AdventureWorks
Financial transactions.
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| Txn Ref | Timestamp | From Bank | From Account | To Bank | To Account | Amount Paid | Format | Flagged | Investigation |
|---|---|---|---|---|---|---|---|---|---|
| TXN-06923033 | 2022-09-10 23:51 | 070 | 10042B8A0 | 0241036 | 80F212770 | $2,511.19 Australian Dollar | Cash |
| — |
| — |
| TXN-06923022 | 2022-09-10 23:51 | 019 | 80EFFA940 | 0040904 | 80F1E2D80 | $947.01 Australian Dollar | Credit Card | — | — |
| TXN-06923003 | 2022-09-10 23:51 | 0237958 | 80E47D190 | 0238669 | 80E702FA0 | $355.65 Canadian Dollar | Wire | — | — |
| TXN-06922978 | 2022-09-10 23:51 | 0135933 | 80D399B10 | 0138512 | 80E35BD50 | $0.13 Canadian Dollar | ACH | — | — |
| TXN-06922965 | 2022-09-10 23:51 | 0235943 | 80DFFFC60 | 0136311 | 80E2B7660 | $1,606.91 Canadian Dollar | Cheque | — | — |
| TXN-06922956 | 2022-09-10 23:51 | 008 | 80D523E90 | 0136311 | 80E0D1430 | $122.84 Canadian Dollar | ACH | — | — |
| TXN-06922929 | 2022-09-10 23:51 | 0035777 | 80D2B46F0 | 0136606 | 80D93C4D0 | $5,115.77 Canadian Dollar | Cheque | — | — |
| TXN-06922906 | 2022-09-10 23:51 | 0135925 | 80D4A90F0 | 0235676 | 80D55E460 | $25,159.61 Canadian Dollar | Credit Card | — | — |
| TXN-06922877 | 2022-09-10 23:51 | 017 | 80D265A60 | 0035777 | 80D2F8BA0 | $152.05 Canadian Dollar | ACH | — | — |
| TXN-06922866 | 2022-09-10 23:51 | 0235647 | 80D2B0610 | 0136009 | 80D2AFFC0 | $3,140.56 Canadian Dollar | ACH | — | — |
| TXN-06922781 | 2022-09-10 23:51 | 008 | 80C2CDA60 | 025 | 80C394280 | $227.00 UK Pound | Cheque | — | — |
| TXN-06922673 | 2022-09-10 23:51 | 014 | 808A156A0 | 0040009 | 80EBE2CB0 | $2,916.00 Rupee | Cash | — | — |
| TXN-06922669 | 2022-09-10 23:51 | 0123260 | 808F16D50 | 0125882 | 80EB1ACF0 | $20,249.68 Rupee | ACH | — | — |
| TXN-06922610 | 2022-09-10 23:51 | 0123260 | 808A782F0 | 0023033 | 80A68F9A0 | $2,924.21 Rupee | Wire | — | — |
| TXN-06922582 | 2022-09-10 23:51 | 0126455 | 809F50C10 | 0223281 | 80A0DEF40 | $2,206.62 Rupee | Credit Card | — | — |
| TXN-06922562 | 2022-09-10 23:51 | 070 | 10042B780 | 0124476 | 809EEEC80 | $13,097.00 Rupee | Cash | — | — |
| TXN-06922544 | 2022-09-10 23:51 | 0023642 | 80968D650 | 0125882 | 809B208E0 | $24,812.11 Rupee | Credit Card | — | — |
| TXN-06922510 | 2022-09-10 23:51 | 0024713 | 8093E9430 | 0224237 | 809729040 | $16,743.59 Rupee | Credit Card | — | — |
| TXN-06922480 | 2022-09-10 23:51 | 0123651 | 808AD4030 | 0124503 | 808FE34D0 | $8,047.64 Rupee | Credit Card | — | — |
| TXN-06922464 | 2022-09-10 23:51 | 002 | 80723EE90 | 0119699 | 808E5D190 | $15,988.17 Rupee | Cheque | — | — |
| TXN-06922394 | 2022-09-10 23:51 | 070 | 10042B738 | 029572 | 808054720 | $21,593.97 Yen | Credit Card | — | — |
| TXN-06922371 | 2022-09-10 23:51 | 029572 | 80639D010 | 0117284 | 807E82690 | $176,922.15 Yen | Cheque | — | — |
| TXN-06922368 | 2022-09-10 23:51 | 023 | 805A97480 | 029592 | 807E7CDE0 | $767.65 Yen | Cash | — | — |
| TXN-06922348 | 2022-09-10 23:51 | 019856 | 80458B9D0 | 0015726 | 806F556E0 | $12,261.16 Yen | ACH | — | — |
| TXN-06922335 | 2022-09-10 23:51 | 023 | 803D3E030 | 012 | 8068B4500 | $912,605,679.52 Yen | Cheque | — | — |