AdventureWorks
Financial transactions.
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| Txn Ref | Timestamp | From Bank | From Account | To Bank | To Account | Amount Paid | Format | Flagged | Investigation |
|---|---|---|---|---|---|---|---|---|---|
| TXN-06921109 | 2022-09-10 23:47 | 006681 | 805DFF460 | 024029 | 8077FA400 | $123.90 Euro | Cheque |
| — |
| — |
| TXN-06921107 | 2022-09-10 23:47 | 005312 | 803F29BA0 | 01595 | 8077D7990 | $21,128.81 Euro | Credit Card | — | — |
| TXN-06921094 | 2022-09-10 23:47 | 0215112 | 8066761F0 | 015763 | 8075840C0 | $1,550.61 Euro | Cheque | — | — |
| TXN-06921091 | 2022-09-10 23:47 | 007839 | 804B0B2E0 | 007530 | 807433F30 | $1,035.14 Euro | Wire | — | — |
| TXN-06921070 | 2022-09-10 23:47 | 01776 | 801DBFBC0 | 012055 | 806EA27D0 | $405.92 Euro | Cheque | — | — |
| TXN-06920999 | 2022-09-10 23:47 | 022264 | 803118060 | 025384 | 805AD9970 | $451.44 Euro | Cheque | — | — |
| TXN-06920986 | 2022-09-10 23:47 | 001390 | 801830540 | 007530 | 8057710F0 | $2,973.01 Euro | Cheque | — | — |
| TXN-06920976 | 2022-09-10 23:47 | 014213 | 8019213E0 | 025885 | 804D1D510 | $310.69 Euro | Cash | — | — |
| TXN-06920970 | 2022-09-10 23:47 | 003 | 80260AB20 | 015516 | 804B200F0 | $150,368.06 Euro | Cheque | — | — |
| TXN-06920897 | 2022-09-10 23:47 | 000 | 800289EC0 | 012055 | 802AFF5D0 | $191.10 Euro | Cheque | — | — |
| TXN-06920874 | 2022-09-10 23:47 | 014 | 8005746E0 | 024027 | 802657C40 | $2,556.15 Euro | Cheque | — | — |
| TXN-06920865 | 2022-09-10 23:47 | 000 | 8007AEAB0 | 014003 | 802407590 | $1.86 Euro | Cheque | — | — |
| TXN-06920830 | 2022-09-10 23:47 | 02514 | 8003250B0 | 011 | 801EB4F10 | $95.64 Euro | Cheque | — | — |
| TXN-06920827 | 2022-09-10 23:47 | 003671 | 801DB60B0 | 024027 | 801DE6130 | $13,392.11 Euro | Cheque | — | — |
| TXN-06920794 | 2022-09-10 23:47 | 003 | 801DDFE70 | 024027 | 801DE6130 | $15,656.86 Euro | ACH | — | — |
| TXN-06920759 | 2022-09-10 23:47 | 011437 | 800B90810 | 014620 | 801A72250 | $2,314.51 Euro | Cheque | — | — |
| TXN-06920748 | 2022-09-10 23:47 | 01720 | 8017BA370 | 011314 | 801A6BD30 | $1,504,371.12 Euro | Cash | — | — |
| TXN-06920739 | 2022-09-10 23:47 | 001126 | 8009BA010 | 00423 | 80197E2B0 | $60.08 Euro | Cheque | — | — |
| TXN-06920671 | 2022-09-10 23:47 | 003 | 8003955E0 | 00423 | 800D5CDA0 | $641.54 Euro | Credit Card | — | — |
| TXN-06920665 | 2022-09-10 23:47 | 01768 | 8004940E0 | 01835 | 800B38DF0 | $1,944.89 Euro | Credit Card | — | — |
| TXN-06920659 | 2022-09-10 23:47 | 020 | 8000689A0 | 01835 | 8007E2870 | $3,563.23 Euro | Cheque | — | — |
| TXN-06920654 | 2022-09-10 23:47 | 003 | 8005F7250 | 01776 | 8006B8830 | $1,177.67 Euro | Credit Card | — | — |
| TXN-06920631 | 2022-09-10 23:47 | 011 | 800066EF0 | 011 | 800066EF0 | $370.59 Euro | Cheque | — | — |
| TXN-06920579 | 2022-09-10 23:47 | 021260 | 811125120 | 0036392 | 81AC286A0 | $3,366.48 | Cheque | — | — |
| TXN-06920578 | 2022-09-10 23:47 | 0139833 | 8116FB6C0 | 0134019 | 81ABA2EE0 | $5,036.06 | Credit Card | — | — |