AdventureWorks
Financial transactions.
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| Txn Ref | Timestamp | From Bank | From Account | To Bank | To Account | Amount Paid | Format | Flagged | Investigation |
|---|---|---|---|---|---|---|---|---|---|
| TXN-06921796 | 2022-09-10 23:51 | 02514 | 800DBA570 | 0222654 | 8183B0C40 | $102.22 Euro | Cheque |
| — |
| — |
| TXN-06921775 | 2022-09-10 23:51 | 006971 | 81827EA70 | 0138920 | 81827E340 | $157.69 Euro | ACH | — | — |
| TXN-06921735 | 2022-09-10 23:51 | 007058 | 803008FB0 | 0019300 | 81693EC00 | $20.67 Euro | Credit Card | — | — |
| TXN-06921702 | 2022-09-10 23:51 | 0016298 | 8123F8560 | 0258769 | 815A295B0 | $10,274.26 Euro | Wire | — | — |
| TXN-06921689 | 2022-09-10 23:51 | 0229637 | 81450EA10 | 0039194 | 814D241C0 | $1,913.60 Euro | Cheque | — | — |
| TXN-06921650 | 2022-09-10 23:51 | 0219353 | 808617320 | 0148520 | 814540E10 | $931.26 Euro | Cheque | — | — |
| TXN-06921639 | 2022-09-10 23:51 | 0129044 | 8107CE340 | 0254302 | 8144C1120 | $432.15 Euro | Cheque | — | — |
| TXN-06921610 | 2022-09-10 23:51 | 01595 | 80255F9C0 | 0241647 | 811969980 | $3.75 Euro | ACH | — | — |
| TXN-06921604 | 2022-09-10 23:51 | 022264 | 8055E83C0 | 0228555 | 812DB3F20 | $302.73 Euro | Cheque | — | — |
| TXN-06921579 | 2022-09-10 23:51 | 021444 | 80092B900 | 01720 | 8127FAB30 | $3,021.39 Euro | Cheque | — | — |
| TXN-06921567 | 2022-09-10 23:51 | 018076 | 80E5F9FD0 | 019622 | 8124B8450 | $230.72 Euro | Cheque | — | — |
| TXN-06921513 | 2022-09-10 23:51 | 016505 | 80418A410 | 006090 | 811965BD0 | $2,033.27 Euro | Credit Card | — | — |
| TXN-06921504 | 2022-09-10 23:51 | 020 | 8008092A0 | 014003 | 81184D600 | $71.99 Euro | Credit Card | — | — |
| TXN-06921496 | 2022-09-10 23:51 | 024455 | 8093A18C0 | 0234587 | 81176D380 | $1,191.16 Euro | Credit Card | — | — |
| TXN-06921419 | 2022-09-10 23:51 | 0114948 | 8082A6310 | 0217215 | 80F1368E0 | $1,343.83 Euro | Credit Card | — | — |
| TXN-06921379 | 2022-09-10 23:51 | 015607 | 8035E81B0 | 027737 | 80DE5F890 | $253.13 Euro | Cheque | — | — |
| TXN-06921290 | 2022-09-10 23:51 | 027436 | 80B724BA0 | 0212529 | 80B782D90 | $60.71 Euro | Cash | — | — |
| TXN-06921257 | 2022-09-10 23:51 | 0215820 | 80B278220 | 0129759 | 80B27A220 | $310.48 Euro | ACH | — | — |
| TXN-06921252 | 2022-09-10 23:51 | 0010881 | 80B2779D0 | 0129759 | 80B27A220 | $3,766.67 Euro | ACH | — | — |
| TXN-06921251 | 2022-09-10 23:51 | 0215505 | 80A3DF3B0 | 017036 | 80B26A120 | $4,014.69 Euro | Cheque | — | — |
| TXN-06921220 | 2022-09-10 23:51 | 007522 | 805EA9660 | 023726 | 80A401A20 | $45.65 Euro | Cheque | — | — |
| TXN-06921218 | 2022-09-10 23:51 | 013590 | 80160EE00 | 015461 | 80A3DB300 | $89.06 Euro | Credit Card | — | — |
| TXN-06921209 | 2022-09-10 23:51 | 014620 | 809FFA1C0 | 00498 | 809FF8F10 | $3,980.39 Euro | ACH | — | — |
| TXN-06921169 | 2022-09-10 23:51 | 024027 | 808E07740 | 024029 | 808F796C0 | $287.81 Euro | Credit Card | — | — |
| TXN-06921142 | 2022-09-10 23:51 | 070 | 10042B6A8 | 025384 | 80844E0C0 | $307.42 Euro | Credit Card | — | — |