AdventureWorks
Financial transactions.
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| Txn Ref | Timestamp | From Bank | From Account | To Bank | To Account | Amount Paid | Format | Flagged | Investigation |
|---|---|---|---|---|---|---|---|---|---|
| TXN-06924046 | 2022-09-10 23:48 | 0271241 | 81B567481 | 0173457 | 81C0DA751 | $0.00 Bitcoin | Bitcoin |
| — |
| — |
| TXN-06923891 | 2022-09-10 23:48 | 0070846 | 81A420091 | 0070997 | 81A29E641 | $0.57 Bitcoin | Bitcoin | — | — |
| TXN-06923876 | 2022-09-10 23:48 | 0118 | 800053401 | 0268792 | 81A220321 | $0.10 Bitcoin | Bitcoin | — | — |
| TXN-06923865 | 2022-09-10 23:48 | 0020 | 819F57CE1 | 0020 | 819F57CE1 | $0.05 Bitcoin | Bitcoin | — | — |
| TXN-06923838 | 2022-09-10 23:48 | 0268792 | 80ED89AD1 | 0268792 | 80ED89AD1 | $0.07 Bitcoin | Bitcoin | — | — |
| TXN-06923792 | 2022-09-10 23:48 | 0216 | 8181E7D30 | 0063940 | 819051A10 | $3,045.61 Saudi Riyal | Cheque | — | — |
| TXN-06923777 | 2022-09-10 23:48 | 070 | 10042BA08 | 0167131 | 818E66A40 | $414.77 Saudi Riyal | Cheque | — | — |
| TXN-06923717 | 2022-09-10 23:48 | 0216 | 817823C60 | 0018 | 817F1F1A0 | $201.90 Saudi Riyal | Cash | — | — |
| TXN-06923702 | 2022-09-10 23:48 | 0018 | 8000DDA70 | 0216 | 817A4E140 | $16,638.92 Saudi Riyal | Credit Card | — | — |
| TXN-06923679 | 2022-09-10 23:48 | 0018 | 817346D50 | 0163897 | 817683DF0 | $527.21 Saudi Riyal | Cheque | — | — |
| TXN-06923635 | 2022-09-10 23:48 | 0160225 | 8162D7530 | 0060184 | 816A7B2F0 | $1,115.83 Shekel | Cash | — | — |
| TXN-06923630 | 2022-09-10 23:48 | 0158053 | 815592EC0 | 0157900 | 8169908A0 | $19,032.68 Shekel | Cheque | — | — |
| TXN-06923586 | 2022-09-10 23:48 | 01199 | 81531EC00 | 0060175 | 8165A0470 | $31,455.12 Shekel | Cheque | — | — |
| TXN-06923580 | 2022-09-10 23:48 | 070 | 10042B9C0 | 0259555 | 8162E9980 | $2,479.38 Shekel | Cheque | — | — |
| TXN-06923575 | 2022-09-10 23:48 | 0113 | 81531D2A0 | 0158927 | 81625BB60 | $1,076.76 Shekel | Credit Card | — | — |
| TXN-06923547 | 2022-09-10 23:48 | 0112 | 81541FDC0 | 0158927 | 815C20850 | $1,413.74 Shekel | Credit Card | — | — |
| TXN-06923542 | 2022-09-10 23:48 | 0158021 | 815A42580 | 0258461 | 815A55DC0 | $1,076.83 Shekel | ACH | — | — |
| TXN-06923518 | 2022-09-10 23:48 | 0112 | 8152917C0 | 0057466 | 81545F590 | $151,518.58 Shekel | Cheque | — | — |
| TXN-06923486 | 2022-09-10 23:48 | 0219 | 81358B6C0 | 0153802 | 8148B1910 | $512.44 Swiss Franc | Cheque | — | — |
| TXN-06923484 | 2022-09-10 23:48 | 070 | 10042B978 | 0152768 | 814888D10 | $118.35 Swiss Franc | Cheque | — | — |
| TXN-06923446 | 2022-09-10 23:48 | 0219 | 8135EA8B0 | 0052788 | 813B0E6A0 | $869.48 Swiss Franc | Credit Card | — | — |
| TXN-06923426 | 2022-09-10 23:48 | 0018 | 813561C70 | 0211 | 813ABBB90 | $1,127.26 Swiss Franc | Cheque | — | — |
| TXN-06923388 | 2022-09-10 23:48 | 0048858 | 812F8E6F0 | 0149805 | 813097B80 | $27,860.02 Brazil Real | Cheque | — | — |
| TXN-06923383 | 2022-09-10 23:48 | 0210 | 811D752B0 | 0049014 | 812FA66F0 | $482.96 Brazil Real | ACH | — | — |
| TXN-06923359 | 2022-09-10 23:48 | 0048719 | 811E341E0 | 0214 | 812B12060 | $819.04 Brazil Real | Cash | — | — |