AdventureWorks
Financial transactions.
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0.1% of matching
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| Txn Ref | Timestamp | From Bank | From Account | To Bank | To Account | Amount Paid | Format | Flagged | Investigation |
|---|---|---|---|---|---|---|---|---|---|
| TXN-06923927 | 2022-09-10 23:47 | 0020 | 81AA51F81 | 0169489 | 81ACDF051 | $2,344.11 Bitcoin | Bitcoin |
| — |
| — |
| TXN-06923916 | 2022-09-10 23:47 | 0118 | 8195B9971 | 0070846 | 81ABB9BD1 | $0.13 Bitcoin | Bitcoin | — | — |
| TXN-06923880 | 2022-09-10 23:47 | 0070850 | 819F15A01 | 0270010 | 81A228891 | $0.04 Bitcoin | Bitcoin | — | — |
| TXN-06923855 | 2022-09-10 23:47 | 070 | 10042BA51 | 0270010 | 819E4CFE1 | $0.03 Bitcoin | Bitcoin | — | — |
| TXN-06923843 | 2022-09-10 23:47 | 0069289 | 81963F061 | 0169489 | 819885B61 | $0.01 Bitcoin | Bitcoin | — | — |
| TXN-06923776 | 2022-09-10 23:47 | 0063587 | 818599E40 | 0067187 | 818E22890 | $2,330.72 Saudi Riyal | Credit Card | — | — |
| TXN-06923663 | 2022-09-10 23:47 | 0216 | 8171DD4E0 | 0216 | 817348780 | $13,247.32 Saudi Riyal | Cheque | — | — |
| TXN-06923614 | 2022-09-10 23:47 | 0011337 | 805745A90 | 0158021 | 816713FA0 | $529.37 Shekel | ACH | — | — |
| TXN-06923613 | 2022-09-10 23:47 | 0011337 | 805745A90 | 0011337 | 805745A90 | $156.76 | ACH | — | — |
| TXN-06923605 | 2022-09-10 23:47 | 0258630 | 815E83690 | 0260288 | 816647940 | $167.64 Shekel | Credit Card | — | — |
| TXN-06923499 | 2022-09-10 23:47 | 0153607 | 813F11650 | 0053905 | 814E2C830 | $433.96 Swiss Franc | Cheque | — | — |
| TXN-06923477 | 2022-09-10 23:47 | 0052914 | 813EC9910 | 0154228 | 8142BA680 | $300.46 Swiss Franc | Cash | — | — |
| TXN-06923419 | 2022-09-10 23:47 | 0211 | 80004FBB0 | 0152768 | 8135A2820 | $696.74 Swiss Franc | Credit Card | — | — |
| TXN-06923250 | 2022-09-10 23:47 | 0013 | 810EFECD0 | 0147006 | 8114293C0 | $312,659.63 Mexican Peso | Credit Card | — | — |
| TXN-06923184 | 2022-09-10 23:47 | 0241469 | 80F933C90 | 0145381 | 810BADDB0 | $473.52 Australian Dollar | Credit Card | — | — |
| TXN-06923142 | 2022-09-10 23:47 | 0041348 | 810269FE0 | 0042234 | 810269DC0 | $922.14 Australian Dollar | ACH | — | — |
| TXN-06923082 | 2022-09-10 23:47 | 019 | 8000A7BD0 | 0040904 | 80F293FD0 | $23,331.91 Australian Dollar | Credit Card | — | — |
| TXN-06923057 | 2022-09-10 23:47 | 019 | 80F01CFD0 | 0041428 | 80F4A01E0 | $7.69 Australian Dollar | Credit Card | — | — |
| TXN-06923046 | 2022-09-10 23:47 | 0041335 | 80F26D820 | 0212 | 80F351E00 | $6,371.39 Australian Dollar | Cash | — | — |
| TXN-06923024 | 2022-09-10 23:47 | 019 | 80F0DB160 | 0212 | 80F1E34E0 | $4,149.87 Australian Dollar | Cash | — | — |
| TXN-06922971 | 2022-09-10 23:47 | 008 | 80D532190 | 0136424 | 80E311A90 | $6,520.89 Canadian Dollar | Cheque | — | — |
| TXN-06922959 | 2022-09-10 23:47 | 016 | 80D4ED600 | 0138415 | 80E140830 | $92.89 Canadian Dollar | ACH | — | — |
| TXN-06922946 | 2022-09-10 23:47 | 0010 | 80D2EAFB0 | 0236335 | 80E023DF0 | $51,570.91 Canadian Dollar | Cheque | — | — |
| TXN-06922853 | 2022-09-10 23:47 | 0136009 | 80D282960 | 0136009 | 80D2AFFC0 | $120.60 Canadian Dollar | ACH | — | — |
| TXN-06922817 | 2022-09-10 23:47 | 0232857 | 80C29DDA0 | 024 | 80C9D2A30 | $20,036.26 UK Pound | Wire | — | — |