AdventureWorks
Financial transactions.
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| Txn Ref | Timestamp | From Bank | From Account | To Bank | To Account | Amount Paid | Format | Flagged | Investigation |
|---|---|---|---|---|---|---|---|---|---|
| TXN-06921494 | 2022-09-10 23:50 | 0212854 | 8064FD3C0 | 0029433 | 81172FE50 | $87.06 Euro | Credit Card |
| — |
| — |
| TXN-06921439 | 2022-09-10 23:50 | 018491 | 806C366C0 | 015461 | 80FE8D690 | $1,400.99 Euro | Credit Card | — | — |
| TXN-06921400 | 2022-09-10 23:50 | 0212529 | 80E96B1A0 | 0235805 | 80E96D8F0 | $749.46 Euro | ACH | — | — |
| TXN-06921397 | 2022-09-10 23:50 | 005312 | 80E96B1F0 | 0235805 | 80E96D8F0 | $764.19 Euro | ACH | — | — |
| TXN-06921378 | 2022-09-10 23:50 | 0224266 | 80DBC9C70 | 0232814 | 80DDE44F0 | $1,238.56 Euro | Cheque | — | — |
| TXN-06921341 | 2022-09-10 23:50 | 006586 | 80AB7A110 | 0114948 | 80C643460 | $111.88 Euro | ACH | — | — |
| TXN-06921297 | 2022-09-10 23:50 | 025384 | 80AA46620 | 024455 | 80B9C9A10 | $53.83 Euro | Cheque | — | — |
| TXN-06921294 | 2022-09-10 23:50 | 0118871 | 80B877390 | 016293 | 80B8DB660 | $94.24 Euro | Cheque | — | — |
| TXN-06921232 | 2022-09-10 23:50 | 000 | 800D4EF40 | 0212108 | 80AAFDB00 | $5,225.29 Euro | Credit Card | — | — |
| TXN-06921205 | 2022-09-10 23:50 | 0216269 | 806C29030 | 023848 | 809DBC9D0 | $90,352.85 Euro | ACH | — | — |
| TXN-06921150 | 2022-09-10 23:50 | 025788 | 8024E3CB0 | 005312 | 80883E4E0 | $462.65 Euro | Cash | — | — |
| TXN-06921117 | 2022-09-10 23:50 | 012204 | 8031FAE50 | 0118763 | 8079A20B0 | $3,257.94 Euro | Cheque | — | — |
| TXN-06921116 | 2022-09-10 23:50 | 012204 | 8031FAE50 | 012204 | 8031FAE50 | $3,817.60 | ACH | — | — |
| TXN-06921058 | 2022-09-10 23:50 | 011314 | 800DBF8F0 | 0112438 | 806D60D80 | $1,191.44 Euro | Credit Card | — | — |
| TXN-06920998 | 2022-09-10 23:50 | 02514 | 8013A12C0 | 014652 | 805ABEA70 | $10.96 Euro | ACH | — | — |
| TXN-06920995 | 2022-09-10 23:50 | 02514 | 8013A12C0 | 014652 | 805ABEA70 | $97.55 Euro | Cheque | — | — |
| TXN-06920960 | 2022-09-10 23:50 | 025400 | 802EF53F0 | 024070 | 80417A570 | $35,047.39 Euro | Cheque | — | — |
| TXN-06920944 | 2022-09-10 23:50 | 00498 | 800309E20 | 00600 | 8035419A0 | $821.20 Euro | Cheque | — | — |
| TXN-06920941 | 2022-09-10 23:50 | 005082 | 803255AC0 | 017353 | 80348F520 | $1,731.47 Euro | Credit Card | — | — |
| TXN-06920937 | 2022-09-10 23:50 | 01776 | 8013AFD00 | 005312 | 8032BD690 | $192.24 Euro | Cheque | — | — |
| TXN-06920919 | 2022-09-10 23:50 | 016293 | 8028017C0 | 015400 | 802F2C3E0 | $390.28 Euro | ACH | — | — |
| TXN-06920839 | 2022-09-10 23:50 | 020 | 801BEC450 | 00425 | 801FFD4A0 | $17.37 Euro | Cheque | — | — |
| TXN-06920829 | 2022-09-10 23:50 | 024029 | 801BA33C0 | 024643 | 801EB2B90 | $90.67 Euro | Credit Card | — | — |
| TXN-06920809 | 2022-09-10 23:50 | 024070 | 801DDD2B0 | 024027 | 801DE6130 | $42,178.24 Euro | ACH | — | — |
| TXN-06920719 | 2022-09-10 23:50 | 00423 | 800500FE0 | 00498 | 801665730 | $28.53 Euro | Wire | — | — |