# audit_logs

action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4156
created_at: 2026-05-12 17:12:50
updated_at: 2026-05-12 17:12:50
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"NorthBridge Energy SA","reference_code":"TRF-USD-20230916-91530","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4157
created_at: 2026-05-12 17:12:50
updated_at: 2026-05-12 17:12:50
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"International Commodity Registry","reference_code":"PAYROLL-STAFF-20230915-27520","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4158
created_at: 2026-05-12 17:12:50
updated_at: 2026-05-12 17:12:50
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20230908-14578","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4159
created_at: 2026-05-12 17:12:50
updated_at: 2026-05-12 17:12:50
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Global Merchant Network","reference_code":"CARD-USD-20231030-69203","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4160
created_at: 2026-05-12 17:12:50
updated_at: 2026-05-12 17:12:50
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20231008-41129","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4161
created_at: 2026-05-12 17:12:50
updated_at: 2026-05-12 17:12:50
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20231028-21443","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4162
created_at: 2026-05-12 17:12:50
updated_at: 2026-05-12 17:12:50
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"RENT-DE-20231031-71743","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4163
created_at: 2026-05-12 17:12:50
updated_at: 2026-05-12 17:12:50
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20231018-50143","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4164
created_at: 2026-05-12 17:12:50
updated_at: 2026-05-12 17:12:50
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20231024-90353","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4165
created_at: 2026-05-12 17:12:50
updated_at: 2026-05-12 17:12:50
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20231029-83068","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4166
created_at: 2026-05-12 17:12:50
updated_at: 2026-05-12 17:12:50
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20231001-21304","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4167
created_at: 2026-05-12 17:12:50
updated_at: 2026-05-12 17:12:50
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20231028-31038","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4168
created_at: 2026-05-12 17:12:50
updated_at: 2026-05-12 17:12:50
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20231010-43994","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4169
created_at: 2026-05-12 17:12:50
updated_at: 2026-05-12 17:12:50
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20231015-40196","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4170
created_at: 2026-05-12 17:12:50
updated_at: 2026-05-12 17:12:50
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20231011-16728","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4171
created_at: 2026-05-12 17:12:50
updated_at: 2026-05-12 17:12:50
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"International Commodity Registry","reference_code":"PAYROLL-STAFF-20231024-27933","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4172
created_at: 2026-05-12 17:12:50
updated_at: 2026-05-12 17:12:50
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"RENT-DE-20231010-56593","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4173
created_at: 2026-05-12 17:12:50
updated_at: 2026-05-12 17:12:50
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"International Commodity Registry","reference_code":"PAYROLL-STAFF-20231014-23461","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4174
created_at: 2026-05-12 17:12:50
updated_at: 2026-05-12 17:12:50
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Global Merchant Network","reference_code":"RENT-DE-20231024-63937","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4175
created_at: 2026-05-12 17:12:50
updated_at: 2026-05-12 17:12:50
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"PAYROLL-STAFF-20231028-58405","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4176
created_at: 2026-05-12 17:12:50
updated_at: 2026-05-12 17:12:50
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20231008-62338","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4177
created_at: 2026-05-12 17:12:50
updated_at: 2026-05-12 17:12:50
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"PAYROLL-STAFF-20231029-75939","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4178
created_at: 2026-05-12 17:12:50
updated_at: 2026-05-12 17:12:50
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20231028-39137","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4179
created_at: 2026-05-12 17:12:50
updated_at: 2026-05-12 17:12:50
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"International Commodity Registry","reference_code":"CARD-USD-20231017-61811","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4180
created_at: 2026-05-12 17:12:50
updated_at: 2026-05-12 17:12:50
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20231022-71148","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4181
created_at: 2026-05-12 17:12:50
updated_at: 2026-05-12 17:12:50
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20231004-88196","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4182
created_at: 2026-05-12 17:12:50
updated_at: 2026-05-12 17:12:50
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20231018-86877","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4183
created_at: 2026-05-12 17:12:50
updated_at: 2026-05-12 17:12:50
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20231003-59895","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4184
created_at: 2026-05-12 17:12:50
updated_at: 2026-05-12 17:12:50
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20231010-57131","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4185
created_at: 2026-05-12 17:12:51
updated_at: 2026-05-12 17:12:51
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20231003-24084","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4186
created_at: 2026-05-12 17:12:51
updated_at: 2026-05-12 17:12:51
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-SUB-20231024-10591","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4187
created_at: 2026-05-12 17:12:51
updated_at: 2026-05-12 17:12:51
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"International Commodity Registry","reference_code":"CARD-USD-20231027-89799","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4188
created_at: 2026-05-12 17:12:51
updated_at: 2026-05-12 17:12:51
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20231003-81005","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4189
created_at: 2026-05-12 17:12:51
updated_at: 2026-05-12 17:12:51
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20231013-18457","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4190
created_at: 2026-05-12 17:12:51
updated_at: 2026-05-12 17:12:51
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20231021-73477","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4191
created_at: 2026-05-12 17:12:51
updated_at: 2026-05-12 17:12:51
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20231016-17419","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4192
created_at: 2026-05-12 17:12:51
updated_at: 2026-05-12 17:12:51
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"International Commodity Registry","reference_code":"TRF-USD-20231010-19078","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4193
created_at: 2026-05-12 17:12:51
updated_at: 2026-05-12 17:12:51
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"International Commodity Registry","reference_code":"CARD-USD-20231021-89856","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4194
created_at: 2026-05-12 17:12:51
updated_at: 2026-05-12 17:12:51
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20231001-38022","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4195
created_at: 2026-05-12 17:12:51
updated_at: 2026-05-12 17:12:51
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"International Commodity Registry","reference_code":"TRF-USD-20231017-15428","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4196
created_at: 2026-05-12 17:12:51
updated_at: 2026-05-12 17:12:51
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20231006-49750","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4197
created_at: 2026-05-12 17:12:51
updated_at: 2026-05-12 17:12:51
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20231006-57454","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4198
created_at: 2026-05-12 17:12:51
updated_at: 2026-05-12 17:12:51
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"RxDirect Specialty Pharmacy","reference_code":"TRF-USD-20231013-24192","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4199
created_at: 2026-05-12 17:12:51
updated_at: 2026-05-12 17:12:51
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"WIRE-UAE-20231017-39172","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4200
created_at: 2026-05-12 17:12:51
updated_at: 2026-05-12 17:12:51
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Global Merchant Network","reference_code":"TRF-USD-20231026-25241","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4201
created_at: 2026-05-12 17:12:51
updated_at: 2026-05-12 17:12:51
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20231112-82521","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4202
created_at: 2026-05-12 17:12:51
updated_at: 2026-05-12 17:12:51
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-USD-20231123-42346","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4203
created_at: 2026-05-12 17:12:51
updated_at: 2026-05-12 17:12:51
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20231123-62373","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4204
created_at: 2026-05-12 17:12:51
updated_at: 2026-05-12 17:12:51
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20231130-75363","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4205
created_at: 2026-05-12 17:12:51
updated_at: 2026-05-12 17:12:51
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20231129-40434","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4206
created_at: 2026-05-12 17:12:51
updated_at: 2026-05-12 17:12:51
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20231120-19562","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4207
created_at: 2026-05-12 17:12:51
updated_at: 2026-05-12 17:12:51
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"RxDirect Specialty Pharmacy","reference_code":"TRF-USD-20231115-47308","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4208
created_at: 2026-05-12 17:12:51
updated_at: 2026-05-12 17:12:51
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20231108-38984","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4209
created_at: 2026-05-12 17:12:51
updated_at: 2026-05-12 17:12:51
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20231119-80372","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4210
created_at: 2026-05-12 17:12:51
updated_at: 2026-05-12 17:12:51
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"International Commodity Registry","reference_code":"PAYROLL-STAFF-20231103-30504","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4211
created_at: 2026-05-12 17:12:51
updated_at: 2026-05-12 17:12:51
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20231121-61698","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4212
created_at: 2026-05-12 17:12:51
updated_at: 2026-05-12 17:12:51
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20231117-61046","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4213
created_at: 2026-05-12 17:12:51
updated_at: 2026-05-12 17:12:51
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20231115-52424","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4214
created_at: 2026-05-12 17:12:51
updated_at: 2026-05-12 17:12:51
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20231105-61673","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4215
created_at: 2026-05-12 17:12:51
updated_at: 2026-05-12 17:12:51
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"International Commodity Registry","reference_code":"CARD-USD-20231107-76333","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4216
created_at: 2026-05-12 17:12:51
updated_at: 2026-05-12 17:12:51
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"International Commodity Registry","reference_code":"RENT-DE-20231129-70896","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4217
created_at: 2026-05-12 17:12:51
updated_at: 2026-05-12 17:12:51
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20231105-54686","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4218
created_at: 2026-05-12 17:12:51
updated_at: 2026-05-12 17:12:51
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20231118-27533","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4219
created_at: 2026-05-12 17:12:51
updated_at: 2026-05-12 17:12:51
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"PAYROLL-STAFF-20231127-85014","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4220
created_at: 2026-05-12 17:12:51
updated_at: 2026-05-12 17:12:51
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"RENT-DE-20231106-11259","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4221
created_at: 2026-05-12 17:12:51
updated_at: 2026-05-12 17:12:51
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20231130-18719","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4222
created_at: 2026-05-12 17:12:51
updated_at: 2026-05-12 17:12:51
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-USD-20231130-63545","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4223
created_at: 2026-05-12 17:12:51
updated_at: 2026-05-12 17:12:51
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"RxDirect Specialty Pharmacy","reference_code":"TRF-USD-20231128-22075","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4224
created_at: 2026-05-12 17:12:51
updated_at: 2026-05-12 17:12:51
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20231123-96785","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4225
created_at: 2026-05-12 17:12:51
updated_at: 2026-05-12 17:12:51
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"International Commodity Registry","reference_code":"RENT-DE-20231113-33415","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4226
created_at: 2026-05-12 17:12:51
updated_at: 2026-05-12 17:12:51
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20231101-81556","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4227
created_at: 2026-05-12 17:12:51
updated_at: 2026-05-12 17:12:51
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20231121-35555","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4228
created_at: 2026-05-12 17:12:51
updated_at: 2026-05-12 17:12:51
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20231127-66763","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4229
created_at: 2026-05-12 17:12:51
updated_at: 2026-05-12 17:12:51
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20231117-49080","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4230
created_at: 2026-05-12 17:12:51
updated_at: 2026-05-12 17:12:51
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20231124-55710","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4231
created_at: 2026-05-12 17:12:51
updated_at: 2026-05-12 17:12:51
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Global Merchant Network","reference_code":"TRF-USD-20231128-68051","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4232
created_at: 2026-05-12 17:12:51
updated_at: 2026-05-12 17:12:51
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20231105-36229","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4233
created_at: 2026-05-12 17:12:51
updated_at: 2026-05-12 17:12:51
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20231116-33030","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4234
created_at: 2026-05-12 17:12:51
updated_at: 2026-05-12 17:12:51
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"TRF-USD-20231110-52293","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4235
created_at: 2026-05-12 17:12:51
updated_at: 2026-05-12 17:12:51
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20231103-27636","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4236
created_at: 2026-05-12 17:12:51
updated_at: 2026-05-12 17:12:51
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20231116-42326","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4237
created_at: 2026-05-12 17:12:51
updated_at: 2026-05-12 17:12:51
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20231115-94062","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4238
created_at: 2026-05-12 17:12:51
updated_at: 2026-05-12 17:12:51
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20231119-10850","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4239
created_at: 2026-05-12 17:12:51
updated_at: 2026-05-12 17:12:51
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20231119-72410","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4240
created_at: 2026-05-12 17:12:51
updated_at: 2026-05-12 17:12:51
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20231122-38997","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4241
created_at: 2026-05-12 17:12:51
updated_at: 2026-05-12 17:12:51
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20231127-34737","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4242
created_at: 2026-05-12 17:12:51
updated_at: 2026-05-12 17:12:51
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-USD-20231116-61258","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4243
created_at: 2026-05-12 17:12:51
updated_at: 2026-05-12 17:12:51
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"NorthBridge Energy SA","reference_code":"TRF-USD-20231126-26740","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4244
created_at: 2026-05-12 17:12:51
updated_at: 2026-05-12 17:12:51
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20231101-61815","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4245
created_at: 2026-05-12 17:12:51
updated_at: 2026-05-12 17:12:51
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20231124-47567","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4246
created_at: 2026-05-12 17:12:51
updated_at: 2026-05-12 17:12:51
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"RENT-DE-20231127-60833","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4247
created_at: 2026-05-12 17:12:51
updated_at: 2026-05-12 17:12:51
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20231117-60025","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4248
created_at: 2026-05-12 17:12:51
updated_at: 2026-05-12 17:12:51
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20231129-64951","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4249
created_at: 2026-05-12 17:12:51
updated_at: 2026-05-12 17:12:51
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Global Merchant Network","reference_code":"RENT-DE-20231113-31858","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4250
created_at: 2026-05-12 17:12:51
updated_at: 2026-05-12 17:12:51
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20231101-68825","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4251
created_at: 2026-05-12 17:12:51
updated_at: 2026-05-12 17:12:51
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20231121-18531","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4252
created_at: 2026-05-12 17:12:51
updated_at: 2026-05-12 17:12:51
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20231114-36370","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4253
created_at: 2026-05-12 17:12:51
updated_at: 2026-05-12 17:12:51
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20231112-80096","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4254
created_at: 2026-05-12 17:12:51
updated_at: 2026-05-12 17:12:51
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20231125-14499","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4255
created_at: 2026-05-12 17:12:51
updated_at: 2026-05-12 17:12:51
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20231115-96237","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4256
created_at: 2026-05-12 17:12:51
updated_at: 2026-05-12 17:12:51
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20231105-68704","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4257
created_at: 2026-05-12 17:12:51
updated_at: 2026-05-12 17:12:51
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"International Commodity Registry","reference_code":"CARD-USD-20231119-76371","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4258
created_at: 2026-05-12 17:12:51
updated_at: 2026-05-12 17:12:51
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Global Merchant Network","reference_code":"RENT-DE-20231114-17075","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4259
created_at: 2026-05-12 17:12:51
updated_at: 2026-05-12 17:12:51
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20231122-27347","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4260
created_at: 2026-05-12 17:12:51
updated_at: 2026-05-12 17:12:51
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"International Commodity Registry","reference_code":"WIRE-UAE-20231106-89181","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4261
created_at: 2026-05-12 17:12:51
updated_at: 2026-05-12 17:12:51
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"PAYROLL-STAFF-20231225-46706","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4262
created_at: 2026-05-12 17:12:51
updated_at: 2026-05-12 17:12:51
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20231226-39556","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4263
created_at: 2026-05-12 17:12:51
updated_at: 2026-05-12 17:12:51
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20231216-94456","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4264
created_at: 2026-05-12 17:12:51
updated_at: 2026-05-12 17:12:51
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20231224-10255","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4265
created_at: 2026-05-12 17:12:51
updated_at: 2026-05-12 17:12:51
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20231227-99328","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4266
created_at: 2026-05-12 17:12:51
updated_at: 2026-05-12 17:12:51
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"PAYROLL-STAFF-20231222-74100","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4267
created_at: 2026-05-12 17:12:51
updated_at: 2026-05-12 17:12:51
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20231206-47234","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4268
created_at: 2026-05-12 17:12:51
updated_at: 2026-05-12 17:12:51
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20231216-22217","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4269
created_at: 2026-05-12 17:12:51
updated_at: 2026-05-12 17:12:51
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20231212-19478","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4270
created_at: 2026-05-12 17:12:51
updated_at: 2026-05-12 17:12:51
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20231205-63302","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4271
created_at: 2026-05-12 17:12:51
updated_at: 2026-05-12 17:12:51
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"International Commodity Registry","reference_code":"TRF-USD-20231202-97480","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4272
created_at: 2026-05-12 17:12:51
updated_at: 2026-05-12 17:12:51
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20231227-47272","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4273
created_at: 2026-05-12 17:12:51
updated_at: 2026-05-12 17:12:51
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20231225-91951","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4274
created_at: 2026-05-12 17:12:51
updated_at: 2026-05-12 17:12:51
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20231202-79695","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4275
created_at: 2026-05-12 17:12:51
updated_at: 2026-05-12 17:12:51
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20231210-89104","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4276
created_at: 2026-05-12 17:12:51
updated_at: 2026-05-12 17:12:51
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"RENT-DE-20231207-37514","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4277
created_at: 2026-05-12 17:12:51
updated_at: 2026-05-12 17:12:51
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20231216-68262","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4278
created_at: 2026-05-12 17:12:51
updated_at: 2026-05-12 17:12:51
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20231224-77693","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4279
created_at: 2026-05-12 17:12:51
updated_at: 2026-05-12 17:12:51
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20231207-87193","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4280
created_at: 2026-05-12 17:12:51
updated_at: 2026-05-12 17:12:51
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Global Merchant Network","reference_code":"CARD-USD-20231205-52050","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4281
created_at: 2026-05-12 17:12:51
updated_at: 2026-05-12 17:12:51
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"WIRE-UAE-20231211-59050","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4282
created_at: 2026-05-12 17:12:51
updated_at: 2026-05-12 17:12:51
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20231209-29742","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4283
created_at: 2026-05-12 17:12:51
updated_at: 2026-05-12 17:12:51
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Global Merchant Network","reference_code":"TRF-USD-20231203-79077","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4284
created_at: 2026-05-12 17:12:51
updated_at: 2026-05-12 17:12:51
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20231208-45214","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4285
created_at: 2026-05-12 17:12:51
updated_at: 2026-05-12 17:12:51
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"International Commodity Registry","reference_code":"RENT-DE-20231227-72309","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4286
created_at: 2026-05-12 17:12:51
updated_at: 2026-05-12 17:12:51
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Global Merchant Network","reference_code":"RENT-DE-20231228-65723","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4287
created_at: 2026-05-12 17:12:51
updated_at: 2026-05-12 17:12:51
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"International Commodity Registry","reference_code":"CARD-USD-20231227-40570","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4288
created_at: 2026-05-12 17:12:52
updated_at: 2026-05-12 17:12:52
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20231212-17171","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4289
created_at: 2026-05-12 17:12:52
updated_at: 2026-05-12 17:12:52
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20231208-88010","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4290
created_at: 2026-05-12 17:12:52
updated_at: 2026-05-12 17:12:52
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20231204-35972","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4291
created_at: 2026-05-12 17:12:52
updated_at: 2026-05-12 17:12:52
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20231211-79137","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4292
created_at: 2026-05-12 17:12:52
updated_at: 2026-05-12 17:12:52
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Global Merchant Network","reference_code":"CARD-USD-20231226-84707","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4293
created_at: 2026-05-12 17:12:52
updated_at: 2026-05-12 17:12:52
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20231211-78822","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4294
created_at: 2026-05-12 17:12:52
updated_at: 2026-05-12 17:12:52
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"International Commodity Registry","reference_code":"RENT-DE-20231231-80194","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4295
created_at: 2026-05-12 17:12:52
updated_at: 2026-05-12 17:12:52
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20231223-82880","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4296
created_at: 2026-05-12 17:12:52
updated_at: 2026-05-12 17:12:52
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Global Merchant Network","reference_code":"CARD-USD-20231221-42875","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4297
created_at: 2026-05-12 17:12:52
updated_at: 2026-05-12 17:12:52
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"RENT-DE-20231207-89964","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4298
created_at: 2026-05-12 17:12:52
updated_at: 2026-05-12 17:12:52
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20231221-98058","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4299
created_at: 2026-05-12 17:12:52
updated_at: 2026-05-12 17:12:52
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20231222-45303","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4300
created_at: 2026-05-12 17:12:52
updated_at: 2026-05-12 17:12:52
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20231207-60060","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4301
created_at: 2026-05-12 17:12:52
updated_at: 2026-05-12 17:12:52
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"RENT-DE-20231217-93856","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4302
created_at: 2026-05-12 17:12:52
updated_at: 2026-05-12 17:12:52
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Global Merchant Network","reference_code":"CARD-USD-20231224-20934","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4303
created_at: 2026-05-12 17:12:52
updated_at: 2026-05-12 17:12:52
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Meridian Clearing Services LLC","reference_code":"TRF-USD-20231228-65267","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4304
created_at: 2026-05-12 17:12:52
updated_at: 2026-05-12 17:12:52
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20231216-23314","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4305
created_at: 2026-05-12 17:12:52
updated_at: 2026-05-12 17:12:52
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20231205-16890","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4306
created_at: 2026-05-12 17:12:52
updated_at: 2026-05-12 17:12:52
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20231201-90253","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4307
created_at: 2026-05-12 17:12:52
updated_at: 2026-05-12 17:12:52
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"RENT-DE-20231226-34720","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4308
created_at: 2026-05-12 17:12:52
updated_at: 2026-05-12 17:12:52
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20231213-27239","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4309
created_at: 2026-05-12 17:12:52
updated_at: 2026-05-12 17:12:52
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20231215-96215","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4310
created_at: 2026-05-12 17:12:52
updated_at: 2026-05-12 17:12:52
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20231201-94898","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4311
created_at: 2026-05-12 17:12:52
updated_at: 2026-05-12 17:12:52
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"International Commodity Registry","reference_code":"PAYROLL-STAFF-20231230-96248","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4312
created_at: 2026-05-12 17:12:52
updated_at: 2026-05-12 17:12:52
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20231203-47372","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4313
created_at: 2026-05-12 17:12:52
updated_at: 2026-05-12 17:12:52
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-SUB-20231209-94716","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4314
created_at: 2026-05-12 17:12:52
updated_at: 2026-05-12 17:12:52
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20231219-23126","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4315
created_at: 2026-05-12 17:12:52
updated_at: 2026-05-12 17:12:52
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20231225-92078","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4316
created_at: 2026-05-12 17:12:52
updated_at: 2026-05-12 17:12:52
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-USD-20231225-20306","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4317
created_at: 2026-05-12 17:12:52
updated_at: 2026-05-12 17:12:52
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"International Commodity Registry","reference_code":"RENT-DE-20231229-27772","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4318
created_at: 2026-05-12 17:12:52
updated_at: 2026-05-12 17:12:52
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Atlantic Commodity Group","reference_code":"TRF-USD-20231210-49369","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4319
created_at: 2026-05-12 17:12:52
updated_at: 2026-05-12 17:12:52
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20240105-31324","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4320
created_at: 2026-05-12 17:12:52
updated_at: 2026-05-12 17:12:52
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20240109-53635","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4321
created_at: 2026-05-12 17:12:52
updated_at: 2026-05-12 17:12:52
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20240116-77607","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4322
created_at: 2026-05-12 17:12:52
updated_at: 2026-05-12 17:12:52
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20240107-50608","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4323
created_at: 2026-05-12 17:12:52
updated_at: 2026-05-12 17:12:52
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-USD-20240120-19226","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4324
created_at: 2026-05-12 17:12:52
updated_at: 2026-05-12 17:12:52
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20240105-68206","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4325
created_at: 2026-05-12 17:12:52
updated_at: 2026-05-12 17:12:52
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Global Merchant Network","reference_code":"CARD-USD-20240111-41868","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4326
created_at: 2026-05-12 17:12:52
updated_at: 2026-05-12 17:12:52
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20240119-16580","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4327
created_at: 2026-05-12 17:12:52
updated_at: 2026-05-12 17:12:52
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20240128-13467","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4328
created_at: 2026-05-12 17:12:52
updated_at: 2026-05-12 17:12:52
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20240104-26943","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4329
created_at: 2026-05-12 17:12:52
updated_at: 2026-05-12 17:12:52
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20240130-27638","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4330
created_at: 2026-05-12 17:12:52
updated_at: 2026-05-12 17:12:52
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20240128-75210","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4331
created_at: 2026-05-12 17:12:52
updated_at: 2026-05-12 17:12:52
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"International Commodity Registry","reference_code":"PAYROLL-STAFF-20240125-67073","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4332
created_at: 2026-05-12 17:12:52
updated_at: 2026-05-12 17:12:52
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20240101-36209","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4333
created_at: 2026-05-12 17:12:52
updated_at: 2026-05-12 17:12:52
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20240120-48055","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4334
created_at: 2026-05-12 17:12:52
updated_at: 2026-05-12 17:12:52
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20240117-55370","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4335
created_at: 2026-05-12 17:12:52
updated_at: 2026-05-12 17:12:52
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"TRF-USD-20240127-47009","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4336
created_at: 2026-05-12 17:12:52
updated_at: 2026-05-12 17:12:52
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20240104-79905","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4337
created_at: 2026-05-12 17:12:52
updated_at: 2026-05-12 17:12:52
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20240104-98390","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4338
created_at: 2026-05-12 17:12:52
updated_at: 2026-05-12 17:12:52
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20240119-36239","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4339
created_at: 2026-05-12 17:12:52
updated_at: 2026-05-12 17:12:52
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"PAYROLL-STAFF-20240117-55132","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4340
created_at: 2026-05-12 17:12:52
updated_at: 2026-05-12 17:12:52
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20240111-93821","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4341
created_at: 2026-05-12 17:12:52
updated_at: 2026-05-12 17:12:52
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20240115-80200","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4342
created_at: 2026-05-12 17:12:52
updated_at: 2026-05-12 17:12:52
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20240128-26402","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4343
created_at: 2026-05-12 17:12:52
updated_at: 2026-05-12 17:12:52
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"PAYROLL-STAFF-20240126-54049","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4344
created_at: 2026-05-12 17:12:52
updated_at: 2026-05-12 17:12:52
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20240127-36763","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4345
created_at: 2026-05-12 17:12:52
updated_at: 2026-05-12 17:12:52
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20240130-16041","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4346
created_at: 2026-05-12 17:12:52
updated_at: 2026-05-12 17:12:52
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20240107-87553","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4347
created_at: 2026-05-12 17:12:52
updated_at: 2026-05-12 17:12:52
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"International Commodity Registry","reference_code":"RENT-DE-20240103-96190","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4348
created_at: 2026-05-12 17:12:52
updated_at: 2026-05-12 17:12:52
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20240119-57459","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4349
created_at: 2026-05-12 17:12:52
updated_at: 2026-05-12 17:12:52
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"PAYROLL-STAFF-20240109-75686","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4350
created_at: 2026-05-12 17:12:52
updated_at: 2026-05-12 17:12:52
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"RENT-DE-20240131-34683","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4351
created_at: 2026-05-12 17:12:52
updated_at: 2026-05-12 17:12:52
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20240116-55342","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4352
created_at: 2026-05-12 17:12:52
updated_at: 2026-05-12 17:12:52
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20240127-75114","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4353
created_at: 2026-05-12 17:12:52
updated_at: 2026-05-12 17:12:52
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20240115-22049","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4354
created_at: 2026-05-12 17:12:52
updated_at: 2026-05-12 17:12:52
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20240122-41494","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4355
created_at: 2026-05-12 17:12:52
updated_at: 2026-05-12 17:12:52
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"RxDirect Specialty Pharmacy","reference_code":"TRF-USD-20240104-60244","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4356
created_at: 2026-05-12 17:12:52
updated_at: 2026-05-12 17:12:52
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20240124-96334","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4357
created_at: 2026-05-12 17:12:52
updated_at: 2026-05-12 17:12:52
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20240108-73518","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4358
created_at: 2026-05-12 17:12:52
updated_at: 2026-05-12 17:12:52
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20240108-44507","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4359
created_at: 2026-05-12 17:12:52
updated_at: 2026-05-12 17:12:52
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-SUB-20240109-81938","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4360
created_at: 2026-05-12 17:12:52
updated_at: 2026-05-12 17:12:52
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"RENT-DE-20240124-62147","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4361
created_at: 2026-05-12 17:12:52
updated_at: 2026-05-12 17:12:52
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"RxDirect Specialty Pharmacy","reference_code":"TRF-USD-20240101-87489","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4362
created_at: 2026-05-12 17:12:52
updated_at: 2026-05-12 17:12:52
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20240120-65530","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4363
created_at: 2026-05-12 17:12:52
updated_at: 2026-05-12 17:12:52
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"RENT-DE-20240101-42974","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4364
created_at: 2026-05-12 17:12:52
updated_at: 2026-05-12 17:12:52
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20240108-65556","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4365
created_at: 2026-05-12 17:12:52
updated_at: 2026-05-12 17:12:52
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20240106-95303","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4366
created_at: 2026-05-12 17:12:52
updated_at: 2026-05-12 17:12:52
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20240106-28697","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4367
created_at: 2026-05-12 17:12:52
updated_at: 2026-05-12 17:12:52
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20240130-82657","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4368
created_at: 2026-05-12 17:12:52
updated_at: 2026-05-12 17:12:52
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"International Commodity Registry","reference_code":"PAYROLL-STAFF-20240104-91168","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4369
created_at: 2026-05-12 17:12:52
updated_at: 2026-05-12 17:12:52
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"WIRE-UAE-20240124-54106","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4370
created_at: 2026-05-12 17:12:52
updated_at: 2026-05-12 17:12:52
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20240115-48737","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4371
created_at: 2026-05-12 17:12:52
updated_at: 2026-05-12 17:12:52
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"International Commodity Registry","reference_code":"CARD-USD-20240127-89717","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4372
created_at: 2026-05-12 17:12:52
updated_at: 2026-05-12 17:12:52
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20240125-31269","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4373
created_at: 2026-05-12 17:12:52
updated_at: 2026-05-12 17:12:52
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20240114-92530","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4374
created_at: 2026-05-12 17:12:52
updated_at: 2026-05-12 17:12:52
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20240131-87473","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4375
created_at: 2026-05-12 17:12:52
updated_at: 2026-05-12 17:12:52
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20240129-36087","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4376
created_at: 2026-05-12 17:12:52
updated_at: 2026-05-12 17:12:52
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"International Commodity Registry","reference_code":"PAYROLL-STAFF-20240116-98529","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4377
created_at: 2026-05-12 17:12:52
updated_at: 2026-05-12 17:12:52
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20240125-46604","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4378
created_at: 2026-05-12 17:12:52
updated_at: 2026-05-12 17:12:52
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20240103-76465","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4379
created_at: 2026-05-12 17:12:52
updated_at: 2026-05-12 17:12:52
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20240104-40202","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4380
created_at: 2026-05-12 17:12:52
updated_at: 2026-05-12 17:12:52
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"PAYROLL-STAFF-20240117-21599","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4381
created_at: 2026-05-12 17:12:52
updated_at: 2026-05-12 17:12:52
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"RENT-DE-20240112-59118","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4382
created_at: 2026-05-12 17:12:52
updated_at: 2026-05-12 17:12:52
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"RENT-DE-20240110-49482","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4383
created_at: 2026-05-12 17:12:52
updated_at: 2026-05-12 17:12:52
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"WIRE-UAE-20240130-80463","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4384
created_at: 2026-05-12 17:12:52
updated_at: 2026-05-12 17:12:52
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-USD-20240102-15563","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4385
created_at: 2026-05-12 17:12:52
updated_at: 2026-05-12 17:12:52
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20240120-28563","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4386
created_at: 2026-05-12 17:12:52
updated_at: 2026-05-12 17:12:52
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20240107-37417","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4387
created_at: 2026-05-12 17:12:52
updated_at: 2026-05-12 17:12:52
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20240102-66384","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4388
created_at: 2026-05-12 17:12:52
updated_at: 2026-05-12 17:12:52
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"PAYROLL-STAFF-20240122-57169","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4389
created_at: 2026-05-12 17:12:52
updated_at: 2026-05-12 17:12:52
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20240112-77221","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4390
created_at: 2026-05-12 17:12:52
updated_at: 2026-05-12 17:12:52
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"NorthBridge Energy SA","reference_code":"TRF-USD-20240126-24086","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4391
created_at: 2026-05-12 17:12:52
updated_at: 2026-05-12 17:12:52
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"International Commodity Registry","reference_code":"RENT-DE-20240226-13339","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4392
created_at: 2026-05-12 17:12:52
updated_at: 2026-05-12 17:12:52
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20240215-99567","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4393
created_at: 2026-05-12 17:12:52
updated_at: 2026-05-12 17:12:52
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20240208-99155","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4394
created_at: 2026-05-12 17:12:52
updated_at: 2026-05-12 17:12:52
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20240211-26143","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4395
created_at: 2026-05-12 17:12:52
updated_at: 2026-05-12 17:12:52
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20240207-18569","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4396
created_at: 2026-05-12 17:12:52
updated_at: 2026-05-12 17:12:52
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20240218-12126","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4397
created_at: 2026-05-12 17:12:52
updated_at: 2026-05-12 17:12:52
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"International Commodity Registry","reference_code":"PAYROLL-STAFF-20240209-38647","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4398
created_at: 2026-05-12 17:12:52
updated_at: 2026-05-12 17:12:52
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"RENT-DE-20240225-81598","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4399
created_at: 2026-05-12 17:12:52
updated_at: 2026-05-12 17:12:52
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20240216-16767","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4400
created_at: 2026-05-12 17:12:52
updated_at: 2026-05-12 17:12:52
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20240203-93766","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4401
created_at: 2026-05-12 17:12:53
updated_at: 2026-05-12 17:12:53
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20240228-33629","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4402
created_at: 2026-05-12 17:12:53
updated_at: 2026-05-12 17:12:53
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20240222-47547","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4403
created_at: 2026-05-12 17:12:53
updated_at: 2026-05-12 17:12:53
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20240216-21736","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4404
created_at: 2026-05-12 17:12:53
updated_at: 2026-05-12 17:12:53
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20240219-99976","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4405
created_at: 2026-05-12 17:12:53
updated_at: 2026-05-12 17:12:53
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20240215-90512","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4406
created_at: 2026-05-12 17:12:53
updated_at: 2026-05-12 17:12:53
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"International Commodity Registry","reference_code":"CARD-USD-20240202-78530","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4407
created_at: 2026-05-12 17:12:53
updated_at: 2026-05-12 17:12:53
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20240216-22970","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4408
created_at: 2026-05-12 17:12:53
updated_at: 2026-05-12 17:12:53
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"International Commodity Registry","reference_code":"PAYROLL-STAFF-20240226-71016","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4409
created_at: 2026-05-12 17:12:53
updated_at: 2026-05-12 17:12:53
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20240214-23608","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4410
created_at: 2026-05-12 17:12:53
updated_at: 2026-05-12 17:12:53
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20240203-38108","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4411
created_at: 2026-05-12 17:12:53
updated_at: 2026-05-12 17:12:53
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20240220-56825","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4412
created_at: 2026-05-12 17:12:53
updated_at: 2026-05-12 17:12:53
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20240215-71681","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4413
created_at: 2026-05-12 17:12:53
updated_at: 2026-05-12 17:12:53
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20240203-64677","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4414
created_at: 2026-05-12 17:12:53
updated_at: 2026-05-12 17:12:53
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20240221-64877","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4415
created_at: 2026-05-12 17:12:53
updated_at: 2026-05-12 17:12:53
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-SUB-20240213-50910","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4416
created_at: 2026-05-12 17:12:53
updated_at: 2026-05-12 17:12:53
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Global Merchant Network","reference_code":"RENT-DE-20240228-80888","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4417
created_at: 2026-05-12 17:12:53
updated_at: 2026-05-12 17:12:53
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20240221-95080","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4418
created_at: 2026-05-12 17:12:53
updated_at: 2026-05-12 17:12:53
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20240203-85010","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4419
created_at: 2026-05-12 17:12:53
updated_at: 2026-05-12 17:12:53
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20240216-18907","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4420
created_at: 2026-05-12 17:12:53
updated_at: 2026-05-12 17:12:53
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"PAYROLL-STAFF-20240227-66224","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4421
created_at: 2026-05-12 17:12:53
updated_at: 2026-05-12 17:12:53
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20240202-22377","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4422
created_at: 2026-05-12 17:12:53
updated_at: 2026-05-12 17:12:53
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20240223-51491","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4423
created_at: 2026-05-12 17:12:53
updated_at: 2026-05-12 17:12:53
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20240202-79822","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4424
created_at: 2026-05-12 17:12:53
updated_at: 2026-05-12 17:12:53
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20240215-11695","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4425
created_at: 2026-05-12 17:12:53
updated_at: 2026-05-12 17:12:53
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20240228-65051","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4426
created_at: 2026-05-12 17:12:53
updated_at: 2026-05-12 17:12:53
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20240202-49035","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4427
created_at: 2026-05-12 17:12:53
updated_at: 2026-05-12 17:12:53
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20240210-11635","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4428
created_at: 2026-05-12 17:12:53
updated_at: 2026-05-12 17:12:53
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"International Commodity Registry","reference_code":"CARD-USD-20240211-57960","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4429
created_at: 2026-05-12 17:12:53
updated_at: 2026-05-12 17:12:53
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20240202-33728","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4430
created_at: 2026-05-12 17:12:53
updated_at: 2026-05-12 17:12:53
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20240228-12067","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4431
created_at: 2026-05-12 17:12:53
updated_at: 2026-05-12 17:12:53
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20240216-95277","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4432
created_at: 2026-05-12 17:12:53
updated_at: 2026-05-12 17:12:53
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20240215-89621","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4433
created_at: 2026-05-12 17:12:53
updated_at: 2026-05-12 17:12:53
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20240210-64148","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4434
created_at: 2026-05-12 17:12:53
updated_at: 2026-05-12 17:12:53
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20240202-12020","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4435
created_at: 2026-05-12 17:12:53
updated_at: 2026-05-12 17:12:53
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20240204-67147","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4436
created_at: 2026-05-12 17:12:53
updated_at: 2026-05-12 17:12:53
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"PAYROLL-STAFF-20240218-51253","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4437
created_at: 2026-05-12 17:12:53
updated_at: 2026-05-12 17:12:53
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20240305-64687","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4438
created_at: 2026-05-12 17:12:53
updated_at: 2026-05-12 17:12:53
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20240318-36537","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4439
created_at: 2026-05-12 17:12:53
updated_at: 2026-05-12 17:12:53
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20240309-84697","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4440
created_at: 2026-05-12 17:12:53
updated_at: 2026-05-12 17:12:53
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20240327-32235","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4441
created_at: 2026-05-12 17:12:53
updated_at: 2026-05-12 17:12:53
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"RENT-DE-20240307-63128","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4442
created_at: 2026-05-12 17:12:53
updated_at: 2026-05-12 17:12:53
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20240308-24311","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4443
created_at: 2026-05-12 17:12:53
updated_at: 2026-05-12 17:12:53
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20240314-71272","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4444
created_at: 2026-05-12 17:12:53
updated_at: 2026-05-12 17:12:53
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"PAYROLL-STAFF-20240305-65010","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4445
created_at: 2026-05-12 17:12:53
updated_at: 2026-05-12 17:12:53
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20240310-60625","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4446
created_at: 2026-05-12 17:12:53
updated_at: 2026-05-12 17:12:53
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20240309-31704","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4447
created_at: 2026-05-12 17:12:53
updated_at: 2026-05-12 17:12:53
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"PAYROLL-STAFF-20240323-11417","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4448
created_at: 2026-05-12 17:12:53
updated_at: 2026-05-12 17:12:53
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20240320-10435","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4449
created_at: 2026-05-12 17:12:53
updated_at: 2026-05-12 17:12:53
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20240328-68791","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4450
created_at: 2026-05-12 17:12:53
updated_at: 2026-05-12 17:12:53
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Global Merchant Network","reference_code":"CARD-USD-20240308-41310","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4451
created_at: 2026-05-12 17:12:53
updated_at: 2026-05-12 17:12:53
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20240325-74156","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4452
created_at: 2026-05-12 17:12:53
updated_at: 2026-05-12 17:12:53
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20240318-35446","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4453
created_at: 2026-05-12 17:12:53
updated_at: 2026-05-12 17:12:53
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20240305-38436","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4454
created_at: 2026-05-12 17:12:53
updated_at: 2026-05-12 17:12:53
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"WIRE-UAE-20240318-50166","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4455
created_at: 2026-05-12 17:12:53
updated_at: 2026-05-12 17:12:53
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20240306-11232","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4456
created_at: 2026-05-12 17:12:53
updated_at: 2026-05-12 17:12:53
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20240324-57036","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4457
created_at: 2026-05-12 17:12:53
updated_at: 2026-05-12 17:12:53
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"TRF-USD-20240319-61093","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4458
created_at: 2026-05-12 17:12:53
updated_at: 2026-05-12 17:12:53
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Global Merchant Network","reference_code":"RENT-DE-20240326-82444","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4459
created_at: 2026-05-12 17:12:53
updated_at: 2026-05-12 17:12:53
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20240315-98370","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4460
created_at: 2026-05-12 17:12:53
updated_at: 2026-05-12 17:12:53
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20240311-42161","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4461
created_at: 2026-05-12 17:12:53
updated_at: 2026-05-12 17:12:53
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20240302-24692","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4462
created_at: 2026-05-12 17:12:53
updated_at: 2026-05-12 17:12:53
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-USD-20240301-74308","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4463
created_at: 2026-05-12 17:12:53
updated_at: 2026-05-12 17:12:53
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20240308-23964","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4464
created_at: 2026-05-12 17:12:53
updated_at: 2026-05-12 17:12:53
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20240329-90804","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4465
created_at: 2026-05-12 17:12:53
updated_at: 2026-05-12 17:12:53
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"TRF-USD-20240324-97913","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4466
created_at: 2026-05-12 17:12:53
updated_at: 2026-05-12 17:12:53
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20240405-74103","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4467
created_at: 2026-05-12 17:12:53
updated_at: 2026-05-12 17:12:53
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20240426-14609","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4468
created_at: 2026-05-12 17:12:53
updated_at: 2026-05-12 17:12:53
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20240401-14333","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4469
created_at: 2026-05-12 17:12:53
updated_at: 2026-05-12 17:12:53
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20240422-63941","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4470
created_at: 2026-05-12 17:12:53
updated_at: 2026-05-12 17:12:53
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20240426-48468","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4471
created_at: 2026-05-12 17:12:53
updated_at: 2026-05-12 17:12:53
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-SUB-20240416-41354","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4472
created_at: 2026-05-12 17:12:53
updated_at: 2026-05-12 17:12:53
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20240408-86147","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4473
created_at: 2026-05-12 17:12:53
updated_at: 2026-05-12 17:12:53
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"TRF-USD-20240401-10576","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4474
created_at: 2026-05-12 17:12:53
updated_at: 2026-05-12 17:12:53
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20240408-23596","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4475
created_at: 2026-05-12 17:12:53
updated_at: 2026-05-12 17:12:53
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20240428-38638","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4476
created_at: 2026-05-12 17:12:53
updated_at: 2026-05-12 17:12:53
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20240418-21844","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4477
created_at: 2026-05-12 17:12:53
updated_at: 2026-05-12 17:12:53
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"International Commodity Registry","reference_code":"RENT-DE-20240401-53655","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4478
created_at: 2026-05-12 17:12:53
updated_at: 2026-05-12 17:12:53
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"RENT-DE-20240408-94228","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4479
created_at: 2026-05-12 17:12:53
updated_at: 2026-05-12 17:12:53
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20240416-71502","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4480
created_at: 2026-05-12 17:12:53
updated_at: 2026-05-12 17:12:53
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20240420-43939","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4481
created_at: 2026-05-12 17:12:53
updated_at: 2026-05-12 17:12:53
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Global Merchant Network","reference_code":"TRF-USD-20240429-83623","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4482
created_at: 2026-05-12 17:12:53
updated_at: 2026-05-12 17:12:53
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20240427-50220","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4483
created_at: 2026-05-12 17:12:53
updated_at: 2026-05-12 17:12:53
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20240416-95780","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4484
created_at: 2026-05-12 17:12:53
updated_at: 2026-05-12 17:12:53
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20240424-59559","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4485
created_at: 2026-05-12 17:12:53
updated_at: 2026-05-12 17:12:53
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-USD-20240416-52384","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4486
created_at: 2026-05-12 17:12:53
updated_at: 2026-05-12 17:12:53
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20240417-50232","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4487
created_at: 2026-05-12 17:12:53
updated_at: 2026-05-12 17:12:53
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20240415-34564","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4488
created_at: 2026-05-12 17:12:53
updated_at: 2026-05-12 17:12:53
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Global Merchant Network","reference_code":"TRF-USD-20240417-49986","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4489
created_at: 2026-05-12 17:12:53
updated_at: 2026-05-12 17:12:53
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20240415-15441","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4490
created_at: 2026-05-12 17:12:53
updated_at: 2026-05-12 17:12:53
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20240422-15705","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4491
created_at: 2026-05-12 17:12:53
updated_at: 2026-05-12 17:12:53
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20240428-77927","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4492
created_at: 2026-05-12 17:12:53
updated_at: 2026-05-12 17:12:53
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-USD-20240412-64511","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4493
created_at: 2026-05-12 17:12:53
updated_at: 2026-05-12 17:12:53
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-SUB-20240412-70088","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4494
created_at: 2026-05-12 17:12:53
updated_at: 2026-05-12 17:12:53
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20240417-89889","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4495
created_at: 2026-05-12 17:12:53
updated_at: 2026-05-12 17:12:53
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20240402-15263","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4496
created_at: 2026-05-12 17:12:53
updated_at: 2026-05-12 17:12:53
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Harborview Treatment Network","reference_code":"TRF-USD-20240410-24150","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4497
created_at: 2026-05-12 17:12:53
updated_at: 2026-05-12 17:12:53
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20240420-67790","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4498
created_at: 2026-05-12 17:12:53
updated_at: 2026-05-12 17:12:53
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20240406-38580","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4499
created_at: 2026-05-12 17:12:53
updated_at: 2026-05-12 17:12:53
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"PAYROLL-STAFF-20240428-17523","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4500
created_at: 2026-05-12 17:12:53
updated_at: 2026-05-12 17:12:53
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20240411-43933","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4501
created_at: 2026-05-12 17:12:53
updated_at: 2026-05-12 17:12:53
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20240417-15580","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4502
created_at: 2026-05-12 17:12:53
updated_at: 2026-05-12 17:12:53
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Meridian Clearing Services LLC","reference_code":"TRF-USD-20240402-26397","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4503
created_at: 2026-05-12 17:12:53
updated_at: 2026-05-12 17:12:53
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20240412-27988","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4504
created_at: 2026-05-12 17:12:53
updated_at: 2026-05-12 17:12:53
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-SUB-20240414-72311","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4505
created_at: 2026-05-12 17:12:53
updated_at: 2026-05-12 17:12:53
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20240415-39551","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4506
created_at: 2026-05-12 17:12:53
updated_at: 2026-05-12 17:12:53
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20240425-34890","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4507
created_at: 2026-05-12 17:12:53
updated_at: 2026-05-12 17:12:53
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20240415-15901","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4508
created_at: 2026-05-12 17:12:53
updated_at: 2026-05-12 17:12:53
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20240412-15692","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4509
created_at: 2026-05-12 17:12:53
updated_at: 2026-05-12 17:12:53
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20240414-62324","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4510
created_at: 2026-05-12 17:12:53
updated_at: 2026-05-12 17:12:53
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20240407-20993","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4511
created_at: 2026-05-12 17:12:53
updated_at: 2026-05-12 17:12:53
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20240423-72550","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4512
created_at: 2026-05-12 17:12:53
updated_at: 2026-05-12 17:12:53
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20240425-11887","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4513
created_at: 2026-05-12 17:12:53
updated_at: 2026-05-12 17:12:53
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20240405-62808","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4514
created_at: 2026-05-12 17:12:53
updated_at: 2026-05-12 17:12:53
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"Global Merchant Network","reference_code":"WIRE-UAE-20240419-59841","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4515
created_at: 2026-05-12 17:12:53
updated_at: 2026-05-12 17:12:53
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"PAYROLL-STAFF-20240406-14227","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4516
created_at: 2026-05-12 17:12:53
updated_at: 2026-05-12 17:12:53
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"RENT-DE-20240425-94946","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4517
created_at: 2026-05-12 17:12:54
updated_at: 2026-05-12 17:12:54
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Atlantic Commodity Group","reference_code":"TRF-USD-20240421-21754","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4518
created_at: 2026-05-12 17:12:54
updated_at: 2026-05-12 17:12:54
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20240402-69389","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4519
created_at: 2026-05-12 17:12:54
updated_at: 2026-05-12 17:12:54
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20240407-68655","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4520
created_at: 2026-05-12 17:12:54
updated_at: 2026-05-12 17:12:54
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"RxDirect Specialty Pharmacy","reference_code":"TRF-USD-20240425-91580","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4521
created_at: 2026-05-12 17:12:54
updated_at: 2026-05-12 17:12:54
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20240405-42842","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4522
created_at: 2026-05-12 17:12:54
updated_at: 2026-05-12 17:12:54
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20240407-66597","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4523
created_at: 2026-05-12 17:12:54
updated_at: 2026-05-12 17:12:54
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20240408-80068","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4524
created_at: 2026-05-12 17:12:54
updated_at: 2026-05-12 17:12:54
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20240421-25965","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4525
created_at: 2026-05-12 17:12:54
updated_at: 2026-05-12 17:12:54
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20240423-81523","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4526
created_at: 2026-05-12 17:12:54
updated_at: 2026-05-12 17:12:54
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"International Commodity Registry","reference_code":"CARD-USD-20240416-95660","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4527
created_at: 2026-05-12 17:12:54
updated_at: 2026-05-12 17:12:54
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20240421-90422","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4528
created_at: 2026-05-12 17:12:54
updated_at: 2026-05-12 17:12:54
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"RENT-DE-20240426-88236","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4529
created_at: 2026-05-12 17:12:54
updated_at: 2026-05-12 17:12:54
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20240427-56716","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4530
created_at: 2026-05-12 17:12:54
updated_at: 2026-05-12 17:12:54
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20240517-28768","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4531
created_at: 2026-05-12 17:12:54
updated_at: 2026-05-12 17:12:54
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20240504-27602","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4532
created_at: 2026-05-12 17:12:54
updated_at: 2026-05-12 17:12:54
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20240513-41669","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4533
created_at: 2026-05-12 17:12:54
updated_at: 2026-05-12 17:12:54
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20240516-46393","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4534
created_at: 2026-05-12 17:12:54
updated_at: 2026-05-12 17:12:54
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20240513-47324","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4535
created_at: 2026-05-12 17:12:54
updated_at: 2026-05-12 17:12:54
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20240502-18338","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4536
created_at: 2026-05-12 17:12:54
updated_at: 2026-05-12 17:12:54
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20240504-19451","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4537
created_at: 2026-05-12 17:12:54
updated_at: 2026-05-12 17:12:54
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-SUB-20240501-17792","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4538
created_at: 2026-05-12 17:12:54
updated_at: 2026-05-12 17:12:54
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20240507-95554","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4539
created_at: 2026-05-12 17:12:54
updated_at: 2026-05-12 17:12:54
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20240509-18440","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4540
created_at: 2026-05-12 17:12:54
updated_at: 2026-05-12 17:12:54
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20240513-90607","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4541
created_at: 2026-05-12 17:12:54
updated_at: 2026-05-12 17:12:54
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20240520-39876","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4542
created_at: 2026-05-12 17:12:54
updated_at: 2026-05-12 17:12:54
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20240517-82162","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4543
created_at: 2026-05-12 17:12:54
updated_at: 2026-05-12 17:12:54
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20240525-82314","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4544
created_at: 2026-05-12 17:12:54
updated_at: 2026-05-12 17:12:54
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20240524-27692","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4545
created_at: 2026-05-12 17:12:54
updated_at: 2026-05-12 17:12:54
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20240513-10442","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4546
created_at: 2026-05-12 17:12:54
updated_at: 2026-05-12 17:12:54
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20240527-92568","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4547
created_at: 2026-05-12 17:12:54
updated_at: 2026-05-12 17:12:54
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20240519-73296","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4548
created_at: 2026-05-12 17:12:54
updated_at: 2026-05-12 17:12:54
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20240501-42221","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4549
created_at: 2026-05-12 17:12:54
updated_at: 2026-05-12 17:12:54
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20240509-94839","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4550
created_at: 2026-05-12 17:12:54
updated_at: 2026-05-12 17:12:54
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20240519-70106","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4551
created_at: 2026-05-12 17:12:54
updated_at: 2026-05-12 17:12:54
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"TRF-USD-20240503-43228","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4552
created_at: 2026-05-12 17:12:54
updated_at: 2026-05-12 17:12:54
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20240512-37852","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4553
created_at: 2026-05-12 17:12:54
updated_at: 2026-05-12 17:12:54
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20240506-50634","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4554
created_at: 2026-05-12 17:12:54
updated_at: 2026-05-12 17:12:54
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-USD-20240503-84030","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4555
created_at: 2026-05-12 17:12:54
updated_at: 2026-05-12 17:12:54
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20240503-16247","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4556
created_at: 2026-05-12 17:12:54
updated_at: 2026-05-12 17:12:54
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20240526-62978","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4557
created_at: 2026-05-12 17:12:54
updated_at: 2026-05-12 17:12:54
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20240517-53184","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4558
created_at: 2026-05-12 17:12:54
updated_at: 2026-05-12 17:12:54
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20240526-34979","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4559
created_at: 2026-05-12 17:12:54
updated_at: 2026-05-12 17:12:54
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"RENT-DE-20240514-75447","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4560
created_at: 2026-05-12 17:12:54
updated_at: 2026-05-12 17:12:54
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20240522-79325","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4561
created_at: 2026-05-12 17:12:54
updated_at: 2026-05-12 17:12:54
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-USD-20240530-50969","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4562
created_at: 2026-05-12 17:12:54
updated_at: 2026-05-12 17:12:54
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20240502-62344","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4563
created_at: 2026-05-12 17:12:54
updated_at: 2026-05-12 17:12:54
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Global Merchant Network","reference_code":"CARD-USD-20240514-85874","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4564
created_at: 2026-05-12 17:12:54
updated_at: 2026-05-12 17:12:54
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"International Commodity Registry","reference_code":"CARD-USD-20240513-37749","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4565
created_at: 2026-05-12 17:12:54
updated_at: 2026-05-12 17:12:54
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-USD-20240523-87200","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4566
created_at: 2026-05-12 17:12:54
updated_at: 2026-05-12 17:12:54
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20240503-37476","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4567
created_at: 2026-05-12 17:12:54
updated_at: 2026-05-12 17:12:54
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20240527-72124","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4568
created_at: 2026-05-12 17:12:54
updated_at: 2026-05-12 17:12:54
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20240501-96842","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4569
created_at: 2026-05-12 17:12:54
updated_at: 2026-05-12 17:12:54
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20240517-31989","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4570
created_at: 2026-05-12 17:12:54
updated_at: 2026-05-12 17:12:54
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20240527-90100","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4571
created_at: 2026-05-12 17:12:54
updated_at: 2026-05-12 17:12:54
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20240524-61620","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4572
created_at: 2026-05-12 17:12:54
updated_at: 2026-05-12 17:12:54
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-SUB-20240527-55470","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4573
created_at: 2026-05-12 17:12:54
updated_at: 2026-05-12 17:12:54
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20240501-62965","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4574
created_at: 2026-05-12 17:12:54
updated_at: 2026-05-12 17:12:54
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20240515-91795","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4575
created_at: 2026-05-12 17:12:54
updated_at: 2026-05-12 17:12:54
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"WIRE-UAE-20240501-92347","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4576
created_at: 2026-05-12 17:12:54
updated_at: 2026-05-12 17:12:54
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20240527-89911","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4577
created_at: 2026-05-12 17:12:54
updated_at: 2026-05-12 17:12:54
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20240522-90856","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4578
created_at: 2026-05-12 17:12:54
updated_at: 2026-05-12 17:12:54
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20240530-51758","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4579
created_at: 2026-05-12 17:12:54
updated_at: 2026-05-12 17:12:54
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-SUB-20240513-43819","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4580
created_at: 2026-05-12 17:12:54
updated_at: 2026-05-12 17:12:54
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20240506-53003","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4581
created_at: 2026-05-12 17:12:54
updated_at: 2026-05-12 17:12:54
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20240527-86200","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4582
created_at: 2026-05-12 17:12:54
updated_at: 2026-05-12 17:12:54
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20240516-73084","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4583
created_at: 2026-05-12 17:12:54
updated_at: 2026-05-12 17:12:54
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Atlantic Commodity Group","reference_code":"TRF-USD-20240517-94621","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4584
created_at: 2026-05-12 17:12:54
updated_at: 2026-05-12 17:12:54
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20240509-27950","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4585
created_at: 2026-05-12 17:12:54
updated_at: 2026-05-12 17:12:54
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20240505-48100","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4586
created_at: 2026-05-12 17:12:54
updated_at: 2026-05-12 17:12:54
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"International Commodity Registry","reference_code":"CARD-USD-20240520-51906","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4587
created_at: 2026-05-12 17:12:54
updated_at: 2026-05-12 17:12:54
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"International Commodity Registry","reference_code":"CARD-USD-20240505-17004","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4588
created_at: 2026-05-12 17:12:54
updated_at: 2026-05-12 17:12:54
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20240519-47909","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4589
created_at: 2026-05-12 17:12:54
updated_at: 2026-05-12 17:12:54
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20240507-83437","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4590
created_at: 2026-05-12 17:12:54
updated_at: 2026-05-12 17:12:54
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"PAYROLL-STAFF-20240531-22116","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4591
created_at: 2026-05-12 17:12:54
updated_at: 2026-05-12 17:12:54
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20240526-89954","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4592
created_at: 2026-05-12 17:12:54
updated_at: 2026-05-12 17:12:54
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"NorthBridge Energy SA","reference_code":"TRF-USD-20240615-18737","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4593
created_at: 2026-05-12 17:12:54
updated_at: 2026-05-12 17:12:54
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"International Commodity Registry","reference_code":"TRF-USD-20240608-14356","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4594
created_at: 2026-05-12 17:12:54
updated_at: 2026-05-12 17:12:54
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20240602-87280","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4595
created_at: 2026-05-12 17:12:54
updated_at: 2026-05-12 17:12:54
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20240618-20679","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4596
created_at: 2026-05-12 17:12:54
updated_at: 2026-05-12 17:12:54
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-SUB-20240630-84469","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4597
created_at: 2026-05-12 17:12:54
updated_at: 2026-05-12 17:12:54
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"TRF-USD-20240602-60765","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4598
created_at: 2026-05-12 17:12:54
updated_at: 2026-05-12 17:12:54
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20240616-73387","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4599
created_at: 2026-05-12 17:12:54
updated_at: 2026-05-12 17:12:54
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20240622-19816","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4600
created_at: 2026-05-12 17:12:54
updated_at: 2026-05-12 17:12:54
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"International Commodity Registry","reference_code":"CARD-USD-20240620-76746","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4601
created_at: 2026-05-12 17:12:54
updated_at: 2026-05-12 17:12:54
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"RENT-DE-20240626-84008","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4602
created_at: 2026-05-12 17:12:54
updated_at: 2026-05-12 17:12:54
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20240621-67699","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4603
created_at: 2026-05-12 17:12:54
updated_at: 2026-05-12 17:12:54
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20240628-92664","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4604
created_at: 2026-05-12 17:12:54
updated_at: 2026-05-12 17:12:54
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"RxDirect Specialty Pharmacy","reference_code":"TRF-USD-20240609-68995","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4605
created_at: 2026-05-12 17:12:54
updated_at: 2026-05-12 17:12:54
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20240628-17824","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4606
created_at: 2026-05-12 17:12:54
updated_at: 2026-05-12 17:12:54
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20240621-47603","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4607
created_at: 2026-05-12 17:12:54
updated_at: 2026-05-12 17:12:54
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20240621-46090","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4608
created_at: 2026-05-12 17:12:54
updated_at: 2026-05-12 17:12:54
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20240626-46688","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4609
created_at: 2026-05-12 17:12:54
updated_at: 2026-05-12 17:12:54
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20240614-55277","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4610
created_at: 2026-05-12 17:12:54
updated_at: 2026-05-12 17:12:54
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20240603-16973","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4611
created_at: 2026-05-12 17:12:54
updated_at: 2026-05-12 17:12:54
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"International Commodity Registry","reference_code":"TRF-USD-20240617-43974","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4612
created_at: 2026-05-12 17:12:54
updated_at: 2026-05-12 17:12:54
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20240611-83924","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4613
created_at: 2026-05-12 17:12:54
updated_at: 2026-05-12 17:12:54
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-SUB-20240625-56455","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4614
created_at: 2026-05-12 17:12:54
updated_at: 2026-05-12 17:12:54
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"International Commodity Registry","reference_code":"CARD-USD-20240604-60248","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4615
created_at: 2026-05-12 17:12:54
updated_at: 2026-05-12 17:12:54
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20240625-29581","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4616
created_at: 2026-05-12 17:12:54
updated_at: 2026-05-12 17:12:54
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"International Commodity Registry","reference_code":"CARD-USD-20240602-99102","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4617
created_at: 2026-05-12 17:12:54
updated_at: 2026-05-12 17:12:54
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20240723-34124","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4618
created_at: 2026-05-12 17:12:54
updated_at: 2026-05-12 17:12:54
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"International Commodity Registry","reference_code":"PAYROLL-STAFF-20240706-73073","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4619
created_at: 2026-05-12 17:12:54
updated_at: 2026-05-12 17:12:54
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"International Commodity Registry","reference_code":"WIRE-UAE-20240724-16678","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4620
created_at: 2026-05-12 17:12:54
updated_at: 2026-05-12 17:12:54
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20240705-76375","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4621
created_at: 2026-05-12 17:12:54
updated_at: 2026-05-12 17:12:54
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Harborview Treatment Network","reference_code":"TRF-USD-20240704-80501","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4622
created_at: 2026-05-12 17:12:54
updated_at: 2026-05-12 17:12:54
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"PAYROLL-STAFF-20240716-74359","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4623
created_at: 2026-05-12 17:12:54
updated_at: 2026-05-12 17:12:54
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Harborview Treatment Network","reference_code":"TRF-USD-20240705-64535","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4624
created_at: 2026-05-12 17:12:54
updated_at: 2026-05-12 17:12:54
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20240730-80081","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4625
created_at: 2026-05-12 17:12:54
updated_at: 2026-05-12 17:12:54
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20240708-80746","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4626
created_at: 2026-05-12 17:12:54
updated_at: 2026-05-12 17:12:54
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20240728-52958","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4627
created_at: 2026-05-12 17:12:54
updated_at: 2026-05-12 17:12:54
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"RENT-DE-20240702-95739","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4628
created_at: 2026-05-12 17:12:54
updated_at: 2026-05-12 17:12:54
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"PAYROLL-STAFF-20240726-32040","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4629
created_at: 2026-05-12 17:12:55
updated_at: 2026-05-12 17:12:55
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20240710-94520","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4630
created_at: 2026-05-12 17:12:55
updated_at: 2026-05-12 17:12:55
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"International Commodity Registry","reference_code":"PAYROLL-STAFF-20240721-15379","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4631
created_at: 2026-05-12 17:12:55
updated_at: 2026-05-12 17:12:55
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Harborview Treatment Network","reference_code":"TRF-USD-20240727-98552","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4632
created_at: 2026-05-12 17:12:55
updated_at: 2026-05-12 17:12:55
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-SUB-20240725-64373","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4633
created_at: 2026-05-12 17:12:55
updated_at: 2026-05-12 17:12:55
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20240721-70118","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4634
created_at: 2026-05-12 17:12:55
updated_at: 2026-05-12 17:12:55
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20240709-48322","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4635
created_at: 2026-05-12 17:12:55
updated_at: 2026-05-12 17:12:55
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20240702-55353","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4636
created_at: 2026-05-12 17:12:55
updated_at: 2026-05-12 17:12:55
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20240730-43018","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4637
created_at: 2026-05-12 17:12:55
updated_at: 2026-05-12 17:12:55
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-SUB-20240717-70083","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4638
created_at: 2026-05-12 17:12:55
updated_at: 2026-05-12 17:12:55
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20240724-15688","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4639
created_at: 2026-05-12 17:12:55
updated_at: 2026-05-12 17:12:55
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20240703-17712","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4640
created_at: 2026-05-12 17:12:55
updated_at: 2026-05-12 17:12:55
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20240728-42129","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4641
created_at: 2026-05-12 17:12:55
updated_at: 2026-05-12 17:12:55
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20240721-91034","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4642
created_at: 2026-05-12 17:12:55
updated_at: 2026-05-12 17:12:55
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20240708-32127","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4643
created_at: 2026-05-12 17:12:55
updated_at: 2026-05-12 17:12:55
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-SUB-20240713-32648","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4644
created_at: 2026-05-12 17:12:55
updated_at: 2026-05-12 17:12:55
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20240708-93104","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4645
created_at: 2026-05-12 17:12:55
updated_at: 2026-05-12 17:12:55
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20240717-53558","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4646
created_at: 2026-05-12 17:12:55
updated_at: 2026-05-12 17:12:55
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20240701-23233","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4647
created_at: 2026-05-12 17:12:55
updated_at: 2026-05-12 17:12:55
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20240720-23850","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4648
created_at: 2026-05-12 17:12:55
updated_at: 2026-05-12 17:12:55
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20240720-71894","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4649
created_at: 2026-05-12 17:12:55
updated_at: 2026-05-12 17:12:55
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20240716-58578","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4650
created_at: 2026-05-12 17:12:55
updated_at: 2026-05-12 17:12:55
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20240722-54021","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4651
created_at: 2026-05-12 17:12:55
updated_at: 2026-05-12 17:12:55
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20240726-23263","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4652
created_at: 2026-05-12 17:12:55
updated_at: 2026-05-12 17:12:55
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"RENT-DE-20240720-93238","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4653
created_at: 2026-05-12 17:12:55
updated_at: 2026-05-12 17:12:55
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20240728-55720","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4654
created_at: 2026-05-12 17:12:55
updated_at: 2026-05-12 17:12:55
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-USD-20240711-98448","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4655
created_at: 2026-05-12 17:12:55
updated_at: 2026-05-12 17:12:55
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-SUB-20240808-56880","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4656
created_at: 2026-05-12 17:12:55
updated_at: 2026-05-12 17:12:55
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20240817-67867","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4657
created_at: 2026-05-12 17:12:55
updated_at: 2026-05-12 17:12:55
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"NorthBridge Energy SA","reference_code":"TRF-USD-20240828-65154","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4658
created_at: 2026-05-12 17:12:55
updated_at: 2026-05-12 17:12:55
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"International Commodity Registry","reference_code":"RENT-DE-20240825-30584","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4659
created_at: 2026-05-12 17:12:55
updated_at: 2026-05-12 17:12:55
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20240809-59350","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4660
created_at: 2026-05-12 17:12:55
updated_at: 2026-05-12 17:12:55
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20240811-83583","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4661
created_at: 2026-05-12 17:12:55
updated_at: 2026-05-12 17:12:55
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20240825-87003","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4662
created_at: 2026-05-12 17:12:55
updated_at: 2026-05-12 17:12:55
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"WIRE-UAE-20240801-84182","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4663
created_at: 2026-05-12 17:12:55
updated_at: 2026-05-12 17:12:55
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"International Commodity Registry","reference_code":"CARD-USD-20240804-16272","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4664
created_at: 2026-05-12 17:12:55
updated_at: 2026-05-12 17:12:55
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20240820-87657","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4665
created_at: 2026-05-12 17:12:55
updated_at: 2026-05-12 17:12:55
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20240825-98585","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4666
created_at: 2026-05-12 17:12:55
updated_at: 2026-05-12 17:12:55
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20240819-47527","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4667
created_at: 2026-05-12 17:12:55
updated_at: 2026-05-12 17:12:55
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"PAYROLL-STAFF-20240809-56782","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4668
created_at: 2026-05-12 17:12:55
updated_at: 2026-05-12 17:12:55
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20240826-78962","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4669
created_at: 2026-05-12 17:12:55
updated_at: 2026-05-12 17:12:55
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"International Commodity Registry","reference_code":"RENT-DE-20240810-83817","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4670
created_at: 2026-05-12 17:12:55
updated_at: 2026-05-12 17:12:55
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20240822-38738","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4671
created_at: 2026-05-12 17:12:55
updated_at: 2026-05-12 17:12:55
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"RENT-DE-20240808-28832","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4672
created_at: 2026-05-12 17:12:55
updated_at: 2026-05-12 17:12:55
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20240806-43482","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4673
created_at: 2026-05-12 17:12:55
updated_at: 2026-05-12 17:12:55
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"PAYROLL-STAFF-20240810-86768","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4674
created_at: 2026-05-12 17:12:55
updated_at: 2026-05-12 17:12:55
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20240803-84388","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4675
created_at: 2026-05-12 17:12:55
updated_at: 2026-05-12 17:12:55
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"International Commodity Registry","reference_code":"CARD-USD-20240819-68965","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4676
created_at: 2026-05-12 17:12:55
updated_at: 2026-05-12 17:12:55
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20240807-83143","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4677
created_at: 2026-05-12 17:12:55
updated_at: 2026-05-12 17:12:55
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20240811-41109","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4678
created_at: 2026-05-12 17:12:55
updated_at: 2026-05-12 17:12:55
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20240822-94047","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4679
created_at: 2026-05-12 17:12:55
updated_at: 2026-05-12 17:12:55
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20240808-53269","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4680
created_at: 2026-05-12 17:12:55
updated_at: 2026-05-12 17:12:55
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20240820-55140","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4681
created_at: 2026-05-12 17:12:55
updated_at: 2026-05-12 17:12:55
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Meridian Clearing Services LLC","reference_code":"TRF-USD-20240821-80193","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4682
created_at: 2026-05-12 17:12:55
updated_at: 2026-05-12 17:12:55
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"PAYROLL-STAFF-20240820-57618","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4683
created_at: 2026-05-12 17:12:55
updated_at: 2026-05-12 17:12:55
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20240813-78792","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4684
created_at: 2026-05-12 17:12:55
updated_at: 2026-05-12 17:12:55
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20240830-62029","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4685
created_at: 2026-05-12 17:12:55
updated_at: 2026-05-12 17:12:55
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20240823-49898","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4686
created_at: 2026-05-12 17:12:55
updated_at: 2026-05-12 17:12:55
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20240823-27061","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4687
created_at: 2026-05-12 17:12:55
updated_at: 2026-05-12 17:12:55
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"International Commodity Registry","reference_code":"RENT-DE-20240820-69944","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4688
created_at: 2026-05-12 17:12:55
updated_at: 2026-05-12 17:12:55
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20240817-76111","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4689
created_at: 2026-05-12 17:12:55
updated_at: 2026-05-12 17:12:55
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20240827-77054","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4690
created_at: 2026-05-12 17:12:55
updated_at: 2026-05-12 17:12:55
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20240811-60584","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4691
created_at: 2026-05-12 17:12:55
updated_at: 2026-05-12 17:12:55
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"RENT-DE-20240829-43874","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4692
created_at: 2026-05-12 17:12:55
updated_at: 2026-05-12 17:12:55
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20240816-95530","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4693
created_at: 2026-05-12 17:12:55
updated_at: 2026-05-12 17:12:55
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"RENT-DE-20240804-83885","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4694
created_at: 2026-05-12 17:12:55
updated_at: 2026-05-12 17:12:55
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20240817-54067","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4695
created_at: 2026-05-12 17:12:55
updated_at: 2026-05-12 17:12:55
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"PAYROLL-STAFF-20240804-43607","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4696
created_at: 2026-05-12 17:12:55
updated_at: 2026-05-12 17:12:55
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20240816-13727","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4697
created_at: 2026-05-12 17:12:55
updated_at: 2026-05-12 17:12:55
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"International Commodity Registry","reference_code":"RENT-DE-20240822-98945","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4698
created_at: 2026-05-12 17:12:55
updated_at: 2026-05-12 17:12:55
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20240811-71364","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4699
created_at: 2026-05-12 17:12:55
updated_at: 2026-05-12 17:12:55
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20240815-92614","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4700
created_at: 2026-05-12 17:12:55
updated_at: 2026-05-12 17:12:55
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20240825-21007","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4701
created_at: 2026-05-12 17:12:55
updated_at: 2026-05-12 17:12:55
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20240812-44043","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4702
created_at: 2026-05-12 17:12:55
updated_at: 2026-05-12 17:12:55
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"TRF-USD-20240823-70091","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4703
created_at: 2026-05-12 17:12:55
updated_at: 2026-05-12 17:12:55
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20240829-97824","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4704
created_at: 2026-05-12 17:12:55
updated_at: 2026-05-12 17:12:55
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20240826-19835","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4705
created_at: 2026-05-12 17:12:55
updated_at: 2026-05-12 17:12:55
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20240806-34178","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4706
created_at: 2026-05-12 17:12:55
updated_at: 2026-05-12 17:12:55
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20240822-84922","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4707
created_at: 2026-05-12 17:12:55
updated_at: 2026-05-12 17:12:55
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20240803-91684","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4708
created_at: 2026-05-12 17:12:55
updated_at: 2026-05-12 17:12:55
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20240814-40683","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4709
created_at: 2026-05-12 17:12:55
updated_at: 2026-05-12 17:12:55
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20240826-12583","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4710
created_at: 2026-05-12 17:12:55
updated_at: 2026-05-12 17:12:55
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"PAYROLL-STAFF-20240809-26138","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4711
created_at: 2026-05-12 17:12:55
updated_at: 2026-05-12 17:12:55
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20240823-92355","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4712
created_at: 2026-05-12 17:12:55
updated_at: 2026-05-12 17:12:55
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20240821-66851","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4713
created_at: 2026-05-12 17:12:55
updated_at: 2026-05-12 17:12:55
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20240819-29238","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4714
created_at: 2026-05-12 17:12:55
updated_at: 2026-05-12 17:12:55
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20240802-83507","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4715
created_at: 2026-05-12 17:12:55
updated_at: 2026-05-12 17:12:55
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20240812-37921","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4716
created_at: 2026-05-12 17:12:55
updated_at: 2026-05-12 17:12:55
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20240821-68814","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4717
created_at: 2026-05-12 17:12:55
updated_at: 2026-05-12 17:12:55
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20240810-40856","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4718
created_at: 2026-05-12 17:12:55
updated_at: 2026-05-12 17:12:55
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20240902-81977","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4719
created_at: 2026-05-12 17:12:55
updated_at: 2026-05-12 17:12:55
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20240914-71384","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4720
created_at: 2026-05-12 17:12:55
updated_at: 2026-05-12 17:12:55
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20240917-20782","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4721
created_at: 2026-05-12 17:12:55
updated_at: 2026-05-12 17:12:55
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20240927-45516","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4722
created_at: 2026-05-12 17:12:55
updated_at: 2026-05-12 17:12:55
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20240929-38694","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4723
created_at: 2026-05-12 17:12:55
updated_at: 2026-05-12 17:12:55
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20240905-51078","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4724
created_at: 2026-05-12 17:12:55
updated_at: 2026-05-12 17:12:55
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"International Commodity Registry","reference_code":"PAYROLL-STAFF-20240930-64359","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4725
created_at: 2026-05-12 17:12:55
updated_at: 2026-05-12 17:12:55
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20240924-98393","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4726
created_at: 2026-05-12 17:12:55
updated_at: 2026-05-12 17:12:55
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"PAYROLL-STAFF-20240904-89159","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4727
created_at: 2026-05-12 17:12:55
updated_at: 2026-05-12 17:12:55
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20240918-30416","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4728
created_at: 2026-05-12 17:12:55
updated_at: 2026-05-12 17:12:55
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20240901-91311","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4729
created_at: 2026-05-12 17:12:55
updated_at: 2026-05-12 17:12:55
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20240906-37688","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4730
created_at: 2026-05-12 17:12:55
updated_at: 2026-05-12 17:12:55
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20240907-49126","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4731
created_at: 2026-05-12 17:12:55
updated_at: 2026-05-12 17:12:55
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20240922-68200","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4732
created_at: 2026-05-12 17:12:55
updated_at: 2026-05-12 17:12:55
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20240929-67502","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4733
created_at: 2026-05-12 17:12:55
updated_at: 2026-05-12 17:12:55
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"PAYROLL-STAFF-20240916-24373","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4734
created_at: 2026-05-12 17:12:55
updated_at: 2026-05-12 17:12:55
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"PAYROLL-STAFF-20240908-73644","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4735
created_at: 2026-05-12 17:12:55
updated_at: 2026-05-12 17:12:55
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20240926-41171","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4736
created_at: 2026-05-12 17:12:55
updated_at: 2026-05-12 17:12:55
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20240911-70635","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4737
created_at: 2026-05-12 17:12:55
updated_at: 2026-05-12 17:12:55
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20240913-52170","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4738
created_at: 2026-05-12 17:12:55
updated_at: 2026-05-12 17:12:55
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20240908-83787","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4739
created_at: 2026-05-12 17:12:56
updated_at: 2026-05-12 17:12:56
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20240907-42688","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4740
created_at: 2026-05-12 17:12:56
updated_at: 2026-05-12 17:12:56
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-SUB-20240915-43054","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4741
created_at: 2026-05-12 17:12:56
updated_at: 2026-05-12 17:12:56
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"TRF-USD-20240920-39167","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4742
created_at: 2026-05-12 17:12:56
updated_at: 2026-05-12 17:12:56
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20240920-30702","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4743
created_at: 2026-05-12 17:12:56
updated_at: 2026-05-12 17:12:56
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20240917-56737","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4744
created_at: 2026-05-12 17:12:56
updated_at: 2026-05-12 17:12:56
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20240904-27563","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4745
created_at: 2026-05-12 17:12:56
updated_at: 2026-05-12 17:12:56
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20240928-29671","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4746
created_at: 2026-05-12 17:12:56
updated_at: 2026-05-12 17:12:56
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20240914-54632","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4747
created_at: 2026-05-12 17:12:56
updated_at: 2026-05-12 17:12:56
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20240923-23359","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4748
created_at: 2026-05-12 17:12:56
updated_at: 2026-05-12 17:12:56
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20240919-30360","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4749
created_at: 2026-05-12 17:12:56
updated_at: 2026-05-12 17:12:56
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20240904-22904","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4750
created_at: 2026-05-12 17:12:56
updated_at: 2026-05-12 17:12:56
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20240921-28019","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4751
created_at: 2026-05-12 17:12:56
updated_at: 2026-05-12 17:12:56
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-USD-20240920-59249","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4752
created_at: 2026-05-12 17:12:56
updated_at: 2026-05-12 17:12:56
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20240909-65658","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4753
created_at: 2026-05-12 17:12:56
updated_at: 2026-05-12 17:12:56
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20240922-48856","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4754
created_at: 2026-05-12 17:12:56
updated_at: 2026-05-12 17:12:56
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20240916-92847","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4755
created_at: 2026-05-12 17:12:56
updated_at: 2026-05-12 17:12:56
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20240907-54698","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4756
created_at: 2026-05-12 17:12:56
updated_at: 2026-05-12 17:12:56
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20240906-99275","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4757
created_at: 2026-05-12 17:12:56
updated_at: 2026-05-12 17:12:56
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"International Commodity Registry","reference_code":"CARD-USD-20240917-70106","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4758
created_at: 2026-05-12 17:12:56
updated_at: 2026-05-12 17:12:56
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20240910-60095","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4759
created_at: 2026-05-12 17:12:56
updated_at: 2026-05-12 17:12:56
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20240918-57671","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4760
created_at: 2026-05-12 17:12:56
updated_at: 2026-05-12 17:12:56
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20240926-22304","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4761
created_at: 2026-05-12 17:12:56
updated_at: 2026-05-12 17:12:56
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20240929-66272","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4762
created_at: 2026-05-12 17:12:56
updated_at: 2026-05-12 17:12:56
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20240916-17866","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4763
created_at: 2026-05-12 17:12:56
updated_at: 2026-05-12 17:12:56
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20240930-10532","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4764
created_at: 2026-05-12 17:12:56
updated_at: 2026-05-12 17:12:56
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20240915-78218","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4765
created_at: 2026-05-12 17:12:56
updated_at: 2026-05-12 17:12:56
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-SUB-20240919-37361","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4766
created_at: 2026-05-12 17:12:56
updated_at: 2026-05-12 17:12:56
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20240926-92852","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4767
created_at: 2026-05-12 17:12:56
updated_at: 2026-05-12 17:12:56
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"RENT-DE-20240921-23409","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4768
created_at: 2026-05-12 17:12:56
updated_at: 2026-05-12 17:12:56
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20240902-62683","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4769
created_at: 2026-05-12 17:12:56
updated_at: 2026-05-12 17:12:56
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20240922-44736","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4770
created_at: 2026-05-12 17:12:56
updated_at: 2026-05-12 17:12:56
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"RENT-DE-20240926-63056","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4771
created_at: 2026-05-12 17:12:56
updated_at: 2026-05-12 17:12:56
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20240920-46642","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4772
created_at: 2026-05-12 17:12:56
updated_at: 2026-05-12 17:12:56
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20241022-64917","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4773
created_at: 2026-05-12 17:12:56
updated_at: 2026-05-12 17:12:56
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20241015-83138","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4774
created_at: 2026-05-12 17:12:56
updated_at: 2026-05-12 17:12:56
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"RENT-DE-20241006-41279","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4775
created_at: 2026-05-12 17:12:56
updated_at: 2026-05-12 17:12:56
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20241012-14011","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4776
created_at: 2026-05-12 17:12:56
updated_at: 2026-05-12 17:12:56
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"RENT-DE-20241008-74653","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4777
created_at: 2026-05-12 17:12:56
updated_at: 2026-05-12 17:12:56
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20241010-11719","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4778
created_at: 2026-05-12 17:12:56
updated_at: 2026-05-12 17:12:56
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20241015-38658","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4779
created_at: 2026-05-12 17:12:56
updated_at: 2026-05-12 17:12:56
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20241013-95501","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4780
created_at: 2026-05-12 17:12:56
updated_at: 2026-05-12 17:12:56
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20241011-76716","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4781
created_at: 2026-05-12 17:12:56
updated_at: 2026-05-12 17:12:56
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20241011-99835","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4782
created_at: 2026-05-12 17:12:56
updated_at: 2026-05-12 17:12:56
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20241003-71184","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4783
created_at: 2026-05-12 17:12:56
updated_at: 2026-05-12 17:12:56
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20241026-40665","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4784
created_at: 2026-05-12 17:12:56
updated_at: 2026-05-12 17:12:56
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"International Commodity Registry","reference_code":"PAYROLL-STAFF-20241007-69567","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4785
created_at: 2026-05-12 17:12:56
updated_at: 2026-05-12 17:12:56
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20241009-36243","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4786
created_at: 2026-05-12 17:12:56
updated_at: 2026-05-12 17:12:56
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"WIRE-UAE-20241003-68777","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4787
created_at: 2026-05-12 17:12:56
updated_at: 2026-05-12 17:12:56
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20241023-72214","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4788
created_at: 2026-05-12 17:12:56
updated_at: 2026-05-12 17:12:56
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20241022-23849","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4789
created_at: 2026-05-12 17:12:56
updated_at: 2026-05-12 17:12:56
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20241005-88440","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4790
created_at: 2026-05-12 17:12:56
updated_at: 2026-05-12 17:12:56
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20241020-47726","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4791
created_at: 2026-05-12 17:12:56
updated_at: 2026-05-12 17:12:56
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20241026-61227","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4792
created_at: 2026-05-12 17:12:56
updated_at: 2026-05-12 17:12:56
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20241014-55754","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4793
created_at: 2026-05-12 17:12:56
updated_at: 2026-05-12 17:12:56
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20241003-62337","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4794
created_at: 2026-05-12 17:12:56
updated_at: 2026-05-12 17:12:56
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Global Merchant Network","reference_code":"RENT-DE-20241009-20725","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4795
created_at: 2026-05-12 17:12:56
updated_at: 2026-05-12 17:12:56
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20241015-57394","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4796
created_at: 2026-05-12 17:12:56
updated_at: 2026-05-12 17:12:56
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20241028-31354","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4797
created_at: 2026-05-12 17:12:56
updated_at: 2026-05-12 17:12:56
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"PAYROLL-STAFF-20241021-95918","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4798
created_at: 2026-05-12 17:12:56
updated_at: 2026-05-12 17:12:56
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20241010-72657","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4799
created_at: 2026-05-12 17:12:56
updated_at: 2026-05-12 17:12:56
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20241025-59314","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4800
created_at: 2026-05-12 17:12:56
updated_at: 2026-05-12 17:12:56
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20241014-85341","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4801
created_at: 2026-05-12 17:12:56
updated_at: 2026-05-12 17:12:56
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"Global Merchant Network","reference_code":"WIRE-UAE-20241026-68858","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4802
created_at: 2026-05-12 17:12:56
updated_at: 2026-05-12 17:12:56
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20241011-52728","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4803
created_at: 2026-05-12 17:12:56
updated_at: 2026-05-12 17:12:56
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20241001-69545","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4804
created_at: 2026-05-12 17:12:56
updated_at: 2026-05-12 17:12:56
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20241027-79666","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4805
created_at: 2026-05-12 17:12:56
updated_at: 2026-05-12 17:12:56
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"WIRE-UAE-20241024-23487","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4806
created_at: 2026-05-12 17:12:56
updated_at: 2026-05-12 17:12:56
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20241015-37453","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4807
created_at: 2026-05-12 17:12:56
updated_at: 2026-05-12 17:12:56
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20241010-75624","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4808
created_at: 2026-05-12 17:12:56
updated_at: 2026-05-12 17:12:56
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-USD-20241021-48159","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4809
created_at: 2026-05-12 17:12:56
updated_at: 2026-05-12 17:12:56
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20241021-73082","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4810
created_at: 2026-05-12 17:12:56
updated_at: 2026-05-12 17:12:56
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20241010-48131","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4811
created_at: 2026-05-12 17:12:56
updated_at: 2026-05-12 17:12:56
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20241104-73828","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4812
created_at: 2026-05-12 17:12:56
updated_at: 2026-05-12 17:12:56
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"PAYROLL-STAFF-20241125-34106","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4813
created_at: 2026-05-12 17:12:56
updated_at: 2026-05-12 17:12:56
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"RENT-DE-20241109-93758","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4814
created_at: 2026-05-12 17:12:56
updated_at: 2026-05-12 17:12:56
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Global Merchant Network","reference_code":"RENT-DE-20241115-97560","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4815
created_at: 2026-05-12 17:12:56
updated_at: 2026-05-12 17:12:56
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20241105-52148","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4816
created_at: 2026-05-12 17:12:56
updated_at: 2026-05-12 17:12:56
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20241103-61430","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4817
created_at: 2026-05-12 17:12:56
updated_at: 2026-05-12 17:12:56
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20241101-45820","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4818
created_at: 2026-05-12 17:12:56
updated_at: 2026-05-12 17:12:56
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"PAYROLL-STAFF-20241125-31233","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4819
created_at: 2026-05-12 17:12:56
updated_at: 2026-05-12 17:12:56
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20241115-56859","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4820
created_at: 2026-05-12 17:12:56
updated_at: 2026-05-12 17:12:56
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"International Commodity Registry","reference_code":"PAYROLL-STAFF-20241118-58875","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4821
created_at: 2026-05-12 17:12:56
updated_at: 2026-05-12 17:12:56
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"PAYROLL-STAFF-20241119-21625","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4822
created_at: 2026-05-12 17:12:56
updated_at: 2026-05-12 17:12:56
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Global Merchant Network","reference_code":"CARD-USD-20241102-78387","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4823
created_at: 2026-05-12 17:12:56
updated_at: 2026-05-12 17:12:56
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20241123-41013","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4824
created_at: 2026-05-12 17:12:56
updated_at: 2026-05-12 17:12:56
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-USD-20241129-60732","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4825
created_at: 2026-05-12 17:12:56
updated_at: 2026-05-12 17:12:56
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-SUB-20241126-89422","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4826
created_at: 2026-05-12 17:12:56
updated_at: 2026-05-12 17:12:56
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Global Merchant Network","reference_code":"RENT-DE-20241102-40993","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4827
created_at: 2026-05-12 17:12:56
updated_at: 2026-05-12 17:12:56
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20241127-55708","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4828
created_at: 2026-05-12 17:12:56
updated_at: 2026-05-12 17:12:56
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20241121-59382","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4829
created_at: 2026-05-12 17:12:56
updated_at: 2026-05-12 17:12:56
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"RENT-DE-20241116-33328","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4830
created_at: 2026-05-12 17:12:56
updated_at: 2026-05-12 17:12:56
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"RENT-DE-20241106-63692","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4831
created_at: 2026-05-12 17:12:56
updated_at: 2026-05-12 17:12:56
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20241113-69026","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4832
created_at: 2026-05-12 17:12:56
updated_at: 2026-05-12 17:12:56
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20241130-33312","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4833
created_at: 2026-05-12 17:12:56
updated_at: 2026-05-12 17:12:56
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20241127-68197","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4834
created_at: 2026-05-12 17:12:56
updated_at: 2026-05-12 17:12:56
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20241109-91179","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4835
created_at: 2026-05-12 17:12:56
updated_at: 2026-05-12 17:12:56
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20241109-84158","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4836
created_at: 2026-05-12 17:12:56
updated_at: 2026-05-12 17:12:56
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"PAYROLL-STAFF-20241103-90113","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4837
created_at: 2026-05-12 17:12:56
updated_at: 2026-05-12 17:12:56
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20241128-51174","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4838
created_at: 2026-05-12 17:12:56
updated_at: 2026-05-12 17:12:56
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"WIRE-UAE-20241107-14557","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4839
created_at: 2026-05-12 17:12:56
updated_at: 2026-05-12 17:12:56
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-USD-20241117-86271","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4840
created_at: 2026-05-12 17:12:56
updated_at: 2026-05-12 17:12:56
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20241103-29540","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4841
created_at: 2026-05-12 17:12:56
updated_at: 2026-05-12 17:12:56
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20241116-68141","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4842
created_at: 2026-05-12 17:12:56
updated_at: 2026-05-12 17:12:56
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20241111-31425","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4843
created_at: 2026-05-12 17:12:56
updated_at: 2026-05-12 17:12:56
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"PAYROLL-STAFF-20241111-39937","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4844
created_at: 2026-05-12 17:12:56
updated_at: 2026-05-12 17:12:56
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20241105-78344","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4845
created_at: 2026-05-12 17:12:56
updated_at: 2026-05-12 17:12:56
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20241111-23358","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4846
created_at: 2026-05-12 17:12:56
updated_at: 2026-05-12 17:12:56
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20241108-47899","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4847
created_at: 2026-05-12 17:12:56
updated_at: 2026-05-12 17:12:56
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20241116-55277","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4848
created_at: 2026-05-12 17:12:56
updated_at: 2026-05-12 17:12:56
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20241117-68558","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4849
created_at: 2026-05-12 17:12:56
updated_at: 2026-05-12 17:12:56
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20241123-74118","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4850
created_at: 2026-05-12 17:12:56
updated_at: 2026-05-12 17:12:56
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20241211-59728","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4851
created_at: 2026-05-12 17:12:56
updated_at: 2026-05-12 17:12:56
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20241226-41179","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4852
created_at: 2026-05-12 17:12:56
updated_at: 2026-05-12 17:12:56
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-USD-20241221-88913","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4853
created_at: 2026-05-12 17:12:56
updated_at: 2026-05-12 17:12:56
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20241226-41731","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4854
created_at: 2026-05-12 17:12:57
updated_at: 2026-05-12 17:12:57
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-SUB-20241225-97866","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4855
created_at: 2026-05-12 17:12:57
updated_at: 2026-05-12 17:12:57
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Global Merchant Network","reference_code":"CARD-USD-20241203-15479","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4856
created_at: 2026-05-12 17:12:57
updated_at: 2026-05-12 17:12:57
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20241206-22285","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4857
created_at: 2026-05-12 17:12:57
updated_at: 2026-05-12 17:12:57
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-USD-20241222-17080","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4858
created_at: 2026-05-12 17:12:57
updated_at: 2026-05-12 17:12:57
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20241204-28624","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4859
created_at: 2026-05-12 17:12:57
updated_at: 2026-05-12 17:12:57
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Global Merchant Network","reference_code":"TRF-USD-20241213-82688","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4860
created_at: 2026-05-12 17:12:57
updated_at: 2026-05-12 17:12:57
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20241218-97768","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4861
created_at: 2026-05-12 17:12:57
updated_at: 2026-05-12 17:12:57
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20241211-60509","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4862
created_at: 2026-05-12 17:12:57
updated_at: 2026-05-12 17:12:57
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20241228-37390","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4863
created_at: 2026-05-12 17:12:57
updated_at: 2026-05-12 17:12:57
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Global Merchant Network","reference_code":"RENT-DE-20241206-97902","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4864
created_at: 2026-05-12 17:12:57
updated_at: 2026-05-12 17:12:57
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20241226-15008","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4865
created_at: 2026-05-12 17:12:57
updated_at: 2026-05-12 17:12:57
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20241228-37837","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4866
created_at: 2026-05-12 17:12:57
updated_at: 2026-05-12 17:12:57
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Harborview Treatment Network","reference_code":"TRF-USD-20241223-17474","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4867
created_at: 2026-05-12 17:12:57
updated_at: 2026-05-12 17:12:57
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20241218-81530","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4868
created_at: 2026-05-12 17:12:57
updated_at: 2026-05-12 17:12:57
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20241224-10172","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4869
created_at: 2026-05-12 17:12:57
updated_at: 2026-05-12 17:12:57
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20241223-43576","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4870
created_at: 2026-05-12 17:12:57
updated_at: 2026-05-12 17:12:57
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20241218-72921","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4871
created_at: 2026-05-12 17:12:57
updated_at: 2026-05-12 17:12:57
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20241221-48487","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4872
created_at: 2026-05-12 17:12:57
updated_at: 2026-05-12 17:12:57
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"PAYROLL-STAFF-20241220-89191","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4873
created_at: 2026-05-12 17:12:57
updated_at: 2026-05-12 17:12:57
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20241207-31701","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4874
created_at: 2026-05-12 17:12:57
updated_at: 2026-05-12 17:12:57
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20241229-11623","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4875
created_at: 2026-05-12 17:12:57
updated_at: 2026-05-12 17:12:57
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20241220-29413","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4876
created_at: 2026-05-12 17:12:57
updated_at: 2026-05-12 17:12:57
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20241205-58495","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4877
created_at: 2026-05-12 17:12:57
updated_at: 2026-05-12 17:12:57
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20241208-56545","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4878
created_at: 2026-05-12 17:12:57
updated_at: 2026-05-12 17:12:57
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20241210-18239","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4879
created_at: 2026-05-12 17:12:57
updated_at: 2026-05-12 17:12:57
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20241202-73818","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4880
created_at: 2026-05-12 17:12:57
updated_at: 2026-05-12 17:12:57
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"WIRE-UAE-20241210-42467","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4881
created_at: 2026-05-12 17:12:57
updated_at: 2026-05-12 17:12:57
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20241202-74124","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4882
created_at: 2026-05-12 17:12:57
updated_at: 2026-05-12 17:12:57
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"International Commodity Registry","reference_code":"CARD-USD-20241207-51270","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4883
created_at: 2026-05-12 17:12:57
updated_at: 2026-05-12 17:12:57
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"International Commodity Registry","reference_code":"WIRE-UAE-20241207-66720","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4884
created_at: 2026-05-12 17:12:57
updated_at: 2026-05-12 17:12:57
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20241213-30011","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4885
created_at: 2026-05-12 17:12:57
updated_at: 2026-05-12 17:12:57
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20241220-10362","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4886
created_at: 2026-05-12 17:12:57
updated_at: 2026-05-12 17:12:57
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20241221-68851","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4887
created_at: 2026-05-12 17:12:57
updated_at: 2026-05-12 17:12:57
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20241226-29551","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4888
created_at: 2026-05-12 17:12:57
updated_at: 2026-05-12 17:12:57
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20241227-11127","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4889
created_at: 2026-05-12 17:12:57
updated_at: 2026-05-12 17:12:57
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20241228-22187","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4890
created_at: 2026-05-12 17:12:57
updated_at: 2026-05-12 17:12:57
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20241219-61689","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4891
created_at: 2026-05-12 17:12:57
updated_at: 2026-05-12 17:12:57
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20241212-70424","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4892
created_at: 2026-05-12 17:12:57
updated_at: 2026-05-12 17:12:57
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"International Commodity Registry","reference_code":"CARD-USD-20241217-95436","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4893
created_at: 2026-05-12 17:12:57
updated_at: 2026-05-12 17:12:57
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20250131-23356","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4894
created_at: 2026-05-12 17:12:57
updated_at: 2026-05-12 17:12:57
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"PAYROLL-STAFF-20250115-66478","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4895
created_at: 2026-05-12 17:12:57
updated_at: 2026-05-12 17:12:57
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"RENT-DE-20250122-24109","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4896
created_at: 2026-05-12 17:12:57
updated_at: 2026-05-12 17:12:57
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20250128-29595","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4897
created_at: 2026-05-12 17:12:57
updated_at: 2026-05-12 17:12:57
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"International Commodity Registry","reference_code":"RENT-DE-20250123-80066","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4898
created_at: 2026-05-12 17:12:57
updated_at: 2026-05-12 17:12:57
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"PAYROLL-STAFF-20250125-48495","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4899
created_at: 2026-05-12 17:12:57
updated_at: 2026-05-12 17:12:57
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20250125-93849","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4900
created_at: 2026-05-12 17:12:57
updated_at: 2026-05-12 17:12:57
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20250128-82527","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4901
created_at: 2026-05-12 17:12:57
updated_at: 2026-05-12 17:12:57
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20250124-57494","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4902
created_at: 2026-05-12 17:12:57
updated_at: 2026-05-12 17:12:57
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20250101-41630","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4903
created_at: 2026-05-12 17:12:57
updated_at: 2026-05-12 17:12:57
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"International Commodity Registry","reference_code":"TRF-USD-20250104-50642","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4904
created_at: 2026-05-12 17:12:57
updated_at: 2026-05-12 17:12:57
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20250130-99671","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4905
created_at: 2026-05-12 17:12:57
updated_at: 2026-05-12 17:12:57
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Global Merchant Network","reference_code":"TRF-USD-20250110-14085","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4906
created_at: 2026-05-12 17:12:57
updated_at: 2026-05-12 17:12:57
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20250108-43328","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4907
created_at: 2026-05-12 17:12:57
updated_at: 2026-05-12 17:12:57
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Global Merchant Network","reference_code":"CARD-USD-20250110-47409","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4908
created_at: 2026-05-12 17:12:57
updated_at: 2026-05-12 17:12:57
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20250106-80268","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4909
created_at: 2026-05-12 17:12:57
updated_at: 2026-05-12 17:12:57
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20250111-90628","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4910
created_at: 2026-05-12 17:12:57
updated_at: 2026-05-12 17:12:57
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20250118-58427","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4911
created_at: 2026-05-12 17:12:57
updated_at: 2026-05-12 17:12:57
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20250112-38980","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4912
created_at: 2026-05-12 17:12:57
updated_at: 2026-05-12 17:12:57
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20250126-14840","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4913
created_at: 2026-05-12 17:12:57
updated_at: 2026-05-12 17:12:57
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20250130-88885","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4914
created_at: 2026-05-12 17:12:57
updated_at: 2026-05-12 17:12:57
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-SUB-20250116-76142","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4915
created_at: 2026-05-12 17:12:57
updated_at: 2026-05-12 17:12:57
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20250120-58283","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4916
created_at: 2026-05-12 17:12:57
updated_at: 2026-05-12 17:12:57
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20250126-22055","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4917
created_at: 2026-05-12 17:12:57
updated_at: 2026-05-12 17:12:57
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20250119-98606","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4918
created_at: 2026-05-12 17:12:57
updated_at: 2026-05-12 17:12:57
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"NorthBridge Energy SA","reference_code":"TRF-USD-20250107-30550","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4919
created_at: 2026-05-12 17:12:57
updated_at: 2026-05-12 17:12:57
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20250120-26905","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4920
created_at: 2026-05-12 17:12:57
updated_at: 2026-05-12 17:12:57
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-USD-20250122-26952","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4921
created_at: 2026-05-12 17:12:57
updated_at: 2026-05-12 17:12:57
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20250103-66378","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4922
created_at: 2026-05-12 17:12:57
updated_at: 2026-05-12 17:12:57
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20250103-45406","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4923
created_at: 2026-05-12 17:12:57
updated_at: 2026-05-12 17:12:57
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20250123-94809","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4924
created_at: 2026-05-12 17:12:57
updated_at: 2026-05-12 17:12:57
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20250106-62689","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4925
created_at: 2026-05-12 17:12:57
updated_at: 2026-05-12 17:12:57
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20250126-36755","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4926
created_at: 2026-05-12 17:12:57
updated_at: 2026-05-12 17:12:57
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20250128-89680","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4927
created_at: 2026-05-12 17:12:57
updated_at: 2026-05-12 17:12:57
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20250105-87754","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4928
created_at: 2026-05-12 17:12:57
updated_at: 2026-05-12 17:12:57
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20250120-35672","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4929
created_at: 2026-05-12 17:12:57
updated_at: 2026-05-12 17:12:57
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20250101-80151","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4930
created_at: 2026-05-12 17:12:57
updated_at: 2026-05-12 17:12:57
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20250125-10272","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4931
created_at: 2026-05-12 17:12:57
updated_at: 2026-05-12 17:12:57
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"International Commodity Registry","reference_code":"WIRE-UAE-20250108-22327","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4932
created_at: 2026-05-12 17:12:57
updated_at: 2026-05-12 17:12:57
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20250104-97312","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4933
created_at: 2026-05-12 17:12:57
updated_at: 2026-05-12 17:12:57
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"TRF-USD-20250111-98280","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4934
created_at: 2026-05-12 17:12:57
updated_at: 2026-05-12 17:12:57
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-USD-20250125-89662","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4935
created_at: 2026-05-12 17:12:57
updated_at: 2026-05-12 17:12:57
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20250127-22817","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4936
created_at: 2026-05-12 17:12:57
updated_at: 2026-05-12 17:12:57
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20250110-58567","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4937
created_at: 2026-05-12 17:12:57
updated_at: 2026-05-12 17:12:57
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"PAYROLL-STAFF-20250125-42968","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4938
created_at: 2026-05-12 17:12:57
updated_at: 2026-05-12 17:12:57
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Harborview Treatment Network","reference_code":"TRF-USD-20250107-80224","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4939
created_at: 2026-05-12 17:12:57
updated_at: 2026-05-12 17:12:57
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-USD-20250105-68308","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4940
created_at: 2026-05-12 17:12:57
updated_at: 2026-05-12 17:12:57
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20250210-57603","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4941
created_at: 2026-05-12 17:12:57
updated_at: 2026-05-12 17:12:57
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-SUB-20250202-35343","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4942
created_at: 2026-05-12 17:12:57
updated_at: 2026-05-12 17:12:57
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20250219-69072","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4943
created_at: 2026-05-12 17:12:57
updated_at: 2026-05-12 17:12:57
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20250226-58657","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4944
created_at: 2026-05-12 17:12:57
updated_at: 2026-05-12 17:12:57
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20250227-51208","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4945
created_at: 2026-05-12 17:12:57
updated_at: 2026-05-12 17:12:57
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20250205-72115","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4946
created_at: 2026-05-12 17:12:57
updated_at: 2026-05-12 17:12:57
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20250207-58875","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4947
created_at: 2026-05-12 17:12:57
updated_at: 2026-05-12 17:12:57
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20250207-11815","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4948
created_at: 2026-05-12 17:12:57
updated_at: 2026-05-12 17:12:57
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Meridian Clearing Services LLC","reference_code":"TRF-USD-20250203-19270","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4949
created_at: 2026-05-12 17:12:57
updated_at: 2026-05-12 17:12:57
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20250220-40718","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4950
created_at: 2026-05-12 17:12:57
updated_at: 2026-05-12 17:12:57
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20250213-27572","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4951
created_at: 2026-05-12 17:12:57
updated_at: 2026-05-12 17:12:57
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20250207-26808","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4952
created_at: 2026-05-12 17:12:57
updated_at: 2026-05-12 17:12:57
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20250221-54265","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4953
created_at: 2026-05-12 17:12:57
updated_at: 2026-05-12 17:12:57
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20250205-56744","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4954
created_at: 2026-05-12 17:12:57
updated_at: 2026-05-12 17:12:57
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20250216-73920","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4955
created_at: 2026-05-12 17:12:57
updated_at: 2026-05-12 17:12:57
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20250204-92354","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4956
created_at: 2026-05-12 17:12:57
updated_at: 2026-05-12 17:12:57
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20250217-10687","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4957
created_at: 2026-05-12 17:12:57
updated_at: 2026-05-12 17:12:57
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20250228-44284","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4958
created_at: 2026-05-12 17:12:57
updated_at: 2026-05-12 17:12:57
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20250214-28422","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4959
created_at: 2026-05-12 17:12:57
updated_at: 2026-05-12 17:12:57
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20250207-29128","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4960
created_at: 2026-05-12 17:12:57
updated_at: 2026-05-12 17:12:57
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"RENT-DE-20250207-28575","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4961
created_at: 2026-05-12 17:12:57
updated_at: 2026-05-12 17:12:57
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20250226-45716","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4962
created_at: 2026-05-12 17:12:57
updated_at: 2026-05-12 17:12:57
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20250226-89010","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4963
created_at: 2026-05-12 17:12:57
updated_at: 2026-05-12 17:12:57
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20250227-85628","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4964
created_at: 2026-05-12 17:12:57
updated_at: 2026-05-12 17:12:57
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20250228-68105","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4965
created_at: 2026-05-12 17:12:57
updated_at: 2026-05-12 17:12:57
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20250223-69111","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4966
created_at: 2026-05-12 17:12:57
updated_at: 2026-05-12 17:12:57
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"International Commodity Registry","reference_code":"TRF-USD-20250215-89040","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4967
created_at: 2026-05-12 17:12:57
updated_at: 2026-05-12 17:12:57
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20250208-54650","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4968
created_at: 2026-05-12 17:12:57
updated_at: 2026-05-12 17:12:57
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20250208-75431","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4969
created_at: 2026-05-12 17:12:58
updated_at: 2026-05-12 17:12:58
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"International Commodity Registry","reference_code":"TRF-USD-20250223-19679","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4970
created_at: 2026-05-12 17:12:58
updated_at: 2026-05-12 17:12:58
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20250209-21375","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4971
created_at: 2026-05-12 17:12:58
updated_at: 2026-05-12 17:12:58
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20250202-17689","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4972
created_at: 2026-05-12 17:12:58
updated_at: 2026-05-12 17:12:58
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"WIRE-UAE-20250213-63404","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4973
created_at: 2026-05-12 17:12:58
updated_at: 2026-05-12 17:12:58
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20250208-51142","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4974
created_at: 2026-05-12 17:12:58
updated_at: 2026-05-12 17:12:58
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20250215-47540","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4975
created_at: 2026-05-12 17:12:58
updated_at: 2026-05-12 17:12:58
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20250216-42732","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4976
created_at: 2026-05-12 17:12:58
updated_at: 2026-05-12 17:12:58
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"WIRE-UAE-20250203-91460","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4977
created_at: 2026-05-12 17:12:58
updated_at: 2026-05-12 17:12:58
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20250217-62823","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4978
created_at: 2026-05-12 17:12:58
updated_at: 2026-05-12 17:12:58
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-SUB-20250201-81451","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4979
created_at: 2026-05-12 17:12:58
updated_at: 2026-05-12 17:12:58
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20250217-55056","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4980
created_at: 2026-05-12 17:12:58
updated_at: 2026-05-12 17:12:58
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20250219-35512","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4981
created_at: 2026-05-12 17:12:58
updated_at: 2026-05-12 17:12:58
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20250203-94359","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4982
created_at: 2026-05-12 17:12:58
updated_at: 2026-05-12 17:12:58
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20250228-10081","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4983
created_at: 2026-05-12 17:12:58
updated_at: 2026-05-12 17:12:58
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"WIRE-UAE-20250206-74493","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4984
created_at: 2026-05-12 17:12:58
updated_at: 2026-05-12 17:12:58
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"PAYROLL-STAFF-20250213-25613","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4985
created_at: 2026-05-12 17:12:58
updated_at: 2026-05-12 17:12:58
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20250219-44608","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4986
created_at: 2026-05-12 17:12:58
updated_at: 2026-05-12 17:12:58
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Global Merchant Network","reference_code":"RENT-DE-20250209-13252","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4987
created_at: 2026-05-12 17:12:58
updated_at: 2026-05-12 17:12:58
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"International Commodity Registry","reference_code":"CARD-USD-20250202-23005","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4988
created_at: 2026-05-12 17:12:58
updated_at: 2026-05-12 17:12:58
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-USD-20250225-21224","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4989
created_at: 2026-05-12 17:12:58
updated_at: 2026-05-12 17:12:58
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20250225-51666","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4990
created_at: 2026-05-12 17:12:58
updated_at: 2026-05-12 17:12:58
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20250225-21192","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4991
created_at: 2026-05-12 17:12:58
updated_at: 2026-05-12 17:12:58
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20250210-98982","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4992
created_at: 2026-05-12 17:12:58
updated_at: 2026-05-12 17:12:58
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20250218-72660","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4993
created_at: 2026-05-12 17:12:58
updated_at: 2026-05-12 17:12:58
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20250308-75064","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4994
created_at: 2026-05-12 17:12:58
updated_at: 2026-05-12 17:12:58
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20250325-90769","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4995
created_at: 2026-05-12 17:12:58
updated_at: 2026-05-12 17:12:58
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"PAYROLL-STAFF-20250319-45822","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4996
created_at: 2026-05-12 17:12:58
updated_at: 2026-05-12 17:12:58
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Harborview Treatment Network","reference_code":"TRF-USD-20250316-93046","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4997
created_at: 2026-05-12 17:12:58
updated_at: 2026-05-12 17:12:58
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20250316-39056","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4998
created_at: 2026-05-12 17:12:58
updated_at: 2026-05-12 17:12:58
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20250311-61220","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4999
created_at: 2026-05-12 17:12:58
updated_at: 2026-05-12 17:12:58
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20250319-85931","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5000
created_at: 2026-05-12 17:12:58
updated_at: 2026-05-12 17:12:58
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20250311-21688","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5001
created_at: 2026-05-12 17:12:58
updated_at: 2026-05-12 17:12:58
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"RENT-DE-20250325-87637","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5002
created_at: 2026-05-12 17:12:58
updated_at: 2026-05-12 17:12:58
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20250331-70485","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5003
created_at: 2026-05-12 17:12:58
updated_at: 2026-05-12 17:12:58
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20250304-20814","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5004
created_at: 2026-05-12 17:12:58
updated_at: 2026-05-12 17:12:58
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20250326-60972","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5005
created_at: 2026-05-12 17:12:58
updated_at: 2026-05-12 17:12:58
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"International Commodity Registry","reference_code":"CARD-USD-20250320-23673","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5006
created_at: 2026-05-12 17:12:58
updated_at: 2026-05-12 17:12:58
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20250311-24412","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5007
created_at: 2026-05-12 17:12:58
updated_at: 2026-05-12 17:12:58
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"TRF-USD-20250316-17194","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5008
created_at: 2026-05-12 17:12:58
updated_at: 2026-05-12 17:12:58
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20250322-15726","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5009
created_at: 2026-05-12 17:12:58
updated_at: 2026-05-12 17:12:58
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20250307-81580","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5010
created_at: 2026-05-12 17:12:58
updated_at: 2026-05-12 17:12:58
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20250306-30904","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5011
created_at: 2026-05-12 17:12:58
updated_at: 2026-05-12 17:12:58
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20250303-21284","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5012
created_at: 2026-05-12 17:12:58
updated_at: 2026-05-12 17:12:58
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20250318-52106","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5013
created_at: 2026-05-12 17:12:58
updated_at: 2026-05-12 17:12:58
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-USD-20250330-48712","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5014
created_at: 2026-05-12 17:12:58
updated_at: 2026-05-12 17:12:58
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20250315-66107","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5015
created_at: 2026-05-12 17:12:58
updated_at: 2026-05-12 17:12:58
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5016
created_at: 2026-05-12 17:12:58
updated_at: 2026-05-12 17:12:58
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5017
created_at: 2026-05-12 17:12:58
updated_at: 2026-05-12 17:12:58
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20250328-17207","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5018
created_at: 2026-05-12 17:12:58
updated_at: 2026-05-12 17:12:58
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"PAYROLL-STAFF-20250310-68988","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5019
created_at: 2026-05-12 17:12:58
updated_at: 2026-05-12 17:12:58
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5020
created_at: 2026-05-12 17:12:58
updated_at: 2026-05-12 17:12:58
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20250325-89995","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5021
created_at: 2026-05-12 17:12:58
updated_at: 2026-05-12 17:12:58
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20250308-19004","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5022
created_at: 2026-05-12 17:12:58
updated_at: 2026-05-12 17:12:58
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20250315-74862","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5023
created_at: 2026-05-12 17:12:58
updated_at: 2026-05-12 17:12:58
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20250324-71396","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5024
created_at: 2026-05-12 17:12:58
updated_at: 2026-05-12 17:12:58
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20250312-98712","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5025
created_at: 2026-05-12 17:12:58
updated_at: 2026-05-12 17:12:58
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20250309-27763","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5026
created_at: 2026-05-12 17:12:58
updated_at: 2026-05-12 17:12:58
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20250330-11875","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5027
created_at: 2026-05-12 17:12:58
updated_at: 2026-05-12 17:12:58
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"RENT-DE-20250331-21276","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5028
created_at: 2026-05-12 17:12:58
updated_at: 2026-05-12 17:12:58
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Global Merchant Network","reference_code":"CARD-USD-20250327-28960","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5029
created_at: 2026-05-12 17:12:58
updated_at: 2026-05-12 17:12:58
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20250305-71003","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5030
created_at: 2026-05-12 17:12:58
updated_at: 2026-05-12 17:12:58
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"PAYROLL-STAFF-20250325-99347","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5031
created_at: 2026-05-12 17:12:58
updated_at: 2026-05-12 17:12:58
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20250311-68758","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5032
created_at: 2026-05-12 17:12:58
updated_at: 2026-05-12 17:12:58
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20250324-78310","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5033
created_at: 2026-05-12 17:12:58
updated_at: 2026-05-12 17:12:58
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"Global Merchant Network","reference_code":"WIRE-UAE-20250326-21599","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5034
created_at: 2026-05-12 17:12:58
updated_at: 2026-05-12 17:12:58
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20250313-10769","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5035
created_at: 2026-05-12 17:12:58
updated_at: 2026-05-12 17:12:58
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20250403-97265","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5036
created_at: 2026-05-12 17:12:58
updated_at: 2026-05-12 17:12:58
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20250413-46079","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5037
created_at: 2026-05-12 17:12:58
updated_at: 2026-05-12 17:12:58
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20250401-46397","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5038
created_at: 2026-05-12 17:12:58
updated_at: 2026-05-12 17:12:58
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20250416-55772","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5039
created_at: 2026-05-12 17:12:58
updated_at: 2026-05-12 17:12:58
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20250405-70595","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5040
created_at: 2026-05-12 17:12:58
updated_at: 2026-05-12 17:12:58
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20250402-65687","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5041
created_at: 2026-05-12 17:12:58
updated_at: 2026-05-12 17:12:58
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20250419-79618","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5042
created_at: 2026-05-12 17:12:58
updated_at: 2026-05-12 17:12:58
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20250422-66749","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5043
created_at: 2026-05-12 17:12:58
updated_at: 2026-05-12 17:12:58
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20250405-46811","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5044
created_at: 2026-05-12 17:12:58
updated_at: 2026-05-12 17:12:58
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20250430-39771","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5045
created_at: 2026-05-12 17:12:58
updated_at: 2026-05-12 17:12:58
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20250426-64486","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5046
created_at: 2026-05-12 17:12:58
updated_at: 2026-05-12 17:12:58
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20250422-16384","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5047
created_at: 2026-05-12 17:12:58
updated_at: 2026-05-12 17:12:58
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20250418-10350","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5048
created_at: 2026-05-12 17:12:58
updated_at: 2026-05-12 17:12:58
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"WIRE-UAE-20250430-69878","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5049
created_at: 2026-05-12 17:12:58
updated_at: 2026-05-12 17:12:58
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20250419-61530","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5050
created_at: 2026-05-12 17:12:58
updated_at: 2026-05-12 17:12:58
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Global Merchant Network","reference_code":"CARD-USD-20250405-56448","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5051
created_at: 2026-05-12 17:12:58
updated_at: 2026-05-12 17:12:58
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"RENT-DE-20250403-57491","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5052
created_at: 2026-05-12 17:12:58
updated_at: 2026-05-12 17:12:58
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20250409-98801","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5053
created_at: 2026-05-12 17:12:58
updated_at: 2026-05-12 17:12:58
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Global Merchant Network","reference_code":"RENT-DE-20250428-70639","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5054
created_at: 2026-05-12 17:12:58
updated_at: 2026-05-12 17:12:58
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20250424-41827","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5055
created_at: 2026-05-12 17:12:58
updated_at: 2026-05-12 17:12:58
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20250409-10595","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5056
created_at: 2026-05-12 17:12:58
updated_at: 2026-05-12 17:12:58
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20250414-90988","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5057
created_at: 2026-05-12 17:12:58
updated_at: 2026-05-12 17:12:58
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20250408-33731","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5058
created_at: 2026-05-12 17:12:58
updated_at: 2026-05-12 17:12:58
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"International Commodity Registry","reference_code":"RENT-DE-20250425-26532","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5059
created_at: 2026-05-12 17:12:58
updated_at: 2026-05-12 17:12:58
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20250419-24041","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5060
created_at: 2026-05-12 17:12:58
updated_at: 2026-05-12 17:12:58
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20250424-62385","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5061
created_at: 2026-05-12 17:12:58
updated_at: 2026-05-12 17:12:58
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"RENT-DE-20250403-12089","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5062
created_at: 2026-05-12 17:12:58
updated_at: 2026-05-12 17:12:58
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20250429-32725","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5063
created_at: 2026-05-12 17:12:58
updated_at: 2026-05-12 17:12:58
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-SUB-20250427-65818","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5064
created_at: 2026-05-12 17:12:58
updated_at: 2026-05-12 17:12:58
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20250426-33466","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5065
created_at: 2026-05-12 17:12:58
updated_at: 2026-05-12 17:12:58
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20250425-18855","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5066
created_at: 2026-05-12 17:12:58
updated_at: 2026-05-12 17:12:58
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20250410-78950","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5067
created_at: 2026-05-12 17:12:58
updated_at: 2026-05-12 17:12:58
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20250429-11433","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5068
created_at: 2026-05-12 17:12:58
updated_at: 2026-05-12 17:12:58
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20250413-54548","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5069
created_at: 2026-05-12 17:12:58
updated_at: 2026-05-12 17:12:58
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-SUB-20250416-39689","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5070
created_at: 2026-05-12 17:12:58
updated_at: 2026-05-12 17:12:58
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20250402-33127","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5071
created_at: 2026-05-12 17:12:58
updated_at: 2026-05-12 17:12:58
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20250429-50269","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5072
created_at: 2026-05-12 17:12:58
updated_at: 2026-05-12 17:12:58
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20250413-92297","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5073
created_at: 2026-05-12 17:12:58
updated_at: 2026-05-12 17:12:58
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20250410-96430","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5074
created_at: 2026-05-12 17:12:58
updated_at: 2026-05-12 17:12:58
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20250402-53438","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5075
created_at: 2026-05-12 17:12:58
updated_at: 2026-05-12 17:12:58
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20250408-41438","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5076
created_at: 2026-05-12 17:12:58
updated_at: 2026-05-12 17:12:58
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20250421-94424","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5077
created_at: 2026-05-12 17:12:58
updated_at: 2026-05-12 17:12:58
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20250417-26416","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5078
created_at: 2026-05-12 17:12:58
updated_at: 2026-05-12 17:12:58
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20250412-47120","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5079
created_at: 2026-05-12 17:12:58
updated_at: 2026-05-12 17:12:58
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Meridian Clearing Services LLC","reference_code":"TRF-USD-20250410-46008","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5080
created_at: 2026-05-12 17:12:58
updated_at: 2026-05-12 17:12:58
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20250407-78135","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5081
created_at: 2026-05-12 17:12:58
updated_at: 2026-05-12 17:12:58
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20250407-33549","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5082
created_at: 2026-05-12 17:12:59
updated_at: 2026-05-12 17:12:59
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20250428-30508","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5083
created_at: 2026-05-12 17:12:59
updated_at: 2026-05-12 17:12:59
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"International Commodity Registry","reference_code":"CARD-USD-20250407-66482","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5084
created_at: 2026-05-12 17:12:59
updated_at: 2026-05-12 17:12:59
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20250407-86171","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5085
created_at: 2026-05-12 17:12:59
updated_at: 2026-05-12 17:12:59
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20250419-73219","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5086
created_at: 2026-05-12 17:12:59
updated_at: 2026-05-12 17:12:59
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20250405-63348","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5087
created_at: 2026-05-12 17:12:59
updated_at: 2026-05-12 17:12:59
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20250408-69462","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5088
created_at: 2026-05-12 17:12:59
updated_at: 2026-05-12 17:12:59
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20250419-12166","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5089
created_at: 2026-05-12 17:12:59
updated_at: 2026-05-12 17:12:59
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20250427-27277","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5090
created_at: 2026-05-12 17:12:59
updated_at: 2026-05-12 17:12:59
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20250402-89475","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5091
created_at: 2026-05-12 17:12:59
updated_at: 2026-05-12 17:12:59
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20250404-48417","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5092
created_at: 2026-05-12 17:12:59
updated_at: 2026-05-12 17:12:59
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20250411-14774","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5093
created_at: 2026-05-12 17:12:59
updated_at: 2026-05-12 17:12:59
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20250419-27287","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5094
created_at: 2026-05-12 17:12:59
updated_at: 2026-05-12 17:12:59
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20250410-76478","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5095
created_at: 2026-05-12 17:12:59
updated_at: 2026-05-12 17:12:59
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20250407-16982","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5096
created_at: 2026-05-12 17:12:59
updated_at: 2026-05-12 17:12:59
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-USD-20250426-86437","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5097
created_at: 2026-05-12 17:12:59
updated_at: 2026-05-12 17:12:59
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20250412-80124","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5098
created_at: 2026-05-12 17:12:59
updated_at: 2026-05-12 17:12:59
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"International Commodity Registry","reference_code":"PAYROLL-STAFF-20250407-37234","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5099
created_at: 2026-05-12 17:12:59
updated_at: 2026-05-12 17:12:59
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20250413-66575","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5100
created_at: 2026-05-12 17:12:59
updated_at: 2026-05-12 17:12:59
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20250517-64563","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5101
created_at: 2026-05-12 17:12:59
updated_at: 2026-05-12 17:12:59
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"WIRE-UAE-20250517-81800","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5102
created_at: 2026-05-12 17:12:59
updated_at: 2026-05-12 17:12:59
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20250526-14430","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5103
created_at: 2026-05-12 17:12:59
updated_at: 2026-05-12 17:12:59
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20250523-52121","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5104
created_at: 2026-05-12 17:12:59
updated_at: 2026-05-12 17:12:59
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20250520-28872","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5105
created_at: 2026-05-12 17:12:59
updated_at: 2026-05-12 17:12:59
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20250529-12533","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5106
created_at: 2026-05-12 17:12:59
updated_at: 2026-05-12 17:12:59
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20250505-59044","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5107
created_at: 2026-05-12 17:12:59
updated_at: 2026-05-12 17:12:59
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20250504-96420","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5108
created_at: 2026-05-12 17:12:59
updated_at: 2026-05-12 17:12:59
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20250514-16270","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5109
created_at: 2026-05-12 17:12:59
updated_at: 2026-05-12 17:12:59
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-USD-20250501-91566","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5110
created_at: 2026-05-12 17:12:59
updated_at: 2026-05-12 17:12:59
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20250528-21797","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5111
created_at: 2026-05-12 17:12:59
updated_at: 2026-05-12 17:12:59
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20250501-66680","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5112
created_at: 2026-05-12 17:12:59
updated_at: 2026-05-12 17:12:59
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20250518-47887","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5113
created_at: 2026-05-12 17:12:59
updated_at: 2026-05-12 17:12:59
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"RxDirect Specialty Pharmacy","reference_code":"TRF-USD-20250511-98375","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5114
created_at: 2026-05-12 17:12:59
updated_at: 2026-05-12 17:12:59
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20250516-19798","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5115
created_at: 2026-05-12 17:12:59
updated_at: 2026-05-12 17:12:59
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"RENT-DE-20250522-41158","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5116
created_at: 2026-05-12 17:12:59
updated_at: 2026-05-12 17:12:59
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"RENT-DE-20250529-47463","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5117
created_at: 2026-05-12 17:12:59
updated_at: 2026-05-12 17:12:59
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20250501-63667","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5118
created_at: 2026-05-12 17:12:59
updated_at: 2026-05-12 17:12:59
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"TRF-USD-20250528-98135","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5119
created_at: 2026-05-12 17:12:59
updated_at: 2026-05-12 17:12:59
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20250513-83230","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5120
created_at: 2026-05-12 17:12:59
updated_at: 2026-05-12 17:12:59
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20250514-35570","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5121
created_at: 2026-05-12 17:12:59
updated_at: 2026-05-12 17:12:59
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20250529-97412","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5122
created_at: 2026-05-12 17:12:59
updated_at: 2026-05-12 17:12:59
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-SUB-20250512-40390","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5123
created_at: 2026-05-12 17:12:59
updated_at: 2026-05-12 17:12:59
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20250523-92405","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5124
created_at: 2026-05-12 17:12:59
updated_at: 2026-05-12 17:12:59
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Global Merchant Network","reference_code":"TRF-USD-20250505-70817","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5125
created_at: 2026-05-12 17:12:59
updated_at: 2026-05-12 17:12:59
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20250504-61802","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5126
created_at: 2026-05-12 17:12:59
updated_at: 2026-05-12 17:12:59
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20250517-56611","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5127
created_at: 2026-05-12 17:12:59
updated_at: 2026-05-12 17:12:59
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20250503-93841","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5128
created_at: 2026-05-12 17:12:59
updated_at: 2026-05-12 17:12:59
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-SUB-20250511-18257","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5129
created_at: 2026-05-12 17:12:59
updated_at: 2026-05-12 17:12:59
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20250506-73167","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5130
created_at: 2026-05-12 17:12:59
updated_at: 2026-05-12 17:12:59
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"RENT-DE-20250501-23021","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5131
created_at: 2026-05-12 17:12:59
updated_at: 2026-05-12 17:12:59
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"PAYROLL-STAFF-20250510-37483","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5132
created_at: 2026-05-12 17:12:59
updated_at: 2026-05-12 17:12:59
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20250506-56281","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5133
created_at: 2026-05-12 17:12:59
updated_at: 2026-05-12 17:12:59
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-USD-20250530-93117","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5134
created_at: 2026-05-12 17:12:59
updated_at: 2026-05-12 17:12:59
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20250510-66925","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5135
created_at: 2026-05-12 17:12:59
updated_at: 2026-05-12 17:12:59
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20250519-84296","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5136
created_at: 2026-05-12 17:12:59
updated_at: 2026-05-12 17:12:59
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20250519-17483","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5137
created_at: 2026-05-12 17:12:59
updated_at: 2026-05-12 17:12:59
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20250528-78369","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5138
created_at: 2026-05-12 17:12:59
updated_at: 2026-05-12 17:12:59
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20250526-42785","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5139
created_at: 2026-05-12 17:12:59
updated_at: 2026-05-12 17:12:59
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"TRF-USD-20250527-33028","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5140
created_at: 2026-05-12 17:12:59
updated_at: 2026-05-12 17:12:59
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20250507-82216","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5141
created_at: 2026-05-12 17:12:59
updated_at: 2026-05-12 17:12:59
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"WIRE-UAE-20250525-66320","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5142
created_at: 2026-05-12 17:12:59
updated_at: 2026-05-12 17:12:59
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"NorthBridge Energy SA","reference_code":"TRF-USD-20250526-72390","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5143
created_at: 2026-05-12 17:12:59
updated_at: 2026-05-12 17:12:59
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20250523-16903","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5144
created_at: 2026-05-12 17:12:59
updated_at: 2026-05-12 17:12:59
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20250503-36754","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5145
created_at: 2026-05-12 17:12:59
updated_at: 2026-05-12 17:12:59
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20250531-95810","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5146
created_at: 2026-05-12 17:12:59
updated_at: 2026-05-12 17:12:59
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-SUB-20250515-22272","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5147
created_at: 2026-05-12 17:12:59
updated_at: 2026-05-12 17:12:59
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"TRF-USD-20250505-72180","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5148
created_at: 2026-05-12 17:12:59
updated_at: 2026-05-12 17:12:59
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"International Commodity Registry","reference_code":"WIRE-UAE-20250530-32829","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5149
created_at: 2026-05-12 17:12:59
updated_at: 2026-05-12 17:12:59
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20250513-43318","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5150
created_at: 2026-05-12 17:12:59
updated_at: 2026-05-12 17:12:59
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20250512-55867","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5151
created_at: 2026-05-12 17:12:59
updated_at: 2026-05-12 17:12:59
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20250506-90421","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5152
created_at: 2026-05-12 17:12:59
updated_at: 2026-05-12 17:12:59
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20250511-39563","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5153
created_at: 2026-05-12 17:12:59
updated_at: 2026-05-12 17:12:59
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20250505-61585","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5154
created_at: 2026-05-12 17:12:59
updated_at: 2026-05-12 17:12:59
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20250501-79837","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5155
created_at: 2026-05-12 17:12:59
updated_at: 2026-05-12 17:12:59
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"RENT-DE-20250505-25369","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5156
created_at: 2026-05-12 17:12:59
updated_at: 2026-05-12 17:12:59
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-SUB-20250516-91952","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5157
created_at: 2026-05-12 17:12:59
updated_at: 2026-05-12 17:12:59
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20250521-96831","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5158
created_at: 2026-05-12 17:12:59
updated_at: 2026-05-12 17:12:59
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20250526-89378","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5159
created_at: 2026-05-12 17:12:59
updated_at: 2026-05-12 17:12:59
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20250509-64031","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5160
created_at: 2026-05-12 17:12:59
updated_at: 2026-05-12 17:12:59
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"TRF-USD-20250514-71685","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5161
created_at: 2026-05-12 17:12:59
updated_at: 2026-05-12 17:12:59
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20250515-50228","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5162
created_at: 2026-05-12 17:12:59
updated_at: 2026-05-12 17:12:59
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20250519-76545","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5163
created_at: 2026-05-12 17:12:59
updated_at: 2026-05-12 17:12:59
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20250518-20374","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5164
created_at: 2026-05-12 17:12:59
updated_at: 2026-05-12 17:12:59
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20250509-19353","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5165
created_at: 2026-05-12 17:12:59
updated_at: 2026-05-12 17:12:59
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20250627-72083","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5166
created_at: 2026-05-12 17:12:59
updated_at: 2026-05-12 17:12:59
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-USD-20250606-90957","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5167
created_at: 2026-05-12 17:12:59
updated_at: 2026-05-12 17:12:59
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20250627-17456","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5168
created_at: 2026-05-12 17:12:59
updated_at: 2026-05-12 17:12:59
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"International Commodity Registry","reference_code":"RENT-DE-20250628-60600","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5169
created_at: 2026-05-12 17:12:59
updated_at: 2026-05-12 17:12:59
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20250626-85901","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5170
created_at: 2026-05-12 17:12:59
updated_at: 2026-05-12 17:12:59
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-USD-20250613-62492","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5171
created_at: 2026-05-12 17:12:59
updated_at: 2026-05-12 17:12:59
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20250604-32033","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5172
created_at: 2026-05-12 17:12:59
updated_at: 2026-05-12 17:12:59
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20250616-18259","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5173
created_at: 2026-05-12 17:12:59
updated_at: 2026-05-12 17:12:59
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20250610-68925","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5174
created_at: 2026-05-12 17:12:59
updated_at: 2026-05-12 17:12:59
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20250624-17266","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5175
created_at: 2026-05-12 17:12:59
updated_at: 2026-05-12 17:12:59
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20250601-29826","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5176
created_at: 2026-05-12 17:12:59
updated_at: 2026-05-12 17:12:59
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20250601-46026","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5177
created_at: 2026-05-12 17:12:59
updated_at: 2026-05-12 17:12:59
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20250621-16761","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5178
created_at: 2026-05-12 17:12:59
updated_at: 2026-05-12 17:12:59
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"RENT-DE-20250630-13718","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5179
created_at: 2026-05-12 17:12:59
updated_at: 2026-05-12 17:12:59
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20250621-97493","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5180
created_at: 2026-05-12 17:12:59
updated_at: 2026-05-12 17:12:59
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"RENT-DE-20250611-38863","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5181
created_at: 2026-05-12 17:12:59
updated_at: 2026-05-12 17:12:59
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20250630-78561","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5182
created_at: 2026-05-12 17:12:59
updated_at: 2026-05-12 17:12:59
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20250617-37629","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5183
created_at: 2026-05-12 17:12:59
updated_at: 2026-05-12 17:12:59
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20250626-33047","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5184
created_at: 2026-05-12 17:12:59
updated_at: 2026-05-12 17:12:59
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20250616-53930","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5185
created_at: 2026-05-12 17:12:59
updated_at: 2026-05-12 17:12:59
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Harborview Treatment Network","reference_code":"TRF-USD-20250607-86823","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5186
created_at: 2026-05-12 17:12:59
updated_at: 2026-05-12 17:12:59
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"International Commodity Registry","reference_code":"RENT-DE-20250611-21084","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5187
created_at: 2026-05-12 17:12:59
updated_at: 2026-05-12 17:12:59
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20250620-13100","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5188
created_at: 2026-05-12 17:12:59
updated_at: 2026-05-12 17:12:59
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-SUB-20250610-17203","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5189
created_at: 2026-05-12 17:12:59
updated_at: 2026-05-12 17:12:59
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20250617-96768","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5190
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-20250622-75461","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5191
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-20250623-10394","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5192
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-20250619-75757","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5193
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-20250604-54868","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5194
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-20250619-82329","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5195
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-20250626-21613","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5196
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-20250605-49740","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5197
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-20250607-51024","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5198
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":"International Commodity Registry","reference_code":"WIRE-UAE-20250616-57242","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5199
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-20250607-13228","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5200
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-20250619-58368","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5201
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-20250607-22812","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5202
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":"Corporate Payroll Services Inc.","reference_code":"WIRE-UAE-20250724-97568","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5203
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-20250711-46536","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5204
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-20250710-91708","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5205
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-20250720-50193","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5206
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-20250723-23734","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5207
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-20250708-54807","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5208
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-20250716-55580","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5209
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-20250720-39336","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5210
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-20250726-12338","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5211
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-20250711-84732","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5212
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-20250701-14084","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5213
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-20250718-68417","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5214
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-20250712-17474","region":"United States"}


