AdventureWorks
Financial transactions.
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| Txn Ref | Timestamp | From Bank | From Account | To Bank | To Account | Amount Paid | Format | Flagged | Investigation |
|---|---|---|---|---|---|---|---|---|---|
| TXN-06922216 | 2022-09-10 23:50 | 015885 | 8021B97D0 | 0113830 | 80C2C1310 | $30.31 Yuan | Cheque |
| — |
| — |
| TXN-06922190 | 2022-09-10 23:50 | 015885 | 8035D0050 | 009530 | 806FE8ED0 | $411,169.01 Yuan | Cash | — | — |
| TXN-06922174 | 2022-09-10 23:50 | 027425 | 803DEFA00 | 0112926 | 80652A540 | $98,540.62 Yuan | Cheque | — | — |
| TXN-06922103 | 2022-09-10 23:50 | 027 | 8028C6540 | 0111425 | 805040AA0 | $341,949.94 Yuan | Cheque | — | — |
| TXN-06922100 | 2022-09-10 23:50 | 0110299 | 804E9DE20 | 015168 | 8050371E0 | $1,193.59 Yuan | Cash | — | — |
| TXN-06922088 | 2022-09-10 23:50 | 019104 | 803B460C0 | 026 | 804FC0DA0 | $2,716.41 Yuan | Credit Card | — | — |
| TXN-06922079 | 2022-09-10 23:50 | 011 | 80394D520 | 0211738 | 804F8DCA0 | $113,935.65 Yuan | Credit Card | — | — |
| TXN-06922045 | 2022-09-10 23:50 | 070 | 10042B6F0 | 0211524 | 8049EABB0 | $2,874.28 Yuan | Credit Card | — | — |
| TXN-06922040 | 2022-09-10 23:50 | 026 | 8021B8750 | 015885 | 8049746A0 | $35,444.57 Yuan | Cheque | — | — |
| TXN-06922028 | 2022-09-10 23:50 | 0210812 | 80472B060 | 026922 | 8048BEE80 | $24.69 Yuan | Credit Card | — | — |
| TXN-06921985 | 2022-09-10 23:50 | 027 | 802983730 | 0110164 | 803D962B0 | $387,981.21 Yuan | Cheque | — | — |
| TXN-06921984 | 2022-09-10 23:50 | 019521 | 803BD1BD0 | 0210277 | 803D2D4A0 | $11,694.71 Yuan | Credit Card | — | — |
| TXN-06921934 | 2022-09-10 23:50 | 017768 | 8035C9EC0 | 00692 | 8035C9350 | $8,804.37 Yuan | ACH | — | — |
| TXN-06921922 | 2022-09-10 23:50 | 00692 | 8021C3790 | 015168 | 8033B9BC0 | $83,291.67 Yuan | Cash | — | — |
| TXN-06921914 | 2022-09-10 23:50 | 015168 | 8021E5190 | 005923 | 80327D390 | $13,856.86 Yuan | Cheque | — | — |
| TXN-06921911 | 2022-09-10 23:50 | 005923 | 8024A0FA0 | 026922 | 802B63680 | $66,885.36 Yuan | Cheque | — | — |
| TXN-06921892 | 2022-09-10 23:50 | 012 | 8021B16C0 | 005893 | 802210390 | $220.94 Yuan | Cheque | — | — |
| TXN-06921872 | 2022-09-10 23:50 | 024070 | 8029BDD50 | 0120229 | 81BA24910 | $4.71 Euro | ACH | — | — |
| TXN-06921738 | 2022-09-10 23:50 | 001126 | 801BEBEB0 | 0254335 | 815C92DB0 | $16,198.60 Euro | Cheque | — | — |
| TXN-06921687 | 2022-09-10 23:50 | 011 | 80A9BCFE0 | 01595 | 814CEAE10 | $79.36 Euro | Cheque | — | — |
| TXN-06921660 | 2022-09-10 23:50 | 015516 | 802363DB0 | 0237271 | 8145A88C0 | $369.66 Euro | Credit Card | — | — |
| TXN-06921628 | 2022-09-10 23:50 | 01768 | 801EACF20 | 0132480 | 813F71D70 | $58.78 Euro | Cash | — | — |
| TXN-06921599 | 2022-09-10 23:50 | 0030731 | 80DF84E10 | 0123440 | 812D92310 | $2,015.21 Euro | Cash | — | — |
| TXN-06921584 | 2022-09-10 23:50 | 0120229 | 80936DDE0 | 0033881 | 812894FB0 | $2,021.72 Euro | Credit Card | — | — |
| TXN-06921523 | 2022-09-10 23:50 | 024455 | 801CDA300 | 005383 | 811A5A930 | $718.80 Euro | Cheque | — | — |