AdventureWorks
Financial transactions.
Matching filter
0.1% of matching
Matching filter
| Txn Ref | Timestamp | From Bank | From Account | To Bank | To Account | Amount Paid | Format | Flagged | Investigation |
|---|---|---|---|---|---|---|---|---|---|
| TXN-06412145 | 2022-09-11 19:47 | 01768 | 800A1EBC0 | 001638 | 800E2AA60 | $709.06 | ACH |
| — |
| — |
| TXN-06412144 | 2022-09-11 19:47 | 01768 | 800A1EBC0 | 01768 | 800A1EBC0 | $10,581.69 Euro | ACH | — | — |
| TXN-03593978 | 2022-09-11 18:13 | 011 | 80011B960 | 01217 | 800153F80 | $12,975.07 | ACH | Yes |
| TXN-06707298 | 2022-09-11 17:53 | 01291 | 80089C890 | 020 | 800648CD0 | $17,348.17 | ACH | Yes |
| TXN-06788887 | 2022-09-11 17:14 | 002557 | 802E9EF70 | 014640 | 802E9F160 | $13,563.34 Euro | ACH | Yes |
| TXN-05192112 | 2022-09-11 17:11 | 00349 | 8013EC920 | 00394 | 80062BE40 | $13,096.31 | ACH | Yes |
| TXN-06412151 | 2022-09-11 16:27 | 0010 | 80004B460 | 01768 | 800CECAF0 | $11,878.98 Euro | ACH | Yes |
| TXN-06412150 | 2022-09-11 16:27 | 0010 | 80004B460 | 0010 | 80004B460 | $18,364.11 Canadian Dollar | ACH | — | — |
| TXN-03593977 | 2022-09-11 16:14 | 011 | 80011B960 | 000 | 80021EF10 | $11,004.92 Euro | ACH | Yes |
| TXN-03593976 | 2022-09-11 16:14 | 011 | 80011B960 | 011 | 80011B960 | $12,895.38 | ACH | — | — |
| TXN-05243413 | 2022-09-11 16:01 | 011046 | 8006EFFD0 | 0015875 | 80A5277A0 | $3,707.19 | ACH | Yes |
| TXN-06249130 | 2022-09-11 16:00 | 011 | 80014B570 | 00349 | 80021A8B0 | $8,743.27 | ACH | Yes |
| TXN-04897729 | 2022-09-11 15:38 | 002196 | 8015E81D0 | 025400 | 80219F420 | $10,164.64 Euro | ACH | Yes |
| TXN-04897728 | 2022-09-11 15:38 | 002196 | 8015E81D0 | 002196 | 8015E81D0 | $11,910.76 | ACH | — | — |
| TXN-06249128 | 2022-09-11 15:31 | 001 | 8001737E0 | 00349 | 80021A8B0 | $1,012.88 | ACH | Yes |
| TXN-06249127 | 2022-09-11 15:31 | 001 | 8001737E0 | 00349 | 80021A8B0 | $80.48 | ACH | — | — |
| TXN-04897727 | 2022-09-11 15:26 | 001110 | 80125AB20 | 025400 | 80219F420 | $6,881.60 Euro | ACH | Yes |
| TXN-04897726 | 2022-09-11 15:26 | 001110 | 80125AB20 | 001110 | 80125AB20 | $8,063.74 | ACH | — | — |
| TXN-06249125 | 2022-09-11 15:23 | 00498 | 8004027C0 | 00349 | 80021A8B0 | $5,857.33 | ACH | Yes |
| TXN-06249124 | 2022-09-11 15:23 | 00498 | 8004027C0 | 00498 | 8004027C0 | $4,998.64 Euro | ACH | — | — |
| TXN-06750836 | 2022-09-11 14:33 | 023726 | 801ABF000 | 021393 | 801E9E0F0 | $18,852.82 | ACH | Yes |
| TXN-06750835 | 2022-09-11 14:33 | 023726 | 801ABF000 | 023726 | 801ABF000 | $16,088.99 Euro | ACH | — | — |
| TXN-06339860 | 2022-09-11 14:17 | 00425 | 80028B6E0 | 000 | 8001B0F60 | $3,771.88 Euro | ACH | Yes |
| TXN-06339864 | 2022-09-11 13:28 | 014 | 800484BA0 | 01394 | 8002CA620 | $3,459.30 | ACH | Yes |
| TXN-06339863 | 2022-09-11 13:28 | 014 | 800484BA0 | 014 | 800484BA0 | $2,952.16 Euro | ACH | — | — |