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-06922903 | 2022-09-10 23:50 | 016 | 80D1E3950 | 0136136 | 80D54B6F0 | $16,655.14 Canadian Dollar | Cheque |
| — |
| — |
| TXN-06922894 | 2022-09-10 23:50 | 070 | 10042B858 | 0010 | 80D4A4F10 | $24,585.52 Canadian Dollar | Cheque | — | — |
| TXN-06922886 | 2022-09-10 23:50 | 0135925 | 80D2AA0B0 | 0011 | 80D3CD2B0 | $195.30 Canadian Dollar | Credit Card | — | — |
| TXN-06922861 | 2022-09-10 23:50 | 0136009 | 80D283450 | 0136009 | 80D2AFFC0 | $4,945.79 Canadian Dollar | ACH | — | — |
| TXN-06922856 | 2022-09-10 23:50 | 016 | 80D2B4500 | 0136009 | 80D2AFFC0 | $425.02 Canadian Dollar | ACH | — | — |
| TXN-06922848 | 2022-09-10 23:50 | 0011 | 80CFFB410 | 017 | 80D1E2890 | $20.19 Canadian Dollar | Credit Card | — | — |
| TXN-06922846 | 2022-09-10 23:50 | 070 | 10042B810 | 0264834 | 81BB6F4F0 | $86,224.56 UK Pound | Cash | — | — |
| TXN-06922767 | 2022-09-10 23:50 | 0230595 | 80B4F5290 | 0032755 | 80C1F8EF0 | $38,622.41 Ruble | Cheque | — | — |
| TXN-06922722 | 2022-09-10 23:50 | 0231975 | 80BD14D80 | 0285 | 80BD9C310 | $137,441.30 Ruble | Credit Card | — | — |
| TXN-06922716 | 2022-09-10 23:50 | 018 | 80B4BA9D0 | 0285 | 80B54E630 | $12,494.54 Ruble | Cheque | — | — |
| TXN-06922714 | 2022-09-10 23:50 | 023 | 80AFCA480 | 0285 | 80B53A920 | $3,361.40 Ruble | Cheque | — | — |
| TXN-06922646 | 2022-09-10 23:50 | 070 | 10042B780 | 0023539 | 80C04CEE0 | $67,449.70 Rupee | Credit Card | — | — |
| TXN-06922616 | 2022-09-10 23:50 | 0023809 | 8098D3FB0 | 0226119 | 80A723300 | $5,787.63 Rupee | Cheque | — | — |
| TXN-06922606 | 2022-09-10 23:50 | 0224574 | 80A2E2EE0 | 0023809 | 80A6754F0 | $288,030.99 Rupee | Cheque | — | — |
| TXN-06922579 | 2022-09-10 23:50 | 002 | 809BC70F0 | 0124476 | 809FDF8B0 | $9,992.70 Rupee | Cheque | — | — |
| TXN-06922521 | 2022-09-10 23:50 | 0123260 | 808C89010 | 0124359 | 80986D270 | $808.45 Rupee | Cheque | — | — |
| TXN-06922501 | 2022-09-10 23:50 | 0024816 | 80952A5D0 | 0119732 | 80954CA10 | $26,512,057.76 Rupee | Cheque | — | — |
| TXN-06922492 | 2022-09-10 23:50 | 0123260 | 8089D20C0 | 0123800 | 8092DAFF0 | $5,622,399.78 Rupee | Cheque | — | — |
| TXN-06922465 | 2022-09-10 23:50 | 002 | 80723EE90 | 0119699 | 808E5D190 | $54,614.75 Rupee | Credit Card | — | — |
| TXN-06922443 | 2022-09-10 23:50 | 002 | 8089B0770 | 0123651 | 808A7E190 | $6,653.16 Rupee | Wire | — | — |
| TXN-06922304 | 2022-09-10 23:50 | 013 | 8059C6E70 | 0215478 | 805C77380 | $11,214.65 Yen | Credit Card | — | — |
| TXN-06922262 | 2022-09-10 23:50 | 070 | 10042B6F0 | 008997 | 819FE8EC0 | $21,918.32 Yuan | Cheque | — | — |
| TXN-06922236 | 2022-09-10 23:50 | 026 | 803B7FAB0 | 0214728 | 8135955F0 | $571.80 Yuan | Credit Card | — | — |
| TXN-06922230 | 2022-09-10 23:50 | 070 | 10042B6F0 | 0010920 | 8109DFEA0 | $45,866.49 Yuan | Cheque | — | — |
| TXN-06922228 | 2022-09-10 23:50 | 015 | 800350080 | 0240554 | 8108FA930 | $720.20 Yuan | Cheque | — | — |