AdventureWorks
Financial transactions.
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| Txn Ref | Timestamp | From Bank | From Account | To Bank | To Account | Amount Paid | Format | Flagged | Investigation |
|---|---|---|---|---|---|---|---|---|---|
| TXN-06921686 | 2022-09-10 23:49 | 025307 | 80FA10990 | 0156297 | 814CD2850 | $375,022.58 Euro | Cheque |
| — |
| — |
| TXN-06921661 | 2022-09-10 23:49 | 012386 | 803FE69C0 | 0054715 | 8145AA880 | $278.38 Euro | Cheque | — | — |
| TXN-06921647 | 2022-09-10 23:49 | 02514 | 801BE68A0 | 0020737 | 814516CA0 | $422.03 Euro | ACH | — | — |
| TXN-06921623 | 2022-09-10 23:49 | 011 | 800298D80 | 003460 | 813955D50 | $672.75 Euro | Credit Card | — | — |
| TXN-06921597 | 2022-09-10 23:49 | 022264 | 80C851C40 | 00600 | 812D8C900 | $1,224.29 Euro | Credit Card | — | — |
| TXN-06921595 | 2022-09-10 23:49 | 00498 | 8014F4F80 | 0215505 | 812D70A80 | $4,248.74 Euro | ACH | — | — |
| TXN-06921510 | 2022-09-10 23:49 | 0127004 | 80AAFC7F0 | 007249 | 811958F00 | $3,827.19 Euro | Cheque | — | — |
| TXN-06921509 | 2022-09-10 23:49 | 0237428 | 8115BA9A0 | 0032453 | 811897D90 | $317.84 Euro | Credit Card | — | — |
| TXN-06921489 | 2022-09-10 23:49 | 0212854 | 807D65470 | 0144868 | 81169C130 | $1,175.04 Euro | Cheque | — | — |
| TXN-06921442 | 2022-09-10 23:49 | 014851 | 806D56690 | 0220164 | 80FFDAA50 | $1,459.69 Euro | Credit Card | — | — |
| TXN-06921433 | 2022-09-10 23:49 | 012386 | 805B9FD30 | 0135807 | 80FD30D70 | $245,088.36 Euro | Cheque | — | — |
| TXN-06921429 | 2022-09-10 23:49 | 014620 | 80ACBA230 | 0220987 | 80F5B34A0 | $6,009.18 Euro | Cheque | — | — |
| TXN-06921382 | 2022-09-10 23:49 | 015607 | 8035E81B0 | 027737 | 80DE5F890 | $68.17 Euro | Wire | — | — |
| TXN-06921323 | 2022-09-10 23:49 | 0212529 | 807B4A620 | 0115332 | 80C55CC90 | $43.22 Euro | Cheque | — | — |
| TXN-06921314 | 2022-09-10 23:49 | 025400 | 802EF53F0 | 014652 | 80BC511B0 | $2,591.31 Euro | Credit Card | — | — |
| TXN-06921276 | 2022-09-10 23:49 | 0120478 | 80B12F0A0 | 0115332 | 80B70BEA0 | $474.81 Euro | Cheque | — | — |
| TXN-06921270 | 2022-09-10 23:49 | 070 | 10042B6A8 | 007839 | 80B451A20 | $965.54 Euro | Cheque | — | — |
| TXN-06921233 | 2022-09-10 23:49 | 01776 | 80283C120 | 012503 | 80ACD5040 | $12,454.14 Euro | Cheque | — | — |
| TXN-06921215 | 2022-09-10 23:49 | 018624 | 8065B7C20 | 005294 | 80A162630 | $126.25 Euro | Credit Card | — | — |
| TXN-06921174 | 2022-09-10 23:49 | 001390 | 801830540 | 0220270 | 809366E40 | $151.65 Euro | Credit Card | — | — |
| TXN-06921126 | 2022-09-10 23:49 | 01720 | 800428260 | 014213 | 807BC7540 | $1,029.04 Euro | Credit Card | — | — |
| TXN-06921115 | 2022-09-10 23:49 | 00425 | 802199160 | 005082 | 807854350 | $23.39 Euro | Credit Card | — | — |
| TXN-06921054 | 2022-09-10 23:49 | 001126 | 80239A710 | 01776 | 806D18CA0 | $86.67 Euro | Cheque | — | — |
| TXN-06920994 | 2022-09-10 23:49 | 014172 | 803049D10 | 007839 | 805921A40 | $672.54 Euro | Credit Card | — | — |
| TXN-06920971 | 2022-09-10 23:49 | 003 | 80260AB20 | 015516 | 804B200F0 | $25,082.91 Euro | Credit Card | — | — |