# audit_logs

action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5215
created_at: 2026-05-12 17:13:00
updated_at: 2026-05-12 17:13:00
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20250723-15125","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5216
created_at: 2026-05-12 17:13:00
updated_at: 2026-05-12 17:13:00
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"WIRE-UAE-20250704-88966","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5217
created_at: 2026-05-12 17:13:00
updated_at: 2026-05-12 17:13:00
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20250714-28904","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5218
created_at: 2026-05-12 17:13:00
updated_at: 2026-05-12 17:13:00
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20250707-96745","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5219
created_at: 2026-05-12 17:13:00
updated_at: 2026-05-12 17:13:00
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20250724-38436","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5220
created_at: 2026-05-12 17:13:00
updated_at: 2026-05-12 17:13:00
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20250705-31656","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5221
created_at: 2026-05-12 17:13:00
updated_at: 2026-05-12 17:13:00
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20250731-21530","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5222
created_at: 2026-05-12 17:13:00
updated_at: 2026-05-12 17:13:00
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20250702-31849","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5223
created_at: 2026-05-12 17:13:00
updated_at: 2026-05-12 17:13:00
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"RENT-DE-20250714-67659","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5224
created_at: 2026-05-12 17:13:00
updated_at: 2026-05-12 17:13:00
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20250716-90909","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5225
created_at: 2026-05-12 17:13:00
updated_at: 2026-05-12 17:13:00
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20250717-86569","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5226
created_at: 2026-05-12 17:13:00
updated_at: 2026-05-12 17:13:00
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-USD-20250718-31782","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5227
created_at: 2026-05-12 17:13:00
updated_at: 2026-05-12 17:13:00
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20250717-50776","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5228
created_at: 2026-05-12 17:13:00
updated_at: 2026-05-12 17:13:00
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20250720-25028","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5229
created_at: 2026-05-12 17:13:00
updated_at: 2026-05-12 17:13:00
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20250730-27114","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5230
created_at: 2026-05-12 17:13:00
updated_at: 2026-05-12 17:13:00
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-USD-20250702-71949","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5231
created_at: 2026-05-12 17:13:00
updated_at: 2026-05-12 17:13:00
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20250730-40540","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5232
created_at: 2026-05-12 17:13:00
updated_at: 2026-05-12 17:13:00
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20250724-42202","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5233
created_at: 2026-05-12 17:13:00
updated_at: 2026-05-12 17:13:00
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20250703-55295","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5234
created_at: 2026-05-12 17:13:00
updated_at: 2026-05-12 17:13:00
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20250719-12950","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5235
created_at: 2026-05-12 17:13:00
updated_at: 2026-05-12 17:13:00
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20250724-23957","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5236
created_at: 2026-05-12 17:13:00
updated_at: 2026-05-12 17:13:00
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20250729-95959","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5237
created_at: 2026-05-12 17:13:00
updated_at: 2026-05-12 17:13:00
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20250807-86420","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5238
created_at: 2026-05-12 17:13:00
updated_at: 2026-05-12 17:13:00
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20250830-48045","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5239
created_at: 2026-05-12 17:13:00
updated_at: 2026-05-12 17:13:00
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20250802-23537","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5240
created_at: 2026-05-12 17:13:00
updated_at: 2026-05-12 17:13:00
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20250805-20731","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5241
created_at: 2026-05-12 17:13:00
updated_at: 2026-05-12 17:13:00
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"PAYROLL-STAFF-20250829-77268","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5242
created_at: 2026-05-12 17:13:00
updated_at: 2026-05-12 17:13:00
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20250821-67334","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5243
created_at: 2026-05-12 17:13:00
updated_at: 2026-05-12 17:13:00
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"International Commodity Registry","reference_code":"PAYROLL-STAFF-20250809-87372","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5244
created_at: 2026-05-12 17:13:00
updated_at: 2026-05-12 17:13:00
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20250820-73829","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5245
created_at: 2026-05-12 17:13:00
updated_at: 2026-05-12 17:13:00
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20250805-31649","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5246
created_at: 2026-05-12 17:13:00
updated_at: 2026-05-12 17:13:00
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20250819-68177","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5247
created_at: 2026-05-12 17:13:00
updated_at: 2026-05-12 17:13:00
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20250826-55888","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5248
created_at: 2026-05-12 17:13:00
updated_at: 2026-05-12 17:13:00
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20250829-86278","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5249
created_at: 2026-05-12 17:13:00
updated_at: 2026-05-12 17:13:00
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20250829-61132","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5250
created_at: 2026-05-12 17:13:00
updated_at: 2026-05-12 17:13:00
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-SUB-20250812-23410","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5251
created_at: 2026-05-12 17:13:00
updated_at: 2026-05-12 17:13:00
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20250811-58890","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5252
created_at: 2026-05-12 17:13:00
updated_at: 2026-05-12 17:13:00
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-USD-20250822-82839","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5253
created_at: 2026-05-12 17:13:00
updated_at: 2026-05-12 17:13:00
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20250813-63239","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5254
created_at: 2026-05-12 17:13:00
updated_at: 2026-05-12 17:13:00
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20250828-55342","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5255
created_at: 2026-05-12 17:13:00
updated_at: 2026-05-12 17:13:00
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-USD-20250806-71840","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5256
created_at: 2026-05-12 17:13:00
updated_at: 2026-05-12 17:13:00
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-USD-20250810-45644","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5257
created_at: 2026-05-12 17:13:00
updated_at: 2026-05-12 17:13:00
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"PAYROLL-STAFF-20250805-80733","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5258
created_at: 2026-05-12 17:13:00
updated_at: 2026-05-12 17:13:00
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20250813-31175","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5259
created_at: 2026-05-12 17:13:00
updated_at: 2026-05-12 17:13:00
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20250821-18469","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5260
created_at: 2026-05-12 17:13:00
updated_at: 2026-05-12 17:13:00
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-USD-20250803-36963","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5261
created_at: 2026-05-12 17:13:00
updated_at: 2026-05-12 17:13:00
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20250821-96048","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5262
created_at: 2026-05-12 17:13:00
updated_at: 2026-05-12 17:13:00
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20250808-75221","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5263
created_at: 2026-05-12 17:13:00
updated_at: 2026-05-12 17:13:00
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20250821-33788","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5264
created_at: 2026-05-12 17:13:00
updated_at: 2026-05-12 17:13:00
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Global Merchant Network","reference_code":"CARD-USD-20250930-42807","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5265
created_at: 2026-05-12 17:13:00
updated_at: 2026-05-12 17:13:00
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20250925-68233","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5266
created_at: 2026-05-12 17:13:00
updated_at: 2026-05-12 17:13:00
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20250930-56461","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5267
created_at: 2026-05-12 17:13:00
updated_at: 2026-05-12 17:13:00
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20250921-88242","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5268
created_at: 2026-05-12 17:13:00
updated_at: 2026-05-12 17:13:00
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"PAYROLL-STAFF-20250923-39189","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5269
created_at: 2026-05-12 17:13:00
updated_at: 2026-05-12 17:13:00
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20250923-36438","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5270
created_at: 2026-05-12 17:13:00
updated_at: 2026-05-12 17:13:00
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20250916-39026","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5271
created_at: 2026-05-12 17:13:00
updated_at: 2026-05-12 17:13:00
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20250926-42445","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5272
created_at: 2026-05-12 17:13:00
updated_at: 2026-05-12 17:13:00
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20250926-89629","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5273
created_at: 2026-05-12 17:13:00
updated_at: 2026-05-12 17:13:00
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20250915-96806","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5274
created_at: 2026-05-12 17:13:00
updated_at: 2026-05-12 17:13:00
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20250903-27476","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5275
created_at: 2026-05-12 17:13:00
updated_at: 2026-05-12 17:13:00
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20250901-35046","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5276
created_at: 2026-05-12 17:13:00
updated_at: 2026-05-12 17:13:00
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20250919-92069","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5277
created_at: 2026-05-12 17:13:00
updated_at: 2026-05-12 17:13:00
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20250916-64291","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5278
created_at: 2026-05-12 17:13:00
updated_at: 2026-05-12 17:13:00
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20250903-99809","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5279
created_at: 2026-05-12 17:13:00
updated_at: 2026-05-12 17:13:00
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20250925-38338","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5280
created_at: 2026-05-12 17:13:00
updated_at: 2026-05-12 17:13:00
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20250928-38144","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5281
created_at: 2026-05-12 17:13:00
updated_at: 2026-05-12 17:13:00
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20250912-75675","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5282
created_at: 2026-05-12 17:13:00
updated_at: 2026-05-12 17:13:00
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20250925-87417","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5283
created_at: 2026-05-12 17:13:00
updated_at: 2026-05-12 17:13:00
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20250920-35004","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5284
created_at: 2026-05-12 17:13:00
updated_at: 2026-05-12 17:13:00
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20250905-64995","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5285
created_at: 2026-05-12 17:13:00
updated_at: 2026-05-12 17:13:00
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20250908-12479","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5286
created_at: 2026-05-12 17:13:00
updated_at: 2026-05-12 17:13:00
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20250920-74899","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5287
created_at: 2026-05-12 17:13:00
updated_at: 2026-05-12 17:13:00
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"TRF-USD-20250909-65620","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5288
created_at: 2026-05-12 17:13:00
updated_at: 2026-05-12 17:13:00
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20250924-94053","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5289
created_at: 2026-05-12 17:13:00
updated_at: 2026-05-12 17:13:00
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20250929-48554","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5290
created_at: 2026-05-12 17:13:00
updated_at: 2026-05-12 17:13:00
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"RENT-DE-20250906-10136","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5291
created_at: 2026-05-12 17:13:00
updated_at: 2026-05-12 17:13:00
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"RENT-DE-20250929-98503","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5292
created_at: 2026-05-12 17:13:00
updated_at: 2026-05-12 17:13:00
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20250922-81242","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5293
created_at: 2026-05-12 17:13:00
updated_at: 2026-05-12 17:13:00
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Global Merchant Network","reference_code":"TRF-USD-20250921-13821","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5294
created_at: 2026-05-12 17:13:01
updated_at: 2026-05-12 17:13:01
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20250923-80599","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5295
created_at: 2026-05-12 17:13:01
updated_at: 2026-05-12 17:13:01
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20250908-37467","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5296
created_at: 2026-05-12 17:13:01
updated_at: 2026-05-12 17:13:01
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20250930-51798","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5297
created_at: 2026-05-12 17:13:01
updated_at: 2026-05-12 17:13:01
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-SUB-20250913-16762","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5298
created_at: 2026-05-12 17:13:01
updated_at: 2026-05-12 17:13:01
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20251026-84139","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5299
created_at: 2026-05-12 17:13:01
updated_at: 2026-05-12 17:13:01
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20251029-35568","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5300
created_at: 2026-05-12 17:13:01
updated_at: 2026-05-12 17:13:01
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20251024-88467","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5301
created_at: 2026-05-12 17:13:01
updated_at: 2026-05-12 17:13:01
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20251009-30735","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5302
created_at: 2026-05-12 17:13:01
updated_at: 2026-05-12 17:13:01
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20251030-57774","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5303
created_at: 2026-05-12 17:13:01
updated_at: 2026-05-12 17:13:01
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20251020-73219","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5304
created_at: 2026-05-12 17:13:01
updated_at: 2026-05-12 17:13:01
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"International Commodity Registry","reference_code":"RENT-DE-20251002-45863","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5305
created_at: 2026-05-12 17:13:01
updated_at: 2026-05-12 17:13:01
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"PAYROLL-STAFF-20251029-78718","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5306
created_at: 2026-05-12 17:13:01
updated_at: 2026-05-12 17:13:01
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20251014-31423","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5307
created_at: 2026-05-12 17:13:01
updated_at: 2026-05-12 17:13:01
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20251028-11585","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5308
created_at: 2026-05-12 17:13:01
updated_at: 2026-05-12 17:13:01
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20251005-20027","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5309
created_at: 2026-05-12 17:13:01
updated_at: 2026-05-12 17:13:01
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20251031-42262","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5310
created_at: 2026-05-12 17:13:01
updated_at: 2026-05-12 17:13:01
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"International Commodity Registry","reference_code":"PAYROLL-STAFF-20251006-49140","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5311
created_at: 2026-05-12 17:13:01
updated_at: 2026-05-12 17:13:01
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"RENT-DE-20251016-59055","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5312
created_at: 2026-05-12 17:13:01
updated_at: 2026-05-12 17:13:01
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20251026-25591","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5313
created_at: 2026-05-12 17:13:01
updated_at: 2026-05-12 17:13:01
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"RENT-DE-20251008-82551","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5314
created_at: 2026-05-12 17:13:01
updated_at: 2026-05-12 17:13:01
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20251023-48722","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5315
created_at: 2026-05-12 17:13:01
updated_at: 2026-05-12 17:13:01
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20251011-57204","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5316
created_at: 2026-05-12 17:13:01
updated_at: 2026-05-12 17:13:01
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20251008-22706","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5317
created_at: 2026-05-12 17:13:01
updated_at: 2026-05-12 17:13:01
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20251002-64136","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5318
created_at: 2026-05-12 17:13:01
updated_at: 2026-05-12 17:13:01
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20251013-43789","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5319
created_at: 2026-05-12 17:13:01
updated_at: 2026-05-12 17:13:01
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Harborview Treatment Network","reference_code":"TRF-USD-20251012-68993","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5320
created_at: 2026-05-12 17:13:01
updated_at: 2026-05-12 17:13:01
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20251010-95104","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5321
created_at: 2026-05-12 17:13:01
updated_at: 2026-05-12 17:13:01
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"TRF-USD-20251007-25983","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5322
created_at: 2026-05-12 17:13:01
updated_at: 2026-05-12 17:13:01
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20251013-90303","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5323
created_at: 2026-05-12 17:13:01
updated_at: 2026-05-12 17:13:01
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20251023-56509","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5324
created_at: 2026-05-12 17:13:01
updated_at: 2026-05-12 17:13:01
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-SUB-20251003-45310","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5325
created_at: 2026-05-12 17:13:01
updated_at: 2026-05-12 17:13:01
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"PAYROLL-STAFF-20251029-10331","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5326
created_at: 2026-05-12 17:13:01
updated_at: 2026-05-12 17:13:01
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20251026-53737","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5327
created_at: 2026-05-12 17:13:01
updated_at: 2026-05-12 17:13:01
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20251027-72025","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5328
created_at: 2026-05-12 17:13:01
updated_at: 2026-05-12 17:13:01
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"TRF-USD-20251018-31305","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5329
created_at: 2026-05-12 17:13:01
updated_at: 2026-05-12 17:13:01
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20251021-96799","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5330
created_at: 2026-05-12 17:13:01
updated_at: 2026-05-12 17:13:01
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20251027-29564","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5331
created_at: 2026-05-12 17:13:01
updated_at: 2026-05-12 17:13:01
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"RENT-DE-20251025-94955","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5332
created_at: 2026-05-12 17:13:01
updated_at: 2026-05-12 17:13:01
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20251024-95545","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5333
created_at: 2026-05-12 17:13:01
updated_at: 2026-05-12 17:13:01
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"TRF-USD-20251029-75333","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5334
created_at: 2026-05-12 17:13:01
updated_at: 2026-05-12 17:13:01
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20251019-98119","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5335
created_at: 2026-05-12 17:13:01
updated_at: 2026-05-12 17:13:01
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20251030-48347","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5336
created_at: 2026-05-12 17:13:01
updated_at: 2026-05-12 17:13:01
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-USD-20251019-48238","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5337
created_at: 2026-05-12 17:13:01
updated_at: 2026-05-12 17:13:01
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20251030-93443","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5338
created_at: 2026-05-12 17:13:01
updated_at: 2026-05-12 17:13:01
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20251027-66685","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5339
created_at: 2026-05-12 17:13:01
updated_at: 2026-05-12 17:13:01
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"TRF-USD-20251009-75133","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5340
created_at: 2026-05-12 17:13:01
updated_at: 2026-05-12 17:13:01
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Global Merchant Network","reference_code":"RENT-DE-20251012-21307","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5341
created_at: 2026-05-12 17:13:01
updated_at: 2026-05-12 17:13:01
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20251126-96253","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5342
created_at: 2026-05-12 17:13:01
updated_at: 2026-05-12 17:13:01
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20251113-71621","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5343
created_at: 2026-05-12 17:13:01
updated_at: 2026-05-12 17:13:01
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Global Merchant Network","reference_code":"RENT-DE-20251119-16370","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5344
created_at: 2026-05-12 17:13:01
updated_at: 2026-05-12 17:13:01
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20251113-19751","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5345
created_at: 2026-05-12 17:13:01
updated_at: 2026-05-12 17:13:01
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20251127-39233","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5346
created_at: 2026-05-12 17:13:01
updated_at: 2026-05-12 17:13:01
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20251105-49062","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5347
created_at: 2026-05-12 17:13:01
updated_at: 2026-05-12 17:13:01
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"International Commodity Registry","reference_code":"PAYROLL-STAFF-20251125-16320","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5348
created_at: 2026-05-12 17:13:01
updated_at: 2026-05-12 17:13:01
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-USD-20251114-67553","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5349
created_at: 2026-05-12 17:13:01
updated_at: 2026-05-12 17:13:01
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-USD-20251124-77448","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5350
created_at: 2026-05-12 17:13:01
updated_at: 2026-05-12 17:13:01
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"RENT-DE-20251118-10960","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5351
created_at: 2026-05-12 17:13:01
updated_at: 2026-05-12 17:13:01
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20251109-73042","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5352
created_at: 2026-05-12 17:13:01
updated_at: 2026-05-12 17:13:01
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20251121-39966","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5353
created_at: 2026-05-12 17:13:01
updated_at: 2026-05-12 17:13:01
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"TRF-USD-20251117-36119","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5354
created_at: 2026-05-12 17:13:01
updated_at: 2026-05-12 17:13:01
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20251101-58265","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5355
created_at: 2026-05-12 17:13:01
updated_at: 2026-05-12 17:13:01
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20251112-55605","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5356
created_at: 2026-05-12 17:13:01
updated_at: 2026-05-12 17:13:01
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20251103-55600","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5357
created_at: 2026-05-12 17:13:01
updated_at: 2026-05-12 17:13:01
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20251102-72898","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5358
created_at: 2026-05-12 17:13:01
updated_at: 2026-05-12 17:13:01
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"RENT-DE-20251125-63111","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5359
created_at: 2026-05-12 17:13:01
updated_at: 2026-05-12 17:13:01
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20251109-11044","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5360
created_at: 2026-05-12 17:13:01
updated_at: 2026-05-12 17:13:01
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"International Commodity Registry","reference_code":"PAYROLL-STAFF-20251103-85842","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5361
created_at: 2026-05-12 17:13:01
updated_at: 2026-05-12 17:13:01
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20251129-19966","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5362
created_at: 2026-05-12 17:13:01
updated_at: 2026-05-12 17:13:01
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20251110-38578","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5363
created_at: 2026-05-12 17:13:01
updated_at: 2026-05-12 17:13:01
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20251113-29778","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5364
created_at: 2026-05-12 17:13:01
updated_at: 2026-05-12 17:13:01
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20251127-19198","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5365
created_at: 2026-05-12 17:13:01
updated_at: 2026-05-12 17:13:01
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20251106-67878","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5366
created_at: 2026-05-12 17:13:01
updated_at: 2026-05-12 17:13:01
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"TRF-USD-20251104-67014","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5367
created_at: 2026-05-12 17:13:01
updated_at: 2026-05-12 17:13:01
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20251113-17922","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5368
created_at: 2026-05-12 17:13:01
updated_at: 2026-05-12 17:13:01
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20251104-96744","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5369
created_at: 2026-05-12 17:13:01
updated_at: 2026-05-12 17:13:01
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-SUB-20251111-82946","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5370
created_at: 2026-05-12 17:13:01
updated_at: 2026-05-12 17:13:01
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-USD-20251119-44092","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5371
created_at: 2026-05-12 17:13:01
updated_at: 2026-05-12 17:13:01
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20251112-40223","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5372
created_at: 2026-05-12 17:13:01
updated_at: 2026-05-12 17:13:01
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20251114-94031","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5373
created_at: 2026-05-12 17:13:01
updated_at: 2026-05-12 17:13:01
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"RENT-DE-20251130-14370","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5374
created_at: 2026-05-12 17:13:01
updated_at: 2026-05-12 17:13:01
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20251102-72999","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5375
created_at: 2026-05-12 17:13:01
updated_at: 2026-05-12 17:13:01
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20251129-26589","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5376
created_at: 2026-05-12 17:13:01
updated_at: 2026-05-12 17:13:01
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"PAYROLL-STAFF-20251212-30590","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5377
created_at: 2026-05-12 17:13:01
updated_at: 2026-05-12 17:13:01
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20251223-70467","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5378
created_at: 2026-05-12 17:13:01
updated_at: 2026-05-12 17:13:01
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20251228-38878","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5379
created_at: 2026-05-12 17:13:01
updated_at: 2026-05-12 17:13:01
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20251214-30070","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5380
created_at: 2026-05-12 17:13:01
updated_at: 2026-05-12 17:13:01
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"International Commodity Registry","reference_code":"WIRE-UAE-20251201-85067","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5381
created_at: 2026-05-12 17:13:01
updated_at: 2026-05-12 17:13:01
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20251204-22196","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5382
created_at: 2026-05-12 17:13:01
updated_at: 2026-05-12 17:13:01
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"PAYROLL-STAFF-20251211-79614","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5383
created_at: 2026-05-12 17:13:01
updated_at: 2026-05-12 17:13:01
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20251221-72656","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5384
created_at: 2026-05-12 17:13:01
updated_at: 2026-05-12 17:13:01
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20251210-25298","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5385
created_at: 2026-05-12 17:13:01
updated_at: 2026-05-12 17:13:01
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-USD-20251219-36932","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5386
created_at: 2026-05-12 17:13:01
updated_at: 2026-05-12 17:13:01
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-USD-20251224-96140","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5387
created_at: 2026-05-12 17:13:01
updated_at: 2026-05-12 17:13:01
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20251206-62378","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5388
created_at: 2026-05-12 17:13:01
updated_at: 2026-05-12 17:13:01
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20251218-48495","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5389
created_at: 2026-05-12 17:13:01
updated_at: 2026-05-12 17:13:01
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"WIRE-UAE-20251204-19438","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5390
created_at: 2026-05-12 17:13:01
updated_at: 2026-05-12 17:13:01
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20251211-15321","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5391
created_at: 2026-05-12 17:13:01
updated_at: 2026-05-12 17:13:01
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20251201-35072","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5392
created_at: 2026-05-12 17:13:01
updated_at: 2026-05-12 17:13:01
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"WIRE-UAE-20251227-21538","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5393
created_at: 2026-05-12 17:13:01
updated_at: 2026-05-12 17:13:01
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20251206-78140","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5394
created_at: 2026-05-12 17:13:01
updated_at: 2026-05-12 17:13:01
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20251201-34502","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5395
created_at: 2026-05-12 17:13:01
updated_at: 2026-05-12 17:13:01
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"TRF-USD-20251202-99109","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5396
created_at: 2026-05-12 17:13:01
updated_at: 2026-05-12 17:13:01
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"International Commodity Registry","reference_code":"RENT-DE-20251206-25077","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5397
created_at: 2026-05-12 17:13:01
updated_at: 2026-05-12 17:13:01
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20251221-57291","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5398
created_at: 2026-05-12 17:13:01
updated_at: 2026-05-12 17:13:01
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20251226-71129","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5399
created_at: 2026-05-12 17:13:01
updated_at: 2026-05-12 17:13:01
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20251209-87773","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5400
created_at: 2026-05-12 17:13:01
updated_at: 2026-05-12 17:13:01
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20251230-81597","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5401
created_at: 2026-05-12 17:13:01
updated_at: 2026-05-12 17:13:01
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-USD-20251205-59990","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5402
created_at: 2026-05-12 17:13:01
updated_at: 2026-05-12 17:13:01
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20251220-69971","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5403
created_at: 2026-05-12 17:13:01
updated_at: 2026-05-12 17:13:01
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20251221-25992","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5404
created_at: 2026-05-12 17:13:01
updated_at: 2026-05-12 17:13:01
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-USD-20251203-52421","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5405
created_at: 2026-05-12 17:13:02
updated_at: 2026-05-12 17:13:02
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20251203-34951","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5406
created_at: 2026-05-12 17:13:02
updated_at: 2026-05-12 17:13:02
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20251226-29414","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5407
created_at: 2026-05-12 17:13:02
updated_at: 2026-05-12 17:13:02
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20251211-40401","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5408
created_at: 2026-05-12 17:13:02
updated_at: 2026-05-12 17:13:02
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20251227-82893","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5409
created_at: 2026-05-12 17:13:02
updated_at: 2026-05-12 17:13:02
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20251208-23879","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5410
created_at: 2026-05-12 17:13:02
updated_at: 2026-05-12 17:13:02
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20251217-15372","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5411
created_at: 2026-05-12 17:13:02
updated_at: 2026-05-12 17:13:02
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20251208-18360","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5412
created_at: 2026-05-12 17:13:02
updated_at: 2026-05-12 17:13:02
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-SUB-20251216-45708","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5413
created_at: 2026-05-12 17:13:02
updated_at: 2026-05-12 17:13:02
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20251219-37778","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5414
created_at: 2026-05-12 17:13:02
updated_at: 2026-05-12 17:13:02
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20251219-97860","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5415
created_at: 2026-05-12 17:13:02
updated_at: 2026-05-12 17:13:02
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20251202-38280","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5416
created_at: 2026-05-12 17:13:02
updated_at: 2026-05-12 17:13:02
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20251229-40718","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5417
created_at: 2026-05-12 17:13:02
updated_at: 2026-05-12 17:13:02
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20260118-69475","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5418
created_at: 2026-05-12 17:13:02
updated_at: 2026-05-12 17:13:02
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20260125-68212","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5419
created_at: 2026-05-12 17:13:02
updated_at: 2026-05-12 17:13:02
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20260105-29436","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5420
created_at: 2026-05-12 17:13:02
updated_at: 2026-05-12 17:13:02
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-USD-20260113-72828","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5421
created_at: 2026-05-12 17:13:02
updated_at: 2026-05-12 17:13:02
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20260121-26628","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5422
created_at: 2026-05-12 17:13:02
updated_at: 2026-05-12 17:13:02
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20260119-87468","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5423
created_at: 2026-05-12 17:13:02
updated_at: 2026-05-12 17:13:02
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20260118-55591","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5424
created_at: 2026-05-12 17:13:02
updated_at: 2026-05-12 17:13:02
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20260130-70773","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5425
created_at: 2026-05-12 17:13:02
updated_at: 2026-05-12 17:13:02
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"PAYROLL-STAFF-20260131-94540","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5426
created_at: 2026-05-12 17:13:02
updated_at: 2026-05-12 17:13:02
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"TRF-USD-20260107-97191","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5427
created_at: 2026-05-12 17:13:02
updated_at: 2026-05-12 17:13:02
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20260114-28292","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5428
created_at: 2026-05-12 17:13:02
updated_at: 2026-05-12 17:13:02
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"RENT-DE-20260117-77992","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5429
created_at: 2026-05-12 17:13:02
updated_at: 2026-05-12 17:13:02
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"PAYROLL-STAFF-20260117-16796","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5430
created_at: 2026-05-12 17:13:02
updated_at: 2026-05-12 17:13:02
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20260126-47660","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5431
created_at: 2026-05-12 17:13:02
updated_at: 2026-05-12 17:13:02
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20260105-86002","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5432
created_at: 2026-05-12 17:13:02
updated_at: 2026-05-12 17:13:02
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20260101-45418","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5433
created_at: 2026-05-12 17:13:02
updated_at: 2026-05-12 17:13:02
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20260113-87154","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5434
created_at: 2026-05-12 17:13:02
updated_at: 2026-05-12 17:13:02
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20260109-58150","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5435
created_at: 2026-05-12 17:13:02
updated_at: 2026-05-12 17:13:02
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20260113-97498","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5436
created_at: 2026-05-12 17:13:02
updated_at: 2026-05-12 17:13:02
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20260104-52755","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5437
created_at: 2026-05-12 17:13:02
updated_at: 2026-05-12 17:13:02
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20260123-31795","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5438
created_at: 2026-05-12 17:13:02
updated_at: 2026-05-12 17:13:02
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20260115-48504","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5439
created_at: 2026-05-12 17:13:02
updated_at: 2026-05-12 17:13:02
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"TRF-USD-20260129-43889","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5440
created_at: 2026-05-12 17:13:02
updated_at: 2026-05-12 17:13:02
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20260113-91018","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5441
created_at: 2026-05-12 17:13:02
updated_at: 2026-05-12 17:13:02
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20260216-36603","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5442
created_at: 2026-05-12 17:13:02
updated_at: 2026-05-12 17:13:02
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"TRF-USD-20260204-13320","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5443
created_at: 2026-05-12 17:13:02
updated_at: 2026-05-12 17:13:02
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20260204-91376","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5444
created_at: 2026-05-12 17:13:02
updated_at: 2026-05-12 17:13:02
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"International Commodity Registry","reference_code":"RENT-DE-20260215-33271","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5445
created_at: 2026-05-12 17:13:02
updated_at: 2026-05-12 17:13:02
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-SUB-20260218-51096","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5446
created_at: 2026-05-12 17:13:02
updated_at: 2026-05-12 17:13:02
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20260212-14755","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5447
created_at: 2026-05-12 17:13:02
updated_at: 2026-05-12 17:13:02
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20260214-21639","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5448
created_at: 2026-05-12 17:13:02
updated_at: 2026-05-12 17:13:02
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"PAYROLL-STAFF-20260218-88448","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5449
created_at: 2026-05-12 17:13:02
updated_at: 2026-05-12 17:13:02
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20260206-66848","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5450
created_at: 2026-05-12 17:13:02
updated_at: 2026-05-12 17:13:02
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Global Merchant Network","reference_code":"CARD-USD-20260206-99646","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5451
created_at: 2026-05-12 17:13:02
updated_at: 2026-05-12 17:13:02
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20260213-10677","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5452
created_at: 2026-05-12 17:13:02
updated_at: 2026-05-12 17:13:02
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20260221-36877","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5453
created_at: 2026-05-12 17:13:02
updated_at: 2026-05-12 17:13:02
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20260205-47114","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5454
created_at: 2026-05-12 17:13:02
updated_at: 2026-05-12 17:13:02
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"PAYROLL-STAFF-20260210-55590","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5455
created_at: 2026-05-12 17:13:02
updated_at: 2026-05-12 17:13:02
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20260210-19182","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5456
created_at: 2026-05-12 17:13:02
updated_at: 2026-05-12 17:13:02
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20260206-43457","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5457
created_at: 2026-05-12 17:13:02
updated_at: 2026-05-12 17:13:02
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20260215-36041","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5458
created_at: 2026-05-12 17:13:02
updated_at: 2026-05-12 17:13:02
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20260217-56449","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5459
created_at: 2026-05-12 17:13:02
updated_at: 2026-05-12 17:13:02
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20260209-37261","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5460
created_at: 2026-05-12 17:13:02
updated_at: 2026-05-12 17:13:02
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20260218-52488","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5461
created_at: 2026-05-12 17:13:02
updated_at: 2026-05-12 17:13:02
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20260207-85479","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5462
created_at: 2026-05-12 17:13:02
updated_at: 2026-05-12 17:13:02
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-USD-20260221-43791","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5463
created_at: 2026-05-12 17:13:02
updated_at: 2026-05-12 17:13:02
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20260226-30115","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5464
created_at: 2026-05-12 17:13:02
updated_at: 2026-05-12 17:13:02
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20260208-99716","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5465
created_at: 2026-05-12 17:13:02
updated_at: 2026-05-12 17:13:02
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20260201-38262","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5466
created_at: 2026-05-12 17:13:02
updated_at: 2026-05-12 17:13:02
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20260207-42080","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5467
created_at: 2026-05-12 17:13:02
updated_at: 2026-05-12 17:13:02
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"PAYROLL-STAFF-20260217-72212","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5468
created_at: 2026-05-12 17:13:02
updated_at: 2026-05-12 17:13:02
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20260210-77655","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5469
created_at: 2026-05-12 17:13:02
updated_at: 2026-05-12 17:13:02
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Global Merchant Network","reference_code":"CARD-USD-20260209-50383","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5470
created_at: 2026-05-12 17:13:02
updated_at: 2026-05-12 17:13:02
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"WIRE-UAE-20260225-76399","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5471
created_at: 2026-05-12 17:13:02
updated_at: 2026-05-12 17:13:02
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"RENT-DE-20260204-16656","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5472
created_at: 2026-05-12 17:13:02
updated_at: 2026-05-12 17:13:02
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20260211-52883","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5473
created_at: 2026-05-12 17:13:02
updated_at: 2026-05-12 17:13:02
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20260218-21910","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5474
created_at: 2026-05-12 17:13:02
updated_at: 2026-05-12 17:13:02
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20260201-28958","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5475
created_at: 2026-05-12 17:13:02
updated_at: 2026-05-12 17:13:02
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20260308-61617","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5476
created_at: 2026-05-12 17:13:02
updated_at: 2026-05-12 17:13:02
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20260331-13849","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5477
created_at: 2026-05-12 17:13:02
updated_at: 2026-05-12 17:13:02
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20260317-21744","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5478
created_at: 2026-05-12 17:13:02
updated_at: 2026-05-12 17:13:02
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20260306-22277","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5479
created_at: 2026-05-12 17:13:02
updated_at: 2026-05-12 17:13:02
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20260316-28355","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5480
created_at: 2026-05-12 17:13:02
updated_at: 2026-05-12 17:13:02
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20260312-65126","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5481
created_at: 2026-05-12 17:13:02
updated_at: 2026-05-12 17:13:02
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20260306-51304","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5482
created_at: 2026-05-12 17:13:02
updated_at: 2026-05-12 17:13:02
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-SUB-20260309-74014","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5483
created_at: 2026-05-12 17:13:02
updated_at: 2026-05-12 17:13:02
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20260308-99250","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5484
created_at: 2026-05-12 17:13:02
updated_at: 2026-05-12 17:13:02
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"WIRE-UAE-20260328-98992","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5485
created_at: 2026-05-12 17:13:02
updated_at: 2026-05-12 17:13:02
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20260301-74042","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5486
created_at: 2026-05-12 17:13:02
updated_at: 2026-05-12 17:13:02
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Atlantic Commodity Group","reference_code":"TRF-USD-20260305-80691","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5487
created_at: 2026-05-12 17:13:02
updated_at: 2026-05-12 17:13:02
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"International Commodity Registry","reference_code":"CARD-USD-20260317-62118","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5488
created_at: 2026-05-12 17:13:02
updated_at: 2026-05-12 17:13:02
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20260322-92379","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5489
created_at: 2026-05-12 17:13:02
updated_at: 2026-05-12 17:13:02
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"International Commodity Registry","reference_code":"PAYROLL-STAFF-20260312-59793","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5490
created_at: 2026-05-12 17:13:02
updated_at: 2026-05-12 17:13:02
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-USD-20260302-25413","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5491
created_at: 2026-05-12 17:13:02
updated_at: 2026-05-12 17:13:02
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20260307-25746","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5492
created_at: 2026-05-12 17:13:02
updated_at: 2026-05-12 17:13:02
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"International Commodity Registry","reference_code":"PAYROLL-STAFF-20260321-94049","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5493
created_at: 2026-05-12 17:13:02
updated_at: 2026-05-12 17:13:02
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"RENT-DE-20260316-11062","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5494
created_at: 2026-05-12 17:13:02
updated_at: 2026-05-12 17:13:02
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"WIRE-UAE-20260322-27780","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5495
created_at: 2026-05-12 17:13:02
updated_at: 2026-05-12 17:13:02
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20260309-14808","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5496
created_at: 2026-05-12 17:13:02
updated_at: 2026-05-12 17:13:02
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20260310-18142","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5497
created_at: 2026-05-12 17:13:02
updated_at: 2026-05-12 17:13:02
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-USD-20260310-50716","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5498
created_at: 2026-05-12 17:13:02
updated_at: 2026-05-12 17:13:02
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Global Merchant Network","reference_code":"CARD-USD-20260309-55731","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5499
created_at: 2026-05-12 17:13:02
updated_at: 2026-05-12 17:13:02
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"International Commodity Registry","reference_code":"PAYROLL-STAFF-20260303-68891","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5500
created_at: 2026-05-12 17:13:02
updated_at: 2026-05-12 17:13:02
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-SUB-20260331-22736","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5501
created_at: 2026-05-12 17:13:02
updated_at: 2026-05-12 17:13:02
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20260325-31367","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5502
created_at: 2026-05-12 17:13:02
updated_at: 2026-05-12 17:13:02
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"RxDirect Specialty Pharmacy","reference_code":"TRF-USD-20260323-14596","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5503
created_at: 2026-05-12 17:13:02
updated_at: 2026-05-12 17:13:02
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"TRF-USD-20260305-25376","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5504
created_at: 2026-05-12 17:13:02
updated_at: 2026-05-12 17:13:02
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20260331-12373","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5505
created_at: 2026-05-12 17:13:02
updated_at: 2026-05-12 17:13:02
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20260301-76371","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5506
created_at: 2026-05-12 17:13:02
updated_at: 2026-05-12 17:13:02
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20260312-28114","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5507
created_at: 2026-05-12 17:13:02
updated_at: 2026-05-12 17:13:02
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"International Commodity Registry","reference_code":"RENT-DE-20260330-44196","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5508
created_at: 2026-05-12 17:13:02
updated_at: 2026-05-12 17:13:02
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20260310-47880","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5509
created_at: 2026-05-12 17:13:02
updated_at: 2026-05-12 17:13:02
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20260328-86390","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5510
created_at: 2026-05-12 17:13:02
updated_at: 2026-05-12 17:13:02
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20260314-68017","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5511
created_at: 2026-05-12 17:13:02
updated_at: 2026-05-12 17:13:02
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"RENT-DE-20260331-41442","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5512
created_at: 2026-05-12 17:13:02
updated_at: 2026-05-12 17:13:02
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Global Merchant Network","reference_code":"CARD-USD-20260323-91723","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5513
created_at: 2026-05-12 17:13:02
updated_at: 2026-05-12 17:13:02
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20260306-93066","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5514
created_at: 2026-05-12 17:13:03
updated_at: 2026-05-12 17:13:03
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20260308-86828","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5515
created_at: 2026-05-12 17:13:03
updated_at: 2026-05-12 17:13:03
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20260331-99353","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5516
created_at: 2026-05-12 17:13:03
updated_at: 2026-05-12 17:13:03
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"International Commodity Registry","reference_code":"CARD-USD-20260326-30891","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5517
created_at: 2026-05-12 17:13:03
updated_at: 2026-05-12 17:13:03
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20260324-18921","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5518
created_at: 2026-05-12 17:13:03
updated_at: 2026-05-12 17:13:03
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20260307-59614","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5519
created_at: 2026-05-12 17:13:03
updated_at: 2026-05-12 17:13:03
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20260330-61406","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5520
created_at: 2026-05-12 17:13:03
updated_at: 2026-05-12 17:13:03
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20260307-89495","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5521
created_at: 2026-05-12 17:13:03
updated_at: 2026-05-12 17:13:03
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20260318-24436","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5522
created_at: 2026-05-12 17:13:03
updated_at: 2026-05-12 17:13:03
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20260324-69440","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5523
created_at: 2026-05-12 17:13:03
updated_at: 2026-05-12 17:13:03
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20260324-83666","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5524
created_at: 2026-05-12 17:13:03
updated_at: 2026-05-12 17:13:03
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-USD-20260313-85949","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5525
created_at: 2026-05-12 17:13:03
updated_at: 2026-05-12 17:13:03
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"International Commodity Registry","reference_code":"CARD-USD-20260323-45407","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5526
created_at: 2026-05-12 17:13:03
updated_at: 2026-05-12 17:13:03
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20260314-10810","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5527
created_at: 2026-05-12 17:13:03
updated_at: 2026-05-12 17:13:03
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Global Merchant Network","reference_code":"TRF-USD-20260410-49690","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5528
created_at: 2026-05-12 17:13:03
updated_at: 2026-05-12 17:13:03
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-SUB-20260412-47227","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5529
created_at: 2026-05-12 17:13:03
updated_at: 2026-05-12 17:13:03
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-USD-20260413-54659","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5530
created_at: 2026-05-12 17:13:03
updated_at: 2026-05-12 17:13:03
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20260405-91050","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5531
created_at: 2026-05-12 17:13:03
updated_at: 2026-05-12 17:13:03
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20260407-44056","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5532
created_at: 2026-05-12 17:13:03
updated_at: 2026-05-12 17:13:03
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20260415-65337","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5533
created_at: 2026-05-12 17:13:03
updated_at: 2026-05-12 17:13:03
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20260424-56751","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5534
created_at: 2026-05-12 17:13:03
updated_at: 2026-05-12 17:13:03
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20260404-31333","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5535
created_at: 2026-05-12 17:13:03
updated_at: 2026-05-12 17:13:03
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20260403-54669","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5536
created_at: 2026-05-12 17:13:03
updated_at: 2026-05-12 17:13:03
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20260426-58873","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5537
created_at: 2026-05-12 17:13:03
updated_at: 2026-05-12 17:13:03
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20260412-79539","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5538
created_at: 2026-05-12 17:13:03
updated_at: 2026-05-12 17:13:03
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"WIRE-UAE-20260421-49633","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5539
created_at: 2026-05-12 17:13:03
updated_at: 2026-05-12 17:13:03
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Meridian Clearing Services LLC","reference_code":"TRF-USD-20260401-59306","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5540
created_at: 2026-05-12 17:13:03
updated_at: 2026-05-12 17:13:03
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20260429-44436","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5541
created_at: 2026-05-12 17:13:03
updated_at: 2026-05-12 17:13:03
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20260413-67541","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5542
created_at: 2026-05-12 17:13:03
updated_at: 2026-05-12 17:13:03
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20260426-11722","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5543
created_at: 2026-05-12 17:13:03
updated_at: 2026-05-12 17:13:03
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20260425-40300","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5544
created_at: 2026-05-12 17:13:03
updated_at: 2026-05-12 17:13:03
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-USD-20260414-88217","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5545
created_at: 2026-05-12 17:13:03
updated_at: 2026-05-12 17:13:03
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"TRF-USD-20260424-24870","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5546
created_at: 2026-05-12 17:13:03
updated_at: 2026-05-12 17:13:03
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20260418-96069","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5547
created_at: 2026-05-12 17:13:03
updated_at: 2026-05-12 17:13:03
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"RxDirect Specialty Pharmacy","reference_code":"TRF-USD-20260415-63256","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5548
created_at: 2026-05-12 17:13:03
updated_at: 2026-05-12 17:13:03
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20260424-63130","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5549
created_at: 2026-05-12 17:13:03
updated_at: 2026-05-12 17:13:03
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"WIRE-UAE-20260419-44948","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5550
created_at: 2026-05-12 17:13:03
updated_at: 2026-05-12 17:13:03
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20260420-48769","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5551
created_at: 2026-05-12 17:13:03
updated_at: 2026-05-12 17:13:03
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20260430-46214","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5552
created_at: 2026-05-12 17:13:03
updated_at: 2026-05-12 17:13:03
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20260415-19628","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5553
created_at: 2026-05-12 17:13:03
updated_at: 2026-05-12 17:13:03
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20260401-86166","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5554
created_at: 2026-05-12 17:13:03
updated_at: 2026-05-12 17:13:03
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20260402-90120","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5555
created_at: 2026-05-12 17:13:03
updated_at: 2026-05-12 17:13:03
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20260416-85645","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5556
created_at: 2026-05-12 17:13:03
updated_at: 2026-05-12 17:13:03
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20260407-65676","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5557
created_at: 2026-05-12 17:13:03
updated_at: 2026-05-12 17:13:03
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Atlantic Commodity Group","reference_code":"TRF-USD-20260401-11721","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5558
created_at: 2026-05-12 17:13:03
updated_at: 2026-05-12 17:13:03
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20260416-28444","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5559
created_at: 2026-05-12 17:13:03
updated_at: 2026-05-12 17:13:03
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20260403-83735","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5560
created_at: 2026-05-12 17:13:03
updated_at: 2026-05-12 17:13:03
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20260414-93949","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5561
created_at: 2026-05-12 17:13:03
updated_at: 2026-05-12 17:13:03
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-USD-20260508-92340","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5562
created_at: 2026-05-12 17:13:03
updated_at: 2026-05-12 17:13:03
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20260506-66966","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5563
created_at: 2026-05-12 17:13:03
updated_at: 2026-05-12 17:13:03
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20260507-23270","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5564
created_at: 2026-05-12 17:13:03
updated_at: 2026-05-12 17:13:03
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20260503-90538","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5565
created_at: 2026-05-12 17:13:03
updated_at: 2026-05-12 17:13:03
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20260508-82299","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5566
created_at: 2026-05-12 17:13:03
updated_at: 2026-05-12 17:13:03
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20260507-66445","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5567
created_at: 2026-05-12 17:13:03
updated_at: 2026-05-12 17:13:03
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20260507-35223","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5568
created_at: 2026-05-12 17:13:03
updated_at: 2026-05-12 17:13:03
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20190315-36304","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5569
created_at: 2026-05-12 17:13:03
updated_at: 2026-05-12 17:13:03
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20210812-30329","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5570
created_at: 2026-05-12 17:13:03
updated_at: 2026-05-12 17:13:03
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20231108-43365","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5571
created_at: 2026-05-12 17:13:03
updated_at: 2026-05-12 17:13:03
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20250619-85764","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5572
created_at: 2026-05-12 17:13:03
updated_at: 2026-05-12 17:13:03
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20260509-74216","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5573
created_at: 2026-05-12 17:13:03
updated_at: 2026-05-12 17:13:03
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"Gulf Regional Treasury Desk","reference_code":"MS-00001-A-20251115153446","region":"United Arab Emirates"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5574
created_at: 2026-05-12 17:13:03
updated_at: 2026-05-12 17:13:03
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"Gulf Regional Treasury Desk","reference_code":"MS-00001-B-20251115153447","region":"United Arab Emirates"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5575
created_at: 2026-05-12 17:13:03
updated_at: 2026-05-12 17:13:03
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"Continental Liquidity Services NV","reference_code":"MS-00002-A-20250524070934","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5576
created_at: 2026-05-12 17:13:03
updated_at: 2026-05-12 17:13:03
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"Continental Liquidity Services NV","reference_code":"MS-00002-B-20250524073634","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5577
created_at: 2026-05-12 17:13:03
updated_at: 2026-05-12 17:13:03
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"Toronto Clearing Operations","reference_code":"MS-00003-A-20241129224421","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5578
created_at: 2026-05-12 17:13:03
updated_at: 2026-05-12 17:13:03
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"Toronto Clearing Operations","reference_code":"MS-00003-B-20241129231221","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5579
created_at: 2026-05-12 17:13:03
updated_at: 2026-05-12 17:13:03
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"Amsterdam Funds Transfer Unit","reference_code":"MS-00004-A-20240607141909","region":"Netherlands"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5580
created_at: 2026-05-12 17:13:03
updated_at: 2026-05-12 17:13:03
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"Amsterdam Funds Transfer Unit","reference_code":"MS-00004-B-20240607144809","region":"Netherlands"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5581
created_at: 2026-05-12 17:13:03
updated_at: 2026-05-12 17:13:03
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"Bank of America Treasury Link","reference_code":"MS-00005-A-20231215055356","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5582
created_at: 2026-05-12 17:13:03
updated_at: 2026-05-12 17:13:03
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"Bank of America Treasury Link","reference_code":"MS-00005-B-20231215062356","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5583
created_at: 2026-05-12 17:13:03
updated_at: 2026-05-12 17:13:03
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"Gulf Regional Treasury Desk","reference_code":"MS-00006-A-20230622212844","region":"United Arab Emirates"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5584
created_at: 2026-05-12 17:13:03
updated_at: 2026-05-12 17:13:03
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"Gulf Regional Treasury Desk","reference_code":"MS-00006-B-20230622215944","region":"United Arab Emirates"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5585
created_at: 2026-05-12 17:13:03
updated_at: 2026-05-12 17:13:03
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"Continental Liquidity Services NV","reference_code":"MS-00007-A-20221229130331","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5586
created_at: 2026-05-12 17:13:03
updated_at: 2026-05-12 17:13:03
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"Continental Liquidity Services NV","reference_code":"MS-00007-B-20221229133531","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5587
created_at: 2026-05-12 17:13:03
updated_at: 2026-05-12 17:13:03
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"Toronto Clearing Operations","reference_code":"MS-00008-A-20220707043819","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5588
created_at: 2026-05-12 17:13:03
updated_at: 2026-05-12 17:13:03
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"Toronto Clearing Operations","reference_code":"MS-00008-B-20220707051119","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5589
created_at: 2026-05-12 17:13:03
updated_at: 2026-05-12 17:13:03
category: operations
severity: info
workflow_status: open
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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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
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
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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
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
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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
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
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
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
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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
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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created_at: 2026-05-12 17:13:04
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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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created_at: 2026-05-12 17:13:04
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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 17:13:04
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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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created_at: 2026-05-12 17:13:04
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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
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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
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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
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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
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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
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
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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action: historical_transaction_recorded
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action: historical_transaction_recorded
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action: historical_transaction_recorded
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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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action: historical_transaction_recorded
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action: historical_transaction_recorded
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action: historical_transaction_recorded
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action: historical_transaction_recorded
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action: historical_transaction_recorded
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action: historical_transaction_recorded
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action: historical_transaction_recorded
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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
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context:
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action: historical_transaction_recorded
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action: historical_transaction_recorded
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action: historical_transaction_recorded
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action: historical_transaction_recorded
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action: historical_transaction_recorded
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action: historical_transaction_recorded
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action: historical_transaction_recorded
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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
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context:
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action: historical_transaction_recorded
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action: historical_transaction_recorded
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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
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action: historical_transaction_recorded
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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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category: operations
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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action: historical_transaction_recorded
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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
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action: historical_transaction_recorded
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action: historical_transaction_recorded
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action: historical_transaction_recorded
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action: historical_transaction_recorded
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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
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context:
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action: historical_transaction_recorded
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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
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context:
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action: historical_transaction_recorded
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action: historical_transaction_recorded
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action: historical_transaction_recorded
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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
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action: historical_transaction_recorded
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action: historical_transaction_recorded
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action: historical_transaction_recorded
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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
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action: historical_transaction_recorded
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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
entity_id: 5715
created_at: 2026-05-12 17:13:04
updated_at: 2026-05-12 17:13:04
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"deal_settlement_credit","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-DEAL-1","region":"Middle East"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5716
created_at: 2026-05-12 17:13:04
updated_at: 2026-05-12 17:13:04
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"treasury_reserve_policy_release","counterparty_name":"Institutional settlement \u2014 policy reserve alignment","reference_code":"POLICY-LR-OFFSET-190M","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5717
created_at: 2026-05-12 18:02:23
updated_at: 2026-05-12 18:02:23
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_cost_charter","counterparty_name":"External Settlement USD","reference_code":"DEBIT-OPS-SR3ROEMPJQ","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5718
created_at: 2026-05-12 18:02:26
updated_at: 2026-05-12 18:02:26
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_cost_SGS_survey","counterparty_name":"External Settlement USD","reference_code":"DEBIT-OPS-RK2TQ4GHJI","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5719
created_at: 2026-05-12 18:02:30
updated_at: 2026-05-12 18:02:30
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_cost_customs","counterparty_name":"External Settlement USD","reference_code":"DEBIT-OPS-8H95UMJZXV","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5720
created_at: 2026-05-14 12:43:29
updated_at: 2026-05-14 12:43:29
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"earnings_withdraw_internal","counterparty_name":"Bank of America Linked Reserve","reference_code":"SEED-INC-BOA-001","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5721
created_at: 2026-05-14 19:46:05
updated_at: 2026-05-14 19:46:05
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"voyage_settlement","counterparty_name":"Dubai DMCC","reference_code":"VOYAGE-SETTLE-6","region":"global"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5722
created_at: 2026-05-14 19:46:05
updated_at: 2026-05-14 19:46:05
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"port_fee","counterparty_name":"External Settlement USD","reference_code":"DEBIT-OPS-PWOAAPUHZ1","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5723
created_at: 2026-05-14 19:46:05
updated_at: 2026-05-14 19:46:05
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"charter_cost","counterparty_name":"External Settlement USD","reference_code":"DEBIT-OPS-XGKQNSUJBL","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5724
created_at: 2026-05-18 16:31:44
updated_at: 2026-05-18 16:31:44
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"voyage_settlement","counterparty_name":"Rotterdam","reference_code":"VOYAGE-SETTLE-3","region":"global"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5725
created_at: 2026-05-18 16:31:44
updated_at: 2026-05-18 16:31:44
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"port_fee","counterparty_name":"External Settlement USD","reference_code":"DEBIT-OPS-BECTTDTMPG","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5726
created_at: 2026-05-18 16:31:44
updated_at: 2026-05-18 16:31:44
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"charter_cost","counterparty_name":"External Settlement USD","reference_code":"DEBIT-OPS-BNAV7E6N58","region":"United States"}


action: correspondent_incoming_wire_initiated
entity_type: App\Models\IncomingCreditPosting
entity_id: 2
created_at: 2026-05-18 17:07:41
updated_at: 2026-05-18 17:07:41
category: transaction
severity: info
workflow_status: open
context:
  {"reference_code":"INW-FABUAE-20260518-A74B48","amount":25090000,"institution_id":"fab-uae","institution_label":"First Abu Dhabi Bank PJSC","target_user_id":1,"posts_at":"2026-05-19T05:07:41+00:00"}


