AdventureWorks
Financial transactions.
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| Txn Ref | Timestamp | From Bank | From Account | To Bank | To Account | Amount Paid | Format | Flagged | Investigation |
|---|---|---|---|---|---|---|---|---|---|
| TXN-06923796 | 2022-09-10 23:50 | 0115 | 818C4BF30 | 0066930 | 81909A620 | $78,284.50 Saudi Riyal | Cheque |
| — |
| — |
| TXN-06923793 | 2022-09-10 23:50 | 0216 | 8181E7D30 | 0063940 | 819051A10 | $2,940.81 Saudi Riyal | Credit Card | — | — |
| TXN-06923744 | 2022-09-10 23:50 | 0216 | 81739B2E0 | 0066415 | 81851F340 | $71,162.11 Saudi Riyal | Credit Card | — | — |
| TXN-06923724 | 2022-09-10 23:50 | 0018 | 817341970 | 0165440 | 81805BA40 | $4,864.12 Saudi Riyal | Cash | — | — |
| TXN-06923681 | 2022-09-10 23:50 | 0216 | 8174EF8C0 | 0163470 | 81768C290 | $12,708.47 Saudi Riyal | Cheque | — | — |
| TXN-06923647 | 2022-09-10 23:50 | 0115 | 8000DB750 | 0115 | 8000DB750 | $397,402.05 Saudi Riyal | Cash | — | — |
| TXN-06923643 | 2022-09-10 23:50 | 0059524 | 8166434C0 | 0061813 | 816C2BB20 | $6,684.30 Shekel | ACH | — | — |
| TXN-06923567 | 2022-09-10 23:50 | 0157900 | 81585A510 | 0213 | 8161110B0 | $2,023.73 Shekel | Cheque | — | — |
| TXN-06923437 | 2022-09-10 23:50 | 0018 | 81357E000 | 0152926 | 813B9E5F0 | $307.15 Swiss Franc | Cash | — | — |
| TXN-06923411 | 2022-09-10 23:50 | 0219 | 813503D30 | 0112 | 813510180 | $602.00 Swiss Franc | Cheque | — | — |
| TXN-06923358 | 2022-09-10 23:50 | 0048719 | 811E341E0 | 0214 | 812B12060 | $6,562.62 Brazil Real | Credit Card | — | — |
| TXN-06923344 | 2022-09-10 23:50 | 0149453 | 81247EDA0 | 0249892 | 8129FE110 | $6,055.16 Brazil Real | Cheque | — | — |
| TXN-06923308 | 2022-09-10 23:50 | 0116 | 811EF9CC0 | 0048858 | 8125EDE70 | $5,340.01 Brazil Real | Cash | — | — |
| TXN-06923290 | 2022-09-10 23:50 | 0048719 | 811F002A0 | 0248623 | 81229AD50 | $7,867.88 Brazil Real | Cheque | — | — |
| TXN-06923283 | 2022-09-10 23:50 | 0224 | 80011C480 | 0248623 | 81210CB90 | $160.92 Brazil Real | Credit Card | — | — |
| TXN-06923282 | 2022-09-10 23:50 | 0224 | 80011C480 | 0224 | 80011C480 | $28.50 | ACH | — | — |
| TXN-06923265 | 2022-09-10 23:50 | 0210 | 811DAB3C0 | 0116 | 811E5FE10 | $4,000.35 Brazil Real | Credit Card | — | — |
| TXN-06923216 | 2022-09-10 23:50 | 0245681 | 810E02D00 | 0246242 | 811158E60 | $19,263.59 Mexican Peso | Credit Card | — | — |
| TXN-06923199 | 2022-09-10 23:50 | 01135 | 810EF5B50 | 019 | 810F06F80 | $9,920.34 Mexican Peso | Cheque | — | — |
| TXN-06923191 | 2022-09-10 23:50 | 0014 | 810DD1B80 | 0113 | 810E625B0 | $1,822.49 Mexican Peso | Cheque | — | — |
| TXN-06923169 | 2022-09-10 23:50 | 0241256 | 810241DF0 | 0143233 | 810A52300 | $508.76 Australian Dollar | Cheque | — | — |
| TXN-06923164 | 2022-09-10 23:50 | 0142223 | 80F6F64F0 | 0043538 | 8109326D0 | $1,346.96 Australian Dollar | Wire | — | — |
| TXN-06923098 | 2022-09-10 23:50 | 0212 | 80F06A4F0 | 0142231 | 80F92DEB0 | $2,857.31 Australian Dollar | Credit Card | — | — |
| TXN-06923079 | 2022-09-10 23:50 | 0141465 | 80F6C5C20 | 0141632 | 80F730470 | $862.10 Australian Dollar | Cash | — | — |
| TXN-06923004 | 2022-09-10 23:50 | 070 | 10042B858 | 0138969 | 810931720 | $72.57 Canadian Dollar | Credit Card | — | — |