $178.82 Swiss Franc | Cheque | — | — |
| TXN-06923470 | 2022-09-10 23:51 | 070 | 10042B978 | 0211 | 813F36020 | $130,868.95 Swiss Franc | Cheque | — | — |
| TXN-06923458 | 2022-09-10 23:51 | 0152768 | 8135EE070 | 0211 | 813D87FA0 | $171.12 Swiss Franc | Cheque | — | — |
| TXN-06923399 | 2022-09-10 23:51 | 0048858 | 813073F20 | 0249331 | 813303070 | $1,620.09 Brazil Real | Cheque | — | — |
| TXN-06923394 | 2022-09-10 23:51 | 0149205 | 8122904C0 | 0214 | 81324EAB0 | $1,217.21 Brazil Real | ACH | — | — |
| TXN-06923339 | 2022-09-10 23:51 | 0149453 | 8122D7D00 | 0248575 | 8129B7060 | $835.72 Brazil Real | Cheque | — | — |
| TXN-06923327 | 2022-09-10 23:51 | 0149205 | 8125D8130 | 0250253 | 812885F20 | $1,786.26 Brazil Real | Cheque | — | — |
| TXN-06923267 | 2022-09-10 23:51 | 0214 | 811F321D0 | 0010 | 811F31980 | $22,733.84 Brazil Real | ACH | — | — |
| TXN-06923245 | 2022-09-10 23:51 | 0146768 | 8113CD440 | 0146738 | 811425160 | $1,914.73 Mexican Peso | Cheque | — | — |
| TXN-06923204 | 2022-09-10 23:51 | 0014 | 8000B4860 | 0113 | 810FBEFC0 | $23,292.33 Mexican Peso | Cheque | — | — |
| TXN-06923188 | 2022-09-10 23:51 | 0014 | 8000B4860 | 0014 | 8000B4860 | $6,066.26 Mexican Peso | Cash | — | — |
| TXN-06923167 | 2022-09-10 23:51 | 0040904 | 80F73B6E0 | 0141632 | 80F9EBB80 | $3,116.27 Australian Dollar | Cheque | — | — |
| TXN-06923159 | 2022-09-10 23:51 | 0043979 | 8101F6490 | 0142146 | 810915080 | $251.47 Australian Dollar | Cheque | — | — |
| TXN-06923155 | 2022-09-10 23:51 | 0041542 | 80F9C70C0 | 0043725 | 8104C53A0 | $5,455.79 Australian Dollar | Credit Card | — | — |
| TXN-06923151 | 2022-09-10 23:51 | 070 | 10042B8A0 | 0041542 | 8104A71D0 | $244.92 Australian Dollar | Credit Card | — | — |
| TXN-06923133 | 2022-09-10 23:51 | 0043129 | 80FDA5470 | 0042004 | 81015FBE0 | $65,874.72 Australian Dollar | Cheque | — | — |
| TXN-06923125 | 2022-09-10 23:51 | 0042130 | 80F95CD20 | 0143121 | 80FF52E40 | $580.07 Australian Dollar | ACH | — | — |
| TXN-06923114 | 2022-09-10 23:51 | 0141465 | 80F6424C0 | 0142146 | 80FC87220 | $30.68 Australian Dollar | Cheque | — | — |
| TXN-06923097 | 2022-09-10 23:51 | 0212 | 80F06A4F0 | 0142231 | 80F92DEB0 | $2,306.95 Australian Dollar | Cheque | — | — |
| TXN-06923056 | 2022-09-10 23:51 | 019 | 80F01CFD0 | 0041428 | 80F4A01E0 | $14.87 Australian Dollar | Cheque | — | — |
| TXN-06923039 | 2022-09-10 23:51 | 0040904 | 80F03F210 | 0241036 | 80F313FD0 | $365.75 Australian Dollar | Cash | — | — |