AdventureWorks
Financial transactions.
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| Txn Ref | Timestamp | From Bank | From Account | To Bank | To Account | Amount Paid | Format | Flagged | Investigation |
|---|---|---|---|---|---|---|---|---|---|
| TXN-06923234 | 2022-09-10 23:49 | 070 | 10042B8E8 | 0046781 | 8112E3A40 | $3,059.17 Mexican Peso | Cheque |
| — |
| — |
| TXN-06923047 | 2022-09-10 23:49 | 0110 | 80F0AE740 | 0040904 | 80F355600 | $212.72 Australian Dollar | Cheque | — | — |
| TXN-06923040 | 2022-09-10 23:49 | 0141204 | 80F283FE0 | 019 | 80F334910 | $26.45 Australian Dollar | Cheque | — | — |
| TXN-06923029 | 2022-09-10 23:49 | 0041126 | 80F1FBBC0 | 0011 | 80F1FEEC0 | $423.03 Australian Dollar | Cash | — | — |
| TXN-06923001 | 2022-09-10 23:49 | 0237958 | 80E47D190 | 0238669 | 80E702FA0 | $571.83 Canadian Dollar | Cheque | — | — |
| TXN-06923000 | 2022-09-10 23:49 | 0138809 | 80E6B3730 | 0136678 | 80E6D64D0 | $1,240.04 Canadian Dollar | Cheque | — | — |
| TXN-06922982 | 2022-09-10 23:49 | 0236908 | 80DEDBA50 | 0010 | 80E3F9CD0 | $82.02 Canadian Dollar | Cash | — | — |
| TXN-06922915 | 2022-09-10 23:49 | 0011 | 80D5CF970 | 0135933 | 80D8EF970 | $177.90 Canadian Dollar | Cheque | — | — |
| TXN-06922911 | 2022-09-10 23:49 | 017 | 80CFD1E50 | 0135933 | 80D66DA40 | $1,301.14 Canadian Dollar | Cheque | — | — |
| TXN-06922884 | 2022-09-10 23:49 | 0010 | 80D090B10 | 0135933 | 80D38F510 | $125.41 Canadian Dollar | Credit Card | — | — |
| TXN-06922835 | 2022-09-10 23:49 | 0133372 | 80C741E60 | 0234142 | 817E70BA0 | $8,517.00 UK Pound | Cheque | — | — |
| TXN-06922814 | 2022-09-10 23:49 | 0233186 | 80C8D5A80 | 0133936 | 80C989B80 | $102.31 UK Pound | Cheque | — | — |
| TXN-06922812 | 2022-09-10 23:49 | 0233282 | 80C753D20 | 0134326 | 80C902610 | $799.36 UK Pound | Credit Card | — | — |
| TXN-06922799 | 2022-09-10 23:49 | 007 | 80009BA60 | 024 | 80C6C0010 | $2.81 UK Pound | Wire | — | — |
| TXN-06922797 | 2022-09-10 23:49 | 007 | 80009BA60 | 024 | 80C6C0010 | $12.38 UK Pound | Cash | — | — |
| TXN-06922762 | 2022-09-10 23:49 | 019 | 80ACF5D40 | 0132556 | 80C180160 | $2,054,327.07 Ruble | Cheque | — | — |
| TXN-06922701 | 2022-09-10 23:49 | 070 | 10042B7C8 | 023 | 80AFB5EF0 | $152,809.15 Ruble | Cheque | — | — |
| TXN-06922635 | 2022-09-10 23:49 | 0223281 | 80994A420 | 0025235 | 80AC11A90 | $1,196.44 Rupee | Cheque | — | — |
| TXN-06922580 | 2022-09-10 23:49 | 002 | 809BC70F0 | 0124476 | 809FDF8B0 | $11,300.90 Rupee | Credit Card | — | — |
| TXN-06922549 | 2022-09-10 23:49 | 070 | 10042B780 | 0125222 | 809BDB700 | $781.22 Rupee | Cash | — | — |
| TXN-06922483 | 2022-09-10 23:49 | 014 | 808EA96D0 | 0119732 | 80906BD70 | $131,667.72 Rupee | Cheque | — | — |
| TXN-06922476 | 2022-09-10 23:49 | 002 | 808B35470 | 0023033 | 808F56D50 | $22,419.08 Rupee | Cheque | — | — |
| TXN-06922457 | 2022-09-10 23:49 | 002 | 808AA8D20 | 0023539 | 808C698C0 | $3,424.63 Rupee | Cheque | — | — |
| TXN-06922445 | 2022-09-10 23:49 | 070 | 10042B780 | 025 | 808A7DBB0 | $114,202.59 Rupee | Credit Card | — | — |
| TXN-06922431 | 2022-09-10 23:49 | 014 | 800088CC0 | 014 | 807256420 | $36,093.12 Rupee | Cheque | — | — |