AdventureWorks
Financial transactions.
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| Txn Ref | Timestamp | From Bank | From Account | To Bank | To Account | Amount Paid | Format | Flagged | Investigation |
|---|---|---|---|---|---|---|---|---|---|
| TXN-06922419 | 2022-09-10 23:49 | 070 | 10042B738 | 0221493 | 80876FBC0 | $848,077.35 Yen | Credit Card |
| — |
| — |
| TXN-06922416 | 2022-09-10 23:49 | 0215278 | 806278830 | 0117946 | 8086E8A50 | $93,980.82 Yen | Cheque | — | — |
| TXN-06922342 | 2022-09-10 23:49 | 013 | 8059F65D0 | 0017891 | 806A7F590 | $33,804.47 Yen | Cheque | — | — |
| TXN-06922318 | 2022-09-10 23:49 | 019856 | 8038F6650 | 0217087 | 806623590 | $24,489.43 Yen | Cheque | — | — |
| TXN-06922244 | 2022-09-10 23:49 | 0013577 | 8054915A0 | 0112659 | 815B6B4C0 | $72,151.97 Yuan | Wire | — | — |
| TXN-06922241 | 2022-09-10 23:49 | 0013577 | 8054915A0 | 0112659 | 815B6B4C0 | $1,263,017.86 Yuan | Cheque | — | — |
| TXN-06922237 | 2022-09-10 23:49 | 0012143 | 8052C7D70 | 0129888 | 810738C70 | $121,967.14 Yuan | Cheque | — | — |
| TXN-06922157 | 2022-09-10 23:49 | 0011756 | 8050B71E0 | 0013577 | 8054C79D0 | $3,216.90 Yuan | Credit Card | — | — |
| TXN-06922139 | 2022-09-10 23:49 | 070 | 10042B6F0 | 0113579 | 80535F340 | $574.33 Yuan | Cheque | — | — |
| TXN-06922087 | 2022-09-10 23:49 | 019104 | 803B460C0 | 026 | 804FC0DA0 | $1,108.36 Yuan | Cheque | — | — |
| TXN-06922034 | 2022-09-10 23:49 | 070 | 10042B6F0 | 0110198 | 8048FB6E0 | $15,021.38 Yuan | Cheque | — | — |
| TXN-06922033 | 2022-09-10 23:49 | 015885 | 802230270 | 0210858 | 8048CD410 | $384,959.97 Yuan | Cash | — | — |
| TXN-06922023 | 2022-09-10 23:49 | 027 | 8039A40A0 | 0010488 | 80483A5D0 | $3,607.10 Yuan | Cash | — | — |
| TXN-06921936 | 2022-09-10 23:49 | 026922 | 802962590 | 012 | 8036F5830 | $20,654.59 Yuan | Cash | — | — |
| TXN-06921893 | 2022-09-10 23:49 | 012 | 8021B16C0 | 005893 | 802210390 | $364.58 Yuan | Credit Card | — | — |
| TXN-06921881 | 2022-09-10 23:49 | 070 | 10042B6A8 | 0043642 | 81BD02550 | $123.76 Euro | Cash | — | — |
| TXN-06921864 | 2022-09-10 23:49 | 0032125 | 814161830 | 0066647 | 81B7B16B0 | $936.47 Euro | Credit Card | — | — |
| TXN-06921837 | 2022-09-10 23:49 | 0236190 | 8108C4570 | 0047801 | 81A619790 | $17,668.48 Euro | Cheque | — | — |
| TXN-06921823 | 2022-09-10 23:49 | 0144292 | 817CF9F00 | 0028930 | 819D94AA0 | $265.18 Euro | Cheque | — | — |
| TXN-06921816 | 2022-09-10 23:49 | 014851 | 80201C810 | 025304 | 819544460 | $1,775.93 Euro | Cheque | — | — |
| TXN-06921741 | 2022-09-10 23:49 | 00423 | 801D45230 | 0118293 | 816D46EC0 | $615,171.32 Euro | Cheque | — | — |
| TXN-06921709 | 2022-09-10 23:49 | 012386 | 809559650 | 0117861 | 815E25390 | $63.77 Euro | Credit Card | — | — |
| TXN-06921703 | 2022-09-10 23:49 | 070 | 10042B6A8 | 0235805 | 815CA1DA0 | $74.80 Euro | Cheque | — | — |
| TXN-06921700 | 2022-09-10 23:49 | 0214445 | 805F78D40 | 006971 | 815982790 | $1,911.46 Euro | Credit Card | — | — |
| TXN-06921699 | 2022-09-10 23:49 | 0214445 | 805F78D40 | 006971 | 815982790 | $4,388.13 Euro | Cheque | — | — |