AdventureWorks
Financial transactions.
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| Txn Ref | Timestamp | From Bank | From Account | To Bank | To Account | Amount Paid | Format | Flagged | Investigation |
|---|---|---|---|---|---|---|---|---|---|
| TXN-06921851 | 2022-09-10 23:48 | 004308 | 804807110 | 0219760 | 81B5AC2F0 | $177.97 Euro | Credit Card |
| — |
| — |
| TXN-06921845 | 2022-09-10 23:48 | 0222654 | 811D56A80 | 018520 | 81AB003A0 | $2,976.32 Euro | Credit Card | — | — |
| TXN-06921838 | 2022-09-10 23:48 | 005724 | 8030B5980 | 0247039 | 81A619550 | $158.82 Euro | Cheque | — | — |
| TXN-06921826 | 2022-09-10 23:48 | 0212418 | 80C594580 | 0220987 | 81A0EF6B0 | $17,153.05 Euro | Cheque | — | — |
| TXN-06921757 | 2022-09-10 23:48 | 070 | 10042B6A8 | 005294 | 8170D5640 | $2,238.42 Euro | Cheque | — | — |
| TXN-06921666 | 2022-09-10 23:48 | 0114983 | 8087FEB70 | 0125589 | 8146DD3D0 | $261.95 Euro | Credit Card | — | — |
| TXN-06921640 | 2022-09-10 23:48 | 0129044 | 8107CE340 | 0254302 | 8144C1120 | $363.56 Euro | Credit Card | — | — |
| TXN-06921627 | 2022-09-10 23:48 | 01768 | 801EACF20 | 0132480 | 813F71D70 | $382.50 Euro | Cheque | — | — |
| TXN-06921625 | 2022-09-10 23:48 | 012055 | 800B82580 | 0236190 | 813CAFF30 | $159.67 Euro | Cheque | — | — |
| TXN-06921611 | 2022-09-10 23:48 | 002557 | 802F26660 | 0123496 | 812E36F50 | $1,098.99 Euro | Cheque | — | — |
| TXN-06921565 | 2022-09-10 23:48 | 005294 | 805D63380 | 0038920 | 81223B830 | $8,307.13 Euro | Cheque | — | — |
| TXN-06921431 | 2022-09-10 23:48 | 014620 | 80ACBA230 | 0220987 | 80F5B34A0 | $1,935.80 Euro | ACH | — | — |
| TXN-06921417 | 2022-09-10 23:48 | 0020737 | 80B8ABB50 | 002293 | 80F136220 | $527.43 Euro | Credit Card | — | — |
| TXN-06921401 | 2022-09-10 23:48 | 0231026 | 80E96B330 | 0235805 | 80E96D8F0 | $506.07 Euro | ACH | — | — |
| TXN-06921399 | 2022-09-10 23:48 | 0114948 | 80E96B0B0 | 0235805 | 80E96D8F0 | $4,235.30 Euro | ACH | — | — |
| TXN-06921364 | 2022-09-10 23:48 | 0030731 | 80B40BF70 | 0123440 | 80D986BD0 | $25.01 Euro | Cash | — | — |
| TXN-06921353 | 2022-09-10 23:48 | 015516 | 809EC67E0 | 0130593 | 80D178B70 | $65.70 Euro | Cheque | — | — |
| TXN-06921332 | 2022-09-10 23:48 | 008884 | 8055BF6B0 | 002557 | 80C60B8B0 | $6,825.48 Euro | Cash | — | — |
| TXN-06921310 | 2022-09-10 23:48 | 025788 | 80314E8B0 | 0215820 | 80BBE6CA0 | $17,700.57 Euro | Wire | — | — |
| TXN-06921285 | 2022-09-10 23:48 | 0220164 | 8084C7B80 | 0216269 | 80B7346E0 | $66.52 Euro | Cash | — | — |
| TXN-06921284 | 2022-09-10 23:48 | 0220164 | 8084C7B80 | 0216269 | 80B7346E0 | $499.12 Euro | Credit Card | — | — |
| TXN-06921239 | 2022-09-10 23:48 | 014620 | 808300C90 | 01776 | 80AFC0270 | $139.10 Euro | Cheque | — | — |
| TXN-06921197 | 2022-09-10 23:48 | 070 | 10042B6A8 | 0219011 | 80988E0C0 | $1,458,139.75 Euro | Cash | — | — |
| TXN-06921166 | 2022-09-10 23:48 | 018491 | 8060AABE0 | 0214423 | 808C93080 | $1,316.89 Euro | Cheque | — | — |
| TXN-06921162 | 2022-09-10 23:48 | 01720 | 8054A0690 | 0215112 | 808A37380 | $178.34 Euro | Credit Card | — | — |