# audit_logs

action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 977
created_at: 2026-05-12 17:12:22
updated_at: 2026-05-12 17:12:22
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-SUB-20160406-58063","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 978
created_at: 2026-05-12 17:12:22
updated_at: 2026-05-12 17:12:22
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20160429-64943","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 979
created_at: 2026-05-12 17:12:22
updated_at: 2026-05-12 17:12:22
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"International Commodity Registry","reference_code":"PAYROLL-STAFF-20160421-96712","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 980
created_at: 2026-05-12 17:12:22
updated_at: 2026-05-12 17:12:22
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20160418-82384","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 981
created_at: 2026-05-12 17:12:22
updated_at: 2026-05-12 17:12:22
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20160427-12716","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 982
created_at: 2026-05-12 17:12:22
updated_at: 2026-05-12 17:12:22
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"PAYROLL-STAFF-20160425-97379","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 983
created_at: 2026-05-12 17:12:22
updated_at: 2026-05-12 17:12:22
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20160413-56416","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 984
created_at: 2026-05-12 17:12:22
updated_at: 2026-05-12 17:12:22
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20160401-32449","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 985
created_at: 2026-05-12 17:12:22
updated_at: 2026-05-12 17:12:22
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Global Merchant Network","reference_code":"RENT-DE-20160429-74436","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 986
created_at: 2026-05-12 17:12:22
updated_at: 2026-05-12 17:12:22
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"RENT-DE-20160515-31517","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 987
created_at: 2026-05-12 17:12:22
updated_at: 2026-05-12 17:12:22
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20160524-64321","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 988
created_at: 2026-05-12 17:12:22
updated_at: 2026-05-12 17:12:22
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20160518-51017","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 989
created_at: 2026-05-12 17:12:22
updated_at: 2026-05-12 17:12:22
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20160513-31041","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 990
created_at: 2026-05-12 17:12:22
updated_at: 2026-05-12 17:12:22
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"TRF-USD-20160506-82078","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 991
created_at: 2026-05-12 17:12:22
updated_at: 2026-05-12 17:12:22
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20160516-44279","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 992
created_at: 2026-05-12 17:12:22
updated_at: 2026-05-12 17:12:22
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20160505-18101","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 993
created_at: 2026-05-12 17:12:22
updated_at: 2026-05-12 17:12:22
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"WIRE-UAE-20160509-12408","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 994
created_at: 2026-05-12 17:12:22
updated_at: 2026-05-12 17:12:22
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20160531-21705","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 995
created_at: 2026-05-12 17:12:22
updated_at: 2026-05-12 17:12:22
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20160501-18421","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 996
created_at: 2026-05-12 17:12:22
updated_at: 2026-05-12 17:12:22
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Global Merchant Network","reference_code":"RENT-DE-20160510-98255","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 997
created_at: 2026-05-12 17:12:22
updated_at: 2026-05-12 17:12:22
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20160526-69154","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 998
created_at: 2026-05-12 17:12:22
updated_at: 2026-05-12 17:12:22
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-SUB-20160501-90467","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 999
created_at: 2026-05-12 17:12:22
updated_at: 2026-05-12 17:12:22
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20160513-68103","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1000
created_at: 2026-05-12 17:12:22
updated_at: 2026-05-12 17:12:22
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20160624-61720","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1001
created_at: 2026-05-12 17:12:22
updated_at: 2026-05-12 17:12:22
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20160608-10817","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1002
created_at: 2026-05-12 17:12:22
updated_at: 2026-05-12 17:12:22
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20160602-93247","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1003
created_at: 2026-05-12 17:12:22
updated_at: 2026-05-12 17:12:22
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Global Merchant Network","reference_code":"CARD-USD-20160608-34627","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1004
created_at: 2026-05-12 17:12:22
updated_at: 2026-05-12 17:12:22
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20160603-29218","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1005
created_at: 2026-05-12 17:12:22
updated_at: 2026-05-12 17:12:22
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20160619-96530","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1006
created_at: 2026-05-12 17:12:22
updated_at: 2026-05-12 17:12:22
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20160608-90750","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1007
created_at: 2026-05-12 17:12:22
updated_at: 2026-05-12 17:12:22
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20160609-69872","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1008
created_at: 2026-05-12 17:12:22
updated_at: 2026-05-12 17:12:22
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20160630-62125","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1009
created_at: 2026-05-12 17:12:22
updated_at: 2026-05-12 17:12:22
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20160630-55237","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1010
created_at: 2026-05-12 17:12:22
updated_at: 2026-05-12 17:12:22
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-USD-20160628-25627","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1011
created_at: 2026-05-12 17:12:22
updated_at: 2026-05-12 17:12:22
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20160618-68243","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1012
created_at: 2026-05-12 17:12:22
updated_at: 2026-05-12 17:12:22
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20160609-11755","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1013
created_at: 2026-05-12 17:12:22
updated_at: 2026-05-12 17:12:22
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20160629-32103","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1014
created_at: 2026-05-12 17:12:22
updated_at: 2026-05-12 17:12:22
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20160621-81784","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1015
created_at: 2026-05-12 17:12:22
updated_at: 2026-05-12 17:12:22
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-USD-20160603-15117","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1016
created_at: 2026-05-12 17:12:22
updated_at: 2026-05-12 17:12:22
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"RENT-DE-20160630-94361","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1017
created_at: 2026-05-12 17:12:22
updated_at: 2026-05-12 17:12:22
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20160602-45905","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1018
created_at: 2026-05-12 17:12:22
updated_at: 2026-05-12 17:12:22
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20160708-62230","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1019
created_at: 2026-05-12 17:12:22
updated_at: 2026-05-12 17:12:22
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20160705-56755","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1020
created_at: 2026-05-12 17:12:22
updated_at: 2026-05-12 17:12:22
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20160726-78259","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1021
created_at: 2026-05-12 17:12:22
updated_at: 2026-05-12 17:12:22
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20160708-61814","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1022
created_at: 2026-05-12 17:12:22
updated_at: 2026-05-12 17:12:22
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20160731-36555","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1023
created_at: 2026-05-12 17:12:22
updated_at: 2026-05-12 17:12:22
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"RENT-DE-20160722-57797","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1024
created_at: 2026-05-12 17:12:22
updated_at: 2026-05-12 17:12:22
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20160713-97927","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1025
created_at: 2026-05-12 17:12:22
updated_at: 2026-05-12 17:12:22
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20160731-75454","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1026
created_at: 2026-05-12 17:12:22
updated_at: 2026-05-12 17:12:22
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20160731-23312","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1027
created_at: 2026-05-12 17:12:22
updated_at: 2026-05-12 17:12:22
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20160714-30693","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1028
created_at: 2026-05-12 17:12:22
updated_at: 2026-05-12 17:12:22
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20160715-67227","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1029
created_at: 2026-05-12 17:12:22
updated_at: 2026-05-12 17:12:22
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20160720-31345","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1030
created_at: 2026-05-12 17:12:22
updated_at: 2026-05-12 17:12:22
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20160726-38173","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1031
created_at: 2026-05-12 17:12:22
updated_at: 2026-05-12 17:12:22
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20160715-24574","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1032
created_at: 2026-05-12 17:12:22
updated_at: 2026-05-12 17:12:22
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20160716-65216","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1033
created_at: 2026-05-12 17:12:22
updated_at: 2026-05-12 17:12:22
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"International Commodity Registry","reference_code":"CARD-USD-20160723-44476","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1034
created_at: 2026-05-12 17:12:22
updated_at: 2026-05-12 17:12:22
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20160711-94857","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1035
created_at: 2026-05-12 17:12:22
updated_at: 2026-05-12 17:12:22
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20160713-75449","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1036
created_at: 2026-05-12 17:12:23
updated_at: 2026-05-12 17:12:23
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"WIRE-UAE-20160705-30486","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1037
created_at: 2026-05-12 17:12:23
updated_at: 2026-05-12 17:12:23
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"International Commodity Registry","reference_code":"CARD-USD-20160707-25395","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1038
created_at: 2026-05-12 17:12:23
updated_at: 2026-05-12 17:12:23
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Global Merchant Network","reference_code":"CARD-USD-20160727-94066","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1039
created_at: 2026-05-12 17:12:23
updated_at: 2026-05-12 17:12:23
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20160728-44432","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1040
created_at: 2026-05-12 17:12:23
updated_at: 2026-05-12 17:12:23
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"TRF-USD-20160711-77147","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1041
created_at: 2026-05-12 17:12:23
updated_at: 2026-05-12 17:12:23
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20160716-44103","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1042
created_at: 2026-05-12 17:12:23
updated_at: 2026-05-12 17:12:23
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20160804-89554","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1043
created_at: 2026-05-12 17:12:23
updated_at: 2026-05-12 17:12:23
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20160801-33243","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:23
updated_at: 2026-05-12 17:12:23
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20160808-16046","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1045
created_at: 2026-05-12 17:12:23
updated_at: 2026-05-12 17:12:23
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20160815-39298","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1046
created_at: 2026-05-12 17:12:23
updated_at: 2026-05-12 17:12:23
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20160804-30272","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1047
created_at: 2026-05-12 17:12:23
updated_at: 2026-05-12 17:12:23
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20160803-23253","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1048
created_at: 2026-05-12 17:12:23
updated_at: 2026-05-12 17:12:23
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20160803-85727","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1049
created_at: 2026-05-12 17:12:23
updated_at: 2026-05-12 17:12:23
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20160828-92949","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:23
updated_at: 2026-05-12 17:12:23
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"International Commodity Registry","reference_code":"PAYROLL-STAFF-20160827-34002","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1051
created_at: 2026-05-12 17:12:23
updated_at: 2026-05-12 17:12:23
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"TRF-USD-20160817-76606","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1052
created_at: 2026-05-12 17:12:23
updated_at: 2026-05-12 17:12:23
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20160811-47296","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1053
created_at: 2026-05-12 17:12:23
updated_at: 2026-05-12 17:12:23
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20160813-99601","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1054
created_at: 2026-05-12 17:12:23
updated_at: 2026-05-12 17:12:23
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20160829-55678","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:23
updated_at: 2026-05-12 17:12:23
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20160917-22136","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1056
created_at: 2026-05-12 17:12:23
updated_at: 2026-05-12 17:12:23
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-SUB-20160901-83163","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1057
created_at: 2026-05-12 17:12:23
updated_at: 2026-05-12 17:12:23
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"PAYROLL-STAFF-20160927-20092","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:23
updated_at: 2026-05-12 17:12:23
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1059
created_at: 2026-05-12 17:12:23
updated_at: 2026-05-12 17:12:23
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1060
created_at: 2026-05-12 17:12:23
updated_at: 2026-05-12 17:12:23
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20160912-77596","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1061
created_at: 2026-05-12 17:12:23
updated_at: 2026-05-12 17:12:23
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"International Commodity Registry","reference_code":"CARD-USD-20160910-94868","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1062
created_at: 2026-05-12 17:12:23
updated_at: 2026-05-12 17:12:23
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"TRF-USD-20160912-43799","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1063
created_at: 2026-05-12 17:12:23
updated_at: 2026-05-12 17:12:23
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20160903-95149","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1064
created_at: 2026-05-12 17:12:23
updated_at: 2026-05-12 17:12:23
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20160911-52724","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1065
created_at: 2026-05-12 17:12:23
updated_at: 2026-05-12 17:12:23
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-USD-20160920-65611","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1066
created_at: 2026-05-12 17:12:23
updated_at: 2026-05-12 17:12:23
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20160925-45536","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1067
created_at: 2026-05-12 17:12:23
updated_at: 2026-05-12 17:12:23
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20160913-53607","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1068
created_at: 2026-05-12 17:12:23
updated_at: 2026-05-12 17:12:23
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20160920-29548","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1069
created_at: 2026-05-12 17:12:23
updated_at: 2026-05-12 17:12:23
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20160920-39549","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1070
created_at: 2026-05-12 17:12:23
updated_at: 2026-05-12 17:12:23
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1071
created_at: 2026-05-12 17:12:23
updated_at: 2026-05-12 17:12:23
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1072
created_at: 2026-05-12 17:12:23
updated_at: 2026-05-12 17:12:23
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"RENT-DE-20160921-69428","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1073
created_at: 2026-05-12 17:12:23
updated_at: 2026-05-12 17:12:23
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-SUB-20161001-35381","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1074
created_at: 2026-05-12 17:12:23
updated_at: 2026-05-12 17:12:23
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20161012-74753","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1075
created_at: 2026-05-12 17:12:23
updated_at: 2026-05-12 17:12:23
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20161001-55934","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1076
created_at: 2026-05-12 17:12:23
updated_at: 2026-05-12 17:12:23
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1077
created_at: 2026-05-12 17:12:23
updated_at: 2026-05-12 17:12:23
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20161024-89893","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1078
created_at: 2026-05-12 17:12:23
updated_at: 2026-05-12 17:12:23
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"RxDirect Specialty Pharmacy","reference_code":"TRF-USD-20161005-90756","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1079
created_at: 2026-05-12 17:12:23
updated_at: 2026-05-12 17:12:23
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20161008-65311","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1080
created_at: 2026-05-12 17:12:23
updated_at: 2026-05-12 17:12:23
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20161011-63775","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1081
created_at: 2026-05-12 17:12:23
updated_at: 2026-05-12 17:12:23
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20161009-16291","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1082
created_at: 2026-05-12 17:12:23
updated_at: 2026-05-12 17:12:23
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1083
created_at: 2026-05-12 17:12:23
updated_at: 2026-05-12 17:12:23
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1084
created_at: 2026-05-12 17:12:23
updated_at: 2026-05-12 17:12:23
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:23
updated_at: 2026-05-12 17:12:23
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1086
created_at: 2026-05-12 17:12:23
updated_at: 2026-05-12 17:12:23
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:23
updated_at: 2026-05-12 17:12:23
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:23
updated_at: 2026-05-12 17:12:23
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:23
updated_at: 2026-05-12 17:12:23
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:23
updated_at: 2026-05-12 17:12:23
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:23
updated_at: 2026-05-12 17:12:23
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:23
updated_at: 2026-05-12 17:12:23
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:23
updated_at: 2026-05-12 17:12:23
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:23
updated_at: 2026-05-12 17:12:23
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:23
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category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:23
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category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1097
created_at: 2026-05-12 17:12:23
updated_at: 2026-05-12 17:12:23
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1098
created_at: 2026-05-12 17:12:23
updated_at: 2026-05-12 17:12:23
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1099
created_at: 2026-05-12 17:12:23
updated_at: 2026-05-12 17:12:23
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1100
created_at: 2026-05-12 17:12:23
updated_at: 2026-05-12 17:12:23
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1101
created_at: 2026-05-12 17:12:23
updated_at: 2026-05-12 17:12:23
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20161106-40286","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1102
created_at: 2026-05-12 17:12:23
updated_at: 2026-05-12 17:12:23
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20161110-96635","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
severity: info
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context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20161129-18585","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-USD-20161119-44962","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
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category: operations
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:23
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
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context:
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action: historical_transaction_recorded
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context:
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action: historical_transaction_recorded
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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context:
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action: historical_transaction_recorded
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category: operations
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1158
created_at: 2026-05-12 17:12:24
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category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1159
created_at: 2026-05-12 17:12:24
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category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:24
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category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1161
created_at: 2026-05-12 17:12:24
updated_at: 2026-05-12 17:12:24
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1162
created_at: 2026-05-12 17:12:24
updated_at: 2026-05-12 17:12:24
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20170201-36196","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1163
created_at: 2026-05-12 17:12:24
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category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1164
created_at: 2026-05-12 17:12:24
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category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1165
created_at: 2026-05-12 17:12:24
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category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20170327-34057","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1166
created_at: 2026-05-12 17:12:24
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category: operations
severity: info
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context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20170319-22005","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:24
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category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20170319-97134","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:24
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category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20170315-97658","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:24
updated_at: 2026-05-12 17:12:24
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20170307-97228","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:24
updated_at: 2026-05-12 17:12:24
category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:24
updated_at: 2026-05-12 17:12:24
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:24
updated_at: 2026-05-12 17:12:24
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20170322-70874","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1173
created_at: 2026-05-12 17:12:24
updated_at: 2026-05-12 17:12:24
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20170326-52582","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1174
created_at: 2026-05-12 17:12:24
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:24
updated_at: 2026-05-12 17:12:24
category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1176
created_at: 2026-05-12 17:12:24
updated_at: 2026-05-12 17:12:24
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:24
updated_at: 2026-05-12 17:12:24
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:24
updated_at: 2026-05-12 17:12:24
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:24
updated_at: 2026-05-12 17:12:24
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20170404-28673","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1180
created_at: 2026-05-12 17:12:24
updated_at: 2026-05-12 17:12:24
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20170423-61581","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1181
created_at: 2026-05-12 17:12:24
updated_at: 2026-05-12 17:12:24
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:24
updated_at: 2026-05-12 17:12:24
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:24
updated_at: 2026-05-12 17:12:24
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:24
updated_at: 2026-05-12 17:12:24
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1185
created_at: 2026-05-12 17:12:24
updated_at: 2026-05-12 17:12:24
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20170409-54866","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1186
created_at: 2026-05-12 17:12:24
updated_at: 2026-05-12 17:12:24
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1187
created_at: 2026-05-12 17:12:24
updated_at: 2026-05-12 17:12:24
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1188
created_at: 2026-05-12 17:12:24
updated_at: 2026-05-12 17:12:24
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1189
created_at: 2026-05-12 17:12:24
updated_at: 2026-05-12 17:12:24
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1190
created_at: 2026-05-12 17:12:24
updated_at: 2026-05-12 17:12:24
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20170408-85626","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1191
created_at: 2026-05-12 17:12:24
updated_at: 2026-05-12 17:12:24
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20170425-59219","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1192
created_at: 2026-05-12 17:12:24
updated_at: 2026-05-12 17:12:24
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20170411-82988","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1193
created_at: 2026-05-12 17:12:24
updated_at: 2026-05-12 17:12:24
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20170421-63670","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1194
created_at: 2026-05-12 17:12:24
updated_at: 2026-05-12 17:12:24
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20170402-47355","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1195
created_at: 2026-05-12 17:12:24
updated_at: 2026-05-12 17:12:24
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1196
created_at: 2026-05-12 17:12:24
updated_at: 2026-05-12 17:12:24
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"WIRE-UAE-20170421-22698","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1197
created_at: 2026-05-12 17:12:24
updated_at: 2026-05-12 17:12:24
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20170503-73023","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1198
created_at: 2026-05-12 17:12:24
updated_at: 2026-05-12 17:12:24
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20170523-18749","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1199
created_at: 2026-05-12 17:12:24
updated_at: 2026-05-12 17:12:24
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20170527-98529","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1200
created_at: 2026-05-12 17:12:24
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category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20170522-77343","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:24
updated_at: 2026-05-12 17:12:24
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20170501-64412","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:24
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category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20170524-42769","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:24
updated_at: 2026-05-12 17:12:24
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:24
updated_at: 2026-05-12 17:12:24
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"NorthBridge Energy SA","reference_code":"TRF-USD-20170508-99700","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1205
created_at: 2026-05-12 17:12:24
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category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1206
created_at: 2026-05-12 17:12:24
updated_at: 2026-05-12 17:12:24
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:24
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category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:24
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category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:24
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:24
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category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20170624-79186","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:24
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category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:24
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:24
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category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:24
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
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created_at: 2026-05-12 17:12:24
updated_at: 2026-05-12 17:12:24
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:24
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:24
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category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:24
updated_at: 2026-05-12 17:12:24
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:24
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category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:24
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category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:24
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category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20170705-27196","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:24
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category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:24
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category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:24
updated_at: 2026-05-12 17:12:24
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:24
updated_at: 2026-05-12 17:12:24
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Global Merchant Network","reference_code":"RENT-DE-20170708-41826","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:24
updated_at: 2026-05-12 17:12:24
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1228
created_at: 2026-05-12 17:12:24
updated_at: 2026-05-12 17:12:24
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20170709-27035","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1229
created_at: 2026-05-12 17:12:24
updated_at: 2026-05-12 17:12:24
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20170721-17717","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1230
created_at: 2026-05-12 17:12:24
updated_at: 2026-05-12 17:12:24
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20170720-12807","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1231
created_at: 2026-05-12 17:12:24
updated_at: 2026-05-12 17:12:24
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20170718-94202","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1232
created_at: 2026-05-12 17:12:24
updated_at: 2026-05-12 17:12:24
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20170719-60310","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1233
created_at: 2026-05-12 17:12:24
updated_at: 2026-05-12 17:12:24
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20170701-16152","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1234
created_at: 2026-05-12 17:12:24
updated_at: 2026-05-12 17:12:24
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20170708-99092","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1235
created_at: 2026-05-12 17:12:24
updated_at: 2026-05-12 17:12:24
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20170707-18259","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1236
created_at: 2026-05-12 17:12:24
updated_at: 2026-05-12 17:12:24
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20170712-68704","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1237
created_at: 2026-05-12 17:12:24
updated_at: 2026-05-12 17:12:24
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20170718-45640","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1238
created_at: 2026-05-12 17:12:24
updated_at: 2026-05-12 17:12:24
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20170727-49431","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1239
created_at: 2026-05-12 17:12:24
updated_at: 2026-05-12 17:12:24
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"Global Merchant Network","reference_code":"WIRE-UAE-20170720-63320","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1240
created_at: 2026-05-12 17:12:24
updated_at: 2026-05-12 17:12:24
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20170706-51049","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1241
created_at: 2026-05-12 17:12:24
updated_at: 2026-05-12 17:12:24
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20170727-76987","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1242
created_at: 2026-05-12 17:12:24
updated_at: 2026-05-12 17:12:24
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"RENT-DE-20170725-70507","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1243
created_at: 2026-05-12 17:12:24
updated_at: 2026-05-12 17:12:24
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20170801-99231","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1244
created_at: 2026-05-12 17:12:24
updated_at: 2026-05-12 17:12:24
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-SUB-20170806-92202","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1245
created_at: 2026-05-12 17:12:24
updated_at: 2026-05-12 17:12:24
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"Global Merchant Network","reference_code":"WIRE-UAE-20170817-49158","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1246
created_at: 2026-05-12 17:12:24
updated_at: 2026-05-12 17:12:24
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20170802-20249","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1247
created_at: 2026-05-12 17:12:24
updated_at: 2026-05-12 17:12:24
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"RENT-DE-20170810-95832","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1248
created_at: 2026-05-12 17:12:24
updated_at: 2026-05-12 17:12:24
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"PAYROLL-STAFF-20170830-39774","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1249
created_at: 2026-05-12 17:12:24
updated_at: 2026-05-12 17:12:24
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20170830-48377","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1250
created_at: 2026-05-12 17:12:24
updated_at: 2026-05-12 17:12:24
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Global Merchant Network","reference_code":"CARD-USD-20170812-97110","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1251
created_at: 2026-05-12 17:12:24
updated_at: 2026-05-12 17:12:24
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20170821-51951","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1252
created_at: 2026-05-12 17:12:24
updated_at: 2026-05-12 17:12:24
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"TRF-USD-20170830-29804","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1253
created_at: 2026-05-12 17:12:24
updated_at: 2026-05-12 17:12:24
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20170812-65879","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1254
created_at: 2026-05-12 17:12:24
updated_at: 2026-05-12 17:12:24
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20170812-68935","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1255
created_at: 2026-05-12 17:12:24
updated_at: 2026-05-12 17:12:24
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20170828-34787","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1256
created_at: 2026-05-12 17:12:24
updated_at: 2026-05-12 17:12:24
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20170830-46442","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1257
created_at: 2026-05-12 17:12:24
updated_at: 2026-05-12 17:12:24
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20170820-24374","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1258
created_at: 2026-05-12 17:12:24
updated_at: 2026-05-12 17:12:24
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20170802-29349","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1259
created_at: 2026-05-12 17:12:24
updated_at: 2026-05-12 17:12:24
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"RENT-DE-20170808-78248","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1260
created_at: 2026-05-12 17:12:24
updated_at: 2026-05-12 17:12:24
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"WIRE-UAE-20170809-41414","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1261
created_at: 2026-05-12 17:12:24
updated_at: 2026-05-12 17:12:24
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"WIRE-UAE-20170805-83657","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1262
created_at: 2026-05-12 17:12:24
updated_at: 2026-05-12 17:12:24
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20170829-85189","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1263
created_at: 2026-05-12 17:12:25
updated_at: 2026-05-12 17:12:25
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20170811-96859","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1264
created_at: 2026-05-12 17:12:25
updated_at: 2026-05-12 17:12:25
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20170831-66092","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1265
created_at: 2026-05-12 17:12:25
updated_at: 2026-05-12 17:12:25
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20170925-88665","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1266
created_at: 2026-05-12 17:12:25
updated_at: 2026-05-12 17:12:25
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20170908-31251","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1267
created_at: 2026-05-12 17:12:25
updated_at: 2026-05-12 17:12:25
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"TRF-USD-20170907-84491","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1268
created_at: 2026-05-12 17:12:25
updated_at: 2026-05-12 17:12:25
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20170903-87155","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1269
created_at: 2026-05-12 17:12:25
updated_at: 2026-05-12 17:12:25
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20170901-55247","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1270
created_at: 2026-05-12 17:12:25
updated_at: 2026-05-12 17:12:25
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"WIRE-UAE-20170912-80058","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1271
created_at: 2026-05-12 17:12:25
updated_at: 2026-05-12 17:12:25
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"WIRE-UAE-20170930-41123","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1272
created_at: 2026-05-12 17:12:25
updated_at: 2026-05-12 17:12:25
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20170923-89940","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1273
created_at: 2026-05-12 17:12:25
updated_at: 2026-05-12 17:12:25
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20170917-60268","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1274
created_at: 2026-05-12 17:12:25
updated_at: 2026-05-12 17:12:25
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-SUB-20170908-83331","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1275
created_at: 2026-05-12 17:12:25
updated_at: 2026-05-12 17:12:25
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20170901-62107","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1276
created_at: 2026-05-12 17:12:25
updated_at: 2026-05-12 17:12:25
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"International Commodity Registry","reference_code":"PAYROLL-STAFF-20171009-20788","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1277
created_at: 2026-05-12 17:12:25
updated_at: 2026-05-12 17:12:25
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20171018-73919","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1278
created_at: 2026-05-12 17:12:25
updated_at: 2026-05-12 17:12:25
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20171003-43394","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1279
created_at: 2026-05-12 17:12:25
updated_at: 2026-05-12 17:12:25
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20171016-44313","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1280
created_at: 2026-05-12 17:12:25
updated_at: 2026-05-12 17:12:25
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20171023-85371","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1281
created_at: 2026-05-12 17:12:25
updated_at: 2026-05-12 17:12:25
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20171014-56339","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1282
created_at: 2026-05-12 17:12:25
updated_at: 2026-05-12 17:12:25
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20171009-36660","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1283
created_at: 2026-05-12 17:12:25
updated_at: 2026-05-12 17:12:25
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20171020-23575","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1284
created_at: 2026-05-12 17:12:25
updated_at: 2026-05-12 17:12:25
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20171009-97539","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1285
created_at: 2026-05-12 17:12:25
updated_at: 2026-05-12 17:12:25
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20171024-35089","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1286
created_at: 2026-05-12 17:12:25
updated_at: 2026-05-12 17:12:25
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20171010-49237","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1287
created_at: 2026-05-12 17:12:25
updated_at: 2026-05-12 17:12:25
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20171017-58213","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1288
created_at: 2026-05-12 17:12:25
updated_at: 2026-05-12 17:12:25
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20171006-90275","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1289
created_at: 2026-05-12 17:12:25
updated_at: 2026-05-12 17:12:25
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20171005-53445","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1290
created_at: 2026-05-12 17:12:25
updated_at: 2026-05-12 17:12:25
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Global Merchant Network","reference_code":"CARD-USD-20171017-61675","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1291
created_at: 2026-05-12 17:12:25
updated_at: 2026-05-12 17:12:25
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20171019-81936","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1292
created_at: 2026-05-12 17:12:25
updated_at: 2026-05-12 17:12:25
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20171028-20384","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1293
created_at: 2026-05-12 17:12:25
updated_at: 2026-05-12 17:12:25
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20171028-18421","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1294
created_at: 2026-05-12 17:12:25
updated_at: 2026-05-12 17:12:25
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20171010-55060","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1295
created_at: 2026-05-12 17:12:25
updated_at: 2026-05-12 17:12:25
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"International Commodity Registry","reference_code":"WIRE-UAE-20171124-92630","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1296
created_at: 2026-05-12 17:12:25
updated_at: 2026-05-12 17:12:25
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20171121-74680","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1297
created_at: 2026-05-12 17:12:25
updated_at: 2026-05-12 17:12:25
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"WIRE-UAE-20171125-31347","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1298
created_at: 2026-05-12 17:12:25
updated_at: 2026-05-12 17:12:25
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20171112-74054","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:25
updated_at: 2026-05-12 17:12:25
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-USD-20171109-21542","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1300
created_at: 2026-05-12 17:12:25
updated_at: 2026-05-12 17:12:25
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1301
created_at: 2026-05-12 17:12:25
updated_at: 2026-05-12 17:12:25
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20171128-71393","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1302
created_at: 2026-05-12 17:12:25
updated_at: 2026-05-12 17:12:25
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20171123-85668","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1303
created_at: 2026-05-12 17:12:25
updated_at: 2026-05-12 17:12:25
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20171113-72516","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1304
created_at: 2026-05-12 17:12:25
updated_at: 2026-05-12 17:12:25
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20171111-73462","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1305
created_at: 2026-05-12 17:12:25
updated_at: 2026-05-12 17:12:25
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-USD-20171111-64880","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1306
created_at: 2026-05-12 17:12:25
updated_at: 2026-05-12 17:12:25
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20171111-28435","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1307
created_at: 2026-05-12 17:12:25
updated_at: 2026-05-12 17:12:25
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"PAYROLL-STAFF-20171111-46207","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1308
created_at: 2026-05-12 17:12:25
updated_at: 2026-05-12 17:12:25
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20171127-79178","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1309
created_at: 2026-05-12 17:12:25
updated_at: 2026-05-12 17:12:25
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20171125-98849","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1310
created_at: 2026-05-12 17:12:25
updated_at: 2026-05-12 17:12:25
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20171104-65883","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1311
created_at: 2026-05-12 17:12:25
updated_at: 2026-05-12 17:12:25
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20171106-68980","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1312
created_at: 2026-05-12 17:12:25
updated_at: 2026-05-12 17:12:25
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-USD-20171112-92130","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1313
created_at: 2026-05-12 17:12:25
updated_at: 2026-05-12 17:12:25
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20171101-83668","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1314
created_at: 2026-05-12 17:12:25
updated_at: 2026-05-12 17:12:25
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Atlantic Commodity Group","reference_code":"TRF-USD-20171115-13411","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1315
created_at: 2026-05-12 17:12:25
updated_at: 2026-05-12 17:12:25
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-SUB-20171124-99348","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1316
created_at: 2026-05-12 17:12:25
updated_at: 2026-05-12 17:12:25
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"NorthBridge Energy SA","reference_code":"TRF-USD-20171119-89444","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1317
created_at: 2026-05-12 17:12:25
updated_at: 2026-05-12 17:12:25
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20171223-64187","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1318
created_at: 2026-05-12 17:12:25
updated_at: 2026-05-12 17:12:25
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20171228-54689","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1319
created_at: 2026-05-12 17:12:25
updated_at: 2026-05-12 17:12:25
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20171224-51133","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1320
created_at: 2026-05-12 17:12:25
updated_at: 2026-05-12 17:12:25
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-USD-20171225-39480","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1321
created_at: 2026-05-12 17:12:25
updated_at: 2026-05-12 17:12:25
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20171215-28690","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1322
created_at: 2026-05-12 17:12:25
updated_at: 2026-05-12 17:12:25
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"PAYROLL-STAFF-20171223-76780","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1323
created_at: 2026-05-12 17:12:25
updated_at: 2026-05-12 17:12:25
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20171215-65161","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1324
created_at: 2026-05-12 17:12:25
updated_at: 2026-05-12 17:12:25
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20171210-42660","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1325
created_at: 2026-05-12 17:12:25
updated_at: 2026-05-12 17:12:25
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"TRF-USD-20171201-66451","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1326
created_at: 2026-05-12 17:12:25
updated_at: 2026-05-12 17:12:25
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20171225-31656","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:25
updated_at: 2026-05-12 17:12:25
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20171207-70228","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1328
created_at: 2026-05-12 17:12:25
updated_at: 2026-05-12 17:12:25
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"RENT-DE-20171226-97669","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1329
created_at: 2026-05-12 17:12:25
updated_at: 2026-05-12 17:12:25
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-USD-20171210-68670","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:25
updated_at: 2026-05-12 17:12:25
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1331
created_at: 2026-05-12 17:12:25
updated_at: 2026-05-12 17:12:25
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"PAYROLL-STAFF-20171217-90505","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1332
created_at: 2026-05-12 17:12:25
updated_at: 2026-05-12 17:12:25
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-SUB-20171210-38053","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1333
created_at: 2026-05-12 17:12:25
updated_at: 2026-05-12 17:12:25
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1334
created_at: 2026-05-12 17:12:25
updated_at: 2026-05-12 17:12:25
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-SUB-20180116-41072","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1335
created_at: 2026-05-12 17:12:25
updated_at: 2026-05-12 17:12:25
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1336
created_at: 2026-05-12 17:12:25
updated_at: 2026-05-12 17:12:25
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20180121-55808","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1337
created_at: 2026-05-12 17:12:25
updated_at: 2026-05-12 17:12:25
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20180126-10687","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:25
updated_at: 2026-05-12 17:12:25
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1339
created_at: 2026-05-12 17:12:25
updated_at: 2026-05-12 17:12:25
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1340
created_at: 2026-05-12 17:12:25
updated_at: 2026-05-12 17:12:25
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"WIRE-UAE-20180123-93549","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1341
created_at: 2026-05-12 17:12:25
updated_at: 2026-05-12 17:12:25
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20180118-49032","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1342
created_at: 2026-05-12 17:12:25
updated_at: 2026-05-12 17:12:25
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20180113-96737","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1343
created_at: 2026-05-12 17:12:25
updated_at: 2026-05-12 17:12:25
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20180116-14653","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1344
created_at: 2026-05-12 17:12:25
updated_at: 2026-05-12 17:12:25
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1345
created_at: 2026-05-12 17:12:25
updated_at: 2026-05-12 17:12:25
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1346
created_at: 2026-05-12 17:12:25
updated_at: 2026-05-12 17:12:25
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-USD-20180206-89479","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1347
created_at: 2026-05-12 17:12:25
updated_at: 2026-05-12 17:12:25
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1348
created_at: 2026-05-12 17:12:25
updated_at: 2026-05-12 17:12:25
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1349
created_at: 2026-05-12 17:12:25
updated_at: 2026-05-12 17:12:25
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"RENT-DE-20180223-41480","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1350
created_at: 2026-05-12 17:12:25
updated_at: 2026-05-12 17:12:25
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20180213-62369","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1351
created_at: 2026-05-12 17:12:25
updated_at: 2026-05-12 17:12:25
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20180206-29219","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1352
created_at: 2026-05-12 17:12:25
updated_at: 2026-05-12 17:12:25
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20180208-21373","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1353
created_at: 2026-05-12 17:12:25
updated_at: 2026-05-12 17:12:25
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20180201-53651","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1354
created_at: 2026-05-12 17:12:25
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category: operations
severity: info
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context:
  {"scenario":"salary_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"PAYROLL-STAFF-20180227-76366","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
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context:
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action: historical_transaction_recorded
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
severity: info
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context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20180316-89119","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:25
updated_at: 2026-05-12 17:12:25
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20180301-88968","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:25
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:25
updated_at: 2026-05-12 17:12:25
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:25
updated_at: 2026-05-12 17:12:25
category: operations
severity: info
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context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20180303-52190","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:25
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category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1365
created_at: 2026-05-12 17:12:25
updated_at: 2026-05-12 17:12:25
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20180326-99686","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:25
updated_at: 2026-05-12 17:12:25
category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:25
updated_at: 2026-05-12 17:12:25
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:25
updated_at: 2026-05-12 17:12:25
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1369
created_at: 2026-05-12 17:12:25
updated_at: 2026-05-12 17:12:25
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1370
created_at: 2026-05-12 17:12:25
updated_at: 2026-05-12 17:12:25
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1371
created_at: 2026-05-12 17:12:25
updated_at: 2026-05-12 17:12:25
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1372
created_at: 2026-05-12 17:12:25
updated_at: 2026-05-12 17:12:25
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:25
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category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20180305-88916","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1374
created_at: 2026-05-12 17:12:25
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category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1375
created_at: 2026-05-12 17:12:25
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category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-USD-20180429-11786","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1376
created_at: 2026-05-12 17:12:25
updated_at: 2026-05-12 17:12:25
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20180416-70850","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1377
created_at: 2026-05-12 17:12:25
updated_at: 2026-05-12 17:12:25
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1378
created_at: 2026-05-12 17:12:25
updated_at: 2026-05-12 17:12:25
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Harborview Treatment Network","reference_code":"TRF-USD-20180415-25299","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1379
created_at: 2026-05-12 17:12:25
updated_at: 2026-05-12 17:12:25
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20180419-51347","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1380
created_at: 2026-05-12 17:12:25
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category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20180401-72685","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1381
created_at: 2026-05-12 17:12:25
updated_at: 2026-05-12 17:12:25
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20180425-47650","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1382
created_at: 2026-05-12 17:12:25
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category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20180420-26511","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1383
created_at: 2026-05-12 17:12:25
updated_at: 2026-05-12 17:12:25
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-USD-20180411-64686","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1384
created_at: 2026-05-12 17:12:25
updated_at: 2026-05-12 17:12:25
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20180429-22780","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1385
created_at: 2026-05-12 17:12:26
updated_at: 2026-05-12 17:12:26
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Global Merchant Network","reference_code":"CARD-USD-20180427-67447","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1386
created_at: 2026-05-12 17:12:26
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category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Global Merchant Network","reference_code":"RENT-DE-20180407-78164","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1387
created_at: 2026-05-12 17:12:26
updated_at: 2026-05-12 17:12:26
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20180429-86473","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1388
created_at: 2026-05-12 17:12:26
updated_at: 2026-05-12 17:12:26
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20180419-11048","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1389
created_at: 2026-05-12 17:12:26
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category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20180407-51120","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1390
created_at: 2026-05-12 17:12:26
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category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20180430-63755","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1391
created_at: 2026-05-12 17:12:26
updated_at: 2026-05-12 17:12:26
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20180506-41641","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1392
created_at: 2026-05-12 17:12:26
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category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20180503-37554","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:26
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category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-USD-20180524-93223","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1394
created_at: 2026-05-12 17:12:26
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category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"WIRE-UAE-20180518-72105","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1395
created_at: 2026-05-12 17:12:26
updated_at: 2026-05-12 17:12:26
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"WIRE-UAE-20180526-31363","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1396
created_at: 2026-05-12 17:12:26
updated_at: 2026-05-12 17:12:26
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"International Commodity Registry","reference_code":"WIRE-UAE-20180511-93771","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1397
created_at: 2026-05-12 17:12:26
updated_at: 2026-05-12 17:12:26
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20180512-96460","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1398
created_at: 2026-05-12 17:12:26
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category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:26
updated_at: 2026-05-12 17:12:26
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-SUB-20180516-90004","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1400
created_at: 2026-05-12 17:12:26
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category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:26
updated_at: 2026-05-12 17:12:26
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:26
updated_at: 2026-05-12 17:12:26
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1403
created_at: 2026-05-12 17:12:26
updated_at: 2026-05-12 17:12:26
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1404
created_at: 2026-05-12 17:12:26
updated_at: 2026-05-12 17:12:26
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1405
created_at: 2026-05-12 17:12:26
updated_at: 2026-05-12 17:12:26
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20180616-79139","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1406
created_at: 2026-05-12 17:12:26
updated_at: 2026-05-12 17:12:26
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"RxDirect Specialty Pharmacy","reference_code":"TRF-USD-20180609-44902","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1407
created_at: 2026-05-12 17:12:26
updated_at: 2026-05-12 17:12:26
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20180609-60142","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1408
created_at: 2026-05-12 17:12:26
updated_at: 2026-05-12 17:12:26
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1409
created_at: 2026-05-12 17:12:26
updated_at: 2026-05-12 17:12:26
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20180627-24038","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:26
updated_at: 2026-05-12 17:12:26
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:26
updated_at: 2026-05-12 17:12:26
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"WIRE-UAE-20180627-95659","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:26
updated_at: 2026-05-12 17:12:26
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20180617-79609","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:26
updated_at: 2026-05-12 17:12:26
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20180615-56978","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1414
created_at: 2026-05-12 17:12:26
updated_at: 2026-05-12 17:12:26
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Global Merchant Network","reference_code":"CARD-USD-20180629-25713","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1415
created_at: 2026-05-12 17:12:26
updated_at: 2026-05-12 17:12:26
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1416
created_at: 2026-05-12 17:12:26
updated_at: 2026-05-12 17:12:26
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20180615-69404","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1417
created_at: 2026-05-12 17:12:26
updated_at: 2026-05-12 17:12:26
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"PAYROLL-STAFF-20180607-22407","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1418
created_at: 2026-05-12 17:12:26
updated_at: 2026-05-12 17:12:26
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20180602-45223","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1419
created_at: 2026-05-12 17:12:26
updated_at: 2026-05-12 17:12:26
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"International Commodity Registry","reference_code":"CARD-USD-20180619-25254","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1420
created_at: 2026-05-12 17:12:26
updated_at: 2026-05-12 17:12:26
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20180727-18131","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1421
created_at: 2026-05-12 17:12:26
updated_at: 2026-05-12 17:12:26
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20180716-95235","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1422
created_at: 2026-05-12 17:12:26
updated_at: 2026-05-12 17:12:26
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20180701-60197","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1423
created_at: 2026-05-12 17:12:26
updated_at: 2026-05-12 17:12:26
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20180730-49434","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1424
created_at: 2026-05-12 17:12:26
updated_at: 2026-05-12 17:12:26
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"International Commodity Registry","reference_code":"WIRE-UAE-20180721-33385","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1425
created_at: 2026-05-12 17:12:26
updated_at: 2026-05-12 17:12:26
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-SUB-20180714-35891","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1426
created_at: 2026-05-12 17:12:26
updated_at: 2026-05-12 17:12:26
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20180704-75613","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1427
created_at: 2026-05-12 17:12:26
updated_at: 2026-05-12 17:12:26
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20180709-90148","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1428
created_at: 2026-05-12 17:12:26
updated_at: 2026-05-12 17:12:26
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20180728-39727","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1429
created_at: 2026-05-12 17:12:26
updated_at: 2026-05-12 17:12:26
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20180716-38337","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1430
created_at: 2026-05-12 17:12:26
updated_at: 2026-05-12 17:12:26
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"PAYROLL-STAFF-20180812-37879","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1431
created_at: 2026-05-12 17:12:26
updated_at: 2026-05-12 17:12:26
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"PAYROLL-STAFF-20180814-83401","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1432
created_at: 2026-05-12 17:12:26
updated_at: 2026-05-12 17:12:26
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20180814-51479","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1433
created_at: 2026-05-12 17:12:26
updated_at: 2026-05-12 17:12:26
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20180826-76520","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1434
created_at: 2026-05-12 17:12:26
updated_at: 2026-05-12 17:12:26
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"International Commodity Registry","reference_code":"CARD-USD-20180811-43249","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1435
created_at: 2026-05-12 17:12:26
updated_at: 2026-05-12 17:12:26
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20180801-17549","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1436
created_at: 2026-05-12 17:12:26
updated_at: 2026-05-12 17:12:26
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20180819-67057","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1437
created_at: 2026-05-12 17:12:26
updated_at: 2026-05-12 17:12:26
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20180815-18193","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1438
created_at: 2026-05-12 17:12:26
updated_at: 2026-05-12 17:12:26
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20180817-48509","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1439
created_at: 2026-05-12 17:12:26
updated_at: 2026-05-12 17:12:26
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20180810-51112","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1440
created_at: 2026-05-12 17:12:26
updated_at: 2026-05-12 17:12:26
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20180829-70331","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1441
created_at: 2026-05-12 17:12:26
updated_at: 2026-05-12 17:12:26
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"PAYROLL-STAFF-20180818-94573","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1442
created_at: 2026-05-12 17:12:26
updated_at: 2026-05-12 17:12:26
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20180820-54004","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1443
created_at: 2026-05-12 17:12:26
updated_at: 2026-05-12 17:12:26
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20180823-17205","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1444
created_at: 2026-05-12 17:12:26
updated_at: 2026-05-12 17:12:26
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20180815-75881","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1445
created_at: 2026-05-12 17:12:26
updated_at: 2026-05-12 17:12:26
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20180801-63321","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1446
created_at: 2026-05-12 17:12:26
updated_at: 2026-05-12 17:12:26
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20180808-34756","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1447
created_at: 2026-05-12 17:12:26
updated_at: 2026-05-12 17:12:26
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Global Merchant Network","reference_code":"CARD-USD-20180807-66732","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1448
created_at: 2026-05-12 17:12:26
updated_at: 2026-05-12 17:12:26
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Global Merchant Network","reference_code":"TRF-USD-20180820-18161","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1449
created_at: 2026-05-12 17:12:26
updated_at: 2026-05-12 17:12:26
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20180825-65494","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1450
created_at: 2026-05-12 17:12:26
updated_at: 2026-05-12 17:12:26
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20180811-14858","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1451
created_at: 2026-05-12 17:12:26
updated_at: 2026-05-12 17:12:26
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"RENT-DE-20180803-69407","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1452
created_at: 2026-05-12 17:12:26
updated_at: 2026-05-12 17:12:26
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20180923-22289","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1453
created_at: 2026-05-12 17:12:26
updated_at: 2026-05-12 17:12:26
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20180919-10936","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1454
created_at: 2026-05-12 17:12:26
updated_at: 2026-05-12 17:12:26
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20180926-73152","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1455
created_at: 2026-05-12 17:12:26
updated_at: 2026-05-12 17:12:26
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"International Commodity Registry","reference_code":"WIRE-UAE-20180916-33411","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1456
created_at: 2026-05-12 17:12:26
updated_at: 2026-05-12 17:12:26
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Global Merchant Network","reference_code":"CARD-USD-20180904-84508","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1457
created_at: 2026-05-12 17:12:26
updated_at: 2026-05-12 17:12:26
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20180906-30468","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1458
created_at: 2026-05-12 17:12:26
updated_at: 2026-05-12 17:12:26
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20180927-91201","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1459
created_at: 2026-05-12 17:12:26
updated_at: 2026-05-12 17:12:26
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20180907-73003","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1460
created_at: 2026-05-12 17:12:26
updated_at: 2026-05-12 17:12:26
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"International Commodity Registry","reference_code":"CARD-USD-20180914-78865","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1461
created_at: 2026-05-12 17:12:26
updated_at: 2026-05-12 17:12:26
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20180927-18837","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1462
created_at: 2026-05-12 17:12:26
updated_at: 2026-05-12 17:12:26
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20180922-45479","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1463
created_at: 2026-05-12 17:12:26
updated_at: 2026-05-12 17:12:26
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Global Merchant Network","reference_code":"RENT-DE-20180921-78619","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1464
created_at: 2026-05-12 17:12:26
updated_at: 2026-05-12 17:12:26
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"International Commodity Registry","reference_code":"WIRE-UAE-20180914-47698","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1465
created_at: 2026-05-12 17:12:26
updated_at: 2026-05-12 17:12:26
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"International Commodity Registry","reference_code":"CARD-USD-20180922-64980","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1466
created_at: 2026-05-12 17:12:26
updated_at: 2026-05-12 17:12:26
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20180921-28256","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1467
created_at: 2026-05-12 17:12:26
updated_at: 2026-05-12 17:12:26
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"RENT-DE-20180910-12342","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1468
created_at: 2026-05-12 17:12:26
updated_at: 2026-05-12 17:12:26
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"WIRE-UAE-20180913-87308","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1469
created_at: 2026-05-12 17:12:26
updated_at: 2026-05-12 17:12:26
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20180925-76953","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1470
created_at: 2026-05-12 17:12:26
updated_at: 2026-05-12 17:12:26
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"Global Merchant Network","reference_code":"WIRE-UAE-20180908-54511","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1471
created_at: 2026-05-12 17:12:26
updated_at: 2026-05-12 17:12:26
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20180929-12823","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1472
created_at: 2026-05-12 17:12:26
updated_at: 2026-05-12 17:12:26
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"PAYROLL-STAFF-20180902-31399","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1473
created_at: 2026-05-12 17:12:26
updated_at: 2026-05-12 17:12:26
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20180922-28326","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1474
created_at: 2026-05-12 17:12:26
updated_at: 2026-05-12 17:12:26
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"WIRE-UAE-20180903-87341","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1475
created_at: 2026-05-12 17:12:26
updated_at: 2026-05-12 17:12:26
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Global Merchant Network","reference_code":"RENT-DE-20180923-70027","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1476
created_at: 2026-05-12 17:12:26
updated_at: 2026-05-12 17:12:26
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"WIRE-UAE-20181026-49708","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1477
created_at: 2026-05-12 17:12:26
updated_at: 2026-05-12 17:12:26
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20181010-50007","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1478
created_at: 2026-05-12 17:12:26
updated_at: 2026-05-12 17:12:26
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20181010-12720","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1479
created_at: 2026-05-12 17:12:26
updated_at: 2026-05-12 17:12:26
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20181018-38790","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1480
created_at: 2026-05-12 17:12:26
updated_at: 2026-05-12 17:12:26
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20181001-78387","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1481
created_at: 2026-05-12 17:12:26
updated_at: 2026-05-12 17:12:26
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20181005-21964","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1482
created_at: 2026-05-12 17:12:26
updated_at: 2026-05-12 17:12:26
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-USD-20181010-90083","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1483
created_at: 2026-05-12 17:12:26
updated_at: 2026-05-12 17:12:26
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20181006-16112","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1484
created_at: 2026-05-12 17:12:26
updated_at: 2026-05-12 17:12:26
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20181014-34893","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1485
created_at: 2026-05-12 17:12:26
updated_at: 2026-05-12 17:12:26
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Harborview Treatment Network","reference_code":"TRF-USD-20181011-87801","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1486
created_at: 2026-05-12 17:12:26
updated_at: 2026-05-12 17:12:26
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20181024-49149","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1487
created_at: 2026-05-12 17:12:26
updated_at: 2026-05-12 17:12:26
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"RENT-DE-20181004-31092","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1488
created_at: 2026-05-12 17:12:26
updated_at: 2026-05-12 17:12:26
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"Global Merchant Network","reference_code":"WIRE-UAE-20181023-43096","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1489
created_at: 2026-05-12 17:12:26
updated_at: 2026-05-12 17:12:26
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20181016-15724","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1490
created_at: 2026-05-12 17:12:26
updated_at: 2026-05-12 17:12:26
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20181026-93662","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1491
created_at: 2026-05-12 17:12:26
updated_at: 2026-05-12 17:12:26
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20181005-29442","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1492
created_at: 2026-05-12 17:12:26
updated_at: 2026-05-12 17:12:26
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20181020-65656","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1493
created_at: 2026-05-12 17:12:26
updated_at: 2026-05-12 17:12:26
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20181030-93405","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1494
created_at: 2026-05-12 17:12:26
updated_at: 2026-05-12 17:12:26
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20181001-79394","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1495
created_at: 2026-05-12 17:12:26
updated_at: 2026-05-12 17:12:26
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20181026-38577","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1496
created_at: 2026-05-12 17:12:26
updated_at: 2026-05-12 17:12:26
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20181120-93092","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:26
updated_at: 2026-05-12 17:12:26
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20181105-90770","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1498
created_at: 2026-05-12 17:12:26
updated_at: 2026-05-12 17:12:26
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"PAYROLL-STAFF-20181130-75772","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1499
created_at: 2026-05-12 17:12:26
updated_at: 2026-05-12 17:12:26
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20181105-33191","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1500
created_at: 2026-05-12 17:12:26
updated_at: 2026-05-12 17:12:26
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20181111-91119","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1501
created_at: 2026-05-12 17:12:26
updated_at: 2026-05-12 17:12:26
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20181120-62706","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1502
created_at: 2026-05-12 17:12:26
updated_at: 2026-05-12 17:12:26
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20181103-67932","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1503
created_at: 2026-05-12 17:12:26
updated_at: 2026-05-12 17:12:26
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20181113-81362","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1504
created_at: 2026-05-12 17:12:26
updated_at: 2026-05-12 17:12:26
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20181102-76577","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1505
created_at: 2026-05-12 17:12:26
updated_at: 2026-05-12 17:12:26
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20181112-38888","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1506
created_at: 2026-05-12 17:12:26
updated_at: 2026-05-12 17:12:26
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20181124-59391","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1507
created_at: 2026-05-12 17:12:27
updated_at: 2026-05-12 17:12:27
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Global Merchant Network","reference_code":"CARD-USD-20181120-77644","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1508
created_at: 2026-05-12 17:12:27
updated_at: 2026-05-12 17:12:27
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"RENT-DE-20181114-23531","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1509
created_at: 2026-05-12 17:12:27
updated_at: 2026-05-12 17:12:27
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20181112-43652","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1510
created_at: 2026-05-12 17:12:27
updated_at: 2026-05-12 17:12:27
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20181125-54936","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1511
created_at: 2026-05-12 17:12:27
updated_at: 2026-05-12 17:12:27
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20181124-22634","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1512
created_at: 2026-05-12 17:12:27
updated_at: 2026-05-12 17:12:27
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"TRF-USD-20181120-60254","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1513
created_at: 2026-05-12 17:12:27
updated_at: 2026-05-12 17:12:27
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-SUB-20181130-82926","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:27
updated_at: 2026-05-12 17:12:27
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:27
updated_at: 2026-05-12 17:12:27
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20181102-39407","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1516
created_at: 2026-05-12 17:12:27
updated_at: 2026-05-12 17:12:27
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20181130-84446","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1517
created_at: 2026-05-12 17:12:27
updated_at: 2026-05-12 17:12:27
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20181104-95631","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1518
created_at: 2026-05-12 17:12:27
updated_at: 2026-05-12 17:12:27
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20181226-74114","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1519
created_at: 2026-05-12 17:12:27
updated_at: 2026-05-12 17:12:27
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20181213-86878","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1520
created_at: 2026-05-12 17:12:27
updated_at: 2026-05-12 17:12:27
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20181228-94853","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:27
updated_at: 2026-05-12 17:12:27
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"International Commodity Registry","reference_code":"PAYROLL-STAFF-20181202-46793","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1522
created_at: 2026-05-12 17:12:27
updated_at: 2026-05-12 17:12:27
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20181228-75786","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1523
created_at: 2026-05-12 17:12:27
updated_at: 2026-05-12 17:12:27
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:27
updated_at: 2026-05-12 17:12:27
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20181228-42115","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1525
created_at: 2026-05-12 17:12:27
updated_at: 2026-05-12 17:12:27
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20181224-42104","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:27
updated_at: 2026-05-12 17:12:27
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20181201-22243","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:27
updated_at: 2026-05-12 17:12:27
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20181225-96870","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:27
updated_at: 2026-05-12 17:12:27
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20181220-90724","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1529
created_at: 2026-05-12 17:12:27
updated_at: 2026-05-12 17:12:27
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Global Merchant Network","reference_code":"CARD-USD-20181204-14815","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1530
created_at: 2026-05-12 17:12:27
updated_at: 2026-05-12 17:12:27
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"International Commodity Registry","reference_code":"RENT-DE-20181215-14910","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1531
created_at: 2026-05-12 17:12:27
updated_at: 2026-05-12 17:12:27
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"PAYROLL-STAFF-20181213-63442","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:27
updated_at: 2026-05-12 17:12:27
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"WIRE-UAE-20181217-16298","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1533
created_at: 2026-05-12 17:12:27
updated_at: 2026-05-12 17:12:27
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"PAYROLL-STAFF-20181210-25070","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1534
created_at: 2026-05-12 17:12:27
updated_at: 2026-05-12 17:12:27
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20181201-85264","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1535
created_at: 2026-05-12 17:12:27
updated_at: 2026-05-12 17:12:27
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20190110-33570","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1536
created_at: 2026-05-12 17:12:27
updated_at: 2026-05-12 17:12:27
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-SUB-20190128-91674","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1537
created_at: 2026-05-12 17:12:27
updated_at: 2026-05-12 17:12:27
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"RENT-DE-20190115-42199","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1538
created_at: 2026-05-12 17:12:27
updated_at: 2026-05-12 17:12:27
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20190117-90048","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1539
created_at: 2026-05-12 17:12:27
updated_at: 2026-05-12 17:12:27
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"TRF-USD-20190108-78169","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1540
created_at: 2026-05-12 17:12:27
updated_at: 2026-05-12 17:12:27
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"WIRE-UAE-20190125-57461","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1541
created_at: 2026-05-12 17:12:27
updated_at: 2026-05-12 17:12:27
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20190123-36561","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1542
created_at: 2026-05-12 17:12:27
updated_at: 2026-05-12 17:12:27
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20190122-58282","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1543
created_at: 2026-05-12 17:12:27
updated_at: 2026-05-12 17:12:27
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20190129-40991","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1544
created_at: 2026-05-12 17:12:27
updated_at: 2026-05-12 17:12:27
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20190118-54153","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1545
created_at: 2026-05-12 17:12:27
updated_at: 2026-05-12 17:12:27
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"WIRE-UAE-20190115-49420","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1546
created_at: 2026-05-12 17:12:27
updated_at: 2026-05-12 17:12:27
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20190116-99349","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1547
created_at: 2026-05-12 17:12:27
updated_at: 2026-05-12 17:12:27
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20190129-28310","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1548
created_at: 2026-05-12 17:12:27
updated_at: 2026-05-12 17:12:27
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20190130-52633","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1549
created_at: 2026-05-12 17:12:27
updated_at: 2026-05-12 17:12:27
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20190108-20819","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1550
created_at: 2026-05-12 17:12:27
updated_at: 2026-05-12 17:12:27
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-SUB-20190130-31310","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1551
created_at: 2026-05-12 17:12:27
updated_at: 2026-05-12 17:12:27
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-SUB-20190128-97518","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1552
created_at: 2026-05-12 17:12:27
updated_at: 2026-05-12 17:12:27
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20190131-98970","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1553
created_at: 2026-05-12 17:12:27
updated_at: 2026-05-12 17:12:27
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20190105-95585","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:27
updated_at: 2026-05-12 17:12:27
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"RENT-DE-20190126-56117","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1555
created_at: 2026-05-12 17:12:27
updated_at: 2026-05-12 17:12:27
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"PAYROLL-STAFF-20190129-18657","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1556
created_at: 2026-05-12 17:12:27
updated_at: 2026-05-12 17:12:27
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20190124-62777","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:27
updated_at: 2026-05-12 17:12:27
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"RENT-DE-20190108-62804","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1558
created_at: 2026-05-12 17:12:27
updated_at: 2026-05-12 17:12:27
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20190115-26804","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1559
created_at: 2026-05-12 17:12:27
updated_at: 2026-05-12 17:12:27
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20190104-72573","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1560
created_at: 2026-05-12 17:12:27
updated_at: 2026-05-12 17:12:27
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:27
updated_at: 2026-05-12 17:12:27
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"International Commodity Registry","reference_code":"CARD-USD-20190103-95594","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1562
created_at: 2026-05-12 17:12:27
updated_at: 2026-05-12 17:12:27
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"International Commodity Registry","reference_code":"CARD-USD-20190107-30686","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1563
created_at: 2026-05-12 17:12:27
updated_at: 2026-05-12 17:12:27
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20190130-24809","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1564
created_at: 2026-05-12 17:12:27
updated_at: 2026-05-12 17:12:27
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20190112-27090","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1565
created_at: 2026-05-12 17:12:27
updated_at: 2026-05-12 17:12:27
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20190125-46985","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1566
created_at: 2026-05-12 17:12:27
updated_at: 2026-05-12 17:12:27
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20190119-66265","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1567
created_at: 2026-05-12 17:12:27
updated_at: 2026-05-12 17:12:27
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"International Commodity Registry","reference_code":"TRF-USD-20190105-58803","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1568
created_at: 2026-05-12 17:12:27
updated_at: 2026-05-12 17:12:27
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20190220-59385","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1569
created_at: 2026-05-12 17:12:27
updated_at: 2026-05-12 17:12:27
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20190226-92766","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1570
created_at: 2026-05-12 17:12:27
updated_at: 2026-05-12 17:12:27
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20190218-74552","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1571
created_at: 2026-05-12 17:12:27
updated_at: 2026-05-12 17:12:27
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20190222-26774","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1572
created_at: 2026-05-12 17:12:27
updated_at: 2026-05-12 17:12:27
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20190220-86555","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1573
created_at: 2026-05-12 17:12:27
updated_at: 2026-05-12 17:12:27
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20190218-92306","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1574
created_at: 2026-05-12 17:12:27
updated_at: 2026-05-12 17:12:27
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20190203-98041","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1575
created_at: 2026-05-12 17:12:27
updated_at: 2026-05-12 17:12:27
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20190219-47146","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1576
created_at: 2026-05-12 17:12:27
updated_at: 2026-05-12 17:12:27
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20190202-22297","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1577
created_at: 2026-05-12 17:12:27
updated_at: 2026-05-12 17:12:27
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20190209-85020","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1578
created_at: 2026-05-12 17:12:27
updated_at: 2026-05-12 17:12:27
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20190216-85005","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1579
created_at: 2026-05-12 17:12:27
updated_at: 2026-05-12 17:12:27
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20190220-59987","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1580
created_at: 2026-05-12 17:12:27
updated_at: 2026-05-12 17:12:27
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-SUB-20190218-45568","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1581
created_at: 2026-05-12 17:12:27
updated_at: 2026-05-12 17:12:27
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20190225-84015","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1582
created_at: 2026-05-12 17:12:27
updated_at: 2026-05-12 17:12:27
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20190225-98878","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1583
created_at: 2026-05-12 17:12:27
updated_at: 2026-05-12 17:12:27
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"RENT-DE-20190201-17971","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1584
created_at: 2026-05-12 17:12:27
updated_at: 2026-05-12 17:12:27
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20190212-38049","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1585
created_at: 2026-05-12 17:12:27
updated_at: 2026-05-12 17:12:27
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"PAYROLL-STAFF-20190222-80216","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1586
created_at: 2026-05-12 17:12:27
updated_at: 2026-05-12 17:12:27
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:27
updated_at: 2026-05-12 17:12:27
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20190223-20691","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1588
created_at: 2026-05-12 17:12:27
updated_at: 2026-05-12 17:12:27
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20190207-63824","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:27
updated_at: 2026-05-12 17:12:27
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"International Commodity Registry","reference_code":"RENT-DE-20190219-57240","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:27
updated_at: 2026-05-12 17:12:27
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20190218-76416","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:27
updated_at: 2026-05-12 17:12:27
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20190210-95623","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1592
created_at: 2026-05-12 17:12:27
updated_at: 2026-05-12 17:12:27
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:27
updated_at: 2026-05-12 17:12:27
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"International Commodity Registry","reference_code":"RENT-DE-20190208-39303","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1594
created_at: 2026-05-12 17:12:27
updated_at: 2026-05-12 17:12:27
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20190222-68473","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:27
updated_at: 2026-05-12 17:12:27
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20190227-23777","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1596
created_at: 2026-05-12 17:12:27
updated_at: 2026-05-12 17:12:27
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:27
updated_at: 2026-05-12 17:12:27
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20190219-11541","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:27
updated_at: 2026-05-12 17:12:27
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:27
updated_at: 2026-05-12 17:12:27
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1600
created_at: 2026-05-12 17:12:27
updated_at: 2026-05-12 17:12:27
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20190218-86920","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1601
created_at: 2026-05-12 17:12:27
updated_at: 2026-05-12 17:12:27
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20190211-68454","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1602
created_at: 2026-05-12 17:12:27
updated_at: 2026-05-12 17:12:27
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Global Merchant Network","reference_code":"RENT-DE-20190205-42480","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1603
created_at: 2026-05-12 17:12:27
updated_at: 2026-05-12 17:12:27
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20190222-59753","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1604
created_at: 2026-05-12 17:12:27
updated_at: 2026-05-12 17:12:27
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20190223-32132","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1605
created_at: 2026-05-12 17:12:27
updated_at: 2026-05-12 17:12:27
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20190225-60191","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1606
created_at: 2026-05-12 17:12:27
updated_at: 2026-05-12 17:12:27
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20190214-82499","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1607
created_at: 2026-05-12 17:12:27
updated_at: 2026-05-12 17:12:27
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"WIRE-UAE-20190214-40421","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1608
created_at: 2026-05-12 17:12:27
updated_at: 2026-05-12 17:12:27
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20190228-34925","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1609
created_at: 2026-05-12 17:12:27
updated_at: 2026-05-12 17:12:27
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Global Merchant Network","reference_code":"RENT-DE-20190223-26285","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1610
created_at: 2026-05-12 17:12:27
updated_at: 2026-05-12 17:12:27
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-SUB-20190208-20548","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1611
created_at: 2026-05-12 17:12:27
updated_at: 2026-05-12 17:12:27
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20190204-90639","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1612
created_at: 2026-05-12 17:12:27
updated_at: 2026-05-12 17:12:27
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"WIRE-UAE-20190205-20019","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1613
created_at: 2026-05-12 17:12:27
updated_at: 2026-05-12 17:12:27
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"TRF-USD-20190222-60880","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1614
created_at: 2026-05-12 17:12:27
updated_at: 2026-05-12 17:12:27
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20190205-73394","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1615
created_at: 2026-05-12 17:12:27
updated_at: 2026-05-12 17:12:27
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20190325-26762","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1616
created_at: 2026-05-12 17:12:27
updated_at: 2026-05-12 17:12:27
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"International Commodity Registry","reference_code":"TRF-USD-20190326-73231","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1617
created_at: 2026-05-12 17:12:27
updated_at: 2026-05-12 17:12:27
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"TRF-USD-20190322-22279","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1618
created_at: 2026-05-12 17:12:27
updated_at: 2026-05-12 17:12:27
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20190324-90038","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1619
created_at: 2026-05-12 17:12:27
updated_at: 2026-05-12 17:12:27
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20190317-73954","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1620
created_at: 2026-05-12 17:12:27
updated_at: 2026-05-12 17:12:27
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20190316-88440","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1621
created_at: 2026-05-12 17:12:27
updated_at: 2026-05-12 17:12:27
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20190303-11350","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1622
created_at: 2026-05-12 17:12:27
updated_at: 2026-05-12 17:12:27
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"TRF-USD-20190328-96288","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1623
created_at: 2026-05-12 17:12:27
updated_at: 2026-05-12 17:12:27
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-USD-20190308-26554","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1624
created_at: 2026-05-12 17:12:27
updated_at: 2026-05-12 17:12:27
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20190322-87601","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1625
created_at: 2026-05-12 17:12:27
updated_at: 2026-05-12 17:12:27
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20190328-42643","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1626
created_at: 2026-05-12 17:12:27
updated_at: 2026-05-12 17:12:27
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20190331-51885","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1627
created_at: 2026-05-12 17:12:27
updated_at: 2026-05-12 17:12:27
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"TRF-USD-20190330-55832","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1628
created_at: 2026-05-12 17:12:27
updated_at: 2026-05-12 17:12:27
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20190310-15080","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1629
created_at: 2026-05-12 17:12:28
updated_at: 2026-05-12 17:12:28
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20190316-73059","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1630
created_at: 2026-05-12 17:12:28
updated_at: 2026-05-12 17:12:28
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20190317-78615","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1631
created_at: 2026-05-12 17:12:28
updated_at: 2026-05-12 17:12:28
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"International Commodity Registry","reference_code":"PAYROLL-STAFF-20190305-80272","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1632
created_at: 2026-05-12 17:12:28
updated_at: 2026-05-12 17:12:28
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-SUB-20190310-69439","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1633
created_at: 2026-05-12 17:12:28
updated_at: 2026-05-12 17:12:28
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20190304-45721","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1634
created_at: 2026-05-12 17:12:28
updated_at: 2026-05-12 17:12:28
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20190324-11862","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1635
created_at: 2026-05-12 17:12:28
updated_at: 2026-05-12 17:12:28
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20190331-20118","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1636
created_at: 2026-05-12 17:12:28
updated_at: 2026-05-12 17:12:28
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20190318-10205","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1637
created_at: 2026-05-12 17:12:28
updated_at: 2026-05-12 17:12:28
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"WIRE-UAE-20190320-41186","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1638
created_at: 2026-05-12 17:12:28
updated_at: 2026-05-12 17:12:28
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20190309-83745","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1639
created_at: 2026-05-12 17:12:28
updated_at: 2026-05-12 17:12:28
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20190303-65836","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1640
created_at: 2026-05-12 17:12:28
updated_at: 2026-05-12 17:12:28
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"WIRE-UAE-20190314-36256","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1641
created_at: 2026-05-12 17:12:28
updated_at: 2026-05-12 17:12:28
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"Global Merchant Network","reference_code":"WIRE-UAE-20190303-84209","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1642
created_at: 2026-05-12 17:12:28
updated_at: 2026-05-12 17:12:28
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20190305-75740","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1643
created_at: 2026-05-12 17:12:28
updated_at: 2026-05-12 17:12:28
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20190313-97439","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1644
created_at: 2026-05-12 17:12:28
updated_at: 2026-05-12 17:12:28
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20190319-56893","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1645
created_at: 2026-05-12 17:12:28
updated_at: 2026-05-12 17:12:28
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20190326-84169","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1646
created_at: 2026-05-12 17:12:28
updated_at: 2026-05-12 17:12:28
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"PAYROLL-STAFF-20190325-96824","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1647
created_at: 2026-05-12 17:12:28
updated_at: 2026-05-12 17:12:28
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20190328-86229","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1648
created_at: 2026-05-12 17:12:28
updated_at: 2026-05-12 17:12:28
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-SUB-20190316-43098","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1649
created_at: 2026-05-12 17:12:28
updated_at: 2026-05-12 17:12:28
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20190305-51357","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1650
created_at: 2026-05-12 17:12:28
updated_at: 2026-05-12 17:12:28
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"PAYROLL-STAFF-20190319-66138","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1651
created_at: 2026-05-12 17:12:28
updated_at: 2026-05-12 17:12:28
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20190302-16199","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1652
created_at: 2026-05-12 17:12:28
updated_at: 2026-05-12 17:12:28
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"International Commodity Registry","reference_code":"PAYROLL-STAFF-20190425-24593","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1653
created_at: 2026-05-12 17:12:28
updated_at: 2026-05-12 17:12:28
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20190421-87373","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1654
created_at: 2026-05-12 17:12:28
updated_at: 2026-05-12 17:12:28
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Global Merchant Network","reference_code":"TRF-USD-20190403-74026","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1655
created_at: 2026-05-12 17:12:28
updated_at: 2026-05-12 17:12:28
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20190428-22822","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1656
created_at: 2026-05-12 17:12:28
updated_at: 2026-05-12 17:12:28
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"WIRE-UAE-20190411-39700","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1657
created_at: 2026-05-12 17:12:28
updated_at: 2026-05-12 17:12:28
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20190427-62597","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1658
created_at: 2026-05-12 17:12:28
updated_at: 2026-05-12 17:12:28
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20190411-49567","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1659
created_at: 2026-05-12 17:12:28
updated_at: 2026-05-12 17:12:28
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-SUB-20190403-57476","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1660
created_at: 2026-05-12 17:12:28
updated_at: 2026-05-12 17:12:28
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20190416-69766","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1661
created_at: 2026-05-12 17:12:28
updated_at: 2026-05-12 17:12:28
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20190417-28842","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1662
created_at: 2026-05-12 17:12:28
updated_at: 2026-05-12 17:12:28
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Global Merchant Network","reference_code":"CARD-USD-20190414-96998","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1663
created_at: 2026-05-12 17:12:28
updated_at: 2026-05-12 17:12:28
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20190424-18476","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1664
created_at: 2026-05-12 17:12:28
updated_at: 2026-05-12 17:12:28
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20190418-25839","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1665
created_at: 2026-05-12 17:12:28
updated_at: 2026-05-12 17:12:28
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"WIRE-UAE-20190414-96461","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1666
created_at: 2026-05-12 17:12:28
updated_at: 2026-05-12 17:12:28
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20190428-63604","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1667
created_at: 2026-05-12 17:12:28
updated_at: 2026-05-12 17:12:28
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"PAYROLL-STAFF-20190402-85136","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1668
created_at: 2026-05-12 17:12:28
updated_at: 2026-05-12 17:12:28
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20190410-12418","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1669
created_at: 2026-05-12 17:12:28
updated_at: 2026-05-12 17:12:28
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"PAYROLL-STAFF-20190410-17609","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1670
created_at: 2026-05-12 17:12:28
updated_at: 2026-05-12 17:12:28
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20190412-65439","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1671
created_at: 2026-05-12 17:12:28
updated_at: 2026-05-12 17:12:28
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-SUB-20190426-46902","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1672
created_at: 2026-05-12 17:12:28
updated_at: 2026-05-12 17:12:28
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20190406-57367","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1673
created_at: 2026-05-12 17:12:28
updated_at: 2026-05-12 17:12:28
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20190413-12335","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1674
created_at: 2026-05-12 17:12:28
updated_at: 2026-05-12 17:12:28
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20190406-56050","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1675
created_at: 2026-05-12 17:12:28
updated_at: 2026-05-12 17:12:28
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20190402-91665","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1676
created_at: 2026-05-12 17:12:28
updated_at: 2026-05-12 17:12:28
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20190408-16369","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1677
created_at: 2026-05-12 17:12:28
updated_at: 2026-05-12 17:12:28
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20190401-64231","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1678
created_at: 2026-05-12 17:12:28
updated_at: 2026-05-12 17:12:28
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20190411-10840","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1679
created_at: 2026-05-12 17:12:28
updated_at: 2026-05-12 17:12:28
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20190427-23506","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1680
created_at: 2026-05-12 17:12:28
updated_at: 2026-05-12 17:12:28
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20190401-19065","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1681
created_at: 2026-05-12 17:12:28
updated_at: 2026-05-12 17:12:28
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20190428-52154","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1682
created_at: 2026-05-12 17:12:28
updated_at: 2026-05-12 17:12:28
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20190414-89266","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1683
created_at: 2026-05-12 17:12:28
updated_at: 2026-05-12 17:12:28
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"PAYROLL-STAFF-20190404-63429","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1684
created_at: 2026-05-12 17:12:28
updated_at: 2026-05-12 17:12:28
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20190403-86533","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1685
created_at: 2026-05-12 17:12:28
updated_at: 2026-05-12 17:12:28
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Global Merchant Network","reference_code":"CARD-USD-20190430-47736","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1686
created_at: 2026-05-12 17:12:28
updated_at: 2026-05-12 17:12:28
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Global Merchant Network","reference_code":"CARD-USD-20190409-71080","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1687
created_at: 2026-05-12 17:12:28
updated_at: 2026-05-12 17:12:28
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20190429-62918","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1688
created_at: 2026-05-12 17:12:28
updated_at: 2026-05-12 17:12:28
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"WIRE-UAE-20190411-88588","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1689
created_at: 2026-05-12 17:12:28
updated_at: 2026-05-12 17:12:28
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20190423-49561","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1690
created_at: 2026-05-12 17:12:28
updated_at: 2026-05-12 17:12:28
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20190418-46046","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1691
created_at: 2026-05-12 17:12:28
updated_at: 2026-05-12 17:12:28
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20190401-26708","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1692
created_at: 2026-05-12 17:12:28
updated_at: 2026-05-12 17:12:28
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20190422-95858","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1693
created_at: 2026-05-12 17:12:28
updated_at: 2026-05-12 17:12:28
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20190402-34074","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1694
created_at: 2026-05-12 17:12:28
updated_at: 2026-05-12 17:12:28
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20190424-35178","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1695
created_at: 2026-05-12 17:12:28
updated_at: 2026-05-12 17:12:28
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"PAYROLL-STAFF-20190417-60125","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1696
created_at: 2026-05-12 17:12:28
updated_at: 2026-05-12 17:12:28
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20190406-62924","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1697
created_at: 2026-05-12 17:12:28
updated_at: 2026-05-12 17:12:28
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20190401-91970","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1698
created_at: 2026-05-12 17:12:28
updated_at: 2026-05-12 17:12:28
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Harborview Treatment Network","reference_code":"TRF-USD-20190416-27123","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1699
created_at: 2026-05-12 17:12:28
updated_at: 2026-05-12 17:12:28
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"Global Merchant Network","reference_code":"WIRE-UAE-20190429-36610","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1700
created_at: 2026-05-12 17:12:28
updated_at: 2026-05-12 17:12:28
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"WIRE-UAE-20190408-45083","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1701
created_at: 2026-05-12 17:12:28
updated_at: 2026-05-12 17:12:28
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"RxDirect Specialty Pharmacy","reference_code":"TRF-USD-20190419-71084","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1702
created_at: 2026-05-12 17:12:28
updated_at: 2026-05-12 17:12:28
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20190424-60637","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1703
created_at: 2026-05-12 17:12:28
updated_at: 2026-05-12 17:12:28
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"WIRE-UAE-20190402-94409","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1704
created_at: 2026-05-12 17:12:28
updated_at: 2026-05-12 17:12:28
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20190421-32773","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1705
created_at: 2026-05-12 17:12:28
updated_at: 2026-05-12 17:12:28
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20190401-58660","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1706
created_at: 2026-05-12 17:12:28
updated_at: 2026-05-12 17:12:28
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"PAYROLL-STAFF-20190410-85471","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1707
created_at: 2026-05-12 17:12:28
updated_at: 2026-05-12 17:12:28
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"NorthBridge Energy SA","reference_code":"TRF-USD-20190429-47707","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1708
created_at: 2026-05-12 17:12:28
updated_at: 2026-05-12 17:12:28
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Global Merchant Network","reference_code":"CARD-USD-20190419-54757","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1709
created_at: 2026-05-12 17:12:28
updated_at: 2026-05-12 17:12:28
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20190411-23925","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1710
created_at: 2026-05-12 17:12:28
updated_at: 2026-05-12 17:12:28
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20190407-50853","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1711
created_at: 2026-05-12 17:12:28
updated_at: 2026-05-12 17:12:28
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20190421-30364","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1712
created_at: 2026-05-12 17:12:28
updated_at: 2026-05-12 17:12:28
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20190504-18509","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1713
created_at: 2026-05-12 17:12:28
updated_at: 2026-05-12 17:12:28
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20190507-11771","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1714
created_at: 2026-05-12 17:12:28
updated_at: 2026-05-12 17:12:28
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20190516-27977","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1715
created_at: 2026-05-12 17:12:28
updated_at: 2026-05-12 17:12:28
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1716
created_at: 2026-05-12 17:12:28
updated_at: 2026-05-12 17:12:28
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"Global Merchant Network","reference_code":"WIRE-UAE-20190517-88021","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1717
created_at: 2026-05-12 17:12:28
updated_at: 2026-05-12 17:12:28
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20190520-64181","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1718
created_at: 2026-05-12 17:12:28
updated_at: 2026-05-12 17:12:28
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-SUB-20190515-26481","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:28
updated_at: 2026-05-12 17:12:28
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1720
created_at: 2026-05-12 17:12:28
updated_at: 2026-05-12 17:12:28
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"International Commodity Registry","reference_code":"CARD-USD-20190521-13585","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1721
created_at: 2026-05-12 17:12:28
updated_at: 2026-05-12 17:12:28
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"International Commodity Registry","reference_code":"RENT-DE-20190527-63929","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1722
created_at: 2026-05-12 17:12:28
updated_at: 2026-05-12 17:12:28
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1723
created_at: 2026-05-12 17:12:28
updated_at: 2026-05-12 17:12:28
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20190504-57133","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1724
created_at: 2026-05-12 17:12:28
updated_at: 2026-05-12 17:12:28
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"TRF-USD-20190503-16841","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1725
created_at: 2026-05-12 17:12:28
updated_at: 2026-05-12 17:12:28
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-USD-20190513-91144","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1726
created_at: 2026-05-12 17:12:28
updated_at: 2026-05-12 17:12:28
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20190517-99217","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1727
created_at: 2026-05-12 17:12:28
updated_at: 2026-05-12 17:12:28
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-USD-20190506-98446","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1728
created_at: 2026-05-12 17:12:28
updated_at: 2026-05-12 17:12:28
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20190522-63039","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1729
created_at: 2026-05-12 17:12:28
updated_at: 2026-05-12 17:12:28
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20190524-31074","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1730
created_at: 2026-05-12 17:12:28
updated_at: 2026-05-12 17:12:28
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20190523-24374","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1731
created_at: 2026-05-12 17:12:28
updated_at: 2026-05-12 17:12:28
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"International Commodity Registry","reference_code":"PAYROLL-STAFF-20190519-18060","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1732
created_at: 2026-05-12 17:12:28
updated_at: 2026-05-12 17:12:28
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"International Commodity Registry","reference_code":"TRF-USD-20190526-64462","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1733
created_at: 2026-05-12 17:12:28
updated_at: 2026-05-12 17:12:28
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"PAYROLL-STAFF-20190524-42272","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1734
created_at: 2026-05-12 17:12:28
updated_at: 2026-05-12 17:12:28
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20190521-68550","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1735
created_at: 2026-05-12 17:12:28
updated_at: 2026-05-12 17:12:28
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20190521-58593","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1736
created_at: 2026-05-12 17:12:28
updated_at: 2026-05-12 17:12:28
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20190531-27575","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1737
created_at: 2026-05-12 17:12:28
updated_at: 2026-05-12 17:12:28
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-USD-20190520-34562","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1738
created_at: 2026-05-12 17:12:28
updated_at: 2026-05-12 17:12:28
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-SUB-20190530-16654","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1739
created_at: 2026-05-12 17:12:28
updated_at: 2026-05-12 17:12:28
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20190501-92993","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1740
created_at: 2026-05-12 17:12:28
updated_at: 2026-05-12 17:12:28
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"RENT-DE-20190505-93948","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1741
created_at: 2026-05-12 17:12:28
updated_at: 2026-05-12 17:12:28
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"PAYROLL-STAFF-20190511-99858","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1742
created_at: 2026-05-12 17:12:28
updated_at: 2026-05-12 17:12:28
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20190511-49962","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1743
created_at: 2026-05-12 17:12:28
updated_at: 2026-05-12 17:12:28
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20190507-16121","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1744
created_at: 2026-05-12 17:12:29
updated_at: 2026-05-12 17:12:29
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20190523-63012","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1745
created_at: 2026-05-12 17:12:29
updated_at: 2026-05-12 17:12:29
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20190515-44704","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1746
created_at: 2026-05-12 17:12:29
updated_at: 2026-05-12 17:12:29
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-SUB-20190518-22805","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1747
created_at: 2026-05-12 17:12:29
updated_at: 2026-05-12 17:12:29
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"TRF-USD-20190508-64746","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:29
updated_at: 2026-05-12 17:12:29
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"PAYROLL-STAFF-20190504-77985","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1749
created_at: 2026-05-12 17:12:29
updated_at: 2026-05-12 17:12:29
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"RENT-DE-20190516-47764","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1750
created_at: 2026-05-12 17:12:29
updated_at: 2026-05-12 17:12:29
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20190527-94481","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1751
created_at: 2026-05-12 17:12:29
updated_at: 2026-05-12 17:12:29
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-USD-20190503-32059","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1752
created_at: 2026-05-12 17:12:29
updated_at: 2026-05-12 17:12:29
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20190522-20109","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1753
created_at: 2026-05-12 17:12:29
updated_at: 2026-05-12 17:12:29
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20190514-32532","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1754
created_at: 2026-05-12 17:12:29
updated_at: 2026-05-12 17:12:29
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-USD-20190519-97784","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1755
created_at: 2026-05-12 17:12:29
updated_at: 2026-05-12 17:12:29
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20190525-44641","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1756
created_at: 2026-05-12 17:12:29
updated_at: 2026-05-12 17:12:29
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20190514-34786","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1757
created_at: 2026-05-12 17:12:29
updated_at: 2026-05-12 17:12:29
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"WIRE-UAE-20190531-64786","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1758
created_at: 2026-05-12 17:12:29
updated_at: 2026-05-12 17:12:29
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20190514-28503","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1759
created_at: 2026-05-12 17:12:29
updated_at: 2026-05-12 17:12:29
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"RENT-DE-20190510-55135","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1760
created_at: 2026-05-12 17:12:29
updated_at: 2026-05-12 17:12:29
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20190511-80257","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1761
created_at: 2026-05-12 17:12:29
updated_at: 2026-05-12 17:12:29
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20190530-14313","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1762
created_at: 2026-05-12 17:12:29
updated_at: 2026-05-12 17:12:29
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-SUB-20190511-30314","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:29
updated_at: 2026-05-12 17:12:29
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20190528-17276","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1764
created_at: 2026-05-12 17:12:29
updated_at: 2026-05-12 17:12:29
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20190515-32909","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:29
updated_at: 2026-05-12 17:12:29
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20190519-17981","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:29
updated_at: 2026-05-12 17:12:29
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20190501-77360","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1767
created_at: 2026-05-12 17:12:29
updated_at: 2026-05-12 17:12:29
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"RENT-DE-20190524-11264","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1768
created_at: 2026-05-12 17:12:29
updated_at: 2026-05-12 17:12:29
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20190531-70562","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:29
updated_at: 2026-05-12 17:12:29
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20190519-17657","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1770
created_at: 2026-05-12 17:12:29
updated_at: 2026-05-12 17:12:29
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20190605-37217","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1771
created_at: 2026-05-12 17:12:29
updated_at: 2026-05-12 17:12:29
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20190627-95428","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1772
created_at: 2026-05-12 17:12:29
updated_at: 2026-05-12 17:12:29
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20190602-54365","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1773
created_at: 2026-05-12 17:12:29
updated_at: 2026-05-12 17:12:29
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20190608-42850","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1774
created_at: 2026-05-12 17:12:29
updated_at: 2026-05-12 17:12:29
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:29
updated_at: 2026-05-12 17:12:29
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20190605-75286","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1776
created_at: 2026-05-12 17:12:29
updated_at: 2026-05-12 17:12:29
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20190616-40548","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1777
created_at: 2026-05-12 17:12:29
updated_at: 2026-05-12 17:12:29
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1778
created_at: 2026-05-12 17:12:29
updated_at: 2026-05-12 17:12:29
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:29
updated_at: 2026-05-12 17:12:29
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"PAYROLL-STAFF-20190615-30626","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1780
created_at: 2026-05-12 17:12:29
updated_at: 2026-05-12 17:12:29
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:29
updated_at: 2026-05-12 17:12:29
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"TRF-USD-20190608-31585","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:29
updated_at: 2026-05-12 17:12:29
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20190627-59836","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:29
updated_at: 2026-05-12 17:12:29
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Global Merchant Network","reference_code":"CARD-USD-20190606-23356","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:29
updated_at: 2026-05-12 17:12:29
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-USD-20190620-31909","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1785
created_at: 2026-05-12 17:12:29
updated_at: 2026-05-12 17:12:29
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20190607-39454","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1786
created_at: 2026-05-12 17:12:29
updated_at: 2026-05-12 17:12:29
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"International Commodity Registry","reference_code":"RENT-DE-20190601-52577","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1787
created_at: 2026-05-12 17:12:29
updated_at: 2026-05-12 17:12:29
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-SUB-20190605-48549","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1788
created_at: 2026-05-12 17:12:29
updated_at: 2026-05-12 17:12:29
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20190628-68724","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1789
created_at: 2026-05-12 17:12:29
updated_at: 2026-05-12 17:12:29
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"International Commodity Registry","reference_code":"RENT-DE-20190602-84563","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1790
created_at: 2026-05-12 17:12:29
updated_at: 2026-05-12 17:12:29
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20190609-81411","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1791
created_at: 2026-05-12 17:12:29
updated_at: 2026-05-12 17:12:29
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20190606-22079","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1792
created_at: 2026-05-12 17:12:29
updated_at: 2026-05-12 17:12:29
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20190627-24495","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1793
created_at: 2026-05-12 17:12:29
updated_at: 2026-05-12 17:12:29
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20190627-91497","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1794
created_at: 2026-05-12 17:12:29
updated_at: 2026-05-12 17:12:29
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20190617-63088","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1795
created_at: 2026-05-12 17:12:29
updated_at: 2026-05-12 17:12:29
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20190604-77975","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1796
created_at: 2026-05-12 17:12:29
updated_at: 2026-05-12 17:12:29
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"PAYROLL-STAFF-20190616-14796","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1797
created_at: 2026-05-12 17:12:29
updated_at: 2026-05-12 17:12:29
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"RENT-DE-20190602-44528","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1798
created_at: 2026-05-12 17:12:29
updated_at: 2026-05-12 17:12:29
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20190625-99679","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1799
created_at: 2026-05-12 17:12:29
updated_at: 2026-05-12 17:12:29
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20190625-31842","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1800
created_at: 2026-05-12 17:12:29
updated_at: 2026-05-12 17:12:29
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20190618-45814","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1801
created_at: 2026-05-12 17:12:29
updated_at: 2026-05-12 17:12:29
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20190630-30195","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1802
created_at: 2026-05-12 17:12:29
updated_at: 2026-05-12 17:12:29
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20190616-53287","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1803
created_at: 2026-05-12 17:12:29
updated_at: 2026-05-12 17:12:29
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"RENT-DE-20190609-12020","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1804
created_at: 2026-05-12 17:12:29
updated_at: 2026-05-12 17:12:29
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20190613-26674","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1805
created_at: 2026-05-12 17:12:29
updated_at: 2026-05-12 17:12:29
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"RENT-DE-20190607-31346","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1806
created_at: 2026-05-12 17:12:29
updated_at: 2026-05-12 17:12:29
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20190613-66258","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1807
created_at: 2026-05-12 17:12:29
updated_at: 2026-05-12 17:12:29
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20190715-94730","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1808
created_at: 2026-05-12 17:12:29
updated_at: 2026-05-12 17:12:29
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20190714-72936","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1809
created_at: 2026-05-12 17:12:29
updated_at: 2026-05-12 17:12:29
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"PAYROLL-STAFF-20190721-30525","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1810
created_at: 2026-05-12 17:12:29
updated_at: 2026-05-12 17:12:29
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"International Commodity Registry","reference_code":"PAYROLL-STAFF-20190716-36772","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1811
created_at: 2026-05-12 17:12:29
updated_at: 2026-05-12 17:12:29
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"International Commodity Registry","reference_code":"CARD-USD-20190705-57080","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1812
created_at: 2026-05-12 17:12:29
updated_at: 2026-05-12 17:12:29
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20190713-12149","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1813
created_at: 2026-05-12 17:12:29
updated_at: 2026-05-12 17:12:29
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20190708-83229","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1814
created_at: 2026-05-12 17:12:29
updated_at: 2026-05-12 17:12:29
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"PAYROLL-STAFF-20190714-31941","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1815
created_at: 2026-05-12 17:12:29
updated_at: 2026-05-12 17:12:29
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"PAYROLL-STAFF-20190729-74675","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1816
created_at: 2026-05-12 17:12:29
updated_at: 2026-05-12 17:12:29
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20190729-68045","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1817
created_at: 2026-05-12 17:12:29
updated_at: 2026-05-12 17:12:29
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20190726-70073","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1818
created_at: 2026-05-12 17:12:29
updated_at: 2026-05-12 17:12:29
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20190726-99653","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1819
created_at: 2026-05-12 17:12:29
updated_at: 2026-05-12 17:12:29
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20190701-63090","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1820
created_at: 2026-05-12 17:12:29
updated_at: 2026-05-12 17:12:29
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20190712-53427","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1821
created_at: 2026-05-12 17:12:29
updated_at: 2026-05-12 17:12:29
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"WIRE-UAE-20190714-11010","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1822
created_at: 2026-05-12 17:12:29
updated_at: 2026-05-12 17:12:29
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20190709-29403","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1823
created_at: 2026-05-12 17:12:29
updated_at: 2026-05-12 17:12:29
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"RENT-DE-20190722-46362","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1824
created_at: 2026-05-12 17:12:29
updated_at: 2026-05-12 17:12:29
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20190706-85872","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1825
created_at: 2026-05-12 17:12:29
updated_at: 2026-05-12 17:12:29
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"NorthBridge Energy SA","reference_code":"TRF-USD-20190711-13725","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1826
created_at: 2026-05-12 17:12:29
updated_at: 2026-05-12 17:12:29
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"PAYROLL-STAFF-20190717-92220","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1827
created_at: 2026-05-12 17:12:29
updated_at: 2026-05-12 17:12:29
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20190714-52963","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1828
created_at: 2026-05-12 17:12:29
updated_at: 2026-05-12 17:12:29
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"Global Merchant Network","reference_code":"WIRE-UAE-20190705-71451","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1829
created_at: 2026-05-12 17:12:29
updated_at: 2026-05-12 17:12:29
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-USD-20190727-76604","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1830
created_at: 2026-05-12 17:12:29
updated_at: 2026-05-12 17:12:29
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20190713-66138","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1831
created_at: 2026-05-12 17:12:29
updated_at: 2026-05-12 17:12:29
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"International Commodity Registry","reference_code":"PAYROLL-STAFF-20190714-86154","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1832
created_at: 2026-05-12 17:12:29
updated_at: 2026-05-12 17:12:29
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20190716-45109","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1833
created_at: 2026-05-12 17:12:29
updated_at: 2026-05-12 17:12:29
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20190716-14738","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1834
created_at: 2026-05-12 17:12:29
updated_at: 2026-05-12 17:12:29
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20190701-97686","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1835
created_at: 2026-05-12 17:12:29
updated_at: 2026-05-12 17:12:29
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20190727-29763","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1836
created_at: 2026-05-12 17:12:29
updated_at: 2026-05-12 17:12:29
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-USD-20190713-91877","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1837
created_at: 2026-05-12 17:12:29
updated_at: 2026-05-12 17:12:29
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20190705-62025","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1838
created_at: 2026-05-12 17:12:29
updated_at: 2026-05-12 17:12:29
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Global Merchant Network","reference_code":"RENT-DE-20190717-55589","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1839
created_at: 2026-05-12 17:12:29
updated_at: 2026-05-12 17:12:29
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"International Commodity Registry","reference_code":"CARD-USD-20190708-49301","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1840
created_at: 2026-05-12 17:12:29
updated_at: 2026-05-12 17:12:29
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20190721-70461","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1841
created_at: 2026-05-12 17:12:29
updated_at: 2026-05-12 17:12:29
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20190723-39345","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1842
created_at: 2026-05-12 17:12:29
updated_at: 2026-05-12 17:12:29
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20190711-63917","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1843
created_at: 2026-05-12 17:12:29
updated_at: 2026-05-12 17:12:29
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20190707-65115","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1844
created_at: 2026-05-12 17:12:29
updated_at: 2026-05-12 17:12:29
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"PAYROLL-STAFF-20190703-84544","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1845
created_at: 2026-05-12 17:12:29
updated_at: 2026-05-12 17:12:29
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-SUB-20190724-65473","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1846
created_at: 2026-05-12 17:12:29
updated_at: 2026-05-12 17:12:29
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20190712-26428","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1847
created_at: 2026-05-12 17:12:29
updated_at: 2026-05-12 17:12:29
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20190709-41888","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1848
created_at: 2026-05-12 17:12:29
updated_at: 2026-05-12 17:12:29
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20190730-98570","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1849
created_at: 2026-05-12 17:12:29
updated_at: 2026-05-12 17:12:29
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Harborview Treatment Network","reference_code":"TRF-USD-20190703-82007","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1850
created_at: 2026-05-12 17:12:29
updated_at: 2026-05-12 17:12:29
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-USD-20190714-75991","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1851
created_at: 2026-05-12 17:12:29
updated_at: 2026-05-12 17:12:29
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20190701-81184","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1852
created_at: 2026-05-12 17:12:29
updated_at: 2026-05-12 17:12:29
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20190707-64577","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1853
created_at: 2026-05-12 17:12:29
updated_at: 2026-05-12 17:12:29
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20190819-64272","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1854
created_at: 2026-05-12 17:12:29
updated_at: 2026-05-12 17:12:29
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"International Commodity Registry","reference_code":"PAYROLL-STAFF-20190802-89445","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1855
created_at: 2026-05-12 17:12:29
updated_at: 2026-05-12 17:12:29
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"WIRE-UAE-20190824-42758","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1856
created_at: 2026-05-12 17:12:29
updated_at: 2026-05-12 17:12:29
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"International Commodity Registry","reference_code":"WIRE-UAE-20190830-70813","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1857
created_at: 2026-05-12 17:12:29
updated_at: 2026-05-12 17:12:29
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20190819-10420","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1858
created_at: 2026-05-12 17:12:29
updated_at: 2026-05-12 17:12:29
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20190825-44378","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1859
created_at: 2026-05-12 17:12:29
updated_at: 2026-05-12 17:12:29
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20190821-90431","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1860
created_at: 2026-05-12 17:12:29
updated_at: 2026-05-12 17:12:29
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20190804-79422","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1861
created_at: 2026-05-12 17:12:29
updated_at: 2026-05-12 17:12:29
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20190816-40064","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1862
created_at: 2026-05-12 17:12:29
updated_at: 2026-05-12 17:12:29
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20190810-72885","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1863
created_at: 2026-05-12 17:12:29
updated_at: 2026-05-12 17:12:29
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20190822-93237","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1864
created_at: 2026-05-12 17:12:30
updated_at: 2026-05-12 17:12:30
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"WIRE-UAE-20190802-76835","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1865
created_at: 2026-05-12 17:12:30
updated_at: 2026-05-12 17:12:30
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20190822-58856","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1866
created_at: 2026-05-12 17:12:30
updated_at: 2026-05-12 17:12:30
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20190813-95210","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1867
created_at: 2026-05-12 17:12:30
updated_at: 2026-05-12 17:12:30
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20190828-70097","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1868
created_at: 2026-05-12 17:12:30
updated_at: 2026-05-12 17:12:30
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"Global Merchant Network","reference_code":"WIRE-UAE-20190816-80708","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1869
created_at: 2026-05-12 17:12:30
updated_at: 2026-05-12 17:12:30
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20190812-57088","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1870
created_at: 2026-05-12 17:12:30
updated_at: 2026-05-12 17:12:30
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20190811-44214","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1871
created_at: 2026-05-12 17:12:30
updated_at: 2026-05-12 17:12:30
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Global Merchant Network","reference_code":"CARD-USD-20190803-35678","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1872
created_at: 2026-05-12 17:12:30
updated_at: 2026-05-12 17:12:30
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"International Commodity Registry","reference_code":"RENT-DE-20190814-40405","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1873
created_at: 2026-05-12 17:12:30
updated_at: 2026-05-12 17:12:30
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"RENT-DE-20190816-48478","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1874
created_at: 2026-05-12 17:12:30
updated_at: 2026-05-12 17:12:30
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"WIRE-UAE-20190809-46936","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1875
created_at: 2026-05-12 17:12:30
updated_at: 2026-05-12 17:12:30
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-USD-20190818-80925","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1876
created_at: 2026-05-12 17:12:30
updated_at: 2026-05-12 17:12:30
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"International Commodity Registry","reference_code":"PAYROLL-STAFF-20190827-15287","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1877
created_at: 2026-05-12 17:12:30
updated_at: 2026-05-12 17:12:30
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20190826-41722","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1878
created_at: 2026-05-12 17:12:30
updated_at: 2026-05-12 17:12:30
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20190810-53361","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1879
created_at: 2026-05-12 17:12:30
updated_at: 2026-05-12 17:12:30
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20190823-33648","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1880
created_at: 2026-05-12 17:12:30
updated_at: 2026-05-12 17:12:30
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-USD-20190824-47323","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1881
created_at: 2026-05-12 17:12:30
updated_at: 2026-05-12 17:12:30
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20190823-92714","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1882
created_at: 2026-05-12 17:12:30
updated_at: 2026-05-12 17:12:30
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20190831-12523","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1883
created_at: 2026-05-12 17:12:30
updated_at: 2026-05-12 17:12:30
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20190820-57922","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1884
created_at: 2026-05-12 17:12:30
updated_at: 2026-05-12 17:12:30
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"International Commodity Registry","reference_code":"PAYROLL-STAFF-20190806-90981","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1885
created_at: 2026-05-12 17:12:30
updated_at: 2026-05-12 17:12:30
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20190808-27749","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1886
created_at: 2026-05-12 17:12:30
updated_at: 2026-05-12 17:12:30
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20190823-95050","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1887
created_at: 2026-05-12 17:12:30
updated_at: 2026-05-12 17:12:30
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20190801-28560","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1888
created_at: 2026-05-12 17:12:30
updated_at: 2026-05-12 17:12:30
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20190827-68901","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1889
created_at: 2026-05-12 17:12:30
updated_at: 2026-05-12 17:12:30
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"PAYROLL-STAFF-20190810-75003","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1890
created_at: 2026-05-12 17:12:30
updated_at: 2026-05-12 17:12:30
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20190823-36095","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1891
created_at: 2026-05-12 17:12:30
updated_at: 2026-05-12 17:12:30
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"RENT-DE-20190826-47136","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1892
created_at: 2026-05-12 17:12:30
updated_at: 2026-05-12 17:12:30
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"RENT-DE-20190814-76118","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1893
created_at: 2026-05-12 17:12:30
updated_at: 2026-05-12 17:12:30
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20190822-60951","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1894
created_at: 2026-05-12 17:12:30
updated_at: 2026-05-12 17:12:30
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20190810-48162","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1895
created_at: 2026-05-12 17:12:30
updated_at: 2026-05-12 17:12:30
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20190828-51776","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1896
created_at: 2026-05-12 17:12:30
updated_at: 2026-05-12 17:12:30
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20190822-49590","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1897
created_at: 2026-05-12 17:12:30
updated_at: 2026-05-12 17:12:30
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20190807-35655","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1898
created_at: 2026-05-12 17:12:30
updated_at: 2026-05-12 17:12:30
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20190812-66879","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1899
created_at: 2026-05-12 17:12:30
updated_at: 2026-05-12 17:12:30
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20190827-16501","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1900
created_at: 2026-05-12 17:12:30
updated_at: 2026-05-12 17:12:30
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"International Commodity Registry","reference_code":"PAYROLL-STAFF-20190827-88892","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1901
created_at: 2026-05-12 17:12:30
updated_at: 2026-05-12 17:12:30
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20190806-20146","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1902
created_at: 2026-05-12 17:12:30
updated_at: 2026-05-12 17:12:30
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20190806-19750","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1903
created_at: 2026-05-12 17:12:30
updated_at: 2026-05-12 17:12:30
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Global Merchant Network","reference_code":"TRF-USD-20190821-81808","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1904
created_at: 2026-05-12 17:12:30
updated_at: 2026-05-12 17:12:30
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20190831-36107","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1905
created_at: 2026-05-12 17:12:30
updated_at: 2026-05-12 17:12:30
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20190825-12406","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1906
created_at: 2026-05-12 17:12:30
updated_at: 2026-05-12 17:12:30
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20190813-73591","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1907
created_at: 2026-05-12 17:12:30
updated_at: 2026-05-12 17:12:30
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20190806-52346","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1908
created_at: 2026-05-12 17:12:30
updated_at: 2026-05-12 17:12:30
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20190810-72053","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1909
created_at: 2026-05-12 17:12:30
updated_at: 2026-05-12 17:12:30
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20190827-67429","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1910
created_at: 2026-05-12 17:12:30
updated_at: 2026-05-12 17:12:30
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20190823-57630","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1911
created_at: 2026-05-12 17:12:30
updated_at: 2026-05-12 17:12:30
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20190811-63607","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1912
created_at: 2026-05-12 17:12:30
updated_at: 2026-05-12 17:12:30
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"International Commodity Registry","reference_code":"PAYROLL-STAFF-20190830-22742","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1913
created_at: 2026-05-12 17:12:30
updated_at: 2026-05-12 17:12:30
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20190816-64517","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1914
created_at: 2026-05-12 17:12:30
updated_at: 2026-05-12 17:12:30
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20190810-68433","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1915
created_at: 2026-05-12 17:12:30
updated_at: 2026-05-12 17:12:30
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20190814-94019","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1916
created_at: 2026-05-12 17:12:30
updated_at: 2026-05-12 17:12:30
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"International Commodity Registry","reference_code":"TRF-USD-20190813-73318","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1917
created_at: 2026-05-12 17:12:30
updated_at: 2026-05-12 17:12:30
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20190807-33720","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1918
created_at: 2026-05-12 17:12:30
updated_at: 2026-05-12 17:12:30
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"International Commodity Registry","reference_code":"PAYROLL-STAFF-20190830-97947","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1919
created_at: 2026-05-12 17:12:30
updated_at: 2026-05-12 17:12:30
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20190809-92727","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1920
created_at: 2026-05-12 17:12:30
updated_at: 2026-05-12 17:12:30
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20190828-10600","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1921
created_at: 2026-05-12 17:12:30
updated_at: 2026-05-12 17:12:30
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20190827-17857","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1922
created_at: 2026-05-12 17:12:30
updated_at: 2026-05-12 17:12:30
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"International Commodity Registry","reference_code":"CARD-USD-20190804-37594","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1923
created_at: 2026-05-12 17:12:30
updated_at: 2026-05-12 17:12:30
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20190926-69846","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1924
created_at: 2026-05-12 17:12:30
updated_at: 2026-05-12 17:12:30
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"Global Merchant Network","reference_code":"WIRE-UAE-20190906-64721","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1925
created_at: 2026-05-12 17:12:30
updated_at: 2026-05-12 17:12:30
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20190928-55293","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1926
created_at: 2026-05-12 17:12:30
updated_at: 2026-05-12 17:12:30
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20190924-47870","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1927
created_at: 2026-05-12 17:12:30
updated_at: 2026-05-12 17:12:30
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Global Merchant Network","reference_code":"CARD-USD-20190904-93311","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1928
created_at: 2026-05-12 17:12:30
updated_at: 2026-05-12 17:12:30
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20190920-27850","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1929
created_at: 2026-05-12 17:12:30
updated_at: 2026-05-12 17:12:30
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20190920-12068","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1930
created_at: 2026-05-12 17:12:30
updated_at: 2026-05-12 17:12:30
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20190910-31075","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1931
created_at: 2026-05-12 17:12:30
updated_at: 2026-05-12 17:12:30
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"RxDirect Specialty Pharmacy","reference_code":"TRF-USD-20190909-62344","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1932
created_at: 2026-05-12 17:12:30
updated_at: 2026-05-12 17:12:30
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20190915-94942","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1933
created_at: 2026-05-12 17:12:30
updated_at: 2026-05-12 17:12:30
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20190913-65131","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1934
created_at: 2026-05-12 17:12:30
updated_at: 2026-05-12 17:12:30
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20190906-34287","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1935
created_at: 2026-05-12 17:12:30
updated_at: 2026-05-12 17:12:30
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"RENT-DE-20190909-97739","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1936
created_at: 2026-05-12 17:12:30
updated_at: 2026-05-12 17:12:30
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20190901-11329","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1937
created_at: 2026-05-12 17:12:30
updated_at: 2026-05-12 17:12:30
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Atlantic Commodity Group","reference_code":"TRF-USD-20190903-93727","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1938
created_at: 2026-05-12 17:12:30
updated_at: 2026-05-12 17:12:30
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20190904-16548","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1939
created_at: 2026-05-12 17:12:30
updated_at: 2026-05-12 17:12:30
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20190925-12240","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1940
created_at: 2026-05-12 17:12:30
updated_at: 2026-05-12 17:12:30
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20190911-42155","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1941
created_at: 2026-05-12 17:12:30
updated_at: 2026-05-12 17:12:30
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20190912-14071","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1942
created_at: 2026-05-12 17:12:30
updated_at: 2026-05-12 17:12:30
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20190913-31778","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1943
created_at: 2026-05-12 17:12:30
updated_at: 2026-05-12 17:12:30
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20190929-50701","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1944
created_at: 2026-05-12 17:12:30
updated_at: 2026-05-12 17:12:30
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20190917-38113","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1945
created_at: 2026-05-12 17:12:30
updated_at: 2026-05-12 17:12:30
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20190926-69363","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1946
created_at: 2026-05-12 17:12:30
updated_at: 2026-05-12 17:12:30
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20190914-48975","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1947
created_at: 2026-05-12 17:12:30
updated_at: 2026-05-12 17:12:30
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Global Merchant Network","reference_code":"TRF-USD-20190921-24894","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1948
created_at: 2026-05-12 17:12:30
updated_at: 2026-05-12 17:12:30
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20190916-36848","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1949
created_at: 2026-05-12 17:12:30
updated_at: 2026-05-12 17:12:30
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20190903-57384","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1950
created_at: 2026-05-12 17:12:30
updated_at: 2026-05-12 17:12:30
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"International Commodity Registry","reference_code":"PAYROLL-STAFF-20190905-61075","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1951
created_at: 2026-05-12 17:12:30
updated_at: 2026-05-12 17:12:30
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20190921-65939","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1952
created_at: 2026-05-12 17:12:30
updated_at: 2026-05-12 17:12:30
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20190927-86724","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1953
created_at: 2026-05-12 17:12:30
updated_at: 2026-05-12 17:12:30
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20190909-25140","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1954
created_at: 2026-05-12 17:12:30
updated_at: 2026-05-12 17:12:30
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20190902-77081","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1955
created_at: 2026-05-12 17:12:30
updated_at: 2026-05-12 17:12:30
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20190922-87499","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1956
created_at: 2026-05-12 17:12:30
updated_at: 2026-05-12 17:12:30
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"RENT-DE-20190923-18374","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1957
created_at: 2026-05-12 17:12:30
updated_at: 2026-05-12 17:12:30
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20190920-13192","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1958
created_at: 2026-05-12 17:12:30
updated_at: 2026-05-12 17:12:30
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20190903-99742","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1959
created_at: 2026-05-12 17:12:30
updated_at: 2026-05-12 17:12:30
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20190912-20755","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1960
created_at: 2026-05-12 17:12:30
updated_at: 2026-05-12 17:12:30
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20190929-24064","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1961
created_at: 2026-05-12 17:12:30
updated_at: 2026-05-12 17:12:30
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20190921-77526","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1962
created_at: 2026-05-12 17:12:30
updated_at: 2026-05-12 17:12:30
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20190930-41021","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1963
created_at: 2026-05-12 17:12:30
updated_at: 2026-05-12 17:12:30
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20190926-23605","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1964
created_at: 2026-05-12 17:12:30
updated_at: 2026-05-12 17:12:30
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"International Commodity Registry","reference_code":"TRF-USD-20190927-79341","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1965
created_at: 2026-05-12 17:12:30
updated_at: 2026-05-12 17:12:30
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"International Commodity Registry","reference_code":"CARD-USD-20190930-56058","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1966
created_at: 2026-05-12 17:12:30
updated_at: 2026-05-12 17:12:30
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20190918-57690","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1967
created_at: 2026-05-12 17:12:30
updated_at: 2026-05-12 17:12:30
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20190910-28690","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1968
created_at: 2026-05-12 17:12:30
updated_at: 2026-05-12 17:12:30
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20190927-57468","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1969
created_at: 2026-05-12 17:12:30
updated_at: 2026-05-12 17:12:30
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20190918-65856","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1970
created_at: 2026-05-12 17:12:31
updated_at: 2026-05-12 17:12:31
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20191028-10454","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1971
created_at: 2026-05-12 17:12:31
updated_at: 2026-05-12 17:12:31
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"RENT-DE-20191015-29939","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1972
created_at: 2026-05-12 17:12:31
updated_at: 2026-05-12 17:12:31
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20191003-38159","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1973
created_at: 2026-05-12 17:12:31
updated_at: 2026-05-12 17:12:31
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20191001-49795","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1974
created_at: 2026-05-12 17:12:31
updated_at: 2026-05-12 17:12:31
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20191005-46739","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1975
created_at: 2026-05-12 17:12:31
updated_at: 2026-05-12 17:12:31
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20191004-32146","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1976
created_at: 2026-05-12 17:12:31
updated_at: 2026-05-12 17:12:31
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"RxDirect Specialty Pharmacy","reference_code":"TRF-USD-20191018-66355","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1977
created_at: 2026-05-12 17:12:31
updated_at: 2026-05-12 17:12:31
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20191005-94139","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1978
created_at: 2026-05-12 17:12:31
updated_at: 2026-05-12 17:12:31
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20191007-53779","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1979
created_at: 2026-05-12 17:12:31
updated_at: 2026-05-12 17:12:31
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"RENT-DE-20191001-39960","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1980
created_at: 2026-05-12 17:12:31
updated_at: 2026-05-12 17:12:31
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20191004-89327","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1981
created_at: 2026-05-12 17:12:31
updated_at: 2026-05-12 17:12:31
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20191013-63905","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:31
updated_at: 2026-05-12 17:12:31
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:31
updated_at: 2026-05-12 17:12:31
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20191019-78233","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1984
created_at: 2026-05-12 17:12:31
updated_at: 2026-05-12 17:12:31
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1985
created_at: 2026-05-12 17:12:31
updated_at: 2026-05-12 17:12:31
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20191013-68939","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1986
created_at: 2026-05-12 17:12:31
updated_at: 2026-05-12 17:12:31
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20191022-64360","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1987
created_at: 2026-05-12 17:12:31
updated_at: 2026-05-12 17:12:31
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20191015-61348","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1988
created_at: 2026-05-12 17:12:31
updated_at: 2026-05-12 17:12:31
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20191025-36588","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1989
created_at: 2026-05-12 17:12:31
updated_at: 2026-05-12 17:12:31
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1990
created_at: 2026-05-12 17:12:31
updated_at: 2026-05-12 17:12:31
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20191008-54750","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1991
created_at: 2026-05-12 17:12:31
updated_at: 2026-05-12 17:12:31
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20191026-66796","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1992
created_at: 2026-05-12 17:12:31
updated_at: 2026-05-12 17:12:31
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20191027-68611","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1993
created_at: 2026-05-12 17:12:31
updated_at: 2026-05-12 17:12:31
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20191012-39754","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1994
created_at: 2026-05-12 17:12:31
updated_at: 2026-05-12 17:12:31
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20191009-44498","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1995
created_at: 2026-05-12 17:12:31
updated_at: 2026-05-12 17:12:31
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"WIRE-UAE-20191008-17779","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1996
created_at: 2026-05-12 17:12:31
updated_at: 2026-05-12 17:12:31
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20191023-99211","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1997
created_at: 2026-05-12 17:12:31
updated_at: 2026-05-12 17:12:31
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20191027-50259","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1998
created_at: 2026-05-12 17:12:31
updated_at: 2026-05-12 17:12:31
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-USD-20191004-57480","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1999
created_at: 2026-05-12 17:12:31
updated_at: 2026-05-12 17:12:31
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20191021-99883","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2000
created_at: 2026-05-12 17:12:31
updated_at: 2026-05-12 17:12:31
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20191012-99984","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2001
created_at: 2026-05-12 17:12:31
updated_at: 2026-05-12 17:12:31
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"RENT-DE-20191029-97680","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2002
created_at: 2026-05-12 17:12:31
updated_at: 2026-05-12 17:12:31
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20191016-14373","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2003
created_at: 2026-05-12 17:12:31
updated_at: 2026-05-12 17:12:31
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20191125-51209","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2004
created_at: 2026-05-12 17:12:31
updated_at: 2026-05-12 17:12:31
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20191111-94138","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2005
created_at: 2026-05-12 17:12:31
updated_at: 2026-05-12 17:12:31
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20191111-55476","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2006
created_at: 2026-05-12 17:12:31
updated_at: 2026-05-12 17:12:31
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20191108-34305","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2007
created_at: 2026-05-12 17:12:31
updated_at: 2026-05-12 17:12:31
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"WIRE-UAE-20191113-83742","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2008
created_at: 2026-05-12 17:12:31
updated_at: 2026-05-12 17:12:31
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20191103-11940","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2009
created_at: 2026-05-12 17:12:31
updated_at: 2026-05-12 17:12:31
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-SUB-20191104-47147","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2010
created_at: 2026-05-12 17:12:31
updated_at: 2026-05-12 17:12:31
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20191101-25114","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2011
created_at: 2026-05-12 17:12:31
updated_at: 2026-05-12 17:12:31
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-USD-20191125-29432","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2012
created_at: 2026-05-12 17:12:31
updated_at: 2026-05-12 17:12:31
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-USD-20191115-83140","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2013
created_at: 2026-05-12 17:12:31
updated_at: 2026-05-12 17:12:31
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-SUB-20191104-56583","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2014
created_at: 2026-05-12 17:12:31
updated_at: 2026-05-12 17:12:31
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20191119-22584","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2015
created_at: 2026-05-12 17:12:31
updated_at: 2026-05-12 17:12:31
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20191113-41884","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2016
created_at: 2026-05-12 17:12:31
updated_at: 2026-05-12 17:12:31
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20191109-50305","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2017
created_at: 2026-05-12 17:12:31
updated_at: 2026-05-12 17:12:31
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20191121-81141","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2018
created_at: 2026-05-12 17:12:31
updated_at: 2026-05-12 17:12:31
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"PAYROLL-STAFF-20191118-95599","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2019
created_at: 2026-05-12 17:12:31
updated_at: 2026-05-12 17:12:31
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20191124-94584","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2020
created_at: 2026-05-12 17:12:31
updated_at: 2026-05-12 17:12:31
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"WIRE-UAE-20191128-83926","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2021
created_at: 2026-05-12 17:12:31
updated_at: 2026-05-12 17:12:31
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"PAYROLL-STAFF-20191103-41421","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2022
created_at: 2026-05-12 17:12:31
updated_at: 2026-05-12 17:12:31
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20191102-70405","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2023
created_at: 2026-05-12 17:12:31
updated_at: 2026-05-12 17:12:31
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20191116-35455","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2024
created_at: 2026-05-12 17:12:31
updated_at: 2026-05-12 17:12:31
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2025
created_at: 2026-05-12 17:12:31
updated_at: 2026-05-12 17:12:31
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20191114-85350","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2026
created_at: 2026-05-12 17:12:31
updated_at: 2026-05-12 17:12:31
category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2027
created_at: 2026-05-12 17:12:31
updated_at: 2026-05-12 17:12:31
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2028
created_at: 2026-05-12 17:12:31
updated_at: 2026-05-12 17:12:31
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2029
created_at: 2026-05-12 17:12:31
updated_at: 2026-05-12 17:12:31
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2030
created_at: 2026-05-12 17:12:31
updated_at: 2026-05-12 17:12:31
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2031
created_at: 2026-05-12 17:12:31
updated_at: 2026-05-12 17:12:31
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20191118-60290","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2032
created_at: 2026-05-12 17:12:31
updated_at: 2026-05-12 17:12:31
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20191117-69858","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2033
created_at: 2026-05-12 17:12:31
updated_at: 2026-05-12 17:12:31
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2034
created_at: 2026-05-12 17:12:31
updated_at: 2026-05-12 17:12:31
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20191125-84843","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2035
created_at: 2026-05-12 17:12:31
updated_at: 2026-05-12 17:12:31
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2036
created_at: 2026-05-12 17:12:31
updated_at: 2026-05-12 17:12:31
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20191124-25412","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2037
created_at: 2026-05-12 17:12:31
updated_at: 2026-05-12 17:12:31
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20191106-34142","region":"Europe"}


