AdventureWorks
Financial transactions.
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| Txn Ref | Timestamp | From Bank | From Account | To Bank | To Account | Amount Paid | Format | Flagged | Investigation |
|---|---|---|---|---|---|---|---|---|---|
| TXN-06922075 | 2022-09-10 23:47 | 027 | 804F11000 | 0211564 | 804F43AC0 | $22,857.43 Yuan | Wire |
| — |
| — |
| TXN-06922072 | 2022-09-10 23:47 | 027 | 804F11000 | 0211564 | 804F43AC0 | $336,032.31 Yuan | Cheque | — | — |
| TXN-06922038 | 2022-09-10 23:47 | 005893 | 803590AF0 | 012 | 80492DCE0 | $667,357.40 Yuan | ACH | — | — |
| TXN-06921997 | 2022-09-10 23:47 | 027 | 803E78F80 | 00692 | 8040A0DD0 | $667.30 Yuan | Cheque | — | — |
| TXN-06921990 | 2022-09-10 23:47 | 070 | 10042B6F0 | 007080 | 803DC8C50 | $1,013.44 Yuan | Credit Card | — | — |
| TXN-06921957 | 2022-09-10 23:47 | 027 | 803950840 | 009096 | 8039DD380 | $22,083.61 Yuan | Cheque | — | — |
| TXN-06921882 | 2022-09-10 23:47 | 017319 | 80C97F3F0 | 0141167 | 81BD05C30 | $622.79 Euro | Cheque | — | — |
| TXN-06921852 | 2022-09-10 23:47 | 070 | 10042B6A8 | 0263625 | 81B5EAF30 | $1,737.70 Euro | Cheque | — | — |
| TXN-06921830 | 2022-09-10 23:47 | 0021316 | 81980A6E0 | 0229425 | 81A0F0680 | $586.01 Euro | ACH | — | — |
| TXN-06921812 | 2022-09-10 23:47 | 070 | 10042B6A8 | 0253214 | 819092310 | $486.99 Euro | Credit Card | — | — |
| TXN-06921790 | 2022-09-10 23:47 | 018076 | 8033245F0 | 0045566 | 818316570 | $33,880.89 Euro | Cheque | — | — |
| TXN-06921742 | 2022-09-10 23:47 | 025634 | 8155B89C0 | 0223135 | 816DBC020 | $1,749.80 Euro | Cheque | — | — |
| TXN-06921736 | 2022-09-10 23:47 | 014851 | 814521CC0 | 0255229 | 816B0C820 | $252.63 Euro | Cheque | — | — |
| TXN-06921619 | 2022-09-10 23:47 | 0219760 | 813146210 | 0115081 | 813176590 | $282.45 Euro | ACH | — | — |
| TXN-06921617 | 2022-09-10 23:47 | 0218604 | 80DD38FB0 | 0019300 | 812FDD780 | $849.26 Euro | Wire | — | — |
| TXN-06921516 | 2022-09-10 23:47 | 0021048 | 81154BED0 | 0237572 | 811981F70 | $16.31 Euro | Cheque | — | — |
| TXN-06921503 | 2022-09-10 23:47 | 020 | 8008092A0 | 014003 | 81184D600 | $63.39 Euro | Cheque | — | — |
| TXN-06921499 | 2022-09-10 23:47 | 01720 | 80277F290 | 007249 | 81177C030 | $96.59 Euro | Cheque | — | — |
| TXN-06921461 | 2022-09-10 23:47 | 00425 | 8026D56C0 | 0229425 | 8107CB920 | $955.73 Euro | Credit Card | — | — |
| TXN-06921396 | 2022-09-10 23:47 | 02514 | 8091292C0 | 007272 | 80E951A60 | $540.69 Euro | Credit Card | — | — |
| TXN-06921340 | 2022-09-10 23:47 | 006586 | 80AB7A110 | 0114948 | 80C643460 | $1,613.00 Euro | Cheque | — | — |
| TXN-06921292 | 2022-09-10 23:47 | 020 | 801A1D420 | 0220270 | 80B89B700 | $256.56 Euro | Cheque | — | — |
| TXN-06921224 | 2022-09-10 23:47 | 01720 | 801C4D6C0 | 006269 | 80A9AE1E0 | $18.04 Euro | ACH | — | — |
| TXN-06921191 | 2022-09-10 23:47 | 070 | 10042B6A8 | 0214554 | 809680960 | $16,337.62 Euro | Credit Card | — | — |
| TXN-06921110 | 2022-09-10 23:47 | 006681 | 805DFF460 | 024029 | 8077FA400 | $25.64 Euro | Cash | — | — |