AdventureWorks
Financial transactions.
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| Txn Ref | Timestamp | From Bank | From Account | To Bank | To Account | Amount Paid | Format | Flagged | Investigation |
|---|---|---|---|---|---|---|---|---|---|
| TXN-06923338 | 2022-09-10 23:48 | 0210 | 811D87890 | 0149034 | 81294D790 | $519.90 Brazil Real | Cash |
| — |
| — |
| TXN-06923272 | 2022-09-10 23:48 | 0214 | 811E48BD0 | 0148698 | 811FBA260 | $8,269.65 Brazil Real | Credit Card | — | — |
| TXN-06923229 | 2022-09-10 23:48 | 0245772 | 81110A3E0 | 0046428 | 8111EE950 | $143,397.00 Mexican Peso | Credit Card | — | — |
| TXN-06923136 | 2022-09-10 23:48 | 0241204 | 80F79CF70 | 0043378 | 8101B90D0 | $1,778.37 Australian Dollar | Cheque | — | — |
| TXN-06923113 | 2022-09-10 23:48 | 0141465 | 80F27FBB0 | 0241469 | 80FC155A0 | $1,717.83 Australian Dollar | Credit Card | — | — |
| TXN-06923102 | 2022-09-10 23:48 | 0141352 | 80F4AAB00 | 0241036 | 80F9CB5B0 | $1,984.41 Australian Dollar | Cheque | — | — |
| TXN-06923072 | 2022-09-10 23:48 | 0141352 | 80F1E9910 | 0141632 | 80F6C6400 | $119.25 Australian Dollar | Cheque | — | — |
| TXN-06923066 | 2022-09-10 23:48 | 0011 | 80F0374F0 | 0212 | 80F5FFDB0 | $630.94 Australian Dollar | Cheque | — | — |
| TXN-06923064 | 2022-09-10 23:48 | 0141352 | 80F22BC10 | 0212 | 80F51BD80 | $1,090.45 Australian Dollar | Cheque | — | — |
| TXN-06923030 | 2022-09-10 23:48 | 070 | 10042B8A0 | 0141204 | 80F2077E0 | $227.07 Australian Dollar | Cheque | — | — |
| TXN-06922972 | 2022-09-10 23:48 | 070 | 10042B858 | 0135925 | 80E34F430 | $152.39 Canadian Dollar | Cheque | — | — |
| TXN-06922937 | 2022-09-10 23:48 | 070 | 10042B858 | 0136311 | 80DED6E50 | $9,997.37 Canadian Dollar | Cheque | — | — |
| TXN-06922913 | 2022-09-10 23:48 | 0035777 | 80D410230 | 0135925 | 80D8E4620 | $130,556.30 Canadian Dollar | Cheque | — | — |
| TXN-06922912 | 2022-09-10 23:48 | 017 | 80CFD1E50 | 0135933 | 80D66DA40 | $2,118.39 Canadian Dollar | Credit Card | — | — |
| TXN-06922892 | 2022-09-10 23:48 | 016 | 80D3F6870 | 0235676 | 80D436DC0 | $341.56 Canadian Dollar | Cheque | — | — |
| TXN-06922891 | 2022-09-10 23:48 | 0010 | 80D307DE0 | 016 | 80D42F450 | $12,611.78 Canadian Dollar | ACH | — | — |
| TXN-06922882 | 2022-09-10 23:48 | 017 | 80D065840 | 0035777 | 80D38E8D0 | $945.52 Canadian Dollar | ACH | — | — |
| TXN-06922850 | 2022-09-10 23:48 | 070 | 10042B858 | 0010 | 80D296E00 | $1,524.55 Canadian Dollar | Cheque | — | — |
| TXN-06922829 | 2022-09-10 23:48 | 0033858 | 80C9B7260 | 0233674 | 80CF7E170 | $55.30 UK Pound | Cheque | — | — |
| TXN-06922791 | 2022-09-10 23:48 | 007 | 8000931B0 | 029 | 80C4BE340 | $879.66 UK Pound | Cheque | — | — |
| TXN-06922743 | 2022-09-10 23:48 | 070 | 10042B7C8 | 0232452 | 80BFFB6B0 | $3,270.60 Ruble | Credit Card | — | — |
| TXN-06922720 | 2022-09-10 23:48 | 018 | 80B022E80 | 0030959 | 80BD3D4E0 | $8,746.35 Ruble | Credit Card | — | — |
| TXN-06922665 | 2022-09-10 23:48 | 0023539 | 80A6AA1C0 | 0123260 | 80EB0D760 | $62,007.67 Rupee | Credit Card | — | — |
| TXN-06922621 | 2022-09-10 23:48 | 014 | 80A6B02F0 | 0225784 | 80A858C10 | $785.34 Rupee | Cheque | — | — |
| TXN-06922543 | 2022-09-10 23:48 | 0023642 | 80968D650 | 0125882 | 809B208E0 | $11,253.14 Rupee | Cheque | — | — |