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-06921124 | 2022-09-10 23:51 | 00498 | 8055CAD70 | 014652 | 807B884B0 | $429.97 Euro | ACH |
| — |
| — |
| TXN-06921106 | 2022-09-10 23:51 | 005312 | 803F29BA0 | 01595 | 8077D7990 | $8,537.62 Euro | Cheque | — | — |
| TXN-06921096 | 2022-09-10 23:51 | 0215112 | 8066761F0 | 015763 | 8075840C0 | $1,186.33 Euro | ACH | — | — |
| TXN-06921065 | 2022-09-10 23:51 | 020 | 802DD0E80 | 00600 | 806DE7190 | $2,636.76 Euro | Cheque | — | — |
| TXN-06921038 | 2022-09-10 23:51 | 00425 | 800435A40 | 0214554 | 806B52DC0 | $1,639.00 Euro | ACH | — | — |
| TXN-06921032 | 2022-09-10 23:51 | 070 | 10042B6A8 | 005312 | 806582FC0 | $1,320.74 Euro | Credit Card | — | — |
| TXN-06920951 | 2022-09-10 23:51 | 000 | 800469DB0 | 023848 | 80378C7A0 | $137.18 Euro | Credit Card | — | — |
| TXN-06920931 | 2022-09-10 23:51 | 012055 | 8012686A0 | 017319 | 80320C670 | $81.35 Euro | Cash | — | — |
| TXN-06920920 | 2022-09-10 23:51 | 005312 | 801F43690 | 015461 | 802F2CB60 | $2,052.29 Euro | Cheque | — | — |
| TXN-06920899 | 2022-09-10 23:51 | 024070 | 801CB22E0 | 015607 | 802C466F0 | $2,424.29 Euro | Cheque | — | — |
| TXN-06920884 | 2022-09-10 23:51 | 024027 | 801E65950 | 005981 | 80274F520 | $182.62 Euro | Credit Card | — | — |
| TXN-06920880 | 2022-09-10 23:51 | 022264 | 800EAAE80 | 015461 | 8026BAC30 | $160.40 Euro | Cheque | — | — |
| TXN-06920879 | 2022-09-10 23:51 | 003460 | 801854AC0 | 012202 | 802684C80 | $9,056.47 Euro | Wire | — | — |
| TXN-06920858 | 2022-09-10 23:51 | 02514 | 801353F50 | 014851 | 8022F1CA0 | $120.73 Euro | Credit Card | — | — |
| TXN-06920841 | 2022-09-10 23:51 | 020 | 801BEC450 | 00425 | 801FFD4A0 | $4.29 Euro | Cash | — | — |
| TXN-06920820 | 2022-09-10 23:51 | 024643 | 801DB7160 | 024027 | 801DE6130 | $42,607.76 Euro | ACH | — | — |
| TXN-06920801 | 2022-09-10 23:51 | 011 | 801DD1C20 | 024027 | 801DE6130 | $32,608.50 Euro | ACH | — | — |
| TXN-06920780 | 2022-09-10 23:51 | 070 | 10042B6A8 | 02514 | 801D454A0 | $70.06 Euro | Cash | — | — |
| TXN-06920779 | 2022-09-10 23:51 | 070 | 10042B6A8 | 02514 | 801D454A0 | $102.06 Euro | Cheque | — | — |
| TXN-06920778 | 2022-09-10 23:51 | 01776 | 80094AA90 | 001390 | 801CE26C0 | $1,299.67 Euro | ACH | — | — |
| TXN-06920766 | 2022-09-10 23:51 | 0224 | 800185720 | 001390 | 801B60260 | $106.96 Euro | Cheque | — | — |
| TXN-06920765 | 2022-09-10 23:51 | 0224 | 800185720 | 0224 | 800185720 | $125.33 | ACH | — | — |
| TXN-06920760 | 2022-09-10 23:51 | 011437 | 800B90810 | 014620 | 801A72250 | $330.78 Euro | Credit Card | — | — |
| TXN-06920755 | 2022-09-10 23:51 | 012274 | 800E80510 | 014 | 801AD3980 | $0.28 Euro | Cash | — | — |
| TXN-06920715 | 2022-09-10 23:51 | 00423 | 800500FE0 | 00498 | 801665730 | $6,900.17 Euro | Cheque | — | — |