AdventureWorks
Financial transactions.
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| Txn Ref | Timestamp | From Bank | From Account | To Bank | To Account | Amount Paid | Format | Flagged | Investigation |
|---|---|---|---|---|---|---|---|---|---|
| TXN-06922531 | 2022-09-10 23:48 | 0123568 | 809290980 | 0225784 | 8099E00C0 | $1,569,008.77 Rupee | Credit Card |
| — |
| — |
| TXN-06922528 | 2022-09-10 23:48 | 0124503 | 80922A220 | 0123824 | 80998CF20 | $4,888.70 Rupee | ACH | — | — |
| TXN-06922517 | 2022-09-10 23:48 | 0123651 | 808E56100 | 0126000 | 80984AD40 | $216,321.20 Rupee | Cheque | — | — |
| TXN-06922449 | 2022-09-10 23:48 | 026 | 8072F7590 | 026 | 808B79770 | $2,074,462.40 Rupee | Cheque | — | — |
| TXN-06922425 | 2022-09-10 23:48 | 0217662 | 807E67BD0 | 0115648 | 8157481B0 | $19,975.25 Yen | Credit Card | — | — |
| TXN-06922424 | 2022-09-10 23:48 | 0217662 | 807E67BD0 | 0115648 | 8157481B0 | $84,130.62 Yen | Cheque | — | — |
| TXN-06922423 | 2022-09-10 23:48 | 0015726 | 806688790 | 0017380 | 808781850 | $88,815,669.36 Yen | Cash | — | — |
| TXN-06922358 | 2022-09-10 23:48 | 0215478 | 8064BFDE0 | 0118088 | 807A71970 | $81,273.62 Yen | Cheque | — | — |
| TXN-06922288 | 2022-09-10 23:48 | 012 | 804516800 | 019836 | 8045957A0 | $90,043.53 Yen | Cheque | — | — |
| TXN-06922282 | 2022-09-10 23:48 | 023 | 80452C9A0 | 029640 | 8045325A0 | $10,532.74 Yen | Cheque | — | — |
| TXN-06922248 | 2022-09-10 23:48 | 0012678 | 80B3BD090 | 0211204 | 816C37F80 | $1,315,132.19 Yuan | Cheque | — | — |
| TXN-06922224 | 2022-09-10 23:48 | 0110134 | 805409280 | 027 | 80F2B4980 | $29,698.91 Yuan | Cheque | — | — |
| TXN-06922192 | 2022-09-10 23:48 | 027356 | 80390EBD0 | 0113667 | 8070727B0 | $372,969.61 Yuan | Cheque | — | — |
| TXN-06922178 | 2022-09-10 23:48 | 015885 | 803B357D0 | 0112685 | 806838E10 | $175.69 Yuan | Credit Card | — | — |
| TXN-06922168 | 2022-09-10 23:48 | 015168 | 8028FF400 | 0113579 | 8059536E0 | $6.88 Yuan | Wire | — | — |
| TXN-06922151 | 2022-09-10 23:48 | 0111615 | 8050B6460 | 0211738 | 805453980 | $4,442.06 Yuan | Cheque | — | — |
| TXN-06922120 | 2022-09-10 23:48 | 070 | 10042B6F0 | 007080 | 8052D7640 | $2,345,926.69 Yuan | Cheque | — | — |
| TXN-06922077 | 2022-09-10 23:48 | 0210091 | 803E77450 | 019970 | 804F5AD70 | $22,119.58 Yuan | Credit Card | — | — |
| TXN-06922047 | 2022-09-10 23:48 | 0110198 | 8043EA2E0 | 029844 | 804A4D760 | $46.81 Yuan | Wire | — | — |
| TXN-06922032 | 2022-09-10 23:48 | 015885 | 802230270 | 0210858 | 8048CD410 | $1,008,410.94 Yuan | Cheque | — | — |
| TXN-06922025 | 2022-09-10 23:48 | 0110299 | 803C126F0 | 028335 | 803A8C820 | $87,414.32 Yuan | Cheque | — | — |
| TXN-06922016 | 2022-09-10 23:48 | 0010461 | 80443C860 | 009976 | 80464DC10 | $55,131,262.32 Yuan | Cheque | — | — |
| TXN-06921974 | 2022-09-10 23:48 | 070 | 10042B6F0 | 015885 | 803C2DFA0 | $3,810,288.80 Yuan | Cash | — | — |
| TXN-06921940 | 2022-09-10 23:48 | 011 | 803171210 | 017213 | 80382A770 | $2,516.70 Yuan | Cheque | — | — |
| TXN-06921913 | 2022-09-10 23:48 | 027 | 80006C2D0 | 00692 | 802BB25E0 | $127,969,685.10 Yuan | Cheque | — | — |