AdventureWorks
Financial transactions.
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| Txn Ref | Timestamp | From Bank | From Account | To Bank | To Account | Amount Paid | Format | Flagged | Investigation |
|---|---|---|---|---|---|---|---|---|---|
| TXN-06922786 | 2022-09-10 23:47 | 070 | 10042B810 | 0133159 | 80C42E220 | $57.03 UK Pound | Credit Card |
| — |
| — |
| TXN-06922771 | 2022-09-10 23:47 | 0031879 | 80C13D4A0 | 0031879 | 80C201000 | $78,772.75 Ruble | Cheque | — | — |
| TXN-06922741 | 2022-09-10 23:47 | 018 | 80BF1C190 | 018 | 80BF5F580 | $170,101.26 Ruble | Credit Card | — | — |
| TXN-06922718 | 2022-09-10 23:47 | 019 | 80B0862D0 | 027 | 80BAAA380 | $13,104.37 Ruble | Cheque | — | — |
| TXN-06922689 | 2022-09-10 23:47 | 0225547 | 809984650 | 0124476 | 80ED59350 | $479.70 Rupee | Cash | — | — |
| TXN-06922686 | 2022-09-10 23:47 | 0023539 | 809ACBA70 | 0123824 | 80ED23AD0 | $1,552,405.34 Rupee | Credit Card | — | — |
| TXN-06922595 | 2022-09-10 23:47 | 0072 | 80A28F390 | 0026765 | 80A2EFF60 | $513,482.67 Rupee | Credit Card | — | — |
| TXN-06922585 | 2022-09-10 23:47 | 0126455 | 809F50C10 | 0223281 | 80A0DEF40 | $253.62 Rupee | Wire | — | — |
| TXN-06922577 | 2022-09-10 23:47 | 070 | 10042B780 | 0224699 | 809FDA3F0 | $35,375.19 Rupee | Cheque | — | — |
| TXN-06922547 | 2022-09-10 23:47 | 070 | 10042B780 | 0125222 | 809BDB700 | $2,638.77 Rupee | Cheque | — | — |
| TXN-06922542 | 2022-09-10 23:47 | 0123800 | 808C7D0F0 | 0224371 | 809AB2BA0 | $16,451.74 Rupee | ACH | — | — |
| TXN-06922541 | 2022-09-10 23:47 | 0123800 | 808C7D0F0 | 0224371 | 809AB2BA0 | $71,605.56 Rupee | Cheque | — | — |
| TXN-06922515 | 2022-09-10 23:47 | 0123568 | 808EB3A80 | 026 | 80982F900 | $569,248.64 Rupee | Cheque | — | — |
| TXN-06922513 | 2022-09-10 23:47 | 070 | 10042B780 | 002 | 80981FDE0 | $76,380.84 Rupee | Credit Card | — | — |
| TXN-06922463 | 2022-09-10 23:47 | 070 | 10042B780 | 0123800 | 808CD27D0 | $22,186.79 Rupee | Credit Card | — | — |
| TXN-06922444 | 2022-09-10 23:47 | 070 | 10042B780 | 025 | 808A7DBB0 | $43,748.47 Rupee | Cheque | — | — |
| TXN-06922406 | 2022-09-10 23:47 | 0015745 | 80792E820 | 0021479 | 8068215F0 | $58,260.09 Yen | Credit Card | — | — |
| TXN-06922317 | 2022-09-10 23:47 | 070 | 10042B738 | 0017096 | 8064D4160 | $12,961.34 Yen | Credit Card | — | — |
| TXN-06922223 | 2022-09-10 23:47 | 019970 | 80493D1C0 | 0014057 | 80DE35CB0 | $1,559.28 Yuan | Cheque | — | — |
| TXN-06922159 | 2022-09-10 23:47 | 0011756 | 8050B71E0 | 0013577 | 8054C79D0 | $701.48 Yuan | ACH | — | — |
| TXN-06922132 | 2022-09-10 23:47 | 029779 | 804F4E500 | 0110265 | 805343C10 | $4,238.98 Yuan | Credit Card | — | — |
| TXN-06922124 | 2022-09-10 23:47 | 015 | 804D52B80 | 0012469 | 8052D9DF0 | $484.13 Yuan | Credit Card | — | — |
| TXN-06922114 | 2022-09-10 23:47 | 0013218 | 804E91560 | 007082 | 805281960 | $1,436.55 Yuan | Cheque | — | — |
| TXN-06922106 | 2022-09-10 23:47 | 027 | 8028C6540 | 0111425 | 805040AA0 | $266,449.60 Yuan | Wire | — | — |
| TXN-06922104 | 2022-09-10 23:47 | 027 | 8028C6540 | 0111425 | 805040AA0 | $165,691.62 Yuan | Credit Card | — | — |